Opinion

McCarthy v. Madigan

  • 503 U.S. 140
  • 112 S. Ct. 1081
  • 117 L. Ed. 2d 291
  • 1992 U.S. LEXIS 1524
Court
Supreme Court of the United States
Filed
Mar 4, 1992
Status
Published
Author
Rehnquist
On the bench
Blackmun, White, Stevens, O'Connor, Kennedy, Souter, Rehnquist, Scalia, Thomas
Cited by
1,574 cases
Authority
More cited than 24.3%

Reported overruled in part, on other grounds by Booth v. Churner, 532 U.S. 731 (2001) — not on the Supreme Court's list

explaining that the exhaustion doctrine is “grounded in deference to Congress’s delegation of authority to coordinate branches, that agencies, not the courts, ought to have primary responsibility for the programs that Congress has charged them to administer" and emphasizing that the exhaustion doctrine applies with special force when Congress authorized “the agency to apply its special expertise,” as the doctrine “acknowledges the commonsense notion of dispute l’esolution that an agency ought to have an opportunity to correct its own mistakes with respect to the programs it administers before it is haled into federal court.”

How later courts described this case

  • explaining that the exhaustion doctrine is “grounded in deference to Congress’s delegation of authority to coordinate branches, that agencies, not the courts, ought to have primary responsibility for the programs that Congress has charged them to administer" and emphasizing that the exhaustion doctrine applies with special force when Congress authorized “the agency to apply its special expertise,” as the doctrine “acknowledges the commonsense notion of dispute l’esolution that an agency ought to have an opportunity to correct its own mistakes with respect to the programs it administers before it is haled into federal court.”
  • holding that the exhaustion of internal grievance procedures promulgated by the Federal Bureau of Prisons is not a prerequisite to a federal prisoner’s initiation of a suit for damages pursuant to the authority of Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971)
  • finding where the Attorney General has already determined “that the challenged rules of the prison were validly and correctly applied to petitioner, requiring administrative review through a process culminating with the Attorney General would be to demand a futile act”
  • stating that “administrative remedies need not be pursued if the litigant’s interests in immediate judicial review outweigh the government’s interests in the efficiency or administrative autonomy that the exhaustion doctrine is designed to further”

Written by the judges who cited it.

Later courts went against this

  • Reported overruled in part, on other grounds by Booth v. Churner, 532 U.S. 731 (2001) — not on the Supreme Court's list

    503 U.S. 140, 145 , 112 S. Ct. 1081 (1992), overruled in part on other grounds, Booth v. Churner, 532 U.S. 731 , 121 S. Ct. 1819
    Supreme Court of the United StatesMay 29, 20012 citing opinionsother groundsin partunconfirmed confidenceRead it
  • Reported abrogated in part, on other grounds by Woodford v. Ngo, 548 U.S. 81 (2006) — not on the Supreme Court's list

    503 U.S. 140, 146 (1992), abrogated in part on other grounds, Woodford v. Ngo, 548 U.S. 81
    Supreme Court of the United StatesJun 22, 2006other groundsin partunconfirmed confidenceRead it
  • Reported superseded by statute, as recognized in Porter v. Nussle — not on the Supreme Court's list

    503 U.S. 140, 144 (1992), superseded by statute on other grounds as stated in Woodford v. Ngo, 548 U.S. 81
    Supreme Court of the United StatesFeb 26, 200257 citing opinionsby statuteother groundsunconfirmed confidenceRead it
  • Declined to follow by Clifford v. Gibbs, 298 F.3d 328 (2002)

    ") Accordingly, we decline to apply McCarthy's "undue prejudice" exception.
    Court of Appeals for the Fifth CircuitJul 10, 2002Read it

Distinguished

  • Distinguished by Kakaygeesick v. Salazar, 656 F. Supp. 2d 964 (2009)

    503 U.S. 140, 112 S.Ct. 1081, 117 L.Ed.2d 291 (1992), is inapplicable to our determination, as that holding has been overruled by the amendments to the Prison Litigation Reform Act ("PLRA"), which were enacted in 1996, and which made exhaustion mandatory, rather than discretionary, as it had been when the Supreme Court decided that case.”
    District Court, D. MinnesotaSep 4, 2009Read it

The opinion

Chief Justice Rehnquist,

with whom Justice Scalia and Justice Thomas join, concurring in the judgment.

I agree with the Court’s holding that a federal prisoner need not exhaust the procedures promulgated by the Federal Bureau of Prisons. My view, however, is based entirely on the fact that the grievance procedure at issue does not provide for any award of monetary damages. As a result, in cases such as this one where prisoners seek monetary relief, the Bureau’s administrative remedy furnishes no effective remedy at all, and it is therefore improper to impose an exhaustion requirement. See McNeese v. Board of Ed. for Community Unit School Dist. 187, 373 U. S. 668, 675 (1963); Montana National Bank of Billings v. Yellowstone County, 276 U. S. 499, 505 (1928).

*157 Because I would base the decision on this ground, I do not join the Court’s extensive discussion of the general principles of exhaustion, nor do I agree with the implication that those general principles apply without modification in the context of a Bivens claim. In particular, I disagree with the Court’s reliance on the grievance procedure’s filing deadlines as a basis for excusing exhaustion. As the majority observes, ante, at 146-147, we have previously refused to require exhaustion of administrative remedies where the administrative process subjects plaintiffs to unreasonable delay or to an indefinite timeframe for decision. See Coit Independence Joint Venture v. FSLIC, 489 U. S. 561, 587 (1989); Gibson v. Berryhill, 411 U. S. 564, 575, n. 14 (1973); Walker v. Southern R. Co., 385 U. S. 196, 198 (1966); Smith v. Illinois Bell Telephone Co., 270 U. S. 587, 591-592 (1926). This principle rests on our belief that when a plaintiff might have to wait seemingly forever for an agency decision, agency procedures are “inadequate” and therefore need not be exhausted. Coit Independence Joint Venture v. FSLIC, supra, at 587.

But the Court makes strange use of this principle in holding that filing deadlines imposed by agency procedures may provide a basis for finding that those procedures need not be exhausted. Ante, at 152-153. Whereas before we have held that procedures without “reasonable time limit[s]” may be inadequate because they make a plaintiff wait too long, Coit Independence Joint Venture v. FSLIC, supra, at 587, today the majority concludes that strict filing deadlines might also contribute to a finding of inadequacy because they make a plaintiff move too quickly. But surely the second proposition does not follow from the first. In fact, short filing deadlines will almost always promote quick decision-making by an agency, the very result that we have advocated repeatedly in the cases cited above. So long as there is an escape clause, as there is here, and the time limit is within a *158 zone of reasonableness, as I believe it is here, the length of the period should not be a factor in deciding the adequacy of the remedy.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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