Johal v. Board of Trustees of University of Illinois

CourtDistrict Court, N.D. Illinois
DecidedDecember 21, 2020
Docket3:20-cv-50200
StatusUnknown

This text of Johal v. Board of Trustees of University of Illinois (Johal v. Board of Trustees of University of Illinois) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johal v. Board of Trustees of University of Illinois, (N.D. Ill. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS WESTERN DIVISION

Tanveer Johal, M.D., ) ) Plaintiff, ) ) Case No. 20 CV 50200 v. ) ) Magistrate Judge Lisa A. Jensen Board of Trustees of the University ) of Illinois, et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER

For the following reasons, Defendant Board of Trustees of the University of Illinois’ motion to dismiss count III [31] is denied, and Defendants Joseph Ross, M.D. and Brett Ruiz’s motion to dismiss counts I and II [38] is granted in part and denied in part. Plaintiff’s individual capacity claims in counts I and II are dismissed with prejudice. Plaintiff’s official capacity due process claim in count I is dismissed without prejudice. Plaintiff may proceed on her official capacity equal protection claim in count II and her sex discrimination claim in count III. Any motion for leave to file a second amended complaint shall be filed by January 11, 2021.

I. Background

Plaintiff Tanveer Johal, M.D. brought this action against Defendants Board of Trustees of the University of Illinois (“Board”), Joseph Ross, M.D. (“Dr. Ross”), and Brett Ruiz (“Mr. Ruiz”) following her suspension and termination in May 2019 from the Family Medicine Residency Program (“the Program”) operated by the University of Illinois and its College of Medicine (“University”) in Rockford, Illinois. In her amended complaint, Plaintiff alleges that Dr. Ross, the Program Director, and Mr. Ruiz, the Program’s Human Resources Manager, denied her procedural due process under the Fourteenth Amendment (count I), Dr. Ross and Mr. Ruiz denied her equal protection under the Fourteenth Amendment on the basis of her status as a non-citizen visa holder (count II), and the Board discriminated against her based on her sex in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and the Civil Rights Act of 1991 (count III).

The following factual allegations are taken from Plaintiff’s amended complaint, Dkt. 28, and are accepted as true for the purposes of the motion to dismiss. See O’Boyle v. Real Time Resolutions, Inc., 910 F.3d 338, 342 (7th Cir. 2018). Plaintiff, a citizen of Canada and an H-1B visa holder, was a resident in the Program for her first, second, and third year of post-graduate training, namely from July 1, 2016 through May 24, 2019. During Plaintiff’s second year in the Program, she was placed on academic probation, which she successfully completed. On March 26, 2018, Plaintiff entered into a Resident Agreement with the Board for her third and final year of post-graduate training, expecting to graduate from the Program on June 30, 2019. The Resident Agreement required Plaintiff to: comply with all educational and clinical requirements set forth by the Program and specified by the Accreditation Council for Graduate Medical Education (“ACGME”); use her “best effort, judgment, and diligence in a professional manner in performing all duties, tasks, and responsibilities;” and conform with all University policies and procedures. Amended Complaint, Ex. A, Dkt. 28. The Resident Agreement provided that Plaintiff’s failure to comply with these requirements could lead to corrective action, including but not limited to termination from the Program. The Resident Agreement provided that the University could terminate or suspend the agreement “at any time for any reason.” Id.

The Resident Agreement further provided that the University has the right to summarily suspend a resident “if he/she believes such suspension is in the best interest of patient or staff welfare.” Id. at 5. Within ten days of a summary suspension, the resident must either be reinstated or provided notification of either a general suspension or termination. Only a general suspension or termination may be appealed; a summary suspension may not.

On March 27, 2019, Plaintiff registered for a continuing medical education (“CME”) course in Orlando, Florida between May 8 and May 13, 2019. The Program granted Plaintiff permission to take leave for the CME course. Plaintiff subsequently cancelled her registration for the CME course. Plaintiff did, however, take leave between May 8 and May 13, 2019 to recover from psychological effects of domestic abuse by her husband. Plaintiff did not inform the Program about her change in plans.

On May 16, 2019, Dr. Ross asked Plaintiff to meet in his office, where Mr. Ruiz was also present. During the meeting, Dr. Ross and Mr. Ruiz, both males, asked Plaintiff where she traveled during her leave. Plaintiff incorrectly informed them that she traveled to Orlando, Florida but did not attend the CME course. Mr. Ruiz asked Plaintiff, a foreign national, what her Department of Homeland Security I-94 travel history would show. Plaintiff stated she could provide a paper I-94. Instead, Mr. Ruiz retrieved a copy of Plaintiff’s passport so Plaintiff could use it to access her travel history online. Mr. Ruiz instructed Plaintiff to access her I-94 travel history report using Dr. Ross’ computer. Plaintiff felt she had no choice but to agree and print the report. At the end of the meeting, Dr. Ross asked Plaintiff to provide documentation substantiating her statements regarding her travel the following day.

On May 17, 2019, Plaintiff confided in a senior female faculty member that she had been experiencing domestic violence and emotional abuse by her husband and that as a result, she provided false information to Dr. Ross and Mr. Ruiz about leave she took the week before. This faculty member informed Plaintiff that she would handle the situation and speak with Dr. Ross personally about it. The faculty member further instructed Plaintiff not to give Dr. Ross the documentation he requested.

When the senior female faculty member spoke with Dr. Ross later that day, she recommended that Plaintiff be granted a leave of absence to seek assistance related to domestic violence and emotional abuse. The faculty member also recommended that Plaintiff undergo a fitness for duty evaluation and told Dr. Ross that she instructed Plaintiff not to provide the documentation he requested.

In the late afternoon on the same day, Dr. Ross and Mr. Ruiz called Plaintiff into another meeting. Dr. Ross summarily suspended Plaintiff for failing to provide the documentation he requested about her leave. Dr. Ross acknowledged speaking with the senior female faculty member prior to the meeting. Plaintiff requested to speak with Dr. Ross outside the presence of Mr. Ruiz so that she could discuss the matter with him privately. Dr. Ross denied her request. Plaintiff stated this was not the first time Dr. Ross made her feel inferior on the basis of her sex. In March 2017, Plaintiff informed Dr. Ross of sexual discrimination and harassment she was facing by a senior male resident, who made comments regarding men’s superiority to women, including his right to have multiple wives. Dr. Ross did not act upon this information. The male resident did not face any consequences, and Plaintiff continued to be subject to the harassment.

During a meeting with Dr. Ross and Mr. Ruiz on May 24, 2019, Plaintiff was terminated from the Program for failing to comply with University and residency policies, failing to meet ACGME professional competency, and providing false information related to her leave. Mr. Ruiz told Plaintiff that because of her status as an H-1B worker, she must immediately return to Canada. Dr. Ross further stated that because of Plaintiff’s visa status, the Program would not offer her the opportunity to make up any unauthorized leave taken from May 8 to May 13, 2019.

Plaintiff was granted a post-termination hearing, which was held on June 18, 2019. During the appeal hearing, Dr.

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Johal v. Board of Trustees of University of Illinois, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johal-v-board-of-trustees-of-university-of-illinois-ilnd-2020.