McCormick, Donald v. City of Chicago

CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 16, 2000
Docket99-2365
StatusPublished

This text of McCormick, Donald v. City of Chicago (McCormick, Donald v. City of Chicago) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCormick, Donald v. City of Chicago, (7th Cir. 2000).

Opinion

In the United States Court of Appeals For the Seventh Circuit

No. 99-2365

Donald McCormick,

Plaintiff-Appellant,

v.

City of Chicago, et al.,

Defendants-Appellees.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 95 C 2028--Charles R. Norgle, Sr., Judge.

Argued June 6, 2000--Decided October 16, 2000

Before Bauer, Manion, and Williams, Circuit Judges.

Williams, Circuit Judge. Donald McCormick sued the City of Chicago, and two individual defendants, Sergeant Richard Banaszkiewicz and Dr. Jack Leong ("Individual Defendants") for discrimination under 42 U.S.C. sec. 1983 and 42 U.S.C. sec. 1981. After allowing McCormick to amend his complaint twice in order to allege facts sufficient to show municipal liability, the district court held a hearing and denied McCormick the opportunity to amend his complaint for a third time. Ultimately, the district court dismissed McCormick’s municipal liability claim.

Following the dismissal of the claims against the City, McCormick and the defendants attempted to reach a settlement agreement as to the remaining claims. In light of the settlement negotiations, on June 30, 1998, the district court dismissed the case with leave to reinstate within 60 days. Although the parties reached an agreement in principle, the Fraternal Order of Police ("FOP"), whose consent was a condition of the agreement, refused to agree to the settlement. McCormick abandoned efforts to renegotiate the settlement on November 18, 1998 and filed a motion to reinstate claims against the Individual Defendants on December 11, 1998. The court denied the motion to reinstate and McCormick now appeals both the dismissal of his municipal liability claim and the denial of his motion to reinstate his claims against the Individual Defendants. For the reasons set forth below, we reverse in part and affirm in part.

I

Donald McCormick was injured while on duty as a Chicago police officer when he slipped on the icy pavement and fell. At that time, Banaszkiewicz was McCormick’s immediate supervisor. Despite the fact that McCormick filed an "injured on duty form," Banaszkiewicz, who is white, refused to authorize injured on duty status ("IOD status") for McCormick. McCormick asserts that the motivation for this refusal was Banaszkiewicz’ racial hostility toward plaintiff, who is African-American. McCormick claims that at the time he was injured, Banaszkiewicz made it very clear that because McCormick was African- American, Banaszkiewicz did not believe McCormick’s story about being injured on the job and that as McCormick’s supervisor, he would do everything in his power to ensure that McCormick did not receive IOD status. In fact, McCormick reported that Banaszkiewicz even said to him, "I’ll get your black ass off this job yet."

McCormick remained off work for one month and returned briefly in June 1993, until he was informed by his physician that he was physically unable to work. He submitted his doctor’s written recommendation to Dr. Leong, a police department physician, who rejected the recommendation and without performing any medical examination, refused to rate McCormick as unfit for duty. McCormick charges that Leong’s refusal was also motivated by racial animus. Leong ordered McCormick back to work and "made assertions indicative of his general belief that African- American patrolmen were more likely to feign or exaggerate work related injuries." Specifically, Leong told McCormick, "You blacks are all the same. Listen, I’m going to have the department fire you for insubordination." When McCormick protested and reported his intent to file a grievance, Leong added, "You’ll be fired first." According to McCormick, Leong never asserted a medical reason to support his refusal to rate McCormick unable to perform his duties.

As a result of Banaszkiewicz’ and Leong’s actions,/1 McCormick ultimately resigned from the police force. Later that year, on October 29, 1993, McCormick requested reinstatement to the Chicago Police Department. The City granted his request, however McCormick was not reinstated to his former position. Consequently, McCormick lost all seniority and benefits which would have inured to him under the terms of his original contract with the department. In his Second Amended Complaint, McCormick alleged that by maintaining an express policy against racial discrimination and not vigorously enforcing it, the City encouraged and condoned acts and omissions of its highest policy-making officers who have allowed "a widespread custom of allowing white police officers, in predominately white districts, to engage in individual acts of discrimination against African-Americans, without fear of vigorous and effective enforcement of City anti-discrimination policies." In particular, McCormick alleged that Banaszkiewicz engaged in a pattern of treating African-American officers worse than white officers and "denigrating, belittling, and mistreating African-American officers under his supervision while at the same time, not treating white police officers" similarly. He reported that on one occasion, Banaszkiewicz was caught by the watch commander engaging in acts of sabotage against equipment used by African-Americans and that despite repeated and well-publicized reports of racially motivated acts by Banaszkiewicz, the City allowed him to retain a supervisory postion and to harass and harm African-American officers, including McCormick. McCormick also claims that Banaszkiewicz’ supervisors, the City Clerk, and other City officials knew about his conduct and that their failure to act served as further encouragement.

The procedural history of this litigation is complicated, but in no way unusual in a case of this nature. After permitting McCormick to amend his complaint for the third time, on October 29, 1997, the district judge concluded that McCormick had not alleged facts showing a municipal custom or practice of discrimination against African- American officers who were injured on duty and therefore dismissed McCormick’s claims against the City. The court found that "McCormick [did] not plead facts demonstrating that the City was the moving force behind the alleged discrimination" and he "failed to come forward with facts establishing an ’affirmative link’ between a discriminatory municipal policy and [one of Individual Defendants’] behavior." However, the district judge did offer McCormick, who was pro se at the time, the chance to file a third amended complaint, as long as he did so prior to November 21, 1997. The court informed McCormick that if he failed to submit his third amended complaint by that date, his claims against the City would be dismissed with prejudice and the court would enter judgment in the City’s favor.

On January 5, 1998, McCormick, represented by legal counsel, filed a motion for leave to file another amended complaint. He sought to add a paragraph which stated:

At all times the City of Chicago has afforded disparate treatment on account of race to its police officers claiming to have been injured on duty. The City has disapproved claims of African- American police officers for injury-on-duty status at a greater rate than the claims of similarly situated white officers. The difference in the approval rates for African-American and white police officers is so great as to give rise to an inference of intentional discrimination.

The district judge denied this motion./2 In ruling, the judge noted that "from the Court’s perspective this is a tired, old case. And when it originally came before the Court, it appeared to be a relatively simple case for the Court to deal with. . . . This amendment would totally change the nature of the case, if the Court were to allow this amendment."

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
Lorain Tolliver v. Northrop Corporation
786 F.2d 316 (Seventh Circuit, 1986)
Lawrence D. Caldwell v. Harold G. Miller, Warden
790 F.2d 589 (Seventh Circuit, 1986)
Marvin Kagan v. Caterpillar Tractor Co.
795 F.2d 601 (Seventh Circuit, 1986)
Michael D. Sizemore v. Jerry Williford
829 F.2d 608 (Seventh Circuit, 1987)
William McNabola v. Chicago Transit Authority
10 F.3d 501 (Seventh Circuit, 1993)
Arlene Otis v. City of Chicago
29 F.3d 1159 (Seventh Circuit, 1994)
Howard L. Jackson v. Marion County
66 F.3d 151 (Seventh Circuit, 1995)
James Hulbert v. Richard Wilhelm
120 F.3d 648 (Seventh Circuit, 1997)
Valerie Bennett v. Marie Schmidt
153 F.3d 516 (Seventh Circuit, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
McCormick, Donald v. City of Chicago, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccormick-donald-v-city-of-chicago-ca7-2000.