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Powell v. Kentucky Fried Chicken

April 26, 2010


The opinion of the court was delivered by: Michael M. Mihm United States District Judge


Now before the Court is Defendant Zancanelli Management Company's ("Zancanelli")*fn1 Motion for Summary Judgment. For the reasons set forth below, Zancanelli's Motion for Summary Judgment [#6] is GRANTED.


On September 11, 2009, Plaintiff Kristi Powell ("Powell") filed her Complaint against Kentucky Fried Chicken and Zancanelli, alleging sexual harassment under Title VII, 42 U.S.C. § 2000e et seq. Powell attached her Equal Employment Opportunity Commission ("EEOC") Dismissal and Notice of Rights ("EEOC Notice") to her Complaint. The Notice of Rights was dated May 29, 2009, and explained that Powell had within 90 days of her receipt of the Notice to file suit in court. She also attached an envelope, marked Certified Mail, from the Chicago District Office of the EEOC, which allegedly contained her Dismissal and Notice of Rights. On the envelope, "6-2," 6-8," and "6-18" were handwritten. "6-2" was underlined and "1st" was written beside it.

On October 16, 2009, Zancanelli filed its Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), explaining that because Powell failed to timely file her Complaint within 90 days, the Court lacked subject matter jurisdiction to hear the case under 42 U.S.C. § 2000e-5.*fn2 Because Powell's counsel's license to practice law was suspended for 60 days, counsel sought an extension of time to respond to Zancanelli's Motion to Dismiss until after the suspension ended. Powell's motion for extension of time was granted, but then Powell again sought an extension of time, for two additional days until January 6, 2010, representing that her counsel had not yet received an affidavit in resistance to Defendants' Motion to Dismiss from Powell, and Powell was searching her papers in order to verify the date of receipt of the notification from the EEOC. Zancanelli resisted the second Motion for Extension of Time, explaining that the 111 days between its original Motion to Dismiss and Powell's second Motion for Extension of Time was more than adequate time to locate the alleged documentation with which to verify the date of Powell's receipt of Notice from the EEOC. Zancanelli additionally alleged that any investigation that was occurring as of January 5, 2010, suggested that no adequate investigation was conducted as to the timeliness of Powell's lawsuit at the time she filed. The Court granted Powell's extension, but explained that no further extensions would be allowed.

Following Powell's filing of her Response to Zancanelli's Motion to Dismiss, Zancanelli sought leave to file a Reply to Powell's Memorandum in Response, which the Court granted. Zancanelli attached the Affidavit of Stephen L. Orendorff ("Orendorff"), Postmaster of the United States Post Office in Milan, Illinois to its Reply. After reviewing the original Motion to Dismiss, Powell's Response, and Zancanelli's Reply, the Court determined that the Motion to Dismiss required the consideration of extraneous documents included by the parties,*fn3 and so pursuant to Federal Rule of Civil Procedure 12(d), the motion would be treated as one for summary judgment under Rule 56.*fn4 Powell again had difficulties in timely filing her Response to Zancanelli's Memorandum of Law in Support of its Motion for Summary Judgment, prompting the Court to caution her that failure to respond would be deemed an admission of Zancanelli's motion. The matter is finally fully briefed. This Order follows.


Summary judgment should be granted where the "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). The moving party has the responsibility of informing the Court of portions of the record or affidavits that demonstrate the absence of a triable issue. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). The moving party may meet its burden of showing an absence of material facts by demonstrating "that there is an absence of evidence to support the nonmoving party's case." Id. at 325. Any doubt as to the existence of a genuine issue for trial is resolved against the moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986); Cain v. Lane, 857 F.2d 1139, 1142 (7th Cir. 1988).

If the moving party meets its burden, the nonmoving party then has the burden of presenting specific facts to show that there is a genuine issue of material fact. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586--87 (1986). Federal Rule of Civil Procedure 56(e) requires the nonmoving party to go beyond the pleadings and produce evidence of a genuine issue for trial. Celotex Corp., 477 U.S. at 324. This Court must then determine whether there is a need for trial - whether, in other words, there are any genuine factual issues that can properly be resolved only by a finder of fact because they may be reasonably resolved in favor of either party. Anderson, 477 U.S. at 249; Hedberg v. Indiana Bell Tel. Co., Inc., 47 F.3d 928, 931 (7th Cir. 1995). Finally, where a party bears the burden of proof on an issue, he or she must affirmatively demonstrate, by specific factual allegations, that there is a genuine issue of material fact requiring trial. Sarsha v. Sears, Roebuck & Co., 3 F.3d 1035, 1041 (7th Cir. 1993).

42 U.S.C. § 2000e-5 confers subject matter jurisdiction on federal district courts to hear cases dismissed by the EEOC. A person claiming to be aggrieved shall be notified of the EEOC's dismissal of a charge. 42 U.S.C. § 2000e-5(f)(1). The person aggrieved may bring a civil action in the district court, and has ninety (90) days after receipt of the EEOC Notice within which to do so. Id. The 90-day limitation period begins to run on the date the EEOC notice is first received. Jones v. Madison Service Corp., 744 F.2d 1309, 1312 (7th Cir. 1984).

Zancanelli argues that dismissal of Powell's Title VII Complaint is warranted because she failed to file it within the 90-day period. The Complaint was filed on September 11, 2009. Zancanelli contends that Powell received her EEOC Notice on June 8, 2009, so the 90 days expired on September 6, 2009. Zancanelli notes that the actual due date for filing was September 8, 2009, as September 6th was a Sunday, and September 7, 2009, was Labor Day, a legal holiday. Zancanelli supports its contention that Powell received her EEOC Notice on June 8, 2009, with delivery information provided by the United States Postal Service ("USPS"). Indeed, the USPS information shows that Certified Mail item number 7099 3400 0014 4053 4230*fn5 ("Powell's Certified Mail") was delivered on June 8, 2009, at 3:06 p.m. in Milan, IL 61264. The USPS was also able to provide a scanned image of Powell's signature and the address she included when she signed for the envelope.

The USPS Track/Confirm Intranet Item Inquiry shows that notice of attempted delivery of Powell's Certified Mail was left on June 2, 2009, at 11:00 a.m., and her Certified Mail was delivered on June 8, 2009, at 15:06 in Milan, IL 61264. The USPS Track & Confirm function on the website provided that Powell's Certified Mail was delivered at 3:06 p.m. on June 8, 2009, in Milan, IL 61264. Finally, in his affidavit, Orendorff stated that his inquiry into the delivery of Powell's Certified Mail showed that June 8, 2009, was the date of delivery. He stated that the handwritten "6-2," "6-8," and "6-18" indicated to him that the next attempted delivery, after June 2nd, was to occur on June 8th, and June 18th was to be the return date to the sender if delivery was not achieved on or before June 18th. Ultimately, Orendorff expressed the opinion that June 8, 2009, was indeed the date Powell's Certified Mail was delivered, not June 18, 2009.

Powell argues that she stated in her January 6, 2010, Declaration, her second, that she received the EEOC Notice on June 18, 2009, making her September 11, 2009, Complaint timely, as it was filed within 90 days of June 18, 2009. To support her declaration, she highlights the fact that "6-18" was handwritten on her Certified Mail, and that she did not write anything on the envelope. However, her Complaint merely stated that she received the EEOC Notice within 90 days of the filing of her complaint, and she attached the Certified Mail envelope as Exhibit A in support of that statement. In her third Declaration, dated March 17, 2010, Powell stated that she received the EEOC Notice on June 18, 2009, that she recalled the date "6-18" was the date she received the envelope, that she told her attorney that she received the envelope on June 18, 2009, and that she relied on the "6-18" date that was written on the envelope in her statement to her attorney and in the Declaration.

Zancanelli cites cases discussing the mailbox rule and that the presumption of delivery, if established, succeeds unless contradicted by evidence that a document never arrived or was never received by the recipient. See Moore v. Blatt, Hasenmiller, Leibsker and Moore, LLC, 2006 U.S. Dist. LEXIS 44339, at *12-13 (C.D. Ill. June 29, 2006) (citing Godfrey v. United States, 997 F.2d 335, 338 (7th Cir. 1993)). Though Zancanelli's discussion of the mailbox rule is enlightening, the Court does not believe the rule is directly applicable to Powell's situation. Powell neither argues that her EEOC Notice never arrived, nor that she never received it. Instead, the parties dispute the specific date she received the Notice. On the other hand, Zancanelli's emphasis on the presumption that officials have properly discharged their official duties is persuasive on the issue of whether the USPS records and Orendorff's affidavit are worthy of belief. See United States v. Armstrong, 517 U.S. 456, 464 (1996); United ...

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