VICP Registry Case Source Bundle Canonical URL: https://vicp-registry.org/case/USCOURTS-cofc-1_22-vv-01790 Package ID: USCOURTS-cofc-1_22-vv-01790 Petitioner: Laurence Chitlik Filed: 2022-12-07 Decided: 2025-03-27 Vaccine: influenza Vaccination date: 2019-12-06 Condition: shoulder injury related to vaccine administration (SIRVA) Outcome: dismissed Award amount USD: AI-assisted case summary: On December 7, 2022, Laurence Chitlik, a 71-year-old man, filed a pro se petition for compensation under the National Vaccine Injury Compensation Program, alleging that an influenza vaccine he received on December 5 or 6, 2019, caused him to suffer a shoulder injury related to vaccine administration (SIRVA). He alleged that the pain began immediately after vaccination, with severely limited range of motion within 48 hours, and he began physical therapy in January 2020. The respondent is the Secretary of Health and Human Services. The petitioner later obtained counsel, who filed an amended petition on September 4, 2024, alleging alternatively a Table SIRVA claim, a causation-in-fact SIRVA claim, and a significant aggravation claim. On the same day, the petitioner's counsel filed a motion for equitable tolling of the statute of limitations. The petitioner argued that his petition was filed one day late, on December 7, 2022, as the 36-month statute of limitations expired on December 6, 2022. He asserted that he mailed his petition via certified First-Class USPS mail on November 26, 2022, eight days before the deadline, and that the delay was caused by extraordinary circumstances, including the COVID-19 pandemic and USPS operational issues. The respondent opposed the motion, arguing that the petitioner did not exercise reasonable diligence by choosing First-Class mail over a guaranteed delivery service and that USPS delays are not extraordinary circumstances. Special Master Herbrina D.S. Young denied the motion for equitable tolling on December 19, 2024, finding that the petitioner had not demonstrated reasonable diligence in filing his petition. The Special Master noted that the petitioner could have used overnight delivery or Priority Mail Express for a guaranteed delivery. She also found that delays in regular mail are not extraordinary circumstances and that the petitioner had not provided sufficient evidence that the COVID-19 pandemic caused an extraordinary circumstance. Consequently, the Special Master dismissed the petition as untimely. The petitioner sought review of this decision. On March 27, 2025, Judge Richard A. Hertling of the U.S. Court of Federal Claims issued a memorandum opinion and order affirming the Special Master's decision. Judge Hertling reviewed the case de novo and agreed that the petitioner failed to demonstrate reasonable diligence. He found that the petitioner's choice of First-Class mail, especially during the busy holiday season, and his failure to monitor tracking information and respond to apparent delays, demonstrated a lack of reasonable diligence. Because the petitioner failed to meet the diligence prong, the court did not need to address the extraordinary circumstances prong. The motion for review was denied, and the petition was dismissed. The public decision does not describe the specific mechanism of the alleged injury or name any medical experts. Theory of causation field: Petitioner Laurence Chitlik, age 71, received an influenza vaccine on December 6, 2019, and alleged immediate onset of shoulder pain and severely limited range of motion within 48 hours, consistent with a Shoulder Injury Related to Vaccine Administration (SIRVA). The petition was filed on December 7, 2022, one day after the 36-month statute of limitations expired, calculated from the alleged immediate onset of symptoms. Petitioner sought equitable tolling, arguing he mailed the petition via certified First-Class mail on November 26, 2022, eight days before the deadline, and that USPS delays, exacerbated by the COVID-19 pandemic, constituted extraordinary circumstances. Respondent opposed, arguing Petitioner failed to exercise reasonable diligence by not using a guaranteed delivery service and that USPS delays are not extraordinary. Special Master Herbrina D.S. Young denied equitable tolling, finding Petitioner lacked reasonable diligence in choosing First-Class mail and failing to monitor tracking, and that USPS delays were not extraordinary circumstances. Judge Richard A. Hertling affirmed, reviewing de novo and agreeing that Petitioner's failure to monitor tracking and respond to delays during the peak holiday mailing season demonstrated a lack of reasonable diligence, thus precluding equitable tolling. The petition was dismissed as untimely. No specific medical experts or causation mechanisms were detailed in the public decisions. Public staged source text: ================================================================================ DOCUMENT 1: USCOURTS-cofc-1_22-vv-01790-0 Date issued/filed: 2025-01-21 Pages: 6 Docket text: PUBLIC DECISION (Originally filed: 12/19/2024) regarding 42 DECISION of Special Master. Signed by Special Master Herbrina D S Young. (kis) Service on parties made. -------------------------------------------------------------------------------- Case 1:22-vv-01790-RAH Document 43 Filed 01/21/25 Page 1 of 6 In the United States Court of Federal Claims OFFICE OF SPECIAL MASTERS Filed: December 19, 2024 * * * * * * * * * * * * * * * LAURENCE CHITLIK, * * Petitioner, * No. 22-1790v * v. * Special Master Young * SECRETARY OF HEALTH * AND HUMAN SERVICES, * * Respondent. * * * * * * * * * * * * * * * * Greg Tinch, Tinch Law Firm, College Park, MD, for Petitioner. Kimberly Shubert Davey, U.S. Department of Justice, Washington, DC, for Respondent. DECISION1 On December 7, 2022, Laurence Chitlik (“Petitioner”), acting pro se, filed a petition for compensation in the National Vaccine Injury Compensation Program (“the Program”).2 Pet., ECF No. 1. Petitioner alleged that the influenza (“flu”) vaccine he received on December 5, 2019, caused him to suffer a shoulder injury related to vaccine administration (“SIRVA”). Id. at 1. On September 4, 2024, Petitioner, through counsel, filed an amended petition alleging alternatively a Table SIRVA claim, a causation-in-fact SIRVA claim, and a significant aggravation claim as a result of the flu vaccine. Am. Pet., ECF. No. 37. On September 4, 2024, Petitioner filed a motion for equitable tolling of the statute of limitations. Pet’r’s Mot., ECF No. 38. After careful consideration, the undersigned DENIES 1 Because this Decision contains a reasoned explanation for the action taken in this case, it must be made publicly accessible and will be posted on the United States Court of Federal Claims’ website, and/or at https://www.govinfo.gov/app/collection/uscourts/national/cofc, in accordance with the E-Government Act of 2002. 44 U.S.C. § 3501 note (2018) (Federal Management and Promotion of Electronic Government Services). This means the Decision will be available to anyone with access to the internet. In accordance with Vaccine Rule 18(b), Petitioner has 14 days to identify and move to redact medical or other information, the disclosure of which would constitute an unwarranted invasion of privacy. If, upon review, I agree that the identified material fits within this definition, I will redact such material from public access. 2 National Childhood Vaccine Injury Act of 1986, Pub L. No. 99-660, 100 Stat. 3755 (“the Vaccine Act” or “Act”). Hereinafter, for ease of citation, all “§” references to the Vaccine Act will be to the pertinent subparagraph of 42 U.S.C. § 300aa (2018). Case 1:22-vv-01790-RAH Document 43 Filed 01/21/25 Page 2 of 6 Petitioner’s motion. Accordingly, the petition must be dismissed for failure to file a timely action pursuant to §16(a)(2) of the Vaccine Act. I. Procedural History Petitioner filed his petition, pro se, on December 7, 2022. Pet. Petitioner filed medical records on February 27, 2023. Pet’r’s Exs. 1–13. I held a status conference on September 12, 2023. Min. Entry, docketed Sept. 12, 2023. Petitioner filed additional medical records and a statement of completion on November 3, 2023. ECF Nos. 17–18. On March 5, 2024, Petitioner’s counsel filed a consented motion to substitute as attorney in place of Petitioner himself. ECF No. 20. Respondent filed his Rule 4(c) report, opposing compensation, on May 20, 2024. Resp’t’s Rept., ECF No. 26. Among other issues, Respondent noted that Petitioner’s case presented a potential statute of limitations issue, in that if the Court finds that Petitioner’s shoulder pain began “immediately,” as Petitioner alleged, the petition would be time-barred, because the December 7, 2022 petition filing date is more than 36 months after onset. Id. at 12 n.7. Petitioner filed additional medical records in May and June of 2024. Pet’r’s Exs. 18–20. I held a status conference on August 2, 2024. Min. Entry, docketed Aug. 2, 2024. I discussed the statute of limitations issue raised in Respondent’s Rule 4(c) report and discussed how Petitioner could proceed. ECF No. 34. On September 4, 2024, Petitioner filed an amended petition and his motion for equitable tolling of the statute of limitations. Am. Pet.; Pet’r’s Mot. Respondent filed a response on October 9, 2024, and Petitioner filed a reply on October 16, 2024. Resp’t’s Response, ECF No. 40; Pet’r’s Reply, ECF No. 41. II. Parties’ Contentions a. Petitioner While Petitioner admits his petition was untimely filed, he asserts that he meets the standards for equitable tolling. Petitioner alleges his SIRVA began immediately after vaccination and therefore the statute of limitations expired on December 6, 2022. Pet’r’s Mot. at 5–6. The petition was filed on December 7, 2022. Id. at 6. Petitioner mailed his petition via certified First-Class USPS mail on November 26, 2022. Id. at 3. This was eight days prior to the statute of limitations. Id. at 6. Tracking information showed it left the post office that same day. Id. at 3. The petition was delivered to the Clerk’s Office on December 7, 2022, and was filed the same day. Id. at 4. This was 11 calendar days (nine business days) from the date of mailing. Id. Petitioner believes he meets the diligence standard for equitable tolling because he mailed his petition via certified First-Class mail eight business days prior to the statute of limitations using a mail service with a standard delivery time of one to five business days. Id. at 6; Pet’r’s Ex. 28 at 6. He opines this supports a finding that Petitioner made a diligent effort to timely file his petition because diligence was found in other cases where petitioners mailed their petitions 2 Case 1:22-vv-01790-RAH Document 43 Filed 01/21/25 Page 3 of 6 only one to three days prior to the deadline. See, e.g., Raspberry v. Sec’y of Health & Hum. Servs., 32 Fed. Cl. 777, aff’d, 33 Fed. Cl. 420 (1995) (finding petitioner was diligent in sending her motion for review via overnight delivery two calendar days (one business day) before the 30- day statutory reply period closed); Mojica v. Sec’y of Health & Hum. Servs., 102 Fed. Cl. 96 (2011) (finding petitioners who tendered their petition via overnight delivery three days before the statute of limitations lapsed had exercised diligence in preserving their rights). Although Petitioner did not send his petition by overnight mail as did the petitioners in Raspberry and Mojica, he argues he “did not need a one business day delivery commitment because he tendered his petition to the courier ten (10) calendar days (eight (8) business days) before the statute of limitations lapsed.” Pet’r’s Mot. at 10. In light of the one- to five-business day standard set by USPS, Petitioner argues the Court should find he was diligent in ensuring a timely delivery of his petition. Id. Petitioner also believes there were two extraordinary circumstances beyond his control that caused his petition’s untimely arrival. First, he argues USPS took nine business days to mail the petition from Cambridge, Maryland to Washington, D.C. Id. at 6. He argues this is an extraordinary circumstance because USPS failed to meet its “delivery commitment” of one to five business days and resulted in a four-business day delay. Id. at 6, 9–10. If it followed the First-Class mail standard, the petition should have arrived by December 2, 2022. Id. at 10. The second extraordinary circumstance Petitioner argues he faced was the global COVID-19 pandemic that exacerbated the USPS’s failure to meet its one- to five-business day delivery commitment because this “once in a generation health crisis” impacted USPS operations. Id. at 6, 10. Petitioner cites Mojica for support which initially found the petition was late “because of shipping errors” by a “well-established and well-known” courier with a strong record of guaranteed on-time delivery. 102 Fed. Cl. at 98 (citing Mojica v. Sec’y of Health & Hum. Servs., 79 Fed. Cl. 633, 634 (2007)). Petitioner opines the findings in Mojica stand for “the proposition that if a petitioner hires a courier to carry their filing to the Court, and the filing is delayed due to an identifiable operations problem acknowledged by the carrier, the Court should be inclined to find that identifiable operations problem an extraordinary circumstance.” Pet’r’s Mot. at 10–11. Here, Petitioner argues the COVID-19 pandemic “caused the courier to experience identifiable operations problems that caused delivery of the petition to be delayed.” Id. at 11 (citing Pet’r’s Ex. 28 at 20). He states that although the petition was tendered to USPS on Saturday, November 26, 2022, according to the tracking record, it was not “in transit” until Wednesday, November 30, 2024. Id. It was subsequently delivered six business days thereafter (a total of nine business days from drop-off). Id. Petitioner suggests the petition’s delivery was delayed due to the COVID-19 pandemic’s impacts on USPS operations, which were out of Petitioner’s control. Id. b. Respondent Respondent opposes Petitioner’s request for equitable tolling. As to the diligence prong, Respondent first states that although Petitioner admitted his pain began “immediately” after his December 5, 2019 vaccine, he waited until November 26, 2022 to mail his petition. Resp’t’s Response at 3–4. Second, he argues Petitioner failed to exercise diligence when he chose to use 3 Case 1:22-vv-01790-RAH Document 43 Filed 01/21/25 Page 4 of 6 USPS First-Class mail rather than another USPS delivery that would guarantee the petition’s timely arrival, such as overnight delivery. Id. at 4. While Petitioner discussed delivery “commitment” in his argument, Respondent contends that is different than a “guarantee.” Id. Respondent argues Petitioner referenced USPS’s service goals as the “service standards” and “delivery commitment” of one to five business days for First-Class mail, but that those are merely standards it aspires to uphold and do not constitute any contractual agreement. Id. (citing Pet’rs Ex. 28 at 1). Respondent states Petitioner had the option to choose a guaranteed delivery date and chose not to do so. Id. (citing the USPS website informing customers of Priority Mail Express with a next-day to two-day delivery guarantee by 6:00 PM). For this reason, Respondent contends this case is different from Raspberry and Mojica. In both cases, the petitioners utilized guaranteed overnight delivery services which failed to meet the delivery guarantees. Id. (citing Raspberry, 32 Fed. Cl. 782–84; Mojica 102 Fed. Cl. at 97, 100). Both Courts noted “that guaranteed overnight delivery by an established carrier is a reliable method of securing timely delivery and that petitioners’ choice and reliance upon that method showed diligence.” Id.; see Raspberry, 32 Fed. Cl. 782 (“Additionally, petitioner made a diligent effort to secure timely delivery of her motion by choosing an established carrier that guaranteed overnight delivery. Petitioner’s reliance on such a carrier was reasonable because petitioner could expect that an established carrier would fulfill its delivery guarantees”); Mojica, 102 Fed. Cl. at 97, 100 (finding diligence where petitioners twice sent their petition by Federal Express’s guaranteed overnight delivery service). Here, Respondent contends Petitioner did not choose to mail his petition via overnight delivery or another guaranteed service. Resp’t’s Response at 5. Instead, he chose First-Class mail, which unlike Raspberry and Mojica, does not have a strong record of on-time delivery. Id. “Petitioner’s use of a mailing method with no guaranteed delivery undermines his argument that he exercised [] diligence.” Id. Respondent also argues Petitioner failed to satisfy the extraordinary circumstances prong, stating “there was nothing extraordinary about USPS’s delay.” Id. Respondent cites a document filed by Petitioner which states that while USPS sets standard delivery windows to inform customers on how long to expect a particular piece of mail will be delivered, they have “not met the currents standards for First-Class Mail in eight years, meaning that [they] have not been providing [their] customers with reliable and predictable delivery. The service [they] have provided for First-Class Mail with a 3- to 5-day delivery standard has fallen particularly short of the mark during that period.” Id. (quoting Pet’r’s Ex. 28 at 52). Moreover, Respondent argues the instant case is incongruous to Mojica and the proposition that the COVID-19 pandemic caused USPS to experience “identifiable operations problems” resulting in extraordinary circumstances. Id. at 6. Respondent differentiates the two by noting that in Mojica, “a pandemic had not been ongoing on for more than two years causing well-known disruptions to mail and delivery services and operations.” Id. Respondent opines that in Mojica, the Court “relied upon the rarity of a well-known commercial carrier failing to meet its overnight guarantee – Mojica did not deal with USPS first-class mail, which . . . has a track record of failing to meet its five-day delivery goal.” Id. (citing Mojica, 102 Fed. Cl. at 100–01). Mojica also acknowledged that “while delays 4 Case 1:22-vv-01790-RAH Document 43 Filed 01/21/25 Page 5 of 6 in regular mail service are not unusual, delays in commercial overnight delivery would be extraordinary.” Mojica, 102 Fed. Cl. at 100–01 (citing Anssari-Gharachedaghy v. I.N.S., 246 F.3d 512, 513 (6th Cir. 2000)). III. Legal Framework a. Vaccine Act Statute of Limitations Section 16(a)(2) of the Vaccine Act governs claims resulting from vaccines administered after October 1, 1988, and reads, if a vaccine-related injury occurred as a result of the administration of such vaccine, no petition may be filed for compensation under the Program for such injury after the expiration of 36 months after the date of the occurrence of the first symptom or manifestation of onset or of the significant aggravation of such injury. § 16(a)(2). Therefore, claims resulting from vaccines administered after October 1, 1988 must be filed within 36 months of the first symptom or manifestation of onset of the alleged vaccine- related injury. The statute of limitations begins to run from the onset of the first objectively cognizable symptom, whether or not that symptom is sufficient for diagnosis. Carson v. Sec’y of Health & Hum. Servs., 727 F.3d 1365, 1369 (Fed. Cir. 2013). Special masters have appropriately dismissed cases that were filed outside the limitations period, even by a single day or two. See, e.g., Spohn v. Sec’y of Health & Hum. Servs., No. 95-0460V, 1996 WL 532610 (Fed. Cl. Spec. Mstr. Sept. 5, 1996) (dismissing case filed one day beyond the 36-month limitations period), aff’d, 132 F.3d 52 (Fed. Cir. 1997); Cakir v. Sec’y of Health & Hum. Servs., No. 15-1474V, 2018 WL 4499835, at *4 (Fed. Cl. Spec. Mstr. July 12, 2018). b. The Doctrine of Equitable Tolling The Federal Circuit has held that the doctrine of equitable tolling can apply to Vaccine Act claims in limited circumstances. See Cloer v. Sec’y of Health & Hum. Servs., 654 F.3d 1322, 1340–41 (Fed. Cir. 2011). The doctrine of equitable tolling is “to be used ‘sparingly’ and only in ‘extraordinary circumstance[s],’ for example, if a petitioner is a victim of fraud or duress, or filed a procedurally defective claim.” Id. at 1334–35 (Fed. Cir. 2011) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005); Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89, 96 (1990); Bailey v. Glover, 88 U.S. 342, 349–50 (1874)). While prior cases can provide guidance to the factfinder, whether a particular fact pattern justifies equitable tolling must be determined on a “case-by-case basis.” Holland v. Florida, 560 U.S. 631, 649–50 (2010). To establish that equitable tolling of a statute of limitations is appropriate, a claimant must prove (1) he pursued his rights diligently and (2) an extraordinary circumstance prevented him from timely filing the claim. K.G. v. Sec’y of Health & Hum. Servs., 951 F.3d 1374, 1379 (Fed. Cir. 2020) (citing Menominee Indian Tribe v. United States, 136 S. Ct. 750, 755 (2016)). “The two components of this test are ‘distinct elements,’ and the court may deny requests for equitable tolling ‘where a litigant failed to satisfy one without addressing whether he satisfied the 5 Case 1:22-vv-01790-RAH Document 43 Filed 01/21/25 Page 6 of 6 other.’” Crawley v. United States, 157 Fed. Cl. 178, 181 (2021) (quoting Menominee Indian Tribe, 577 U.S. at 256). IV. Discussion The parties do not dispute that the petition was untimely filed. Given that Petitioner’s SIRVA onset began “immediately” following his December 5, 2019 vaccine, the 36-month statute of limitations expired on December 6, 2022. Petitioner did not file his petition until December 7, 2022, one day late. Accordingly, I agree with the parties that the petition was untimely pursuant to § 16(a)(2). The parties dispute whether the doctrine of equitable tolling should apply. While equitable tolling applies to the Vaccine Act, I find Petitioner’s arguments unpersuasive and do not find a basis in equity for tolling the limitations period in this case. First, Petitioner could have avoided an untimely delivery of his petition by choosing overnight delivery or Priority Mail Express with a next-day to two-day delivery guarantee. I find no significance in the fact that Petitioner’s petition was one day late versus three or four days late. Choosing a guaranteed delivery service rather than a “commitment” standard a courier aspires to uphold would have guaranteed a timely delivery. Petitioner did not so choose. Second, a delay in regular mail is not an extraordinary circumstance, and Petitioner acknowledged in his filings that regular mail delays are common. See Pet’r’s Ex. 28. This case is different than Raspberry and Mojica because those petitioners chose overnight delivery (a reliable method of securing a timely delivery) whereas Petitioner assumed the risk of regular mail delivery services. See Talamantes-Penalver v. INS, 51 F.3d. 133, 136 (8th Cir. 1995) (finding the appellant “could have filed her notice of appeal by using the [USPS] Express Mail or any number of commercial services that guarantee overnight delivery . . . [appellant] assumed the risk of regular mail delivery; the method by which a notice of appeal is sent is entirely within the control of the appellant”).3 Further, Petitioner has not provided sufficient evidence that the COVID-19 pandemic substantially affected the mail to cause an extraordinary circumstance. V. Conclusion Taking Petitioner’s pleadings in the light most favorable to him, the undersigned finds that Petitioner’s vaccine-related claims were untimely filed, and equitable tolling is not applicable to extend the filing deadline. Therefore, I must DISMISS the petition. IT IS SO ORDERED. s/Herbrina Sanders Young Herbrina Sanders Young Special Master 3 Talamantes-Penalver involved an appeal of a decision, which was sent by regular mail three days prior to the filing deadline but was not received until one day after the filing deadline passed. 51 F.3d. 133, 136. 6 ================================================================================ DOCUMENT 2: USCOURTS-cofc-1_22-vv-01790-1 Date issued/filed: 2025-03-27 Pages: 8 Docket text: UNREPORTED OPINION: Reissued Public Opinion of the 50 Sealed Opinion issued on 03/17/2025 denying petitioner's 44 motion for Review. Signed by Judge Richard A. Hertling. (iab) Service on parties made. Signed by Judge Richard A. Hertling. (iab) Service on parties made. -------------------------------------------------------------------------------- Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 1 of 8 In the United States Court of Federal Claims No. 22-1790v Filed: March 27, 2025 * NOT FOR PUBLICATION LAURENCE CHITLIK, Petitioner, v. SECRETARY OF HEALTH AND HUMAN SERVICES, Respondent. Greg Tinch, Tinch Law Firm, College Park, MD, for the petitioner. Kimberly Shubert Davey, Torts Branch, Civil Division, U.S. Department of Justice, Washington, DC, for the respondent. MEMORANDUM OPINION AND ORDER HERTLING, Judge The petitioner, Laurence Chitlik, filed a petition under the National Vaccine Injury Compensation Program (“Vaccine Program”), 42 U.S.C. § 300aa et seq., alleging that an influenza (“flu”) vaccine he received on December 5, 2019, caused him to suffer a shoulder injury related to vaccine administration (“SIRVA”). After the petitioner filed an amended petition alleging the vaccine had been administered on December 6, 2019, the special master dismissed the petition because it was filed one day after the expiration of the three-year statute of limitations established by 42 U.S.C. § 300aa-16. Chitlik v. Sec’y of Health & Hum. Servs., No. 22-1790, 2024 WL 5346731 (Fed. Cl. Spec. Mstr. Dec. 19, 2024) (“Decision”). The petitioner seeks review of the dismissal and of the special master’s decision denying his motion for equitable tolling of the statute of limitations. Neither party disputes that the petition was filed one day late; the only issue is whether the facts support equitable tolling of the statute of limitations. The special master’s decision not to apply equitable tolling to the petitioner’s claim was in accordance with applicable law. The * Pursuant to Vaccine Rule 18(b), this opinion was filed under seal on March 17, 2025, and the parties were directed to propose redactions of confidential information. The petitioner proposed two redactions (ECF 54) that are accepted (ECF 55) and denoted by [⁎ ⁎ ⁎]. Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 2 of 8 petitioner fails to demonstrate that he exercised reasonable diligence in mailing his petition as the deadline approached. Accordingly, the petitioner’s motion for review is denied. I. FACTUAL BACKGROUND The underlying facts are not in dispute. The factual record consists of an affidavit from the petitioner describing his vaccination, the onset of his symptoms, a list of his medical providers, and the physical limitations attributed to the SIRVA. (ECF 37-1.) The petitioner also submitted his medical records (ECF 10), reflected in the Administrative Record (“AR”).2 At this stage of the proceedings, the petitioner’s allegations are assumed to be true. A. Vaccination and Onset of Symptoms On December 6, 2019, the petitioner, then a 71-year-old Maryland resident, received a flu vaccine in his left shoulder and “immediately” began experiencing pain in that shoulder.3 (ECF 10-1 at 1; ECF 35-2; ECF 37-1 at ¶ 3.) Within 48 hours, the petitioner’s range of motion was severely limited. (ECF 37-1 at ¶ 4.) Beginning on January 27, 2020, the petitioner started receiving physical therapy on the affected shoulder. (Id. at ¶ 6.) A. COVID-19 Pandemic On March 11, 2020, the World Health Organization declared the outbreak of COVD-19 a global pandemic. As a result, the Court of Federal Claims restricted public access to the National Courts Building and the Annex that houses the Office of the Special Master. Order Restricting Public Access to the Howard T. Markey National Courts Building, (Fed. Cl. Mar. 16, 2020). On March 18, 2020, the Court of Federal Claims suspended paper filing requirements in pro se cases. General Order Suspending Paper Filing Requirements in Pro Se Cases, (Fed. Cl. Mar. 18, 2020). The court did not, however, suspend the rule requiring pro se litigants to file case-initiating documents in paper form. The March 18 Order required pro se litigants to 2 The AR contains the petitioner’s medical records, submitted on a USB drive. The page numbers of the AR reflect the page numbers of these records on the USB drive. 3 There was some disagreement over whether the vaccine was administered on December 5 or December 6, 2019. The original petition alleged the date as December 5. (ECF 1 at 1.) The amended petition alleges December 6. (ECF 37 at 2.) The pharmacy record reflects both dates in different locations. (ECF 10-1 at 1.) The respondent now agrees that the vaccine was administered on December 6. In his motion for review, the petitioner argues that the special master’s conclusion that the vaccine was administered on December 5, 2019, is arbitrary and capricious. As both the petitioner and respondent now agree, the 36-month statute of limitations expired on December 6, 2022. Because the petitioner acknowledges that the petition was filed late, any error by the special master regarding the date of vaccine administration and related issues is harmless. 2 Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 3 of 8 continue to deliver case-initiating documents “either through the U.S. Postal Service [ ] or by deposit in the court’s night box.” Id. B. Petitioner’s Other Medical Problems After the onset of his shoulder injury, the petitioner underwent treatment for several chronic conditions. (ECF 37-1 at ¶ 7.) Due to the pandemic and the petitioner’s comorbidities, the treatments the petitioner required were delayed so that he could receive his COVID-19 vaccinations. (AR 1024.) Following the administration of COVID-19 vaccinations, on [⁎ ⁎ ⁎], the petitioner had lung surgery under general anesthesia. (Id. at 16, 640, 648.) Five months later, on [⁎ ⁎ ⁎], the petitioner underwent abdominal surgery under general anesthesia. (Id. at 76, 152.) C. Mailing the petition On November 26, 2022, the petitioner mailed a pro se petition for compensation under the Vaccine Program and supporting exhibits to the Clerk of the Court of Federal Claims via certified first-class mail. (ECF 37-1 at ¶ 10.) He mailed the documents from his local post office in Cambridge, Maryland. (ECF 38-1 at 2.) Certified first-class mail is tracked, and the tracking allows the sender to access a website, enter a unique identifier for the envelope, and track its location. Based on the tracking slip supplied by the petitioner, the Postal Service received the envelope containing the petition on November 26, 2022, at 10:40 a.m. (Id.) At 11:47 a.m. that same day, the envelope containing the petition left the post office. (Id.) The next entry on the Postal Service tracking information reflects that on November 30, 2022, the envelope containing the petition was in transit. (Id.) Eight business days later, on December 7, 2022, the next status update in the tracking record shows that at 10:39 a.m., the envelope containing the petition arrived at a Postal Service facility in Washington, D.C. (Id.) The tracking record is silent as to the whereabouts of the envelope between November 26 and November 30 and between November 30 and December 7. At 11:33 a.m. on December 7, 2022, the envelope containing the petition was delivered to the Clerk’s office. (Id.) The petition arrived 11 calendar days and nine Postal Service business days after it was mailed. The Clerk filed the petition the same day it was received. (ECF 1.) The parties do not dispute that the statutory 36-month statute of limitations had expired on December 6, 2022. II. PROCEDURAL HISTORY On December 7, 2022, the petitioner’s pro se petition for compensation in the Vaccine Program was received and filed by the Clerk’s office. (Id.) The petitioner alleged that on December 5, 2019, he had received a flu vaccine that caused him a SIRVA. (Id.) There is no dispute that the petition was filed after the statute of limitations had expired. The petitioner subsequently retained counsel and filed an amended petition on September 4, 2024. (ECF 37.) The amended petition alleges a Table SIRVA claim, a causation-in-fact SIRVA claim, and a claim for the significant aggravation of a pre-existing injury, all arising from a flu vaccine received on December 6, 2019. On the same day he filed the amended 3 Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 4 of 8 petition, the petitioner filed a motion to toll the statute of limitations. (ECF 38.) The respondent opposed the motion. (ECF 40.) III. THE SPECIAL MASTER’S DECISION On December 19, 2024, the special master denied the motion for equitable tolling and dismissed the petition as untimely. The special master noted that the statute of limitations for the Vaccine Act is 36 months after the first symptom or manifestation of onset of the alleged vaccine-related injury. Decision, at *4. She also noted that under Cloer v. Sec’y of Health & Hum. Servs., 654 F.3d 1322 (Fed. Cir. 2011) (en banc), equitable tolling can apply to claims in the Vaccine Program. Id. As here, the parties did not dispute before the special master that the petition was filed after the expiration of the statute of limitations. Id. To determine whether the petitioner met the standard for equitable tolling, the special master applied a two-element test: (1) whether the petitioner had pursued his rights diligently, and (2) whether extraordinary circumstances had prevented the filing of a timely claim. Id. (citing K.G. v. Sec’y of Health & Hum. Servs., 951 F.3d 1374, 1379 (Fed. Cir. 2020) (citing Menominee Indian Tribe of Wisc. v. United States, 577 U.S. 250, 255 (2016)); Crawley v. United States, 157 Fed. Cl. 178, 181 (2021)). The special master found that the petitioner had not met either prong of the test. She found that the petitioner had not diligently pursued his rights, explaining that the petitioner “could have avoided an untimely delivery of his petition by choosing overnight delivery or Priority Mail Express with a next-day to two-day delivery guarantee.” Decision, at *5. Instead, the petitioner had sent his petition by standard, first-class mail. The special master found it significant that the petitioner had selected a mailing method that had no guaranteed delivery window. Id. As a result, she concluded the selection of a delivery method without a guaranteed delivery window failed to demonstrate diligence. Similarly, the special master concluded that the petitioner had failed to show that extraordinary circumstances had prevented the filing of a timely claim. Citing to the petitioner’s own evidentiary submissions, the special master found that delays in standard mail are to be expected. Id. The special master distinguished the cases on which the petitioner relied to support equitable tolling by noting that in the cases in which equitable tolling had been applied, the claimant had relied on delivery services offering guaranteed overnight delivery, which had been delayed. Id. Moreover, the special master found that the petitioner had not presented sufficient evidence that the COVID-19 pandemic “substantially affected the mail to cause an extraordinary circumstance.” Id. Because the special master determined that the petitioner failed to meet both the diligence and extraordinary circumstances elements required for the application of equitable tolling to his late petition, she found that the petitioner’s claims were untimely, and equitable tolling could not extend the filing deadline. (Id.) She therefore dismissed the petition as untimely. (Id.) 4 Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 5 of 8 IV. STANDARD OF REVIEW The Court of Federal Claims has jurisdiction to review the decisions of special masters under the Vaccine Program. 42 U.S.C. § 300aa-12(e). Pursuant to this jurisdiction, the court may “set aside any findings of fact or conclusion of law of the special master found to be arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law and issue its own findings of fact and conclusions of law.” 42 U.S.C. § 300aa-12(e)(2)(B); see also Rule 27(b), Appendix B to the Rules of the Court of Federal Claims (“RCFC”). The issue of whether the equitable tolling of a statute of limitations is warranted is a question of law that the court reviews de novo. See, e.g., Falzon v. Sec’y of Health & Hum. Servs., No. 21-1082, 2023 WL 395879, at *8 (Fed. Cl. Jan. 25, 2023), aff’d, No. 2023-1659, 2024 WL 3407439 (Fed. Cir. July 15, 2024); Goetz v. Sec’y of Health & Hum. Servs., 45 Fed. Cl. 340, 341 (1999), aff’d, 4 F. App’x 827 (Fed. Cir. 2001). Likewise, the application of a legal standard to a set of undisputed facts is reviewed de novo. Former Emps. of Sonoco Prods. Co. v. Chao, 372 F.3d 1291, 1295 (Fed. Cir. 2004) (“cases . . . requiring application of the appropriate standard to undisputed facts, are properly questions of law reviewed de novo.”). The respondent does not dispute the facts related to the motion for equitable tolling, so the highly deferential standard of review of a special master’s factual findings is not implicated in the petitioner’s motion for review. V. TOLLING THE VACCINE PROGRAM STATUTE OF LIMITATIONS The doctrine of equitable tolling can apply to Vaccine Program claims in limited circumstances. See Cloer, 654 F.3d at 1340-41. To support a claim for equitable tolling, a party must show the exercise of reasonable diligence and the existence of extraordinary circumstances that prevented a timely pleading. Equitable tolling is to be used “sparingly” and its application has been limited to cases involving deception or the timely filing of a procedurally defective pleading. Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89, 96 (1990). Circumstances that “threaten[ ] to deprive a [petitioner] of [his] claim” are not extraordinary and are thus insufficient to support the application of equitable tolling. Cloer, 654 F.3d at 1344-45; see also Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005) (for equitable tolling to apply, a litigant must have diligently pursued his rights but “some extraordinary circumstance stood in his way”). A party seeking to invoke equitable tolling has the burden to prove both that (1) he diligently pursued his rights and (2) some extraordinary circumstance beyond his control prevented him from filing a timely petition to demonstrate an entitlement to equitable tolling. Menominee Indian Tribe, 577 U.S. at 255; see also Pace, 544 U.S. at 418 (“Generally, a litigant seeking equitable tolling bears the burden of establishing two elements”). The failure by the party seeking to invoke the doctrine to demonstrate either element of the test precludes application of equitable tolling. Menominee Indian Tribe, 577 U.S. at 256 (“we have treated the two requirements as distinct elements in practice, too, rejecting requests for equitable tolling where a litigant failed to satisfy one without addressing whether he satisfied the other”). 5 Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 6 of 8 VI. DISCUSSION The petitioner’s motion before the special master and the motion for review fails to show that the petitioner exercised reasonable diligence. Reviewed de novo, the special master’s conclusion that the petitioner failed to demonstrate reasonable diligence is correct and supported by the record. Because the petitioner failed to pursue his claim diligently, the issue of whether extraordinary circumstances prevented the filing of a timely petition need not be addressed. The diligence required for equitable tolling is “‘reasonable diligence,’ not ‘maximum feasible diligence.’” Checo v. Shinseki, 748 F.3d 1373, 1380 (Fed. Cir. 2014) (quoting Holland v. Florida, 560 U.S. 631, 653 (2010)). Moreover, “the reasonable diligence inquiry must also be based on a consideration of all relevant facts and circumstances.” K.G., 951 F.3d at 1382. In his motion for review, the petitioner argues that the special master improperly relied on an overly narrow and mechanistic application of the relevant facts. (ECF 44-1 at 17.) Specifically, he argues that the special master’s determination of the petitioner’s diligence was based solely on the class of mail service the petitioner opted to use. The petitioner claims that the special master’s failure to consider “all relevant facts and circumstances” is contrary to case law. (Id.) Moreover, the petitioner argues that whether a party has exercised the required level of diligence is a fact-specific inquiry dependent on the individual’s circumstances. (Id. at 16.) He argues that he is elderly and a lay person; in the wake of the COVID-19 pandemic, he underwent two serious surgeries, then had to research the Vaccine Program’s requirements, gather the necessary medical evidence, prepare his own petition, and arrange for the delivery of the petition. Given all that he did, the petitioner argues, the record reflects that he exercised reasonable diligence. (Id. at 16-17.) The parties dispute whether the petitioner exercised reasonable diligence during the three years that passed between his vaccination and the filing of his petition. Whether the petitioner exercised reasonable diligence across that three-year period need not be addressed however, because the petitioner did not exercise reasonable diligence when it counted. The petitioner chose to mail his petition by first-class certified mail, which provided him with tracking information. The petitioner did not mail his petition until the Saturday following the Thanksgiving holiday in 2022. The period between Thanksgiving and Christmas is widely recognized as the busiest time of the year for the Postal Service.4 (ECF 38-3 at 22-23.) 4 A Postal Service press release notes that the Postal Service delivered 11.7 billion letters and packages during the holiday season in 2022. U.S. Postal Service Ready to Deliver for America During the Holidays, United States Postal Service (Sept. 19, 2023), https://about.usps.com/newsroom/national-releases/ (Select year 2023; then navigate to “09/19/23” hyperlink) (last visited Mar. 13, 2025). 6 Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 7 of 8 The petitioner wisely chose to receive tracking information for the mail containing his petition because he had a firm deadline to meet. After mailing his petition, the petitioner had ample opportunity to review the Postal Service’s tracking information. As the deadline for the filing of a timely petition neared, he could and should have observed that the envelope had not been delivered; indeed, the envelope appeared to be lost in the system, as no tracking information existed for it between November 30 and the date it finally arrived, December 7. The record is devoid of any indication that the petitioner took any action when the envelope containing his petition appeared to be delayed or lost. At a minimum, a reasonably diligent person would have paid special attention to the tracking information during the Postal Service’s peak delivery season. A reasonably diligent person would have foreseen that his envelope, mailed during the holiday season by first-class mail, might be delayed. By opting to pay more for certified mail service that includes tracking, the petitioner reasonably appeared to take account of that possibility when he mailed his petition. Had the petitioner continued to exercise reasonable diligence, he would have tracked his envelope and observed that there was no record of its delivery as the deadline for filing the petition grew ever closer. He does not appear to have used the tracking service to observe the delay in his time-sensitive mailing. Upon realizing that the envelope with the petition would apparently fail to arrive by the deadline, a reasonably diligent person would have re-sent the petition by guaranteed overnight delivery, a service the Postal Service offers. Had he recognized as late as December 5—a date beyond the normal three-to-five-day delivery window for first- class mail—that the letter had not yet been delivered, he could have gone to the post office that same day with a copy of the petition and selected a guaranteed next-day delivery option. By failing to monitor the status of the delivery of his petition through the tracking option for which he had paid and failing to respond to the apparent delay in the delivery during the Postal Service’s peak mailing season, when delays should reasonably have been anticipated, the petitioner failed to exercise reasonable diligence. To have the tracking information and not make appropriate use of it demonstrates a lack of reasonable diligence. By failing to exercise reasonable diligence under the circumstances, the petitioner cannot meet the first prong of the test to support the application of equitable tolling.5 VII. CONCLUSION There is no question that the petition was filed a day after the three-year statute of limitations had expired. The petitioner seeks to toll the statute of limitations to allow for the late filing. The petitioner must demonstrate that he exercised reasonable diligence based on a consideration of all relevant facts and circumstances. By paying for tracking and then failing to 5 Because the petitioner cannot satisfy the reasonable diligence part of the test, and he must satisfy both prongs to invoke equitable tolling, the question of whether extraordinary circumstances exist need not be addressed, because even if they do the petitioner cannot prevail. 7 Case 1:22-vv-01790-RAH Document 56 Filed 03/27/25 Page 8 of 8 use it to catch the delay in the delivery of his petition and responding appropriately, the petitioner has failed to meet his burden. Although the outcome is harsh and unfortunate, the special master applied the correct legal standard to determine if equitable tolling of the statute of limitations was appropriate. The special master’s factual findings are supported by the record, and her legal determinations, reviewed de novo here, were correct. Accordingly, the petitioner fails to satisfy one of the elements required for equitable tolling. The special master’s decision is sustained, and the petitioner’s motion for review (ECF 44) is DENIED. The Clerk is DIRECTED to enter judgment for the respondent. It is so ORDERED. s/ Richard A. Hertling Richard A. Hertling Judge 8 ================================================================================ DOCUMENT 3: USCOURTS-cofc-1_22-vv-01790-2 Date issued/filed: 2025-03-27 Pages: 8 Docket text: **RE-DOCKETED 56 FOR PUBLICATION**JUDGE VACCINE UNREPORTED OPINION (PUBLIC VERSION) on 50 Order on Motion for Review, Judge Vaccine Order/Opinion, Signed by Judge Richard A. Hertling. (fm) Service on parties made. -------------------------------------------------------------------------------- Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 1 of 8 In the United States Court of Federal Claims No. 22-1790v Filed: March 27, 2025 * NOT FOR PUBLICATION LAURENCE CHITLIK, Petitioner, v. SECRETARY OF HEALTH AND HUMAN SERVICES, Respondent. Greg Tinch, Tinch Law Firm, College Park, MD, for the petitioner. Kimberly Shubert Davey, Torts Branch, Civil Division, U.S. Department of Justice, Washington, DC, for the respondent. MEMORANDUM OPINION AND ORDER HERTLING, Judge The petitioner, Laurence Chitlik, filed a petition under the National Vaccine Injury Compensation Program (“Vaccine Program”), 42 U.S.C. § 300aa et seq., alleging that an influenza (“flu”) vaccine he received on December 5, 2019, caused him to suffer a shoulder injury related to vaccine administration (“SIRVA”). After the petitioner filed an amended petition alleging the vaccine had been administered on December 6, 2019, the special master dismissed the petition because it was filed one day after the expiration of the three-year statute of limitations established by 42 U.S.C. § 300aa-16. Chitlik v. Sec’y of Health & Hum. Servs., No. 22-1790, 2024 WL 5346731 (Fed. Cl. Spec. Mstr. Dec. 19, 2024) (“Decision”). The petitioner seeks review of the dismissal and of the special master’s decision denying his motion for equitable tolling of the statute of limitations. Neither party disputes that the petition was filed one day late; the only issue is whether the facts support equitable tolling of the statute of limitations. The special master’s decision not to apply equitable tolling to the petitioner’s claim was in accordance with applicable law. The * Pursuant to Vaccine Rule 18(b), this opinion was filed under seal on March 17, 2025, and the parties were directed to propose redactions of confidential information. The petitioner proposed two redactions (ECF 54) that are accepted (ECF 55) and denoted by [⁎ ⁎ ⁎]. Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 2 of 8 petitioner fails to demonstrate that he exercised reasonable diligence in mailing his petition as the deadline approached. Accordingly, the petitioner’s motion for review is denied. I. FACTUAL BACKGROUND The underlying facts are not in dispute. The factual record consists of an affidavit from the petitioner describing his vaccination, the onset of his symptoms, a list of his medical providers, and the physical limitations attributed to the SIRVA. (ECF 37-1.) The petitioner also submitted his medical records (ECF 10), reflected in the Administrative Record (“AR”).2 At this stage of the proceedings, the petitioner’s allegations are assumed to be true. A. Vaccination and Onset of Symptoms On December 6, 2019, the petitioner, then a 71-year-old Maryland resident, received a flu vaccine in his left shoulder and “immediately” began experiencing pain in that shoulder.3 (ECF 10-1 at 1; ECF 35-2; ECF 37-1 at ¶ 3.) Within 48 hours, the petitioner’s range of motion was severely limited. (ECF 37-1 at ¶ 4.) Beginning on January 27, 2020, the petitioner started receiving physical therapy on the affected shoulder. (Id. at ¶ 6.) A. COVID-19 Pandemic On March 11, 2020, the World Health Organization declared the outbreak of COVD-19 a global pandemic. As a result, the Court of Federal Claims restricted public access to the National Courts Building and the Annex that houses the Office of the Special Master. Order Restricting Public Access to the Howard T. Markey National Courts Building, (Fed. Cl. Mar. 16, 2020). On March 18, 2020, the Court of Federal Claims suspended paper filing requirements in pro se cases. General Order Suspending Paper Filing Requirements in Pro Se Cases, (Fed. Cl. Mar. 18, 2020). The court did not, however, suspend the rule requiring pro se litigants to file case-initiating documents in paper form. The March 18 Order required pro se litigants to 2 The AR contains the petitioner’s medical records, submitted on a USB drive. The page numbers of the AR reflect the page numbers of these records on the USB drive. 3 There was some disagreement over whether the vaccine was administered on December 5 or December 6, 2019. The original petition alleged the date as December 5. (ECF 1 at 1.) The amended petition alleges December 6. (ECF 37 at 2.) The pharmacy record reflects both dates in different locations. (ECF 10-1 at 1.) The respondent now agrees that the vaccine was administered on December 6. In his motion for review, the petitioner argues that the special master’s conclusion that the vaccine was administered on December 5, 2019, is arbitrary and capricious. As both the petitioner and respondent now agree, the 36-month statute of limitations expired on December 6, 2022. Because the petitioner acknowledges that the petition was filed late, any error by the special master regarding the date of vaccine administration and related issues is harmless. 2 Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 3 of 8 continue to deliver case-initiating documents “either through the U.S. Postal Service [ ] or by deposit in the court’s night box.” Id. B. Petitioner’s Other Medical Problems After the onset of his shoulder injury, the petitioner underwent treatment for several chronic conditions. (ECF 37-1 at ¶ 7.) Due to the pandemic and the petitioner’s comorbidities, the treatments the petitioner required were delayed so that he could receive his COVID-19 vaccinations. (AR 1024.) Following the administration of COVID-19 vaccinations, on [⁎ ⁎ ⁎], the petitioner had lung surgery under general anesthesia. (Id. at 16, 640, 648.) Five months later, on [⁎ ⁎ ⁎], the petitioner underwent abdominal surgery under general anesthesia. (Id. at 76, 152.) C. Mailing the petition On November 26, 2022, the petitioner mailed a pro se petition for compensation under the Vaccine Program and supporting exhibits to the Clerk of the Court of Federal Claims via certified first-class mail. (ECF 37-1 at ¶ 10.) He mailed the documents from his local post office in Cambridge, Maryland. (ECF 38-1 at 2.) Certified first-class mail is tracked, and the tracking allows the sender to access a website, enter a unique identifier for the envelope, and track its location. Based on the tracking slip supplied by the petitioner, the Postal Service received the envelope containing the petition on November 26, 2022, at 10:40 a.m. (Id.) At 11:47 a.m. that same day, the envelope containing the petition left the post office. (Id.) The next entry on the Postal Service tracking information reflects that on November 30, 2022, the envelope containing the petition was in transit. (Id.) Eight business days later, on December 7, 2022, the next status update in the tracking record shows that at 10:39 a.m., the envelope containing the petition arrived at a Postal Service facility in Washington, D.C. (Id.) The tracking record is silent as to the whereabouts of the envelope between November 26 and November 30 and between November 30 and December 7. At 11:33 a.m. on December 7, 2022, the envelope containing the petition was delivered to the Clerk’s office. (Id.) The petition arrived 11 calendar days and nine Postal Service business days after it was mailed. The Clerk filed the petition the same day it was received. (ECF 1.) The parties do not dispute that the statutory 36-month statute of limitations had expired on December 6, 2022. II. PROCEDURAL HISTORY On December 7, 2022, the petitioner’s pro se petition for compensation in the Vaccine Program was received and filed by the Clerk’s office. (Id.) The petitioner alleged that on December 5, 2019, he had received a flu vaccine that caused him a SIRVA. (Id.) There is no dispute that the petition was filed after the statute of limitations had expired. The petitioner subsequently retained counsel and filed an amended petition on September 4, 2024. (ECF 37.) The amended petition alleges a Table SIRVA claim, a causation-in-fact SIRVA claim, and a claim for the significant aggravation of a pre-existing injury, all arising from a flu vaccine received on December 6, 2019. On the same day he filed the amended 3 Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 4 of 8 petition, the petitioner filed a motion to toll the statute of limitations. (ECF 38.) The respondent opposed the motion. (ECF 40.) III. THE SPECIAL MASTER’S DECISION On December 19, 2024, the special master denied the motion for equitable tolling and dismissed the petition as untimely. The special master noted that the statute of limitations for the Vaccine Act is 36 months after the first symptom or manifestation of onset of the alleged vaccine-related injury. Decision, at *4. She also noted that under Cloer v. Sec’y of Health & Hum. Servs., 654 F.3d 1322 (Fed. Cir. 2011) (en banc), equitable tolling can apply to claims in the Vaccine Program. Id. As here, the parties did not dispute before the special master that the petition was filed after the expiration of the statute of limitations. Id. To determine whether the petitioner met the standard for equitable tolling, the special master applied a two-element test: (1) whether the petitioner had pursued his rights diligently, and (2) whether extraordinary circumstances had prevented the filing of a timely claim. Id. (citing K.G. v. Sec’y of Health & Hum. Servs., 951 F.3d 1374, 1379 (Fed. Cir. 2020) (citing Menominee Indian Tribe of Wisc. v. United States, 577 U.S. 250, 255 (2016)); Crawley v. United States, 157 Fed. Cl. 178, 181 (2021)). The special master found that the petitioner had not met either prong of the test. She found that the petitioner had not diligently pursued his rights, explaining that the petitioner “could have avoided an untimely delivery of his petition by choosing overnight delivery or Priority Mail Express with a next-day to two-day delivery guarantee.” Decision, at *5. Instead, the petitioner had sent his petition by standard, first-class mail. The special master found it significant that the petitioner had selected a mailing method that had no guaranteed delivery window. Id. As a result, she concluded the selection of a delivery method without a guaranteed delivery window failed to demonstrate diligence. Similarly, the special master concluded that the petitioner had failed to show that extraordinary circumstances had prevented the filing of a timely claim. Citing to the petitioner’s own evidentiary submissions, the special master found that delays in standard mail are to be expected. Id. The special master distinguished the cases on which the petitioner relied to support equitable tolling by noting that in the cases in which equitable tolling had been applied, the claimant had relied on delivery services offering guaranteed overnight delivery, which had been delayed. Id. Moreover, the special master found that the petitioner had not presented sufficient evidence that the COVID-19 pandemic “substantially affected the mail to cause an extraordinary circumstance.” Id. Because the special master determined that the petitioner failed to meet both the diligence and extraordinary circumstances elements required for the application of equitable tolling to his late petition, she found that the petitioner’s claims were untimely, and equitable tolling could not extend the filing deadline. (Id.) She therefore dismissed the petition as untimely. (Id.) 4 Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 5 of 8 IV. STANDARD OF REVIEW The Court of Federal Claims has jurisdiction to review the decisions of special masters under the Vaccine Program. 42 U.S.C. § 300aa-12(e). Pursuant to this jurisdiction, the court may “set aside any findings of fact or conclusion of law of the special master found to be arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law and issue its own findings of fact and conclusions of law.” 42 U.S.C. § 300aa-12(e)(2)(B); see also Rule 27(b), Appendix B to the Rules of the Court of Federal Claims (“RCFC”). The issue of whether the equitable tolling of a statute of limitations is warranted is a question of law that the court reviews de novo. See, e.g., Falzon v. Sec’y of Health & Hum. Servs., No. 21-1082, 2023 WL 395879, at *8 (Fed. Cl. Jan. 25, 2023), aff’d, No. 2023-1659, 2024 WL 3407439 (Fed. Cir. July 15, 2024); Goetz v. Sec’y of Health & Hum. Servs., 45 Fed. Cl. 340, 341 (1999), aff’d, 4 F. App’x 827 (Fed. Cir. 2001). Likewise, the application of a legal standard to a set of undisputed facts is reviewed de novo. Former Emps. of Sonoco Prods. Co. v. Chao, 372 F.3d 1291, 1295 (Fed. Cir. 2004) (“cases . . . requiring application of the appropriate standard to undisputed facts, are properly questions of law reviewed de novo.”). The respondent does not dispute the facts related to the motion for equitable tolling, so the highly deferential standard of review of a special master’s factual findings is not implicated in the petitioner’s motion for review. V. TOLLING THE VACCINE PROGRAM STATUTE OF LIMITATIONS The doctrine of equitable tolling can apply to Vaccine Program claims in limited circumstances. See Cloer, 654 F.3d at 1340-41. To support a claim for equitable tolling, a party must show the exercise of reasonable diligence and the existence of extraordinary circumstances that prevented a timely pleading. Equitable tolling is to be used “sparingly” and its application has been limited to cases involving deception or the timely filing of a procedurally defective pleading. Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89, 96 (1990). Circumstances that “threaten[ ] to deprive a [petitioner] of [his] claim” are not extraordinary and are thus insufficient to support the application of equitable tolling. Cloer, 654 F.3d at 1344-45; see also Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005) (for equitable tolling to apply, a litigant must have diligently pursued his rights but “some extraordinary circumstance stood in his way”). A party seeking to invoke equitable tolling has the burden to prove both that (1) he diligently pursued his rights and (2) some extraordinary circumstance beyond his control prevented him from filing a timely petition to demonstrate an entitlement to equitable tolling. Menominee Indian Tribe, 577 U.S. at 255; see also Pace, 544 U.S. at 418 (“Generally, a litigant seeking equitable tolling bears the burden of establishing two elements”). The failure by the party seeking to invoke the doctrine to demonstrate either element of the test precludes application of equitable tolling. Menominee Indian Tribe, 577 U.S. at 256 (“we have treated the two requirements as distinct elements in practice, too, rejecting requests for equitable tolling where a litigant failed to satisfy one without addressing whether he satisfied the other”). 5 Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 6 of 8 VI. DISCUSSION The petitioner’s motion before the special master and the motion for review fails to show that the petitioner exercised reasonable diligence. Reviewed de novo, the special master’s conclusion that the petitioner failed to demonstrate reasonable diligence is correct and supported by the record. Because the petitioner failed to pursue his claim diligently, the issue of whether extraordinary circumstances prevented the filing of a timely petition need not be addressed. The diligence required for equitable tolling is “‘reasonable diligence,’ not ‘maximum feasible diligence.’” Checo v. Shinseki, 748 F.3d 1373, 1380 (Fed. Cir. 2014) (quoting Holland v. Florida, 560 U.S. 631, 653 (2010)). Moreover, “the reasonable diligence inquiry must also be based on a consideration of all relevant facts and circumstances.” K.G., 951 F.3d at 1382. In his motion for review, the petitioner argues that the special master improperly relied on an overly narrow and mechanistic application of the relevant facts. (ECF 44-1 at 17.) Specifically, he argues that the special master’s determination of the petitioner’s diligence was based solely on the class of mail service the petitioner opted to use. The petitioner claims that the special master’s failure to consider “all relevant facts and circumstances” is contrary to case law. (Id.) Moreover, the petitioner argues that whether a party has exercised the required level of diligence is a fact-specific inquiry dependent on the individual’s circumstances. (Id. at 16.) He argues that he is elderly and a lay person; in the wake of the COVID-19 pandemic, he underwent two serious surgeries, then had to research the Vaccine Program’s requirements, gather the necessary medical evidence, prepare his own petition, and arrange for the delivery of the petition. Given all that he did, the petitioner argues, the record reflects that he exercised reasonable diligence. (Id. at 16-17.) The parties dispute whether the petitioner exercised reasonable diligence during the three years that passed between his vaccination and the filing of his petition. Whether the petitioner exercised reasonable diligence across that three-year period need not be addressed however, because the petitioner did not exercise reasonable diligence when it counted. The petitioner chose to mail his petition by first-class certified mail, which provided him with tracking information. The petitioner did not mail his petition until the Saturday following the Thanksgiving holiday in 2022. The period between Thanksgiving and Christmas is widely recognized as the busiest time of the year for the Postal Service.4 (ECF 38-3 at 22-23.) 4 A Postal Service press release notes that the Postal Service delivered 11.7 billion letters and packages during the holiday season in 2022. U.S. Postal Service Ready to Deliver for America During the Holidays, United States Postal Service (Sept. 19, 2023), https://about.usps.com/newsroom/national-releases/ (Select year 2023; then navigate to “09/19/23” hyperlink) (last visited Mar. 13, 2025). 6 Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 7 of 8 The petitioner wisely chose to receive tracking information for the mail containing his petition because he had a firm deadline to meet. After mailing his petition, the petitioner had ample opportunity to review the Postal Service’s tracking information. As the deadline for the filing of a timely petition neared, he could and should have observed that the envelope had not been delivered; indeed, the envelope appeared to be lost in the system, as no tracking information existed for it between November 30 and the date it finally arrived, December 7. The record is devoid of any indication that the petitioner took any action when the envelope containing his petition appeared to be delayed or lost. At a minimum, a reasonably diligent person would have paid special attention to the tracking information during the Postal Service’s peak delivery season. A reasonably diligent person would have foreseen that his envelope, mailed during the holiday season by first-class mail, might be delayed. By opting to pay more for certified mail service that includes tracking, the petitioner reasonably appeared to take account of that possibility when he mailed his petition. Had the petitioner continued to exercise reasonable diligence, he would have tracked his envelope and observed that there was no record of its delivery as the deadline for filing the petition grew ever closer. He does not appear to have used the tracking service to observe the delay in his time-sensitive mailing. Upon realizing that the envelope with the petition would apparently fail to arrive by the deadline, a reasonably diligent person would have re-sent the petition by guaranteed overnight delivery, a service the Postal Service offers. Had he recognized as late as December 5—a date beyond the normal three-to-five-day delivery window for first- class mail—that the letter had not yet been delivered, he could have gone to the post office that same day with a copy of the petition and selected a guaranteed next-day delivery option. By failing to monitor the status of the delivery of his petition through the tracking option for which he had paid and failing to respond to the apparent delay in the delivery during the Postal Service’s peak mailing season, when delays should reasonably have been anticipated, the petitioner failed to exercise reasonable diligence. To have the tracking information and not make appropriate use of it demonstrates a lack of reasonable diligence. By failing to exercise reasonable diligence under the circumstances, the petitioner cannot meet the first prong of the test to support the application of equitable tolling.5 VII. CONCLUSION There is no question that the petition was filed a day after the three-year statute of limitations had expired. The petitioner seeks to toll the statute of limitations to allow for the late filing. The petitioner must demonstrate that he exercised reasonable diligence based on a consideration of all relevant facts and circumstances. By paying for tracking and then failing to 5 Because the petitioner cannot satisfy the reasonable diligence part of the test, and he must satisfy both prongs to invoke equitable tolling, the question of whether extraordinary circumstances exist need not be addressed, because even if they do the petitioner cannot prevail. 7 Case 1:22-vv-01790-RAH Document 57 Filed 03/27/25 Page 8 of 8 use it to catch the delay in the delivery of his petition and responding appropriately, the petitioner has failed to meet his burden. Although the outcome is harsh and unfortunate, the special master applied the correct legal standard to determine if equitable tolling of the statute of limitations was appropriate. The special master’s factual findings are supported by the record, and her legal determinations, reviewed de novo here, were correct. Accordingly, the petitioner fails to satisfy one of the elements required for equitable tolling. The special master’s decision is sustained, and the petitioner’s motion for review (ECF 44) is DENIED. The Clerk is DIRECTED to enter judgment for the respondent. It is so ORDERED. s/ Richard A. Hertling Richard A. Hertling Judge 8