AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
MEMORANDUM OPINION AND ORDER LEVIN, United States Magistrate Judge. Before the Court, presently, is Defendantâs motion for summary judgment as to Plaintiffs Section 1981 and 1983 claims. 1 For the reasons hereinafter set forth, the Court grants Defendantâs motion as to these claims. BACKGROUND FACTS Plaintiffs Diane OâSullivan, Janice Roche and Nancy Lipman (hereinafter âPlaintiffsâ) initiated this reverse race discrimination action against Defendant City of Chicago (hereinafter âDefendantâ) asserting various race discrimination claims. (Complt-¶¶ 25-29.) Plaintiffs, who are *939 Caucasian, work for the City of Chicago Police Department in the capacity of police officers and hold the career service rank of police lieutenants. (Def.âs LR56.1(a)(3) St. ¶¶ 3-5, 11-14, 16-19, 24-26; Complt. ¶7.) From approximately 1999 to 2001, Plaintiffs were assigned to the Second District stationhouse of the Chicago Police Department. (Id. at ¶¶ 14, 20, 26.) Commander Marienne Perry, who is African-American, held the position of District Commander of the Second District stationhouse of the Chicago Police Department during the relevant time period. 2 (Id. at ¶ 7.) Plaintiffs, essentially, aver inter alia that, beginning in the summer of 2000, Commander Perry systematically placed African-American police officers in positions of authority and transferred more experienced Caucasian police officers to other positions in order to create openings for African-American police officers. (Pl.âs Mem. at 1-2.) Plaintiffs further contend that Commander Perry transferred Caucasian police officers who served in Watch Commander and Desk Sergeant positions out of the Second District station-house so that she could replace them with African-American police officers. (Id. at 2.) Plaintiffs also assert that, in addition to the discriminatory appointment of African-American police officers to positions of authority, Commander Perry and her office staff, created and perpetuated a hostile work environment towards the Caucasian police officers. (Id. at 2-3.) Accordingly, Plaintiffs allege that the result of this discriminatory treatment was that they were not afforded equal treatment as that of the African-American police officers. (Id. at 4.) LEGAL STANDARDS I. SECTION 1983 Section 1983 provides, in pertinent part, that: Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress ... 42 U.S.C. § 1983 . In order to prevail on a Section 1983 claim against the Defendant City here, a plaintiff must meet the standards for municipal liability established by the Supreme Court in Monell v. Depât of Social Servs. of the City of New York, 436 U.S. 658 , 98 S.Ct. 2018 , 56 L.Ed.2d 611 (1978). Generally, a municipality cannot be held liable for a Section 1983 claim based on a theory of respondeat superior. McGreal v. Ostrov, 368 F.3d 657, 684 (7th Cir.2004); Gable v. City of Chicago, 296 F.3d 531 , 537 (7th Cir.2002). Rather, âit is when execution of a governmentâs policy or custom, whether made by lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under § 1983.â Monell, 436 U.S. at 694 , 98 S.Ct. 2018 , 56 L.Ed.2d 611 ; Baxter by Baxter v. Vigo County Sch. Corp., 26 F.3d 728, 734 (7th Cir.1994)(superceded by statute on unrelated point). Thus, in order for a plaintiff to maintain a Section 1983 claim against a municipality, âone must establish *940 the requisite culpability (a âpolicy or customâ attributable to municipal policymakers) and the requisite causation (the policy or custom was the âmoving forceâ behind the constitutional deprivation).â Gable, 296 F.3d at 537 (citing Monell, 436 U.S. at 691-94 , 98 S.Ct. 2018 , 56 L.Ed.2d 611 ). See also Kujawski v. Bd. of Commissioners of Bartholomew County, Indiana, 183 F.3d 734, 737 (7th Cir.1999)(A municipality cannot be held liable under Section 1983 âunless the deprivation of constitutional rights is caused by a municipal policy or custom.â) The ease law has established three circumstances in which a municipality can be said to have violated an individualâs civil rights because of its policy: (1) an express policy, that, when enforced, causes a constitutional deprivation; (2) a widespread practice that, although not authorized by written law or express municipal policy, is so permanent and well settled as to constitute a âcustom or usageâ with the force of law; or (3) an allegation that the constitutional injury was caused by a person with final policymaking authority. McGreal, 368 F.3d at 684 ; Baxter, 26 F.3d at 734-35 ; McTigue v. City of Chicago, 60 F.3d 381, 382 (7th Cir.1995). Moreover, it is important to point out that â[i]t is true that a single act or decision of a final policymaker can establish municipal policy.â Baxter, 26 F.3d at 735 ; Pembaur v. City of Cincinnati, 475 U.S. 469, 480 , 106 S.Ct. 1292 , 89 L.Ed.2d 452 (1986). II. SECTION 1981 Section 1981 bars all racial discrimination with regard to making and enforcing contracts. 42 U.S.C. § 1981 (a). Section 1981 provides that: All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full and equal benefit of all laws and proceedings for the security of persons and property as is enjoyed by white citizens, and shall be subject to like punishment, pains, penalties, taxes, licenses, and exactions of every kind, and to no other. 42 U.S.C. § 1981 (a). Thus, similar to a Section 1983 claim, a plaintiff is required to âshow that the violation of his âright to make contractsâ protected by § 1981 was caused by a custom or policy within the meaning of Monell and subsequent cases.â Looper Maintenance Serv. Inc. v. City of Indianapolis, 197 F.3d 908 , 913 (7th Cir.1999)(quoting Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701, 735-36 , 109 S.Ct. 2702 , 105 L.Ed.2d 598 (1989)). III. SUMMARY JUDGMENT Summary judgment is appropriate where âthe pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.â Fed.R.Civ.P. 56(c). See also Celotex Corp. v. Catrett, 477 U.S. 317, 322 , 106 S.Ct. 2548 , 91 L.Ed.2d 265 (1986). Once the moving party has produced evidence to show that it is entitled to summary judgment, the party seeking to avoid such judgment must affirmatively demonstrate that a genuine issue of material fact remains for trial. LINC Fin. Corp. v. Onwuteaka, 129 F.3d 917, 920 (7th Cir.1997). In deciding a motion for summary judgment, a court must âreview the record in the light most favorable to the nonmoving party and ... draw all reasonable inferences in that partyâs favor.â Vanasco v. National-Louis Univ., 137 F.3d 962, 964 (7th Cir.1998). See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 , 106 S.Ct. 2505 , 91 L.Ed.2d 202 (1986). Nevertheless, the nonmovant may not rest upon mere allegations, but âmust set forth spe *941 cific facts showing that there is a genuine issue for trial.â FecLR.Civ.P. 56(e). See also LINC, 129 F.3d at 920 . A genuine issue of material fact is not shown by the mere existence of âsome alleged factual dispute between the parties,â Anderson, 477 U.S. at 247, 106 S.Ct. 2505 , 91 L.Ed.2d 202 , or by âsome metaphysical doubt as to the material facts.â Matsushita Elec. Indus. Co. Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586 , 106 S.Ct. 1348 , 89 L.Ed.2d 538 (1986). Rather, a genuine issue of material fact exists only if âa fair-minded jury could return a verdict for the [non-moving party] on the evidence presented.â Anderson, 477 U.S. at 252, 106 S.Ct. 2505 , 91 L.Ed.2d 202 . Therefore, if the court concludes that âthe record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no âgenuine issue for trial,â â and summary judgment must be granted. Matsushita Elec. Indus. Co., 475 U.S. at 587, 106 S.Ct. 1348 , 89 L.Ed.2d 538 (quoting First Natâl Bank of Arizona v. Cities Serv. Co., 391 U.S. 253, 289 , 88 S.Ct. 1575 , 20 L.Ed.2d 569 (1968)). DISCUSSION I. SECTION 1983 CLAIM The Defendant City avers that Plaintiffs cannot prevail under Section 1983 because they have failed to establish a constitutional deprivation based on municipal liability. (Def.âs Mem. at 15-16.) Specifically, Defendant contends that Plaintiffs have failed to demonstrate that the actions of the station-house Commander Perry and Police Agent Gerardo Garcia 3 constitute those actions of a final policymaker. 4 (Id. at 16.) Rather, Defendant asserts that Plaintiffsâ evidence, at most, establishes that Commander Perry and Police Agent Garcia acted contrary to the City of Chicagoâs policy prohibiting racial discrimination. 5 (Id.) Therefore, according to Defendant, Plaintiffs have failed to establish the existence of a municipal policy or practice sufficient to establish municipal liability. (Id.) Plaintiffs, on the other hand, assert that they have produced evidence of a policy that, when enforced, causes a constitutional deprivation. (Pl.âs Mem. at 12.) The subject policy states: Members of the [Chicago Police] Department who feel that they have been the subject of a false accusation or a contrived situation may request an investigation by the Internal Affairs Division by submitting a written report of the situation directly to the Superintendent of Police or the Assistant Deputy Superintendent, Internal Affairs Division. Members may submit this request without prior report to their superiors. (Chicago Police Department, Specific Responsibilities, General Order 93-03-02B, May 23, 2001 (issue date), Section D, Par. 3.) *942 Accordingly, Plaintiffs assert that the subject policy is a direct violation of their rights under the Equal Protection Clause. (Id.) Upon review, the Court, respectfully, finds the Plaintiffsâ assertion that the recited General Order, when enforced, causes a constitutional deprivation to' be conclusory and speculative. As a matter of law, this conclusory assertion fails to establish the ârequisite causationâ for a Monell municipal policy claim (the policy was the âmoving forceâ behind a constitutional deprivation). Gable, 296 F.3d at 537 (citing Monell, 436 U.S. at 691-94 , 98 S.Ct. 2018 , 56 L.Ed.2d 611 ). II. SECTION 1981 CLAIM Defendant argues herein, as it did with respect to Plaintiffsâ Section 1983 claim, that Plaintiffs inter alia have failed to establish municipal liability as required by Section 1981. (Id. at 15-16.) Plaintiffs, on the other hand, do not respond to Defendantâs argument with regard to Plaintiffsâ Section 1981 claim. 6 (Pl.âs Mem. at 11-12.) As discussed supra in regard to Plaintiffsâ Section 1983 claim, the Court finds that Plaintiffs have failed to produce any facts alleging misconduct on the part of Defendant indicating that the alleged constitutional deprivation was based on a municipal policy, custom or caused by an individual with final policymaking authority. See e.g., Looper Maintenance Serv. Inc., 197 F.3d at 913 (quoting Jett, 491 U.S. at 735-36 , 109 S.Ct. 2702 , 105 L.Ed.2d 598 )(A plaintiff is required to âshow that the violation of his âright to make contractsâ protected by § 1981 was caused by a custom or policy within the meaning of Monell and subsequent cases.â) Therefore, the Court finds that there are no genuine issues of material fact with respect to Plaintiffs Section 1981 claim. Accordingly, Defendantâs motion for summary judgment as to this issue is granted. CONCLUSION 7 In view of the foregoing, Defendantâs motion for summary judgment is granted as to Plaintiffsâ Section 1981 and 1983 claims. Accordingly, these claims are dismissed with prejudice. 1 . Defendant has also filed for summary judgment as to Plaintiffs' Title VII claims in this cause. A decision as to these claims will be rendered by the Court at a later time. 2 . Plaintiffs, however, state that Commander Perry is no longer the District Commander of the Second District stationhouse and allege that aspects of their complaint address the continuing damage to their reputations. (Pis.' Resp. to Def.'s LR56.1(a)(3) St. ¶ 7.) 3 .Police Agent Garcia was assigned to handle the investigation of Complaint Register No. 265581. (Def.âs LR56.1(a)(3) St. ¶ 53.) A "Complaint Registerâ is a term used to denote an internal investigation regarding police officer misconduct. (Id. at 1131.) Complaint Register No. 265581 essentially entailed an investigation of Commander Perry which she allegedly initiated to investigate Plaintiffs Sullivan and Lipmanâs accusations that she was discriminating against them and because she believed she was being accused of being a racist. (Id. at ¶¶ 52, 54.) 4 . See Auriemma v. Rice, 957 F.2d 397 (7th Cir.1992)(Even Chicagoâs Police Chief is not a final policymaker). The authority to determine City employment policies is vested only in the City Council and its Commissioner of Personnel. See e.g., Municipal Code of Chicago § 2-74-050; Limes-Miller v. City of Chicago, 773 F.Supp. 1130, 1136 (N.D.Ill.1991). 5 . Ordinances applicable to the Chicago Police Department unequivocally ban racial discrimination. Municipal Code of Chicago § 2-160-030. 6 . Plaintiffs only assert a contention based on Section 107 of the Civil Rights Act of 1991. However, Plaintiffsâ complaint contains no claim of relief based on this statutory provision. (See Complt.) 7 . In view of the Court's ruling herein, it is deemed unnecessary to consider Plaintiff's and Defendant's other arguments raised herein.
Case Information
- Court
- N.D. Ill.
- Decision Date
- July 29, 2004
- Status
- Precedential