People ex rel. Margolis v. Robb

587 N.E.2d 630, 225 Ill. App. 3d 843
CourtAppellate Court of Illinois
DecidedFebruary 13, 1992
DocketNo. 4-91-0388
StatusPublished
Cited by2 cases

This text of 587 N.E.2d 630 (People ex rel. Margolis v. Robb) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Margolis v. Robb, 587 N.E.2d 630, 225 Ill. App. 3d 843 (Ill. Ct. App. 1992).

Opinion

JUSTICE KNECHT

delivered the opinion of the court:

The Director of the Illinois State Police (State Police) filed charges with the Illinois State Police Merit Board (Merit Board or Board), alleging defendant Michael Robb had improperly provided three documents—relating to allegations made against an elected official, the coroner—to the official who was the subject of the allegations. The three documents were: (1) an investigative report prepared by Master Sergeant C.F Gross (petitioner’s exhibit No. 1); (2) an office memorandum from Gross to Major Thomas Schumpp (petitioner’s exhibit No. 2); and (3) an office memorandum from Schumpp to Deputy Superintendent Larry Dowdy (petitioner’s exhibit No. 3). Based on this alleged conduct, the complaint charged defendant violated the rules of conduct (ROC) of the State Police: ROC-1, paragraph 1—27 (dissemination of information); ROC-1, paragraph 1—3(a), and official policies (OPS), OPS 18—3 (dissemination of intelligence and investigative information), OPS 18—3(a) (assisting criminals), and OPS 18—3(b) (compromising criminal cases); ROC-3 (code of ethics); and ROC-1, paragraph 1—6 (unbecoming conduct).

Originally, zone 6 of the State Police obtained information relating to allegations of unlawful conduct and wrongdoing by the official. Gross compiled information, including exhibit Nos. 1 and 2, copies of the official’s telephone records and other items, and forwarded them to zone 10 of the State Police. At this time, no case number had been assigned to the matter, nor had an official investigative file been opened.

Defendant Robb, along with two other officers from zone 10, took the documents received from zone 6 to the Champaign County State’s Attorney’s office to be reviewed to determine whether further investigation was warranted for that office to bring criminal charges. On December 11, 1987, the State’s Attorney’s office informed defendant Robb, for the benefit of the State Police, that it did not wish to pursue the matter but had forwarded the material to the Attorney General’s office for an independent determination.

In April 1988, the official approached defendant Robb and inquired about the status of the investigation. Robb responded that the State Police was not conducting an investigation, but the matter had been referred to the State’s Attorney’s office. The official indicated he was aware of the State’s Attorney’s involvement and that the matter had been referred to the Attorney General’s office. He then asked Robb if he could obtain a copy of the original documents received by the State Police. Later, Robb delivered the State Police’s copy of the documents that had been provided to the State’s Attorney’s office to the business with which the official was affiliated in an envelope on which Robb had written the official’s name. Robb stated the documents were bound together by an “Acco” clip. On July 20, 1988, the Attorney General’s office executed a search warrant on the official’s office. During the search, copies of the exhibits were found in the official’s briefcase. The exhibits were in an envelope and did not appear to have any punch holes which would indicate they had been fastened with other documents.

The Attorney General’s office and the State Police questioned Robb to determine how the official had obtained the documents. Robb responded he had given the official the documents he had received from zone 6 and which had been delivered to the State’s Attorney’s office. During the Attorney General’s interview, Robb was not shown all of the exhibits, and, therefore, it was unclear whether the documents Robb admitted delivering to the official were the same as the exhibits. During the disciplinary hearing, Robb testified he did not recall petitioner’s exhibit Nos. 1 and 3 as being included in the documents he had given over to the official. However, he did admit that if petitioner’s exhibit No. 2 was not one of the documents he gave over to the coroner, it was very similar to it. Robb further testified he regarded the coroner as part of the law enforcement community.

The State’s Attorney testified that exhibit No. 2 had been the top document on the sheath of papers which he had been asked to review and which he had forwarded to the Attorney General’s office for an independent assessment. Robb’s superior testified it would be incorrect to provide someone, including another police officer, police agency, or another governmental agency, with documents containing information relating to allegations made against that person or agency.

Additionally, at the hearing, conflicting testimony was heard regarding which of the exhibits were included in the papers taken to the State’s Attorney’s office, but there was uncontroverted evidence the State Police did not commence an investigation of the elected official or open an official investigative file, pursuant to departmental procedures.

Based on this evidence, the hearing officer held plaintiff had failed to establish Robb violated its rules. To reach this conclusion, the hearing officer maintained that plaintiff failed to prove Robb actually delivered petitioner’s exhibits Nos. 1 and 3 to the official. He relied on the fact the exhibits did not appear to have been fastened at the top as described by Robb. As to petitioner’s exhibit No. 2, he stated Robb admitted providing that document, along with other items, to the official. However, he noted petitioner’s exhibit No. 2 was an interoffice memorandum and not an investigative file as, he stated, had been pleaded. (This was erroneous as the charges had identified exhibit No. 2 as an “inter-office memorandum.”) The officer concluded ROC 1—27 prohibited only the dissemination of investigatory information. Since petitioner’s exhibit No. 2 was not an investigatory document, the State Police had not commenced an investigation of the official or opened an investigatory file, and there was no evidence before him concerning “established departmental procedures” for the dissemination of noninvestigatory material, he held the plaintiff failed to prove Robb had violated the rules by providing the coroner with petitioner’s exhibit No. 2. Further, he held Robb’s admission of providing other documents to the coroner was not a per se violation of ROC 1—27. As a result of plaintiff’s failure to establish a violation of ROC 1—27, he found no violation of OPS 18—3, OPS 18—3(a) and OPS 18— 3(b). The hearing officer further found no violation of ROC-3 (the code of ethics), or ROC-1, paragraph 1—6 (unbecoming conduct). On November 8, 1989, the Merit Board adopted the findings of the hearing officer.

The plaintiff petitioned for administrative review, and on August 7, 1990, the circuit court reversed the decision of the Merit Board and remanded the case to it to enter findings and conduct further proceedings. Pursuant to the circuit court’s order, the Merit Board accepted that plaintiff had proved the charges against Robb and ordered him suspended for 15 days. Later, plaintiff filed a supplemental complaint for administrative review, seeking Robb’s discharge or additional hearings to determine the appropriate disciplinary action against Robb. Additionally, Robb filed a petition for reconsideration of the circuit court’s August 7 ruling. On May 6, 1991, the circuit court denied plaintiff’s supplemental complaint and denied Robb’s motion for reconsideration.

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Cite This Page — Counsel Stack

Bluebook (online)
587 N.E.2d 630, 225 Ill. App. 3d 843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-margolis-v-robb-illappct-1992.