Robert Reed Sowa
Sutton, West Virginia
Attorney for the Appellants
W. T. Weber, Jr.
Weston, West Virginia
Attorney for the Appellee
JUSTICE BROTHERTON delivered the Opinion of the Court.
1. In circuit court cases alleging a discriminatory
discharge from employment, which a complainant might bring in the
West Virginia Human Rights Commission under the West Virginia Human
Rights Act, W.Va. Code, 5-11-1 et seq., the statute of limitations
period for filing a complaint with the circuit court ordinarily
begins to run on the date when the employer unequivocally notifies
the employee of the termination decision.
2. A complainant who fails to file a complaint in a
timely manner under the West Virginia Human Rights Act, unless the
untimeliness is excused by waiver or estoppel, does not have the
benefit of the alternative limitations period established by W.Va.
Code, 5-11-13, for bringing an action in a circuit court of this
State.
Brotherton, Justice:
This is an appeal by Betty L. McCourt and Bernard L.
McCourt, her husband, from an order of the Circuit Court of Braxton
County in an action brought by them against the Oneida Coal
Company, Inc. The circuit court's order granted Oneida summary
judgment on the ground that the appellants' action was barred by
the statute of limitations. In the present proceeding, the
appellants claim that the action was properly filed within the
applicable limitations period and that the circuit court erred in
granting summary judgment. After reviewing the record and the
questions presented, this Court believes that the appellants'
claims for relief were barred by the statute of limitations, and
the judgment of the circuit court is consequently affirmed.
Prior to 1987, the appellant, Betty L. McCourt, was an
employee of Oneida Coal Company, Inc. In December, 1986, Oneida
conducted a large lay-off of employees which the coal company
called a "permanent reduction in force." The appellant, Betty L.
McCourt, who was apparently contemplating quitting at this time to
work in her own business, was not scheduled to be laid off.
According to documents filed in the present proceeding,
on the night of lay-off the mine superintendent approached the
appellant, Betty L. McCourt, and requested that she take a
voluntary lay-off. Betty L. McCourt, who, according to her
documents, believed that she would be recalled if she accepted,
accepted the voluntary lay-off.
Later Oneida Coal Company's business improved, and it
hired a number of new employees. The appellant, Betty L. McCourt,
however, was not recalled.
After Betty L. McCourt learned that new employees were
being hired by Oneida, she, in July, 1987, contacted the company
and indicated that she was serious about returning to work.
Oneida's administrative manager, H. Edsel Hogan, responded to her
communication by letter dated July 16, 1987. In that letter he
stated, in part:
[I]t was Oneida's position at the time of the
layoffs in December 1986 and still is, that
the layoffs were permanent layoffs. This
position was stated in the letter given to you
at the time. This was the reason for giving
the severance pay and the six months of health
insurance coverage. It was stated at the time
of the layoff and is still Oneida's position
that the company has no obligation to rehire
any permanently laid off employee. Any
employees rehired are done so only after
reviewing their employment record and
evaluating their potential contribution to the
organization.
Because it was our understanding that you
left your employment with Oneida to manage
your own business in Sutton, you were not
considered for rehiring. Since you have now
indicated a change of mind, we will consider
your request, but will make no promises beyond
that.
Oneida Coal Company over the next year continued to hire
other individuals, and no earlier than September 6, 1988, more than
one year after the July 16, 1987, letter, the appellant, Betty L.
McCourt, filed a written complaint with the West Virginia Human
Rights Commission, charging that Oneida Coal Company had engaged in
sex discrimination in its employment practices.See footnote 1
After a number of documents had been filed in the Human
Rights action, Betty L. McCourt decided to discontinue that action
and to bring an action against Oneida Coal Company in the Circuit
Court of Braxton County. To prosecute that circuit court action,
Ms. McCourt on May 18, 1989, procured a "notice of right to sue"
pursuant to the provisions of W.Va. Code, 5-11-13, which provides,
in relevant part:
(b) Notwithstanding the provisions of
subsection (a) of this section, a complainant
may institute an action against a respondent
in the county wherein the respondent resides
or transacts business at any time within
ninety days after the complainant is given
notice of a right to sue pursuant to this
subsection (b) or, if the statute of
limitations on the claim has not expired at
the end of such ninety-day period, then at any
time during which such statute of limitations
has not expired. If a suit is filed under
this section the proceedings pending before
the commission shall be deemed to be
concluded.
To institute the circuit court action, Betty L. McCourt
and Bernard L. McCourt, Ms. McCourt's husband, who was claiming
loss of consortium, filed a complaint in the Circuit Court of
Braxton County on August 15, 1989.See footnote 2 In the complaint, they alleged
that during Ms. McCourt's employment with Oneida, policy manuals
and other documents had been distributed to her which represented
that she would not be discharged except for "good cause" and
through progressive disciplinary measures. She asserted that she
was terminated without good cause and without progressive
disciplinary measures in spite of the fact that she had performed
her job in a satisfactory manner. Even though her discharge took
the form of a lay-off, she claimed that it actually constituted a
constructive discharge. She further claimed that as a direct and
proximate result of her detrimental reliance upon the assurances of
the coal company, she had sustained injury and damages in way of
loss of advance opportunities, loss of earnings and earning
capacity, loss of fringe and pension benefits, and loss of
opportunity to pursue a career path of her choice. She also
claimed that her husband had suffered "through the loss of the
earning abilities, wages, and the benefits from the unemployment of
his wife, and further suffered from the loss of her services
through her sufferance of mental and emotional distress, anxiety,
depression, loss of self esteem, self confidence, and self respect
. . . ."
In the second count of her complaint, the appellant,
Betty L. McCourt, claimed that the conduct of Oneida Coal Company
in persuading her to accept a voluntary lay-off, and then not
rehiring her or recalling her, constituted unlawful sex
discrimination in violation of W.Va. Code, 5-11-9, and Title VII of
the Civil Rights Act of 1964 (42 U.S.C. § 2000e).
The defendant, Oneida Coal Company, filed an answer to
the appellants' complaint in which it alleged, among other things,
that the appellants' action was barred by the applicable statute of
limitations.
Subsequently, Oneida Coal Company moved for summary
judgment and, by order dated August 9, 1991, the circuit court
granted the motion for summary judgment. In its order, the court
stated:
[T]he complaint of the plaintiff, Betty R.
[sic] McCourt, as well as that of Bernard L.
McCourt, whose complaint rests upon the
complaint of the plaintiff, Betty L. McCourt,
was at the time of the institution of the
action herein barred by statute of limitations
and . . . defendant's motion for summary
judgment should be, and the same is hereby
sustained, with exception saved to the
plaintiffs and each of them to the ruling and
order of the court.
It appears that the court reasoned that the appellants'
claim arose either on July 14, 1987, when Betty L. McCourt orally
contacted Oneida about being rehired, or July 16, 1987, when H.
Edsel Hogan wrote the letter, which has already been quoted,
notifying Ms. McCourt that her lay-off was permanent. The Court
apparently reasoned that since the appellants had waited more than
two years after that date to file their circuit court action, their
action was barred by the statute of limitations.
In the present proceeding, the appellants claim that the
circuit court erred in finding that their action was barred by the
statute of limitations.
Before addressing the appellants' assertions, this Court
believes that it is important to note that the action which was the
subject of the dismissal order was the action brought in the
Circuit Court of Braxton County and not the action brought before
the West Virginia Human Rights Commission. The Human Rights action
has bearing on the present proceeding only insofar as the
provisions of W.Va. Code, 5-11-13, afford an alternative limitation
period to the normal limitation period for actions brought in a
circuit court.
West Virginia Code, 55-2-12, in this Court's opinion
establishes the basic two-year, circuit court limitation period for
the action which the appellants brought in the circuit court. That
Code section provides:
Every personal action for which no
limitation is otherwise prescribed shall be
brought: (a) Within two years next after the
right to bring the same shall have accrued, if
it be for damage to property; (b) within two
years next after the right to bring the same
shall have accrued if it be for damages for
personal injuries; and (c) within one year
next after the right to bring the same shall
have accrued if it be for any other matter of
such nature that, in case a party die, it
could not have been brought at common law by
or against his personal representative.
The Court's conclusion that these principles govern is
supported by Shanholtz v. Monongahela Power Co., 165 W.Va. 305, 270
S.E.2d 178 (1980), where the Court held that an action brought by
an at-will employee on the ground that he was discharged in
contravention of some public policy principle sounded in tort and
was subject to the two-year limitation period provided in W.Va.
Code, 55-2-12. The conclusion is also supported by Turley v. Union
Carbide Corp., 618 F.Supp. 1438 (S.D.W.Va. 1985), where the Court
recognized that an action based upon discrimination cognizable
under the West Virginia Human Rights Act is subject to the two-year
limitation period under W.Va. Code, 55-2-12, and Stanley v. Sewell
Coal Co., 169 W.Va. 72, 285 S.E.2d 679 (1981), where this Court
found that a fraudulent misrepresentation action brought by an
employee is sufficiently related to a tort action for fraud and
deceit so that the two year statute of limitations applies.
Given this conclusion, the Court believes that the
question of whether the Circuit Court of Braxton County properly
dismissed the appellants' action on the basis of the basic circuit
court statute of limitations hinges upon question of whether Betty
L. McCourt's cause of action or causes of action arose more than
two years before the filing of the complaint in the circuit court
on August 15, 1989.
The Court believes that there is also a question of
whether Betty L. McCourt timely instituted her Human Rights action,
and, if she did not, whether her untimely filing of the Human
Rights complaint would allow her to claim the alternative
limitation period set forth in W.Va. Code, 5-11-13.
As a general rule, this Court has rather consistently recognized that the statute of limitations begins to run from the date of injury. State ex rel. Ashworth v. State Road Commission, 147 W.Va. 430, 128 S.E.2d 471 (1962); Boyd v. Beede, 64 W.Va. 216, 61 S.E. 304 (1908). Consistently with this principle, in Independent Fire Company No. 1 v. West Virginia Human Rights
Commission, 180 W.Va. 406, 376 S.E.2d 612 (1988), this Court ruled
that the limitation period for an employee to bring an action under
the West Virginia Human Rights Act, when the employee is told that
he is being indefinitely suspended and then is subsequently denied
reinstatement, begins to run on the date when the employer
unequivocally notifies the employee of the termination decision.
In reaching this decision, the Court cited with approval
a number of federal cases interpreting federal law quite similar to
West Virginia's. The Court said:
The federal courts generally hold that
the discharge notice must be definite or
unequivocal before the time period for filing
a charge with the EEOC begins to run. Calhoun
v. Federal Nat'l Mortgage Ass'n, 823 F.2d 451
(11th Cir. 1987), cert. denied, ___ U.S. ___,
108 S.Ct. 1058, 98 L.Ed.2d 1019 (1988); Mull
v. Arco Durethene Plastics, Inc., supra;
Miller v. International Tel. and Tel. Corp.,
755 F.2d 20 (2d Cir.), cert. denied, 474 U.S.
851, 106 S.Ct. 148, 88 L.Ed.2d 122 (1985);
Monnig v. Kennecott Corp., 603 F. Supp. 1035
(D.Conn. 1985).
Federal courts are also in agreement that
the failure to rehire after an alleged
discriminatory discharge, absent an
independent discrete act of discrimination,
does not constitute a new or continuing
violation of the civil rights laws.
Otherwise, the limitation period could always
be circumvented by simply reapplying for
employment. Burnam v. Amoco Container Co.,
755 F.2d 893, 894 (11th Cir. 1985) (Age
Discrimination in Employment Act); Miller v.
International Tel. & Tel. Corp., supra (same);
Lawson v. Burlington Indus., Inc., 683 F.2d
862 (4th Cir.), cert. denied, 459 U.S. 944,
103 S.Ct. 257, 74 L.Ed.2d 201 (1982) (same);
Collins v. United Air Lines, Inc., 514 F.2d
594, 596 (9th Cir. 1975) (Title VII).
Id. at 411, 376 S.E.2d at 617.
The conclusion reached by the Court was summarized in
syllabus point 2 of Independent Fire Company No. 1 v. West Virginia
Human Rights Commission, Id., as follows:
In cases alleging a discriminatory
discharge from employment under W.Va. Code, 5-11-10, the time period for filing a complaint
with the Human Rights Commission ordinarily
begins to run on the date when the employer
unequivocally notifies the employee of the
termination decision.
Although this rule was adopted in the context of an
action brought under the West Virginia Human Rights Act, this Court
believes that it is essentially consistent with the principle that
the statute of limitations in West Virginia generally begins to run
from the date of injury. The Court further believes that it would
be inconsistent, illogical, and improper to adopt a different rule
for actions brought in a circuit court which are based on fact
situations identical to those which can serve as the basis of a
Human Rights Action. Accordingly the Court holds that in circuit
court cases alleging a discriminatory discharge from employment,
which a complainant might bring in the West Virginia Human Rights
Commission under the West Virginia Human Rights Act, W.Va. Code, 5-11-1 et seq., the statute of limitations period for filing a
complaint with the circuit court ordinarily begins to run on the
date when the employer unequivocally notifies the employee of the
termination decision.
In examining the record in the present case, the Court
finds that in the letter directed to the appellant, Betty L.
McCourt, on July 16, 1987, H. Edsel Hogan notified her that it was
Oneida's position that her layoff was a permanent layoff and that
it was Oneida's position that it had not obligation to rehire her.
Oneida further stated that it would consider her request for
employment, but that it would make no promises to her.
In this Court's view, by the letter dated July 16, 1987,
Oneida Coal Company unequivocally notified Betty L. McCourt that
she had been terminated.
Given this fact, and given the conclusion that the
limitations period on a circuit court complaint alleging
discriminatory discharge from employment should begin to run on the
date when the employer unequivocally notifies the employee of the
termination decision, this Court believes that the circuit court
statute of limitations on the claims in the present case should be
deemed to have started to run on July 20, 1987, the date by which
Betty L. McCourt reasonably should have received the letter dated
July 16, 1987, from Oneida Coal Company's administrative manager,
H. Edsel Hogan.
It is rather clear that the appellants did not file their
complaint in the present action with the Circuit Court of Braxton
County until August 15, 1989, more than two years after the July
16, 1987, letter and more than two years after Betty L. McCourt
reasonably should have received that letter. In view of this, the
Court concludes that the circuit court properly concluded that the
appellants' action was not timely filed within the two year period
provided by the circuit court statute of limitations for such
actions.
The Court, however, notes that W.Va. Code, 5-11-13,
creates an added complication in this case. It creates an
alternative ninety-day limitation period when a case is brought
under the West Virginia Human Rights Act and is later transferred
to the circuit court pursuant to a notice of a right to sue issued
by the West Virginia Human Rights Commission. As previously
indicated, the statute specifically provides:
(b) Notwithstanding the provisions of
subsection (a) of this section, a complainant
may institute an action against a respondent
in the county wherein the respondent resides
or transacts business at any time within
ninety days after the complainant is given
notice of a right to sue pursuant to this
subsection (b) or, if the statute of
limitations on the claim has not expired at
the end of such ninety-day period, then at any
time during which such statute of limitations
has not expired. If a suit is filed under
this section the proceedings pending before
the commission shall be deemed to be
concluded.
However, the West Virginia Human Rights Act additionally
imposes an initial limitation period on the filing of claims with
the Human Rights Commission and provides, in part, that "[a]ny
complaint filed pursuant to this article must be filed within one
hundred eighty days after the alleged act of discrimination."
W.Va. Code, 5-11-10. In the present case, it appears that the
appellant, Betty L. McCourt, signed a formal human rights complaint
on November 17, 1988, after she had filed an informal complaint
with the Commission on September 6, 1988. Clearly, Betty L.
McCourt did not complain to the Human Rights Commission within the
one hundred eighty days provided by W.Va. Code, 5-11-10, after she
was notified unequivocally by H. Edsel Hogan that she had been
terminated. For this reason, the Human Rights complaint was not
timely filed under the principles set forth in Independent Fire
Company No. 1 v. West Virginia Human Rights Commission, supra.
Given this circumstance, the Court is faced with the question of
whether an untimely-filed Human Rights Commission action will enure
to the benefit of a complainant so as to provide him with the
alternative limitation period established by W.Va. Code, 5-11-13,
in the event he elects to bring an action in the circuit court.
This Court concludes that it will not and holds that a complainant
who fails to file a complaint with the Human Rights Commission in
a timely manner under the West Virginia Human Rights Act, unless
the untimeliness is excused by waiver or estoppel, does not have
the benefit of the alternative limitations period established by
W.Va. Code, 5-11-13, for bringing an action in a circuit court of
this State.
In reaching this conclusion, the Court notes that in a
number of cases the Court has considered timely filing of a Human
Rights claim an important requirement. Sharp v. Southern West
Virginia Regional Health Council, 178 W.Va. 196, 358 S.E.2d 455
(1987); Allen v. State Human Rights Commission, 174 W.Va. 139, 324
S.E.2d 99 (1984); West Virginia Human Rights Commission v. United
Transportation Union, Local 655, 167 W.Va. 282, 280 S.E.2d 653
(1981). Although in Independent Fire Company No. 1 v. West
Virginia Human Rights Commission, supra, the Court indicated that
for reasons amounting to waiver or equitable estoppel a timely
filing with the Human Rights Commission could be excused, the Court
in the same case indicated that the law does not favor adopting
principles that would allow the easy circumvention of time periods.
See 180 W.Va. at 411, 376 S.E.2d at 617.
In the present case, the Court believes that the evidence
rather clearly shows that Betty L. McCourt's Human Rights
Commission claim was not timely filed. Further, after examining
the circumstances, the Court cannot conclude that the untimeliness
should be excused under the doctrines of waiver or estoppel.
To allow an individual simply to file a claim in an
untimely manner with the Human Rights Commission and hold that the
untimely filing, in the absence of waiver or estoppel, would allow
him all the benefit of the Human Rights Act, would render the one
hundred and eighty day limitation period established by the
Legislature in W.Va. Code, 5-11-10, utterly meaningless. The Court
does not believe that the Legislature intended this. The Court
also does not believe that the Legislature intended to afford a
claimant an opportunity wholly to circumvent the circuit court's
basic limitation period simply by filing an untimely complaint with
the Human Rights Commission.See footnote 3
For these reasons, this Court concludes that the circuit
court properly ruled that all claims brought by the appellants
based on actions of the employer, Oneida Coal Company, were barred
by the West Virginia statute of limitations.
For the reasons stated, the judgment of the Circuit Court
of Braxton County is affirmed.
The Court does foresee that a claimant might timely file a Human Rights Commission claim within one hundred and eighty days after the claim arises, and have the claim delayed for a lengthy time, even possibly years, by proceedings in the Commission. Under such circumstances, since the claim was timely filed in the Human Rights Commission, the Court believes that the complainant should have the benefit of the additional ninety days to file a circuit court action granted by W.Va. Code, 5-11-13.