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St. Louis v. Alverno College

United States Court of Appeals, Seventh Circuit.[fn*
Oct 2, 1984
744 F.2d 1314 (7th Cir. 1984)

Summary

holding that the 90-day time period begins to run upon actual receipt by the plaintiff

Summary of this case from Davis v. Browner

Opinion

No. 83-2903.

Submitted August 22, 1984.

Decided October 2, 1984. Rehearing Denied October 29, 1984.

Alfred St. Louis, pro se.

David E. Jarvis, Quarles Brady, Milwaukee, Wis., for defendant-appellee.

Appeal from the United States District Court for the Eastern District of Wisconsin.

Before WOOD, ESCHBACH and FLAUM, Circuit Judges.



Plaintiff Alfred St. Louis brought this action against his former employer, Alverno College, after he was discharged from his teaching position at the College in 1973. Plaintiff filed a timely charge of sex discrimination with the Equal Employment Opportunity Commission ("EEOC" or "Commission"); the EEOC deferred acting on his charge until the Equal Rights Division ("ERD") of the Wisconsin Department of Industry, Labor and Human Relations completed its investigation. In 1979 the ERD dismissed plaintiff's complaint on the merits. St. Louis exhausted his state administrative remedies after which the EEOC, on June 30, 1981, determined that no reasonable cause existed to believe that plaintiff's charge was true. The same day, the EEOC sent St. Louis by certified mail a notice of right-to-sue which stated that St. Louis had ninety days from the date of receipt of the notice to seek judicial review of the EEOC's determination. The right-to-sue letter and the no-reasonable-cause determination were mailed to a Milwaukee address but were returned to the EEOC because St. Louis no longer lived at that address. St. Louis moved from Milwaukee to Texas in 1975 but did not inform the EEOC of his change of address.

42 U.S.C. § 2000e-5(f)(1) (1982) provides in part that the Commission shall notify the complainant when a charge is dismissed if there is no reasonable basis to believe that the charge is true and "within ninety days after the giving of such notice a civil action may be brought against the respondent named in the charge . . . ."

In March 1982, an attorney contacted the EEOC on behalf of the plaintiff and was informed that the right-to-sue letter had been issued the previous June. Copies of the determination letter and right-to-sue letter were sent to plaintiff in Texas and he filed a pro se complaint within ninety days of his receipt of those documents.

St. Louis asserts that his failure to file this action for nearly a year after the right-to-sue letter was issued should be excused because he never received the EEOC's first mailing. Plaintiff admits that he did not notify the EEOC formally that he had moved to Texas, but claims that the EEOC had this information anyway: the EEOC file contained two documents from the Wisconsin administrative proceedings which had plaintiff's Texas address.

The district court held that St. Louis was responsible for informing the EEOC of his current address and that the delay in filing this action resulted from plaintiff's own negligence in fulfilling that responsibility. Accordingly, the court dismissed plaintiff's complaint.

I.

This court held in Archie v. Chicago Truck Drivers Union, 585 F.2d 210 (7th Cir. 1978), that the ninety-day limit of 42 U.S.C. § 2000e-5(f)(1) begins running on the date a claimant actually receives the notice of right-to-sue issued by the EEOC. St. Louis contends essentially that the first notice mailed by the EEOC here should be treated as a nullity since he never received it; under Archie, he argues, the filing deadline did not begin to run until plaintiff actually received the notice in March 1982. We disagree.

In Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 102 S.Ct. 1127, 71 L.Ed.2d 234 (1982), the Supreme Court held that the requirement that a charge be filed with the EEOC within 180 days of the alleged discriminatory act, see 42 U.S.C. § 2000e-5(e), is not a jurisdictional prerequisite to bringing suit; rather, the 180-day limit is akin to a statute of limitations and subject to waiver, estoppel and equitable tolling. The rationale used in Zipes means that the statement in Archie that compliance with the ninety-day limit of § 2000e-5(f)(1) is a jurisdictional prerequisite to suit, 585 F.2d at 214, is no longer good law. See Crown, Cork Seal Co., Inc. v. Parker, 462 U.S. 345, 103 S.Ct. 2392, 2395 n. 3, 76 L.Ed.2d 628 (1983); Anooya v. Hilton Hotels Corp., 733 F.2d 48, 49 (7th Cir. 1984) (per curiam); Johnson v. Al Tech Specialties Steel Corp., 731 F.2d 143, 146 (2d Cir. 1984). There is no basis for equitable tolling in this case. Harper v. Burgess, 701 F.2d 29, 30 (4th Cir. 1983).

Both Archie and the case it relied on heavily in arriving at the holding just stated, Franks v. Bowman Transportation Co., 495 F.2d 398 (5th Cir. 1974), rev'd on other grounds, 424 U.S. 747, 96 S.Ct. 1251, 47 L.Ed.2d 444 (1976), involved the issue of constructive receipt. In Archie, the plaintiff's wife received the notice of right-to-sue ten days before she gave it to him. In Franks, the notice was received and subsequently lost by plaintiff's nine-year-old nephew. Both courts held that the doctrine of constructive receipt did not apply; the time period did not begin running until the plaintiff actually received the right-to-sue letter. The rationale for the holdings was that a plaintiff should not lose the right to sue because of fortuitous circumstances or events beyond his or her control which delay receipt of the EEOC's notice. Archie, 585 F.2d at 215; Franks, 495 F.2d at 404. Plaintiff seeks to fit within these cases by asserting that the EEOC's negligence (an event beyond his control) caused his delayed receipt of the notice of right-to-sue.

See 585 F.2d at 215-16 for Archie's discussion of Franks.

In Jones v. Madison Service Corp., 744 F.2d 1309 (7th Cir. 1984) (per curiam), also decided today, we hold that the doctrine of constructive receipt can apply in situations where a claimant's attorney receives the right-to-sue letter. The critical factor in our analysis there is that notice to an attorney gives the claimant actual knowledge that the ninety-day filing period has begun running. Id. at 1313. Notice to a claimant's attorney is as good as notice to the client for purposes of the filing deadline.

Since 1977 people who have filed charges with the EEOC have been required to notify the Commission of any change of address. 42 Fed.Reg. 47, 833 (Sept. 22, 1977). The regulation, 29 C.F.R. § 1601.7(b) (1981), makes mandatory that which was dictated already by common sense. The regulation provides that a person who has filed a Title VII charge "has the responsibility to provide the Commission with notice of any change in address and with notice of any prolonged absence from that current address so that he or she can be located when necessary during the Commission's consideration of the charge." Id.

The burden of providing the EEOC with changes of address is minimal. It is unreasonable to expect the EEOC to pore over its files, and those of state administrative agencies, in an effort to ascertain which of the addresses contained therein is correct. We would then undoubtedly hear cases in which the EEOC had made a good-faith effort to find a claimant's current address but had guessed wrong and sent the notice to the wrong place. The claimant is obviously in a far better position to ensure that the Commission has current, accurate information and to provide that information in much less time than it would take an EEOC employee to go through the claimant's file. Other courts facing this issue have arrived at the same conclusion. See Lewis v. Connors Steel Co., 673 F.2d 1240, 1243 (11th Cir. 1982) (per curiam); Fields v. Hoerner Waldorf Corp., 33 FEP Cases 1471, 1472 (N.D.Ala. 1980); Epstein v. Armstrong Cork Co., 21 FEP Cases 161 (D.Mass. 1979). Cf. Harper v. Burgess, 701 F.2d 29, 30 (4th Cir. 1983); Pole v. Citibank, N.A., 556 F. Supp. 822, 823 (S.D.N.Y. 1983).

Our holding today is consistent with Archie. If plaintiff had notified the EEOC that he had moved or had taken reasonable steps to ensure that he would receive mail delivered to the Milwaukee address, see, e.g., Pole, 556 F. Supp. at 823, his failure to receive the notice might come within the holding of Archie. But the basis for our decision there, and the Fifth Circuit's decision in Franks, was that claimants who do not receive actual knowledge of their right-to-sue letter through no fault of their own should not be penalized. In this case, however, plaintiff's failure to tell the EEOC that he had moved was not an event beyond his control. Accordingly, we hold that the ninety-day limit began running on the date the notice was delivered to the most recent address plaintiff provided the EEOC. Cf. Lewis, 673 F.2d at 1243; Franks, 495 F.2d at 405. Under the circumstances of this case, the district court did not err in dismissing the case for failure to file suit within the ninety days provided in the statute.

II.

Plaintiff's pro se complaint contained two claims: a Title VII claim which we have already discussed and a claim under 42 U.S.C. § 1981. The district court correctly dismissed the latter because claims of sex discrimination are not cognizable under § 1981; the section applies only to alleged discrimination on the basis of race or alienage. Runyon v. McCrary, 427 U.S. 160, 167, 96 S.Ct. 2586, 2592, 49 L.Ed.2d 415 (1976); Bell v. City of Milwaukee, 746 F.2d 1205, at 1259 (7th Cir. 1984).

St. Louis contends that the only reason he cited § 1981 in his complaint was that he was directed to do so by the EEOC. The record bears him out in this regard; a letter from an EEOC Compliance Manager to St. Louis, advising plaintiff how to fill out a form complaint, states that the complaint must contain "the following exact reference": 28 U.S.C. § 1343(IV); 42 U.S.C. § 2000e et seq.; and 42 U.S.C. § 1981. St. Louis followed these instructions to the letter. Plaintiff does not, however, state what statutory claim he would have raised had the EEOC not misinformed him about § 1981; indeed, it does not appear that the allegations of the complaint would suffice to state a claim under any other section of the United States Code besides Title VII.

The judgment of the district court is AFFIRMED.


Summaries of

St. Louis v. Alverno College

United States Court of Appeals, Seventh Circuit.[fn*
Oct 2, 1984
744 F.2d 1314 (7th Cir. 1984)

holding that the 90-day time period begins to run upon actual receipt by the plaintiff

Summary of this case from Davis v. Browner

holding that the 90-day limit began running on the date the notice was delivered to the most recent address the plaintiff provided the EEOC, even though the plaintiff did not receive actual notice until several months later because he had moved without notifying the EEOC and even though the plaintiff's new address appeared on two state administrative documents contained in the EEOC file

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affirming dismissal of the plaintiff's complaint because he failed to inform the EEOC of a change in address and did not receive his Right to Sue letter

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affirming dismissal when suit was filed more than ninety days from "the date the notice was delivered to the most recent address plaintiff provided the EEOC"

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affirming dismissal of Title VII claim not brought within 90 days of receipt of right-to-sue letter

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affirming dismissal of plaintiff's claims as untimely where plaintiff failed to inform EEOC of his new address

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recognizing that claims of sex discrimination are not cognizable under § 1981, as the section applies only to alleged discrimination on the basis of race or alienage

Summary of this case from Lytle v. Board of Lake County Commissioners

noting that the burden of providing the EEOC with changes of address is minimal and, as such, it would be unreasonable to expect the EEOC to pore over its files, and those of state administrative agencies, in an effort to ascertain which of the addresses contained therein is correct

Summary of this case from Abraham v. Woods Hole Oceanographic Institute

In Alverno Coll., we held that when the notice is delayed by fault of the plaintiff, the constructive receipt doctrine applies and the 90-day clock starts running once delivery is attempted at the last address provided.

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In Alverno College, we held it was the plaintiff's fault that he did not actually receive the right-to-sue letter for several months because he had failed to notify the EEOC of his new address as required.

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In St. Louis v. Alverno College, 744 F.2d 1314, 1315 (7th Cir. 1984), the claimant never received the right-to-sue notice.

Summary of this case from Nelmida v. Shelly Eurocars, Inc.

In St. Louis v. Alverno College, 744 F.2d 1314 (7th Cir. 1984), the Seventh Circuit clarified its holding in Archie, concluding that a claimant has the burden of providing the EEOC with changes of address.

Summary of this case from Hunter v. Stephenson Roofing, Inc.

explaining that "[t]he burden of providing the EEOC with changes of address is minimal. It is unreasonable to expect EEOC to pore over its files, and those of state administrative agencies, in an effort to ascertain which of the addresses contained therein is correct . . . . The claimant is obviously in a far better position to ensure that the Commission has current, accurate information and to provide that information in much less time that it would take an EEOC employee to go through the claimant's file."

Summary of this case from Doe v. UMass-Amherst

In Alverno, the Seventh Circuit held the Title VII claims time-barred where the plaintiff never received the original right-to-sue letter because he failed to update his address with the EEOC, and only filed suit after receiving a copy of the letter 9 months after it was first issued.

Summary of this case from Singh v. Carranza

noting that obligation to provide EEOC with address change information is "minimal"

Summary of this case from Moore v. Shinseki

noting that "[t]he regulation makes mandatory that which was dictated already by common sense. The regulation provides that a person who has filed a Title VII charge `has the responsibility to provide the Commission with notice of any change in address and with notice of any prolonged absence from that current address so that he or she can be located when necessary during the Commission's consideration of the charge.'"

Summary of this case from Williams v. Chertoff

In St. Louis, the Seventh Circuit held that the district court properly dismissed a teacher's claim of sex discrimination under Title VII because "the section applies only to alleged discrimination on the basis of race or alienage."

Summary of this case from Tudoriu v. Hammond

In St. Louis, the Seventh Circuit Court of Appeals held that the 90-day time limit on filing employment discrimination suit begins on date that Right to Sue notice is delivered to the most recent address plaintiff had provided to the EEOC, even though plaintiff did not receive actual notice until several months later because he had moved without notifying the EEOC, and even though plaintiff's new address appeared on two state administrative documents contained in the EEOC file.

Summary of this case from HARDING v. FORT WAYNE FOUNDRY/PONTIAC DIV., INC., (N.D.Ind. 1996)

In St. Louis v. Alverno College, 744 F.2d 1314 (7th Cir. 1984), the Seventh Circuit rejected plaintiff's argument that the statute of limitations did not begin to run until plaintiff actually received notice of his right to sue.

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resolving same dispute where EEOC mailed letter to the most recent address plaintiff had given them, but plaintiff had moved without notifying the EEOC

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In St. Louis v. Alverno College, 744 F.2d 1314 (7th Cir. 1984), the Seventh Circuit held that a plaintiff must take reasonable steps to insure receipt of a right to sue letter; otherwise it will be deemed received at the most recent address provided to the EEOC. St. Louis, 744 F.2d at 1317.

Summary of this case from Bond v. American Medical Ass'n.

In St. Louis v. Alverno College, 744 F.2d 1314, 1316 (7th Cir. 1984), the Court faced the problem of a nine month delay between the issuance and actual receipt of the right-to-sue letter.

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In St. Louis, the Seventh Circuit held that the 90-day period begins running on the date a claimant actually or constructively receives the notice of right-to-sue issued by the EEOC.

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Case details for

St. Louis v. Alverno College

Case Details

Full title:ALFRED ST. LOUIS, PLAINTIFF-APPELLANT, v. ALVERNO COLLEGE…

Court:United States Court of Appeals, Seventh Circuit.[fn*

Date published: Oct 2, 1984

Citations

744 F.2d 1314 (7th Cir. 1984)

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