Dennis Thomas Thompson v. Nancy A. Berryhill
Opinion
Dennis Thompson filed a civil action in the district court challenging the Social Security Commissioner's denial of his application for disability insurance benefits. The district court 1 dismissed the action as untimely, and Thompson appeals. We conclude that Thompson is not entitled to equitable tolling of the time limit, and we therefore affirm.
I.
In 2005, Dennis Thompson was diagnosed with a neurological disorder called transverse myelitis and other conditions. He applied in 2013 for disability insurance benefits under Title II of the Social Security Act,
If You Disagree With Our Action
If you disagree with our action, you may ask for court review only of the Administrative Law Judge's decision concerning Supplemental Security Income by filing a civil action.
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How to File a Civil Action
You may file a civil action (ask for court review) by filing a complaint in the United States District Court for the judicial district in which you live. The complaint should name the Commissioner of Social Security as the defendant and should include the Social Security number(s) shown at the top of this letter.
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Time To File a Civil Action
• You have 60 days to file a civil action (ask for court review).
• The 60 days start the day after you receive this letter. We assume you received this letter 5 days after the date on it unless you show us that you did not receive it within the 5-day period.
• If you cannot file for court review within 60 days, you may ask the Appeals Council to extend your time to file. You must have a good reason for waiting more than 60 days to ask for court review. You must make the request in writing and give your reason(s) in the request.
You must mail your request for more time to the Appeals Council at the address shown at the top of this notice.
Thompson received a thirty-day extension of time on November 13, 2015. The extension letter included the following language:
The Council has now received your request for more time to file a civil action (ask for court review).
We Are Giving You More Time to File a Civil Action
The Appeals Council now extends the time within which you may file a civil action (ask for court review) for 30 days from the date you receive this letter. We assume that you received this letter 5 days after the date on it unless you show us that you did not receive it within the 5-day period.
The extension gave Thompson until December 18, 2015, to file an action in his local United States District Court.
Thompson's wife sent two letters on Thompson's behalf before the deadline, but she mailed both to the Social Security Administration rather than to the federal district court. One sent on December 10 began, "Dear Appeals Court, I am writing to respectfully disagree and appeal your decision regarding my disability and social security benefits." The second sent on December 14 explained, "I am writing to add to the appeal regarding my client's disability status."
The Administration sent Mrs. Thompson a letter on January 6, 2016, acknowledging receipt of her "second request for review" of the ALJ's decision. The letter noted that the Appeals Council had granted Thompson an extension of time "to file a civil action in U.S. District Court," but noted that he still had not done so. At that point, Mrs. Thompson realized her mistake and made efforts to request another extension. Mrs. Thompson says that she went back and forth with the Administration after it repeatedly told her to wait until her December documents were "upload[ed] into the system." Mrs. Thompson eventually filed a pro se complaint on Thompson's behalf in federal district court on April 18, 2016.
The Commissioner moved to dismiss the complaint for lack of jurisdiction, arguing that Thompson failed to state a claim upon which relief could be granted. The Commissioner maintained that Thompson's action was untimely under
II.
"Generally, a litigant seeking equitable tolling bears the burden of establishing two elements: (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way."
Pace v. DiGuglielmo
,
The Commissioner does not dispute that Thompson diligently pursued his rights. The contested issue is whether an "extraordinary circumstance" kept Thompson from timely filing an action in the district court. To meet this standard, Thompson must show that an "external obstacle" prevented timely filing, for the test from
Pace
"would make little sense if equitable tolling were available when a litigant was responsible for its
own
delay."
Thompson's delay was not beyond his control. Correspondence from the agency in July 2015 and November 2015 prominently stated that Thompson could "ask for court review" by filing "a civil action." The July notice letter specified that Thompson should proceed by "filing a complaint in the United States District Court for the judicial district" where he lives. Thompson does not dispute that he had the capacity to appeal: he did ask for review, but he sent his request to the wrong entity. Mrs. Thompson admitted that she simply made a mistake by sending the appeal to the wrong place. But by overlooking the directions in the two letters, Thompson was responsible for his own delay. There was no external obstacle that prevented a timely filing.
Thompson's arguments in support of extraordinary circumstances are unavailing. First, he relies on
Burnett v. New York Central Railroad Co.
,
Second, Thompson argues that his untimely filing was due to his mental incapacity. "[T]he standard for tolling due to mental illness is a high one."
Lyons v. Potter
,
Finally, Thompson contends that "misdirection" by the agency in communications during early 2016 is an extraordinary circumstance. That alleged misdirection, however, occurred after Thompson already had missed the extended deadline of December 18, 2015, to file his action in the district court. Whatever additional delay the agency may have caused after the deadline did not prevent Thompson from timely filing in the first place.
* * *
Thompson was not entitled to equitable tolling because no extraordinary circumstance prevented him from timely filing an action in the district court. His complaint was thus untimely, and the judgment of the district court is affirmed. The court appreciates the efforts of appointed counsel in presenting the case for Mr. Thompson.
The Honorable Franklin L. Noel, United States Magistrate Judge for the District of Minnesota, now retired, sitting by consent of the parties pursuant to
Reference
- Full Case Name
- Dennis Thomas THOMPSON, Plaintiff - Appellant, v. COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION, Defendant - Appellee.
- Cited By
- 14 cases
- Status
- Published