Michael L. Shakman, and v. Democratic Organization of Cook County, and City of Chicago and Michael Cardilli

533 F.2d 344, 22 Fed. R. Serv. 2d 19, 1976 U.S. App. LEXIS 11884
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 9, 1976
Docket75-1666
StatusPublished
Cited by71 cases

This text of 533 F.2d 344 (Michael L. Shakman, and v. Democratic Organization of Cook County, and City of Chicago and Michael Cardilli) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael L. Shakman, and v. Democratic Organization of Cook County, and City of Chicago and Michael Cardilli, 533 F.2d 344, 22 Fed. R. Serv. 2d 19, 1976 U.S. App. LEXIS 11884 (7th Cir. 1976).

Opinion

CASTLE, Senior Circuit Judge.

Respondents appeal from the district court’s determination of civil contempt entered against each of them for violating the injunctive provisions of the court’s judgment of May 5, 1972, generally prohibiting certain various Illinois political organizations, governmental units, and their officers, agents and employees from compelling or coercing any governmental employee to take part in any political activity as a condition of employment. Plaintiffs-petitioners are representatives of a class composed of the voters of the counties comprising the Northern District of Illinois. Respondents are the City of Chicago, a defendant in the original action, and Michael Cardilli, who at the time of the violations held the position of Director of Administration of the Department of Streets and Sanitation of the City of Chicago.

I.

This appeal is the outgrowth of a class action first instituted by plaintiffs in 1970 and aimed at the political patronage employment systems and practices alleged to prevail in the counties which comprise the Northern District of Illinois. 1

After this court reversed the district court’s dismissal of the plaintiffs’ original complaint (Shakman v. Democratic Organization of Cook County, 435 F.2d 267 (7th Cir. 1970)), various defendants including respondent City of Chicago, agreed to the entry of a judgment in settlement of a part of the case. After a class action hearing, the district court entered judgment on May 5,1972. The judgment provides that public employees, once hired, are not to be subjected to political requirements in connection with their jobs. 2 The injunctive provisions of the judgment prohibit those bound by the decree from permitting political activity to be undertaken on public time and also enjoins “conditioning, basing, or affecting any term or aspect of governmental employment on any political purpose.” 3 The *347 judgment is binding upon various defendants, including the respondent City, who consented to its entry. The judgment also provides that, among others, it is binding upon “the present and future officers, members, agents, servants, employees and attorneys of each of the defendants.” 4

Pursuant to paragraph H of the judgment, 5 plaintiffs filed a petition for a rule to show cause why Edward Quigley and James Simpson should not be held in civil contempt of court for violating subsections 1 and 2 of paragraph E of the judgment. This petition was subsequently supplemented to add the City of Chicago and Michael Cardilli. The petition was based on the affidavit of United States Congressman Ralph Metcalfe. In the affidavit, Representative Metcalfe swore to the following facts. As the Democratic party committeeman of the Third Ward of Chicago, Representative Metcalfe “sponsored” many persons for employment with various governmental agencies of the City and County headed or controlled by members of the Democratic party. In early December of 1974, Representative Metcalfe announced that he would neither endorse nor organize the circulation of petitions for any candidate for the office of Mayor of the City of Chicago in the upcoming primary election. He was later advised that on December 18 and 19,1974, numerous individuals associated with the Democratic organization of the Third Ward and employed by agencies of the City or County were summoned by their superiors to report to them during working hours. In particular, Edward Quigley, Deputy Commissioner of Sewers for the Bureau of the City met with his employees and requested that they circulate petitions of candidacy for Mayor Richard J. Daley. Also, James Simpson, Assistant General Superintendent of the Bureau of Streets and Sanitation of the City reportedly met with numerous of his employees and requested that they circulate such petitions. Representative Metcalfe also stated in his affidavit that many members of the Third Ward Democratic Organization told him that they did not want to circulate the petitions but felt that they would be terminated or otherwise discriminated against if they refused.

Upon deposing Simpson, plaintiffs learned that respondent Cardilli had interviewed many employees of his department during working hours and requested them to circulate similar petitions. Plaintiffs thereupon supplemented their original petition and added Cardilli as a respondent. In addition, plaintiffs added the City of Chicago as a respondent on the ground that as a defendant in the original action and employer of the three individuals named in the petition for a rule to show cause, it should be held responsible for their actions. Thereafter plaintiffs dropped Simpson from their petition. Respondents’ motion to dismiss the petition was denied and a hearing was subsequently held.

At the hearing, George Jones testified that he and four other co-workers in the Streets and Sanitation Department reported to Simpson’s office during working hours on December 19, 1974 after being summoned the previous day. Each of the five had been “sponsored” by Representative Metcalfe. He testified that they were tak *348 en in one at a time to see Cardilli. Cardillos administrative assistant was also present. Jones testified that Cardilli asked him if he would take and circulate petitions of candidacy for Mayor Daley. After being asked twice, Jones responded “Why? What would happen if I don’t?” Cardilli then repeated “Are you going to take them?” Jones thereupon did.

Respondents City and Cardilli stipulated that Jones’ testimony was true as relating to the events concerning not only himself but also of his four co-workers. It was also stipulated that the official petitions of candidacy for Mayor Daley had been filed with the Board of Election Commissioners prior to 8:20 a. m. on December 18,1974 and thus before these employees were asked to circulate them.

At the conclusion of the evidence, the court discharged Quigley and found the City and Cardilli in civil contempt of court. The court found that since Mayor Daley’s petitions of candidacy were filed prior to the time the five workers were summoned to report to Cardilli, the purpose of calling the employees to City Hall and urging them to take the petitions “was to determine whether they would support Mayor Daley’s candidacy and/or to coerce and intimidate them by making clear that their departmental superiors, who controlled their jobs, expected them to support Mayor Daley’s candidacy.” Thus the court found the City and Cardilli in violation of paragraph E of the 1972 judgment.

The court asked plaintiffs to submit a bill of costs and suggest whatever further sanctions they believed necessary. The court awarded costs and attorney fees to plaintiffs 6 but denied their suggestion that the court pursue criminal contempt proceedings against respondents.

II.

Respondents raise various arguments on appeal in support of their contention that the district court erred in holding each of them in contempt.

A.

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Bluebook (online)
533 F.2d 344, 22 Fed. R. Serv. 2d 19, 1976 U.S. App. LEXIS 11884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-l-shakman-and-v-democratic-organization-of-cook-county-and-city-ca7-1976.