Donald Oliver Hornsby, Appellant, v. United States Postal Serv., 787 F.2d 87 (3d Cir. 1986). · Go Syfert
Donald Oliver Hornsby, Appellant, v. United States Postal Serv., 787 F.2d 87 (3d Cir. 1986). Cases Citing This Book View Copy Cite
94 citation events (31 in the last 25 years) across 24 distinct courts.
Strongest positive: JONES v. EDUCATIONAL TESTING SERVICE (njd, 2024-09-13)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) JONES v. EDUCATIONAL TESTING SERVICE
D.N.J. · 2024 · quote attribution · 1 verbatim quote · confidence high
a complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by title vii: prior submission of the claim to the eeoc . . . for conciliation or resolution.
discussed Cited as authority (rule) Edward Karmin v. Amazon, Inc., et al.
D.N.J. · 2025 · confidence medium
Pa. Oct. 2, 2001) (dismissing claims of hostile work environment and retaliation that had not been brought before the EEOC); see also 42 U.S.C. § 2000e-5(e); Robinson v. Dalton, 107 F.3d 1018, 1022 (3d Cir. 1997) (quoting Hornsby v. U.S. Postal Sery., 787 F.2d 87, 90 (3d Cir. 1986) (““[T]he causes of action created by Title VI do not arise simply by virtue of the events of discrimination which that title prohibits.
discussed Cited as authority (rule) Swiderski v. Frabizzio
D. Del. · 2022 · confidence medium
Defendant argues that this Court lacks subject matter jurisdiction due to Plaintiff’s failure to complete the grievance procedure (i.e., failure to provide a notice of right to sue letter issued by EEOC), yet the Third Circuit has held that “[f]ailure to exhaust . . . ‘do[es] not affect the District Court’s subject matter jurisdiction.’” Anjelino v. The New York Times Co., 200 F.3d 78, 87 (3d Cir. 1999) (quoting Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir. 1986)).
discussed Cited as authority (rule) Prosper v. Government of the Virgin Islands
D.V.I. · 2021 · confidence medium
Memorandum Opinion and Order 1:17-cv-00020 Page 12 The Third Circuit has decided that “[a] district court may rule on a Rule 12(b)(1) motion when on the face of the pleadings it is clear that administrative remedies have not been exhausted, but this rule is ‘inapplicable to the resolution of disputed issues of material fact with respect to the applicability of statutes of limitations.’” Robinson v. Dalton, 107 F.3d 1018, 1022 (3d Cir. 1997) (citing Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir. 1986)).
discussed Cited as authority (rule) (PS) Singh v. Guzman
E.D. Cal. · 2020 · confidence medium
See Sousa v. N.L.R.B., 817 F.2d 10, 10-11 (2d Cir. 1987) (per curiam); 13 Hornsby v. U.S. Postal Service, 787 F.2d 87, 91 (3d Cir. 1986). 14 In Sousa, the Second Circuit held that the statute of limitations began when the pro se 15 plaintiff took his attempted delivery notification to the post office counter where he signed it and 16 received his right-to-sue letter, not on the date when the attempted delivery notification was 17 10 Assuming plaintiff’s May 28, 2019 estimation is accurate, he tried to pick up the letter within 18 two business days of receiving the attempted delivery notifica…
discussed Cited as authority (rule) DOE v. BRENNAN
E.D. Pa. · 2020 · confidence medium
“Timeliness of exhaustion requirements are best resolved under Rule 12(b)(6) covering motions to dismiss for failure to state a claim. . . . ‘A complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim . . . for [administrative] conciliation or resolution.’” Robinson v. Dalton, 107 F.3d 1018, 1022 (3d Cir. 1997) (quoting Hornsby v. U.S. Postal Serv., 787 F.2d 87, 90 (3d Cir. 1986)).
discussed Cited as authority (rule) DENKINS v. WILLIAM PENN SCHOOL DISTRICT
E.D. Pa. · 2020 · confidence medium
They do not affect the district court’s subject matter jurisdiction.” Robinson v. Dalton, 107 F.3d 1018, 1021 (8d Cir. 1997) (quoting Hornsby v. United States Postal Service, 787 F.2d 87, 89 (8d Cir. 1986)).
cited Cited as authority (rule) Ally v. Chipotle Mexican Grill
M.D. Penn. · 2020 · confidence medium
Hornsby v. U.S. Postal Serv., 787 F.2d 87, 90 (3d Cir. 1986).
cited Cited as authority (rule) Seifu v. Postmaster General, US Postal Service
S.D. Ohio · 2020 · confidence medium
Hornsby v. U.S. Postal Service, 787 F.2d 87, 90 (3d Cir. 1976).
discussed Cited as authority (rule) Lorraine Kokinchak v. Postmaster General of the Unit
3rd Cir. · 2017 · confidence medium
See Robinson v. Dalton, 107 F.3d 1018, 1022 (3d Cir. 1997) (ordinarily unex-hausted Title VII claims may not be considered because a “complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim to the EEOC [] for conciliation or resolution”) (quoting Hornsby v. U.S. Postal Service, 787 F.2d 87, 90 (3d Cir. 1986)).
discussed Cited as authority (rule) Christiana Itiowe v. NBC Universal Inc
3rd Cir. · 2014 · confidence medium
Although failure to exhaust administrative remedies does not affect the District Court’s jurisdiction, Hornsby v. U.S. Postal Service, 787 F.2d 87, 89 (3d Cir.1986), non-exhaustion constitutes a ground for dismissal for failure to state a claim on which relief may be granted under Fed.
discussed Cited as authority (rule) Cheryl Slingland v. Postmaster General
3rd Cir. · 2013 · confidence medium
As such, failure to exhaust "do[es] not affect the district court’s subject matter jurisdiction,” Hornsby v. U.S. Postal Serv., 787 F.2d 87, 89 (3d Cir.1986), and the District Court properly rejected the Postal Service's jurisdictional challenge pursuant to Federal Rule of Civil Procedure 12(b)(1). 3 .Although we have said in the Title VII context that ‘‘[t]imeliness of exhaustion requirements are best resolved under Rule 12(b)(6) covering motions to dismiss for failure to state a claim," Robinson v. Dalton, 107 F.3d 1018, 1022 (1997), exhaustion is not an element of a Title VII claim,…
cited Cited as authority (rule) Edward Fernandez v. Rose Trucking
3rd Cir. · 2011 · confidence medium
Robinson v. Dalton, 107 F.3d 1018, 1021 (3d Cir.1997) (citing Hornsby v. U.S. Postal Serv., 787 F.2d 87, 89 (3d Cir.1986)).
cited Cited as authority (rule) Pagan v. Holder
D.N.J. · 2010 · confidence medium
See Velazquez-Rivera v. Danzig, 234 F.3d 790, 794 (1st Cir.2000); Hornsby v. U.S. Postal Service, 787 F.2d 87, 89 (3d Cir. 1986).
discussed Cited as authority (rule) Burg v. United States Deparment of Health & Human Services
3rd Cir. · 2010 · confidence medium
“Failure to exhaust is ‘in the nature of statutes of limitation’ and ‘do[es] not affect the District Court’s subject matter jurisdiction.’ ” Anjelino v. New York Times Co., 200 F.3d 73, 87 (3d Cir.1999) (quoting Hornsby v. United States Postal Serv., 787 F.2d 87, 89 (3d Cir.1986)).
discussed Cited as authority (rule) Green v. Potter
D.N.J. · 2009 · confidence medium
Therefore, although the administrative requirements are prudential, usually “[a] complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim ... for conciliation or resolution.” Hornsby v. United States Postal Service, 787 F.2d 87, 90 (3d Cir.1986). 1.
discussed Cited as authority (rule) Riley v. Delaware River and Bay Authority
D. Del. · 2006 · confidence medium
The United States Court of Appeals for the Third Circuit stated in Robinson v. Dalton, “[a] complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim to the EEOC... for conciliation or resolution.” 107 F.3d 1018, 1022 (3d Cir.1997) (quoting Hornsby v. U.S. Postal Serv., 787 F.2d 87, 90 (3d Cir.1986)).
discussed Cited as authority (rule) Phillips v. Sheraton Society Hill
3rd Cir. · 2005 · confidence medium
However, failure to exhaust administrative remedies is a defense “in the nature of statutes of limitation and does not affect the District Court’s subject matter jurisdiction.” Anjelino, 200 F.3d at 87 (quoting Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986)).
discussed Cited as authority (rule) Barclay v. Amtrak
E.D. Pa. · 2004 · confidence medium
A complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim to the EEOC (or a state conciliation agency) for conciliation or resolution.” Hornsby v. United States Postal Service, 787 F.2d 87, 90 (3d Cir.1986); see also Robinson v. Dalton, 107 F.3d 1018, 1022 (3d Cir.1997).
discussed Cited as authority (rule) Joyner v. School District of Philadelphia
E.D. Pa. · 2004 · confidence medium
A complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim to the EEOC for conciliation or resolution.”) (quoting Hornsby v. United States Postal Serv., 787 F.2d 87, 90 (3d Cir.1986)). 8 .
cited Cited as authority (rule) Williams v. Blyden
virginislands · 2002 · confidence medium
See Anjelino v. New York Times Co., 200 F.3d 73 , 87 (3d Cir. 1999); Hornsby v. U.S. Postal Service, 787 F.2d 87, 89 (3d Cir. 1986); Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 392-98 (1982).
cited Cited as authority (rule) Cronin v. Martindale Andres & Co.
E.D. Pa. · 2001 · confidence medium
Id. at 1021 (quoting Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986).
discussed Cited as authority (rule) Dugan v. Coastal Industries, Inc.
E.D. Pa. · 2000 · confidence medium
Cir.1999) (quoting Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986)); see also Hager v. NationsBank, N.A., 167 F.3d 245 , 248 n. 3 (5th Cir.1999) (citing Painter v. Golden Rule Ins.
discussed Cited as authority (rule) Schaeuble v. Reno
D.N.J. · 2000 · confidence medium
As explained by the Third Circuit, the “[fjailure to exhaust is ‘in the nature of statutes of limitation’ and ‘do[es] not affect the District Court’s subject matter jurisdiction.’ ” Anjelino, 200 F.3d at 87 (citing Hornsby v. United States Postal Serv., 787 F.2d 87, 89 (3d Cir.1986)).
discussed Cited as authority (rule) Kay Anjelino Israel Cabassa Alicia Carranza Joann Coangelo Kathleen Deangelo Margaret Deangelo Eddie Humphrey Sheila Kelly Mark S. Kornblum Robert Laura Stephen W. Maggio Hilary Mendelson Birgitta Mendola Lois Moss Noreen Moss Arthur O'COnnell Milagros Pereira Ruth Richardson Nancy J. Simatos Ellen v. Sims Anastasios Spartos Daniel Stringer Lillian Sullivan Rosa M. Torres Anna Marie Trause v. The New York Times Company Arthur Ochs Sulzberger, Jr. New York Mailers' Union No. 6 George McDonald Itu Negotiated Pension Plan (d.c. Civil No. 92-Cv-02582) Kay Anjelino Israel Cabassa Alicia Carranza Jimmy Carroll Joann Coangelo Maureen Conroy Maureen Dolphin Kathleen Deangelo Margaret Deangelo Jackie Fogarty Eddie Humphrey Janet Khoe Sheila Kelly Dennis Knapp Mark S. Kornblum Robert Laura Stephen W. Maggio Hilary Mendelson Birgitta Mendola Lois Moss Noreen Moss Arthur O'COnnell Milagros Pereira Ronald Plakis Ruth Richardson Nancy J. Simatos Ellen v. Sims Anastasios Spartos Daniel Springer Lillian Sullivan Rosa M. Torres Anna Marie Trause v. The New York Times Company Arthur Ochs Sulzberger, Jr. New York Mailers' Union No. 6 George McDonald Itu Negotiated Pension Plan (d.c. Civil No. 93-Cv-02870) Kay Anjelino, Israel Cabassa, Alicia Carranza, Joann Coangelo, Kathleen Deangelo, Margaret Deangelo, Eddie Humphrey, Sheila Kelly, Mark S. Kornblum, Robert Laura, Stephen W. Maggio, Hilary Mendelson, Birgitta Mendola, Lois Moss, Noreen Moss, Arthur O'connell, Milagros Pereira, Ruth Richardson, Nancy J. Simatos, Ellen v. Sims, Anastasios Spartos, Daniel Stringer, Lillian Sullivan, Rosa M. Torres and Anna Marie Trause
3rd Cir. · 2000 · confidence medium
Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir. 1986). 47 We conclude that the District Court erred in considering the Times' failure to exhaust and timeliness defenses as grounds for dismissal under Rule 12(b)(1) for lack of subject matter jurisdiction.
cited Cited as authority (rule) Anjelino v. New York Times Co.
3rd Cir. · 1999 · confidence medium
Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986).
cited Cited as authority (rule) Williams v. Runyon
3rd Cir. · 1997 · confidence medium
See Robinson v. Dalton, 107 F.3d 1018, 1021 (3d Cir.1997); Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986).
cited Cited as authority (rule) Williams v. Runyon
3rd Cir. · 1997 · confidence medium
See Robinson v. Dalton, 107 F.3d 1018, 1021 (3d Cir.1997); Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986).
discussed Cited as authority (rule) Robinson v. Dalton (2×) also: Cited "see"
3rd Cir. · 1997 · confidence medium
They do not affect the district court’s subject matter jurisdiction.” Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir. 1986)(citing Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 392-98 )(1982)).
discussed Cited as authority (rule) Dennis Robinson v. John H. Dalton, Secretary to United States Department of the Navy (2×) also: Cited "see"
3rd Cir. · 1997 · confidence medium
They do not affect the district court’s subject matter jurisdiction.” Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986) (citing Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 392-98 , 102 S.Ct. 1127, 1131-35 , 71 L.Ed.2d 234 (1982)).
discussed Cited as authority (rule) Arizmendi v. Lawson (2×) also: Cited "see"
E.D. Pa. · 1996 · confidence medium
Prior to Irwin , the time requirement in § 2000e-16(c) for filing suit was held not to be jurisdictional in Hornsby v. U.S. Postal Service, 787 F.2d 87, 89 (3d Cir.1986).
cited Cited as authority (rule) Woods v. Bentsen
E.D. Pa. · 1995 · confidence medium
See 42 U.S.C. § 2000e-16(e), (d); 10 Hornsby v. U.S. Postal Service, 787 F.2d 87, 89-90 (3d Cir.1986); Allen v. United States, 542 F.2d 176, 178-179 (3d Cir.1976).
examined Cited as authority (rule) Nixon v. Runyon (3×) also: Cited "see"
E.D. Pa. · 1994 · confidence medium
Admin., 425 U.S. 820, 832-33 , 96 S.Ct. 1961, 1967-68 , 48 L.Ed.2d 402 (1976); Hornsby v. United States Postal Serv., 787 F.2d 87, 90 (3d Cir.1986) (“A complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim to the EEOC____”).
discussed Cited as authority (rule) Martin v. Frank
D. Del. · 1992 · confidence medium
Although the limitations period is subject to the principles of equitable tolling and estoppel, Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986), the filing of a complaint which is subsequently dismissed without prejudice, as in this case, does not automatically toll a limitations period: “It is a well recognized principle that a statute of limitations is not tolled by the filing of a complaint subsequently dismissed without prejudice.
discussed Cited as authority (rule) I.D. Ex Rel. E.D. v. Westmoreland School District
D.N.H. · 1992 · confidence medium
Labor Relations Bd., 817 F.2d 10, 10-11 (2d Cir.1987) (resolving dispute over exactly when plaintiff received EEOC letter where EEOC sent the letter by certified mail, but the letter remained in plaintiffs mailbox for 5 days before he picked up his mail); Hornsby v. United States Postal Service, 787 F.2d 87, 91 (3d Cir.1986) (resolving same dispute where post office placed a form notifying plaintiff that "a letter addressed to him could be picked up at the Post Office”).
discussed Cited as authority (rule) 55 Fair empl.prac.cas. 119, 55 Empl. Prac. Dec. P 40,566 Georgia Williams-Scaife, on Behalf of Herself and All Others Similarly Situated v. Department of Defense Dependent Schools Office of Dependent Schools Dept. Of Defense Lawrence Korg Robert Ferguson Chapman B. Cox
9th Cir. · 1991 · confidence medium
Warren v. Department of Army, 867 F.2d 1156, 1159 (8th Cir.1989); Mondy v. Secretary of the Army, 845 F.2d 1051, 1057 (D.C.Cir.1988); Boddy v. Dean, 821 F.2d 346, 350 (6th Cir.1987); Ross v. United States Postal Service, 814 F.2d 616, 617 (11th Cir.1987); Hornsby v. United States Postal Serv., 787 F.2d 87, 89 (3rd Cir.1986); Zografov v. V.A.
discussed Cited as authority (rule) Williams-Scaife v. Department of Defense Dependent Schools
9th Cir. · 1991 · confidence medium
Warren v. Department of Army, 867 F.2d 1156, 1159 (8th Cir.1989); Mondy v. Secretary of the Army, 845 F.2d 1051, 1057 (D.C.Cir.1988); Boddy v. Dean, 821 F.2d 346, 350 (6th Cir.1987); Ross v. United States Postal Service, 814 F.2d 616, 617 (11th Cir.1987); Hornsby v. United States Postal Serv., 787 F.2d 87, 89 (3rd Cir.1986); Zografov v. V.A.
cited Cited as authority (rule) Belton v. US POSTAL SERV.(NE REGION AGENCY)
S.D.N.Y. · 1990 · confidence medium
Hosp., 826 F.2d 357, 360-61 (5th Cir.1987) (jurisdictional); Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986) (non-jurisdictional); Zografov v. V.A.
cited Cited as authority (rule) Belton v. United States Postal Service
S.D.N.Y. · 1990 · confidence medium
Hosp., 826 F.2d 357, 360-61 (5th Cir.1987) (jurisdictional); Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986) (non-jurisdictional); Zografov v. V.A.
discussed Cited as authority (rule) Robert Warren v. Department of the Army
8th Cir. · 1989 · confidence medium
For opinions of other circuits holding the limitations period of section 2000e-16(c) to be non-jurisdictional, see Boddy v. Dean, 821 F.2d 346, 349-50 (6th Cir.1987); Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986); Martinez v. Orr, 738 F.2d 1107, 1110 (10th Cir.1984); Milam v. United States Postal Service, 674 F.2d 860, 862 (11th Cir.1982); cf. Paulk v. Department of the Air Force, Chanute Air ForceBase, 830 F.2d 79, 81, 83 (7th Cir.1987) (filing period is jurisdictional with exception of suits filed in forma pauperis).
discussed Cited as authority (rule) Jerrald M. Johnson v. United States Postal Service (2×)
10th Cir. · 1989 · confidence medium
See Mondy v. Secretary of the Army, 845 F.2d 1051, 1057 (D.C.Cir.1988)(non-jurisdictional); Hornsby v. United States Postal Serv., 787 F.2d 87, 89 (3d Cir.1986) (non-jurisdictional); Milam v. United States Postal Serv., 674 F.2d 860, 862 (11th Cir.1982) (same).
discussed Cited as authority (rule) William L. Mondy v. Secretary of the Army (2×)
D.C. Cir. · 1988 · confidence medium
See, e.g., Milam v. United States Postal Service, 674 F.2d 860, 862 (11th Cir.1982); Martinez v. Orr, 738 F.2d 1107, 1110 (10th Cir.1984); Hornsby v. United States Postal Service, 787 F.2d 87, 89 (3d Cir.1986).
discussed Cited as authority (rule) Sousa v. National Labor Relations Board (2×) also: Cited "see"
2d Cir. · 1987 · confidence medium
This court is not prepared to go as far as did the court in Hornsby, supra at 91, when it held: “Should the government on remand establish no more than that the Postal Service on two occasions deposited Form 3849 in Hornsby’s mailbox, it will have failed, as a matter of law, to establish that the thirty-day time limit in section 2000e-16(c) bars Hornsby’s complaint.” The complaint was timely filed.
discussed Cited as authority (rule) Norfolk Southern Corp. v. Oberly
D. Del. · 1986 · confidence medium
In the event there should be a remand, the appellate court will have the benefit of this Court’s views on a tangled area of Commerce Clause law so as to be able to provide guidance should it choose to do so. *1253 Cf. Hornsby v. United States Postal Serv., 787 F.2d 87, 89 (3d Cir.1986). 1 .
cited Cited "see" LYLES v. NORTH AMERICAN DENTAL GROUP LLC
W.D. Pa. · 2021 · signal: see · confidence high
See Hornsby v. U.S. Postal Service, 787 F.2d 87, 89 (3d Cir.1986) Itiowe, 556 App’x at 128 (citing Anjelino v. New York Times Co., 200 F.3d 73, 87 (3d Cir.2000).
cited Cited "see" Crenshaw v. Diamond State Port Corp.
D. Del. · 2016 · signal: see · confidence high
See Hornsby v. USPS, 787 F.2d 87, 90 (3d Cir.1986) (“The causes of action created by Title VII do not arise simply by virtue of the events of discrimination which that title prohibits.
discussed Cited "see" Cynthia A. Ebbert v. Daimlerchrysler Corporation
3rd Cir. · 2003 · signal: see · confidence high
See Hornsby v. United States Postal Serv., 787 F.2d 87, 90 (3d Cir.1986). 9 Whether or not Congress delegated the authority to the EEOC to create regulations defining “giving” notice is a close question and we admit that our interpretation of the scope of 42 U.S.C. § 2000e-12(a) is not based on any explicit statements by Congress.
cited Cited "see" Jackson v. Continental Cargo-Denver
10th Cir. · 1999 · signal: see · confidence high
See id. at 91 .
cited Cited "see" Zillyette v. Capital One Financial Corp.
M.D. Fla. · 1998 · signal: see · confidence high
See Hornsby v. United States Postal Service, 787 F.2d 87 (3d Cir.1986); Sousa v. National Labor Relations Board, 817 F.2d 10 (2d Cir.1987).
discussed Cited "see" Metsopulos v. Runyon
D.N.J. · 1996 · signal: see · confidence high
See Hornsby v. United States Postal Service, 787 F.2d 87, 90 (3d Cir.1986) (“A complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim to the EEOC (or a state conciliation agency) for conciliation or resolution.”).
Retrieving the full opinion text from the archive…
40 Fair empl.prac.cas. 615, 39 Empl. Prac. Dec. P 36,038 Donald Oliver Hornsby
v.
United States Postal Service
85-3292.
Court of Appeals for the Third Circuit.
Mar 26, 1986.
787 F.2d 87
1986 U.S. App. LEXIS 23323
Paul J. McArdle, Pittsburgh, Pa., for appellant., J. Alan Johnson, U.S. Atty., Paul J. Brysh, Asst. U.S. Atty., Philadelphia, Pa., Stephen E. Alpern, Associate Gen. Counsel, Joan C. Goodrich, Atty., Washington, D.C., for appellee.
Seitz, Gibbons, Gerry.
Cited by 70 opinions  |  Published

OPINION OF THE COURT

GIBBONS, Circuit Judge:

Donald Hornsby, a former employee of the United States Postal Service, appeals from an order granting a Rule 12(b)(1) motion to dismiss his complaint against the Postal Service for lack of subject matter jurisdiction. The complaint alleged that the Postal Service, in denying his application for reemployment, discriminated against Hornsby on account of his race in violation of the Civil Rights Act of 1972. [1] The district court held that the civil action was untimely because Hornsby failed to file his complaint within the thirty-day time period specified by the Act. In so ruling the district court held that postal delivery to Hornsby’s mailbox of a notice requesting that he pick up a certified letter — which happened to be the right-to-sue letter mailed to Hornsby by the Equal Employment Opportunity Commission — triggered the running of the Act’s time period, even though Hornsby had never received the letter. The court also held that it could determine whether, as a matter of fact, the Postal Service had deposited the notice in Hornsby’s mailbox by resolving disputed affidavits without an evidentiary hearing. We hold that the court erred in both respects, and we reverse.

I.

After having worked for the Postal Service from 1956 to 1963, Hornsby applied for reinstatement in January and April 1970 and in January 1977. The Postal Service declined to rehire him, and Hornsby subsequently submitted a discrimination complaint to the Equal Employment Opportunity Commission (EEOC).

On February 23, 1983 Hornsby filed a complaint in the Western District of Pennsylvania alleging that, although he had submitted a complaint to the regional office of the EEOC in January 1982 and had later appealed to the EEOC Review and Appeals Section, no decision had been rendered as of the date of the filing of his lawsuit. In so alleging Hornsby intended to satisfy the provision in Title VII precluding the filing of a civil action in district court until a charge has been pending before the EEOC for 180 days. 42 U.S.C. § 2000e-16(c) (1982).

In response to the complaint the Postal Service filed a motion in which it requested the district court either to dismiss Horns-by’s complaint or to grant it summary judgment. In support of that motion the Postal Service filed affidavits suggesting (1) that on August 16, 1982 the EEOC Office of Review and Appeals took final action rejecting Hornsby’s claim; (2) that shortly thereafter the EEOC mailed to Hornsby’s home address a certified letter, dated August 17, 1982, notifying him of that decision; (3) that on August 21, 1982 the Postal Service attempted but was unable to deliver that letter; (4) that on that date a letter carrier deposited in Hornsby’s[*89] mailbox a notice asking Hornsby to pick up the certified letter or telephone the Post Office to arrange for another delivery; (5) that four days later a letter carrier placed a similar notice in the same box; and (6) that the letter was never picked up or delivered.

In response to the Postal Service’s motion Hornsby and his wife both filed affidavits in which they claimed they checked their mailbox daily and that in August of 1982 they had not received any notice that the Post Office was holding mail from the EEOC. The answering affidavits thus put in issue the Postal Service’s version of the facts with respect to delivery of the notices.

II.

The district court, after concluding that the deposit of the notices of attempted delivery of certified mail in Hornsby’s mailbox was legally sufficient to trigger the running of the thirty-day time limit for filing a Title VII action against the federal government, proceeded to resolve the dispute over the delivery of the notices by crediting the Postal Service affidavits and discrediting those of Hornsby and his wife. Conceding that if the standard mandated by Federal Rule of Civil Procedure 56 had been applicable it would have been improper to resolve material issues of disputed facts on conflicting affidavits, the court held that a different standard applied. Characterizing the issue of the timeliness of the filing of a Title VII action as “jurisdictional,” the court relied on the principle, articulated in McNutt v. General Motors Acceptance Corp., 298 U.S. 178, 56 S.Ct. 780, 80 L.Ed. 1135 (1936), that a district court may rule on a Rule 12(b)(1) motion on affidavits without an evidentiary hearing. See Hornsby v. United States Postal Service, Civil Action No. 83-411, slip op. at 8 (W.D.Pa. Apr. 19, 1985) (quoting and relying upon Mortensen v. First Federal Savings and Loan Association, 549 F.2d 884, 891 (3d Cir.1977)).

In this respect the court erred. The time limits in Title VII are in the- nature of statutes of limitation. They do not affect the district court’s subject matter jurisdiction. Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 392-98, 102 S.Ct. 1127, 1131-35, 71 L.Ed.2d 234 (1982). The case on which the district court relied, Brown v. General Services Administration, 425 U.S. 820, 96 S.Ct. 1961, 48 L.Ed.2d 402 (1976), is not on point. In Brown the Supreme Court did not address the question whether a Title VII time limit was a matter that went to subject matter jurisdiction— and thus fell within the McNutt rule. While the district court also referred to lower court cases describing the timeliness of a Title VII suit as “jurisdictional,” in each of those cases the court resolved the issue of timeliness in a manner consistent with Rule 56. [2] The McNutt rule is inapplicable to the resolution of disputed issues of material fact with respect to the applicability of statutes of limitation. The district court committed legal error in relying on the McNutt rule in this case.

III.

Since our disposition of the above point will require further proceedings, the district court may face the issue whether, assuming the Postal Service did indeed place in Hornsby’s mailbox a request that he pick up the certified letter, that alone triggers the running of the thirty-day time limit for filing suit. Thus we address that issue as well.

On the subject of the timeliness of complaints filed in district court by federal employees, Title VII provides,

Within thirty days of receipt of notice of final action taken by ... the Equal Employment Opportunity Commission ..., an employee or applicant for employ[*90] ment, if aggrieved by the final disposition of his complaint ..., may file a civil action as provided in section 2000e-5 of this title____

42 U.S.C. § 2000e-16(e) (1982) (emphasis added). [3] The cross-reference to section 2000e-5 is to the provisions of Title VII of the Civil Rights Act of 1964, Pub.L. No. 88-352, § 706(e), 78 Stat. 241, 259-62 (codified as amended at 42 U.S.C. § 2000e-5 (1982)), that the Civil Rights Act of 1972 made applicable to departments and agencies of the federal government. See Pub.L. No. 92-261, § 717, 86 Stat. 103, 112 (codified at 42 U.S.C. § 2000e-16(c) (1982)).

The causes of action created by Title VII do not arise simply by virtue of the events of discrimination which that title prohibits. A complaint does not state a claim upon which relief may be granted unless it asserts the satisfaction of the precondition to suit specified by Title VII: prior submission of the claim to the EEOC (or a state conciliation agency) for conciliation or resolution. If the claim is against an agency of the United States, the EEOC must have held it for 180 days or finally rejected it before any Title VII cause of action arises. It therefore was entirely to be expected that in drafting the statute of limitations for bringing such a cause of action Congress would key the commencement of the running of the time bar to notice to prospective plaintiffs that the precondition for lawsuits had been satisfied. It would have made little sense to commence the running of a statute of limitations upon the happening of an event of which the holder of the cause of action in question had no knowledge. The thought that a statute of limitations begins to run from the time its holder has knowledge of the facts giving rise to it is an entirely conventional one. E.g., An-not., 70 A.L.R.3d 7, 26-28 (1976) (collecting cases from jurisdictions that have adopted the “discovery rule” in medical malpractice cases); Annot., 4 A.L.R. 821, 837 & n. 14 (1965) (collecting cases from jurisdictions that have adopted the “discovery rule” in product liability cases); see also Developments in the Law — Statutes of Limitations, 63 Harv.L.Rev. 1177, 1200, 1204 (1950).

This court has already noted the significance of a claimant having notice of the happening of the events that are preconditions to a Title VII claim against the United States. In Allen v. United States, 542 F.2d 176 (3d Cir.1976), we wrote,

It seems to us that the 30-day provision in [section 2000e-16(c) ] was intended primarily for the purpose of affording to the government in matters of employment a prompt final resolution of the status of the employee in question. Neither the stale claim policy nor the prompt termination of litigation policy seem to be implicated, for other regulations cover the time for presenting claims administratively, and no statute fixes any outside time for their administrative disposition. The primary interest seems to be that of the Executive Branch in final resolution of the employee’s status. The Commission has been given the responsibility for ensuring that all personnel actions affecting employment in the Federal Government are to be free from any discrimination based on race, color, religion, sex, or national origin, and has been provided with the remedial tools to implement this mandate. 42 U.S.C. § 2000e-16(a) and (b). Consequently, we see no obstacle to its assertion of the power to define by regulation the contents of its “final action.” It will, we are confident, adequately protect the interests of the Executive Branch. Indeed, acknowledging the validity of 5 C.F.R. § 713.234, 282 (1976), in no way enlarges the actual power of the Commission to delay resolution of a pending dispute, since it could in any event merely withhold a final opinion. With so short a limitations period, it makes eminent good[*91] sense to recognize that the power of starting its running is in the hands of the Commission, and that its regulations provide an unequivocal means for exercising that power. Thus we conclude that the Commission’s regulations defining the content of its final action are valid. The failure of the Commission to notify Allen and Koon of their right to file a civil action and of the 30-day limit for filing rendered the Commission’s January 15, 1973 opinion a non-final action of the Commission.

Id. at 179-80. In Allen we thus treated the time bar in section 2000e-16(c) as a conventional statute of limitations that commences to run only when the holder of a cause of action is aware that it has arisen.

We are not dealing in this instance with the issue whether adequate notice to a designated agent, such as an attorney retained to process a Title VII claim, should commence the running of the statute of limitations, [4] for Hornsby dealt with the EEOC pro se. Nor are we dealing with the issue whether delivery of adequate notice to the address given by the complainant to the EEOC but from which the complainant has moved without notice triggers the running of the prescription period. [5] We are not even dealing with the effect on the statute of limitations of an adequate notice deposited in the complainant’s own mailbox but retained for some period by a member of his or her household. [6] Here the government concedes that the EEOC’s letter was neither delivered to an agent for Hornsby nor deposited in his mailbox. What the government’s affidavits tend to estáblish (and, as noted, what Hornsby disputes) is that the Postal Service placed in Hornsby’s mailbox a form notifying him that a letter addressed to him could be picked up at the Post Office. That form, Postal Service Form 3849, does not disclose the name or address of the sender nor does it convey any other relevant information; it states simply that an unknown person has mailed a certified letter to the addressee. For the purpose of conveying to an addressee notice of the EEOC’s final action, Form 3849 is meaningless. [7]

Section 2000e-16(c) does not specify any method of giving notice. However, it does provide that the thirty-day filing period does not start to run until “receipt of notice of final action.” Should the government on remand establish no more than that the Postal Service on two occasions deposited Form 3849 in Hornsby’s mailbox, it will have failed, as a matter of law, to establish that the thirty-day time limit in section 2000e-16(c) bars Hornsby’s complaint.

V.

The judgment dismissing the complaint as time-barred will be reversed and the case remanded for further proceedings consistent with this opinion.

1

. The present codification of the Civil Rights Act of 1972 provides that "[a]ll personnel actions affecting employees or applicants for employment ... in the United States Postal Service ... shall be made free of any discrimination based on race.” 42 U.S.C. § 2000e-16(a) (1982).

2

. The district court referred to Gaballah v. Johnson, 629 F.2d 1191 (7th Cir.1980); Hofer v. Campbell, 581 F.2d 975 (D.C.Cir.1978), cert. denied, 440 U.S. 909, 99 S.Ct. 1218, 59 L.Ed.2d 457 (1979); and Roth v. Naval Aviation Supply Of fice, 443 F.Supp. 413 (E.D.Pa.1978). In none of these cases did a court resolve on conflicting affidavits a factual dispute concerning the time of filing.

3

. The provision governing the filing of Title VII complaints by individuals who are not federal employees differs slightly. It provides that the EEOC “shall ... notify the person aggrieved [of final adverse agency action] and within ninety days after the giving of such notice a civil action may be brought.” 42 U.S.C. § 2000e-5(f)(l) (1982). However, both provisions refer to notice not to service or filing. Compare Fed.R. Civ.P. 5(c); Fed.R.App.P. 3(a).

4

. See, e.g., Jones v. Madison Service Corp., 744 F.2d 1309, 1311-14 (7th Cir.1984); Harper v. Burgess, 701 F.2d 29, 30 (4th Cir. 1983); Thomas v. KATV Channel 7, 692 F.2d 548, 549-51 (8th Cir.1982), cert. denied, 460 U.S. 1039, 103 S.Ct. 1431, 75 L.Ed.2d 790 (1983); Decker v. Anheuser-Busch, 632 F.2d 1221, 1223-24 (5th Cir. 1980), vacated and remanded, 670 F.2d 506 (5th Cir.1982) (en banc); Gonzales v. Stanford Applied Engineering, Inc., 597 F.2d 1298, 1299 (9th Cir.1979).

5

. See, e.g., St. Louis v. Alverno College, 744 F.2d 1314, 1316-17 (7th Cir.1984); Lewis v. Conners Steel Co., 673 F.2d 1240, 1242-43 (11th Cir. 1982).

6

. See Espinoza v. Missouri Pacific R.R., 754 F.2d 1247, 1248-50 (5th Cir.1985); Law v. Hercules, Inc., 713 F.2d 691, 692-93 (11th Cir.1983); Bell v. Eagle Motor Lines, Inc., 693 F.2d 1086, 1086-87 (11th Cir.1982); Archie v. Chicago Truck Drivers Helpers & Warehouse Workers Union, 585 F.2d 210, 213-16 (7th Cir.1978).

7

. If a certified letter, a registered letter, insured mail, or other mail requiring a receipt is undelivered for a specific period, it is under Postal Service regulations returned to the sender. That was done in this case, for the envelope is attached to the affidavit of Dolores L. Rozzi, Director of the EEOC Office of Review and Appeals. Thus the return of the letter put the EEOC on notice that Hornsby in fact did not receive notice of its final action. So far as the record discloses, the EEOC made no effort to convey to Hornsby actual notice by some other means such as regular mail.