Opinion · Supreme Court of the United States

Shalala v. Illinois Council on Long Term Care, Inc.

529 U.S. 1

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
2000-03-06
Topic
general

How later courts describe this case

  • holding that nursing homes’ challenge to constitutionality of standards used to determine that homes failed to comply with Medicare participation requirements must first be presented in administrative review process
  • recognizing that “[Section] 405(g) contains the nonwaivable and nonexcusable requirement that an individual present a claim to the agency before raising it in court.”
  • holding that the Medicare Act's statutorily prescribed review process superseded federal question jurisdiction in an Article III court
  • holding that a provider must “channel” its legal arguments through the agency’s administrative process before seeking federal court review
  • concluding that § 405(h) barred federal-question jurisdiction in case challenging Medicare-related regulations; § 405(h) purports to make exclusive judicial review method set forth in statute
  • holding that the Supreme Court “does not normally overturn, or so dramatically limit, earlier authority sub silentio.”
  • holding that section 1395ii does not apply section 405(h) to Medicare Part B where doing so "would not simply channel review through the agency, but would mean no review at all"
  • holding that a plaintiff cannot escape the requirements of 42 U.S.C. § 405(h) by phrasing what is essentially a claim for benefits as something other than a claim for monetary relief

Citator

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Authority status
pending
Cited by
850 opinions

Headnotes

  1. Administrative Law — Medicare Provider Agreements The Secretary of Health and Human Services has authority to terminate a provider agreement with a nursing home upon determining that the home has failed to comply substantially with the Medicare statute and regulations thereunder. 42 U.S.C. § 1395cc(b)(2)(A)
  2. Administrative Law — Medicare Provider Appeals A nursing home dissatisfied with a determination described in 42 U.S.C. § 1395cc(b)(2) is entitled, after reasonable notice, to a hearing to the same extent as provided in 42 U.S.C. § 405(b), and to judicial review of the Secretary's final decision after such hearing as provided in § 405(g). 42 U.S.C. § 1395cc(h)(1)
  3. Administrative Law — Judicial Review Section 405(h) of Title 42, incorporated into the Medicare Act by 42 U.S.C. § 1395ii, provides that the findings and decision of the Secretary after a hearing are binding on all parties, that no findings of fact or decision shall be reviewed by any person, tribunal, or governmental agency except as provided in the Social Security Act, and that no action against the United States, the Secretary, or any officer or employee shall be brought under 28 U.S.C. §§ 1331 or 1346 to recover on any claim arising under the subchapter. 42 U.S.C. §§ 405(h), 1395ii
  4. Administrative Law — Medicare Jurisdiction Section 405(h), as incorporated by § 1395ii, purports to make the judicial review method of § 405(g) exclusive and to bar federal-question jurisdiction over claims arising under the Medicare Act. 42 U.S.C. §§ 405(h), 1395ii
  5. Administrative Law — Medicare Jurisdiction Section 405(h)'s bar applies where both the standing and the substantive basis for presentation of the claim is the Social Security Act or the Medicare Act. Weinberger v. Salfi, 422 U.S. 749, 760–761; Heckler v. Ringer, 466 U.S. 602, 615
  6. Administrative Law — Medicare Jurisdiction Section 405(h)'s bar extends beyond ordinary administrative law principles of ripeness and exhaustion, preventing the application of exceptions to those doctrines and requiring that virtually all legal attacks be channeled through the agency; Congress may permissibly choose this course, accepting occasional individual delay-related hardship in exchange for the agency's greater opportunity to apply, interpret, or revise policies, regulations, or statutes without possibly premature interference by individual courts applying those exceptions case by case. Weinberger v. Salfi, 422 U.S. 749, 757, 762
  7. Administrative Law — Medicare Jurisdiction Section 405(h)'s bar is not limited to claims for monetary benefits or to claims involving "amounts," and it forecloses distinctions based on the potential-future versus actual-present nature of the claim, the general-legal versus fact-specific nature of the challenge, the collateral versus noncollateral nature of the issues, or the declaratory versus injunctive nature of the relief sought. Heckler v. Ringer, 466 U.S. 602, 621–622; Weinberger v. Salfi, 422 U.S. 749, 762
  8. Administrative Law — Medicare Jurisdiction Section 405(h) does not preclude constitutional challenges; it requires that they be brought under the same jurisdictional grants and in conformity with the same standards applicable to nonconstitutional claims arising under the Act. Weinberger v. Salfi, 422 U.S. 749, 762
  9. Administrative Law — Medicare Jurisdiction Section 405(g) contains a nonwaivable and nonexcusable requirement that a claimant present its claim to the agency before raising it in court, and a party that has not done so cannot establish jurisdiction under § 405(g). Heckler v. Ringer, 466 U.S. 602, 622; Mathews v. Eldridge, 424 U.S. 319, 329; Weinberger v. Salfi, 422 U.S. 749, 763–764
  10. Administrative Law — Medicare Jurisdiction Where a lawsuit challenges the validity of the Secretary's instructions and regulations rather than a particularized determination, § 1395ii does not incorporate § 405(h) so as to bar federal-question jurisdiction, because § 1395ii applies § 405(h) only where its application channels review through the agency rather than meaning no review at all; the "to the same extent as" language of § 1395ii is construed to apply § 405(h) mutatis mutandis, i.e., with all necessary changes having been made. Bowen v. Michigan Academy of Family Physicians, 476 U.S. 667, 680
  11. Administrative Law — Medicare Jurisdiction A serious constitutional question would arise if § 1395ii were construed to deny a judicial forum for constitutional claims arising under Part B of the Medicare program. Bowen v. Michigan Academy of Family Physicians, 476 U.S. 667, 681 n.12
  12. Federal Courts & Jurisdiction — Stare Decisis This Court does not normally overturn, or so dramatically limit, earlier authority sub silentio.
  13. Administrative Law — Medicare Jurisdiction The bar of § 405(h), as incorporated by § 1395ii, extends to a challenge to the validity of Medicare regulations imposing sanctions or remedies on nursing homes that violate certain substantive standards, because the Medicare Act supplies both the standing and the substantive basis for such a claim and the claim does not fit within the Michigan Academy exception. 42 U.S.C. §§ 405(h), 1395ii
  14. Administrative Law — Medicare Jurisdiction Where a statutory scheme provides for administrative review by the Secretary and judicial review in specified instances, the omission of any provision for judicial review of certain determinations is persuasive evidence that Congress deliberately intended to foreclose further review of such determinations. United States v. Erika, Inc., 456 U.S. 201, 207–208
  15. Administrative Law — Agency Interpretation The Secretary's interpretation of the Medicare Act—that an institution dissatisfied with a determination of substantial noncompliance is entitled to administrative and judicial review whether the determination results in termination or in some other remedy—is a legally permissible construction of an ambiguous statutory provision. Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 843; Your Home Visiting Nurse Services, 525 U.S. 449, 453
  16. Administrative Law — Medicare Jurisdiction A general agency practice that forces regulated parties to abandon legitimate challenges to agency regulations could amount to the practical equivalent of a total denial of judicial review, but a party cannot circumvent a statutory channeling requirement merely by showing that postponement of review would mean added inconvenience or cost in an isolated, particular case; the relevant inquiry is whether, as applied generally to those covered by the particular statutory provision, hardship likely found in many cases turns a channeling requirement into complete preclusion of judicial review. McNary v. Haitian Refugee Center, Inc., 498 U.S. 479, 496–497
  17. Administrative Law — Exhaustion of Administrative Remedies Individual hardship from postponement of judicial review may be mitigated by excusing some steps in the agency process, but not the step of presenting the matter to the agency; a court reviewing a final agency determination has adequate authority to resolve any statutory or constitutional contention the agency does not, or cannot, decide, including, where necessary, by developing an evidentiary record. Weinberger v. Salfi, 422 U.S. 749, 762, 766–767; Mathews v. Eldridge, 424 U.S. 319, 330–332; Thunder Basin Coal Co. v. Reich, 510 U.S. 200, 215 & n.20
  18. Civil Procedure — Standing An association that speaks only on behalf of its members has standing only to assert the rights of those members, so that where the association asserts only its members' rights to judicial review, it is in essence the members' rights that are at stake and the statutory review channel adequately protects them. Arizonans for Official English v. Arizona, 520 U.S. 43, 65–66; Hunt v. Washington State Apple Advertising Comm'n, 432 U.S. 333, 343
  19. Civil Procedure — Ripeness While a strong presumption favors judicial review, that presumption is not implicated by a statutory provision that merely postpones review rather than precluding it, and judicial review of final agency action will not be cut off unless there is persuasive reason to believe that Congress so intended. Thunder Basin Coal Co. v. Reich, 510 U.S. 200, 207 n.8; Abbott Laboratories v. Gardner, 387 U.S. 136, 140
  20. Administrative Law — Judicial Review The presumption in favor of judicial review is weaker when the question is now-or-later rather than now-or-never, but it retains force in the delayed-review context; the comparison is between the presumption against preclusion of all review and the presumption in favor of preenforcement review, the latter being far weaker in light of traditional ripeness doctrine, which often requires initial presentation of a claim to an agency.
  21. Civil Procedure — Ripeness Courts should, in light of the presumption in favor of preenforcement review, construe an ambiguous statute to permit preenforcement review, and then apply ripeness doctrine—which evaluates both the fitness of the issues for judicial decision and the hardship to the parties of withholding consideration—to determine whether the suit should be entertained. Abbott Laboratories v. Gardner, 387 U.S. 136, 148–149
  22. Administrative Law — Judicial Review The presumption in favor of preenforcement review is motivated, in a general sense, by concerns about hardship, and case-by-case inquiry into hardship is accommodated by ripeness doctrine rather than by the threshold question of statutory preclusion; an alternate postenforcement review route does not suffice to trump the strong presumption, but the relevant hardship is measured by reference to the class of affected persons rather than to an isolated individual plaintiff. McNary v. Haitian Refugee Center, Inc., 498 U.S. 479, 498
  23. Federal Courts & Jurisdiction — Stare Decisis A later decision cannot silently overrule an earlier decision on a point the earlier decision did not decide, and an issue not raised before the court and not ruled upon is not treated as a precedent. Webster v. Fall, 266 U.S. 507, 511; Lopez v. Monterey County, 525 U.S. 266, 281; United States v. L.A. Tucker Truck Lines, Inc., 344 U.S. 33, 38