Michael L. Shakman and Paul M. Lurie v. City of Chicago

426 F.3d 925, 63 Fed. R. Serv. 3d 334, 23 I.E.R. Cas. (BNA) 1124, 2005 U.S. App. LEXIS 22944, 2005 WL 2713775
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 24, 2005
Docket04-2105
StatusPublished
Cited by23 cases

This text of 426 F.3d 925 (Michael L. Shakman and Paul M. Lurie v. City of Chicago) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael L. Shakman and Paul M. Lurie v. City of Chicago, 426 F.3d 925, 63 Fed. R. Serv. 3d 334, 23 I.E.R. Cas. (BNA) 1124, 2005 U.S. App. LEXIS 22944, 2005 WL 2713775 (7th Cir. 2005).

Opinion

RIPPLE, Circuit Judge.

The City of Chicago (“City”) filed a motion to vacate a consent decree entered in 1983 to settle political patronage litigation originally instituted in 1969. The district court denied the City’s motion to vacate, and the City appealed. For the reasons set forth in the following opinion, we reverse the judgment of the district court and remand for further proceedings consistent with this opinion.

I

BACKGROUND

A. Facts

The basic facts underlying the present appeal have been recounted in this court’s earlier decisions, see, e.g., Shakman v. *927 Democratic Org., 435 F.2d 267 (7th Cir.1970) (“Shakman I ”); Shakman v. Dunne, 829 F.2d 1387 (7th Cir.1987) (“Shakman II”); O’Sullivan v. City of Chicago, 396 F.3d 843 (7th Cir.2005); we assume general familiarity with those cases and recount here only those facts essential to an understanding of the present appeal.

1. The Original Shakman Litigation

In 1969, Michael Shakman was an independent candidate seeking election to the Illinois Constitutional Convention. He and one of his supporters brought suit on behalf of themselves, other candidates and voters against several governmental entities and officials, including the City of Chicago and its Mayor. The class alleged that the defendants maintained a patronage system under which government employment decisions' — both hiring and retention — were based on the prospective (or current) employees’ support of Democratic candidates. According to Mr. Shakman, this system violated the right of a candidate to associate with supporters, the right of voters to a free electoral process and the right of public employees to associate with candidates from other parties.

The district court dismissed the complaint for lack of standing; we reversed. We held that this “misuse of official power over public employees ... ereate[d] a substantial, perhaps massive, political effort in favor of the ins and against the outs.” Shakman I, 435 F.2d at 270. We concluded that “these interests are entitled to constitutional protection from injury of the nature alleged as well as from injury resulting from inequality in election procedure.” Id. Following the remand, the City agreed to a consent judgment, and such a decree was entered on May 5, 1972 (“1972 Consent Decree”). See R.174, Ex.4.

The 1972 Consent Decree prohibited the City from considering political activity or affiliation when making employment decisions concerning current employees. The district court retained jurisdiction to clarify and to enforce the provisions of the decree. The decree did not address whether political affiliation and activity could be considered in hiring new employees — a matter that continued to be litigated by the parties.

Litigation with respect to the hiring issue continued into the next decade. In September 1979, the district court granted the plaintiffs’ motion for partial summary judgment on this claim. The district court stated that the patronage hiring practices infringed upon the plaintiffs’ rights as voters and candidates because those practices gave the incumbent party an unfair advantage in elections.

On April 4, 1983, the court entered an order enjoining the defendants from conditioning hiring decisions on an applicant’s political affiliation. The City subsequently entered into a second consent judgment on June 20, 1983 (“1983 Consent Decree”), with respect to the hiring issue. See R.158, Ex.A. The 1983 Consent Decree enjoined the City from considering political affiliation with respect to hiring decisions, with limited exceptions for policy-making positions. Again, the court retained jurisdiction to enforce the decree, and the decree explicitly provided that an enforcement action could be initiated by any registered voter.

2. Shakman II Decision

Unlike the City of Chicago, several Cook County officials did not become parties to the 1983 Consent Decree. These officials appealed the district court’s partial summary judgment in favor of the plaintiffs; we reviewed that decision in Shakman II, 829 F.2d 1387. The focus of our decision in Shakman II was “the constitutionality of politically-motivated hiring practices”; *928 “other patronage-based employment practices” were not before us. Id. at 1393 (citations omitted). Turning to the merits of the plaintiffs’ political hiring claims, we noted that significant changes had occurred since the plaintiffs had filed the original action in 1969:

The case before us today is, from a factual viewpoint, a very different case from the case set forth in the complaint. The consent decree with respect to politically-motivated discharges has eliminated a significant portion of the contentions that were originally presented in the appellees’ complaint and that were before this court during the earlier appeal in 1970, seventeen years ago.... More importantly, we are confronted with a significantly different legal landscape than the one that confronted the district court at the time the complaint was originally filed .... During these intervening years, the Supreme Court has engaged in a thorough examination of “justiciability,” the limitations imposed on federal courts by the “case- and-controversy” provision of article III.

Id. at 1392-93 (emphasis in original; citations omitted). This intervening case law made clear that the central inquiry in determining whether a plaintiff had constitutional standing was whether that plaintiff had suffered “ ‘personal injury fairly traceable to the defendant’s allegedly unlawful conduct and likely to be redressed by the requested relief.’ ” Id. at 1394 (quoting Allen v. Wright, 468 U.S. 737, 751, 104 S.Ct. 3315, 82 L.Ed.2d 556 (1984)).

In applying this standard in Shakman II, we observed that, although the plaintiffs had asserted several injuries, “the heart of the plaintiffs’ case [wa]s their contention that the hiring practices of the defendants violate[d] the speech and associational rights of candidates and voters.” Id. at 1395. We then turned to the question of whether the dilution of voters’ political voice was “fairly traceable to the defendants’ activity.” Id. We determined that “the line of causation between the appellants’ activity and the appellees’ asserted injury [was] particularly attenuated”; we explained:

[T]he line of causation depends upon countless individual decisions. Moreover, those countless individual decisions must depend upon ...

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Bluebook (online)
426 F.3d 925, 63 Fed. R. Serv. 3d 334, 23 I.E.R. Cas. (BNA) 1124, 2005 U.S. App. LEXIS 22944, 2005 WL 2713775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-l-shakman-and-paul-m-lurie-v-city-of-chicago-ca7-2005.