Vargas v. Cook County Sheriff's Merit Board

CourtDistrict Court, N.D. Illinois
DecidedMarch 29, 2019
Docket1:18-cv-01598
StatusUnknown

This text of Vargas v. Cook County Sheriff's Merit Board (Vargas v. Cook County Sheriff's Merit Board) 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
Vargas v. Cook County Sheriff's Merit Board, (N.D. Ill. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION JOSE VARGAS, et al., ) Plaintiffs, Vv. No. 18 CV 1598 COOK COUNTY SHERIFF’S MERIT BOARD, et al., ) Hon. Charles R. Norgle Defendants.

OPINION AND ORDER Plaintiffs Jose Vargas (“Vargas”), Joel Mireles (“J. Mireles”), Juan Licea (“Licea”), Miguel Saucedo (“Saucedo”), Ronnie McGregor (“McGregor”), Kathy Valentine (“K. Valentine”), William Valentine (“W. Valentine”), and Jamie Mireles (“Mireles”) (collectively, “Plaintiffs”) bring this putative class action against Defendants Cook County Sheriffs Merit Board (the “Merit Board”), Cook County Sheriff Thomas Dart (“Dart” or the “Sheriff’), in his official and individual capacity, Cook County Board President Toni Preckwinkle (“Preckwinkle”), in her official and individual capacity, Cook County, Illinois (“Cook County”), and Nicholas Scouffas (“Scouffas”), in his individual capacity (collectively, “Defendants”). Plaintiffs’ First Amended Complaint (“FAC”) sets forth claims for violations of their Fourteenth Amendment procedural due process rights and various state law claims. Before the Court are ten separate motions to dismiss! filed by Defendants Dart, Preckwinkle, and Cook County, all of which move to dismiss this action pursuant to Federal Rules of Civil Procedure 12(b)(6). For the following reasons, Defendants’

' Dart filed eight separate motions, one for each plaintiff.

motions are granted to the extent that they seek dismissal, with prejudice, of Plaintiffs’ due process claims; and the Court relinquishes jurisdiction over Plaintiffs’ remaining state law claims. I. BACKGROUND Plaintiffs are either past or present employees of the Cook County Sheriff's Office (“Sheriff's Office”). Plaintiffs were, or are, employed as deputy sheriffs. As set forth in greater detail below, Plaintiffs were charged by Dart with violating various policies and rules of the Sheriff's Office and were subsequently prosecuted and tried before the Merit Board. Thereafter, Plaintiffs were terminated by the Merit Board, with the exception of Licea, who was suspended for 90-days. Plaintiffs allege that they had completed their probationary periods of employment and had a constitutionally protected property interest in their employment as deputy sheriffs. In Count I, Plaintiffs claim that Dart and Preckwinkle improperly appointed certain members of the Merit Board in violation of Illinois state law, and therefore they were deprived of due process because they were terminated or suspended by an illegally constituted Merit Board. In Count II, Plaintiffs claim that they were deprived of a fair hearing because the Merit Board was pressured and intimidated into terminating Plaintiffs by Dart and his General Counsel, Scouffas. The FAC also sets forth claims for declaratory relief, mandamus, negligence, common law fraud, breach of contract, willful and wanton conduct, and “class certification.” Plaintiffs further allege that there are hundreds of similarly-situated officers who were also subjected to unlawful disciplinary proceedings by the Merit Board. The Court provides below a more thorough background of Plaintiffs’ due process claims, derived both from the FAC and matters of public record. See Gen. Elec. Capital Corp. v. Lease Resolution Corp., 128 F.3d 1074, 1080 (7th Cir. 1997) (“a district court [may] take judicial notice

of matters of public record without converting a motion for failure to state a claim into a motion for summary judgment”). The Merit Board is an administrative agency that the Illinois General Assembly created via the County Police Department Act. 55 ILCS 5/3-7001 et seg. (“Merit Board Act”). The Merit Board has the exclusive authority to terminate deputy sheriffs or suspend them for a period of more than 30 days. See 55 ILCS 5/3-7011-12. Under 55 ILCS 5/3-7012, the Merit Board’s decisions are subject to review by an Illinois circuit court under the Illinois Administrative Review Law (“ARL”)’. The ARL, 735 ILCS 5/3-101 ef seq., preempts any other statutory, equitable or common law mode of review of decisions of an agency. 735 ILCS 5/3-102. On review, the circuit court may not consider evidence that was not presented to the Merit Board. 735 ILCS 5/3-110. The circuit court may, however, affirm or reverse the Merit Board’s decision in whole or part, or reverse and remand to the Merit Board for a new decision. 735- ILCS 5/3-111(5)-(6). In May 2017, the Illinois appellate court issued a written decision in Taylor v. Dart, 2017 IL App (1st) 143684-B, appeal denied, 89 N.E.3d 764 (Ill. 2017). Taylor, which came before the appellate court on interlocutory appeal from an ARL review, held that the Merit Board was illegally constituted when it decided to terminate the plaintiff's employment with the Sheriff's Office. Id. § 46. More specifically, the court held that Dart had appointed a member of the Merit Board to a term of less than six-years in violation of 55 ILCS 5/3-7002, and therefore the Merit Board’s decision to terminate the plaintiff Officer was void. Id. Thus, the court vacated and remanded “for a hearing before a legally constituted Merit Board.” Id.

> The ARL is also commonly referred to as the “Illinois Administrative Review Act.” See Stachowski v. Town of Cicero, 425 F.3d 1075, 1078 (7th Cir. 2005).

In response to Taylor, the Illinois General Assembly amended the Merit Board Act. See 55 ILCS 5/3-7002 (as amended effective Dec. 8, 2017). The amendment abolished the terms of office of all then-serving Merit Board members and authorized Dart, with the advice and consent of the County, to make new appointments of up to nine members, as well as interim appointments to terms of fewer than six years in the event of vacancies. Following the amendment of the Merit Board Act, on December 13, 2017 and March 14, 2018, with County approval, the Sheriff appointed the eight currently serving members of the Merit Board. On March 17, 2015, Dart filed a disciplinary complaint asking the Merit Board to terminate Vargas. The Sheriff alleged that Vargas, a correctional officer, was caught on videotape using excessive force against a detainee, including punching the detainee several times, kneeling on the detainee’s back as other officers were handcuffing him, and then kicking the detainee. The Merit Board conducted an evidentiary hearing, and, on October 26, 2016, it issued a decision terminating Vargas. On November 8, 2016, Vargas filed Vargas v. Dart et al., Case No. 16 CH 14581 (Cir. Ct. Cook County, Ill.), appealing his termination to the Illinois circuit court under the ARL. On March 17, 2015, Dart filed a disciplinary complaint asking the Merit Board to terminate J. Mireles. The Sheriff alleged that J. Mireles, a correctional officer, was caught on videotape using excessive force against a detainee who he struck in the head, later shoved against a wall after the detainee was handcuffed, and lied to Sheriffs investigators when questioned about the incident. The Merit Board conducted an evidentiary hearing, and, on July 29, 2016, it issued a decision terminating J. Mireles.

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Bluebook (online)
Vargas v. Cook County Sheriff's Merit Board, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vargas-v-cook-county-sheriffs-merit-board-ilnd-2019.