The AI workspace for legal professionals
- Legal research with access to more than 1 million sources
- Document automation
- Matter management
- Hosted in the EU and Switzerland
Try it free for 14 days (10 questions/day during trial)
The AI workspace for legal professionals
Try it free for 14 days (10 questions/day during trial)
081626np-pdf•Restituto Estacio v. POSTMASTER GENERAL OF THE UNITED STATES On Appeal from the United States District…
081626np-pdfCourt of Appeals for the Third CircuitAug 28, 2009
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
No. 08-1626
___________
RESTITUTO ESTACIO,
Appellant
v.
POSTMASTER GENERAL OF THE UNITED STATES
____________________________________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
(E.D. Pa. Civil Action No. 06-cv-02598)
Magistrate Judge: Honorable Jacob P. Hart
____________________________________
Submitted Pursuant to Third Circuit LAR 34.1(a)
August 26, 2009
Before: FISHER, JORDAN and VAN ANTWERPEN, Circuit Judges
(Opinion filed August 28, 2009 )
___________
OPINION
___________
PER CURIAM
Restituto Estacio appeals from the order of the United States District Court for the
-- 1 of 7 --
Under 28 U.S.C. § 636(c), the parties consented to have the underlying proceedings1
conducted and final judgment entered by a Magistrate Judge.
2
Eastern District of Pennsylvania granting summary judgment in favor of the defendant.1
For essentially the reasons set forth by the District Court, we will affirm.
Because the parties are familiar with the history and facts of this case, we will
recount the events in summary fashion. Estacio was born in the Philippines in 1934, and
received his medical degree there in 1959. He came to the United States that same year
and continued his medical training, completing several fellowships. After leaving private
practice, Estacio was employed as a Medical Officer at the Philadelphia Naval Hospital
from July 1979 until October 1984. Estacio thereafter took a position as Field Division
Medical Officer at the Postal Service’s Bellmawr, New Jersey, facility. As a result of
downsizing, Estacio transferred to the Postal Service’s medical unit at the Philadelphia
Metropolitan District in the early 1990s. Estacio remained with the Postal Service until
August 29, 1997, when he was removed from service after having been found “mentally
unable to meet the functional requirements of [his] position” by two physicians. He
requested reinstatement on November 12, 2001. That request, however, was denied by
the Postal Service’s Human Resource Manager, Harvey White, in a letter dated November
15, 2001.
As set forth by the District Court, three sets of administrative complaints and
appeals followed. The first involved Estacio’s Equal Employment Opportunity (EEO)
-- 2 of 7 --
3
complaints which were filed on April 29, 1997 and May 14, 1997, alleging discrimination
on the bases of race, color, physical and mental disabilities, and retaliation. An
Administrative Judge (“AJ”) issued a decision on June 7, 1999 finding no discrimination,
and a Final Agency Decision was issued on June 29, 1999 concurring with the AJ’s
decision. Estacio waited until February 16, 2005 to file an appeal from that adverse
determination. The EEOC thereafter dismissed the appeal as untimely in a decision
issued on June 24, 2005.
Estacio’s second challenge came in the form of an appeal to the Merit Systems
Protection Board (MSPB) on December 4, 1997, challenging his removal. The MSPB
dismissed the appeal as untimely, and the full Board denied review on November 13,
1998. A second appeal filed in March 2000 was determined to be barred by the doctrine
of collateral estoppel. Once again, the full Board denied review. Estacio then filed an
appeal in the United States Court of Appeals for the Federal Circuit, wherein he argued
that the MSPB erred in concluding that he was “fully represented” in his previous appeal.
In a decision issued on April 11, 2002, the Court of Appeals affirmed the Board’s
decision after concluding that Estacio indeed had a full and fair opportunity to litigate the
question of whether he had good cause for the untimely filing of his appeal and, thus, that
the Board did not err in its collateral estoppel determination.
Estacio’s attempt in February 2000 to challenge his removal with an EEO
complaint fared no better. The Service issued a final agency decision in November of
-- 3 of 7 --
4
that same year, dismissing the complaint because of Estacio’s failure to timely contact an
EEO counselor after his removal. The EEOC Office of Federal Operations (EEOC/OFO)
affirmed the dismissal of the complaint by decision dated July 24, 2001, and his request
for reconsideration was denied in March 2002. In the meantime, the action Estacio had
filed in federal court on November 30, 2000, was removed from civil suspense in July
2004 and ultimately dismissed without prejudice in November 2004.
Estacio’s final course of action was a challenge to the denial of his November
2001 request for reinstatement by the filing of another EEO complaint. A final agency
decision finding no discrimination or retaliation was issued by the Postal Service, and
Estacio’s timely appeal of that decision proved unsuccessful when the EEOC/OFO
affirmed the agency’s decision on April 25, 2006.
Estacio thereafter commenced the underlying District Court action, wherein he
alleges “continuous discrimination retaliation” under Title VII of the Civil Rights Act of
1964, 42 U.S.C. § 2000e, the Age Discrimination in Employment Act, 29 U.S.C. § 633a,
and the Rehabilitation Act of 1973, 29 U.S.C. § 791, et seq. In a Memorandum Opinion
and Order entered on February 7, 2008, the District Court granted defendant’s motion for
summary judgment. Estacio appeals.
We have jurisdiction of this appeal under 28 U.S.C. § 1291, and exercise plenary
review over the District Court’s decision to grant summary judgment. McGreevy v.
Stroup, 413 F.3d 359, 363 (3d Cir. 2005). Summary judgment is appropriate when the
-- 4 of 7 --
5
“pleadings, the discovery and disclosure materials on file, and any affidavits show that
there is no genuine issue as to any material fact and that the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(c). A court reviewing a summary
judgment motion must evaluate the evidence in the light most favorable to the nonmoving
party and draw all reasonable inferences in that party’s favor. Brewer v. Quaker State Oil
Ref. Corp., 72 F.3d 326, 330 (3d Cir. 1995). However, a party opposing summary
judgment “must present more than just ‘bare assertions, conclusory allegations or
suspicions’ to show the existence of a genuine issue.” Podobnik v. U.S. Postal Serv.,
409 F.3d 584, 594 (3d Cir. 2005) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 325
(1986)).
Upon review of the record and for substantially the reasons set forth in the District
Court’s memorandum opinion, which we summarize below, we conclude that the District
Court correctly granted the defendant’s motion for summary judgment. We note that
Estacio assigns no particular allegations of error to the District Court’s decision (in fact,
he offers no substantive argument whatsoever), and our own review has not revealed any.
As the District Court concluded, Estacio’s claims related to the April and May
1997 EEO complaints were time barred given his failure to timely appeal to the EEOC or
to challenge the final agency decision in federal court. See D. Ct. Mem. Op. at 11, citing,
inter alia, 42 U.S.C. § 2000e-16(c); 29 U.S.C. § 794a(a)(1). See also McCray v. Corry
Mfg. Co., 61 F.3d 224, 227 (3d Cir. 1995) (recognizing ADEA includes a ninety day
-- 5 of 7 --
6
statute of limitations for the filing of civil actions in federal court). Additionally, the
District Court found that Estacio failed to present any evidence creating a triable issue as
to the applicability of equitable tolling.
The District Court likewise correctly found that Estacio’s claims challenging his
1997 removal were barred because of his failure to timely exhaust the EEO process, to
file his complaint in the District Court within 90 days of the EEOC’s March 2002
reconsideration decision, or to demonstrate that equitable tolling was warranted. See id.
at 13-14, citing 29 C.F.R. §§ 1614.105(a)(1) and 1614.407(c). See also Seitzinger v.
Reading Hosp. & Med. Ctr., 165 F.3d 236, 240 (3d Cir. 1999) (equitable tolling may be
warranted if plaintiff has “been prevented from filing in a timely manner due to
sufficiently inequitable circumstances”).
While Estacio properly exhausted the administrative process and timely filed suit
with respect to his claims pertaining to the denial of his 2001 reinstatement request, we
agree with the District Court’s conclusion that his claims are nonetheless lacking in merit.
More specifically, Estacio failed to present any direct or indirect evidence that the Postal
Service’s decision not to reinstate him was a result of discrimination. Accordingly, even
under the burden-shifting analysis of McDonnell Douglas Corp. v. Green, 411 U.S. 792
(1973), Estacio’s Title VII and ADEA claims of race and/or sex discrimination fail.
Estacio’s disability discrimination claim likewise falters. See id. at 18, citing
Wagner v. Fair Acres Geriatric Center, 49 F.3d 1002, 1009 (3d Cir. 1995). As the
-- 6 of 7 --
7
District Court correctly noted, according to Estacio’s own testimony, he was terminated
for cause and was not capable of performing the essential functions of his position. Thus,
he could not be considered a “qualified” individual for purposes of establishing a prima
facie case under the Rehabilitation Act for either disparate treatment or failure to
reasonably accommodate a disability. Id. at 19, citing Sarulla v. U.S. Postal Service, 352
F.3d 789, 797-98 (3d Cir. 2003), and Mengine v. Runyon, 114 F.3d 415, 418 (3d Cir.
1997). Moreover, as the District Court concluded, even if Estacio were able to
demonstrate a prima facie case of discrimination based on race, age or disability, he could
not demonstrate that the Postal Service’s stated nondiscriminatory reason for failing to
reinstate him was a pretext. Estacio offered absolutely no evidence to support his claim
that he was not reinstated in retaliation for his earlier EEOC activity rather than as a result
of the Postal Service’s policy of not reinstating employees terminated for cause. Id. at 25,
citing Sarullo, 352 F.3d at 800-01. Thus, his claims could not survive summary judgment
in any event.
Accordingly, given the foregoing, we affirm the District Court’s entry of summary
judgment in favor of defendant.
-- 7 of 7 --
Connect Omnilex to search the legal corpus from your AI assistant.