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WILLIAMS v. WENDLER
Factual and Procedural Background
Three Black female students at Southern Illinois University were suspended for two or three years after repeatedly paddling a Black female sorority pledge and forcing her to dive knee-first into rice. The pledge withdrew from the process and reported the conduct, prompting university disciplinary proceedings. [1][2][3]
The students sued university officials under 42 U.S.C. § 1983, alleging violations of Title VI, equal protection, and due process. The district court granted summary judgment for the defendants on the discrimination claims and dismissed the due-process claim under Rule 12(b)(6). [4]
Legal Issues Presented
- Whether the plaintiffs presented sufficient evidence that the university punished Black hazers more severely than white hazers, in violation of Title VI and equal protection. [4][5]
- Whether the plaintiffs established a protected property entitlement to continued enrollment at the university sufficient to support a due-process claim. [6][7][8]
Arguments of the Parties
Plaintiffs-Appellants’ Arguments
- The suspensions were more severe than those imposed on white hazers and therefore violated Title VI and the Equal Protection Clause. [4][5][9]
- They relied on two incidents involving allegedly lenient treatment of white hazers: a one-year suspension later reduced to probation, and a fraternity camping incident resulting in no punishment of individual members. [10]
- The university’s disciplinary procedures were a sham, and suspension deprived them of a property right in their college education. [6][7]
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Brewer v. Board of Trustees | Title VI’s prohibition of racial discrimination by federal-funding recipients. | Identified as authority for the Title VI claim. [4] |
| Middlesex County Sewerage Authority v. National Sea Clammers Ass’n | A comprehensive statutory enforcement scheme governs an otherwise identical § 1983 claim. | The court applied this doctrine to explain the relationship between Title VI and equal protection claims. [5] |
| Wright v. City of Roanoke Redevelopment Housing Authority | Related § 1983 and statutory-right enforcement principles. | Cited in support of the Sea Clammers doctrine. [5] |
| Blessing v. Freestone | Related statutory-right enforcement principles under § 1983. | Cited in support of the governing doctrine. [5] |
| Delgado v. Stegall | Application of the same enforcement principle. | Cited as Seventh Circuit authority. [5] |
| Regents of University of California v. Bakke | Title VI proscribes racial classifications violating equal protection or the Fifth Amendment. | Supported the court’s conclusion that the Title VI and equal-protection claims offered no substantive difference here. [5] |
| Abdullahi v. Prada USA Corp. | Race may be understood broadly because it is a “fuzzy” classification. | The court acknowledged possible same-race discrimination but found no such evidence here. [11] |
| Saint Francis College v. Al-Khazraji | Race can encompass distinctions within commonly understood racial groups. | Cited for the possibility of same-race discrimination. [11] |
| Holcomb v. Iona College | Related understanding of race within discrimination law. | Cited alongside the same-race discrimination authorities. [11] |
| Walker v. Secretary of the Treasury | Color discrimination may occur between light-skinned and dark-skinned Black persons. | The court noted that no color-based distinction was suggested in this case. [11] |
| Rodriguez v. Gattuso | Related color-discrimination principle. | Cited as additional support for the discussion of color discrimination. [11] |
| United Automobile Workers v. Johnson Controls, Inc. | Discrimination against one person on the basis of race is not offset by favorable treatment of others of the same race. | Supported the proposition that harsher punishment of Black hazers could be actionable even if Black pledges received greater protection. [12] |
| Norman-Bloodsaw v. Laurence Berkeley Laboratory | Related principle concerning discrimination based on race. | Cited with Johnson Controls in support of the same proposition. [12] |
| Larkin v. Michigan Department of Social Services | Related principle concerning race-based differential treatment. | Cited as additional support. [12] |
| State v. Brown | Evidence concerning hazing by a Black fraternity. | Cited in discussing the proposition that practices of Black Greek organizations would not justify harsher punishment of Black hazers. [12] |
| EEOC v. Target Corp. | Meaning of a primarily or exclusively Black organization. | Cited in defining “black” sorority or fraternity. [12] |
| Lloyd v. Alpha Phi Alpha Fraternity | Related discussion of Black fraternities. | Cited in the same definitional discussion. [12] |
| Boy Scouts of America v. Till | Evidence concerning Zeta Phi Beta’s membership. | Cited to note a statement that the sorority limited membership to Black persons. [12] |
| Crawford v. Indiana Harbor Belt R.R. | Disparate discipline for comparable offenses may support an inference of racial discrimination. | Cited as authority for the plaintiffs’ general proposition. [9] |
| Rodgers v. U.S. Bank, N.A. | Comparable disciplinary treatment may be evidence of discrimination. | Cited among supporting cases. [9] |
| Maynard v. Board of Regents | Comparable disciplinary treatment may support a discrimination claim. | Cited among supporting cases, though the court noted the authorities were employment cases. [9] |
| Flores v. Preferred Technical Group | Disparate discipline may be rebutted by legitimate reasons. | Cited in explaining the employment-discrimination comparison. [9] |
| Bush v. Commonwealth Edison Co. | Related employment-discipline comparison principle. | Cited as supporting authority. [9] |
| Silvera v. Orange County School Board | Related employment-discipline comparison principle. | Cited as supporting authority. [9] |
| Board of Regents of State Colleges v. Roth | Property includes legally protected entitlements. | Used to explain that due process may protect an entitlement such as tenured employment. [7] |
| Barry v. Barchi | A license protected against revocation except for cause may be property. | Used as another example of a protected entitlement. [7] |
| Goss v. Lopez | Public education may constitute a protected entitlement. | The court distinguished this authority concerning public high school education. [7] |
| Martin v. Shawano-Gresham School District | Related protection of public education interests. | Cited alongside Goss. [7] |
| Shuman ex rel. Shertzer v. Penn Manor School District | Related protection of public education interests. | Cited alongside Goss. [7] |
| Johnson v. Lincoln Christian College | A student’s entitlement may arise from an express or implied contract with the college. | Supported the requirement of an enforceable entitlement not to be suspended without good cause. [8] |
| Galdikas v. Fagan | Due process requires proof of a protected entitlement. | Applied to reject a property claim based merely on suspension from college. [8] |
| Spiegla v. Hull | Related entitlement principle; cited as later authority affecting Galdikas. | Referenced in connection with Galdikas. [8] |
| Deen v. Darosa | Related requirement of a protected entitlement. | Cited as additional support. [8] |
| Indiana Land Co., LLC v. City of Greenwood | Related requirement of a protected entitlement. | Cited as additional support. [8] |
| Johnson v. City of Fort Wayne | Related requirement of a protected entitlement. | Cited as additional support. [8] |
| Cleveland Board of Education v. Loudermill | Due process requires deprivation of life, liberty, or property, with property based on an enforceable entitlement. | Supported dismissal of the plaintiffs’ claim because they denied needing to establish an enforceable entitlement. [13] |
Court’s Reasoning and Analysis
The court first observed that the Title VI and equal-protection claims were substantively identical. Under the Sea Clammers doctrine, a § 1983 claim corresponding to a comprehensive statutory enforcement scheme must comply with that scheme. Bakke also made clear that Title VI reaches only racial classifications violating equal protection or the Fifth Amendment. [5]
The evidence nevertheless failed to support an inference of racial discrimination. The university was disciplining Black students for hazing another Black student, rather than choosing between Black and white participants. Although same-race or color discrimination is legally possible, the record contained no suggestion that such distinctions motivated the discipline. [11]
The plaintiffs’ evidence of two allegedly lenient responses to white hazers was inadequate. The tree incident differed because the victim was not physically injured, did not complain, and was hazed by another pledge. The camping incident involved no evidence of hazing and resulted in the fraternity’s permanent ban. The small number of materially dissimilar incidents could not establish discriminatory treatment. [10][14][15]
Regarding due process, the court held that suspension alone does not establish deprivation of a constitutional property right. A student must show an enforceable entitlement—such as a contractual right not to be suspended without good cause. The plaintiffs expressly denied that such an entitlement was necessary and identified no contract creating one; therefore, their due-process claim failed regardless of the procedures used. [6][7][8][13]
Holding and Implications
AFFIRMED. The Seventh Circuit affirmed summary judgment for the defendants on the Title VI and equal-protection claims and affirmed dismissal of the due-process claim. [4][16]
The decision directly left the plaintiffs without relief against the university officials. The opinion discusses no broader consequence beyond applying existing discrimination and due-process principles; no new precedent was set.
POSNER, Circuit Judge.
The plaintiffs in this civil rights suit under 42 U.S.C. § 1983 are three black female students at Southern Illinois University, a state university, who were suspended by the university, one for two years and the other two for three years, for hazing another black female student, who was pledging the plaintiffs' sorority, Zeta Phi Beta.
The university defines hazing as "any action required of or imposed on current or potential members of a group which produces or is reasonably likely to produce bodily harm, humiliation or ridicule, substantial interference with academic efforts, or significant impairment or endangerment of physical well-being, regardless of the consent of the participants," and suspension for up to three years is authorized as a sanction. "Student Conduct Code," www.siu.edu/ policies/policies/conduct.html, visited May 27, 2008. The sorority itself has an anti-hazing policy. "Zeta Phi Beta Sorority Incorporated Official Statement Against Hazing," www.zphib1920.org/policy/antihazing.html, visited May 27, 2008.
The plaintiffs beat the pledge repeatedly with paddles over a four-day period, bruising her buttocks so severely that it was painful for her to sit, and forced her to dive knee first barelegged into rice, which was also painful. She dropped out of the pledge process and complained to university authorities, who instituted the internal administrative proceeding that resulted in the suspensions.
The plaintiffs contend that the suspensions violate Title VI of the Civil Rights Act of 1964, which forbids racial discrimination by recipients of federal grants, 42 U.S.C. § 2000d; Brewer v. Board of Trustees, 479 F.3d 908, 921 (7th Cir. 2007), and also the equal protection and due process clauses of the Fourteenth Amendment. The district judge granted summary judgment in favor of the defendants (officials of the university sued in their personal capacity) on the discrimination claims and dismissed the due process claim under Rule 12(b)(6).
The Title VI and equal protection claims are identical: they are that the university punished the plaintiffs more severely than if they had been white. Neither party differentiates between Title VI and equal protection. That is a mistake, though an inconsequential one in this case. When Congress enacts a comprehensive scheme for enforcing a statutory right that is identical to a right enforceable under 42 U.S.C. § 1983, which creates a civil remedy for violations of federal rights (including constitutional rights) under color of state law, the section 1983 lawsuit must be litigated in accordance with the scheme. That is the doctrine of Middlesex County Sewerage Authority v. National Sea Clammers Ass'n, 453 U.S. 1, 20-21, 101 S.Ct. 2615, 69 L.Ed.2d 435 (1981); see also Wright v. City of Roanoke Redevelopment Housing Authority, 479 U.S. 418, 423-29, 107 S.Ct. 766, 93 L.Ed.2d 781 (1987); Blessing v. Freestone, 520 U.S. 329, 346-48, 117 S.Ct. 1353, 137 L.Ed.2d 569 (1997); Delgado v. Stegall, 367 F.3d 668, 672-75 (7th Cir. 2004). It is not mentioned by the parties to this case or by the district court, although the Supreme Court held in Regents of University of California v. Bakke, 438 U.S. 265, 287, 98 S.Ct. 2733, 57 L.Ed.2d 750 (1978), that "Title VI must be held to proscribe only those racial classifications that would violate the Equal Protection Clause or the Fifth Amendment." (This part of Justice Powell's opinion commanded a majority. See id. at 325, 98 S.Ct. 2733 (separate opinion).) So the plaintiffs had nothing substantive to gain by joining an equal protection claim to their Title VI claim. And, by virtue of the Sea Clammers doctrine, had they failed to comply with the procedures required by Title VI they could not have recouped by pointing to their equal protection claim. But no matter; for in any event the evidence of racial discrimination is insufficient to create an issue for trial.
In a typical case of racial discrimination a person of one race loses out in a competition with someone of another race, as when a black person is fired and replaced by a white (or, occasionally, vice versa). In this case, three blacks hazed another black. The university authorities were not choosing between black and white in punishing the hazers, but between black and black, which is like choosing between white and white. There can, it is; true, be "racial" discrimination within the same race, broadly defined, because "race" is a fuzzy term, as we noted in Abdullahi v. Prada USA Corp., 520 F.3d 710, 711-13 (7th Cir. 2008); see Saint Francis College v. Al-Khazraji, 481 U.S. 604, 609-13, 107 S.Ct. 2022, 95 L.Ed.2d 582 (1987); Holcomb v. Iona College, 521 F.3d 130, 138-39 (2d Cir. 2008). We were speaking in Abdullahi of "race" as understood in 1866, when 42 U.S.C. § 1981 was enacted, and Title VI of course is much more recent, But "race" remains fuzzy. Moreover, Title VI, like Title VII, forbids discrimination on the basis of "color" as well as on the basis of "race." Light-skinned blacks sometimes discriminate against dark-skinned blacks, and vice versa, and either form of discrimination is literally color discrimination. Walker v. Secretary of the Treasury, 713 F.Supp. 403, 405-08 (N.D.Ga. 1989), aff'd without opinion, 953 F.2d 650 (11th Cir. 1992); cf. Rodriguez v. Gattuso, 795 F.Supp. 860, 865 (N.D.Ill. 1992). But there is no suggestion of that in this case.
Still, if as the plaintiffs claim the university systematically treats black hazing more unforgivingly than white hazing, then, even if the result is to give black pledges more protection than white ones, the differential treatment would be actionable because it would be discrimination against black hazers on account of their race; discriminating against a person on the basis of his race is not offset by discriminating in favor of other persons of the same race. Cf. United Automobile Workers v. Johnson Controls, Inc., 499 U.S. 187, 197-200, 111 S.Ct. 1196, 113 L.Ed.2d 158 (1991); Norman-Bloodsaw v. Laurence Berkeley Laboratory, 135 F.3d 1260, 1272-73 (9th Cir. 1998); Larkin v. Michigan Department of Social Services, 89 F.3d 285, 289-91 (6th Cir. 1996). Even if black sororities or fraternities were found to treat their pledges worse than white ones do, see Peter Applebome, "Lawsuit Shatters Code of Silence Over Hazing at Black Fraternities," New York Times (Dec. 21, 1994), http://query.nytimes.com/gst /full-page.html?res=9801EFDB1038 F932A15751C1A962958260, visited June 3, 2008; State v. Brown, 90 Ohio App.3d 674, 630 N.E.2d 397, 399-400 (Ohio App. 1993), this would not justify a rule that black hazers are to be punished more severely than white ones. (By "black" sorority we mean one the membership of which is primarily or even exclusively black. See, e.g., EEOC v. Target Corp., 460 F.3d 946, 951-52 (7th Cir. 2006); Lloyd v. Alpha Phi Alpha Fraternity, Nos. 96-CV-348, 97-CV-565, 1999 WL 47153, at *11 (N.D.N.Y. Jan.26, 1999); Walter M. Kimbrough, Black Greek 101: The Culture, Customs, and Challenges of Black Fraternities (2004). Zeta Phi Beta was said in Boy Scouts of America v. Till, 136 F.Supp.2d 1295, 1304 (S.D.Fla. 2001), to limit its membership to blacks, but "Whites in Black Sororities and Fraternities," Ebony (Dec. 1, 2000), www.encyclopedia.com/doc/1G1-67531419.html, visited June 2, 2008, states the contrary.) A system of race-neutral punishments graded by the severity of the offense would automatically punish the worst violators more heavily than other violators.
The plaintiffs point to two instances of lenient treatment of white hazers. In one, a fraternity pledge who had tied another pledge to a tree received a one-year suspension later reduced to a year's probation. In the other and more serious incident a pledge drowned accidentally during a fraternity-sponsored camping trip. He had been drinking. The fraternity was found to have violated the university's drinking and safety rules, and was permanently banned from the university. There was no evidence of hazing on the camping trip, and no members of the fraternity were punished.
The plaintiffs argue that disciplining blacks more harshly than whites for offenses of similar gravity is evidence of racial discrimination, and that is true, as many cases hold. E.g., Crawford v. Indiana Harbor Belt R.R., 461 F.3d 844 (7th Cir. 2006); Rodgers v. U.S. Bank, N.A., 417 F.3d 845, 853-54 (8th Cir. 2005); Maynard v. Board of Regents, 342 F.3d 1281, 1289 (11th Cir. 2003). But all the cases we have found are employment cases. Usually the employer has a number of employees and a set schedule of punishments, culminating in dismissal, and often the types of conduct that violate the employer's rules fall into a few well-defined classes of misconduct, such as absenteeism, harassing or endangering other workers, disobeying orders, failing to meet minimum performance standards, drug taking, or stealing. So if in some class of rule violators blacks are punished on average more severely than whites, especially if the same supervisor made the disciplinary decisions, that is evidence of racial discrimination, though the employer may be able to rebut it by showing that the blacks were punished more severely for proper reasons. E.g., Flores v. Preferred Technical Group, 182 F.3d 512, 515-17 (7th Cir. 1999); Bush v. Commonwealth Edison Co., 990 F.2d 928, 930-32 (7th Cir. 1993); Silvera v. Orange County School Board, 244 F.3d 1253, 1258-60 (11th Cir. 2001). The problems when hazing or other activity that endangers fraternity or sorority pledges gives rise to a claim of racial discrimination are, first, that the activity takes heterogeneous forms, and, second (but partly related to the first point), that there is no uniform schedule of punishments. Is hazing, a form of deliberate misconduct, less censurable than carelessness with regard to alcohol and risk management? And is banning an entire fraternity from campus forever a milder punishment than suspending three members of a sorority for two or three years? More individuals are "punished" in the first case, but less severely, so the net balance is unclear. (We do assume, however, that punishments by sororities and fraternities could be compared, at least if the misconduct punished were similar and the two Greek societies were in the same university.)
That leaves, for possibly meaningful comparison with the incident in this case, just the pledge tied to a tree. The victim, though smeared with ketchup and mud while duct-taped naked to a tree, was not hurt physically, as the victim of the plaintiffs in the present case was, and did not complain. The victimizer, moreover, was another pledge rather than a member of the fraternity, and so maybe less culpable for his dumb behavior.
Moreover, three cases is an inadequate sample on which to base an inference of discrimination when the cases are dissimilar. In a large number of dissimilar cases, if there were reason to think the dissimilarities were randomly distributed and therefore canceled out, an inference of discrimination might be drawn. And likewise in a small sample if the cases were identical except for a racial difference. But in a very small sample of dissimilar cases, the presence of a racial difference does not permit an inference of discrimination; there are too many other differences, and in so small a sample no basis for thinking they cancel out.
The plaintiffs' due process claim, to which we now turn, is that the disciplinary procedures employed by the university in this case, though elaborate, were a sham. It is unclear what the plaintiffs mean by "sham," other than that they should have received a lighter punishment. But their claim fails regardless of the adequacy of the procedures.
To have a due process claim you must show that you have been deprived of a property right. The plaintiffs claim that they have a property right in a college education, more specifically in a college education at Southern Illinois University, since they do not argue that they cannot enroll elsewhere; in fact one of them has enrolled elsewhere. A college education — any education — is not "property" in the usual sense of the word. But the Supreme Court has read the word "property" in the due process clauses of the Fifth and Fourteenth Amendments to include pretty much any legally protected entitlement, such as a job that carries with it tenure, e.g., Board of Regents of State Colleges v. Roth, 408 U.S. 564, 576-78, 92 S.Ct. 2701, 33 L.Ed.2d 548 (1972), which means that you can be fired only for cause; or a license that can't be yanked except for cause, Barry v. Barchi, 443 U.S. 55, 64, 99 S.Ct. 2642, 61 L.Ed.2d 365 (1979); or, coming closer to this case, a public high school education. Goss v. Lopez, 419 U.S. 565, 95 S.Ct. 729, 42 L.Ed.2d 725 (1975); see also Martin v. Shawano-Gresham School District, 295 F.3d 701, 705-06 (7th Cir. 2002); Shuman ex rel. Shertzer v. Penn Manor School District, 422 F.3d 141, 149 (3d Cir. 2005).
The plaintiffs' problem in this case, and the justification for the district court's dismissing their due process claim without awaiting the presentation of evidence, is that they premise the claim entirely on the bald assertion that any student who is suspended from college has suffered a deprivation of constitutional property. That cannot be right. And not only because it would imply that a student who flunked out would have a right to a trial-type hearing on whether his tests and papers were graded correctly and a student who was not admitted would have a right to a hearing on why he was not admitted; but also because the Supreme Court requires more. It requires, as we know, proof of an entitlement, though it can be a qualified entitlement (most entitlements are), in this case an entitlement not to be suspended without good cause. That is a matter of the contract, express or implied, see Johnson v. Lincoln Christian College, 150 Ill.App.3d 733, 103 Ill.Dec. 842, 501 N.E.2d 1380, 1384 (Ill.App. 1986), between the student and the college. Galdikas v. Fagan, 342 F.3d 684, 691-92 (7th Cir. 2003), overruled on other grounds by Spiegla v. Hull, 371 F.3d 928, 941-43 (7th Cir. 2004); cf. Deen v. Darosa, 414 F.3d 731, 733-36 (7th Cir. 2005); Indiana Land Co., LLC v. City of Greenwood, 378 F.3d 705, 708-10 (7th Cir. 2004); Johnson v. City of Fort Wayne, 91 F.3d 922 (7th Cir. 1996). That is the difference between college and high school; a high school student's rights will usually be defined by statute. See, e.g., 105 ILCS 5/10-22.6, 5/26-12.
Suppose a student had a contract with the college in which he promised to pay tuition, in an amount specified by the college, on the first day of each quarter, and in exchange the college promised not to suspend him unless he hazed another student. The contract would create an entitlement, so that if the college suspended him for hazing and he denied it he would be entitled to a hearing. There is no suggestion of such a contract in this case because the plaintiffs, while calling their claim a "property" claim, deny that they need to establish an entitlement — an enforceable right — and not merely an entitlement to fair procedure, as that would dissolve the requirement of showing a deprivation of life, liberty, or property as a precondition to complaining about a denial of due process. Cleveland Board of Education v. Loudermill, 470 U.S. 532, 541, 105 S.Ct. 1487, 84 L.Ed.2d 494 (1985). They have denied themselves out of court.
AFFIRMED.
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