Byron v. Candice Jones, Director Illinois Department of Juvenile Justice
Filing
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MEMORANDUM Opinion and Order Signed by the Honorable Robert W. Gettleman on 2/8/2018: Defendant's motion 37 for summary judgment is granted. Civil case terminated. Mailed notice (cn)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
BYRON JOHNSON,
Plaintiff
v.
CANDICE JONES, Director of the Illinois
Department of Juvenile Justice,
Defendant.
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Case No.: 16 C 5115
Judge Robert W. Gettleman
MEMORANDUM OPINION AND ORDER
Plaintiff Byron Johnson filed the instant lawsuit against defendant Candice Jones in her
official capacity as former Director of the Illinois Department of Juvenile Justice, 1 claiming that
he was discriminated against due to his age and race in violation of the Age Discrimination in
Employment Act of 1967, 29 U.S.C. § 626(c) and Title VII of the Civil Rights Act of 1964 as
amended by, inter alia the Civil Rights Act of 1991, 42 U.S.C. § 2000e et seq. 2 Defendant has
moved for summary judgment under Fed. R. Civ. P. 56. For the reasons stated below, defendant’s
motion is granted.
FACTS 3
Plaintiff, an African-American, began working for the Illinois Department of Corrections
in 1996. He continued with the Illinois Department of Juvenile Justice (“IDOJJ” or “defendant”)
after it separated from the Illinois Department of Corrections in 2006. From 2012 until his
termination on July 31, 2015, plaintiff held the position of Assistant Superintendent of Operations
1
Heidi Mueller, Director of the Illinois Department of Juvenile Justice and successor to Candice
Jones, is automatically substituted as defendant, pursuant to F. R. Civ. P. 25(d).
2
In his response brief, plaintiff abandoned his age discrimination claim. Therefore, the court
considers only plaintiff’s race discrimination claim.
3
The following facts are taken from the parties’ L.R. 56.1 statements.
at Illinois Youth Center-St. Charles (“IYC-St. Charles”). IYC-St. Charles accommodates
approximately 300 juvenile offenders. As Assistant Superintendent of Operations, plaintiff’s
duties involved supervising facility operations. Plaintiff also sometimes served as the Duty
Administrative Officer (“DAO”), the individual in charge of the facility at any given time. The
DAO role rotated among the IYC-St. Charles leadership team, including plaintiff.
Plaintiff alleges that defendant discriminated against him both in the conditions of his
employment, 4 and in terminating him on July 31, 2015. Plaintiff’s charge of discrimination with
the Illinois Department of Human Rights and United States Equal Employment Opportunity
Commission (“EEOC”) raised only the issue of discrimination in discharge. The EEOC sent
plaintiff a Notice of Right to Sue dated February 3, 2016, which he received on February 12, 2016.
At the time of plaintiff’s termination, Candice Jones, an African-American, was the
Director of IDOJJ. IYC-St. Charles was managed by a team consisting of Superintendent Jeff
Bargar, Assistant Superintendent of Programs Stephanie Lawson, and plaintiff. Both plaintiff and
Lawson reported directly to Superintendent Bargar. Superintendent Bargar reported to the
executive team, consisting of Director Jones, Deputy Director of Programs Heidi Mueller, and
Deputy Director of Operations Jesse Montgomery, an African-American. At all relevant times, a
Federal Consent Decree and Remedial Plan were in place to address conditions of confinement,
including mental health, education, and safety.
4
For example, plaintiff alleges he was not invited to a IDOJJ awards ceremony, scheduled to work
on three consecutive weekends, and directed to staff the front gate during an escape incident.
2
Plaintiff received overall positive performance reviews in August 2012, August 2013, and
September 2014. However, three incidents occurred within approximately one year of plaintiff’s
termination that defendant identifies as the basis for its decision to terminate plaintiff.
The first incident defendant cites as a reason for plaintiff’s termination occurred during a
monthly video conference call Director Jones held with executive and administrative staff. The
purpose of the calls was to review critical issues, including progress on the consent decree and
remedial plan. Plaintiff participated in these calls. During one call, approximately one year prior to
plaintiff’s termination, Director Jones posed a question to plaintiff regarding mental health
screening. Plaintiff was not able to correctly answer the question, which was subsequently
answered accurately by Clinical Services Supervisor Christine Rothwell. Plaintiff alleges that
Director Jones’ question was outside the scope of his job duties because it related to a program
function rather than facility operation. Defendant, however, expected plaintiff, in his role as
Assistant Superintendent of Operations, to know significant operational, program, and reform
related changes. Jones never spoke to plaintiff to express dissatisfaction in his inability answer her
question. To the court’s knowledge, plaintiff was not formally disciplined for this incident.
The second incident defendant cites as a reason for plaintiff’s termination occurred
following a situation on June 8, 2015, in which two youths escaped from IYC-St. Charles housing.
One made it off the premises. All members of the IYC-St. Charles leadership team, including
plaintiff, were summoned to the facility. On the afternoon of June 9, 2015, a meeting of leadership
staff occurred to establish a command schedule to ensure continuous coverage during this crisis
situation. Plaintiff volunteered to work a shift from 5:00 p.m. until 12:00 a.m. At midnight,
Stephanie Lawson would return to relieve plaintiff of his duties. However, at 8:42 p.m. plaintiff,
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the highest ranking officer on duty at the time, left the facility without securing authorization from
Superintendent Bargar or any other member of the executive team. Plaintiff alleges that he
attempted to contact Superintendent Bargar, but that he could not reach him. Before leaving,
plaintiff turned over control of the facility to Reception Unit Administrative Supervisor Chris
Voights, a former superintendent. Plaintiff claimed to be tired as he had gotten less than three
hours of sleep over the past 38 hour period and had forgotten to take his diabetes medication.
Nevertheless, plaintiff left during a shift he agreed to cover at a critical time for IYC-St. Charles.
Defendant disciplined plaintiff for his conduct during this incident with a verbal warning.
The final incident defendant cites as a basis for plaintiff’s termination occurred on June 26,
2015, when Juvenile Justice Supervisor Stephen Walker used chemical agents on a youth. The
youth had become violent and upset. Walker and other security staff contacted plaintiff before he
arrived at the facility to inform him of the escalating situation. Plaintiff claims he was told the
youth was banging his head, pounding on windows, and kicking doors. Plaintiff took an active role
in managing the situation by directing Walker move the youth to timeout and later to a more secure
room. Upon plaintiff’s arrival at the facility, plaintiff attempted to deescalate the situation by
conversing with the youth in the youth’s holding cell and informing the youth that he would be
moved. The youth became increasingly irate and Walker administered chemical restraints.
Stephanie Lawson was the DAO in charge of the facility at that time, but the parties dispute
whether DAO Lawson was present at the time at the time chemicals were used. The parties also
dispute which IYC-St. Charles employee authorized use of chemical agents.
The Illinois Administrative Code permits use of chemical agents on youth only with the
authorization of the shift supervisor or someone with higher authority. The consent decree requires
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defendant have policies regarding circumstances when facility staff are permitted to use pepper
spray and mandates an oversight and discipline system with prompt investigation of allegations of
excessive force. Following the incident, Deputy Director of Operations, Jesse Montgomery,
reviewed the use of force. In an email exchange between plaintiff and Montgomery a few days
after the incident, plaintiff indicated that his “only thoughts at that time were to get this youth out
of this room before he hurts himself.” Montgomery referred the incident for external investigation,
but that investigation was never completed. To the court’s knowledge, no employee was formally
disciplined in this incident.
Defendant terminated plaintiff, an at will employee, on July 31, 2015. The termination
letter did not cite a basis for termination and did not offer any opportunity for appeal or grievance.
Defendant does not recall when the decision to terminate plaintiff occurred. Within weeks of
plaintiff’s termination, Stephanie Lawson was transferred to another IDOJJ facility and Jeff
Bargar was demoted.
Following his termination, plaintiff filed a charge of discrimination with the Illinois
Department of Human Rights (“IDHR”) and Equal Employment Opportunity Commission
(“EEOC”). The IDHR and EEOC charge described plaintiff’s issue solely as discharge due to race
and age. It did not contain any additional allegations of discriminatory conduct.
DISCUSSION
I.
Legal Standard
Summary judgment is appropriate where there is no genuine issue of material fact and the
movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56. The movant bears the burden
of establishing both elements, Becker v. Tenenbaum–Hill Associates, Inc., 914 F.2d 107, 110 (7th
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Cir. 1990), and all reasonable inferences are drawn in the non-movant’s favor. Fisher v. Transco
Services- Milwaukee, Inc., 979 F.2d 1239, 1242 (7th Cir. 1992). If the movant satisfies this
burden, then the non-movant must set forth specific facts showing that there is a genuine issue for
trial. Nitz v. Craig, 2013 WL 593851 at *2 (N.D. Ill. Feb. 12, 2013). In doing so, the non-movant
cannot simply show there is some metaphysical doubt as to the material facts. Pignato v. Givaudan
Flavors Corp., 2013 WL 995157, *2 (N.D. Ill. March 13, 2013) (citing Matsushita Elec. Indus. Co.
v. Zenith Radio Corp., 475 U.S. 574, 586 (1986)). “The mere existence of a scintilla of evidence in
support of the [non-movant]'s position will be insufficient; there must be evidence on which the
jury could reasonably find in favor for the [non-movant].” Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 252 (1986).
II.
Analysis
Title VII forbids employment discrimination based on race. 42 U.S.C. § 2000e-2(a)(1).
Before bringing a lawsuit on the basis of a Title VII claim, a party has the obligation to first file a
charge with the EEOC detailing the parties claim of discrimination. Alexander v. Gardner-Denver
Co., 415 U.S. 36 (1974). There must be “a reasonable relationship between the allegations in the
charge and the claims in the complaint,” such that “the claim in the complaint can reasonably be
expected to grow out of an EEOC investigation of the allegations in the charge.” Cheek v. Western
and Southern Life Ins. Co., 31 F.3d 497, 500 (7th Cir. 1994). “[T]he EEOC charge and the
complaint must, at minimum, describe the same conduct and implicate the same individuals.” Id.
at 501. An EEOC charge raising allegations of a hostile work environment arises from separate
conduct separate from a discriminatory discharge. Moore v. Vital Products, Inc., 641 F.3d 253 (7th
Cir. 2011).
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Plaintiff alleges he was discriminated against not just in termination, but that defendant
discriminated against him “by treating him differently in terms and conditions of employment and,
by excessive discipline and demanding higher performance from him.” His EEOC charge,
however, was limited to his discharge. The EEOC charge does not claim any other instances of
discrimination in employment practices. “[A]llowing a complaint to encompass allegations
outside the ambit of the predicate EEOC charge would frustrate the EEOC’s investigatory and
conciliatory role as well as deprive the charged party of notice of the charge.” Cheek, 31 F.3d at
500. An investigation into plaintiff’s termination charge would not be reasonably expected to
cause investigation into defendant’s conduct during plaintiff’s employment. Therefore, the court
considers only plaintiff’s wrongful termination claim.
A plaintiff bringing a Title VII claim can defeat summary judgement in one of two ways.
First, a plaintiff may use the burden-shifting framework created by the Supreme Court in
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Under this approach, the plaintiff must
first present evidence to establish a prima facie case that: (1) he is a member of a protected class;
(2) he was satisfying his employer's legitimate expectations; (3) he suffered an adverse
employment action; and (4) similarly situated employees outside his protected class were treated
more favorably. A similarly situated employee, must be “directly comparable to the plaintiff in all
material respects.” Coleman v. Donahoe, 667 F.3d 835, 846 (7th Cir. 2012). Generally, the
similarly situated individual should have the same supervisor, be subject to the same standards,
and have “engaged in similar conduct without such differentiating or mitigating circumstances as
would distinguish their conduct or the employer’s treatment of them.” Id. (quoting Gates v.
Caterpillar, Inc., 513 F.3d 680, 690 (7th Cir. 2008)). If the plaintiff satisfies this initial burden, then
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the employer must articulate a legitimate non-discriminatory reason for the adverse action. The
burden then shifts back to the plaintiff to submit evidence that the employer's explanation is
pretextual. See Andrews v. CBOCS W., Inc., 743 F.3d 230, 234 (7th Cir. 2014) (overruled in part
by Ortiz v. Werner Enterprises, Inc., 834 F.3d 760, 765–66 (7th Cir. 2016)). Pretext is “more than
just faulty reasoning or mistaken judgment on the part of the employer; it is [a] lie, specifically a
phony reason for some action.” Ennin v. CNH Industrial America, LLC, 878 F.3d 590, 596 (7th
Cir. 2017) (quoting Burton v. Bd. of Regents, 851 F.3d 690, 698 (7th Cir. 2017)).
In the alternative, a plaintiff may choose to defend a summary judgement motion by
pointing to sufficient evidence in the record, whether direct, indirect or circumstantial, from which
a reasonable jury could conclude that defendant fired him because he belonged to a protected class.
Ortiz., 834 F.3d at 764. “Evidence must be considered as a whole, rather than asking whether any
particular piece of evidence proves the case by itself . . . .” Id. at 765.
Plaintiff attempts to demonstrate a prima facie case of discrimination under the McDonnell
Douglas burden shifting framework. Plaintiff meets the first and third prongs by establishing that
he is a member of a protected class and that he suffered an adverse employment action in being
terminated on July 31, 2015. Plaintiff fails to satisfy, however, the second and fourth prongs of a
prima facie case. Plaintiff does not satisfy the second prong because he is unable to show that he
was meeting defendant’s legitimate expectations. Defendant held legitimate expectations that, as a
senior employee at IYC-St. Charles, plaintiff would remain on the premises during assigned shifts,
would be knowledgeable about all aspects of facility operation, and would support the
implementation of the Consent Decree and Remedial Plan, specifically as it related to youth safety.
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Moreover, even if plaintiff had been able to establish he met defendant’s legitimate
expectations (which he cannot), he fails the fourth prong because he is unable to show differential
treatment among similarly situated employees not within the protected class. Plaintiff infers
discrimination solely from what he describes as differential treatment of a similarly situated
Caucasian individual, Stephanie Lawson. Plaintiff must show, however, that a similarly situated
employee is “directly comparable to the plaintiff in all material respects, which includes showing
that coworkers engaged in comparable rule or policy violations.” Patterson v. Indiana Newspapers,
Inc., 589 F.3d 357 (7th Cir. 2009) (internal citations omitted). Both Lawson and plaintiff held
similar positions as Assistant Superintendents and both had the same supervisor. Defendant
admits that Lawson was “not very strong at IYC-St. Charles,” but plaintiff cannot demonstrate that
Lawson ever engaged in comparable violations of rules and policies. Lawson was the DAO at the
time of the use of force incident, but unlike plaintiff, she did not abandon her post during a critical
escape incident. Plaintiff was the only one who left the IYC-St. Charles without authorization
during the escape incident. Defendant treated Lawson and plaintiff differently, transferring
Lawson to another IDOJJ facility shortly before terminating plaintiff. This differential treatment
does not create an inference of racial discrimination, however, because Lawson and plaintiff were
not similarly situated.
Finally, even if plaintiff could establish a prima facie case, he cannot meet his burden to
demonstrate that a reasonable jury could conclude defendant’s explanation for plaintiff’s
termination is a pretext for racial discrimination. The court considers whether plaintiff was
meeting expectations “through the eyes of [his] supervisors at the time of [his termination].” Gates
v. Caterpillar, Inc., 513 F.3d 680, 689 (7th Cir. 2008). The court does not “sit as ‘super-personnel’
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to question the wisdom or business judgment of employers . . ..” Id. So long as defendant
articulates a lawful reason for discharging plaintiff, “it is not [the court’s] province to decide
whether that reason was wise, fair, or even correct, ultimately, so long as it truly was the reason for
the plaintiff’s termination.” Giannopoulous v. Brach & Brock Confections, Inc., 109 F.3d 406, 411
(7th Cir. 1997). It is clear that plaintiff disagrees with defendant’s judgement that he was not
meeting legitimate expectations. Plaintiff presents no evidence, however, to show that he was
dismissed on some basis other than defendant’s belief that plaintiff was not meeting such
expectations.
In the instant case, plaintiff does not cite any evidence that defendant held any racial
animus against plaintiff. 5 Plaintiff has no evidence that any IDOJJ employee made any comment
regarding his race. Plaintiff claims that he was not invited to attend a luncheon and informal
awards ceremony, but plaintiff testified that he was working at the time of the event and does not
know whether other African-American employees were invited to attend. In his deposition,
plaintiff was asked if he had any reason to believe that defendant would be inclined to discriminate
against him based on his race. Plaintiff admitted he had no evidence of racial discrimination. “I
don’t know if it was she discriminated against African Americans. I know she discriminated
against me.”
Plaintiff also testified that he was discriminated against by being asked to work on
off-days, three weekends in a row, but the leadership staff were all required to work on some
off-days and the situation was handled when Deputy Director of Programs Heidi Mueller ensured
5
At the time of plaintiff’s termination, IDOJJ’s employed two African Americans as executive
staff, Director Candice Jones and Deputy Director of Operations Jesse Montgomery. These
individuals were both higher ranking than plaintiff. Director Jones was the ultimate decision
maker in plaintiff’s termination.
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Plaintiff that he would not have to continue working consecutive off-days. Plaintiff further alleged
he was discriminated against by being directed to man the front gate for a few hours during the
escape incident, a task plaintiff found degrading, and because defendant canceled plaintiff’s
vacation, scheduled for the week after his termination. Defendant paid plaintiff for this vacation
time. Taken as a whole, these claims amount to complaints about the merits of employment
decisions concerning plaintiff; they do not, however, constitute evidence of a racial animus
motivating defendant’s decision to terminate plaintiff.
For the same reasons that plaintiff cannot survive under the McDonnell Douglas
framework, plaintiff cannot defeat summary judgment under Ortiz. Taken as a whole, the
evidence is insufficient “to conclude that the plaintiff’s race . . . caused the discharge or other
adverse employment action.” Ortiz, 934 F.3d at 765. Nothing in the record suggests plaintiff’s
dismissal was due to racial bias. Plaintiff has presented some evidence to demonstrate, at most,
that Director Jones may have made a bad decision based on incomplete knowledge. But there is
simply no record evidence even to suggest that defendant’s decision was the result of any personal
racial bias by Jones against African Americans. Nor is there any evidence that Jones
discriminated against him based on information selectively given to her by a subordinate who held
a racially discriminatory animus. In short, there is simply no evidence that defendant’s termination
was based on his race. Consequently, defendant’s motion for summary judgment is granted.
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CONCLUSION
For the reasons stated above, defendant’s motion for summary judgment (Doc. 37) is
granted.
ENTER:
February 8, 2018
__________________________________________
Robert W. Gettleman
United States District Judge
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