Justia Illinois Supreme Court Opinion Summaries
In re Hernandez
In 2009-2011, Hernandez sustained on-the-job injuries and received medical treatment. In 2016, she filed a voluntary Chapter 7 bankruptcy petition and reported unsecured claims held by three health care providers to whom she owed $28,709.60, $58,901.20, and $50,161.26 respectively. She reported minimal assets: $1300 in bank accounts and her pending workers’ compensation claim, valued at $31,000. Two days after filing her petition, Hernandez settled her workers’ compensation claim for $30,566.33 without consulting the bankruptcy trustee. She believed the settlement was exempt under section 21 of the Workers’ Compensation Act (820 ILCS 305/21). That statute provides: “No payment, claim, award or decision under this Act shall be assignable or subject to any lien, attachment or garnishment, or be held liable in any way for any lien, debt, penalty or damages….” The health care providers objected; the district court ruled in their favor.The Illinois Supreme Court answered a question of Illinois law certified by the Seventh Circuit: After the 2005 amendments to section 8 of the Workers’ Compensation Act and the enactment of section 8.2 of the Act, section 21 of the Act does exempt the proceeds of a workers’ compensation settlement from the claims of medical-care providers who treated the illness associated with that settlement or injury. View "In re Hernandez" on Justia Law
People v. Moore
In 2013, Moore was charged with unlawful possession of a weapon by a felon (720 ILCS 5/24-1.1(a) stemming from a traffic stop in Joliet. His prior felony was a 1990 murder conviction. The appellate court affirmed, rejecting an argument that defense counsel was ineffective for failing to stipulate to Moore’s felon status, thereby allowing the jury to consider highly prejudicial evidence that Moore’s prior conviction was for murder. The Illinois Supreme Court reversed and remanded. This type of prior conviction evidence generally has little probative value and creates a high risk of unfair prejudice to the defendant. The jury was faced with two plausible versions of events that depended on witness credibility. The evidence was closely balanced, so informing the jurors that the defendant was previously convicted of murder made Deputy Hannon’s version more plausible and tipped the scales against Moore. There was a reasonable probability of a different result, had defense counsel prevented the jury from being informed of the nature of the prior felony conviction. There was sufficient evidence that the jury could have found the defendant guilty beyond a reasonable doubt, so double jeopardy does not preclude a new trial. View "People v. Moore" on Justia Law
Hess v. Estate of TJay Klamm
Kiselewski was driving with his two granddaughters in the backseat. Klamm's vehicle crossed the center line and struck Kiselewski’s vehicle. Kiselewski, one granddaughter, and Klamm were killed. Klamm was insured under a Meridian policy issued to his mother that provides coverage for four vehicles. The policy contains an “antistacking clause” with respect to bodily injury liability limits of $100,000 per person and $300,000 per accident. In a declaratory judgment action, the circuit court found that the policy, taken as a whole, was ambiguous and declared that Meridian had a duty under the policy to aggregate the bodily injury coverage limits for all four vehicles covered by the policy, resulting in coverage in the amount of $400,000 per person and $1.2 million per accident.The Illinois Supreme Court reversed. When the declarations are read together with the antistacking clause, there is no ambiguity. The policy provides bodily injury liability coverage of $100,000 per person and $300,000 per accident, regardless of the number of claims, insureds, covered vehicles, premiums, or vehicles involved in the accident. The policy does not list liability limits separately for each covered vehicle. It lists the limits once on the first page of the declarations, next to Autos 1, 2, and 3, and once on the second page, next to Auto 4. View "Hess v. Estate of TJay Klamm" on Justia Law
Posted in:
Contracts, Insurance Law
People v. Roddis
Roddis was convicted of aggravated domestic battery and sentenced to six years in prison. The trial court dismissed as untimely Roddis’s pro se motion for reduction of his sentence that also alleged ineffectiveness of trial counsel. The appellate court upheld the conviction and sentence but remanded for a “Krankel” hearing. On remand, the trial court conducted a “pre-inquiry Krankel hearing” to determine if the allegations of ineffective assistance were founded, at which point the court would appoint separate counsel and proceed to a “full-blown” Krankel hearing. The court conducted a hearing with Roddis and his previous counsel, giving Roddis the opportunity to elaborate on his allegations and allowing counsel to respond. The court ruled that the allegations did not establish ineffective assistance. The appellate court, finding that the trial court should not have decided the merits at that initial hearing, remanded.The Illinois Supreme Court reversed, reinstating the trial court judgment. Even in preliminary Krankel inquiries, a trial court must be able to consider the merits in their entirety when determining whether to appoint new counsel on a pro se posttrial claim of ineffective assistance of counsel. This serves both the ends of justice and judicial economy. After scrutinizing the record, the court found that Roddis received effective assistance and was not prejudiced by his attorneys’ performance. The court rightfully exercised its discretion to decline to appoint new counsel to address his pro se posttrial claims. View "People v. Roddis" on Justia Law
Posted in:
Constitutional Law, Criminal Law
People v. Ashley
Ashley was convicted of stalking (720 ILCS 5/12-7.3(a)(2), (c)(1) and was sentenced to serve 18 months’ imprisonment. The appellate court and the Illinois Supreme Court affirmed, rejecting his arguments that the provisions of the stalking statute under which he was convicted are facially unconstitutional in violation of the first amendment and substantive due process guarantees of the U.S. Constitution. The statute is not unconstitutionally overbroad; it does not criminalize protected speech consisting of threats to engage in lawful, nonviolent behavior. The amended statute requires two or more threats that the defendant knows or should know would cause a reasonable person to suffer emotional distress; the legislature intended that the term “threatens” refers to “true threats” of unlawful violence such as bodily harm, sexual assault, confinement, and restraint, as set forth in other subsections. The statute that the accused be consciously aware of the threatening nature of his speech and the awareness requirement can be satisfied by a statutory restriction that requires either an intentional or a knowing mental state. The term “threatens” is readily susceptible to a limiting construction and does not cover negligent conduct. The statute is not susceptible to arbitrary enforcement. View "People v. Ashley" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Johnson v. Department of State Police
The Department of State Police revoked Johnson’s Firearm Owner’s Identification (FOID) card under the Firearm Owners Identification Card Act (430 ILCS 65/8(n) due to her conviction for a misdemeanor involving domestic violence. That conviction prohibited her from possessing firearms under federal law. Johnson sought judicial relief. The circuit court held that section 922(g)(9) of the federal Gun Control Act of 1968, 18 U.S.C. 922(g)(9), and several provisions of the FOID Card Act, which incorporate that federal statute, were unconstitutional as applied to Johnson. The court ordered the Department to reissue Johnson’s FOID card. The Illinois Supreme Court affirmed the judgment on different grounds, vacating the circuit court’s findings that the state and federal statutes are unconstitutional as applied to Johnson. Under the federal Act, “civil rights” include firearm rights and Johnson fits an exemption for those who have had their “civil rights restored” following a conviction for misdemeanor domestic violence. Illinois’s regulatory scheme (430 ILCS 65/10(c)(1)-(3), which affirmatively provides for a “status-altering dispensation” under section 10 of the FOID Card Act sufficiently fulfills Congress’s intent to “defer to a State’s dispensation relieving an offender from disabling effects of a conviction.” Granting Johnson relief is not contrary to federal law. View "Johnson v. Department of State Police" on Justia Law
People v. King
Convicted of the 2014 first-degree murder (720 ILCS 5/9-1(a)(1) of his wife, Kathleen, King was sentenced to 30 years in prison. Kathleen’s body was found on railroad tracks near the family’s home. The appellate court reversed and remanded for a new trial, finding that King’s motion for substitution of the judge was properly denied after the judge had made a substantive ruling; that the evidence was sufficient to support a finding of guilt beyond a reasonable doubt, such that retrial would not violate double jeopardy principles; that the testimony of a crime scene analyst (Safarik) was inadmissible in its entirety because the opinions he rendered were either beyond his qualification or involved conclusions that the jurors easily could draw for themselves without any expert assistance; that portions of other testimony were unduly inflammatory; and that the state’s comments in closing argument about the reasonable doubt standard were improper. The Illinois Supreme Court affirmed in part. The motion for substitution was untimely, coming after the judge ruled on a motion to obtain cell phone records. Safarik’s inadmissible testimony was not harmless. The trial court should have excluded some brief foundational testimony by a friend about the closeness of her relationship with Kathleen and the state improperly attempted to define and dilute its burden of proof during its closing argument. View "People v. King" on Justia Law
Posted in:
Criminal Law
Rushton v. Department of Corrections
Rushton, an Illinois Times journalist, requested from the Illinois Department of Corrections (DOC) settlement agreements pertaining to claims filed in connection with the death of Franco, a former Taylorville inmate who died from cancer, including agreements involving Wexford, which contracts with DOC to provide medical for inmates. The DOC did not have a copy of the Wexford agreement. Wexford claimed that it was “confidential” and not a public record for purposes of the Freedom of Information Act (FOIA). Wexford provided the DOC’s FOIA officer with a redacted version, which the DOC gave to Rushton. Rushton and the Times filed suit. The court allowed Wexford to intervene and ordered Wexford to provide an unredacted version of the agreement to the court under seal. Wexford argued that the agreement did not “directly relate” to the governmental function that it performs for the DOC because it memorializes its independent business decision to settle a legal claim, without mentioning Franco’s medical condition or medical care. The plaintiffs characterized the agreement as "settlement of a claim that Wexford failed to perform its governmental function properly" and argued that the amount of the settlement affected taxpayers.The Illinois Supreme Court held that the agreement is subject to FOIA. The statute is to be construed broadly in favor of disclosure. The contractor stood in the shoes of the DOC when it provided medical care to inmates. The settlement agreement was related to the provision of medical care to inmates, and public bodies may not avoid disclosure obligations by delegating their governmental function to a third party. View "Rushton v. Department of Corrections" on Justia Law
Iwan Ries & Co. v. City of Chicago
In 2016, Chicago imposed a municipal tax on units of noncigarette “other tobacco products” purchased in the city. Entities with interests in tobacco products sought injunctive relief, arguing that the ordinance was preempted by the Illinois Municipal Code (65 ILCS 5/8-11-6a). The Illinois Supreme Court ruled in favor of the plaintiffs. Section 8-11-6a contains seven specific exemptions to its otherwise broad restrictions on a home rule unit’s power to tax, allowing those units to impose certain taxes on alcoholic beverages, cigarettes, or other tobacco products; motel or hotel rooms; sale or transfer of real property; lease receipts; food prepared for immediate consumption and alcohol sold by businesses that make food for immediate consumption on-site; and other taxes not based on the selling or purchase price or gross receipts from the use, sale, or purchase of tangible personal property. The tobacco products exemption refers to “a tax based on the number of units of cigarettes or tobacco products (provided, however, that a home rule municipality that has not imposed a tax based on the number of units of cigarettes or tobacco products before July 1, 1993, shall not impose such a tax after that date).” The statute allows only those municipal taxes on cigarettes or other tobacco products enacted prior to July 1, 1993. The city’s public policy arguments are better directed to the General Assembly, which has rejected prior requests to amend the statute. View "Iwan Ries & Co. v. City of Chicago" on Justia Law
Posted in:
Government & Administrative Law, Tax Law
Ammons v. Canadian National Railway Co.
Ammons and Riley sued Wisconsin Central under the Federal Employers’ Liability Act (FELA), 45 U.S.C. 51, for injuries they sustained when the train they were operating struck another train. Both alleged Wisconsin Central was negligent in violating various rules and regulations, which resulted in their injuries. Wisconsin Central alleged that plaintiffs failed to exercise ordinary care and that multiple locomotives, railroad cars, track, and track structures sustained significant damage, which caused it to spend significant amounts of money to repair, perform environmental cleanup and remediation, and incur other incidental and consequential damages. Wisconsin Central sought damages in excess of $1 million.Section 55 of the FELA prohibits “[a]ny contract, rule, regulation, or device whatsoever, the purpose or intent of which shall be to enable any common carrier to exempt itself from liability.” Section 60 prohibits “[a]ny contract, rule, regulation, or device whatsoever, the purpose, intent, or effect of which shall be to prevent employees of any common carrier from furnishing voluntarily information to a person in interest as to the facts incident to the injury or death of any employee.” Plaintiffs argued that Wisconsin Central’s counterclaims constituted a “device” designed to exempt itself from liability to pay damages to injured employees, to deter railroad employees from providing information regarding injury or death of an employee, or both.The Illinois Supreme Court held that the counterclaim was not prohibited, citing the employer’s long-standing right to sue its employees for negligence, the statute's plain language, and federal court decisions. Unlike a contractual agreement or a release, a counterclaim does not extinguish a plaintiff’s FELA cause of action or exempt the railroad employer from liability. View "Ammons v. Canadian National Railway Co." on Justia Law