Cossio v. Preckwinkle

2023 IL App (1st) 230595-U
Appellate Court of Illinois·Decided November 27, 2023·No. 1-23-0595·Unpublished

Opinion

2023 IL App (1st) 230595-U

FIRST DIVISION

November 27, 2023

No. 1-23-0595

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS FIRST DISTRICT

JOSE ANTONIO COSSIO, JR., ) Appeal from the Circuit Court ) of Cook County.

Plaintiff-Appellant, )

)

v. ) No. 2022 M 5000896 )

TONI PRECKWINKLE and the COOK COUNTY ) The Honorable EMPLOYEES APPEALS BOARD, et al., ) Eve M. Reilly, ) Judge Presiding.

Defendants-Appellees. )

PRESIDING JUSTICE FITZGERALD SMITH delivered the judgment of the court.

Justices Lavin and Pucinski concurred in the judgment.

ORDER

HELD: Trial court’s dismissal of plaintiff’s claims based on findings they were time-barred and barred by res judicata affirmed where plaintiff has been relitigating the same cause of action in various venues since 2015.

¶1 Plaintiff-appellant Jose Antonio Cossio, Jr. (plaintiff) appeals, pro se, from the trial court’s grant of a motion to dismiss filed by defendants-appellees Toni Preckwinkle and the Cook County Employees Appeals Board (Board), et al. (individually as named, or collectively as defendants), finding plaintiff’s claims to be both time-barred and barred by res

judicata. Plaintiff contends that the trial court erred in holding res judicata applied, ignoring the continuing violation doctrine, and dismissing his case as time-barred. He asks that we reverse or vacate the court’s judgment, remand for further hearings, and/or reinstate his employment. For the following reasons, we affirm.

¶2 BACKGROUND

¶3 This cause involves multiple lawsuits spanning many years filed by plaintiff, all involving one central issue: the termination of his employment with Cook County (County).

¶4 The record reveals that, while plaintiff was serving in the military, he was court martialed and found guilty of larceny, communicating a threat, identity theft, and use of a government computer for identity theft. He was sentenced in 2004 to a bad-conduct discharge, 10 month’s confinement, and a fine. He served his sentence in a regional correctional facility and was released in 2005. That year, a separate military investigation revealed plaintiff had created a fraudulent website mimicking an official government website, and he was charged for crimes related thereto. This time, he entered into a pretrial agreement and pled guilty to conduct detrimental to good order and discipline in exchange for a sentence of time served.

¶5 In April 2013, plaintiff applied for a job with the County by filling out an online application which required him to create a profile. One of the profile questions asked the nature of his military discharge, and the available selections were “bad conduct discharge,” “dishonorable discharge,” “general discharge,” “honorable discharge,” “other than honorable discharge,” and blank. Plaintiff selected “honorable discharge.” Additionally, part of the employment application required him to submit a conditional employment affidavit regarding

any criminal history. It defined “conviction” as all convictions, regardless of whether it was in Illinois, another state, federal court, or the court of another country. Plaintiff stated in his application that he had no felony convictions.

¶6 Based on his application, plaintiff was hired by the County’s Bureau of Administration as a fleet manager. Sometime later, the County discovered the falsehoods in his application and referred the matter to the Cook County Office of the Independent Inspector General (IG). Following an investigation, plaintiff was terminated from his employment for making misrepresentations and omissions in his employment application documents and for failing to cooperate with the IG during the investigation in violation of Cook County Ordinance section 2-285(a) (Cook County Code of Ordinances § 2-285(a) (amended Oct. 2, 2012)).

¶7 In 2015, plaintiff appealed his termination to the Board, which affirmed the decision following a hearing. Plaintiff then sought administrative review of that decision in the trial court. On February 10, 2016, following a hearing, the trial court issued an order upholding the Board’s decision, finding that it was “not against the manifest weight of the evidence, arbitrary or contrary to law.” It noted the evidence regarding his false statements remained uncontroverted and he had failed to disclose “highly relevant information” to the IG. Plaintiff appealed and our Court affirmed, likewise finding that the Board’s decision was not against the manifest weight of the evidence. See Cossio v. Cook County, 2017 IL App (1st) 160654-U.

¶8 On September 26, 2018, plaintiff filed a petition in the trial court pursuant to section 2- 1401 of the Code of Civil Procedure (Code) (735 ILCS 5/2-1401 (West 2018)), seeking to

vacate the decision affirming his termination. He alleged that, during the Board proceedings, the County made a discovery violation by failing to disclose an email detailing how it had come to learn of his falsehoods, which he insisted was relevant and would have assisted him in defending the claims against him. In response, the County filed a motion to dismiss. First, it noted that plaintiff’s petition was untimely, as it was filed more than two years after the trial court’s order was issued. It further noted that the only exception to the two-year time frame was for plaintiff to establish that the County fraudulently misstated or concealed a material fact by failing to disclose the email. The County argued he could not meet this requirement, as the email established only that the County was made aware of his military convictions—something he, himself, has known since before his discharge.

¶9 Following a hearing, the trial court granted the County’s motion to dismiss. At the outset, it declared that plaintiff’s petition was untimely, as it was filed on September 26, 2018, “clearly beyond the two years” afforded him under section 2-1401 to seek relief from the court’s February 10, 2016 order. The court then reminded the parties that the time limit may be tolled if plaintiff could establish that the email at issue comprised relevant and material information and that the County had fraudulently concealed it during discovery. In examining the facts presented, the court concluded that plaintiff had not satisfied the fraudulent concealment exception. It determined that the email had no impact on, and did not change, the unrebutted evidence that he was convicted of criminal conduct and dishonorably discharged from the military, he did not disclose that information and instead made false statements on his employment application, and he misled and failed to cooperate

with the IG during the ensuing investigation. Accordingly, and reiterating that the email was “not material to” his cause, the court denied his section 2-1401 petition. It closed the hearing by informing plaintiff he had the right to appeal the decision.

¶ 10 Plaintiff, however, did not appeal that decision. Instead, on January 14, 2019, he filed a lawsuit in federal court, asserting various constitutional violations and state law tort claims against the County and IG related to the same discovery violation he alleged in his petition, namely, their failure to disclose and the improper withholding of the (same) email. The district court dismissed plaintiff’s claims with prejudice as barred by res judicata, noting he had made the same fraudulent concealment argument in the state trial court, and that court had already determined his petition was untimely and the alleged discovery violation did not rise to the level of fraud necessary to excuse that untimeliness.

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