Bernstein v. Maximus Federal Services
63 F.4th 967
5th Cir.2023Background
- Bernstein was fired in March 2019 and filed an EEOC charge on October 17, 2019 alleging sexual harassment and retaliation.
- The EEOC mailed a right-to-sue notice on April 12, 2021 to Bernstein, his attorney, and employer counsel; the attorney received it but Bernstein did not (wrong address) and the first notice was returned.
- The EEOC reissued the notice on June 3, 2021 to Bernstein’s corrected address with a cover letter stating the 90-day filing window begins upon receipt of this second notice.
- Bernstein filed suit on September 7, 2021—about 148 days after the first notice was mailed but 89 days after he received the second notice.
- The district court dismissed the complaint as untimely, holding the 90-day period began when counsel received the first notice and denying equitable tolling; Bernstein appealed.
- The Fifth Circuit vacated and remanded, concluding the district court abused its discretion by failing to treat EEOC’s misleading second letter as a potentially tolling “exceptional circumstance” and directing further factual development on Bernstein’s diligence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| When does the 90‑day Title VII filing period begin? | Bernstein: the running period should be measured from the notice that actually reached him (the second notice) or tolled due to EEOC misinformation. | Maximus: the period begins when the right‑to‑sue letter is delivered to claimant or formally designated counsel (counsel here received it first). | The 90‑day period begins upon delivery to counsel or claimant; counsel receipt started the clock (Ringgold rule). |
| Does equitable tolling apply because the EEOC’s second letter misled Bernstein about the deadline? | Bernstein: the EEOC’s second, authoritative‑format letter told him the 90‑day period started on its receipt, so he reasonably relied and tolling should apply. | Maximus: Bernstein failed to show exceptional circumstances or diligence; no tolling. | The court held precedent recognizes a two‑letter misleading situation can justify equitable tolling; district court abused discretion by not applying that precedent and must develop the record on Bernstein’s diligence. |
Key Cases Cited
- Ringgold v. National Maintenance Corp., 796 F.2d 769 (5th Cir. 1986) (establishes rule that Title VII 90‑day period begins on delivery to claimant or formally designated counsel).
- Page v. U.S. Indus., Inc., 556 F.2d 346 (5th Cir. 1977) (two‑letter EEOC situation where a second letter advising a new 90‑day period can warrant equitable tolling because it affirmatively misleads).
- Irwin v. Dep’t of Veterans Affs., 498 U.S. 89 (1990) (endorsing Fifth Circuit’s reasoning that parties are chargeable with notice of facts known to counsel).
- Granger v. Aaron’s, Inc., 636 F.3d 708 (5th Cir. 2011) (equitable tolling may be available where the EEOC misleads a claimant about rights).
- Ramirez v. City of San Antonio, 312 F.3d 178 (5th Cir. 2002) (to mislead, EEOC must have affirmatively given wrong information about a claimant’s rights).
- Teemac v. Henderson, 298 F.3d 452 (5th Cir. 2002) (when equitable tolling is raised in a Rule 12(b)(6) context, courts assume pleaded facts true and may remand if tolling is plausibly pleaded).
- Rowe v. Sullivan, 967 F.2d 186 (5th Cir. 1992) (plaintiff invoking equitable tolling must show diligent pursuit of the action).
- Taylor v. Books-A-Million, Inc., 296 F.3d 376 (5th Cir. 2002) (presumption on mailing: notice is received within a few days of mailing for limitations calculations).
