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The Prison Litigation Reform Act (PLRA) requires prisoners with complaints about prison conditions to exhaust available grievance procedures before filing suit in federal court. 42 U. S. C. §1997e(a). But "exhaustion is not required" when a prison administrator "threaten[s] individual inmates so as to prevent their use of otherwise proper procedures." Ross v. Blake,
In this case, inmate Kyle Richards alleges that Thomas Perttu, a prison employee, sexually harassed Richards and other inmates. Richards also alleges that, when he attempted to file grievance documents about the abuse, Perttu destroyed them and "retaliated against" him for attempting to file them. Richards sued Perttu under 42 U. S. C. §1983 for violating his constitutional rights, including his First Amendment right to file grievances. Perttu moved for summary judgment, arguing that the plaintiffs had failed to exhaust available grievance procedures as required by the PLRA. The Magistrate Judge concluded that there was "a genuine issue of fact as to whether Plaintiffs were excused from properly exhausting their claims due to interference by Perttu" and that the issue was "appropriate for resolution during an evidentiary hearing." App. to Pet. for Cert. 86a. At that hearing, the Magistrate Judge concluded that Richards's witnesses regarding Perttu's alleged destruction of grievance forms "lacked credibility." The Magistrate Judge recommended dismissal without prejudice for failure to exhaust, and the District Court adopted that recommendation. The Sixth Circuit reversed. It stated that there was "no doubt that a judge may otherwise resolve factual disputes regarding exhaustion under the PLRA," but it held that "the Seventh Amendment requires a jury trial when the resolution of the exhaustion issue under the PLRA would also resolve a genuine dispute of material fact regarding the merits of the plaintiff 's substantive case." 96 F. 4th, 911, 917, 923. That decision conflicted with Seventh Circuit precedent.
Held: Parties are entitled to a jury trial on PLRA exhaustion when that issue is intertwined with the merits of a claim that requires a jury trial under the Seventh Amendment. Pp. 5-16.
(a) Before reaching Richards's arguments for why his Seventh Amendment right to a jury trial has been violated, the Court must first determine whether a construction of the PLRA is "fairly possible" by which the constitutional question may be avoided. Monterey v. Del Monte Dunes at Monterey, Ltd.,
PLRA exhaustion is a standard affirmative defense subject to "the usual practice" under the Federal Rules of Civil Procedure. Jones v. Bock,
(b) At the time the PLRA was enacted, it was well established that factual disputes intertwined with claims that fall under the Seventh Amendment should go to a jury. The Court has held in various contexts that, in cases of intertwinement, district courts should structure their order of operations to preserve the jury trial right. Pp. 8-12.
(1) One prominent line of cases involves suits that contain both legal and equitable claims. Ordinarily, judges resolve equitable claims and juries resolve legal claims. In Beacon Theatres, this Court held that judges may not resolve equitable claims first if doing so could prevent legal claims from getting to the jury. In that case, both the legal and equitable claims hinged on the "common issue" whether there was an antitrust violation.
(2) Cases involving subject matter jurisdiction are also instructive. Ordinarily, judges may resolve factual disputes when determining subject matter jurisdiction. But courts may not do so when the factual disputes are intertwined with the merits. In Smithers v. Smith,
In its decision below, the Sixth Circuit relied on its precedent applying Land, reasoning that if "certain cases [must] be heard and determined on the merits even when constitutionally implicated jurisdictional disputes" are at play, then "the result should be the same when the lesser concern of an affirmative defense, such as the PLRA's requirement to exhaust administrative remedies, implicates the merits of a claim." 96 F. 4th, at 923. The Court finds this reasoning persuasive. After all, when the PLRA was enacted, many lower court decisions and treatises had extended the intertwinement principle to other threshold questions, like personal jurisdiction and venue. The Court expresses no view today on whether lower courts have been correct to extend the intertwinement principle to these other issues, but simply notes that these cases--along with Beacon Theatres and Smithers--show that when the PLRA was enacted, the usual practice in the federal courts across a variety of contexts was to resolve factual disputes that are intertwined with the merits at the merits stage. Pp. 10-12.
(c) Perttu's counterarguments are unpersuasive. Perttu argues that Beacon Theatres is inapplicable, but his argument relies on the questionable assumption that judicial factual findings concerning exhaustion have no estoppel effect in later jury trials. Regardless, even if Perttu is correct about estoppel, Beacon Theatres still applies when judicial resolution might prevent a full jury trial for other reasons. Here, Richards's claim is being dismissed entirely rather than just estopped, and it is usually impossible for prisoners to go back and exhaust then file suit again, because grievance deadlines will have long since passed. Perttu's argument that jury trials conflict with the PLRA's purpose of conserving judicial resources also fails, because the PLRA contemplates that merits claims will be resolved by a jury and is silent about exhaustion. The usual federal court practice in cases of intertwinement is to send common issues to the jury, and nothing in the PLRA suggests Congress intended to depart from that practice. Pp. 12-16.
96 F. 4th 911, affirmed.
Roberts, C. J., delivered the opinion of the Court, in which Sotomayor, Kagan, Gorsuch, and Jackson, JJ., joined. Barrett, J., filed a dissenting opinion, in which Thomas, Alito, and Kavanaugh, JJ., joined.
Opinion of the Court
605 U. S. ____ (2025)
NOTICE: This opinion is subject to formal revision before publication in the United States Reports. Readers are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D. C. 20543, pio@supremecourt.gov, of any typographical or other formal errors.
No. 23-1324
THOMAS PERTTU, PETITIONER v. KYLE BRANDON RICHARDS
on writ of certiorari to the united states court of appeals for the sixth circuit
[June 18, 2025]
Chief Justice Roberts delivered the opinion of the Court.
The Prison Litigation Reform Act of 1995 (PLRA) requires prisoners with complaints about prison conditions to exhaust available grievance procedures before bringing suit in federal court. 42 U. S. C. §1997e(a). In some cases the question whether a prisoner has exhausted those procedures is intertwined with the merits of the prisoner's lawsuit. Respondent Kyle Richards is a prisoner in Michigan. He alleges that he was sexually abused by petitioner Thomas Perttu, a prison employee. He also alleges that when he tried to file grievance forms about the abuse, Perttu destroyed them and threatened to kill him if he filed more.
Richards sued Perttu for violating his constitutional rights, including his First Amendment right to file grievances. Perttu responded that Richards had failed to exhaust available grievance procedures as required by the PLRA. The parties agree that the exhaustion and First Amendment issues are intertwined, because both depend on whether Perttu did in fact destroy Richards's grievances and retaliate against him. The question presented is whether a party has a right to a jury trial on PLRA exhaustion when that dispute is intertwined with the merits of the underlying suit.
I
A
"Our legal system [is] committed to guaranteeing that prisoner claims of illegal conduct by their custodians are fairly handled according to law." Jones v. Bock,
A "centerpiece" of the PLRA is its exhaustion provision. Woodford v. Ngo,
"No action shall be brought with respect to prison conditions under [42 U. S. C. §1983], or any other Federal law, by a prisoner confined in any jail, prison, or other correctional facility until such administrative remedies as are available are exhausted." §1997e(a).
We have held that this provision "requires proper exhaustion" of available prison grievance procedures, meaning a prisoner "must complete the administrative review process in accordance with the applicable procedural rules . . . as a precondition to bringing suit in federal court." Woodford,
B
In 2020, Richards and two other prisoners filed this suit against Perttu under 42 U. S. C. §1983. The complaint alleged that, over the prior year, Perttu had "engaged in a pattern of prolific and repetitive sexual abuse, against at least a dozen inmates," in violation of their constitutional rights. App. 2-3. The complaint also alleged that the plaintiffs had "attempted to exhaust remedies to the best of [their] ability" but had been "threatened and retaliated against" for doing so. Id., at 2, 13. The complaint listed specific incidents in which Perttu allegedly ripped up the plaintiffs' grievance forms, threw them away, and threatened to kill the plaintiffs if they filed more. Id., at 13-18. The plaintiffs also alleged they were being "wrongfully held in administrative segregation in retaliation for filing grievances" and that Perttu was retaliating against them in other ways, all in violation of their First Amendment rights. Id., at 18-27.
Perttu moved for summary judgment, arguing that the plaintiffs had failed to exhaust available grievance procedures as required by the PLRA. To support his motion, Perttu submitted an affidavit from a prison grievance coordinator attesting that there was no record evidence of the plaintiffs filing grievances about sexual abuse by Perttu in 2019 or 2020. The plaintiffs responded by reiterating that Perttu had intercepted and destroyed those grievances and had warned them not to file more. The Magistrate Judge concluded that there was "a genuine issue of fact as to whether Plaintiffs were excused from properly exhausting their claims due to interference by Perttu" and that the issue was "appropriate for resolution during an evidentiary hearing." App. to Pet. for Cert. 86a.
The Magistrate Judge held the evidentiary hearing by video conference in November 2021. App. 88. Richards, representing himself, conducted direct examinations of multiple witnesses who testified that they had seen Perttu destroy Richards's grievance forms and retaliate against him for filing them. See, e.g., id., at 210-214, 230, 234-238, 250-255. Perttu denied doing so. Id., at 339-341. The Magistrate Judge concluded that Richards's witnesses "lacked credibility" because their testimony "was either substantially guided by Richards's manner of questioning or wholly conclusory." App. to Pet. for Cert. 69a. The Magistrate Judge therefore recommended the case be dismissed without prejudice for failure to exhaust. Id., at 76a. The District Court adopted the recommendation. Id., at 28a-29a.
C
Richards appealed to the Sixth Circuit. Still representing himself, he argued that resolving exhaustion through "a bench trial"--one before a judge without a jury--is "not permissible where it would essentially be resolving a claim itself." Brief for Appellant in No. 22-1298, p. 1. After appointing counsel for Richards and requesting supplemental briefing, the Sixth Circuit reversed. It acknowledged that, under Circuit precedent, there was "no doubt that a judge may otherwise resolve factual disputes regarding exhaustion under the PLRA." 96 F. 4th 911, 917 (2024) (citing Lee v. Willey, 789 F. 3d 673, 677 (CA6 2015)). But the court held that "the Seventh Amendment requires a jury trial when the resolution of the exhaustion issue under the PLRA would also resolve a genuine dispute of material fact regarding the merits of the plaintiff 's substantive case." 96 F. 4th, at 923. That decision conflicted with a contrary holding on the same question from the Seventh Circuit, see Pavey v. Conley, 544 F. 3d 739, 742 (2008), and we granted certiorari to resolve the split. 603 U. S. ___ (2024).
II
"The right to trial by jury is 'of such importance and occupies so firm a place in our history and jurisprudence that any seeming curtailment of the right' has always been and 'should be scrutinized with the utmost care.' " SEC v. Jarkesy,
Our precedents make clear that "[b]efore inquiring into the applicability of the Seventh Amendment, we must 'first ascertain whether a construction of the statute is fairly possible by which the [constitutional] question may be avoided.' " Del Monte Dunes,
For those reasons, we hold as a matter of statutory interpretation that parties have a right to a jury trial on PLRA exhaustion when that issue is intertwined with the merits of a claim that falls under the Seventh Amendment. In light of this holding, we express no view today on whether Congress could have required otherwise in the PLRA without violating a party's Seventh Amendment right to a jury trial. See Byrd v. Blue Ridge Rural Elec. Cooperative, Inc.,
A
We begin with a settled premise: PLRA exhaustion is a standard affirmative defense. Jones,
The PLRA is similarly "silent on the issue" whether judges or juries should resolve factual disputes related to exhaustion. The exhaustion provision states simply that "[n]o action shall be brought with respect to prison conditions . . . until such administrative remedies as are available are exhausted." 42 U. S. C. §1997e(a). Perttu does not argue that this provision requires that exhaustion disputes be resolved by judges. And rightly so. As we noted in Jones, the phrase "[n]o action shall be brought" is "boilerplate language" often used for other affirmative defenses, like statutes of limitations,
Just like in Jones, then, the statutory silence on the question before us "is strong evidence that the usual practice should be followed." Id., at 212; see also Dixon v. United States,
B
The PLRA was enacted in 1996. By that time, it was well established that when a factual dispute is intertwined with the merits of a claim that falls under the Seventh Amendment, that dispute should go to a jury, even if that requires judges to defer determinations they would ordinarily make on their own. We have accordingly held in various contexts that, in cases of intertwinement, district courts should structure their order of operations to preserve the jury trial right.
1
One prominent line of cases involves suits that contain both legal and equitable claims. Ordinarily, judges resolve equitable claims and juries resolve legal claims. But in Beacon Theatres,
Beacon Theatres involved an antitrust dispute between two movie theater companies. One company brought an equitable claim for a declaratory judgment that it had not violated antitrust laws. The other company brought a legal claim for money damages alleging that the first company had violated antitrust laws. Both the equitable and legal claims therefore hinged on the "common issue" whether there was an antitrust violation. Id., at 503. Faced with this dilemma, we emphasized that, while judges ordinarily have "discretion in deciding whether the legal or equitable cause should be tried first," "that discretion is very narrowly limited and must, wherever possible, be exercised to preserve jury trial." Id., at 510; see also id., at 510-511 ("[O]nly under the most imperative circumstances, circumstances which in view of the flexible procedures of the Federal Rules we cannot now anticipate, can the right to a jury trial of legal issues be lost through prior determination of equitable claims." (footnote omitted)). The consequence in that case was clear: Because resolving the equitable claims could "prevent a full jury trial" on the legal claims, the legal claims needed to be resolved by a jury first. Id., at 505, 508. The district court's decision to instead resolve the equitable claims first was therefore "not permissible." Id., at 508.
Later cases confirm that Beacon Theatres should be read "expansively," applying to any claim triable by a jury even "in a suit in which the basic relief sought is equitable." 9 C. Wright & A. Miller, Federal Practice and Procedure §2302.1, pp. 33-34 (4th ed. 2020). For example, in Dairy Queen, Inc. v. Wood,
In this case, the parties agree that the exhaustion and First Amendment questions depend on common factual issues. And Beacon Theatres teaches that a trial court's discretion in such a situation is "very narrowly limited and must, wherever possible, be exercised to preserve jury trial."
2
Our cases involving subject matter jurisdiction are also instructive. Ordinarily, judges may resolve factual disputes in the course of determining whether subject matter jurisdiction is proper. See Wetmore v. Rymer,
For example, in Smithers v. Smith,
We applied similar analysis in Land v. Dollar,
In its decision below, the Sixth Circuit relied on its Circuit precedent applying Land, reasoning that if "certain cases [must] be heard and determined on the merits even when constitutionally implicated jurisdictional disputes" are at play, then "the result should be the same when the lesser concern of an affirmative defense, such as the PLRA's requirement to exhaust administrative remedies, implicates the merits of a claim." 96 F. 4th, at 923 (citing Fireman's Fund Ins. Co. v. Railway Express Agency, Inc., 253 F. 2d 780, 784 (CA6 1958)). We find that reasoning persuasive. After all, when the PLRA was enacted, many lower court decisions and treatises had extended the intertwinement principle to other threshold questions, including personal jurisdiction, venue, choice of law, and forum non conveniens. See, e.g., 5 J. Moore et al., Moore's Federal Practice ¶38.36[3], p. 38-341 (2d ed. 1996) ("[T]o determine that the alleged acts did not take place . . . on motion to dismiss for want of proper venue would be to deny the plaintiff a jury trial on the merits."); see also 8 Moore §§38.34[1][e], [2], [3] (3d ed. 2024). We express no view today on whether lower courts have been correct to extend the intertwinement principle to these other issues. We simply note that these cases--along with Beacon Theatres and Smithers--show that when the PLRA was enacted, the usual practice in the federal courts across a variety of contexts was to resolve factual disputes that are intertwined with the merits at the merits stage. The PLRA's complete silence on that question is therefore "strong evidence" that this "usual practice should be followed." Jones,
C
Perttu offers important counterarguments, but we are ultimately not persuaded. First, Perttu argues that Beacon Theatres is inapplicable here. According to Perttu, the concern in Beacon Theatres was that judicial resolution of the equitable claims would have had collateral estoppel effect on the legal claims. But here, Perttu says, the judge's factual findings related to exhaustion would have no such effect in a later jury trial.
Two Circuits have suggested they agree with Perttu that factual findings related to exhaustion have no estoppel effect, but with little analysis and in cases that did not squarely present an estoppel issue. See Pavey, 544 F. 3d, at 742; Albino v. Baca, 747 F. 3d 1162, 1171 (CA9 2014). Legal treatises, on the other hand, provide support for the proposition that factual determinations in a first action can have direct estoppel effect in a second action on the same claim. See Restatement (Second) of Judgments §27, Comment b, Illustration 3, Comment d, pp. 251-255 (1980); 18 C. Wright, A. Miller, & E. Cooper, Federal Practice and Procedure §4418, pp. 505-506 (3d ed. 2016). The Restatement gives an example analogous to the situation before us: If a court dismisses a case for lack of personal jurisdiction based on a particular factual finding, that factual finding has preclusive effect in a subsequent action on issues beyond just personal jurisdiction. Restatement (Second) of Judgments §27, Illustration 3, p. 252.3 Perttu also overlooks the fact that, if the judge below had ruled that Perttu did destroy Richards's grievances, then Perttu himself may have been precluded from relitigating that issue before the jury under law of the case. See 18B C. Wright, A. Miller, & E. Cooper, Federal Practice and Procedure §4478.5, p. 773 (3d ed. 2019).
We therefore cannot reject the possibility that a judicial ruling on PLRA exhaustion might have estoppel effect in a later jury trial. And Beacon Theatres shows that the proper path in that situation is to hold the jury trial, not to change the estoppel rules. See Parklane Hosiery Co. v. Shore,
Regardless, even if Perttu is right that factual findings concerning exhaustion have no estoppel effect in a later jury trial, we decline to limit Beacon Theatres artificially to cases involving estoppel. The problem in Beacon Theatres was that judicial resolution of a "common issue" might have "prevent[ed] a full jury trial" on the legal claims.
It is no answer, in our view, to say that a prisoner might someday get a jury by starting over, exhausting the grievance procedures, then refiling his lawsuit. After all, that path is impossible in most cases. As Perttu acknowledged at oral argument, "the time frames for . . . grievances are very short"-- on the order of days. Tr. of Oral Arg. 35; see, e.g., Jones,
Finally, Perttu argues that requiring a jury trial here would conflict with the purpose of PLRA exhaustion, which is to conserve judicial resources by preventing unexhausted claims from going to trial. For support, Perttu cites our decision in Katchen v. Landy,
But Katchen is clearly far afield. That case involved a "specific statutory scheme"--bankruptcy--"contemplating the prompt trial of a disputed claim without the intervention of a jury" in a special set of courts created for that purpose. Ibid. The equivalent "statutory scheme" here--the PLRA--contemplates that Richards's First Amendment claim will be resolved by a jury and is silent about whether a jury should resolve exhaustion.
Perttu responds that holding a jury trial on exhaustion nonetheless conflicts with congressional intent because the point of PLRA exhaustion is to ensure that only exhausted claims go to trial. But that objection would apply with even greater force in Smithers and Land, because--by the same logic--holding a trial on subject matter jurisdiction would conflict with the purpose of ensuring that trials happen only where jurisdiction is proper. See Ex parte McCardle, 7 Wall. 506, 514 (1869) ("Without jurisdiction the court cannot proceed at all in any cause."). Yet Smithers and Land show that, in cases of intertwinement, the proper practice is indeed to go to trial. We therefore cannot agree with Perttu that the PLRA's general interest in conserving judicial resources shows that Congress clearly intended for judges to resolve exhaustion disputes in this unique circumstance.
* * *
If Congress had expressly provided in the PLRA that exhaustion disputes must be resolved by judges, then we would have been required to consider today whether such a provision violates the Seventh Amendment. But it is a "cardinal principle" that we not address such a constitutional question unless necessary. Tull v. United States,
The judgment of the United States Court of Appeals for the Sixth Circuit is affirmed.
It is so ordered.
Barrett, J., dissenting
605 U. S. ____ (2025)
No. 23-1324
THOMAS PERTTU, PETITIONER v. KYLE BRANDON RICHARDS
on writ of certiorari to the united states court of appeals for the sixth circuit
[June 18, 2025]
Justice Barrett, with whom Justice Thomas, Justice Alito, and Justice Kavanaugh join, dissenting.
The Prison Litigation Reform Act of 1995 (PLRA) requires prisoners suing under 42 U. S. C. §1983 to first exhaust the administrative remedies that are "available" to them. §1997e(a). In the decision below, the Sixth Circuit held that even if prisoners are not ordinarily entitled to a jury trial to resolve this threshold question, the Seventh Amendment requires a jury when exhaustion is intertwined with the merits. I would reverse. The jury right conferred by the Seventh Amendment does not depend on the degree of factual overlap between a threshold issue and the merits of the plaintiff 's claim.
The Court takes a different path. Instead of resolving the constitutional question that the parties brought to us, the Court holds that the PLRA itself requires a jury trial whenever an issue is common to exhaustion and the merits. No matter, the Court says, that the PLRA is silent on the subject. No matter that this statutory argument was not briefed before us. And no matter that it was not passed on by the courts below.
Having taken this detour, the Court ends up in the wrong place. Reading the PLRA's silence to implicitly confer a right to a jury trial contravenes not only basic principles of statutory interpretation, but also several of this Court's precedents. I respectfully dissent.
I
Kyle Richards, a state prisoner, sued Thomas Perttu, a prison employee, for damages under §1983. Richards alleged two bases for relief: First, he alleged that Perttu had sexually harassed several inmates, including Richards. And second, Richards alleged that when he had attempted to file grievances reporting the harassment, Perttu had retaliated in several ways, including by destroying Richards's grievance forms. See ante, at 3-4. Richards claimed that Perttu's initial harassment and subsequent retaliation violated the Eighth and First Amendments, respectively. See App. 18.
Because a damages suit under §1983 is a "Sui[t] at common law," all agree that the Seventh Amendment entitles Richards to a jury trial on the merits of his claims. U. S. Const., Amdt. 7 ("In Suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved"); see Monterey v. Del Monte Dunes at Monterey, Ltd.,
This dispute about the facts engendered another about the law--and more specifically, about the role of the jury. The PLRA itself says nothing about the right to a jury trial on the question of exhaustion. And all the circuits to have considered the question hold that the Seventh Amendment does not require one. So the consensus rule in the courts of appeals has been that PLRA exhaustion can be resolved through a bench trial.1
Although the Sixth Circuit has long embraced this rule, see Lee v. Willey, 789 F. 3d 673, 678 (2015), Richards argued that his case was special--and the Sixth Circuit agreed. An exception applies, it held, "when the resolution of the exhaustion issue . . . would also resolve a genuine dispute of material fact regarding the merits of the plaintiff 's substantive case." 96 F. 4th 911, 923 (2024). In such cases, the Sixth Circuit held, the Seventh Amendment entitles the parties to a jury. That holding broke with the decisions of the Seventh and Ninth Circuits, both of which have rejected a factual-overlap exception. See Pavey v. Conley, 544 F. 3d 739, 742 (CA7 2008); Albino v. Baca, 747 F. 3d 1162, 1171 (CA9 2014) (en banc) (agreeing with Pavey in dicta).
II
Having granted certiorari to resolve this split, I would reverse. The jury-trial right conferred by the Seventh Amendment does not turn on the degree of factual overlap between a threshold question and the merits of the plaintiff 's claim.
Because the Seventh Amendment provides that the " 'right of trial by jury shall be preserved,' " it protects " 'the right which existed under the English common law when the Amendment was adopted.' " Markman v. Westview Instruments, Inc.,
The parties devote much of their time to debating the best founding-era analogue to the exhaustion defense. According to Richards, exhaustion is analogous to common-law defenses that would have been raised through a plea in bar.2 Under the common-law pleading system, Richards argues, the parties' dueling pleas would isolate disputed points of law and fact, with the former allocated to a judge and the latter allocated to a jury. See H. Stephen, Principles of Pleading in Civil Actions 59-61 (1882); B. Shipman, Handbook of Common-Law Pleading §15, p. 32 (3d ed. 1923). Perttu, on the other hand, grounds exhaustion in traditional equitable practice. In his view, an exhaustion defense most closely resembles a defensive equitable action to enjoin a lawsuit--an action that would have been heard by the chancellor, not a jury. Liberty Oil Co. v. Condon Nat. Bank,
The Court does not get into this back-and-forth--and here, I agree with the Court. We did not take this case to determine whether the Seventh Amendment requires jury trials for all disputes about exhaustion. There is no circuit split on that question, and the court below did not address it. (Recall that under binding Sixth Circuit precedent, there is generally no Seventh Amendment right to a jury trial for exhaustion disputes. See Lee, 789 F. 3d, at 678.) The question, moreover, might be very difficult. Neither party identifies an obvious analogue to exhaustion, a defense that developed long after the founding. See R. Berger, Exhaustion of Administrative Remedies, 48 Yale L. J. 981, and n. 1 (1939). Resolving the dispute would therefore require us to confront challenging historical and methodological questions: Did the Seventh Amendment constitutionalize common-law pleading rules? Does Congress have the authority, after the merger of law and equity, to fashion novel defenses as "equitable"? What presumption applies when the historical evidence is ambiguous? It would be unwise to address these questions before the lower courts have seriously considered them.
Answering the question presented, however, would not have required us to resolve these knotty issues. We granted certiorari to decide the same limited issue that the Sixth Circuit decided: whether a special Seventh Amendment rule applies when a factual dispute about exhaustion is intertwined with the merits. And on this question, the historical record is much clearer. Richards has presented no evidence that intertwinement with the merits was relevant to the jury-trial right. Instead, he simply repeats his broader historical argument: that factual disputes raised through pleas were heard by juries. But this was true regardless of whether the dispute overlapped with the merits. See, e.g., Wetmore v. Rymer,
The upshot is that there is no historical support for a special intertwinement rule. Mere factual overlap with the merits does not transform a collateral issue ordinarily resolved by a court into one necessarily resolved by a jury. We could have corrected that constitutional error and saved the broader, more complicated debate for another day.
III
Remarkably, in this Seventh Amendment case, the Court has nothing to say about the Seventh Amendment. In fact, the Court sets the Constitution entirely aside, "express[ing] no view" on how or when it demands that a jury resolve intertwined factual disputes. Ante, at 6. Left with nothing else to interpret, the Court pivots to the PLRA. True, the Court acknowledges, the PLRA says nothing about the role of the jury--and certainly nothing about the role of the jury in resolving disputes about exhaustion. But as a matter of statutory interpretation and " 'common-law adjudicatory principles,' " the Court holds that the PLRA nonetheless requires a jury trial when a dispute about exhaustion is "intertwined with the merits" of the plaintiff 's claim. Ante, at 5-6.
This is wrong several times over. Richards did not present this statutory theory to us or any other court; the PLRA does not confer a jury right through its silence; and the Court plucks its purported "common-law adjudicatory principle" out of thin air. I take each point in turn.
A
To begin, the Court spins a statutory theory that Richards has never even mentioned, much less developed.3 Before us, Richards argues only that he has a constitutional right to a jury trial. Both his Brief in Opposition and his merits brief focus exclusively on the Seventh Amendment. See Brief for Respondent 3 ("[T]he Seventh Amendment clearly protects Respondent's right to jury resolution of disputed historical facts central to the merits of his legal claim"); Brief in Opposition 1 ("The Sixth Circuit correctly held that [the District Court's] process violated the Seventh Amendment"). The same was true below. In the District Court, Richards's argument turned on the proper application of circuit precedent--precedent that has everything to do with the Seventh Amendment and nothing to do with the PLRA. See Objections and Request for Review in No. 2:20-cv-00076 (WD Mich., Aug. 6, 2021), ECF Doc. 102, p. 2; Lee, 789 F. 3d, at 678. Following Richards's lead, the District Court likewise focused on the Seventh Amendment. 2021 WL 3508384, *2 (WD Mich., Aug. 10, 2021) ("[T]he Seventh Amendment right to a jury trial [does] not extend to the exhaustion question"). On appeal in the Sixth Circuit, Richards continued to press the same Seventh Amendment argument. Brief for Appellant in No. 22-1298, p. 2; see generally Supplemental Brief for Appellant in No. 22-1289. So, no surprise, the Sixth Circuit addressed only the Seventh Amendment. See 96 F. 4th, at 923 ("[T]he Seventh Amendment requires a jury trial when the resolution of the exhaustion issue under the PLRA would also resolve a genuine dispute of material fact regarding the merits of the plaintiff 's substantive case").
In light of this procedural history, the Court's path is perplexing. We typically refuse to consider arguments that the parties failed to make before us. See Reno v. American Civil Liberties Union,
B
Nor does the Court depart from party presentation in service of a sound result. Its analysis goes wrong at every turn, beginning with its choice to venture beyond statutory text into the realm of statutory silence.
As the Court recognizes, the PLRA is " 'silent on the issue' whether judges or juries should resolve factual disputes related to exhaustion." Ante, at 7. Indeed, a search of the exhaustion provision yields nothing remotely related to a jury trial:
"No action shall be brought with respect to prison conditions under [42 U. S. C. §1983], or any other Federal law, by a prisoner confined in any jail, prison, or other correctional facility until such administrative remedies as are available are exhausted." §1997e(a).
Notwithstanding this silence, the Court says that the PLRA guarantees the plaintiff "a right to a jury trial on PLRA exhaustion when that issue is intertwined with the merits of a claim that falls under the Seventh Amendment." Ante, at 6. According to the Court, this "intertwinement" rule is so well established that Congress expected courts to apply it even when the statute says nothing about it. Ibid. Supposedly, the rule is a " 'common-law adjudicatory principl[e]' " against which Congress legislates. Ibid.
It is true that Congress sometimes legislates against the backdrop of a well-established principle. For example, relying on the "strength of the traditional rule" that criminal offenses require mens rea, we interpret statutes to incorporate that requirement " 'even where the statutory definition did not in terms include it.' " Staples v. United States,
Consider Tull v. United States,
Our decision in Feltner v. Columbia Pictures Television, Inc., is similar.
Finally, in Monterey, we held that §1983 "does not itself confer the jury right."
This should have been an easier case than Tull, Feltner, or Monterey. In each of those cases, the statute invoked terms traditionally associated with the jury-trial right. See Monterey,
C
The Court's approach to statutory interpretation is not only adventuresome--it also rests on an illusion. Neither history, nor logic, nor precedent supports its "intertwinement" rule.
I covered the lack of historical support for the rule in my discussion of the Seventh Amendment. On, then, to logic: The Court's proposed rule is both manifestly unfair and inherently arbitrary. Under the Court's approach, similarly situated plaintiffs are entitled to a jury (or not) based on immaterial distinctions in the claims they choose to bring. To see why, imagine that another inmate (say, Smith) sues Perttu based on the very same facts that Richards alleges here. Like Richards, Smith claims that Perttu sexually harassed him. And, like Richards, Smith contends that Perttu destroyed his grievances, thus excusing his failure to exhaust his available administrative remedies. But suppose that, unlike Richards, Smith brings only an Eighth Amendment claim. Because the destruction of grievance forms does not implicate the Eighth Amendment, Richards's proposed rule would not entitle Smith to a jury trial on exhaustion.
As this example illustrates, the Court's rule makes little sense. There is no question that both Richards and Smith would be entitled to a jury trial on the merits of their §1983 claims. For both Richards and Smith, an adverse ruling on administrative exhaustion would require dismissal. For both Richards and Smith, the exhaustion question would depend on the same set of facts and credibility determinations. And for both Richards and Smith, an exhaustion-related dismissal would not preclude a subsequent suit once they have adequately exhausted their claims. So why should Richards get a jury trial, but not Smith? The Court does not say.
Instead, the Court relies on three cases holding (it says) that an issue triggers the jury-trial right if it is intertwined with the merits, even if it could ordinarily be resolved by the court. None of the cited cases stands for this proposition.
1
The Court leads with Beacon Theatres, Inc. v. Westover,
The answer, we held, is that courts ultimately have "discretion in deciding whether the legal or equitable cause should be tried first." Id., at 510. But this discretion should, "wherever possible, be exercised" such that the legal claims would be heard before the equitable ones. Ibid. Resolving the equitable claim first, we explained, might inadvertently " 'operate either by way of res judicata or collateral estoppel' " so as to limit the " 'opportunity fully to try to a jury every issue which has a bearing upon' " the legal claim. Id., at 504 (quoting Beacon Theatres, Inc. v. Westover, 252 F. 2d 864, 874 (CA9 1958)).
Beacon Theatres does not hold, however, that the Seventh Amendment compels legal-then-equitable sequencing. Nor does it "construc[t]" statutory silence to require such a rule. Ante, at 5. Instead, as our later cases confirm, Beacon Theatres "enunciate[s] no more than a general prudential rule" governing the trial court's "discretion in determining the sequence of trial" when legal and equitable claims are joined in the same action. Parklane Hosiery Co. v. Shore,
With that understanding of Beacon Theatres in mind, the differences with this case are hard to miss. Beacon Theatres involved a court's discretion in judicial administration--discretion that Congress is always free to override. See Katchen,
Besides, the problem that drove the Court's decision in Beacon Theatres is absent here. Recall the concern: that Fox's equitable claim would proceed to final judgment before Beacon Theatres's legal claim and thus preclusively resolve "the issues involved" in that claim. Katchen,
No such concern is present in this case. Both courts to have considered the issue have concluded, consistent with principles of collateral estoppel, that the resolution of facts relating to administrative exhaustion does not bind the jury in a subsequent trial. See Pavey, 544 F. 3d, at 742; Albino, 747 F. 3d, at 1171. This makes sense: Because collateral estoppel requires a "final judgment," it should have no force when the resolution of a threshold issue (like exhaustion) results in a without-prejudice dismissal. Restatement (Second) of Judgments §27 (1980).4
For reasons I do not understand, the Court recasts Beacon Theatres as having little to do with collateral estoppel. Without any hesitation, it turns Beacon Theatres's "major premise" into a minor corollary, announcing that the case will not be "artificially" limited "to cases involving estoppel." Ante, at 14. But the reasoning of Beacon Theatres expressly turned on estoppel, and we have subsequently identified this principle as the animating force behind its holding. Parklane Hosiery,
2
The Court's reliance on Smithers v. Smith and Land v. Dollar is even more of a stretch: Neither has anything to do with the question presented here.
Start with Smithers, in which the plaintiff asserted that the defendants had stolen his land.
In other words, the District Court simply misapplied longstanding jurisdictional principles. The plaintiff 's pleadings were sufficient to establish jurisdiction, notwithstanding any factual disputes that might limit the plaintiff 's potential recovery down the line. But these disputes implicated the merits--damages, in particular--not jurisdiction. Smithers's rule is therefore unremarkable. A trial court may not prematurely resolve a merits question by framing it as a jurisdictional question, thereby depriving the plaintiff of a jury. Smithers says nothing about whether a threshold question requires a jury simply because of factual overlap with the merits.
Land v. Dollar,
Nothing in Land turned on the Seventh Amendment; indeed, the word "jury" does not appear in our opinion or the opinion of the court below. See Dollar v. Land, 154 F. 2d 307 (CADC 1946). This may be because Land was a suit for injunctive relief and mandamus, not damages. See
* * *
The Court reads the PLRA to say what it does not. It does so for reasons that the parties did not brief; that have no basis in our doctrine; and that are contrary to well-established principles of statutory interpretation. In so doing, the Court creates a regime under which an exhaustion requirement designed to "reduce the quantity and improve the quality of prisoner suits" just generates more litigation of its own. Porter v. Nussle,
The dissent criticizes us for asking whether we can avoid the constitutional question by answering the statutory one. Post, at 6-8 (Barrett, J., dissenting). But we have described doing exactly that as a "cardinal principle." Tull v. United States,
The dissent thinks this should be an even "easier case" than Tull and others where we concluded that a statute did not confer a jury trial right. Post, at 10. But our analysis in this case is that "the usual practice should be followed," Jones v. Bock,
See also, e.g., Carr v. Tillery, 591 F. 3d 909, 917 (CA7 2010) ("[A] dismissal can be without prejudice yet have preclusive effect."); Deutsch v. Flannery, 823 F. 2d 1361, 1364 (CA9 1987) ("It matters not that the prior action resulted in a dismissal without prejudice, so long as the determination being accorded preclusive effect was essential to the dismissal.").
The dissent reads this "major premise" language from Parklane as suggesting that Beacon Theatres is all about estoppel. Post, at 13. But the question in Parklane was whether a prior equitable ruling could have estoppel effect in a subsequent legal action, and Parklane simply pointed out that Beacon Theatres believed it could--i.e., that Beacon Theatres took that fact as a "major premise" then reasoned from there. That logic does not imply that Beacon Theatres is limited to cases involving estoppel.
Perttu argues that Richards remains able to exhaust because his allegations fall under the Prison Rape Elimination Act of 2003 (PREA), 117 Stat. 972, 34 U. S. C. §30301 et seq., and federal regulations prevent prisons from imposing deadlines on PREA grievances regarding sexual abuse. Reply Brief 14 (citing 28 CFR §115.52(b)(1) (2024)). Accordingly, Perttu says, the PREA policy applicable in the State of Michigan when Richards filed suit did not bar him from filing new grievances. See App. 75 ("A prisoner may file a PREA grievance at any time."). Richards, however, says "[t]his is the first time in this five years of litigation that [Perttu] has represented that . . . all of [Richards's] claims might be able to be exhausted." Tr. of Oral Arg. 51. Richards also says that his "First Amendment claim . . . is not protected by the PREA policy." Id., at 51-52; see also App. 76 ("Any PREA grievance containing multiple issues, which include sexual abuse and non-sexual abuse issues, shall be processed . . . to address the allegations of sexual abuse only."). We take no position on this dispute.
Perttu also notes that the Michigan Department of Corrections has since amended its PREA policy to "eliminat[e] the administrative grievance procedure for addressing prisoner grievances regarding sexual abuse." Reply Brief 14, n. 3. We take no position on whether this new policy covers Richards's First Amendment claim or whether there are other administrative remedies that Richards would need to exhaust before filing a subsequent action.
See Messa v. Goord, 652 F. 3d 305, 308-310 (CA2 2011) (per curiam); Small v. Camden Cty., 728 F. 3d 265, 269-271 (CA3 2013); Dillon v. Rogers, 596 F. 3d 260, 271 (CA5 2010); Lee v. Willey, 789 F. 3d 673, 677-678 (CA6 2015); Pavey v. Conley, 544 F. 3d 739, 741-742 (CA7 2008); Albino v. Baca, 747 F. 3d 1162, 1170-1171 (CA9 2014) (en banc); Bryant v. Rich, 530 F. 3d 1368, 1373-1377 (CA11 2008).
Richards relies primarily on the plea in discharge, a type of plea in bar that applies when the plaintiff 's cause of action has been "discharged by some matter subsequent, either of fact or of law." B. Shipman, Handbook of Common-Law Pleading §198b, p. 348 (3d ed. 1923).
The avoidance canon permits a court to choose a less plausible interpretation of a statute when the most natural one would provoke a " 'serious' " constitutional question. Zadvydas v. Davis,
While Richards does not dispute that collateral estoppel is inapplicable here, the Court suggests that it may apply. To support this contention, however, the Court simply relies on the hornbook principle that "factual determinations in a first action can have direct estoppel effect in a second action on the same claim." Ante, at 12-13. To be sure, the resolution of a threshold issue precludes relitigation of that same threshold issue in a subsequent suit. See 18A C. Wright, A. Miller, & E. Cooper, Federal Practice and Procedure §4436, p. 143 (3d ed. 2017). For that reason, if a court rules against a plaintiff on exhaustion and dismisses her case, she cannot relitigate whether she exhausted her administrative remedies. But if she prevails on exhaustion and proceeds to the merits, collateral estoppel should not preclude revisiting the facts that informed the court's ruling on exhaustion. Indeed, the cases cited by the majority, see ante, at 13, n. 3, are consistent with this principle. See Carr v. Tillery, 591 F. 3d 909, 916-917 (CA7 2010) (a determination that a federal court lacks subject-matter jurisdiction over a suit would bar a federal court from asserting jurisdiction in a subsequent suit); Deutsch v. Flannery, 823 F. 2d 1361, 1364 (CA9 1987) (a determination that a complaint fails to allege fraud with particularity could preclude the refiling of an identical complaint). The law-of-the-case doctrine would be similarly inapplicable. See 18B C. Wright, A. Miller, & E. Cooper, Federal Practice & Procedure §4478.5, p. 774 (3d ed. 2019) ("Reconsideration of a fact issue may be appropriate . . . if a change of procedural posture changes the nature of the issue").
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No. 23-1324
Argued: February 25, 2025
Decided: June 18, 2025
Court: United States Supreme Court
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