Joe Kannikal v. Attorney General United States

776 F.3d 146, 2015 WL 252437, 2015 U.S. App. LEXIS 828, 98 Empl. Prac. Dec. (CCH) 45,238, 125 Fair Empl. Prac. Cas. (BNA) 1475
CourtCourt of Appeals for the Third Circuit
DecidedJanuary 20, 2015
Docket14-1803
StatusPublished
Cited by9 cases

This text of 776 F.3d 146 (Joe Kannikal v. Attorney General United States) 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
Joe Kannikal v. Attorney General United States, 776 F.3d 146, 2015 WL 252437, 2015 U.S. App. LEXIS 828, 98 Empl. Prac. Dec. (CCH) 45,238, 125 Fair Empl. Prac. Cas. (BNA) 1475 (3d Cir. 2015).

Opinion

OPINION

RENDELL, Circuit Judge:

I. Introduction

The District Court dismissed Joe Kanni-kal’s suit against his former employer, the Federal Bureau of Prisons, as untimely based on the six-year statute of limitations set forth in 28 U.S.C. § 2401(a). The parties initially framed their arguments assuming the applicability of this limitation but, at our urging, have addressed whether this limitation should apply. We conclude that the dismissal cannot stand, as the six-year statute of limitations contained in § 2401(a) does not apply to suits brought under Title VII, and Kannikal’s suit was timely. The Government also makes an additional argument in support of the dismissal, namely that Kannikal waived the right to sue. We disagree. Accordingly, we will vacate the District Court’s order and remand for further proceedings in the District Court. 1

*148 II. Background

The Bureau of Prisons terminated Kan-nikal on September 3, 1999. On April 20, 2001, Kannikal filed a formal complaint with the Equal Employment Opportunity Commission (“EEOC”), but he did not receive an administrative hearing until 2006. Kannikal’s case was then held in abeyance because it was considered part of a pending class action complaint. In 2007, the Department of Justice informed Kannikal that his case would no longer be held in abeyance and suggested that he contact the EEOC. Kannikal asked the EEOC about his case status in 2008 and 2009, but he never received a response, let alone a final decision. He filed this civil action on March 28, 2012.

The Government filed a motion to dismiss for lack of subject matter jurisdiction, arguing that § 2401(a) barred this action because over six years had passed since Kannikal’s cause of action accrued. Section 2401(a) provides that “every civil action commenced against the United States shall be barred unless the complaint is filed within six years after the right of action first accrues.” 28 U.S.C. § 2401(a). Under Title VII, a claimant may file suit 180 days after filing the initial charge. 42 U.S.C. § 2000e-16(c). The District Court held that Kannikal’s cause of action accrued on October 17, 2001, i.e., 180 days after he filed his EEOC complaint, and expired six years later based on § 2401(a). It ruled that it would not apply the equitable tolling principles that Kannikal sought because § 2401(a) represents a limited waiver of the federal government’s sovereign immunity and courts cannot expand that waiver. Therefore, it did not consider whether equitable tolling would otherwise have been warranted on the facts of this case.

On appeal, we questioned the parties’ assumption that a general six-year limit would apply, notwithstanding Title VU’s specific scheme regarding the timing of civil actions, and we asked the parties to provide supplemental briefing on this issue.

Kannikal argues that applying § 2401(a) would undermine Title VII’s administrative process by forcing claimants to abandon the administrative process when the six-year deadline approaches. He also asserts that the more specific statute, namely Title VII, should prevail over the more general statute, i.e., § 2401(a). The Government argues that Kannikal waived this issue by failing to raise it before the District Court or in his opening brief. The Government also urges that § 2401(a) should apply because its language encompasses every civil action commenced against the United States; this Court cannot expand the waiver of sovereign immunity in § 2401(a); § 2401(a) and Title VII do not conflict; and there must be an outer limit on how long a claimant can engage in the administrative process before losing his right to file suit.

III. Whether § 2401(a) Applies

We first address our ability to have raised, sua sponte, the issue of whether § 2401(a) applies to Title VII. The Government argues that we need not address this argument because Kannikal waived it. We disagree. “It is appropriate for us to reach an issue that the district court did not if ‘the issues provide purely legal questions, upon which an appellate court exer *149 cises plenary review.’ ” N.J. Carpenters v. Tishman Constr. Corp. of N.J., 760 F.3d 297, 305 (3d Cir.2014) (quoting Hudson United Bank v. LiTenda Mortg. Corp., 142 F.3d 151, 159 (3d Cir.1998)). No court of appeals has ever applied § 2401(a) to bar a civil action under Title VII, 2 and we will not refuse to address this issue on the basis of waiver. “[I]t is within our discretion to consider an issue that the parties did not raise below.” Freeman v. Pittsburgh Glass Works, LLC, 709 F.3d 240, 249 (3d Cir.2013); see also Singleton v. Wulff, 428 U.S. 106, 121, 96 S.Ct. 2868, 49 L.Ed.2d 826 (1976) (“The matter of what questions may be taken up and resolved for the first time on appeal is one left primarily to the discretion of the courts of appeals_”). While it is true that ordinarily an appellate court will not consider an issue that was not raised below, that practice exists so that “parties may have the opportunity to offer all the evidence they believe relevant” and so that “litigants may not be surprised on appeal by final decision there of issues upon which they have had no opportunity to introduce evidence.” Hormel v. Helvering, 312 U.S. 552, 556, 61 S.Ct. 719, 85 L.Ed. 1037 (1941). In this case, however, we address an important issue regarding the interplay between two statutory provisions, not a matter implicating the introduction of evidence. Furthermore, we ordered two rounds of supplemental briefing and discussed this issue extensively at oral argument, thus giving the parties ample opportunity to present their positions.

Our analysis must begin with the text of Title VII. Title VII has a detailed, specific provision regarding the limitation of actions, 42 U.S.C. § 2000e-16(c). It states:

Within 90 days of receipt of notice of final action taken by a department, agency, or unit ... or by the Equal Employment Opportunity Commission upon an appeal from a decision or order of such department, agency, or unit on a complaint of discrimination based on race, color, religion, sex or national origin ...

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776 F.3d 146, 2015 WL 252437, 2015 U.S. App. LEXIS 828, 98 Empl. Prac. Dec. (CCH) 45,238, 125 Fair Empl. Prac. Cas. (BNA) 1475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joe-kannikal-v-attorney-general-united-states-ca3-2015.