Case: United States v. Indianapolis

1:07-cv-00897 | U.S. District Court for the Southern District of Indiana

Filed Date: July 11, 2007

Closed Date: 2010

Clearinghouse coding complete

Case Summary

On July 11, 2007, the United States Department of Justice (DOJ) filed a lawsuit under Title VII, 42 U.S.C. § 2000e et seq., against the City of Indianapolis in the United States District Court for the Southern District of Indiana. The DOJ sought injunctive relief, alleging that the defendant violated Title VII by discriminating against employees on the basis of race (white) and sex (male).The defendant city maintains a police department, the Metropolitan Law Enforcement Agency aka the Indianap…

On July 11, 2007, the United States Department of Justice (DOJ) filed a lawsuit under Title VII, 42 U.S.C. § 2000e et seq., against the City of Indianapolis in the United States District Court for the Southern District of Indiana. The DOJ sought injunctive relief, alleging that the defendant violated Title VII by discriminating against employees on the basis of race (white) and sex (male).

The defendant city maintains a police department, the Metropolitan Law Enforcement Agency aka the Indianapolis Metropolitan Police Department (IMPD), and is responsible for establishing the terms, conditions, and other practices which bear upon the employment and promotion of police officers in the IMPD.

The defendant city maintained competitive promotions processes by which applicants for promotion and appointment to the merit ranks of Sergeant and Lieutenant in the IMPD are screened, ranked, and selected.

The allegations listed in the complaint are separated into two sections. In the first, the DOJ alleged that the defendant discriminated against a number of white males on the basis of race and/or sex by failing or refusing to promote or timely promote such individuals to the merit rank of Sergeant, instead promoting other lower ranking black and/or female candidates to this position. The second section contains allegations of discrimination on the basis of sex (male), which took the form of failing or refusing to promote or timely promote such individuals to the merit rank of Lieutenant, and instead promoting lower ranking female candidates.

On July 31, 2007, the court granted the parties' joint motion to consolidate, and ordered that the case be consolidated with Lawrence Wheeler v. City of Indianapolis (1:05-CV-1220-LJM-JMS) and United States v. City of Indianapolis (1:78-CV-388-RLY-WTL) and the case proceeded under the number 1:78-CV-388-RLY-WTL.

Following the consolidation, an Intervenor Complaint was filed on October 22, 2007. The complaint makes factual allegations regarding the discrimination on the basis of sex and race, and claims that the plaintiff-intervenors have been damaged through the loss of pay, reputation, professional opportunities and experience, collegiality with fellow officers, and consortium with family members, and have suffered stress and emotional distress. The plaintiff-intervenors sought remedial relief, including back pay, front pay, injunctive relief, attorney's fees, and compensatory and punitive damages. A motion to amend the Intervenor's Complaint was filed on October 24, 2007, which included the charge of violation of the First Amendment.

The parties then entered into settlement negotiations and filed a joint motion to enter a consent decree. on August 22, 2008. The Court (Judge David Frank Hamilton) provisionally entered the decree on August 28, 2008. The decree contains two general injunctions: 1) the City was enjoined from engaging in acts or practice of racial or gender discrimination with respect to promotions within the Police Department; 2) prohibition on retaliation. The decree also provided individual relief to various employees of the Police Department, who were denied promotion because of their race or gender. The decree contained several uncontested allegations, whereas female or minority police officers were promoted instead of higher ranked male or white applicants. Those individuals received promotions, retroactive seniority, and varying payments as backpay and frontpay. The City agreed to keep records and submit reports to the United States. The latter had a right to monitor compliance. The decree was to dissolve within two years, or within ninety days of certification of full compliance.

The decree was subject to a fairness hearing. The Court received objections from NAACP, alleging that the proposed consent decree would have a disparate impact on African Americans. On February 12, 2009, the Court entered the consent decree which was slightly modified, such as allowing the City to continue to lawfully pursue diversity within its employees.

On November 29, 2009, the case was reassigned to Judge Sarah Evan Baker. On February 19, 2010, the parties filed a joint status report, stating that they propose no modifications to the decree, and that the city was in compliance with its reporting obligations and continues to improve its selection policies.

On February 23, 2010, the case was administratively closed by the Court, subject to the Court's ongoing jurisdiction to enforce the consent decree.

There has been no further activity on the docket. The case is now closed.

Summary Authors

Jennifer Hau (11/27/2007)

Zhandos Kuderin (7/16/2014)

Virginia Weeks (11/9/2017)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/12273943/parties/wheeler-v-city-of-indianapolis/


Judge(s)

Baker, Tim A. (Indiana)

Barker, Sarah Evans (Indiana)

Attorney for Plaintiff

Becker, Grace Chung (District of Columbia)

Braniff, Andrew (District of Columbia)

Attorney for Defendant

Chapelle, Joseph C. (Indiana)

Expert/Monitor/Master/Other

show all people

Documents in the Clearinghouse

Document

1:07-cv-00897

1:78-cv-00388

Docket [PACER]

United States v. City of Indianapolis

Feb. 23, 2010

Feb. 23, 2010

Docket

1:78-cv-00388

Docket [PACER]

United States v. City of Indianapolis

May 12, 2010

May 12, 2010

Docket
1

1:07-cv-00897

Complaint

United States v. City of Indianapolis

July 11, 2007

July 11, 2007

Complaint

2007 WL 2677863

76-2

1:78-cv-00388

ORDER ON JOINT MOTION TO CONSOLIDATE

United States v. City of Indianapolis

July 31, 2007

July 31, 2007

Order/Opinion
91

1:78-cv-00388

Intervenor Complaint

United States v. City of Indianapolis

Oct. 22, 2007

Oct. 22, 2007

Complaint
30

1:07-cv-00897

Consent Decree in Resolution of Suit

United States v. City of Indianapolis

Feb. 12, 2009

Feb. 12, 2009

Order/Opinion
31

1:07-cv-00897

Addendum to Consent Decree in Resolution of Suit

United States v. City of Indianapolis

Feb. 12, 2009

Feb. 12, 2009

Order/Opinion
37

1:07-cv-00897

Joint Status Report

United States v. City of Indianapolis

Feb. 19, 2010

Feb. 19, 2010

Pleading / Motion / Brief

Docket

See docket on RECAP: https://www.courtlistener.com/docket/12273943/wheeler-v-city-of-indianapolis/

Last updated March 16, 2026, 4:23 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Defendant, CITY OF INDIANAPOLIS, filed by Plaintiff, LAWRENCE WHEELER. (Attachments: # 1 Exhibit A)(DMW, ) (Entered: 08/18/2005)

Aug. 17, 2005

Aug. 17, 2005

2

RECEIPT #108 1835 in the amount of $ 250.00 for the filing fee (DMW, ) (Entered: 08/18/2005)

Aug. 17, 2005

Aug. 17, 2005

3

MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued (DMW, ) (Entered: 08/18/2005)

Aug. 17, 2005

Aug. 17, 2005

4

Summons Issued as to Defendant, CITY OF INDIANAPOLIS. (DMW, ) (Entered: 08/18/2005)

Aug. 17, 2005

Aug. 17, 2005

5

NOTICE of Appearance by John C. Ruckelshaus on behalf of LAWRENCE WHEELER (Ruckelshaus, John) (Entered: 08/18/2005)

Aug. 18, 2005

Aug. 18, 2005

6

NOTICE of Appearance by John F. Kautzman on behalf of LAWRENCE WHEELER (Kautzman, John) (Entered: 08/18/2005)

Aug. 18, 2005

Aug. 18, 2005

7

NOTICE of Appearance by Robin C. Clay on behalf of CITY OF INDIANAPOLIS (Clay, Robin) (Entered: 08/29/2005)

Aug. 29, 2005

Aug. 29, 2005

8

NOTICE of Appearance by Allison Wells Gritton on behalf of CITY OF INDIANAPOLIS (Gritton, Allison) (Entered: 08/30/2005)

Aug. 30, 2005

Aug. 30, 2005

9

SCHEDULING ORDER: Initial Pretrial Conference set for 10/5/2005 01:00 PM in room #256 before Magistrate Judge V. Sue Shields. The CMP is due no later than 14 days prior to the iptc. Signed by Judge V. Sue Shields on 8/31/05. (SWM, ) (Entered: 08/31/2005)

Aug. 31, 2005

Aug. 31, 2005

10

NOTICE of Parties' First Extension of Time by CITY OF INDIANAPOLIS (Clay, Robin) (Entered: 09/01/2005)

Sept. 1, 2005

Sept. 1, 2005

11

CASE MANAGEMENT PLAN TENDERED by all parties. (Attachments: # 1 Appendix CMP Summary)(Clay, Robin) (Entered: 09/21/2005)

Sept. 21, 2005

Sept. 21, 2005

12

ENTRY-marginal on the proposed CMP-the MJ needs more information to understand why this case should bef Track IV. The matter will be discussed at the initial ptc. Dispositive Motions due by 9/18/2006.. Signed by Judge V. Sue Shields on 9/26/05. (CBU, ) (Entered: 09/27/2005)

Sept. 26, 2005

Sept. 26, 2005

13

Minute Entry for proceedings held before Judge V. Sue Shields : Initial Pretrial Conference held on 10/5/2005 and concluded during which the Mag Judge directs the parties to prepare their own "track" case management plan, but based upon a later 2006 trial date. (SWM, ) (Entered: 10/07/2005)

Oct. 5, 2005

Oct. 5, 2005

14

ANSWER to Complaint by CITY OF INDIANAPOLIS.(Clay, Robin) (Entered: 10/07/2005)

Oct. 7, 2005

Oct. 7, 2005

15

CASE MANAGEMENT PLAN TENDERED by all parties AMENDED. (Attachments: # 1 Supplement Case Summary)(Clay, Robin) (Entered: 10/12/2005)

Oct. 12, 2005

Oct. 12, 2005

16

ORDER: CASE MANAGEMENT ORDER APPROVED as amended. (Amended CMP). Dispositive motions due by 7/31/2006. Signed by Judge V. Sue Shields on 10/13/05. (SWM, ) (Entered: 10/14/2005)

Oct. 13, 2005

Oct. 13, 2005

17

SCHEDULING ORDER: Final Pretrial Conference set for 12/21/06 at 8:30 AM in room #204 and Jury Trial set for 1/8/07 at 9:30 AM in courtroom #202 before Judge Larry J. McKinney. Signed by Judge Larry J. McKinney on 10/19/05. (GJQ) (Entered: 10/19/2005)

Oct. 19, 2005

Oct. 19, 2005

18

NOTICE of Service of Initial Disclosures by all defendants (Clay, Robin) (Entered: 11/18/2005)

Nov. 18, 2005

Nov. 18, 2005

19

First MOTION for Extension of Time to 15 days of Plaintiff's Lists by CITY OF INDIANAPOLIS. (Attachments: # 1 Text of Proposed Order)(Clay, Robin) (Entered: 01/10/2006)

Jan. 10, 2006

Jan. 10, 2006

20

ORDER granting deft's 19 Motion for leave to file preliminary witness and exhibit list w/i fifteen days of pltf's filing. Provided further that pltf shall file his preliminary witness and exhibit lists no later than 1/17/06. Signed by Judge V. Sue Shields on 1/12/06. (SWM, ) (Entered: 01/13/2006)

Jan. 12, 2006

Jan. 12, 2006

21

MOTION for Extension of Time to January 27, 2006 to File Preliminary Witness and Exhibit List by LAWRENCE WHEELER. (Attachments: # 1 Text of Proposed Order Order)(Kautzman, John) (Entered: 01/18/2006)

Jan. 18, 2006

Jan. 18, 2006

22

ORDER granting pltf's 21 Motion for Extension of Time to File preliminary witness and exhibit list to 1/27/06 . Signed by Judge V. Sue Shields on 1/19/06. (SWM, ) (Entered: 01/20/2006)

Jan. 19, 2006

Jan. 19, 2006

23

Exhibit List by LAWRENCE WHEELER.. (Kautzman, John) (Entered: 01/27/2006)

Jan. 27, 2006

Jan. 27, 2006

24

Witness List by LAWRENCE WHEELER. (Kautzman, John) (Entered: 01/27/2006)

Jan. 27, 2006

Jan. 27, 2006

25

Witness List Preliminary by CITY OF INDIANAPOLIS. (Clay, Robin) (Entered: 02/13/2006)

Feb. 13, 2006

Feb. 13, 2006

26

Exhibit List Preliminary by CITY OF INDIANAPOLIS.. (Clay, Robin) (Entered: 02/13/2006)

Feb. 13, 2006

Feb. 13, 2006

27

SCHEDULING ORDER: Settlement Conference set for 5/24/2006 01:30 PM in room #256 before Magistrate Judge V. Sue Shields. Confidential settlement statements due no later than two business days prior to the conference. Signed by Judge V. Sue Shields on 3/6/06. (SWM, ) (Entered: 03/06/2006)

March 6, 2006

March 6, 2006

28

SCHEDULING ORDER: Settlement Conference RESET for 6/16/2006 09:00 AM in room #256 before Magistrate Judge V. Sue Shields. Confidential settlement statements due on or before 6/14/06. The Settlement Conference set for 5/24/2006 is VACATED. Signed by Judge V. Sue Shields on 4/17/06. (SWM, ) (Entered: 04/18/2006)

April 17, 2006

April 17, 2006

29

MOTION for Continuance of Settlement Conference by LAWRENCE WHEELER. (Kautzman, John) (Entered: 06/13/2006)

June 13, 2006

June 13, 2006

30

MOTION for Continuance of Settlement Conference by LAWRENCE WHEELER. (Kautzman, John) (Entered: 06/14/2006)

June 14, 2006

June 14, 2006

31

Submission of Order Granting Continuance and Rescheduling Settlement Conference by LAWRENCE WHEELER. (Kautzman, John) (Entered: 06/14/2006)

June 14, 2006

June 14, 2006

32

ORDER granting pltf's 29 Motion for Continuance of Settlement Conference. SCHEDULING ORDER: Settlement Conference RESET for 9/15/2006 09:00 AM in room #256 before Magistrate Judge V. Sue Shields. Confidential settlement statements due two days prior to the conference. Signed by Judge V. Sue Shields on 6/14/06. (SWM, ) (Entered: 06/15/2006)

June 14, 2006

June 14, 2006

33

ENTRY for 7/17/06: The Settlement Conference TIME ONLY set for 9/15/2006 is RESET to 1:30 PM in room #256 before Magistrate Judge V. Sue Shields. Confidential settlement statements due on or before 9/13/06. Signed by Judge V. Sue Shields on 7/17/06. (SWM, ) (Entered: 07/18/2006)

July 17, 2006

July 17, 2006

34

SCHEDULING ORDER: Settlement Conference RESET for 11/3/2006 01:30 PM in room #256 before Magistrate Judge V. Sue Shields. Confidential settlement statements due on or before 11/1/06. The Settlement Conference set for 9/15/2006 is VACATED. Signed by Judge V. Sue Shields on 9/13/06. (SWM) (Entered: 09/13/2006)

Sept. 13, 2006

Sept. 13, 2006

35

ENTRY for 11/3/06: Parties appear in person and by counsel for settlement conference during which the following case management dates are set: (1) The Magistrate Judge recommends vacating the 12/21/06 final ptc date and the 1/8/07 trial date and resetting same in 11/07. (2) All discovery shall be concluded by 3/30/07. (3) Any dispositive motion shall filed by 4/30/07. Signed by Judge V. Sue Shields on 11/3/06. (SWM) (Entered: 11/07/2006)

Nov. 3, 2006

Nov. 3, 2006

36

SCHEDULING ORDER: The 12/21/06 Final Pretrial Conference and the 1/8/07 trial are VACATED. The Final Pretrial Conference is RE-SET for 11/9/07 at 10:00 AM in room #204 and the Jury Trial is RE-SET for 11/26/07 at 9:30 AM in courtroom #202, both before Judge Larry J. McKinney. Signed by Judge Larry J. McKinney on 11/07/06. (GJQ) (Entered: 11/07/2006)

Nov. 7, 2006

Nov. 7, 2006

37

NOTICE OF REASSIGNMENT of Magistrate Judge Magnus-Stinson to this case. Parties are to use the initials JMS in the cause number of future filings. All scheduled dates or deadlines before the district judge remain unchanged. (SWM) (Entered: 01/29/2007)

Jan. 29, 2007

Jan. 29, 2007

38

MOTION for Extension of Time to 4/30/07 & 6/30/07 to complete discovery and file dispositive motions, filed by Defendant CITY OF INDIANAPOLIS., (Attachments: # 1 Text of Proposed Order)(Clay, Robin) (Entered: 04/03/2007)

April 3, 2007

April 3, 2007

39

NOTICE of Withdrawal of Appearance by on behalf of CITY OF INDIANAPOLIS (Clay, Robin) (Entered: 04/03/2007)

April 3, 2007

April 3, 2007

40

ORDER granting deft's 38 Motion for enlargement of discovery and dispositive motion deadlines. The parties have to 4/30/07 to complete liability discovery. Dispositive motions due by 6/30/2007. Signed by Judge Jane Magnus-Stinson on 4/4/07. (SWM) (Entered: 04/04/2007)

April 4, 2007

April 4, 2007

41

NOTICE of Appearance by James B. Osborn on behalf of Defendant CITY OF INDIANAPOLIS. (Osborn, James) (Entered: 06/06/2007)

June 6, 2007

June 6, 2007

42

NOTICE of Withdrawal of Appearance by Allison Wells Gritton on behalf of CITY OF INDIANAPOLIS (Gritton, Allison) (Entered: 06/06/2007)

June 6, 2007

June 6, 2007

43

Unopposed MOTION to Stay of Case Management Plan Deadlines, filed by Defendant CITY OF INDIANAPOLIS., (Attachments: # 1)(Osborn, James) (Entered: 06/27/2007)

June 27, 2007

June 27, 2007

44

ORDER granting defts' 43 Motion to Stay CMP deadlines for a period of ninety (90) days. Signed by Judge Jane Magnus-Stinson on 6/28/07. (SWM) (Entered: 06/29/2007)

June 28, 2007

June 28, 2007

45

SCHEDULING ORDER: Status Conference set for 7/31/2007 02:00 PM in room #256 before Judge Jane Magnus-Stinson. Signed by Judge Jane Magnus-Stinson on 7/19/07. (SWM) (Entered: 07/19/2007)

July 19, 2007

July 19, 2007

46

NOTICE of Appearance by Alison Margaret Chestovich on behalf of Defendant CITY OF INDIANAPOLIS. (Chestovich, Alison) (Entered: 07/27/2007)

July 27, 2007

July 27, 2007

47

NOTICE of Appearance by Anne Kramer Ricchiuto on behalf of Defendant CITY OF INDIANAPOLIS. (Ricchiuto, Anne) (Entered: 07/30/2007)

July 30, 2007

July 30, 2007

48

NOTICE of Motion to Consolidate, filed by Defendant CITY OF INDIANAPOLIS (Ricchiuto, Anne) (Entered: 07/30/2007)

July 30, 2007

July 30, 2007

49

CLOSED DISMISSED per 7/31/07 Order To Consolidate into 1:78-CV-388-RLY-WTL. Signed by Judge Richard L. Young on 7/31/07. (CLL) (Entered: 07/31/2007)

July 31, 2007

July 31, 2007

Cases associated: Create association to 1:78-cv-00388-RLY-WTL. (CLL)

July 31, 2007

July 31, 2007

Case Details

State / Territory:

Indiana

Case Type(s):

Equal Employment

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: July 11, 2007

Closing Date: 2010

Case Ongoing: No

Plaintiffs

Plaintiff Description:

United States, on behalf of white and/or male employees of the police department.

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Attorney Organizations:

U.S. Dept. of Justice Civil Rights Division

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

City

City of Indianapolis

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

Title VII (including PDA), 42 U.S.C. § 2000e

Other Dockets:

Southern District of Indiana 1:07-cv-00897

Southern District of Indiana 1:05-cv-01220

Southern District of Indiana 1:78-cv-00388

Available Documents:

Any published opinion

Complaint (any)

Injunctive (or Injunctive-like) Relief

Monetary Relief

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Damages

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Content of Injunction:

Develop anti-discrimination policy

Discrimination Prohibition

Follow recruitment, hiring, or promotion protocols

Monitoring

Other requirements regarding hiring, promotion, retention

Promotion

Recordkeeping

Reporting

Retaliation Prohibition

Retroactive Seniority

Utilize objective hiring/promotion criteria

Order Duration: 2009 - 2011

Issues

Discrimination Area:

Disparate Impact

Disparate Treatment

Promotion

Discrimination Basis:

Race discrimination

Sex discrimination

Affected Race(s):

Black

Race, unspecified

White

Affected Sex/Gender(s):

Female

Male

Recommended Citation