Salome Quinones, Plaintiff-Appellant, v. Chester Szorc, Defendant-Appellee., 771 F.2d 289 (7th Cir. 1985)

Federal Circuits, 7th Cir. (August 22, 1985)

Docket number: 84-3134


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Citations:

U.S. Supreme Court - Carpenters v. Scott, 463 U.S. 825 (1983)

U.S. Supreme Court - Hanrahan v. Hampton, 446 U.S. 754 <I>(per curiam)</I> (1980)

U.S. Supreme Court - Griffin v. Breckenridge, 403 U.S. 88 (1971)

U.S. Supreme Court - Adickes v. S. H. Kress &amp; Co., 398 U.S. 144 (1970)

U.S. Court of Appeals for the 9th Cir. - Adolph G. Hoffman, Appellant, v. C. H. Halden, Dr. Donald E. Wair, Dr. G. F. Keller and Dr. F. Sydney Hansen, Appellees., 268 F.2d 280 (9th Cir. 1959)


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U.S. Court of Appeals for the 7th Cir. - Notice: Seventh Circuit Rule 53(B)(2) States Unpublished Orders Shall Not Be Cited or Used as Precedent Except To Support a Claim of Res Judicata, Collateral Estoppel or Law of the Case in Any Federal Court Within the Circuit. Dan T. Slaughter & Associates, Incorporated, Clay T. Slaughter, and Florence Slaughter, Plaintiffs/Appellants, v. Federal Bureau of Investigation, Defendant/Appellee., 991 F.2d 799 (7th Cir. 1993) Collateral Estoppel or Law of the Case in Any Federal Court Within the Circuit. Dan T. Slaughter & Associates, Incorporated, Clay T. Slaughter, and Florence Slaughter, Plaintiffs/Appellants, v. Federal Bureau of Investigation, Defendant/Appellee.

U.S. Court of Appeals for the 7th Cir. - Vivian Volk, Plaintiff-Appellant, v. Gregory Coler, Jessie Hairston, Marty Lohman, Jesse Viers, James Tapen, Thomas Ward, and the State of Illinois Department of Children and Family Services, Defendants-Appellees., 845 F.2d 1422 (7th Cir. 1988)

U.S. Court of Appeals for the 7th Cir. - Douglas M. Grimes, Et Al., Plaintiffs-Appellants, v. William (Bill) Smith, Jr., Et Al., Defendants-Appellees., 776 F.2d 1359 (7th Cir. 1985)

U.S. Court of Appeals for the 7th Cir. - Gabe Keri, Plaintiff-Appellant, v. Board of Trustees of Purdue University, Et Al., Defendants-Appellees., 458 F.3d 620 (7th Cir. 2006)

U.S. Court of Appeals for the 7th Cir. - Triad Associates, Inc. D/B/a Guardian Security, J.K. Guardian Security Services, Inc. and K & J Management, Inc., Plaintiffs-Appellants, v. Chicago Housing Authority, Renault Robinson, James Thomas, George Cramer, Wilbert Allen, Brenda Gaines and Joseph Gardner, Defendants-Appellees., 892 F.2d 583 (7th Cir. 1990)

U.S. Court of Appeals for the 11th Cir. - Helen H. Arnold, Individually, and as Mother and Next Friend of John Doe, a Minor Unemancipated Child, And, Further as Putative Grandmother and Next Friend of that Certain Unborn Child Conceived By the Said John Doe With One Jane Doe, and is More Fully Described Herein, and Charles Davis, Individually, and as Father and Next Friend of Jane Doe, a Minor Unemancipated Child, Plaintiffs-Appellants, v. Board of Education of Escambia County, Alabama, Kay Rose, Individually and in Her Official Capacity as Guidance Counsellor for the Said Board of Education of Escambia County, Alabama, Melvin Powell, Individually and in His Official Capacity as an Employee of the Board of Education of Escambia County, Alabama, Defendants-Appellees., 880 F.2d 305 (11th Cir. 1989)

U.S. Court of Appeals for the 7th Cir. - Robert Argento, Joseph Sansone and Bennie Lenard, Plaintiffs-Appellees, v. Village of Melrose Park, Defendant-Appellant. Bennie Lenard, Plaintiff-Appellee, v. Robert Argento and Joseph Sansone, Defendants, and Hartford Accident & Indemnity Co., Garnishee-Defendant-Appellant. Bennie Lenard, Plaintiff-Appellee, v. Village of Melrose Park, Defendant-Appellant. Bennie Lenard, Plaintiff-Appellee, v. Robert Argento and Joseph Sansone, Defendants-Appellants., 838 F.2d 1483 (7th Cir. 1988) Joseph Sansone and Bennie Lenard, Plaintiffs-Appellees, v. Village of Melrose Park, Defendant-Appellant. Bennie Lenard, Plaintiff-Appellee, v. Robert Argento and Joseph Sansone, Defendants, and Hartford Accident & Indemnity Co., Garnishee-Defendant-Appellant. Bennie Lenard, Plaintiff-Appellee, v. Village of Melrose Park, Defendant-Appellant. Bennie Lenard, Plaintiff-Appellee, v. Robert Argento and Joseph Sansone, Defendants-Appellants.

Text:

David F. Graham, Sidley & Austin, Chicago, Ill., for plaintiff-appellant.

Sylvia A. Sotiras, William J. Harte, Ltd., Chicago, Ill., for defendant-appellee.

Before CUDAHY and EASTERBROOK, Circuit Judges, and SWYGERT, Senior Circuit Judge.

SWYGERT, Senior Circuit Judge.

This section 1985(3) action, see 42 U.S.C. Sec . 1985(3) (1982), arises out of a dispute that occurred during the 1983 election for Mayor of the City of Chicago. Plaintiff-appellant Salome Quinones appeals from an order of the United States District Court for the Northern District of Illinois granting the defendant-appellee Chester Szorc's motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6). We reverse.

The allegations of plaintiff's complaint which must be taken as true for purposes of the motion to dismiss, see Greene v. Finley, 749 F.2d 467, 468 (7th Cir.1984), are as follows. Quinones, a Latino, campaigned for the election of Harold Washington, a black, for Mayor of Chicago. Chester Szorc and John Doe, both white males, opposed Washington's candidacy. Szorc was a precinct captain for the Democratic Party and the Regular Democratic Organization of the 32nd Ward in Chicago. Doe is neither a hypothetical nor imaginary figure, but is an "associate" of Szorc's whom Quinones is presently unable to identify.

On April 9, 1983, Szorc telephoned Quinones, threatening to "get" him if he continued to advocate, support, or campaign for Washington's election. On or before April 11, at an unknown place and time, Szorc and Doe met and agreed to physically and verbally intimidate Quinones. In particular, they agreed to drive together in an automobile, to locate Quinones, to have Szorc assault, batter and intimidate him, while Doe would remain in the car with the engine running and act as a get-away driver. On April 11, at approximately 4:20 p.m., Quinones was campaigning for Washington on the 1800 block of North Leavitt Street in Chicago. Szorc and Doe approached him in a car. Szorc got out, and Doe remained in the car with the engine running. Szorc repeatedly attacked Quinones, struck him on the head and chest, threatened to "kill" him, pointed a gun and pulled the trigger twice. When no bullets emerged, Szorc again threatened to "get" Quinones "when the election was over," got back into the car, and drove away with Doe.

The district judge granted Szorc's motion to dismiss, see Fed.R.Civ.P. 12(b)(6), holding that "a complaint must allege with particularity that there has been a conspiracy to violate a plaintiff's constitutional rights and that there is some racial or other class-based discriminatory animus behind the conspirator's action."1

Quinones argues that his amended complaint sufficiently alleges Szorc's and Doe's conspiratorial agreement, see Griffin v. Breckenridge, 403 U.S. 88, 102, 91 S.Ct. 1790, 1798, 29 L.Ed.2d 338 (1971); Hoffman v. Halden, 268 F.2d 280, 294-95 (9th Cir.1959), overruled in part on other grounds, Cohen v. Norris, 300 F.2d 24, 29-30 (9th Cir.1962), and that the district judge incorrectly required specific facts detailing the conspiracy's formation. We agree. The very nature of a conspiracy obscures most, if not all, information about the alleged conspirators' agreement; circumstantial evidence of the conspiracy, particularly regarding the overt acts performed in furtherance of the conspiracy, is all that is ordinarily obtainable before discovery and trial. This is particularly true where, as here, much of the information regarding Doe's identity and the formation of the conspiracy are in the hands of the defendant. See Hampton v. Hanrahan, 600 F.2d 600, 620, 621 (7th Cir.1979), modified on other grounds, 446 U.S. 754, 100 S.Ct. 1987, 64 L.Ed.2d 670 (1980); Hoffman, 268 F.2d at 294-95. Therefore, in a section 1985(3) action, the complaint must simply plead sufficient facts from which a conspiracy can be inferred; the facts detailing the conspiratorial agreement can be pleaded generally, while those facts documenting the overt acts must be pleaded specifically. Magayanes v. City of Chicago, 496 F.Supp. 812, 815-16 (N.D.Ill.1980); Maniaci v. Warren, 314 F.Supp. 853, 856 (W.D.Wis.1970). See Griffin, 403 U.S. at 102, 91 S.Ct. at 1798; Lenard v. Argento, 699 F.2d 874, 883 (7th Cir.) (quoting Hoffman, 268 F.2d at 294-95), cert. denied, --- U.S. ----, 104 S.Ct. 69, 78 L.Ed.2d 84 (1983). See also Adickes v. S.H. Kress & Co., 398 U.S. 144, 158, 90 S.Ct. 1598, 1608, 26 L.Ed.2d 142 (1970).

Although unable to specify the time and place of the conspiracy's formation, Quinones alleges that Szorc and Doe met and agreed to assault, batter, and intimidate him. Pursuant to their agreement and in furtherance of their conspiracy, they searched for, located, pushed, struck, and threatened him. Plaintiff in the instant case has adequately alleged a conspiratorial agreement.2

Quinones similarly argues that the amended complaint sufficiently pleaded the conspiracy's purpose, alleging that Szorc and Doe acted upon a racially-discriminatory animus directed against Quinones and other non-white citizens, and also against Washington and his supporters. Taken as true, Greene, 749 F.2d at 468, both allegations support a claim of racially-discriminatory animus. See United Brotherhood of Carpenters & Joiners of America v. Scott, 463 U.S. 825, 836, 103 S.Ct. 3352, 3359, 77 L.Ed.2d 1049 (1983); Griffin, 403 U.S. at 103, 91 S.Ct. at 1798; Hampton, 600 F.2d at 623 n. 22.3

The instant case is indistinguishable from Griffin. There, the plaintiff alleged that the defendants conspired to block his passage, to threaten to kill him, and to assault and batter him. The conspiracy's purpose was to prevent him and other blacks, through violence and intimidation, from seeking the equal protection of the laws and from enjoying equal rights, privileges, and immunities of citizens under the laws of the United States and the State of Mississippi. The Supreme Court held that the plaintiff "fully alleges, with particulars," a conspiratorial agreement. Griffin, 403 U.S. at 103, 91 S.Ct. at 1799.

The order of the district court is reversed and the cause remanded for further proceedings consistent with this opinion. Circuit Rule 18 shall apply.

1 To make out a valid cause of action under 42 U.S.C. Sec . 1985(3), a plaintiff must allege four elements: (1) a conspiracy; (2) a purpose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws, or of equal privileges and immunities under the laws; (3) an act in furtherance of the conspiracy; and (4) an injury to his person or property or a deprivation of any right or privilege of a citizen of the United States. United Brotherhood of Carpenters & Joiners of America v. Scott, 463 U.S. 825, 828-29, 103 S.Ct. 3352, 3355-56, 77 L.Ed.2d 1049 (1983). The significant issues in this appeal relate to the sufficiency of the complaint in pleading the first and second elements

2 In dismissing the instant action, the district judge relied on Briscoe v. LaHue, 663 F.2d 713, 723 (7th Cir.1981). But, in Briscoe, this court sustained the motion to dismiss not because the plaintiff failed to allege specific facts detailing the conspiracy's formation, but rather because the plaintiff did not allege any facts that supported any inference of a conspiratorial agreement. Id. Thus, Briscoe does not control the case at bar

3 The district judge not only applied the wrong standard for determining the complaint's sufficiency, but also (apparently) incorrectly examined and determined the complaint's truthfulness. Greene v. Finley, 749 F.2d 467, 468 (7th Cir.1984). It is axiomatic that, to withstand a motion to dismiss, a plaintiff is not required to provide evidence of or prove the truthfulness of his complaint

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