Michael Shakman v. Clerk of Cook County

994 F.3d 832
Court of Appeals for the Seventh Circuit·Decided April 16, 2021·No. 20-1828·Published·Cited by 18 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 20-1828 MICHAEL SHAKMAN, et al., Plaintiffs-Appellees,

v.

CLERK OF COOK COUNTY, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division.

No. 1:69-cv-02145 — Sidney I. Schenkier, Magistrate Judge.

ARGUED NOVEMBER 10, 2020 — DECIDED APRIL 16, 2021

Before EASTERBROOK, KANNE, and SCUDDER, Circuit Judges. SCUDDER, Circuit Judge. This appeal returns us to consent decrees—the so-called Shakman Decrees—entered in 1972 and 1991 to monitor political patronage practices in Chicago. The Clerk of Cook County remains subject to the Consent Decrees to this day. Before us is the Clerk’s appeal from a decision finding recent violations of the Consent Decrees, appointing a special master to monitor the Clerk’s future compliance , and refusing the Clerk’s request to vacate the 2 No. 20-1828

Decrees. While we lack authority to review the appointment of the special master, we affirm the denial of the Clerk’s request to vacate.

Though we affirm, we sound a federalism concern. This matter has languished in the federal courts for a long time— indeed, as best we can tell, for decades with little to no meaningful activity. Permitting a consent decree over an arm of state or local government (here, the Cook County Clerk) to anchor itself on a federal docket for decades is inconsistent with our federal structure. Diligence, not dormancy, must mark the path forward.

I

A

The Shakman Decrees date to 1972, and their history and twists and turns over the years have consumed many pages of the Federal Reporter. See, e.g., Shakman v. Democratic Org. of Cook County, 435 F.2d 267 (7th Cir. 1970) (“Shakman I”); Shakman v. Dunne, 829 F.2d 1387 (7th Cir. 1987) (“Shakman II”). We need recount only the essential facts.

Decades ago, Michael Shakman, an independent candidate seeking a delegate position at the 1970 Illinois constitutional convention, grew concerned that Chicago politicians influenced elections through patronage in public employment . He feared that elected officials were promising and awarding jobs in local government in exchange for pledges of political support. Unable and unwilling to engage in these practices, Shakman felt disadvantaged. He questioned how he could attract voters, recruit volunteers, and raise campaign money with as much success as incumbent candidates who engaged in these patronage practices.

No. 20-1828 3

Shakman sought to level the playing field through litigation. In 1969 he and Paul Lurie, a political supporter, filed a complaint on behalf of independent candidates and voters in the Northern District of Illinois. Shakman alleged that city and county officials and arms of municipal government—including the Clerk of Cook County, the Chicago Park District, the Chicago City Council, the Forest Preserve, and indeed Cook County itself—conditioned government employment on political patronage. He contended that the patronage practices violated the First and Fourteenth Amendments.

Shakman I: The putative class action struggled to get off the ground. In 1969 the district court dismissed Shakman’s complaint for lack of standing, reasoning that the proper plaintiffs were not political candidates like Shakman but instead the actual government employees allegedly forced to engage in patronage . See Shakman v. Democratic Org. of Cook County., 310 F. Supp. 1398 (N.D. Ill. 1969). We reversed, concluding that Shakman and the putative class members sought redress for injuries to their own interests—both “the interests of candidates in an equal chance” and “the interests of voters in having an equally effective voice.” Shakman I, 435 F.2d at 270. We remanded and two years later the parties entered into the first of the Shakman Decrees. The 1972 Decree enjoined city and county officials from “conditioning, basing or knowingly prejudicing or affecting any term or aspect of governmental employment, with respect to one who is at the time already a governmental employee, upon or because of any political reason or factor.” The Cook County Clerk remains subject to the 1972 Decree today.

4 No. 20-1828

Shakman II: After entering the 1972 Decree governing patronage with respect to current municipal employees, the district court retained jurisdiction to consider whether the prohibition on political patronage should extend to government hiring decisions. The district court answered in the affirmative and entered the 1983 Decree, which enjoined city and county officials from conditioning hiring or promotions on any political affiliation or considerations. See Shakman v. Democratic Org. of Cook County, 481 F. Supp. 1315, 1355 (N.D. Ill. 1979). Some parties consented to the 1983 Decree, while others , including the Cook County Clerk, appealed. The Clerk argued that the candidate and voter plaintiffs lacked standing to challenge municipal hiring policies. This time, we agreed. See Shakman II, 829 F.2d 1387. We saw the line of causation between alleged employment promises and Shakman’s asserted political disadvantage as “particularly attenuated” and too dependent “upon countless individual decisions” of citizens engaging with the political process or hoping for government jobs. Id. at 1397. So the Clerk’s office managed to shelter its hiring practices from the 1983 Decree.

1991 Consent Decree: A few years after Shakman II, the Supreme Court held that the First Amendment’s prohibition against patronage-based firings recognized in Elrod v. Burns, 427 U.S. 347 (1976), “extends to promotion, transfer, recall, or hiring decisions involving public employment positions for which party affiliation is not an appropriate requirement.” Rutan v. Republican Party of Ill., 497 U.S. 62, 68 (1990). Shakman and the other plaintiffs reacted to Rutan by moving anew to extend the 1983 Decree to the Cook County Clerk. All of this led in 1991 to the Clerk consenting to a separate consent decree with prohibitions akin to those included in the 1983 Decree . The resulting 1991 Decree requires, among other

No. 20-1828 5

conditions, that officials post “prior public notice of the opportunity to apply for and be hired for” all positions beyond a few specified exempt roles.

B

A couple of additional points set the stage for this appeal.

In 1992 the Independent Voters of Illinois-Independent Precinct Organization—which we will call the Voters Organization for simplicity—entered the litigation when it joined the first amended complaint filed by Shakman and the other plaintiffs. The new complaint explained that the Voters Organization “is an Illinois political organization which endorses and supports candidates for public office both in party primary and general elections, especially in Cook County, Illinois .” Patronage practices, the amended complaint alleged, harm the Voters Organization and its members who are independent candidates, voters, and current public employees.

And just as new plaintiffs have joined the case since 1991, the district court has found that some entities and officials, like the City of Chicago and the Chicago Park District, demonstrated substantial compliance with the Decrees. So those parties have been dismissed.

In 2010 the Clerk of Cook County and other defendants consented to a magistrate judge conducting any further proceedings in the case. See 28 U.S.C. § 636(c). The assigned magistrate oversaw the case for a decade before retiring in 2020. At that point the Governor of Illinois, as one of the parties to the Consent Decrees, objected to the reassignment of a new magistrate judge and observed that a new district judge also needed to be appointed given the retirement many years ago of the assigned district judge. The Governor’s objection 6 No. 20-1828

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Michael Shakman v. Clerk of Cook County, 994 F.3d 832 (7th Cir. 2021).

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