Lewandowski v. City of Milwaukee
Filing
97
DECISION AND ORDER signed by Magistrate Judge William E Duffin on 9/12/2019. IT IS THEREFORE ORDERED that the City of Milwaukee's Motion for Summary Judgment (ECF No. 76 ) is granted. Shannon Lewandowski's amended complaint and this action are dismissed with prejudice. (cc: all counsel) (mlm)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
SHANNON LEWANDOWSKI,
Plaintiff,
v.
Case No. 16-CV-1089
CITY OF MILWAUKEE,
Defendant.
DECISION AND ORDER GRANTING DEFENDANT’S
MOTION FOR SUMMARY JUDGMENT
Plaintiff Shannon Lewandowski was discharged from her position as a detective
with the Milwaukee Police Department on December 16, 2015. In this action, she brings
claims of employment discrimination and retaliation, as well as claims for violations of
the First and Fourteenth Amendment. Her former employer, defendant City of
Milwaukee, has moved for summary judgment. That motion is fully briefed and ready
for resolution. All parties have consented to the jurisdiction of a magistrate judge.
1. BACKGROUND
Lewandowski was an employee of the City of Milwaukee in the Milwaukee
Police Department (MPD) and most recently held the rank of detective. (ECF No. 88, ¶ 1.)
On January 19, 2015, while on duty and operating a department owned vehicle,
Lewandowski was involved in an auto collision with a vehicle owned and operated by a
civilian. (ECF No. 88, ¶ 2.) Soon thereafter, the MPD Internal Affairs Division (IAD)
opened an internal investigation targeting Lewandowski regarding an allegation of
misconduct in public office as it related to the circumstances surrounding the auto
collision—specifically, whether Lewandowski was operating her department vehicle
according to state law and department policy, and whether she was responding to official
department business at the time of the collision. (ECF No. 88, ¶¶ 4-5.)
Several months later, on or around November 2015, the IAD expanded its
investigation to look into an allegation that Lewandowski was not forthright and candid
in connection with the accident investigation and related internal investigation. (ECF No.
88, ¶ 7.) Edward Flynn, Milwaukee’s Chief of Police from 2008 to 2018 (ECF No. 88, ¶ 49),
was the final decision-maker regarding discipline decisions, including suspension,
demotion and discharge of sworn members of the MPD (ECF No. 88, ¶ 50). Chief Flynn
reviewed the internal investigation against Lewandowski. (ECF No. 88, ¶ 51.) On or about
December 16, 2015, Chief Flynn found Lewandowski guilty of three violations of
department policies. (ECF No. 88, ¶ 9.) Having found Lewandowski guilty of the three
charges, the Chief issued a five-day suspension relating to the charge that Lewandowski
failed to use her time to accomplish the mission of the MPD, a 30-day suspension relating
to the charge that she failed to operate a department vehicle in a safe manner, and
discharge for the charge of failure to be forthright and candid in connection with an
administrative inquiry or report. (ECF No. 88, ¶¶ 10, 53.)
Lewandowski appealed the Chief’s decision to the Milwaukee Fire and Police
Commission (the Commission). (ECF No. 88, ¶ 12.) The Commission held a hearing on
Lewandowski’s appeal on August 10 and 11, 2016. (ECF No. 88, ¶ 13.) Applying the seven
“just cause” factors found in Wis. Stat. § 62.50, the Commission unanimously found that
Lewandowski was guilty of all of the charges filed against her and that the discipline
imposed by the Chief, including the discharge, should be sustained. (ECF No. 88, ¶ 17.)
According to the Commission’s written decision, between 12:30 and 1:00 AM on
January 19, 2015 (the day of the accident), Detective Juanita Carr was assigned by
Lieutenant Sean Hanley to assist in a shooting investigation. (ECF No. 80-6, ¶¶ 3-4.)
Hanley instructed Carr to go to the shooting victim’s residence and attempt to recover a
firearm. (ECF No. 80-6, ¶ 4.) He told her to not go alone, but to go quickly before the
victim was released from the hospital. (ECF No. 80-6, ¶ 4.)
Lewandowski agreed to go with Carr. But rather than going directly to the
shooting victim’s residence as instructed, and without getting prior approval from
anyone, Lewandowski decided to first go to another district station to meet with a female
police officer, Melanie Beasley, to discuss a personal matter and Beasley’s interest in
getting a restraining order against another police officer. (ECF No. 80-6, ¶ 8.)
In the first statement she gave to investigators, Lewandowski said that on their
way to meet Beasley she received a call from her nineteen-year-old son, Jordan
Lewandowski, who told her that he had just been stopped by the police near the
University of Wisconsin – Milwaukee (UWM). Lewandowski decided to drive to UWM
to meet her son and told him to call her back once he had more information as to
specifically where he was. (ECF No. 80-6, ¶ 8.) She was driving an unmarked squad car
at 15-miles-per-hour above the speed limit and activated its emergency lights to get other
cars to move out her way when another vehicle failed to stop at a red light and struck the
squad. (ECF No. 80-6, ¶¶ 8, 27.) Lewandowski later said that the reason her emergency
lights were activated at the time of the accident was because she turned them on to signal
to a car not to pull out in front of her and must have left them on.
Lewandowski later denied telling investigators she was going to meet her son,
insisting that everyone who said she had said this had either misunderstood her or was
lying. (ECF No. 80-6, ¶ 15.) But the police officer who had stopped Jordan, who did not
work for MPD, testified that Jordan told him that his mother was on her way to meet
them. And a sergeant at the scene of the accident told a responding lieutenant that
Lewandowski had told others that she was on her way to meet her son by UWM when
the accident occurred. (ECF No. 80-6, ¶ 6.) Finally, Lewandowski acknowledged that she
asked Jordan to call her back once he knew where he was, which the Commission
concluded supported the testimony of other witnesses that Lewandowski said she
intended to meet him. (ECF No. 80-6, ¶¶ 15, 29(2).)
At the hearing before the Commission Lewandowski attacked the credibility of
many of the witnesses involved. For example, she attempted to impeach a lieutenant by
claiming he was lying when he said he visited her in the hospital. But Lewandowski’s
claim was contradicted by witnesses who saw the lieutenant at the hospital, including
Lewandowski’s own son.
The Commission concluded that, “[w]hen Lewandowski agreed to assist Carr with
her assignment, she effectively put herself on the assignment and was obligated to carry
it out in a timely fashion. When Lewandowski chose to go to two other locations prior to
completing the assignment, she was pushing off the assignment without permission and
into overtime. Detectives are not permitted to change or rearrange their assignments
without permission from a supervisor.” (ECF No. 80-6, ¶ 9.) She violated department
policies by failing to promptly complete the assignment and deciding instead to first go
meet with Beasley, and then again changing course to go meet with her son. Even at the
hearing Lewandowski did not initially acknowledge that she understood and agreed that
a detective is obligated to follow directives from superiors. (ECF No. 80-6, ¶ 31.) But, most
significantly, the Commission concluded that Lewandowski was lying when she later
denied she was on her way to meet with her son when the accident occurred. The
Commission also found there was also reason to believe that Lewandowski testified
falsely about hearing that Carr had been dispatched to a hospital. (ECF No. 80-6, ¶ 29(3).)
The Commission stated, “the need for police officers to follow the directives of
their supervisors, obey the rules governing the use of police vehicles, and most
importantly, be truthful in the performance of their duties, in writing official reports, and
in answering question[s] during an inquiry, is self-evident.… [U]ntruthfulness damages
the effectiveness of the police department particularly and law enforcement generally, to
be credible and convincing. The seriousness of this violation cannot be understated.”
(ECF No. 80-6, ¶ 31.)
Lewandowski filed this action on August 15, 2016, four days after the
Commission’s decision affirming her termination. (ECF Nos. 1; 88, ¶ 17.) Her complaint
has three claims. First, it alleges that the City “unlawfully discriminated, harassed and
retaliated against Plaintiff on the basis of her sex in violation of her equal employment
rights and equal protection rights under the First and Fourteenth Amendments to the
United States Constitution, as protected by 42 U.S.C. §§ 1983, 1988 et al.” (ECF No. 1, ¶
199.) Second, it alleges that the City “discriminated against Plaintiff based on her sex in
her terms and conditions of employment and in terminating her in intentional and/or
reckless disregard of her federally protected rights under Title VII of the Civil Rights Act
of 1964 as amended, 42 U.S.C. §2000e et seq.” (Id., ¶ 202.) And it alleges that the City
“intentionally retaliated against Plaintiff in the terms and conditions of her employment
and by terminating her employment for opposing sex discrimination in the workplace in
intentional and/or reckless disregard of her federally protected rights under Title VII of
the Civil Rights Act of 1964 as amended, 42 U.S.C. §2000e-3 et seq.” (Id., ¶ 205.)
On October 7, 2016, the City moved to stay this lawsuit pending a written decision
from the Commission and resolution of Lewandowski’s appeal of the Commission’s
decision to the Milwaukee County Circuit Court. (ECF No. 12.) That motion was granted.
(ECF No. 15.)
Lewandowski then appealed the Commission’s decision to the Milwaukee County
Circuit Court. On June 6, 2017, the Circuit Court affirmed the Commission’s decision.
(ECF No. 88, ¶ 34.) Lewandowski appealed that decision to the Wisconsin Court of
Appeals, but the appeal was dismissed for failure to pay the filing fee. (ECF No. 88, ¶ 37.)
On October 23, 2017, this court lifted its stay. (ECF No. 27.)
The City gives several reasons why it is entitled to summary judgment: (1) the Title
VII and § 1983 claims are barred as a result of issue preclusion; (2) the § 1983 claim is also
barred as a result of claim preclusion; (3) the Title VII sex discrimination claim fails on its
merits; (4) the Title VII retaliation claim fails on its merits; and (5) there is no evidence
that a policy or custom of the City caused an alleged constitutional violation.
2. SUMMARY JUDGMENT STANDARD
“The court shall grant summary judgment if the movant shows that there is no
genuine dispute as to any material fact and the movant is entitled to judgment as a matter
of law.” Fed. R. Civ. P. 56(a). A fact is “material” only if it “might affect the outcome of
the suit” and a dispute is “genuine” only if a reasonable factfinder could return a verdict
for the non-movant. Anderson v. Liberty Lobby Inc., 477 U.S. 242, 248 (1986). In resolving a
motion for summary judgment, the court is to “construe all evidence and draw all
reasonable inferences from the evidence in” favor of the non-movant. E.Y. v. United States,
758 F.3d 861, 863 (7th Cir. 2014) (citing Gil v. Reed, 535 F.3d 551, 556 (7th Cir. 2008); Del
Raso v. United States, 244 F.3d 567, 570 (7th Cir. 2001)). “The controlling question is
whether a reasonable trier of fact could find in favor of the non-moving party on the
evidence submitted in support of and [in] opposition to the motion for summary
judgment.” White v. City of Chi., 829 F.3d 837, 841 (7th Cir. 2016).
3. ANALYSIS
A. Preclusion
The City argues that Lewandowski’s claims are barred under the doctrine of issue
preclusion. She litigated the underlying issues administratively before the Fire and Police
Commission and the Commission’s decision was affirmed by the Circuit Court. It also
argues that claim preclusion bars Lewandowski’s constitutional claims.
The court finds it unnecessary to address these arguments because it is clear that
Lewandowski’s claims fail on the merits.
B. Title VII
a. Discrimination
“Title VII makes it unlawful for an employer to discharge or discipline an
employee because of that person’s … sex, among other grounds.” Coleman v. Donahoe, 667
F.3d 835, 845 (7th Cir. 2012) (citing 42 U.S.C. § 2000e). If the plaintiff presents evidence
from which a reasonable finder of fact could conclude that the plaintiff’s sex caused the
discharge or discipline, the court must deny the defendant’s motion for summary
judgment. Ortiz v. Werner Enters., Inc., 834 F.3d 760, 765 (7th Cir. 2016).
Lewandowski attempts to prove discrimination under the familiar burden-shifting
framework of McDonnell Douglas Corporation v. Green, 411 U.S. 792, 802 (1973). Under this
framework, a plaintiff presents “a prima facie case of discrimination by showing ‘(1) she
is a member of a protected class, (2) her job performance met [the employer’s] legitimate
expectations, (3) she suffered an adverse employment action, and (4) another similarly
situated employee not in the protected class was treated more favorably.” Rozumalski v.
W.F. Baird & Assocs., No. 18-3586, 2019 U.S. App. LEXIS 25081, at *15 (7th Cir. Aug. 22,
2019) (quoting Coleman, 667 F.3d at 845). “If the plaintiff establishes a prima facie case, a
presumption of discrimination is raised, and the burden shifts to the employer to proffer
a legitimate, nondiscriminatory reason for its action.” Burks v. Wis. DOT, 464 F.3d 744,
751 (7th Cir. 2006). If the employer proffers a legitimate, nondiscriminatory reason for its
action, the burden of production returns to the plaintiff to show that the employer’s
reason is pretextual. Rozumalski, 2019 U.S. App. LEXIS 25081, at *13. The ultimate burden
of persuasion is at all times on the plaintiff. Id.
There is no dispute that Lewandowski is a member of a protected class—female.
Nor is it disputed that she suffered an adverse employment action. Nor does the City
contend that Lewandowski’s job performance failed to meet the City’s legitimate
expectations. Nonetheless, Lewandowski cannot present a prima facie case of
discrimination unless she can show that one or more similarly situated employees not in
the protected class were treated more favorably.
Determining whether other employees are similarly situated requires a
“‘flexible, common-sense’ examination of all relevant factors.” [Coleman,
667 F.3d at 846] (quoting Henry v. Jones, 507 F.3d 558, 564 (7th Cir. 2007)).
While the comparability of other employees is a context-dependent
question often suitable for a jury, when the facts of a case suggest that no
reasonable jury could see enough commonality for a meaningful
comparison between the employees, summary judgment is
appropriate. Id. at 846-47. Employees must be similar “in all material
respects,” including engaging in identical or comparable misconduct, in
order to reveal whether differential treatment is occurring. Patterson v. Ind.
Newspapers, Inc., 589 F.3d 357, 365-66 (7th Cir. 2009).
Rozumalski, 2019 U.S. App. LEXIS 25081, at *15-16.
Lewandowski’s brief does not contain any material discussion of similarly situated
employees. (ECF No. 92 at 18.) She asserts simply, “Male employees who committed
worse offenses than Plaintiff were not terminated. Numerous male comparators who
committed infractions far more serious than Plaintiff were not terminated.” (ECF No. 92
at 18.) Both of these sentences are supported only by a citation to paragraph 96 of
Lewandowski’s proposed findings of fact. That proposed finding of fact states, in relevant
part, “Male employees of Defendant who committed worse offenses than Plaintiff were
not terminated. Plaintiff identifies numerous male comparators who committed
infractions far more serious than what Plaintiff was accused of and fired for, but were not
terminated.” (ECF No. 95, ¶ 96.) She supports this proposed finding of fact only by citing
to her own declaration (ECF Nos. 86, 91 (apparently the same declaration was filed twice
with different attachments)) and a handful of newspaper articles (ECF Nos. 86-36, 86-37,
86-38, 86-39, 86-40, 86-41).
Only by looking to her declaration can the court identify any material discussion
of any allegedly similarly situated male employees. When she offers any sort of
explanation of the basis for the statements in her declaration, it tends to be along the lines
of, “I knew about this from other officers” (ECF No. 91, ¶ 202 k.), or, “I heard about this
conduct from other officers and I have news accounts of his conduct” (ECF No. 91, ¶ 202
i.). But a declaration based on hearsay is insufficient to support a proposed finding of
fact. See Fed. R. Civ. P. 56(c)(4) (“An affidavit or declaration used to support or oppose a
motion must be made on personal knowledge, set out facts that would be admissible in
evidence, and show that the affiant or declarant is competent to testify on the matters
stated.”). And the news reports that she appended to and addressed in her affidavit are
obviously hearsay. As such, the court disregards them. See, e.g., Kleen Prods. LLC v. Int'l
Paper, 276 F. Supp. 3d 811, 840 (N.D. Ill. 2017); Strauss v. Credit Lyonnais, S.A., 925 F. Supp.
2d 414, 449 (E.D.N.Y. 2013) (citing Delrosario v. City of New York, 2010 U.S. Dist. LEXIS
20923, 2010 WL 882990, at *7 (S.D.N.Y. Mar. 4, 2010); Ladner v. City of New York, 20 F. Supp.
2d 509, 519 (E.D.N.Y. 1998) aff'd, 181 F. 3d 83 (2d Cir. 1999) (unpublished table decision));
Estate of Gregory Lee Smith v. Silvas, 414 F. Supp. 2d 1015, 1020 n.5 (D. Colo. 2006).
Beyond this first fatal defect, Lewandowski must present details from which a
reasonable finder of fact could conclude that any of the alleged comparators are similarly
situated to her. Lewandowski’s proposed findings of fact cite to 30 paragraphs in her
declaration that refer to allegedly similarly situated male employees (ECF No. 95, ¶ 96
(citing ECF No. 91, ¶¶ 13, 124, 187-88, 196-202)), including the 19 subparts of paragraph
202. Therefore, the court will focus on these paragraphs in determining whether
Lewandowski has presented evidence of similarly situated male employees who were
treated more favorably than she was.
Certain details needed to prove that the male employees discussed are similarly
situated to Lewandowski are missing from the information she cites. For example, she
often does not identify the rank of the allegedly similarly situated male employee. But
the employee’s rank matters; a police officer may reasonably be subject to less-stringent
standards than a detective. See Chapman v. Milwaukee Cty., No. 15-CV-14, 2016 U.S. Dist.
LEXIS 108336, at *22 (E.D. Wis. Aug. 15, 2016) (citing Rioux v. City of Atlanta, 520 F.3d 1269,
1281 (11th Cir. 2008)); (see also ECF No. 80-17 at 72-82 (job descriptions of police officer
and detective)). Without knowing the male employees’ ranks, the court cannot conclude
that they are similarly situated to Lewandowski.
Also missing is the date on which each of the supposedly similarly situated male
employees engaged in alleged misconduct. Without that information, Lewandowski has
failed to demonstrate that the male employees were supervised by the same person, Chief
Flynn, who was Chief from only 2008 to 2018. Ezell v. Potter, 400 F.3d 1041, 1049-50 (7th
Cir. 2005) (noting that identifying a comparator “normally entails a showing that the two
employees dealt with the same supervisor”). Although Lewandowski asserts in her brief
that Chief Flynn was the decision-maker for all of the men she identified as comparators
(ECF No. 92 at 18), that assertion is demonstrably not true as to at least two of the male
employees. Lewandowski alleges that one male employee’s misconduct occurred in 1994
(ECF No. 91, ¶ 202 j.), which was long before Flynn became Chief. A second male
employee identified by Lewandowski was actually disciplined by Chief Flynn’s
predecessor. (ECF Nos. 77 at 19; 80-23 at 1.) Thus, the court cannot accept Lewandowski’s
blanket assertion that Chief Flynn was the decision-maker for all of the male employees
to whom she compares herself.
The alleged misconduct attributable to the other male employees is also often
dissimilar to the misconduct that led to Lewandowski’s termination. “Conduct may be
comparably serious if it violates the same rule or is of a similar nature.” Silva v. Wisconsin,
917 F.3d 546, 559 (7th Cir. 2019). Setting aside paragraphs in Lewandowski’s declaration
that merely recount what was contained in a news report, only nine paragraphs
(discussing seven male employees) suggest that an alleged comparator’s misconduct
involved some type of untruthfulness (ECF No. 91, ¶¶ 13, 187, 188, 202 b., l., m., o., p.,
and q.), which was the misconduct that resulted in Lewandowski’s termination. Three of
those men actually were fired by the Chief (ECF Nos. 91, ¶¶ 13, 187; 80-23), and thus
cannot be said to have received more favorable treatment. 1 Although these male
employees were subsequently reinstated by the Fire and Police Commission,
Lewandowski’s claim is directed at Flynn. (ECF No. 92 at 18 (“Chief Edward Flynn was
‘the final decisionmaker regarding discipline decisions regarding suspension, demotion,
and discharge of sworn members of the department,’ and thus the common decisionmaker for Plaintiff and these male officers who were treated better than her despite
committing worse violations of the rules.”).) Lewandowski does not develop any
argument that the three female commissioners who unanimously upheld Chief Flynn’s
decision to terminate her discriminated against her on account of her sex.
Lewandowski claims that one male lieutenant is similarly situated to her because
he lied in her case and was not disciplined. (ECF No. 91, ¶ 202 o.) But all she offers to
support her claim that this lieutenant was untruthful is her own declaration, in which she
Lewandowski contradictorily asserts, first apparently recounting a news report, that one male officer
“was fired by the Chief for lying during an investigation but reinstated by the Fire & Police Commission”
(ECF No. 91, ¶ 196), but then later states that he “was never fired” (ECF No. 91, ¶ 202 q.). The defendant
has produced evidence that this officer was fired, albeit by Chief Flynn’s predecessor. (ECF No. 80-23.)
1
states, he “lied in my case; he never came to the hospital and talked to me although he
claimed that he did.” (ECF No. 91, ¶ 202 o.) The Commission explicitly concluded that
the lieutenant had not lied. (ECF No. 80-6, ¶ 24.) The Chief could hardly discipline an
employee for lying when the Commission that oversees the Chief’s disciplinary decisions
found the employee had not lied.
As to another allegedly similarly situated male employee, Lewandowski asserts
only that he “changed his story” when questioned about an incident where he allegedly
pulled a gun in a road rage incident, but she provides no further details of his alleged
untruthfulness. (ECF No. 91, ¶ 202 b.) She also fails to demonstrate that her statement
that he “changed his story” is based on her personal knowledge. All she says is, “I have
news accounts of his conduct.” (ECF No. 91, ¶ 202 b.) She also fails to identify the rank of
this male employee or that he was supervised by Chief Flynn.
Lewandowski also asserts that “I know” that another male employee “committed
perjury in 2010 in formal court proceedings.” She offers no other details, including the
employee’s rank, the context of the alleged perjury, how she allegedly “knows” that he
committed perjury, whether she reported this alleged perjury to anyone, or whether
Chief Flynn was aware of it. (ECF No. 91, ¶ 202 l.)
With respect to yet another male lieutenant, she alleges his wife called the police
reporting that the lieutenant “was drunk and breaking in the door.” Ambiguously and
baldly, Lewandowski asserts “the story changed.” (ECF No. 91, ¶ 202 m.) But whose story
changed? How did it change? How does Lewandowski know the story changed? She
provides no answers to any of these questions, nor does she ever say that Chief Flynn
knew that “the story changed.”
Having failed to muster evidence from which a reasonable finder of fact could
conclude that Lewandowski was treated more severely due to her sex, the City is entitled
to summary judgment on her Title VII discrimination claim.
b. Retaliation
Lewandowski alleges that the City retaliated against her by terminating her
employment after she complained about sex discrimination. (ECF No. 92 at 23.) “To
prevail on a retaliation claim requires ‘proof that the desire to retaliate was the but-for
cause of the challenged employment action.’” Ferrill v. Oak Creek-Franklin Joint Sch. Dist.,
860 F.3d 494, 501 (7th Cir. 2017) (quoting Univ. of Tex. Sw. Med. Ctr. v. Nassar, 133 S. Ct.
2517, 2528 (2013)); see also Appleton v. City of Gary, No. 19-1440, 2019 U.S. App. LEXIS
22578, at *8 (7th Cir. July 30, 2019) (citing Lord v. High Voltage Software, Inc., 839 F.3d 556,
563 (7th Cir. 2016)).
There are two ways of proving a prima facie retaliation claim and each
requires proving different elements. A plaintiff opting for the “direct”
method must present evidence that (1) she engaged in a protected activity,
(2) she suffered an adverse action, and (3) a causal connection
exists between the two. Sitar v. Ind. Dep't of Transp., 344 F.3d 720, 728 (7th
Cir. 2003). The “indirect” method, as the name implies, allows the plaintiff
to establish a prima facie case without establishing a causal link. This
method requires a plaintiff show (1) she engaged in a protected activity, (2)
she performed her job duties according to her employer's legitimate
expectations, (3) she suffered an adverse action, and (4) she was treated less
favorably than similarly situated employees who did not engage in the
protected activity. Id.
Swyear v. Fare Foods Corp., 911 F.3d 874, 885 (7th Cir. 2018).
Lewandowski does not articulate under which method she is proceeding. The
portion of her brief addressing her retaliation claims includes the headings, “Defendant’s
Proffered Reasons for Termination are Pretextual” (ECF No. 92 at 28) and “Defendant Did
not Retaliate Against Officers Who Did Not Engage in Protected Activity” (ECF No. 92 at
31). These arguments are relevant to both the “direct” and “indirect” methods.
More importantly, although Lewandowski repeatedly states that she was
retaliated against for complaining about sex discrimination, in her brief opposing the
defendant’s motion for summary judgment she does not provide details of any such
complaints. Under the heading “Defendant Retaliated Against Plaintiff for her
Discrimination Complaints,” she spends much time discussing a complaint she
submitted to Chief Flynn and various others. (ECF No. 92 at 23-28.) However, this email
had absolutely nothing to do with sex discrimination or any other matter plausibly
protected under Title VII. Rather, the email, with the subject “I am not happy,” was a
lengthy rant about her frustrations with not being able to find a “want” for a homicide
suspect. (ECF No. 86-5.)
She also alleges that she suffered retaliation for testifying in support of Beasley at
a hearing at which Beasley was seeking a temporary restraining order against another
MPD officer. However, Lewandowski offers no argument as to how her testimony at such
a proceeding might come within the scope of activity protected under Title VII.
Lewandowski did submit a complaint to the Fire and Police Commission on
October 13, 2015, complaining of sex discrimination in the department. (ECF No. 80-17 at
13-15.) Although she does not identify this as the protected activity that triggered the
alleged retaliation, the court accepts for present purposes that this complaint constitutes
protected activity within the scope of Title VII. Thus, the court considers whether
Lewandowski has mustered evidence sufficient to prevail under either the “direct” or
“indirect” methods of proof on a claim that she was retaliated against for submitting this
complaint.
Any attempt to establish a prima facie claim of retaliation under the “indirect”
method must fail for the same reason her discrimination claim fails: she has not identified
any similarly situated employee who did not complain about alleged discrimination but
was treated more favorably. She argues simply, “Employees who did not complain of
discrimination but committed worse offenses were not terminated.” (ECF No. 92 at 31.)
In support, she cites a single proposed finding of fact, “Defendant’s male and female
employees who did not complain of discrimination but committed worse offenses were
not terminated.” (ECF No. 95, ¶ 97.) This proposed finding of fact is supported only by
the following statement in her declaration: “Defendant’s male and female employees who
did not complain of discrimination but committed worse offenses were not terminated.”
(ECF No. 91, ¶ 178.) This bald conclusion, which Lewandowski has not demonstrated is
based on her personal knowledge, does not create a genuine issue as to whether any
similarly situated employee who did not complain about discrimination was treated
more favorably than she was.
Similarly, in another portion of her brief she asserts, “Defendant refused to pay
Plaintiff’s medical bills, denied her worker’s compensation claim, and held its
investigation open for months longer than any investigations into male officers or officers
who did not complain.” (ECF No. 92 at 24.) She again cited a single proposed finding of
fact in support of this assertion (see ECF No. 95, ¶ 48), which was supported only by her
declaration (see ECF No. 91, ¶ 94). There is no indication that the relevant portion of this
paragraph of her declaration—that the City “held its investigation open for months
longer than any investigations into male officers or officers who did not complain of
discrimination” (ECF No. 91, ¶ 94)—is based on Lewandowski’s personal knowledge.
Lewandowski also attempts to contrast her treatment with that of Carr, who she
alleges never complained of sex discrimination. Setting aside the general lack of adequate
support for Lewandowski’s allegations, Carr is not an appropriate comparator. Although
she similarly neglected the lieutenant’s instruction to complete an assignment, the
Commission found it was Lewandowski who made the decision to first go meet with
Beasley and, once she heard from her son, go meet with him, all before doing what it was
that they had been told to do. (ECF No. 80-6, ¶¶ 8, 9.) Carr was a mere passenger in the
vehicle that Lewandowski drove. Moreover, and most significantly, there is no evidence
that Carr lied in the investigation. Thus, the claim that Lewandowski was treated less
favorably than similarly situated employees who did not engage in the protected activity,
a necessary prerequisite to proving retaliation using the indirect method of proof, is
wholly unsupported by competent evidence.
Finally, even if the court were to look beyond the arguments she made in her brief
and consider the comparators Lewandowski proffered regarding her discrimination
claim, her retaliation claim would fail for the same reasons discussed above.
Turning to the “direct” method of proving a retaliation claim, calling the method
“direct” is imprecise because a plaintiff may satisfy it through circumstantial evidence.
“Relevant circumstantial evidence may include ‘suspicious timing, ambiguous
statements of animus, evidence other employees were treated differently, or evidence the
employer’s proffered reason for the adverse action was pretextual.’” Rozumalski, 2019 U.S.
App. LEXIS 25081, at *8 (quoting Greengrass v. Int'l Monetary Sys. Ltd., 776 F.3d 481, 486
(7th Cir. 2015)).
As discussed above, Lewandowski has failed to muster evidence that comparable
employees who did not complain of discrimination were treated differently. Her
allegations of pretext are conclusory and insufficiently supported by competent evidence.
(See ECF No. 92 at 28.) In relevant part, the only argument she offers regarding pretext is
the following:
The evidence indicates, however, that [Chief Flynn] discharged Plaintiff in
retaliation for her protected activity and previous complaints of
discrimination; see PPFOF ¶¶ 17-40. Plaintiff also raised serious questions
as to Chief Flynn’s credibility and truthfulness in PPFOF 92, 93, 96 & 100,
which create genuine disputes of material fact as to causation, requiring a
jury trial.
(ECF No. 92 at 28.) It is the plaintiff’s obligation to articulate how the evidence supports
the elements of her claim. Offering a conclusion and then citing to a string of proposed
findings of fact is not enough.
Nonetheless, the court has reviewed the cited proposed findings of fact and finds
that they fail to support a retaliation claim. The word “retaliation” or something similar
appears in the cited proposed findings of fact only in the context of a lieutenant who
allegedly retaliated against her. But this lieutenant’s alleged retaliation was for
Lewandowski emailing the Chief about not being able to find a “want” for a homicide
suspect. As discussed above, this email was not protected activity under Title VII.
Consequently, even if a lieutenant retaliated against her for this disregard of the chain of
command, it would not amount to a violation of Title VII.
Nor has Lewandowski offered any “ambiguous statements of animus.” Again, the
only statements she offers that might suggest any sort of retaliatory animus are
statements her lieutenant made in response to her email to the Chief. His comments were
wholly unrelated to Lewandowski having complained about sex discrimination or any
other protected activity.
Finally, Lewandowski has not offered any argument regarding allegedly
suspicious timing. Her complaint to the Fire and Police Commission (ECF No. 80-17) was
made on October 13, 2015; Chief Flynn did not fire her until about two months later. That
timing does not create an inference of retaliation. See Seymour-Reed v. Forest Pres. Dist.,
752 F. App'x 331, 336 (7th Cir. 2018) (unpublished) (“The four months between the last
protected activity and the adverse action is not close enough to carry the day.”) (citing
Silk v. Bd. of Trs., 795 F.3d 698, 710 (7th Cir. 2015) (a few weeks not enough to imply
causation); Kidwell v. Eisenhauer, 679 F.3d 957, 967 (7th Cir. 2012) (periods of five weeks
and two months insufficient)). And, in any event, “suspicious timing alone is rarely
enough to survive summary judgment.” Morgan v. SVT, LLC, 724 F.3d 990, 998 (7th Cir.
2013).
In sum, “[t]o prevail on a retaliation claim requires ‘proof that the desire to retaliate
was the but-for cause of the challenged employment action.’” Ferrill, 860 F.3d at 501. Not
only has Lewandowski failed to muster evidence that she would not have been fired but
for engaging in protected activity, she has failed to muster any evidence supporting the
inference that her protected activity impacted her termination at all.
Therefore, the court will also grant the City’s motion for summary judgment on
Lewandowski’s Title VII retaliation claims.
C. Constitutional Claims
As the first claim for relief in her amended complaint, Lewandowski alleges,
“Defendant unlawfully discriminated, harassed and retaliated against Plaintiff on the
basis of her sex in violation of her equal employment rights and equal protection rights
under the First and Fourteenth Amendments to the United States Constitution, as
protected by as protected by 42 U.S.C. §§ 1983, 1988 et al.” (ECF No. 47, ¶ 205.) In her
response to the City’s motion for summary judgment, Lewandowski does not
meaningfully distinguish the merits of her constitutional claims from her Title VII claims.
In fact, she says, “As both the Title VII sex discrimination and 42 U.S.C. § 1983 equal
protection claim based on sex require the same evidence, these claims are analyzed
together below.” (ECF No. 92 at 9.)
A claim of sex discrimination does not obviously implicate the First Amendment.
Thus, it is unclear what Lewandowski might be attempting to allege by referring to the
First Amendment in her amended complaint. Perhaps it was an attempt to frame her
retaliation claim in constitutional terms. But, for a variety of reasons, it is a complicated
matter for an employee to pursue a First Amendment claim against her former
government employer. See, generally, Garcetti v. Ceballos, 547 U.S. 410, 126 S. Ct. 1951, 164
L.Ed.2d 689 (2006); see also Salas v. Wis. Dep't of Corr., 493 F.3d 913, 925-26 (7th Cir. 2007).
The First Amendment does not categorically prohibit government employers from taking
adverse actions against an employee for that employee’s speech. Garcetti v. Ceballos, 547
U.S. 410, 424, 126 S. Ct. 1951, 1961, 164 L.Ed.2d 689, 703 (2006). It is not a claim that can
be seen as coextensive with any Title VII claim. Lewandowski having made no effort to
defend (or even explain) her First Amendment claim, the court regards her as having
abandoned it. Consequently, the City is entitled to summary judgment on this claim.
Her Fourteenth Amendment equal protection claim, however, can be regarded as
coextensive with her Title VII discrimination claim. See Silva v. Wisconsin, 917 F.3d 546,
559 (7th Cir. 2019) (“We evaluate discrimination claims brought under both Title VII and
§ 1983 using the same standard.”) (citing Egonmwan v. Cook Cty. Sheriff's Dep't, 602 F.3d
845, 850 n.7 (7th Cir. 2010)); Salas v. Wis. Dep't of Corr., 493 F.3d 913, 926 (7th Cir. 2007)
(“An employee may prove a prima facie equal protection violation using the same
indirect, burden shifting method used for Title VII claims.”) (citing Williams v. Seniff, 342
F.3d 774, 788 (7th Cir. 2003)). “The only difference is that a Title VII claim is against an
employer, while an equal protection claim is against individual employees.” Salas v. Wis.
Dep't of Corr., 493 F.3d 913, 926 (7th Cir. 2007) (citing Hildebrandt v. Ill. Dep't of Natural
Res., 347 F.3d 1014, 1036 (7th Cir. 2003)). Lewandowski does not name any individual as
a defendant. As a consequence, she would have to satisfy the additional hurdle imposed
by Monell v. Dep't of Soc. Servs., 436 U.S. 658, 98 S. Ct. 2018, 56 L.Ed.2d 611 (1978), before
she could obtain relief. See Daniel v. Cook Cty., 833 F.3d 728, 734 (7th Cir. 2016) (“To hold
defendants liable under § 1983 and Monell, [a plaintiff] must demonstrate that the
defendants’ official policy, widespread custom, or action by an official with policy-
making authority was the moving force behind his constitutional injury.” (internal
quotation marks omitted)).
But Lewandowski’s equal protection claim fails long before she gets to the Monell
obstacle. Again, Lewandowski has failed to identify any comparable male employee who
was treated more favorably than her. Therefore, the court will grant the City’s motion for
summary judgment.
4. CONCLUSION
The relevant question for the court is whether a reasonable finder of fact could
conclude that Lewandowski would not have been fired had she either been male or not
complained about what she believed to be unlawful sex discrimination. Lewandowski
has failed to present evidence from which a reasonably juror could find in her favor.
Accordingly, IT IS THEREFORE ORDERED that the City of Milwaukee’s Motion for
Summary Judgment (ECF No. 76) is granted. Shannon Lewandowski’s amended
complaint and this action are dismissed with prejudice. The Clerk shall enter judgment
accordingly.
Dated at Milwaukee, Wisconsin this 12th day of September, 2019.
_________________________
WILLIAM E. DUFFIN
U.S. Magistrate Judge
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