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Jack A. RUSH, Plaintiff-Appellant, v. MARTIN PETERSEN COMPANY, INC., Defendant-Appellee

Citations: 83 F.3d 894; 20 Employee Benefits Cas. (BNA) 1316; 1996 U.S. App. LEXIS 11217; 1996 WL 252821Docket: 95-2727

Court: Court of Appeals for the Seventh Circuit; May 10, 1996; Federal Appellate Court

Narrative Opinion Summary

In this case, an office manager filed a breach of fiduciary duty claim under ERISA against his employer, asserting an oral promise of retirement benefits. Despite his claim, the employee, who was responsible for administering the retirement plan, was unable to demonstrate harm, as he received a more substantial benefit from a profit-sharing plan than from the pension plan. The district court found the claim time-barred under ERISA's three-year statute of limitations, which begins when the claimant has actual knowledge of the violation. The claimant's awareness of the essential facts was established by 1987, as evidenced by the cessation of pension contributions and his receipt of a notification of ineligibility. The claim filed in 1992 exceeded the statutory period, leading to the district court's dismissal of the claim, which was subsequently affirmed. The court's decision underscored the importance of the statute of limitations and the need for demonstrable harm in fiduciary duty claims.

Legal Issues Addressed

Actual Knowledge Requirement for Statute of Limitations

Application: The court determined Rush had actual knowledge of the essential facts of the transaction by 1987, including the cessation of pension contributions and his ineligibility for the plan, thus starting the limitation period.

Reasoning: Chief Judge Stadtmueller found that Rush had actual knowledge of these facts by 1987, particularly noting that payments to the pension plan ceased in October 1986 and that Rush received a letter in October 1987 stating he was ineligible to participate in the plan.

Assessment of Harm in Fiduciary Claims

Application: Rush failed to demonstrate harm because he received a larger lump-sum payment from the profit-sharing plan than he would have from the pension plan.

Reasoning: Rush struggled to demonstrate harm, as he could not argue that he was worse off being part of the profit-sharing plan, given that the lump-sum benefit he received (approximately $96,000) was significantly greater than the estimated present value of $30,000 he would have received from the pension plan.

Breach of Fiduciary Duty under ERISA

Application: The court evaluated Rush's claim of breach of fiduciary duty, which was based on an alleged oral promise regarding retirement benefits. However, the claim was undermined due to Rush's role in administering the plan and his lack of demonstrated harm.

Reasoning: His claim of being misled by the company regarding pension plan payments is undermined by his role as the employee responsible for administering the plan.

Statute of Limitations under ERISA

Application: Rush's claim was dismissed as time-barred under ERISA's three-year statute of limitations, which starts when a claimant has actual knowledge of the violation.

Reasoning: The district court ruled that Rush's breach of fiduciary duty claim is barred by ERISA's three-year statute of limitations, which begins when a claimant has 'actual knowledge' of the violation.