Cossio v. Tortelout

CourtDistrict Court, N.D. Illinois
DecidedSeptember 30, 2019
Docket1:15-cv-07746
StatusUnknown

This text of Cossio v. Tortelout (Cossio v. Tortelout) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cossio v. Tortelout, (N.D. Ill. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

JOSE COSSIO, JR., ) ) Plaintiff, ) No. 15 C 7746 ) v. ) ) Judge Edmond E. Chang JOHN TOURTELOT, ) ) Defendant. )

MEMORANDUM OPINION AND ORDER

Plaintiff Jose Cossio Jr., a former employee of Cook County, sued the County along with a state court judge, the Cook County Sheriff’s office, and several county officials after he was fired for falsifying his employment application and for not cooperating with the County’s investigation into his military record. The gist of the complaint (now on a Second Amended Complaint) is that the Defendants unlawfully accessed and disclosed Cossio’s military criminal history, which in turn led to his procedurally unfair termination. R. 15, Second Am. Compl.1 All of the Defendants, except for the state court judge, John Tourtelot, were eventually dismissed. See R. 57 (district court opinion dismissing all defendants); R. 99, Seventh Circuit Appeal at 7 (vacating the prior judgment only as to Tourtelot and remanding for further

1This Court has subject matter jurisdiction over the federal claims under 28 U.S.C. § 1331, and supplemental jurisdiction over the state law claims under 28 U.S.C. § 1367. Citations to the record are noted as “R.” followed by the docket number, and when necessary, the page or paragraph number. Because Cossio attached several documents as a single exhibit to his response to Tourtelot’s motion, when referring to those documents, the Court uses the Bates stamp (“COSSIO” followed by the page number) on the bottom left-hand corner of those documents. proceedings). Against Tourtelot specifically, Cossio alleges violations of the Fourth Amendment and the Due Process Clause of the Fourteenth Amendment. After several months of discovery, Tourtelot moved for summary judgment against the claims. R.

223, Def.’s Mot. Summ. J. After the summary judgment motion was fully briefed, Cossio filed a motion to amend his complaint. R. 228, Pl.’s Mot. Amend Compl. The Court addresses each motion in turn. I. Background In deciding a motion for summary judgment, the Court views the evidence in the light most favorable to the non-moving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). Tourtelot argues, though, that Cossio

failed to comply with Local Rule 56.1, and thus the Court should accept Tourtelot’s version of the facts as admitted. R. 227, Def.’s Reply Br. at 2-3. Before summarizing the facts of this case, the Court first addresses this threshold argument. A. Local Rule 56.1 Local Rule 56.1 governs motions for summary judgment in this District. The rule requires the moving party to provide “a statement of material facts as to which

the moving party contends there is no genuine issue.” L.R. 56.1(a)(3). The non-moving party then must respond to “each numbered paragraph in the moving party's statement, including, in the case of any disagreement, specific references to the affidavits, parts of the record, and other supporting materials relied upon.” L.R. 56.1(b)(3)(B). This means the non-moving party must “admit or deny each factual statement proffered by the [moving party] and ... designate with specificity and particularity those material facts believed to establish a genuine dispute for trial.” Greer v. Bd. of Educ. of the City of Chi., Ill., 267 F.3d 723, 727 (7th Cir. 2001). If the non-moving party wishes to present additional facts, then it must do so in its own

“statement, consisting of short numbered paragraphs” supported by citations to the record. L.R. 56.1(b)(3)(C). The moving party may submit a concise reply to the opposing party’s statement of additional facts. L.R. 56.1(a). All material facts set forth in the moving party’s statement will be deemed admitted “unless controverted by the statement of the opposing party.” L.R. 56.1(b)(3)(C). Likewise, all material facts set forth in the non-moving party’s statement of additional facts will be deemed admitted “unless controverted by the statement of the moving party.” L.R. 56.1(a). Complying

with Local Rule 56.1 is not a mere technicality, and if a party fails to comply, courts are not obliged to “scour the record looking for factual disputes.” Greer, 267 F.3d at 727. Tourtelot argues that Cossio failed to comply with Local Rule 56.1(b)(3)(A) (Cossio’s response to Tourtelot’s statement) and 56.1(b)(3)(C) (Cossio’s statement of additional facts). Def.’s Reply Br. at 2. On the first problem—Cossio’s response to

Tourtelot’s statement—Tourtelot is right. Cossio neither admitted nor denied any of the numbered paragraphs in Tourtelot’s statement as required by Rule 56.1(b)(3)(A). It is true that Cossio is litigating the case pro se, but pro se litigants are expected to follow Rule 56.1, so the Court deems Tourtelot’s statement of facts as admitted. Zoretic v. Darge, 832 F.3d 639, 641 (7th Cir. 2016) (affirming application of Local Rule 56.1 to a pro se litigant to deem the defendant’s facts as admitted); Greer, 267 F.3d at 727 (same); see also McNeil v. United States, 508 U.S. 106, 113 (1993) (“[W]e have never suggested that procedural rules in ordinary civil litigation should be interpreted so as to excuse mistakes by those who proceed without counsel”). What’s

more, Tourtelot served Cossio with a “Notice to Pro Se Litigant Opposing Motion for Summary Judgment” pursuant to Local Rule 56.2, which explained the requirements of Local Rule 56.1 and warned Cossio that his failure to properly rebut the facts in Tourtelot’s statement would result in those facts being deemed admitted. See R. 225- 1. Despite this notice, Cossio still failed to comply, so the Court deems Tourtelot’s statement of facts as admitted. See Greer, 267 F.3d at 727. When it comes to Cossio’s statement of additional material facts, however,

Tourtelot is mistaken. Attached to Cossio’s reply brief was a statement of additional facts containing citations to the record in apparent compliance with Local Rule 56.1(b)(3)(C). See R. 226-2, PSOAF.2 In what appears to be an oversight, Tourtelot missed this filing and failed to respond to Cossio’s additional statement of facts. In this odd situation, the Court deems Tourtelot’s statement of facts as admitted, but also will consider Cossio’s additional statement of facts (so long as the factual

assertions are supported by the citations to the record). As explained in further detail below, however, even if the Court considers these additional facts in evaluating the

2Citations to the parties’ Local Rule 56.1 Statements of Fact are “DSOF” for Judge Tourtelot’s Statement of Facts [R. 225]; and “PSOAF” for Cossio’s Statement of Additional Facts [R.226-2]. summary judgment motion, they do not actually controvert the material facts in Tourtelot’s statement.3 B. Factual Background

The pertinent facts, stated as favorably to Cossio as the record and Local Rule 56.1 allow, are as follows: Cossio was a fleet manager at the Cook County Bureau of Administration from 2013 until he was fired in October 2014. R. 225, DSOF ¶ 2; PSOAF ¶ 2. The story of his discharge started in July 2014, when Cossio appeared as a litigant before Cook County Circuit Court Judge Tourtelot for a hearing on a petition for an order of protection against Cossio. DSOF ¶¶ 1, 3; PSOAF ¶¶ 1, 3. Later that day, Tourtelot reported a suspicious call to the Cook County Sheriff’s Office.

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