Evelyn Heath v. City of Philadelphia

CourtCourt of Appeals for the Third Circuit
DecidedSeptember 19, 2022
Docket21-2309
StatusUnpublished

This text of Evelyn Heath v. City of Philadelphia (Evelyn Heath v. City of Philadelphia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Evelyn Heath v. City of Philadelphia, (3d Cir. 2022).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT __________

No. 21-2309 __________

EVELYN HEATH, CHIEF INSPECTOR, Appellant

v.

THE CITY OF PHILADELPHIA; COMMISSIONER SYLVESTER JOHNSON; COMMISSIONER CHARLES RAMSEY; COMMISSIONER RICHARD ROSS; DEPUTY COMMISSIONER JOHN GAITTENS; DEPUTY COMMISSIONER WILLIAM BLACKBURN; DEPUTY COMMISSIONER PATRICIA GIORGIO-FOX; DEPUTY COMMISSIONER DENISE TURPIN; CHIEF INSPECTOR CHRISTOPHER FLACCO; CAPTAIN JOHN MCGINNIS __________

Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 2-16-cv-05302) District Judge: Honorable Petrese B. Tucker __________

Submitted Under Third Circuit L.A.R. 34.1(a) on September 12, 2022

Before: KRAUSE, BIBAS, and RENDELL, Circuit Judges

(Filed: September 19, 2022) __________

OPINION* __________

KRAUSE, Circuit Judge.

Appellant Evelyn Heath, now-retired Chief Inspector for the Philadelphia Police

Department (“PPD”), brought this suit against the City of Philadelphia and various

former PPD officials (collectively, “Appellees”) for purported violations of Title VII, 42

U.S.C. § 2000e et seq., the Equal Protection Clause of the Constitution, and the

Pennsylvania Human Relations Act (“PHRA”), 43 Pa. Stat. and Cons. Stat. § 951 et seq.

The District Court granted summary judgment in favor of Appellees, dismissing Heath’s

claims as untimely. We will affirm.

I. Discussion1

Because resolution of this appeal turns on timeliness, we first set out the

applicable statutes of limitations for Heath’s various causes of action before considering

whether the claims are time-barred.

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. 1 The District Court had subject matter jurisdiction under 28 U.S.C. § 1331, and we have jurisdiction under 28 U.S.C. § 1291. Our review of a district court’s order granting summary judgment is plenary, Mylan Inc. v. SmithKline Beecham Corp., 723 F.3d 413, 418 (3d Cir. 2013), and we apply the same standard, viewing the facts and making all reasonable inferences in the non-movant’s favor, Hugh v. Butler Cnty. Fam. YMCA, 418 F.3d 265, 266–67 (3d Cir. 2005).

2 Heath’s equal protection claim, asserted under 42 U.S.C. § 1983, is governed by

Pennsylvania’s two-year personal injury statute of limitations. See Lake v. Arnold, 232

F.3d 360, 368–69 (3d Cir. 2000); 42 Pa. Stat. and Cons. Stat. § 5524. Because Heath

filed this lawsuit on October 7, 2016, the statute of limitations bars any equal protection

claim arising out of conduct that occurred prior to October 7, 2014. Title VII requires a

claimant to file a charge with the EEOC within 300 days of the complained-of unlawful

employment practice, and to file any private action within 90 days of receiving a right-to-

sue letter. See 42 U.S.C. § 2000e-5(e)(1), (f)(1); Mandel v. M & Q Packaging Corp., 706

F.3d 157, 165 (3d Cir. 2013). Heath filed a charge of discrimination with the EEOC on

December 1, 2015, so the statute of limitations bars any Title VII claim arising out of

conduct predating February 4, 2015. Finally, a plaintiff “is precluded from judicial

remedies under the PHRA” if she “fails to file a timely [administrative] complaint,” so

Heath’s PHRA claim must be dismissed because there is no evidence in the record that

Heath filed an administrative complaint here. Woodson v. Scott Paper Co., 109 F.3d 913,

925 (3d Cir. 1997).

Heath’s earliest allegations of discrimination date back to 2006, when she was

fired by the PPD and then reinstated in a union-grievance arbitration. Heath sued the city

in 2008 over this termination, but later dismissed the case without prejudice, pursuant to a

joint stipulation that purported to toll the statute of limitations for claims asserted in the

2008 litigation.

Heath now argues that this stipulation allowed her to pursue otherwise untimely

claims arising out of her 2006 termination. The District Court determined that these

3 claims were barred by the doctrine of laches, and we agree. We review the District

Court’s application of laches for abuse of discretion, Tracinda Corp. v. DaimlerChrysler

AG, 502 F.3d 212, 226 (3d Cir. 2007), and where, as here, “the analogous statute of

limitations has run,” the burden is on the “plaintiff [to] disprove both [the] delay and

prejudice [elements] to avoid the laches defense,” Kars 4 Kids Inc. v. Am. Can!, 8 F.4th

209, 222 n.13 (3d Cir. 2021).

Heath has failed to carry that burden. She provided no explanation for the 16-year

delay in pursuing these claims, stating only that “there was just a lot going on in my life

and emotionally I just couldn’t get my act together enough to pursue [the 2006

termination claims] until I was ready to do it again,” JA 168, and she conceded that

witnesses and relevant documents were “difficult to obtain given [the] timeframes of the

matters at issue,” JA 727. As such, the District Court did not abuse its discretion in

concluding that the doctrine of laches bars claims relating to her 2006 termination.2

Next, Heath claims that she was constructively discharged on March 20, 2015, the

day she officially retired. But “a constructive-discharge claim accrues—and the

limitations period begins to run—when the employee gives notice of h[er] resignation,

not on the effective date of that resignation.” Green v. Brennan, 578 U.S. 547, 564

(2016). Thus, Heath’s constructive discharge claim accrued, at the very latest, on March

2 Heath argues that laches is inapplicable to federal statutory discrimination claims, but the Supreme Court has recognized that the doctrine can apply in this context. See, e.g., Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 121–22 (2002).

4 21, 2011, when she gave irrevocable notice of her retirement, not four years later, when

her retirement became effective. This claim is therefore time-barred.

Heath also relates numerous discriminatory and retaliatory acts that she

purportedly experienced in the workplace prior to her retirement. Regardless of whether

the record supports these alleged misdeeds, however, the latest any of them could have

occurred is January 24, 2014, when Heath went out on sick leave, never to return to work

again, so these acts are barred by more than six months under the longest of the statutes

of limitations.

Nor can Heath’s claims be salvaged by the continuing violations doctrine. That

doctrine allows a “court [to] grant relief for . . . earlier related acts that would otherwise

be time barred” if the “defendant’s conduct is part of a continuing practice” of

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