United States v. Kirsch

903 F.3d 213
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 12, 2018
DocketNo. 16-3329-cr; August Term, 2017
StatusPublished
Cited by19 cases

This text of 903 F.3d 213 (United States v. Kirsch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kirsch, 903 F.3d 213 (2d Cir. 2018).

Opinion

Droney, Circuit Judge:

In 2016, Appellant Mark N. Kirsch was convicted of Hobbs Act extortion conspiracy and racketeering conspiracy based on predicate acts of New York Penal Law extortion violations. The jury concluded that Kirsch, the president of the local chapter of a labor union, used threats of violence and destruction of property in an attempt to force contractors to hire members of his union.

On appeal, Kirsch argues that United States v. Enmons , 410 U.S. 396, 93 S.Ct. 1007, 35 L.Ed.2d 379 (1973), shields him from Hobbs Act liability, requiring that his Hobbs Act conspiracy conviction be reversed. In Enmons , the Supreme Court held that a union official could not be convicted of Hobbs Act extortion if the official's conduct was undertaken in pursuit of "legitimate union objectives." Id. at 400, 93 S.Ct. 1007. With respect to the racketeering conspiracy conviction, Kirsch contends that an Enmons -like exception exists under New York law that shields him from New York Penal Law extortion liability, also requiring the reversal of that count of conviction. He also maintains that (1) the property he was charged with extorting-wages and benefits for union members-was not "transferable," as required by Sekhar v. United States , 570 U.S. 729, 133 S.Ct. 2720, 186 L.Ed.2d 794 (2013) ; (2) the Government presented insufficient evidence of his involvement in the charged Hobbs Act conspiracy; and (3) the district court's instructions regarding the required mental state for threats for the extortion charges were incorrect.

*217We hold that (1) under New York Penal Law, there is no Enmons -like exception for extortion committed in pursuit of a legitimate labor objective; (2) the property Kirsch was convicted of extorting was "transferable" as required by Sekhar ; (3) the district court's instructions with respect to extortion under the New York Penal Law were correct; but (4) the Government presented insufficient evidence of Kirsch's involvement in the charged Hobbs Act conspiracy. Because we hold that the government presented insufficient evidence to support the Hobbs Act conviction, we need not reach Kirsch's argument that Enmons shields him from Hobbs Act liability. As a result, Kirsch's conviction for racketeering conspiracy is affirmed, and his conviction for Hobbs Act extortion conspiracy is reversed.

BACKGROUND

Kirsch was the president and business manager of the International Union of Operating Engineers-Local 17 ("Local 17") from 1997 to 2008. Local 17 operated in the Buffalo, New York area. At trial, the government presented evidence that Kirsch instructed Local 17 members to "turn or burn" contractors who did not employ them, meaning that non-union contractors would have to hire Local 17 members ("turn") or the union would obstruct their work ("burn"). Union members, at the direction of Kirsch, picketed and blocked construction sites, threatened construction managers, tampered with equipment, and destroyed property.

Kirsch was charged with multiple counts of unlawful conduct with respect to numerous contractors. However, after the jury's verdict and his motion for judgment of acquittal was granted in part, Kirsch remains convicted only of Racketeering Conspiracy ( 18 U.S.C. § 1962(d) ) under Count 1 for his role in attempting to extort two contractors-Ontario Specialty Contracting ("OSC") and Earth Tech-and Hobbs Act extortion conspiracy ( 18 U.S.C. § 1951(a) ) under Count 2 with respect to conduct directed at a third contractor, Amstar Painting ("Amstar").1 Accordingly, we limit our review to those two counts of conviction and the circumstances involving those three contractors. We briefly summarize the evidence presented at trial as to those contractors.2

I. OSC

OSC is an environmental contractor that provides soil remediation services. In June 2005, OSC began a project at the waterfront in Buffalo to prepare the site for later construction. Before such construction could begin, OSC was tasked with *218excavating contaminated material and transporting it to a disposal facility.

Before the contract was awarded to OSC, a Local 17 representative invited the owner of OSC, Jon Williams, to have lunch with him and Kirsch. Williams testified at trial that at the meeting, Kirsch stated that if OSC did not use Local 17 members for the project, OSC would not "get the project, and if [it] did get the project, [it]'d never get it done." Gov't App. 15. Despite Kirsch's demand that OSC employ Local 17 members, OSC refused. At a meeting before the project's ceremonial ground-breaking, Kirsch again threatened to stop the project. Local 17 then began picketing the site. During the picketing, Local 17 members prevented trucks from entering or leaving the worksite, and placed metal "stars" to puncture truck tires in the entranceway of the worksite. Additionally, on multiple occasions, OSC workers discovered upon arrival in the morning that padlocks on the entrances to the site had been tampered with so that they could not be unlocked.3

II. EARTH TECH

In 2005, Earth Tech, also an environmental remediation company, entered into a $10 million contract to remove contaminated soil from a school in the Buffalo area. When Earth Tech refused to sign an agreement to hire Local 17 workers, Local 17 members began picketing the job site. In addition, Local 17 members blocked entrances to the site and placed metal stars and roofing nails by its entrance to damage tires of vehicles. As a result of this conduct, Earth Tech obtained an injunction to prevent further disruption at the worksite. When an Earth Tech project manager notified the picketers of the injunction, one of the Local 17 members threatened him.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Martin
Second Circuit, 2025
Rodriguez-Mendez v. United States
134 F.4th 1 (First Circuit, 2025)
United States v. Munoz-Martinez
79 F.4th 44 (First Circuit, 2023)
Cain v. Streeval
W.D. Virginia, 2022
Black v. Ganieva
S.D. New York, 2022
United States v. Li
Second Circuit, 2022
People v. Torres People v. Lewis
New York Court of Appeals, 2021
United States v. Christopher Howard
7 F.4th 90 (Second Circuit, 2021)
United States v. Bayon
Second Circuit, 2021
David Cain, Jr. v. Chris Rivers
Seventh Circuit, 2020
Cain v. Rivers
N.D. Illinois, 2020
United States v. Balde
927 F.3d 71 (Second Circuit, 2019)
United States v. Brissette
919 F.3d 670 (First Circuit, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
903 F.3d 213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kirsch-ca2-2018.