Timothy M. Burgh v. Borough Council of the Borough of Montrose Timothy BurghTimothy M. Burgh v. Borough Council of the Borough of Montrose Timothy Burgh
OPINION OF THE COURT
Plaintiff Timothy M. Burgh, an African American male, applied for a job as a part-time police officer with the Borough of Montrose (Pennsylvania) Police Department. He was not hired for the position, which was filled by a white male with no prior on-the-job police experience. Burgh brought suit against the Borough under Title VII of the Civil Rights Act of 1964,
I. FACTS
The facts underlying the instant dispute have not been developed in detail, given the early stage at which the matter was resolved in the District Court. Burgh’s complaint is the only pleading in the record and no discovery has been taken.
According to the complaint, in April 1993, Burgh applied for a position as a
In June 1994, the Montrose Police Department hired a white male, allegedly with no prior on-the-job police experience, as a part-time police officer, filling the position that Burgh had sought. The Montrose Police Department did not interview Burgh for this, or any other, position. Burgh alleges that he was more qualified than the person hired and that the department failed to hire him beсause of his race.
On December 8, 1994, Burgh filed a charge of racial discrimination against the Borough with the Pennsylvania Human Relations Commission (PHRC) under the PHRA,
Burgh requested that his complaint be referred to the United States Equal Employment Opportunity Commission (EEOC) for dual filing as a Title VII charge. The federal claim was accepted and docketed by the EEOC on March 20, 1995. This claim was filed within 300 days of the allеged discriminatory employment practice and it too was timely.
See
On March 18, 1996, the PHRC sent Burgh a letter advising him that it had been one year since he filed his complaint with the PHRC and notifying him that he now had the right to bring a private civil action under the PHRA in the Court of Common Pleas. The letter stated that Burgh was not required to file such a private action and that the Commission was continuing to proсess his case and would make every effort to resolve it as soon as possible. If, however, Burgh did wish to file in state court, the Commission would dismiss the administrative complaint and would not decide the case. The letter further advised Burgh to ensure that any complaint was properly filed, particularly that it was timely filed, and to consult an attorney about representing him in court. There is no dispute that Burgh received this letter. Burgh never filed an action in the Court of Common Pleas. The PHRC apparently took no further action on the administrative charge.
Sometime prior to October 1998, Burgh retainеd counsel. On October 19, 1998, Burgh’s attorney sent a letter to the EEOC, requesting that the agency issue a right-to-sue letter in “light of the Pennsylvania Commission’s extended delay in resolving this matter.” The EEOC on December 1, 1998, sent a letter to Burgh’s attorney, advising Burgh of his right to institute a civil action under Title VII within 90 days of receipt of that letter. Burgh filed his lawsuit, alleging violations of Title VII and the PHRA, in the United States District Court for the Middle District of Pennsylvania. His suit was filed on Feb
On May 28, 1999, Burgh moved for default judgment; this motion was withdrawn by stipulation, dated June 21, 1999. On June 28, 1999, the Borough filed a motion to dismiss for failure to state a claim, pursuant to
The District Court notified both parties during a case management conference that the motion would be treated as one for summary judgment; both parties agreed to rest on their memoranda and neither requested the opportunity to file additional evidence. On November 16, 1999, the District Court granted summary judgment in favor of defendants.
The District Court held first that Burgh could not rely on the fact that he had not received a right-to-sue letter from the EEOC prior to December 1998 as reason for the delay in filing his action because to “accept Plaintiffs argument we would have to decide we could wait forever to file suit even when the commission takes no action and fails to notify the Plaintiff. This flies in the face of the basic reason for a statute of limitations.” The court then determined that the issuance of a right-to-sue letter was not a necessary prerequisite to the commencement of a civil action. In reaching this conclusion, the court relied on case law holding that the PHRC’s failure to issue a notice of right to sue after one year doеs not bar a civil action under the state statute.
See Rogers v. Mount Union Borough by Zook,
The District Court went on to determine the period after the one-year anniversary within which а complainant could bring suit. Because the court found no specific limitations period in Title VII, it decided to boiTow a state statute of limitations governing an analogous cause of action. The court held that Pennsylvania’s two-year limitations period for personal injury actions, which has been applied to federal civil rights actions brought under
The District Court did note that the inaction of the PHRC and EEOC was partially to blame for the delays. However, the court held that the filing of the action almost five years after the filing of the first administrative complaint was “clearly unreasonable” and therefor e untimely. This timely appeal followed.
II. JURISDICTION AND STANDARD OF REVIEW
The District Court had original federal question jurisdiction over the Title VII claim, pursuant to
The District Court granted summary judgment, which is subject to plenary review, applying the same legal standard used by the District Court.
See Pacitti v. Macy’s,
III. DISCUSSION
Both Title VII and the PHRA make it unlawful to fail or refuse to hire or employ an individual because of that individual’s race or color. See
A. TITLE VII
Under Title VII, a charge of race discrimination in employment must be filed with the EEOC within 180 days of the occurrence of the alleged unlawful employment practice. The EEOC must serve notice of the charge on the employer with
The EEOC is then required to investigate the charge,
see Occidental Life,
If, after 180 days, the EEOC has not resolved the charge, it must notify the complainant,
see
Both the 180-day period for filing the administrative complaint
3
and the 90-day period for filing the court action are treated as statutes of limitations.
See Zipes v. Trans World Airlines, Inc.,
B. THE PHRA
The PHRA similarly requires that claims be brought first to an administrative agency, the PHRC, which has exclusive jurisdiction over the claim for a period of one year in order to investigate and, if possible, conciliate the matter.
See Clay,
Moreover, the PHRA does not limit the time, after receipt of the one-year notice, within which a civil action must be brought. The statute does provide that any civil action must be filed within two years after notice from the PHRC that it is closing the complaint.
See
C. IS THERE A GAP IN THE TITLE VII LIMITATIONS PERIODS
The District Court granted summary judgment on Burgh’s Title VII claim, applying the Pennsylvania two-year statute of limitations to Title VII as a gap-filler and running the limitations period from the date on which Burgh could have requested a right-to-sue lеtter from the EEOC. Under this application of limitations, the court found Burgh’s claim to be untimely.
It is well-established that, if Congress has created a cause of action and not specified the period of time within which a claim must be asserted, a court may infer that Congress intended state limitations
Contrary to the Borough’s arguments, Title VII is not a statute without a limitations period. Congress did provide a statutory limitations period for employment discrimination claims; in fact, Congress provided two periods. First, a complainant has 180 days from the occurrence of the alleged unlawful employment practice within which to bring a discrimination charge before the EEOC,
see
These two periods together represent the congressional determination of the relevant and proper time limitations under Title VII. The imposition of an additional limitations period is inconsistent, and indeed in direct conflict, with the plain language of the federal statute. There is no gap to fill and thus no need to import a state limitations period as a gap-filler. The statute by its terms ms establishes the two appropriate time requirements that a complainant must satisfy in order to bring a timely claim.
Furthermore, the two-year limitations period urged by the Borough would conflict with the timetables established in Title VII.
See Occidental Life,
The Borough recognizes this conflict but nonetheless argues that the borrowed state limitations period should apply here, relying on a decision from the Middle District of Pennsylvania,
Rode v.
Dellarci
prete,
Moreover, other courts of appeals have rejected the argument that state statutes of limitations should be borrowed in Title VII cases. The Ninth Circuit held that the time limits for filing a charge with the EEOC and for giving notice to the employer of that charge “are a Congressionally established statute of limitations” and there is no basis undеr the statute to import a different period from state law.
See Kirk v. Rockwell Int’l Corp.,
We can also derive guidance from our decision in
Waddell v. Small Tube Prods., Inc.,
We note, finally, that the limitations scheme provided for in Title VII is consistent with Congress’s intent that most complaints be resolved through the EEOC rather than by private lawsuits.
See Occidental Life,
Congress wanted cooperation and voluntary compliance to be the primary means of resolving claims in an informal and non-coercive manner.
See Occidental Life,
For all the above reasons, we conclude that there is no gap in Title VII that requires the grafting on to it of any state limitations period. Burgh’s Title VII claim, filed within the statutory period of 90 days from receipt of the right-to-sue letter from the EEOC, was timely filed and may go forward.
D. IS THERE A GAP IN THE PHRA LIMITATIONS PERIODS
We turn now to Burgh’s PHRA claim. This involves an issue of state law, requiring us, as a federal court sitting in diversity on this claim, to apply state substantive law, statutory and decisional as interpreted by the highest court of the state.
See Erie R.R. Co. v. Tompkins,
In its opinion, the District Court conflated Title VII with the PHRA in applying the one-year period after filing the administrative complaint as the accrual of the time to file suit. The court held that the limitations period on the PHRA claim began running one year after Burgh had filed the аdministrative charge, on December 8, 1995, because at that point Burgh had exhausted his administrative remedies and could have brought his claim in court. The court held that this period for bringing a court action expired two years later. 5
As we note in footnote 4, the Pennsylvania Superior Court in
Raleigh v. Westinghouse Elec. Corp.,
Unlike Title VII, the PHRA limitations period for bringing suit,
Nor under the PHRA was Burgh ever required to commence litigation. The District Court relied on the Pennsylvania Superior Court decision in
Snyder v. Pennsylvania Ass’n of Sch. Retirees,
389
Both cases are distinguishable. In both, the plaintiffs had gone to court without having received right-to-sue notices and, in both, the courts were addressing and rejecting the defendants’ argument that the claims should be dismissed because the plaintiffs had failed to exhaust administrative remedies. Both courts held that the expiration of the one-year period in
Nеither case, however, stands for or supports the proposition that a plaintiff
must
do so on pain of losing that claim to a rigid statute of limitations. In fact, we can predict that a more appropriate view of Pennsylvania law would hold that a plaintiff should not be required to cut short the administrative process in favor of litigation. This prediction is supported by the legislative policy underlying the PHRA, as discussed by the Pennsylvania Supreme Court in
Clay, supra.
The Supreme Court held that the state legislature intended “that the PHRC would bring to bear particular expertise in handling discrimination cases.”
Clay,
We conclude, therefore, that the limitations period for Burgh to bring his PHRA action did not begin to run on the one-year anniversary of the filing of his PHRC claim. Because the PHRC never closed the administrative complaint, the limitations period on his PHRA claim never started. The state claim was timely filed and may go forward.
IV. CONCLUSION
For the foregoing reasons, the statute of limitations did not lapse either on Burgh’s Title VII claim or on his PHRA claim; both claims are timely and both may go forward. We will reverse the order of the District Court granting summary judgment in favor of the Borough and remand this matter to the District Court for fur
Notes
. The administrative complaint was not timestamped and docketed with the PHRC until December 24, 1994. However, the parties have stipulated to the December 8 filing date.
. It is worth noting that, even assuming
ar-guendo
that the District Court's approach to the limitations issue was correct as a matter of law, its application of the limitations period to this case was incorrect. Under federal law, the EEOC has 180 -days to process a claim and notify the complainant of the result; the complainant may request a right-to-sue letter after that 180 days.
. Or the 300-day period il there is a parallel state filing.
. This provision was added to the PHRA in 1991. Some courts had held prior to the amendment that Pennsylvania's two-year statute of limitations for personal injury,
. As it did on the Title VII claim,
see supra
note 2, the District Court calculated the
. The Borough relies on the fact that we summarily affirmed the District Court in
Long. See