Kappel v. Police Bd. of City of Chicago

580 N.E.2d 1314, 220 Ill. App. 3d 580, 162 Ill. Dec. 895, 1991 Ill. App. LEXIS 1711
CourtAppellate Court of Illinois
DecidedSeptember 30, 1991
Docket1-89-0975
StatusPublished
Cited by48 cases

This text of 580 N.E.2d 1314 (Kappel v. Police Bd. of City of Chicago) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kappel v. Police Bd. of City of Chicago, 580 N.E.2d 1314, 220 Ill. App. 3d 580, 162 Ill. Dec. 895, 1991 Ill. App. LEXIS 1711 (Ill. Ct. App. 1991).

Opinion

JUSTICE GORDON

delivered the opinion of the court:

In March 1985, defendant Police Board of the City of Chicago (the Board) discharged defendant Raymond Kappel, a Chicago police officer, for possession and sale of unregistered weapons. After a lengthy process of administrative review, in June 1987 the Board “with great reluctance” complied with a circuit court order by vacating the discharge and instead suspending Kappel for years, but only after the Board had resisted two prior remand orders to reduce the sanction. The procedural history is relatively complicated and is set forth in more detail below.

Facts

On July 30, 1984, the superintendent of police suspended Kappel and filed charges against Kappel with the Board. On December 21, 1984, the date set for hearing, amended charges were filed. He was charged with violation of several rules and regulations of the police department, including:

“Rule 2. Any action or conduct which impedes the department’s efforts to achieve its policy and goals or brings discredit upon the department.
Rule 6. Disobedience of an order or directive, whether written or oral.”

The basis of these charges, each pertaining to Kappel’s conduct during the spring of 1981, included: (1) possession of an unregistered automatic rifle; (2) possession of an unregistered semi-automatic rifle; (3) selling a handgun from which the serial number had been removed; (4) firing a gun within the city limits; and (5) lying regarding his knowledge of the rifle being automatic.

A two-day hearing took place on December 21, 1984, and January 9, 1985. The parties entered into stipulations regarding certain facts, including the following: On April 16, 1981, Kappel sold a .25 caliber Berretta automatic handgun without a serial number on it to a Federal undercover agent. On May 13, 1981, at 1 a.m., he discharged an automatic rifle at 1-55 and Pulaski, which is within the corporate limits of the City of Chicago. On May 15, 1981, Kappel was in possession of an AR-15 rifle (serial No. 133842) which had been converted to a fully automatic weapon, and was also in possession of an AR-15 semiautomatic rifle (serial No. 46995).

Morris Steward, of the Internal Affairs Division (IAD) of the Chicago police department, testified for the department. He believed the department received “federal documents” regarding Kappel in late 1983 or early 1984, which triggered an IAD investigation. To Steward’s knowledge, Kappel later cooperated with State and Federal authorities. The Federal government granted Kappel immunity from prosecution.

Francisco Guerrero, a Chicago police officer, testified for the Department that he sold a semi-automatic rifle (serial No. 46995) to Kappel three or four years earlier (which would have been 1980 or 1981).

Michael Van Amburgh testified for the department that he is a special investigator, criminal, for the United States Treasury Department, Department of Alcohol, Tobacco and Firearms (ATF). In June 1980, he was assigned to investigate Chicago police officer Michael Gallagher. Van Amburgh testified that the Gallagher investigation began “[d]ue to allegations that Michael Gallagher was a federal firearms dealer [who] was illegally obtaining and selling firearms.” Federal charges were subsequently brought against Gallagher through a government information and Gallagher pleaded guilty and was imprisoned as a result of that plea.

Kappel himself was not under investigation when Gallagher introduced Van Amburgh to Kappel. On April 1, 1981, Kappel telephoned Van Amburgh and identified himself as “Ray.” Van Amburgh testified that “Ray told me that he understood I was interested in purchasing a .25 *** caliber Berretta, that I had previously spoken to Michael Gallagher about.” Kappel also remarked that “he was not crazy about talking over the phone because he did not know who he was talking to. He felt that he had phone problems.” They agreed on a price of $100 for the handgun.

On April 16, 1981, at 10:30 p.m., Van Amburgh met at a restaurant parking lot with Kappel, Gallagher and an unidentified Chicago police officer. Gallagher produced the .25 caliber Berretta and handed it to Van Amburgh. There was evidence indicating that the serial number had been removed. Van Amburgh testified further that he “turned to [Kappel] and asked him if we still agreed upon the price of $100. He said, ‘Yes, that’s right,’ at which time I gave him $100.”

Several weeks later, Van Amburgh arranged to meet Kappel at a restaurant in the company of Gallagher and his nephew. They discussed “different types of weapons.” Kappel told Van Amburgh “as we were talking about different rifles [he said] that he did possess an AR-15 rifle that *** was converted.”

On May 12, 1981, Van Amburgh and Reggie Humphries, a friend of Kappel, were at Kappel’s home with Kappel. Two women were also in and out of the house. Kappel showed Van Amburgh a converted AR-15 rifle. Van Amburgh performed a standard field test and determined it could fire in a fully automatic mode. Kappel, Humphries and Van Amburgh later went to a restaurant, then drove to 1-55 and Pulaski at about 12:15 a.m. Kappel “produced an AR-15 rifle along with ammunition,” and Van Amburgh produced a 9 millimeter machine gun. They took turns firing the weapons into the water and into the land next to the water. The only people in the vicinity were several ATF agents.

On May 15, 1981, Van Amburgh, along with several other ATF agents and Sergeant Morris Steward of the Chicago police department, executed a search warrant at Kappel's apartment. They found an AR-15 rifle (serial No. 133842) which was fully automatic, and a second AR-15 rifle (serial No. 46995) which was semi-automatic.

Kappel, in exchange for a promise of immunity, then cooperated with ATF in the investigation of Gallagher. Kappel also cooperated subsequently in a second investigation in which he wore an electronic surveillance device.

On cross-examination, Van Amburgh agreed that he told Kappel he was a good police officer, and that he felt Kappel had been “caught up in a bad situation because he was a gun buff.”

Captain Matthias Casey testified for petitioner that he worked with Kappel for eight years as his watch commander. Kappel’s quality of work was excellent, and he was an asset to the police department. On cross-examination Casey testified that the stipulated facts did not change his opinion as to Kappel’s “capacity as I know him as a police officer.”

Sergeant Jesse Acosta testified for Kappel that he worked with Kappel for 4V2 years as his immediate supervisor. Kappel had a very good reputation as a police officer. The stipulated facts did not change his opinion. “[H]e’s still a good officer as far as I’m concerned.”

Sergeant Charles Hensley testified for Kappel that he worked with Kappel for seven years as his immediate supervisor. His performanee, efficiency ratings and reputation were good. He considered Kappel “absolutely” to be an asset to the police department.

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Bluebook (online)
580 N.E.2d 1314, 220 Ill. App. 3d 580, 162 Ill. Dec. 895, 1991 Ill. App. LEXIS 1711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kappel-v-police-bd-of-city-of-chicago-illappct-1991.