Miller v. Runyon, 93-3300

Decision Date19 August 1994
Docket NumberNo. 93-3300,93-3300
Citation32 F.3d 386
Parties65 Fair Empl.Prac.Cas. (BNA) 1063 Wanda J. MILLER, Plaintiff-Appellant, v. Marvin T. RUNYON, U.S. Postmaster, Defendant-Appellee.
CourtU.S. Court of Appeals — Eighth Circuit

Perlesta Arthur Hollingsworth, Little Rock, AR, argued, for appellant.

Brian Reimer, Washington, DC, argued, (Paula J. Casey, Lesa Bridges Jackson, R. Andrew German and Brian M. Reimer, on the brief), for appellee.

Before LOKEN, Circuit Judge, BRIGHT, Senior Circuit Judge, and HANSEN, Circuit Judge.

HANSEN, Circuit Judge.

Wanda J. Miller appeals the district court's 1 judgment in favor of the United States Postmaster General, Marvin T. Runyon, in her employment discrimination action brought pursuant to 42 U.S.C. Sec. 2000e-16 (1988). Miller's complaint alleged that the Postal Service improperly terminated her employment on the basis of her race and sex. The district court dismissed Miller's complaint, finding that she did not timely exhaust her administrative remedies and that she was not entitled to have the administrative filing deadline equitably tolled. We affirm.

I. Background

In May 1985, the United States Postal Service hired Miller, an African-American woman, as a clerk at the Management Sectional Center in Little Rock, Arkansas, where she worked for approximately five years. The Postal Service terminated Miller's employment in 1990, claiming that she had falsified her employment application. The falsification was discovered while the Postal Inspection Service was conducting an investigation into conduct unrelated to this case. As a part of that investigation, postal inspectors reviewed the official personnel folders of each employee. During this process, a postal inspector discovered that part of Miller's employment application had been altered.

The Postal Service then began to investigate the circumstances under which Miller's employment application had been altered. This investigation revealed that Miller had previously been employed by the Postal Service in Chicago, Illinois, and that she was terminated for her conduct of being absent without leave. Miller's current employment application originally indicated that Miller had not previously been a federal civilian employee. During the investigation, Miller admitted that she altered the application but contended that she did so with the consent of John Talley, the supervisor who hired her. Talley told investigators, however, that based upon the policy existing at the time Miller was hired, he would not have hired her had he known her true employment record with the Postal Service. The investigation report concluded that Miller had intentionally falsified her application in order to obtain her current employment with the Postal Service and then corrected it at a later date. After speaking to Miller about the matter, Jeff Arnette, Miller's immediate supervisor, concluded that the investigation report correctly found that Miller falsified her application. Arnette, an African-American male, decided to request Miller's termination. Miller's second-level supervisor, Harold Simmons, reviewed and approved Arnette's request for termination.

Miller sought counseling with a Postal Service Equal Employment Opportunity (EEO) counselor, and on December 12, 1990, she had her final interview. At that meeting, Miller received a written notice pursuant to 29 C.F.R. Sec. 1613.214(a)(1)(ii), informing her of her right to file a formal complaint of discrimination in the Postal Service with the EEO office within 15 days of her final interview. Also at the final interview, the counselor specifically told Miller of her right to file a formal complaint within 15 days. Miller did not file her complaint until January 2, 1991 (the Postal Service file stamped it January 1, 1991), 20 days after receipt of notice at the final interview. The Postal Service rejected Miller's complaint as untimely and informed Miller that she had the option of appealing to the Equal Employment Opportunity Commission (EEOC) or filing a civil action.

Miller timely filed a Title VII action in federal district court, alleging race and sex discrimination in her termination. Postmaster General Runyon raised an affirmative defense claiming that Miller failed to timely exhaust her administrative remedies. The district court held a hearing to determine the timeliness of Miller's administrative complaint. Miller contended that she was entitled to have the 15-day filing period equitably tolled because her EEO counselor had led her to believe that she had a five-day filing extension.

Miller testified that she was in Chicago, Illinois, to attend a funeral on December 24, 1990. Due to bad weather, she was unable to return to Little Rock in time to file her administrative complaint within the 15-day period. On the last filing day, December 27, 1990, Miller called her EEO counselor to request "some extended time" in which to file her complaint with the Postal Service. (Trial Tr., Vol. 1 at 7.) As Miller understood the telephone conversation, the counselor advised her that, although extensions were not usually granted, Miller could have an extra five days to file the complaint. The EEO counselor understood the conversation differently. According to the EEO counselor's testimony, she advised Miller that she could not grant an extension but that Miller could complete the required form and mail it to the Postal Service. The counselor advised that if the form was postmarked on the last day to timely file her complaint, the agency would honor the postmark even if the complaint did not actually arrive until three to five days later. (Id. at 35.)

The district court found that a mutual misunderstanding occurred between Miller and the EEO counselor during the telephone conversation on December 27, 1990. The district court did not find affirmative misconduct on the part of the EEO counselor and was "not able to rule that we had a situation that was so beyond the control of Ms. Miller that I should substitute my own judgment for the Office's." (Id. at 83-84.) This ruling compelled dismissal of Miller's complaint for failure to timely exhaust administrative remedies, but the court nonetheless allowed Miller the opportunity to proceed with the bench trial on the merits in the event the timeliness ruling was later ruled incorrect. After hearing the testimony on the merits of the complaint and noting that this was a very close case, the district court concluded that Miller had not carried her burden to prove intentional discrimination.

Following the bench trial, Miller moved for relief from the judgment or for a new trial on the basis of newly discovered evidence relating to her sex discrimination claim. Miller claimed to have found three male employees who, like Miller, had falsified their employment applications, but unlike Miller, had been subsequently rehired by the Postal Service. The district court overruled this motion without a hearing on the merits, relying on its dismissal of the complaint as untimely. The district court ruled that a hearing would be held on the matter if the Eighth Circuit overturned the timeliness ruling. Miller appeals.

II. Discussion

Miller raises two issues on appeal. First, she contends that her agency complaint was timely filed based upon the doctrine of equitable tolling. Second, she contends that the district court erred in determining that she did not prove pretext and intentional discrimination. Because we affirm on the first issue, we do not reach the second.

"All personnel actions affecting employees ... in the United States Postal Service ... shall be made free from any discrimination based on race,...

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