Kinslow v. Briscoe

130 F. Supp. 2d 965, 167 L.R.R.M. (BNA) 2825, 1999 U.S. Dist. LEXIS 22544, 1999 WL 33236891
CourtDistrict Court, N.D. Illinois
DecidedMarch 24, 1999
Docket92 C 4120
StatusPublished
Cited by1 cases

This text of 130 F. Supp. 2d 965 (Kinslow v. Briscoe) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kinslow v. Briscoe, 130 F. Supp. 2d 965, 167 L.R.R.M. (BNA) 2825, 1999 U.S. Dist. LEXIS 22544, 1999 WL 33236891 (N.D. Ill. 1999).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

SHADUR, Senior District Judge.

Some years ago this now-ancient lawsuit was placed in the deepfreeze by this Court’s colleague Honorable James Alesia, even though he had entered a final pretrial order (“FPTO”) on January 27, 1994, because the two individual defendants had already been convicted of related criminal offenses and were consequently serving prison terms. In May 1998 Kinslow successfully moved for reinstatement of the case (it had been dismissed by agreement, with leave to reinstate). On May 12, 1998 this District Court’s Executive Committee ordered that the case be reassigned by lot because Judge Alesia had then taken senior status and opted for reassignment under 28 U.S.C. § 294(b), and that brought the case to this Court’s calendar. After some further procedural issues were dealt with, this Court scheduled the case for trial, and a three-day bench trial was held on March 1 through 3,1999.

What follows are this Court’s Findings of Fact (“Findings”) and Conclusions of Law (“Conclusions”). To the extent (if any) that the Findings as stated may be deemed conclusions of law, they shall also be considered Conclusions. In the same way, to the extent (if any) that matters later expressed as Conclusions may be deemed findings of fact, they shall also be considered Findings. In both those respects, see Miller v. Fenton, 474 U.S. 104, 113-14, 106 S.Ct. 445, 88 L.Ed.2d 405 (1985).

Findings of Fact

Parties

1. Plaintiff William Kinslow (“Kin-slow”), who was an employee of the Chicago Main Post Office from 1961-95, joined defendant American Postal Workers Union — Chicago Local (“Union”) in 1971. Kinslow served as a Steward from 1977-81 and as Union’s Executive Vice President from 1981-84.

2. Union represents over 4,000 employees of the Chicago Post Office. It has annual revenues of approximately $2 million, mostly from dues from its members. Herby Weathers (“Weathers”) has served as its President since the resignation of Tommy Briscoe (“Briscoe”) in 1993.

3. Defendant Briscoe, who died just a few days before the commencement of trial (a fact that was learned by Kinslow and his counsel and this Court only at the time the trial actually began), had served as Union President from 1981 until 1993. Defendant Elizabeth Bell (“Bell”) had served as Union’s Secretary or Treasurer or both from 1981 until 1992.

Events Relating to the Initial Complaint

4. Shortly after his 1981 election as Executive Vice President, Kinslow began to criticize Briscoe and Bell for misusing Union funds: Kinslow accused them of using Union funds to lease Briscoe’s car (P.Ex. 2), of bouncing checks in the Union’s Bank account (P.Ex. 4) and of a failure to pay property taxes and utility bills (P.Ex. 37). Kinslow further accused Briscoe of illegally borrowing money from Union and of improper actions regarding “Sir Finance” (a Briscoe personal enterprise) (P.Ex. 37), and of stealing elections and of running up large legal fees “to stay out of jail” (P.Ex. 37). Kinslow’s preferred means of communicating those charges was to prepare broadsheets that he then distributed at Union meetings.

5. Kinslow also raised several of his charges in letters to the National Union *968 (sometimes referred to here simply as “National”) (P.Ex. 13), but he never received a response to those letters from National.

6. Under Union’s Constitution (P.Ex. 42) officer elections are held every three years. Kinslow ran unsuccessfully against Briscoe for President in 1984, 1987 and 1990. In the latter two elections, he was Briscoe’s only opponent.

7. In early 1991 Briscoe and Bell were indicted by a federal grand jury in this District Court in Case No. 91 CR 277. In a June 1993 jury trial Briscoe was convicted of stealing Union funds in connection with “Sir Finance” (P. Exs.35, 36). Bell entered a plea of guilty to aiding and abetting Briscoe in obtaining a $20,000 loan from the Union in violation of the $2,000 limit imposed by 29 U .S.C. § 503.

8. On October 8, 1991 Kinslow sent a letter to Bell requesting copies of Union’s financial records and minutes of its Executive Board and General Membership meetings (P.Ex. 12). Kinslow testified (and this Court credits) that he wanted those records to investigate the possible misuse of Union funds. Bell admitted she received that letter but did not respond to it.

9. In 1991 and 1992 Union Stewards refused to file several personal grievances requested by Kinslow. Kinslow com-, plained that his grievances were being ignored in a letter to his Steward (P.Ex. 6), and then in letters to Briscoe (P. Exs. 7, 15, 16 and 18). Weathers testified that this was the proper procedure for Kinslow to have followed. Nonetheless Kinslow never received a response to any of his letters.

10. Kinslow’s major personal grievance dealt with the refusal of the Post Office to assign him overtime work (P. Exs. 6,15,16 and 18). Kinslow also raised that issue with National (P.Ex. 19), but National simply referred him back to the local Union Steward (P.Ex. 20).

11. Kinslow testified that he earned approximately $20,000 a year in overtime (over and above his $45,000 salary) in 1992 and 1993, and he estimates that he would have earned similar amounts in overtime in 1990 and 1991 had his grievances been filed and had he then been allowed to work overtime. Although defense testimony was to the effect that work assignments were generally left to the Post Office, it did not contradict either Kinslow’s claim that Union refused to file his grievances or his claim that, had he been allowed to work overtime, he would have earned an additional $20,000 in each of 1990 and 1991. This Court credits Kinslow’s claim.

12. Every witness agreed that the grievance procedure was an important benefit of Union membership. Every witness agreed that the Stewards had an initial obligation to assist Kinslow with his grievances, even if they later determined them to be frivolous. Bell admitted it was improper for the Stewards to have refused to assist Kinslow with his grievances.

13. Kinslow also testified that he was being threatened and disparaged by Union Stewards, and that he complained about such treatment to Briscoe without success (P.Ex. 7). This Court credits that testimony as well.

14. Kinslow filed his initial Complaint in this action on June 23, 1992. 1 In it he alleged that defendants (a) were seeking to punish and deter him from exercising his right of free speech by refusing to file his grievances and by trying to intimidate him and (b) were denying him the right to inspect Union’s financial records to determine whether Briscoe and Bell had misused Union funds.

Events Relating to the Amended Complaint (“AC")

15. On the same June 23 date Kinslow sent a letter to all members of Union’s Executive Board other than Briscoe and *969 Bell (P.Ex. 38).

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Bluebook (online)
130 F. Supp. 2d 965, 167 L.R.R.M. (BNA) 2825, 1999 U.S. Dist. LEXIS 22544, 1999 WL 33236891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kinslow-v-briscoe-ilnd-1999.