7 F.4th 120
2d Cir.2021Background:
- Anthony Saladino pleaded guilty in 2018 to racketeering and cocaine distribution conspiracies and was sentenced to 63 months’ imprisonment.
- On April 17, 2020, he moved for compassionate release under 18 U.S.C. § 3582(c)(1)(A), citing COVID-19 and medical conditions.
- At the district-court hearing Saladino conceded he had not exhausted BOP administrative remedies; the government argued exhaustion was non-waivable and the district court denied the motion as lacking jurisdiction.
- While the appeal was pending Saladino filed (then withdrew) a second motion showing additional exhaustion steps; the government later withdrew its exhaustion defense on appeal, stating Saladino has exhausted.
- The Second Circuit held § 3582(c)(1)(A)’s exhaustion requirement is not jurisdictional but a claim-processing rule that the government may waive.
- The court vacated the district court’s dismissal and remanded for consideration of Saladino’s motion on the merits.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 3582(c)(1)(A)’s exhaustion requirement is jurisdictional | Saladino: the district court erred treating exhaustion as jurisdictional and thus refusing to reach the merits | Government: exhaustion is non-waivable and jurisdictional (bar to court consideration) | Court: Not jurisdictional; it is a claim-processing rule that can be waived by the government |
| Whether courts may excuse failure to exhaust on equitable grounds over a timely government objection | Saladino: district court could excuse exhaustion for futility/equity | Government: statutory exhaustion is mandatory and cannot be excused | Court: If government properly invokes the statutory exhaustion requirement, courts may not dispense with it; but here government waived its defense so merits may be considered |
Key Cases Cited
- Fort Bend Cnty. v. Davis, 139 S. Ct. 1843 (2019) (legislative clarity required to make a procedural prescription jurisdictional)
- Hamer v. Neighborhood Hous. Servs., 138 S. Ct. 13 (2017) (distinguishing jurisdictional rules from waivable claim-processing rules)
- Ross v. Blake, 136 S. Ct. 1850 (2016) (where Congress mandates exhaustion, courts may not add equitable exceptions)
- Booth v. Churner, 532 U.S. 731 (2001) (statutory exhaustion requirements cannot be overridden by futility exceptions)
- McCarthy v. Madigan, 503 U.S. 140 (1992) (recognizing judge-made exceptions to exhaustion such as futility in non-statutory contexts)
- Zipes v. Trans World Airlines, Inc., 455 U.S. 385 (1982) (distinguishing jurisdictional language from nonjurisdictional pleading requirements)
- McNeil v. United States, 508 U.S. 106 (1993) (courts cannot rewrite statutory text imposing procedural requirements)
- United States v. Brooker, 976 F.3d 228 (2d Cir. 2020) (discussing the shift of discretion to courts when BOP does not timely act)
