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Loubriel v. Fondo del Seguro del Estado
694 F.3d 139
| 1st Cir. | 2012
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Background

  • ADA Title I requires exhaustion and filing within 90 days of EEOC right-to-sue notice
  • Plaintiff Loubriel worked for Puerto Rico Fund; had degenerative arthritis and part-time schedule
  • In Jan 2008 plaintiff sought 45 days advanced non-occupational sick leave, denied
  • EEOC right-to-sue notice mailed May 8, 2009, allegedly received Sept 10, 2009
  • Plaintiff filed suit Sept 29, 2009, after 90-day window
  • District court granted summary judgment for Fund; court of appeals affirms as time-barred

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness of Title I ADA claim after right-to-sue notice Loubriel contends receipt was Sept 10, 2009, so 90 days extended Receipt presumed timely; 90-day period began May 8, 2009 Time-barred under 90-day rule
Constructive receipt via attorney of record Attorney Lugo's receipt triggers start of filing period Notice to attorney equates to notice to claimant; constructive knowledge applies Constructive notice established; suit untimely
Continuing violation tolling of the 90-day period Ongoing discrimination tolls the filing window Continued violation tolling not applicable to initial 90-day period Continued violation tolling not available to extend filing window
Presumption of receipt for first-class mailed notices Receipt date uncertain; presumption could delay accrual There is a general presumption of timely mailing/receipt Receipt presumed by mid-May; timely filing not shown

Key Cases Cited

  • Irwin v. Dep't of Veterans Affairs, 498 U.S. 89 (1990) (notice to attorney suffices to begin the 90-day period)
  • Mercado v. Ritz-Carlton San Juan Hotel, Spa & Casino, 410 F.3d 41 (1st Cir. 2005) (constructive knowledge when represented by counsel)
  • Me. Med. Ctr. v. United States, 675 F.3d 110 (1st Cir. 2012) (presumption of mailing/receipt for agency notices)
  • Sherlock v. Montefiore Med. Ctr., 84 F.3d 522 (2d Cir. 1996) (timing of receipt for mailed notices (3 days))
  • Seitzinger v. Reading Hosp. & Med. Ctr., 165 F.3d 236 (3d Cir. 1999) (reasonable time for receipt after mailing (3–5 days))
  • Banks v. Rockwell Int’l N. Am. Aircraft Ops’, 855 F.2d 324 (6th Cir. 1988) (receipt presumed within a few days after mailing)
  • Taylor v. Books A Million, Inc., 296 F.3d 376 (5th Cir. 2002) (receipt dates after mailing discussed in tolling context)
  • Abraham v. Woods Hole Oceanographic Inst., 553 F.3d 114 (1st Cir. 2009) (assessing receipt time after mailing)
  • Wade v. Knoxville Utils. Bd., 259 F.3d 452 (6th Cir. 2001) (continuing violation tolling considerations)
  • Brown v. Hartshorne Pub. Sch. Dist. No. 1, 926 F.2d 959 (10th Cir. 1991) (limits on continuing violation tolling)
  • Thomas v. Eastman Kodak Co., 183 F.3d 38 (1st Cir. 1999) (purpose of continuing violation tolling)
  • O'Rourke v. City of Providence, 235 F.3d 713 (1st Cir. 2001) (continuing violation tolling discussed)
Read the full case

Case Details

Case Name: Loubriel v. Fondo del Seguro del Estado
Court Name: Court of Appeals for the First Circuit
Date Published: Sep 21, 2012
Citation: 694 F.3d 139
Docket Number: 11-1555
Court Abbreviation: 1st Cir.