Judicial Rulings CLICK FOR Book Review - BY CHARLES . MINERT

U.S. Court of Appeals, 7th Circuit

United States v. Robert Craig, Thomas J. Hanahan, and Louis A. Markert, decided January 5, 1976

STATE LEGISLATORS "are entitled to a federal common law speech or debate privilege applicable in federal criminal prosecutions," the court held in an opinion by Judge Walter J. Cummings, but if a legislator appears before a grand jury and chooses to testify, he waives the privilege. Judge Philip W. Tone in a separate issue disagreed with the ruling that state legislators possess the privilege.

Craig, Hanahan and Markert in December 1974 were indicted on two charges of political corruption. Count one alleged they extorted $ 1,500 from members of the Illinois Car and Truck Renting and Leasing Association, inducing payments "under color of official right" in violation of the federal Hobbs Act. Count two charged they engaged in a scheme to defraud the citizens of Illinois of their "loyal, faithful and honest services in their official positions" and "of their right to have the legislative business of the State of Illinois conducted honestly" by accepting $1,500 to block passage of a certain bill in violation of the federal Mail Fraud Statute.

During the investigation, Markert consented to interviews with postal inspectors and an assistant U.S. attorney, and he also testified under subpoena before a grand jury; he declined to invoke his privilege against self-incrimination. But subsequently he sought to avail himself of a state legislator's privilege — not having to testify. The district court granted his motion to suppress portions of his grand jury testimony and parts of the interviews with federal officials; the court held that he was accorded a privilege that he could not waive by the speech and debate clause of the Illinois Constitution ("A member of the [General Assembly] shall not be held to answer before any other tribunal for any speech or debate, written or oral, in either house" — Art. IV, sec.12).

The appeals court opinion that there is such a privilege was based on the Federal Rules of Evidence references to the "principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience." The opinion traced the history of the speech and debate clause from its British origins. "Deterring a legislator from advancing a point of view, or influencing how he votes by requiring him to explain his motives before a grand jury is precisely the evil the speech or debate privilege intends to prevent."

The court also said, "Admittedly, legislators may abuse their freedom of debate and discussion. But the common law history of the privilege in England and the United States teaches emphatically that it is better to tolerate the potential abuses than to risk the harm to our system of government that would result from inhibiting a legislator's discharge of the responsibility conferred upon him by the electorate."

But in Markert's case, he did testify. "When he appeared before the grand jury, he gave potentially damaging testimony rather than relying on his privilege against self-incrimination, of which he had been informed," the court said. "Because he made a conscious choice to testify, he waived the instant privilege. Although subpoenaed before the grand jury, Markert was not compelled to testify in violation of any of his rights.... Because he was a state legislator, knowledgeable in the workings of the Government and represented by competent counsel, his election to testify waived his Speech and Debate clause privilege."

The opinion was reached by a three-judge panel, with Judge Robert L. Kunzig of the U. S. Court of Claims concurring with Cummings. Judge Tone concurred as to the result — the admission of Markert's evidence, but held that a "state legislator's official immunity does not extend to liability under federal criminal statutes, and that he therefore has no commensurate official privilege against disclosure."

Markert is a former legislator from Mount Sterling; Craig of Danville and Hanahan of McHenry continue to serve in the Illinois House. The case now returns to the district court for trial. 

 

 

By CHARLES L. MINERT
A research associate for the Illinois Legislative Council, Springfield, he holds degrees in political science — bachelor's from Park College, Kansas City, Missouri, and master's from the University of Illinois, Chicago Circle Campus.

Cook County's many special districts

Donald Foster Stetzer, Special Districts in Cook County: Toward a Geography of Local Government. Chicago, Illinois: University of Chicago, Department of Geography Research Paper No. 169, 1975, pp. 163. $5.00

ILLINOIS is well known for its crowded governmental landscape. In 1972, it was estimated that Illinois contained approximately 6,278 governmental units. Included in this total were 102 counties, 1,267 municipalities, 1,432 townships, 1,177 school districts and about 2,300 special districts. It is small wonder that anyone wishing to understand Illinois local government can become overwhelmed by the sheer bulk of it. With this fact in mind, Donald; Stetzer decided to examine a small piece of the landscape — the 196 special districts in Cook County.

Designated by statute to perform a single function, these governmental units beg for further analysis. However, if one is seeking a political expose in the style of Royko's Boss or Rakove's Don't Make No Waves— Don't Back No Losers, it will not be found here, Instead, Stetzer, a geography professor at the University of Wisconsin, Stevens Point, provides us with a road map through the maze of special districts in Cook County.

Stetzer develops his geographical theme by categorizing the special districts according to the territory they serve. "Area-wide districts" (Forest Preserve District of Cook County, Metropolitan Sanitary District of Greater Chicago) serve several townships, while "municipal districts" (park, library, mass transit) serve one or more adjoining municipalities. "Urban fringe districts" (fire protection, sanitation collection) serve those areas where the demands for municipal type services exceed the ability of municipalities or townships to provide them.

Not content with geographical placement, Stetzer also examines the historical factors and the financial, constitutional and political constraints which led to the proliferation of special districts in Cook County. The result of his efforts is a very useful resource book which the League of Women Voters, community action groups, taxpayer organizations and other interested citizens can use to orient themselves on the Cook County governmental landscape. 

28 / March 1976 / Illinois Issues


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