Sarantakis v. Village of Winthrop Harbor

969 F. Supp. 1095, 1997 U.S. Dist. LEXIS 9226, 1997 WL 371101
CourtDistrict Court, N.D. Illinois
DecidedJune 26, 1997
Docket97 C 0562
StatusPublished
Cited by1 cases

This text of 969 F. Supp. 1095 (Sarantakis v. Village of Winthrop Harbor) 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
Sarantakis v. Village of Winthrop Harbor, 969 F. Supp. 1095, 1997 U.S. Dist. LEXIS 9226, 1997 WL 371101 (N.D. Ill. 1997).

Opinion

*1098 MEMORANDUM OPINION AND ORDER

HOLDERMAN, District Judge.

Plaintiff, Andreas Sarantakis, filed a twelve-count complaint against defendants, Village of Winthrop Harbor (“Village”), Lieutenant Robert Commons (“Commons”), and Mayor Michael Lambert (“Lambert”), alleging false arrest in violation of 42 U.S.C. § 1983 as against defendant Commons (Count I), malicious prosecution as against defendants Commons and Village (Count II), and violation of his equal protection right as against defendant Commons (Count III) and as against defendants Commons and defendant Village (Count IV). Plaintiff also alleges defamation against defendants Commons, Village, and Lambert (Counts V-XII). Defendants have filed a motion to strike plaintiffs Local Rule 12(N) Statement of Facts for failure to comply with the local rules and a motion for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure. For the following reasons, defendants’ motion to strike is DENIED and defendants’ motion for summary judgment is GRANTED.

STATEMENT OF FACTS 1

On March 15, 1996, defendant Commons, a member of defendant Village’s police department, received a telephone call from Debrah Lewis. Defendant Commons alleges that Ms. Lewis informed him that Chris Paschal, a friend of her teenage son, admitted that he had stolen a ring from her. The ring had previously belonged to Ms. Lewis’ father, but defendant Commons claims that he was told by Ms. Lewis that the ring was a woman’s ring. Defendant Commons states that he was told that Chris Paschal sold the ring for $20.00 to plaintiff at the Video Express store. Video Express/International Jewelers is a store, located in defendant Village, that rents videotapes and sells jewelry. Plaintiff owns and operates the store.

Ms. Lewis informed defendant Commons that she had gone to Video Express and had seen what she claimed was her ring being sold as new for almost $300.00. Ms. Lewis told defendant Commons that Chris Paschal’s father, John Paschal, then purchased the ring from Video Express for $297.34 and gave Ms. Lewis the ring. Ms. Lewis said that she thereafter took the ring to a second jewelry store and that store informed her that the ring had been coated to appear as new, but that the ring was not new. Chris Paschal and John Paschal provided written statements to defendant Village’s police department on March 15, 1996 and Ms. Lewis and her son provided written statements to defendant Village’s police department on March 21,1996.

Plaintiff and his wife, Sandy Sarantakis, claim that the ring sold to John Paschal was not the ring purchased from Chris Paschal and therefore not Ms. Lewis’ ring. Plaintiff states that the ring was purchased in Las Vegas, Nevada and that on January 20, 1996 a customer, Dave McMackin, placed a $100.00 down payment on a layaway agreement for the ring. On January 22, 1996, plaintiff and Ms. Sarantakis allege that the ring was sized at another jewelry store. On February 5, 1996, Mr. McMackin paid an additional $45.00 towards the purchase of the ring, but then decided to terminate his layaway agreement on the ring and make a different purchase. Plaintiff and Ms. Sarantakis claim that the ring was placed back in the store jewelry case until Ms. Sarantakis sold the ring to John Paschal on March 14, 1996.

Ms. Sarantakis states that on or about March 20, 1996 she purchased a ten-carat gold cubic zirconia ring from Chris Paschal and that Jason Ortiz was present during the transaction. Ms. Sarantakis says that, in front of Chris Paschal, she tested the gold on the ring to determine that it was ten carats and used an ultraviolet scope to test the stones. She informed Chris Paschal that the stones were cubic zirconia and that the scrap value of the gold was $20.00. Chris Paschal sold the ring to Ms. Sarantakis for $20.00. Ms. Sarantakis states that plaintiff was not present during this transaction. Both parties agree that Ms. Sarantakis actually pur *1099 chased the ring from Chris Paschal. Ms. Sarantakis alleges that the ring was melted down into scrap a few weeks later.

On March 18,1996, the then police chief of defendant Village’s police department, Ken Miller, had a conversation with Ms. Sarantakis. He states that Ms. Sarantakis informed him that she purchased a ten-carat gold cubic zirconia ring from Chris Paschal several weeks prior and that plaintiff did not purchase the ring. On or about March 20, 1996, then police chief Miller had a conversation with defendant Commons. Then police chief Miller knew that defendant Commons was making inquires regarding the purported theft and sale of Ms. Lewis’ ring. Then police chief Miller told defendant Commons that Ms. Sarantakis, not plaintiff, purchased the ring from Chris Paschal. Defendant Commons allegedly replied “I don’t care, I want Andy.” Defendant Commons denies this. Mr. Miller was defendant Village’s police chief until May 21, 1996. On May 21, 1996, defendant Lambert, mayor of defendant Village, appointed defendant Commons as acting police chief.

Defendant Commons states that he discussed his investigation of the theft of Ms. Lewis’ ring with defendant Lambert and defendant Village Trustee Fred Rode, who was chairman of the Police Commission. On April 4, 1996, defendant Commons asked plaintiff to attend a meeting at defendant Village’s Village Hall. At the meeting, defendant Commons presented plaintiff with an agreement to sign regarding the purchase of the ring. Plaintiff refused to sign the agreement. The April 4, 1996 meeting was the only time defendant Commons spoke with plaintiff regarding the ring.

On April 18, 1996, defendant Commons sought an arrest warrant that was issued for the arrest of plaintiff on the charge of knowingly obtaining control over stolen property with the intent of depriving Debrah Lewis permanently of the use of the property. Plaintiff turned himself in and was arrested pursuant to the warrant. On April 18, 1996, the Lake County State’s Attorney filed an information against plaintiff for the crime of knowingly obtaining control over the stolen property of Debrah Lewis with the intent of depriving Debrah Lewis permanently of the use of the property. The criminal matter was scheduled for trial on June 19,1996. On that date, the assistant state’s attorney Donald Morrison, Judge Victoria Martin, and Steven Simonian, plaintiff’s criminal attorney, held a conference to determine if the matter could be resolved without a trial. After the conference, defendants allege that Mr. Simonian and Mr. Morrison had a conversation regarding the payment of restitution by plaintiff. Mr. Morrison states in his affidavit that plaintiff paid restitution. Plaintiff claims in his affidavit that he never authorized the payment of restitution nor did he ever pay restitution and he has no knowledge that restitution was ever paid. Ms. Lewis says in her deposition that she never received any money. John Paschal states that the state’s attorney gave $150.00 to Ms. Lewis and that Ms. Lewis gave him $50.00 and Ms. Lewis kept the rest. On June 19, 1996, Mr. Morrison authorized that plaintiffs criminal charge be

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Bluebook (online)
969 F. Supp. 1095, 1997 U.S. Dist. LEXIS 9226, 1997 WL 371101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sarantakis-v-village-of-winthrop-harbor-ilnd-1997.