“a mere disagreement with the movant’s asserted facts is inadequate if made without reference to specific supporting material”
How later courts described this case
- “a mere disagreement with the movant’s asserted facts is inadequate if made without reference to specific supporting material”
- “[i]t is inappropriate to make legal arguments in a Rule 56.1 statement of facts”
- “[T]he scope of the subsequent judicial proceedings is limited by the nature of the charges filed with the EEOC”
- “[f]ailure to respond to an argument … results in waiver”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
VINCENT FOGGEY,
Plaintiff,
No. 16 CV 10963
v.
Judge Manish S. Shah
CITY OF CHICAGO,
Defendant.
MEMORANDUM OPINION AND ORDER
At around 3:30 a.m. one morning, plaintiff Vincent Foggey, a black man and
eight-year veteran of the Chicago Police Department, walked into a Walgreens to take
what was supposed to be a fifteen-minute break. More than thirty minutes later,
Foggey’s partner Sanjin Hodzic (a white male officer on his third day on the job)
radioed to request a check in. Foggey left the Walgreens and encountered Hodzic
struggling to subdue a violent aggressor. The Chicago Police Board eventually
suspended and terminated Foggey for failing to adequately assist Hodzic. Foggey says
he was singled out for discriminatory treatment. The City’s motion for summary
judgment is granted because Foggey has presented no evidence from which a
reasonable juror could conclude that the City retaliated against him for complaining
about discrimination or that the reasons the City gave for suspending and
terminating him were pretextual justifications for race-based or sex-based
discrimination.
I. Legal Standards
Summary judgment is appropriate if there is no genuine dispute as to any
material fact and the movant is entitled to judgment as a matter of law. Fed. R. Civ.
P. 56(a). The moving party must show that, after “construing all facts, and drawing
all reasonable inferences from those facts, in favor of the non-moving party,” United
States v. P.H. Glatfelter Co., 768 F.3d 662, 668 (7th Cir. 2014), a reasonable jury could
not return a verdict for the non-moving party. Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 248 (1986). The moving party is entitled to summary judgment when the
“nonmoving party has failed to make a sufficient showing on an essential element of
her case with respect to which she has the burden of proof.” Celotex Corp. v. Catrett,
477 U.S. 317, 323 (1986). “[A] scintilla of evidence in support of the nonmoving party’s
position will be insufficient to survive a summary judgment motion; there must be
evidence on which the jury could reasonably find in favor of the nonmoving party.”
Siegel v. Shell Oil Co., 612 F.3d 932, 937 (7th Cir. 2010). The party opposing summary
judgment has the responsibility to identify the evidence that would sufficiently raise
a disputed issue for trial. Bunn v. Fed. Deposit Ins. Corp. for Valley Bank Illinois, 908
F.3d 290, 297 (7th Cir. 2018). Perfunctory arguments, undeveloped arguments, and
arguments unsupported by pertinent authority are waived. Id.
II. Facts
Vincent Foggey, a black man, [140-2] 115:18–23, became a Chicago Police
Department officer in 2006. [140] ¶ 8; [148] ¶ 8.1 During the next eight years, he
1 Bracketed numbers refer to entries on the district court docket. Referenced page numbers
are taken from the CM/ECF header placed at the top of filings, except in the case of citations
received nearly thirty achievement awards and, six months before the events in
question, received a performance review that noted he was “exceeding expectations.”
[155] ¶¶ 1, 2.
At about 3:30 a.m. one morning, Foggey requested a fifteen-minute personal
break to meet with a friend inside of a Walgreens pharmacy. [140] ¶ 12; [148] ¶ 12.
His partner, Sanjin Hodzic, waited outside in the squad car. Id. More than fifteen
minutes later, Hodzic used his radio to request that Foggey check-in. [140] ¶¶ 12, 13;
[148] ¶¶ 12, 13. When Foggey responded, Hodzic said he needed him in the parking
lot. [140-2] 63:17–65:18; [140-5] 81:9–83:14. Foggey could hear yelling in the
background and considered it a priority to find out what was going on but did not
radio Hodzic back. [140] ¶ 15; [148] ¶ 15. He says he walked out of the store. [140]
¶¶ 16, 17; [148] ¶ 17. But see [148-5] at 3 (the friend Foggey was visiting says he
“jumped up and he ran” once the radio came on).
Hodzic, a white man who had been a fully certified police officer for three days,
radioed Foggey because he had just witnessed a fight break out in the parking lot.
See [140] ¶¶ 14, 15, 17; [148] ¶ 14; [140-5] 119:15–23, 126:18–21; [140-3] at 59. As
Foggey exited the Walgreens, he could see Hodzic and a man, William Brewer,
to depositions, which use the deposition transcript’s original page number. The facts are
largely taken from the parties’ Local Rule 56.1 statements. [140]; [148]; [155]. When the
parties raised arguments, included additional facts, or failed to cite to supporting material in
the record, I disregarded those portions of their statements or responses. See Local Rule 56.1;
Petty v. City of Chicago, 754 F.3d 416, 420 (7th Cir. 2014); Judson Atkinson Candies, Inc. v.
Latini-Hohberger Dhimantec, 529 F.3d 371, 382 n.2 (7th Cir. 2008) (“[i]t is inappropriate to
make legal arguments in a Rule 56.1 statement of facts”); Smith v. Lamz, 321 F.3d 680, 683
(7th Cir. 2003) (“a mere disagreement with the movant’s asserted facts is inadequate if made
without reference to specific supporting material”).
engaged in a struggle on the far side of their squad car. [140] ¶¶ 14, 17, 18; [148] ¶ 14,
17, 18. Foggey saw Hodzic and Brewer engage in a conversation before Hodzic jerked
Brewer towards the squad car and then tackled him to the ground. [140-2] 72:4–73:6.
Throughout, Foggey continued walking toward Hodzic and Brewer at roughly the
same pace. [140] ¶ 19; [148] ¶ 19.
As Foggey approached, Hodzic and Brewer were on the ground. [140] ¶ 20;
[148] ¶ 20. Brewer was face down with Hodzic on top of him. [140-2] 79:11–15. Foggey
leaned down, grabbed Brewer, and told him to put his hands behind his back. [140-2]
79:16–80:23. Hodzic handcuffed Brewer, Brewer was searched, and a knife was found.
[140] ¶ 22; [148] ¶ 22. Foggey used his radio (for the first time since leaving
Walgreens) to tell the dispatcher Brewer was in custody and secured Brewer within
the police car. Id.; [140-2] 82:18–83:3, 294:15–22.
Hodzic did not tell Foggey what was happening outside of the Walgreens in
either of the two radio transmissions that he made to Foggey that evening but his
training indicated that he should have done so. [140-5] 83:16–84:1, 86:14–87:9.
Hodzic also admitted that it was not “fully accurate” when he later told the person
charged with investigating whether Foggey committed misconduct (then-Sergeant,
now-Lieutenant Timothy Wolf, see [140] ¶ 32; [148] ¶ 32) that Foggey did not provide
assistance until Hodzic had already placed Brewer in handcuffs because, before that,
Foggey had also reached down and pulled on Brewer’s shirt while Hodzic was on top
of Brewer. [140-5] 274:10–276:23.
Sergeant Elise Padilla, a Hispanic woman who arrived on scene shortly after
Brewer was in custody, says that Foggey told her something to the effect of, “these
young kids are always getting involved in something.” [140-6] 93:3–94:8; [140] ¶ 10;
[148] ¶ 10. Foggey does not remember saying that. [140-2] 84:11–85:1.
The next day, as part of his duties as station supervisor, Sergeant Joaquin
Mendoza (a Hispanic male) viewed a video of the events in question in order to
determine whether there was probable cause to arrest Brewer for aggravated battery
of a police officer. [140-7] 73:16–74:22, 152:7–21; [140] ¶ 10; [148] ¶ 10. After viewing
that video, he initiated a complaint against Foggey for dereliction of duty (failing to
assist his partner with an active assailant). [140-7] 44:2–12, 46:15–17. Mendoza said
that Foggey had something in his hand as he exited the Walgreens (because the video
depicted Foggey’s elbow outstretched in front of him), but Mendoza also admitted that
he was not able to see Foggey’s hand at any point during the video. [140-7] 153:3–
160:11. Mendoza was aware of other videos of that event (e.g., videos from security
cameras inside the Walgreens) but he did not view those videos because they were
not relevant to his investigation (i.e., the investigation into whether there was
probable cause to believe that Brewer had committed aggravated battery). [140-7]
151:4–152:21. Instead, Mendoza believed the responsibility for obtaining and
reviewing those videos would fall to whichever detective was charged with
investigating his complaint against Foggey. Id. A different officer with the Bureau of
Internal Affairs (Lieutenant Wolf) conducted the investigation into the complaint
filed by Mendoza. [140] ¶ 32; [148] ¶ 32.
Foggey says that his coworkers later told him that Mendoza, Padilla, and
Sergeant Charles Gray played one of the videos of the incident in front of Foggey’s
coworkers. [140] ¶ 36; [148] ¶ 36. Foggey saw Sgt. Mendoza sitting at the front desk
of the station with a “crowd of officers … huddled around him watching” a video of
the events at Walgreens. [140-2] 109:2–111:1. Foggey could hear the audio of his radio
transmissions with Hodzic. [140-2] 110:5–110:19.
Mendoza did not intentionally display the video for other officers (other than
his supervisor). See [140-7] 242:4–244:24; [140] ¶ 37; [148] ¶ [37].2 Mendoza was
watching the video at his front desk because his computer was one of the only
computers capable of playing the video. [140-7] 243:6–12. Other officers may have
come up to him while he was watching the videos but they were doing so in order to
talk to him about other things. Id. 249:7–17.
Five days after the event in the Walgreens parking lot, Foggey was stripped of
his police powers and reassigned while the Bureau’s investigation proceeded. [140]
¶ 31; [148] ¶ 31. Foggey’s hearing before the Chicago Police Board took place in
November of 2015, [140] ¶ 59; [148] ¶ 59, [140-3] at 58, and Foggey filed his first claim
with the Equal Employment Opportunity Commission the following month. [140]
2 In response to the City’s assertions that Mendoza did not intentionally display the video to
other officers, see [140] ¶ 37, Foggey says only that he “lacks the knowledge to either admit
or deny” the evidence cited in the City’s statement of material facts because “he does not
know why Mendoza displayed the video.” [148] ¶ 37. See also [140-2] 115:5–17 (Foggey said
during his deposition that he could not know what Mendoza was thinking and that he did
not otherwise have much interaction with Mendoza). This does not controvert Mendoza’s
assertion of his intent, and the fact is deemed admitted.
¶ 63; [148] ¶ 63. He forwarded a copy of his EEOC claim to the Corporation Counsel’s
office for the City of Chicago that January. See [148-2] at 2.
A few months later, the Police Board wrote in its final Findings and Decision,
Officer Foggey offered no assistance with control tactics
(e.g. a wrist lock, arm bar or the use of pressure-sensitive
areas on the offender, or use of control instruments or
tactics), which Sergeant Larry Snelling of the Training
Academy testified were required. Nor did Officer Foggey
assist with the handcuffing of Mr. Brewer, which Sergeant
Snelling also testified was critical in this situation.
[140-3] at 60. The board concluded that Foggey had stayed in the Walgreens until
after 4:00 a.m. (roughly forty minutes after he began his break) and that his “failure
to assist his partner and failure to use the training provided to him clearly put his
partner in serious danger.” Id. at 61. The board’s decision mentions Foggey’s alleged
statement to Padilla about how “young officers get into all kinds of stuff,” and found
him guilty of taking actions which “impede[s] the Department’s efforts to achieve its
policy and goals or bring[s] discredit upon the Department,” failing to perform a duty,
disobedience of an order or directive, and incompetency. [140-3] at 59–63. The board
voted 9-0 in favor of Foggey’s discharge. [140-3] at 65.
III. Analysis
Foggey alleges that the City violated Title VII of the Civil Rights Act of 1964
by discriminating against him on the basis of his race and gender and in retaliation
for engaging in protected activity. [27] ¶¶ 58–72, 42 U.S.C. §§ 2000e–2000e-17,
§ 2000e-3(a). Title VII prohibits “discriminat[ing] against any individual … because
of such individual’s race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-2.
It also prohibits discriminating against an individual because that individual has
“opposed any practice made an unlawful employment practice by this subchapter.” 42
U.S.C. § 2000e-3(a). The City moves for summary judgment on all three claims. [138]
at 2.
Foggey may prove his race-based and sex-based discrimination claims “either
directly or indirectly, and with a combination of direct and circumstantial evidence.”
McKinney v. Office of Sheriff of Whitley Cty., 866 F.3d 803, 807 (7th Cir. 2017). The
inquiry is “simply whether the evidence would permit a reasonable factfinder to
conclude that the plaintiff’s race, ethnicity, sex, religion, or other proscribed factor
caused the discharge or other adverse employment action.” Ortiz v. Werner
Enterprises, Inc., 834 F.3d 760, 765 (7th Cir. 2016).
Foggey invokes the burden-shifting framework from McDonnell Douglas Corp.
v. Green, 411 U.S. 792, 802–03 (1973). [149] at 4. See also McKinney, 866 F.3d at 807;
David v. Bd. of Trustees of Cmty. Coll. Dist. No. 508, 846 F.3d 216, 224 (7th Cir. 2017).
The McDonnell Douglas framework is “a means of organizing, presenting, and
assessing circumstantial evidence in frequently recurring factual patterns found in
discrimination cases.” David, 846 F.3d at 224. Under that framework, Foggey carries
the initial burden of establishing a prima facie case of discrimination. McKinney, 866
F.3d at 807; McDonnell Douglas, 411 U.S. at 802. He can accomplish this “by setting
forth evidence that: ‘(1) [he] is a member of a protected class, (2) [his] job performance
met [his employer’s] legitimate expectations, (3) [he] suffered an adverse employment
action, and (4) another similarly situated individual who was not in the protected
class was treated more favorably than [Foggey].’” McKinney, 866 F.3d at 807. If he
does so, he is entitled to a “presumption of discrimination,” and the burden shifts
back to the City “‘to articulate some legitimate, nondiscriminatory reason’ for its
employment decision.” McKinney, 866 F.3d at 807 (quoting McDonnell Douglas, 411
U.S. at 802). If the City carries its burden, the burden shifts back and Foggey “must
present evidence that the stated reason is a ‘pretext,’ which in turn permits an
inference of unlawful discrimination.” Id. (quoting Coleman v. Donahoe, 667 F.3d 835,
845 (7th Cir. 2012)).
The McDonnell Douglas framework is flexible. Flores v. Preferred Tech. Grp.,
182 F.3d 512, 515 (7th Cir. 1999). In some cases, the legitimate expectations inquiry
is unhelpful as a means of organizing and assessing evidence. David, 846 F.3d at 224;
Flores, 182 F.3d at 515. In some fact patterns, the inquiry should focus on whether
the reasons the employer gave for the firing were pretextual. Curry v. Menard, Inc.,
270 F.3d 473, 476 (7th Cir. 2001). See also Peele v. Country Mut. Ins. Co., 288 F.3d
319, 329 (7th Cir. 2002). Here, Foggey’s performance is tied to the proffered reasons
for the adverse action—the board found that he violated the rules he was expected to
follow.
In order to establish that the stated reasons for his suspension and termination
were pretextual, Foggey may provide a “detailed refutation” of the City’s version of
the events that led to his firing, so long as that refutation demonstrates that the City
“may not have honestly relied on the identified deficiencies in making its decision.”
Dey v. Colt Const. & Dev. Co., 28 F.3d 1446, 1460–61 (7th Cir. 1994). He can do so by
identifying “such weaknesses, implausibilities, inconsistencies, or contradictions” in
the City’s stated reason for terminating him “that a reasonable person could find [it]
unworthy of credence.” Harper v. C.R. England, Inc., 687 F.3d 297, 311 (7th Cir.
2012). The pretext inquiry “does not address the correctness or desirability of reasons
offered for employment decisions” and instead “addresses the issue of whether the
employer honestly believes in the reasons it offers.” McCoy v. WGN Cont’l Broad. Co.,
957 F.2d 368, 373 (7th Cir. 1992); Kulumani v. Blue Cross Blue Shield Ass’n, 224 F.3d
681, 685 (7th Cir. 2000) (“[P]retext means a dishonest explanation, a lie rather than
an oddity or an error”); Oliver v. Joint Logistics Managers, Inc., 893 F.3d 408, 413
(7th Cir. 2018).
Better treatment of a similarly situated comparator is also relevant to the
pretext inquiry. Coleman, 667 F.3d at 853. Whether comparators are similarly
situated is assessed “with respect to performance, qualifications, and conduct,” and
that assessment “normally entails a showing that the two employees dealt with the
same supervisor, were subject to the same standards, and had engaged in similar
conduct without such differentiating or mitigating circumstances as would
distinguish their conduct or the employer’s treatment of them.” Peele, 288 F.3d at 329
(emphasis in original removed). At bottom, however, the McDonnell Douglas
framework is “not the only way to assess circumstantial evidence of discrimination,”
and the central question remains simply whether Foggey has “produced sufficient
evidence to support a jury verdict of intentional discrimination.” David, 846 F.3d at
224.
The parties agree that Foggey is a member of a protected class because he is
black, [139] at 8, see also Bio v. Fed. Express Corp., 424 F.3d 593, 597 (7th Cir. 2005),
and both suspension without pay pending discharge and termination are adverse
employment actions. [139] at 8; Barton v. Zimmer, Inc., 662 F.3d 448, 456 (7th Cir.
2011); Whittaker v. N. Illinois Univ., 424 F.3d 640, 647 (7th Cir. 2005). The issue
Foggey presents with regard to his race-based discrimination claim is whether the
decisionmakers singled him out for discriminatory treatment while treating his
partner (a white man) preferentially. See [149] at 5–9.
The first person Foggey focuses on is Mendoza. [149] at 5. But Mendoza was
not one of the nine members of the board that voted to terminate or suspend Foggey.
He did initiate the complaint that eventually led to that vote, but Foggey has not
argued (nor cited any law that supports an argument) that the initiation of the
complaint was the consequential action here.
Mendoza says that he declined to obtain other videos of the incident because
those other videos went beyond the scope of his review (which was solely to determine
whether there was probable cause to arrest Brewer for aggravated assault) and that
Mendoza trusted the task of obtaining other evidence relevant to assessing Foggey’s
conduct to whomever was charged with investigating his complaint. Foggey offers no
argument (and cites no evidence) to refute this explanation. Foggey takes issue with
Mendoza’s complaint which allegedly accuses Foggey of carrying something as he
exited the Walgreens. Even though Mendoza did say that he could not see Foggey’s
hand on the video, Mendoza maintained that Foggey’s elbow was outstretched in
front of him as though he was carrying something. [140-7] at 159:9–160:10. This
discrepancy—between Mendoza claiming that he saw Foggey carrying something and
Mendoza merely inferring that Foggey was carrying something—does not raise a
genuine dispute over the rationale behind the board’s adverse employment decisions.3
Attempts to draw inferences from Hodzic’s preferential treatment are
unpersuasive, too. Foggey and Hodzic were not similarly qualified. As the board noted
in its decision, Foggey was a decorated eight-year veteran and Hodzic had been on
the job for less than a week. Hodzic violated his training by failing to tell Foggey over
3 Foggey’s argument faces another problem: the Police Board’s independent review of
Foggey’s conduct broke the chain of causation. After Mendoza initiated the complaint, Lt.
Wolf completed the Bureau of Internal Affairs’s investigation, found that Foggey had
committed misconduct, and recommended separation. [140] ¶¶ 51, 52; [148] ¶¶ 51, 52. Wolf’s
report was then approved by multiple other members of the Bureau, [140] ¶ 53; [148] ¶ 53,
before the superintendent of the Bureau filed charges. [140] ¶¶ 53, 57; [148] ¶¶ 53, 57. It was
not until the superintendent filed charges that Foggey was placed on suspension (by a
hearing officer who was not otherwise a part of the review of Mendoza’s complaint). [140] ¶
58; [148] ¶ 58. And this was all before the Police Board voted 9-0 in favor of discharge. [140]
¶¶ 59, 61; [148] ¶ 59, 61. Foggey does not explicitly argue that Wolf, the superintendent, the
hearing officer, or the Police Board discriminated against him, see [149], and only says in his
separate statement of facts that he “does not have sufficient knowledge to admit or deny how
Wolf reached his findings.” [148] ¶¶ 51–66. At the same time, he denies that “race and gender
played no role” in those findings, citing only Mendoza’s testimony suggesting that Hodzic
may have violated the department’s radio policies. [148] ¶ 52. If Foggey intended to raise a
cat’s paw theory of liability premised on Mendoza’s animus, he has failed to raise it with
sufficient specificity, and has therefore waived it. See Rozumalski v. W.F. Baird & Assocs.,
Ltd., 937 F.3d 919, 925–26 (7th Cir. 2019). In any event, “normally, outside of the ‘cat’s-paw’
context, [the person with the discriminatory animus] must be the decisionmaker.” Id. This is
an independent reason to grant judgment as a matter of law in favor of the City: Foggey has
not presented any evidence from which a reasonable juror could conclude that the ultimate
decision was informed by Mendoza’s alleged bias. Even if Mendoza’s initial complaint
contained a fabricated allegation that Foggey was carrying a beverage as he was walking out
of the Walgreens, Foggey has failed to show that the beverage allegation had anything to do
with the decision to suspend and terminate Foggey. Woods v. City of Berwyn, 803 F.3d 865,
871 (7th Cir. 2015) (“[i]n this case, the hearing broke the chain of causation because the
record shows that the Board did not rely on the facts presented by the presumably biased”
employee).
the radio that there was a physical fight going on in the parking lot. The fact that two
employees engaged in an “identical rule violations” provides some indication that the
offenses were of “comparable seriousness,” but even identical rule violations are not
conclusive. Davis v. Wisconsin Dept. of Corrections, 445 F.3d 971, 978 (7th Cir. 2006);
Johnson v. Artim Transp. Sys., Inc., 826 F.2d 538 (7th Cir. 1987). And Foggey’s and
Hodzic’s respective rule violations were not nearly as similar as were the alleged
respective rule violations in Flores v. Preferred Tech. Grp., 182 F.3d 512, 515 (7th Cir.
1999) and Curry v. Menard, Inc., 270 F.3d 473, 476 (7th Cir. 2001). In any event,
Hodzic did not communicate perfectly over the radio, but it was reasonable to be more
lenient with the rookie, and the overall conduct or performance of the two officers was
not similar enough to raise an inference that race explained the difference in their
treatment. Hodzic did not exceed the allotted time for personal breaks, did not delay
in arriving to assist his partner (he was instead the partner that needed assisting),
and did not make statements to a superior suggesting that the encounter was his
partner’s fault.4 These are all mitigating circumstances that justify the different
treatment Hodzic received. See Antonetti v. Abbott Labs., 563 F.3d 587, 592 (7th Cir.
2009) (“When ‘a plaintiff claims that he was disciplined ... more harshly than a
similarly situated employee,’ he ‘must [typically] show that ... the two employees ...
4 The City characterizes Foggey’s statement to Sergeant Padilla about how “young officers
get into all kinds of stuff” as suggesting that Hodzic should have “look[ed] the other way.”
[139] at 3. Taking that statement in the light most favorable to Foggey, it could simply have
meant that he believed Hodzic unnecessarily escalated the situation when he performed a
take-down of Mr. Brewer. But either way, it placed the blame on Hodzic and did not accept
responsibility.
engaged in similar conduct without such differentiating or mitigating circumstances
as would distinguish their conduct or the employer’s treatment of them.’”)
With regard to the efforts that Hodzic and Foggey took to secure Brewer,
Hodzic said during his deposition that he failed to employ some of the control tactics
that Foggey was criticized for failing to use and that—at least by the time Foggey
finished walking over to Hodzic and Brewer—both he and Foggey were in close
enough proximity to Brewer to use some of those techniques. See, e.g., [140-5] at
266:19–274:9. But there were also differences in their positioning; Hodzic was
straddling Brewer and Foggey was standing beside them. See, e.g., [140-5] at 245:17–
247:5; 266:19–274:9; [140-2] 79:11–15.
Foggey also says that other officers at the Chicago Police Department failed to
assist their partners but were treated more favorably, [140-2] at 379–383, and
specifically mentions three instances in which white or non-black officers allegedly
walked while moving to assist their partners and yet were not terminated. [140-2] at
379–80 (e.g., “Unknown White and Non-Black Officer Walking and Failing to Assist.
Identical to the Incident involving Plaintiff, yet these officers are still employed by
Defendant”). The cited pages (portions of Foggey’s responses to discovery issued by
the City) purport to contain log numbers and dates related to the incidents but list
no names and no other details about the encounters. Id. The responses are signed by
Foggey’s attorney and not Foggey himself. [140-2] at 397. No affidavit was introduced
establishing that Foggey (or anyone else) has personal knowledge of the events
described in Foggey’s summary of the other accusations of police misconduct. Scott v.
Edinburg, 346 F.3d 752, 759 (7th Cir. 2003) (a report “introduced into the record
without any supporting affidavit verifying its authenticity” was inadmissible and
could not be considered for purposes of summary judgment). See also RBS Citizens,
N.A. v. Sanyou Imp., Inc., 525 Fed. App’x 495, 499 (7th Cir. 2013) (“Appellants cannot
avoid summary judgment by relying on mere allegations in unverified pleadings”)
(citing Price v. Rochford, 947 F.2d 829, 832 (7th Cir. 1991)). Summary judgment is
the “put up or shut up” moment of the case. Siegel, 612 F.3d at 937. If there is
admissible evidence to corroborate the statements in the unverified discovery
responses Foggey cites in his summary judgment brief, Foggey was obligated to
present it here. What he has presented—a list of names, log numbers, and dates, with
his lawyer’s unsubstantiated summaries regarding events not otherwise corroborated
in the record—is not properly considered.
Foggey has some evidence that tends to refute some of the justifications the
board gave for his suspension and termination. One witness says that Foggey
“jumped up and ran” after receiving the radio request. [148-5] at 3. Foggey has also
at least partially countered the board’s conclusion that he “[a]t most … gave Mr.
Brewer verbal commands … and may have placed a hand on [Brewer]” by introducing
evidence that he also cleared Brewer of a dangerous weapon. [140-3] at 60; [140] ¶ 22;
[148] ¶ 22; [140-2] 82:21–83:2. And by explaining that Hodzic did not tell Foggey what
was going on outside in his initial radio communication, Foggey has made his decision
to walk to the door of Walgreens more reasonable. See, e.g., [140-5] 83:16–87:9, 90:17–
91:17. But this evidence at most suggests that the board got it wrong on the merits;
it does not raise an inference that the proffered explanations were pretextual. It also
does not address the board’s finding that Foggey exceeded his allotted break time,
failed to respond to Hodzic’s radio communications sufficiently, failed to approach
Hodzic with sufficient speed once he could see Hodzic and Brewer engaged in an
altercation, and later blamed the events on his partner while refusing to take
responsibility for his actions. See [140-3] at 59–64; Khowaja v. Sessions, 893 F.3d
1010, 1016 (7th Cir. 2018) (considering it significant to the similarly situated
comparator analysis that the comparator did not defend his mistakes). Foggey’s
refutation of the events underlying his dismissal is incomplete and does not support
a reasonable inference that the City did not honestly believe the reasons it gave for
suspending and terminating him.
Foggey’s failure to adduce sufficient evidence is just as plain under the broader
test from Ortiz v. Werner Enterprises, Inc., 834 F.3d 760, 765 (7th Cir. 2016). The
inquiry is “simply whether the evidence would permit a reasonable factfinder to
conclude that the plaintiff’s race, ethnicity, sex, religion, or other proscribed factor
caused the discharge or other adverse employment action.” Id. The evidence Foggey
has presented fails that test. At most, taking the facts in the light most favorable to
Foggey, a non-black junior officer on his third day on the job engaged in a few,
somewhat-similar rule violations to his eight-year senior black partner, who (in
addition to those somewhat similar rule violations) took an excessive break, delayed
in assisting his partner during a violent encounter, and did not accept responsibility
for any errors. In such circumstances, the fact that Foggey was disciplined and Hodzic
was not does not support an inference that race was behind their difference in
treatment. Foggey has also failed to allege facts showing that Mendoza’s initial
decision to initiate a complaint against Foggey itself amounted to (or caused) an
adverse employment action or that it was racially motivated. No reasonable
factfinder could conclude that Foggey’s race caused his suspension or termination.
The City’s motion for summary judgment on the race-discrimination claim is granted.
Foggey’s gender-based discrimination claim fails too. Foggey’s response does
not address any of the City’s arguments about his gender-based discrimination claim.
[149]. He cites no similarly situated comparators of a different gender, nor any of the
“fishy circumstances” that might otherwise allow one to infer that any of his male
supervisors discriminated against him in favor of women. Phelan v. City of Chicago,
347 F.3d 679, 684 (7th Cir. 2003); Farr v. St. Francis Hosp. & Health Centers, 570
F.3d 829, 833 (7th Cir. 2009) (“when a plaintiff is a member of a ‘majority’—for
instance, a male plaintiff alleging gender discrimination—we have said he must set
out ‘background circumstances’ that show that the employer discriminates against
the majority, or he must show there is something ‘fishy’ going on”). He provides
neither evidence nor argument to rebut the City’s motion for summary judgment on
his gender discrimination claims, [149], and as a result, waives his arguments in
support of that claim. Gaines v. K-Five Const. Corp., 742 F.3d 256, 261 (7th Cir. 2014);
Bonte v. U.S. Bank, N.A., 624 F.3d 461, 466 (7th Cir. 2010) (“[f]ailure to respond to
an argument … results in waiver”); Johnson v. Advocate Health & Hosps. Corp., 892
F.3d 887, 898 (7th Cir. 2018). Because Foggey would have the burden to prove gender
discrimination at trial, and because Foggey has failed to submit either evidence or
argument that shows a reasonable jury could rule in his favor, the City’s motion for
summary judgment on the gender-discrimination claim is granted. See Celotex Corp.
v. Catrett, 477 U.S. 317, 323 (1986).
Foggey also alleges that he was humiliated by the public display of the video
of the events outside of Walgreens. See, e.g., [140] ¶ 37; [148] ¶ 37. Foggey’s brief
contains one sentence that references the incident, [149] at 5, and there is evidence
that Mendoza showed the video to others in a way that was possibly embarrassing to
Foggey. See [140-2] 109:2–110:24. But again, Foggey does not argue that Mendoza’s
actions in showing the video contributed to his suspension and discharge. See [149]
at 5. Nor does he cite any law, or make any argument, in favor of a finding that such
a display created a hostile work environment or otherwise amounted to gender or
racial discrimination. See id. Again, by failing to address that incident in his
summary judgment briefing, he has waived any arguments he might have had
against the City’s motion for summary judgment as to those claims. Gaines, 742 F.3d
at 261; Bonte, 624 F.3d at 466; Johnson, 892 F.3d at 898.
Foggey can only pursue a Title VII claim based on a hostile work environment
theory if one was adequately described in his complaint to the Equal Opportunity
Commission. Rush v. McDonald’s Corp., 966 F.2d 1104, 1110 (7th Cir. 1992) (“[T]he
scope of the subsequent judicial proceedings is limited by the nature of the charges
filed with the EEOC”). “[A]n aggrieved employee may not complain to the EEOC of
only certain instances of discrimination, and then seek judicial relief for different
instances of discrimination.” Id. Foggey’s first charge (from December 2015) with the
Commission mentions only his suspension. [140] ¶ 63; [148] ¶ 63. His second charge
(filed in June of 2016) mentions only his discharge. [140] ¶ 64; [148] ¶ 64. Neither
charge mentions the displaying of the video or a hostile environment. The City’s
motion for summary judgment argues that Foggey’s failure to raise a hostile work
environment claim with the Commission bars his bringing that claim in this case,
[139] at 14–15, and Foggey’s response does not address that point. See [149]. As a
result of the lack of further specificity or detail in his charge to the Commission,
Foggey’s claims about an instance of discrimination that allegedly took place when
Mendoza publicly displayed the video were not preserved. Rush, 966 F.2d at 1110.
The claim also fails because Foggey would have needed to show that his
workplace was so “permeated with discriminatory intimidation, ridicule, and insult,”
that was “sufficiently severe or persuasive to alter the conditions of the victim’s
employment.” Boss v. Castro, 816 F.3d 910, 920 (7th Cir. 2016). “Deciding whether a
work environment is hostile requires consideration of factors like the frequency of
improper conduct, its severity, whether it is physically threatening or humiliating (as
opposed to a mere offensive utterance), and whether it unreasonably interferes with
the employee’s work performance.” Id. Foggey mentions only one incident in which
the video was shown and does not allege that anything in the video was false. Foggey
was not physically threatened, either. The workplace may have been unpleasant for
Foggey in the days following the events outside of Walgreens, but he has failed to cite
to evidence in the record from which a reasonable jury could conclude that the
environment was permeated with intimidation, ridicule, or insult on the basis of race.
Lastly, Foggey argues that the Police Board’s decision to terminate him was
retaliatory. [149] at 10. The only fact that he advances in support of this theory is
that the decision to terminate him came less than three months after he sent a letter
to the City (addressed to the Corporation Counsel for the City of Chicago) notifying
them of the charge he made with the EEOC. [148-2]; [140] ¶ 62; [148] ¶ 62. “Title VII
retaliation claims require proof that the desire to retaliate was the but-for cause of
the challenged employment action.” Univ. of Texas Sw. Med. Ctr. v. Nassar, 570 U.S.
338, 339 (2013).5 Timing is “rarely … sufficient in and of itself to create a triable
issue,” and typically the gap between protected speech and adverse action cannot be
more than a few days. Kidwell v. Eisenhauer, 679 F.3d 957, 966 (7th Cir. 2012). Here,
more than two months passed between the date Foggey sent his letter, [148-2], and
the date that the board issued its decision. [140-3] at 65. Foggey has also failed to
produce evidence suggesting that his letter was the but-for cause of the board’s
decision. Especially in the absence of other evidence, this two-month delay does not
support an inference of retaliatory intent. The City’s motion for summary judgment
is granted.
5 Foggey’s complaint to the Equal Employment Opportunity Commission was not filed until
after Mendoza allowed others to view the video, so his EEOC claim—the only protected
activity Foggey identified—could not have been the cause of Mendoza’s decision to display
the video.
IV. Conclusion
The City’s motion for summary judgment, [138], is granted. The order on the
parties’ motions to dismiss, [92], resolved the other claims in the case. The clerk shall
enter judgment in favor of defendants and terminate the case.
ENTER:
Manish 8. Shah
United States District Judge
Date: January 13, 2020
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