Jacobson v. Director, Bureau of Mediation Services
Jacobson v. Director, Bureau of Mediation Services
Opinion of the Court
MEMORANDUM AND ORDER
This action is before the court on defendant’s motion to dismiss pursuant to Rule 12(b)(6), Fed.R.Civ.P. Defendant moves for a dismissal on grounds that plaintiff has failed to exhaust his administrative remedies and in the alternative that the complaint fails to state a claim upon which relief can be granted.
Defendant’s motion for a dismissal is DENIED.
Plaintiff has filed a complaint which appears to challenge the constitutionality of an order of defendant as well as the constitutionality of the Minnesota Labor Relations Act, Minn.Stat. § 179.01 et seq. (1980). Plaintiff is a public employee employed as a research and development engineer by the Metropolitan Waste Control Commission. Employees of the Metropolitan Waste Control Commission are represented by the
Plaintiff appealed the Director’s ruling to the Public Employment Relations Board (PERB). In that appeal plaintiff argued that the Director’s order including plaintiff in the union has denied plaintiff his right of freedom of association and freedom of contract. Plaintiff filed this suit prior to the hearing on his appeal to the PERB. In this action plaintiff challenges the Director’s order and the Minnesota Labor Relations Act on the same grounds as those alleged in his state administrative appeal.
The Minnesota Labor Relations Act, Minn.Stat. § 179.01 et seq. (1980) does not expressly require exhaustion of administrative remedies nor is there an applicable contractual provision requiring resort to a grievance procedure.
The court construes plaintiff’s complaint to state a cause of action under 42 U.S.C. § 1983. This court has jurisdiction under 28 U.S.C. § 1343.
Exhaustion of Remedies
It is well established that a person must exhaust his administrative remedies before petitioning a court for redress. E.g. Myers v. Bethlehem Corp., 303 U.S. 41, 50-51, 58 S.Ct. 459, 463, 82 L.Ed. 638 (1938). The doctrine applies to state administrative remedies as well, see, Timmons v. Andrews, 538 F.2d 584 (4th Cir. 1976), and may apply where the party challenges the constitutionality of the statute under which the agency operates even though the agency cannot pass on the constitutional issues. Rosenthal & Company v. Bagley, 581 F.2d 1258 (7th Cir. 1978).
Affording the agency an opportunity to apply its expertise, correct its errors and develop a record as well as assuring the agency sufficient independence of decision making and preventing the deliberate flouting of the administrative process make up the raison d’etre of the exhaustion requirement. See Montgomery v. Rumsfeld, 572 F.2d 250 (9th Cir. 1978). Where a constitutional claim is alleged the exhaustion doctrine “serves the additional purpose of furthering parsimony in judicial decision making,” as a decision by the agency in favor of plaintiff moots the constitutional issues. Cerro Metal Products v. Marshall, 620 F.2d 964, 970 (3d Cir. 1980); Babcock and Wilcox Co. v. Marshall, 610 F.2d 1128, 1137 (3d Cir. 1979).
Where a statute requires exhaustion of administrative remedies, the doctrine is jurisdictional, Cerro Metal Products v. Marshall, 620 F.2d 964, 970 (3d Cir. 1980); Montgomery v. Rumsfeld, 572 F.2d 250, 252 (9th Cir. 1978), otherwise it is a flexible doctrine, State of South Dakota v. Andrus, 614 F.2d 1190, 1192 n.1 (8th Cir. 1980) which will be applied only where, on bálance, the purposes served by the doctrine outweigh the interest of the party in obtaining immediate judicial review. West v. Bergland, 611 F.2d 710, 715 (8th Cir. 1979); United States v. Newmann, 478 F.2d 829, 831 (8th Cir. 1973). Absent a statutory exhaustion requirement, in those cases where the doctrine is applied, the court need not dismiss but may retain jurisdiction pending the outcome of the agency proceeding. See, Montgomery v. Rumsfeld, 572 F.2d 250 (9th Cir. 1978); Ludlum v. Resor, 507 F.2d 398 (1st Cir. 1974); Hayes v. Secretary of Defense, 515 F.2d 668 (D.C.Cir. 1975).
In this case the balance tips in favor of requiring exhaustion of the state administrative remedies. Plaintiff’s interest in obtaining an immediate judicial review is
Though a § 1983 action is generally excepted from the exhaustion requirement because the remedy afforded by section 1983 is viewed as supplementary to state remedies, Monroe v. Pape, 365 U.S. 167, 183, 81 S.Ct. 473, 481, 5 L.Ed.2d 492 (1961) several circuits have applied the exhaustion rule, in limited circumstances, to actions under section 1983. See, Toney v. Reagan, 467 F.2d 953 (9th Cir. 1953) cert. denied, 409 U.S. 1130, 93 S.Ct. 951, 35 L.Ed.2d 263 (1973) (distinguishing between actions remedial in nature and those designed to forestall a deprivation of a constitutional right, requiring exhaustion in the latter case); Fuentes v. Roher, 519 F.2d 379, 386 (2d Cir. 1975) (requiring exhaustion in § 1983 actions at least where administrative remedy is adequate). But see, United States ex rel. Ricketts v. Lightcup, 567 F.2d 1226, 1231 (3d Cir. 1977) (rejecting the Second Circuit view).
Because the scope of section 1983 is limited only by the imagination of counsel, much can be said for a rule which requires exhaustion, at least in some circumstances, in actions under the Civil Rights Act. Indeed, the Eighth Circuit’s balancing approach appears to do away with the need for the per se exceptions approach which has developed over the years. The Eighth Circuit’s balancing approach simply balances the purposes served by the exhaustion requirement against the litigant’s need for immediate judicial review. Under that approach the fact that a claim is brought under 42 U.S.C. § 1983 is a factor rather than the determinative factor in determining whether the exhaustion doctrine should apply. The balancing approach presents a unified approach which requires the court, in making the exhaustion determination, to focus on the rationale for that doctrine rather than on a talismanic test.
For reasons set forth above, the court holds that plaintiff must exhaust his state administrative appeal before continuing the prosecution of this suit. Because the state agency cannot address the constitutional issues, should that be necessary, this court retains jurisdiction of the suit pending the outcome of the agency proceedings.
Opinion of the Court
MEMORANDUM AND ORDER
This action is before the court on defendant’s motion to dismiss pursuant to Rule 12(b)(6), Fed.R.Civ.P. Defendant moves for a dismissal on grounds that plaintiff has failed to exhaust his administrative remedies and in the alternative that the complaint fails to state a claim upon which relief can be granted.
Defendant’s motion for a dismissal is DENIED.
Plaintiff has filed a complaint which appears to challenge the constitutionality of an order of defendant as well as the constitutionality of the Minnesota Labor Relations Act, Minn.Stat. § 179.01 et seq. (1980). Plaintiff is a public employee employed as a research and development engineer by the Metropolitan Waste Control Commission. Employees of the Metropolitan Waste Control Commission are represented by the
Plaintiff appealed the Director’s ruling to the Public Employment Relations Board (PERB). In that appeal plaintiff argued that the Director’s order including plaintiff in the union has denied plaintiff his right of freedom of association and freedom of contract. Plaintiff filed this suit prior to the hearing on his appeal to the PERB. In this action plaintiff challenges the Director’s order and the Minnesota Labor Relations Act on the same grounds as those alleged in his state administrative appeal.
The Minnesota Labor Relations Act, Minn.Stat. § 179.01 et seq. (1980) does not expressly require exhaustion of administrative remedies nor is there an applicable contractual provision requiring resort to a grievance procedure.
The court construes plaintiff’s complaint to state a cause of action under 42 U.S.C. § 1983. This court has jurisdiction under 28 U.S.C. § 1343.
Exhaustion of Remedies
It is well established that a person must exhaust his administrative remedies before petitioning a court for redress. E.g. Myers v. Bethlehem Corp., 303 U.S. 41, 50-51, 58 S.Ct. 459, 463, 82 L.Ed. 638 (1938). The doctrine applies to state administrative remedies as well, see, Timmons v. Andrews, 538 F.2d 584 (4th Cir. 1976), and may apply where the party challenges the constitutionality of the statute under which the agency operates even though the agency cannot pass on the constitutional issues. Rosenthal & Company v. Bagley, 581 F.2d 1258 (7th Cir. 1978).
Affording the agency an opportunity to apply its expertise, correct its errors and develop a record as well as assuring the agency sufficient independence of decision making and preventing the deliberate flouting of the administrative process make up the raison d’etre of the exhaustion requirement. See Montgomery v. Rumsfeld, 572 F.2d 250 (9th Cir. 1978). Where a constitutional claim is alleged the exhaustion doctrine “serves the additional purpose of furthering parsimony in judicial decision making,” as a decision by the agency in favor of plaintiff moots the constitutional issues. Cerro Metal Products v. Marshall, 620 F.2d 964, 970 (3d Cir. 1980); Babcock and Wilcox Co. v. Marshall, 610 F.2d 1128, 1137 (3d Cir. 1979).
Where a statute requires exhaustion of administrative remedies, the doctrine is jurisdictional, Cerro Metal Products v. Marshall, 620 F.2d 964, 970 (3d Cir. 1980); Montgomery v. Rumsfeld, 572 F.2d 250, 252 (9th Cir. 1978), otherwise it is a flexible doctrine, State of South Dakota v. Andrus, 614 F.2d 1190, 1192 n.1 (8th Cir. 1980) which will be applied only where, on bálance, the purposes served by the doctrine outweigh the interest of the party in obtaining immediate judicial review. West v. Bergland, 611 F.2d 710, 715 (8th Cir. 1979); United States v. Newmann, 478 F.2d 829, 831 (8th Cir. 1973). Absent a statutory exhaustion requirement, in those cases where the doctrine is applied, the court need not dismiss but may retain jurisdiction pending the outcome of the agency proceeding. See, Montgomery v. Rumsfeld, 572 F.2d 250 (9th Cir. 1978); Ludlum v. Resor, 507 F.2d 398 (1st Cir. 1974); Hayes v. Secretary of Defense, 515 F.2d 668 (D.C.Cir. 1975).
In this case the balance tips in favor of requiring exhaustion of the state administrative remedies. Plaintiff’s interest in obtaining an immediate judicial review is
Though a § 1983 action is generally excepted from the exhaustion requirement because the remedy afforded by section 1983 is viewed as supplementary to state remedies, Monroe v. Pape, 365 U.S. 167, 183, 81 S.Ct. 473, 481, 5 L.Ed.2d 492 (1961) several circuits have applied the exhaustion rule, in limited circumstances, to actions under section 1983. See, Toney v. Reagan, 467 F.2d 953 (9th Cir. 1953) cert. denied, 409 U.S. 1130, 93 S.Ct. 951, 35 L.Ed.2d 263 (1973) (distinguishing between actions remedial in nature and those designed to forestall a deprivation of a constitutional right, requiring exhaustion in the latter case); Fuentes v. Roher, 519 F.2d 379, 386 (2d Cir. 1975) (requiring exhaustion in § 1983 actions at least where administrative remedy is adequate). But see, United States ex rel. Ricketts v. Lightcup, 567 F.2d 1226, 1231 (3d Cir. 1977) (rejecting the Second Circuit view).
Because the scope of section 1983 is limited only by the imagination of counsel, much can be said for a rule which requires exhaustion, at least in some circumstances, in actions under the Civil Rights Act. Indeed, the Eighth Circuit’s balancing approach appears to do away with the need for the per se exceptions approach which has developed over the years. The Eighth Circuit’s balancing approach simply balances the purposes served by the exhaustion requirement against the litigant’s need for immediate judicial review. Under that approach the fact that a claim is brought under 42 U.S.C. § 1983 is a factor rather than the determinative factor in determining whether the exhaustion doctrine should apply. The balancing approach presents a unified approach which requires the court, in making the exhaustion determination, to focus on the rationale for that doctrine rather than on a talismanic test.
For reasons set forth above, the court holds that plaintiff must exhaust his state administrative appeal before continuing the prosecution of this suit. Because the state agency cannot address the constitutional issues, should that be necessary, this court retains jurisdiction of the suit pending the outcome of the agency proceedings.
Reference
- Full Case Name
- Ronald L. JACOBSON v. DIRECTOR, BUREAU OF MEDIATION SERVICES, STATE OF MINNESOTA
- Status
- Published