Opposition Brief — Perella v. Colonial Transit, Inc.
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No. 92-1087
I
Supreme Court of the United S
October Term, 1992
*
DARLENE PERELLA, on her own behalf,
and all others similarly situated,
Petitioner,
V.
COLONIAL TRANSIT, INC. a/k/a
COLONIAL TAXI COMPANY, INC. and
MAYFLOWER CONTRACT SERVICES, INC.,
Respondents.
¢
On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Third Circuit
:
BRIEF OF RESPONDENTS IN OPPOSITION TO
PETITION FOR WRIT OF CERTIORARI
.
Mark S. SHIFFMAN* ANNETTE Estick
Jackson, Lewis, SCHNITZLER Senior Attorney
& KRUPMAN Mayflower Contract
First & Market Building Services, Inc.
100 First Avenue P.O. Box 7941
Pittsburgh, PA 15222 Shawnee Mission, Kansas
(412) 232-0404 66207
Joe. P. KELLy (913) 345-1986
JACKSON, Lewis, SCHNITZLER Counsel for Respondents
& KRUPMAN Colonial Transit, Inc.
1925 Century Park East a/k/a Colonial Taxi
Suite 1150 Company, Inc. and Mayflower
Los Angeles, California Contract Services, Inc.
90067
(310) 203-0200 *Counsel of Record
COCKLE LAW BRIEF PRINTING CO., (800) 225-6964
OR CALL COLLECT (402) 342-2831
COUNTERSTATEMENT OF QUESTION PRESENTED
Where Petitioner improperly filed this Fair Labor Stan-
dards Act lawsuit as a class action under Rule 23 of the
Federal Rules of Civil Procedure, and where Respondents
specifically asserted as affirmative defenses in the
Answer that Petitioner’s class allegations failed to state a
claim for relief, that “Petitioner could not institute this
action on behalf of a class,” and that the action was
barred by limitations, was the district court correct in
ruling that the statute of limitations was not tolled by the
filing of the Complaint and that Respondents were not
estopped from asserting the limitations defense as to all
persons who did not file consents within the limitations
period?
ii
CORPORATE DISCLOSURE STATEMENT
Pursuant to Supreme Court Rule 29.1, Respondents
Colonial Transit, Inc. a/k/a Colonial Taxi Company, Inc.
and Mayflower Contract Services, Inc. hereby identify the
following parent companies, subsidiaries (except wholly-
owned subsidiaries), and affiliates of each corporation:
Parent Company: Mayflower Group, Inc.
Affiliate of Mayflower Contract Services, Inc:
Mayflower Transit, Inc.
iii
TABLE OF CONTENTS
Page
COUNTERSTATEMENT OF QUESTION PRESEN-
OSES SPEEDED Fae rn eee i
CORPORATE DISCLOSURE STATEMENT.......... ii
TABLE OF AUTHORITIBES...........0.cccccccccess iv
COUNTERSTATEMENT OF THE CASE............ 2
SUMMARY OF RESPONDENTS’ ARGUMENT...... 4
REASONS FOR REFUSAL OF THE WRIT.......... 6
A. Petitioner’s Failure To Diligently Prosecute The
Class Action In the District Court Does Not Cre-
ate A Compelling Reason For Which A Writ
Should Issue. The Filing of A Complaint Under
the Fair Labor Standards Act Does Not Toll the
Statute of Limitations Until Potential Class Mem-
bers Have Had the Opportunity To File Con-
sents; Hence, The Court Of Appeals Correctly
Affirmed The District Court’s Decision ........ 6
B. The Writ Should Be Denied Because Petitioner Can-
not Possibly Establish Any Basis For Equitable Toll-
ing Of The FLSA Statute Of Limitations ......... 10
ey ons cio sda kawsedisecsadcaccs 16
iv -
TABLE OF AUTHORITIES
Page
Cases
Burnett v. New York Central R. Co., 380 U.S. 424, 85
S.Ct. M050, 13 L..2e DEl (PRED). 0 occ ccccsnccces 12
Cada v. Baxter Healthcare Corp., 920 F.2d 446 (7th
CA Re 686 ixwnin ees in ans ke lates vet enndvnsss 11
Dolan v. Project Construction Corp., 725 F.2d 1263
CRs Ge Fie 6 noha beens ivinsdebeavesccccecnuenes 6
Donovan v. Crisostomo, 689 F.2d 869 (9th Cir. 1982) .... 14
Edwards v. Kaiser Aluminum & Steel Sales, Inc., 515
fet. Fo Ek | ee er 11
Groshek v. Babcock and Wilcox Tubular Products Divi-
sion, 425 F. Supp. 232 (E.D. Wis. 1977). .......... 6, 7
Hoffmann-LaRoche Inc. v. Sperling, 493 U.S. 165, 110
S.Ct. 482, 107 L.Ed.2d 480 (1989) ...... 7, 9, 12, 3
Kinney Shoe Corp. v. Vorhes, 564 F.2d 859 (9th Cir.
od oer eT rey or errr ere 6
Kocian v. Getty Refining & Marketing Co., 707 F.2d
Tae Ce Ge SEE Gs vv 0 bees neeckneeaneasedcuaeekes 10
Kuhn v. Philadelphia Electric Co., 475 F. Supp. 324
CRe Pile. SPE hk hordes sewer aisle nesncseieees sess 6
LaChapelle v. Owens-Illinois, Inc. 513 F.2d 286 (5th
Cok SUOEE sa Sukoccusteathakecanebaeenabreceeeurenss 6
Link v. Wabash Railroad, 370 U.S. 626, 82 S.Ct. 1386,
Be & EF. eee rer ere ery 15
Lombardi v. Altemose Construction Co., 69 F.R.D. 410
aes Te COE Nick vsased Neda teres beer aee necks 6, 7
TT |
V
TABLE OF AUTHORITIES - Continued
Page
Madrigal v. Green Giant Co., 25 Wage & Hour Cas.
(GINA) OP (B.D. Wis. 1961). ...... 0... ccccnccscceess 6
Partlow v. jewish Orphans’ Home of Southern Califor-
nia, Inc., 645 F.2d 757 (9th Cir. 1981)........... 13, 14
Quina v. Owens-Corning Fiberglass Corp., 575 F.2d
FORE GEO We SUE s xpo wc kd oes \sinnediWeancexcens 15
School District of Allentown v. Marshall, 657 F.2d 15
Se Ee ED 6 hun aac ee bwh Saheenuas hanockiwade ti, 35
Stallcop v. Kaiser Foundations Hospitals, 820 F.2d
otcindhs citing tine Mev occok LETT UTTER TOT E TT TT are 11
STATUTES AND RULES
Fair Labor Standards Act (FLSA)
Be RP OD 5 osc d dase ode sndviaieaweras passim
es TE ik AA ns sae hs Ao REA wae ORS eee se cess 3
Federal Rule of Civil Procedure 23.............. passim
No. 92-1087
¢
In The C—
Supreme Court of the United States
October Term, 1992
¢
DARLENE PERELLA, on her own behalf,
and all others similarly situated,
Petitioner,
V.
COLONIAL TRANSIT, INC. a/k/a
COLONIAL TAXI COMPANY, INC. and
MAYFLOWER CONTRACT SERVICES, INC.,
Respondents.
¢
On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Third Circuit
+
BRIEF OF RESPONDENTS IN OPPOSITION TO
PETITION FOR WRIT OF CERTIORARI
¢
Respondents Colonial Transit, Inc. a/k/a Colonial
Taxi Company, Inc. and Mayflower Contract Services, Inc.
hereby submit this Brief in Opposition to the Petition for
Writ of Certiorari to the United States Court of Appeals
for the Third Circuit.
COUNTERSTATEMENT OF THE CASE
In March 1989, Petitioner Darlene Perella filed this
suit in the United States District Court for the Western
District of Pennsylvania. Petitioner purported to bring
the action on behalf of herself and a class of similarly
situated individuals pursuant to Rule 23 of the Federal
Rules of Civil Procedure. The complaint sought overtime
compensation under the Fair Labor Standards Act.
Respondents Colonial Transit, Inc. and Mayflower
Contract Services, Inc. answered the complaint and
asserted as affirmative defenses that the complaint failed
to state a claim upon which relief could be granted (First
Affirmative Defense), that the action was barred by the
statute of limitations (Seventh Affirmative Defense), and
that Petitioner could not institute this action on behalf of
the class (Ninth Affirmative Defense).
After filing suit, Petitioner: @ u virtually nothing to
prosecute the class allegations. Petitioner continued to
put off class discovery even after the district court, at the
status conference held on October 23, 1989, recommended
that she “proceed with discovery, at least as to the sum-
mary judgment, and | don’t see why, at that time you
can’t do discovery on the class action aspect, too, or
anything else that would be relevant to this case, with the
idea of finishing up the discovery, at least as far as the
motion is concerned, within 60-some days, or something
like that.” (A-30a).!
1 References to the Petition for Writ of Certiorari shall be
es “(Pet. ___)”; references to the Appendix attached to the Petition
shall be “(A-__),” followed by the correct page designation.
——
Indeed, it was not until April 20, 1990, when the
district court denied Respondents’ motion for summary
judgment on the issue of whether the FLSA applied to
Petitioner’s employment and ordered Petitioner to file a
motion for class certification, that she for the first time
requested discovery as to potential class members. Up to
that time, Petitioner’s counsel did not pursue discovery
on the class action issues, apparently under the mistaken
belief that the opt-in requirements contained in section
16(b) of the Fair Labor Standards Act did not apply to
this action.
At the status conference held on June 5, 1990,
Respondents’ counsel argued that the district court
lacked subject matter jurisdiction over Petitioner’s class
allegations because the suit was improperly filed under
Rule 23. Section 16(b) of the FLSA, 29 U.S.C. § 216(b),
requires that a class action for overtime pay proceed
instead under section 16(b). Unlike Rule 23 class actions
in which all similarly situated persons are class members
who will be bound by a judgment unless they opt out,
section 16(b) expressly provides that no employee shall
be a party plaintiff unless he first files a written consent
to opt into the action. No written consents were ever filed
with the court by any potential class iiembers.
At a subsequent status conference held on October
26, 1990, Respondent’s counsel argued that the two-year
statute of limitations (set forth in 29 U.S.C. § 255) was
running as to potential plaintiffs who had not yet filed
written consents, and that the class allegations should be
dismissed unless written consents were filed before
November 5, 1990. On October 29, 1990, the court ordered
Petitioner to file a motion to proceed pursuant to Rule 23.
After allowing full briefing of the issue, the district court
ruled that the two-year statute of limitations applied to
this action, and for any such claims to be timely consents
had to have been filed by mid-November, 1990 (A-4a-5a).
The district court denied the motion for class certification
under Rule 23, and dismissed the claims of the potential
opt-in plaintiffs as time barred. (A-6a).
Petitioner appealed to the United States Court of
Appeals for the Third Circuit, arguing that the lower
court erred in refusing to permit Petitioner to bring this
action under Rule 23 and that Respondents were
estopped to assert the statute of limitations defense
because they failed to disclose to Petitioner’s counsel that
the statute of limitations was running as to purported
class claims. On September 30, 1992, the Court of Appeals
issued a Judgment Order, affirming the district court’s
decision in its entirety. (A-la). This Petition for Writ of
Certiorari followed.
SUMMARY OF RESPONDENTS’ ARGUMENT
Petitioner fails to present any cogent argument for
granting this discretionary petition. Here, as in the dis-
trict court and the court of appeals, Petitioner urges that
the plain language of section 16(b) of the FLSA concern-
ing the procedure for bringing multiple claimant cases
and nearly 20 years of consistent judicial precedent inter-
preting this provision were swept away ina single Court
opinion that does not even touch upon the issue. Peti-
tioner further argues that the statute of limitations was
tolled because Respondents ostensibly “never raised any
issue as to the bar of the claims of the potential class
members by reason of the statute of limitations.” (Pet. 5).
In making this argument, Petitioner is forced to ignore
Respondents’ specific limitations defense, and to attempt
to avoid the consequences of her counsel’s ignorance of
the requirements for proceeding with multiple party
actions under FLSA section 16(b) by placing blame alter-
nately on Respondents and the district court.
The district court and the court of appeals each con-
sidered and rejected Petitioner’s equitable tolling argu-
ments, concluding that Petitioner presented no facts that
would justify tolling the statute of limitations as to per-
sons who failed to file written consents within the two-
year limitations period. That decision is most certainly
correct. The limitations defense was asserted in Respon-
dents’ Answer. Yet, Petitioner never advised the district
court of the requirements of FLSA section 16(b) as they
related to this action, or alerted the court to the need to
conduct prompt discovery on class action issues so as to
avoid the bar of the statute of limitations. Petitioner’s
failure to diligently prosecute the class allegations does
not support intervention by this Court. The Petition
should be summarily denied.
¢
REASONS FOR REFUSAL OF THE WRIT
A. Petitioner’s Failure To Diligently Prosecute The
Class Action In the District Court Does Not Create
A Compelling Reason For Which A Writ Should
Issue. The Filing of A Complaint Under the Fair
Labor Standards Act Does Not Toll the Statute of
Limitations Until Potential Class Members Have
Had the Opportunity To File Consents; Hence, The
Court Of Appeals Correctly Affirmed The District
Court’s Decision.
The language of FLSA section 16(b) is directly at
odds with the language of Rule 23, which provides that
any member of a class action is included unless he or she
affirmatively “opts-out.” On this basis, courts have uni-
formly held that FLSA suits cannot be maintained as Rule
23 class actions. Dolan v. Project Construction Corp., 725
F.2d 1263 (10th Cir. 1984); Kinney Shoe Corp. v. Vorhes, 564
F.2d 859, 862 (9th Cir. 1977); LaChapelle v. Owens-Illinois,
Inc., 513 F.2d 286, 288-89 (Sth Cir. 1975); Madrigal v. Green
Giant Co., 25 Wage & Hour Cas. (BNA) 89, 90 (E.D. Wis.
1981); Kuhn v. Philadelphia Electric Co., 475 F. Supp. 324
(E.D. Pa. 1979); Lombardi v. Altemose Construction Co., 69
F.R.D. 410, 411 (E.D. Pa. 1975); Groshek v. Babcock and
Wilcox Tubular Products Division, 425 F. Supp. 232, 234
(E.D. Wis. 1977).
Instead, the only collective action available under the
FLSA is a so-called “opt-in” class action whereby no
party is bound unless he or she files a written consent to
join the action with the court. As stated in Lombardi,
[N]Jo person in an FLSA suit can become a party
plaintiff or be bound by a judgment unless he
7
has ‘opted into’ the class, i.e. filed a written
consent. . . . “It is crystal clear that § 16(b)
precludes pure Rule 23 class actions in FLSA
suits.”
69 FR.D. at 411 (E.D. Pa. 1975) (emphasis added; citation
omitted).
Certainly, the two-year limitations period under the
FLSA is not tolled simply because Petitioner improperly
filed this suit as a Rule 23 class action. As discussed in
Groshek, any contrary holding would ignore the express
language of Section 16(b):
The plaintiff argues that the filing of their claim
under Rule 23 tolls the statute of limitations
pending the determination of the main-
tainability of the action as a class action. This
argument ignores the language of 29 U.S.C.
§ 256... . [§] [T]he fact that under Rule 23 the
filing of the named plaintiff's complaint does
toll the statute of limitations in certain actions
has no effect on [a § 216(b) suit] where Rule 23
does not apply. This court has no authority under
the FLSA to adopt portions of Rule 23 procedures
and apply them to an action brought under the
Act ... when to do so would be to take the FLSA
statute of limitations out of context.
425 F. Supp. at 234 (emphasis added; citations omitted).
Petitioner now acknowledges this authority (Pet. 12),
but argues that the express language of FLSA section
16(b) and an established body of case law were over-
turned by this Court’s decision in Hoffmann-La Roche Inc.
v. Sperling, 493 U.S. 165, 110 S.Ct. 482, 107 L.Ed.2d 480
(1989). Petitioner argues that Hoffmann-LaRoche mandates
that regardless of her lack of diligence in prosecuting the
class allegations and ascertaining the identity of potential
class members, this Court should determine whether
lower courts are required to intervene in all class actions
under FLSA section 16(b) to facilitate notice to potential
plaintiffs of a pending lawsuit, and whether limitations
should be tolled “until potential class action members
have had the opportunity to file consents.” (Pet. 7). This
argument is meritless.
Hoffmann-LaRoche addressed “the narrow question of
whether, in an ADEA action, district courts may play any
role in prescribing the terms and conditions of communi-
cation from the named plaintiffs to potential members of
the class on whose behalf the collective action has been
brought.” 493 U.S. at 169, 110 S.Ct. at 486. Expressly
referring only to ADEA class actions, the Court stressed
that the district court’s involvement in giving notice to
potential plaintiffs is discretionary, and should be under-
taken only in appropriate cases. Id. The Court expressly
confirmed only the existence of the trial court’s discre-
tion, not the details of its exercise. 493 U.S. at 170, 110
S.Ct. at 486. The Court determined that judicial interven-
tion in the discovery process was appropriate because the
named plaintiffs had diligently prosecuted the class alle-
gations, going so far as to seek the names and addresses
of the 1200 potential class members even before suit was
filed. After obtaining this information, the plaintiffs then
~ sent notices to 600 potential plaintiffs they were able to
ascertain, timely filed a complaint and 400 consents, and
then moved for discovery of all the names and addresses
of similarly situated employees to ensure that all poten-
tial plaintiffs would receive notice of the suit. When the
defendant resisted discovery, the plaintiffs then asked the
court to intervene to assist them in obtaining and mailing
out the remaining notices. Id. at 168, 110 S.Ct. at 485.
In the words of Mark Twain, any similarity between
the diligence shown by the plaintiff in Hoffmann-LaRoche
and that shown by Petitioner is that between “lightning
and lightning bug.” As the transcripts of the status con-
ferences contained in Petitioner’s Appendix make clear,
Petitioner never once advised the district court of the
requirements of FLSA section 16(b) as they applied to this
action, or alerted the court to the need to conduct early
discovery on class action issues so as to avoid the bar of
the statute of limitations. Nor is there any other evidence
of record to show that Petitioner exercised diligence in
attempting to conduct class action discovery.
Petitioner’s contention that her counsel showed
“continuous concern with addressing class action issues
throughout the status conferences” (Pet. 9-10) finds no
support in the record.? Petitioner’s counsel’s failure to
timely raise these issues had nothing to do with any
statements of Respondents’ counsel or the district court’s
2 One searches the record in vain for any discussion about
sending notice to potential class members at the October 1989
status conference. (A-26a-33a). Indeed, at the conference, the
district court specifically advised Petitioner to continue discov-
ery on class action issues “or anything else that would be rele-
vant to the case.” (A-30a). While Petitioner’s counsel did broach
the “notice issue” at the April 20, 1990 conference (A-46a) - a
full six months before the limitations period expired — he never
advised the court that the limitations period was running as to
potential plaintiffs or requested the court to intervene in discov-
ery as it related to the class action issues. (A-52a).
10
failure to set a cutoff date for potential plaintiffs to opt in
to the action. Rather, Petitioner’s counsel was simply
unaware of the opt-in requirements under FLSA section
16(b). As Petitioner’s counsel stated at the April 20, 1990
district court hearing, “I thought that [section 16(b)]
applied only to the Department of Labor.” (A-52a).
B. The Writ Should Be Denied Because Petitioner Can-
not Possibly Establish Any Basis For Equitable Toll-
ing Of The FLSA Statute Of Limitations.
Petitioner argues that because she was apparently
ignorant of the opt-in requirements of FLSA section 16(b)
and failed, for instance, to early-on alert the court to the
limitations issue or request the court to hold a discovery
conference on the class action issues, the statute of limita-
tions should be tolled because the district court was
“under the assumption that no statute of limitations issue
existed.” (Pet. 9). This argument is wholly unpersuasive.
The federal courts uniformly agree that toiling of statutes
of limitation is appropriate only in limited circumstances.
Thus, for example, in Kocian v. Getty Refining & Marketing
Co., 707 F.2d 748 (3d Cir. 1983), the Court of Appeals for
the Third Circuit recognized three principal situations
where equitable tolling may be appropriate:
(1) the defendant has actively misled the plain-
tiff respecting the cause of action, (2) the plain-
tiff has ‘in some extraordinary way’ been
prevented from asserting his rights, or (3) the
plaintiff has raised the precise statutory claim in
issue but has mistakenly done so in the wrong
forum.
707 F.2d at 753 (citation omitted).
11
Restrictions on equitable tolling must be scru-
pulously observed. Id. “Statutes of limitation are not arbi-
trary obstacles to the vindication of just claims, and
therefore they should not be given a grudging applica-
tion. They protect important social interests in certainty,
accuracy and repose.” Cada v. Baxter Healthcare Corp., 920
F.2d 446, 452-53 (7th Cir. 1990). Equitable tolling is not an
open-ended invitation to the courts to disregard limita-
tions periods simply because they bar what may other-
wise be meritorious causes of action. School District of
Allentown v. Marshall, 657 F.2d 15, 20 (3d Cir. 1981).
Throughout this litigation, the relevant statutory lan-
guage and case law were freely available to Petitioner
and her counsel. Respondents expressly raised the limita-
tions defense at the outset of the litigation, and they were
under no duty to educate Petitioner or her counsel con-
cerning the legal principles applicable to this case. The
limitations period is not tolled based on her counsel’s
errors in judgment. Stallcop v. Kaiser Foundations Hospitals,
820 F.2d 1044, 1050 (9th Cir. 1987) (because plaintiff was
represented by counsel during the limitations period, she
“gained the ‘means of knowledge’ of her rights and can
be charged with constructive knowledge of the law’s
requirements.” [quoting Edwards v. Kaiser Aluminum &
Steel Sales, Inc., 515 F.2d 1195, 1200 n.8 (5th Cir. 1975))).
If Petitioner truly believed that the district court was
mistaken as to the controlling law, or that the court’s
management of the case was prejudicing the rights of
potential class members, it was incumbent on Petitioner
to timely raise the issue with the court. Notably, Respon-
dents pleaded as affirmative defenses both the inap-
propriateness of Petitioner’s class action and the statute
12
of limitations. Moreover, Respondents went beyond any
duty they may have had and affirmatively educated
Plaintiff’s counsel on the error of his approach. At the
June 5, 1990 status conference, counsel for Respondents
stated that Rule 23 was the inappropriate vehicle, and
that FLSA class actions must proceed under FLSA section
16(b). (A-48a-49a). This was well within the statute of
limitations. Petitioner’s counsel stated that he thought
section 16(b) only applied to suits by the Department of
Labor. (A-52a). If there were compelling reasons to
address the class action issues early in the litigation, it
was the job of Petitioner to bring these issues to the
attention of the district court - not Respondents.
In no way is this a situation where Petitioner “has
been prevented from asserting” her rights. Burnett v. New
York Central R. Co., 380 U.S. 424, 429, 85 S.Ct. 1050, 1055,
13 L.Ed.2d 941 (1965). Nothing in Hoffmann-LaRoche sug-
gests that an element of a district court’s managerial
responsibility in actions under section 16(b) includes the
obligation to assist a plaintiff in the prosecution of their
case.
Petitioner also claims that tolling is required because
Respondents were in sole possession of employee lists
that she says were necessary to identify potential class
members. (Pet. 11-12). Once again, Petitioner presented
no fact of record below to support this argument. As in
Hoffmann-LaRoche, Petitioner could have begun discovery
as to the identity of other potential class members prior
to or immediately after filing her complaint. Or, she could
have filed a complaint in which she named other sim-
ilarly situated co-workers and thereafter filed consents.
However, she did nothing of the sort. In a very real sense,
13
she slept on her rights, only to be jolted from her slumber
when Respondents alerted her in October 1990 that the
statute of limitations was running. Petitioner’s failure to
initiate discovery as to the potential plaintiffs until nearly
seventeen months after filing her complaint, and her
subsequent delay in sending notices to and obtaining
consents from those potential plaintiffs once she had such
a list, is convincing evidence of her lack of diligence.?
Petitioner’s other authorities do not require a con-
trary result. In Partlow v. Jewish Orphans’ Home of Southern
California, Inc., 645 F.2d 757 (9th Cir. 1981), plaintiffs filed
an action for overtime compensation under the FLSA.
Plaintiff’s counsel sent letters to the defendant’s current
and former employees soliciting their consent to become
parties to the suit, and subsequently filed consents
obtained from 69 employees who wished to join in the
suit. The consents were later determined to be defective
because counsel has secured them without leave of court.
The court tolled the statute of limitations to allow those
employees to file proper consents with the court.
In affirming the district court’s order tolling the lim-
itations statute, the Court of Appeals for the Ninth Cir-
cuit reasoned that statutes of limitation are designed to
3 Moreover, Petitioner neglects to mention that she is now
and has for many years been an officer of the union representing
Respondents’ employees and, as such, easily could have
obtained the employee lists from the union. It was exactly this
type of diligence by the plaintiff that led the court in
Hoffmann-Laroche to conclude that court intervention to facili-
tate notice to potential class members was appropriate. 493 U.S.
at 170-71, 110 S.Ct. at 487.
14
notify defendants of claims before they become stale. The
court noted that this purpose had been served because
the defendant-employer was notified of the claims of the
potential plaintiffs within the limitations period when they
filed the defective consents. Therefore, requiring the
employer to defend those claims would not impose a
substantial hardship. 645 F.2d at 761. In sharp contrast,
Respondents have been prejudiced because no consents
were ever filed in this case and Respondents were never
notified of any potential claimants. The potential class
members that Petitioner seeks to add to this action are
not parties to the suit and have not been identified.
Petitioner’s reliance on Donovan v. Crisostomo, 689
F.2d 869 (9th Cir. 1982), is equally misplaced. There, the
court held that the class action commenced for FLSA
purposes when the Secretary of Labor named 24
employees as claimants in a pre-trial order. Id. at 875. The
action was remanded to allow the district court to deter-
mine whether the statute of limitations should be tolled
because the employer failed to assert the limitations issue at
trial and the Secretary may have been misled. Id. at 873.
Petitioner cannot show that Respondents failed to put her
on notice that they would assert the bar of limitations as
to all potential plaintiffs who had not filed written con-
sents by mid-November 1990. Indeed, the limitations
defense was explicitly raised in the Respondents’ Answer
and it was never waived. Moreover, the potential class
claimants have never been identified.
When all is said and done, Petitioner’s arguments in
support of equitable toiling boil down to a plea of igno-
rance of the law. It is well established that Petitioner’s
ignorance of her legal rights does not toll the statute of
15
limitations. School District of Allentown v. Marshall, 657
F.2d at 21; Quina v. Owens-Corning Fiberglass Corp., 575
F.2d 1115, 1118 (5th Cir. 1978).
In conclusion, Respondents are cognizant of the judi-
cial reluctance to penalize a litigant because of her attor-
ney’s error. However, Petitioner must be bound by the
acts and omissions of her attorneys.* A decision to reins-
tate this suit merely because of this Court’s belief that the
Petitioner should not be penalized by the errors of her
own voluntarily chosen counsel would be visiting the
sins of Petitioner’s attorney upon Respondents. “Any
other notion would be wholly inconsistent with our sys-
tem of representative litigation, in which each party is
deemed bound by the acts of his lawyer-agent and is
considered to have ‘notice of all facts, notice of which can
be charged upon the attorney.’ ” Link v. Wabash Railroad,
370 U.S. 626, 633-34, 82 S.Ct. 1386, 1390, 8 L.Ed.2d 734
(1962). For these reasons, Respondents respectfully sub-
mit that the petition for writ of certiorari should be
denied.
4 Indeed, Petitioner expressly alleged in the Complaint that
“It]he attorney’s for Plaintiff are experienced and capable in
litigation in the field of labor relations.” (Complaint, 1 E).
16
CONCLUSION
The petition for a writ of certiorari should be denied
in its entirety.
Respectfully submitted,
Mark S. SHIFFMAN*
JACKSON, Lewis, SCHNITZLER
& KRUPMAN
First & Market Building
100 First Avenue
Pittsburgh, PA 15222
(412) 232-0404
Joet P. KEetty
Jackson, Lewis, SCHNITZLER
& KRUPMAN
1925 Century Park East
Suite 1150
Los Angeles, California
90067
(310) 203-0200
ANNETTE EsLick
Senior Attorney
Mayflower Contract
Services, Inc.
P.O. Box 7941
Shawnee Mission, Kansas
66207
(913) 345-1986
Counsel for Respondents
Colonial Transit, Inc.
a/k/a Colonial Taxi
Company, Inc. and Mayflower
Contract Services, Inc.
*Counsel of Record
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