Constitutional Problems With the Kentucky Proposal (Supported by Mitch McConnell) to Change the Way U.S. Senate Vacancies Are Filled

VIKRAM DAVID AMAR

In this second of a series of columns, Illinois Law dean and professor Vikram David Amar comments on the Kentucky proposal to change the way U.S. Senate vacancies are filled. Dean Amar argues that the Seventeenth Amendment precludes such a proposal, which would allow the state legislature to substantively constrain the governor’s choices in making a temporary appointment.

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SuVicMon Development, Inc. v. Morrison

Docket: 20-11681

Opinion Date: March 25, 2021

Judge: Tjoflat

Areas of Law: Bankruptcy, Securities Law

Plaintiffs sued Morrison in Alabama state court in 2006, alleging common-law fraud and Alabama Securities Act violations, later adding claims under the Alabama Uniform Fraudulent Transfer Act, alleging that Morrison had given property to his sons to defraud his creditors. Morrison filed for Chapter 7 bankruptcy. The bankruptcy court allowed the Alabama case to proceed but stayed the execution of any judgment. Plaintiffs initiated a bankruptcy court adversary proceeding, seeking a ruling that their state-court claims were not dischargeable. The bankruptcy court entered Morrison’s discharge order with the adversary proceeding still pending. In 2019, the Alabama trial court entered judgment ($1,185,176) against Morrison on the common-law fraud and Securities Act claims but rejected the fraudulent transfer claims. In the adversary proceeding, the bankruptcy court held that the state-court judgment was excepted from discharge, 11 U.S.C. 523(a)(19), as a debt for the violation of state securities laws, and later ruled that the discharge injunction barred appeals against Morrison on the fraudulent transfer claims. The court found the "Jet Florida" doctrine inapplicable because Morrison would be burdened with the expense of defending the state-court suit. The district court and Eleventh Circuit affirmed, rejecting arguments that the fraudulent transfer suit is an action to collect a non-dischargeable debt (securities-fraud judgment) or that Plaintiffs should be allowed to proceed against Morrison as a nominal defendant, to seek recovery from the fraudulent transferees. The bankruptcy court has discretion in deciding whether to allow a suit against a discharged debtor under Jet Florida.

McKiver v. Secretary, Florida Department of Corrections

Docket: 18-14857

Opinion Date: March 25, 2021

Judge: Brasher

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

McKiver is serving a mandatory 25-year sentence for a crime he committed shortly after he graduated high school. He admitted to stealing oxycodone pills from his neighbor; the state never disputed that he consumed those pills within 48 hours of acquiring them. A state postconviction court granted McKiver a new trial based on allegations of ineffective assistance. An appellate court reversed in a one-sentence order. McKiver filed a federal habeas petition that argued his trial counsel failed to investigate and present certain witnesses who would cast doubt on the state’s case and the criminal history of a key state witness. The Eleventh Circuit affirmed the denial of relief. The state court did not unreasonably apply "Strickland" in rejecting the witness-testimony claim. The only evidence before that court was McKiver’s own conclusory testimony about what the witnesses would have said and whether they would have been available and willing to testify. Fair-minded jurists could agree that McKiver’s evidentiary presentation failed to establish that he met Strickland’s test, especially with respect to its prejudice prong. McKiver cannot surmount the procedural default of his criminal-history claim. There is no reasonable probability that McKiver’s trial would have reached a different conclusion if his trial counsel had investigated the criminal history of the witness.

Morris v. Secretary, Florida Department of Corrections

Docket: 18-14802

Opinion Date: March 25, 2021

Judge: Brasher

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

The Eleventh Circuit concluded that this court's and the Florida state courts' precedent are clear that petitioner's amended state-court motion for postconviction relief relates back to his initial postconviction motion, tolling the statute of limitations for the time in between his initial motion was dismissed and his amended motion was filed. In this case, petitioner's amended rule 3.850 motion relates back to his initial motion, tolling the Antiterrorism and Effective Death Penalty Act's limitations period for the time in between. Therefore, the court concluded that the district court erred in dismissing the petition as untimely and remanded for further proceedings.

Turner v. Secretary, Department of Corrections

Docket: 18-12891

Opinion Date: March 25, 2021

Judge: Grant

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

The Eleventh Circuit affirmed the district court's denial of petitioner's 28 U.S.C. 2254 petition as untimely. Petitioner argues that the district court erred by taking judicial notice of the online state court dockets without providing him an opportunity to be heard. However, the court concluded that petitioner himself provided all the information needed to show that his filing was late, and he was given a chance to argue that the district court erred. In this case, when petitioner admitted untimeliness and provided the dates to prove it, he eliminated any need for the district court to look elsewhere before dismissing his petition. Furthermore, petitioner had an opportunity to be heard on the propriety of taking judicial notice here and simply did not take advantage of it.