ODESSA NUNNALLY,
Plaintiff, Appellant,
v.
CHARLES MACCAUSLAND,
Defendant, Appellee.
__________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Frank H. Freedman, U.S. District Judge]
___________________
___________________
Before
Torruella, Cyr and Boudin,
Circuit Judges.
______________
___________________
__________________
June 10, 1993
__________________
Per Curiam.
__________
appeals
pro se from
___ __
Plaintiff,
decision granting
limitations period
set forth
because of
period, the
mental
in
the Civil
7703(b)(2).
incapacity
Service
Plaintiff argued
during
the
tolling
from
her
complaint
position
alleged
with
the
that
she
was
Defense Logistics
31 years' service
because of a
mental
On cross-motions for
referred to
summary judgment,
Magistrate-Judge Ponsor.
earlier sought
The
the case
was
magistrate found
administrative review
of
review in
7701, 7702.
the courts,
or in
The
Following
failed to
the Equal
Employment
seek
that
the CSRA's
U.S.C.
30-day
____________________
1.
time
limit was
equitable
the
"jurisdictional," and
enlargement.
magistrate held
thus
not subject
to
that
plaintiff
was
not
entitled
to
equitable
legal
relief.
conclusions,
Plaintiff
objected to
moved
supplement
additional
affidavits,
evidentiary
hearing.
to
and
renewed
The
district
the magistrate's
the
record
with
motion
for
an
judge
allowed
of the statute to
not
I.
Under
the
Rehabilitation
Act,
29
U.S.C.
42
U.S.C.
Since
____________________
717(c) of the Civil Rights Act of 1964 (42
U.S.C. 2000e-16(c), section
15(c) of the Age
Discrimination in Employment Act of 1967 (29 U.S.C.
633a(c)) and section 16(b) of the Fair Labor
Standards Act of 1938, as amended (29 U.S.C.
216(b)), as applicable.
Notwithstanding any other
provision of law, any such case filed under any
such section must be filed within 30 days after the
date the individual filing the case received notice
of the judicially reviewable action under section
7702.
-3-
classified
civil
controlled
by
service
the
employee,
procedures
her
claim
established
is
for
also
federal
Supreme Court
deadline applicable
the EEOA, 42
tolling.
U.S.C.
has
ruled that
the
to federal employee
statutory
suits under
89, 111 S.
interpretive difficulties,
that statutory
filing
the
same
applicable
rebuttable
presumption
of
equitable tolling
S. Ct. at 457;
Irwin, 111
_____
92-
similar to,
directly
but intersects
addressed
in
Irwin.
_____
in issue here
with,
the EEOA
Together
the
is not
provision
two statutes
____________________
2.
42 U.S.C.
2000e-16(c) provided in relevant part:
Within thirty days [now ninety days] of receipt of
notice of final action taken by a department,
agency, or unit referred to in subsection (a) of
cross-reference
sequence of
court review on
one
another,
open avenues
review
The statutes
conditioning
the
of administrative
and
nature of the
____________________
3. The interdependence of the two statutes is rooted in
their histories, which have been well documented elsewhere.
The provision at issue in Irwin,
717 of the EEOA, 42 U.S.C.
_____
2000e-16, was added to the civil rights laws in 1972
because Congress was persuaded that federal employees had no
effective administrative and judicial remedies.
Brown v.
_____
claim.
42 U.S.C.
2000e-16(a) to
(c); 5 U.S.C.
7701-
7703.
Plaintiff
termination
("MSPB").
here
before
initially
the
5 U.S.C.
Merit
Systems
7702.4
review
of
Protection
her
Board
assigned
She then
had an option
7701,
sought
Board, a district
She
2000e-16(c).
It
5 U.S.C.
was
at
denied) and
filed in the
three months
after that.
sought EEOC
EEOC
7703(b)(2), 42
this
juncture,
the
U.S.C.
government
late (which
a district
treated as
an
untimely
plaintiff instead
nine months
appeal
and
more than
initially
____________________
4. As a permanent employee covered by 5 U.S.C.
7511(a)(1),
plaintiff here seems to have had an initial option of
pursuing her disability discrimination claim through the
agency's EEO grievance procedure with a choice of appeal to
either the EEOC or the MSPB, or bringing her claim directly
to the MSPB. If she was subject to a bargaining agreement
with a grievance procedure, she would have had additional
options. 5 U.S.C.
7103, 7111, 7121, 7701-7702; 42 U.S.C.
2000e-16(a) to (c). See Viniertos v. United States, 939 F.
___ _________
_____________
2d 762, 767-768 (9th Cir. 1991) (describing options open to
federal employees under Labor-Management Relations Act). It
is not clear to us by which method plaintiff's case began in
the DLA, but no issue has been raised concerning it.
-6-
to court,
the case
on all
fours with
the
facts in Irwin.
_____
We see no
Irwin's
_______
rebuttable
deadline.
The
presumption
only
similar to those
rejected in Irwin,
_____
the other
arguments to
of
to
the
1990 U.S.
LEXIS 350
statutes, "it
below were
interrelated administrative
has
steps
especially in light
involved.
(in pre-Irwin
_____
makes no sense
equitable tolling
filing
these
471, 477
instant
the contrary
887 F.2d
to extend
of the 30
decision involving
same
to provide the
possibility of
one plaintiff
district
court.")
Accordingly, we join those courts which have
under
5 U.S.C.
an
held,
7703(b)(2) may
appropriate case.
See Williams-Scaife v.
___ _______________
that
Circuit
cases
statutes
and
925 F.2d
Irwin effectively
_____
which
had
regulations
denied
346
Department of
_____________
(9th
overruled all
equitable
relating
to
Cir. 1991)
prior Ninth
tolling
federal
under
employee
-7-
5 U.S.C.
7703(b)(2),
Lofton v.
______
Heckler, 781
_______
(E.D. Pa.) (5
U.S.C.
F.2d
7703(b)(2) is
subject to
975 F.2d
1552 (3d
Cir. 1992);
subject to equitable
U.S.C.
We
7703(b)(2)
are aware of
the contrary.
However, in
670.
Irwin
_____
the
instant
cert. denied,
_____________
magistrate,
we
King v.
____
479
U.S.
think
that
a clean slate,
Dean,
____
F.2d 274
(1986),
Irwin
_____
943 F.2d at
Dole, 782
____
856
not
a prior panel's,
be persuaded [otherwise]."
opinion of
issue was
pre-Irwin, decision.
_____
we might well
Dean
____
(D.C. Cir.),
relied
requires
on
a
by
the
different
result.5
____________________
5.
II.
While Irwin
_____
which equitable
increased
tolling may
the number
be applied,
of statutes
it cautioned
to
that
Irwin,
_____
111
periods through
S.
Ct.
at
457.
equitable tolling
Relief
from
thus remains
argument for
equitable tolling
below
the filing
"absolute
________
rule of
period.
We
have declined
tolling on insanity
to adopt
an
grounds."
Lopez v.
_____
Moreover,
in
administrative
proceedings
during his
alleged
____________________
the waiver by subjecting the statute to equitable tolling.
Irwin, 111 U.S. at 457. We note, too, that the King court
_____
____
did not face the precise statutory incongruity we face here,
since it had earlier determined the time limit in 42 U.S.C.
2000e-16(c), too, was "jurisdictional."
King, 782 F.2d at
____
274 n.3.
The latter decision has now been overruled by
Irwin.
_____
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Lopez,
_____
808 F.2d at
absolute
rule
907.
against tolling
_______
insanity grounds in
the
district
Lopez,
_____
every limitations
all circumstances.
court
different statutes
which
suggest
adopt an
period on
bar
by
involved
with typically
holding
available ground
that
mental
illness
provides
an
of 1973.
Cf.
___
Bassett v.
_______
578 F.
Supp.
more
under Federal
case
in which
mental
illness or
... the basis
Canales v.
_______
1985)) (SSDI
circumstances,
tolling
we think
for a plaintiff's
instability is
for which the
with a
"the very
claimant
Moreover, we deal
benefit proceeding).
an absolute rule
Under
894
these
barring equitable
with the
____________________
6. The district court relied in part on caselaw language
directed at limitations periods in a variety of other areas
including the Federal Torts Claim Act and the Securities
Exchange Act of 1934, where plaintiffs urged that mental
disabilities prevented them from discovering a tort or fraud
for more than several years. Different substantive concerns
and the purposes of the limitations provisions in such cases
may dictate a different result. Our holding is confined only
to the statute and claim before us.
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substantive purposes
of the
Act.
Finally,
we deal
with a
similarly
short
closely
periods
amenable
analogous
under
the
have
been
EEOA
contexts,
incompetence,
reliance solely
to state
inquiring whether
illness
rendered him
because
of an
"unable to
overall inability
as
Lopez, eschew
_____
they analogize
recognized
on a
These
diagnosis.
standards for
determining
the particular
plaintiff's
protect
to
his legal
function in
rights
society,"
business affairs,
Miller v.
______
Gould, 1992 U.S. Dist. LEXIS 7299 (N.D. Ill.); Kien v. United
_____
____
______
States, 749 F. Supp. 286 (D.D.C. 1990); Speiser v. U.S. Dep't
______
_______
__________
of HHS, 670 F. Supp. 380, 384 (D.D.C. 1986),
______
95
(D.C. Cir.
1987).
able
Equitable
plaintiff
was
to
deliberate
decision making
engage
relief is
in
rational
sufficient to
denied if
the
thought
and
pursue
his claim
at
5006
(in
handicap
preliminary evidentiary
relief
from time
depressive"
hearing, plaintiff
limits in
disorder was
regulation
not
shown
to
Dist.
suit,
after
denied equitable
because his
have
"major
impeded
his
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Miller, 1992
______
manic-depressive
illness
on limitations
genuine issue as
rendered
him
to whether
incapable
of
suit,
render
handling
plaintiff
incapable of
his
own affairs);
Depression
leading
to
hospitalizations
not
review of
summary
judgment, "in
rigorous standards, we
the facts,
the
as
light
required on
most
undertake a
review of
flattering
to
a
the
____________________
7. The government also argued that because mental disability
is not mentioned as a possible reason for tolling in Irwin,
_____
it cannot be used as a tolling factor.
A fair reading of
Irwin, however, shows that the Court did not undertake an
_____
exhaustive list of factors that may be considered in the
equitable weighing process. In addition to the recent cases
mentioned
in the text, in other contexts courts have
considered the merits of equitable tolling claims on insanity
grounds since Irwin.
See, e.g., Char v. Matson Terminals
_____
__________ ____
________________
Inc., 1992 U.S. Dist. LEXIS 21077 (D. Hawaii) (after Irwin,
____
_____
"mental incompetency may equitably toll the statute of
limitations, but only in appropriate cases").
We also
reject, as neither intended by Irwin nor dictated by caselaw
_____
trends, the government's alternative suggestion that we apply
a rule denying equitable tolling on insanity grounds unless
plaintiff proves one or more predetermined plus factors.
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[plaintiff]
indulging
all
reasonable inferences
in
[her]
favor."
(citation omitted).8
While
not
ability to
reason
why,
free from
doubt, we
to whether
"strong
may have so
of fact as
disordered her
in society, as to
despite the
[earlier]
find
amount to
assistance
of
907.
The
when plaintiff's
petition for
dismissed, through
plaintiff
and the
March,
and
only of adjustment
review by
then
the full
November,
case
was
represented
appear
the
the EEOC
time were
In May, 1987,
MSPB.
By then her
Although
she
was
for
deadlines.
defaults
before
when
1989,
MSPB was
scheduled
Her
as
hearing
then attorney
caused
in
part
and
missed
attempted
by
to
two
filing
excuse these
plaintiff's
medical
difficulties.
____________________
8.
_________
_______
______
In
July,
1989,
plaintiff
was
taken
to
see
homeless.9
Describing plaintiff as
"nearly a street
Plaintiff's
She was
"severely impaired
she's
not
of the
by her illness
help."
In
had
was
auditory hallucinations,
and ... so
paranoid that
addition
pattern
suffering from
getting
observations,
thought
paranoid
to
his
own
monitored plaintiff
for the
previous
siblings
of
indecisive
plaintiff's
behavior.
hostile, delusional,
The
psychiatrist
evasive
concluded
and
that
that they
who reviewed
all "fit[] a
plaintiff's medical
woman with
a long
____________________
9.
Plaintiff lost her right to an immediate pension by
virtue of her termination for "cause" by the DLA.
She was
apparently evicted from her apartment in what was described
as a "hostile" scene and is unable to find employment.
10. Paranoid schizophrenia is broadly defined as a psychotic
disorder causing hallucinations and other major disturbances
in thought, mood,
perception, orientation, memory, and
behavior, and characterized by one or more systematized
delusions of persecution or danger. Sloane-Dorland Annotated
Medical-Legal Dictionary, supp. at 467-68 (1992).
-14-
depredations of [her]
as
"crippling
and
illness."
exceedingly
He described
the condition
disorienting"
and
causing
"massive disorganization."
If
plaintiff was
aware of it.
The
at
all
by counsel
represented
it
finished case."
In her brief
time that in
issue of
not
all
the evidence
think it sufficient,
fact
rendered her
as
to
points
if proved, to
whether
incapable of
in
plaintiff's
the same
raise a
mental
rationally cooperating
with any counsel, and/or pursuing her claim on her own during
the limitations period.
____________________
11. We note
that despite his other
conclusions, the
examining psychiatrist found that plaintiff was competent to
handle her own money.
Such a finding might, in other
circumstances, give us pause. However, given the evidence of
plaintiff's extremely limited financial means, the likely
unavailability of any guardian able or willing to serve
(plaintiff is unmarried and receives "general relief"), and
current cutbacks in delivery of state social services, we do
not find it conclusive.
Cf. Bassett, 578 F. Supp. at 1248
___ _______
(in suit under ADEA, mental incompetence will toll EEOC
filing
period only for that period when claimant was
adjudicated
incompetent
or institutionalized
under
a
diagnosis of mental incompetence).
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on the issue.
The decision
court's discretion.
remain pending
to it, is
Rivera-Gomez
____________
in this case.
We
express no
the
reasons
plaintiff is
stated,
vacated
_______
and
further proceedings.
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the
the
summary
case
judgment
remanded
for