Nickum v. Village of Saybrook

972 F. Supp. 1160, 1997 U.S. Dist. LEXIS 11173, 1997 WL 431522
CourtDistrict Court, C.D. Illinois
DecidedJuly 28, 1997
Docket96-1350
StatusPublished
Cited by5 cases

This text of 972 F. Supp. 1160 (Nickum v. Village of Saybrook) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nickum v. Village of Saybrook, 972 F. Supp. 1160, 1997 U.S. Dist. LEXIS 11173, 1997 WL 431522 (C.D. Ill. 1997).

Opinion

ORDER

MIHM, Chief Judge.

This matter is now before the Court on Magistrate Judge Robert J. Kauffman’s Report and Recommendation (“R & R”), Defendant Village of Saybrook’s Motion to Dismiss Counts I, III, IV and Portions of Count II of the Complaint [# 27], Defendant Richard Robbins’ Motion to Dismiss Count X of the Complaint [# 23], Defendant Russell Robbins’ Motion to Dismiss Count XI of the Complaint [# 21], and Defendants Ronald Stauffer and Ruby Johnson’s Motion to Dismiss Counts V, VI, VII, VIII, and XIII [# 30],

On January 28,1997, the Magistrate Judge filed a Revision to the Report and Recommendation (“Revision”) [# 64]. The Revision addressed a typographical error in the summarizing paragraph of the original Report. The Revision also expanded on the original Report’s reasoning behind the recommendation to deny the Village’s Motion to Dismiss Count II of the Complaint.

For the reasons set forth below, the Court adopts the recommendations in the R & R as to Counts I, II, and III and rejects the recommendation as to Count IV; thus, the Village’s Motion to Dismiss Counts I, III, and IV of the Complaint is DENIED, and the Village’s Motion to Dismiss Count II is GRANTED in part and DENIED in part. The Court adopts the recommendation in the R & R as to Count V and rejects the recommendation in the R & R as to Count VI; thus, Johnson and Stauffer’s Motion to Dismiss Counts V and VI is DENIED. The Court adopts for other reasons the recommendations in the R & R as to Counts VII and VIII; thus, Johnson and Stauffer’s Motion to Dismiss Counts VII and VIII is GRANTED in part and DENIED in part. The Court adopts for other reasons the recommendation in the R & R as to Count X; thus, Richard Robbins’ Motion to Dismiss Count X of the Complaint is GRANTED in part and DENIED in part. The Court *1163 adopts for other reasons the recommendation in the R & R as to Count XI; thus, Russell Robbins’ Motion to Dismiss Count XI of the Complaint is GRANTED in part and DENIED in part. The Court adopts the recommendation in the R & R as to Count XIII; thus, Johnson and Stauffer’s Motion to Dismiss Count XIII of the Complaint is DENIED.

Background

The Complaint includes the following allegations. Plaintiff, Madeline Nickum (“Nickum”), was hired on June 19, 1993 as Police Chief of the Village of Saybrook (“Village”) by appointment of the then Village President with consent of the Village Board. (Complaint, ¶ 12). Upon commencing her employment, Nickum was given a copy of the Village’s Law Enforcement Manual (“Manual”) adopted by the Village Board as “binding” on September 12, 1988. Id. at ¶26. Nickum began her employment with the Village on June 19,1993. Id.

Concerning officer discipline, the relevant sections of the Manual state the following:

¶ 706. Any officer ... who violates any provision of the rules and regulations or provisions of the Village regarding law enforcement personnel ... or who is guilty of un-officer like conduct, or who is incompetent to perform is [sic] duties is subject to appropriate disciplinary [action].
¶ 707-An officer shall be subject to reprimand, reduction in pay, suspension from duty, dismissal,, or any one or more of the foregoing penalties according to the nature and aggravation of his offense.
¶ 708. Whenever disciplinary action is taken or recommended ... a written report must be submitted immediately ... containing the following information:
(a) The full name and rank of the person being recommended for disciplinary action.
(b) The date(s), time(s), and location(s) of the misconduct.
(c) The section(s) number of this manual violated or a common description of the infraction if not covered in a section of this manual.
(d) A complete statement of the facts of misconduct.
(e) The punishment imposed or recommended.
(f)The written signature of the mayor.
¶ 709. When the investigation of any infraction has been completed, a copy of the facts including the recommended disciplinary action will be given to the offending officer. This report must include the rule or regulation the member is ■ alleged to have violated, and the facts uncovered to substantiate the charge.

(Complaint at Ex. 2).

On June 14, 1995, Nickum, acting in her capacity as the Village’s Police Chief, placed Danny Tomlinson (“Tomlinson”) under arrest for driving under the influence of alcohol. Id. at ¶ 13. Tomlinson was also charged with resisting arrest and aggravated battery against Nickum. Id. Tomlinson is married to the niece of Ronald Stauffer (“Stauffer”), the Village President. Id. at ¶ 14.

On December 23, 1995, citizen Dwayne Kinsell told Nickum that citizen Lorraine Kingsley (“Kingsley”) and citizen Norma Roth were overheard and recorded on his police scanner discussing a plan to defraud Country Companies Insurance Company by adding a fraudulent statement to an existing insurance claim. Id. at ¶ 415. He then gave Nickum the tape recording of their conversation (“the tape”). Id. Nickum sought the advice of Terri Dimmick (“Dimmick”), a McLean County Assistant State’s Attorney, regarding what she should do with the tape. Id. at ¶ 16. Dimmick advised Nickum to use her discretion. Id. Follow this meeting, Nickum met with Sheriff Michael Emery, and they approached Kingsley with the tape. Id. at ¶ 17. Upon exposing the existence of the tape to Kingsley, Nickum gave her the tape- recorded conversation and suggested to her that she amend her insurance claim. Id.

On January 25, 1996, the Federal Bureau of Investigation (“F.B.I.”) investigated a report they had received concerning eavesdropping techniques employed by the Village Police Department. Id. at ¶ 18. After the F.B.I. finished its investigation, the United States Attorney’s office concluded that Nickum had violated no federal laws in her handling of the tape. Id. at ¶ 19. In May of 1996, a similar finding concerning possible violations of state law was reported by the McLean County State’s Attorney’s office, the *1164 Illinois Attorney General’s office, and the Illinois State Police. Id. at ¶¶ 20-22.

At several Village Board meetings in the spring of 1996, members of the Village community, including Rudy Johnson (“Johnson”), a Trustee of the Village, Thomas Craig (“Craig”), Richard Robbins, Russell Robbins, and Karen Hawthorne (“Hawthorne”), voiced concerns that Nickum had been involved in incidents of illegal eavesdropping while employed by the Village, had violated suspects’ civil rights, and had committed perjury during prior employment as a police officer. Id. at ¶¶48, 65.

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Bluebook (online)
972 F. Supp. 1160, 1997 U.S. Dist. LEXIS 11173, 1997 WL 431522, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nickum-v-village-of-saybrook-ilcd-1997.