U.S. 7th Circuit Court of Appeals
GRACE OLECH v VILLAGE OF WILLOWBROOK, ET AL.
Plaintiff-Appellant, v. Village of Willowbrook, et al., Defendants-Appellees.
Appeal from the United States District Court
for the Northern District of Illinois, Eastern
Division. No. 97 C 4935--George M. Marovich,
Judge.
Argued October 8, 1998--Decided November 12,
1998
Before Posner, Chief Judge, and Cummings and
Eschbach, Circuit Judges.
Posner, Chief Judge. In Esmail v. Macrane, 53
F.3d 176 (7th Cir. 1995), we held that the equal
protection clause provides a remedy when "a
powerful public official picked on a person out
of sheer vindictiveness." Id. at 178. Although
the clause is more commonly invoked on behalf of
a person who either belongs to a vulnerable
minority or is harmed by an irrational
difference in treatment, it can also be invoked,
we held, by a person who can prove that "action
taken by the state, whether in the form of
prosecution or otherwise, was a spiteful effort
to 'get' him for reasons wholly unrelated to any
legitimate state objective." Id. at 180. See
also Indiana State Teachers Ass'n v. Board of
School Commissioners, 101 F.3d 1179, 1181-82
(7th Cir. 1996); Ciechon v. City of Chicago, 686
F.2d 511, 522-24 (7th Cir. 1982); Batra v. Board
of Regents, 79 F.3d 717, 721-22 (8th Cir. 1996);
Yerardi's Moody Street Restaurant & Lounge, Inc.
v. Board of Selectmen, 932 F.2d 89, 94 (1st Cir.
1991); LeClair v. Saunders, 627 F.2d 606, 609-10
(2d Cir. 1980). Grace Olech brought suit against
the Village of Willowbrook and two of its high
officials in reliance on Esmail's principle and
was tossed out on the defendants' Rule 12(b)(6)
motion on the ground that the facts pleaded in
her complaint did not fit the mold of Esmail.
Olech and her husband, now deceased, used to
get their water from a well on their property.
But the well broke down and they asked the
Village of Willowbrook, where their property is
located, to connect their home to the municipal
water system. The Village agreed, but besides
requiring the Olechs to pay the cost of the hook
up (which apparently is a standard requirement
and one with which they complied without
complaining) told them they would have to grant
the Village not the customary 15-foot easement
to enable servicing of the water main but a
33-foot easement to permit the Village to widen
the road on which they live. The Olechs refused,
and after three months the Village relented,
acceded to the smaller easement, and hooked up
the water. But meanwhile the Olechs had been
without water and as a consequence suffered
various types of damage for which they seek
redress in this suit.
So far in our recitation of the allegations
of the complaint there is nothing to suggest a
denial of equal protection. But the complaint
goes on to allege that the defendants'
motivation for insisting on the nonstandard
easement was the fact that the Olechs earlier
had sued the Village, and obtained damages, for
flood damage caused by the Village's negligent
installation and enlargement of culverts located
near the Olechs' property. See Zimmer v. Village
of Willowbrook, 610 N.E.2d 709, 712 (Ill. App.
1993). The complaint alleges that the lawsuit
generated "substantial ill will" that caused the
Village to depart from its normal policy of
demanding only a 15-foot easement in exchange
for providing municipal water and instead to
decide to pave over a chunk of the Olechs'
property. A letter is cited in which the
Village's lawyer conceded, after the Village had
backed down and agreed to require only the
15-foot easement, that that easement "will be
sufficient to install the water main. This is
consistent with Village policy regarding all
other property in the Village." For three months
the Olechs had been treated differently, to
their detriment, from all other property owners
in the Village only because their meritorious
suit against the Village had angered Village
officials. These are just allegations and may be
false. But as the defendants acknowledge, we
must assume they are true for purposes of this
appeal. The defendants have yet to file an
answer or any other pleading that denies any
allegation of the complaint.
Nevertheless the district judge granted the
defendants' motion to dismiss because the
complaint didn't allege an "orchestrated
campaign of official harassment" motivated by
"sheer malice," quoting our opinion in Esmail.
53 F.3d at 179. Nothing in the Esmail opinion,
however, suggests a general requirement of
"orchestration" in vindictive-action equal
protection cases, let alone a legally
significant distinction between "sheer malice"
and "substantial ill will," if, as alleged here,
the ill will is the sole cause for the action of
which the plaintiff complains. Esmail was
complaining that he had been denied liquor
licenses on the basis of trivial infractions for
which no other applicant had ever been denied a
license. Standing by itself, this difference in
treatment would not have been a denial of equal
protection, but merely an example of uneven law
enforcement, than which nothing is more common
nor, in the usual case, constitutionally
innocent. E.g., Oyler v. Boles,
368 U.S. 448, 456 (1962); Esmail v. Macrane,
supra, 53 F.3d at 179; Falls v. Town of Dyer,
875 F.2d 146, 148-49 (7th Cir. 1989); Hameetman
v. City of Chicago, 776 F.2d 636, 641 (7th Cir.
1985). The plaintiff had to and did allege that
the denial of his applications was the result
not of prosecutorial discretion honestly (even
if ineptly--even if arbitrarily) exercised but
of an illegitimate desire to "get" him because
of lawful actions by him that had aroused the
mayor's ire. It was in that context that we
pointed out that the complaint alleged much more
than uneven enforcement.
The present case is not one of uneven
enforcement. The Village does not deny that it
has a legal obligation to provide water to all
its residents. If it refuses to perform this
obligation for one of the residents, for no
reason other than a baseless hatred, then it
denies that resident the equal protection of the
laws. And that is sufficiently alleged. While it
may have been important in Esmail that the
plaintiff alleged an "orchestrated campaign," it
was not important here. The district judge did
not try to hook up the requirement of an
"orchestrated campaign" to the language or
policy of the equal protection clause, and we
cannot think of any hook either. Nor is
important that the oppression of the plaintiff
was merely temporary. Many temporary
deprivations are actionable even under
provisions of the Constitution that, unlike the
equal protection clause, require that the
deprivation be of liberty or property. E.g.,
Connecticut v. Doehr,
501 U.S. 1, 15 (1991); First English
Evangelical Lutheran Church v. County of Los
Angeles,
482 U.S. 304, 318-19 (1987); In re Special
March 1981 Grand Jury, 753 F.2d 575, 580 (7th
Cir. 1985). And to be deprived of water for
three months is a potentially more serious
deprivation than many permanent deprivations
that we can think of.
Of course we are troubled, as was the
district judge, by the prospect of turning every
squabble over municipal services, of which there
must be tens or even hundreds of thousands every
year, into a federal constitutional case. But
bear in mind that the "vindictive action" class
of equal protection cases requires proof that
the cause of the differential treatment of which
the plaintiff complains was a totally
illegitimate animus toward the plaintiff by the
defendant. If the defendant would have taken the
complained-of action anyway, even if it didn't
have the animus, the animus would not condemn
the action; a tincture of ill will does not
invalidate governmental action. Maybe the
present case can be disposed of on this or some
other ground well short of trial; it cannot be
disposed of on the pleadings.
And especially not on the defendants'
alternative ground, that their action was not
the cause of the plaintiff's lacking water for
three months. They point out that had her well
not broken down, which is not contended to be
their fault, she would have had an uninterrupted
supply of water no matter what the Village
failed to do. This is a ridiculous argument. It
is like saying that if she didn't live in the
Village of Willowbrook she wouldn't (in all
likelihood) have had a water problem. That is
blaming the victim with a vengeance. Every
injury has a multitude of antecedent conditions.
When one of them is the defendant's culpable
fault, he is not excused from liability on the
ground that if some other, innocent condition
hadn't been present (such as Columbus's
discovery of America) no injury would have
occurred. E.g., Movitz v. First National Bank,
148 F.3d 760, 762 (7th Cir. 1998); United States
v. Feliciano, 45 F.3d 1070, 1075 (7th Cir.
1995); Milam v. State Farm Mutual Automobile
Ins. Co., 972 F.2d 166, 169 (7th Cir. 1992).
Reversed. |