How Mike Huckabee and Robert Bork Could Help Center Neil Gorsuch

SHERRY F. COLB

Cornell law professor Sherry F. Colb analyzes an unusual comment by former Arkansas Governor Mike Huckabee that a government restriction on the size of people’s Thanksgiving gathering would violate the Fourth Amendment’s guarantee against unreasonable searches and seizures. Colb describes a similar statement (in a different context) by conservative Supreme Court nominee Robert H. Bork during his (unsuccessful) confirmation hearings in 1987 and observes from that pattern a possibility that even as unenumerated rights are eroded, the Court might be creative in identifying a source of privacy rights elsewhere in the Constitution.

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State Farm Mutual Automobile Insurance Co. v. Elmore

Citation: 2020 IL 125441

Opinion Date: December 3, 2020

Judge: Burke

Areas of Law: Agriculture Law, Insurance Law

Kent backed up a grain truck that was owned by his father, Sheldon, to an auger that was being used to move grain to a transport truck. A tractor powered the auger by means of a power take-off shaft. Kent, attempting to open the truck’s gate, wanted to get extra leverage and stepped onto the auger. The auger’s protective shield had been removed. Kent’s foot was exposed to the turning shaft. In the ensuing accident, Kent lost his leg below the knee. Kent settled a negligence action against Sheldon and received $1.9 million from insurers. Kent reserved his right to pursue additional coverage under the auto policy that covered the truck. State Farm sought a declaratory judgment that no coverage was provided because an auger is neither a “car” nor a “trailer,” as defined in the policy but fell under the policy’s “mechanical device” exclusion for damages resulting from "THE MOVEMENT OF PROPERTY BY MEANS OF A MECHANICAL DEVICE, OTHER THAN A HAND TRUCK, THAT IS NOT ATTACHED TO THE VEHICLE.” The circuit court granted State Farm summary judgment. The appellate court construed the exclusion against State Farm. The Illinois Supreme Court reversed. The exclusion was not ambiguous. The auger is a machine or tool designed to move grain from one place to another and is a device that was “operated by a machine or tool” (a tractor) that is not a small hand-propelled truck or wheelbarrow, and was not attached to the insured vehicle. Exclusions are permissible if they do not differentiate between named insureds and permissive users.

Madigan v. Stateline Recycling, LLC

Citation: 2020 IL 124417

Opinion Date: December 3, 2020

Judge: Neville

Areas of Law: Civil Procedure, Constitutional Law

Reents obtained a tax deed to 10 locked and gated acres in Rockford. In 2017, the Attorney General, at the request of the Illinois Environmental Protection Agency, filed a civil enforcement action for violations of 415 ILCS 5/1, against Reents and Stateline Recycling, including allegations of open dumping of waste without a permit; disposal, storage, and abandonment of waste at an unpermitted facility; open dumping of waste resulting in litter and the deposition of construction and demolition debris; and failure to pay clean construction and demolition debris fill operation fees. Reents refused to permit an inspection of the property during pretrial discovery. The Winnebago County circuit court granted a motion to compel her to comply with the Rule 214(a) inspection request. After Reents asserted a good-faith objection and respectfully refused to comply, the court held her in contempt so that she could file an appeal. The appellate court reversed, citing Fourth Amendment principles. The Illinois Supreme Court vacated. The appellate court erred in deciding the appeal on constitutional grounds; the issue presented involves a civil discovery order that the appellate court should have reviewed for an abuse of discretion. Reents did not raise any constitutional issues and has forfeited any such challenge. Courts should not find discovery rules unconstitutional when a particular case does not require it. The circuit court applied the plain language of Rule 214(a) as written.

People v. Knapp

Citation: 2020 IL 124992

Opinion Date: December 3, 2020

Judge: Thomas L. Kilbride

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

Knapp and Rodriguez were charged with attempted first-degree murder, mob action, and aggravated battery in connection with the stabbing of Avitia, who survived the attack and identified the assailants. At a McHenry County jury trial, the prosecution argued that the defendants were members of the Norteños street gang and that they attacked Avitia based on his alleged association with a rival street gang. At the state’s request, the court admonished Knapp concerning his right to testify. Knapp acknowledged that he had discussed the issue with his attorney and made a choice not to testify. On appeal, Knapp unsuccessfully argued that his counsel was ineffective because counsel “elicited inadmissible other crimes evidence that was similar to the charged offense and also false” and failed to “pursue a ruling on the State’s motion to introduce gang evidence or renew his objection to the admission of such evidence.” Knapp then filed a pro se post-conviction petition, raising claims of actual innocence, involuntary waiver of his right to testify, and ineffective assistance. The appellate court and Illinois Supreme Court affirmed the summary dismissal of the petition. While a pro se petitioner is not required to use precise legal language alleging a “contemporaneous assertion of the right to testify” to survive first-stage summary dismissal, summary dismissal is warranted when the record positively rebuts the allegations. The record contains nothing to suggest that Knapp ever alerted the court of his desire to testify, that he had any questions about that right, or that he otherwise was unsure about waiving his right to testify.

People v. Reed

Citation: 2020 IL 124940

Opinion Date: December 3, 2020

Judge: Lloyd A. Karmeier

Areas of Law: Criminal Law

Reed was charged with armed violence, unlawful possession of a weapon by a felon, unlawful possession of a controlled substance with intent to deliver, and unlawful possession of a controlled substance. Reed agreed to plead guilty to armed violence in exchange for a sentence of 15 years’ imprisonment. As its factual basis, the prosecution averred that Officer Daniels would testify that Reed fled and entered a house; Daniels followed, locating a shotgun and cocaine. The shotgun had Reed’s DNA on it. The court confirmed the plea was made knowingly and voluntarily and accepted the plea. Reed’s initial post-conviction petition, asserting actual innocence and ineffective assistance of counsel, was summarily dismissed. Reed sought leave to file a successive post-conviction petition, alleging that he did not reside at the residence in which the gun and drugs were found and did not know what was within that residence. No DNA links Reed to the drugs. The gun was found not on his person but under the bed in a different room. Reed attached an affidavit in which Callaway averred that he owned the cocaine and that Reed had no knowledge of its presence. Callaway wrote the affidavit after he was imprisoned with Reed. The court denied Reed’s petition, finding Callaway’s testimony new but not credible. The appellate court affirmed. The Illinois Supreme Court affirmed, first holding that a plea agreement does not preclude a subsequent claim of actual innocence. Pleas are no more foolproof than trials. The factual basis to support a plea requires only a basis from which the court could reasonably conclude that defendant actually committed the acts constituting the offense. Reed, however, did not provide new, material, noncumulative evidence that clearly and convincingly demonstrates that a trial would probably result in acquittal.

Gillespie v. Edmier

Citation: 2020 IL 125262

Opinion Date: December 3, 2020

Judge: Thomas L. Kilbride

Areas of Law: Personal Injury, Products Liability

Gillespie was working on a dump trailer manufactured and sold by East and leased by his employer. It was loaded with mulch. Using the front cast iron side steps, Gillespie climbed on top of the trailer and lowered himself inside. After leveling the mulch, Gillespie crawled to the front, positioned his right knee on the aluminum cap, placed his left foot on the first step, and attempted to place his right foot on the second step. His hands slid off the top of the trailer, and his left foot slipped, causing him to fall off the stairs. He landed on his feet and felt a sharp pain in his back. He reported his injury before returning to work. Gillespie alleged that East is strictly liable for, and acted negligently in, designing, manufacturing, and selling a defective and unreasonably dangerous product that lacked adequate safety features; that East failed to warn consumers about foreseeable dangers from unsafe modifications; and that the product did not undergo product testing for safety. In a deposition, Gillespie's expert, Hutter, opined that the steps were defective and unreasonably dangerous; the spacing and width of the steps and the lack of side rails did not comply with the recommended practices of the Occupational Safety and Health Administration (OSHA), the American National Standards Institute, the Federal Motor Carrier Safety Regulations, and the Truck Trailer Manufacturers Association. The circuit court granted the defendant summary judgment, ruling that OSHA does not apply to trailers, that industry standards are not mandatory, and that third-party modifications demonstrated that the trailer was not unreasonably dangerous when it left East’s control. The appellate court reversed. The Illinois Supreme Court affirmed. Hutter’s deposition testimony was sufficient to create a genuine issue of material fact as to whether the trailer was unreasonably dangerous.