IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT – LAW DIVISION
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Transcript of IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT – LAW DIVISION
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8/10/2019 IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT LAW DIVISION
1/15
IN
THE
CIRCUIT
COURT
OF
COOK
COUNTY,
ILLINOIS
COUNTYDEPARTMENTLAWDIVISION
ISMAELHARO,
Plaintiff,
v. CaseNo.
CITYOFBLUEISLAND,MICHAEL
CORNELL,andKEVINSISK,
Defendants. PlaintiffDemandsTrialByJury
COMPLAINT
Plaintiff IsmaelHaro, through his undersigned counsel, seeks redress against
DefendantsCityofBlueIsland,MichaelCornell,andKevinSisk,andinsupport,states
asfollows:
Jurisdiction
1. Thecourthasjurisdictionoverthismatterpursuantto735ILCS5/2209
in thatPlaintiffand the individualDefendantsarecitizensof theStateof Illinois,and
DefendantCityofBlueIslandisamunicipalityincorporatedunderthelawsoftheState
ofIllinoisandislocatedwithintheStateofIllinois.
2.
Venue is proper in this court pursuant to 735 ILCS 5/2101 in that
Plaintiff isaresidentofCookCounty,DefendantCityofBlueIsland is locatedwithin
CookCounty,andallorasubstantialpartoftheeventsgivingrisetothecauseofaction
occurredwithinCookCounty.
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Parties
3. PlaintiffIsmaelHaroisaresidentofCookCounty,Illinois.
4. PlaintiffhasbeenemployedasapoliceofficerwiththeCityofBlueIsland
since1998,andcurrentlyholdstherankofsergeant.
5.
DefendantCity ofBlue Island is amunicipality incorporatedunder the
lawsoftheStateofIllinoisandislocatedwithinCookCounty.
6. DefendantMichaelCornell is employedby theCityofBlue Island as a
policeofficer
with
the
rank
of
deputy
chief
of
police
and
is
currently
the
acting
Chief
of
Police.
7.
At all relevant times, Defendant Cornell actedwithin the scope of his
employmentandasagentofDefendantCityofBlueIsland.
8.
DefendantKevinSisk isemployedby theCityofBlue Islandasapolice
officerwiththerankofcommander.
9. At all relevant times, Defendant Sisk acted within the scope of his
employmentandasagentofDefendantCityofBlueIsland.
FactsRegardingtheRobbieSilvaInvestigation
10.
OnDecember1,2005,ayoungboynamedRobertThomasSilva(Robbie
Silva)was killed in a hitandrun in Blue Island, and the case received significant
mediaattention.
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11. Defendants Cornell and Sisk, who then held the ranks of detective
sergeantandcorporal,weretwooftheofficersassignedtoinvestigatethecase.
12. During the investigation, a person of interest was identified, and the
personofinterestsgirlfriendwasidentifiedasapotentialwitnesstothecrime.
13.
The girlfriendwas also the sister of an individualwho held significant
politicalconnections in theCity. This individualalsoowneda towingcompany that
heldthecontractforpolicetowsandwasonpersonaltermswithDefendantCornell.
14.
Apolygraph
interview
of
the
girlfriend
was
conducted,
during
which
the
girlfriendprovidedanalibiforthepersonofinterest. DefendantCornellauthoredand
signed a subsequent report regarding the interview,which stated that the girlfriend
passedthepolygraphandthatsheistellingthetruth.
15.
Due to Defendant Cornells report that the girlfriend had passed the
polygraph,theleadwasnotpursued.
16. Thecasewentcoldandwasneversolved.
17. InMarch2009,BethAnnThomas, themotherofRobbieSilva,contacted
Plaintiff,whowas thenadetective,andaskedhim to takea fresh lookat thecase in
ordertobringhersonsmurderertojustice.
18. BethAnnThomas informedPlaintiff thatshebelieved thecasehadbeen
mishandledbyDefendantCornell.
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19. WhenPlaintifflookedforthecaseinthehomicidefiles,however,hewas
unabletolocateit.
20. Plaintiff searched the archives forpolice reports related to the case and
wasalsounabletofindthem.
21.
Plaintiff approached thenPolice ChiefDouglasHoglund and informed
himofthemissingfiles.ChiefHoglundsuggestedthatPlaintiffaskDefendantCornell
aboutthemissingfiles.
22.
WhenPlaintiff
approached
Defendant
Cornell
about
the
matter,
DefendantCornell admitted that he had the file in hispossession anddemanded to
knowwhyPlaintiffwasinterestedinthefile.
23. PlaintifftoldDefendantCornellthatBethAnnThomashadaskedPlaintiff
toreviewthecase,towhichDefendantCornellrespondedtotheeffectof,Thatwoman
needs togetover it. Her son isdeadand theoffender in the casehas likely fled to
Mexico.
24. PlaintiffaskedDefendantCornellforthefilenonetheless,andDefendant
CornellsaidthathewouldgetthefiletoPlaintiff.
25.
Defendant Cornell did not provide the file to Plaintiff, but another
detectiveeventuallyobtainedthefilefromDefendantCornell.
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26. Uponreviewingthefile,Plaintiffdiscoveredthattheinvestigativefilehad
notbeenmaintained in accordancewith applicable investigative standards. Among
otherthings,Plaintiffdiscoveredthat:
a. Multipleoriginalreportsweremissingfromthefile;
b.
Reports generated during the investigation had not been
approvedorsubmittedtotherecordsdepartmentforarchival;
c. Reportsweredeficientandinadequate;
d.
Leadshad
not
been
exhausted
or
followed
up
on;
e. Noleadsheethadbeencreatedforthecase,andtherewas
nomanagementsystemforthecase;
f. Thefiledidnotcontaininformationrelatedtothepersonof
interest.
27. Plaintiff notified Chief Hoglund of the files deficiencies, and Chief
HoglundauthorizedPlaintifftoinformallyresumeinvestigationofthecaseastimeand
resourcespermitted.
28. While reinvestigating the case, Plaintiff recovered multiple original
reports that had been missing from the case file, one of which was the original
polygraphreportgeneratedby theofficerwhoconducted thepolygraph interviewon
thepersonofinterestsgirlfriend.
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29. The newly discovered original report stated that the polygraph was
inconclusive.
30. Theseparatereportthathadalwaysbeenmaintainedinthecasefileand
which hadbeen authoredbyDefendantCornell, however, stated that the girlfriend
passedthepolygraphandthatsheistellingthetruth.
31. Given the falsified police report, the incomplete state of the file, the
missing reports, the failure to follow up on leads, and the girlfriends political
connections,Plaintiff
reasonably
believed
that
Defendant
Cornell
had
deliberately
failedtoproperlyinvestigatethecaseandhadillegallyfalsifiedthepolygraphreport.
32.
In or around February 2012, Plaintiff reported his findings to Chief
Hoglund, inparticular his reasonablebelief thatDefendantCornell had falsified the
reportregardingthegirlfriendspolygraphinterview.
33. Chief Hoglund authorized Plaintiff to continue to investigate the case
quietlyandtonotifyhimwhenthecasewasreadytobeformallyreopened.
34. Hoglund also authorized Plaintiff to enlist the assistance of the South
SuburbanMajorCrimesTaskForce(SSMCTF).
35.
Plaintiffcontacted IllinoisStatePoliceMasterSergeantTomWeatherald,
commander of the SSMCTF, and informed him of Plaintiffs findings relative to the
RobbieSilvacaseandPlaintiffsreasonablebeliefthatDefendantCornellhadfalsifieda
criticalpolicereport.
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36. FormalreopeningofthecasewassetforthefirstweekofApril2012.On
themorningtheSilvacasewastobereopened,atabout2:00a.m.,atruckfromthetow
company,whoseownerwasthebrotherofthepersonofinterestsgirlfriend,wasseen
outsideofDefendantCornellsresidence.
37.
After the investigationwas reopened,Plaintiff traveled toTennessee to
interviewwitnesses.Subsequently, theownerof the towcompanycomplained to the
policedepartmentabouttheinvestigationandtheinterviews.
38.
Plaintiffalso
learned
that
Defendant
Cornell
had
spoken
with
the
owner
of the tow company about the reactivation of the case and had then spoken with
witnessesaftertheyhadbeeninterviewedbytheSSMCTF.
39. Thereopeningoftheinvestigationresultedintheidentificationofaclear
suspect,whowasthesamepersonofinterestwhohadpreviouslybeenidentified.Due
to thepassageof time,however, thesuspectcouldnotbe locatedand thesuspecthas
neverbeencharged.
FactsRegardingRetaliationAgainstPlaintiff
40. InMay 2012,ChiefHoglund resigned under political pressure after he
triedtoremoveDefendantCornellfromhispositionasdeputychief.
41. PhilContreraswasappointedthenewchiefofpolice.
42. DefendantCornellremainedasthedeputychiefandimmediatelyordered
thatthedetectivedivisionwouldhenceforthreporttohim.
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43. Shortly after Contreras appointment, Plaintiff met with Contreras to
updatehimoncurrentinvestigations,includingthereactivatedRobbieSilvamatterand
PlaintiffsbeliefsaboutthehandlingofthecasebyDefendantCornell,inparticularthe
falsepolicereportDefendantCornellauthoredinthecase.
44.
WhilePlaintiff stated thathewouldworkon the caseonlyas timeand
resources allowed and that hewould stay on top of any incoming cases,Contreras
directedPlaintifftoletsleepingdogslieandorderedhimtoconcentrateonnewcases
instead.
45. Inthesummerof2012,PlaintifflearnedthatBethAnnThomashadfileda
complaint with the Cook County States Attorney regarding Defendant Cornells
handlingoftheRobbieSilvacase.
46.
Plaintiff met with the chief prosecutor of the Cook County States
Attorneys Public IntegrityUnit and reported his findings in the case, including his
findingsregardingthefalsepolicereportfiledinthecasebyDefendantCornell.
47. Soonafterward,DefendantCornellbeganquestioningPlaintiffshandling
ofcasesassignedtohimandaccusinghimofminordisciplinaryinfractions.
48.
InSeptember2012,DefendantCornellsignificantlyreducedtheresources
availabletothedetectivedivisioninanefforttodiscouragethereinvestigationofcold
cases, including the Robbie Silva case, and detectiveswithin the division requested
reassignmentduetotheonerousworkingconditions.
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49. OnoraboutSeptember28,2012,Plaintiff transferred from thedetective
divisiontothemidnightpatrolshift.Plaintiffassumedcommandofthemidnightpatrol
shiftonSeptember29,2012.
50. DefendantCornellbegan targeting Plaintiff for unwarranted discipline,
includingbutnotlimitedto:
a. AccusingPlaintiffofworkingunauthorizedovertimeontheSilvacase;
b. Accusing Plaintiff of failing to notify the chain of command about
incidentsinvolving
other
officers;
c. Accusing Plaintiff ofmaking disparaging statements in relation to the
staffingchangesinthedetectivedivision;and
d. AccusingPlaintiffofimproperlyinvestigatingcases.
51.
InMay2013,PhilContrerasretiredaschiefofpolice,andtheCitybegana
90day evaluation period to find a new chief. The 90day evaluation period expired
withouttheCityappointinganewchiefofpolice.
52. InAugust2013,DefendantCornellbecameactingchiefofpolice.
53. WhileDefendantCornellhadbeenconsideredasapossiblechiefofpolice,
members of the City Council refused to appoint him as chief of policebecause of
concernsabouthishandlingoftheSilvamatter.
54. Defendant Cornell was aware that this was the reason he was not
appointedchiefofpolice.
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55. Defendant Cornell was aware that Plaintiff had reported his findings
regardingDefendantCornellsillegalfalsificationof thepolygraphinterviewreportto
formerChiefHoglund,theSSMCTF,andtheCookCountyStatesAttorneysoffice.
56. Prior tobecomingactingchiefofpolice,DefendantCornelldidnothave
theauthoritytoissuedisciplinetoofficers.
57. Afterbecomingactingchiefofpoliceandgainingauthority todiscipline
officers,DefendantCornellinitiatedacampaignofunlawfulandunjustifieddiscipline
againstPlaintiff,
including:
a. Falsely accusing Plaintiff of mishandling an internal investigation
involving another officer that Defendant Cornell required Plaintiff to
conduct;
b.
Falsely accusing Plaintiff of submitting improper overtime, comp time,
anddayoffrequests;
c. Falsely accusing Plaintiff of failing to properly notify the detective
divisionregardingadeathinvestigation;
d. Falsely accusing Plaintiff of failure to properly inspect the police
departmentkennels;
e. Falsely accusing Plaintiff of failing to properly notify the chain of
commandaboutauseofforceincident.
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58. InNovember2013,DefendantCornellcreatedthepositionofcommander,
whichwastobeanadministrative/managementpositionbetween theranksofdeputy
chiefandpatrolsergeant.
59. DefendantSiskwasappointedcommanderandassumed theposition in
December2013.
60. Defendant Sisk, at the direction of Defendant Cornell, initiated three
separate formal investigationsofPlaintiff in relation toDefendantCornells falseand
unjustifiedaccusations
against
Plaintiff
and
subsequently
interrogated
Plaintiff
on
three
separateoccasionsregardingDefendantCornellsaccusations.
61.
Immediatelyuponconclusionofthesecondinterrogation,DefendantSisk
notifiedPlaintiffofyetanotherformalinvestigationandalsoinformedPlaintiffthathe
wasbeingissueda90daysuspensionwithoutpaybyDefendantCornellinrelationto
thefirstformalinvestigation.
62. Noofficer in thehistoryof theBlue IslandPoliceDepartmenthadever
beensuspendedformorethan30days.
63. TheonlypriordisciplinePlaintiffhadever receivedhadoccurredmore
thantenyearsearlier.
64. Defendant Cornell justified the suspension by relying on numerous
allegedpriordisciplinary infractions that had neverbeendocumented andwere not
containedinPlaintiffspersonnelfile.
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65. Asaresultoftheinterrogation,theexcessiveandunjustifiedsuspension,
andthenotificationofyetanotherbaselessformalinquiry,Plaintiffbecameillandhad
totakeamedicalleaveofabsence.
66. Among other things, Plaintiff experienced heart palpitations and
shortnessofbreaththatrequiredmedicalcare,andPlaintiffsufferedpanicattackswhen
hereceivedphonecallsoriginatingfromthepolicestation.
67. OnJuly9,2014,Plaintiffreturnedtoworkfrommedicalleave.
68.
DefendantSisk
ordered
Plaintiff
to
report
to
his
office
immediately
upon
arrivalatwork. Whenhe arrived,DefendantSisk servedPlaintiffwithan amended
notice of 90day suspensionwithoutpay, effective immediately, and demanded that
Plaintiffturnoverhisbadge,uniform,andidentification.
69.
Defendant Sisk also served Plaintiff with an amended notice of
interrogationregardingthethirdformalinquiry.
70. OnJuly28,2014,DefendantSiskinterrogatedPlaintiffforthethirdtime.
71. OnOctober 7, 2014, Plaintiff completed his 90day suspensionwithout
pay.
72.
When Plaintiff reported for duty on October 7, 2014, Defendant Sisk
orderedPlaintifftoreporttohisofficeimmediately.
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73. DefendantSiskservedPlaintiffwithnoticeofanother90daysuspension
withoutpaybyDefendantCornell in relation to the second formal inquiry, effective
immediately.
74. Thesecond90daysuspensionwasnotjustifiedbyeitherfactorlaw.
75.
DefendantSiskorderedPlaintifftodepartthepremisesimmediately.
COUNTI
ViolationoftheIllinoisWhistleblowerAct
76.
WhenPlaintiff
reported
to
Chief
Hoglund,
the
SSMCTF,
and
the
Cook
CountyStatesAttorneysOfficethatDefendantCornellhad illegallyfalsifiedapolice
reportintheRobbieSilvamatter,Plaintiffwasreportingwhathereasonablybelievedto
beaviolationofastateorfederallaw,rule,orregulation.
77.
Defendantswrongfullydisciplinedand suspendedPlaintiffwithoutpay
in retaliation for reportingwhathe reasonablybelieved tobeaviolationofastateor
federallaw,rule,orregulation.
78. Defendants Cornell and Sisk each made, took part in, assisted in, or
participated in the decision to investigate Plaintiff and to discipline and suspend
Plaintiffwithoutpay.
79. Defendants Cornell and Sisk knew that they were investigating,
discipliningandsuspendingPlaintiffwithoutpayforunlawfulretaliatoryreasonsand
notbecauseofhisworkperformance.
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80. Defendants disciplined and suspended Plaintiff in violation of rights
guaranteedtohimbytheIllinoisWhistleblowerAct,740ILCS174/15.
81. As a result of Defendants unlawful actions, Plaintiff has suffered
substantial losses, including,butnot limited to, lostwages andbenefits,mental and
emotionalanguish,andembarrassmentandhumiliation.
WHEREFORE,PlaintiffpraysforjudgmentagainstDefendantsinanamountin
excess of $50,000 and such other relief as the Court may deem just or equitable,
includingbut
not
limited
to
compensatory
damages,
back
pay,
front
pay,
reinstatement
tohispriorposition,apermanentinjunction,prejudgmentinterest,lostfuturewages,
future pecuniary damages, punitive damages, reasonable attorneys fees, costs, and
litigationexpensesasallowedbylaw.
COUNTII
IntentionalInflictionofEmotionalDistress
82. DefendantsCornell and Sisks actions enumerated abovewere extreme
andoutrageous.
83. DefendantCornellandSiskknew that therewasahighprobability that
their conductwould inflict severe emotional distress on Plaintiff and theywillfully,
wantonly,andrecklesslydisregardedthatprobability.
84. Atallrelevanttimes,DefendantsCornellandSiskwereactingwithinthe
scopeoftheiremploymentandasagentsofDefendantCityofBlueIsland.
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85. As a direct and proximate result of Defendants actions, Plaintiff has
sufferedsevereemotionaldistress.
WHEREFORE,PlaintiffpraysforjudgmentagainstDefendantsinanamountin
excess of $50,000 and such other relief as the Court may deem just or equitable,
including but not limited to compensatory damages, a permanent injunction, pre
judgment interest, lost futurewages, future pecuniary damages, punitive damages,
reasonableattorneysfees,costs,andlitigationexpensesasallowedbylaw.
RespectfullySubmitted,
ISMAELHARO
s/JamesG.Vanzant
Attorney
for
Plaintiff
DanaL.Kurtz,Esq.
JamesG.Vanzant,Esq.
KURTZLAWOFFICES,LTD.
32BlaineStreet
Hinsdale,Illinois60521
Phone: 630.323.9444
Facsimile: 630.604.9444
Email:[email protected]
Email:[email protected]
FirmNo.
43132