GILBERTSONInvestigations Inc. (239) 571-1840
Gilbertson Investigations Inc. · Illinois Casework

Illinois Casework,
Section 1983 in Chicago

$42M
Plaintiff settlements & judgmentsSecured by retaining counsel in matters since 2014 · See the case file

Direct line: (239) 571-1840  ·  GregoryGilbertson@proton.me

Attorney and law-firm inquiries only

Use of force · Police practices · False arrest · State & Federal Courts

Chicago is the center of the Illinois casework. The published force claims are civil rights litigation against the City of Chicago, pleaded in the circuit court in Cook County and in the Northern District of Illinois, and the wider file adds false arrest, wrongful death and police misconduct claims. Professor Gilbertson reads an Illinois record for what it shows about police practices: the footage against the reports, the reports against the statements, and the officers' decisions against the policy and training their agency gave them.

From the Bench
U.S. District Court Western District of Washington

Ruling on a motion to exclude his testimony in Alvarez v. King County, No. C16-0721RAJ, 2017 WL 3189025 (W.D. Wash. July 27, 2017), Judge Richard A. Jones entered the following opinion.

“Mr. Gilbertson’s qualifications demonstrate extensive experience in policing. His expansive work as a police officer in Georgia, with assignments as a SWAT team officer, juvenile court investigator, school resource officer, stakeout squad officer, senior patrolman, and patrolman; then a career as a tenured college professor and university lecturer teaching criminal justice courses to degree-seeking students at colleges and universities, and as a licensed private investigator conducting felony pretrial investigations for attorneys in Washington State in dozens of criminal cases, makes him unique in the field of police expert witnesses. The Court finds that, based on his experience, Mr. Gilbertson’s testimony can be expected to have a reliable basis in knowledge and experience of police practices.”

The Hon. Richard A. Jones United States District Judge
The Ground

Reading the Illinois force claims from the record.

Use of force carries more of the Illinois file than any other claim type. The force matters with a published result are litigation against the City of Chicago, pleaded under Section 1983, and they sit below with their citations; the published results from across the country are gathered on the practice's selected results page. Police practices, police misconduct, false arrest and wrongful death matters appear alongside the force work.

Much of the record in a Section 1983 force claim against a city is the city's own paper. Camera footage, where a camera was running, is watched against the reports the involved officers wrote, and those reports are read against what civilian and officer witnesses said at the time and in deposition later. Behind that sit the agency's use of force policy in the version that governed the encounter, the training the involved officers had been given, any discipline recorded in their files, and whatever internal affairs or independent investigation followed. In a false arrest claim the reading centers on what the officer recorded as the basis for the arrest, when it was written down, and what agency policy required at each step.

The officers' conduct, as the record documents it, is measured against the policy and training the involved agency itself issued, against statute and case law, state and federal, and against the reputable research, national standards and model policies from which generally accepted police practice is drawn. Each judgment the analysis reaches is made on the totality of the facts and circumstances, as the record presents them.

Graham v. Connor governs the force questions, and it fixes each one at what the involved officer knew when force was used, not at what came out afterward. A medical, scientific or technical question is not answered in the report; it is marked as a question for a qualified expert in the discipline it belongs to. The opinion addresses police practices, and legal conclusions remain counsel's.

On the Record

The published Illinois selection.

7Illinois matters in the practice file
1Federal court matter
6State court matters
$1.9MRecorded recoveries
Matter types in the Illinois fileUse of force3Police practices2False arrest1Police misconduct1Wrongful death1A matter may carry more than one type.
  • Horton v. City of Chicago, No. 13-CV-6865, 2018 WL 6505398, N.D. Ill. Dec. 11, 2018, 42 U.S.C. § 1983 Excessive Use of Force.

    2018Federal courtUse of force$700,000 recovered
  • Laquida Cockerham v. City of Chicago, No. 2016-L-001682, Cook Cty. Cir. Ct. filed Feb. 17, 2016, 42 U.S.C. § 1983 Excessive Use of Force.

    2016State courtUse of force$1.2M recovered
About this selection. The Illinois matters above are a selection: civil engagements that produced a recovery for the client, and criminal engagements that ended in the defense’s favor. They are not the complete Illinois record, and they are not offered as a success rate. Figures are the amounts recorded in each engagement, and citations are reproduced as filed; no result is promised or implied for any other matter. The nationwide selection is on the case history page, and the complete table of cases is provided to retaining counsel on request.
Courts & Admission

A state court file with a federal share.

The Illinois matters sit mostly in state court, and the remainder in the Northern District of Illinois. Section 1983 claims run in both: the published rows above include a claim pleaded in the federal court and a claim pleaded in the circuit court in Cook County. An Illinois firm screening an expert who sits in another state can start with the Library page on how a nationwide expert practice treats a state line.

The caption also decides which question the expert is asked. In a civil rights claim the expert is asked whether the force or the arrest matched what the agency's own policy and accepted practice required; where the city itself is a defendant, the same measure is applied to the agency's training and supervision. In an Illinois criminal defense retention, described under criminal defense support, the investigation and the arrest that led to the charge are held to that measure. Whether the opinion is received, and on what terms, is a ruling for the judge in that courtroom and a burden retaining counsel carries.

Professor Gilbertson's testimony has been admitted in the state courts of Illinois. The courts where testimony has been admitted are listed on the Library page on how many matters and where.

Practice Areas

Claims against the officers, and claims against the city.

The Illinois casework draws on a narrow set of the practice areas. Force claims are use of force casework, in which the officers' actions are measured against the agency's policy, its training and national practice. A wrongful death claim is read there as well where force is the conduct at issue. Stop, detention and arrest questions are false arrest and search casework.

Report accuracy, evidence handling and the failure to intervene or render aid belong to police misconduct casework. Where a claim reaches the agency itself and not only the officers, the pattern, policy, hiring and supervision questions are treated under failure to train and supervise.

The Engagement

Retaining from Illinois.

Retaining from Illinois runs on the same terms as every engagement. It opens with a conflict check, and counsel hears about a conflict immediately. A first inquiry holds the case type and posture, the jurisdiction and case number, the governing deadlines, what the record contains so far, and the parties for the conflict check. Nothing privileged travels with a first inquiry, and privileged material is never exchanged by email.

After retention the record travels on physical media, a computer flash drive or an external hard drive by mail or courier; online sharing services are not used. Depositions are taken by Zoom or a similar platform, so an Illinois deposition does not wait on a travel calendar. Expert reports require sixty days of advance notice, and a bullet-point outline of the report is approved with retaining counsel before writing begins.

The practice is based in Naples, Florida, and trial testimony is offered in Illinois on the published travel terms. The fee schedule and the travel terms are set out in full on the For Counsel page, and the Library note on what to send with a first inquiry covers the first step item by item.

Questions

Counsel ask about Illinois.

Is the practice open to counsel defending an Illinois officer or agency?
Yes. The published Illinois rows are plaintiff's recoveries against the City of Chicago, but counsel for officers and agencies retain the practice too, as the criminal defense bar does, and the record gets the same reading whoever sent it. A defense retention in Illinois asks the analysis for what a plaintiff's retention asks: what the record shows the involved officers knew and did, and what agency policy, training and generally accepted practice required of them at the time.
Does he appear in person for an Illinois trial, or only by deposition?
In person. An Illinois trial date is within the engagement, on the published terms for an appearance away from the office. A deposition, where one is taken, is a separate step before trial: it examines the written report, and what is said at trial rests on the same opinions and the same sourcing. Counsel sets both dates with the practice once the calendar of the matter is known.
What does a claim against the City of Chicago itself add to an Illinois analysis?
The agency's own conduct joins the record. Beyond what the involved officers knew and did, the analysis looks at what the agency's policy said, what training it delivered, how supervisors reviewed the encounter, and what the agency did in response. Those policy, training and supervision questions are treated under failure to train and supervise, and the method does not change: the record, measured against the agency's own rules and generally accepted practice. Whether the elements of the claim are met is for counsel and the court, not for the expert.
When an Illinois encounter ended in a death, what changes in the analysis?
The stakes and the size of the record; the method does not. Where the death followed a use of force, the questions are the ones the analysis puts to any force claim: what the involved officers knew at each moment, what agency policy and training required of them, and what the record shows about the decisions before, during and after the encounter. Medical questions are set aside in the report for a qualified expert in that field; a police practices opinion does not answer them.
Retain

Discuss an Illinois matter.

Attorney and law-firm inquiries only. Conflicts are checked before anything substantive, and you will hear about a conflict immediately.

Counsel inquiry

An Illinois claim that names the City of Chicago itself brings the agency's own records into the review, so say in the form below whether it does.

Inquiry sent.

You will hear back directly. If the matter is urgent, call (239) 571-1840.

(239) 571-1840Direct line, Naples, Florida GregoryGilbertson@proton.meDirect email, prefilled for this matter.
Nationwide practiceRetained in 42 states and D.C. · Based in Naples, FL

Conflicts are checked before any substantive discussion. Please do not send privileged material with a first inquiry; after retention the record is exchanged on physical media. Gregory consults for attorneys and their staff only, and does not provide legal advice or attorney referrals to individuals.