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

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    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