McCarthy v. Madigan

503 U.S. 140, 112 S. Ct. 1081, 117 L. Ed. 2d 291, 1992 U.S. LEXIS 1524
CourtSupreme Court of the United States
DecidedMarch 4, 1992
Docket90-6861
StatusPublished
Cited by1,365 cases

This text of 503 U.S. 140 (McCarthy v. Madigan) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCarthy v. Madigan, 503 U.S. 140, 112 S. Ct. 1081, 117 L. Ed. 2d 291, 1992 U.S. LEXIS 1524 (1992).

Opinions

Justice Blackmun

delivered the opinion of the Court.

The issue in this case is whether a federal prisoner must resort to the internal grievance procedure promulgated by the Federal Bureau of Prisons before he may initiate a suit, pursuant to the authority of Bivens v. Six Unknown Fed. Narcotics Agents, 403 U. S. 388 (1971), solely for money damages. The Court of Appeals for the Tenth Circuit ruled that exhaustion of the grievance procedure was required. 914 F. 2d 1411 (1990). We granted certiorari to resolve a conflict among the Courts of Appeals.1 499 U. S. 974 (1991).

[142]*142I

While he was a prisoner in the federal penitentiary at Leavenworth, petitioner John J. McCarthy filed a pro se complaint in the United States District Court for the District of Kansas against four prison employees: the hospital administrator, the chief psychologist, another psychologist, and a physician. McCarthy alleged that respondents had violated his constitutional rights under the Eighth Amendment by their deliberate indifference to his needs and medical condition resulting from a back operation and a history of psychiatric problems. On the first page of his complaint, he wrote: “This Complaint seeks Money Damages Only.” App. 7.

The District Court dismissed the complaint on the ground that petitioner had failed to exhaust prison administrative remedies. Id., at 12. Under 28 CFR pt. 542 (1991), setting forth the general “Administrative Remedy Procedure for Inmates” at federal correctional institutions, a prisoner may “seek formal review of a complaint which relates to any aspect of his imprisonment.” § 542.10.2 When an inmate files a complaint or appeal, the responsible officials are directed to acknowledge the filing with a “signed receipt” which is returned to the inmate, to “[c]onduct an investigation,” and to “[rjespond to and sign all complaints or appeals.” §§ 542.11(a)(2) to (4). The general grievance regulations do not provide for any kind of hearing or for the granting of any particular type of relief.

[143]*143To promote efficient dispute resolution, the procedure includes rapid filing and response timetables. An inmate first seeks informal resolution of his claim by consulting prison personnel. § 542.13(a). If this informal effort fails, the prisoner “may file a formal written complaint on the appropriate form, within fifteen (15) calendar days of the date on which the basis of the complaint occurred.” § 542.13(b). Should the warden fail to respond to the inmate’s satisfaction within 15 days, the inmate has 20 days to appeal to the Bureau’s Regional Director, who has 30 days to respond. If the inmate still remains unsatisfied, he has 30 days to make a final appeal to the Bureau’s general counsel, who has another 30 days to respond. §§542.14 and 542.15. If the inmate can demonstrate a “valid reason for delay,” he “shall be allowed” an extension of any of these time periods for filing. § 542.13(b).

Petitioner McCarthy filed with the District Court a motion for reconsideration under Federal Rule of Civil Procedure 60(b), arguing that he was not required to exhaust his administrative remedies, because he sought only money damages which, he claimed, the Bureau could not provide.3 1 Record, Exh. 7. The court denied the motion. App. 14.

The Court of Appeals, in affirming, observed that because Bivens actions are a creation of the judiciary, the courts may impose reasonable conditions upon their filing. 914 F. 2d, at 1412. The exhaustion rule, the court reasoned, “is not keyed to the type of relief sought, but to the need for prelim[144]*144inary fact-finding” to determine “whether there is a possible Bivens cause of action.” Ibid. Accordingly, “‘[although the administrative apparatus could not award money damages . . . , administrative consideration of the possibility of corrective action and a record would have aided a court in measuring liability and determining the extent of the damages.’” Ibid., quoting Goar v. Civiletti, 688 F. 2d 27, 29 (CA6 1982) (emphasis in original). Exhaustion of the general grievance procedure was required notwithstanding the fact that McCarthy’s request was solely for money damages.

II

The doctrine of exhaustion of administrative remedies is one among related doctrines — including abstention, finality, and ripeness — that govern the timing of federal-court deci-sionmaking. Of “paramount importance” to any exhaustion inquiry is congressional intent. Patsy v. Board of Regents of Florida, 457 U. S. 496, 501 (1982). Where Congress specifically mandates, exhaustion is required. Coit Independence Joint Venture v. FSLIC, 489 U. S. 561, 579 (1989); Patsy, 457 U. S., at 502, n. 4. But where Congress has not clearly required exhaustion, sound judicial discretion governs. McGee v. United States, 402 U. S. 479, 483, n. 6 (1971). See also Patsy, 457 U. S., at 518 (White, J., concurring in part) (“[Ejxhaustion is ‘a rule of judicial administration,’. .. and unless Congress directs otherwise, rightfully subject to crafting by judges”). Nevertheless, even in this field of judicial discretion, appropriate deference to Congress’ power to prescribe the basic procedural scheme under which a claim may be heard in a federal court requires fashioning of exhaustion principles in a manner consistent with congressional intent and any applicable statutory scheme. Id., at 501-502, and n. 4.

A

This Court long has acknowledged the general rule that parties exhaust prescribed administrative remedies before [145]*145seeking relief from the federal courts. See, e. g., Myers v. Bethlehem Shipbuilding Corp., 303 U. S. 41, 50-51, and n. 9 (1938) (discussing cases as far back as 1898). Exhaustion is required because it serves the twin purposes of protecting administrative agency authority and promoting judicial efficiency.

As to the first of these purposes, the exhaustion doctrine recognizes the notion, grounded in deference to Congress’ delegation of authority to coordinate branches of Government, that agencies, not the courts, ought to have primary responsibility for the programs that Congress has charged them to administer. Exhaustion concerns apply with particular force when the action under review involves exercise of the agency’s discretionary power or when the agency proceedings in question allow the agency to apply its special expertise. McKart v. United States, 395 U. S. 185, 194 (1969). See also Bowen v. City of New York, 476 U. S. 467, 484 (1986). The exhaustion doctrine also acknowledges the commonsense notion of dispute resolution that an agency ought to have an opportunity to correct its own mistakes with respect to the programs it administers before it is haled into federal court.

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Bluebook (online)
503 U.S. 140, 112 S. Ct. 1081, 117 L. Ed. 2d 291, 1992 U.S. LEXIS 1524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-v-madigan-scotus-1992.