Falk v. Cook County Sheriff's Office

904 F. Supp. 797, 1995 U.S. Dist. LEXIS 16012, 1995 WL 630840
CourtDistrict Court, N.D. Illinois
DecidedOctober 26, 1995
Docket93 C 3842
StatusPublished
Cited by1 cases

This text of 904 F. Supp. 797 (Falk v. Cook County Sheriff's Office) 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
Falk v. Cook County Sheriff's Office, 904 F. Supp. 797, 1995 U.S. Dist. LEXIS 16012, 1995 WL 630840 (N.D. Ill. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

GETTLEMAN, District Judge.

Plaintiff, Albert J. Falk, brings this five count action against defendants Cook County Sheriffs Office (the “Sheriffs Office”), Cook County Sheriff Michael Sheahan (“Sheahan”), Cook County Chief Deputy Sheriff Ed Carik (“Carik”), Director of the Internal Affairs Division of the Sheriffs Office Robert Goldsmith (“Goldsmith”), former Deputy Director of the Electronic Monitoring Unit (the “EMU”) Rich Whitney (“Whitney”), and Director of the EMU John Byrne (“Byrne”), alleging that defendants: (1) retaliated against plaintiff in violation of his First Amendment right to freedom of speech as secured by the due process clause of the Fourteenth Amendment, brought pursuant to 42 U.S.C. § 1983 (“§ 1983”) (Count I); (2) conspired to deny plaintiff his First Amendment right of freedom of speech, brought pursuant to § 1983 (Count II); (3) deprived plaintiff of his right of freedom of speech under the Illinois Constitution, Article 1, Section 4 (Count III); (4) retaliated against plaintiff for reporting allegations of abusive behavior by EMU officers, in violation of the *801 Illinois Whistle Blowers Protection Act, 5 ILCS 395/1 (Count IV); and (5) should pay punitive damages for acting willfully, unlawfully, maliciously and in wanton disregard of the rights and feelings of plaintiff (Count V).

The federal claims in Counts I and II are brought against the defendants in their individual capacities only. 1 The state law claims in Counts III through V are filed against defendants both in their individual and official capacities. Defendants have filed a joint motion for summary judgment under Fed. R.Civ.P. 56.

FACTS

Plaintiff applied for a deputy sheriff position in the Sheriff’s Office on July 1, 1987. The employment application form plaintiff filled out for the Sheriffs Office asked: (1) “have you ever been convicted,” to which plaintiff answered “Yes”; and, (2) “If so, was a guilty verdict entered in the trial court and the finding,” to which plaintiff answered “Yes-Pardoned (papers submitted to County).” At that time, in fact, plaintiff had received a pardon from Governor James R. Thompson for his state law criminal convictions. Plaintiff failed, however, to mention that he was convicted of a federal crime in 1972 2 for which he has not been or sought to be pardoned.

On June 1, 1990, plaintiff applied and was chosen to work in the EMU of the Sheriffs Office. Plaintiff filled out an employment application on June 1, 1990, for this position, on which plaintiff did not respond at all to the question asking if he had ever been convicted of a crime. In October 1991, plaintiff reported alleged abuses of detainees in the EMU by EMU officers to Whitney, the department’s deputy director. Whitney directed plaintiff to draft a General Order concerning proper disciplinary measures for deputies handling detainees in the EMU. Plaintiff submitted his draft General Order to Whitney in November 1991.

Approximately two months later, in a memorandum dated January 22, 1992, plaintiff was transferred from the 3rd watch patrol unit to the 3rd watch work/school unit. This transfer was the first of six reassignments, spanning from January 1992 to July 1992. These reassignments are all documented in office memoranda signed by Whitney. Plaintiff alleges that he was forced to accept the least desirable assignments and shifts within EMU and eventually was constructively forced to resign from EMU in July 1992. On July 11, 1992, plaintiff requested a transfer from the EMU to the department of court services. There are two memoranda signed by Carik and Whitney, documenting that as of July 14,1992, plaintiff was transferred from his position of investigator II in the EMU, grade 16, to the department of court services, merit deputy sheriff. Based on his change in rank, plaintiff suffered an approximate $7000 reduction in his annual pay.

In August 1992, plaintiff filed a formal complaint about alleged abuse in the EMU and met with Carik and Goldsmith. During this meeting plaintiff gave his superiors a fist of names of people who claimed they had been severely abused while being processed in the EMU.

On February 4, 1993, Chicago Police Officer Taylor filed a report in connection with a burglary investigation, alleging that plaintiff had harassed and intimidated witnesses to and victims of the burglary. This report was turned over to and investigated by the Internal Affairs Division of the Sheriffs Office (“IAD”). During this investigation IAD investigator Ron Pluta (“Pluta”) performed a background cheek into plaintiffs employment record, and discovered that plaintiff had omitted his federal criminal conviction on his employment applications, and had omitted the fact that he had not been pardoned from his federal conviction. On March 31, 1993, Assistant State’s Attorney Pat Quinn and *802 Chief Investigator Joe Kelly questioned plaintiff about both the alleged witness tampering, and about plaintiff’s federal conviction. During that meeting, plaintiff told Quinn and Kelly that the conviction had been expunged.

During his investigation Pluta further discovered that in addition to omitting his federal conviction from his employment application, following his application to the Sheriffs Office, plaintiff applied for a Federal Firearms License and omitted his federal conviction from his application to the Bureau of Alcohol, Tobacco and Firearms (the “ATF”). Pluta contacted the Cook County State’s Attorney’s Office with this information. Assistant State’s Attorney Daniel J. Lynch then contacted officers at ATF and asked them to check plaintiffs firearm license application. The ATF’s investigation uncovered that plaintiff had misrepresented his background in the preparation for his license which was subsequently revoked.

Plaintiff was called to a meeting in IAD’s office on May 13, 1993. Plaintiff was confronted with his alleged application misrepresentations and asked to make a statement. Plaintiff sought and received a continuance until May 20, 1993, to retain legal counsel. On May 18, 1993, plaintiff held a press conference to report alleged abuse by officers in the EMU. On May 20, 1993, plaintiff returned to the IAD office with two attorneys (plaintiffs attorneys of record in the instant case) and a certified shorthand reporter. Plaintiff was given a copy of his Administrative Rights and a Notification of Allegations containing the allegations that he had falsified his employment applications. During this meeting plaintiff made a recorded statement.

Plaintiff was relieved of duty without pay on June 9, 1993. A hearing was held before the Sheriffs Merit Board (the “Merit Board”) on September 14, 1994, regarding plaintiffs alleged violations of the Cook County Sheriffs Department rules and the rule of the Sheriffs Merit Board. At this hearing plaintiff was represented by counsel and given an opportunity to answer the allegations and offer evidence in his behalf.

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Related

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33 F. Supp. 2d 714 (N.D. Illinois, 1999)

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Bluebook (online)
904 F. Supp. 797, 1995 U.S. Dist. LEXIS 16012, 1995 WL 630840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/falk-v-cook-county-sheriffs-office-ilnd-1995.