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Toliver v. Sullivan County

United States Court of Appeals, Second Circuit
Mar 7, 1988
841 F.2d 41 (2d Cir. 1988)

Summary

holding that complaint was timely filed where the clerk's office received it prior to the expiration of the limitations period, but did not formally file it on the docket until after granting plaintiff's in forma pauperis application, at which point the limitations period had run

Summary of this case from Kalican v. Dzurenda

Opinion

No. 731, Docket 87-7861.

Argued February 24, 1988.

Decided March 7, 1988.

Tommie L. Toliver, pro se.

Andrew J. Entwistle, New York City (Wilson Elser Moskowitz Edelman Dicker, Vincent R. Fontana, New York City, of counsel), for defendants-appellees.

Appeal from the United States District Court for the Southern District of New York.

Before FEINBERG, Chief Judge, PRATT, Circuit Judge, and DORSEY, District Judge.

Honorable Peter C. Dorsey, United States District Judge for the District of Connecticut, sitting by designation.


Tommie L. Toliver, a pro se litigant, appeals from an order of the United States District Court for the Southern District of New York, Thomas P. Griesa, J., dated August 25, 1987, dismissing his complaint brought pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-5, as untimely. Toliver filed a complaint with both the Equal Employment Opportunity Commission ("EEOC") and the New York State Division of Human Rights in 1983 charging racially discriminatory hiring practices by the County of Sullivan. The New York State Division of Human Rights determined that there was no probable cause to believe that the Sullivan Personnel Department had engaged in unlawful discrimination and on September 20, 1984 the EEOC issued a right to sue letter.

Judge Griesa reasoned that since Toliver's complaint in this action was not filed until January 10, 1985, more than 90 days from the time of the right to sue letter, the action was untimely. During the course of this appeal, it became apparent that Judge Griesa did not have before him all of the relevant facts. It appears that Toliver's compliant along with his application to proceed in forma pauperis was received by the office of the pro se clerk of the Southern District of New York on December 19, 1984, at the latest, the date the complaint was apparently stamped as received. Toliver claims that he hand delivered the complaint on December 14, 1984. It was not until January 10, 1985, however, after Toliver had been permitted by the district court to proceed in forma pauperis, that the complaint was "filed" and entered as such on the docket sheet. This delay should not work to Toliver's disadvantage. At least where in forma pauperis relief is granted, the action should be treated as timely, provided the complaint was received by the clerk's office prior to the expiration of the limitations period. See Rosenberg v. Martin, 478 F.2d 520, 522 n. 1a (2d Cir.) (Friendly, Ch. J.), cert. denied, 414 U.S. 872, 94 S.Ct. 102, 38 L.Ed.2d 90 (1973); Neilsen v. Flower Hospital, 639 F.Supp. 738, 740 (S.D.N.Y. 1986) (collecting authorities).

When it became clear from Toliver's papers on appeal that the complaint had apparently been received by the office of the pro se clerk of the district court prior to the expiration of the 90-day limitations period, appellees continued to assert that the action was untimely, submitting a brief that ignored the significance of Toliver's assertions, and, incredibly, asked for attorney's fees with costs. We see no merit to appellees' argument.

The judgment of the district court is reversed and the matter is remanded to the district court.


Summaries of

Toliver v. Sullivan County

United States Court of Appeals, Second Circuit
Mar 7, 1988
841 F.2d 41 (2d Cir. 1988)

holding that complaint was timely filed where the clerk's office received it prior to the expiration of the limitations period, but did not formally file it on the docket until after granting plaintiff's in forma pauperis application, at which point the limitations period had run

Summary of this case from Kalican v. Dzurenda

holding that complaint was timely filed where the clerk's office received it prior to the expiration of the limitations period, but did not formally file it on the docket until after granting plaintiff's in forma pauperis application, at which point the limitations period had run

Summary of this case from LaPietra v. City of Albany Police Dep't

holding the delay between when the plaintiff submitted his complaint and when his IFP application was granted "should not work to [the plaintiff's] disadvantage" for statute of limitations purposes

Summary of this case from Parker v. Darden

holding that "[a]t least when in forma pauperis relief is granted, the action should be treated as timely, provided the complaint was received by the clerk's office prior to the expiration of the limitations period"

Summary of this case from Orkins v. Dumas

holding that a pro se plaintiff's complaint should be considered filed at the time that it is delivered to the Pro Se Office along with an application to proceed in forma pauperis, "[a]t least where in forma pauperis relief is granted"

Summary of this case from SORRENTINO v. BARR LABORATORIES, INC.

holding that a complaint which was stamped by the Pro Se Office before the limitations period expired was timely, although it was not received by the clerk of the court until after the limitations period had expired

Summary of this case from Williams v. Cooney

finding timely receipt of complaint where it was received by the pro se clerk before the expiration of the limitations period, but not officially "filed" and entered on the docket sheet until almost a month later

Summary of this case from Brissett v. New York City Transit Authority

finding that filing of a complaint with the pro se office, along with application to proceed in forma pauperis, was proper date to consider a complaint "filed" for purpose of the 90-day filing period calculation

Summary of this case from Cohen v. Federal Express Corp.

finding that in the case of a pro se litigant, the timeliness of the complaint is measured from the date of receipt by the clerk's office

Summary of this case from Ridgway v. Metropolitan Museum of Art

deeming pro se plaintiff's complaint timely filed when submission was received before expiration of limitations period, but not filed until after that date

Summary of this case from Catz v. Precision Glob. Consulting

explaining that the date of receipt of pro se papers by the Pro Se Office is the date for calculating the statute of limitations

Summary of this case from Marom v. Town of Greenburgh

treating receipt of complaint by pro se clerk as relevant date for determining whether action was barred by statute of limitations

Summary of this case from Azkour v. Little Rest Twelve

In Toliver v. County of Sullivan, 841 F.2d 41, 42 (2d Cir. 1988) (per curiam), the Second Circuit held that "[a]t least when in forma pauperis relief is granted, the action should be treated as timely, provided the complaint was received by the clerk's office prior to the expiration of the limitations period."

Summary of this case from Ragin v. East Ramapo Central School District

In Toliver v. County of Sullivan, 841 F.2d 41 (2d Cir. 1988), the plaintiff deposited a timely Title VII complaint with the clerk of court, accompanied by an IFP motion, but the plaintiff's complaint was not docketed and considered "filed" until the IFP motion was granted.

Summary of this case from Lunardini v. Massachusetts Mutual Life Insurance Co.
Case details for

Toliver v. Sullivan County

Case Details

Full title:TOMMIE L. TOLIVER, PLAINTIFF-APPELLANT, v. COUNTY OF SULLIVAN, RICHARD L…

Court:United States Court of Appeals, Second Circuit

Date published: Mar 7, 1988

Citations

841 F.2d 41 (2d Cir. 1988)

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