Island Creek Coal Co. v. Larry Young

947 F.3d 399
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 21, 2020
Docket19-3113
StatusPublished
Cited by17 cases

This text of 947 F.3d 399 (Island Creek Coal Co. v. Larry Young) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Island Creek Coal Co. v. Larry Young, 947 F.3d 399 (6th Cir. 2020).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 20a0020p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

ISLAND CREEK COAL COMPANY, ┐ Petitioner, │ │ │ v. > No. 19-3113 │ │ LARRY ALLEN YOUNG; DIRECTOR, OFFICE OF │ WORKERS’ COMPENSATION PROGRAMS, UNITED │ STATES DEPARTMENT OF LABOR, │ Respondents. │ ┘

On Petition for Review from an Order of the Benefits Review Board, United States Department of Labor; No. 18-0064 BLA.

Argued: November 21, 2019

Decided and Filed: January 21, 2020

Before: SUTTON, NALBANDIAN, and READLER, Circuit Judges. _________________

COUNSEL

ARGUED: Jeffrey R. Soukup, JACKSON KELLY PLLC, Lexington, Kentucky, for Petitioner. Brent Yonts, YONTS, SHERMAN & DRISKILL, PSC, Greenville, Kentucky, for Respondent Young. Cynthia Liao, UNITED STATES DEPARTMENT OF LABOR, Washington, D.C., for Federal Respondent. ON BRIEF: Jeffrey R. Soukup, William S. Mattingly, JACKSON KELLY PLLC, Lexington, Kentucky, for Petitioner. Brent Yonts, YONTS, SHERMAN & DRISKILL, PSC, Greenville, Kentucky, for Respondent Young. Gary K. Stearman, Rita A. Roppolo, UNITED STATES DEPARTMENT OF LABOR, Washington, D.C., for Federal Respondent. No. 19-3113 Island Creek Coal Co. v. Young, et al. Page 2

_________________

OPINION _________________

CHAD A. READLER, Circuit Judge. For roughly two decades, Larry Young worked in coal mines, his final years in the employ of Island Creek Coal Company. Following his retirement from mining, Young filed for benefits under the Black Lung Benefits Act. The Act presumes that a miner with a lung impairment who, like Young, worked for more than fifteen years in an underground coal mine, has pneumoconiosis, more commonly known as black lung disease, and, in addition, that pneumoconiosis caused the miner’s total disability. Finding that this collective presumption was not overcome by Island Creek, an Administrative Law Judge (or “ALJ”) granted Young benefits under the Act, and the Benefits Review Board affirmed the award. Because those proceedings were conducted under the proper standards of review and substantial evidence supports the decision below, we DENY Island Creek’s petition for review.

I. BACKGROUND

Larry Young was diagnosed with emphysema in 2002. What gave root to Young’s lung disease was deeply disputed by the parties in the administrative proceedings below.

One possible cause or contributing factor was exposure to coal dust. Young worked in coal mines for over nineteen years, retiring from Island Creek Coal Company in 1999. Over his career, Young’s work regularly exposed him to coal dust. The dust was so pervasive that, at times, it would limit Young’s vision to a few feet. And both during and after work, Young would often cough up coal dust.

Another possible cause or contributing factor was cigarette smoking. Young was a habitual smoker. For over thirty-five years, he smoked at least a pack of cigarettes a day, sometimes more.

Believing that coal dust was at least a contributing factor to his lung disease, Young filed an application for benefits under the Act. That federal regulatory scheme provides compensation to miners disabled by pneumoconiosis, “a chronic dust disease of the lung and its sequelae, No. 19-3113 Island Creek Coal Co. v. Young, et al. Page 3

including respiratory and pulmonary impairments, arising out of coal mine employment.” 30 U.S.C. § 902(b). Because Young had worked for at least fifteen years as a coal miner and was totally disabled by his lung impairment, he enjoyed a statutory presumption that his disability was due to pneumoconiosis. See 30 U.S.C. § 921(c)(4); 20 C.F.R. § 718.305(b)(1), (c)(1).

If Young was entitled to benefits under the Act, Island Creek, Young’s last coal-mine employer, would be obligated to provide them. Island Creek contested Young’s claim and requested a hearing. After reviewing several medical reports, the ALJ presiding at the hearing concluded that Island Creek did not rebut the statutory presumption and accordingly awarded benefits to Young. The Benefits Review Board affirmed that award. In so doing, the Board noted that if there was any error in the ALJ’s recitation of the standard, that error was harmless. Island Creek then filed a petition for review in this Court.

II. ANALYSIS

A. Island Creek Forfeited Its Appointments Clause Argument.

Island Creek starts with a potentially dispositive threshold challenge. Citing the United States Supreme Court’s recent decision in Lucia v. SEC, 138 S. Ct. 2044 (2018), Island Creek contends the appointment of the ALJ who awarded Young benefits violated the Appointments Clause. In Lucia, the Supreme Court held that ALJs of the Securities and Exchange Commission are officers of the United States. Id. at 2055. As such, the Supreme Court explained, those ALJs must be appointed in a manner consistent with the Appointments Clause of the U.S. Constitution, Art. II, § 2, cl. 2, which specifies that the appointment of an inferior officer must be made by the President, a court of law, or the head of a department. 138 S. Ct. at 2051, 2055.

ALJs of the Department of Labor, including the ALJ who decided Young’s case, had been appointed by Department staff members, rather than the Department head, the Secretary of Labor. See Island Creek Coal Co. v. Bryan, 937 F.3d 738, 744 (6th Cir. 2019). Noting the tension between that practice and the holding in Lucia, Island Creek raised the issue with the Board. Although the Secretary of Labor later ratified the appointments of ALJs in the Department, this was too little, too late, said Island Creek, as it occurred after Young had been No. 19-3113 Island Creek Coal Co. v. Young, et al. Page 4

awarded benefits. In view of this purported constitutional flaw in the proceedings below, Island Creek says this matter should be remanded for a new hearing before a properly appointed ALJ.

Island Creek may have a point, but it is a point the company raised too late in the day. Island Creek first presented the issue to the Benefits Review Board in a motion for supplemental briefing filed four months after the merits briefing period had closed. But by Board rule, Island Creek was required to raise the issue in a timelier fashion. Like many tribunals, the Board requires that substantive challenges to an ALJ’s determination be raised in a party’s opening brief filed with the Board. 20 C.F.R. § 802.211(a) (requiring petitions for review to contain “the specific issues to be considered” by the Board). Island Creek’s failure to do so here dooms its Appointments Clause challenge. In so holding, we are guided by our recent decision in Bryan. There, we held that the petitioners (including, as here, Island Creek) had forfeited their Appointments Clause challenge by failing to raise it pursuant to the Board’s own issue- exhaustion requirements. 937 F.3d at 754. In Bryan, the Appointments Clause argument was raised for the first time in a motion for reconsideration before the Board. Island Creek took largely the same tack here, raising the Appointments Clause argument for the first time well after the close of briefing.

Bryan thus dictates today’s outcome. To its credit, Island Creek ultimately concedes that this case and Bryan present “identical procedural scenarios,” meaning that the company’s challenge is forfeited. (Reply Br.

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Bluebook (online)
947 F.3d 399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/island-creek-coal-co-v-larry-young-ca6-2020.