Appendix — Whitmore v. Board of Education of DeKalb Community School District No. 428
Supreme Court brief1994
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IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1993
LINDA WHITMORE,
Petitioner
VS.
BOARD OF EDUCATION OF DEKALB
COMMUNITY SCHOOL DISTRICT NO. 428,
JOHN REY, President of Board of Education
School District No. 428, Individually,
BERNARD LOONEY, Principal, Individually,
DR. JACK DEERE, District Superintendent,
Individually, KEN KENNEDY, Assistant Principal,
Individually, and ROBERT WILLIAMS,
Assistant Superintendent, Individually,
Respondents.
APPENDIX TO
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT
Edward F. Diedrich
(Counsel of Record)
Edward F. Diedrich & Associates
261 E. Lincoln Hwy., Suite 205
DeKalb, Illinois 60115
(815) 758-4441
Attomeys for Petitioner
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UNITED STATES COURT OF APPEALS
For the Seventh Circuit
Chicago, Illinois 60604
August 4, 1993.
Before
Hon. JOHN L. COFFEY, Circuit Judge
Hon. KENNETH F. RIPPLE, Circuit Judge
Hon. JESSE E. ESCHBACH, Senior Circuit Judge
LINDA WHITMORE,
Plaintiff-Appellant,
] Appeal from the
] United States
]) District Court
No. 92-2442 Vi ] for the Northern
] District of
BOARD OF EDUCATION ) Illinois, Western
OF DEKALB COMMUNITY ] Division.
SCHOOL DISTRICT NO. 428, ]
individually, BERNARD J
LOONEY, Principal, ]
individually, et al., ]
]
]
se,
No. 90 C 20143
Philip G.
Reinhard, Judge.
Defendants-Appellees. ee
ORDER |
Linda Whitmore appeals from the district
court's denial of her motion to reconsider under
Federal Rule of Civil Procedure 60. We affirm.
I
Whitmore, a high school teacher, sued the
DeKalb school board and various school district
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officials after the board voted not to renew her
contract. She sought relief pursuant to 42
U.S.C. §§ 1983, 1985, 2000e-h, as well as under
state law for intentional infliction of
emotional distress.
The district court granted in part and denied
in part the defendants' motion under Federal
Rule of Civil Procedure 12(b)(6). Initially,
the court found that Whitmore had not received
sufficiently specific reasons for her
termination. Subsequently, however, the
district court vacated that order and deleted
its finding that Whitmore had received tenure
under state law.
Another judge took over the case and granted
the defendants' motion for summary judgment as
to all of Whitmore's claims. She then filed a
"motion to reconsider" the summary judgment
pursuant to Federal Rule of Civil Procedure
60(b), but before the time for taking a direct
appeal had expired. The district court denied
this motion and Whitmore appealed.
If
A motion under Rule_ 60(b) seeks an
extraordinary remedy. Merit Insurance Co. v.
Leatherby Insurance Co., 714 F.2d 673, 683 (7th
Cir.), cert. denied, 464 U.S. 1009 (1983). That
is especially true under Rule 60(b) (6).
Although this "catch-all provision", id.,
authorizes the district court to vacate its
order or judgment for "any reason justifying
relief from the operation of the judgment", Rule
60(b) (6) is not as open-ended as its language or
nickname suggest. Relief is available only (1)
if Rules 60(b)(1) through (5) do not apply; and
(2) if the district court, in its sound
discretion, finds that equitable action is
necessary to accomplish justice. Peacock v.
Board of School Comrs., 721 F.2d 210, 214 (7th
Cir. 1983) (per curiam). These conditions will
obtain only in "extraordinary circumstances that
create a substantial danger that the underlying
judgment was unjust." Margoles v. Johns, 798
F.2d 1069, 1073 (7th Cir. 1986), cert. denied,
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482 U.S. 905 (1987); C.K.S. Engineers, Inc. v.
White Mountain Gypsum Co., 726 F.2d 1202, 1204-
05 (7th Cir. 1984)("the general rule in this
circuit is that relief from a judgment under
[RJule 60(b) is an extraordinary remedy and is
granted only in exceptional circumstances.").
Cf. Pioneer investment Services Co. v. Brunswick
Assocs. Ltd. Partnership, 113 S.Ct. 1489, 1497
(1993).
Our cases emphasize that Rule 60(b) is a
substitute neither for direct appeal nor for a
motion under Rule 59. In Parke-Chapley
Construction Co. v. Cherrington, 865 F.2d 907
(7th Cir. 1989), for instance, Judge Cummings
explained the rationale for this limitation on
Rule 60(b):
If plaintiff believed the district court
was mistaken as a mater of law in
dismissing the original complaint, he
should have appealed . . . or he might
have filed a timely motion under FRCP 59
to vacate the judgment of dismissal and
for leave to amend his complaint...
The policy behind such a reading of FRCP
60(b) is clear; parties should not be
allowed to escape the consequences of
their failure to file a timely appeal by
addressing questions of law to the trial
court for reconsideration. That is the
function of appellate courts. If allowed
to raise the same questions in a FRCP
60(b) motion that would have been raised
in an appeal from the merits, a party
would be able to effect an indirect
extension of the time for appeal by
appealing the FRCP 60(b) motion within
thirty days of its disposition.
Id. at 915 (quotations and citations omitted).
The function of Rule 60(b) necessarily
narrows the scope of this court's review to a
"most limited" consideration. Reinsurance
Company o a. e
Stat, 902 F.2d 1275, 1277 (7th Cir. 1990).
Regardless of whether "relief from the judgment
might have been obtained had an appeal been
taken", Parke-Chapley Construction Co., 865
F.2d at 915 (quotation and citation omitted),
the court may consider only whether the
district court abused its discretion. In the
absence of extraordinary circumstances,
reaching the merits of the underlying judgment
is not permissible. v. Riv est, 936
F.2a 976, 979 (7th Cir. 1991). Brennan v.
Midwestern United Life Insurance Co., 450 F.2d
999, 1003 (7th Cir. 1971) (court's function in
reviewing the denial of a Rule 60(b) motion is
"not to determine whether the court was
substantively correct in entering the judgment
from which relief was sought but is limited to
deciding whether’ the judge abused his
discretion . . ." in ruling that motion failed
to show sufficient grounds for
relief) (citations omitted), cert. denied, 450
U.S. 999 (1972).
Whitmore's arguments in favor of her motion
fail to satisfy the rigorous standards of Rule
60(b). The district court found that
Whitmore's motions contained no- grounds
justifying relief under subsection (1)
(mistake, inadvertence, surprise, or excusable
neglect), or under subsection (2) (newly
discovered evidence that could not have been
discovered by due diligence in time to move for
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a new trial). Moreover, the district court
judge concluded that Whitmore was not entitled
to relief under subsection (6). In reaching
this conclusion, the district court neither
committed an error of law nor exceeded
permissible bounds of judgment.
Whitmore fails to argue on appeal what she
needs to show: that the district court abused
its discretion. Instead, she appears to be
challenging the district court's order granting
summary judgment, presenting her arguments as
through this court were engaged in de novo
review of a question of law. Our review of the
denial of a motion under Rule 60(b)(6) in
certain circumstances will require us to
consider the merits underlying a summary
judgment. But whitmore seems to think that
there was a substantial danger that this
underlying judgment was unjust because the
judge who granted the summary judgment reached
what her lawyer characterized at oral argument
as a different conclusion than the first judge.
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There are at least three things wrong with this
description of events.
The two judges, first of all, were not
engaged in the same type of review. So it is
not surprising that they could have reached
"different conclusions." The first judge
considered the defendants' motion to dismiss
the complaint pursuant to Federal Rule of Civil
Procedure 12(b) (6). The second judge
entertained the defendants' motion for summary
judgment. A court's consideration of whether a
complaint states a legal claim versus its
determination whether the absence of a material
issue of fact entitles a party to judgment
easily can lead to different conclusions. Many
a complaint--this one, for instance--clears the
hurdle of a Rule 12(b)(6) motion only to
succumb to a motion for summary judgment. If
one judge happens to deny the 12(b)(6) motion
and another grants summary judgment, neither
one nor the other need have reached “the wrong
result."
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but the judges here did not, as whitmore
alleges, reach different legal conclusions. In
granting in part and denying in part the motion
under Rule 12(b)(6), the first judge initially
found that Whitmore was not given sufficiently
specific reasons for her termination--a
requirement under Illinois law. Accordingly,
he found her to be tenured as a matter of law.
In response, the defendants filed exceptions to
that ruling, arguing that they were entitled to
present evidence that Whitmore's evaluations
provided actual notice of her deficiencies.
The district court subsequently struck its
original order a premature and entered an
amended order that deleted the finding that
Whitmore had achieved tenure. That is how
matters stood when the second judge assumed
control of the case. After considering the
pleadings, Judge Reinhard granted summary
judgment to the defendants on all claims. His
decision held that under [Illinois law the
performance deficiencies noted in Whitmore's
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evaluations, in conjunction with written
notice, met the statutory requirements.
Accordingly, she was not tenured. This is the
very same conclusion arrived at by the first
judge after he recognized that he had ruled
prematurely on the issue.
Third, even if Whitmore were correct that the
two judges reached opposite conclusions, we
fail to see how there would be a substantial
danger that the last judgment necessarily would
be unjust.
Unlike many of the parties in cases we see
involving Rule 60(b), Whitmore was not
attempting to evade the time limits of direct
appeal under Rule 4(a). She filed her motion
under Rule 60(b) before the 30-day period for
appeal had expired. Since Whitmore in essence
is seeking to challenge the district court's
conclusions of law in entering summary
judgment, she should have filed a direct appeal
in a timely manner. Rule 60(b)(6) does not
allow her attorney to undo his strategic
mistakes.
AFFIRMED.
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IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
LINDA WHITMORE, )
Plaintiff, )
)
Vv. ) No. 90-C-20143
)
BOARD OF EDUCATION OF )
DEKALB COMMUNITY )
SCHOOL DISTRICT )
NO. 428, JOHN REY, )
President of the Board )
of Education School )
District No. 428, )
Individually, BERNARD )
LOONEY, Principal, )
Individually, DR. JACK )
DEERE, District )
Superintendent, )
Individually, KEN )
KENNEDY, Assistant )
Principal, Individually),
and ROBERT WILLIAMS, )
Assistant )
Superintendent, )
Individually, )
)
)
Dated: February 12,1991
Defendants.
ORDER
Before the court is Defendants' motion to
dismiss Plaintiff's complaint. For the reasons
set forth in this Order, the court grants in
part and denies in part Defendants' motion.
Further, the court grants Plaintiff leave to
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file an amended complaint within thirty days in
accordance with this Order.
BACKGROUND
On May 15, 1990, Plaintiff, Linda Whitmore,
filed a complaint in this court against the
following Defendants: Board of Education of
DeKalb Community School District No. 428
(hereinafter "Board"); and, in their individual
capacities, Board President John Rey, Principal
Bernard Looney, District Superintendent Dr. Jack
Deere, Assistant Principal Ken Kennedy, and
Assistant Superintendent Robert William.
Plaintiff alleges a cause of action against
Defendants under 42 U.S.C. Sections 1983, 1985,
1988 (1988), under Title VII of the Civil Rights
Act of 1964, 42 U.S.C. Sections 2000e - 2000h
(1988), and also aé_e state law claim of
intentional infliction of emotional distress.
The following information is taken from
Plaintiff's complaint. Defendant Board employed
Plaintiff as a full-time high school teacher
form the fall 1987 semester until 1989. In July
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1988, Plaintiff was raped and became pregnant
as a result of the rape. In November 1988
Plaintiff informed Principal Looney of the rape
and pregnancy. Assistant Principal Kennedy and
Principal Looney evaluated Plaintiff's teaching
performance on three occasions: November 23,
1988; January 6, 1989; and March 2, 1989. In
the first two evaluations, Plaintiff was rated
in the excellent to superior range, and in the
third evaluation she was rated in the
satisfactory to excellent range.
On or about March 19, 1989, the Board adopted
and passed a resolution dismissing Plaintiff
from her employment. On March 29, 1989,
Plaintiff was notified of her termination
through a letter from Board President Rey. This
letter stated that Plaintiff was being
terminated because the performance of her duties
had failed to meet the District's expectations.
On that date, Plaintiff was nine months pregnant
and unmarried. Plaintiff was able to secure
other employment as a teacher after repeated
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efforts over a long period of time.
DISCUSSION
In analyzing a motion to dismiss, this court
will not dismiss a complaint unless it is clear
there are no set of facts that Plaintiffs could
prove consistent with the pleadings that would
entitle them to relief. Hishon v. King &
Spalding, 467 U.S. 69, 73 (1984); Conley v.
Gibson, 355 U.S. 41, 45-46 (1957); Murphy v-
Lane, 833 F.2d 106, 107 (7th Cir. 1087); Vaden
v. Village of Maywood, 809 F.2d 361, 363 (7th
Cir.), cert. denied, 482 U.S. 908 (1987). The
court will accept all well-pleaded factual
allegations in the complaint as true. Vaden,
809 F.2d at 363; e v :
Fort Wayne, 788 F.2d 411, 414 (7th Cir. 1986).
In addition, this court will view the
allegations in a light most favorable to the
non-moving party. C S j . Vv
Motor Co., 745 F.2d 1101, 1106 (7th Cir. 1984),
cert. denied, 470 U.S. 1054 (1985); Wolfolk v.
Rivera, 729 F.2d 1114, 1116 (7th Cir. 1984).
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Defendants filed their motion to dismiss on
July 5, 1990. Defendants advance several
arguments in support of their motion, the first
of which is that Plaintiff's complaint is barred
by the statute of limitations. Defendants argue
that the one-year statute of limitations found
in the Illinois Tort Immunity Act applies.
Ill.Rev. Stat. ch. 85, para. 8-101 (1989). The
Supreme Court's ruling in Qwens v. Okure, 488
U.S. 235 (1989(, is the final word on the
statute of limitations for Section 1983 actions.
The Owens court stated:
We accordingly hold that where state law
provides multiple statutes of limitations
for personal injury actions, courts
considering Sections 1983 claims should
borrow the general or residual statute for
personal injury actions.
Id. at , 109 S. Ct. at 582.
Therefore, Section 1983 actions brought in
Illinois are subject to the one general statute
of limitations for personal injury actions.
The Seventh Circuit has ruled that Illinois's
two-year statute of limitations for personal
A <= i7
injury applies to Section 1983 actions brought
in Illinois. j Vv. j j y
Corrections, 879 F.2d 276, 277 (7th Cir. 1989).
The Illinois Code of Civil Procedure provides
that personal injury actions shall be brought
within two years after the cause of action
accrued. Ill. Rev. Stat. ch. 110, para. 13-
202 (1989). The court finds that Plaintiff's
claims under 42 U.S.C. Sections 1985 and 1988,
because they relate to and depend upon,
respectively, Plaintiff's Section 1983 claims,
are also subject to the two-year statute of
limitations.
Defendant does not specifically argue that
Plaintiff's Title VII claim is also barred by
the statute of limitations. Therefore, the
court need not address the timeliness of
Plaintiff's Title VII claim.* Defendant does
In Illinois, persons complaining of Title
VII violations must file discrimination charges
with the Illinois Department of Human Relations
within 180 days of the discriminatory act. Haag
v. Board of Education, 655 F. Supp. 1267, 1270
(N.D. Ill. 1987).
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contend that Plaintiff's pendent state claim
for intentional infliction of emotional
distress was not timely filed. Defendant
implies that the statute of limitations began
to run for this claim on March 20, 1989, the
date Plaintiff says she received notice of
termination from Defendants. Therefore,
Defendants argue, Plaintiff missed the one-
year statute of limitations because she filed
suit on May 15, 1990.
The court rejects Defendants’ argument.
Plaintiff's pendent state claim alleges an
intentional tort: intentional infliction of
emotional distress. Plaintiff alleges that
Defendants committed this tort by terminating
her, and also because "({a]js a direct result of
the said dismissal, Plaintiff became the
subject of frequent and negative comments and
sayings by other employees of Defendant Board."
Plaintiff's complaint, filed May 15, 1990, at
11. The Seventh Circuit has ruled that the
statute of limitations does not begin to run
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for a continuing wrong until the wrong is
finished. Taylor v. Meirick, 712 F.2d 1112,
1118 (7th Cir. 1983). Where a tort involves
repeated injury, the statute of limitations
begins to run on the date of the last injury,
or when the tortious activity ends. Gass v.
Metro-East Sanitary Dist., 186 Ill. App. 3d
1077, , 542 N.E. 2d 1229, 1234, appeal
denied, 128 Ill. 2d 663, 548 N.E.2d 1068
(1989). It is reasonable to infer that
Plaintiff is alleging that the emotional
distress she suffered was a continuing injury,
which did not end on March 20, 1989, and that
the “frequent and negative comments and
sayings" about her extended past that date.
Therefore, the court finds that Plaintiff filed
her pendent state law claim within the one-
year statute of limitations of the Illinois
Tort Immunity Act.
Employment Status
Defendants argue that Plaintiff had no
ae
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property or liberty interest in continued
employment because she was 4a nontenured,
probationary teacher at the time of her
dismissal. Defendants allege that the letter
informing Plaintiff of her dismissal complied
with the requirements of the Illinois School
Code of 1961. The relevant portion of the
School Code reads:
Any teacher who has been employed in any
district as a full-time teacher for a
probationary period of 2 consecutive
school terms shall enter upon contractual
continued service unless given written
notice of dismissal if
reason therefor, by certified mail, return
receipt requested by the employing board
at least 60 days before the end of such
period.
Ill. Rev. Stat. ch. 122, para. 24-11 (1989)
(emphasis added).
According to Plaintiff, Defendant Rey's
letter to her "stated that the reason for the
discharge was, 'the performance' of your duties
has failed to meet the District's
expectations." Plaintiff's complaint at 5.
One Illinois appellate court defined "specific
reason", under the portion of the School Code
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quoted above, as a reason which fairly apprises
the teacher of the alleged deficiency upon
which the dismissal is based, and which is
sufficiently specific for the teacher to be
able to refute the charge. Wade v. Grantie
city Community Unit School Dist. No. 9, 71 Ill.
App. 2d 34, 36, 218 N.E.2d 19, (1966).
Another Illinois appellate court found to be
sufficiently specific a dismissal letter giving
the reason “your inability to adequately
supervise employees under your control."
Howard v. Board of Educ. of Freeport School
Dist. No. 145, 160 Ill. App. 3d 309, » S23
N.E.2d 545, 547 (1987). The court noted that
this notice was sufficient because it
"contained a specific reference to plaintiff's
supervisory duties", and also because the
plaintiff had been advised .of his specific
performance deficiencies on numerous occasions.
Id. at ___, 513 N.E.2d at 547-48. Here,
Plaintiff's notice of dismissal made no
reference to specific performance deficiencies;
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further, she had not been advised of any
specific deficiencies prior to her dismissal.
Therefore, the "reason" given Plaintiff
contains none of the specificity required under
Wade and Howard. The court finds’ that
Defendants did not give Plaintiff sufficiently
specific reasons for her termination, contrary
to the requirements of the School Code.
Therefore, Plaintiff was under’ continued
contractual service as of the last day of her
employment, and she had a protectable property
interest in employment.
Property and Liberty Interests in Employment
As just noted, Plaintiff was no longer a
probationary teacher at the end of her
employment with Defendant Board. Therefore,
Plaintiff possessed a property interest in
continued employment as a teacher by virtue of
the Illinois School Code, Ill. Rev. Stat. ch.
122, para, 24-11 (1989).
To show that she has been denied procedural
due process, Plaintiff must allege that she was
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denied notice and/or an opportunity for a
hearing, the two elements which are the essence
of procedural due process. The court dismisses
the portions of Plaintiff's complaint which
allege that she was deprived of her property
interest in employment without due process of
law. However, the court grants Plaintiff leave
to amend her complaint to allege specifically
how she was denied notice and/or opportunity
for a hearing regarding her dismissal.
Plaintiff also claims that Defendants
deprived her of liberty interest in employment.
The Seventh Circuit has held that only a
dismissal that is accompanied by serious public
charges of misconduct preventing the employee
from obtaining other employment of comparable
responsibility may deprive the employee of his
or her liberty interest in employment. Jungels
v. Pierce, 825 F.2d 1127, 1131 (7th Cir. 1987).
Plaintiff's allegations regarding her liberty
interest in employment do not state that the
reason for her dismissal was made public, nor
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that the reason given was a serious charge of
misconduct. Plaintiff alleges only that
because Defendants dismissed her, she was
unable to secure other employment as a teacher
for a long period of time. Therefore,
Plaintiff has not met the Jungels test for
deprivation of liberty. Accordingly, the court
dismisses the portions of Plaintiff's complaint
that allege deprivation of liberty interest
without due process of law. However, the court
grants Plaintiff leave to amend her complaint
in accordance with the test in Jungels vv.
Pierce, 825 F.2d 1127 (7th Cir. 1987).
Equal Protection
Defendants argue that Plaintiff has failed to
state a Section 1983 claim for denial of equal
protection. A person may state a claim for
denial of equal protection by alleging that the
government has infringed on a fundamental
right. Supreme Court precedent clearly shows
that a person's decisions regarding marriage
and child bearing represent fundamental rights
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which are constitutionally protected from
improper state infringement. Paul v. Davis,
424 U.S. 693, 713 (1976) ("matters relating to
marriage, procreation, contraception, family
relationships, and child rearing and
education" are constitutionally protected);
Eisenstadt v. Baird, 405 U.S. 438, 453-54
(1972) (the right of privacy includes the right
of persons, whether married or singie, to
decide whether to bear children). This court
has noted that without question, an unmarried
woman has a substantive due process right to
conceive and raise her child without
unwarranted state intrusion. Eckmann vy. Board
of Educ. of Hawthorn School Dist. No. 17, 636
F. Supp. 1214, 1218 (N.D. ai B 1986).
Therefore, Plaintiff, an unmarried woman who
chose to bear and raise her child, has
sufficiently pleaded a claim for denial of
equal protection.
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Violations of the Bill of Rights
Plaintiff has pleaded that Defendants have
deprived her of her rights under the first,
fourth, fifth, sixth, ninth, tenth, and
fourteenth amendments. In her answer brief to
Defendants' motion to dismiss, Plaintiff
concedes that the fourth, sixth, and tenth
amendments are inapplicable. Therefore, the
court dismisses the portions of Plaintiff's
complaint which allege a cause of action under
the fourth, sixth, and tenth amendments to the
U.S. Constitution.
Plaintiff's complaint does not identify in
what particular way Defendants violated her
rights under the remaining constitutional
amendments. Rather, Plaintiff states only
generally that Defendants:
have acted under color of State Law to
wrongfully invade WHITMORE'S private life
and otherwise to deprive her of her right
to privacy free from governmental
interference guaranteed by the list, 4th,
5th, 6th, 9th, 10th, and 14th Amendments
to the Constitution of the United States,
and by the Constitution of the State of
Illinois.
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Plaintiff's complaint at 6.
The only portion of the first amendment which
the court can conceive of as applicable is the
right "to petition the Government for a redress
of grievances." U.S. Const. amend. I.
Plaintiff has nowhere alleged that’ she
requested and was denied the opportunity for a
hearing concernirg her dismissal. The first
amendment has been found to confer a right to
privacy in speech or association, but not in
matters of freedom of choice in the matters of
family and marriage. Thus, the court finds
that Plaintiff has failed to state a claim
under the first amendment. Accordingly, the
court dismisses those portions of Plaintiff's
complaint which state a cause of action based
on the first amendment to the U.S.
Constitution. However, as noted on page 7 of
this Order, the court grants Plaintiff leave to
amend her complaint to allege that she
requested and was denied the opportunity for a
hearing regarding her termination.
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Plaintiff has alleged that Defendants
deprived her of a recognized substantive due
process right: the right of an unmarried woman
to bear and raise a child out of wedlock. The
grand jury clause is the only clause in the
fifth amendment which the Supreme Court has
specifically held is not incorporated into the
fourteenth amendment. Therefore, Plaintiff can
properly allege that her substantive due
process right emanates from the fifth and
fourteenth amendments. Further, as described
in the above section on Equal Protection,
Plaintiff has properly pleaded a cause of
action under the equal protection clause of the
fourteenth amendment.
Defendants argue that the ninth amendment is
inapplicable because of her condition as a
pregnant unmarried woman. This is an argument
on the merits of Plaintiff's claim, and not an
explanation of why the ninth amendment is
inapplicable. For the purpose of this motion
to dismiss, the court must assume that
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Plaintiff's allegations are true. If they are
true, then Plaintiff has a cause of action
under the ninth amendment right to familial
privacy, as articulated in Griswold v.
Connecticut, 381 G.8. 479, 484 (1965).
Plaintiff asserts the right to decide the
composition of her own family; in other words,
her decision not to marry, and to raise a
child.
Conspiracy under 42 U.S.C, Section 1985
Evidence of a conspiracy is rarely proven
directly, and is often proven by circumstantial
evidence. Hampton v. Hanrahan, 600 F.2d 600,
621 (7th Cir. 1979), rev'd in part on other
grounds, 446 U.S. 754 (1980). However, to
survive a motion to dismiss, a claim of civil
rights conspiracy nust be sufficiently
specific. Conclusory allegations alone are
insufficient; if they are part of the claim,
they must at least be accompanied by supporting
factual allegations. Sparkman v. McFarlin, 601
A - 30
F.2d 261, 265-66 (7th Cir. 1979) (Sprecher, J.,
concurring), citing Hansen v. Ahlgrimm, 520
F.2d 768 (7th Cir. 1975), and other Seventh
Circuit cases so holding.
Plaintiff has alleged that Defendants acted
in concert to deprive Plaintiff of equal
protection through dismissing her. The concept
of intracorporate immunity is inapplicable
because Defendant Board has not shown that it
is a corporation; because the other Defendants
are named in their individual capacities; and
because, even if Defendant Board were a
corporation, the individual employees of
Defendant Board are named as co-conspirators.
Cross v. General Motors Corp., 721 F.2d 1152,
1156 (8th Cir. 1983) cert. denied, 476 U.S.
1170 (1986). The court finds that Plaintiff's
claim of civil rights conspiracy meets the
requirements of the Seventh Circuit, as noted
in Sparkman, and also the notice pleading
requirements of the Federal Rules of Civil
Procedure.
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Title VII Damages
Count IV of Plaintiff's complaint seeks
redress for violation of Title VII of the Civil
Rights Act of 1964. Count IV seeks damages of
$1,000,000.00 plus costs and attorney's fees,
as well as reinstatement, backpay, and
retroactive seniority. Defendants correctly
note that Seventh Circuit precedent bars this
court from awarding punitive or compensatory
damages in Title VII cases. Brooms v. Regal
Tube Co., 881 F.2d 412, 423 (7th Cir. 1989).
Therefore, the remedy which Plaintiff may seek
for Title VII violations is limited to
equitable relief.
The court dismisses the portion of Count IV
of Plaintiff's complaint which seeks damages of
$1,000,000.00. The court presumes that this
sum represents Plaintiff's request for punitive
or compensatory damages. The court grants
Plaintiff leave to amend her complaint to
demand the additional equitable relief of
backpay. The court allows to stand as pleaded
A - 32
the portion of Count IV of Plaintiff's
complaint which requests an injunction against
Defendants. A prevailing party in a Title VII
action may, in the court's discretion, be
awarded attorney's fees and costs. Brooms, 881
F.2d at 425. Thus, the court allows to stand
as pleaded the portion of count IV of
Plaintiff's complaint which requests attorney's
fees and costs.
, Plicti = ;, 1 pj
Defendants argue that, as a matter of law,
Plaintiff has not stated a claim for
intentional infliction of emotional distress,
because 1) the alleged conduct is not extreme
and outrageous, an essential element of the
tort; and 2) the Illinois Workers'
Compensation Act is the exclusive remedy for
the tort. The court rejects both of these
arguments.
Illinois law does recognize a cause of action
for intentional infliction of emotional
A - 33
distress. To state a claim for this tort, the
plaintiff must plead and prove that the
defendant intentionally engaged in extreme and
outrageous conduct which caused the plaintiff
to suffer sever emotional distress. Clay v.
Quartet Mfg. Co., 644 F. Supp. 56, 61 (N.D.
Ill. 1986), citing Public Finance Corp. v.
Davis, 66 Ill. 2d 85, 360 N.E.2d 765 (1976).
In Illinois, the extreme and outrageous nature
of the conduct is an essential element of the
tort. Baily v. Unocal Corp., 700 F. Supp. 396,
399 (N.D. Ill, 1988). The conduct must be so
outrageous in character and so extreme in
degree as to go beyond all possible bounds of
decency. Public Finance, 66 Ill. 2d at 88, 360
N.E.2a at 767. The relationship of the parties
is an important factor in determining whether
certain conduct is extreme and outrageous.
Bailey, 700 F.Supp. at 399. If the defendant
has abused or exploited a relationship, a lower
threshold of liability applies. Id., citing
Bahr v. Ellis & Robertson, Inc., 1985 WL 3074
A - 34
(N.D. Ill. 1985).
As noted earlier in this Order, an unmarried
woman's decision to bear and raise her child is
a fundamental right. If Defendants did, as
Plaintiff alleges, terminate her because of her
status as an unmarried pregnant woman, then
that conduct might be found to be outrageous
and extreme. Further, the nature of and
circumstances surrounding the "frequent
negative comments and sayings" of other
employees of Defendant Board might rise to the
level of extreme and outrageous conduct. In
any event, Plaintiff's allegations of
intentional infliction of emotional distress
are sufficiently pleaded to meet the liberal
standard of notice pleading of the Federal
Rules of Civil Procedure. Fed.R.Civ.P.8(a).
Defendants argue that the exclusivity
provision of the Illinois Workers' Compensation
Act, Ill. Rev. Stat. ch. 48, para. 138 - 138.30
(1989), bars Plaintiff's claim for intentional
infliction of emotional distress. As support
A =- 35
for this position Defendants cite Brooms v.
Regal Tube Co., 881 F.2d 412, 426 (7th Cir.
1989). Because this is an issue of
interpretation of a state statute, this court
must follow the state's highest court's ruling
on the issue. Less than three months ago, the
Illinois Supreme Court spoke to this very
question in Meerbrey v. Marshall Field & Co.,
No. 69652 (Ill. S. Ct. Nov. 30, 1990) (1990 WL
186385). The Meerbrey court held that "[tjhe
exclusivity provisions [of the Illinois
Workers' Compensation Act) will not bar a
common law cause of action against an employer,
however, for injuries which the employer or its
alter ego intentionally inflicts upon an
employee or which were commanded or expressly
authorized by the employer." Id., slip op. at
7 (citing A. Larson, Law of Workmen's
Compensation Section 68.21 (1988)).
In Count V of her complaint, Plaintiff has
alleged that two intentional acts of Defendants
caused her to suffer emotional distress: 1)
A=- 36
Defendants terminated her employment; and 2)
Defendants allowed commentary and dialogue
about Plaintiff to continue. The first act is
necessarily not “accidental,” and the second
act might be shown to be not “accidental” on
Defendants' part. Plaintiff may seek to prove
that Defendants "commanded or expressly
authorized" the negative comments or sayings
made about Plaintiff by other of Defendants’
employees. Such a showing would render
Defendants' actions intentional. Thus, the two
alleged acts are not conclusively within the
exclusive purview of the [Illinois Workers'
Compensation Act. The court allows Count V of
Plaintiff's complaint to stand as pleaded.
sualified I r
Defendants argue that those among them named
in their individual capacities are entitled to
qualified immunity. The court rejects this
argument. To establish personal, or
individual, liability in a Section 1983
A- 37
action, the plaintiff need show only that the
officials, acting under color of state law,
caused the deprivation of a federal right.
K uc Vv. , 473 U.S. 159, 166 (1985).
If, as Plaintiff alleges, the individually
named Defendants dismissed her based on her
status as an unmarried pregnant woman, then
they violated Plaintiff's substantive due
process rights, and they would therefore have
individual liability under Section 1983.
E Vv.
Dist. No. 17, 636 F. Supp. 1214, 1225 (N.D.
Ill. 1986). Plaintiff has alleged that all
Defendants violated a clearly established
constitutional right: the right of an
unmarried woman to bear and raise her child.
Such an allegation means that the defense of
qualified immunity is not available to the
individually named defendants. Id. at 1227.
Therefore, the court refuses to dismiss the
individually named defendants from this action.
Punitive Damages
Punitive damages may be awarded against the
individually named defendants if they showed
reckless or callous disregard of, or
indifference to, Plaintiff's federally
protected right to bear and raise her child.
Smith v. Wade, 461 U.S. 30, 56 (1983).
Therefore, the court allows to stand as pleaded
Plaintiff's claim for punitive damages against
the individually named defendants.
Governmental entities, including school
boards, are immune from punitive damages for
Section 1983 liability. City of Newport v.
Fact Concerts, Inc., 453 U.S. 247, 271 (1981).
Further, the school board is a “local public
entity" which, according to the Illinois Tort
Immunity Act, is immune from punitive damages.
Ill.Rev.Stat. ch. 85, para. 2-102 (1989).
Therefore, the court dismisses all portions of
Plaintiff's complaint which demand punitive
damages against Defendant Board of Education.
A= 39
Attorneys’ Fees Under 42 U.S.C. Section 1988
As this Order has stated, Plaintiff has
stated a cause of action against Defendants
under 42 U.S.C. Sections 1983 and 1985 (1988).
The prevailing party in a suit under either of
these two sections may seek an award of
attorneys' fees and costs. 42 U.S.C. Section
1988. Therefore, because the court is not
dismissing Plaintiff's claims under Sections
1983 and 1985, it allows Plaintiff's claim for
attorneys' fees and costs, under Section 1988,
to stand as pleaded.
Conclusion
For the reasons set forth in this Order, the
court grants in part and denies in part
Defendants' motion to dismiss. The court
dismisses the following portions of Plaintiff's
complaint: allegations that Plaintiff was
deprived of her liberty and property interests
in employment without due process of law;
allegations that Defendants violated
A - 40
Plaintiff's first amendment rights; the request
for damages of $1,000,000.00; and the request
for punitive damages against Defendant Board of
Education. Further, the court grants Plaintiff
leave to file an amended complaint within
thirty days, in accordance with this Order,
regarding the following allegations:
allegations that Plaintiff was deprived of her
liberty and property interests in employment
without due process of law; allegations that
Defendants violated Plaintiff's first amendment
rights; and the court grants Plaintiff leave to
file an amended complaint to add a demand for
the equitable relief of backpay. The court
notes that the amended complaint should include
all of Plaintiff's claims before the court.
The amended complaint should incorporate the
viable portions oof Plaintiff's existing
complaint with the amended portions which this
Order describes.
ENTER:
STANLEY J. ROSZKOWSKI, JUDGE
UNITED STATES DISTRICT COURT
DATED: February 12, 1991
A - 42
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
LINDA WHITMORE,
Plaintiff,
Vv. No. 90-C-20143
BOARD OF EDUCATION OF
DEKALB COMMUNITY
SCHOOL DISTRICT
NO. 428, JOHN REY,
President of the Board
of Education School
District No. 428,
Individually, BERNARD
LOONEY, Principal,
Individually, DR. JACK
DEERE, District
Superintendent,
Individually, KEN
KENNEDY, Assistant
Principal, Individuall
and ROBERT WILLIAMS,
Assistant
Superintendent,
Individually,
, Dated:May 29, 1991
TE OR eT a ee a Ne
Defendants.
AMENDED ORDER
Before the court is Defendants' motion to
dismiss Plaintiff's complaint. For the reasons
set forth in this Order, the court grants in
part and denies in part Defendants' motion.
Further, the court grants Plaintiff leave to
ae
A - 43
file an amended complaint within thirty days in
accordance with this Order.
BACKGROUND
On May 15, 1990, Plaintiff, Linda Whitmore,
filed a complaint in this court against the
following Defendants: Board of Education of
DeKalb Community School District No. 428
(hereinafter "Board"); and, in their individual
capacities, Board President John Rey, Principal
Bernard Looney, District Superintendent Dr. Jack
Deere, Assistant Principal Ken Kennedy, and
Assistant Superintendent Robert Willian.
Plaintiff alleges a cause of action against
Defendants under 42 U.S.C. Sections 1983, 1985,
1988 (1988), under Title VII of the Civil Rights
Act of 1964, 42 U.S.C. Sections 2000e - 2000h
(1988), and also a estate law claim of
intentional infliction of emotional distress.
The following information is taken from
Plaintiff's complaint. Defendant Board employed
Plaintiff as a full-time high school teacher
form the fall 1987 semester until 1989. In July
A - 44
1988, Plaintiff was raped and became pregnant
as a result of the rape. In November 1988
Plaintiff informed Principal Looney of the rape
and pregnancy. Assistant Principal Kennedy and
Principal Looney evaluated Plaintiff's teaching
performance on three occasions: November 23,
1988; January 6, 1989; and March 2, 1989. In
the first two evaluations, Plaintiff was rated
in the excellent to superior range, and in the
third evaluation she was rated in the
satisfactory to excellent range.
On or about March 19, 1989, ti« Board adopted
and passed a resolution dismissing Plaintiff
from her employment. On March 29, 1989,
Plaintiff was notified of her termination
through a letter from Board President Rey. This
letter stated that Plaintiff was being
terminated because the performance of her duties
had failed to meet the District's expectations.
On that date, Plaintiff was nine months pregnant
and unmarried. Plaintiff was able to secure
other employment as a teacher after repeated
A - 45
efforts over a long period of time.
DISCUSSION
In analyzing a motion to dismiss, this court
will not dismiss a complaint unless it is clear
there are no set of facts that Plaintiffs could
prove consistent with the pleadings that would
entitle them to relief. Hishon v. King &
Spalding, 467 U.S. 69, 73 (1984); Conley v.
Gibson, 355 U.S. 41, 45-46 (1957); Murphy v.
Lane, 833 F.2d 106, 107 (7th Cir. 1087); Vaden
v. Village of Maywood, 809 F.2d 361, 363 (7th
Cir.), cert. denied, 482 U.S. 908 (1987). The
court will accept all well-pleaded factual
allegations in the complaint as true. Vaden,
809 F.2d at 363; Doe v. St. Joseph's Hosp. of
Fort Wayne, 788 F.2d 411, 414 (7th Cir. 1986).
In addition, this court will view the
allegations in a light most favorable to the
non-moving party. Car Carriers, Inc. v. Ford
Motor Co., 745 F.2d 1101, 1106 (7th Cir. 1984),
cert. denied, 470 U.S. 1054 (1985); Wolfolk v.
Rivera, 729 F.2d 1114, 1116 (7th Cir. 1984).
A - 46
Stat ; Limitati
Defendants filed their motion to dismiss on
July 5, 1990. Defendants advance several
arguments in support of their motion, the first
of which is that Plaintiff's complaint is barred
by the statute of limitations. Defendants argue
that the one-year statute of limitations found
in the Illinois Tort Immunity Act applies.
Ill.Rev. Stat. ch. 85, para. 8-101 (1989). The
Supreme Court's ruling in Owens v. Okure, 109 S.
Ct. 153 (1989), is the final word on the statute
of limitations for Section 1983 actions. The
Owens court stated:
We accordingly hold that where state law
provides multiple statutes of limitations
for personal injury actions, courts
considering Section 1983 claims should
borrow the general or residual statute for
personal injury actions.
Id. at 582 , 109 S. Ct. at 582.
Therefore, Section 1983 actions brought in
A - 47
Illinois are subject to the one general statute
of limitations for personal injury actions.
The Seventh Circuit has ruled that Illinois's
two-year statute of limitations for personal
injury applies to Section 1983 actions brought
in Illinois. Kalimara v. Illinois Dep't of
Corrections, 879 F.2d 276, 277 (7th Cir. 1989).
The Illinois Code of Civil Procedure provides
that personal injury actions shall be brought
within two years after the cause of action
accrued. Ill. Rev. Stat. ch. 110, para. 13-
202 (1989). The court finds that Plaintiff's
claims under 42 U.S.C. Sections 1985 and 1988,
because they relate to and depend upon,
respectively, Plaintiff's Section 1983 claims,
are also subject to the two-year statute of
limitations.
Defendant does not specifically argue that
Plaintiff's Title VII claim is also barred by
the statute of limitations. Therefore, the
court need not address the timeliness of
A - 48
? Defendant does
Plaintiff's Title VII clain.
contend that Plaintiff's pendent state claim
for intentional infliction of emotional
distress was not timely filed. Defendant
implies that the statute of limitations began
to run for this claim on March 20, 1989, the
date Plaintiff says she received notice of
termination from Defendants. Therefore,
Defendants argue, Plaintiff missed the one-
year statute of limitations because she filed
suit on May 15, 1990.
The court rejects Defendants' argument.
Plaintiff's pendent state claim alleges an
intentional cort: intentional infliction of
emotional distress. Plaintiff alleges that
Defendants committed this tort by terminating
her, and also because "[a)s a direct result of
the said dismissal, Plaintiff became the
3mn Illinois, persons complaining of Title
VII violations must file discrimination charges
with the Illinois Department of Human Relations
within 180 days of the discriminatory act. Haag
v. Board of Education, 655 F. Supp. 1267, 1270
(N.D. Ill. 1987).
A - 49
subject of frequent and negative comments and
sayings by other employees of Defendant Board."
Plaintiff's complaint, filed May 15, 1990, at
11. The Seventh Circuit has ruled that the
statute of limitations does not begin to run
for a continuing wrong until the wrong is
finished. Taylor v. Meirick, 712 F.2d 1112,
1118 (7th Cir. 1983). Where a tort involves
repeated injury, the statute of limitations
begins to run on the date of the last injury,
or when the tortious activity ends. Gass v.
Metro-East Sanitary Dist., 186 Ill. App. 3d
1077, | , 542 N.E. 2d 1229, 1234, appeal
denied, 128 Ill. 2d 663, 548 N.E.2d 1068
(1989). It is reasonable to infer that
Plaintiff is alleging that the emotional
distress she suffered was a continuing injury,
which did not end on March 20, 1989, and that
the “frequent and negative comments’ and
sayings" about her extended past that date.
Therefore, the court finds that Plaintiff filed
her pendent state law claim within the one-
A - 50
year statute of limitations of the Illinois
Tort Immunity Act.
Employment Status
Defendants argue that Plaintiff had no
property or liberty interest in continued
employment because she was a nontenured,
probationary teacher at the time of her
dismissal. Defendants allege that the letter
informing Plaintiff of her dismissal complied
with the requirements of the Illinois School
Code of 1961. The relevant portion of the
School Code reads:
Any teacher who has been employed in any
district as a full-time teacher for a
probationary period of 2 _ consecutive
school terms shall enter upon contractual
continued service unless given written
notice of dismissal
stating the specific
reason therefor, by certified mail, return
receipt requested by the employing board
at least 60 days before the end of such
period.
Ill. Rev. Stat. ch. 122, para. 24-11 (1989)
(emphasis added).
According to Plaintiff, Defendant Rey's
letter to her "stated that the reason for the
A-=- 51
discharge was, 'the performance' of your duties
has failed to meet the District's
expectations." Plaintiff's complaint at 5.
One Illinois appellate court defined "specific
reason", under the portion of the School Code
quoted above, as a reason which fairly apprises
the teacher of the alleged deficiency upon
which the dismissal is based, and which is
sufficiently specific for the teacher to be
able to refute the charge. Wade v. Grantie
City Community Unit Schoo] Dist. No. 9, 71 Ill.
App. 2d 34, 36, 218 N.E.2d 19, (1966).
Another Illinois appellate court found to be
sufficiently specific a dismissal letter giving
the reason "your inability to adequately
supervise employees under your’ control."
Howard v. Board of Educ. of Freeport School
Dist. No. 145, 160 Ill. App. 3d 309, » Sad
N.E.2d 545, 547 (1987). The court noted that
this notice was sufficient because it
"contained a specific reference to plaintiff's
supervisory duties", and also because the
A = 32
plaintiff had been advised of his specific
performance deficiencies on numerous occasions.
Id. at ____—, 513 N.E.2d at 547-48. Here,
Plaintiff's notice of dismissal made _ no
reference to specific performance deficiencies;
further, she had not been advised of any
specific deficiencies prior to her dismissal.
Therefore, the "reason" given Plaintiff contains
none of the specificity required under Wade and
Howard. The court finds that Plaintiff has
sufficiently alleged that Defendants did not
give Plaintiff sufficiently specific reasons for
her termination, contrary to the requirements of
the School Code. Plaintiff has sufficiently
alleged 1) that she was under’ continued
contractual service as of the last day of her
employment, and 2) that she had a protectable
property interest in employment.
Pro a s
As just noted, Plaintiff has alleged that she
was no longer a probationary teacher at the end
A= 53
was no longer a probationary teacher at the end
of her employment with Defendant Board.
Therefore, Plaintiff has alleged that she
possessed a property interest in continued
employment as a teacher by virtue of the
Illinois School Code, Ill. Rev. Stat. ch. 122,
para, 24-11 (1989).
To show that she has been denied procedural
due process, Plaintiff must allege that she was
denied notice and/or an opportunity for a
hearing, the two elements which are the essence
of procedural due process. The court dismisses
the portions of Plaintiff's complaint which
allege that she was deprived of her property
interest in employment without due process of
law. However, the court grants Plaintiff leave
to amend her complaint to allege specifically
how she was denied notice and/or opportunity
for a hearing regarding her dismissal.
Plaintiff also claims that Defendants
deprived her of liberty interest in employment.
The Seventh Circuit has held that only a
A= $4
dismissal that is accompanied by serious public
charges of misconduct preventing the employee
from obtaining other employment of comparable
responsibility may deprive the employee of his
or her liberty interest in employment. Jungels
v. Pierce, 825 F.2d 1127, 1131 (7th Cir. 1987).
Plaintiff's allegations regarding her liberty
interest in employment do not state that the
reason for her dismissal was made public, nor
that the reason given was a serious charge of
misconduct. Plaintiff alleges only that
because Defendants dismissed her, she was
unable to secure other employment as a teacher
for a long period of time. Therefore,
Plaintiff has not met the Jungels test for
deprivation of liberty. Accordingly, the court
dismisses the portions of Plaintiff's complaint
that allege deprivation of liberty interest
without due process of law. However, the court
grants Plaintiff leave to amend her complaint
in accordance with the test in Jungels v.
Pierce, 825 F.2d 1127 (7th Cir. 1987).
a = &©
Equal Protection
Defendants argue that Plaintiff has failed to
state a Section 1983 claim for denial of equal
protection. A person may state a claim for
denial of equal protection by alleging that the
government has infringed on a fundamental
right. Supreme Court precedent Clearly shows
that a person's decisions regarding marriage
and child bearing represent fundamental rights
which are constitutionally protected from
improper state infringement. Paul _v. Davis,
424 U.S. 645, 713 (1976) ("matters relating to
marriage, procreation, contraception, family
relationships, and child rearing and education"
are constitutionally protected) ; Eisenstadt v.
Baird, 405 U.S. 438, 453-54 (1972) (the right
of privacy includes the right of persons,
whether married or single, to decide whether to
bear children). This court has noted that
without question, an unmarried woman has a
substantive due process right to conceive and
ica
A - 56
raise her child without unwarranted state
intrusion. Eckmann v. Board of Educ. of
Hawthorn School Dist. No. 17, 636 F. Supp.
1214, 1218 (N.D. Ill. 1986). Therefore,
Plaintiff, an unmarried woman who chose to bear
and raise her child, has sufficiently pleaded a
Claim for denial of equal protection.
Violations of the Bill of Rights
Plaintiff has pleaded that Defendants have
| deprived her of her rights under the first,
fourth, fifth, sixth, ninth, tenth, and
fourteenth amendments. In her answer brief to
Defendants' motion to dismiss, Plaintiff
concedes that the fourth, sixth, and tenth
amendments are inapplicable. Therefore, the
court dismisses the portions of Plaintiff's
complaint which allege a cause of action under
the fourth, sixth, and tenth amendments to the
U.S. Constitution.
Plaintiff's complaint does not identify in
what particular way Defendants violated her
A - 87
rights under the remaining constitutional
amendments. Rather, Plaintiff states only
generally that Defendants:
have acted under color of State Law to
wrongfully invade WHITMORE'S private life
and otherwise to deprive her of her right
to privacy free from governmental
interference guaranteed by the ist, 4th,
Sth, 6th, 9th, 10th, and 14th Amendments
to the Constitution of the United States,
and by the Constitution of the State of
Illinois.
Plaintiff's complaint at 6.
The only portion of the first amendment which
the court can conceive of as applicable is the
right "to petition the Government for a redress
of grievances." U.S. Const. amend. tI.
Plaintiff has nowhere alleged that she
requested and was denied the opportunity for a
hearing concerning her dismissal. The first
amendment has been found to confer a right to
privacy in speech or association, but not in
matters of freedom of choice in the matters of
family and marriage. Thus, the court finds
that Plaintiff has failed to state a claim
under the first amendment. Accordingly, the
el ied
cee!
A- 58
court dismisses those portions of Plaintiff's
complaint which state a cause of action based
on the first amendment to tthe U.s.
Constitution. However, as noted on page 7 of
this Order, the court grants Plaintiff leave to
amend her complaint to allege that she
requested and was denied the opportunity for a
hearing regarding her termination.
Plaintiff has alleged that Defendants
deprived her of a recognized substantive due
process right: the right of an unmarried woman
to bear and raise a child out of wedlock. The
grand jury clause is the only clause in the
fifth amendment which the Supreme Court has
specifically held is not incorporated into the
fourteenth amendment. Therefore, Plaintiff can
properly ailege that her substantive due
process right emanates from the fifth and
fourteenth amendments. Further, as described
in the above section on Equal Protection,
Plaintiff has properly pleaded a cause of
action under the equal protection clause of the
A - 59
fourteenth amendment.
Defendants argue that the ninth amendment is
inapplicable because they dismissed Plaintiff
on the basis of her teaching performance, and
not because of her condition as a pregnant
unmarried woman. This is an argument on the
merits of Plaintiff's Claim, and not an
explanation of why the ninth amendment is
inapplicable. For the purpose of this motion
to dismiss, the court must assume that
Plaintiff's allegations are true. If they are
true, then Plaintiff has a cause of action
under the ninth amendment right to familial
privacy, as articulated in Griswold v.
Connecticut, 381 U.S. 479, 484 (1965).
Plaintiff asserts the right to decide the
composition of her own family; in other words,
her decision not to marry, and to raise a
child.
Conspiracy under 42 U.S.C. Section 1985
Evidence of a conspiracy is rarely proven
A - 60
directly, and is often proven by circumstantial
evidence. Hampton v. Hanrahan, 600 F.2d 600,
621 (7th Cir. 1979), rev'd in part on other
grounds, 446 U.S. 754 (1980). However, to
survive a motion to dismiss, a claim of civil
rights conspiracy must. be sufficiently
specific. Conclusory allegations alone are
insufficient; if they are part of the Clain,
they must at least be accompanied by supporting
factual allegations. Sparkman v. McFarlin, 601
F.2d 261, 265-66 (7th Cir. 1979) (Sprecher, J.,
cencurring), citing Hansen v. Ahlgrimm, 520
F.2d 768 (7th Cir. 1975), and other Seventh
Circuit cases so holding.
Plaintiff has alleged that Defendants acted
in concert to deprive Plaintiff of equal
protection through dismissing her. The concept
of intracorporate immunity is inapplicable
because Defendant Board has not shown that it
is a corporation; because the other Defendants
are named in their individual capacities; and
because, even if Defendant Board were a
A - 61
corporation, the individual employees of
Defendant Board are named as co-conspirators.
Cross _v. General Motors Corp., 721 F.2d 1152,
1156 (8th Cir. 1983) cert. denied, 476 U.S.
1170 (1986). The court finds that Plaintiff's
Claim of civil rights conspiracy meets the
requirements of the Seventh Circuit, as noted
in Sparkman, and also the notice pleading
requirements of the Federal Rules of Civil
Procedure.
Title VII Damages
Count IV of Plaintiff's complaint seeks
redress for violation of Title VII of the Civil
Rights Act of 1964. Count Iv seeks damages of
$1,000,000.00 plus costs and attorney's fees,
as well as reinstatement, backpay, and
retroactive seniority. Defendants correctly
note that Seventh Circuit precedent bars this
court from awarding punitive or compensatory
damages in Title VII cases. Brooms v. Regal
Tube Co., 881 F.2d 412, 423 (7th Cir. 1989).
A = 632
Therefore, the remedy which Plaintiff may seek
for Title VII violations is limited to
equitable relief.
The court dismisses the portion of Count IV
of Plaintiff's complaint which seeks damages of
$1,000,000.00. The court presumes that this
sum represents Plaintiff's request for punitive
or compensatory damages. The court grants
Plaintiff leave to amend her complaint to
demand the additional equitable relief of
backpay. The court allows to stand as pleaded
the portion of Count IV of Plaintiff's
complaint which requests an injunction against
Defendants. A prevailing party in a Title VII
action may, in the court's discretion, be
awarded attorney's fees and costs. Brooms, 881
F.2d at 425. Thus, the court allows to stand
as pleaded the portion of count Iv of
Plaintiff's complaint which requests attorney's
fees and costs.
intentional Infliction of Emotional Distress
Defendants argue that, as a matter of law,
q
}
4
?
|
A - 63
Plaintiff has not stated a claim for
intentional infliction of emotional distress,
because 1) the alleged conduct is not extreme
and outrageous, an essential element of the
tort; and 2) the Illinois Workers’
Compensation Act is the exclusive remedy for
the tort. The court rejects both of these
arguments.
Illinois law does recognize a cause of action
for intentional infliction of emotional
distress. To state a claim for this tort, the
plaintiff must plead and prove that the
defendant intentionally engaged in extreme and
outrageous conduct which caused the plaintiff
to suffer sever emotional distress. Clay v.
Quartet Mfg. Co., 644 F. Supp. 56, 61 (N.D.
Ill. 1986), citing Public Finance Corp. y.
Davis, 66 Ill. 2d 85, 360 N.E.2d 765 (1976).
In Illinois, the extreme and outrageous nature
of the conduct is an essential element of the
tort. Baily v. Unocal Corp., 700 F. Supp. 396,
399 (N.D. Ill, 1988). The conduct must be sO
A- 64
outrageous in character and so extreme in
degree as to go beyond all possible bounds of
decency. Public Finance, 66 Ill. 2d at 88, 360
N.E.2d at 767. The relationship of the parties
is an important factor in determining whether
certain conduct is extreme and outrageous.
Bailey, 700 F.Supp. at 399. If the defendant
has abused cr exploited a relationship, a lower
threshold of liability applies. Iqd.,, citing
Bahr v. Ellis & Robertson, Inc., 1985 WL 3074
(N.D. Ill. 1985).
As noted earlier in this Order, an unmarried
woman's decision to bear and raise her child is
a fundamental right. If Defendants did, as
Plaintiff alleges, terminate her because of her
status as an unmarried pregnant woman, then
that conduct might be found to be outrageous
and extreme. Further, the nature of and
circumstances surrounding the "frequent
negative comments’ and sayings" of other
employees of Defendant Board might rise to the
level of extreme and outrageous conduct. in
i ein
A - 65
any event, Plaintiff's allegations of
intentional infliction of emotional distress
are sufficiently pleaded to meet the liberal
standard of notice pleading of the Federal
Rules of Civil Procedure. Fed.R.Civ.P.8(a).
Defendants argue that the exclusivity
provision of the Illinois Workers' Compensation
Act, Ill. Rev. Stat. ch. 48, para. 138 - 138.30
(1989), bars Plaintiff's claim for intentional
infliction of emotional distress. As support
for this position Defendants cite Brooms vy.
Regal Tube Co., 881 F.2d 412, 426 (7th Cir.
1989). Because this is an issue of
interpretation of a state statute, this court
must follow the state's highest court's ruling
on the issue. Less than three months ago, the
Illinois Supreme Court spoke to this very
question in Meerbrey v. Marshall] Field & Co.,
No. 69652 (Ill. S. Ct. Nov. 30, 1990) (1990 WL
186385). The Meerbrey court held that "(t)jhe
exclusivity provisions {of the Illinois
Workers' Compensation Act] will not bar a
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common law cause of action against an employer,
however, for injuries which the employer or its
alter ego intentionally inflicts upon an
employee or which were commanded or expressly
authorized by the employer." Jd,, slip op. at
7 (citing A. Larson, Law of Workmen's
Compensation Section 68.21 (1988)).
In Count V of her complaint, Plaintiff has
alleged that two intentional acts of Defendants
caused her to suffer emotional distress: 1)
Defendants terminated her employment; and 2)
Defendants allowed commentary and dialogue
about Plaintiff to continue. The first act is
necessarily not "accidental," and the second
act might be shown to be not "accidental" on
Defendants' part. Plaintiff may seek to prove
that Defendants “commanded oor expressly
authorized" the negative comments or sayings
made about Plaintiff by other of Defendants’
employees. Such a showing would render
Defendants' actions intentional. Thus, the two
alleged acts are not conclusively within the
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exclusive purview of the Illinois Workers’
Compensation Act. The court allows Count V of
Plaintiff's complaint to stand as pleaded.
Qualified Immunity
Defendants argue that those among them named
in their individual capacities are entitled to
qualified immunity. The court rejects this
argument. To establish personal, or
individual, liability in a Section 1983
action, the plaintiff need show only that the
officials, acting under color of state law,
caused the deprivation of a federal right.
Kentucky v. Graham, 473 U.S. 159, 166 (1985).
If, as Plaintiff alleges, the individually
named Defendants dismissed her based on her
status as an unmarried pregnant woman, then
they violated Plaintiff's substantive due
process rights, and they would therefore have
individual liability under Section 1983.
Eckmann v. Board of Educ. of Hawthorn School
Dist. No. 17, 636 F. Supp. 1214, 1225 (N.D.
+ oe peel ath eid
A - 68
Ill. 1986). Plaintiff has alleged that all
Defendants violated a clearly established
constitutional right: the right of an
unmarried woman to bear and raise her child.
Such an allegation means that the defense of
qualified immunity is not available to the
individually named defendants. Id. at 1227.
Therefore, the court refuses to dismiss the
individually named defendants from this action.
Punitive Damages
Punitive damages may be awarded against the
individually named defendants if they showed
reckless or callous disregard of, or
indifference to, Plaintiff's federally
protected right to bear and raise her child.
Smith v. Wade, 461 U.S. 30, 56 (1983).
Therefore, the court allows to stand as pleaded
Plaintiff's claim for punitive damages against
the individually named defendants.
Governmental’ entities, including’ school
boards, are immune from punitive damages for
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Section 1983 liability. City of Newport v.
Fact Concerts, Inc., 453 U.S. 247, 271 (1981).
Further, the school board is a "local public
entity" which, according to the Illinois Tort
Immunity Act, is immune from punitive damages.
I1l.Rev.Stat. ch. 85, para. 2-102 (1989).
Therefore, the court dismisses all portions of
Plaintiff's complaint which demand punitive
damages against Defendant Board of Education.
Attorneys’ Fees Under 42 U.S.C. Section 1988
As this Order has stated, Plaintiff has
stated a cause of action against Defendants
under 42 U.S.C. Sections 1983 and 1985 (1988).
The prevailing party in a suit under either of
these two sections may seek an award of
attorneys' fees and costs. 42 U.S.C. Section
1988. Therefore, because the court is not
dismissing Plaintiff's claims under Sections
1983 and 1985, it allows Plaintiff's claim for
attorneys' fees and costs, under Section 1988,
to stand as pleaded.
a = 76
For the reasons set forth in this Order, the
court grants in part and denies in part
Defendants' motion to dismiss. The court
dismisses the following portions of Plaintiff's
complaint: allegations that Plaintiff was
deprived of her liberty and property interests
in employment without due process of law;
allegations that Defendants violated
Plaintiff's first amendment rights; the request
for damages of $1,000,000.00; and the request
for punitive damages against Defendant Board of
Education. Further, the court grants Plaintiff
leave to file an amended complaint within
thirty days, in accordance with this Order,
regarding the following allegations:
allegations that Plaintiff was deprived of her
liberty and property interests in employment
without due process of law; allegations that
Defendants violated Plaintiff's first amendment
rights; and the court grants Plaintiff leave to
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file an amended complaint to add a demand for
the equitable relief of backpay. The court
notes that the amended complaint should include
all of Plaintiff's claims before the court.
The amended complaint should incorporate the
viable portions of Plaintiff's existing
complaint with the amended portions which this
Order describes.
ENTER:
STANLEY J. ROSZKOWSKI, JUDGE
UNITED STATES DISTRICT COURT
DATED: May 20, 1991
~ ee i Ee ei
A- 72
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
LINDA WHITMORE,
Plaintiff,
Vv. No. 90-C-20143
BOARD OF EDUCATION OF
DEKALB COMMUNITY
SCHOOL DISTRICT
NO. 428, JOHN REY,
President of the Board
of Education School
District No. 428,
Individually, BERNARD
LOONEY, Principal,
Individually, DR. JACK
DEERE, District
Superintendent,
Individually, KEN
KENNEDY, Assistant
Principal, Individuall
and ROBERT WILLIAMS,
ee ee ee ee ee ee ee ee ee ee ee ee ee ee ee
, Dated:March 18, 1992
Te
Assistant
Superintendent,
Individually,
Defendants.
ORDER
Introduction
Linda Whitmore, plaintiff, filed a second
amended complaint against defendants: the Board
of Education of DeKalb Community School District
No. 428; John Rey, president of the Board of
Education; Bernard Looney, principal; Jack
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Deere, district superintendent; Ken Kennedy,
assistant principal; and Robert Williams,
assistant superintendent. The second amended
complaint contains five counts. All five counts
arise from defendant's dismissal of plaintiff as
a high school teacher. Count I is brought
pursuant to 42 U.S.C. §1983 alleging defendants
violated plaintiff's constitutional rights of
equal protection nd both substantive and
procedural due process. Count I seeks punitive
damages based on the §1983 claim. Count III
alleges a violation of 42 U.S.C. §1985. Count
IV claims that defendants violated 42 U.S.C.
§2000e (Title VII) by discharging plaintiff
based on her sex. Count V alleges intentional
infliction of emotional distress. Defendants
filed a motion for summary judgment, and
plaintiff filed a cross-motion for partial
summary judgment.
Facts
Plaintiff is a female teacher who was hired
to teach at DeKalb High School beginning the
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fall semester of 1987. Plaintiff received two
successive annual contracts which ran from the
fall of 1987 to the end of school term in June
of 1989. When plaintiff accepted employment,
she was aware that a two-year probationary
period existed.
Between November 1987 and March 1989,
plaintiff was evaluated six times. Ken Kennedy,
the assistant principal, evaluated plaintiff
four of the six times, and Bernard Looney, the
principal, evaluated plaintiff on the other two
occasions. Plaintiff received a copy of an
evaluation form and later attended a meeting
which explained the evaluation process. The
ratings on the form were the following: 4
(superior), 3 (excellent), 2 (satisfactory) and
1 (unsatisfactory). According to Jack Deere,
the district superintendent, the process was
inflated so that a satisfactory rating actually’
meant that a teacher was not doing well. Each
of plaintiff's six evaluations consisted of a
pre-evaluation conference, a classroom
A=- 75
observation and a post-observation conference.
During several of the post-observation
conferences, plaintiff was informed of a
perceived lack of enthusiasm. After the second
evaluation, a comment under the heading
"summative rating" stated, "Due to improvement
in delivery and planning I feel that a rating
in the high satisfactory range is appropriate at
this time, with the continued improvement a
future excellent rating is a definite
possibility." (Emphasis in original.) After
plaintiff's third evaluation, she was rehired
for the next academic year. After the fifth
evaluation, the summative rating comment stated,
"Linda continues to strive for improvement.
Based upon this class observation, an excellent
rating would be appropriate." Following the
sixth and final evaluation, the summative rating
comment stated, "Satisfactory to Excellent
Rating."
On March 23, 1989, at the post-observation
conference of the sixth evaluation, Looney told
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plaintiff that he would not recommend that she
be retained and given tenure because she did not
meet the Board's expectations. Plaintiff
received a letter dated March 20, 1989,
notifying her that she was dismissed from her
duties as a school teacher effective the last
day of the school tern. The letter stated,
"This action is being taken because the
performance of your duties has failed to meet
the Distric*.'s expectations." In addition to
plaintiff, another teacher, Sandy Larkin, was
not recommend for tenure, and Larkin's final
evaluation was better than plaintiff's.
In June 1988, plaintiff became pregnant as a
result of a rape. In November 1988, plaintiff
informed Looney of the rape and pregnancy.
After receiving notice of her termination,
plaintiff and her mother met with Deere. At the
meeting, Deere referred to plaintiff's pregnancy
and said he had empathy and sympathy for
plaintiff's mother. Plaintiff had personal
knowledge of only one negative comment regarding
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her pregnancy and that comment was made by Ms.
Helen Farley who is not a defendant in this
case. The statement plaintiff alleges that
Helen Farley made was, "That there was something
wrong with that special education staff and all
of its promiscuous teachers, they got one
unmarried and pregnant and another running
around." Plaintiff never head any defendant
make a negative comment about her pregnancy, and
no defendant suggested that she seek an
abortion, resign before her pregnancy showed or
that she give up her child for adoption. In
March 1989, Ester Solar, who was also pregnant
at the time, was given tenure.
Contentions
Defendants contend as to Count I that they
followed the proper procedures for terminating
plaintiff under the Illinois statute, I11.Rev.
Stat. ch. 122, par. 24-11 (1989). By following
the proper statutory procedures, defendants
claim that plaintiff had no property interest
under the Fourteenth Amendment in remaining
Pepecrete <n
A - 78
employed. Defendants also contend that there is
no evidence showing a violation of plaintiff's
other constitutional rights, and there is no
evidence of intentional discrimination so as to
violate the equal protection clause of the
Fourteenth Amendment. As to plaintiff's §1985
claim in Count III, defendants contend that it
is barred by the intracorporate conspiracy
doctrine. Defendants also contend that
plaintiff has failed to meet her prima facie
case under her Title VII claim in Count IV.
Finally, defendants contend that plaintiff in
Count V has failed to show that defendants’
conduct was extreme and outrageous as required
for an intentional infliction of emotional
distress claim.
In plaintiff's cross-motion for partial
summary judgment, she contends that she was a
tenured teacher as a matter of law because
defendants failed to comply with the statutory
requirements; namely, they failed to give her a
"specific reason" for her dismissal. As a
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tenured teacher, plaintiff contends that she was
entitled to certain protections under the
Fourteenth Amendment.
Discussion
This court will not grant any summary
judgment motion unless all of the pleadings and
supporting documents, if any, indicate 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. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 147 (1986);
Fitzsimmons v. Best, 528 F.2d 692, 694 (7th Cir.
1976). Facts are material so as to preclude
summary judgment if they might affect the
outcome of the suit under the governing law.
Anderson, 477 U.S. at 248. A dispute about a
material fact is genuine if the evidence is such
that a reasonable jury could return a verdict
for the non-moving party. Anderson, 477 U.S. at
248. However, the district court is not
required to evaluate every conceivable inference
that can be drawn from evidentiary matters, but
> = eal
A - 80
only reasonable ones. Spring v. Sheboygan Area
School District, 865 F.2d 883, 886 (7th Cir.
1989). To demonstrate a genuine issue of
material fact in opposition to a motion for
summary judgment, the non-moving party must do
more than raise a "metaphysical doubt" as to the
material facts. Matsushita Electric Industrial
Co., Vv. Zenith Radio Co., 475 U.S. 574, 586
(1986). The mere existence of a scintilla of
evidence in support of a party's position is
insufficient; there must be evidence on which
the jury could reasonably find for the party.
Anderson, 477 U. S. at 252. The inquiry to be
made on a motion for summary judgment is whether
the evidence presents a sufficient disagreement
to require submission to a jury or whether it is
so one-sided that one party must prevail as a
matter of law. Anderson, 477 U. S. at 251-52.
Count 1°
. Included in Count I of plaintiff's
second amended complaint are allegations which
are legally and factually incorrect. For
example, plaintiff has alleged that defendants,
a local government body and its employees,
A- 81
Plaintiff's main thrust in Count I is that
she was a tenured teacher. She contends she was
dismissed contrary to the Illinois statute
governing such action because defendants failed
to give plaintiff a specific reason for her
dismissal. See Ill. Rev. Stat., ch. 122, par.
24-11 (1989). Plaintiff contends that as a
tenured teacher she had a property interest
violated the Fifth Amendment's due process
clause. Without belaboring the point, it is
noted that the Fifth Amendment's due process
Clause applies to the Federal government. See
, 32 U.S. 243 (1833). Also
included in Count I are allegations that
defendants violated the Iliinois constitution;
however, claims under §1983 must be based on
deprivations of rights secured by the Federal
Constitution or Federal laws. Flagg Brothers.
Inc. v. Brooks, 436 U. S. 149, 155 (1978);
“ , 826 F.2d 671, 677 (7th Cir.
1987). These allegations are so contrary to
Clearly established law that they need no
discussion.
Further, some of plaintiff's factual
allegations in Count I are contrary to
plaintiff's own deposition testimony. Plaintiff
alleged that she was "unable to obtain
employment for a long period of time." However,
plaintiff testified in her deposition that
during the summer of 1989 she held the same
teaching position which she had held for every
summer for 16 years, and she also started
working as a special education teacher in August
1989.
A- 82
which could not be deprived without due process.
Defendants contend that plaintiff was dismissed
in accordance with the Illinois statute, and
therefore, she had no property interest as a
nontenured teacher.
Property interests are not create by the
Constitution. Rather, they are created and
their dimensions are defined by existing rules
or understandings that stem from an independent
source such as state law. Board of Regents of
State Colleges _v. Roth, 408 U.S. 564, 577
(1972). In this cause of action, plaintiff
attempts to create a property interest under
§24-11 of the Illinois School Code (Code). I1l.
Rev. Stat., ch. 122, par. 24-11 (1989). If
plaintiff was a tenured teacher, she would be
entitled to the protections of the Fourteenth
Amendment. However, the Seventh Circuit has
held that under §24-11 of the Code nontenured
teachers' claims of entitlement to their
positions are insufficient to constitute a
property interest within the meaning of the
£
4
4
A - 83
Fourteenth Amendment. Miller v. School District
Number 167, Cook County, Illinois, 500 F.2d 711,
712 (7th Cir. 1974); see also Austin v. Board of
Education of Georgetown Community Unit School
District No. 3, 562 F.2d 446, 452 (7th Cir.
1977). Thus, plaintiff's entire property
interest is premised on whether she was a
tenured teacher because she was not properly
dismissed according to §24-11 of the Code.
Section 24-11 of the Code provides the
following:
"Any teacher who has been employed in any
district as a full-time teacher for a
probationary period of 2 consecutive
school terms shall enter upon contractual
continued service unless given written
notice of dismissal stating the specific
reason therefor, by certified mail, return
receipt required by the employing board at
least 60 days before the end of such
period."
Ill. Rev. Stat., ch. 122, par. 24-11 (1989).
A - 84
The term "specific reason" means that the
reason “must fairly apprise the teacher of the
alleged deficiency upon which the employer-
school board bases its dismissal action, and
with sufficient specificity to enable the
teacher to refute the charge." Howard v. Board
of Education of Freeport, 160 I11.App.3d 309,
513 N.E.2d 545, 547 (1987). The purpose of the
specificity requirement is to prevent arbitrary
dismissals which state vague or nebulous
reasons or no reasons at all, and to compel
school boards to state the actual reason for
the dismissal. Burns v. Board of Education of
Fairfield School District No. 112 of Wayne
County, 47 Ill.App.3d 589, 362 N.E.2d 353, 355
(1977). Prior evaluations before the dismissal
which give notice of perceived deficiencies may
help fulfill the statutory requirement of a
specific reason. See Howard, 160 I11.App.3d at
, 513 N.E.2d at 548.
Based on the prior evaluations of plaintiff
and the notice she received in those
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asics sc: |
2 fae A
evaluations of the perceived deficiencies,
defendants met their statutory requirement that
plaintiff receive a specific reason for her
dismissal. Although the March 20, 1989, letter
merely stated that plaintiff was dismissed
because she "failed to meet the District's
expectations," she was repeatedly told during
her evaluations that her lack of enthusiasm was
a problem which needed to be corrected. When
considered in conjunction with the prior
evaluations, the March 20, 1989, letter fairly
apprised plaintiff as to why she was being
dismissed and fulfilled the purpose of the
statute. This is sufficient to meet the
"specific reason" requirement of §24-11. See
Howard, 160 Ill.App.3d at __, 513 N.E.2d at
548.
Because plaintiff was dismissed in accordance
with the Illinois statute, plaintiff has no
property interest protected by the Fourteenth
Amendment. See Miller, 500 F.2d at 712; see
also Roth, 408 U.S. at 578. Therefore,
A - 86
plaintiff's cross-motion for partial summary
judgment is denied.
Count I also alleges other violations of
plaintiff's constitutional rights including
what appears to be a claim that she was
deprived of a liberty interest without due
process of law in violation of the Fourteenth
Amendment, a claim that she was deprived of
substantive due process and a claim that she
was denied equal protection under_ the
Fourteenth Amendment.
As to the contention that she was deprived of
a liberty interest without due process of law,
the general rule is that for a person to be
deprived of a liberty interest in continued
employment the discharge must affect the
reputation, good name, honor or integrity of
the person. See Roth, 408 U. S. at 573.
However, in some circumstances, a combination
of stigma to reputation plus failure to rehire
may state a claim under 42 U.S.C. §1983.
Austin, 562 F.2d at 450. although some stigma
A - 87
attaches whenever an employee is dismissed,
this type of harm does not infringe on an
employee's liberty interests. Ratliff v. City
of Milwaukee, 795, F.2d 612, 625 (7th Cir.
1986). Here, plaintiff was dismissed because
she did not meet the expectations of defendants
based on the lack of enthusiasm. The dismissal
was not based on allegations of misconduct such
as taking indecent liberties with a minor. Cf,
Austin, 562 F.2d at 450. The failure to rehire
plaintiff did not deprive her of a protected
liberty interest.
As to plaintiff's substantive due process
Claim, because there was no violation of
plaintiff's procedural due process rights to
property and liberty, plaintiff's substantive
due process claim must also fail. See Stebbins
v. Weaver, 537 F.2d 939, 942 (7th Cir. 1976).
Next, in analyzing plaintiff's equal
protection claim, it must first be determined
whether the claim involves a suspect class or
a fundamental right. Pryor _v. Brennan, 914
A - 88
F.2d 921, 923 (7th Cir. 1990). It appears in
Count I that plaintiff is claiming both that
she is member of a suspect class, her sex, and
that the claim involves a fundamental right,
her decision to bear and rear a child.
To establish a prima facie case of
discrimination in violation of the equal
protection clause, a plaintiff is required to
show that he or she is a member of a protected
Class, that he or she is otherwise similarly
situated to members of the unprotected class
and that he or she was treated differently from
members of the unprotected class. McMillian v.
Svetanoff, 878 F.2d 186, 189 (7th Cir. 1989).
In showing a prima facie violation of equal
protection, the plaintiff must show both
differential treatment and discriminatory
intent. Sims _v. Mulcahy, 902 F.2d 524, 539
(7th Cir. 1990).
Plaintiff has failed to establish a prima
facie case of an equal protection violation
under §1983 in order to prevent summary
A - 89
judgment. See Randle V. LaSalle
Telecommunications, Inc., 876 F.2d 563, 568
(7th Cir. 1989). Plaintiff has not produced
any showing that she was intentionally treated
differently because of her sex or her
pregnancy. In fact, another pregnant women was
given tenure at the time plaintiff received
notice that she would not be given tenure.
For the foregoing reasons, as to Count I of
plaintiff's second amended complaint,
defendant's motion for summary judgment is
granted and plaintiff's cross-motion for
partial summary judgment is denied.
Count II
Because Count II requests punitive damages
based on Count I and defendants’ motion for
summary judgment as to Count I is granted and
plaintiff's cross-motion for partial summary
judgment is denied, defendants' motion for
summary judgment as to Count II is granted.
Count III
Count III of plaintiff's second amended
A - 90
complaint alleges a violation of 42 U.S.C.
§1985(3). Defendants contend that such a claim
is barred by the intracorporate conspiracy
doctrine as outline in Dombrowski v. Dowling,
459 F.2d 190 (7th Cir. 1972).
Although there is a split among the circuits,
see Travis v. Gary Community Mental Health
Center, 921 F.2d 108, 109 (7th Cir. 1990), the
Seventh Circuit applies the intracorporate
conspiracy doctrine to §1985 claims, see e.g.,
Dombrowski v. Dowling, 459 F.2d 190, 196 (7th
Cir. 1972); Travis, 921 F.2d at 110. The
rationale is that an entity is able to act only
through its employees and agents and to hold
that it can conspire through its employees and
agents is to say that it is conspiring with
itself. Lac du Flambeau Band v. Stop Treaty
Abuse -- Wisconsin, Inc., 759 F.Supp. 1339,
1351 (W.D. Wis. 1991). The intracorporate
conspiracy doctrine has been used to grant
summary judgment for defendants in a §1985(3)
Claim who were all agents or employees of the
same school board. Hull _v. Cuyahoga Valley
Board of Education, 926 F.2d 505, 509-10 (6th
Cir. 1991) cert denied 111 S.Ct. 2917 (1991).
In this case, because all defendants are
employees of the Board, the intracorporate
conspiracy doctrine applies, and defendants’
motion for summary judgment is granted.
Count IV
Count IV of plaintiff's second amended
complaint alleges that defendants violated 42
U.8.€. §2000e (Title VIIO -because they
intentionally dismissed plaintiff because of
her sex, because she was pregnant and because
she was unmarried.
Initially, defendants contend that marital
status is not a protected class under Title
VII. It should be noted that this case does
not involve a no-marriage rule, cf. EEQC v.
Delta Air Lines, Inc., 578 F.2d 115 (5th Cir.
1978); Stroud v. Delta Airlines, Inc., 544 F.2d
892 (Sth Cir. 1977); Sprogis v. United Airlines
inc., 444 F.2d 1194 (7th Cir. 1971), or a rule
A - 92
which forbids or restricts the employment of
married women but which is not applicable to
married men, cf. 29 CFR §1604.4(a). Rather,
this cause of action involves the dismissal of
a pregnant woman who happens to be unmarried.
In determining the meaning of a statute, a
federal court must first look to the plain
language of the statute before looking beyond
the words themselves. Oneida Tribe of Indians
v. Wisconsin, 951 F.2d 757, 760-61 (7th Cir.
1991). Discrimination based on marriage is not
forbidden by the language of Title vII.
C.Antieau, Federal civil Rights Acts Civil
Practice §402 (2d Ed. 1980). The clear
language of the statute does not enumerate
marital status as a protected class, and
discrimination based on marital status standing
alone does not violate the protected
Classification of sex.
Because statutory interpretation is a
question of law, United States v. Powell, 929
F.2d 1190, 1193 (7th Cir. 1991), defendants’
A- 93
motion for summary judgment is granted as to
the relief required in paragraph 29(b) of Count
IV. However, plaintiff's claims of
discrimination based on her sex must be
addressed.
The basic allocation of burdens and
presentation of proof in a Title VII individual
disparate treatment case based on sex was
articulated in Texas Department of Community
Affairs v. Burdine, 450 U.S. 248 (1981). A
plaintiff has the burden of providing by a
preponderance of the evidence a prima facie
case of discrimination; if the plaintiff
succeeds in proving a prima facie case, the
burden shifts to the defendant to articulate
some legitimate, nondiscriminatory reason for
the employee's rejection; and if the defendant
meets this burden, the plaintiff must prove by
a preponderance of the evidence that the
legitimate reasons offered by the defendant
were not its true reasons, but were a pretext
for discrimination. Burdine, 450 U.S. at 252-
A- 94
53.
To show a prima facie case, the plaintiff
must prove by a preponderance of the evidence
that she applied for an available position for
which she was qualified but was rejected under
circumstances which give rise to an inference
of unlawful discrimination. Burdine, 450 U.S.
at 253. Although the burden of establishing a
prima facie case of disparate treatment is not
onerous, Burdine, 450 U.S. at 253, any Title
VII plaintiff must carry the initial burden of
offering evidence adequate to create an
inference that an employment decision was based
on a discriminatory criterion illegal under the
Act. International Brotherhood of teamsters v.
United States, 431 U.S. 324, 358 (1977). A
plaintiff must demonstrate at least that the
action did not result from the two most common
legitimate reasons on which an employer might
rely: an absolute or relative lack of
qualifications or the absence of a vacancy in
the job sought. Teamsters, 431 U.S. at 358 n.
A- 95
44. Because facts will vary in Title VII
cases, what is required to show a prima facie
case will also vary. McDonnell Douglas Corp.
v. Green, 411 U.S. 792, 802 n. 13 (1973).
Here, defendants argue that because plaintiff
has failed to meet her prima facie case,
summary judgment should be granted. See
Randle, 876 F.2d at 568. Plaintiff has not met
her burden of showing a prima facie case of
disparate treatment. Plaintiff has only shown
that she was a pregnant woman who did not
receive tenure. Plaintiff has not shown by a
preponderance of the evidence that she was
rejected under circumstances that give rise to
an inference of unlawful discrimination. In
fact, Ester Solar, who was pregnant at the time
of plaintiff's notice of dismissal, was given
tenure. Further, plaintiff's final evaluation
was the worst of all seven second-year
probationary teachers at DeKalb High School in
1988-89.
A - 96
Count V
Count V of plaintiff's second amended
complaint alleges intentional infliction of
severe emotional distress. Plaintiff alleges
that the dismissal, "in and of itself,"
resulted in severe emotional distress and that
certain employees made comments about plaintiff
"([ajs a direct result of said dismissal."
Defendants essentially claim that the facts
alleged in the second-amended complaint and
plaintiff's deposition do not rise to the level
necessary to support such a clain.°?
To state a cause of action for intentional
infliction of emotional distress, the plaintiff
must establish the _ following: (1) the
defendant's conduct was extreme and outrageous;
> Although a Federal District Court can
grant a motion for summary judgment in favor of
a defendant on a claim of intentional infliction
of emotional distress, see, e.g., Bast v. Ford
, 631 F.2d 508, 511 (7th Cir.
1980), a motion to dismiss would be a more
appropriate procedure, see
, 181
I1l.App.3d 954, 537 N.E.2d 887, 889 (1st Dist.
1989).
a - 97
(2) the emotional distress suffered by the
plaintiff was severe; and (3) the defendant
knew that severe emotional distress was certain
or substantially certain to result from such
conduct. McGrath v. Fahey, 126 I1l.2d 78, 533
N.E.2d 806, 809 (1988). Defendant's conduct
must be so outrageovs in character and so
extreme in degree as to go beyond all possible
bounds of decency, and the distress must be so
severe that no reasonable man could be expected
to endure it. Public Finance Corp. v. Davis,
66 Ill.2d 85, 360 N.E.2d 765, 767 (1976). The
slight hurts that individuals must endure in a
complex society do not constitute extreme and
outrageous conduct. Douglas v. American
Information Technologies Corp., 877 F.2d 565,
571 (7th Cir. 1989).
It cannot be said that the dismissal of
plaintiff, standing alone, is enough to show
intentional infliction of emotional distress,
and the facts presented are sc one-sided that
summary judgment must be granted. As the
A- 98
comments made by other employees, plaintiff
only has personal knowledge of a statement of
Helen Farley and that statement does not show
intentional infliction of emotional distress as
a matter of law. Therefore, defendants! motion
for summary judgment is granted as to Count V.
Conclusion
For the reasons mentioned above, defendants'
motion for summary judgment is granted, and
plaintiff's cross-motion for partial summary
judgment on Count I is denied.
ENTER:
PHILIP G. REINHARD, JUDGE
UNITED STATES DISTRICT
COURT
DATED: March 18, 1992
A- 99
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
LINDA WHITMORE, )
Plaintiff, )
)
Vv. ) No. 90-C-20143
)
BOARD OF EDUCATION OF )
DEKALB COMMUNITY )
SCHOOL DISTRICT )
NO. 428, JOHN REY, )
President of the Board )
of Education School )
District No. 428, )
Individually, BERNARD )
LOONEY, Principal, )
Individually, DR. JACK )
DEERE, District )
Superintendent, )
Individually, KEN )
KENNEDY, Assistant )
Principal, Individually), Dated:June 9, 1992
and ROBERT WILLIAMS, )
Assistant )
Superintendent, )
Individually, )
)
)
Defendants.
On March 18, 1992, the court’ granted
defendant's motion for summary judgment and
denied plaintiff's cross motion for partial
summary judgment. On April 15, 1992, this
court granted plaintiff's motion for leave to
file a motion to reconsider. Plaintiff's
A - 100
motion is brought pursuant to Fed.R.Civ.P.
60(b)(1), (2) and (6).
Rule 60(b), in relevant part states, "On
motion and upon terms as are just, the court
may relieve a party . . . from a final
judgment, order, or proceeding for’ the
following reasons: (1) mistake, inadvertence,
surprise, or excusable neglect; (2) newly
discovered evidence which by due diligence
could not have been discovered in time to move
for a new trial .. . or (6) any other reason
justifying relief from the operation of the
judgment." Relief from a judgment under Fed.
R. Civ. P. 60(b) is an extraordinary remedy and
is granted only in exceptional circumstances.
Reinsurance Co. v. Administratia Asigurarilor,
902 F.2d 1275, 1277 (7th Cir. 1990). A party
cannot use Fed.R.Civ.P. 60(b) as a substitute
for appeal. Andrews v. Heinold Commodities
Inc., 771 F.2d 184, 188 (7th Cir. 1985).
After careful review, plaintiff's motion
states no grounds for relief under Fed.R.Civ.P.
A= i101
60(b). No excusable neglect, newly discovered
evidence or other reason justifying relief
under Fed. R. Civ.P. 60(b) is presented.
Plaintiff's motion is denied.
A - 102
UNITED STATES COURT OF APPEALS
For the Seventh Circuit
Chicago, Illinois 60604
September 8, 1993.
Before
Hon. JOHN L. COFFEY, Circuit Judge
Hon. KENNETH F. RIPPLE, Circuit Judge
Hon. JESSE E. ESCHBACH, Senior Circuit Judge
LINDA WHITMORE,
Plaintiff-Appellant,
] Appeal from the
] United States
] District Court
No. 92-2442 Ve ] for the Northern
] District of
BOARD OF EDUCATION ] Illinois, Western
OF DEKALB COMMUNITY ] Division.
SCHOOL DISTRICT NO. 428, ]}
individually, BERNARD ]
LOONEY, Principal, ]
individually, et al., ]
]
]
No. 90 C 20143
Philip G.
Reinhard, Judge.
Defendants~-Appellees.
ORDER
On consideration of the petition for
rehearing and suggestion for rehearing en banc
filed by plaintiff-appellant on August 18,
1993, no judge in active service has requested
a vote thereon, and all the judges on the
original panel have voted to deny the petition.
hh
A - 103
Accordingly,
IT IS ORDERED that the petition for rehearing
and suggestion for rehearing en banc be, and
the same is hereby, DENIED.
A - 104
United States Code Annotated
Title 42. The Public Health and Welfare
Chapter 21 -- Civil Rights
Subchapter I -- Generally
Section 1983. Civil action for
deprivation of rights
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 redress.
For the purposes of this section, any Act of
Congress applicable exclusively to the District
of Columbia shall be considered to be a statute
of the District of Columbia.
Section 1985. Conspiracy to interfere
with civil rights
(1) Preventing officer from performing
duties
If two or more persons in any State or
a
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A - 105
Territory conspire to prevent, by force,
intimidation, or threat, any person from
accepting or holding any office, trust, or
place of confidence under the United States, or
from discharging any duties thereof; or to
induce by like means any officer of the United
States to leave any State, district, or place,
where his duties as an officer are required to
be performed, or to injure him in his person or
property on account of his lawful discharge of
the duties of his office, or while engaged in
the lawful discharge thereof, or to injure his
property so as to molest, interrupt, hinder, or
impede him in the discharge of his official
duties;
(2) Obstructing justice; intimidating
party, witness, or juror
If two or more persons in any State or
Territory conspire to deter, by force,
intimidation, or threat, any party or witness
in any court of the United States from
attending such court, or from testifying to any
matter pending therein, freely, fully, and
A - 106
truthfully, or to injure such party or witness
in his person or property on account of his
having so attended or testified, or to
influence the verdict, presentment, or
indictment lawfully assented to be him, or of
his being or having been such juror; or is two
or more persons conspire for the purpose of
impeding, hindering, obstructing, or defeating,
in any manner, the due course of justice in any
State or Territory, with intent to deny to any
citizen the equal protection of the laws, or to
injure him or his property for object of such
conspiracy, whereby another is injured in his
person or property, or deprived of having and
exercising any right or privilege of a citizen
of the United States, the party so injured or
deprived may have an action for the recovery of
damages occasioned by such injury or
deprivation, against any one or more of the
conspirators.
A - 107
United States Code Annotated
Title 5. Government Organization and Employees
Part III -- Employees
Subpart E -- Attendance and Leave
Chapter 63 -- Leave
Subchapter V -- Family and Medical Leave
Section 6382. Leave requirement
(a)(1) Subject to section 6383, an employee
shall be entitled to a total of 12
administrative workweeks of leave during any
12-month period for one or more of the
following:
(A) Because of the birth of a son or
daughter of the employee and in order to care
for such son or daughter.
(B) Because of the placement of the son or
daughter with the employee for adoption or
foster care.
(C) In order to care for the spouse, or a
son, daughter, or parent, of the employee, if
such spouse, son, daughter or parent has a
serious health condition.
(D) Because of a serious health condition
that makes the employee unable to perform the
A - 108
functions of the employee's position.
(2) The entitlement to leave under
subparagraph (A) or (38) of paragraph (1) based
on the birth or placement of a son or daughter
Shall expire at the end of the 12-month period
beginning on the date of such birth or
placement.
(b)(1) Leave under Subparagraph (A) or (B)
of subsection (a)(1) shall not be taken by an
employee intermittently or on a reduced leave
schedule unless the employee and the employing
agency of the employee agree otherwise.
Subject to paragraph (2), subsection (e) (2),
and section 6383(b) (5), leave under
Subparagraph (C) or (D) of subsection (a) (1)
may be taken intermittently or on a reduced
leave schedule when medically necessary. In
the case of an employee who takes leave
intermittently or on as reduced leave schedule
pursuant to this paragraph, any hours of leave
so taken by such employee shall be subtracted
from the total amount of leave remaining
A - 109
available to such employee under subsection
(a), for purposes of the 12-month period
involved, on an hour-for-hour basis.
(2) If an employee requests intermittent
leave, or leave on a reduced leave schedule,
under subparagraph (C) or (D) of subsection
(a)(1), that is foreseeable based on planned
medical treatment, the employing agency may
require such employee to transfer temporarily
to an available alternative position offered by
the employing agency for which the employee is
qualified and that --
(A) has equivalent pay and benefits; and
(B) better accommodates recurring periods of
leave than the regular employment position of
the employee.
(C) Except as provided in subsection (da),
leave granted under subsection (a) shall be
leave without pay.
(D) An employee may elect to substitute for
leave under subparagraph (A), (B), (C), or (D)
of subsection (a)(1) any of the employee's
A - 110
accrued or accumulated annual or sick leave
under subchapter I for any part of the 12-week
period of leave under such subsection, except
that nothing in this subchapter shall require
an employing agency to provide paid sick leave
in any situation in which such employing agency
would not normally provide any such paid leave.
(E)(1) In any case in which the necessity
for leave under subparagraph (A) or (B) of
subsection (a)(1) is foreseeable based on an
expected birth or placement, the employee shall
provide the employing agency with not less than
30 days' notice, before the date the leave is
to begin, of the employee's birth or placement
requires leave to begin in less than 30 days,
the employee shall provide such notice as is
practicable.
(2) In any case in which the necessity for
leave under subparagraph (C) or (D) of
subsection (a)(1) is foreseeable based on
planned medical treatment, the employee- (A)
shall make a reasonable effort to schedule the
A - iii
treatment so as not to disrupt unduly the
operations of the employing agency, subject to
the approval of the health care provider of the
employee or the health care provider of the
son, daughter, spouse, or parent of the
employee, as appropriate; and
(B) shall provide the employing agency with
not less than 30 days' notice, before the date
the leave is to begin, of the employee's
intention to take leave under such
subparagraph, except that if the date of the
treatment requires leave to begin in less than
30 days, the employee shall provide such notice
as is practicable.
A - 112
United States Code Annotated
Title 42. The Public Health and Welfare
Chapter 21 -- Civil Rights
Section 2000e-2. Discrimination because
of race, color, religion,
sex or national origin.
(a) Employers. It shall be an unlawful
employment practice for an employer --
(1) to fail or refuse to hire or to
discharge any individual, or otherwise to
discriminate against any individual with
respect to his compensation, terms, conditions,
or privileges of employment, because of such
individual's race, color, religion, sex, or
national origin; or
(2) to limit, Segregate, or classify his
employees or applicants for employment in any
way which would deprive or tend to deprive any
individual of employment opportunities or
otherwise adversely affect his status as an
employee, because of such individual's race,
color, religion, sex, or national origin.
United States Constitution
Amendment I
Congress shall make no law respecting an
A - 113
establishment of religion, or prohibiting the
free exercise thereof; or abridging the
freedom of speech, or of the press; or the
right of the people peaceably to assemble, and
to petition the Government for a redress of
grievances.
Amendment V
No person shall be held to answer for a
capital, or otherwise infamous crime, unless on
a presentment or indictment of a Grand Jury,
except in cases arising in the land or naval
forces, or in the Militia, when in actual
service in time of War or public danger; nor
Shall any person be subject for the same
offence to be twice put in jeopardy of life or
limb; nor shall be compelled in any criminal
case to be a witness against himself, nor be
deprived of life, liberty, or property, without
due process of law; nor shall private property
be taken for public use, without just
compensation.
A- 114
Amendment IX
The enumeration in the Constitution, of
certain rights, shall not be construed to deny
or disparage others retained by the people.
Amendment XIV
Section 1. All persons born or naturalized
in the United States, and subject to the
jurisdiction thereof, are citizens of the
United States and of the State wherein they
reside. No State shall make or enforce any law
which shall abridge the privileges or
immunities of citizens of the United States;
nor shall any State deprive any person of life,
liberty or property, without due process of
law; nor deny to any person within its
jurisdiction the equal protection of the laws.
A= i135
Federal Rules of Civil Procedure
Rule 60
(b) Mistakes; Inadvertence; Excusable
Neglect; Newly Discovered
Evidence; Fraud, etc.
On motion and upon such terms as are just,
the court may relieve a party or a party's
legal representative from a final judgment,
order, proceeding for the following reasons:
(1) mistake, inadvertence, surprise, or
excusable neglect; (2) newly discovered
evidence which by due diligence could not have
been discovered in time to move for a new trial
under Rule 59(b); (3) fraud (whether
heretofore denominated intrinsic or extrinsic),
misrepresentation, or other misconduct of an
adverse party; (4) the judgment is void; (5)
the judgment has been satisfied, released, or
discharged, or a prior judgment upon which it
is based has been reversed or otherwise
vacated, or it is no longer equitable that the
judgment should have prospective application;
or (6) any other reason justifying relief from
the operation of the judgment...
APPENDIX A
Appellate Opinion A- 1
of August 4, 1993.
Order of Judge Roszkowski A- 12
Amended Order of Judge Roszkowski A - 42
Summary Judgment of Judge Reinhard A - 72
Denial of Motion to Reconsider A- 99
Order Denying Rehearing A - 102
of Appellate Opinion
United States Code Annotated A - 104
Title 42, Chapter 21,
Section 1983
United States Code Annotated A - 104
Title 42, Chapter 21,
Section 1985
United States Code Annotated A - i107
Title 5, Section 6382
United States Code Annotated A - 112
Title 42, Chapter 21,
Section 2000e-2
United States Constitution A - 113
Amendment I
United States Constitution A - 113
Amendment V
United States Constitution A- 114
Amendment IX
United States Constitution A- 114
Amendment XIV
Federal Rules of Civil Procedure A - 115
Rule 60(b)
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.