ORDER
BUTLER, Chief Judge.
After due and proper consideration of all pleadings in this file, and there having been no objections filed, the Recommendation of the Magistrate Judge made under 28 U.S.C. § 636(b)(1)(B) is adopted as the opinion of this Court.
It is ORDERED that the Commissioner’s Motion to Dismiss be DENIED.
REPORT AND RECOMMENDATION
STEELE, United States Magistrate Judge.
This action is before the Court on the defendant’s motion to dismiss. -(Doc. 7).
The motion has been referred to the undersigned for report and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B). The undersigned has determined that oral argument is unnecessary to resolve the motion.
See
Local Rule 7.3-. Upon careful consideration of the evidence and the parties’ arguments as raised in their memo-randa, (Docs.8, 10, 11, 13, 14), the undersigned respectfully recommends that the defendant’s motion to dismiss be denied.
The relevant statute of limitations’ requires that a lawsuit challenging the denial of benefits be filed “within sixty days after the mailing to [the claimant] of notice of such decision .or within such further time as the Commissioner may allow.” 42 U.S.C. § 405(g). Pursuant to this authority, the Commissioner has promulgated a regulation allowing the plaintiff 60 days from
receipt
of the notice and further establishing a rebuttable presumption that receipt occurs “5 days after the date of such notice, unless there is a reasonable showing to the contrary.” 20 C.F.R. § 422.210(c);
see also id.
§§ 404.901, 404.981, 416.1401, 416.1481.
It is uncontroverted that the Appeals Council denied review of the plaintiffs claim; that the notice of this denial, sent from the Office of Hearings and Appeals (“OHA”) in Falls Church, Virginia, is dated October 24, 2001; that receipt is therefore presumed to have occurred on October 29, 2001; and that the 60th day following was December 28, 2001. It is further uncontroverted that December 28, 2001 was a Friday; that the courthouse was closed by order of Chief Judge Butler on Monday, December 31, 2001; that Tuesday, January 1, 2002 was a legal hol
iday; and that the complaint was filed on Wednesday, January 2, 2002.
The dispositive issue is thus the date of receipt of the Appeals Council’s notice. If the presumed receipt date of October 29, 2001 is utilized, the complaint is untimely. If any date after October 29 is used, the complaint is timely.
A plaintiff may rebut the presumption of receipt five days after the date of the notice by “a reasonable showing to the contrary.” 20 C.F.R. § 422.910(c). The plaintiff has submitted her affidavit stating that she received the notice on October 31, 2001 and that she “remember[s] the date [she] received it because it was Halloween.” (Doc. 13, Exhibit A). Courts have repeatedly concluded that a bald denial of timely receipt by the plaintiff and/or her attorney, even if made under oath, is insufficient to constitute a “reasonable showing” sufficient to rebut the regulatory presumption.
The result is the same when the plaintiffs affidavit offers an explanation for late or failed receipt that is either facially insufficient or unsupported by extrinsic evidence.
In every known case in
which a reasonable showing of delayed or failed receipt has been judicially acknowledged, the plaintiff offered evidence corroborating his or her denial of timely receipt.
Of the numerous cases reviewed, the weakest demonstration deemed to constitute a reasonable showing was provided in
Goiver v. Shalala,
1993 WL 737965 at *2-3 (W.D.W.Va.1993)(the plaintiffs affidavit denying timely receipt, accompanied by a calendar on which the plaintiff “purport[ed] to have contemporaneously recorded the receipt of the notice”). Whether or not such a showing — completely dependent on the plaintiffs reliability — -is appreciably more probative than a raw ipse dixit, the plaintiffs affidavit in this case does not reach even the low threshold accepted in
Gower.
The plaintiff in
Goiver
at least produced a document purporting to corroborate the date of receipt, but the plaintiffs affidavit here offers only to explain how she is able to remember (some eleven months after the fact) the precise date of receipt. Standing alone, the ^plaintiffs affidavit cannot constitute a reasonable showing of delayed receipt.
The plaintiff, however, has also submitted a copy of the notice of denial mailed 'by the defendant to plaintiffs counsel. This document bears a date-received stamp of October 30, 2001 and the handwritten notation, “calendared due 1-2-02.” (Doc. 10, Exhibit A). Plaintiffs counsel represents in brief that her mail clerk was the only individual to receive and process office mail and that she was carefully trained by counsel in the use of the stamp. (Doc. 10 at 1 n. 1).
The defendant argues that this does not constitute a reasonable showing of delayed
receipt because counsel’s information is “uncorroborated.” (Doc. 11 at 3). The assertion is difficult to fathom. Counsel has not simply offered her ipse dixit that the notice was received on October 30 but has submitted the corroborating evidence of a date-stamped copy of the notice. This is precisely the sort of corroboration that other courts have considered to be sufficient,
and it is further corroborated by the notation reflecting that a complaint is “due” on January 2, 2002 — the correct date given an October 30, 2001 receipt date.
Although ignored by the defendant, two courts have considered date-stamped copies of the notice insufficient corroboration to establish a reasonable showing of delayed receipt.
See Roberts v. Shalala,
848 F.Supp. 1008 (N.D.Ga.1994);
Skelton v. Bowen,
1988 WL 34287 (D.N.J.1988).
In
Roberts,
the plaintiff offered the affidavit of counsel’s office receptionist, who stated that her responsibilities included opening and stamping each piece of mail with the date received and who identified and attached a date-stamped copy of the notice received by counsel. 848 F.Supp. at 1010, 1015. The
Roberts
Court, citing only cases involving mere ipse dixits, dismissed this evidence as “an uncorroborated affidavit from a law office employee.”
Id.
at 1016-17.
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ORDER
BUTLER, Chief Judge.
After due and proper consideration of all pleadings in this file, and there having been no objections filed, the Recommendation of the Magistrate Judge made under 28 U.S.C. § 636(b)(1)(B) is adopted as the opinion of this Court.
It is ORDERED that the Commissioner’s Motion to Dismiss be DENIED.
REPORT AND RECOMMENDATION
STEELE, United States Magistrate Judge.
This action is before the Court on the defendant’s motion to dismiss. -(Doc. 7).
The motion has been referred to the undersigned for report and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B). The undersigned has determined that oral argument is unnecessary to resolve the motion.
See
Local Rule 7.3-. Upon careful consideration of the evidence and the parties’ arguments as raised in their memo-randa, (Docs.8, 10, 11, 13, 14), the undersigned respectfully recommends that the defendant’s motion to dismiss be denied.
The relevant statute of limitations’ requires that a lawsuit challenging the denial of benefits be filed “within sixty days after the mailing to [the claimant] of notice of such decision .or within such further time as the Commissioner may allow.” 42 U.S.C. § 405(g). Pursuant to this authority, the Commissioner has promulgated a regulation allowing the plaintiff 60 days from
receipt
of the notice and further establishing a rebuttable presumption that receipt occurs “5 days after the date of such notice, unless there is a reasonable showing to the contrary.” 20 C.F.R. § 422.210(c);
see also id.
§§ 404.901, 404.981, 416.1401, 416.1481.
It is uncontroverted that the Appeals Council denied review of the plaintiffs claim; that the notice of this denial, sent from the Office of Hearings and Appeals (“OHA”) in Falls Church, Virginia, is dated October 24, 2001; that receipt is therefore presumed to have occurred on October 29, 2001; and that the 60th day following was December 28, 2001. It is further uncontroverted that December 28, 2001 was a Friday; that the courthouse was closed by order of Chief Judge Butler on Monday, December 31, 2001; that Tuesday, January 1, 2002 was a legal hol
iday; and that the complaint was filed on Wednesday, January 2, 2002.
The dispositive issue is thus the date of receipt of the Appeals Council’s notice. If the presumed receipt date of October 29, 2001 is utilized, the complaint is untimely. If any date after October 29 is used, the complaint is timely.
A plaintiff may rebut the presumption of receipt five days after the date of the notice by “a reasonable showing to the contrary.” 20 C.F.R. § 422.910(c). The plaintiff has submitted her affidavit stating that she received the notice on October 31, 2001 and that she “remember[s] the date [she] received it because it was Halloween.” (Doc. 13, Exhibit A). Courts have repeatedly concluded that a bald denial of timely receipt by the plaintiff and/or her attorney, even if made under oath, is insufficient to constitute a “reasonable showing” sufficient to rebut the regulatory presumption.
The result is the same when the plaintiffs affidavit offers an explanation for late or failed receipt that is either facially insufficient or unsupported by extrinsic evidence.
In every known case in
which a reasonable showing of delayed or failed receipt has been judicially acknowledged, the plaintiff offered evidence corroborating his or her denial of timely receipt.
Of the numerous cases reviewed, the weakest demonstration deemed to constitute a reasonable showing was provided in
Goiver v. Shalala,
1993 WL 737965 at *2-3 (W.D.W.Va.1993)(the plaintiffs affidavit denying timely receipt, accompanied by a calendar on which the plaintiff “purport[ed] to have contemporaneously recorded the receipt of the notice”). Whether or not such a showing — completely dependent on the plaintiffs reliability — -is appreciably more probative than a raw ipse dixit, the plaintiffs affidavit in this case does not reach even the low threshold accepted in
Gower.
The plaintiff in
Goiver
at least produced a document purporting to corroborate the date of receipt, but the plaintiffs affidavit here offers only to explain how she is able to remember (some eleven months after the fact) the precise date of receipt. Standing alone, the ^plaintiffs affidavit cannot constitute a reasonable showing of delayed receipt.
The plaintiff, however, has also submitted a copy of the notice of denial mailed 'by the defendant to plaintiffs counsel. This document bears a date-received stamp of October 30, 2001 and the handwritten notation, “calendared due 1-2-02.” (Doc. 10, Exhibit A). Plaintiffs counsel represents in brief that her mail clerk was the only individual to receive and process office mail and that she was carefully trained by counsel in the use of the stamp. (Doc. 10 at 1 n. 1).
The defendant argues that this does not constitute a reasonable showing of delayed
receipt because counsel’s information is “uncorroborated.” (Doc. 11 at 3). The assertion is difficult to fathom. Counsel has not simply offered her ipse dixit that the notice was received on October 30 but has submitted the corroborating evidence of a date-stamped copy of the notice. This is precisely the sort of corroboration that other courts have considered to be sufficient,
and it is further corroborated by the notation reflecting that a complaint is “due” on January 2, 2002 — the correct date given an October 30, 2001 receipt date.
Although ignored by the defendant, two courts have considered date-stamped copies of the notice insufficient corroboration to establish a reasonable showing of delayed receipt.
See Roberts v. Shalala,
848 F.Supp. 1008 (N.D.Ga.1994);
Skelton v. Bowen,
1988 WL 34287 (D.N.J.1988).
In
Roberts,
the plaintiff offered the affidavit of counsel’s office receptionist, who stated that her responsibilities included opening and stamping each piece of mail with the date received and who identified and attached a date-stamped copy of the notice received by counsel. 848 F.Supp. at 1010, 1015. The
Roberts
Court, citing only cases involving mere ipse dixits, dismissed this evidence as “an uncorroborated affidavit from a law office employee.”
Id.
at 1016-17. In
Skelton,
counsel “produce[d] a copy of the notice upon which the date of October 13, 1987 is stamped as the date of receipt,” but the Court refused to accept this as “offering] any verification” of the receipt date and treated it instead as a “[m]ere assertion].” 1988 WL 34287 at *1.
The dearth of explicit analysis makes it difficult to discern the basis of the courts’ conclusion. It cannot be because date-stamped copies are inherently untrustworthy, since they are generally accepted as evidence of the actual date of receipt, even when created by one interested in proving the stamped date to be correct.
It cannot be because a date-stamp is less than irrefutable evidence of delayed receipt, since the plaintiffs burden is not to make an impregnable showing but only a reasonable one. Certainly the probative value of a date-stamped copy could be reduced or eliminated by evidence raising a reasonable inference of accidental or deliberate
misapplication of the stamp; but the mere theoretical possibility of error is insufficient to justify a blanket rejection of such evidence.
Evidence that might support an inference of error includes a long delay in receipt, since a short delay is generally more plausible than a long one. While the plaintiff in
Roberts
asserted that the notice arrived nine days late, the plaintiff here asserts that it was only one day late.
Similarly, the failure to show an office practice of date-stamping materials on the day received might suggest an increased chance of delayed stamping. While the plaintiff in
Skelton
apparently made no such showing, counsel here attested to the mail clerk’s training.
The defendant does not suggest that counsel or anyone else either deliberately or accidentally stamped the wrong date of receipt on the notice. Nor are the circumstances present in
Roberts
and
Skelton
present here. Thus, whether or not these eases were correctly decided on their facts, on the facts of this case the date-stamped copy constitutes adequate corroborating evidence of delayed receipt.
The defendant next argues that, even if counsel’s representations in brief are corroborated by the date-stamped copy, the “reasonable showing” standard requires proof by affidavit. (Doc. 11 at 3; Doc. 14 at 4). The defendant’s regulation, however, requires a “reasonable showing,” not a “reasonable showing by affidavit.” While affidavits are always helpful and sometimes essential in making a reasonable showing of delayed or failed receipt, affidavits from counsel and/or her mail clerk were not necessary to support a reasonable showing in this case. Counsel’s representations as to the mail clerk’s responsibility and training are made on personal knowledge and are subject to Rule 11, providing adequate assurance of their accuracy. An affidavit from the mail clerk might have confirmed her customary practice, but she left counsel’s employment during the four-month period the defendant inexplicably delayed before filing a motion to dismiss. (Doc. 10 at 1 n. 1). The defendant- should not profit by her own tardiness, especially given her failure to question the veracity of counsel’s representations or the authenticity of the date-stamped copy of the notice.
The defendant next suggests that a plaintiff cannot satisfy the “reasonable showing” standard by asserting and corroborating delayed receipt but must also offer evidence explaining
the reason
receipt was delayed. (Doc. 11 at 4; Doc. 14 at 4). No known case places this burden on the plaintiff,
and one court has expressly rejected such a requirement.
See, Gower v. Shalala,
1993 WL 737965 at *3. To corroborate an assertion of delayed receipt, a plaintiff has every incentive to offer proof of such things as delayed mailing or an incorrect address if it is within her possession, but the defendant identifies no reason why a plaintiff able to establish the fact of late receipt through other means should be denied a judicial forum simply because she cannot also show
why
receipt was delayed.
Even if the defendant’s position were valid, the Court in
Lee v. Barnhart
took judicial notice that “the contamination of several key postal sorting facilities with anthrax seriously impeded the expeditious delivery of mail originating in the Washington, D.C. area during the fall of 2001.” 2002 WL 1034711 at *1. Likewise, this Court may take judicial notice that the anthrax scare began in early October 2001, that the first contaminated letter addressed to a United States Senator was discovered on October 15, 2001, and that the ensuing law enforcement and public health response slowed postal operations in the environs of the capital — including Falls Church — in late October 2001.
Although it is impossible to say with certainty that the specific notices addressed to the plaintiff and counsel fell victim to this delay, the judicially noticed facts concerning postal operations during the time at issue suffice to constitute a reasonable showing of why receipt was delayed.
In considering what constitutes a “reasonable showing” sufficient to rebut the presumption of timely receipt, the showing necessary to raise the presumption initially should be borne in mind.
The Commis
sioner’s presumption arises upon proof of “the date of [the] notice,” 20 C.F.R. § 422.210(c), without any proof that the notice was in fact mailed on or about that date.
This might be a distinction without a difference were there adequate assurance that the Appeals Council dependably mails notices in a timely manner, but the reported cases cast doubt on any such assumption.
Presumptions of receipt are indulged in lieu of specific proof because they are thought to accurately reflect common experience.
The less faithfully such a presumption tracks common experience, the less compelling the case for upholding the presumption in the face of contrary evidence.
The plaintiffs showing here is
sufficiently strong that it is unnecessary to articulate the lower limit of a “reasonable showing,” but in a closer case the questionable premise of the Commissioner’s presumption — if not supplemented by satisfactory proof of actual and timely mailing— could well tip the balance in favor of the plaintiff.
Courts have split over who must receive notice before the 60-day clock begins to run. Some courts, citing the language of the statute and regulations,
conclude that the clock generally runs from receipt by the plaintiff.
Other courts, citing practical, logical and fairness considerations and a regulatory reference,
conclude that the clock runs from receipt by the plaintiffs attorney (if the plaintiff was represented by counsel at the administrative level).
Still other courts conclude that the clock runs from receipt by either the plaintiff or counsel, whichever first occurs.
The defendant, unsurprisingly, argues for the latter view. It is unnecessary to wade into this thicket because, even utilizing the view championed by the defendant, the plaintiff has rebutted the presumption of timely receipt. As noted, counsel’s representations and the accompanying date-stamped copy of the notice furnish a reasonable showing that counsel did not receive notice until October 30, 2001. The plaintiff under oath denies receipt before
October 30, 2001, the experience of counsel corroborates the plaintiffs assertion, and there is nothing in the record to suggest that the plaintiff would have received notice prior to counsel.
Under the circumstances, the plaintiff has made a reasonable showing that neither she nor counsel received notice before October 30, 2001.
The plaintiffs reasonable showing rebuts the regulatory presumption, but it remains open to the defendant to show that the actual date of receipt was in fact on or before October 29, 2001.
E.g., McCall v. Bowen,
832 F.2d at 864;
Matsibekker v. Heckler,
738 F.2d at 81. The defendant has not addressed or attempted to meet this burden. Instead, the defendant argues that, because counsel knew or should have known that the defendant would assume receipt on October 29 and a filing deadline of December 28, she should have filed by December 28 or sought an extension of time from the Appeals Council. (Doc. 11 at 4; Doc. 14 at 4).
A plaintiff may file a complaint within 65 days of the date on the notice and remain impervious to a statute of limitations attack. Thus, a plaintiff that receives notice a few days late still has almost two months to file without any risk of dismissal on limitations grounds. Several courts have thus expressed “baffle[ment]” at the “ill-advised” conduct of counsel in calendaring the filing deadline more than 65 days past the date on the notice, regardless of the alleged date of receipt, thereby pinning all on whether a court accepts that receipt was in fact delayed.
See Flores v. Sullivan,
945 F.2d at 113 n. 4;
Lee v. Barnhart,
2002 WL 1034711 at *1;
Roberts v. Shalala,
848 F.Supp. at 1017;
Leslie v. Bowen,
695 F.Supp. at 506-07;
Rouse v. Harris,
482 F.Supp. at 769.
The undersigned agrees that counsel’s planning leaves much to be desired, especially when viewed in conjunction with her decision to mail the complaint from Montgomery to Mobile and to do so as a holiday weekend approached.
Satisfaction of the statute of limitations, however, depends on when events
did
occur and not on when they might more prudently have been arranged. Counsel gambled heavily and pointlessly, but the plaintiffs claim — unlike those in many of the reported cases— manages to survive the statute of limitations challenge.
For the reasons set forth above, it is recommended that the defendant’s motion to dismiss be denied.
The attached sheet contains important information regarding objections to this report and recommendation.
Nov. 12, 2002.
MAGISTRATE JUDGE’S EXPLANATION OF PROCEDURAL RIGHTS AND RESPONSIBILITIES FOLLOWING RECOMMENDATION, AND FINDINGS CONCERNING NEED FOR TRANSCRIPT
1.
Objection.
Any party who objects to this recommendation, or anything in it, must, within ten days of the date of service of this document, file specific written objections with the Clerk of this Court. Failure to do so will bar a
de novo
determination by the district judge of anything in the recommendation and will bar an attack, on appeal, of the factual findings of the Magistrate Judge.
See
28 U.S.C.
§ 636(b)(1)(C);
Lewis v. Smith,
855 F.2d 736, 738 (11th Cir.1988);
Nettles v. Wainwright,
677 F.2d 404 (5th Cir. Unit B, 1982)(en
banc).
The procedure for challenging the findings and recommendations of the Magistrate Judge is set out in more detail in SD ALA LR 72.4 (June 1, 1997), which provides that:
A party may object to a recommendation entered by a magistrate judge in a dis-positive matter, that is, a matter excepted by 28 U.S.C. § 636(b)(1)(A), by filing a “Statement of Objection to Magistrate Judge’s Recommendation” within ten days after being served with a copy of the recommendation, unless a different time is established by order. The statement of objection shall specify those portions of the recommendation to which objection is made and the basis for the objection. The objecting party shall submit to the district judge, at the time of filing the objection, a brief setting forth the party’s arguments that the magistrate judge’s recommendation should be reviewed
de novo
and a different disposition made. It is insufficient to submit only a copy of the original brief submitted to the magistrate judge, although a copy of the original brief may be submitted or referred to and incorporated into the brief in support of the objection. Failure to submit a brief in support of the objection may be deemed an abandonment of the objection.
A magistrate judge’s .recommendation cannot be appealed to a Court of Appeals; only the district judge’s order or judgment can be appealed.
2.
Transcript (Applicable Where Proceedings Tape Recorded).
Pursuant to 28 U.S.C. § 1915 and Fed.R.Civ.P. 72(b), the Magistrate Judge finds that the tapes and original records in this case are adequate for purposes of review. Any party planning to object to this recommendation, but unable to pay the fee for a transcript, is advised that a judicial determination that transcription is necessary is required before the United States will pay the cost of the transcript.