Salinas v. Railroad Retirement Bd. ( 2021 )


Menu:
  • (Slip Opinion)              OCTOBER TERM, 2020                                       1
    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.
    SUPREME COURT OF THE UNITED STATES
    Syllabus
    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
    In 1992, petitioner Manfredo M. Salinas began seeking disability bene-
    fits under the Railroad Retirement Act of 1974 (RRA) based on serious
    injuries he suffered during his 15-year career with the Union Pacific
    Railroad. Salinas’ first three applications were denied, but he was
    granted benefits after he filed his fourth application in 2013. He
    timely sought reconsideration of the amount and start date of his ben-
    efits. After reconsideration was denied, he filed an administrative ap-
    peal, arguing that his third application, filed in 2006, should be reo-
    pened because the U. S. Railroad Retirement Board (Board) had not
    considered certain medical records. An intermediary of the Board de-
    nied the request to reopen because it was not made “[w]ithin four
    years” of the 2006 decision, and the Board affirmed. 
    20 CFR §261.2
    (b).
    Salinas sought review with the Fifth Circuit, but the court dismissed
    the petition for lack of jurisdiction, holding that federal courts cannot
    review the Board’s refusal to reopen a prior benefits determination.
    Held: The Board’s refusal to reopen a prior benefits determination is sub-
    ject 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 45 U. S. C. §231g. Thus, to qualify for judicial review, the
    Board’s refusal to reopen Salinas’ 2006 application must constitute
    “any final decision of the Board.” §355(f ). It does. Pp. 4–10.
    (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
    2              SALINAS v. RAILROAD RETIREMENT BD.
    Syllabus
    legal consequences will flow.” Smith v. Berryhill, 587 U. S. ___, ___,
    ___. The Board’s refusal to reopen Salinas’ 2006 denial of benefits sat-
    isfies these criteria. First, the decision was the “terminal event” in the
    Board’s administrative review process. After appealing the interme-
    diary’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 de-
    fined as “a conscious determination . . . to reconsider an otherwise final
    decision for purposes of revising that decision.” 
    20 CFR §261.1
    (c). It
    therefore entails substantive changes that affect benefits and obliga-
    tions under the RRA. The Board reads §355(f )’s earlier reference to
    “any other party aggrieved by a final decision under subsection (c)” to
    mean that each authorized party may seek review of only “a final de-
    cision under” §355(c). Section 355(f ), however, uses the broad phrase
    “any final decision” without tying it to the earlier reference to §355(c)—
    a notable omission, since Congress used such limiting language else-
    where in §355, see §355(c)(5). Pp. 6–8.
    (2) Any ambiguity in the meaning of “any final decision” must be
    resolved in Salinas’ favor under the “strong presumption favoring ju-
    dicial review of administrative action.” Mach Mining, LLC v. EEOC,
    
    575 U. S. 480
    , 486. The Board attempts to rebut that presumption by
    arguing that various cross-references within §355 prove that §355(f )
    and §355(c) are coextensive. There are several indications, however,
    that §355(f ) is broader than §355(c). For example, under §355(g), de-
    terminations that certain unexpended funds may be used to pay bene-
    fits or refunds are subject to review exclusively under §355(f ), yet the
    Board concedes that such decisions fall outside §355(c). Pp. 8–10.
    (b) The Board’s remaining arguments also fall short. First, the
    Board analogizes §355(f ) to the judicial-review provision addressed in
    Califano v. Sanders, 
    430 U. S. 99
    . But the latter provision contains an
    express limitation that §355(f ) does not, distinguishing Califano from
    this case. Second, the Board argues that reopening does not qualify
    for judicial review because it is simply a “refusal to make a new deter-
    mination” of rights or liabilities, like the denial of reopening in Your
    Home Visiting Nurse Services, Inc. v. Shalala, 
    525 U. S. 449
    . The stat-
    ute in Your Home, however, did not implicate the presumption in favor
    of judicial review and was narrower than §231g, which simply incor-
    porates §355(f ) into the RRA. Finally, 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 §355(f ). The Board’s decision
    to grant or deny reopening is ultimately discretionary, however, and
    therefore subject to reversal only for abuse of discretion. See 
    20 CFR §261.11
    . Pp. 10–13.
    Cite as: 592 U. S. ____ (2021)                  3
    Syllabus
    
    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.
    Cite as: 592 U. S. ____ (2021)                                 1
    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, Wash-
    ington, D. C. 20543, of any typographical or other formal errors, in order that
    corrections may be made before the preliminary print goes to press.
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 19–199
    _________________
    MANFREDO M. SALINAS, PETITIONER v. UNITED
    STATES RAILROAD RETIREMENT BOARD
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE FIFTH CIRCUIT
    [February 3, 2021]
    JUSTICE SOTOMAYOR delivered the opinion of the Court.
    The Railroad Retirement Act of 1974 (RRA), 
    50 Stat. 307
    ,
    as restated and amended, 
    45 U. S. C. §231
     et seq., estab-
    lishes a system of disability, retirement, and survivor ben-
    efits for railroad employees. That system is administered
    by the U. S. Railroad Retirement Board (Board). The Board
    denied benefits to petitioner Manfredo M. Salinas, a former
    railroad employee, when he applied in 2006, but it later
    granted him benefits when he reapplied in 2013. Salinas
    then requested that the Board reopen its decision to deny
    his 2006 application, but the Board declined. This case asks
    whether the Board’s refusal to reopen the prior denial of
    benefits is subject to judicial review. The Court holds that
    it is.
    I
    A
    The RRA provides long-term benefits to railroad employ-
    ees who have accrued enough years of service and who have
    either reached a certain age or become disabled. See 45
    U. S. C. §§231a(a)(1), (b). It also provides benefits for eligi-
    2          SALINAS v. RAILROAD RETIREMENT BD.
    Opinion of the Court
    ble employees’ spouses and survivors under certain condi-
    tions. §§231a(c)–(d). These benefits complement those pro-
    vided by another statute, the Railroad Unemployment In-
    surance Act (RUIA), 
    52 Stat. 1094
    , 
    45 U. S. C. §351
     et seq.,
    which covers short-term periods of unemployment and sick-
    ness. See §352. This case concerns benefits under the RRA
    only. Both statutes, however, are relevant, as discussed be-
    low.
    To administer benefits under the RRA, the Board has im-
    plemented a multistep system of administrative review.
    First, an individual applies for benefits and receives an in-
    itial decision from the appropriate division of the Board,
    such as the Disability Benefits Division. 
    20 CFR §260.1
    (a)
    (2020). If the individual is dissatisfied, she may seek recon-
    sideration from the Board’s Reconsideration Section.
    §260.3(a). If denied again, she may appeal to the Board’s
    Bureau of Hearings and Appeals (Bureau). §260.5(a).
    Lastly, the applicant may take a final appeal to the Board
    itself. §260.9(a).
    This four-step sequence is the primary form of adminis-
    trative review for benefits determinations. Applicants have
    a right to seek each of the above levels of review within 60
    days. See, e.g., 45 U. S. C. §231f(b)(3); 
    20 CFR §260.9
    (b).
    Once an applicant completes the review process, or the
    deadline for seeking further review passes, the benefits de-
    termination becomes “final” under the Board’s regulations.
    See 
    20 CFR §261.1
    (b).
    After a determination becomes final, an applicant can re-
    quest that the Board reopen it. See §261.1(a). “Reopening
    . . . means a conscious determination on the part of the
    agency to reconsider an otherwise final decision for pur-
    poses of revising that decision.” §261.1(c) (emphasis de-
    leted). Whether to grant reopening is ultimately discretion-
    ary. See §261.11. The Board, however, has established
    substantive criteria to guide its discretion. For example, as
    relevant here, a decision may be reopened “[w]ithin four
    Cite as: 592 U. S. ____ (2021)            3
    Opinion of the Court
    years of the date of the notice of such decision, if there is
    new and material evidence.” §261.2(b).
    B
    Salinas is a former carpenter and assistant foreman for
    the Union Pacific Railroad. During his 15-year railroad ca-
    reer, 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 Sa-
    linas in the head. As a result, Salinas underwent two spinal
    fusion surgeries. After receiving treatment, Salinas contin-
    ued to experience pain, anxiety, and depression. He began
    seeking RRA disability benefits in 1992. His first two ap-
    plications 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 dead-
    line 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 rec-
    ords to provide.” Ibid. The Reconsideration Section denied
    Salinas’ request, finding that he had failed to demonstrate
    good cause for his late filing. See 
    20 CFR §260.3
    (c). Salinas
    did not appeal.
    Seven years later, on December 26, 2013, Salinas filed his
    fourth application for RRA benefits. This time, his applica-
    tion 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 suc-
    cessful application. Under the RRA, disability benefits
    begin on the latest of several alternative start dates, and
    4           SALINAS v. RAILROAD RETIREMENT BD.
    Opinion of the Court
    Salinas’ application-based start date was later than his dis-
    ability onset date. See Record 8; 45 U. S. C. §231d(a)(ii); 
    20 CFR §218.9
    (c).
    Salinas timely sought reconsideration of the amount and
    start date of his benefits. The Reconsideration Section de-
    nied relief, and Salinas appealed to the Bureau. On appeal,
    Salinas argued that his 2006 application should be reo-
    pened because the Board had not considered certain medi-
    cal records in existence at the time when it denied him ben-
    efits. Salinas submitted the records as part of his appeal.
    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 ma-
    terial evidence” within four years of the decision at issue,
    as required by regulation. 
    20 CFR §261.2
    (b). Salinas ap-
    pealed to the Board, which affirmed the Bureau’s decision
    on the ground that Salinas had not met the criteria for reo-
    pening under §261.2. The Board notified Salinas that he
    could seek judicial review of the Board’s decision within one
    year.
    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 Cir-
    cuits 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
    Cite as: 592 U. S. ____ (2021)                        5
    Opinion of the Court
    deadline for seeking review, “[d]ecisions of the Board deter-
    mining the rights or liabilities of any person” under the
    RRA “shall be subject to judicial review in the same man-
    ner, 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.” 45
    U. S. C. §231g. In other words, §231g makes judicial review
    available under the RRA to the same extent that review is
    available under the RUIA.1 This case, therefore, turns on
    the RUIA’s judicial review provision, 
    45 U. S. C. §355
    (f ).
    Section 355(f ) provides: “Any claimant, or any railway
    labor organization organized in accordance with the provi-
    sions 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 deci-
    sion of the Board.”2 To qualify for judicial review under this
    provision, the Board’s refusal to reopen its denial of Salinas’
    ——————
    1 Every Court of Appeals to interpret these statutes has reached the
    same conclusion. See Stovic v. Railroad Retirement Bd., 
    826 F. 3d 500
    ,
    502 (CADC 2016) (Kavanaugh, J., for the court); Cunningham v. Rail-
    road Retirement Bd., 
    392 F. 3d 567
    , 571 (CA3 2004); Roberts v. Railroad
    Retirement Bd., 
    346 F. 3d 139
    , 140 (CA5 2003); Rivera v. Railroad Re-
    tirement Bd., 
    262 F. 3d 1005
    , 1008 (CA9 2001); Harris v. Railroad Re-
    tirement Bd., 
    198 F. 3d 139
    , 141 (CA4 1999); Abbruzzese v. Railroad Re-
    tirement Bd., 
    63 F. 3d 972
    , 974, n. 4 (CA10 1995); Clifford v. Railroad
    Retirement Bd., 
    3 F. 3d 536
    , 538, n. 4 (CA1 1993); Linquist v. Bowen, 
    813 F. 2d 884
    , 888 (CA8 1987); Steebe v. Railroad Retirement Bd., 
    708 F. 2d 250
    , 252 (CA7 1983); Railroad Concrete Crosstie Corp. v. Railroad Re-
    tirement Bd., 
    709 F. 2d 1404
    , 1406, n. 2 (CA11 1983); Szostak v. Railroad
    Retirement Bd., 
    370 F. 2d 253
    , 254 (CA2 1966) (interpreting §231g’s pre-
    decessor provision); accord, Brief for Petitioner 15; Brief for Respondent
    12.
    2 “[S]ubsection (c),” i.e., 
    45 U. S. C. §355
    (c), governs administrative re-
    view of benefits determinations under the RUIA. It addresses decisions
    awarding or denying benefits, including “initial determination[s],” as
    well as decisions about the recovery of improperly awarded benefits. 
    45 U. S. C. §§355
    (c)(1)–(4).
    6          SALINAS v. RAILROAD RETIREMENT BD.
    Opinion of the Court
    2006 application must constitute “any final decision of the
    Board.” It does.
    A
    The text of §355(f ) starts our analysis. The phrase “any
    final decision” is broad, and it reflects Congress’ intent to
    define the scope of review “expansively.” Smith v. Berryhill,
    587 U. S. ___, ___ (2019) (slip op., at 6) (internal quotation
    marks and brackets omitted). The phrase “denotes some
    kind of terminal event,” such as the “final stage of review.”
    Id., at ___–___ (slip op., at 6–7). Similar language in the
    Administrative Procedure Act has been interpreted to refer
    to an agency action that “both (1) mark[s] the consumma-
    tion 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.” Id., at ___ (slip
    op., at 9) (quoting Bennett v. Spear, 
    520 U. S. 154
    , 177–178
    (1997); internal quotation marks omitted).
    The Board’s refusal to reopen the prior denial of benefits
    satisfies these criteria. First, the decision was the “termi-
    nal event” in the Board’s administrative review process.
    Smith, 587 U. S., at ___ (slip op., at 6). After first request-
    ing 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 con-
    sequences will flow.’ ” Army Corps of Engineers v. Hawkes
    Co., 
    578 U. S. 590
    , 597 (2016). The Board has defined reo-
    pening as “a conscious determination . . . to reconsider an
    otherwise final decision for purposes of revising that deci-
    sion.” 
    20 CFR §261.1
    (c). Reopening therefore entails sub-
    stantive changes that affect benefits and obligations under
    the RRA. Consistent with its substantive nature, the deci-
    sion to grant or deny reopening is guided by objective crite-
    ria, including whether “there is new and material evidence
    Cite as: 592 U. S. ____ (2021)            7
    Opinion of the Court
    or there was adjudicative error not consistent with the evi-
    dence of record at the time of adjudication.” §261.2(b). If
    reopening is granted, any revision the Board makes may be
    reviewed in the same manner as a primary determination
    of benefits; otherwise, the revision is “binding.” §§261.7,
    261.8. In light of these features, a decision about reopening
    fits within the meaning of “any final decision” as that
    phrase is used in §355(f ).
    The Board disagrees because it interprets the phrase
    “any final decision” to mean “any final decision under
    §355(c).” The Board’s argument goes like this: Section
    355(f ) authorizes four parties to seek judicial review: (1) a
    claimant for benefits, (2) a claimant’s railway labor organi-
    zation, (3) a claimant’s base-year employer, and (4) “any
    other party aggrieved by a final decision under subsection
    (c) of this section.” 
    45 U. S. C. §355
    (f ). The phrase “any
    other” means that, in order to obtain judicial review, each
    of the enumerated parties must be “aggrieved by a final de-
    cision under subsection (c).” This implies, in turn, that each
    party may seek judicial review of only the decision “under
    subsection (c)” by which it was aggrieved. A denial of reo-
    pening is not a decision “under subsection (c)” because it is
    not a determination granting or denying benefits. See
    §§355(c)(1)–(4). Thus, the Board argues, reopening deci-
    sions are not subject to judicial review.
    The Board’s interpretation is inconsistent with the text of
    §355(f ). Congress conspicuously chose the broad language
    “any final decision,” without tying that phrase to the earlier
    reference to “a final decision under subsection (c).” This
    omission is especially notable because Congress used such
    limiting references elsewhere in §355. Under §355(c)(5),
    Congress established rules for “[f]inal decision[s] of the
    Board in the cases provided for in the preceding three par-
    agraphs” (in other words, under §§355(c)(2)–(4)). 
    45 U. S. C. §355
    (c)(5). In the same paragraph, Congress au-
    8            SALINAS v. RAILROAD RETIREMENT BD.
    Opinion of the Court
    thorized any properly interested and notified party to ob-
    tain judicial review of “any such decision by which he claims
    to be aggrieved.” 
    45 U. S. C. §355
    (c)(5). By using the lan-
    guage “such” and “by which he claims to be aggrieved,” Con-
    gress clearly referred to the particular type of decision de-
    scribed earlier in §355(c)(5), thus limiting judicial review to
    final decisions “provided for” in §§355(c)(2)–(4).
    This type of limiting language is absent from §355(f ).
    “Where Congress includes particular language in one sec-
    tion of a statute but omits it in another section of the same
    Act, it is generally presumed that Congress acts intention-
    ally and purposely in the disparate inclusion or exclusion.”
    Russello v. United States, 
    464 U. S. 16
    , 23 (1983) (internal
    quotation marks and brackets omitted). Section 355(f ) au-
    thorizes judicial review of “any” final decision, not “such”
    final decision “under subsection (c).” The Board’s denial of
    reopening qualifies for review under the language Congress
    chose.3
    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 admin-
    istrative 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
    ——————
    3 The Court need not resolve the parties’ dispute about whether each
    type of party listed in §355(f ) must be “aggrieved by a final decision un-
    der subsection (c),” or whether that phrase modifies only the closest an-
    tecedent. Either way, Salinas is a proper party because he qualifies as
    both a “claimant” and a “claimant . . . aggrieved by a final decision under
    subsection (c).” Salinas has filed four separate applications for benefits
    under the RRA, and he claims to have been aggrieved by the Board’s
    decision on each, including the Board’s allegedly incorrect assessment of
    the benefits he is owed based on his 2013 application.
    Cite as: 592 U. S. ____ (2021)                   9
    Opinion of the Court
    “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 §355 indicate that §355(f )
    covers only decisions made under §355(c). For instance,
    §355(c)(7) provides for review solely “pursuant to this sub-
    section and subsection (f ).” 
    45 U. S. C. §355
    (c)(7); see also
    §355(c)(5). Meanwhile, §355(f ) requires that “all adminis-
    trative remedies within the Board,” including review under
    §355(c), must be exhausted before a party can seek judicial
    review. Finally, §355(g) provides that “[f]indings of fact and
    conclusions of law of the Board in the determination of any
    claim for benefits or refund” and “the determination of any
    other matter pursuant to subsection (c)” shall be reviewed
    exclusively under §355(f ). In the Board’s view, these cross-
    references prove that §§355(f ) and 355(c) are coextensive.
    The structure of §355 shows that §355(c) feeds exclusively
    into §355(f ), but nothing in the statute suggests that the
    exclusivity runs the other way. To the contrary, several
    clues indicate that §355(f ) encompasses decisions beyond
    those described in §355(c). For example, §355(g) lists three
    types of decisions that are subject to review exclusively un-
    der §355(f ): determinations of claims for benefits or re-
    funds, determinations of other matters under §355(c), and
    determinations that unexpended funds in the railroad un-
    employment insurance account may be used to pay benefits
    or refunds. See 
    45 U. S. C. §§355
    (g), 351(p), 360(a). The
    Board concedes that the third type of decision falls outside
    §355(c). See Brief for Respondent 22, n. 4.4 In addition, the
    ——————
    4 The Board argues that §355(g) merely precludes review of the Board’s
    fund decisions by the Comptroller General, who ordinarily makes deter-
    minations related to the charging and settling of government accounts.
    See Brief for Respondent 22, n. 4. That purpose, however, could have
    been accomplished without also indicating that review is available “as
    provided in subsection (f ).” 
    45 U. S. C. §355
    (g). Indeed, the RUIA does
    10           SALINAS v. RAILROAD RETIREMENT BD.
    Opinion of the Court
    Board’s own regulations appear to presume that judicial re-
    view is available for decisions not covered by §355(c), such
    as the Board’s determinations of employers’ contribution
    rates. See 
    20 CFR §345.307
    (c). Given these indications
    that §355(f ) is broader than §355(c), the Board’s structural
    argument does not overcome the plain meaning of “any final
    decision” and the presumption in favor of judicial review.
    C
    The Board’s remaining arguments also fall short. First,
    the Board argues that this Court’s precedent holds that re-
    opening decisions are not subject to judicial review. In Cali-
    fano v. Sanders, 
    430 U. S. 99
     (1977), this Court concluded
    that §405(g) of the Social Security Act, which authorizes ju-
    dicial review of “ ‘any final decision of the Secretary made
    after a hearing,’ ” does not apply to refusals to reopen a prior
    benefits determination. Id., at 102 (quoting 
    42 U. S. C. §405
    (g)). As it is under the RRA, the opportunity to seek
    reopening in Califano was “a second look that the agency
    had made available to claimants as a matter of grace” after
    the deadline for appealing an initial benefits determination
    had passed. Smith, 587 U. S., at ___ (slip op., at 12). Given
    this similarity, many courts have applied Califano to the
    type of decision at issue here. See, e.g., Roberts, 
    346 F. 3d, at 141
    ; Harris v. Railroad Retirement Bd., 
    198 F. 3d 139
    ,
    142 (CA4 1999); Abbruzzese v. Railroad Retirement Bd., 
    63 F. 3d 972
    , 974 (CA10 1995).
    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 §361(c) (providing simply that
    the Board’s determinations “shall not be subject to review in any man-
    ner”). Ultimately, we need not resolve whether the Board’s fund deci-
    sions are subject to judicial review. The point is that the Board’s struc-
    tural interpretation is subject to doubt, and therefore does not overcome
    the presumption in favor of judicial review.
    Cite as: 592 U. S. ____ (2021)              11
    Opinion of the Court
    Section 405(g) of the Social Security Act provides that re-
    viewable decisions must be “made after a hearing,” whereas
    §355(f ) of the RRA contains no such limitation. Compare
    
    42 U. S. C. §405
    (g) with 
    45 U. S. C. §355
    (f ). Section 405(g)’s
    hearing requirement was a significant basis for Califano’s
    conclusion that judicial review was unavailable, as “a peti-
    tion to reopen a prior final decision may be denied without
    a hearing.” 
    430 U. S., at 108
    ; see also 
    ibid.
     (explaining that
    §405(g) “clearly limits judicial review to a particular type of
    agency action”). The other considerations identified in Cali-
    fano, including the fact that reopening was made available
    only by regulation, corroborated the Court’s interpretation
    of this important textual limit. Ibid.; see also Smith, 587
    U. S., at ___ (slip op., at 8). Section 355(f ), by contrast, con-
    tains no such express limitation, and the Board’s decision
    fits within the provision’s plain language.
    Second, the Board argues that §355(f ) should be inter-
    preted in light of §231g’s reference to decisions “determin-
    ing the rights or liabilities of any person.” See 45 U. S. C.
    §231g. The denial of reopening does not qualify for judicial
    review, the Board claims, because it is simply a “refusal to
    make a new determination” of rights or liabilities, like the
    decision this Court addressed in Your Home Visiting Nurse
    Services, Inc. v. Shalala, 
    525 U. S. 449
     (1999). 
    Id., at 453
    (emphasis deleted). In Your Home, this Court concluded
    that an agency intermediary’s refusal to reopen a prior
    Medicare reimbursement determination was not subject to
    further administrative review because it was not a “ ‘final
    determination . . . as to the amount of total program
    reimbursement due.’ ”            
    Ibid.
     (quoting 42 U. S. C.
    §1395oo(a)(1)(A)(i)). The agency argued that the denial of
    reopening was not itself a determination “as to the
    amount,” but rather a refusal to make such a determina-
    tion. Ibid. This Court concluded that the agency’s inter-
    pretation was reasonable, and thus entitled to deference
    under Chevron U. S. A. Inc. v. Natural Resources Defense
    12         SALINAS v. RAILROAD RETIREMENT BD.
    Opinion of the Court
    Council, Inc., 
    467 U. S. 837
     (1984). Your Home, 
    525 U. S., at 453
    . The Court noted that the agency’s interpretation
    was also “the more natural” reading of the statute and was
    “further confirmed” by two considerations from Califano:
    The right to seek reopening existed only by regulation, and
    permitting review would undermine the ordinary deadlines
    for appealing the intermediary’s reimbursement decisions.
    
    525 U. S., at
    453–454. The Board argues that its decision
    here should be viewed in the same way.
    The Board’s argument is unpersuasive for several rea-
    sons. First, the statute in Your Home defined the scope of
    internal agency review and thus did not implicate the pre-
    sumption 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 pre-
    sumes 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 §231g because it focused on a particular type of deter-
    mination: one “as to the amount of total program reim-
    bursement due the provider.”                See 42 U. S. C.
    §1395oo(a)(1)(A)(i). Section 231g, in contrast, broadly au-
    thorizes judicial review of “[d]ecisions . . . determining the
    rights or liabilities of any person under [the RRA].” This
    broader language, as well as §231g’s express direction that
    “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],” indicates that §231g
    simply incorporates §355(f ) into the RRA. As the Board
    stated during oral argument, §231g “effectively piggybacks”
    on §355(f ). Tr. of Oral Arg. 46. Every Court of Appeals to
    interpret these statutes has reached the same conclusion.
    See supra, at 5, n. 1. Thus, the key language governing ju-
    dicial review under both statutes is the phrase “any final
    Cite as: 592 U. S. ____ (2021)                 13
    Opinion of the Court
    decision.”
    Finally, the Board argues that the opportunity to seek re-
    opening is a matter of administrative grace, and such solic-
    itous discretion should not be discouraged by allowing judi-
    cial review. But the fact that the Board could decline to
    offer reopening does not mean that, having chosen to pro-
    vide it, the Board may avoid the plain text of §355(f ). See
    Hawkes Co., 578 U. S., at 602 (“[S]uch a ‘count your bless-
    ings’ argument is not an adequate rejoinder to the assertion
    of a right to judicial review”). Whether the availability of
    judicial review will affect how the Board exercises its dis-
    cretion is a question properly reserved for Congress.
    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 ul-
    timately discretionary and therefore subject to reversal
    only for abuse of discretion. See 
    20 CFR §261.11
    ; Stovic,
    826 F. 3d, at 506; Szostak v. Railroad Retirement Bd., 
    370 F. 2d 253
    , 254 (CA2 1966) (Friendly, J., for the court). Most
    decisions will be upheld under this deferential standard.
    See ICC v. Locomotive Engineers, 
    482 U. S. 270
    , 288 (1987)
    (Stevens, J., concurring). Judicial review plays a modest,
    but important, role in guarding against decisions that are
    arbitrary, inconsistent with the standards set by the
    Board’s own regulations, or otherwise contrary to law.
    *     *     *
    We hold that the Board’s refusal to reopen a prior bene-
    fits determination is a “final decision” within the meaning
    of §355(f ), and therefore subject to judicial review. The
    judgment of the United States Court of Appeals for the
    Fifth Circuit is reversed, and the case is remanded for fur-
    ther proceedings consistent with this opinion.
    It is so ordered.
    Cite as: 592 U. S. ____ (2021)             1
    THOMAS, J., dissenting
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 19–199
    _________________
    MANFREDO M. SALINAS, PETITIONER v. UNITED
    STATES RAILROAD RETIREMENT BOARD
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE FIFTH CIRCUIT
    [February 3, 2021]
    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 
    45 U. S. C. §355
    (f). But this case concerns
    the judicial review provision located in the Railroad Retire-
    ment Act (RRA). See 45 U. S. C. §231g. And though the
    RRA references the RUIA to explain how to obtain judicial
    review, it defines separately what may be reviewed—the
    key issue here.
    The RRA provides that “[d]ecisions of the Board deter-
    mining the rights or liabilities of any person under this sub-
    chapter shall be subject to judicial review in the same man-
    ner, 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 un-
    der the RUIA.
    2          SALINAS v. RAILROAD RETIREMENT BD.
    THOMAS, J., dissenting
    The majority bypasses this structure entirely by over-
    looking the question whether the Board’s decision here de-
    termined 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 re-
    sult of long usage.” Black’s Law Dictionary 1189 (5th ed.
    1979). Similarly, a “liability” is “an obligation one is bound
    in law or justice to perform.” Id., at 823. The Board here
    did not assess a legal obligation or claim. As the majority
    points out, the Board decided only the “ultimately discre-
    tionary” matter of whether to reopen the 2006 decision.
    Ante, at 13. Neither the RRA nor the RUIA provides any
    statutory right to reopen a proceeding. And the regulations
    that create reopening procedures make clear that no one
    has a right to that proceeding; the Board has plenary au-
    thority to “direct that any decision, which is otherwise sub-
    ject to reopening under this part, shall not be reopened.” 
    20 CFR §261.11
     (2020).
    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 ex-
    plained 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 stat-
    ute at issue in Your Home was narrower than the RRA. In
    Your Home, the statute involved determinations of “pro-
    gram reimbursement” amounts, 42 U. S. C. §1395oo(a)(1)
    (A)(i), whereas the statute here provides review for deter-
    minations of “rights or liabilities,” 45 U. S. C. §231g. But
    that distinction is irrelevant. The reasoning in Your Home
    Cite as: 592 U. S. ____ (2021)                     3
    THOMAS, J., dissenting
    was simply that the refusal to reopen a determination “is
    not a final determination . . . but rather the refusal to make
    a new determination.” 
    525 U. S., at 453
     (internal quotation
    marks omitted). So too here.1
    The majority also tries to sidestep text and precedent by
    invoking the presumption in favor of judicial review of ad-
    ministrative 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 pre-
    clude judicial review is fairly discernible in the statutory
    scheme” (internal quotation marks omitted)). Here, §231g
    limits judicial review to Board decisions determining rights
    or liabilities. The statutory language alone controls the out-
    come.
    Any presumption is further undercut because petitioner
    had full opportunity to seek judicial review of the 2006 de-
    cision that did determine his rights. Congress gave peti-
    tioner 90 days to file a petition for review in a court of ap-
    peals. §355(f). Petitioner simply did not take advantage of
    it. To require a court to review a reopening denial now—
    15 years after the statutory time for review expired—trans-
    forms a default presumption into a tool to “frustrate the
    statutory purpose of imposing a [time] limit on judicial re-
    view.” Your Home, 
    525 U. S., at 454
    . The presumption of
    judicial review is not a presumption of infinite judicial re-
    view. See Califano v. Sanders, 
    430 U. S. 99
    , 108 (1977) (re-
    jecting “an interpretation that would allow a claimant judi-
    cial review simply by filing—and being denied—a petition
    ——————
    1 That the Court noted the best reading of the statute also happened to
    be a reasonable one under Chevron U. S. A. Inc. v. Natural Resources
    Defense Council, Inc., 
    467 U. S. 837
     (1984), does not undermine its logic.
    4            SALINAS v. RAILROAD RETIREMENT BD.
    THOMAS, J., dissenting
    to reopen his claim”). We should not so readily allow a
    court-created presumption to overcome statutory time lim-
    its.
    The majority opinion is doubly incorrect because it cre-
    ates 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 re-
    main elusive. There are no statutory cues to guide review—
    indeed, it is not altogether clear that the Board has author-
    ity to reopen its final decisions. See 
    45 U. S. C. §355
    (g).
    And the regulations that provide review give the Board dis-
    cretion to deny reopening whenever it “deem[s] proper,”
    even if a case “is otherwise subject to reopening. 
    20 CFR §261.11
    . The “impossibility of devising an adequate stand-
    ard of review” for these sorts of decisions is yet another rea-
    son to conclude that no review is warranted. ICC v. Loco-
    motive Engineers, 
    482 U. S. 270
    , 282 (1987); cf. 
    5 U. S. C. §701
    (a)(2) (extending judicial review, “except to the extent
    that . . . agency action is committed to agency discretion by
    law”).2 Were courts to try to impose standards governing
    when the Board can deny reopening, the unintended effect
    may be to discourage the Board from offering reopenings in
    the first place. I would not distort the RRA’s judicial review
    provision to force courts to review a decision where no
    standards of review are evident.
    Instead of reckoning with these serious questions, the
    majority interprets §231g to say nothing more than that the
    RUIA’s judicial review provision applies. Ante, at 5. But
    that interpretive gloss ignores the words Congress chose.
    Only Board decisions “determining the rights or liabilities
    of any person” under the RRA are subject to judicial review.
    ——————
    2 Our precedent suggests that even if judicial review is generally pre-
    cluded, it may still remain available for “the adjudication of colorable
    constitutional claims.” Califano v. Sanders, 
    430 U. S. 99
    , 109 (1977).
    But we need not decide whether this exception applies because neither
    side contends that the Board decided such an issue below.
    Cite as: 592 U. S. ____ (2021)           5
    THOMAS, J., dissenting
    45 U. S. C. §231g. Because the Board’s decision below did
    not determine any right or liability, the RRA does not pro-
    vide for judicial review. I respectfully dissent.
    

Document Info

Docket Number: 19-199

Judges: Sonia Sotomayor

Filed Date: 2/3/2021

Precedential Status: Precedential

Modified Date: 2/3/2021

Authorities (19)

Clifford v. United States Railroad Retirement Board , 3 F.3d 536 ( 1993 )

Anthony P. Abbruzzese v. Railroad Retirement Board , 63 F.3d 972 ( 1995 )

Alexander Szostak v. Railroad Retirement Board , 370 F.2d 253 ( 1966 )

Janet Belczyk Cunningham v. Railroad Retirement Board , 392 F.3d 567 ( 2004 )

Railroad Concrete Crosstie Corporation v. Railroad ... , 709 F.2d 1404 ( 1983 )

Lois S. Harris v. United States Railroad Retirement Board , 198 F.3d 139 ( 1999 )

Kucana v. Holder , 130 S. Ct. 827 ( 2010 )

Cleto Rivera, Jr. v. Railroad Retirement Board , 262 F.3d 1005 ( 2001 )

Arthur R. Roberts v. United States Railroad Retirement Board , 346 F.3d 139 ( 2003 )

James E. Steebe v. United States Railroad Retirement Board , 708 F.2d 250 ( 1983 )

lois-linquist-and-alberta-e-burns-v-otis-r-bowen-secretary-of-the , 813 F.2d 884 ( 1987 )

United States v. Detroit Timber & Lumber Co. , 26 S. Ct. 282 ( 1906 )

Califano v. Sanders , 97 S. Ct. 980 ( 1977 )

Interstate Commerce Commission v. Brotherhood of Locomotive ... , 107 S. Ct. 2360 ( 1987 )

Bennett v. Spear , 117 S. Ct. 1154 ( 1997 )

Your Home Visiting Nurse Services, Inc. v. Shalala , 119 S. Ct. 930 ( 1999 )

Russello v. United States , 104 S. Ct. 296 ( 1983 )

Block v. Community Nutrition Institute , 104 S. Ct. 2450 ( 1984 )

Chevron U. S. A. Inc. v. Natural Resources Defense Council, ... , 104 S. Ct. 2778 ( 1984 )

View All Authorities »