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- 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. 92-896
- --------
- THUNDER BASIN COAL COMPANY, PETITIONER
- v. ROBERT B. REICH, SECRETARY
- OF LABOR, et al.
- on writ of certiorari to the united states court
- of appeals for the tenth circuit
- [January 19, 1994]
-
- Justice Blackmun delivered the opinion of the Court.
- In this case, we address the question whether the
- statutory-review scheme in the Federal Mine Safety and
- Health Amendments Act of 1977, 91 Stat. 1292, as
- amended, 30 U. S. C. 801 et seq. (1988 ed. and Supp.
- IV) (Mine Act or Act), prevents a district court from
- exercising subject-matter jurisdiction over a pre-enforce-
- ment challenge to the Act. We hold that it does.
- I
- Congress adopted the Mine Act -to protect the health
- and safety of the nation's coal or other miners.- 30
- U. S. C. 801(g). The Act requires the Secretary of
- Labor or his representative to conduct periodic, unan-
- nounced health and safety inspections of the Nation's
- mines. Section 813(f) provides:
- -A representative of the operator and a representa-
- tive authorized by his miners shall be given an
- opportunity to accompany the Secretary or his
- authorized representative during the physical
- inspection of any coal or other mine . . . for the
- purpose of aiding such inspection and to participate
- in pre- or post-inspection conferences held at the
- mine.-
- Regulations promulgated under this section define a
- miners' representative as -[a]ny person or organization
- which represents two or more miners at a coal or other
- mine for purposes of the Act.- 30 CFR 40.1(b)(1)
- (1993).
- In addition to exercising these -walk-around- inspec-
- tion rights under 813(f), persons designated as repre-
- sentatives of the miners may obtain certain health and
- safety information and promote health and safety
- enforcement. Once the mine employees designate one
- or more persons as their representatives, the employer
- must post at the mine information regarding these
- designees. 30 CFR 40.4.
- The Secretary has broad authority to compel immedi-
- ate compliance with Mine Act provisions through the use
- of mandatory civil penalties, discretionary daily civil
- penalties, and other sanctions. Challenges to enforce-
- ment are reviewed by the Federal Mine Safety and
- Health Review Commission, 30 U. S. C. 815 and 823,
- which is independent of the Department of Labor, and
- by the appropriate United States Court of Appeals,
- 816.
- II
- Petitioner Thunder Basin Coal Company operates a
- surface coal mine in Wyoming with approximately 500
- nonunion employees. In 1990, petitioner's employees
- selected two employees of the United Mine Workers of
- America (UMWA), who were not employees of the mine,
- to serve as their miners' representatives pursuant to
- 813(f). Petitioner did not post the information regard-
- ing the miners' representatives as required by 30 CFR
- 40.4, but complained to the Mine Safety and Health
- Administration (MSHA) that the designation compro-
- mised its rights under the National Labor Relations Act.
- App. 31. The MSHA District Manager responded with
- a letter instructing petitioner to post the miners'
- representative designations. Id., at 49.
- Rather than post the designations and before receiving
- the MSHA letter, petitioner filed suit in the United
- States District Court for the District of Wyoming for
- pre-enforcement injunctive relief. Id., at 6. Petitioner
- contended that the designation of non-employee UMWA
- -representatives- violated the principles of collective-
- bargaining representation under the NLRA as well as
- the company's NLRA rights to exclude union organizers
- from its property. Id., at 9-10. Petitioner argued then,
- as it does here, that deprivation of these rights would
- harm the company irreparably by -giv[ing] the union
- organizing advantages in terms of access, personal
- contact and knowledge that would not be available
- under the labor laws, as well as enhanced credibility
- flowing from the appearance of government imprimatur.-
- Reply Brief for Petitioner 14.
- Petitioner additionally alleged that requiring it to
- challenge the MSHA's interpretation of 30 U. S. C.
- 813(f) and 30 CFR pt. 40 through the statutory-review
- process would violate the Due Process Clause of the
- Fifth Amendment, since the company would be forced to
- choose between violating the Act and incurring possible
- escalating daily penalties, or, on the other hand,
- complying with the designations and suffering irrepara-
- ble harm. The District Court enjoined respondents from
- enforcing 30 CFR pt. 40, finding that petitioner had
- raised serious questions going to the merits and that it
- might face irreparable harm.
- The Court of Appeals for the Tenth Circuit reversed,
- holding that the Mine Act's comprehensive enforcement
- and administrative-review scheme precluded district
- court jurisdiction over petitioner's claims. 969 F. 2d 970
- (1992). The court stated:
- -The gravamen of Thunder Basin's case is a dispute
- over an anticipated citation and penalty . . . .
- Operators may not avoid the Mine Act's administra-
- tive review process simply by filing in a district
- court before actually receiving an anticipated cita-
- tion, order, or assessment of penalty.- Id., at 975.
- To hold otherwise, the court reasoned, -would permit
- preemptive strikes that could seriously hamper effective
- enforcement of the Act, disrupting the review scheme
- Congress intended.- Ibid. The court also concluded that
- the Mine Act's review procedures adequately protected
- petitioner's due process rights. Ibid.
- We granted certiorari on the jurisdictional question,
- 507 U. S. ___ (1993), to resolve a claimed conflict with
- the Sixth Circuit Court of Appeals. See Southern Ohio
- Coal Co. v. Donovan, 774 F. 2d 693 (1985), amended,
- 781 F. 2d 57 (1986).
- III
- In cases involving delayed judicial review of final
- agency actions, we shall find that Congress has allocated
- initial review to an administrative body where such
- intent is -fairly discernible in the statutory scheme.-
- Block v. Community Nutrition Institute, 467 U.S. 340,
- 351 (1984), quoting Data Processing Service v. Camp,
- 397 U.S. 150, 157 (1970). Whether a statute is intended
- to preclude initial judicial review is determined from the
- statute's language, structure, and purpose, its legislative
- history, Block, 467 U.S., at 345, and whether the claims
- can be afforded meaningful review. See, e.g., Board of
- Governors of Federal Reserve System v. MCorp Financial,
- Inc., 502 U.S. ___ (1991); Whitney Bank v. New Orleans
- Bank, 379 U.S. 411 (1965).
- A
- Applying this analysis to the review scheme before us,
- we conclude that the Mine Act precludes district court
- jurisdiction over the pre-enforcement challenge made
- here. The Act establishes a detailed structure for
- reviewing violations of -any mandatory health or safety
- standard, rule, order, or regulation promulgated- under
- the Act. 814(a). A mine operator has 30 days to
- challenge before the Commission any citation issued
- under the Act, after which time an uncontested order
- becomes -final- and -not subject to review by any court
- or agency.- 815(a) and (d). Timely challenges are
- heard before an administrative law judge (ALJ),
- 823(d)(1), with possible Commission review. Only the
- Commission has authority actually to impose civil
- penalties proposed by the Secretary, 820(i), and the
- Commission reviews all proposed civil penalties de novo
- according to six criteria. The Commission may grant
- temporary relief pending review of most orders,
- 815(b)(2), and must expedite review where necessary,
- 815(d).
- Mine operators may challenge adverse Commission
- decisions in the appropriate Court of Appeals, 816(a)(1),
- whose jurisdiction -shall be exclusive and its judgment
- and decree shall be final- except for possible Supreme
- Court review. Ibid. The Court of Appeals must uphold
- findings of the Commission that are substantially
- supported by the record, ibid., but may grant temporary
- relief pending final determination of most proceedings,
- 816(2).
- Although the statute establishes that the Commission
- and the courts of appeals have exclusive jurisdiction over
- challenges to agency enforcement proceedings, the Act is
- facially silent with respect to pre-enforcement claims.
- The structure of the Mine Act, however, demonstrates
- that Congress intended to preclude challenges such as
- the present one. The Act's comprehensive review
- process does not distinguish between pre- and post-
- enforcement challenges, but applies to all violations of
- the Act and its regulations. 814(a). Contrary to
- petitioner's suggestion, Reply Brief for Petitioner 3,
- actions before the Commission are initiated not by the
- Secretary but by a mine operator who claims to be
- aggrieved. See 815(a). The Act expressly authorizes
- district court jurisdiction in only two provisions,
- 818(a) and 820(j), which respectively empower the
- Secretary to enjoin habitual violations of health and
- safety standards and to coerce payment of civil penal-
- ties. Mine operators enjoy no corresponding right but
- are to complain to the Commission and then to the
- Court of Appeals.
- B
- The legislative history of the Mine Act confirms this
- interpretation. At the time of the Act's passage, at least
- one worker was killed and 66 miners were disabled
- every working day in the Nation's mines. See S. Rep.
- No. 95-181, p. 4 (1977), Legislative History of the
- Federal Mine Safety and Health Act of 1977 (Committee
- Print prepared for the Subcommittee on Labor of the
- Senate Committee on Human Resources) Ser. No. 95-2,
- p. 592 (1977) (Leg. Hist.). Frequent and tragic mining
- disasters testified to the ineffectiveness of then-existing
- enforcement measures. Under existing legislation,
- civil penalties were not always mandatory and were too
- low to compel compliance, and enforcement was hobbled
- by a cumbersome review process.
- Congress expressed particular concern that under the
- previous Coal Act mine operators could contest civil-
- penalty assessments de novo in federal district court
- once the administrative review process was complete,
- thereby -seriously hamper[ing] the collection of civil
- penalties.- Concluding that -rapid abatement of
- violations is essential for the protection of miners,- Leg.
- Hist. 618, Congress accordingly made improved penalties
- and enforcement measures a primary goal of the Act.
- The 1977 Mine Act thus strengthened and streamlined
- health and safety enforcement requirements. The Act
- authorized the Secretary to compel payment of penalties
- and to enjoin habitual health and safety violators in
- federal district court. See Leg. Hist. 627; 30 U. S. C.
- 820(j) and 818(a). Assessment of civil penalties was
- made mandatory for all mines, and Congress expressly
- eliminated the power of a mine operator to challenge a
- final penalty assessment de novo in district court. Cf.
- Whitney Bank, 379 U. S., at 420 (1965) (that -Congress
- rejected a proposal for a de novo review in the district
- courts of Board decisions- supports a finding of district
- court preclusion). We consider the legislative history
- and these amendments to be persuasive evidence that
- Congress intended to direct ordinary challenges under
- the Mine Act to a single review process.
- Abbott Laboratories v. Gardner, 387 U. S. 136 (1967),
- is not to the contrary. In that case, this Court held
- that statutory review of certain provisions of the Federal
- Food, Drug, and Cosmetic Act, 52 Stat. 1040, as amended
- by the Drug Amendments of 1962, 76 Stat. 780, 21
- U. S. C. 301 et seq., did not preclude district court
- jurisdiction over a pre-enforcement challenge to regula-
- tions promulgated under separate provisions of that Act.
- In so holding, the Court found that the presence of a
- statutory saving clause, see 387 U. S., at 144, and the
- statute's legislative history demonstrated -rather conclu-
- sively that the specific review provisions were designed
- to give an additional remedy and not to cut down more
- traditional channels of review.- Id., at 142. It con-
- cluded that Congress' primary concern in adopting the
- administrative-review procedures was to supplement
- review of specific agency determinations over which
- traditional forms of review might be inadequate. Id., at
- 142-144. Contrary to petitioner's contentions, no
- comparable statutory language or legislative intent is
- present here. Indeed, as discussed above, the Mine Act's
- text and legislative history suggest precisely the oppo-
- site. The prospect that federal jurisdiction might thwart
- effective enforcement of the statute also was less
- immediate in Abbott Laboratories, since the Abbott
- petitioners did not attempt to stay enforcement of the
- challenged regulation pending judicial review, as peti-
- tioner did here. Id., at 155-156.
-
- C
- We turn to the question whether petitioner's claims
- are of the type Congress intended to be reviewed within
- this statutory structure. This Court previously has
- upheld district court jurisdiction over claims considered
- -wholly `collateral'- to a statute's review provisions and
- outside the agency's expertise, Heckler v. Ringer, 466
- U. S. 602, 618 (1984), discussing Mathews v. Eldridge,
- 424 U. S. 319 (1976), particularly where a finding of
- preclusion could foreclose all meaningful judicial review.
- See Traynor v. Turnage, 485 U. S. 535, 544-545 (1988)
- (statutory prohibition of all judicial review of Veterans
- Administration benefits determinations did not preclude
- jurisdiction over an otherwise unreviewable collateral
- statutory claim); Bowen v. Michigan Academy of Family
- Physicians, 476 U. S. 667, 678-680 (1986); Johnson v.
- Robison, 415 U. S. 361, 373-374 (1974); Oestereich v.
- Selective Service Bd., 393 U. S. 233, 237-238 (1968);
- Leedom v. Kyne, 358 U. S. 184, 190 (1958) (upholding
- injunction of agency action where petitioners had -no
- other means within their control . . . to protect and
- enforce that right-). In Mathews v. Eldridge, for
- example, it was held that 42 U. S. C. 405(g), which
- requires exhaustion of administrative remedies before
- the denial of Social Security disability benefits may be
- challenged in district court, was not intended to bar
- federal jurisdiction over a due process challenge that
- was -entirely collateral- to the denial of benefits, 424
- U. S., at 330, and where the petitioner had made a
- colorable showing that full postdeprivation relief could
- not be obtained, id., at 331.
- McNary v. Haitian Refugee Center, Inc., 498 U. S. 479
- (1991), similarly held that an alien could bring a due
- process challenge to Immigration and Naturalization
- Service amnesty determination procedures, despite an
- Immigration and Nationality Act provision expressly
- limiting judicial review of individual amnesty determina-
- tions to deportation or exclusion proceedings. See 8
- U. S. C. 1160(e). This Court held that the statutory
- language did not evidence an intent to preclude broad
- -pattern and practice- challenges to the program, 498
- U. S., at 494, 497, and acknowledged that -if not
- allowed to pursue their claims in the District Court,
- respondents would not as a practical matter be able to
- obtain meaningful judicial review,- id., at 496.
- An analogous situation is not presented here. Peti-
- tioner pressed two primary claims below: that the
- UMWA designation under 813(f) violates the principles
- of collective bargaining under the NLRA and petitioner's
- right -to exclude nonemployee union organizers from [its]
- property,- Lechmere, Inc. v. NLRB, 502 U. S. ___, ___
- (1992), and that adjudication of petitioner's claims
- through the statutory-review provisions will violate due
- process by depriving petitioner of meaningful review.
- Petitioner's statutory claims at root require interpreta-
- tion of the parties' rights and duties under 813(f) and
- 30 CFR pt. 40, and as such arise under the Mine Act
- and fall squarely within the Commission's expertise.
- The Commission, which was established as an indepen-
- dent-review body to -develop a uniform and comprehen-
- sive interpretation- of the Mine Act, Hearing on the
- Nomination of Members of the Federal Mine Safety and
- Health Review Commission before the Senate Committee
- on Human Resources, 95th Cong., 2d Sess., 1 (1978), has
- extensive experience interpreting the walk-around
- rights and recently addressed the precise NLRA
- claims presented here. Although the Commission has
- no particular expertise in construing statutes other than
- the Mine Act, we conclude that exclusive review before
- the Commission is appropriate since -agency expertise
- [could] be brought to bear on- the statutory questions
- presented here. Whitney Bank, 379 U. S., at 420.
- As for petitioner's constitutional claim, we agree that
- -[a]djudication of the constitutionality of congressional
- enactments has generally been thought beyond the
- jurisdiction of administrative agencies,- Johnson v.
- Robison, 415 U. S., at 368, quoting Oestereich v. Selec-
- tive Service Bd., 393 U. S. 233, 242 (1968) (Harlan, J.,
- concurring in result); accord, Califano v. Sanders, 430
- U. S. 99, 109 (1977). This rule is not mandatory,
- however, and is perhaps of less consequence where, as
- here, the reviewing body is not the agency itself but an
- independent commission established exclusively to
- adjudicate Mine Act disputes. See Secretary v. Richard-
- son, 3 F.M.S.H.R.C. 8, 18-20 (1981). The Commission
- has addressed constitutional questions in previous
- enforcement proceedings. Even if this were not the
- case, however, petitioner's statutory and constitutional
- claims here can be meaningfully addressed in the court
- of appeals.
- We conclude that the Mine Act's comprehensive
- enforcement structure, combined with the legislative
- history's clear concern with channeling and streamlining
- the enforcement process, establishes a -fairly discernible-
- intent to preclude district court review in the present
- case. See Block v. Community Nutrition Institute, 467
- U. S., at 351. Petitioner's claims are -pre-enforcement-
- only because the company sued before a citation was
- issued, and its claims turn on a question of statutory
- interpretation that can be meaningfully reviewed under
- the Mine Act. Had petitioner persisted in its refusal to
- post the designation, the Secretary would have been
- required to issue a citation and commence enforcement
- proceedings. See 30 U. S. C. 815(a) and 820 (1988 ed.
- and Supp. IV). Nothing in the language and structure
- of the Act or its legislative history suggests that Con-
- gress intended to allow mine operators to evade the
- statutory-review process by enjoining the Secretary from
- commencing enforcement proceedings, as petitioner
- sought to do here. To uphold the District Court's
- jurisdiction in these circumstances would be inimical to
- the structure and the purposes of the Mine Act.
- IV
- Petitioner finally contends, in the alternative, that due
- process requires district court review because the
- absence of pre-enforcement declaratory relief before the
- Commission will subject petitioner to serious and
- irreparable harm. We need not consider this claim,
- however, because neither compliance with, nor continued
- violation of, the statute will subject petitioner to a
- serious prehearing deprivation.
- The record before us contains no evidence that
- petitioner will be subject to serious harm if it complies
- with 30 U. S. C. 813(f) and 30 CFR pt. 40 by posting
- the designations, and the potential for abuse of the
- miners' representative position appears limited. As the
- District Manager of the MSHA stated to petitioner,
- designation as a miners' representative does not convey
- -an uncontrolled access right to the mine property to
- engage in any activity that the miners' representative
- wants.- App. 49-50. Statutory inspections of
- petitioner's mine need occur only twice annually and are
- conducted with representatives of the Secretary and the
- operator. Because the miners' representative cannot
- receive advance notice of an inspection, the ability of the
- nonemployee UMWA designees to exercise these limited
- walk-around rights is speculative. See Tr. of Oral Arg.
- 31; Brief for International Union, UMWA, as Amicus
- Curiae 11, n. 2. Although it is possible that a miners'
- representative could abuse his privileges, we agree with
- the Court of Appeals that petitioner has failed to
- demonstrate that such abuse, entirely hypothetical on the
- record before us, cannot be remedied on an individual
- basis under the Mine Act. See 969 F. 2d, at 976-977,
- and n. 6; Utah Power & Light Co. v. Secretary of Labor,
- 897 F. 2d 447, 452 (CA10 1990); Kerr-McGee Coal Corp.
- v. Secretary, 15 F.M.S.H.R.C. 352, 361-362 (1993).
- Nor will petitioner face any serious prehearing
- deprivation if it refuses to post the designation while
- challenging the Secretary's interpretation. Although
- the Act's civil penalties unquestionably may become
- onerous if petitioner chooses not to comply, the
- Secretary's penalty assessments become final and
- payable only after full review by both the Commission
- and the appropriate Court of Appeals. 30 U. S. C.
- 820(i) and 816. A mine operator may request that
- the Commission expedite its proceedings, 815(d), and
- temporary relief of certain orders is available from the
- Commission and the Court of Appeals. 815(b)(2) and
- 816(a)(2). Thus, this case does not present the situation
- confronted in Ex Parte Young, 209 U. S. 123, 148 (1908),
- in which the practical effect of coercive penalties for
- non-compliance was to foreclose all access to the courts.
- Nor does this approach a situation in which compliance
- is sufficiently onerous and coercive penalties sufficiently
- potent that a constitutionally intolerable choice might be
- presented.
- V
- We conclude that the Mine Act's administrative struc-
- ture was intended to preclude district court jurisdiction
- over petitioner's claims and that those claims can be
- meaningfully reviewed through that structure consistent
- with due process. The judgment of the Court of
- Appeals is affirmed.
-
- It is so ordered.
-