United States v. Otto Hoffman and Richard Curotto

498 F.2d 879, 1974 U.S. App. LEXIS 7963
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 25, 1974
Docket73-2030
StatusPublished
Cited by18 cases

This text of 498 F.2d 879 (United States v. Otto Hoffman and Richard Curotto) 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
United States v. Otto Hoffman and Richard Curotto, 498 F.2d 879, 1974 U.S. App. LEXIS 7963 (7th Cir. 1974).

Opinion

CUMMINGS, Circuit Judge.

Defendant railroad police officers were named in a 13-count indictment. The first count charged that they and Chester Garelli, an unindicted co-conspirator, conspired to deprive seven named individuals of their constitutional rights in violation of 18 U.S.C. § 241. The twelve substantive counts charged violations of twelve individuals’ constitu *881 tional rights in violation of 18 U.S.C. §§ 242 and 2 over a time period ranging from early October 1971 to April 1972. A jury found the defendants guilty on all counts. They received concurrent sentences of two years on the conspiracy count and one year on each of the remaining counts.

A 1968 Illinois statute gave the defendants and Garelli, as members of the Penn Central Transportation Company’s police force, “like police powers as those conferred upon the police of cities.” Ill.Rev.Stat.1973, ch. 114, § 98. 1 In addition, Curotto was commissioned as a special police officer by the Chicago Police Department in 1966 and Hoffman in 1960. Those commissions were “renew [ed] ” or “update [d] ” in 1973.

Defendants do not challenge the sufficiency of the evidence to show that they committed a number of assaults and batteries upon persons found on or near the property of Penn Central. Instead, they claim the evidence was insufficient to support a finding that they were acting under color of Illinois law with specific intent to deprive persons of rights secured by the Constitution of the United States. The evidence describes beating and other mistreatment of vagrants found on railroad property or adjacent thereto. As defendants’ brief states, “All of these are undeniable examples of brutal assaults * *

The record shows that the defendants acted under color of state law. The acts charged occurred while they and Garelli were on duty and were armed with service revolvers while possessing the same powers as city police. One of their functions was to eject trespassers. They were required to submit daily time and activities sheets showing, inter alia, the number of trespassers- ejected. They used the railroad police communication system to report their activities. Curotto attempted to justify his conduct to a fellow officer, stating that the trespassers were constant repeaters and that he had to use brutal tactics to keep them from returning. In sum, the acts alleged in the indictment occurred under the authority granted them as railroad policemen rather than as private persons. Under the applicable precedents, it is plain that the assaults occurred while they were cloaked with the authority of the state, thus constituting action under color of law within 18 U.S.C. §§ 241 and 242. Williams v. United States, 341 U.S. 97, 71 S.Ct. 576, 95 L.Ed. 774; cf. Griffin v. Maryland, 378 U.S. 130, 84 S.Ct. 1770, 12 L.Ed.2d 754.

Defendants rely on Ouzts v. Maryland National Insurance Co., 470 F.2d 790 (9th Cir. 1972); Bichel Optical Laboratories v. Marquette National Bank, 487 F.2d 906 (8th Cir. 1973); and Adams v. Southern California First Nat’l Bank, 492 F.2d 324 (9th Cir. 1973). We need not decide whether we agree with those cases, for all are distinguishable. None of them involves a continuing delegation of the law enforcement power of the state. Ouzts involved a statute authorizing a bail bondsman to arrest a fugitive whose court appearance he had insured. Bichel and Adams involved secured creditor self-help repossession statutes. Common to each of these cases is a preexisting contractual relationship, and a narrow delegation to a private party of powers normally reserved to the state to enforce particular rights in each instance in which breach of contract is threatened. Defendants here, by contrast, are authorized on a continuing and full-time basis to search actively for criminals and trespassers and to use the powers of the state when their search is successful. Their territorial jurisdiction is limited, but unlike the defendants in Ouzts, Bichel and Adams, they are not limited to taking action only against certain previously identified persons for one narrowly defined offense.

We reject defendants’ argument that they merely served the private interests of the railroad, and that what *882 made their brutality possible was not their police power, but their private employment which gave them access to railroad property. Illinois has concluded that crimes against the railroad and its passengers and employees are a matter of public concern. Trespass on posted land is a misdemeanor. Ill.Rev.Stat. 1973, eh. 38, § 21-3. The statute delegating police power to defendants states that they are to “aid and supplement” municipal police forces. Ill.Rev.Stat. 1973, eh. 114, § 98. “If an individual is possessed of state authority and purports to act under that authority, his action is state action. It is irrelevant that he might have taken the same action had he acted in a purely private capacity * * Griffin v. Maryland, 378 U.S. at 135.

Defendants’ argument that they could not have acted under color of law unless they initiated the formal processes of the criminal law is frivolous. The essence of their federal offense is precisely that they attempted to enforce the law by coercive means while bypassing the procedures designed to protect the rights of the trespassers.

Defendants assert that the evidence is insufficient for the jury to conclude that they intended to deprive their victims of rights secured by the federal Constitution. But defendants inflicted summary punishment under color of law, thus willfully intending to deprive their victims of due process of law. Crews v. United States, 160 F.2d 746, 749-750 (5th Cir. 1947); United States v. Delerme, 457 F.2d 156, 161 (3d Cir. 1972). As those cases hold, it is immaterial that defendants may have received personal gratification from the brutality.

Defendants also assail one of the intent instructions given by the district court. They acknowledge the correctness of the following instruction contained in the court’s charge:

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Bluebook (online)
498 F.2d 879, 1974 U.S. App. LEXIS 7963, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-otto-hoffman-and-richard-curotto-ca7-1974.