Latest 2 Cases: A.F. Moore & Associates, Inc. v. Pappas (Civil Procedure), Cook v. Foster (Civil Rights)

Should Animals Be Allowed to Sue?

SHERRY F. COLB

Cornell law professor Sherry F. Colb comments on case in which Animal Legal Defense Fund (ALDF) brought a civil damages suit on behalf of an abused horse, now named Justice, against the horse’s former owner. Colb dismantles three arguments critics raise in opposition to recognizing abused animals as plaintiffs in lawsuits such as this one.

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A.F. Moore & Associates, Inc. v. Pappas

Dockets: 19-1971, 19-1979

Opinion Date: January 29, 2020

Judge: Barrett

Areas of Law: Civil Procedure, Civil Rights, Constitutional Law, Tax Law

Before 2008, Cook County ordinances required the Assessor to assess single-family residential property at 16%, commercial property at 38%, and industrial property at 36% of the market value. In 2000-2008, the Assessor actually assessed most property at rates significantly lower than the ordinance rates. In 2008, the Assessor proposed to “recalibrate” the system. The plaintiffs claim that their assessment rates may have been lawful but were significantly higher than the actual rates for most other property owners and that they paid millions of dollars more in taxes in 2000-2008 than they would have if they were assessed at the de facto rates. The taxpayers exhausted their remedies with the Board of Review, then filed suit in state court, citing the Equal Protection Clause, Illinois statutory law and the Illinois Constitution. Years later, their state suit remains in discovery. Claiming that Illinois law limits whom they can name as a defendant, what evidence they can present, and what arguments they can raise, the taxpayers filed suit in federal district court, which held that the Tax Injunction Act barred the suit. The Act provides that district courts may not “enjoin, suspend or restrain the assessment, levy or collection of any tax under State law where a plain, speedy and efficient remedy may be had in the courts of such State,” 28 U.S.C. 1341. The Seventh Circuit reversed, noting the County’s concession that Illinois’s tax-objection procedures do not allow the taxpayers to raise their constitutional claims in state court. This is the “rare case in which taxpayers lack an adequate state-court remedy.”

Cook v. Foster

Docket: 18-2214

Opinion Date: January 29, 2020

Judge: Diane Pamela Wood

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

After a 2005 home invasion, Cook and Egerson were charged with armed robbery, armed burglary, false imprisonment, battery, theft, and mistreatment of an animal causing death. Cook claimed that Hall, not Cook, was Egerson’s accomplice. He was sentenced to 40 years’ imprisonment. The Seventh Circuit granted Cook habeas relief. Applying the “Strickland” standard, Cook demonstrated that Wisconsin’s court of appeals unreasonably assessed his contention that he did not receive the effective assistance of counsel. In a trial that the presiding judge later characterized as unworthy of confidence, Cook’s attorney failed to locate or produce Hall, a long‐time friend of Egerson, friends with two women accomplices, and ex‐boyfriend of the victims’ daughter. Hall resembles Cook in appearance. The court also noted counsel’s failure to object to hearsay testimony, unsupported by a proper foundation, about cell phone records; failure to bring out the de facto immunity given the women accomplices in exchange for their testimony; failure to object to a victim’s unanticipated in‐court identification of Cook; withdrawal of question to an accomplice about Hall’s possession of a gun immediately before the crimes; and failure to object to testimony that Cook temporarily discontinued his police interrogation. To establish prejudice, Cook did not need to prove “that counsel’s deficient conduct more likely than not altered the outcome in the case” but only had to show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result would have been different.