Orlando Brown v. City of Chicago

771 F.3d 413, 2014 U.S. App. LEXIS 21532, 125 Fair Empl. Prac. Cas. (BNA) 283, 2014 WL 5861555
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 13, 2014
Docket13-2020
StatusPublished
Cited by10 cases

This text of 771 F.3d 413 (Orlando Brown 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
Orlando Brown v. City of Chicago, 771 F.3d 413, 2014 U.S. App. LEXIS 21532, 125 Fair Empl. Prac. Cas. (BNA) 283, 2014 WL 5861555 (7th Cir. 2014).

Opinion

POSNER, Circuit Judge.

The plaintiff, a former Chicago police officer, is black; claiming to have been *414 discriminated against by his white supervisor, he filed suit against the City of Chicago in state court, charging racially motivated harassment, and retaliation for complaining about the harassment, all in violation of the Illinois Human Rights Act. While that suit was pending, the Chicago Police Board fired him — in retaliation, he alleges, for the internal complaints about harassment that he had made before he filed suit. Rather than amend his state court complaint to add a charge that his firing had constituted harassment and retaliation, he filed the-present suit in federal district court, alleging that the City and the Police Board (and members of the Board, whom we can ignore) had fired him on racial grounds (Count I) and also in retaliation for his earlier complaining about discrimination (Count II), all in violation of 42 U.S.C. § 1981. The complaint also contains (in Count III) a state-law claim against the Police Board under the Illinois Code of Civil Procedure, Administrative Review, 735 ILCS 5/3-101 et seq., challenging the Board’s decision to fire him, and a federal due process claim.

The district judge stayed the federal suit while the state court suit was pending. That court had already dismissed Brown’s claim of harassment, leaving the claim of retaliation pending., Brown moved the state court to dismiss that claim as well, thus terminating his state court suit, but asked that the dismissal be without prejudice. The court obliged. The docket sheet terms the dismissal a “Voluntary Dismissal W[ith] Leave to Refile-Allowed.”

With the state court suit dismissed, the district judge lifted the stay of Brown’s federal suit. The judge then dismissed Count III on the ground that there was no federal subject-matter jurisdiction because it was purely a state-law claim (she seems to have overlooked the federal due process claim that was also alleged in the count). The dismissal was with prejudice. It should not have been. The judge was not deciding the merits of the claim or finding that it had been filed in bad faith and therefore that Brown should be forbidden to refile it in any court.

Later the judge dismissed Brown’s other two claims — retaliation and racial discrimination (the latter claim Brown had called harassment in his state court suit, but the factual allegations were the same) — -on the merits, as barred by res judicata. But in the same order she amended her earlier order dismissing the state-law Administrative Review claim to say that if perchance she had supplemental jurisdiction over that claim (rather than lacking subject-matter jurisdiction, as she had ruled), she was relinquishing jurisdiction to the state courts pursuant to 28 U.S.C. § 1367(c)(3), which would be a dismissal without prejudice.

Whether the dismissal of the retaliation and discrimination claims by the state court is res judicata in Brown’s federal suit is an issue of Illinois state law. 28 U.S.C. § 1738. He argues that under that law a voluntary dismissal is not res judicata because it is not a judgment on the merits and only judgments on the merits are res judicata. That is indeed the general rule, in Illinois as elsewhere. Rein v. David A. Noyes & Co., 172 Ill.2d 325, 216 Ill.Dec. 642, 665 N.E.2d 1199, 1204 (1996). But there is an exception for cases in which the dismissal follows the rejection of all or some of the plaintiffs claims on the merits, as happened in this case (recall that Brown’s state-law harassment claim had been dismissed by the state court with prejudice).

The basis of the exception is that “plaintiffs generally are not permitted to split their causes of action. The rule *415 against claim-splitting, which is an aspect of the law of preclusion, prohibits a plaintiff from suing for part of a claim in one action and then suing for the remainder in another action.” Id., 216 Ill.Dec. 642, 665 N.E.2d at 1206; see also Hudson v. City of Chicago, 228 Ill.2d 462, 321 Ill.Dec. 306, 889 N.E.2d 210, 216 (2008). Brown’s harassment and retaliation claims were not identical, but arising as they did from the alleged racially motivated discrimination against him by his white supervisor, they were similar enough to constitute a single claim for purposes of res judicata. See, e.g., River Park, Inc. v. City of Highland Park, 184 Ill.2d 290, 234 Ill.Dec. 783, 703 N.E.2d 883, 893 (1998) (“separate claims will be considered the same cause of action for purposes of res judicata if they arise from a single group of operative facts, regardless of whether they assert different theories of relief.”).

But there are exceptions to the exception, one being if “the court in the first action expressly reserved the plaintiffs right to maintain the second action.” Rein v. David A. Noyes & Co., supra, 216 Ill.Dec. 642, 665 N.E.2d at 1207. Brown argues that the notation on the docket sheet “Voluntary Dismissal W[ith] Leave to Refile-Allowed” was such an express reservation. The Supreme Court of Illinois has held, however, that to be deemed “express” the reservation must identify what exactly is being reserved. In Robinson v. Toyota Motor Credit Corp., 201 Ill.2d 403, 266 Ill.Dec. 879, 775 N.E.2d 951, 958 (2002), the court first noted our ruling in D & K Properties Crystal Lake v. Mutual Life Ins. Co. of New York, 112 F.3d 257, 261 (7th Cir.1997), that the reservation must be “both express, as in writing, and express, as in specifically identified,” and then said that “in general, we [that is, the Supreme Court of Illinois] agree that to avoid the preclusive effect of res judicata any reservation of a cause of action must be expressly reserved by the parties.” The court did not explain what qualifications it was thinking of when it said “in general,” but we don’t see any reason to recognize an exception to the exception to the exception in this case. The docket notation did not specify what claims were being reserved: whether it was just the retaliation claim, or that plus other claims that Brown might want to present in a refiled suit.

It’s not even clear that the docket notation should be considered an authentic reservation of anything. It’s not clear whether the judge was the author of the notation, or instead a court clerk was, who noticing that the dismissal was without prejudice erroneously thought that this meant the suit could be refiled, and noted his erroneous belief on the docket.

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771 F.3d 413, 2014 U.S. App. LEXIS 21532, 125 Fair Empl. Prac. Cas. (BNA) 283, 2014 WL 5861555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orlando-brown-v-city-of-chicago-ca7-2014.