Pollock v. Chertoff

361 F. Supp. 2d 126, 2005 WL 674692
CourtDistrict Court, W.D. New York
DecidedMarch 28, 2005
Docket6:00-cv-06511
StatusPublished
Cited by4 cases

This text of 361 F. Supp. 2d 126 (Pollock v. Chertoff) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pollock v. Chertoff, 361 F. Supp. 2d 126, 2005 WL 674692 (W.D.N.Y. 2005).

Opinion

DECISION AND ORDER

LARIMER, District Judge.

INTRODUCTION

Plaintiff is a former employee of defendant The Barbosa Group, a private employer who, at all relevant times, provided administrative and other services at the *129 Buffalo Detention Center (“BDC”) pursuant to a contract with the Immigration and Naturalization Service (“the Government”). 1 Plaintiff brought this action against the Government and the Barbosa defendants asserting federal and state law claims based on her employment at and termination from the BDC. Plaintiff claims that defendants discriminated against her on account of her gender and terminated her without cause or due process.

This Decision and Order addresses a number of motions currently pending before the Court. The Government has moved for summary judgment pursuant to Fed. R. Civ. P. 56 on plaintiffs Title VII claim for failure to exhaust administrative remedies. 2 (Dkt. # 107). In response, plaintiff has cross-moved for discovery pursuant to Fed. R. Civ. P. 56(f). (Dkt. # 110). The Government thereafter moved to strike certain portions of plaintiffs motion response as improper sur-reply. (Dkt. # 122).

For the reasons set forth below, the Government’s motion for summary judgment is granted, and plaintiffs cross-motion is denied. The remainder of the defendants’ motions are denied as moot.

DISCUSSION

I. Exhaustion of Administrative Remedies

In Pollock v. Ridge, 310 F.Supp.2d 519 (W.D.N.Y.2004) (Dkt.# 94), I denied the Government’s motion to dismiss plaintiffs Title VII claim based on the alleged failure to exhaust administrative remedies, finding that the issue could not be decided in the context of a motion to dismiss. Recognizing that exhaustion is an affirmative defense subject to equitable tolling, estop-pel, and waiver, and that plaintiff bears the burden of proving that equitable reasons exist for noncompliance, I held that plaintiff was entitled to discovery on that issue.

The Government now moves for summary judgment on plaintiffs Title VII claim, again based on her alleged failure to exhaust. The Government argues that plaintiff did not comply in a timely manner with the two-step exhaustion process for discrimination claims against federal agencies, as required by 42 U.S.C. § 2000e-16 and 29 C.F.R. § 1614.105 et seq. Together, these requirements direct that, prior to commencing an action in district court, plaintiff first must seek informal counseling with an EEO counselor within 45 days of termination. Once the EEO counselor has issued a notice of final interview, plaintiff must file a formal complaint with the governmental agency or department within 15 days. See 29 C.F.R. §§ 1614.105 and 1614.106. If the agency issues a notice of final action, plaintiff has 90 days to file a civil action in district court. If the agency takes no action within 180 days of filing the formal complaint, plaintiff may file a civil action in district court. 42 U.S.C. § 2000e-16(c).

Here, plaintiff concedes that she did not seek informal counseling within 45 days of her termination. It is undisputed that the *130 first step plaintiff took to exhaust her administrative remedies was to file a letter complaint with the Government on February 29, 2000, approximately 328 days after she was terminated. (See Dkt. # 32, Ex. A). Normally, such an obvious failure to timely comply with the exhaustion requirements would preclude plaintiff from bringing a Title VII action in federal court. See, e.g., Briones v. Runyon, 101 F.3d 287, 289-90 (2d Cir.1996). However, plaintiffs failure to contact an EEO counselor within 45 days may be extended or excused under certain limited circumstances.

EEOC regulations applicable to Title VII claims against the Government provide that:

[t]he agency or the Commission shall extend the 45-day time limit in paragraph (a)(1) of this section when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them, that he or she did not know and reasonably should not have been (sic) known that the discriminatory matter or personnel action occurred, that despite due diligence he or she was prevented by circumstances beyond his or her control from contacting the counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission.

29 C.F.R. § 1614.105(a)(2).

In addition, the Supreme Court has also permitted equitable tolling or estoppel “where the claimant has actively pursued his judicial remedies by filing a defective pleading during the statutory period, or where the complaint has been induced or tricked by his adversary’s misconduct into allowing the filing deadline to pass.” Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89, 96, 111 S.Ct. 453, 112 L.Ed.2d 435 (1990); see also South v. Saab Cars USA Inc., 28 F.3d 9, 11-12 (2d Cir.1994).

Plaintiff bears the burden of proving that she is entitled to equitable relief from the exhaustion requirement. See Boos v. Runyon, 201 F.3d 178, 185 (2d Cir.2000). As discussed below, I find that plaintiff has failed to prove that any of the equitable exceptions should apply in this case.

A. Equitable Tolling

Relying on the first exception delineated in 29 C.F.R. § 1614.105(a)(2), plaintiff claims that she is entitled to toll the 45-day time period to seek informal counseling because the Government failed to notify her of the 45-day time limit. That is, she argues that “she was not notified of the time limits and was not otherwise aware of them.” 29 C.F.R. § 1614.105(a)(2).

Initially, I agree with plaintiff that an issue of fact exists regarding whether the Government provided adequate notice to her of her EEO rights. (See, e.g.,

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Bluebook (online)
361 F. Supp. 2d 126, 2005 WL 674692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pollock-v-chertoff-nywd-2005.