Lewis v. BNSF Rail Way Company

CourtDistrict Court, N.D. Illinois
DecidedJanuary 3, 2019
Docket1:14-cv-07171
StatusUnknown

This text of Lewis v. BNSF Rail Way Company (Lewis v. BNSF Rail Way Company) 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
Lewis v. BNSF Rail Way Company, (N.D. Ill. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION SIMEON LEWIS, Estate, Simeon ) Washa Amen Ra Ex, ) ) Plaintiff, ) ) No. 14-CV-07171 v. ) Judge John J. Tharp, Jr. ) BNSF RAILWAY COMPANY. ) ) Defendant. )

MEMORANDUM OPINION AND ORDER Plaintiff Simeon Washa Amen Ra (formerly known as Simeon Lewis) alleges that his employer BNSF Railroad Company discriminated against him based on his national origin in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. He also alleges that BNSF unlawfully retaliated against him for voicing his complaints about that discrimination. BNSF has moved for summary judgment, arguing that Amen Ra’s claims are time barred, administratively unexhausted, and lack merit. In response, Amen Ra argues that summary judgment should be denied pursuant to Fed. R. Civ. P. 56(d) because full discovery has not been completed. For the reasons discussed below, the Court grants BNSF’s motion for summary judgment and denies Amen Ra’s request for further discovery. BACKGROUND Plaintiff Simeon Amen Ra, who was born in Chicago, IL, self identifies as “a tribal member of the Aboriginal Republic of North America/International Indigenous Society” and a non-citizen “National” of the United States.1 Defendant’s Amended Statement of Undisputed Material Facts (“DSOF”) ¶ 40, ECF No. 130. Amen Ra began working for defendant BNSF Railroad Company in 1993. In February 2010, he asked the company’s Human Resource Department to correct its database with respect to his citizenship status (seeking to change the listing from U.S. citizen to U.S. National) and ethnicity (from African American to Indigenous Native American). Compl.

¶ 4. On April 10, 2010, BNSF corrected the ethnicity portion of Amen Ra’s file but informed him that it would not change his citizenship status. Id. at ¶ 6; DSOF at ¶ 45. Amen Ra repeated his requests at various points over the next three years to no avail. DSOF at ¶¶ 46-51. In October 2010, BNSF approved Amen Ra’s request to transfer from his position as a brakeman working night shifts to a higher paying brakeman position working day shifts. Id. at ¶ 2. Two years later in December 2012, Amen Ra submitted a bid for a promotion to a conductor position. On December 24, 2012, BNSF rejected his bid and awarded the job to an employee with less seniority. Id. at ¶ 66. BNSF argues that it denied Amen Ra the position because he lacked the requisite certification; Amen Ra staunchly disagrees. It is undisputed, however, that by December

28, BNSF had placed an official restriction on Amen Ra’s ability to bid on any other conductor positions in the future. (Apparently, at least according to BNSF, Amen Ra had been incorrectly added to the company’s list of certified conductors at some point in the past; the restriction was, according to BNSF, a correction of that mistake.) It also placed a “+” symbol next to Amen Ra’s name on a public employee roster to identify him as lacking conductor certification. DSOF ¶¶ 64, 73.

1 Amen Ra also describes himself as “an indigenous inhabitant traveler,” “One of We the People,” and a “natural man,” among other things. Defendant’s Amended Statement of Undisputed Material Facts (“DSOF”) ¶ 40, ECF No. 130. On November 4, 2013, Amen Ra filed a charge against BNSF with the Equal Employment Opportunity Commission (“EEOC”), which issued a right to sue letter in June 2014.2 Id. at ¶ 10. Amen Ra subsequently filed a complaint in this Court asserting claims for national origin discrimination, retaliation, and harassment in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2.3 Specifically, Amen Ra argues that BNSF 1) discriminated against him based

on his “citizenship/nationality” by failing to record his citizenship as U.S. National, 2) retaliated against him for making complaints to HR by denying him a promotion, and 3) subjected him to unlawful harassment by restricting his seniority status and placing a “+” mark by his name.4

2 Amen Ra first filed an Employment Complainant Information Sheet (“CIS”) with the Illinois Department of Human Rights (IDHR) on July 3, 2013. Plaintiff’s Response in Opposition to Defendant’s Motion to Dismiss Ex. MM2, ECF No. 19. The IDHR cross-files eligible charges with the EEOC. The Seventh Circuit, however, has explained that a CIS is typically not a formal charge for Title VII purposes because it does not ask for relief. Carlson v. Christian Bros. Services, 840 F.3d 466, 467 (7th Cir. 2016). Rather, a CIS is “just a pre-charge screening form, which does not prompt IDHR to notify the employer, launch an investigation, or sponsor mediation between the parties.” Id.; see also IDHR, “Charge Process,” https://www2.illinois.gov/dhr/FilingaCharge /pages/intake.aspx (explaining that IDHR staff use the CIS to draft a formal charge which must be signed by the complainant). Amen Ra did not sign the formal charge drafted by the IDHR until November 4, 2013, meaning it was not cross-filed with the EEOC until that time. Exhibits for Defendant’s Motion for Summary Judgment, Plaintiff’s Deposition 146:18-22 at Exs. 1 and 29, ECF No. 133. Given the fact that the CIS form explicitly stated, “THIS IS NOT A CHARGE,” it is not unreasonable to expect even a pro se litigant to recognize the distinction. Accordingly, November 4, 2013 (not July 3, 2013) is the date Amen Ra “filed his charge” for the purposes of Title VII. 3 The complaint also asserted a claim for religious discrimination based on BNSF’s alleged refusal to discontinue using Amen Ra’s social security number in its company records. That claim was dismissed on BNSF’s Rule 12(b)(6) motion. ECF No. 41. Amen Ra’s national origin discrimination claim was also dismissed, but the Court subsequently reinstated that claim in response to Amen Ra’s motion for reconsideration. ECF No. 51. 4 Amen Ra filed a similar case at the same time alleging that BNSF unlawfully withheld federal income taxes from his pay. The district court dismissed the case with prejudice and the Seventh Circuit affirmed the dismissal on appeal. DSOF at ¶ 11; see Lewis v. BNSF Ry. Co., 671 Fed. Appx. 386, 387 (7th Cir. 2016). Discovery began in March 2016. In September, three months after BNSF served its written discovery requests, it filed a motion to compel Amen Ra to respond, which the Court granted. Minute Entry, ECF No. 72. At Amen Ra’s request and in acknowledgment of his pro se status, however, the Court also extended the discovery deadline on three separate occasions. See Minute Entries, ECF Nos. 77, 97, 108. When Amen Ra made a fourth request for an extension on June 27,

2017, the Court instructed him to address remaining discovery issues in his response to BNSF’s motion for summary judgment. Minute Entry, ECF No. 138. After some 15 months, discovery finally closed on June 30, 2017, more than five months after the deadline initially set by the Court. By that time, Amen Ra had successfully deposed nine BNSF witnesses. DSOF ¶ 32. Shortly thereafter, BNSF filed an Amended Motion for Summary Judgment. Amen Ra did not respond substantively to any of BNSF’s arguments; rather, he filed a response requesting further discovery pursuant to Federal Rule of Civil Procedure 56(d). For the reasons discussed below, that request is denied and BNSF’s motion for summary judgment is granted. DISCUSSION I.

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Lewis v. BNSF Rail Way Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-bnsf-rail-way-company-ilnd-2019.