“[I]n order to be liable for Title VII retaliation, the employer must have had actual knowledge of the protected activity at issue.”
How later courts described this case
- “[I]n order to be liable for Title VII retaliation, the employer must have had actual knowledge of the protected activity at issue.”
- “Though courts are solicitous of pro se litigants, they may nonetheless require strict compliance with local rules.”
- “[E]ven pro se litigants must follow rules of civil procedure.”
- “To prevail on a [Title VII] retaliation claim requires proof that the desire to retaliate was the but-for cause of the challenged employment action.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
RUSSELL BROWN, )
)
Plaintiff, ) 16 C 10823
)
vs. ) Judge Gary Feinerman
)
K.R. MILLER CONTRACTORS INC. and )
FIBRWRAP CONSTRUCTION CO., )
)
Defendants. )
MEMORANDUM OPINION AND ORDER
In this pro se suit against K.R. Miller Contractors Inc. and Fibrwrap Construction Co.,
Russell Brown alleges that he suffered discrimination based on his color and race, as well as
retaliation for complaining of that discrimination, in violation of Title VII of the Civil Rights Act
of 1964, 42 U.S.C. § 2000e et seq., and 42 U.S.C. § 1981. Doc. 8. With discovery having
closed, K.R. Miller and Fibrwrap move for summary judgment. Docs. 67, 70. Their motions are
granted.
Background
Consistent with Local Rule 56.1(a)(3), K.R. Miller and Fibrwrap filed statements of
undisputed facts along with their summary judgment motions. Docs. 72, 74. Local Rule
56.1(b)(3)(B) required Brown to respond to Defendants’ Local Rule 56.1(a)(3) statements with
evidentiary support on a paragraph-by-paragraph basis. See N.D. Ill. L.R. 56.1(b)(3)(B)
(requiring a “concise response to the movant’s statement that shall contain … a response to each
numbered paragraph in the moving party’s statement, including, in the case of any disagreement,
specific references to the affidavits, parts of the record, and other supporting materials relied
upon”). And Fibrwrap timely served Brown with a Local Rule 56.2 Notice, which explained in
detail the requirements of Local Rule 56.1. Doc. 78. (K.R. Miller’s Local Rule 56.2 Notice
appears to have been untimely, Doc. 82, but that error was harmless given Fibrwrap’s timely
Notice. See Outlaw v. Newkirk, 259 F.3d 833, 841 (7th Cir. 2001) (holding that the failure to
warn a pro se plaintiff of the need to respond to a summary judgment motion with affidavits was
harmless because the plaintiff suffered no prejudice); Vesey v. Owens, 2015 WL 3666730, at *1
n.2 (N.D. Ill. June 12, 2015) (holding that any error in a defendant’s failure to serve a Local Rule
56.2 Notice was harmless “given that defendants Miller and Thomas served plaintiff with same
… well before plaintiff’s response to defendants’ motions was due”).)
Despite having been served with a timely Local Rule 56.2 Notice, Brown did not file a
Local Rule 56.1(b)(3)(B) response. He did file an opposition brief, though some three weeks
after the deadline and several days after K.R. Miller and Fibrwrap had filed their replies. Doc.
85. Brown’s brief, even if liberally construed, does not include a Local Rule 56.1(b)(3)(B)
response. Doc. 85 at 4. Moreover, even if the assertions in Brown’s brief were treated as Local
Rule 56.1(b)(3)(B) denials of factual assertions in Defendants’ Local Rule 56.1(a)(3) statements,
he does not support his denials with citations to the record, and so those denials would be
disregarded in any event. See Ammons v. Aramark Uniform Servs., Inc., 368 F.3d 809, 817 (7th
Cir. 2004) (“[W]here a non-moving party denies a factual allegation by the party moving for
summary judgment, that denial must include a specific reference to the affidavit or other part of
the record that supports such a denial.”).
Brown’s status as a pro se litigant does not excuse his failure to comply with Local Rule
56.1(b)(3)(B). See McNeil v. United States, 508 U.S. 106, 113 (1993) (“[W]e have never
suggested that procedural rules in ordinary civil litigation should be interpreted so as to excuse
mistakes by those who proceed without counsel.”); Coleman v. Goodwill Indus. of Se. Wis., Inc.,
423 F. App’x 642, 643 (7th Cir. 2011) (“Though courts are solicitous of pro se litigants, they
may nonetheless require strict compliance with local rules.”); Wilson v. Kautex, Inc., 371 F.
App’x 663, 664 (7th Cir. 2010) (“[S]trictly enforcing Local Rule 56.1 was well within the district
court’s discretion, even though Wilson is a pro se litigant.”) (citations omitted); Cady v.
Sheahan, 467 F.3d 1057, 1061 (7th Cir. 2006) (“[E]ven pro se litigants must follow rules of civil
procedure.”). Given Brown’s failure to comply with Local Rule 56.1(b)(3)(B), the facts set forth
in Defendants’ Local Rule 56.1(a)(3) statements are deemed admitted. See N.D. Ill. L.R.
56.1(b)(3)(C) (“All material facts set forth in the statement required of the moving party will be
deemed to be admitted unless controverted by the statement of the opposing party.”); Keeton v.
Morningstar, Inc., 667 F.3d 877, 880 (7th Cir. 2012); Parra v. Neal, 614 F.3d 635, 636 (7th Cir.
2010); Rao v. BP Prods. N. Am., Inc., 589 F.3d 389, 393 (7th Cir. 2009); Ciomber v. Cooperative
Plus, Inc., 527 F.3d 635, 643-44 (7th Cir. 2008); Raymond v. Ameritech Corp., 442 F.3d 600,
608 (7th Cir. 2006).
That said, the court is mindful that “a nonmovant’s failure to respond to a summary
judgment motion or failure to comply with Local Rule 56.1 … does not … automatically result
in judgment for the movant. [The movant] must still demonstrate that it is entitled to judgment
as a matter of law.” Keeton, 667 F.3d at 884 (internal citations and quotation marks omitted).
The court therefore will recite the facts in the Defendants’ Local Rule 56.1(a)(3) statements,
viewing the facts and the inferences therefrom as favorably to Brown as the record and Local
Rule 56.1 allow. See Canen v. Chapman, 847 F.3d 407, 412 (7th Cir. 2017). The court then will
determine whether, on those facts, Defendants are entitled to summary judgment. At this
juncture, the court must assume the truth of those facts, but does not vouch for them. See Arroyo
v. Volvo Grp. N. Am., LLC, 805 F.3d 278, 281 (7th Cir. 2015).
K.R. Miller was the general contractor for a construction project at a Chicago Public
Schools job site. Doc. 74 at ¶ 6. While working at the site in July 2013, Brown was employed
by Keyboard Enterprises, K.R. Miller’s subcontractor. Ibid. K.R. Miller’s superintendent,
James Kerrigan, would tell Brown each morning what work had to be done at the site. Id. at
¶¶ 7-8. At some point in 2013 or 2014, Brown complained to K.R. Miller and to the owner of
Keyboard Enterprises about racially derogatory comments that Kerrigan made to him. Doc. 72
at ¶¶ 21, 31-32. Brown is African-American. Doc. 73 at 2.
Years later, in July 2016, Brown began working at a different Chicago Public Schools job
site, where K.R. Miller once again was the general contractor. Doc. 74 at ¶ 9. Fibrwrap, K.R.
Miller’s subcontractor, was charged with providing structural repairs to girders and joists at the
site. Id. at ¶ 14. Brown was one of approximately ten people hired by Fibrwrap to perform that
work. Id. at ¶¶ 9-10. Brown worked directly for and was paid by Fibrwrap. Id. at ¶¶ 16-17.
During what turned out to be his three-day tenure with Fibrwrap, Brown saw Kerrigan twice. Id.
at ¶ 22.
On July 27, 2016, Brown and another Fibrwrap employee, a white man named Frazer,
were assigned several tasks as part of the night shift crew. Doc. 72 at ¶¶ 8, 13-14. Fibrwrap’s
foreman, Alberto Garcia, later checked on their work, “determined that they had made little to no
progress,” and reported the pair’s lack of productivity to Fibrwrap’s superintendent, Ted Ferrer.
Id. at ¶ 15. Ferrer directed Garcia to send Brown and Frazer home after eight hours of work
without overtime. Id. at ¶ 17. Garcia did so. Id. at ¶ 18. At no point did Garcia tell Brown or
Frazer that they had been fired. Id. at ¶ 19.
Upon being informed that he would not be permitted to work overtime, Brown told
Garcia that he believed the decision was due to the complaints he had lodged against Kerrigan in
2013. Id. at ¶ 20. Garcia was not aware of those complaints until Brown mentioned them. Id. at
¶ 33. Brown believes that Kerrigan called Ferrer and that the call led to Ferrer’s decision to
order Brown and Frazer to leave work early. Doc. 74 at ¶ 21. However, Ferrer never received a
phone call or any other communication from Kerrigan regarding Brown and was unaware of
Brown’s prior interactions with Kerrigan when he made the decision to limit Brown and Frazer
to eight hours of work on July 27. Doc. 72 at ¶ 35.
Brown worked only six hours before voluntarily walking off the job site on July 27. Id.
at ¶¶ 22, 37-38. He did not return. Ibid. Frazer also did not return to the job site, but testified
that he did not believe that Garcia had fired him on July 27. Id. at ¶¶ 24, 38.
Discussion
The Seventh Circuit “generally use[s] the same standards to review discrimination and
retaliation claims under § 1981 and Title VII.” Baines v. Walgreen Co., 863 F.3d 656, 661 (7th
Cir. 2017); see also Lane v. Riverview Hosp., 835 F.3d 691, 695 (7th Cir. 2016) (“We analyze
Title VII and § 1981 claims under the same framework.”). For convenience’s sake, therefore,
the court will principally draw on Title VII case law when evaluating Brown’s claims. See
Montgomery v. DePaul Univ., 2012 WL 3903784, at *8 (N.D. Ill. Sept. 7, 2012) (citing cases).
I. Retaliation Claims
Title VII “prohibits retaliation against employees who engage in statutorily protected
activity by opposing an unlawful employment practice or participating in the investigation of
one.” Lord v. High Voltage Software, Inc., 839 F.3d 556, 563 (7th Cir. 2016) (citing 42 U.S.C.
§ 200e-3(a)). A Title VII retaliation claim thus “requires proof that [the plaintiff] … engaged in
protected activity and suffered an adverse employment action, and that there is a causal link
between the two.” Ibid. This causal link must be satisfied with proof of “but-for” causation. Id.
at 563; see also Ferrill v. Oak Creek-Franklin Joint Sch. Dist., 860 F.3d 494, 501 (7th Cir. 2017)
(“To prevail on a [Title VII] retaliation claim requires proof that the desire to retaliate was the
but-for cause of the challenged employment action.”) (internal quotation marks omitted). At the
end of the day, however, a court evaluating a retaliation claim at summary judgment must
engage in a “straightforward inquiry: Does the record contain sufficient evidence to permit a
reasonable fact finder to conclude that retaliatory motive caused [an adverse employment
action]?” Lord, 839 F.3d at 563.
Even assuming that Brown suffered an adverse employment action for purposes of a
retaliation claim and that K.R. Miller can be held liable for Fibrwrap’s treatment of him, the
retaliation claim fails. This is so because Brown has not adduced evidence sufficient for a
reasonable juror to conclude that a “desire to retaliate for his statutorily protected activity” was
the “but-for cause” of any adverse employment action he suffered in July 2016. Ferrill, 860
F.3d at 501; see also Lord, 839 F.3d at 563.
To establish the necessary causal link, a plaintiff ordinarily must show that the
decisionmaker who imposed the adverse employment action was aware of his protected
activities. See Burton v. Bd. of Regents of Univ. of Wis. Sys., 851 F.3d 690, 698 n.6 (7th Cir.
2017) (“[I]n order to be liable for Title VII retaliation, the employer must have had actual
knowledge of the protected activity at issue.”) (internal quotation marks omitted); Long v.
Teachers’ Ret. Sys. of Ill., 585 F.3d 344, 351-52 (7th Cir. 2009) (noting that “a plaintiff must
generally provide evidence that the decisionmaker acted for a prohibited reason to establish a
prima facie case of retaliation”); Nagle v. Vill. of Calumet Park, 554 F.3d 1106, 1121-22 (7th
Cir. 2009) (holding that the plaintiff “failed to show that there is a causal connection between
[his] suspension and his statutorily protected activity” because he did not show that the
individual who suspended him was aware of his protected conduct). Brown cannot make that
showing. Both Fibrwrap employees involved in the decision to limit the number of hours Brown
was permitted to work on July 27, 2016—Garcia and Ferrer—aver that they were unaware of
Brown’s prior complaints against Kerrigan when they decided to take action against Brown and
Frazer. And Brown has adduced no evidence to counter or undermine their averments.
There is an exception to the requirement that a plaintiff show that a decisionmaker’s
impermissibly retaliatory motive resulted in an adverse employment action: where the plaintiff
can show that a biased non-decisionmaker used “a formal decision maker as a dupe in a
deliberate scheme to trigger a discriminatory employment action.” Grant v. Trs. of Ind. Univ.,
870 F.3d 562, 570 (7th Cir. 2017) (internal quotation marks omitted). This “cat’s paw” theory of
liability is most commonly deployed when a “biased subordinate” or “non-decision-making
employee with discriminatory animus provided factual information or input that may have
affected [an] adverse action.” Miller v. Polaris Labs., LLC, 797 F.3d 486, 490 (7th Cir. 2015).
The court will assume in Brown’s favor that this theory of liability would apply if Kerrigan, an
employee of K.R. Miller, had influenced the employment decisions of its sub-contractor,
Fibrwrap. See Metzger, 519 F.3d at 680-81 (when evaluating a Title VII retaliation claim,
examining whether the “retaliatory animus” of an Illinois Firearms Services Bureau employee
had improperly influenced an audit performed by an independent agency).
“To survive summary judgment on [a cat’s paw theory], the plaintiff must provide
evidence that the biased [individual] actually harbored discriminatory animus against the victim
of the subject employment action, and evidence that the biased [individual’s] scheme was the
proximate cause of the adverse employment action.” Milligan-Grimstad v. Stanley, 877 F.3d
705, 711 (7th Cir. 2017) (internal quotation marks omitted); see also Johnson v. Koppers, Inc.,
726 F.3d 910, 914 (7th Cir. 2013) (same). However, Brown has adduced no evidence that would
permit a reasonable juror to find that anything Kerrigan did was the proximate cause of
Fibrwrap’s decision to deny him overtime. Ferrer—the individual who determined that Brown
and Frazer’s lack of productivity should be punished by limiting the hours they could work on
July 27—avers without contradiction that he never received a phone call or any other
communication from Kerrigan regarding Brown. (Brown’s belief that Kerrigan placed such a
call—absent any supporting evidence—cannot by itself forestall summary judgment. See
Yancick v. Hanna Steel Corp., 653 F.3d 532, 548 (7th Cir. 2011) (“If the subjective beliefs of
plaintiffs in employment discrimination cases could, by themselves, create genuine issues of
material fact, then virtually all defense motions for summary judgment in such cases would be
doomed.”).) And there is no suggestion in the record that Kerrigan influenced in any way
Garcia’s decision to report Brown’s lack of productivity to Ferrer. It follows that Brown cannot
prevail on his retaliation claim under the “cat’s paw” theory of liability. See Grant, 870 F.3d at
570 (holding that the plaintiff could not “survive summary judgment on a cat’s paw theory”
where he failed to rebut the defendant’s evidence that the employee allegedly harboring
retaliatory animus did not have “any input or influence” over the defendant’s decision to take
adverse action against the plaintiff); Metzger, 519 F.3d at 682 (holding that the plaintiff’s cat’s
paw theory failed because she did not adduce evidence that the biased non-decisionmaker’s
comments actually influenced the decisionmaker).
II. Race and Color Discrimination Claims
Brown’s color and race discrimination claims fail as well. To proceed with a Title VII
discrimination claim, Brown must show that he suffered a “materially adverse employment
action.” Dass v. Chi. Bd. of Educ., 675 F.3d 1060, 1068-69 & n.9 (7th Cir. 2012). If Brown can
make this showing—and the court will assume, for the purposes of this motion, that he has—
then the court must consider whether the evidence, considered as a whole, would allow a
reasonable juror to conclude that his color or race caused the adverse employment action. See
David v. Bd. of Trustees of Cmty. Coll. Dist., 846 F.3d 216, 224 (7th Cir. 2017); Ortiz v. Werner
Enterprises, Inc., 834 F.3d 760, 765 (7th Cir. 2016).
Brown nowhere suggests that he intends to raise a discrimination claim (which almost
certainly would be untimely) stemming from Kerrigan’s actions in 2013. Docs. 8, 85. And there
is no indication whatsoever in the summary judgment record that Brown suffered discrimination
based on his race or color while employed at Fibrwrap in 2016. Neither his race nor his color
were mentioned in conjunction with any action taken toward him during the three days he
worked for Fibrwrap. Brown received the same punishment for allegedly insufficient work as
Frazer, who is white. And there is no suggestion that Kerrigan, the only individual accused of
displaying racial animus in this case, played any role in Fibrwrap’s decision to discipline Brown
and Frazer. It follows that summary judgment is warranted on Brown’s color and race
discrimination claims.
Conclusion
For the foregoing reasons, Defendants’ summary judgment motions are granted.
Judgment will be granted in favor of Defendants and against Brown.
June 13, 2018
United States District Judge