# Opposition Brief — City of Chicago v. Hampton

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1974
- **Citation:** 415 U.S. 917

## Text

IN THE JAN 11 1974
Supreme Court of the United |Siatesooax sn.cien

OCTOBER TERM, 1973.

Nos. 73-813
73-821

EDWARD V. HANRAHAN, et al.,
Petitioners,
Vv. No. 73-821

IBERIA HAMPTON, Administratrix on behalf of the
Estate of Fred A. Hampton, Deceased, et al.,

Respondents,
AND
CITY OF CHICAGO, ct al.,
Petitioners,
v. No. 73-813

IBERIA HAMPTON, Administratrix on behalf of the
Estate of Fred > . . . >. * . . >. . . . 5 3

APPENDIX:
HAMPTON COMPLAINT ...+ + «+ + H1-H15
CLARK COMPLAINT ...+ ++ «+ «» C16-C24
BREWER COMPLAINT . .. + + «+ » B25-B66
JOHNSON COMPLAINT ..... - J67-J134

CITATIONS
Cases:

Adickes v. S.H. Kress & Co.,
398 U.S. 177 (1970) ... .- 42, 43, 44

Alzua v. Johnson,
231 U.S. 106 (1913) . ~- « e © « Zi. 23

Arnolt v. City of Highland Park,
&2 Ill. 2d 27, 282 N.E. 2d 144
(1972) . al . . . * . . * >. >. >. 50, 51

iii

Barnes v. Merritt,
276 V.a8 @ (Sen Cis. 1967) «ec oe « 40

Barr v. Mateo,
360 U.S. 564 (1959) . . . . . . 22, 38

Bauers v. Heisel,
361 F.2d 581 (3rd Cir. 1966),
cert. denied, 386 U.S. 1021
aeeee e-6.4 6 ¢ 6 6 6 27, 28, 30, 31

Bell v. Hood,
mae Bene Gre Gapeer ese é¢ 6 eee 25

Bradley v. Fisher,
80 U.S. 335 (1871) .. 21, 23, 26, 39

Cawley v. Warren,
216 F.2d 74 (7th Cir. 1954) .... 27

Conley v. Gibson,
355 U.8. 41 (1957) . «© « « « « 37, 40

Dacey v. New York Lawyers’ Ass'n.,
423 F.2d 188 (2nd Cir. 1969), cert.
denied, 398 U.S. 929 (1970) .... 27

Dodd v. Spokane County, Washington,
393 F.2d 330 (9th Cir. 1968). 27, 37

Dombrowski v. Pfister,
pee Gems Gre test « e¢ 6 6 6 6 Oe 38

Duncan v. Nelson,
466 F.2d 939 (7th Cir. 1972) ... 42

Edwards v. Vasel,

aff'd per curiam, 469 F.2d 338
(8th Case . . . . . . . . . 7 41

Escalera v. New York City Housing
Authority, 425 F.2d 853 (2nd Cir.
1970), cert. denied, 400 U.S. 853
2). ise ae ae ee ee 40

|

iv

Ex Parte Virginia,
100 U.S. 339 (1879) ~~... «+2 e« «

Friedman v. Younger,
282 F. Supp. 710 (C.D. Calif. 1968)

Fustin v. Bd. of Ed. of Comm. Unit
Dist. No. 2, 101 Ill. App. 2d 113,
242 N.E. 2d 308 (5th District 1968)

Gaito v. Strauss,
aff'd on other grounds, 368 F.2d
787 (3rd Cis. 1966) . . . 7 . . .

Gregoire v. Biddle,
177 F.2a 579 (2nd Cir. 1949), cert.
denied, 339 U.S. 949 (1950) . . 37,

Griffen v. United States,
295 F. 437 (3rd Cir. 1924) ...-.

Guedry v. Ford,
431 F.2d 660 (5th Cir. 1970) ...

Hilliard v. Williams,
465 F.2d 1212 (6th Cir. 1972), cert.
denied, 409 U.S. 1029 (1972) 27. 33-6

Kauffman v. Moss,
420 F.2d 1270 (3rd Cir. 1970), cert.
denied, 400 U.S. 846 (1970) ... =.

Kostal v. Stoner,
292 F.2d 492 (10th Cir. 1961), cert.
denied, 369 U.S. 868 (1962), re-
hearing denied, 370 U.S. 920
ne 6-6 6.6 «= > —_ >. a > _ —

Monroe v. Pape,
365 U.S. 167 (1961) .... 22, 25,

Moore v. Buck,
443 F.2d 25 (3rd Cir. 1971) ....

Nelson v. Union Wire Rope Corp.,
32 Ill. 2d 69, 199 N.E. 2d 769
(1964) . . + o . . id . 7 > . . + a

37

22

48

23

27

37

50

33

51

25

47

vi

Ove Gustavsson Contracting Co. v.
Floete, 299 F.2d 655 (2nd Cir.
1962) o 6 . - e + . - e 7 . * . . .

Peek v. Mitchell,

419 F.2d 575 (6th Cir. 1970) ...

Peterson v. Stanczak,
48 F.R.D. 426 (N.D. Ill. 1969) ..

Pierson v. Ray,
386 U.S. 547 (1967) . ...e-.

Reynolds v. City of Tuscola,
48 Ill. 2d 339, 270 N.E. 2d 415
(1971) . . . . . . ° e 2 7 7 = . 7

Rhodes v. Houston,
202 F. Supp. 624 (D. Neb. 1962),
aff'd r curiam, 309 F.2d 959 (8th
Cir. 1962), cert. denied, 372 U.S.
at , ee ee ee

Ritsema-Millgard, Inc. v. Michael J.
McDermott & Co., 295 F. Supp. 180
(W.D. IT1l. 1969) . . « « «© «© «© @

Robichaud v. Ronan,
351 F.2d 533 (9th Cir. 1965) .

Savings Ass'n v. International Ins.
Co., 17 Ill. 2d 609, 162 N.E. 2d
345 (1959) . . . . _ — .* o — > _

Scher v. Board of Education,
424 F.2d 741 (3rd Cir. 1970) ...

Schneider v. Shepherd,
192 Mich. 82, 158 N.W. 182 (1916) .

Screws v. United States,
. ££ ee el a ee ee

27,

33

vii

Spalding v. Vilas,
161 U.S. 483 (1896) ...... 20, 23

Symkowski v. Miller,
294 F. Supp. 1214 (E.D. Wis. 1969) 43

United States v. McLeod,
385 F.24 734 (Sth Cir. 1967) .. -« 39

United States ex rel Rauch v. Deutsch,
456 F.2d 1301 (3rd Cir. 1972) ... 27

Valdez v. Black,
446 F.2d 1071 (10th Cir.
1972) . - . . + . e e . . . 27, 32, 37

Wexell v. Scott,
2 Ill. App. 3d 646, 276 N.E. 2d 735
(Sek Diatwiat 39748) « « «© © 8 eo 8 8 50

Woodman v. Litchtield Comm. School
Dist. No. 12, 102 Ill. App. 2d 330,
242 N.E. 2d 780 (5th District 1968) 50

Yaselli v. Goff,
12 F.2d 396 (2nd Cir. 1926)... 21, 23

York v. Story,
324 F.2d 450 (9th Cir. 1963), cert.
denied, 376 U.S. 939 (1964) .... 40
Young v. Hansen,
118 Ill. App. 2d 1, 249 N.E. 2d 300
(2nd District 1969) . ....+.«. -« 50
Statutes:
42 U.S.C. §§1981 et seq. .... passim

Illinois Revised Statute:

ch. 14, §5 7 . . 2 . .
ch. 85, §§1-101 et seg. .... passim

viii

Other Sources:

Baum, “Tort Liability of Local Gov-
ernments and Their Employees: An
Introduction to the Illinois Im-
munity Act," 1966 U. of Ill. L.F.

981 . . . . . . . . ad . . . - . . o

Comment, “Illinois Tort Claims Act:
A New Approach to Municipal Tort
Immunity in Illinois," 61 Nw. U.
L.R. 265 (1966-67) .... + 2s @ 49

IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1973

Nos. 73-813
73-821

EDWARD V. HANRAHAN, et al.,
Petitioners,

Vv.
IBERIA HAMPTON, Administratrix
on behalf of the Estate of Fred

A. Hampton, Deceased, et al.,
Respondents,

AND

CITY OF CHICAGO, et al.,
Petitioners,

No. 73-821

Ve

IBERIA HAMPTON, Administratrix

on behalf of the Estate of Fred

A. Hampton, Deceased, et al.,
Respondents.

No. 73-813

BRIEF IN OPPOSITION TO PETITIONS FOR
WRITS OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE SEVENTH CIRCUIT

OPINIONS BELOW

The decision of the United States Court
of Appeals for the Seventh Circuit is not
yet reported. The decision is reprinted as
Appendix "B" to the Petition of the City of
Chicago, et al., and as Appendix "A" to the
Petition Of Hanrahan, et al.

The decision of the United States District
Court is reported at 339 F. Supp. 695 (N.D.

|

2

Ill. 1972). This decision is reprinted as
Appendix "B" to the Petition of Hanrahan,
et al., and as Appeniix "A" to the Petition
of the City of Chicago, et al.

JURISDICTION

Respondents accept the statements of all
Petitioners concerning the Jurisdiction of
this Court.

QUESTIONS PRESENTED

I Whether the Court of Appeals properly re-
instated Civil Rights causes of action against
Petitioners Hanrahan and Jalovec where the
complaints allege that these States Attor-
neys engaged in illegal conduct, clearly
outside the scope of their office, by plan-
ning and conducting a violent raid intended
to cause death and injury to Respondents and
by participating in subsequent conspiracies
to conceal the true nature of their illegal
acts.

II Whether the Court of Appeals properly
reinstated causes of action against Peti-
tioners Mulchrone, Ervanian, Meade, Kukowin-
ski, Purtell, Koludrovic, Sadunas, Meltreger,
Sorosky, Hanrahan and Jalovec where Respon-
dents set forth a network of specific facts
which allege that each Petitioner engaged in
heinous acts in furtherance of an extensive
conspiracy to cause the false arrest and im-
prisonment of the survivors of the illegal
raid, the institution of unfounded prosecu-
tions and the concealment of the truth from
the public, in violation of the statutory
and constitutional rights of the Respondents.

III Whether the Court of Appeals properly
recognized that state law could be invoked
by Respondent Brewer, who, in her diversity

SES pene aerncimycnensaee ce

jurisdiction claims, pleaded violations of
Illinois Tort Law for the willful and wanton
misconduct of the Petitioners, carried out
in bad faith, consisting of assault and
battery, false imprisonment and malicious
prosecution.

STATUTES INVOLVED
SMITH HURD ILLINOIS ANNOTATED STATUTES

LOCAL GOVERNMENTAL AND GOVERNMENTAL EM-
PLOYEES TORT IMMUNITY ACT
Part 2. Immunity of public employees
S.H.A. ch. 85, §§2-109, 2-201-2, 2-208.

§ 2—109. Acts or omissions

A local public entity is not liable for an injury resulting from an act
or omission of its employee where the employee is not ale, 1965,
Aug. 13, Laws 1965, p. 2983, § 2-109.

§ 2—201. Determination of policy or exercise of discretion

Except as otherwise provided by Statute, a public employee serving in
a position involving the determination of policy or the exercise of dis-
cretion is not liable for an injury resulting from his act or omission in
determining policy when acting in the exercise of such discretion even
though abused. 1965, Aug. 13, Laws 1965, p. 2983, § 2-201.

§ 2—202. Execution or enforcement of law

A public employee is not liable for his act or omission in the execution
or enforcement of any law unless such act or omissiqn constitu’s will-
ful and wanton negligence. 1965, Aug. 13,‘Laws 1965, p. 2983, § 2-202.

§ 2—208. institution or prosecution of judicial or adminis-
trative proceeding

A public employee is not liable for injury caused by his instituting or
prosecuting any judicial or administrative proceeding within the scope
of his employment, unless he acts maliciously and without probable
cause. 1965, Aug. 13, Laws 1965, p. 2983, § 2-208.

ATTORNEY GENERAL AND STATE'S ATTORNEYS
Section 5. Duties of State's Attorneys

S.H.A. ch. 14, §5.

§ 5. Duties of state's attorney

The duty of each State's attorney shall be:

(1) To commence and prosecute all actions, suits, indictments and prose-
cutions, civil and criminal, in the circuit court for his county, ‘in which the
people of the State or county may be concerned.

(2) To prosecute all forfeited bonds and recognizances, and all actions
and proceedings for the recovery of debts, revenues, moneys, fines, penalties
and forfeitures accruing to the State or his county, or to any school district
or road district in his county; also, to prosecute all suits in his county
against railroad or transportation. companies, which may he prosecuted
in the name of the People of the State of Illinois.

(3) To commence and prosecute all actions and perenne ‘brought by
any county officer in his official capacity.

(4) To defend all actions and proceedings brought against his county, or
against any county or State officer, in his official capacity, within his coun-
ty.

(5) To attend the examination of all persons brought before any judge on
habeas corpus, when the prosecution is in his county.

(6) To attend before judges and prosecute charges of felony or misde-
‘meanor, for which the offender is required to be recognized to appear be-
fore the circuit court, when in his power so to do.

(7) To give his opinion, without fee or reward, to any county officer in
his county, upon any question or law relating to any criminal or other mat-
ter, in which the people or the county may be concerned.

(8) To assist the attorney general whenever it may be necessary, and in
cases of appeal from his county to the Supreme Court, to which it is the duty
of the attorney general to attend, he shall furnish the attorney general at
least 10 days before such ix due to be filed, a manuscript of a proposed
Statement, bricf and argument to be printed and filed on behalf of the peo-
ple, prepared in accordance with the rules of the Supreme Court. How-
ever, if such brief, argument or other document is due to be filed by law
or order of court within this 10 day period, then the State's attorney shall
furnish such as soon as may be reasonable.

(9) To pay all moneys received by him in trust, without delay, to the offi-

cer who by law is entitled to the custody thereof.

{10) To perform such other and further duties as may, from time to time,
be enjoined on him by law. :

(11) To appear in all proceedings by collectors of taxes against delinquent
taxpayers for judgments to sell real estate, and sce that all the necessary
preliminary steps have been legally taken to make the a legal and
binding.

|

STATEMENT OF THE CASE

This case arises out of the violent and
allegedly illegal predawn raid at the home of
Fred Hampton in Chicago, Illinois on December
4, 1969, the subsequent illegal actions
surrounding the unfounded imprisonment and
prosecution of surviving occupants of Hampton's
apartment, and the extensive official actions
taken to conceal and distort the flagrantly
illegal nature of Petitioners' own wrong-
doings during and after the raid. All of
these actions were part of a number of
specific but far reaching conspiracies to
deprive Respondents of their constitutional
and statutory rights because of their race
and political beliefs, specifically their
membership in the Black Panther Party.

During the raid, Fred Hampton and Mark Clark
were killed by police gunshots,. Others
were seriously wounded.

The Plaintiff-Respondents are Iberia
Hampton, Administratrix of the estate of her
son, Fred A. Hampton, deceased; Fannie Mae
Clark, Administratrix of the estate of her
son, Mark Clark, deceased; Verlina Brewer,
by her next friend, William R. Brewer;

Deborah Johnson; Ronald Satchel, by his next
friend, Clara Bridges; Harold Bell; Blair
Anderson, by his next friend, Benjamin Hester;
Brenda Harris; and Louis Truelock.

Four separate complaints were filed in
which Respondents claimed actual and punitive
damages under the Federal Civil Rights Acts
(42 U.S.C. §§1981, 1983, 1985, 1986, 1988)
and under Illinois law (Illinois Rev. Stat.
Ch. 85, §§1-101 et seg.). The District Court
consolidated the four cases.

|
|

The defendants named in the complaints
were: the fourteen police officers, assigned
to the State's Attorney's office, who actu-
ally conducted the raid;*+ Edward V. Hanrahan,
former State's Attorney of Cook County;
Richard S. Jalovec and Sheldon Sorosky: former
Assistant State's Attorneys; James Meltreger,
Assistant State's Attorney; John Mulchrone,
Harry Ervanian, John Meade, Robert Kukowinski,
David Purtell, John Sadunas, and Charles
Koludrovic, members of the Chicago Police
Department's Internal Inspections Division
(IID) and Crime Laboratory; Richard J. Daley,
Mayor of Chicago; James B. Conlisk, Superin-
tendent, Chicago Police Department; the City
of Chicago and Cook County, employers of the
above defendants.

Motions to dismiss were filed by all
d2fendants. The District Court found the
allegations plainly sufficient to state claims
against the fourteen State's Attorney police
who conducted the raid. Final judgment was
entered dismissing all claims against the
remaining fifteen defendants.

The United States Court of Appeals for the
Seventh Circuit substantially reversed the
District Court's holdings. It reversed and
remanded as to defendants Hanrahan and
Jalovec, as well as to defendants Sorosky,
Meltreger, and the seven IID and Crime Lab-
oratory officers. Circuit Judge Stevens
stated that, "(t]he district court erred
in holding that the immunity doctrine requires

1 In their Petition for Certiorari, Petitioners
Hanarahan, et al. incorrectly stated that only
seven of these fourteen officers were named

as defendants.

:

_ vinhineiiieenaniiatinenaatanil

dismissal, without trial, of plaintiffs'
charges against defendants Hanrahan and
Jalovec." The allegations against Hanrahan
and Jalovec were held sufficient, under the
Federal Civil Rights Acts, to withstand a
motion to dismiss. In order to determine the
liability of the prosecutorial defendants,
the Seventh Circuit required a factual exam-
ination as to whether their alleged wrong-
doings were outside the scope of the
authority of state's attorneys.

The Court of Appeals further held that the
District Court incorrectly entered a final
judgment disposing of the conspiracy claims
against defendants Sorosky, Meltreger, and
the IID and Crime Laboratory officials. As
with Hanrahan and Jalovec, the issues involved
were found to require resolution by the trier
of fact. The Court held that, “if some [de-
fendants] are in fact liable, it would be
unjust to exonerate all before trial, or even
discovery, has commenced."3

In addition, the Seventh Circuit upheld
state tort claims pleaded by Respondent Brewer,
a Michigan resident, against the defendants
City and County in her complaint predicated
on diversity jurisdiction. The opinion
stated that, "(T]he Illinois statute does
not immunize municipal corporations from liability

Z The Court of Appeals Opinion is reprinted in
the appendix to the Petition for Certiorari of
Hanrahan, et al. (Hereinafter, Pet. followed
by the designated appendix page number), e.g.,
Pet. 8a.

3 Pet. 9a

if their agents are guilty of willful and
wanton misconduct. The allegations in the
Brewer complaint against the City of Chicago
and Cook County are therefore sufficient."
The District Court's dismissal of all other
counts by remaining plaintiffs against the
City and County, and of all counts against
defendants Daley and Conlisk was affirmed by
the Court of Appeals.

The Petitioners here are: Hanrahan and
Jalovec; Mulchrone, Ervanian, Meade, Kukow-
inski, Purtell, Sadunas, Koludrovic, Sorosky,
and Meltreger; and the City of Chicago.5

Motions to stay the mandate of the Seventh
Circuit were made by Petitioners and denied.
All remaining causes of action were remanded
to the Trial Court and discovery proceedings
are presently underway.

A. Conduct Of Petitioners Hanrahan And
Jalovec

1. Prior To and During The Raid

As characterized by Circuit Judge Stevens,
the, “[p]laintiffs allege that fourteen
Chicago police officers raided an apartment
at 2337 West Monroe Street at 4:15 A.M. on
December 4, 1969, for the purpose of killing
Mark Clark and Fred Hampton and punishing
seven other residents of the apartment because
they were Black and had exercised their First

4 Pet. lia

5 the County did not join in these Certiorari
proceedings.

Amendment rights as members of the Black
Panther Party."6 Petitioners Hanrahan and
Jalovec, along with these fourteen officers,
met and planned this raid as part of an
overall conspiracy to deprive Respondents of
their constitutional and statutory rights and
to discriminate against them because of their
race and political beliefs.’ The complaints
state that: At a predawn hour when defendants
knew the Hampton apartment would be occupied,
fourteen heavily armed police officers, on
special assignment to the State's Attorney's
office, raided those premises.8 Established
procedures for subduing occupants during a
search, such as the use of tear gas,were
ignored.9 Instead, upon entry and without
provocation, the police used automatic machine

6 Pet. la-2a

7 all references to the complaints, which are
reprinted in the appendix to this brief, are
cited as follows: H 1-15 refer to the pages

of Respondent Hampton's complaint; C 16-24
refer to the pages of Respondent Clark's com-
plaint; B 25-66 refer to the pages of Respon-
dent Brewer's complaint; J 67-134 refer to

the pages of Respondent Johnson's complaint,
e.g., Liability predicated upon 42 USC §§ 1983,
1985;H 9-433; C 23-419; B 37-445; J 86-452.

8 B 36-443; 3 82-450
9 Ibid.

10

guns, carbines, pistols, and shotguns to fire
massive amounts of ammunition into Hampton's
bedroom, as well as into the general living
quarters of the apartment.10 Hanrahan,
Jalovec, and others did willfully, maliciously,
and with specific intent plan these acts
which involved the use of deadly and excessive
force.11 as a direct and proximate result of
the use of this deadly and excessive force,
two young men--Black Panther Party Chairmeg
Fred Hampton and Mark Clark--were killed.
Hampton's bullet-riddled body was dragged
frem his bed to an adjoining room without
knowledge of whether he was dead or alive.13
Four additional plaintiffs were greviously
wounded by police gunfire.14 all seven
surviving plaintiffs, including a woman who
was eight months pregnant, were verbally and
physically abused and subject to illegal
arrest. Before leaving, the raiding party
ransacked the premises, stole and damaged
persona! property, and spoliated evidence of
their own illegal acts.1

10 H 5-"qB-16; C 21-412; B 32-427; 3 76-432

11 H 6-420; C 23-416; B 33-432; 3 77-439

12 H 6-420; C 22-414 |
13 H 5-418 |
14 B 32-928; 3 76-433 |
15 B 32-429; J 76-4435, 36

16 y 5-419; B 32-430; 3 76-437

ll

Thus, the complaints clearly allege that
Petitioners Hanrahan and Jalovec, as well as
the fourteen participating officers, did
intentionally and negligently deprive
plaintiffs of their civil rights by this
illegal entry, assault, battery and other
illegal acts, and in the case of Hampton and
Clark, by the summary punishment of wrongful
death.17 Furthermore, as “immediate superiors
of the raiding party" and/or as "“co-partici-
pants," Hanrahan and Jalovec allegedly had
prior knowledge of the conspiracy, had the
power to prevent the illegal acts committed,
and did absolutely neglect and refuse to do
so.

2. After the Raid

The complaints set forth events that trans-
pired subsequent to the raid, which further
deprived the surviving plaintiffs of their
fundamental civil rights. The seven surviving
occupants of Hampton's apartment were
subjected to false imprisonment and to willful

17 Liability predicated upon 42 USC § 1981
et seq,particularly 91983. H 6-420, H 8-430;
e 5-48, B 31-Count one, B 35-Count two;

J 75 -Count one, J 82-Count two.

18 ,iability predicated upon 42 USC §1986;
H 10-435; B 38-447; J 90-454

|

12

and malicious prosecution.19 As character-
ized by the Seventh Circuit, the plaintiffs
allege that Hanrahan, Jalovec and others were
involved in "an extensive conspiracy to cause
the false arrest and imprisonment of the
surviving plaintiffs, the institution of an
unfounded prosecution, and the concealment of
the truth from the public."20 petitioners
Hanrahan and Jalovec not only participated in
this conspiracy, 21 but had the power and

19 tiability predicated upon 42 USC §1981 et.
seg., particularly §1983. B 39-Count five,

B 52-Count nine; J 93-Count five, J .117-Count
nine.

During and after the raid at Hampton's
apartment, the fourteen participating officers
and the seven members of the Police Depart-
ment's Crime Laboratory and IID were employees
of the City of Chicago. While duly employed
officials of that City, defendants allegedly '
injured plaintiffs by their willful and wanton
conduct, namely, the illegal entry, assault
and battery, false imprisonment, and malicious
prosecution of these Black Panthers. Under
the theory of respondeat superior, the City of
Chicago is liable for injuries sustained by
plaintiff Brewer, who established jurisdiction
by diversity of citizenship. (B 59-66)

ee ee

20 Pet. 8a
;

21 Liability predicated upon 42 USC §§ 1983,
1985; B 41-Count six, B 43-Count eight;
J 97-Count six, J 103-Count eight.

13

authority to prevent the harm suffered by
Respondents, and gnce again did neglect and
refuse to do so.?

The complaints allege that, in furtherance
of this extensive conspiracy, Hanrahan,
Jalovec, and others planned and agreed to
lodge knowingly fraudulent charges of attempted
murder, aggravated battery, and other offenses
against the surviving plaintiffs.23 After
plaintiffs' arrests, bail was set prohibitively
high. Plaintiffs were denied a preliminary
hearing at which they would have been able to
demonstrate the utter falsity of the charges.24
Consequently, they remained illegally incar-
cerated on knoyingly false charges for
eighteen days.

In conjunction with their actions concerning
plaintiffs' imprisonment and prosecution,
Hanrahan and Jalovec played primary roles in
preparing and publicizing a falsified version
of the raid. The complaints allege that
defendants met and prepared a composite version
of the raid that would justify the wanton
brutality of the participating police officers. 26

22 Liability predicated upon 42 USC §1986;
B 42-Count seven, B 55-Count ten; J 100-
Count seven, J 122-Count ten.

23 B 40-450; J 93-457

24 B 40-9949, 50; J 93-4456, 57

25 B 40-452; 3 94-459

26 B 47-Ye; J 108-Ye

14

Portions of this falsified account were
released to the press, television, and radio,
including a detailed photographic report.27
Hanrahan and Jalovec staged and directed a
filmed re-enactment of the December 4th raid
for television that they knew to be a false
depiction of those occurrences.28 Hanrahan
requested an investigation by the Internal
Inspections Division of the Chicago Police
Department designed to corroborate his false
version of the raid. He thereby once more
sought to justify the illegal actions of the
raiding officers, and to support the knowingly
false criminal charges lodged against the
surviving plaintiffs. 2

B. Conduct Of Petitioners Sorosky, Meltreger,
Mulchrone, Ervanian, Meade, Kukowinski,
Purtell, Koludrovic, And Sadunas.

The complaints allege that in periodic
meetings after the raid, defendants Sorosky,
Meltreger, Mulchrone, Ervanian, Meade,
Kukowinski, Purtell, Koludrovic, and Sadunas
did plan, agree, and conspire to injure
plaintiffs by preparing and circulating to the
public a number of "official reports." These
reports were calculated to falsify and distort
the occurrences of the brutal December 4th
raid. They also served to justify the continued

27 B 47-a4£,h; J 108-¥f£, J 109-qh
28 B 48-qi; J 109-4¥i

29 B 48-k; J 110-4k

15

prosecution of the imprisoned plaintiffs. 30

The above-named Petitioners were specifically
responsible for manipulating the investigations
and findings of the Police Department Crime
Laboratory and Internal Inspections Division.

The allegations concerning the Crime
Laboratory officials charge that Sadunas and
Purtell filed an incomplete and erroneous
firearms report which incorrectly concluded
that plaintiff Harris fired at the police
during the raid.3l At the Cook County
Coroner's Inquest, Sadunas and Koludrovic
testified falsely concerning the physical
evidence removed from Hampton's apartment. 32
Sadunas, under oath, gave testimony before
the Cook County Grand Jury that he knew to
be false, inaccurate, and misleading.

The entire IID investigation was allegedly
a blatant attempt to further validate the
knowingly false version of the raid. IID
Supervisors Mulchrone and Ervanian intention-
ally avoided using standard investigatory
procedures in order to prevent the disclosure
of any damaging information. In searching
the apartment after the raid, Koludrovic and
others sought only evidence of shots fired

30 B 44-460; J 104-467
31 5 51-qu; J 113-qu
32 B 50-t; J 113-%t
33 B 51-¥v; J 113-"v

34 B 48-q1; J 110-41

16

by occupants and not gvidence of the shots.
fired by the police. 3

Petitioner Meade, along with Assistant
State's Attorneys Sorosky and Meltreger,
prepared all the questions with the
corresponding desired answers in advance of
the bogus IID interrogation of the fourteen
participating police officers.36 Sorosky,
Meltreger, and Jalovec then met with those
officers prior. to the interrogation and in-
formed them of the qypropriate false responses
to those questions.37 These actions were
taken to insure that there would be no
discrepancy between the findings of the IID
and Hanrahan's knowingly false version of the
raid.

It is therefore clearly pleaded that, by
participating in the concealment of the truth
concerning the raid and in the willful and
malicious prosecution of the survivors,
Petitioners Sorosky, Meltreger, Mulchrone,
Ervanian, Meade, Kukowinski, Purtell,

Koludrovic, and Sadunas intentionally deprived
Respondents of their civil rights.38 In
addition, they conspired to deprive the |
survivors the the equal protection of the laws ,29

35 B 46-Yc; J 107-4c
36 B 49-G4m,n; J 110-4¥4m,n |
37 3 111-40

38 Liability predicated upon 42 USC §1981 et

seq, particularly§1983; B 52-Count nine; J 117-
Count nine.

39 Liability predicated upon 42 USC§1983,§1985;
B 43-count eight; J 103-Count eight.

17

and neglected to prevent harm to those
Respondents when they had the power,
authority, and responsibility to do so. 40

40 Liability predicated upon 42 USC §1986;
B 55-Count ten; J 122-Count ten.

SUMMARY OF ARGUMENT

The complaints filed by Respondents al-
lege that they have been injured and de-
prived of their statutory and constitutional
rights at the hands ot Petitioners, who
planned and conducted a violent raid, in-
tended to kill Fred Hampton and Mark Clark
and injure other Respondents because of
their race and political beliefs. Peti-
tioners are also alleged to have engaged in
subsequent conspiracies and illegal actions
to obfuscate the nature of their own wrong-
doings. The Court of Appeals properly held
that the allegations sufficiently stated
Civil Rights causes of action against Peti-
tioner State's Attorneys, and that as a
matter of law, the doctrine of quasi-judi-
cial immunity does not require dismissal of
these claims without trial.

Respondents seek to vindicate federally
protected rights and to recover from Peti-
tioners for the flagrantly illegal and
ruthless acts which were totally unrelated
to Petitiqnera' cuasi-judisial offices. Peti-

tioners attempt to shield themselves from
liability for their misconduct by subverting
the century-old doctrine of judicial immunity.
This doctrine requires that the liability

of judicial officers is to be determined by
the nature of. the conduct and not by virtue
of the offices they hold. Petitioners urge
that this Court undermine one hundred years
ot legal precedent and clothe them with an
absolute protection from liability irrespec-
tive of the nature of their alleged mis-
conduct. Respondents argue that the factual
determination as to the nature of Petition-
ers' conduct, ordered by the Court of Appeals,
should be allowed to proceed.

Respondents’ complaints allege that Peti-
tioners were engaged in,"an extensive con-

ne —
|
|
|

19

spiracy to cause the false arrest and im-
prisonment of the surviving plaintiffs and
the institution of an unfounded prosecution,
and the concealment of the truth from the
public." See Statement of the Case, p. 12.
The Court of Appeals properly held that
these allegations were sufficient to sustain
a civil conspiracy cause of action under

the existing standards for such pleadings
established by this Court.

The Court of Appeals properly held that
the allegations in the Brewer complaint con-
stituted sufficient causes of action, not-
withstanding Petitioners' claim that the
Illinois Tort Immunity Act precludes liabil-
ity for the City of Chicago. Neither the
Act nor the relevant Illinois case law
supports this claim of immunity by the City
of Chicago for the willful and wanton mis-
conduct of its agents.

20

I. THIS COURT SHOULD DENY CERTIORARI
BECAUSE THE STATE'S ATTORNEY PETITIONERS
ARE LIABLE FOR THE VIOLATIONS OF THE

CIVIL RIGHTS ACTS AS ALLEGED IN THESE
COMPLAINTS.

A. The Court Of Appeals Correctly Applied
Existing Legal Standards, As Established
By This Court, In Sustaining The Suffic-
iently Pleaded Theories Of Liability For
These Prosecutorial Officials.

The Court of Appeals ruled that the District
Court erred in holding that the immunity
doctrine requires dismissal, without trial,
of the causes of action against Petitioners
Hanrahan and Jalovec for their alleged
participation in the planning and execution
of the raid.41 this ruling is consistent
with the legal standards established by this
Court and with the decisional law of the other
Circuits. These decisions recognize a clear
basis for allowing this civil action against
these prosecutorial defendants.

Respondents allege that they have been the
victims of a deliberate abuse of governmental
power and a purposeful discrimination by
these State's Attorneys. The acts for which
Respondents seek to hold Petitioners liable :
"are manifestly [and] palpably beyond their
authority," and have no “connection with the
general matters committed by law to [their]
control or supervision." Spalding v. Vilas,

41 petitioners Hanrahan and Jalovec are also
alleged to have been participants in the

conspiracies subsequent to the actual plan-
ning and execution of the raid. These allega-
tions are discussed in Part II, of this brief,
infra.

21

161 U.S. 483, 498 (1896). The acts with which
Petitioners are charged are unrelated to the
judicial process and are nowhere authorized
for them in the Statutes or Constitutions of
Illinois or the Nation. Rather, the allega-
tions charge that Respondents were subjected
to the misuse of state power and the flagrant
violation of their constitutional rights by
these Petitioners, made possible only because
Petitioners were clothed with the authority
of state office.

This Court has consistently held that
judicial and quasi-judicial officials are
liable in damages when they act outside their
judicial and quasi-judicial capacities. The
leading decision of this Court concerning the
doctrine of judicial immunity at common law
holds that judicial officers will be liable
to civil actions when they act in the absence
of jurisdiction.42 “Where there is clearly no
jurisdiction ... any authority exercised is a
usurped authority, and for the exercise of
such authority ... nu excuse is permissible."
The planning, direction, and authorization of
an illegal raid involving the use of deadly
force clearly are not judicial or quasi-
judicial functions.

This Court has also required that the
liability of judicial and quasi-judicial
officers is to be determined by the nature of
their conduct and not by virtue of the offices

42 tn vaselli v. Goff, 12 F.2d 396 (2d Cir.,
1926); aff'd per curiam, 275 U.S. 503 (1927),
on the suthortty oF Bradley v. Fisher, 80 U.S.
335, 347 (1871) and Alzua v. Johnson, 231 U.S.
106, 111 (1913), it was held that the doctrine
of judicial immunity was to be afforded to
"quasi-judicial" officers, such as prosecuting
attorneys.

penis 22 ae

they hold. Specifically, such officials are
liable for actions which are not discretionary.
Ex Parte Virginia, 100 U.S. 339 (1879). “It

is not the title of office but the duties with
which the particular officer ... is entrusted
..- which must provide the guide in delineating
the scope of the rule which clothes official
acts ... with immunity ...." Barr v. Mateo,
360 U.S. 564, 573 (1959). "There is no Litmus
paper test to distinguish acts of discretion**,
.-. the determination of the real question

{is whether] the act complained of [is] the
result of a judgment or decision which it is
necessary that the government official be free
to make without fear or threat of vexatious or
fictitious suits and alleged personal liability?"

Ove Gustavsson Contract 14 Co. v. Floete, 299
© ’ Tey .

The obligation of these Petitioners to
protect life, liberty and due process, and to
afford the equal protection of the laws, is
not a discretionary governmental function.

Such protections are constitutional guarantees.
Petitioners, like all public officials, have

a duty to insure the protection of such rights.
See, an v. United States, 144 U.S. 263
(189275 Screws v. United states, 325 U.S. 91
(1945); and Monroe v. Pape, 305 U.S.167 (1961).
Respondents allege that these prosecutorial
defendants have unlawfully, willfully, and
maliciously violated their constitutional
rights and deprived them of the equal protec-
tion of the laws. It is anomalous for
Petitioners to suggest that such unlawful,
willful and malicious violations of the
Constitution have ever been committed by law
to the discretionary control or supervision of
any officer, regardless of rank or station in
the government. No official is given a
“discretionary function" which constitutes a
license to violate the fundamental rights

tine sates

Semone

23

guaranteed by the Constitution. Where
judicial officers, such as these prosecuting
attorneys, engage in deliberate violations of
constitutional rights, such conduct is beyond
the scope of duties constituting an integral
part of the judicial process, and has no,
“connection with the general matters committed
by law to the officer's control." Spalding v.
Vilas, supra, at 498. Hence, these prosecutors
cannot, wehsiter [themselves] from liability
by the plea that [they] are acting under color
of office (citations omitted)." Lynch v.
Johnson, 420 F.2d 818, 821 (6th cir., 1570).

This Court has continually refused to

extend the doctrine of immunity to exempt
judicial officers from liability in damages
for the type of conduct alleged in this case.
In Yaselli v. Goff, 12 F.2d 396 (24 Cir.,
1926); a per Curiam, 275 U.S. 503 (1927),
on the authority of Bradley v. Fisher, supra,
and Alzua v. Johnson, 231 os: 106 (1913),
the Court emphasiz that prosecuting attorneys
would be liable for misconduct unrelated to
the duties of a quasi-judicial officer,
Yaselli v. Goff, supra, at 406. "If {a
prosecuting attorney] proceeds upon such a
course of action, he does so at the same peril
as does the unofficial citizen. His office is
not a cloak to protect him from liability for
a wrong thereby resulting to an innocent person."
Schneider v. Shepherd, 192 Mich. 82, 88, 158

-W. ° , cited with approval in
Yaselli v. Goff, Supra, at 405. :

43 Yaselli v. Goff, Supra, aff'd per curiam
by this Court, relies on two cases ere
prosecuting attorneys were held liable in
civil damages. Because of the remarkably
similar facts, significant portions of

(footnote continued on next page)

24

(footnote continued from previous page)
those cases are quoted:

In Schneider v. shephere: 192 Mich. 82
158 N.W. ° e prosecuting
attorney directed the chief of police of
the city of Detroit to raid a certain
house and arrest the inmates and bring
them to police headquarters. This he did
on the strength of a report ... that the
place to be raided was a house of prosti-
tution. It was in fact the home of a
reputable citizen. The action brought
was for an illegal arrest, and the defense
interposed was probable cause, and that
defendant was entitled to the immunity
of a quasi-judicial officer. The trial
judge called attention to the fact that
under the Constitution and statutes of
Michigan the duty of prosecuting attorneys
was to prosecute or defend in all the
courts of the county all prosecutions,
suits, applications, and motions, whether
civil or criminal, in which the state or
county may be a party .... The judge went
on to say: "The investigation of alleged
crimes by the prosecuting attorney, .-.-
finds no statutory sanction in the
prescribed powers and duties of a pro-
secuting attorney. If he proceeds upon
such a course of action, he does so at
the same peril as does the unofficial
citizen. His office is not a cloak to
protect him from liability from a wrong
thereby resulting to an innocent person
subjected to false arrest. The statute
affords no such robe of immunity.”

"In Leong Yau v. Carden, 23 Hawaii,
362, 369, the court Said: "A public
prosecuting officer, in determining
whether certain purported facts

(footnote continues on next page)

7

25

The Civil Rights Acts were enacted
specifically to provide a mechanism whereby
the federal system could intervene when
| public officials, acting under color of law,
deprived citizens, like these Respondents,
of rights guaranteed to all, irrespective of
race. Monroe v. Pape, 365 U.S. 167 (1961).
The role of the federal government as a
guarantor of basic federal rights against the
abuse of power by the states was clearly
established. Bell v. Hood, 327 U.S. 678 (1946).
"Section 1983 opened the federal courts to
private citizens, offering a uniquely federal
remedy against incursions ... upon rights
secured by the Constitution and laws of the
Nation." Mitchum v. Foster, 407 U.S. 225, 239

(footnote continued from previous page)

+++ justify the accusation and prosecution
of a person believed to have committed an
offense, acts in a quasi-judicial Capacity,
and he is not to be held liable in damages
for an honest mistake or error of judgment
in instituting a criminal proceeding
against such person. But if he prosecutes
without probable cause and with malice he
certainly is in no better position than
the judge of a court--superior or inferior
~-who proceeds maliciously and without any
jurisdiction .... Public prosecuting
officers are entitled to protection against
claims growing out of the discharge of
their duties done in good faith though
with erroneous judgment; but private
individuals are entitled to the protection
of the law against any conduct of such
officers which is at once reckless,
malicious, and damaging."

Id. at 405-406,

26

(1972). 44

The decision of the Seventh Circuit is
also consistent with the decisions of other
Circuits. The Circuits have consistently
applied the “absence of jurisdiction" test
established by this Court in Bradley v.
Fisher, supra, to determine the applicability
of the im ity defense to a prosecuting
attorney. Whenever the defense of pro-
secutorial immunity is raised, the dispositive
inquiry becomes whether the allegations are
sufficiently removed from judicial (or quasi-
judicial activity) to warrant removing the
cloak of immunity from defendant prosecutors.
See Littleton v. Berbling, 468 F.2d 389,
410-411 (7th Cir., 1572). Petition for Cert-
iorari pending as to Petitioner prosecutor
Berbling; Certiorari granted as to other
parties. «U.S. __, -:93 S. Ct. 1544 (1973).

In Lewis v. Brautigam, 227 F.2d 124 (5th
Cir., 1555), the Fifth Circuit held that a

44 The Seventh Circuit's opinion is in accord
with this Court's decision in Pierson v. Ray,
386 U.S. 547 (1967). In Pierson, supra, this
Court held that the common law doctrine of
immunity for judicial officers was unimpaired
by the Civil Rights Act. Unlike this case,
the record in Pierson, supra, was, “barren of
any proof or specific allegation that [the]
judge played any role in [the] arrests and
convictions other than to adjudge petitioners
when their cases came before this Court." Id.
at 553. In the present case, Respondents have
alleged conduct on the part of Petitioners,
which constitutes extremely aggravated wrongs

and ruthless violations of their Constitutional
rights.

45 The Circuits uniformly agree that prosecu-
torial immunity, derived from judicial
(footnote continued on next page)

es «2

state's attorney who ordered two deputy
sheriffs to force the plaintiff to be
photographed in convict garb at a state
prison and attempted to coerce the plaintiff
to plead guilty to a criminal charge could be
liable for damages under Sections 1983 and
1985:

.-- [A] quasi-judicial officer, such as

a prosecuting attorney, who acts outside
the scope of his jurisdiction and
without authorization of law, cannot

(footnote continued from previous page)

immunity, was extended to prosecutors as
quasi-judicial officers, and is limited to
actions within the scope of a prosecutor's
duty. See, e.g., Dacey v. New York Lawyers’
Ass'n., 423 F.2d 188 CCL cert. Tented:
358 U.S. 929 (1970), Second Circuit; United
States ex rel Rauch v. Deutsch, 456 F.2d 1301

, and Bauers v. Heisel, 361 F.2d 581
(1966), cert. denied, 386 U.S. 1021 (1967),

Third Circuit; McCray v. Mar land, 456 F.2d 1
(1972), Fourth Circuit; Madison v. Gerstein,
440 F.2d 338 (1971), and Lewis v. Brauti am,
227 F.2d 124 (1955), Fifth Circuit; Ailitara
v. Williams, 465 F.2d 1212 (1972), cert.
denied, 409 U.S. 1029 (1972), Sixth Circuit;
Littleton v. Berbling, 468 F.2d 389 (1972),
petition for Certiorari pending as to Petitoner
Berbling, Certiorari granted as to other
parties, 93 S.Ct.1544 (1973) , and cawley v.
Warren, 216 F.2d 74 (1954), Seventh Circuit;
Rhodes v. Houston, 202 F.Supp. 624 (1962),

a er curiam, 309 F.2d 959 (1962), cert.
denied, 372 U.S. 909 (1963), Eight Circuit;

Dodd v. Spokane Count Washington, 393 F.2d

330 (S68) and Eabichead v. ROnan, 351 F.2d

533 (1965), Ninth Circuit; Valdez v. Black, 446
F.2d 1071 (1971), cert. denied 405 U.S. 063

(1972), and Kostal v. Stoner, 292 F.2d 492

(1961), cert. denied, 365 U.S. 868 (1962), re-
hearing denied, 370 U.S. 920 (1962), Tenth Circuit.

ee

28

shelter himself from liability by the |
plea that he is acting under color of
office. Id. at 129.

Recently, the Fifth Circuit reiterated its

holding in Lewis, supra, in Guedry v. Ford,
431 F.2d 660 (5th Cir., 1970):

A prosecuting attorney, when acting in
his official capacity is protected by
the same immunity in civil cases that
is applicable to judges, provided that
his acts are within the scope of his
jurisdiction and by authorization of
law. (citations omitted)

Id.. at 663.

In so holding, the Court cited analagous
decisions by other federal courts with
approval. 4

46 the Fifth Circuit opinion in Guedry v. Ford,
supra, cited cases from other Circuits with
approval: Peek v. Mitchell, 419 F.2d 575 (6th
Cir., 1970); Bauers v. Heisel, supra; Friedman
v. Younger, 282 F.Supp. 710 (C.D. Calif., 1968);
Cf. Peterson v. Stanczak, 48 F.R.D. 426 (N.D.
I1l., 1965). Petitioners contend that the
Fifth Circuit has, “adopted a slightly stricter
twofold standard," than the “jurisdictional
test” of the Third Circuit in Bauers v. Heisel,
supra, (Petition of Hanrahan, et al., p. 9).

e Fifth Circuit's reliance on the Bauers
test for its formulation of the test for
prosecutorial immunity, refutes Petitioners'

attempt to differentiate the tests used by the
Third and Fifth Circuits.

29

In Robichaud v. Ronan, 351 F.2d 533 (9th
Cir., 1565), the Ninth Circuit held that a
complaint sufficiently stated a civil rights
claim for damages against the prosecuting
attorneys for an alleged attempt to coerce a
confession to a murder. In reinstating the
complaint which the District Court had dis-
missed, the Court of Appeals stated that:

Section 1983 ... was intended to provide
a remedy to persons subjected to '[mJisuse
of power, possessed by virtue of state
law and made possible only because the
wrongdoer is clothed with the authority
of state law, ...' (citation omitted).
Thus, if immunities are broadly granted
to state officers without consideration
of the nature of their alleged misdeeds
and the reason for the immunity, the
statute becomes subject to circumvention,
if not emasculation.
x**e
"Prosecutors are not immune from suit
under the act simply as a matter of
status wholly without regard to the
nature of their conduct." (citations omitted)
x «ek

The title of office, quasi-judicial or
even judicial, does not of itself,
immunize the officer from responsibility
for unlawful acts which cannot be said
to constitute an integral part of the
judicial process.

Id.. at 536-38,

In reaching its result in Robichaud, supra,
the Ninth Circuit relied on the reasoning of
the Fifth Circuit in Lewis v. Brautigam, supra:

In the Lewis case, a state's Attorney,
an official prosecutor, was sued, not for
acts done in the course of his quasi-

oe

30

judicial role, but rather for acts done
in his investigative role .... [I]f
the State's Attorney ordered and directed
the officers to force the plaintiff to
plead guilty, then certainly he is no
less liable than are those who carried
out his instructions .... We agree with
the reasoning of the Lewis case, and we
must apply the principle here. The trial
court must determine the nature of the
acts alleged to have been wrongfully
committed, for the appellees may have
abandoned their ‘quasi-judicial' role.
If they, so doing, committed acts, or
authoritatively directed the commission
of acts, which ordinarily are related to
police activity as opposed to judicial
activity, then the cloak of immunity
should not protect them. (citations omitted).
Robichaud v. Ronan, supra, at 537.47

The Third Circuit has agreed with the other
Circuits on the circumstances which will render
prosecuting attorneys liable to civil suits.

In Bauers v. Heisel, 361 F.2d 581 (1966), the

47 petitioners also attempt to create a
distinction between the standards used by the
Fifth Circuit in Lewis v. Brautigam, supra,

and the Ninth Circu n Robichaud v. Ronan,
supra. This distinction Is without foundation,
Since the Court in Robichaud v. Ronan, supra,
at 537, emphasized its reliance on the reason-
ing used by the Fifth Circuit in Lewis v.
Brautigam, supra. Prosecutors are liable for
investigative acts under Robichaud, supra,
because such acts are not within the scope

of a prosecutor's quasi-judicial duty.

31

Court stated:

The immunity of a prosecutor, however,
is not without limitation: it is not
absolute. The immunity of judges,

from which the immunity of prosecutors
is derivative, does not extend to acts
which are clearly outside their juris-
diction. Bradley v. Fisher, supra.

x kek

The clear-absence-versus-mere-excess of
jurisdiction distinction has, in
substance, been adopted and applied in
Civil Rights Act cases brought against
judges and other judicial officers.
Robichaud v. Ronan, [supra]; Corsican
Productions v. Pitchess, 338 F.

(CA. 5, 1964); Spires v. Bottorff,
317 F.2d 273 (C.A. 7, 1963); Lewis v.

Brautigam, [supra]. 48
Id. at 590-591.

48 Gaito v. Strauss, 249 F. Supp. 923 (W.D.
Penn. , a on other grounds, 368 F.

2d 787 (3d Cir., 1966) is cited by Petitioners
as a rejection of the Robichaud “quasi-judicial/
investigative test." (Petition of Hanrahan, et
al., p.- 15). Dicta in the District Court did
reject the Robichaud formulation, however this
view was not adopted by the Third Circuit

which affirmed on other grounds. Further, the
Third Circuit's approval of both the Robichaud
and Lewis opinions in the Bauers case, con-
vincingly repudiates the proposition that the
Third, Fifth and Ninth Circuits have employed
disparate tests. The Third Circuit recently
affirmed its holding in Bauers v. Heisel,

supra, in Moore v. Buck, 443 F.2d 25, 26 (3rd
Cite, BeTal s

oe ee

32

The Tenth Circuit has applied the same
test rendering prosecutors liable for acts
not within the scope of their official duties.
Kostal v. Stoner, 292 F.2d 492 (10th Cir.,

, certiorari denied, 369 U.S. 868 (1962),
rehearing denied, 370 U.S. 920 (1962).
More recently, the Tenth Circuit has reiterated
its adherence to this test used by the other
Circuits. Valdez v. Black, 446 F.2d 1071
(1971). In sustaining the trial court's
instructions to the jury regarding prosecu-~
torial immunity in a Civil Rights action,
the Court of Appeals held:

The gist of the [immunity] instruction
was that the law grants immunity to a
district attorney for acts done or

ordered by him in the performance of

his official duties as an integral part
of the judicial process, but that if a
district attorney abandons the performance
of his official duties and commits or
directs the commission of acts which are
ordinary police activity instead of
judicial activity ... then he is no less
liable than those who carry out his
instructions. We perceive no error in
giving this instruction and believe it

to be in line with such cases as Kostal v.
Stoner, 292 F.2d 492 (10th Cir., T1561).

See also, Dacey v. New York County La ers'

Assn., 423 F. Lee , cert.
denied, 398 U.S. 929; Kauffman v. Moss,
420 F.2d 1270 (3d Cir., 1570), cert denied

400 U.S. 846 (1970); Peek v. Mitchell, 419
F.2d 575 (6th Cir., 1570); Sixes v. Cole,
the instruction thus given squares pretty
much with Robichaud v. Ronan, Supra, ----
In Robichaud, it was Stated that when a
prosecuting attorney acts in some capacity
other than his quasi-judicial capacity,

33

then the reason for his immunity (integral
relationship between his acts and the
judicial process) ceases to exist and
if he acts in the role of a policeman,
he should be liable as a policeman.

Id.. at 1077-78.

Similarly, in Hilliard v. Williams, 465
F.2d 1212 (6th Cir., I572), cert. denied, 409
U.S. 1029 (1972), the Sixth Circuit refused to
shelter with immunity, a prosecuting attorney
who was charged with conduct clearly outside
his quasi-judicial capacity. The Court held
that the deliberate suppression of favorable
evidence by a prosecuting attorney, in
violation of plaintiff's constitutional rights,
was an act outside his quasi-judicial capacity
and beyond the scope of, “duties constituting
an integral part of the judicial process." Id.
at 1218,

The Eighth Circuit, in Rhodes v. Houston,
202 F. Supp. 624, (1962), aff°d per curiam,
309 F.2d 959 (8th Cir., 1962), cert. denied
372 U.S. 909 (1963), and the FourthCircuit in
Mccray v. Maryland, 456 F.2d 1 (4th Cir., 1972),
have also hela that a prosecuting attorney
may be liable in damages under Sections 1983
and 1985 when sued for acts committed in the
absence of jurisdiction (Rhodes v. Houston,
supra, at 630), or where an official is not
carted upon to exercise judicial or quasi-

sthetel discretion (McCray v. Maryland, supra,
at 3).

49 In McCray v. Maryland, supra, a prisoner
brought an action under the ET Rights Act
against a State Court clerk alleging negligence,
which impeded the filing of plaintiff's petition
for post-conviction relief. In the opinion the
Court discussed the doctrine of quasi-judicial
immunity. Id. at 3.

34

The disposition of this case by the Court
of Appeals for the Seventh Circuit is in
complete uniformity with the treatment of
analagous cases in the other Circuits. The
Court of Appeals ruled that the District
Court had erred in holding that the immunity
doctrine requires dismissal of the charges
against defendants, without trial. The
allegations were sufficient to entitle
Respondents to present proof for a factual
determination of the nature of the alleged
conduct, where defendants were charged with
conduct so clearly outside their quasi-
judicial capacities.50

B. The Court Of Appeals Correctly Held
That Petitioners Are Not Entitled To
Immunity As a Matter Of Law And The

Case Was Properly Remanded Because The
Sufficiently Pleaded Allegations Entitled
Respondents To Present Their Proofs.

The issue presented regarding the pro-
secutorial defendants is whether the alleged
conduct falls within the realm of their

50 Petitioners’ proclamation that the Seventh
Circuit Court of Appeals had made a factual
determination that defendant prosecutors’
activity was outside the scope of immunity
because it Was investigatory is patently
incorrect. (Petition of Hanrahan, et al., p-
10) The Seventh Circuit remanded this case
for a factual determination of this very issue.
The holding merely rejected dismissal of this
case before trial.

35

quasi-judicial duties.°+ The complaints
allegethat Petitioners Hanrahan and Jalovec,
along with 14 police officers, planned the
raid and agreed to use excessive force against
Hampton and other Respondents, as part of

an overall conspiracy to deprive Respondents
of their constitutional and statutory rights
and to discriminate against them because of
their race and political beliefs. Respondents
allege that Hanrahan and Jalovec were involved
in,"an extensive conspiracy to cause the false
arrest and imprisonment of the surviving
[Respondents], to institute an unfounded
prosecution, and to conceal the truth from

the public." Hanrahan and Jalovec are charged
with playing primary roles in preparing and
publicizing a falsified version of the raid.
(See Statement of the Case, supra, p. 5 )

These allegations do not merely charge
Petitioners with incorrectly executing their
authorized prosecutorial duties or with making
mistakes or errors in judgment in conducting
their quasi-judicial activities. Under any
reasonable construction of these complaints,
it is clear that they allege acts by defendant
state's attorneys which are unrelated to their
quasi-judicial duties. There can be no
authorization in law for state's attorneys to
plan and direct illegal raids as herein
described. Planning a raid where deadly
force was to be used and permitting the use
of deadly force as alleged here, cannot
conceivably be related to quasi-judicial

5 The Seventh Circuit did not resolve this

issue as petitioners suggest. (See fn.50 p.34)
For purposes of withstanding a motion to
dismiss, these allegations must be assumed to
be true.

am wen

36

functions. Likewise, the planning and
participation in a concerted effort to cover-
up the unlawful nature of the raid cannot be
an aspect of these prosecutors' quasi-
judicial functions.

The Seventh Circuit stated that "[a]t the
very least [the allegations charge] that
Hanrahan and Jalovec planned a raid in order
to obtain evidence of criminal activity."
(emphasis added) (Pet. 7a). The Court of
Appeals of course recognized that the allega-
tions against these Petitioners are far
broader and far more onerous than claims of
excesses in investigatory conduct. The
Seventh Circuit stated that these, “complaints
may be read to charge that [Petitioners]
deliberately planned to have the police officers
kill Hampton and Clark." (Pet. 8a) It was only
because the Seventh Circuit limited its review
with respect to each Respondent to the
question of, "whether any sufficient claim

for relief has been alleged,"°52 that the
Circuit did not construe the more onerous

and expansive allegations charging the plan-
ning of a murder. These allegations remain

in this case with their original force and
effect. (See, Statement of the Case, supra,
p. S$)

However, even when these allegations are
given their most narrow construction, such

52 Pet. 3a. The Seventh Circuit suggested

that Respondents had not urged this reading

of these complaints on the Court. Respondents
do not understand the source of this comment.

To the contrary, Respondents have consistently
urged the more severe reading of the allegations.

37

“investigative” pursuits are nowhere
authorized for Petitioners in the statutes of
Illinois.°32 The Illinois Revised Statute,
Ch. 14, sec. 5, limits the authority of
state's attorneys to quasi-judicial acts in
the course of proceedings before a court or
jury. Petitioners were not “using the
power for any of the purposes on whose
account it was vested in them," Gregoire v.
Biddle, 177 F.2d 579, 581 (2d Cir., 1545),
Cert. denied, 339 U.S. 949 (1950). According-
ly, the Seventh Circuit correctly ordered
that the facts with reference to the alleged
charges“be more fully developed at trial to
determine their truth.°

Prosecutors have been afforded immunity
for acts in the discharge of their quasi-
judicial duties because their primary
responsibility is essentially judicial--the

53 See I11. Rev. Stat. reprinted at p. 3
supra, of this brief.

54 tt is axiomatic that the allegations of
the complaints and the inferences to be
drawn therefrom must be construed most
favorably to the Respondents. See, Conley v.
Gibson, 355 U.S. 41, 45-46 (1957).

55 The trial court is the proper forum for
the determination of these factual issues,
See, e.g., Kauffman v. Moss, supra; Madison
v. Purdy, 410 F.2d 09 (5th Cir., 19695); Lewis

v. Brautigam, supra; Hilliard v. Williams,
Supra; Littleton v. Ber ng, supra; Vv.
Spokane Count Washington, supra; Robichaud
Vv. R Vald Black

- RONAN, Supra; ez V. ack, supra.

38

prosecution of the guilty and the protection
of the innocent. Griffen v. United States,
295 F. 437, 439-40 (srd Cir., 1924). in the
proper exercise of judicial duties, judicial
liability would detract from "principled and
fearless decision-making" and destroy the
independence of judicial officers by intimi-
dation. Pierson v. Ray, supra, at 554.
However, if the integrity oF the judiciary

is to be preserved, the concepts of "fearless
decision-making" and “judicial independence”
cannot be subverted so that quasi-judicial
officers are free to maliciously misuse their
powers in the manner alleged in this case.
"The privilege is not a badge or emolument of
exalted office but an expression of a policy
designed to aid in the effective functioning
of government." Barr v. Mateo, supra, at 572-
73. Petitioners implore this Court to clothe
them with an absolute and unprecedented
privilege, which would allow them to deliber-
ately and recklessly violate with impunity
the rights guaranteed to all citizens. This
Court cannot acquiesce in such a wholesale
suspension of constitutional guarantees.

The Civil Rights Statutes were enacted
specifically to protect citizens from the
kind of oppressive state action which Respon-
dents allege. See, Monroe v. Pape, 365 U.S.
167, 169-70 (1961). "Section ELE oe. was
intended to provide a remedy to persons
subjected to '[mJisuse of power, possessed by
virtue of state law and made possible only
because the wrongdoer is clothed with the
authority of state law,...'" Robichaud v.
Ronan, supra, at 536. No person, irrespective
of his official position, may, by design or
otherwise, subject a citizen to a deprivation
of any rights secured by the Constitution or
laws of the United States. Dombrowski v.
Pfister, 380 U.S. 479 (1965).

39

The fact that Petitioners are state's
attorneys does not relieve them of their
fealty to the Constitution and laws of the
United States. United States v. McLeod, 385
F.2d 734, 738 n.3 (5th Cir., 19607); lll. Rev.
Stat., ch. 14 §1 (1971); Ill. Rev. Stat.,
ch. 37 §72.2 (1971). “It does indeed go
without saying that an official, who is in
fact guilty of using his powers to vent his
spleen upon others, or for any other personal
motive not connected with the public good,
should not escape liability for the injuries
he may so cause ...." Gregoire v. Biddle, supra,
at 581.

In sum, this is not a case in which a
dissatisified litigant is, "sufficiently
irritated to institute an action against a
{judicial officer] for his judicial acts,"
ill-conceived, or incorrect judicial judgments.
Bradley v. Fisher, supra, at 348. Rather,
Respondents seek to redress the heinous
injuries they suffered at the hands of
Petitioners, whose alleged conduct finds no
statutory or constitutional sanction in the
prescribed powers and duties of prosecuting
attorneys.

The consequences of an unwarranted in-
trusion into the ongoing factual determination
of these allegations by this Court are ominous.
It would have the effect of transforming
judicial immunity into a prerogative of office,
thereby derogating a century of judicial
authority concerning the doctrine; stripping
the Civil Rights Act of its damage remedy;
denying citizens an opportunity to vindicate
their federally protected rights; and
encouraging public officials to act in
violation of the Constitution and the laws of
this nation with the guarantee that they will
not be liable to the victims of their
orticial misconduct.

40

THE COURT OF APPEALS CORRECTLY APPLIED
EXISTING LEGAL STANDARDS, AS ESTABLISHED
BY THIS COURT AND FOLLOWED BY THE CIRCUIT
COURTS, IN SUSTAINING LIABILITY IN CIVIL
CONSPIRACY FOR OFFICERS MULCHRONE,
ERVANIAN, MEADE, KUKOWINSKI, PURTELL,
KOLUDROVIC, SADUNAS, MELTREGER, SOROSKY,
HANRAHAN, AND JALOVEC.

The Court of Appeals held that the facts
alleged in Respondents' complaints were
sufficient to sustain a cause of action against
these Petitioners for the conspiracies
subsequent tg the actual planning and execution
of the raid.2® ‘This decision is consistent
with decisionsof other circuits and in accord
with the controlling decisions of this Court.

This Court has held that a cause of action
should withstand a motion to dismiss, unless,
assuming the facts alleged are true, “it appears
beyond doubt that the plaintiff can prove no
set of facts in support of his claim which
would entitle him to relief." Conley v. Gibson,
355 U.S. 41, 45-6 (1957). The Circuit Courts
have uniformly applied the standard to make
every effort to save a claim in construing the
facts alleged in a complaint, especially ina
Civil Rights action. Escalera v. New York Cit
Housing Authority, 425 F.2d 653, 55? (od Cir.,
1570), cert. denied, 400 U.S. 853 (1970); Scher
v. Board of Education, 424 F.2d 741 (3rd Cir.,

; Barnes v. Merritt, 376 F.2d 8 (5th Cir.,
1967); York v. Story, 324 F.2d 450, 453 (9th
Cir., 1563), cert. en. 376 U.S. 939 (1964).
Accordingly, the Seventh Circuit construed
Respondents’ complaints to allege, "an extensive

56 See Statement of the Case, supra, p. ll

SPAS RY LAS a OS ATER SNIP I INE ES PON GRRE A RETIN SAE St AREY BA ATR Ss a EE ROE: ” Ae

41

conspiracy to cause the false arrest and
imprisonment of the surviving plaintiffs,
the institution of an unfounded prosecution,
and the concealment of the truth from the
public." (See Statement of the Case, p. 12.)
The complaints clearly support this reading
of the facts. They categorically reject
Petitioners’ illfounded attempt to posit one
act committed by them in furtherance of the
overall conspiracy, to wit, perjury, as the
purpose of the conspiracy itself. (See.
Petition of the City of Chicago at 8)57

This Court has also determined the circum-
stances when factual allegations will be
legally sufficient to sustain a cause of
action under the Civil Rights Act. In Adickes

57 petitioners seek certiorari on the basis

of hypothetical and irrelevant questions as

to whether perjury constitutes a cause of
action under the Civil Rights Act. Perjury is
only one act allegedly committed in furtherance
of an overall conspiracy to cover-up flagrant
police misconduct and to prolong the illegal
prosecution of Respondents. The overall
conspiracy also allegedly involved other acts
such as obstructing and curtailing normal
investigation procedures and preparing false
laboratory and firearm reports. Petitioners'
reliance on Edwards v. Vasel, 349 F. Supp. 164
(E.D. Mo. 1972), aff'd per curiam, 469 F.2d

338 (8th Cir., 1972), is unfounded because the
defendant policeman was only accused of perjury
and because he had already been exonerated of
the same charge in two previous judicial
proceedings. It was also found that the police
officer was not acting under color of state
law, but rather he was found to be acting in
his individual capacity. The instant allega-
tions allege actions undertaken under color

of law. Id. at 165-66.

4

42

v. S. H. Kress & Co., 398 U.S. 177 (1970),

the Court sustained a civil conspiracy cause
of action in the face of a motion to dismiss
by summary judgment. The Court stated: "In
this case ... we hold that respondent failed
to show conclusively that the fact alleged

by petitioner was ‘not susceptible' of an
interpretation that might give rise to an
inference of conspiracy." Id. at 160 n. 22.
The Court of Appeals applied this legal
standard, effectively rejecting Petitioner's
arguments before this Court, when it suggested
that to require the proof of causation and
injury Petitioners seek would be to require
Respondents to plead their evidence. (Pet. 9a)
A complex network of substantive facts are
alleged which, if assumed to be true, would
reasonably permit a jury to infer the existence
of the conspiracy alleged. The issues raised
by the Petitioners as to causal connection>8

58 petitioners rely on Duncan v. Nelson, 466
F.2d 939 (7th Cir., 1972), to argue that the
indictment of Respondents was a superceding
cause which exonerated Petitioners from lia-
bility. However, in Duncan, enough evidence
existed to convict without the illegal
evidence obtained from the police defendant.
Petition of City of Chicago, et al., p. ll.
Respondents here allege that their detention
would not have continued and‘ an indictment would
not have beensecured without Petitioners’ cover-
up of the underlying police misconduct. (See
Statement of the Case, supra, pP- 13-15.)

The police were also exonerated in Duncan
because the superceding judicial action in
admitting the illegally-obtained confession
into evidence was not forseeable by the police.
Respondents here allege Petitioners clearly
foresaw and even intended that their cover-up
of police misconduct would result in an
indictment of the Respondents.

j

43

and extent of the injury? are also questions
for the finder of fact. (Pet. 9a) All these
fact questions are at least, ""susceptible of'
an interpretation which might give rise to an
inference of conspiracy." Adickes v. S. H.
Kress & Co., supra, at 160 n.22. The

59 petitioners rely on Symkowski v. Miller, 294
F. Supp. 1214 (E.D. Wis., 1969), to argue that a con-
spiracy action cannot lie where there is no
conviction and no knowing use of the perjured
testimony. However, the facts in Symkowski

are inapposite. Plaintiff only alleged perjury
by the police at a trial in which he was
acquitted of criminally reckless conduct after
having mistakenly shot one of the policemen.

In contrast, Respondents here allege perjury

was only one act in furtherance of the overall
conspiracy directed toward continuing a blat-
antly illegal arrest, detention, and prosecu-
tion as well as to cover-up the illegal character
of the raid.

60 Petitioners argue that no set facts could
prove a conspiracy by these Petitioners on the
facts alleged because they cannot be held
liable for concealment of facts they do not
fully possess. However, the destruction of
evidence by the policemen who participated in
the raid does not absolve these Petitioners
from liability for knowingly obstructing,
curtailing, and distorting investigation and
analysis of the remaining evidence, or for
distorting and falsifying tests of the veracity
of the accounts given by the participating
policemen. Because the Crime Laboratory and
IID Petitioners are alleged to have conspired
with Petitioners Hanrahan and Jalovec, the
complaints charge that the Crime Laboratory
and IID Petitioners knew of the inadequate
investigation of the premises and destruction
of evidence and the overall plan to conceal
the nature of the raid.

44

seventh Circuit decision should therefore not
be reviewed by this Court. Adickes v. S. H.
Kress & Co., Id.

Considering the heinous nature of the
sufficiently pleaded facts it was necessary
for the Seventh Circuit to sustain the cause
of action against these Petitioners. This
honorable Court should affirm this decision
by denying Certiorari in this case.

45

III. PETITIONER SEEKS TO AVOID THE
APPLICATION OF ILLINOIS TORT LAW
INVOKED IN RESPONDENT BREWER'S
DIVERSITY CLAIMS, WHICH PROVIDES FOR
THE LIABILITY OF PETITIONER CITY OF
CHICAGO FOR THE WILLFUL AND WANTON
ACTS OF ITS EMPLOYEES.

Apart from her Civil Rights claius,
Respondent Brewer sued the several Petitioners
for various Illinois common law torts. To
do so, she invoked the diversity jurisdiction
of the District Court. The Court of Appeals,
in reversing the District Court, held that
the allegations in the Brewer complaint
constituted sufficient causes of action, not-
withstanding Petitioner's claims that the
Illinois Local Governmental and Governmental
Employees Tort Immunity Act (Ill. Rev. Stat.
Ch. 85 §§ 1-101 et seq.) would preclude
liability for the City of Chicago.

It is clear from the facts of this case
that the Illinois Tort Immunity Act does not
grant immunity to the City of Chicago.

60 See B 59-B 66.

61 the only relevant situation where a
municipality would properly be immune from
suit is set forth in §2-109 of the Illinois
Local Governmental and Governmental Employees
Tort Immunity Act:
§2-109. Acts or Omissions.
A local public entity is not liable for
an injury resulting from an act or
omission of its employee where the employee
is not liable.

The pertinent question then becomes when
is an employee immune from suit. Later sections
of the act make this clear:
(footnote 61 continued on next page)

|
|

46

(Footnote 61 continued from previous page)

§2-201. Determination of policy or

exercise of discretion.

Except as otherwise providec by Statute,
a public employee serving in a position
involving the determination of policy or
the exercise of discretion is not liable
for an injury resulting from his act or
omission in determining policy when acting
in the exercise of such discretion even
though abused.

§2-202. Execution or enforcement of law.

A public employee is not liable for his
act or omission in the execution or enforce-
ment of any law unless such act or omission

constitutes willful and wanton negligence.

§2-208. Institution or prosecution of

judicial or administrative proceeding.

A public employee is not liable for
injury caused by his instituting or
prosecuting any judicial or administrative
proceeding within the scope of his employ-
ment, unless he acts maliciously and without
probable cause.

§2-201 does not afford immunity to Petitioner,
because Respondents allege acts outside the
discretion of any of the City employee Petition-
ers.

§2-202 does not afford immunity to Petitioner,
because Respondents allege 1) acts in violation
of the law and 2) willful and wanton misconduct.

§2-208 does not afford immunity to Petitioner,
because Respondents allege the employee Peti-
tioners 1) acted outside the scope of their
employment and 2) acted maliciously and without
probable cause.

(footnote 61 continued on next page)

47

Due perhaps to a recognition that this is

true, no specific section of the Statute is
cited in the City of Chicago's Petition which_on
these facts would grant immunity to the City.
Not only the words, but the purpose of the

Tfootnote 61 continued from previous page)

Since the Tort Immunity Act outlines
specific instances where government employees
can claim immunity, and since Petitioner does
not cite any section which would grant immun-
ity for willful and wanton misconduct outside
the scope of one's employment, it follows by
the rule of statutory construction, expressio
unius est exclusio alterius, that for such
Conduct there must be liability. The Illinois
courts have frequently applied this rule of
construction where there is doubt as to the
meaning of a statute and where legislative
intent cannot be gleaned. See, e.g., Nelson

v. Union Wire Rope Corp., 32 Ill. 2d 69,
199 N.E. 20 709, 106 T1964) , and Savings Ass'n
v. International Ins. Co., 17 Ill. 2d 609,

; N.E. 5 6 (1959).

However, this Court need not rely on this
rule of construction in the instant case,
since there can be no doubt as to the inten-
tion of the Illinois Legislature in passing
the Tort Immunity Act. See nn. 63 & 64,
infra.

62 In fact, nowhere in its brief does
Petitioner put the words of the Tort Immunity
Act before this Court for its consideration.

“Port Immunity Act® ‘shows’ conclusively” that
the City is totally unjustified in citing

eee ao

48

63 the purpose of the Act is explained in
Luker v. Nelson, 341 F. Supp. 11l, 117-118
(N.D. Lill. LO?2):

The Act was adopted in 1965 immediately
after the Illinois Supreme Court had
eliminated the last vestige of the
doctrine of governmental immunity, Harvey
v. Clyde Park District, 32 I1l. 2d 60,
203 N.E. 2a 573 (1965), and waS intended
"to salvage certain protections for public
entitles some of which had found them-
selves subject to suit for the first time."
Ritsema-Millgard, Inc. v. Michael J. Mc-
Dermott & Company, 295 F. Supp. 180 (N.D.
Ill. 1969).

xk
... [T]he language and legislative history
of the Governmental Tort Immunity Act

indicate that the Illinois legislature
ntended to confine its scope to suits ...

i
soe which municipalities had just become
@..-.- (emphasis adde

Since before the passage of the Tort Immunity
Act, immunity in Illinois was conditioned upon
a showing of good faith (See, e.g., Baum,
"Tort Liability of Local Governments and Their
Employees: An Introduction to the Illinois
Immunity Act," 1966 Univ. of Ill. L.F. 981,
1003, and cases cited therein), and given the
purpose of the act (as stated in both Luker
and Ritsema-Millgard, supra), it follows that
the Illinois Legislature da not intend to
grant immunity for acts comm
such as Respondents allege, because for such
acts immunity had never before existed.

-__ ef 2 @e

itted in bad faith

——oe

SRE ALT ay SF RY AT IER dy
TSR : a
- Nos 5 WES SREELAT LT RIC .
ss aie _ -" = ~

generally to the Act to support its claim
of immunity, since conduct not specifically
immunized by the Statute is necegsarily
subject to claims of liability.

As correctly construed by the Court of
Appeals, the relevant Illinois case law does

64 See, e.g., Comments, "Illinois Tort Claims
Act: A New Approach to Municipal Tort Immunity
in Illinois," 61 NW.U.L.Rev., 265, 281 (1966-
1967), where the author states,

The Illinois statute ... is based on the
roposition that there is no local
governmental tort immunity; local govern-
mental units are fully liable. *** Then
--- the Illinois act provides as exceptions
that many functions of municipal corporations
will be immune from suit. ... [I]n Illinois
liability is imposed under the same rules

caattcaes in private tort actions subject

to the immunity exceptions provided for in

the act. lauphasts added)

The above analysis is convincing, given the
purpose of the act (See n.63, supra.). The
Illinois Legislature, cognizant that all
immunity had been wiped out by the Illinois
Supreme Court, carefully set forth specific
instances where it determined immunity should
continue to exist. The Legislature realized
that where it did not clearly and specifically

provide for immunity, there would necessarily
be liability.

Finally, €@ recent Illinois Supreme Court
decision lends further support for Respondents'

position. Reynolds v. City of Tuscola, 48
Ill. 2d 339, EL N.E. 2d Ts (1571), holds

that the Tort Immunity Act must be strictly
construed against public defendants.

|

50

-. -net .grant .immunity to Petitioner. an.the. ........ .
diversity claims.65 Moreover, this case law, :
as well as the analysis of it by the Court

of Appeals, is completely misstated in the

Petition for Certiorari.

65 In fact, the Illinois case law strongly
suggests liability where bad faith or willful
and wanton misconduct is alleged. See, e.g.,
Young v. Hansen, 118 Ill. App. 2d 1, 8, 249
N.E. 2d 300, 304 (2d District 1969) ("... [T]he
immunity afforded by section 2-201 ... extends

only to those types of acts not resulting from
corrupt or malicious motives.") See, also,

Mancha v. Field Museum of Natural ess 5
- PP. ’ ’ oie ’ 2

(lst District 1972); Wexell v. Scott, 2 Ill.
App. 3d 646, 647, 276 N.E. 20 735, 736 (3d
District 1971); Woodman v. Litchfield Comn.
School Dist. No. 12, 102 Ill. App. 2d 330, 334,

eE. ’ 2 (5th District 1968); and
Fustin v. Bd. of Ed. of Comm. Unit Dist. No. 2,
101 Iii. App. 2q 113, 121, 242, N.E. 2a 308,
312 (5th District 1968).

66 Petitioner characterizes as "unrelated,"
certain cases cited in the Court of Appeals
decision (See Pet. lla), specifically Mills

v. County of Winnebago, 104 I11. App. 2d 366,
244 N.E. 24 65 (oa Sistrict 1969), Arnolt v. i
City of Highland Park, 52 Ill. 2d 27, 282 N.E. }
2d er T1393) and Krieger v. Villege of i
Ca ntersville, 8 Til. App. 3d 243, 289 N.E. ;
2a Fat (2d District 1972), even though all

three cases deal with the question of muni-
cipal tort liability. Recognizing the
detrimental effect these decisions would have
on its argument, Petitioner also refers to them
as "early statements" in the "developing body"
of Illinois immunity case law. However, the
decision in Mills was rendered in 1969, while
Arnolt and Krieger were both decided in 1972.

(footnote continued on next page)

51

- «-. -The most .recent .Illinois. Supreme Court... -......
decision construing the Tort Immunity Act
is Arnolt v. City of Highland Park, supra.
While not precisely on point, that decision
strongly suggests that faced with the facts
of the instant case, the Illinois Supreme
Court would undoubtedly hold a municipality
liable. In Arnolt, plaintiff, on the basis
of the Tort Immunity Act, sued the City and
a policeman for ordinary negligence and for
willful and wanton misconduct. The trial
court dismissed all parts of the complaint
dealing with ordinary negligence, but let
stand all claims alleging willful and wanton
misconduct. On plaintiff's appeal, defendants
did not even challenge those sections of the
complaint concerning willful and wanton miscon-
duct, presumably since they recognized that
for such conduct it would be unquestionable
that liability would lie. The Supreme Court
of Illinois did not make even the faintest
suggestion that the trial court should have
dismissed those portions of the complaint
dealing with willful and wanton misconduct.
On the contrary, the Court stated:

(footnote 66 continued from previous page)

Petitioner implies that the Court of Appeals
relied on Mills, supra, and suggests that a
proper reading of that case actually would
Support its own position. However, the Court
of Appeals did not rely on the Mills decision.
That case was cited only to demonstrate to
the District Court (which had relied on Mills)
that the case was no longer good law.

Petitioner implies that the Court of Appeals
relied on Krieger, Supra, to decide the scope
of the Tort Immunity Act. However, Krieger was
cited only because that case explicite y recog-
nized that Mills, supra, had been overruled sub
silentio by Arnolt, supra. Also, it is note-_

worthy that the same district that had decided

Mills, recognized in Krieger that Mills was no
Ionger good law.

ere

52

o:-c ome (Bleotion 2e202.ef.thee TEOEE « .2-2 oc ccse- o-
Immunity Act provides immunity where
the public employee commits an act or
omission while actually "in the
execution or enforcement of any law”
unless such act or omission constitutes

willful and wanton negligence. (emphasis

added) Id. at 33, 147.

Respondents can only conclude that Petitioner
has blatently and intentionally misstated the
relevant Illinois law on immunity to avoid the

obviously correct decision on this issue by
the Court of Appeals.

eee eM NTT OTT RTOS eS 7

67 tt is interesting to note that on the 5
diversity claims, the County of Cook and all
the other County defendants have an equal claim
to Tort Immunity Act defenses raised by
Petitioner City of Chicago. Nevertheless,
these other defendants chose not to seek

review from the Court of Appeals decision
construing the statute. The conclusion is
irresistible that these defendants recognized
the frivolous nature of the City's defense

to the diversity claims.

a

53

Sele «8 a de ow le ees (as aa a ce ks a oe ee ee

This Court should deny the Petitions for
Writs of Certiorari and thereby decline to
review the decision of the Court of Appeals
of the Seventh Circuit. The Court of Ap-
peals properly recognized that the vindica-
tion of critical Civil Rights by the federal
courts leaves no room for labeling the al-
leged conduct of these State's Attorney
Petitioners as "quasi-judicial." The com-
plaints allege that these State's Attorneys
planned and executed murders and other
wholesale deprivations of Civil Rights by
using their "quasi-judicial" office as a
license for lawless vigilante activity. The
allegations clearly justify the conclusion
of the Seventh Circuit that, "the prosecutor
certainly may not order subordinates to kill
or punish a free citizen without a trial,"
and then invoke the doctrine of "quasi-
judicial" immunity to avoid even the possi-
bility of liability. The only just result
is for this Court to concur with the Seventh
Circuit in the recognition that, "the State's
Attorneys' alleged participation in the plan-
ning and execution of a raid of this charac-
ter has no greater claim to complete imnun-
ity than the activities of police officers
allegedly acting under his direction.”
Vindication of the rights involved necessi-
tates that the trial go forward in the Dis-
trict Court, so that these Petitioners may
be promptly tried along with their police
officer subordinates.

The complaints also plainly allege that
the seven additional police officer Peti-
tioners and two additional State's Attorneys,
“joined with Hanrahan and Jalovec and the
14 participating officers in an extensive
conspiracy to cause the false arrest and im-
prisonment of the surviving plaintiffs, the

Court.

Of Counsel and
on the Brief:

WILLIAM J. BENDER
Rutgers University
School of Law
Constitutional
Litigation Clinic
175 University Ave.
Newark, New Jersey

54

institution of an unfounded prosecution and
Goncéalment’ 6f thé truth’ from “tne ‘pubiic:" -
These allegations, likewise clearly suffi-
cient on their face, can only be resolved
by trial in the District Court.

The allegations of the complaints amply
fulfill the pleading requirements of the
controlling decisions of this Court and
sufficient causes of action are set forth
as to all Petitioners.
Court should leave the decision of the Court
of Appeals undisturbed and allow prompt
determination of this most serious of Civil
Rights damages actions in the District

Therefore, this

Respectfully submitted,

WILLIAM J. BENDER

Rutgers University

School of Law

Constitutional Litiga-
tion Clinic

175 University Avenue

Newark, New Jersey

ARTHUR KINOY

Center for Constitu-
tional Rights

853 Broadway

New York, New York

DAVID SCRIBNER
-50 Broadway
New York, New York

JEFFREY HAAS

DENNIS CUNNINGHAM
FLINT TAYLOR

2156 N. Halsted Street
Chicago, Illinois

<<

55

Sem 6 ese «6 & 6s) Sao ce” se nnn «. & + oes
407 South Dearborn
Chicago, Illinois

Attorneys for
Respondents*

Dated:

* Attorneys for Respondents gratefully ac-
knowledge the assistance of the following
members of the Constitutional Litigation
Clinic of Rutgers Law School in preparation
of this brief: students, Jack Feinstein,
Scott Rogge, Deborah Ross and Marci Seville;
staff, Deena Atlas and Valerie Feltey.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385607_1325%3A2. Public record. Not legal advice.
