Attorney Code #70753



IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, LAW DIVISION


RAYMOND L. HUGLEY,         			)
                   				)
        Plaintiff,     				)
                    				)
    v.              				)  No. 98 L 8352                                    
THE ART INSTITUTE OF CHICAGO, an    		)
Illinois not-for-profit corporation,   	 	)   
and MARION ELLIS,           			)   
                    				)       
        Defendants.         			)
                    				)


VERIFIED COMPLAINT FOR DEFAMATION PER SE


    Plaintiff, RAYMOND L. HUGLEY, by his attorney Ronald B. Schwartz,

complains against Defendants, THE ART INSTITUTE OF CHICAGO, an Illinois 

not-for-profit corporation, and MARION ELLIS, an individual who works and 

resides in Chicago, Illinois:

Introduction

    1.  Raymond Hugley was hired in February 1987 as a locksmith in 

the Department of Protection Services of Defendant, The Art Institute of 

Chicago (hereinafter "Art Institute").

    2.  Hugley was promoted to lead locksmith, a position Hugley held 

until his termination on November 21, 1995.

    3.  Hugley had an outstanding reputation at the Art Institute 

and within the community as a good citizen and excellent employee.

    4.  The Art Institute is a not-for-profit Illinois corporation 

which operates a museum and employs more than 1,000 individuals full time.

    5.  Marion Ellis is employed by the Art Institute as a security 

guard.
The Confrontation
    6.  On the afternoon of November 15, 1995, in the North Wing of 

the museum, a confrontation occurred involving Hugley and Richard Hall, 

then a custodian at the Art Institute. 

    7.  Hall initiated the confrontation by pacing back and forth 

outside Hugley's office where Hugley was working at his desk.  Hugley 

and Hall exchanged words in the hallway.  Hugley told Hall to leave him 

and his wife, who was Hall's supervisor, alone.  Hall mumbled and cursed 

in response.

    8.  Hall reacted to the confrontation by falsely stating that 

Hugley made a death threat against Hall during the confrontation.  Hall 

communicated this false accusation to the management of the Art Institute. 
 
Ellis' False Statements
    9.  Defendant, Marion Ellis, at all times relevant to this action, 

has been employed as a security guard by the Art Institute.  

    10.  On November 17, 1995, Ellis stated, both verbally and in 

writing, that she heard Hugley make a death threat against Hall during 

the afternoon of November 15, 1995.  This was the first time that Ellis 

made such statements.

    11.  Ellis made the statements and published them knowing that 

they were false.

    12.  Ellis made these statements and published them while acting 

within the scope of her employment with the Art Institute.  Said 

statements were also made in accordance with her job description. 

    13.  Ellis made and published the statements to Robert Koverman, 

the Art Institute's Executive Director of Protection Services and to 

Fred Venhuizen, Hugley's immediate supervisor.   

    14.  Ellis told Koverman and Venhuizen that Hugley said to Hall 

that "I'll bust a cap on you."  She said that these words meant that 

Hugley "was going to kill him, shoot you or do something with a gun." 

    15.  The defamatory statements are contained in a signed 

statement by Ellis dated November 17, 1995 and Q & A signed by Koverman 

and Venhuizen, a true and correct copy of which is attached and 

incorporated as part of this complaint as Exhibit A [omitted here].

    16.  Ellis subsequently testified under oath that she was 

escorting a worker who was working on door frames when she heard but 

did not see the alleged death threat being made.  

    17.  Ellis further testified under oath that when she heard 

the threat she was standing in Gallery 50 next to the door between 

Gallery 50 and the private area of the North Wing.  This doorway is 

approximately 85 feet from the entrance to Hugley's office.  Ellis 

indicated where she and the worker were standing by placing an "E" 

for herself and "JD" for the worker on a floor plan of the North Wing, 

a copy of which is attached to this Complaint as Exhibit B [omitted 

here].

   
Abuse of Qualified Privilege
    18.  On November 15, 1995, Ellis' security guard assignment 

was to provide an escort for Jay Dee General Contractors, Inc. or its 

sub-contractor Door Tech, Inc., whose job was to work on door frames in 

the North Wing.

    19.  On November 15, 1995, no other contractor was working on 

door frames in the North Wing of the Art Institute. 

    20.  The form memorandum transmitted to the Art Institute's 

Department of Protection Services regarding the door frame work to be 

performed on November 15, 1995, did not reference or include the door 

frame between the private area of the North Wing and Gallery 50, as an 

area where work would be performed on November 15, 1995.

    21.  Outside contractors must sign a Contractor Access Register 

and note the time when they enter or leave the Art Institute. 

    22.  The name of Rob Wisniewski, an employee of Door Tech, Inc., 

appears on the Goodman Dock Contractor Access form for November 15, 1995.

    23.  The only other individual from Jay Dee General Contractors, 

Inc. or its sub-contractor Door Tech, Inc. who is listed on the 

Contractor Access Register forms for November 15, 1995, is Robert 

Mateja.  He was the foreman of the project.     

    24.  According to the Contractor Access Register, Mateja signed 

in at 10:52 a.m. and signed out at 12:10 p.m.

    25.  Ellis did not escort Mr. Mateja during the afternoon of 

November 15, 1995. 

    26.  Mr. Wisniewski was escorted by Ellis during the afternoon 

of November 15, 1995.

    27.  On November 15, 1995, Wisniewski did not perform any work 

on the door frame between the private area of the North Wing and 

Gallery 50.  

    28.  Wisniewski signed out of the Art Institute at 2:20 p.m., 

on November 15, 1995.  

    29.  Hall testified under oath that Hugley made the alleged 

death threat around 2:45 p.m., on November 15, 1995.      

    30.  Ellis abused her qualified privilege by falsely stating 

that she heard Hugley make a death threat against Hall during her 

security guard shift.  Ellis knew that the statements were false at 

the time that she first made them.  Consequently, her communications 

with Koverman, Venhuizen and others are not privileged.

   
Defamation Per Se
    31.  Said statements by Ellis are libel per se and slander per se 

because the statements accuse Hugley of committing an act which is a 

crime and which injured his reputation in his occupation and resulted in 

the loss of his job at the Art Institute.

    32.  As a result of the above described defamation, Plaintiff has 

suffered harm to his personal and occupational reputation, humiliation, 

extreme emotional distress and mental suffering.
   
Art Institute's Liability for Ellis' Defamatory Statements
    33.  Defendant, Art Institute, is jointly and severally liable 

for the defamatory statements of Ellis because she was acting within 

the scope of her employment in furtherance of the Art Institute's 

business. 

    34.  A second, and independent, basis for the abuse of its qualified 

privilege is that the Art Institute failed to properly investigate the 

accusations against Hugley in that:

        a.  Koverman, who spearheaded the investigation, 
    
            accepted that Ellis was present to hear the 
    
            threat without any investigation as to whether 
    
            she was there;

        b.  Ellis' location, when she allegedly heard the 

            threat, was never determined;

        c.  Hugley was never asked during the investigation
        
            if Ellis was present during the afternoon 

            confrontation;

        d.  The Contractor's Access Register sheets for
 
            November 15, 1995 were not examined;

        e.  The worker escorted by Ellis the afternoon of
 
            the confrontation was not contacted; and

        f.  Richard Hall's personnel file was not reviewed

            to determine if he had a discipline record.  

            In fact, Hall had a previous write-up by a 

            supervisor for using foul and abusive language.

    35.  A third, and independent basis, for the abuse of its 

qualified privilege is that the Art Institute engaged in the spoliation 

of evidence.  

    36.  A videotaped statement of Mr. Hall was presented by the 

Art Institute at Hugley's grievance hearing.  The version of the 

videotape shown to the grievance committee omitted a question by 

Koverman as to whether others might have heard the confrontation between 

Hugley and Hall, and Hall's response to that question.

    37.  Defendant, Art Institute, ratified and condoned Ellis' 

false statements and defamation by discharging Hugley from his employment 

with the Art Institute.  Therefore, the Art Institute is liable not only 

for compensatory damages, but also for punitive damages.
   
Limitations Period
    38.  This action is timely filed in that the United States 

District Court declined to exercise supplemental jurisdiction as to this 

defamation claim in a decision issued on April 24, 1998.

    WHEREFORE, Plaintiff, RAYMOND L. HUGLEY, prays for judgment 

in a sum in excess of $50,000 for compensatory damages and $500,000 in 

punitive damages against Defendants, THE ART INSTITUTE OF CHICAGO, 

an Illinois not-for-profit corporation, and MARION ELLIS.  

   
JURY DEMAND
    Plaintiff demands trial by jury of the allegations contained 

in this complaint.  

                    Respectfully submitted,



                    ________________________                                                   
                    Attorney for Plaintiff

AFFIDAVIT
    Raymond L. Hugley on oath states that the allegations 

in this complaint are true.

                    ____________________                                 
                    RAYMOND L. HUGLEY

Subscribed and sworn to before me
this       day of           1998

_______________________                                 
      NOTARY PUBLIC


Ronald B. Schwartz #70753
HEDBERG, TOBIN, FLAHERTY & WHALEN
Three First National Plaza, Suite 1950
Chicago, Illinois  60602
(312) 726-0236
                         Attorney Code #70753


IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, LAW DIVISION


RAYMOND L. HUGLEY,  				)
                    				)
        Plaintiff,  				)
                    				)
    v.  					)    No. 98 L 8352                                    
THE ART INSTITUTE OF CHICAGO, an  	        )
Illinois not-for-profit corporation,    	)   
and MARION ELLIS,           			)   
                    				)       
        Defendants.         			)
                    				)
RULE 222(B) AFFIDAVIT OF DAMAGES SOUGHT
   The total monetary damages sought in this matter does exceed 

the sum of $50,000.

                        ___________________                         
                        RAYMOND L. HUGLEY


Subscribed and sworn to before me
this       day of           1998

_____________________    
    NOTARY PUBLIC


Ronald B. Schwartz #70753
HEDBERG, TOBIN, FLAHERTY & WHALEN
Three First National Plaza, Suite 1950
Chicago, Illinois  60602
(312) 726-0236


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