United States v. R. C. French

628 F.2d 1069
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 3, 1980
Docket80-1096
StatusPublished
Cited by39 cases

This text of 628 F.2d 1069 (United States v. R. C. French) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. R. C. French, 628 F.2d 1069 (8th Cir. 1980).

Opinion

McMILLIAN, Circuit Judge.

The United States appeals from an order of the district court setting aside a jury verdict finding appellee R. C. French, former Marshal of the City of St. Louis, guilty of two counts of affecting interstate commerce by extortion, in violation of the Hobbs Act, 18 U.S.C. § 1951. For the reasons stated below, we reverse and remand to the district court with directions to vacate the judgment of acquittal and hold it for naught, to reinstate judgment of conviction pursuant to the jury verdict and to sentence appellee accordingly.

Appellee, who had been indicted by a grand jury on five counts of violating the Hobbs Act, 18 U.S.C. § 1951, and one count of violating the Federal Anti-Racketeering *1071 Act, 18 U.S.C. §§ 1961, 1962(d), 1963, was tried before a jury which returned a verdict of guilty on two counts of violation of the Hobbs Act. Appellee had moved for acquittal at the close of the government’s evidence, at which time the court reserved its ruling. After the jury’s verdict, the court granted appellee’s motion, vacated appellee’s conviction and entered a judgment of acquittal on both counts.

In the two counts upon which the jury had found appellee guilty, he was accused of violating the Hobbs Act 1 by affecting interstate commerce through extortion under color of official right as city marshal. The district court was of the view that the government failed to prove either essential element of the crime: that appellee committed “extortion” as that act is defined under the Hobbs Act, and that the extortion affected commerce and thereby came under the coverage of federal criminal law. A failure by the government to prove either of these essential elements of the crime would entitle appellee to an acquittal. See Stirone v. United States, 361 U.S. 212, 218, 80 S.Ct. 270, 273, 4 L.Ed.2d 252 (1960). The government, however, claims that the proof was sufficient to support a finding against appellee on both matters. Reviewing the evidence in the light most favorable to the verdict, see United States v. Hemphill, 544 F.2d 341 (8th Cir. 1976), cert. denied, 430 U.S. 967, 97 S.Ct. 1648, 52 L.Ed.2d 358 (1977), we agree that the verdict should not have been set aside.

1. Hobbs Act Extortion

At the time of the alleged extortion, appellee’s official duties as city marshal included collection of bail bonds which had been forfeited when a defendant failed to appear in the municipal courts to answer the charges against him. If the bond was forfeited, the surety on the bond would be required to pay to the city the amount of the bond plus court costs.

The counts upon which appellee was found guilty involved four forfeited bonds, each in the amount of $500 with $12 court costs, and each naming Claude Torrey, a professional bail bondsman, as surety. It is undisputed that appellee did not obtain the full $512 for the city in settlement of any of the four bonds; instead, appellee received from Torrey two checks payable to the city, one for $636 to settle three of the bonds and another for $262 to settle the fourth bond. Torrey testified that as a quid pro quo for making these settlements, appellee required an additional cash payment for his own personal benefit of $100 per bond, which Torrey paid to appellee in a lump sum of $300 cash at the time of the $636 settlement and in $100 cash at the time of the $262 settlement.

Torrey also testified that he would have been unwilling to make the cash payments but was induced to pay by appellee’s offer to settle the bonds for less than $512 a piece, something appellee would not do without the cash payment. 2 3 According to *1072 Torrey, appellee claimed to have the power to settle the bonds. Although the evidence indicated that appellee did not in fact have legal authority to settle the bonds for less than $512, it is undisputed that appellee did accept the reduced payments and took no further steps to enforce the bonds. Taking the evidence in the light most favorable to the verdict, we therefore regard it as established that appellee took personal cash payments in return for accepting reduced amounts on behalf of the city to settle defaults.

The Hobbs Act contains a definition of prohibited extortion as “the obtaining of property from another, with his consent . under color of official right.” 18 U.S.C. § 1951(b)(2). “Extortion ‘under color of official right’ will ... be established whenever evidence shows beyond a reasonable doubt ‘the wrongful taking by a public officer of money not due him or his office, whether or not the taking was accomplished by force,' threats, or use of fear.’ ” United States v. Brown, 540 F.2d 364, 372 (8th Cir. 1976), citing United States v. Kenny, 462 F.2d 1205, 1229 (3d Cir.), cert. denied, 409 U.S. 914, 93 S.Ct. 233, 34 L.Ed.2d 176 (1972). The district court concluded that this requirement had not been met, because the full sum of all money Torrey paid to appellant was less than the sum rightfully due to the sheriff’s office as payment on the defaulted bonds. Under the district court’s analysis, because Torrey owed $512 on each bond, any payment of up to $512 was money rightfully due the sheriff’s office, even if appellee made known to Torrey that a part of the payment ($100 cash) was due to him personally as a quid pro quo in return for settling the bond at less than the face amount. The district court concluded, “There is no theory under which the $100 cash per judgment which Torrey paid to French was not rightfully money which belonged to the City.” United States v. French, 483 F.Supp. 523 at 524 (E.D.Mo.1980). That is, the government therefore failed to prove that appellee had taken money not due his office. 3

We cannot agree that as a matter of law no extortion was proven. There was evidence that Torrey paid one sum of money— $212 or $262 — -by check to the city to settle a defaulted bond, and a second sum of money — $100 — in cash to appellee as a fee for making the settlement. The jury could have believed that Torrey’s debt to the city was satisfied by payment of the amount of the check which was accepted in settlement of the bond; indeed, appellee himself testified that he accepted $212 and $262 payments to settle the $512 default obligations of bondsmen. Even if appellee did not have lawful authority to make such a settlement, the evidence indicates that the city did not pursue the obligation further after the settlement was paid.

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Bluebook (online)
628 F.2d 1069, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-r-c-french-ca8-1980.