SALINAS v. UNITED STATES RAILROAD RETIREMENT BOARD
No. 19-199
SUPREME COURT OF THE UNITED STATES
February 3, 2021
592 U. S. ____ (2021)
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
SALINAS v. UNITED STATES RAILROAD RETIREMENT BOARD
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
No. 19-199. Argued November 2, 2020—Decided February 3, 2021
Held: The Board‘s refusal to reopen a prior benefits determination is subject to judicial review. Pp. 4-13.
(a) The RRA makes judicial review available to the same extent that review is available under the Railroad Unemployment Insurance Act (RUIA). See
(1) The phrase “any final decision” “denotes some kind of terminal event,” and similar language in the Administrative Procedure Act has been interpreted to refer to an agency action that “both (1) mark[s] the consummation of the agency‘s decisionmaking process and (2) is one by which rights or obligations have been determined, or from which legal consequences will flow.” Smith v. Berryhill, 587 U. S. ____, ____ (2019).
The Board‘s refusal to reopen Salinas’ 2006 denial of benefits satisfies these criteria. First, the decision was the “terminal event” in the Board‘s administrative review process. After appealing the intermediary‘s denial of reopening to the Board, Salinas’ only recourse was to seek judicial review. Second, the features of a reopening decision make it one “by which rights or obligations have been determined, or from which legal consequences will flow.” For example, a reopening is defined as “a conscious determination . . . to reconsider an otherwise final decision for purposes of revising that decision.”
(2) Any ambiguity in the meaning of “any final decision” must be resolved in Salinas’ favor under the “strong presumption favoring judicial review of administrative action.” Mach Mining, LLC v. EEOC, 575 U. S. 480, 486 (2015). The Board attempts to rebut that presumption by arguing that various cross-references within
(b) The Board‘s remaining arguments also fall short. First, the Board analogizes
765 Fed. Appx. 79, reversed and remanded.
SOTOMAYOR, J., delivered the opinion of the Court, in which ROBERTS, C. J., BREYER, KAGAN, and KAVANAUGH, JJ., joined. THOMAS, J., filed a dissenting opinion, in which ALITO, GORSUCH, and BARRETT, JJ., joined.
Opinion of the Court
NOTICE: This opinion is subject to formal revision before publication in the preliminary print of the United States Reports. Readers are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D. C. 20543, of any typographical or other formal errors, in order that corrections may be made before the preliminary print goes to press.
JUSTICE SOTOMAYOR delivered the opinion of the Court.
The Railroad Retirement Act of 1974 (RRA), 50 Stat. 307, as restated and amended,
I
A
The RRA provides long-term benefits to railroad employees who have accrued enough years of service and who have either reached a certain age or become disabled. See
To administer benefits under the RRA, the Board has implemented a multistep system of administrative review. First, an individual applies for benefits and receives
This four-step sequence is the primary form of administrative review for benefits determinations. Applicants have a right to seek each of the above levels of review within 60 days. See, e.g.,
After a determination becomes final, an applicant can request that the Board reopen it. See
B
Salinas is a former carpenter and assistant foreman for the Union Pacific Railroad. During his 15-year railroad career, he suffered two serious injuries on the job. In 1989, a co-worker dropped a sledge hammer from an overhead bridge, hitting Salinas on the top of his hardhat. Then, in 1993, a wooden railroad tie fell from a truck and struck Salinas in the head. As a result, Salinas underwent two spinal fusion surgeries. After receiving treatment, Salinas continued to experience pain, anxiety, and depression. He began seeking RRA disability benefits in 1992. His first two applications were denied, and he did not seek reconsideration of either.
On February 28, 2006, Salinas filed his third application for RRA benefits. The Board denied Salinas’ application on August 28, 2006, concluding that his impairments were not severe enough to qualify for relief. After missing the deadline for seeking reconsideration, Salinas sent a letter to the Board requesting that it reconsider its decision “even though the 60 days had passed.” Record 207. Salinas noted, among other things, that he had “more medical records to provide.” Ibid. The Reconsideration Section denied Salinas’ request, finding that he had failed to demonstrate good cause for his late filing. See
Seven years later, on December 26, 2013, Salinas filed his fourth application for RRA benefits. This time, his application was granted. Although Salinas was deemed disabled as of October 9, 2010, his benefits began on December 1, 2012, 12 months prior to the date on which he filed his successful application. Under the RRA, disability benefits begin on the latest of several alternative start dates, and Salinas’ application-based start date was later than his disability onset date. See Record 8;
Salinas timely sought reconsideration of the amount and start date of his benefits. The Reconsideration Section denied relief, and Salinas appealed to the Bureau. On appeal, Salinas argued that his 2006 application should be reopened because the Board had not considered certain medical records in existence at the time when it
On August 26, 2016, the Bureau denied Salinas’ request to reopen the 2006 decision. The Bureau concluded that Salinas had failed to seek reopening based on “new and material evidence” within four years of the decision at issue, as required by regulation.
Salinas filed a timely pro se petition for review with the United States Court of Appeals for the Fifth Circuit. The Fifth Circuit dismissed the petition for lack of jurisdiction. 765 Fed. Appx. 79, 80–81 (2019) (per curiam). In a previous decision, the Fifth Circuit had joined the majority of Circuits in holding that federal courts cannot review the Board‘s refusal to reopen a prior benefits determination. See Roberts v. Railroad Retirement Bd., 346 F. 3d 139, 141 (2003). The Fifth Circuit noted a longstanding split among the Circuits on this issue. 765 Fed. Appx., at 80–81 (citing cases).
We granted certiorari to resolve the conflict among the Courts of Appeals. 589 U. S. ____ (2020).
II
Section 231g of the RRA provides that, except for the deadline for seeking review, “[d]ecisions of the Board determining the rights or liabilities of any person” under the RRA “shall be subject to judicial review in the same manner, subject to the same limitations, and all provisions of law shall apply in the same manner as though the decision were a determination of corresponding rights or liabilities under the Railroad Unemployment Insurance Act.”
Section 355(f) provides: “Any claimant, or any railway labor organization organized in accordance with the provisions of the Railway Labor Act . . . , of which claimant is a member, or any base-year employer of the claimant, or any other party aggrieved by a final decision under subsection (c) of this section, may obtain a review of any final decision of the Board.”2 To qualify for judicial review under this provision, the Board‘s refusal to reopen its
A
The text of
The Board‘s refusal to reopen the prior denial of benefits satisfies these criteria. First, the decision was the “terminal event” in the Board‘s administrative review process. Smith, 587 U. S., at ____ (slip op., at 6). After first requesting reopening before the Bureau, Salinas exhausted further agency review by appealing to the Board itself. Salinas’ only recourse thereafter was to seek judicial review.
Second, the Board‘s decision was one “by which rights or obligations have been determined, or from which legal consequences will flow.” Army Corps of Engineers v. Hawkes Co., 578 U. S. 590, 597 (2016). The Board has defined reopening as “a conscious determination . . . to reconsider an otherwise final decision for purposes of revising that decision.”
The Board disagrees because it interprets the phrase “any final decision” to mean “any final decision under
The Board‘s interpretation is inconsistent with the text of
This type of limiting language is absent from
B
To the extent there is ambiguity in the meaning of “any final decision,” it must be resolved in Salinas’ favor under the “strong presumption favoring judicial review of administrative action.” Mach Mining, LLC v. EEOC, 575 U. S. 480, 486 (2015) (internal quotation marks omitted). This default rule is “well-settled,” and Congress is presumed to legislate with it in mind. Kucana v. Holder, 558 U. S. 233, 252 (2010). To rebut the presumption, the Board bears a
“heavy burden” of showing that the statute‘s “language or structure” forecloses judicial review. Mach Mining, 575 U. S., at 486 (internal quotation marks omitted).
The Board has not met its burden. The Board argues that various cross-references within
Board‘s own regulations appear to presume that judicial review is available for decisions not covered by
C
The Board‘s remaining arguments also fall short. First, the Board argues that this Court‘s precedent holds that reopening decisions are not subject to judicial review. In Califano v. Sanders, 430 U. S. 99 (1977), this Court concluded that
A key textual difference in the respective judicial review provisions, however, distinguishes Califano from this case.
exactly this with respect to determinations about the use of funds from an administrative expense account. See
Section 405(g) of the Social Security Act provides that reviewable decisions must be “made after a hearing,” whereas
Second, the Board argues that
The Board‘s argument is unpersuasive for several reasons. First, the statute in Your Home defined the scope of internal agency review and thus did not implicate the presumption in favor of judicial review. To the contrary, the Court ultimately deferred to the agency‘s interpretation precluding review under Chevron. See 525 U. S., at 453. No such deference is due here because the scope of judicial review is “hardly the kind of question that the Court presumes that Congress implicitly delegated to an agency.” Smith, 587 U. S., at ____ (slip op., at 14).
Second, the statute at issue in Your Home was narrower than
Finally, the Board argues that the opportunity to seek reopening is a matter of administrative grace, and such solicitous discretion should not be discouraged by allowing judicial review. But the fact that the Board could decline to offer reopening does not mean that, having chosen to provide it, the Board may avoid the plain text of
It is also worth noting that judicial review of reopening decisions will be limited. The Board‘s decision to grant or deny reopening, while guided by substantive criteria, is ultimately discretionary and therefore subject to reversal only for abuse of discretion. See
*
We hold that the Board‘s refusal to reopen a prior benefits determination is a “final decision” within the meaning of
It is so ordered.
JUSTICE THOMAS, with whom JUSTICE ALITO, JUSTICE GORSUCH and JUSTICE BARRETT join, dissenting.
The Court may well correctly interpret the judicial review provision located in the Railroad Unemployment Insurance Act (RUIA). See
The RRA provides that “[d]ecisions of the Board determining the rights or liabilities of any person under this subchapter shall be subject to judicial review in the same manner, subject to the same limitations, and all provisions of law shall apply in the same manner as though the decision were a determination of corresponding rights or liabilities under the [RUIA].” Ibid. This language directs courts to assess questions about reviewability in three steps. First, resolve whether the Board‘s decision determined rights or liabilities. Second, locate the rights or liabilities under the RUIA, if any, that correspond to the ones determined by the Board. And third, decide whether and how a determination of those parallel rights or liabilities would be reviewed under the RUIA.
The majority bypasses this structure entirely by overlooking the question whether the Board‘s decision here determined any right or liability at all. It did not. A “right” is “[a] power, privilege, or immunity guaranteed under a constitution, statutes or decisional laws, or claimed as a result of long usage.” Black‘s Law Dictionary 1189
Nor did the Board‘s decision determine any underlying statutory entitlement to benefits, as petitioner contends. The most recent reopening decision did not address the merits of the 2006 decision. On the contrary, it briefly explained that petitioner failed to meet any of the threshold regulatory requirements to obtain a reopening in the first place. As we unanimously said in a similar context, the “more natural” understanding of a reopening denial like this one is that it was simply “the refusal to make a new determination.” Your Home Visiting Nurse Services, Inc. v. Shalala, 525 U. S. 449, 453 (1999).
The majority skirts this analysis by noting that the statute at issue in Your Home was narrower than the RRA. In Your Home, the statute involved determinations of “program reimbursement” amounts,
The majority also tries to sidestep text and precedent by invoking the presumption in favor of judicial review of administrative action that this Court sometimes applies. But we have explained that this presumption is nothing more than a default rule that gives way to “a statute‘s language or structure.” Mach Mining, LLC v. EEOC, 575 U. S. 480, 486 (2015); see also Block v. Community Nutrition Institute, 467 U. S. 340, 351 (1984) (explaining that the presumption is “overcome . . . whenever the congressional intent to preclude judicial review is fairly discernible in the statutory scheme” (internal quotation marks omitted)). Here,
Any presumption is further undercut because petitioner had full opportunity to seek judicial review of the 2006 decision that did determine his rights. Congress gave petitioner 90 days to file a petition for review in a court of appeals.
to reopen his claim“). We should not so readily allow a court-created presumption to overcome statutory time limits.
The majority opinion is doubly incorrect because it creates a new form of judicial review in a context where it is not clear how it can be exercised. What standards a court could use to review Board decisions denying reopening remain elusive. There are no statutory cues to guide review—indeed, it is not altogether clear that the Board has authority to reopen its final decisions. See
Instead of reckoning with these serious questions, the majority interprets
