An administrative agency's choice of sanction is not invalid because it is more severe than sanctions imposed in other cases if the sanction is within the agency's authority.
After a respondent was found to have willfully violated the Packers and Stockyards Act by underweighing livestock, an administrative agency imposed a cease-and-desist order and a twenty-day suspension of the respondent's registration. The Court of Appeals set aside the suspension, finding it unconscionable and inconsistent with agency practice regarding uniformity of sanctions. The Supreme Court holds that the choice of sanction is a matter for administrative competence. A sanction within an agency's authority is not invalid simply because it is more severe than those imposed in other cases. Because the suspension was supported by substantial evidence and was not unwarranted in law or without justification in fact, the court's intervention was improper.
At page 185 Reviewing agency sanction choices under administrative competence72 citing cases“fundamental principle ... that where Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy ‘the relation of remedy to policy is peculiarly a matter for administrative competence”
- Martex Farms, S.E. v. United States Env't Prot. Agency, 559 F.3d 29 (1st Cir. 2009).published “where congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy, the relation of remedy to policy is peculiarly a matter for administrative competen…”
- Davenport v. United States Dep't of Just., 122 F. App'x 224 (6th Cir. 2005).unpublished “wjhere congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy the relation of remedy to policy is peculiarly a matter for administrative competen…”
- Fabrizius v. United States Dep't of Agric., 129 F.4th 1226 (10th Cir. 2025).publishedServs., 821 F.2d 523, 529 (10th Cir. 1987) (citing Butz v. Glover Livestock Comm’n, 411 U.S. 182, 185 (1973)). 14 Fabrizius’s contrary arguments are unavailing.
- Saad v. United States Dep't of Agric., No. 2:24-cv-01383 (E.D. La. Jan. 28, 2025).“unwarranted in law or without justification in fact”
- United States v. Mahyari, No. 3:20-cv-01887 (D. Or. Feb. 1, 2024).When, as here, “Congress has authorized the agency to determine and impose sanctions, the agency’s sanction determinations are ‘peculiarly a matter for administrative competence.’” Regency Air, LLC v. Dickson, 3 F.4th 1157 , 1161 (9th Cir.…
- Regency Air, LLC v. Stephen Dickson, 3 F.4th 1157 (9th Cir. 2021).published“peculiarly a matter for administrative competence”
- Pukis v. Centers for Medicare & Medicaid Servs., No. 5:19-cv-00232 (N.D. Ala. Sept. 21, 2020).“where Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy[,] the relation of remedy to policy is peculiarly a matter for administrative compet…”
- Valerie Louise Augustus, M.D. v. Tennessee Dep't of Health, No. M2019-01502-COA-R3-CV (Tenn. Ct. App. Sept. 18, 2020).publishedAs such, the reviewing court will review only whether the remedy is “unwarranted in law” or “without justification in fact.” Id. (citing Mosley v. Tenn. Dep’t of Commerce & Ins., 167 S.W.3d 308, 321 (Tenn. Ct. App. 2004), and Butz v. Glove…
- Keith Sequeira v. SEC, No. 19-1997 (3d Cir. June 11, 2020).unpublished“unwarranted in law or … without justification in fact …”
- Charles E. Cunningham v. Tennessee Dep't of Com. & Ins., Ins. Div., No. M2016-02231-COA-R3-CV (Tenn. Ct. App. Sept. 11, 2017).published“The relations of remedy to policy is peculiarly a matter of administrative competence.” Id. (quoting Butz v. Glover Livestock Comm’n Co., 411 U.S. 182, 185 (1973)).
Show 60 more citing cases
- City of Memphis v. Jason Morris, No. W2011-02519-COA-R3-CV, 2012 WL 4040693 (Tenn. Ct. App. Sept. 14, 2012).publishedButz v. Glover -14- Livestock Comm'n Co., 411 U.S. 182, 185-86 , 93 S.Ct. 1455, 1458 (1973); Woodard v. United States, 725 F.2d 1072, 1077 (6th Cir. 1984); McClellan v. Bd. of Regents, 921 S.W.2d 684, 693 (Tenn. 1996).
- Joseph Edward Rich, M.D. v. Tennessee Bd. of Med. Examiners, No. M2009-00813-COA-R3-CV (Tenn. Ct. App. Sept. 14, 2010).publishedS ANCTIONS IMPOSED BY B OARD Administrative agencies have “peculiar discretion” over sanctions to be imposed, McClellan, 921 S.W.2d at 693 , and our review of an agency’s sanctions is subject to “very limited judicial review.” Armstrong v.…
- Peggy Armstrong v. Metro. Nashville Hosp. Auth., No. M2004-01361-COA-R3-CV, 2006 WL 1547863 (Tenn. Ct. App. June 6, 2006).publishedButz v. Glover Livestock Comm’n Co., 411 U.S. 182, 185-86 , 93 S. Ct. 1455, 1458 (1973); Woodard v. United States, 725 F.2d 1072, 1077 (6th Cir. 1984); McClellan v. Bd. of Regents, 921 S.W.2d 684, 693 (Tenn. 1996).
- David A. Hoxie, M.D. v. Drug Enf't Admin., Dep't of Just., 419 F.3d 477 (6th Cir. 2005).published“without justification in fact”
- Escobar v. US Dept of Agri, No. 95-60081 (5th Cir. Mar. 25, 2004).unpublished“[W]here Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy the relation of the remedy to policy is peculiarly a matter for administrative com…”
- MacClaren v. US Dept of AGRI, No. 02-3006 (6th Cir. Sept. 4, 2003).publishedButz v. Glover Livestock Comm’n Co., MacClaren asserts that all of the aggravating factors listed Inc., 411 U.S. 182, 185-86 (1973); Harry Klein Produce by the Secretary were caused by the salesmen with the Corp. v. United States Dep’t of…
- Donald W. Wilson v. Commodity Futures Trading Comm'n, 322 F.3d 555 (8th Cir. 2003).publishedButz v. Glover Livestock Comm’n Co., 411 U.S. 182, 185-86 (1973); Valdak Corp. v. OSHA Review Comm’n, 73 F.3d 1466, 1470 (8th Cir. 1996).
- Estado Libre Asociado v. Frigorífico y Almacén del Turabo, Inc., 155 P.R. Dec. 27 (2001).published“fundamental principle ... that where Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy ‘the relation of remedy to policy is peculiarly a mat…”
- Nadal Arcelay v. Departamento de Recursos Naturales y Ambientales, 150 P.R. Dec. 715 (2000).publishedVéase Butz v. Glover Livestock Comissión Comm’n Co., 411 U.S. 182, 185-186 (1973).
- United States of Am. & Charles M. Carberry, Indep. Review Bd. Chief Investigator v. Int'l Bhd. of Teamsters, Gene Giacumbo, 170 F.3d 136 (2d Cir. 1999).published We may only set aside the IRB's choice of sanctions where the sanctions are "unwarranted in law" or "without justification in fact." Butz, 411 U.S. at 186, 188 , 93 S.Ct. 1455 . 21 Imposing a sanction based on an improper understanding of…
- Pharaon, Ghaith R. v. F.R.S., No. 97-1114 (D.C. Cir. Apr. 24, 1998).publishedCir. 1996) (quoting Butz v. Glover Livestock Comm'n Co., 411 U.S. 182, 185-86 (1973)) (ellipsis in original).
- Pharaon, Ghaith R. v. F.R.S., No. 97-1114 (D.C. Cir. Feb. 10, 1998).publishedCir. 1996) (quoting Butz v. Glover Livestock Comm'n Co., 411 U.S. 182, 185-86 (1973)) (ellipsis in original).
- Ramon M. Candelaria v. Fed. Deposit Ins. Corp., 134 F.3d 382 (10th Cir. 1998).published "The Board abuses its discretion when it imposes a removal sanction which 'is unwarranted in law' or 'without justification in fact.' " Id. (quoting Butz v. Glover Livestock Comm'n Co., 411 U.S. 182, 185-86 (1973)) (further quotation omitt…
- Terrence E. Murphy, M.D. v. Drug Enf't Admin., 111 F.3d 140 (10th Cir. 1997).published “the relation of remedy to policy is peculiarly a matter for administrative competence”
- Valdak Corp. v. Occupational Saf. & Health Review Comm'n the Sec'y of the United States Dep't of Labor, 73 F.3d 1466 (8th Cir. 1996).publishedValkering, U.S.A., Inc. v. United States Dep't of Agriculture, 48 F.3d 305, 309 (8th Cir. 1995) (citing Butz v. Glover Livestock Comm'n Co., 411 U.S. 182, 185-86 (1973)).
- Seidman v. Off. of Thrift Supervision, Dep't of the Treasury, 37 F.3d 911 (3d Cir. 1994).It therefore follows that the Director's order removing Seidman from office and banning him for life from the banking business was "unwarranted in law." See Butz v. Glover Livestock Comm'n Co., 411 U.S. 182, 185-86 (1973); Oberstar, 987 F.…
- CBC, Inc. v. Bd. of Governors of Fed. Bd. of Reserve Sys., 13 F.3d 404 (10th Cir. 1993).publishedWe will not disturb the penalties ordered unless we find they are "unwarranted in law or without justification in fact." Chapman v. United States Dep't of Health and Human Servs., 821 F.2d 523, 529 (10th Cir.1987) (citing Butz v. Glover Li…
- Nganga Florent v. Fed. Aviation Admin. Nat'l Transp. Saf. Bd., 5 F.3d 536 (9th Cir. 1993).published “[T]he choice of [administrative] sanction [is] not to be overturned unless the Court of Appeals might find it 'unwarranted in law or ... without justification in fact”
- James Joseph Hickey Shannon Hansen v. Dep't of Agric., 991 F.2d 803 (9th Cir. 1993).unpublished“[W]here Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy the relation of remedy to policy is peculiarly a matter for administrative compete…”
- Interamericas Invest v. Bd of Gov of the FR, No. 96-60326 (5th Cir. June 2, 1997).published
- Commonwealth of Mass v. Sec'y of A, No. 92-1539 (1st Cir. Jan. 22, 1993).published
- Bender v. Dudas, 490 F.3d 1361 (Fed. Cir. 2007).published
- J. Acevedo & Sons v. United States of Am. & Earl L. Butz, Sec'y of Agric., Sw. Produce, Inc. v. Earl L. Butz, Sec'y of Agric., & the United States of Am., 524 F.2d 977 (5th Cir. 1975).published
- Thomas a. Sartain, Petitioner, v. Sec. & Exch. Comm'n, Respondent, 601 F.2d 1366 (9th Cir. 1979).published
- Roy L. Schapansky v. Dep't of Transp., Faa, 735 F.2d 477 (Fed. Cir. 1984).published
- Michael Alexander v. Trs. of Boston Univ., Michael Alexander v. Trs. of Boston Univ., Selective Serv. Sys., 766 F.2d 630 (1st Cir. 1985).published
- Hadi, Inc. v. United States, 815 F.2d 703 (6th Cir. 1987).unpublished
- Drive-N-Shoppe, Inc., Dba Town & Country Drive-Thru v. United States, 831 F.2d 294 (6th Cir. 1987).unpublished
- Carpenito Bros., Inc., A/t/a 5 C's Fruit & Produce v. United States Dep't of Agric., 851 F.2d 1500 (D.C. Cir. 1988).unpublished
- Jeffrey C. Ferguson v. United States Dep't of Agric., 911 F.2d 1273 (8th Cir. 1990).published
- Oiciyapi Fed. Credit Union v. Nat'l Credit Union Admin., 936 F.2d 1007 (8th Cir. 1991).published
- Abboud Mkt., Inc., D/B/A Shop-N-Go Square Deal v. Edward Madigan, Sec'y, United States Dep't of Agric., 943 F.2d 51 (6th Cir. 1991).unpublished
- Sid Goodman & Co., Inc. v. United States, 945 F.2d 398 (4th Cir. 1991).unpublished
- Tipco, Inc. v. Clayton Yeutter, Sec'y, U.S. Dep't of Agric. Dep't of Agric. Agric. Mktg. Serv., 953 F.2d 639 (4th Cir. 1992).unpublished
- Lamec, Inc. v. Lamar Alexander, 963 F.2d 366 (1st Cir. 1992).unpublished
- A-Plus Roofing, Inc. v. U.S. Immigr. & Naturalization Serv. United States of Am., 981 F.2d 1257 (9th Cir. 1992).unpublished
- Irvin Wilson & Pet Paradise, Inc. v. United States Dep't of Agric., 61 F.3d 907 (7th Cir. 1995).unpublished
- Rapoport v. Sec. & Exch. Comm'n, 682 F.3d 98 (D.C. Cir. 2012).published
- Lynnville Transp., Inc. v. Chao, 316 F. Supp. 2d 790 (S.D. Iowa 2004).published
- Jones v. SEC, No. 95-3119 (4th Cir. June 16, 1997).published
- Catherine J. Hollahan v. Tennessee Dep't of Health, No. M2017-00629-COA-R3-CV (Tenn. Ct. App. Dec. 19, 2017).published
- Bd. of Cnty. Commissioners v. DOT, 955 F.3d 96 (D.C. Cir. 2020).published
- Univ. Hosp., Inc. v. Massachusetts Comm'n Against Discrimination, 487 N.E.2d 506 (Mass. 1986).published
- J. Acevedo & Sons v. United States, 524 F.2d 977 (5th Cir. 1975).published
- First Nat'l Bank of Bellaire v. Comptroller of the Currency, 697 F.2d 674 (1st Cir. 1983).published
- Panhandle Coop. Ass'n, Bridgeport, Nebraska v. Env't Prot. Agency, 771 F.2d 1149 (8th Cir. 1985).published
- R. Wayne Lowe v. Fed. Deposit Ins. Corp., 958 F.2d 1526 (11th Cir. 1992).published
- United States v. Int'l Bhd. Of Teamsters, Chauffeurs, Warehousemen & Helpers Of Am., Afl-Cio, 978 F.2d 68 (2d Cir. 1992).published
- Brian Monieson v. Commodity Futures Trading Comm'n, 996 F.2d 852 (7th Cir. 1993).published
- Cnty. Produce, Inc. v. United States Dep't of Agric., 103 F.3d 263 (2d Cir. 1997).published
- Edward a. Cox, III, Petitioner, v. Commodity Futures Trading Comm'n, Respondent, 138 F.3d 268 (7th Cir. 1998).published
- John H. Ryan v. Commodity Futures Trading Comm'n, 145 F.3d 910 (7th Cir. 1998).published
- Castella v. Long, 701 F. Supp. 578 (N.D. Tex. 1988).published
- Josephs v. Gov't of the United States, 532 F. Supp. 795 (E.D. Pa. 1982).published
- Alexander v. Trs. of Boston Univ., 584 F. Supp. 282 (D. Mass. 1984).published
- Huffer v. Herman, 168 F. Supp. 2d 815 (S.D. Ohio 2001).published
- Am. Customs Brokers Co. v. United States Customs Serv., 637 F. Supp. 218 (Ct. Intl. Trade 1986).published
- PTR, Inc. v. Sec. & Exch. Comm'n, 159 F. App'x 338 (3d Cir. 2005).unpublished
- Stewart v. United States Dep't of Agric., 64 F. App'x 941 (6th Cir. 2003).unpublished
- United States v. Int'l Bhd. of Teamsters, 978 F.3d 68 (2d Cir. 1992).published
At page 187 Imposing agency sanctions regardless of severity differences26 citing cases“the employment of a sanction within the authority of an administrative agency is ... not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases.”
- Newell Recycl Co Inc v. EPA, No. 99-60694 (5th Cir. Nov. 16, 2000).published([t]he employment of a sanction within the authority of an administrative agency is . . . not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases)
- E. Lee Cox & Becky Cox, D/B/A Pixy Pals Kennel v. United States Dep't of Agric., 925 F.2d 1102 (8th Cir. 1991).published Spencer Livestock Comm'n Co. v. Department of Agric., 841 F.2d 1451, 1456 (9th Cir.1988); see Glover, 93 S.Ct. at 1459 ("The employment of a sanction within the authority of an administrative agency is ... not rendered invalid in a particu…
- Hershberg v. Sec. & Exch. Comm'n, 210 F. App'x 125 (2d Cir. 2006).unpublished (The employment of a sanction within the authority of an administrative agency is thus not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases.)
- Blinder, Robinson & Co., Inc. v. Sec. & Exch. Comm'n, Meyer Blinder v. Sec. & Exch. Comm'n, 837 F.2d 1099 (D.C. Cir. 1988).published (employment of a sanction within the authority of an administrative agency is ... not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases)
- Beyn v. SEC, No. 23-6526 (2d Cir. Jan. 3, 2025).unpublished“[t]he employment of a sanction within the authority of an administrative agency is [] not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases”
- Visiontron Corp. v. United States, No. 20-1273 (2d Cir. Oct. 17, 2022).unpublished(holding sanctions are imposed on a case-by-case basis)
- Allen Perres v. SEC, No. 17-1365 (7th Cir. Aug. 22, 2017).unpublished“not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases”
- Rooms v. Sec. & Exchang, No. 05-9531 (10th Cir. Mar. 14, 2006).published“The employment of a sanction within the authority of an administrative agency[, however,] is not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases”
- Thomas a. Sartain, Petitioner, v. Sec. & Exch. Comm'n, Respondent, 601 F.2d 1366 (9th Cir. 1979).published
- Glenn Harrington v. United States of Am., Stephen R. Walsh, Jr., 673 F.2d 7 (1st Cir. 1982).published
Show 16 more citing cases
- Steven H. Catchings v. Dep't of the Navy, 865 F.2d 269 (Fed. Cir. 1988).unpublished
- James B. Rivers, D.M.D. v. John C. Lawn, in His Capacity as Adm'r of the Drug Enf't Admin., United States Dep't of Just., 872 F.2d 1028 (6th Cir. 1989).unpublished
- Talmo v. Civil Serv. Comm'n, 231 Cal. App. 3d 210 (Cal. Ct. App. 1991).published
- Swartz v. Comm'r, 3 Mass. Supp. 480 (Mass. Super. Ct. 1982).published
- Jones v. United States, 223 Ct. Cl. 138 (Ct. Cl. 1980).published
- Russell, 226 Ct. Cl. 618 (Ct. Cl. 1981).published
- Gaskins v. United States, 227 Ct. Cl. 563 (Ct. Cl. 1981).published
- Stephen McCarthy v. DEA, No. 24-2704 (3d Cir. July 21, 2025).unpublished
- Seghers v. Sec. & Exch. Comm'n, 548 F.3d 129 (D.C. Cir. 2008).published
- Reid v. Engen, 765 F.2d 1457 (9th Cir. 1985).published
- Billings v. Wyoming Bd. of Outfitters & Prof'l Guides, 2004 WY 42, 88 P.3d 455.published
- Horton v. United States Dep't of Agric., 559 F. App'x 527 (6th Cir. 2014).unpublished
- Birkelbach v. Sec. & Exch. Comm'n, 751 F.3d 472 (7th Cir. 2014).published
- John McClung v. Colonel Courtney Paul, 788 F.3d 822 (8th Cir. 2015).published
- Alabama State Bd. of Pharmacy v. Holmes, 925 So. 2d 203 (Ala. Civ. App. 2005).published
- Perres v. Sec. & Exch. Comm'n, 695 F. App'x 980 (7th Cir. 2017).unpublished
At page 186 Determining when agency sanctions are legally unwarranted8 citing cases“unwarranted in law or ... without justification in fact.”
- Stewart, No. 1:25-cv-00341 (E.D. Va. Mar. 25, 2026).An agency’s “choice of sanction ... (is) not to be overturned unless ... it (is) ‘unwarranted in law or ... without justification in fact ....’” Jd. (quoting Butz v. Glover Livestock Comm'n Co., 411 U.S. 182, 186 (1973)).
- Douglas Terranova v. AGRI, No. 20-60003 (5th Cir. Aug. 10, 2020).unpublishedWe may overturn the sanctions only if they are “unwarranted in law or without justification in fact.” Id. (quoting Butz v. Glover Livestock Comm’n Co., 411 U.S. 182, 186 (1973)).
- Dembski v. SEC, No. 17-1553 (2d Cir. Feb. 27, 2018).unpublishedWe will not disturb the Commission’s choice of sanction unless it is “unwarranted in law or without justification in fact.” VanCook, 653 F.3d at 137 (quoting Butz v. Glover Livestock Comm’n Co., 411 U.S. 182, 186 (1973)).
- Lorenzo v. Sec. & Exch. Comm'n, 872 F.3d 578 (D.C. Cir. 2017).publishedCir. 2004) (citing Butz v. Glover Livestock Comm’n Co., 411 U.S. 182, 186-87 (1973)).
- United States v. Int'l Bhd. of Teamsters, 164 F. Supp. 2d 328 (S.D.N.Y. 2001).published Thus, the Court may set aside the IRB’s choice of sanctions only “where the sanctions are ‘unwarranted in lav/ or ‘without justification in fact.’ ” Id. (quoting Butz v. Glover Livestock Comm’n Co., 411 U.S. 182, 186, 188 , 93 S.Ct. 1455 ,…
- United States of Am. & Charles M. Carberry, Indep. Review Bd. Chief Investigator v. Int'l Bhd. of Teamsters, Gene Giacumbo, 170 F.3d 136 (2d Cir. 1999).published “without justification in fact”
- Robert F. Haltmier v. Commodity Futures Trading Comm'n, 554 F.2d 556 (2d Cir. 1977).published
- Rockies Fund, Inc. v. Sec. & Exch. Comm'n, 298 F. App'x 4 (D.C. Cir. 2008).unpublished
At page 188 Discretion in applying administrative sanctions is not unwarranted8 citing cases“mere unevenness in the application of the sanction does not render its application in a particular case 'unwarranted in law.”
- Kleiman & Hochberg, Inc. v. United States Dep't of Agric., 497 F.3d 681 (D.C. Cir. 2007).published “the fashioning of an appropriate and reasonable remedy is for the secretary, not the court.”
- Syverson v. United States Dep't of Agric., 601 F.3d 793 (8th Cir. 2010).publishedFerguson v. U.S. Dep’t of Agric., 911 F.2d 1273, 1278 (8th Cir. 1990) (quoting Butz v. Glover Livestock Comm’n Co., 411 U.S. 182, 188 (1973)).
- Comisionado de Seguros v. Antilles Ins., 145 P.R. Dec. 226 (1998).publishedButz v. Glover Livestock Comm’n Co., 411 U.S. 182, 188-189 (1973); Siegel Co. v. Trade Comm’n, 327 U.S. 608, 612 (1946).
- Minskoff v. United States, 229 Ct. Cl. 499 (Ct. Cl. 1981).published
- James T. Cross v. United States, 512 F.2d 1212 (4th Cir. 1975).published
- Spencer Livestock Comm'n Co. Mike Donaldson v. Dep't of Agric., 841 F.2d 1451 (9th Cir. 1988).published
- Syverson v. United States Dep't of Agric., 666 F.3d 1137 (8th Cir. 2012).published
- Jones Total Health Care Pharmacy, LLC v. Drug Enf't Admin., 881 F.3d 823 (11th Cir. 2018).published
[W]here Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy, the relation of remedy to policy is peculiarly a matter for administrative competence.
- Martex Farms, S.E. v. United States Env't Prot. Agency, 559 F.3d 29 (1st Cir. 2009).published ([W]here Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy, the relation of remedy to policy is peculiarly a matter for administrative compe…)
- Davenport v. United States Dep't of Just., 122 F. App'x 224 (6th Cir. 2005).unpublished ([Wjhere Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy the relation of remedy to policy is peculiarly a matter for administrative compet…)
At page 189 “the court may decide only whether, under the pertinent statute and relevant facts, the secretary made 'an allowable judgment in his choice of the remedy.”2 citing cases
- Powell v. Nevada, 511 U.S. 79 (1994).published For the case involves no more than the application of well-settled principles to a familiar situation, and has little significance except for the [parties]." Butz v. Glover Livestock Commission Co., 411 U. S. 182, 189 (1973) (dissenting op…
- Estelle v. Gamble, 429 U.S. 97 (1976).published
At page 191 “willfully' could refer to either intentional conduct or conduct that was merely careless or negligent.”2 citing cases
- E. Lee Cox & Becky Cox, D/B/A Pixy Pals Kennel v. United States Dep't of Agric., 925 F.2d 1102 (8th Cir. 1991).published “‘Wilfully’ could refer to either intentional conduct or conduct that was merely careless or negligent.”
- Halvonik v. Dudas, 398 F. Supp. 2d 115 (D.D.C. 2005).published “willfully' could refer to either intentional conduct or conduct that was merely careless or negligent.”
93 S. Ct. at 1459 The employment of a sanction within the authority of an administrative agency is ... not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases.1 citing case
- E. Lee Cox & Becky Cox, D/B/A Pixy Pals Kennel v. United States Dep't of Agric., 925 F.2d 1102 (8th Cir. 1991).published (The employment of a sanction within the authority of an administrative agency is ... not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases.)
Other citing cases
- Noil 2018 LLC v. United States, No. 2:21-cv-00392 (E.D. Wis. Sept. 29, 2022).
v.
GLOVER LIVESTOCK COMMISSION CO., INC.
Lead Opinion
delivered the opinion of the Court.
The Judicial Officer of the Department of Agriculture, acting for the Secretary of Agriculture, found that respondent, a registrant under the Packers and Stockyards Act, 1921, 42 Stat. 159, 7 U. S. C. § 181 et seq., wilfully violated §§ 307 (a) and 312 (a) of the Act, 7 U. S. C. §§ 208 (a) and 213 (a), by incorrect weighing of livestock, and also breached § 401, 7 U. S. C. § 221, by entries of false weights. An order was entered directing that respondent cease and desist from the violations and keep correct accounts, and also suspending respondent as a registrant under the Act for 20 days. Upon review of the decision and order, the Court of Appeals for the Eighth Circuit upheld, as supported by substantial evidence, the findings that respondent violated the Act by short-weighting cattle, and also sustained the cease-and-desist order and the order to keep correct accounts. The Court of Appeals, however, set aside the 20-day suspension. 454 F. 2d 109 (1972). We granted certiorari to consider whether, in doing so, the Court of Appeals exceeded the scope of proper judicial review of administrative sanctions. 409 U. S. 947 (1972). We conclude that the setting aside of the suspension was an impermissible judicial intrusion into the administrative domain under the circumstances of this case, and reverse.
Respondent operates a stockyard in Pine Bluff, Arkansas. As a registered “market agency” under § 303 of the Act, 7 U. S. C. § 203, respondent is authorized to sell consigned livestock on commission, subject to the regulatory provisions of the Act and the Secretary’s implementing regulations.[1] Investigations of respondent’s op[*184] erations in 1964, 1966, and 1967 uncovered instances of underweighing of consigned livestock. Respondent was informally warned to correct the situation, but when a 1969 investigation revealed more underweighing, the present proceeding was instituted by the Administrator of the Packers and Stockyards Administration.
Following a hearing and the submission of briefs, the Department of Agriculture hearing examiner found that respondent had “intentionally weighed the livestock at less than their true weights, issued scale tickets and accountings to the consignors on the basis of the false weights, and paid the consignors on the basis of the false weights.” [2] The hearing examiner recommended, in addition to a cease-and-desist order and an order to keep correct records, a 30-day suspension of respondent’s registration under the Act.
The matter was then referred to the Judicial Officer.After hearing oral argument, the Judicial Officer filed a decision and order accepting the hearing examiner’s findings and adopting his recommendations of a cease-and-desist order and an order to keep correct records. The recommended suspension was also imposed but was reduced to 20 days. The Judicial Officer stated:
“It is not a pleasant task to impose sanctions but in view of the previous warnings given respondent we conclude that we should not only issue a cease and desist order but also a suspension of respondent[*185] as a registrant under the act but for a lesser period than recommended by complainant and the hearing examiner.” 30 Agri. Dec. 179, 186 (1971).
The Court of Appeals agreed that 7 U. S. C. § 204 authorized the Secretary to suspend “any registrant found in violation of the Act,” 454 F. 2d, at 113, that the suspension procedure here satisfied the relevant requirements of the Administrative Procedure Act, 5 U. S. C. § 558, and that “the evidence indicates that [respondent] acted with careless disregard of the statutory requirements and thus meets the test of wilfulness.’ ” 454 F. 2d, at 115. The court nevertheless concluded that the suspension order was “unconscionable” under the circumstances of this case. The court gave two reasons. The first, relying on four previous suspension decisions, was that the Secretary’s practice was not to impose suspensions for negligent or careless violations but only for violations found to be “intentional and flagrant,” and therefore that the suspension in respondent’s case was contrary to a policy of “ ‘achieving] . . . uniformity of sanctions for similar violations.’ ” The second reason given was that “[t]he cease and desist order coupled with the damaging publicity surrounding these proceedings would certainly seem appropriate and reasonable with respect to the practice the Department seeks to eliminate.” Id., at 114, 115.
The applicable standard of judicial review in such cases required review of the Secretary’s order according to the “fundamental principle . . . that where Congress has entrusted an administrative agency with the responsibility of selecting the means of achieving the statutory policy 'the relation of remedy to policy is peculiarly a matter for administrative competence.’ ” American Power Co. v. SEC, 329 U. S. 90, 112 (1946). Thus, the Secretary’s choice of sanction was not to be overturned unless the Court of Appeals might find it “unwarranted[*186] in law or . . . without justification in fact . . . Id., at 112-113; Phelps Dodge Corp. v. NLRB, 313 U. S. 177, 194 (1941); Moog Industries, Inc. v. FTC, 355 U. S. 411, 413-414 (1958); FTC v. Universal-Rundle Corp., 387 U. S. 244, 250 (1967); 4 K. Davis, Administrative Law §30.10, pp. 250-251 (1958). The Court of Appeals acknowledged this definition of the permissible scope of judicial review[3] but apparently regarded respondent’s suspension as “unwarranted in law” or “without justification in fact.” We cannot agree that the Secretary’s action can be faulted in either respect on this record.
We read the Court of Appeals’ opinion to suggest that the sanction was “unwarranted in law” because “uniformity of sanctions for similar violations” is somehow mandated by the Act. We search in vain for that requirement in the statute.[4] The Secretary may suspend[*187] “for a reasonable specified period” any registrant who has violated any provision of the Act. 7 U. S. C. § 204. Nothing whatever in that provision confines its application to cases of “intentional and flagrant conduct” or denies its application in cases of negligent or careless violations. Rather, the breadth of the grant of authority to impose the sanction strongly implies a congressional purpose to permit the Secretary to impose it to deter repeated violations of the Act, whether intentional or negligent. Hyatt v. United States, 276 F. 2d 308, 313 (CA10 1960) ; G. H. Miller & Co. v. United States, 260 F. 2d 286 (CA7 1958); In re Silver, 21 Agri. Dec. 1438, 1452 (1962).[5] The employment of a sanction within the authority of an administrative agency is thus not rendered invalid in a particular case because it is more severe than sanctions imposed in other cases. FCC v. WOKO, 329 U. S. 223, 227-228 (1946); FTC v. Universal-Rundle Corp., 387 U. S., at 250, 251; G. H. Miller & Co. v. United States, supra, at 296; Hiller v. SEC, 429 F. 2d 856, 858-859 (CA2 1970); Dlugash v. SEC, 373 F. 2d 107, 110 (CA2 1967) ; Kent v. Hardin, 425 F. 2d 1346, 1349 (CA5 1970).
Moreover, the Court of Appeals may have been in error in acting on the premise that the Secretary’s practice was to impose suspensions only in cases of “intentional and flagrant conduct.” [6] The Secretary’s practice, rather, apparently is to employ that sanction as in his judgment[*188] best serves to deter violations and achieve the objectives of that statute. Congress plainly intended in its broad grant to give the Secretary that breadth of discretion. Therefore, mere unevenness in the application of the sanction does not render its application in a particular case “unwarranted in law.”
Nor can we perceive any basis on this record for a conclusion that the suspension of respondent was so “without justification in fact” “as to constitute an abuse of [the Secretary’s] discretion.” American Power Co. v. SEC, 329 U. S., at 115; Moog Industries, Inc. v. FTC, 355 U. S., at 414; Barsky v. Board of Regents, 347 U. S. 442, 455 (1954). The Judicial Officer rested the suspension on his view of its necessity in light of respondent’s disregard of previous warnings. The facts found concerning the previous warnings and respondent’s disregard of these warnings were sustained by the Court of Appeals as based on ample evidence. In that circumstance, the overturning of the suspension authorized by the statute was an impermissible intrusion into the administrative domain.
Similarly, insofar as the Court of Appeals rested its action on its view that, in light of damaging publicity about the charges, the cease-and-desist order sufficiently redressed respondent’s violations, the court clearly exceeded its function of judicial review. The fashioning of an appropriate and reasonable remedy is for the[*189] Secretary, not the court. The court may decide only whether, under the pertinent statute and relevant facts, the Secretary made “an allowable judgment in [his] choice of the remedy.” Jacob Siegel Co. v. FTC, 327 U. S. 608, 612 (1946).
Reversed.
7 U. S. C. §§ 201-217a. Specifically, registrants are prohibited from engaging in or using “any unfair, unjustly discriminatory, or[*184] deceptive practice or device in connection with . . . receiving, marketing, buying, or selling on a commission basis or otherwise, feeding, watering, holding, delivery, shipment, weighing, or handling ... of livestock,” 7 U. S. C. §213 (a), and are required to “keep such accounts, records, and memoranda as fully and correctly disclose all transactions involved in his business 7 U. S. C. §221.
The Secretary’s regulations may be found in 9 CFR pt. 201.
App. 35.
The Court of Appeals stated:
“Ordinarily it is not for the courts to modify ancillary features of agency orders which are supported by substantial evidence. The shaping of remedies is peculiarly within the special competence of the regulatory agency vested by Congress with authority to deal with these matters, and so long as the remedy selected does not exceed the agency’s statutory power to impose and it bears a reasonable relation to the practice sought to be eliminated, a reviewing court may not interfere. . . . [A]ppellate courts [may not] enter the more spacious domain of public policy which Congress has entrusted in the various regulatory agencies.” 454 F. 2d 109, 114.
The Court of Appeals cited a 1962 decision by the Secretary in which appears a reference to “uniformity of sanctions for similar violations.” In re Silver, 21 Agri. Dec. 1438 (1962). That reference is no support for the Court of Appeals’ decision, however, for the Secretary said expressly in that decision:
“False and incorrect weighing of livestock by registrants under the act is a flagrant and serious violation thereof ...” and “even if respondent did not give instructions for the false weighings, his negligence in allowing the false weighings over an extended period brings such situation unthin the reach of the cited cases [sustaining sanctions] and we would still order the sanctions below.” Id., at 1452 (emphasis added).
It is by no means clear that respondent’s violations were merely negligent. The hearing examiner found that respondent had “intentionally” underweighed livestock, and the Judicial Officer stated: “We conclude then, as did the hearing examiner, that respondent wilfully violated . . . the act.” (Emphasis added.) “Wilfully” could refer to either intentional conduct or conduct that was merely careless or negligent. It seems clear, however, that the Judicial Officer sustained the hearing examiner’s finding that the violations were “intentional.”
See, e. g., In re Martella, 30 Agri. Dec. 1479 (1971); In re Meggs, 30 Agri. Dec. 1314 (1971); In re Producers Livestock Mar[*188] keting Assn., 30 Agri. Dec. 796 (1971); In re Trimble, 29 Agri. Dec. 936 (1970); In re Anson, 28 Agri. Dec. 1127 (1969); In re Williamstown Stockyards, 27 Agri. Dec. 252 (1968); In re Middle Georgia Livestock Sales Co., 23 Agri. Dec. 1361 (1964). These cases involve suspension of registrants under the Packers and Stockyards Act for false weighing of producers’ livestock and in none was there a finding that the violation was intentional or flagrant. There are also many cases of suspension for diverse other violations without a finding that the conduct was intentional or flagrant. See, e. g., In re Wallis, 29 Agri. Dec. 37 (1970).
Dissent
dissenting.
The only remarkable thing about this case is its presence in this Court. For the case involves no more than the application of well-settled principles to a familiar situation, and has little significance except for the respondent. Why certiorari was granted is a mystery to me — particularly at a time when the Court is thought by many to be burdened by too heavy a caseload. See Rule 19, Rules of the Supreme Court of the United States.
The Court of Appeals did nothing more than review a penalty imposed by the Secretary of Agriculture that was alleged by the respondent to be discriminatory and arbitrary. In approaching its task, the appellate court displayed an impeccable understanding of the permissible scope of review:
“The scope of our review is limited to the correction of errors of law and to an examination of the sufficiency of the evidence supporting the factual conclusions. The findings and order of the Judicial Officer must be sustained if not contrary to law and if supported by substantial evidence. Also, this Court may not substitute its judgment for that of the Judicial Officer’s as to which of the various inferences may be drawn from the evidence.” 454 F. 2d 109, 110-111.
[*190] “Ordinarily it is not for the courts to modify ancillary features of agency orders which are supported by substantial evidence. The shaping of remedies is peculiarly within the special competence of the regulatory agency vested by Congress with authority to deal with these matters, and so long as the remedy selected does not exceed the agency’s statutory power to impose and it bears a reasonable relation to the practice sought to be eliminated, a reviewing court may not interfere.” Id., at 114.
Had the Court of Appeals used the talismanic language of the Administrative Procedure Act, and found the penalty to be either “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law,” 5 U. S. C. § 706 (2) (A), I have no doubt that certiorari would have been denied. But the Court of Appeals made the mistake of using the wrong words, saying that the penalty was “unconscionable,” because it was “unwarranted and without justification in fact.” [1]
Today the Court holds that the penalty was not “unwarranted in law,” because it was within permissible statutory limits. But this ignores the valid principle of law that motivated the Court of Appeals — the principle that like cases are to be treated alike. As Professor Jaffe has put the matter:
“The scope of judicial review is ultimately conditioned and determined by the major proposition that the constitutional courts of this country are the acknowledged architects and guarantors of the integrity of the legal system. . . . An agency is not an island entire of itself. It is one of the many rooms in the magnificent mansion of the law. The[*191] very subordination of the agency to judicial jurisdiction is intended to proclaim the premise that each agency is to be brought into harmony with the totality of the law; the law as it is found in the statute at hand, the statute book at large, the principles and conceptions of the 'common law/ and the ultimate guarantees associated with the Constitution.” [2]
The reversal today of a wholly defensible Court of Appeals judgment accomplishes two unfortunate results. First, the Court moves administrative decisionmaking one step closer to unreviewability, an odd result at a time when serious concern is being expressed about the fairness of agency justice.[3] Second, the Court serves notice upon the federal judiciary to be wary indeed of venturing to correct administrative arbitrariness.
Because I think the Court of Appeals followed the correct principles of judicial review of administrative conduct, I would affirm its judgment.
The Court of Appeals borrowed this phrasing of the test from this Court’s opinion in American Power Co. v. SEC, 329 U. S. 90 112-113.
L. Jaffe, Judicial Control of Administrative Action 589-590 (1965).
See generally K. Davis, Discretionary Justice: A Preliminary Inquiry (1969), reviewed by Wright, Beyond Discretionary Justice, 81 Yale L. J. 575.