Julie A. Rager, Plaintiff-Appellant, v. Dade Behring, Inc., Defendant-Appellee.
No. 99-1400
United States Court of Appeals For the Seventh Circuit
Argued December 9, 1999--Decided April 10, 2000
Appeal from the United States District Court for the Eastern District of Wisconsin. No. 98 CV 0670--John C. Shabaz, Chief Judge.
OPINION
Posner, Chief Judge. The Family and Medical Leave Act entitles an eligible employee to up to 12 weeks of leave during any 12 month period because of “a serious health condition.”
On December 15, 1997, Julie Rager, an FMLA-eligible employee of Dade Behring, became scheduled to have surgery a week later to excise an infected gland. She reported her impending absence for the surgery to her immediate supervisor the same day, and three days later discussed the matter with both her supervisor and a member of the company‘s human resources staff. She was told she‘d be eligible for regular sick leave, or for paid short-term disability leave once she had 15 continuous days of absence, and she was given a form to complete if she thought she would qualify for the disability leave. The form required medical documentation. It was also explained to her that she might be eligible for longer, though unpaid, leave under the Family and Medical Leave Act, and so she was given a “Request for Family Leave” form as well and told that if she decided to seek family leave she would have to fill out still another form, namely a “Certification of Health Care Provider” form. She was not given that form, though it was made clear to her that she couldn‘t receive either short-term disability leave or family leave without medical documentation.
She dropped off her completed “Request for Family Leave” form on December 20 but didn‘t provide any medical documentation. The surgery was performed as scheduled on December 22, and the following day, still not having received any medical documentation from Rager, Dade Behring sent her a certified letter repeating the requirement of medical documentation and pointing out that the documentation required by the short-term disability form would suffice. The December 23 letter further informed her that unless she submitted the required documentation by January 12 she would be fired because of the number of unexcused absences from work that she would have accrued by then.
On December 29 the company sent her the “Certification of Health Care Provider” form because she was “requesting a medical leave under the Family and Medical Leave Act.” A letter sent her two days later reiterated that she must submit any required medical documentation by January 12. The deadline passed without her responding, and so she was fired.
Rager argues that the 15 day period of notice to which the Act entitled her began to run on December 31 because that‘s when she received the “Certification of Health Provider” form; and she was terminated fewer than 15 days later. The company argues that the 15 day period began when Rager requested family leave on December 19, and
She was never told in writing in so many words that she had 15 days to submit the medical documentation required for family leave, and it is disputed whether she requested family leave on December 19. But the December 23 letter, by giving her a deadline of January 12 for submission of all required medical documentation whatever form of leave she was seeking, gave her all the information that the regulations required her to have, as well as more time to submit the documentation than the law requires. She had been told that the medical documentation required for short-term disability leave would suffice for family leave as well and had been given more than 15 days to furnish that documentation. She knew everything that the Act required that the employer tell her.
No doubt, however, like most other limitations periods, the 15 day deadline for submitting medical documentation, or whatever longer deadline the employer fixes, can be tolled, for example by conduct by the employer that is deemed to equitably estop him to plead the expiration of the deadline as a defense to liability under the Act. Had Dade Behring told Rager to forget about the January 12 deadline it had set--told her that she didn‘t have to submit her medical documentation until January 13--it could not have fired her for failing to submit it by January 12. Rager mentions equitable estoppel on one page of her brief, but has made no effort to establish its elements, and it is unlikely that she could do so. It had been made clear to her at the outset that she had to furnish medical documentation by January 12 or lose her job. And when it sent her the “Certification of Health Care Provider” form, Dade Behring did not say or hint that she had additional time to complete and submit it. She doesn‘t even argue that she relied on her (mis)understanding of the law as giving her 15 days from the receipt of the form, or that she even knew of such an entitlement. Yet without reliance both actual and reasonable, there can be no finding of equitable estoppel. Level 3 Communications, Inc. v. Federal Ins. Co., 168 F.3d 956, 959 (7th Cir. 1999); Hentosh v. Herman M. Finch University of Health Sciences/The Chicago Medical School, 167 F.3d 1170, 1174 (7th Cir. 1999); Athmer v. C.E.I. Equipment Co., 121 F.3d 294, 296-97 (7th Cir. 1997); Paramount Aviation Corp. v. Agusta, 178 F.3d 132, 147 n. 12 (3d Cir. 1999).
Another tolling provision that might come into play, equitable tolling, does not require any misleading conduct by the defendant, only that the circumstances be such that the plaintiff could not reasonably have been expected to act within the deadline. E.g., Taliani v. Chrans, 189 F.3d 597 (7th Cir. 1999); Athmer, 121 F.3d at 297; Santa Maria v. Pacific Bell, 202 F.3d 1170, 1178 (9th Cir. 2000); Smith-Haynie v. District of Columbia, 155 F.3d 575, 579 (D.C. Cir. 1998). This tolling provision is actually in the regulations,
Affirmed.
