Petition for Writ of Certiorari — Manfredo M. Salinas, Petitioner v. United States Railroad Retirement Board
Supreme Court briefAug 15, 2019
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No.
In the Supreme Court of the United States
MANFREDO SALINAS, PETITIONER
v.
UNITED STATES RAILROAD RETIREMENT BOARD,
RESPONDENT.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
LISA S. BLATT
Counsel of Record
CHARLES L. MCCLOUD
ROBERT BELDEN
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, DC 20005
(202) 434-5000
lblatt@wc.com
QUESTION PRESENTED
Whether, under section 5(f) of the Railroad Unemployment Insurance Act, 45 U.S.C. § 355(f), and section 8
of the Railroad Retirement Act, 45 U.S.C. § 231g, the Railroad Retirement Board’s denial of a request to reopen a
prior benefits determination is a “final decision” subject
to judicial review.
(I)
TABLE OF CONTENTS
Page
OPINIONS BELOW ..................................................................... 1
JURISDICTION ............................................................................ 1
STATUTORY AND REGULATORY PROVISIONS
INVOLVED.............................................................................. 1
STATEMENT ................................................................................ 3
A. Statutory and Regulatory Framework .......................... 5
B. Factual and Procedural Background............................ 10
REASONS FOR GRANTING THE PETITION ................... 16
A. The Decision Below Entrenches A Circuit Split Over
Whether Congress Provided for Judicial Review of
Board Decisions Denying Reopening ........................... 16
B. The Question Presented Is Important and Squarely
Presented .......................................................................... 20
C. The Decision Below Is Wrong ....................................... 22
CONCLUSION ............................................................................ 27
TABLE OF AUTHORITIES
Cases:
Abbruzzese v. R.R. Ret. Bd.,
63 F.3d 972 (10th Cir. 1995) ..................................... 18, 19
Alton R.R. Co. v. R.R. Ret. Bd.,
16 F. Supp. 955 (D.D.C. 1936) .......................................... 5
Bowen v. Michigan Acad. of Family Physicians,
476 U.S. 667 (1986) .................................................... 26, 27
Califano v. Sanders, 430 U.S. 99 (1976) .....................passim
Clifford v. R.R. Ret. Bd.,
3 F.3d 536 (1st Cir. 1993) ................................................ 19
Cunningham v. R.R. Ret. Bd.,
392 F.3d 567 (3d Cir. 2004) ........................... 18, 19, 23, 26
(II)
Cases—continued:
Dig. Realty Tr., Inc. v. Somers,
138 S. Ct. 767 (2018) ........................................................ 24
F.C.C. v. Fox Television Stations, Inc.,
556 U.S. 502 (2009) .......................................................... 26
Gutierrez v. R.R. Ret. Bd.,
918 F.2d 567 (6th Cir. 1990) ........................................... 19
Harris v. R.R. Ret. Bd.,
198 F.3d 139 (4th Cir. 1999) ............................... 18, 19, 23
R.R. Ret. Bd. v. Alton R. Co., 295 U.S. 330 (1935) ............... 5
Rivera v. R.R. Ret. Bd.,
262 F.3d 1005 (9th Cir. 2001) ......................................... 19
Roberts v. R.R. Ret. Bd.,
346 F.3d 139 (5th Cir. 2003) ...................................passim
Sones v. R.R. Ret. Bd., 933 F.2d 636 (8th Cir. 1991) ......... 17
Steebe v. R.R. Ret. Bd.,
708 F.2d 250 (7th Cir. 1983) ..................................... 17, 23
Stovic v. Railroad Retirement Board,
826 F.3d 500 (D.C. Cir. 2016) .................................passim
Szostak v. R.R. Ret. Bd., 370 F.2d 253 (2d Cir. 1966) ....... 17
Statutes and Regulations:
Administrative Procedure Act, Pub. L. No. 79-404,
ch. 324, 60 Stat. 237 ................................................... 17, 26
5 U.S.C. § 551(1)(E) ............................................................ 27
Railroad Retirement Act of 1974, Pub. L. No. 75-162,
ch. 382, part I, 50 Stat. 307 .....................................passim
45 U.S.C. § 231(a)(1) ............................................................. 7
45 U.S.C. § 231(b)(1) ............................................................. 6
45 U.S.C. § 231f ...........................................................passim
45 U.S.C. § 231f(a) .......................................................... 6, 27
45 U.S.C. § 231f(b)(3) ................................................... 6, 7, 8
45 U.S.C. § 231g ..........................................................passim
Railroad Unemployment Insurance Act, Pub. L. No.
75-722, ch. 680, § 1, 52 Stat. 1094 ...........................passim
45 U.S.C. § 351(n) ................................................................. 8
45 U.S.C. § 355(b) ................................................................. 8
(III)
Statutes and Regulations—continued:
45 U.S.C. § 355(c)(1) ............................................................. 8
45 U.S.C. § 355(c)(5) ....................................................... 7, 24
45 U.S.C. § 355(f) ....................................................... passim
45 U.S.C. § 362 ...................................................................... 6
Social Security Act, 42 U.S.C. 301 et seq........... 17, 18, 22, 25
28 U.S.C. § 1254(1) ................................................................... 1
20 C.F.R. § 200.10(a) ................................................................ 8
20 C.F.R. § 260.3(d).................................................................. 7
20 C.F.R. § 260.5(a) .............................................................. 7. 8
20 C.F.R. § 260.9(a) .................................................................. 8
20 C.F.R. § 260.9(b).................................................................. 8
20 C.F.R. § 261.1(a) .............................................................. 8, 9
20 C.F.R. § 261.1(b).................................................................. 8
20 C.F.R. § 261.1(c) .................................................................. 9
20 C.F.R. § 320.12 .................................................................... 7
20 C.F.R. § 320.38 .................................................................... 8
20 C.F.R. § 320.39(a) ................................................................ 8
20 C.F.R. § 345.405(b).............................................................. 8
20 C.F.R. § 349.1(a) .............................................................. 8, 9
Miscellaneous:
18 Fed. Proc. Forms § 67 (2019) .......................................... 20
Bureau of Labor Statistics, Dep’t of Labor, National
Industry-Specific Occupational Employment and
Wage Estimates – NAICS 482100 – Rail
Transportation ................................................................. 21
Aaron Nielson, D.C. Circuit Review – Reviewed: A
Flamingo in the Shadows, Yale J. on Reg.: Notice & Comment (June 25, 2016) ............................. 19, 20
Case Law Update, 6 Tex. Tech. J. Tex. Admin. L. 3
(2005) ................................................................................. 20
Steven L. Willborn, Advising the Elderly Client
(Kimberley Dayton et al. eds., 2019) ............................. 19
U.S. Gov’t Accountability Off., GAO-18-111SP, The
Nation’s Retirement System: A Comprehensive
Reevaluation Is Needed to Better Promote
Future Retirement Security (2017) ................................ 5
(IV)
OPINIONS BELOW
The opinion of the court of appeals (App. 1a-4a) is unreported and is available at 765 F. App’x 79. The decisions
of the United States Railroad Retirement Board (App. 5a8a) and the Bureau of Hearings and Appeals (App. 9a-17a)
are unreported.
JURISDICTION
The judgment of the court of appeals was entered on
April 17, 2019. On May 20, 2019, Justice Alito extended
the time to file a petition for a writ of certiorari to August
15, 2019. This Court has jurisdiction under 28 U.S.C.
§ 1254(1).
STATUTORY AND REGULATORY
PROVISIONS INVOLVED
Section 5(f) of the Railroad Unemployment Insurance
Act, 45 U.S.C. § 355(f), provides in pertinent part:
Any claimant, or any railway labor organization
. . . , of which claimant is a member, or any baseyear employer of the claimant, or any other party
aggrieved by a final decision under subsection (c)
of this section, may, only after all administrative
remedies . . . have been . . . exhausted, obtain a
review of any final decision of the Board . . . .
Section 5(c) of the Railroad Unemployment Insurance Act, 45 U.S.C. § 355(c), provides in pertinent part:
(1) Each qualified employee whose claim for benefits has been denied in whole or in part upon an
initial determination with respect thereto upon a
basis other than one which is reviewable pursuant
to one of the succeeding paragraphs of this subsection shall be granted an opportunity for a fair
(1)
2
hearing thereon before a referee or such other reviewing body as the Board may establish . . . .
*
*
*
(5) Final decision of the Board in the cases provided for in the preceding three paragraphs shall
be communicated to the claimant and to the other
interested parties within fifteen days after it is
made. Any properly interested party . . . may obtain a review of any such decision by which he
claims to be aggrieved or the determination of
any issue therein in the manner provided in subsection (f) of this section with respect to the review of the Board’s decisions upon claims for benefits and subject to all provisions of law applicable
to the review of such decisions. Subject only to
such review, the decision of the Board upon all issues determined in such decision shall be final
and conclusive for all purposes and shall conclusively establish all rights and obligations, arising
under this Act, of every party . . . .
Section 8 of the Railroad Retirement Act, 45 U.S.C.
§ 231g, provides in pertinent part:
Decisions of the Board determining the rights or
liabilities of any person under this Act 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 5 of the Railroad Unemployment Insurance
Act, 45 U.S.C. § 355; section 7 of the Railroad Retirement
3
Act, 45 U.S.C. § 231f; and section 8 of the Railroad Retirement Act, 45 U.S.C. § 231g, are set forth in their entirety
in the appendix. App. 18a-41a.
STATEMENT
This case is the ideal vehicle for resolving a deep and
acknowledged circuit conflict over the reviewability of decisions of the Railroad Retirement Board. The nation’s
railroad workers often face uniquely hazardous on-the-job
conditions. Congress enacted the Railroad Retirement
Act (“RRA”) and the Railroad Unemployment Insurance
Act (“RUIA”) at the height of the Great Depression to
give these workers disability, retirement, sickness, and
unemployment benefits. Every year, the Board—a threemember independent agency charged with administering
those benefits programs—adjudicates thousands of
claims from American railroad workers and their families.
Section 5(f) of the RUIA, 45 U.S.C. § 355(f), subjects
“any final decision of the Board” to judicial review in federal courts of appeals. And section 8 of the RRA, 45
U.S.C. § 231g, prescribes the “same manner” of judicial
review for “[d]ecisions of the Board determining the
rights or liabilities of any person under this Act.”
Courts of appeals have sharply divided over whether
Board decisions denying requests to reopen earlier proceedings are eligible for judicial review under those statutory provisions. This circuit conflict has left Board decisions denying reopening reviewable in some parts of the
country, but not others. Within the Second, Eighth, and
D.C. Circuits, federal courts of appeals review Board denials of requests to reopen prior proceedings. The Second
and Eighth Circuits have long embraced this rule. And in
Stovic v. Railroad Retirement Board, 826 F.3d 500 (D.C.
Cir. 2016), then-Judge Kavanaugh, writing for the D.C.
4
Circuit, explained that Congress meant what it said in authorizing federal courts of appeals to review “any final decision” of the Board. Because the Board’s decisions denying requests to reopen prior proceedings are final decisions, they are just as reviewable as any other final Board
decision. Id. at 506.
But within the Third, Fourth, Fifth, Seventh, and
Tenth Circuits, such decisions are not subject to any judicial review. Those courts instead hold that a different provision, 45 U.S.C. § 355(c), which governs the parties who
may seek judicial review, also limits the types of Board
decisions subject to judicial review and excludes review of
decisions denying reopening. In those circuits, the
Board’s decision denying reopening is the end of the line.
This 5-3 split is deep, widely acknowledged, and entrenched. Numerous courts of appeals, including the
Fifth Circuit in the decision below, have recognized this
division of authority. The split was outcome determinative in this case. Only this Court can create uniformity
and break the logjam on an important and recurring issue
under a longstanding federal program.
This Court should act now, because this conflict is too
important to ignore. The statutory text unambiguously
grants federal courts of appeals jurisdiction over the
Board’s reopening decisions. Abdicating this jurisdiction
turns the presumption in favor of judicial review on its
head, and leaves no one to check the legality of these decisions of an unusually independent agency.
That dereliction of judicial duty is particularly troubling because the Board’s decisions carry life-changing
consequences for thousands of railroad workers who depend on disability benefits for financial support. Whether
the Board denies an application on the merits or rejects a
5
request to reopen a prior benefits determination, the
stakes are the same: Railroad workers do not receive
money that could transform their quality of life.
In sum, this case presents an ideal opportunity to resolve an intractable circuit conflict on a significant but
straightforward question of federal law. Only this Court’s
intervention can resolve the split and bring uniformity to
an important nationwide program.
Statutory and Regulatory Framework
During the Great Depression, railroad employees
called on Congress to protect the private railroad pension
systems that had been in place since 1874. See U.S. Gov’t
Accountability Off., GAO-18-111SP, The Nation’s Retirement System: A Comprehensive Reevaluation Is Needed
to Better Promote Future Retirement Security, at 114,
116 (2017). Congress first tried to create a federal program administering railroad employee pensions in 1934,
but this Court struck that version down. R.R. Ret. Bd. v.
Alton R. Co., 295 U.S. 330 (1935). The 1935 replacement
faced additional legal challenges. See Alton R.R. Co. v.
R.R. Ret. Bd., 16 F. Supp. 955 (D.D.C. 1936). But the third
version—the Railroad Retirement Act of 1937—survived.
See Railroad Retirement Act of 1937, Pub. L. No. 75-162,
ch. 382, part I, 50 Stat. 307 (“RRA”). Shortly thereafter,
Congress supplemented the benefits available to railroad
workers by enacting the Railroad Unemployment Insurance Act, Pub. L. No. 75-722, ch. 680, § 1, 52 Stat. 1094
(1938) (“RUIA”).
1. The Board—“an independent agency in the executive branch”—administers retirement and disability
benefits available to railroad employees under the RRA,
6
45 U.S.C. § 231f(a), along with unemployment and sickness benefits available under the RUIA, 45 U.S.C. § 362.1
Congress vested in the Board “all the duties and powers necessary to administer” the statutory scheme and
empowered the Board to “take such steps as may be necessary to enforce [the Act] and make awards and certify
payments.” Id. § 231f(b)(1). Congress further directed
the Board to “establish and promulgate rules and regulations to provide for the adjustment of all controversial
matters arising in the administration of [the Act].” Id.
§ 231f(b)(5).
The Board consists of three members, each of whom
serves a staggered, five-year term. Id. § 231f(a). While
each is “appointed by the President, by and with the advice and consent of the Senate,” section 231f(a) strictly
limits the President’s choice of candidates. The Labor
Member of the Board “shall be appointed from recommendations made by representatives of the employees.”
Id. The President therefore must wait for employee representatives to present a list of options from which the
President must then choose. Likewise, the Employer
Member of the Board “shall be appointed from recommendations made by representatives of employers.” The
President need not heed employees’ or employers’ recommendations for the third member, the Board’s Chairman.
Id. But section 231f(a) still cabins the President’s choices
1
“[A]ny individual in the service of one or more employers for compensation” is an employee. 45 U.S.C. § 231(b)(1). An “employer” includes “any carrier by railroad subject to the jurisdiction of the Surface Transportation Board” and “any railway labor organization, national in scope, which has been or may be organized in accordance
with the Railway Labor Act.”
Id. §§ 231(a)(1)(i), (v); id.
§§ 231(a)(1)(ii)–(iv) (additional employers), 231(a)(2) (exceptions).
7
for Chairman to individuals who “shall not be in the employment of or be pecuniarily or otherwise interested in
any employer or organization of employees.” Id.
Further, Congress requires the Board to submit all of
its budget requests, legislative recommendations, prepared congressional testimony, and internal views on legislation straight to Congress, without any Executive
Branch review beforehand. Id. § 231f(f). Congress prohibits any “officer or agency of the United States” from
“requi[ring] the Board” to submit such materials for Executive Branch review before Congress sees them. Id.
2. The Board follows a multi-step process in issuing
benefits determinations and adjudicating any ensuing appeals of those determinations.
a. To obtain benefits, claimants must first file an “application for annuities” or a “claim for benefits” with the
Board. 45 U.S.C. §§ 231a(a)(1), 355. The application goes
to the division of the Board that renders initial decisions
on applications for that type of benefit (i.e., retirement,
unemployment, disability, or sickness). Once that division
renders its initial decision, the Board must normally notify the applicant of the outcome within 30 days. 45 U.S.C.
§§ 231f(b)(3), 355(c)(5). An applicant must submit a request for reconsideration within 60 days of the mailing of
the initial decision, unless “good cause” excuses a late filing. 20 C.F.R. §§ 260.3(d)(1)-(6); see id. §§ 320.10(a), (d),
(e).
b. If the relevant division denies reconsideration, the
applicant can appeal the decision further up the chain
within the Board. The first step is an appeal to the Bureau
of Hearings and Appeals. 20 C.F.R. §§ 260.5(a), 320.12.
The applicant has 60 days from when the Board mails its
denial of the reconsideration request to file an appeal, although that deadline again can be excused for good cause.
8
Id. §§ 260.5(b), (c); see id. §§ 320.12(a), (b). The Bureau
then appoints a hearing officer to adjudicate the appeal.
Id. §§ 260.5(e)-(l), 320.18. The hearing officer’s decision
becomes the agency’s “final decision” absent a further appeal. See 45 U.S.C. §§ 231f(b)(3), 355(d); 20 C.F.R.
§ 261.1(b).
Finally, applicants “have a right to a final appeal” to
the three-member Board itself. 20 C.F.R. §§ 260.9(a),
320.38; 45 U.S.C. § 231f(b)(3) (guaranteeing “any person
aggrieved by a decision on his application for an annuity
or other benefit . . . the right to appeal to the Board”).
Again, applicants have 60 days from the date when the
hearing officer mails the notice of that decision to file this
appeal, subject to a further good-cause exception. 20
C.F.R. §§ 260.9(b), (c), 320.39(a). The Board’s decisions
qualify as “final decision[s]” under the Board’s regulations. See id. §§ 261.1(b), 320.42.
c. The employee is not the only party who can participate in the Board’s benefits determination and review
process. For example, a claimant’s “base-year employer,”
i.e., the company that employed the claimant for the year
preceding the benefits claim, 45 U.S.C. § 351(n), has a
statutory right to “submit information relevant to the
claim before” the Board “mak[es] an initial determination
on the claim.” 45 U.S.C. § 355(b). That employer also has
the power to appeal the grant or denial of benefits. Id.
§§ 355(c)(1), (3); 20 C.F.R. § 345.405(b). Moreover, in the
event of an appeal, any “parties properly interested” in
the Board’s decision, such as a claimant’s employer or a
union representative, has the right to “participate in the
proceeding,” see, e.g., 45 U.S.C. § 355(c)(1); 20 C.F.R.
200.10(a)(1)-(3).
3. Of particular importance here, the Board’s procedures expressly provide that prior “decisions of the
agency may be reopened and revised.” 20 C.F.R.
9
§§ 261.1(a), 349.1(a). The Board can make determinations
regarding reopening in several ways. The Board personnel who rendered the prior decision (for instance, the relevant division that issued the initial decision, or the hearing officer in an ensuing administrative appeal) can decide
to reopen it either upon request or sua sponte. 20 C.F.R.
§§ 261.1(a), 349.1(a). Alternatively, any “other entity at a
higher level” within the Board may decide to reopen the
proceeding. 20 C.F.R. §§ 261.1(a), 349.1(a).
Board regulations set forth criteria for reopening its
prior decisions. First, the Board may reopen a decision
“within 12 months” of its issuance “for any reason,” again
either upon request or sua sponte. Id. §§ 261.2(a),
349.2(a). Second, the Board may reopen a decision “within
four years” of its issuance if the request is based upon
“new and material evidence” or an “adjudicative error not
consistent with the evidence of record at the time of the
adjudication.” Id. §§ 261.2(b), 349.2(a). Third, the Board
may reopen a decision at “any time” if the basis for reopening satisfies specified conditions that vary slightly depending on whether the reopening request pertains to
benefits available under the RRA or the RUIA. See id.
§§ 261.1(c)(1)-(10) (listing ten conditions for reopening
RRA benefits decisions); see also id. §§ 349.2(c)(1)–(3)
(listing the three conditions under which RUIA benefits
decisions may be reopened at “any time”). Finally, the
three-member Board can order the reopening of any prior
decision, even if any otherwise applicable regulatory requirements are not met. Id. §§ 261.11, 349.8.
4. Section 5(f) of the RUIA, 45 U.S.C. § 355(f), provides that “[a]ny claimant”—as well as any other listed
entities—“may, only after all administrative remedies
within the Board will have been availed of and exhausted,
obtain a review of any final decision of the Board by filing
10
a petition for review” in specified federal courts of appeals. 45 U.S.C. § 355(f) (emphasis added). Parties must
seek such review “within [90] days after the mailing of notice of such decision to the claimant or other party, or
within such further time as the Board may allow.” Id.
§ 355(f). And parties must seek such review in the D.C.
Circuit, the Seventh Circuit (where the Board is headquartered), or in the circuit where the claimant resides.
Id. Those courts of appeals have “exclusive jurisdiction of
the proceeding and of the question determined therein.”
Id.
Congress prescribed the same scope of review for
Board decisions arising under the RRA. The RRA mandates that “[d]ecisions of the Board determining the
rights or liabilities of any person” under that Act “shall be
subject to judicial review in the same manner” as Board
decisions under 45 U.S.C. § 355(f), except with respect to
filing deadlines. Id. § 231g. Parties may seek “review of
a decision with respect to an annuity, supplemental annuity, or lump-sum benefit” under the RRA within one year
of the Board communicating the decision to the claimant,
id., rather than the 90-day window for decisions arising
under the RUIA. Congress thus prescribed a uniform
rule for all Board decisions under either the RUIA or
RRA: any claimant, after exhausting administrative remedies, may seek judicial review of “any final decision.”
Factual and Procedural Background
1. Petitioner Manfredo Salinas is a 63-year-old former railroad employee who has long resided in Laredo,
Texas. AR-020 to 21. His primary language is Spanish;
he has difficulties fully understanding English. AR-255.
He never completed high school, though he eventually obtained his GED. AR-038, AR-104 .
11
After serving in the U.S. Army, AR-263, AR-310, AR418, in 1979 Mr. Salinas embarked on his career for Union
Pacific Railroad, where he worked until 1994, AR-141. He
began as a Bridge and Building Helper, advanced to a
Bridge and Building Carpenter, and ultimately rose to a
Bridge and Building Assistant Foreman. AR-044, AR-46.
The work was arduous. Mr. Salinas built and dismantled
wooden bridges, often climbing high in the air to access
hard-to-reach areas. AR-044 to 45, AR-263, AR-478. He
routinely lifted heavy objects, from jackhammers and 50pound hydraulic jacks to railroad ties and concrete blocks.
AR-478; AR-045.
In May 1989, a twelve-pound sledgehammer fell from
a bridge, landing on Mr. Salinas’s hardhat. AR-067. An
initial emergency-room trip ruled out immediate surgery.
But as the weeks went on, Mr. Salinas experienced ongoing neck pain and numbness in his limbs, forcing him to
miss work. AR-398. By 1991, Mr. Salinas required spine
surgery. AR-133, AR-398.
Mr. Salinas resumed work post-surgery. But in August 1993, a heavy piece of timber fell from a truck and
struck him. AR-132. He blacked out and initially could
not move. AR-398. Numbness and pain in his limbs and
neck returned, ultimately requiring another spinal fusion
surgery. AR-290, AR-398. The pain never went away, and
it brought enormous further stress. AR-035. Mr. Salinas
was prescribed various medications to ease the pain and
to treat his anxiety and depression, AR-399, AR-416, AR341; AR-73, AR-99, AR-445, but nothing fully worked,
AR-398.
Nonetheless, Mr. Salinas continued trying to work
and to help his wife with raising their six children. He
stopped working for Union Pacific in 1994 but continued
working as a self-employed carpenter as long as he could.
12
In 1997, ongoing numbness in his neck and limbs
prompted him to stop working altogether. AR-478.
2. With his wife’s aid, Mr. Salinas reached out to the
Board for assistance by applying for disability annuities.
See, e.g., AR-034 (March 1992), AR-086 (April 1994). The
Board acknowledged his limitations due to his injuries but
denied the applications he filed in 1992 and 1994 because
it believed his condition was “not severe enough to prevent performance of any regular and substantial work”
given his age. AR-059, AR-126.
Because the pain and anxiety continued after he
stopped working, Mr. Salinas applied for a disability annuity again in February 2006. AR-158. The Disability
Benefits Division found that his condition was “so severe
that it has lasted or is expected to last for at least 12
months, or it is expected to result in death,” and found
that he was “not able to do past relevant work.” AR-181
to 182. A psychiatric examination confirmed his “mental
impairment is severe.” AR-199. But in August 2006, the
Division denied his application, again stating that his condition was “not severe enough to prevent performance of
any regular and substantial work.” AR-205. The Board
informed him that “[a]lthough you do have severe impairments, you are not considered totally and permanently
disabled for all work in the national economy.” Id.
Mr. Salinas requested reconsideration of this decision
in November 2006. AR-207. Though the request was untimely, he asked to be excused for missing the deadline for
good cause, namely his limited English proficiency, his depression, and a delay in acquiring medical records and
getting an appointment for an MRI. AR-207. The Board’s
Reconsideration Section denied the request as untimely.
While the denial informed Mr. Salinas that he could request reconsideration of this decision, AR-208, the Board
13
also stated: “No further action can be taken on the application you filed on February 28, 2006.” AR-208. Mr. Salinas took no further action on this application.
3. In December 2013, Mr. Salinas, by then 58 years
old, applied again for a disability annuity. AR-277. He
again recounted his 1989 sledgehammer injury, his 1993
injury from being struck by heavy timber, and his two spinal fusion surgeries. AR-290. This time, the Board
granted the annuity application, reasoning that once Mr.
Salinas reached age 55, he was no longer able to adjust his
work and find employment that would not have required
him to lift over 20 pounds. AR-300. The Board awarded
him a monthly disability annuity of $1,624.35 from October 1, 2012, through September 30, 2013, and a monthly
disability annuity of $1,647.33 from October 1, 2013 forward. AR-310.
On September 17, 2014, Mr. Salinas timely requested
reconsideration of the Board’s decision, arguing that the
Board erred in setting October 1, 2012, as the first day on
which he would be entitled to disability benefits. He contended that the proper date was instead his 55th birthday,
October 9, 2010, because that was the point at which the
Board determined he could no longer work any job. AR323. The Board’s Reconsideration Section denied that reconsideration request, AR-324 to 325, and Mr. Salinas appealed to the Bureau for review of the start date of the
annuity awarded to him on his 2013 application, AR-326 to
332.
In connection with this appeal, Mr. Salinas also requested the “reopening of all prior applications[.]” AR332. Specifically, he requested a reopening of his 2006 application, which the Reconsideration Section had ultimately denied after refusing to excuse the untimeliness of
his request to reconsider the initial denial of that application. Mr. Salinas contended that “good cause” excused
14
the untimeliness of that reconsideration request and entitled him to continue exhausting his administrative remedies on the 2006 application because of his mental condition, his limited English proficiency, his pro se status, and
the Board’s lack of assistance in aiding him in securing
medical records from the Veterans Administration to support his application. AR-408-09, 462–64. If “good cause”
excused the untimeliness, then Mr. Salinas could keep litigating whether the Board properly denied his 2006 application and might obtain a disability annuity with an earlier
start date.
The hearing officer considering Mr. Salinas’s request
for reopening accepted additional evidence from him, including the VA medical records, AR-410 to 412, and held
a hearing to resolve factual issues relating to whether
“good cause” existed for his untimely reconsideration request in 2006. AR-408. The hearing officer denied this
reopening request, reasoning that the 2006 decision was
“more than four years ago,” and so “new and material evidence or administrative error [could not] be considered,”
and that Mr. Salinas’s grounds for reopening “d[id] not
fall into any category outlined in §261.2(c) of the Agency’s
regulations.” App. 14a. The hearing officer also denied
Mr. Salinas’s challenge to the beginning date for the disability annuity the Board had awarded him on his 2013 application. App. 14a-15a.
Mr. Salinas timely appealed to the three-member
Board, arguing that the hearing officer erred by not reopening the 2006 decision. App. 5a. But the Board declined
to reopen the 2006 denial, reasoning that Mr. Salinas’s
“limited English proficiency and mental impairments
were presented to the RRB in 2006” and did not constitute
“good cause” excusing his failure timely to request reconsideration of that 2006 denial. App. 7a-8a. The Board further held that even if Mr. Salinas’s VA records constituted
15
new and material evidence, that evidence would not justify reopening the denial of his 2006 application for disability benefits because more than four years had passed
since that decision. See id. The Board thus did not address whether the new evidence Mr. Salinas presented
would have changed the outcome of his 2006 application.
When transmitting its decision denying reopening to
Mr. Salinas, the Board advised that he could “seek judicial
review of the Board’s opinion by filing a petition for review with an appropriate United States court of appeals
within one year from the date of the Board’s decision.”
AR-487.
4. Mr. Salinas, appearing pro se, timely sought review
of the Board’s decision denying reopening in the Fifth
Circuit. His petition acknowledged the Fifth Circuit’s decision in Roberts v. Railroad Retirement Board, 346 F.3d
139 (5th Cir. 2003), which held that 45 U.S.C. § 355(f) restricts the courts of appeals’ jurisdiction “to the review of
Board decisions on the merits of a claim for benefits.” Id.
at 140. But the petition urged the court to instead follow
the D.C. Circuit’s recent opinion in Stovic v. R.R. Retirement Board, 826 F.3d 500 (D.C. Cir. 2016), which held that
45 U.S.C. § 355(f) “grants [courts of appeals] jurisdiction
to review Board decisions denying requests to reopen initial benefits determinations.” Id. at 506.
The Fifth Circuit dismissed Mr. Salinas’s petition in a
three-page, per curiam opinion. App. 1a-4a. The court
conceded that it had previously “acknowledged a circuit
split on this issue.” App. 3a. The court cited the “divergent conclusions” of courts of appeals’ decisions—namely,
that the Fourth, Sixth, Seventh, and Tenth Circuits, like
the Fifth Circuit, hold that courts of appeals lack jurisdiction over reopening decisions, whereas the Second and
Eighth Circuits find jurisdiction. Id. The Fifth Circuit
further conceded that the D.C. Circuit’s Stovic decision
16
had deepened that circuit split. Id. But the court of appeals concluded that the “rule of orderliness prevent[ed]
[it] from reconsidering [Roberts].” App. 4a.
REASONS FOR GRANTING THE PETITION
The division of authority on the question presented is
clear and acknowledged. Eight circuits have squarely addressed whether 45 U.S.C. §§ 231g and 355(f) provide for
judicial review of the Board’s denial of a request to reopen
a final decision of the Board. Three have answered in the
affirmative; five have answered in the negative. This deep
and persistent split thwarts uniform application of a federal law that serves as a critical safety net for retired railroad workers, and removes an essential judicial check on
important decisions of an independent agency. This
Court’s review is warranted to resolve the intractable division of circuit court authority and to correct a deeply erroneous interpretation of a significant federal statute.
The Decision Below Entrenches A Circuit Split
Over Whether Congress Provided for Judicial Review of Board Decisions Denying Reopening
1. As the decision below recognized, three courts of
appeals have concluded that Congress conferred jurisdiction to review Board decisions denying requests to reopen
initial benefits determinations. App. 3a.
Start with the D.C. Circuit, which most recently addressed the question presented. In Stovic v. Railroad Retirement Board, 826 F.3d 500 (D.C. Cir. 2016), the D.C.
Circuit engaged in a textual analysis of 45 U.S.C. § 355(f),
the critical jurisdiction-conferring provision of the RUIA
that also determines the reviewability of decisions pursuant to the RRA. Id. at 502. Then-Judge Kavanaugh emphasized that the statute broadly “provides for judicial review of ‘any final decision of the Board.’” Id. (quoting 45
17
U.S.C. § 355(f)). A Board decision denying a request to
reopen is both “final” and a “decision of the Board.” See
id. Thus, under the plain language of 45 U.S.C. § 355(f), a
Board decision denying a request to reopen an initial benefits determination is subject to judicial review. Id.
Like the D.C. Circuit, the Second Circuit has held
that it had jurisdiction to review the Board’s denial of a
request to reopen a claim for prior benefits. Szostak v.
R.R. Ret. Bd., 370 F.2d 253, 254-55 (2d Cir. 1966). But
unlike the D.C. Circuit, which focused on the statutory
text of section 355(f), the Second Circuit grounded its jurisdiction under the Administrative Procedure Act
(“APA”), or if the APA was inapplicable, then in federal
common law. Szostak, 370 F.2d at 254-55. Relying on the
Second Circuit’s decision in Szostak, the Eighth Circuit
likewise found “jurisdiction to review” a Board decision
denying a request to reopen. Sones v. R.R. Ret. Bd., 933
F.2d 636, 638 (8th Cir. 1991).
2. In stark contrast, five circuits have held that a
Board decision declining to reopen a case is not judicially
reviewable—an approach that the Fifth Circuit reaffirmed in the decision below.
Take, for instance, the Seventh Circuit. In Steebe v.
R.R. Ret. Bd., 708 F.2d 250 (7th Cir. 1983), the court read
into 45 U.S.C. § 355(f) a limitation on the kinds of Board
decisions that are judicially reviewable. Id. at 253-55. The
Seventh Circuit held that only final initial benefit determinations made under 45 U.S.C. § 355(c) are reviewable.
Because decisions on a request to reopen do not fall within
section 355(c), the Court reasoned, they are not reviewable under section 355(f).
In reaching this conclusion, the Seventh Circuit relied
on this Court’s decision in Califano v. Sanders, 430 U.S.
18
99 (1976). Sanders held that section 205(g) of the Social
Security Act, 42 U.S.C. § 405(g), did not grant courts jurisdiction to review the denial of a claimant’s application
to reopen a claim. 430 U.S. at 107-08. That section provides that “[a]ny individual, after any final decision of the
Secretary made after a hearing to which he was a
party . . . may obtain review of such decision.” Id. at 108
(quoting 42 U.S.C. § 405(g)). This Court explained that
the Social Security Act limited judicial review to a particular kind of administrative action: a “final decision of the
Secretary made after a hearing.” Id. Because a request
to reopen could be denied without a hearing, the Court
concluded that such a decision was not the kind of administrative action reviewable under the Social Security Act.
Id.
The Third, Fourth, Fifth, and Tenth Circuits have all
followed the Seventh Circuit’s lead and held that Board
decisions denying reopening are not subject to judicial review. See, e.g., Cunningham v. R.R. Ret. Bd., 392 F.3d
567, 571-73 & n.5 (3d Cir. 2004) (finding Sanders “persuasive” and deciding that 45 U.S.C. § 355(c) defines the
kinds of decisions “suitable for review”); Harris v. R.R.
Ret. Bd., 198 F.3d 139, 142 (4th Cir. 1999) (supporting the
Tenth and Seventh Circuits’ application of Sanders to
Board reopening cases and limiting judicial review to final
decisions under 45 U.S.C. § 355(c)); Roberts v. R.R. Ret.
Bd., 346 F.3d 139, 141 (5th Cir. 2003) (noting the similar
“limitation on judicial review” in the Social Security Act
and cabining review to final decisions under 45 U.S.C.
§ 355(c)); Abbruzzese v. R.R. Ret. Bd., 63 F.3d 972, 974
(10th Cir. 1995) (agreeing with the Seventh Circuit’s ap-
19
plication of Sanders and thereby restricting review to “final decisions of the Board regarding the initial denial of
an employee’s claim for benefits”).2
3. The enduring divide among the circuits over this
question has not gone unnoticed. Numerous courts—including the Fifth Circuit below—have “acknowledged a
circuit split” on the question presented. App. 3a; see also,
e.g., Harris, 198 F.3d at 141 (“The circuits that have addressed this issue are in disagreement.”); Stovic, 826 F.3d
at 502, 504 n.2 (stating “[t]he courts of appeals are divided” on the question presented); Cunningham, 392
F.3d at 572-75 (cataloguing the disagreement); Roberts,
346 F.3d at 141 (same); Rivera, 262 F.3d at 1010 (same);
Abbruzzese, 63 F.3d at 973-74 (same); Clifford v. R.R. Ret.
Bd., 3 F.3d 536, 538 (1st Cir. 1993) (same).
Commentators as well have highlighted the division
among the courts “as to the reviewability of a refusal to
reopen an earlier claim denial.” William S. Jordan III,
News from the Circuits, 29 Admin. & Reg. L. News, Winter 2004, at 22 (noting that the Fifth Circuit “join[ed] the
Fourth, Sixth, Seventh, and Tenth Circuits, contrast[ing]
with the position of the Second and Eighth Circuit”); accord Steven L. Willborn, Advising the Elderly Client
§ 20:115 & n.2 (Kimberley Dayton et al. eds., 2019); Aaron
In addition, the Ninth Circuit held in Rivera v. R. R. Ret. Bd., 262
F.3d 1005, 1009-1010 (9th Cir. 2001), that it lacked jurisdiction to review the Board’s decision not to extend the time for filing an untimely
challenge. The Ninth Circuit “agree[d] with the Fourth Circuit’s view
in Harris” and reasoned that the “Board’s dismissal of [the petitioner’s] appeal as untimely is not a ‘final decision’ under § 355(c) because it did not decide the case ‘on the merits.’” Id. at 1010 (citation
omitted); see also Gutierrez v. R.R. Ret. Bd., 918 F.2d 567, 570 (6th
Cir. 1990) (asserting that “a final decision under 45 U.S.C. § 355(c)” is
necessary for judicial review).
2
20
Nielson, D.C. Circuit Review – Reviewed: A Flamingo in
the Shadows, Yale J. on Reg.: Notice & Comment (June
25, 2016), available at https://yalejreg.com/nc/d-c-circuitreview-reviewed-a-flamingo-in-the-shadows-by-aaronnielson/; see also Case Law Update, 6 Tex. Tech. J. Tex.
Admin. L. 3, 13-14 (2005); 18 Fed. Proc. Forms § 67:74
(2019).
The division over whether the courts of appeals have
jurisdiction to review the Board’s denial of a prior benefits
claim is stark, deep, and longstanding. The two sides of
the split apply the same statutory language in 45 U.S.C.
§§ 231g and 355(f) in irreconcilably different ways. Similarly situated workers and other interested parties entitled to seek reopening of the Board’s decisions face opposing outcomes in courts of appeals depending on the happenstance of where they file their petition for review.
Only this Court can break the impasse to ensure equal
treatment across the country.
The Question Presented
Squarely Presented
Is
Important
and
1. Whether Board decisions on reopening requests
are subject to judicial review is a question of substantial
importance to the hundreds of thousands of individuals
around the country who rely upon the Board’s decisions
for retirement, disability, unemployment, and sickness
benefits. In 2017 alone, the Board paid at least some benefits to some 574,000 beneficiaries, of whom nearly 28,000
receive some type of disability annuities. See United
States Railroad Retirement Board, Annual Report, at 1,
18 (2018). That same year, the Board awarded claimants
1,600 disability annuities—700 for total disability averaging $2,029 per month, and 900 for occupational disability
averaging $3,259 per month. See id. at 17.
21
That amount of money can make a critical difference
to railroad employees and their families. It is almost half
of the average annual wage across all employees in the rail
transportation industry ($66,810); more than half of the
average annual wage for “Carpenters” in the rail transportation industry ($55,430); and more than 80 percent of
the average annual wage for “Helpers” in the “Construction Trades” in the rail transportation industry ($36,860).3
Even that comparison understates the impact that the annuity can have for those disabled individuals, such as Mr.
Salinas, who are unable to work and for whom the annuity
is often their only source of income.
There is obviously much at stake for railroad employees and other potential beneficiaries under the Act when
they seek an annuity. They have a deep interest in the
quality of the Board’s decisions as to whether they will receive this transformative amount of money. Though not
all interested parties will request that their prior applications be reopened, the availability of judicial review for
those who do is a key backstop to ensure that the Board’s
decisions are accurate and fair. See, e.g., Stovic, 826 F.3d
at 505 (“It makes sense to provide for judicial review of
potentially arbitrary and mistaken Board decisions denying requests to reopen. Judicial review helps ensure accuracy and fairness.”). The benefit of judicial review of
denied reopening requests is amplified where, as here, the
often-pro se applicants must file lengthy and complex
forms and make their way through a complex administrative apparatus before securing the right to judicial review.
3
See Bureau of Labor Statistics, Dep’t of Labor, National Industry-Specific Occupational Employment and Wage Estimates – NAICS
482100
–
Rail
Transportation,
available
at
https://www.bls.gov/oes/current/naics4_482100.htm#00-0000
(last
accessed Aug. 14, 2019).
22
See supra pp. 7-10. And railroad workers are not the only
people affected. Because employers and other interested
parties can also request reopening, supra p. 8, they too
cannot vindicate their interests in accurate Board decisions when courts of appeals close their doors to review of
the Board’s denial of requests to reopen.
2. This case is an ideal vehicle to resolve the conflict
in the circuits. The question presented is outcome-determinative. Had Mr. Salinas filed in the D.C., Second, or
Eighth Circuits, he would have obtained judicial review of
his reopening claim; because he filed in the Fifth Circuit,
he did not. There are no vehicle or procedural issues that
would bar this Court’s review. Whether 45 U.S.C. §§ 231g
and 355(f) authorize judicial review of the Board’s decisions denying reopening was squarely presented to the
Fifth Circuit, which reaffirmed its prior precedent holding that no such jurisdiction exists. App. 1a-4a. And the
court of appeals did this despite recognizing that the D.C.
Circuit had recently reached a contrary result. Further
percolation would do no good, and would squander a clean
opportunity for this Court to address a question that has
divided the lower courts for decades. The Court should
grant the petition to resolve the deep and longstanding division on this important issue.
The Decision Below Is Wrong
The Fifth Circuit’s decision flouts the text of 45
U.S.C. §§ 231g and 355(f) by reading in an implicit limitation on the kinds of Board decisions that are judicially reviewable. The decision below reaffirmed prior Fifth Circuit precedent that mistakenly relied on the very different
text of Social Security Act without parsing the actual text
applicable to decisions of the Railroad Retirement Board.
This misguided precedent undermines accuracy, fairness,
and the presumption of judicial review of administrative
23
actions. This Court should correct this serious misinterpretation of federal law.
1. Section 355(f) broadly makes “any final decision of
the Board” under the RUIA reviewable by an appellate
court. 45 U.S.C. § 355(f) (emphasis added). Section 231g
incorporates this broad reviewability provision and extends it to final decisions of the Board with respect to disability benefits under the RRA. Taken together, these
two provisions apply the same judicial-review rule to all
Board decisions.
Despite the plain meaning of the statutes, the Fifth
Circuit and several of its sister circuits have stripped
themselves of jurisdiction, deciding that only final decisions on initial benefits determinations are subject to judicial review. See, e.g., Cunningham, 392 F.3d at 572;
Roberts, 346 F.3d at 141; Harris, 198 F.3d at 142; Steebe,
708 F.2d at 254-55.
By doing so, these courts have conflated the categories of petitioners eligible to seek judicial review with the
kinds of final decisions that are subject to review. The
term “final decision” appears twice in section 355(f). The
first reference to “final decision” is in a sentence describing claimants, “any other party aggrieved by a final decision under [45 U.S.C. § 355(c)],” and others as the parties
who can seek judicial review of Board decisions. 45 U.S.C.
§ 355(f) (emphasis added). That reference thus establishes “one of the four categories of petitioners who may
seek judicial review.” Stovic, 826 F.3d at 503. Courts that
have refused to review decisions denying the reopening of
prior claims have honed in on the language “aggrieved by
a final decision under [45 U.S.C. § 355(c)]” to restrict reviewability to only those decisions made under 45 U.S.C.
§ 355(c). See, e.g., Roberts, 346 F.3d at 141; Harris, 198
F.3d at 142; Steebe, 708 F.2d at 254-55.
24
Significantly, however, these courts ignore 45 U.S.C.
§ 355(f)’s second reference to a “final decision,” which
“defin[es] the kinds of decisions subject to review for all
the categories of eligible petitioners.” Stovic, 826 F.3d at
503. Again, that critical provision states in relevant part:
“Any claimant, . . . or any other party aggrieved by a final
decision under [45 U.S.C. § 355(c)] . . . , may . . . obtain a
review of any final decision of the Board.” 45 U.S.C.
§ 355(f) (emphases added)). The text of section 355(f)
plainly provides for judicial review of “any final decision
of the Board”—not just those “final decisions under subsection [45 U.S.C. § 355](c).” Courts that have nevertheless applied those limitations and abdicated their jurisdiction over Board decisions on reopening requests are mistaken.
“When Congress includes particular language in one
section of a statute but omits it in another, this Court presumes that Congress intended a difference in meaning.”
Dig. Realty Tr., Inc. v. Somers, 138 S. Ct. 767, 777 (2018)
(alterations omitted) (quoting Loughrin v. United States,
573 U.S. 351, 358 (2014)). As the D.C. Circuit has explained: “Had Congress intended to limit judicial review
in [45 U.S.C. § 355(f)] to initial benefits determinations, it
could have easily done so by employing the phrase ‘under
subsection [45 U.S.C. § 355](c)’ when setting out the kinds
of decisions subject to judicial review.” Stovic, 826 F.3d
at 503. Congress did precisely this in other parts of 45
U.S.C. § 355 by attaching qualifying language to statutory
terms. See, e.g., 45 U.S.C. § 355(c)(5) (stating that, for
“[f]inal decision[s] of the Board in the cases provided for
in the preceding three paragraphs,” parties “may obtain
a review of any such decision” through 45 U.S.C. § 355(f)
(emphasis added)); id. (providing that “the decision of the
Board upon all issues determined in such decision” is final
(emphasis added)). But Congress did not impose any such
25
limitations in 45 U.S.C. § 355(f), electing instead to make
“any final decision of the Board” reviewable. See 45
U.S.C. § 355(f). So the enacted text could not be clearer:
decisions denying requests to reopen are “final decisions”
and therefore subject to judicial review.
2. The Fifth Circuit—like several other circuits that
refuse to review the Board’s denials of requests to reopen
a case—relied on this Court’s decision in Sanders. But
“reliance on Sanders disregards the critical textual difference between” the judicial review provisions in the Social
Security Act and the RUIA. Stovic, 826 F.3d at 504.
Section 205(g) of the Social Security Act, 42 U.S.C. §
405(g), at issue in Sanders, limits judicial review to “review of such decision[s].” 42 U.S.C. § 405(g) (emphasis
added). The term “such” refers back to a subcategory of
decisions: “any final decision of the Secretary made after
a hearing.” Id. And under the Social Security Act, the
Secretary may deny a petition to reopen a prior final decision without a hearing. Sanders, 430 U.S. at 108 (citing
42 U.S.C. § 405(b)). Thus, relying on the qualifying language in 42 U.S.C. § 405(g)—“made after a hearing”—this
Court held that the Social Security Act prohibits review
of agency denials of requests to reopen. 430 U.S. at 108.
In contrast, 45 U.S.C. § 355(f) contains no such qualifying language on the kinds of decisions that can be reviewed. Instead, section 355(f) plainly permits review of
“any final decision of the Board.” 45 U.S.C. § 355(f) (emphasis added); Stovic, 826 F.3d at 504. For that reason,
“the result reached by the Sanders Court, which was
based primarily on the text of [42 U.S.C. §405(g)], does
not apply to the differently and more broadly worded text
of [45 U.S.C. § 355(f)].” Id.
26
Neither the Fifth Circuit below nor any of the circuits
that have relied on Sanders have mentioned, “much less
grappled with,” the key difference between the text of section 42 U.S.C. § 405(g) and that of 45 U.S.C. § 355(f).
Stovic, 826 F.3d at 505. They have instead suggested that
a finding of jurisdiction over reopening decisions under
the RRA would similarly “frustrate the goal of ensuring
finality of [Board] decisions on the merits of claims for
benefits.” Cunningham, 392 F.3d at 574; see also Roberts,
346 F.3d at 141. But as the D.C. Circuit recognized,
“[i]nvocations of a general interest in finality cannot overcome the only congressional purpose of which we can be
sure—the purpose stated in the text of [45 U.S.C. §
355(f)].” Stovic, 826 F.3d at 505.
3. The Fifth Circuit’s interpretation is also inconsistent with “the strong presumption that Congress intends judicial review of administrative action.” Bowen v.
Michigan Acad. of Family Physicians, 476 U.S. 667, 670
(1986). That presumption is especially important where,
as here, the agency in question appears to be exempt from
the Administrative Procedure Act.
See 5 U.S.C.
§ 551(1)(E) (exempting “agencies composed of representatives of the parties or of representatives of the organizations of the parties to the disputes determined by them”).
Not only that, the Board “enjoy[s] an independence expressly designed to insulate [it], to a degree, from “‘the
exercise of political oversight.’” F.C.C. v. Fox Television
Stations, Inc., 556 U.S. 502, 547 (2009) (Breyer, J., dissenting) (quoting Freytag v. Commissioner, 501 U.S. 868,
916 (1991) (Scalia, J., concurring in part and concurring in
judgment)). Such insulation includes requiring the President to select two of the Board’s members from lists chosen by representatives of employees and of management,
restricting the qualifications for the Board’s Chairman,
and barring Executive Branch supervision of the Board’s
27
budgetary and legislative proposals.
§§ 231f(a), (f); supra p. 6.
See 45 U.S.C.
The Fifth Circuit’s interpretation flunks the core test
of whether Congress intended to overcome the presumption of judicial review: There is no “clear and convincing
evidence” that Congress wanted to strip courts of appeals
of jurisdiction to review the Board’s denial of reopening
requests. See Bowen, 476 U.S. at 671. If anything, by
making “any final decision of the Board” reviewable, Congress manifested its intent to grant judicial review. That
result is both consistent with the statutory text and eminently reasonable. Had Congress intended to prohibit
such review, it could have easily said so. The dearth of
any “clear and convincing” textual support for the Fifth
Circuit’s restrictive, anti-review interpretation is yet another reason to reject it.
CONCLUSION
The Court should grant the petition.
Respectfully submitted,
LISA S. BLATT
Counsel of Record
CHARLES L. MCCLOUD
ROBERT BELDEN
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, DC 20005
(202) 434-5000
lblatt@wc.com
Counsel for Petitioner
AUGUST 15, 2019
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.