Lubniewski v. Department of the Navy

682 F. Supp. 462, 1988 U.S. Dist. LEXIS 2735, 48 Empl. Prac. Dec. (CCH) 38,486, 46 Fair Empl. Prac. Cas. (BNA) 641, 1988 WL 27006
CourtDistrict Court, N.D. California
DecidedFebruary 17, 1988
DocketC-87-3980 MHP
StatusPublished
Cited by8 cases

This text of 682 F. Supp. 462 (Lubniewski v. Department of the Navy) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lubniewski v. Department of the Navy, 682 F. Supp. 462, 1988 U.S. Dist. LEXIS 2735, 48 Empl. Prac. Dec. (CCH) 38,486, 46 Fair Empl. Prac. Cas. (BNA) 641, 1988 WL 27006 (N.D. Cal. 1988).

Opinion

OPINION

PATEL, District Judge.

Plaintiff filed this action pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-16, alleging age and sex discrimination and reprisals for prior Title VII activity. The case is now before the court on defendant Secretary of the Navy’s motion to dismiss for lack of subject matter jurisdiction. Having considered the written and oral arguments of the parties, for the following reasons, the court regretfully grants the defendant’s motion to dismiss.

BACKGROUND

The facts relevant to this motion are undisputed. Plaintiff, on July 10, 1987, received a right to sue letter issued on June 30, 1987 by the Equal Employment Opportunity Commission (“EEOC”). On July 29, 1987, plaintiff filed, pro se, a form complaint provided by this court naming the Department of the Navy, rather than the Secretary of the Navy, as defendant. Plaintiff did not serve the complaint on or before August 10, 1987.

Soon thereafter, plaintiff obtained counsel, who filed an amended complaint properly naming the Secretary of the Navy and served summons and notice of substitution of attorney on August 21, 1987, eleven days after the expiration of the relevant thirty-day period.

DISCUSSION

In this circuit, the law is clear that the thirty-day filing period set out in section 2000e-16 is a limitation on the jurisdiction of the court, rather than a statute of limitations which may be subject to equitable tolling or estoppel. See Koucky v. Department of Navy, 820 F.2d 300, 302 (9th Cir.1987); Hymen v. Merit Sys. Protection Bd., 799 F.2d 1421, 1422 (9th Cir.1986) (per curiam), cert. denied, — U.S. —, 107 S.Ct. 1900, 95 L.Ed.2d 506 (1987).

The Ninth Circuit has repeatedly affirmed this rule, despite reconsideration in other circuits in light of the Supreme Court’s decision in Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 102 S.Ct. 1127, 71 L.Ed.2d 234 (1982). See, e.g., Hornsby v. United States Postal Serv., 787 F.2d 87, 89 (3d Cir.1986); Rice v. New England College, 676 F.2d 9, 10 (1st Cir.1982). Even circuits retaining the principle that the thirty-day period is jurisdictional have been more flexible about the relation-back requirements of Federal Rule of Civil Procedure 15(c). E.g., Paulk v. Department of the Air Force, 830 F.2d 79, 82-83 (7th Cir.1987) (service on United States Attorney by pro se litigant after thirty-day period had run satisfied Rule 15(c) because filing in forma pauperis tolls the limitations period).

Nevertheless, this court is bound by the strict Ninth Circuit rule despite its harsh effect. Because plaintiff failed to name the correct defendant within the thirty-day period or to attach to the complaint an EEOC form naming the correct defendant, see Rice v. Hamilton Air Force Base Commissary, 720 F.2d 1082, 1084-86 (9th Cir.1983), or to serve the proper defendant within that period, she may not under Fed *464 eral Rule of Civil Procedure 15 now amend the complaint to name the correct defendant. See Cooper v. United States Postal Serv., 740 F.2d 714, 716-717 (9th Cir.1984), cert. denied, 471 U.S. 1022, 105 S.Ct. 2034, 85 L.Ed.2d 316 (1985).

Enforcement of the Ninth Circuit rule in this case results in patent injustice. Plaintiff filed her complaint within the thirty-day period specified in the statute. She filed pro se, naming the the Department rather than the Secretary of the Navy as defendant only because the EEOC itself had named the Department of the Navy as defendant on the right to sue letter. After being informed by the court clerk as to how to obtain counsel, plaintiff promptly did so and counsel promptly filed an amended complaint and served the correct defendant. The problem is that defendant was served eleven days late.

Eleven days might be a substantial time if plaintiff had received any kind of meaningful instruction from the EEOC on the correct procedure for filing the complaint. Instead, what instruction plaintiff was given was both paltry and misleading. It was certainly not calculated to assist the plaintiff in obtaining the relief Congress provided for in Title VII. Even if the plaintiff had attached a copy of her right to sue letter to the complaint, that letter, issued by the EEOC, wrongly named the Department of the Navy and so would not have preserved the court’s jurisdiction and saved the action.

The court has previously engaged the EEOC in discourse concerning the harshness of the Ninth Circuit rule and the resulting duty of the EEOC to make crystal clear in its right to sue letters that the titular head of the agency or department rather than the agency or department as an entity must be named. See Letter to Clarence Thomas, infra, App. 1. A year ago the chairman informed the court that he had directed the Office of Review and Appeals to caption all future cases with the proper Title VII defendant. See Letter from Clarence Thomas of February 11, 1987, infra, App. 2. The EEOC’s efforts, however, merely transform what little information it does provide from outright misleading to obfuscatory.

The EEOC’s new right to sue letter, issued to the plaintiff in this case and updated as of March 10, 1987, states “YOU MUST NAME THE APPROPRIATE OFFICIAL AGENCY OR DEPARTMENT HEAD AS THE DEFENDANT.” Any grammar school teacher could tell the EEOC that this sentence can be understood in the disjunctive, that is, to say that the plaintiff may name either the official agency or the department head. See Notice of Right to File a Civil Action, infra, App. 3. The plaintiff in this case followed instructions and named the official agency. The additional instructions in the letter, while an attempt to explain, only compounded the confusion. Finally, the EEOC’s own decision, emblazoned with the misleading caption, completed the exercise in bureaucratic mystification. Caught in the trap of the EEOC’s ambiguous instructions, the plaintiff gets thrown out of court.

This result is scandalous. Nor is this the first court to have drawn attention to the ambiguity of the government’s notification letters.

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682 F. Supp. 462, 1988 U.S. Dist. LEXIS 2735, 48 Empl. Prac. Dec. (CCH) 38,486, 46 Fair Empl. Prac. Cas. (BNA) 641, 1988 WL 27006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lubniewski-v-department-of-the-navy-cand-1988.