John Massey, Jr. v. Virginia Polytechnic Institute

75 F.4th 407
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 31, 2023
Docket22-1320
StatusPublished

This text of 75 F.4th 407 (John Massey, Jr. v. Virginia Polytechnic Institute) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Massey, Jr. v. Virginia Polytechnic Institute, 75 F.4th 407 (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-1320 Doc: 32 Filed: 07/31/2023 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-1320

JOHN DAVIS MASSEY, JR.,

Plaintiff – Appellant,

v.

VIRGINIA POLYTECHNIC INSTITUTE AND STATE UNIVERSITY, Commonwealth of Virginia,

Defendant - Appellee.

Appeal from the United States District Court for the Western District of Virginia, at Roanoke. Elizabeth Kay Dillon, District Judge. (7:21-cv-00062-EKD)

Argued: May 3, 2023 Decided: July 31, 2023

Before WYNN and RICHARDSON, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Vacated and remanded by published opinion. Senior Judge Traxler wrote the opinion, in which Judge Wynn and Judge Richardson joined.

ARGUED: Thomas Eugene Strelka, STRELKA EMPLOYMENT LAW, Roanoke, Virginia, for Appellant. Annie Chiang, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for Appellee. ON BRIEF: L. Leigh R. Strelka, N. Winston West, IV, Brittany M. Haddox, STRELKA EMPLOYMENT LAW, Roanoke, Virginia, for Appellant. Jason S. Miyares, Attorney General, Charles H. Slemp, III, Chief Deputy Attorney General, Andrew N. Ferguson, Solicitor General, Erika L. Maley, Principal Deputy Solicitor General, Lucas W.E. Croslow, Deputy Solicitor General, USCA4 Appeal: 22-1320 Doc: 32 Filed: 07/31/2023 Pg: 2 of 17

OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for Appellee.

2 USCA4 Appeal: 22-1320 Doc: 32 Filed: 07/31/2023 Pg: 3 of 17

TRAXLER, Senior Circuit Judge:

John Massey filed a lawsuit in Virginia state court asserting federal claims against

his former employer, Virginia Polytechnic Institute and State University (“Virginia Tech”).

Massey took a voluntary nonsuit of that action, as was his right under Virginia law, and

refiled the action in federal district court about ten days later. The district court granted

Virginia Tech’s motion to dismiss the case on statute of limitation grounds. Massey

appeals, arguing that under Virginia law, a voluntary nonsuit tolls the limitations period as

long as the action is refiled within six months after the nonsuit was granted. Because he

satisfied that condition, Massey contends his action was timely filed in federal court. As

we will explain, we agree with Massey, and we therefore vacate the district court’s order

and remand for further proceedings on Massey’s complaint.

I.

John Massey, a long-term employee of Virginia Tech, had a double hernia that

caused pain and limited his daily life activities. Massey had surgery in April 2019 and took

ten days of leave to recover. On July 29, 2019, Virginia Tech informed Massey that his

position would be abolished on October 31, 2019, because of financial issues. Believing

that his termination was actually retaliation based on his disability and his need for medical

leave, Massey filed an action against Virginia Tech in Virginia state court on July 27, 2020,

asserting claims under § 504 of the Rehabilitation Act (“RA”), 29 U.S.C. § 794. 1 Virginia

1 Massey’s complaint also included a claim under the Family Medical Leave Act. The district court dismissed that claim as barred by sovereign immunity, and Massey does not pursue it on appeal. 3 USCA4 Appeal: 22-1320 Doc: 32 Filed: 07/31/2023 Pg: 4 of 17

Tech filed a demurrer and plea in bar, arguing, among other things, that sovereign

immunity barred Massey’s claims.

In January 2021, before the state court addressed the merits of Virginia Tech’s

defenses, Massey filed a motion for a voluntary nonsuit (or dismissal), which is permitted

once as a matter of right under Virginia law. See Va. Code § 8.01–380(A) & (B). The

district court granted the motion on January 18, 2021, and dismissed Massey’s complaint

without prejudice. Massey refiled his complaint in federal district court on January 29,

2021.

Virginia Tech moved to dismiss the complaint, arguing that the RA claim was not

filed within the applicable one-year limitation period. Massey argued in response that the

claim was timely because Virginia’s nonsuit statute tolled the statute of limitations. In its

reply brief, Virginia Tech argued that because Virginia has not waived sovereign immunity

for RA claims filed in state court, the state court never had jurisdiction over Massey’s

complaint and the nonsuit and tolling statutes were inapplicable. See Afzall v.

Commonwealth, 639 S.E.2d 279, 281 (Va. 2007) (“[I]f sovereign immunity applies, the

court is without subject matter jurisdiction to adjudicate the claim.”); Shofer v. Hack Co.,

970 F.2d 1316, 1319 (4th Cir. 1992) (“The commencement of an action in a clearly

inappropriate forum, a court that clearly lacks jurisdiction, will not toll the statute of

limitations.”).

The district court granted the motion to dismiss. The court concluded that because

the state had not waived sovereign immunity to claims under the RA, the state court did

4 USCA4 Appeal: 22-1320 Doc: 32 Filed: 07/31/2023 Pg: 5 of 17

not have subject-matter jurisdiction over Massey’s complaint and the tolling statute was

therefore inapplicable. This appeal followed.

II.

The Rehabilitation Act does not contain its own statute of limitations. “When a

federal statute, like the Rehabilitation Act, does not set forth a statute of limitations, federal

courts borrow the state statute of limitations that applies to the most analogous state-law

claim.” Ott v. Maryland Dep’t of Pub. Safety & Corr. Servs., 909 F.3d 655, 659 (4th Cir.

2018) (cleaned up).

In Virginia, the most analogous state law is the “Virginia Rights of Persons with

Disabilities Act, [which] was modeled after and is almost identical to the Rehabilitation

Act.” Wolsky v. Med. Coll. of Hampton Roads, 1 F.3d 222, 224 (4th Cir. 1993). Claims

under the Virginia act are subject to a one-year limitation period, see id., which means that,

as the district court held, Massey’s claims under the RA are likewise subject to a one-year

limitations period. Massey’s claims accrued on October 31, 2019, when he was terminated.

Massey’s state court complaint was filed on July 27, 2020, within the one-year period. His

federal court action, however, was not filed until January 29, 2021.

When determining whether Massey’s complaint was timely filed in federal court,

however, we must also take into account Virginia’s law regarding the tolling of limitation

periods. That is, when we borrow a state limitations period, all relevant state rules

governing the tolling of the limitations period come along with it. See Bd. of Regents of

Univ. of State of N. Y. v. Tomanio, 446 U.S. 478, 485 (1980) (“‘[B]orrowing’ logically

include[s] rules of tolling . . . .”); Shofer, 970 F.2d at 1320 (“In applying the state statute

5 USCA4 Appeal: 22-1320 Doc: 32 Filed: 07/31/2023 Pg: 6 of 17

of limitations, the court must also apply state principles of tolling to that limitation

period.”).

Virginia law permits a plaintiff to take a voluntary nonsuit—a voluntary dismissal

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