Justia Illinois Supreme Court Opinion Summaries
Dew-Becker v. Wu
Dew-Becker sued Wu, alleging that the two had engaged in a daily fantasy sports (DFS) contest on the FanDuel website; that Dew-Becker had lost $100 to Wu; and that the contest constituted illegal gambling so that Dew-Becker was entitled to recover the lost money under 720 ILCS 5/28-8(a). The circuit court rendered judgment in favor of Wu, finding that section 28-8(a) does not allow recovery when the gambling is not conducted between one person and another person. The appellate court affirmed.The Illinois Supreme Court agreed that recovery is unavailable. The DFS contest was not gambling under section 28-8(a). A person commits gambling if he “knowingly plays a game of chance or skill for money or other thing of value, unless excepted in subsection (b).” Subsection (b)(2) provides an exception to gambling for a participant in any contest that offers “prizes, award[s] or compensation to the actual contestants in any bona fide contest for the determination of skill, speed, strength or endurance or to the owners of animals or vehicles entered in such contest.” That “DFS contests are predominately skill-based is not only widely recognized” but has created a potential revenue problem for the DFS websites. New and unskilled players are often hesitant to participate. View "Dew-Becker v. Wu" on Justia Law
Posted in:
Criminal Law, Gaming Law
People v. Lindsey
Rock Island officer Muehler received information that the defendant was selling narcotics from a motel room. The defendant had an extensive criminal record, including two 2012 arrests for the manufacture and delivery of controlled substances. Another officer contacted the defendant, who stated that he had narcotics for sale and agreed to meet. Muehler surveilled the motel and observed the defendant drive away. Muehler knew that the defendant had a suspended driver’s license. Another officer stopped the defendant, who was arrested and signed a waiver of rights form. The motel’s staff stated that the defendant was staying in Room 130. Deputy Pena and his K-9 partner, Rio, went to the motel. Rio conducted a “free air sniff” in the alcove outside Room 130 and alerted to the odor of narcotics “within inches of the door.” Muehler obtained a search warrant. Inside the room, police found heroin and related items. The defendant admitted that the heroin was his.After the denial of his motion to suppress, the defendant was convicted. The appellate court reversed. The Illinois Supreme Court reinstated the conviction. The government can violate the Fourth Amendment either by a warrantless intrusion onto a person’s property or by a warrantless infringement of a person’s societally recognized privacy. Even if the defendant’s motel room was his home, the alcove outside it was not curtilage; it was not put to personal use by the defendant. He had no ownership or possession of the alcove, only a license to use it. The defendant had no reasonable expectation of privacy in the alcove. View "People v. Lindsey" on Justia Law
Crim v. Dietrich
The Crims, acting on behalf of their son, Collin, filed a medical malpractice claim, alleging that Dietrich failed to obtain informed consent to perform a natural birth despite possible risks associated with Collin’s large size, and negligently delivered Collin, causing him injuries. Finding that the Crims failed to present expert testimony that a reasonable patient would have pursued a different form of treatment, the circuit court granted a directed verdict on the issue of informed consent. The jury returned a defense verdict on professional negligence. The Crims did not file any post-trial motions. On appeal, the Crims referred to the directed verdict.The appellate court remanded. On remand, Dietrich moved to exclude any evidence relating to negligent delivery. The circuit court certified the question: “Whether the ruling ... reversing the judgment and remanding this case for a new trial requires a trial de novo on all claims.” The appellate court answered yes, stating that it had issued a general remand without specific instructions.The Illinois Supreme Court reversed; 735 ILCS 5/2-1202 requires a litigant to file a post-trial motion in order to challenge the jury’s verdict even when the circuit court enters a partial directed verdict as to other issues. The failure to file such a motion deprived the circuit court of an opportunity to correct any trial errors involving the verdict and undermined any notion of fairness on appeal. The Crims failed to preserve any challenge to the jury’s verdict for appellate review. The appellate court could not remand the matter on an issue never raised. View "Crim v. Dietrich" on Justia Law
Posted in:
Civil Procedure
People v. Brown
When police responded to a call that Brown was shooting a gun inside her home, they found a rifle in Brown’s bedroom. There was no evidence that the gun had been fired in the house. Brown was charged with possessing a firearm without a Firearm Owners Identification (FOID) card, 430 ILCS 65/2(a)(1). Brown asserted that she kept the rifle for self-defense; that she was over 21; and that, although she did not possess a FOID card, she was a law-abiding citizen with no criminal record, history of mental illness, or other disqualifying condition and would have been eligible for a FOID card. She asserted that requiring her to go through the FOID process unconstitutionally infringed upon her fundamental right of self-defense in this “most private of areas.”The White County circuit court dismissed the charge, finding that, as applied to Brown, section 2(a)(1) was unconstitutional. The Illinois Supreme Court vacated, finding that the circuit court unnecessarily reached the constitutional challenge. The court held that the FOID Card Act did not apply to the act of possessing a firearm in the home as a matter of statutory interpretation and, therefore, could not apply to Brown. This was an alternative, nonconstitutional basis for dismissal. In addition, there were unresolved factual issues concerning Brown’s possession of the gun and eligibility for a FOID card, which were the basis of her challenge. View "People v. Brown" on Justia Law
Whitaker v. Wedbush Securities, Inc.
In 1987, Whitaker opened commodity futures trading accounts that eventually were assigned to Wedbush. Whitaker did not enter into a new customer or security agreement with Wedbush. Wedbush held Whitaker’s funds in customer segregated accounts at BMO Harris, which provided an online portal for Wedbush to process its customers' wire transfers. In December 2014, Wedbush received emailed wire transfer requests purporting to be from Whitaker but actually sent by a hacker. Wedbush completed transfers to a bank in Poland totaling $374,960. Each time, Wedbush sent an acknowledgment to Whitaker’s e-mail account; the hacker apparently intercepted all email communications. Whitaker contacted Wedbush after receiving an account statement containing an incorrect balance. After Wedbush refused Whitaker’s demand for the return of the transferred funds, Whitaker filed suit seeking a refund under the UCC (810 ILCS 5/4A-101). The circuit court rejected the UCC counts, stating that Wedbush had not operated as a “bank” under the UCC definition. The appellate court affirmed.The Illinois Supreme Court reversed, rejecting an argument that an entity may not qualify as a bank if it does not offer checking services. Courts construe the term “bank” in article 4A liberally to promote the purposes and policies of the UCC. The term “includes some institutions that are not commercial banks” and that “[t]he definition reflects the fact that many financial institutions now perform functions previously restricted to commercial banks, including acting on behalf of customers in funds transfers.” View "Whitaker v. Wedbush Securities, Inc." on Justia Law
People v. Hill
Officer Baker testified that he activated his lights to initiate a stop of Hill’s vehicle based on his reasonable belief that the passenger was a known fugitive, Lee. Hill finally came to a stop. Based on his experience and training, Baker knew vehicles that take a little while to stop often are concealing or destroying contraband or producing a weapon. Baker approached the passenger side of the vehicle and had the passenger lower the window. He immediately smelled the strong odor of raw cannabis. He saw a loose bud on the backseat. Baker could not recall when he realized the passenger was not Lee. Baker searched Hill’s vehicle based on the smell of raw cannabis. The search revealed cannabis and a small rock that tested positive for crack cocaine. There was a video of the stop. The trial court found the basis of the stop too tenuous and granted, in part, a motion to suppress. The appellate court reversed, finding Baker had reasonable suspicion to stop Hill’s vehicle and probable cause to search the vehicle.The Illinois Supreme Court affirmed and remanded, noting the legalization of medical cannabis and decriminalization of small amounts of cannabis. Facts available to the officer would put a reasonably prudent person on notice that the vehicle contained contraband or evidence of a crime. View "People v. Hill" on Justia Law
Posted in:
Constitutional Law, Criminal Law
People v. McLaurin
Chicago sergeant Fraction testified that she was sitting alone in an unmarked police vehicle and observed McLaurin leave a building “carrying a silver handgun.” McLaurin entered a white van, which drove away. Calling for backup, Fraction followed and never lost sight of the van. Within minutes, the van was stopped by officers. McLaurin and two other men were ordered out of the vehicle. Fraction identified McLaurin and described a handgun that was recovered by police as “the same color [and] size of the handgun I saw.” Rodriguez, among the officers who stopped the van, testified that he had looked underneath the vehicle and saw the 9-millimeter chrome handgun on the ground but that he did not see anyone place or throw anything underneath the vehicle. McLaurin argued that no officer had seen any of the van's doors open, nor did any of them see an object being thrown underneath the van and that Fraction could only describe the gun's color and size.The Illinois Supreme Court affirmed McLaurin’s convictions: armed habitual criminal (720 ILCS 5/24-1.7(a)), unlawful use of a weapon by a felon (5/24-1.1(a)), and aggravated unlawful use of a weapon (5/24-1.6). Viewing the evidence in a light most favorable to the state, it was not so unreasonable, improbable, or unsatisfactory that no rational trier of fact could have found beyond a reasonable doubt that McLaurin possessed a firearm as defined by the FOID Act. View "People v. McLaurin" on Justia Law
Posted in:
Criminal Law
People v. Jackson
On April 1, 2010, before 6 a.m., Thornton, mayor of Washington Park, Illinois, was fatally shot at close range while seated in his car. Witnesses told police that they heard gunshots, saw Thornton’s car crash into a tree, and then saw Jackson exit Thornton’s vehicle and get into a waiting vehicle, which drove from the scene. No firearm was recovered, but police found three spent bullets inside the vehicle. After a mistrial, Jackson was convicted of first-degree murder (720 ILCS 5/9-1(a)) and was sentenced to 35 years’ imprisonment.The appellate court and Illinois Supreme Court affirmed, rejecting a challenge to the sufficiency of the evidence. The prosecutor’s mischaracterization of two pieces of evidence during closing arguments was “brief and isolated” and not so prejudicial that real justice was denied or that the jury’s verdict may have resulted from those statements. The trial court properly concluded that “[t]he sufficiency of the allegations made by the defendant fail on their face to substantiate a claim of ineffective assistance of counsel.” View "People v. Jackson" on Justia Law
Posted in:
Criminal Law
Burns v. Municipal Officers Electoral Board of the Village of Elk Grove Village
Burns sought to place on the March 2020 primary election ballot the proposal: “Shall the terms of office for those persons seeking nomination or election to, or who are holding the office of, Village President (Mayor) and Village trustee in the Village of Elk Grove Village, be limited such that, at the February 23, 2021 Consolidated Primary Election and all subsequent elections, no person shall be eligible to seek nomination or election to, or to hold, elected office in the Village of Elk Grove Village where that person has held the same elected office for two (2) or more consecutive, four (4) year terms?” An objector argued Municipal Code 3.1-10-17 provides that any term-limit referendum must be prospective only; a referendum can only consider terms in office served after the passage of the referendum to determine a candidate’s eligibility. Burns maintained that section 3.1-10-17 was unconstitutional, facially and as applied. The electoral board sustained the objection and ordered that the referendum not appear on the ballot. The circuit court reversed, finding section 3.1-10-17 unconstitutional.The Illinois Supreme Court reinstated the decision of the electoral board. Section 3.1-10-17 contains an express limitation on the power of a home rule unit to regulate matters involving term limits. The General Assembly has the authority to legislate in this area prospectively because it has expressly indicated its intent to do so; it may choose to “preempt the exercise of a municipality’s home rule powers by expressly limiting that authority.” View "Burns v. Municipal Officers Electoral Board of the Village of Elk Grove Village" on Justia Law
Posted in:
Constitutional Law, Election Law
Joiner v. SVM Management, LLC
Plaintiffs rented an apartment in a large residential complex from the defendant with a lease term beginning on October 1, 2014, with a security deposit of $1290. The plaintiffs moved out on September 30, 2016. In October 2016, the defendant returned the full security deposit but did not pay security interest on that deposit at any time, as required by the Security Deposit Interest Act, 765 ILCS 715/0.01. Plaintiffs brought two class-action claims and an individual claim but did not file a class-certification motion. Defendant responded by tendering plaintiffs’ requested damages and attorney fees on one count and later moving to dismiss the other two. Plaintiffs refused that tender, and the defendant later argued that its tender made that cause of action moot.The Illinois Supreme Court affirmed the dismissal of the case. Reaffirming its own precedent, the court held that an effective tender made before a named plaintiff purporting to represent a class files a class certification motion satisfies the named plaintiff’s individual claim and moots her interest in the litigation. The court distinguished U.S. Supreme Court and Seventh Circuit decisions that dealt with an offer of judgment under the Federal Rules of Civil Procedure, which are an offer of settlement, as opposed to a tender that completely satisfies a plaintiff’s demand. On remand, the defendant is to deposit the tender with the circuit court, which is to determine the plaintiffs’ costs and reasonable attorney fees before dismissing contingent upon payment of those costs and fees. View "Joiner v. SVM Management, LLC" on Justia Law
Posted in:
Civil Procedure, Class Action