Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca8-06-01542/USCOURTS-ca8-06-01542-0/pdf.json

Nature of Suit Code: 442
Nature of Suit: Civil Rights Employment
Cause of Action: 

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1

The Honorable Donovan W. Frank, United States District Judge for the District

of Minnesota, adopting the report and recommendations of the Honorable Janie S.

Mayeron, United States Magistrate Judge for the District of Minnesota. 

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 06-1542

___________

Bradley E. Stark, *

*

Appellant, *

* Appeal from the United States

v. * District Court for the

* District of Minnesota.

Right Management Consultants, *

* [UNPUBLISHED]

Appellee. *

___________

Submitted: May 18, 2007

Filed: August 21, 2007

___________

Before SMITH, GRUENDER, and SHEPHERD, Circuit Judges.

___________

PER CURIAM.

Bradley E. Stark appeals the district court’s1

 dismissal as untimely of his Title

VII suit against Right Management Consultants. We affirm.

To be timely, Stark’s suit had to be filed within ninety days after he received

a right-to-sue letter from the Equal Employment Opportunity Commission. See 42

U.S.C. § 2000e-5(f)(1). Neither party disputes that Stark attempted to file his

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complaint electronically with the district court at 11:27 p.m. on May 23, 2005, the

ninetieth day after he received his right-to-sue letter. On May 24, court staff informed

Stark that his case could not be docketed until he paid the filing fee or submitted an

in forma pauperis application. On May 26, Stark mailed the filing fee next-day

delivery; the case was docketed on May 27. 

The district court concluded that, under the court’s local rules, Stark’s

complaint was not deemed filed on May 23 because he did not include the filing fee.

The court concluded further that, even if Stark had included the fee on that date, the

complaint still would not have been deemed filed on May 23 because it was filed at

11:27 p.m. whereas the court’s local rules require that new cases which are filed

electronically must be filed between 8:00 a.m. and 5:00 p.m. central standard time on

regular business days. See District of Minnesota Local Rule 5.1; Civil Electronic

Case Filing Procedures § II.A.2.d. 

We need not decide whether Stark’s complaint was improperly filed due only

to his failure to include the filing fee because, even if he had included it, we conclude

that the district court did not abuse its discretion by deeming Stark’s complaint

untimely under its Local Rule 5.1. See Fed. R. Civ. P. 5(e) (paper filed by electronic

means in compliance with local rule constitutes written paper for purpose of applying

federal rules); Nw. Bank & Trust Co. v. First Ill. Nat’l Bank, 354 F.3d 721, 725 (8th

Cir. 2003) (standard of review); Jetton v. McDonnell Douglas Corp., 121 F.3d 423,

426 (8th Cir. 1997) (local rules have force of law and parties are charged with their

knowledge). 

Federal Rule of Civil Procedure 5(e) prohibits the clerk from refusing to file a

paper “solely because it is not presented in proper form as required by these rules or

any local rules or practices.” Likewise, Federal Rule of Civil Procedure 83(a)(2)

provides that “[a] local rule imposing a requirement of form shall not be enforced in

a manner that causes a party to lose rights because of a nonwillful failure to comply

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with the requirement.” As such, we have recognized that “local rule[s] should not be

‘elevate[d] to the status of a jurisdictional requirement,’” and accordingly stated that

“a complaint is ‘filed’ when it is lodged with the court even though it is technically

deficient under local rules.” Lyons v. Goodson, 787 F.2d 411, 412 (8th Cir. 1986)

(per curiam) (quoting Loya v. Desert Sands Unified Sch. Dist., 721 F.2d 279, 280 (9th

Cir. 1983)). Lyons applied this rule to a complaint that was timely filed but was

submitted with the incorrect number of copies as established by the local rules. Id. at

411. Likewise, the complaint in Loya was also timely but submitted on paper

measuring two inches longer than required under the local rules. 721 F.2d at 280.

Unlike the deficiencies of form in those cases, the deficiency of Stark’s complaint was

the timeliness of its filing. We are aware of no case in this circuit that holds that

timeliness is a “matter of form” contemplated by the Federal Rules of Civil Procedure

or a “technical[] deficien[cy]” under Lyons. As such, we are unwilling to hold that

the district court abused its discretion by applying its local rules to hold that, even if

Stark had included the filing fee, his complaint was untimely because he did not file

it before 5:00 p.m., as required by Local Rule 5.1, on May 23.

We also disagree with Stark that the local rules at issue conflict with federal

rules, see Fed. R. Civ. P. 83(a) (local rules may not conflict with Federal Rules of

Civil Procedure); and we agree with the district court that equitable tolling does not

apply here, see Pecoraro v. Diocese of Rapid City, 435 F.3d 870, 875 (8th Cir. 2006)

(equitable tolling reserved for circumstances truly beyond plaintiff’s control and

where party acts diligently).

Accordingly, we affirm.

SMITH, Circuit Judge, dissenting.

I respectfully dissent because I conclude that Stark's lawsuit "commenced" at

11:27 p.m. on May 23, 2005, the ninetieth day after he received his right-to-sue letter.

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Rule 3 of the Federal Rules of Civil Procedure states that "[a] civil action is

commenced by filing a complaint with the court." (Emphasis added). "[A]n action may

be deemed commenced when a complaint is delivered to the Clerk even without

payment of a filing fee. . . ." Cleek v. United States, No. 94-73 CIV-OC-10, 1996 WL

172206, at *1 (M.D. Fla. Jan. 31, 1996) (citing Rodgers v. Bowen, 790 F.2d 1550

(11th Cir. 1986)). 

The Eleventh Circuit's decision in Rodgers is analogous to the present case. In

Rodgers, the court had to determine "the timeliness of the commencement of the

[appellant's] action in the district court" pursuant to 42 U.S.C. § 405(g). 790 F.2d at

1551. According to § 405(g), an individual, "after any final decision of the Secretary

made after a hearing to which he was a party," could obtain review of that decision

"by a civil action commenced within sixty days after the mailing to him of notice of

such decision or within such further times as the Secretary may allow." Id. (emphasis

added). The court "f[oun]d no expressed intent by Congress to give the word

'commenced' any meaning other than that which it is given in Fed. R. Civ. P. 3." Id.

Therefore, the court held that an action is commenced under § 405(g) when " a

complaint is filed with the court." The court then rejected the Secretary's argument

that "a complaint is not 'filed' until the filing fee required by 28 U.S.C. § 1914 has

been paid," explaining that "[t]his circuit and others have long recognized that local

rules should not be elevated to the status of jurisdictional requirements." Id. at

1551–52 (citing Brown v. City of Meridian, 356 F.2d 602, 606 (5th Cir. 1966);

Woodham v. Am. Cystoscope Co., 335 F.2d 551, 557 (5th Cir. 1964); Lyons v.

Goodson, 787 F.2d 411, 412 (8th Cir. 1986); Loya v. Desert Sands Unified Sch. Dist.,

721 F.2d 279, 280–81 (9th Cir. 1983)). While the court acknowledged that § 1914 "is

not merely a local rule," it "expressly rejected the theory that timely payment of a

filing fee is a jurisdictional requirement. . . ." Id. at 1552. Accordingly, the court held

that the appellant's action "commenced" within the 60-day limitation contained in §

405(g) when she filed her complaint. Id. 

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Thus, applying the rationale of Rodgers to the present case, Stark's lawsuit is

not time-barred because it "commenced" within the 90-day period after his receipt of

the EEOC Dismissal and Notice of Rights letter when he electronically filed his

complaint on the evening of May 23, 2005, despite his failure to pay his filing fee

until May 26, 2005. 

Furthermore, even though the Local Rule 5.1 requires that new cases that are

filed electronically must be filed between 8:00 a.m. and 5:00 p.m. central standard

time, and Stark submitted his complaint past this deadline, we have permitted a

complaint to be deemed "filed" even though it did not "comply with formal

requirements in local rules." See Lyons, 787 F.2d at 412. In Lyons, we agreed with the

Ninth Circuit "that a local rule should not be 'elevate[d] to the status of a jurisdictional

requirement' or "applied in a manner that defeats altogether a litigant's right to access

to the court.'" Id. (quoting Loya, 721 F.2d at 280) (alteration in Lyons). Thus, we held

that, "for purposes of the statute of limitations, a complaint is 'filed' when it is lodged

with the court even though it is technically deficient under the local rules." Id. 

Accordingly, I would reverse the judgment of the district court. 

______________________________

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