Joe Silver, and Cross-Appellants v. Paul S. Cormier, and Cross-Appellee

529 F.2d 161
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 30, 1976
Docket74--1829
StatusPublished
Cited by86 cases

This text of 529 F.2d 161 (Joe Silver, and Cross-Appellants v. Paul S. Cormier, and Cross-Appellee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joe Silver, and Cross-Appellants v. Paul S. Cormier, and Cross-Appellee, 529 F.2d 161 (10th Cir. 1976).

Opinion

LEWIS, Chief Judge.

This is an action lodged under 42 U.S.C. § 1983 alleging a violation of plaintiffs’ civil rights by defendant and others through an unlawful restriction claimed to have been imposed upon plaintiffs’ right of access to the courts. The case was tried to a jury and submitted only as to the defendant, all others being dismissed from the action by order of the trial court entered during the course of the trial. The jury returned a verdict for $5,500 against the defendant and this appeal is taken from the judgment entered. Plaintiffs’ cross-appeal from an order of the court refusing a hearing on and an allowance of attorneys fees in the case.

Plaintiffs were the owners of an automotive supply business in downtown Denver, Colorado, upon their property located within the boundaries of Denver’s Skyline Urban Renewal Project. Faced, by operation of law, with the necessity of extensive renovation of the property, sale to third persons, or sale to the Denver Urban Renewal Authority (D.U.R. A.), plaintiffs in August of 1971 agreed to and did sell the property to D.U.R.A. for approximately $100,000. At such time D.U.R.A. indicated a plan to demolish the building. However, a year later D.U.R.A. altered its plan and sold the property to a purchaser who agreed to restore the building and operate the premises as a restaurant and historical landmark. The purchase price was $150,000.

In addition to the $100,000 purchase price for the property, plaintiffs were, also by operation of law, entitled to an additional sum for relocation costs or, in the alternative, to a set sum for “going out of business.” Plaintiffs elected to go out of business and were entitled to the *163 sum of $10,000, the maximum amount set by law. The defendant was the relocation officer for D.U.R.A. and it was through plaintiffs’ dealing with the defendant in such capacity that the instant case arose.

Plaintiffs were, understandably, unhappy that they had sold their property for $100,000 to D.U.R.A. when D.U.R.A. resold the property for $150,000. This dissatisfaction was repeatedly stated to defendant along with indications that plaintiffs intended to bring suit on this issue. 1 Defendant, having had no responsibility concerning the sale aspect and desirous of completing the “going out of business” aspect of the transaction, became increasingly annoyed with plaintiffs. Defendant’s annoyance was aggravated, again understandably, by plaintiffs’ addressing him as “buddy boy.” It culminated May 24, 1972, when defendant advised plaintiffs that D.U. R.A. would withhold the $10,000 if legal proceedings were instituted. Later, having checked with D.U.R.A.’s attorney, defendant found the payment could not be so withheld. Defendant then caused the application form for the $10,000 payment to be mailed to the plaintiffs on August 2, 1972, but no retraction of the earlier statement was made. The plaintiffs, allegedly unaware that D.U.R.A. would pay upon completion of the application, failed to sign the application until the following March.

Defendant appeals urging that the court erred in not granting his motion to dismiss, in submitting the issues of liability and punitive damages to the jury, in erroneously instructing the jury on the issue of liability, in allowing certain irrelevant and prejudicial evidence to be introduced and, finally, in failing to exercise its supervisory power to set aside or reduce the jury verdict. Defendant raised proper objections during the trial to these alleged errors. As indicated, plaintiffs’ cross-appeal the court’s order denying them attorneys fees.

Defendant contends that a threat to withhold legally required payments if a person exercises his right of access to the courts does not constitute a violation of constitutional rights and thus the court erred in not granting his motion to dismiss this action. Access to the courts of the United States is a constitutional right guaranteed by the due process clauses of the fifth and fourteenth amendments. Harbolt v. Alldredge, 10 Cir., 464 F.2d 1243, 1244, cert. denied, 409 U.S. 1025, 93 S.Ct. 473, 34 L.Ed.2d 319; Evans v. Moseley, 10 Cir., 455 F.2d 1084, 1087. This right of access to the courts cannot be infringed upon or burdened. Adams v. Carlson, 7 Cir., 488 F.2d 619, 630. A public official’s threats to a citizen to withhold monies due and owing, should legal proceedings on an independent matter be instituted, burdens or chills constitutional rights of access to the courts. And this is true although the threat is not actually effective. For this reason the trial court did not err in refusing to grant defendant’s motion for dismissal.

Next, defendant argues that the evidence was insufficient to support an award of punitive damages. We are not so persuaded. Defendant frankly admitted his extreme irritation with plaintiffs and that the making of the stated threat without retraction was an action of his own. A jury may properly find that such conduct by a public official manifests a reckless indifference to the property rights of others, ill will, a desire to injure or malice. Punitive damages are recoverable in a section 1983 action provided such aggravating circumstances are found. Spence v. Staras, 7 Cir., 507 F.2d 554, 558; Morales v. Haines, 7 Cir., 486 F.2d 880, 882; Smith v. Lossee, 10 Cir., 485 F.2d 334, 345, cert. denied, 417 U.S. 908, 94 S.Ct. 2604, 41 L.Ed.2d 212; McDaniel v. Carroll, 6 Cir., 457 F.2d 968, 969, cert. denied, 409 U.S. 1106, 93 S.Ct. 897, 34 L.Ed.2d 687. Recovery of punitive damages has been held to be permitted in actions under section 1983 even in the absence of actual loss. Spence v. Staras, 7 Cir., 507 F.2d 554, 558; Fisher v. Volz, *164 3 Cir., 496 F.2d 333, 346-47; Stolberg v. Members of Board of Trustees, 2 Cir., 474 F.2d 485, 489; Basista v. Weir, 3 Cir., 340 F.2d 74, 88.

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Bluebook (online)
529 F.2d 161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joe-silver-and-cross-appellants-v-paul-s-cormier-and-cross-appellee-ca10-1976.