Justia Illinois Supreme Court Opinion Summaries

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In filing mortgage foreclosure cases, the plaintiffs each paid a $50 “add on” filing fee under section 15-1504.1 of the Code of Civil Procedure. The plaintiffs challenged the constitutionality of section 15-1504.1 and of sections 7.30 and 7.31 of the Illinois Housing Development Act, 20 ILCS 3805/7.30, 7.31, which created foreclosure prevention and property rehabilitation programs funded by the fee.The trial court, following a remand, held that the fee violated the equal protection, due process, and uniformity clauses of the Illinois Constitution of 1970. The Illinois Supreme Court affirmed, finding that the fee violates the constitutional right to obtain justice freely. The $50 filing charge established under section 15-1504.1, although called a “fee,” is, in fact, a litigation tax; it has no direct relation to expenses of a petitioner’s litigation and no relation to the services rendered. The court determined that the plaintiffs paid the fee under duress; the voluntary payment doctrine did not apply. View "Walker v. Chasteen" on Justia Law

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Municipal filed a mortgage foreclosure complaint against Moriarty in Kankakee County and had a summons issued. Leggott, a registered detective, served Moriarty at Rush Hospital in Chicago. Municipal had not moved for the appointment of a process server. Moriarty never filed an answer. The circuit court entered a judgment for foreclosure and sale, finding that Moriarty was personally served with process and was in default and that service of process was properly made. Municipal, the successful bidder at a sheriff’s sale, moved for confirmation of the foreclosure sale. Moriarty filed his appearance pro se, stating that he had not been aware of the sale. He had been in a nursing home and did not receive notice. The circuit court stated that Municipal had no obligation to give him notice of the sale and granted the motion for confirmation. Moriarty artued that the circuit court was without personal jurisdiction to enter the default judgment.The circuit court found and the appellate court affirmed that Leggott was not required to be specially appointed. Code of Civil Procedure section 202 provides: Process shall be served by a sheriff, or … by a coroner. ... In counties with a population of less than 2,000,000, process may be served, without special appointment, by a person who is licensed or registered as a private detective.The Illinois Supreme Court reversed. Section 2-202 is concerned with where process is served, not about where the complaint is filed. In counties with a population of less than 2 million--all Illinois counties other than Cook County--process may be served, without special appointment, by a private detective. For a private detective to serve process on a defendant in Cook County, he must be specially appointed by the court. View "Municipal Trust and Savings Bank v. Moriarty" on Justia Law

Posted in: Civil Procedure
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Diana initiated divorce proceedings from Gregory in 2007. A final judgment dissolving the marriage and allocating marital property was entered in 2009 and was affirmed in 2012. Both parties filed post-decree petitions. Diana appealed a series of orders, arguing as a threshold issue that the court erred in denying her motion for substitution of judge as of right. The appellate court (Crecos II) agreed that the trial court erred in denying Diana’s motion and that subsequent orders were “void.” In 2016, Diana filed petitions under 750 ILCS 5/508(a)(3) for attorney fees and costs incurred in both appeals. In 2018, the trial court ordered Gregory to pay Diana’s attorney fees: $32,952.50 for the Crecos I appeal and $89,465.50 for the Crecos II appeal.The appellate court found that the 2018 order was not final and appealable; the order awarded interim attorney fees under section 501(c-1), which are temporary in nature and subject to adjustment and inextricably intertwined with the property issues that remained partially unresolved. The claim for attorney fees was not a separable claim for purposes of appeal.The Illinois Supreme Court reversed. The 2018 fee award was a final order on a post-dissolution petition. In entering the order, the trial court included Rule 304(a) language. The appellate court had jurisdiction over Gregory’s appeal of that order. View "In re Marriage of Crecos" on Justia Law

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Tillman filed a petition for leave to file a taxpayer action under 735 ILCS 5/11-303, to enjoin the disbursement of public funds, alleging that certain general obligation bonds issued by the state in 2003 and 2017 were unconstitutional. He claimed the bonds violated article IX, section 9(b), of the Illinois Constitution on the ground that they were not issued for qualifying “specific purposes,” which, he argued, refers exclusively to “specific projects in the nature of capital improvements, such as roads, buildings, and bridges.” The 2003 “State pension funding” law authorized $10 billion in bonds to be issued “for the purpose of making contributions to the designated retirement systems.” The 2017 law authorized “Income Tax Proceed Bonds,” ($6 billion) “for the purpose of paying vouchers incurred by the State prior to July 1, 2017.”The circuit court denied the petition. The appellate court reversed. The Illinois Supreme Court reinstated the judgment of the circuit court. the necessary elements for laches have been met in this case: “lack of due diligence by the party asserting the claim” and “prejudice to the opposing party.” There is no reasonable ground under section 11-303 of the Code for filing the petitioner’s proposed complaint View "Tillman v. Pritzker" on Justia Law

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In 2013, Palos sued, alleging Humana underpaid for medical services that Palos provided to members of Humana health insurance plans. For two years, the parties filed numerous motions to compel and other “emergency” discovery motions. Judge Tailor appointed retired judge Sullivan to serve as a discovery master. In 2017, Judge Sullivan sent a letter with certain recommendations to Judge Tailor and counsel. At a hearing the next day, Judge Shelley began presiding over the case. Palos contended that the court lacked the authority to appoint a special master or mediator to oversee discovery. Judge Shelley saw no “need to deviate from the procedure” that Judge Tailor had established. Palos filed a memorandum in support of its motion to strike the discovery master and an objection to Judge Sullivan’s report.Palos subsequently moved for substitution of judge as a matter of right, 735 ILCS 5/2-1001(a)(2)(i), noting that the trial court had not made any substantial ruling. The court denied the motion, citing the “testing the waters” exception; ” such a motion “is considered untimely when the party moving for a substitution of judge has discussed issues with the judge, who has indicated a position on a particular point.” Discovery proceeded, with discovery sanctions and spoliation. A jury found in favor of Humana. The appellate court affirmed the trial court’s rulings.The Illinois Supreme Court reversed. The “test the waters” doctrine is not a valid basis on which to deny a party’s motion for substitution of judge as of right; the doctrine conflicts with the plain language of the statute. View "Palos Community Hospital v. Humana Insurance Co., Inc." on Justia Law

Posted in: Civil Procedure
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The plaintiffs, 12 tree planters who allegedly worked for Moore Landscapes under contracts that Moore executed with the Chicago Park District, sought unpaid wages, statutory damages, prejudgment interest on back-pay, and reasonable attorney fees and costs under the Illinois Prevailing Wage Act, 820 ILCS 130/11. They alleged that Moore improperly paid them an hourly rate of $18 instead of the prevailing hourly wage rate of $41.20.The appellate court reversed the circuit court’s dismissal order. The Illinois Supreme Court reinstated the dismissal. The Park District and Moore did not stipulate rates for work done under the contracts. The Act provides that, when the public body does not include a sufficient stipulation in a contract, the potential liabilities of the contractor are narrower than those provided under section 11, when a contractor disregards a clear contractual stipulation to pay prevailing wage rates, and “shall be limited to the difference between the actual amount paid and the prevailing rate of wages required to be paid for the project. View "Valerio v. Moore Landscapes, LLC" on Justia Law

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Sekura purchased a membership from Krishna that gave her access to L.A. Tan’s salons. Her membership required Sekura to provide Krishna with her fingerprints. Sekura filed a class-action lawsuit against Krishna, alleging that Krishna violated the Biometric Information Privacy Act: because it “systematically and automatically collected, used, stored, and disclosed their [customers’] biometric identifiers or biometric information without first obtaining the written release required by 740 ILCS 14/15(b)(3) … systematically disclosed ... biometric identifiers and biometric information to SunLync, an out-of-state … vendor and … does not provide a publicly available retention schedule or guidelines for permanently destroying its customers’ biometric identifiers and biometric information as specified by the [Act].” The complaint also alleged negligence and unjust enrichment. Krishna tendered Sekura’s lawsuit to West Bend, its insurer.West Bend sought a declaratory judgment that it did not owe a duty to defend Krishna against Sekura’s lawsuit. The trial court entered a judgment for Krishna. The appellate court and Illinois Supreme Court affirmed after construing the policy terms “personal injury or advertising injury,” “publication” of material, and violation of Sekura’s “right of privacy” to conclude that the allegations in Sekura’s complaint fall within or potentially within West Bend’s policies’ coverage for personal injury or advertising injury. A “violation of statutes” exclusion in the policies does not apply to the Act. View "West Bend Mutual Insurance Co. v. Krishna Schaumburg Tan, Inc." on Justia Law

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Hatter was charged with nine counts of criminal sexual assault based on three acts involving F.T., his live-in girlfriend’s 13-year-old daughter. In return for the recommendation of four-year consecutive sentences and an agreement to nol-pros the remaining charges, he pled guilty to counts alleging that he knowingly made contact between his penis and F.T.’s vagina and inserted his finger into F.T.’s vagina while she was a minor and Hatter was her “family member,” as the live-in boyfriend of her mother. The court stated that each charge was punishable by a sentence of four-15 years’ imprisonment, with the potential for an additional 30 years if there were aggravating factors. The court found that he understood the nature of the charges, the possible penalties, and his rights; he was pleading guilty freely and voluntarily and his guilty plea was supported by a factual basis. The court imposed two consecutive four-year prison terms. Hatter did not appeal. Because of an error with respect to supervised release, at a later hearing, Hatter had an opportunity to vacate his guilty plea. He instead agreed to an amendment of the sentence to provide for the correct mandatory supervised release term.A year later, Hatter filed the pro se post-conviction petition, alleging ineffective assistance of counsel because his attorney did not argue that F.T. was not a family member. The trial court summarily dismissed the petition as patently without merit. The appellate court and Illinois Supreme Court affirmed. Hatter’s factual allegations do not establish an arguably reasonable probability that he would have decided to plead not guilty, absent counsel’s alleged errors in failing to discover and present the defense to three of the nine alternative charges. View "People v. Hatter" on Justia Law

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The Compassionate Use of Medical Cannabis Pilot Program Act took effect in 2014, 410 ILCS 130/999, “to protect patients with debilitating medical conditions, as well as their physicians and providers, from arrest and prosecution, criminal and other penalties, and property forfeiture if patients engage in the medical use of cannabis.” The Department of Agriculture (DOA), charged with enforcing the provisions of the Act related to registering and overseeing medical cannabis cultivation centers, adopted Administrative Rules.Medponics petitioned for administrative review of a DOA decision, awarding a permit to Curative, to operate a medical cannabis cultivation center in Aurora. Medponics alleged that the location of Curative’s proposed facility violated the Act because it was located within 2500 feet of the R-1 and R-5 districts in Aurora, both of which Medponics alleged were zoned exclusively for residential use. DOA found Curative’s proposed location satisfied the location requirement because multiple nonresidential uses were authorized in Aurora’s R-1 and R-5 districts. The circuit court reversed the DOA’s decision.The appellate court ordered the permit reinstated to Curative. The Illinois Supreme Court affirmed. DOA’s interpretation of the location requirement is not erroneous, unreasonable, or in conflict with the Act; the definition is reasonable and harmonizes with the purpose of the Act. View "Medponics Illinois LLC v. Department of Agriculture" on Justia Law

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Bochenek was convicted of identity theft for the knowingly unauthorized use of another person’s credit card information to purchase cigarettes. Before trial, Bochenek argued that the venue provision pertaining to identity theft, 720 ILCS 5/1-6(t)(3), which allows for proper venue in the county in which the victim resides, was unconstitutional. Bochenek maintained that the acts constituting the offenses occurred at a gas station in Lake County and not where the victim resides, in Du Page County.The circuit and appellate courts and the Illinois Supreme Court upheld the constitutionality of the provision. Based on the nature of the crime, the constitutional mandate that criminal trials occur in the county in which the offense is alleged to have been committed is satisfied. The offense of identity theft may be deemed to have been committed where the physical acts occurred as well as where the intangible identifying information is “located,” namely the victim’s residence. View "People v. Bochenek" on Justia Law