Franklin, Edward v. City of Evanston ( 2004 )


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  •                              In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 03-2127
    EDWARD FRANKLIN,
    Plaintiff-Appellant,
    v.
    CITY OF EVANSTON,
    Defendant-Appellee.
    ____________
    Appeal from the United States District Court
    for the Northern District of Illinois, Eastern Division.
    No. 99 C 8252—Joan Humphrey Lefkow, Judge.
    ____________
    ARGUED FEBRUARY 19, 2004—DECIDED SEPTEMBER 27, 2004
    ____________
    Before CUDAHY, POSNER and ROVNER, Circuit Judges.
    CUDAHY, Circuit Judge. Edward Franklin, an employee
    of the City of Evanston (the City), was arrested for posses-
    sion of a small amount of marijuana. Learning of Franklin’s
    arrest in the local paper, the City instituted disciplinary
    proceedings against him while his criminal case was pend-
    ing. Franklin unsuccessfully requested that the disciplinary
    proceedings be continued for a few months until his criminal
    case was resolved. The City pressed ahead with its disci-
    plinary hearings, questioning Franklin about the criminal
    charge without warning him, as we have long held to be
    required by due process considerations, that he would be
    2                                                No. 03-2127
    granted immunity from prosecution based on his answers
    and that a failure to answer would therefore be viewed
    negatively. At oral argument, the City admitted that its
    failure to provide Franklin with the required warnings was
    pursuant to its policy based on an extremely narrow inter-
    pretation of our case law, under which warnings would be
    required only if the City explicitly required an employee to
    answer questions on pain of losing his or her employment.
    However, because the City’s admitted policy effectively does
    not allow employees in Franklin’s situation an opportunity
    to tell their side of the story without penalty, we find that
    the City violated Franklin’s right to procedural due process
    under 
    42 U.S.C. § 1983
    . For the reasons set out in this
    opinion, the district court’s grant of summary judgment to
    the City on this issue is therefore reversed.
    I.
    From 1975 until December 17, 1997, Franklin, an Afri-
    can-American, worked for the Division of Streets and
    Sanitation of the Public Works Department of the City of
    Evanston. At the time of his termination, Franklin was
    employed by the City as a Driver/Loader. On November 7,
    1997, while off-duty, Franklin was arrested by Evanston
    police and charged with possession of a small amount of can-
    nabis (marijuana), a misdemeanor offense. The EVANSTON
    REVIEW, a local paper, published his arrest in its “The
    Police Blotter” section, where it came to the attention of one
    of Franklin’s coworkers. The coworker showed the article to
    Franklin’s immediate supervisor, Zeltee Edwards, the
    Superintendent of the Division of Streets and Sanitation.
    Edwards confirmed with the Evanston Police Department
    that Franklin had been arrested.
    On November 13, 1997, Edwards brought Franklin into a
    brief meeting to discuss the charges. When asked to re-
    spond to the allegations, Franklin refused, stating that he
    No. 03-2127                                                       3
    could not say anything because he was facing a criminal
    charge. Franklin indicated that the information in the pol-
    ice report and the newspaper was all he knew. (R. 34, ex. 7.)
    The City suspended Franklin without pay, pending an
    investigation.
    On November 26, 1997, a “due cause” meeting was held
    to determine the maximum level of discipline Franklin
    could receive. Franklin was not present at this meeting.
    Judith Witt, the Director of Human Resources for the City,
    was on the committee that authorized Franklin’s termina-
    tion, though the final decision as to what level of discipline
    to impose was left up to Edwards. The authorization to ter-
    minate Franklin was based on Franklin’s alleged violation
    of the 1989 Work Rules imposed by the 1995 Collective
    Bargaining Agreement (CBA) between the City and the
    union of which Franklin was a member.1
    Under the Evanston City Code, after a due cause meeting,
    an employee is entitled to a pre-disciplinary meeting, to
    which he may be accompanied by a union representative.
    On December 12, 1997, the City held such a meeting with
    Franklin and his union representative. Franklin was again
    asked at this meeting to respond to the criminal charge
    pending against him. He neither admitted nor denied
    possessing the marijuana because he did not want to
    jeopardize his criminal defense. Instead, he requested post-
    ponement of the meeting until after his criminal case—which
    had been continued to February 5, 1998—was resolved. The
    City denied his request, and Edwards decided that Franklin
    should be terminated. On December 17, 1997, Franklin’s
    employment with the City was terminated for violating the
    1
    The Work Rules had been substantially revised in 1991, and the
    parties dispute which version was in effect at the time of Frank-
    lin’s dismissal. However, the resolution of this dispute is unneces-
    sary to the outcome of this case.
    4                                                  No. 03-2127
    1989 version of Work Rule 23.1(e), which prohibited the
    possession of illegal drugs.
    Franklin was the first City employee to be discharged for
    a violation of Rule 23.1(e). (R.34, ex. 9.) He points to a
    Caucasian employee, Timothy Hartigan, who had been ar-
    rested for driving under the influence (DUI) in 1996 but
    was not discharged. However, the City notes that three
    African-American employees were also subsequently ar-
    rested for DUI and were not discharged.
    Franklin’s union filed an official grievance on his behalf
    and presented it to the City on December 31, 1997. (R. 34,
    ex. 13.) At a January 26, 1998 hearing, the union argued that
    the City should have waited until after Franklin’s criminal
    charges had been resolved before disciplining him. Franklin’s
    grievance was denied based on the City’s determination
    that his refusal to respond to the criminal charges and his
    alleged admission to police that he had possessed the mari-
    juana validated the termination.2 On February 5, 1998,
    Franklin’s criminal case was nolle prossed, and the criminal
    charge against him was dismissed.
    Franklin filed suit against the City, seeking damages for
    the violation of his rights under 
    42 U.S.C. § 1983
     and
    § 1981. Both parties subsequently filed cross motions for
    summary judgment. On November 20, 2002, the district
    court, relying on our decision in Atwell v. Lisle Park Dist.,
    2
    Franklin denies having admitted to police that he possessed the
    marijuana found when he was arrested. Since this is a review of
    the district court’s grant of summary judgment to the City, we
    must take the facts in the light most favorable to the non-moving
    party and must resolve disputed facts in Franklin’s favor. How-
    ever, the fact that the City believed Franklin had admitted to
    possessing the marijuana and terminated him (in part) on this
    basis is not inconsistent with Franklin’s denial of having made
    such an admission.
    No. 03-2127                                                5
    
    286 F.3d 987
     (7th Cir. 2002), granted summary judgment to
    Franklin on his § 1983 claim for violation of his right to
    procedural due process. The district court found that the
    City had failed to give Franklin a meaningful opportunity
    to respond in the disciplinary proceedings since criminal
    charges were pending and Franklin was compelled to re-
    spond (by the fear of losing his job) without any guarantee
    of immunity. (11/20/02 Order.) Although the district court
    determined that the City had no express policy of requiring
    an employee to forego his Fifth Amendment rights on pain
    of losing his job, it found that Witt was a final policymaker
    who had the authority to set policy for Evanston on issues
    regarding drug and alcohol use and terminations and who
    ratified the decision to terminate Franklin, concluding that
    the City was therefore liable under § 1983. However, the
    district court granted the City’s motion for summary judg-
    ment on the other two aspects of Franklin’s § 1983 claim,
    which were based on deprivation of liberty arising from a
    state statute and on deprivation of equal protection due to
    the alleged disparate impact of using arrest records in ter-
    minating employees. The district court also granted the
    City’s motion for summary judgment as to Franklin’s § 1981
    disparate treatment and disparate impact claims.
    The City subsequently filed a motion to reconsider, argu-
    ing that Atwell should not apply retroactively and that Witt
    was not a final policymaker, so the City should not be held
    liable even if Franklin’s rights were violated. (Mot. to
    Reconsider, R. 47.) On March 31, 2003, the district court re-
    versed its grant of summary judgment to Franklin on his
    § 1983 procedural due process claim and instead granted
    summary judgment to the City, accepting the City’s “long
    overdue” fleshing out of its argument that Witt was not a
    final policymaker. (3/31/03 Order). Franklin now appeals
    the district court’s grant of the City’s motion to reconsider
    as well as the district court’s grant of summary judgment
    against him on all of his § 1983 and § 1981 claims.
    6                                                 No. 03-2127
    II.
    We review the district court’s grant of summary judgment
    de novo. Dykema v. Skoumal, 
    261 F.3d 701
    , 704 (7th Cir.
    2001). This standard applies when cross motions for
    summary judgment are filed. Metro. Life Ins. Co. v. Smith,
    
    297 F.3d 558
    , 561 (7th Cir. 2002). To succeed on a motion
    for summary judgment, the moving party must show that
    there is no genuine issue of material fact and that it is en-
    titled to judgment as a matter of law. FED. R. CIV. P. 56(c);
    Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 322 (1986). In making
    this determination, “we draw all reasonable inferences from
    the evidence in the light most favorable to the nonmoving
    party.” Williamson v. Ind. Univ., 
    345 F.3d 459
    , 462 (7th Cir.
    2003).
    A.
    A municipality is liable under § 1983 when a deprivation
    of constitutional rights is caused by a municipal policy or
    custom. Monell v. N.Y. City Dept. of Soc. Servs., 
    436 U.S. 658
     (1978). Such liability may be demonstrated in three
    ways: (1) by an express policy that, when enforced, causes
    a constitutional deprivation; (2) by a widespread practice
    that, although not authorized by written law or express
    municipal policy, is so permanent and well-settled as to
    constitute a custom or usage with the force of law; or (3) by
    a showing that the constitutional injury was caused by a
    person with final policymaking authority. Baskin v. City of
    Des Plaines, 
    138 F.3d 701
    , 704-05 (7th Cir. 1998).
    Franklin argued to the district court that the City vio-
    lated § 1983 for four reasons: (1) it denied him procedural
    due process; (2) it violated his liberty interest in his repu-
    tation; (3) it violated a liberty interest arising from Illinois
    state law; and (4) it denied him equal protection of the laws
    because Evanston’s policy of using arrest records in dis-
    charging employees is inherently racially discriminatory.
    No. 03-2127                                                    7
    The district court initially granted summary judgment to
    Franklin on the first aspect of his § 1983 claim but granted
    summary judgment to the City on the latter three. Upon
    reconsideration, the district court reversed itself and
    granted summary judgment to the City on the first aspect
    of Franklin’s § 1983 claim as well, because the court found
    that Witt, to whom the injury had been ascribed, did not in
    fact have final policymaking authority.
    1.
    In keeping with our decision in Atwell, the district court
    found that the City was required either to warn Franklin
    that he had immunity for any statements made during the
    disciplinary hearing (in which case he would be required to
    answer questions), or to continue Franklin’s suspension
    without pay until Franklin’s criminal case had been resolved.
    Although the district court noted that there appeared not to
    be an official policy with respect to the need for Atwell
    warnings, it declined to infer that there was an express
    policy to disregard the right to Atwell warnings. The district
    court (at least initially) imputed § 1983 liability to the City
    on the basis that Witt was a final policymaker with the
    authority to draft rules governing firing decisions and the
    procedures to be used in firing employees. However, upon
    reconsideration, the district court reversed itself on the
    issue of Witt’s status as a final policymaker.
    The relevant policy here is the City’s policy, or lack thereof,
    with respect to providing Atwell warnings to employees
    threatened with discharge. At oral argument on appeal,
    counsel for the City admitted the existence of a City policy
    that we find to be in violation of Atwell. Specifically, the
    City conceded that it had interpreted the line of cases lead-
    ing up to Atwell in an exceedingly narrow manner, deter-
    mining that Atwell warnings did not need to be provided
    unless the employee was literally told “to speak or face the
    8                                                     No. 03-2127
    loss of his job for exercising his right not to speak.” (City’s
    Br. at 15.) The City also admitted that it had consulted an
    attorney with respect to the circumstances in which Atwell
    warnings are required and that Franklin was, based on
    advice of counsel, not provided with any such warnings. In
    addition, the City argued that such warnings were unneces-
    sary because Atwell was decided after Franklin’s disciplin-
    ary hearing and termination. (See also Letter to the Court
    from counsel for the City of Evanston, February 23, 2004.)
    We believe that the district court correctly found Atwell
    applicable here, because Franklin was in precisely the position
    addressed by Atwell. Pursuant to an express policy as stated
    by its appellate counsel, the City refused to continue Frank-
    lin’s disciplinary hearing until after his criminal case was
    resolved, and the City asked Franklin to respond at the hear-
    ing to the criminal charges against him without advising
    him that his responses could not be used against him in his
    pending criminal proceedings. Franklin was thus effectively
    forced to choose between his job and his Fifth Amendment
    rights, and this was an impermissible violation of his
    Fourteenth Amendment right to procedural due process.3
    The City’s argument that Atwell warnings were not re-
    quired because Atwell was decided after Franklin’s disciplin-
    ary hearing gets it nowhere fast. “[A]s a general proposition,
    a federal court applies the law in effect at the time it
    renders its decision.” Chowaniec v. Arlington Park Race
    Track, Ltd., 
    934 F.2d 128
    , 131 (7th Cir. 1991); see also EEOC
    v. Vucitech, 
    842 F.2d 936
    , 941 (7th Cir., 1988) (“Judicial
    3
    The district court found, and we agree, that Franklin had a
    protectible property interest in his job because he was a govern-
    ment employee whose employment could be terminated only “for
    cause.” (11/19/02 Order at 8 (citing, inter alia, Cleveland v. Bd. of
    Educ. v. Loudermill, 
    470 U.S. 532
    , 538 (1985); Sonnleitner v. York,
    
    304 F.3d 704
    , 711 (7th Cir. 2002)).)
    No. 03-2127                                                      9
    decisions normally are retroactive; that is, they apply to
    conduct that occurred before the decision was rendered.”).
    Thus, the fact that Atwell was decided in 2002 and Franklin’s
    termination took place in 1997 is not determinative. We
    find that the district court erroneously granted summary
    judgment to the City upon its reconsideration of Franklin’s
    procedural due process claim under § 1983 based on its
    determination that Witt was not a final policymaker and on
    its earlier finding that the City did not have an express
    policy to omit Atwell warnings. Now, however, the City,
    through counsel, has admitted its express policy of not pro-
    viding Atwell warnings to employees such as Franklin.4
    2.
    Franklin next argues that he had a protectible liberty in-
    terest in his reputation, which was violated when the City
    allegedly publicized the reasons for his termination and
    included that information in his personnel file. However,
    the district court found that “[t]he undisputed facts show
    that the only disclosure of the information came through its
    release in the EVANSTON REVIEW, and that Franklin was
    able to obtain subsequent employment after being ter-
    minated.” (11/19/02 Order at 8 n.5.) Thus, the district court
    found that Franklin had failed to “create an issue of fact as
    to either the public disclosure of the alleged stigmatizing
    information or the tangible loss of other employment oppor-
    4
    Because we find that the district court erroneously granted
    summary judgment to the City on Franklin’s § 1983 claim for de-
    nial of procedural due process, we decline to address whether it
    erred in granting the City’s motion to reconsider this issue. Addi-
    tionally, because we find that the City had an express policy of
    failing to provide Atwell warnings in situations where they were
    required, we decline to address whether Witt and/or Edwards
    were policymakers with final policymaking authority.
    10                                                        No. 03-2127
    tunities.” (Id.) Franklin points to no evidence that the City
    publicly disseminated the reason for his termination, and
    the fact that his coworkers discussed Franklin’s arrest and
    his subsequent termination does not fill the gap. Since
    Franklin fails to show that the City “disseminated the
    stigmatizing information in a manner which would reach
    future potential employers of the plaintiff or the community
    at large, [he] cannot show that the defendant[’s] actions
    impinged on [his] liberty interest in pursuing [his] occupa-
    tion.” Ratliff v. City of Milwaukee, 
    795 F.2d 612
    , 627 (7th
    Cir. 1986). The inclusion of information in his personnel file
    regarding his arrest is similarly insufficient to make out a
    claim. See Johnson v. Martin, 
    943 F.2d 15
    , 17 (7th Cir.
    1991) (“The plain fact is that the mere existence of damag-
    ing information in Johnson’s personnel file cannot give rise
    to a due process challenge.”); Clark v. Maurer, 
    824 F.2d 565
    ,
    567 (7th Cir. 1987).
    3.
    Franklin’s third claimed violation of § 1983 was predi-
    cated on the deprivation of a liberty interest protected by
    the Illinois Human Rights Act, 775 I.L.C.S. 5/2-103, which
    Franklin interprets as prohibiting an employer from in-
    quiring into or using the fact of an arrest as a basis to dis-
    charge an employee.5 Although state statutes may create
    5
    The Illinois Human Rights Act states that “it is a civil rights
    violation for any employer . . . to inquire into or to use the fact of
    an arrest or criminal history record information ordered expunged,
    sealed or impounded . . . as a basis . . . to act with respect to . . .
    discharge [or] discipline . . . .” 775 I.L.C.S. 5/2-103(A). This language
    is unclear whether the requirement of having been expunged,
    sealed or impounded applies to arrests or only to criminal history
    record information, and the courts of Illinois have never had
    (continued...)
    No. 03-2127                                                     11
    liberty interests that can implicate the Fourteenth
    Amendment if a person is deprived of them without due
    process, White v. Olig, 
    56 F.3d 817
    , 821 (7th Cir. 1995),
    Franklin provides insufficient support for his argument why
    this particular state statute creates such a liberty interest.
    Franklin asserts that the procedural guarantees of the
    Illinois Human Rights Act are “no less compelling” than
    those of prisoner cases, and that wrongful deprivation of
    employment is a “similarly severe” violation of due process
    as the risk of convicting an innocent person. (Franklin’s Reply
    Br. at 18, 19.) However, we fail to see how Franklin’s claimed
    violation of Illinois’s prohibition against using an arrest as
    a basis for discharging employees could amount to a due
    process violation implicating a liberty interest protected by
    the federal constitution.
    Moreover, Franklin did not show that the City had actu-
    ally violated the Illinois Human Rights Act by relying on
    his arrest as a basis for his discharge. The district court
    found that “the evidence is undisputed that it was not be-
    cause Franklin had an arrest or an arrest record that he
    was fired.” (11/19/02 Order at 15.) Rather, the district court
    found that Franklin’s discharge was based on the City’s
    determination that Franklin had violated a City work rule
    5
    (...continued)
    occasion to decide this particular issue. We note that an advocacy
    group has interpreted this provision of the Illinois Human Rights
    Act to be inapplicable to arrest records that were not expunged,
    sealed or impounded. National H.I.R.E. Network Legal Action
    Center, “Policy Recommendations to Support the Successful Re-entry
    of Former Offenders Through Employment,” available at http://
    www.hirenetwork.org/pdfs/Illinois%20Policy%20Recommendations.
    pdf (last visited August 31, 2004). For the purposes of this appeal,
    however, and lacking any indication from the Illinois courts to the
    contrary, we will adopt Franklin’s interpretation of the statute,
    because both the City and the district court accepted it without
    challenge.
    12                                               No. 03-2127
    prohibiting possession of controlled substances. Franklin does
    not provide us with any basis for finding that this factual
    determination is incorrect, and we will not disturb it. Thus,
    the district court correctly granted summary judgment to
    the City on this aspect of Franklin’s § 1983 claim.
    4.
    Franklin’s fourth claimed violation of § 1983 is an equal
    protection claim under the Fourteenth Amendment. Franklin
    argues that the City’s use of arrest records in terminating
    employees has a disparate impact on African-Americans
    because a higher percentage of them have arrest records.
    However, Franklin presents no evidence that the City has
    a policy of using arrest records in disciplining employees,
    and we have already affirmed the district court’s finding
    that Franklin’s own termination was not based on his ar-
    rest. Moreover, to make out a prima facie case for an equal
    protection violation, Franklin may not rely on a disparate
    impact claim but must show that the City acted with dis-
    criminatory intent. Anderson v. Cornejo, 
    355 F.3d 1021
    , 1024
    (7th Cir. 2004); McPhaul v. Bd. of Comm’rs of Madison
    County, 
    226 F.3d 558
    , 564 (7th Cir. 2000); Greer v. Amesqua,
    
    212 F.3d 358
    , 370 (7th Cir. 2000). The district court found
    that Franklin made no such showing, and Franklin again
    provides no reason for us to disturb this finding on appeal.
    Thus, the district court correctly granted summary judg-
    ment to the City on this fourth aspect of Franklin’s § 1983
    claim.
    B.
    Franklin also claims that the City discriminated against
    him on the basis of his race in violation of 
    42 U.S.C. § 1981
    .
    He advances both disparate treatment and disparate impact
    theories. Finding that Franklin had failed to show that
    No. 03-2127                                                13
    there were similarly situated Caucasian employees who
    were not discharged, the district court granted summary
    judgment to the City on Franklin’s disparate treatment
    claim. As for Franklin’s disparate impact claim, the district
    court found that § 1981 requires intentional discrimination,
    and a § 1981 claim is not sufficiently supported by proof of
    a disparate impact. The district court therefore granted
    summary judgment to the City on Franklin’s disparate
    impact claim.
    1.
    In order to make out a disparate treatment claim,
    Franklin must show that (1) he was a member of a pro-
    tected class; (2) he was performing according to Evanston’s
    expectations; (3) he suffered an adverse employment action;
    and (4) similarly situated Caucasian individuals were
    treated more favorably. Bratton v. Roadway Package Sys.
    Inc., 
    77 F.3d 168
    , 176 (7th Cir. 1996). The district court
    found that Franklin had established the first three factors,
    but that he had failed to establish that there was a sim-
    ilarly situated Caucasian employee who had been treated
    more favorably. (11/19/02 Order at 17-18.)
    To show that he is situated similarly to a Caucasian em-
    ployee, Franklin must show that he is “similarly situated
    with respect to performance, qualifications and conduct.”
    Snipes v. Illinois Dept. of Corr., 
    291 F.3d 460
    , 463 (7th Cir.
    2002). This similarly situated employee must be “directly
    comparable . . . in all material respects.” Patterson v. Avery
    Dennison Corp., 
    281 F.3d 676
    , 680 (7th Cir. 2002). Factors
    courts consider in determining whether two employees are
    similarly situated include whether the employees shared
    the same supervisor, whether they were subject to the same
    standards and whether they “had engaged in similar
    conduct without such differentiating or mitigating circum-
    stances as would distinguish their conduct or the employer’s
    14                                              No. 03-2127
    treatment of them.” Snipes, 
    291 F.3d at 463
     (quoting Radue v.
    Kimberly-Clark Corp., 
    219 F.3d 612
    , 617-18 (7th Cir. 2000)).
    On appeal, Franklin asserts that Timothy Hartigan, a
    Caucasian employee who had been arrested for DUI in 1996
    but was not discharged, was a similarly situated employee.
    Both DUI and the possession of a small amount of mari-
    juana are misdemeanor offenses under Illinois law. 720
    I.L.C.S. 550/4 (criminalizing possession of more than 10
    grams but not more than 30 grams of any substance con-
    taining cannabis as a Class A misdemeanor); 625 I.L.C.S.
    5/11-501 (criminalizing DUI as, at minimum, a Class A
    misdemeanor, depending on the other facts and circum-
    stances involved). However, the fact that the City did not
    discharge three African-American employees who had also
    been arrested for DUI—Walter Parham, Edgar Walker and
    William McPherson—indicates that, rightly or wrongly, the
    City simply treats DUI less harshly than the possession of
    marijuana. This does not amount to unlawful discrimina-
    tion. See Millbrook v. IBP, Inc., 
    280 F.3d 1169
    , 1175 (7th
    Cir. 2002) (finding that a pretext for discrimination “means
    something worse than a business error”) (quoting Clay v.
    Holy Cross Hosp., 
    253 F.3d 1000
    , 1005 (7th Cir. 2001)).
    Moreover, as the City points out, Hartigan and Franklin
    had different supervisors, and, according to the City’s
    disciplinary procedures, the employee’s supervisor decides
    on the level of discipline. These are sufficient reasons to
    support a finding that Hartigan and Franklin were not sim-
    ilarly situated. Thus, the district court correctly granted
    summary judgment to the City on Franklin’s disparate
    treatment claim under § 1981.
    2.
    Franklin also argues that the City terminated him because
    he was arrested for possession of marijuana, and that the
    No. 03-2127                                                15
    use of arrests in employment decisions has a disparate im-
    pact on African-Americans in violation of § 1981. But even
    assuming arguendo that Franklin was terminated pursuant
    to an “arrest verboten” policy of the City rather than
    because the City determined that he had violated a work
    rule that prohibited the possession of illegal drugs, Franklin
    still fails to make out a claim. Franklin argues that, since
    equal protection claims and § 1981 claims are analyzed us-
    ing the same framework, the district court erred in granting
    summary judgment to the City on his disparate impact
    claim under § 1981. However, as previously noted, equal
    protection claims, like § 1981 claims, require a showing of
    discriminatory treatment and cannot be supported by proof
    of disparate impact. Thus, Franklin fails as a matter of law
    to make out a prima facie case for a violation of § 1981
    based on a claim of disparate impact. See Gen. Bldg.
    Contractors Ass’n v. United Eng’rs, 
    458 U.S. 375
    , 391 (1982)
    (“[Section] 1981, like the Equal Protection Clause, can be
    violated only by purposeful discrimination.”); Majeske v.
    Fraternal Order of Police, Lodge No. 7, 
    94 F.3d 307
    , 312 (7th
    Cir. 1996) (noting that § 1981 is designed to forbid disparate
    treatment, not disparate impact). The district court there-
    fore correctly granted summary judgment to the City on
    Franklin’s § 1981 disparate impact claim.
    III.
    On this appeal of the district court’s eventual grant of
    summary judgment to the City of Evanston on all of Edward
    Franklin’s claims, we are not concerned with whether the
    City may have erroneously determined that Franklin had
    violated its policy against possessing illegal drugs or, to
    that end, whether Franklin may have been vindicated by a
    nolle prosequi ending to his criminal case. Our concern is
    that in determining that Franklin had violated a City
    policy, the City did not provide him with a meaningful op-
    16                                               No. 03-2127
    portunity, as required by Atwell, to present his side of the
    story without fear of impairing his criminal defense. This
    was a violation of Franklin’s right to procedural due process.
    Because it occurred pursuant to an express City policy that
    skirted the need for Atwell warnings, the City is liable for
    a violation of § 1983.
    For the reasons set out above, we REVERSE the district
    court’s grant of summary judgment to the City of Evanston
    on Franklin’s § 1983 procedural due process claim, and we
    AFFIRM the district court’s grant of summary judgment to
    the City on Franklin’s other claims. We REMAND this case
    to the district court for further proceedings in accordance
    with this opinion.
    A true Copy:
    Teste:
    ________________________________
    Clerk of the United States Court of
    Appeals for the Seventh Circuit
    USCA-02-C-0072—9-27-04
    

Document Info

Docket Number: 03-2127

Judges: Per Curiam

Filed Date: 9/27/2004

Precedential Status: Precedential

Modified Date: 9/24/2015

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