LISA GODBEY WOOD, Chief District Judge.
Presently before the Court is a Motion for Summary Judgment filed by Defendants.
In this suit, Plaintiffs allege that the City of Douglas fraudulently inflated the electrical usage rates for African-American residents, forcing them to pay excessive amounts for electricity.
Earlier, this Court denied Defendants' Motion for Summary Judgment due to the cursory nature of both parties' briefs on the matter and ordered supplemental briefing to allow the parties an opportunity to support and clarify their positions.
In that Order, the Court noted that Plaintiffs "had[d] presented absolutely no evidence that any disparity in electricity expenses was because of the consumers' race." Dkt. No. 59. The Court warned that "[e]vidence that Defendants overcharged African-Americans for electricity because of their race is essential to Plaintiff's claims; evidence that there is a disparity is not enough." Dkt. No. 59.
Plaintiffs filed their supplemental brief and presented additional documentation.
Defendants also filed a supplemental brief in support of their Motion for Summary Judgment.
Under Federal Rule of Civil Procedure 56(a), summary judgment is appropriate "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." The court must view the evidence and draw all inferences in the light most favorable to the nonmovant.
Central to all of Plaintiffs' claims is proof that the kilowatt usage reported on Plaintiffs' utility bills was incorrect and that such information was improperly inflated because of Plaintiffs' race. Plaintiffs cite in their supplemental brief several pieces of documentation Plaintiffs presumably believe indicate discrimination. Upon reviewing — page by page — the specific documents cited by Plaintiff, the Court concludes that Plaintiffs have utterly and completely failed to support their allegations with evidence.
Plaintiffs' supplemental briefing seems to indicate that Plaintiffs wish to proceed with a 42 U.S.C. § 1983 claim for violations of the Equal Protection Clause and certain provisions of the Fair Housing Act, namely 42 U.S.C. §§ 3604-05.
As a threshold requirement, to recover under § 1983, the conduct complained of must have been committed by a person acting under color of state law.
"[T]o establish an equal protection claim, a plaintiff must demonstrate that (1) `he is similarly situated with other persons who received' more favorable treatment; and (2) his discriminatory treatment was based on some constitutionally protected interest such as race."
The evidence closest to what Plaintiffs would need to establish disparate treatment is a chart with two columns purporting to compare the utility costs of twenty-six African-American public housing residents to the utility costs of twenty-one Caucasian public housing residents.
This evidence, however, is insufficient. Plaintiffs have failed to demonstrate to the Court that the Caucasian public housing residents were similarly situated. Some public housing residents whether Caucasian or African-American might have similar living quarters in terms of size and energy efficiency. The chart, however, does not contain any information about a multitude of other factors that would indicate the two groups were similarly situated. The chart does not identify whether both groups live in the same housing development. The chart does not include the billing period for the representative bills. Elsewhere in the record, Plaintiffs indicate that all the Caucasian public housing resident bills obtained through the FOIA request were bills due on February 16, 2005.
Plaintiffs have not cited a shred of evidence indicating that the Caucasian comparator's actual usage (rather than the usage rate indicated by the bills) was similar to the African-American's actual usage. A finder of fact, on the limited information provided by the chart, could not extrapolate to find that the only relevant (or even a relevant) difference between the twenty-one Caucasian individuals and the twenty-six African-American individuals was their race.
The other evidence cited by Plaintiffs falls even shorter from the mark. Plaintiffs contend that a document identified as a "DERA Billing Spreadsheet" reveals that residents of predominantly African-American wards "were charged significantly higher amounts for electrical services than residents of" predominantly Caucasian wards. Dkt. No. 61, at 5 n.2. The actual spreadsheet, which spans approximately 240 pages, does not support that assertion.
Plaintiffs state "[a]n analysis of 1331 electric bills obtained by DERA for the period of 2005, confirmed that DERA members were charged the average usage of 1534 killowatts per billing cycle, which is significantly over the national average of 928." Dkt. No. 61, at 6. As support, Plaintiffs cite generally Exhibits 2 through 15. Those exhibits, which total over a thousand pages, consist mainly of an unorganized collection of power bills from the City of Douglas to various individuals for various billing periods. Even assuming those exhibits supported that assertion, that figure does not indicate that Plaintiffs' usage rates were fraudulently inflated. There is no information to indicate how residence size, climate conditions, energy efficiency, and other factors compare between DERA members and the average United States citizen.
Plaintiffs' supplemental brief also asserts that "[i]n addition to the higher kilowatt usage, on the average, in 2005, residents of Wards 2 and 3 paid $291.23 per month for electrical services based on the DERA analysis versus the $100.00 per month average that the City resident paid" and cites a news article as authority.
Plaintiffs' supplemental briefing states:
Dkt. No. 61, at 10-11. Such evidence would indeed help Plaintiffs' case. However, neither expert witness makes any such statement. Wadley's "Expert Witness Testimony Report" contains no information as to how "home quality and poor insulation" would impact electrical usage.
Plaintiffs aver that African American residents were discriminatorily charged power adjustment charges. Plaintiffs have not explained what a power adjustment charge is or why it was not properly charged to some individuals. Many of the DERA member's utility bills submitted to this Court do not include such a charge.
In sum, Plaintiffs' supplemental briefing fails to identify for the Court evidence to support their allegation that Defendants inflated the electrical usage of African-Americans. They have not identified any evidence regarding whether the usage amounts reported in DERA member's utility bills differed from their actual usage. Nor have they identified any evidence from which a finder of fact could infer that Plaintiffs were treated differently than other individuals who were similarly situated. The closet Plaintiffs have come to identifying such evidence is a chart which shows that twenty-one Caucasian public housing authority residents had lower bills than twenty-six African-American public housing residents. However, the chart gives no information as to the billing periods used, the actual electrical usage of those individuals, or any other information touching on whether the comparators were similarly situated.
Plaintiffs' other causes of action are all predicated on racial discrimination on the part of Defendants. Plaintiffs' fraud and misrepresentation claim is based on the alleged fraudulent manipulation of Plaintiffs' kilowatt usage. Likewise, the breach of contract claim involves Defendants' supposed bad faith in willfully inflating kilowatt usage for African-American consumers. Plaintiffs aver that Defendants are liable for gross negligence because "Defendants have perpetrated fraudulent conduct, misrepresentations, violations of Plaintiffs' civil rights, breach of contracts, intentional bad faith dealings, and violations of fair housing laws." Finally, Plaintiffs' intentional infliction of emotional distress is based on discriminatory billing. Without evidence that Plaintiffs' electrical usage was improperly inflated, Plaintiffs' state law claims fail.
The Court has given Plaintiffs more than ample time and opportunity to come forward with proof of their claims. The poorly organized, incomplete, misidentified, and largely inadmissible stack of articles, bills, and allegations falls woefully shy. Based on the foregoing, Defendants' Motion for Summary Judgment, Dkt. No. 28, is