Justia Illinois Supreme Court Opinion Summaries

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The Metropolitan Water Reclamation District entered into a contract with the Joint Venture, for the “Primary Settling Tanks and Grit Removal Facilities” project to be carried out at the Calumet water reclamation plant. Under the contract, the Joint Venture was responsible to determine the procedures and methods for the work and furnish all temporary structures and safety equipment and was responsible for the safety of all personnel on the worksite. The contract required the Joint Venture to submit plans for the work to the District’s engineer but state that the engineer’s acceptance of the plans did not relieve the Joint Venture of its responsibility for safety, maintenance, and repairs on the project. Andrews, a Joint Venture employee, suffered severe, career-ending head injuries while working on the project.In a suit alleging construction negligence, willful and wanton construction negligence, and loss of consortium, the District alleged immunity under the Local Governmental and Governmental Employees Tort Immunity Act (745 ILCS 10/2-109, 2-201). The Illinois Supreme Court concluded that the District was not entitled to summary judgment of immunity. The Act immunizes a local governmental entity from liability for injuries arising out of its employee’s acts or omissions while determining policy and exercising discretion. The District did not provide evidence that its employees made discretionary or policy decisions with respect to the two-ladder configuration that resulted in Andrews’s injuries. Seven witnesses testified that no District employees weighed in on worksite safety decisions. View "Andrews v. Metropolitan Water Reclamation District of Greater Chicago" on Justia Law

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In 2013, the Joneses sought to recover damages suffered when John contracted lung cancer, resulting from his exposure to “asbestos from one or more” of numerous companies while he was involved in the construction industry and while he repaired the brakes on motor vehicles he owned. Owens and Abex were among the named defendants. The Joneses asserted that the defendants knew that asbestos was dangerous but conspired to misrepresent its dangers and to falsely represent that exposure to asbestos and asbestos-containing products was safe or nontoxic. Abex and Owens argued that the civil conspiracy claims were based on the same facts as those advanced unsuccessfully by other plaintiffs in numerous earlier cases, particularly the Illinois Supreme Court’s 1999 McClure decision. The circuit court entered summary judgment in favor of the defendants. The appellate court reversed.The Illinois Supreme Court reversed and remanded. Instead of undertaking a meaningful evaluation of the applicability of the legal principles governing civil conspiracy as articulated in the cited precedent, and with no real assessment of whether and to what extent any factual differences between those cases and this one might justify a different result, the appellate court summarily distinguished the prior decisions on the sole grounds that the civil conspiracy claims advanced against Owens and Abex in those cases were decided in the context of motions for judgment notwithstanding the verdict, while here they were resolved on motions for summary judgment. View "Jones v. Pneumo Abex LLC" on Justia Law

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A pedestrian, was killed by a hit-and-run driver near a Chicago intersection; her six-year-old son was seriously injured. A jury convicted Eubanks of first-degree murder (720 ILCS 5/9-1(a)(2)), failure to report an accident involving death or injury (625 ILCS 5/11-401(b), (d)), and aggravated driving under the influence (DUI) (section 11-501(a)(6), (d)(1)(C), (d)(1)(F). Before trial, Eubanks had unsuccessfully moved to suppress the results of blood and urine testing.The Illinois Supreme Court reversed the appellate court’s holding that section 11-501.2(c)(2) was facially unconstitutional, holding that it is unconstitutional as applied to this case. The statute includes the type of general rule that the Supreme Court held will almost always support a warrantless blood test but that rule does not apply in this case. The state conceded that exigent circumstances were lacking and that the police never attempted to secure a warrant. The police told Eubanks that the law required him to give blood and urine samples, but they were not facing an emergency and dissipation was apparently not an issue. Seven hours passed between his arrest and his blood sample, and nearly 8.5 hours passed before he gave the urine sample. It “defies belief that the police could not have attempted to gain a warrant without significantly delaying" the testing. Because the state cannot prove the aggravated DUI charge without the evidence that should have been suppressed, the court upheld the reversal of that conviction and the remand for a new trial on the murder charge. The court reversed the appellate court’s judgment reducing the classification of the failure-to-report conviction. View "People v. Eubanks" on Justia Law

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Louise and Frank married in 2000. Frank had served in the Air Force from 1974-1980 and, in 1989, began working for the Illinois State Police. While married, the parties paid $9626.40 to the State Retirement System, purchasing 48 months of permissive military service credit, 40 ILCS 5/14-103(j). Frank retired in 2011. In 2014, Louise filed a dissolution petition. The parties could not agree on the division of Frank’s pension. As of 2015, Frank’s monthly annuity payment was $9088.86. The purchased permissive service credit increased the monthly payment by $1363.33. The parties agreed that Louise should receive 50% of the marital portion of the pension but disagreed on whether the marital portion included the amount attributable to the permissive service credit. The trial court held that the permissive service credit was nonmarital because “what was purchased to enhance the pension ... was military time earned prior to the marriage” and ordered Frank to reimburse Louise $4813.20. The appellate court reversed, reasoning that Frank did not acquire the credit at the time of his military service. The Illinois Supreme Court affirmed, in favor of Louise. The permissive service credit was not “acquired” under that term’s ordinary and popularly understood meaning when Frank completed four years of active duty military service. Frank did not obtain or come into possession or control of the credit when he completed his active duty military service; his prior military service, by itself, does not have any value relative to his Illinois pension under the Pension Code. View "In re Marriage of Zamudio" on Justia Law

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The Grossens own but do not live on, Parcel A, adjacent to Parcel B, leased by Frank. The parcels are separated by a common fence. Frank has used Parcel B for pasturing cattle since 2009 and, under his lease is responsible for maintaining the fences on the parcel. When Frank repaired the fence he did not notify the Grossens. In 2011, Frank’s cattle escaped to a nearby road, where Raab collided with a cow. Raab sued, citing the Animals Running Act. Frank filed a third-party complaint against the Grossens under the Contribution Act, citing the Fence Act, negligence, and breach of contract. The cow that injured Raab escaped through a portion of the fence the Grossens were obligated to maintain under a contract between previous owners. The circuit court approved a $225,000 settlement agreement between Raab and Frank; determined that the Animals Running Act barred any contribution from nonowners or nonkeepers of livestock and that Frank’s failure to notify the Grossens of known deficiencies in the fence barred liability under the Fence Act; and held that a breach of the fence contract could not create that liability to Raab, so the contract could not be the basis for contribution. The appellate court reversed in part.The Illinois Supreme Court held that common law does not provide a basis to hold a nonowner or nonkeeper of livestock liable in tort for damage caused by a neighbor’s animals; the Animals Running Act is not a source of a duty for nonowners and nonkeepers to restrain neighboring cattle. Since Frank has not otherwise established potential tort liability, breach of contract does not give rise to liability under the Contribution Act. View "Raab v. Frank" on Justia Law

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In 1994, based on doctored evidence from the City of Chicago Heights Police Department, Sanders was charged with murder, attempted murder, and armed robbery. Sanders was wrongfully convicted and imprisoned for approximately 20 years before being exonerated in 2014. From November 2011 to November 2014, Chicago Heights obtained primary liability insurance from Illinois Union and excess liability insurance from Starr. The primary insurance policy covered damages arising out of the “offense” of “malicious prosecution.” The Illinois Supreme Court held that, although the cause of action for malicious prosecution did not arise until the exoneration, the underlying event that triggered the obligation to provide coverage occurred in 1994, not during the policy period. The court noted that a typical occurrence-based policy, containing multiple references to coverage for occurrences or offenses happening during the term of the policy, reflects the intent to insure only for the insured’s acts or omissions that happen during a policy period. If exoneration were deemed to trigger for coverage of a malicious prosecution insurance claim, liability could be shifted to a policy period in which none of the acts or omissions giving rise to the claim occurred, which would violate the intent of the parties to an occurrence-based policy. View "Sanders v. Illinois Union Insurance Co." on Justia Law

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Horsehead is a Delaware corporation, with its primary place of business in Pennsylvania, that has an Illinois manufacturing facility. Tax liability notices were issued due to Horsehead’s failure to pay Illinois use tax (35 ILCS 105/1) on its out-of-state purchases of metallurgical coke in 2007-2011. Horsehead argued that it was exempt from paying use tax on the coke under section 3-5(18) of the Use Tax Act for machinery and equipment used primarily in the manufacturing of tangible personal property, specifically citing the “chemical exemption.” The Illinois Independent Tax Tribunal affirmed the notices and the imposition of use tax, interest, late filing penalties, and late payment penalties totaling $1,521,041. The appellate court affirmed. The Illinois Supreme Court affirmed in part. Based upon the plain language of section 3-50(4), the legislature chose to limit the exemption to only those chemicals that cause a “direct and immediate change” on the final manufactured product. At no time in the described chemical processes and reactions does the coke have a direct and immediate effect on the zinc or iron being manufactured. The broad interpretation of the use tax chemical exemption urged by Horsehead would result in virtually any chemical used in the manufacturing process qualifying for the exemption. View "Horsehead Corp. v. Department of Revenue" on Justia Law

Posted in: Tax Law
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The prosecution alleged that on September 19, 2011, Bates entered A.P.’s home and, armed with a knife, sexually assaulted her; on October 6, 2011, he entered C.H.’s home, armed with a knife, and sexually assaulted her. The State elected to try him for the assault of A.P. first and moved to introduce other crimes evidence of the assault of C.H. (725 ILCS 5/115- 7.3(b)). After that motion was granted, Bates retained private counsel for the A.P. trial. The public defender continued to represent Bates regarding the C.H. assault. The court authorized payment for DNA testing and granted the defense a continuance but allowed C.H. to testify about her assault, despite a defense argument that counsel “couldn’t possibly do as good a job in defending my client since it wasn’t my case.” During closing argument, defense counsel asked the jury not to put much weight on the “case within a case,” stating that “[t]here’s been no review by any DNA experts.” The jury found Bates guilty. In an unsuccessful motion for a new trial, counsel claimed that he was surprised at the depth of the evidence introduced regarding the other crimes and that counsel would have had that evidence tested by his own experts had he known the depth.The Illinois Supreme Court affirmed, rejecting an argument that counsel’s statements constituted an admission that he neglected Bates’s case, such that a Krankel hearing was warranted. A claim of ineffective assistance of counsel must come from the defendant. An attorney may raise his own ineffectiveness only if he does so clearly and at the defendant’s direction and informs the court that the defendant has instructed him to make such a claim. View "People v. Bates" on Justia Law

Posted in: Criminal Law
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In 2012, Sauvageau became a Lakewood resident, paying for her residency through her pension and Social Security income without other government assistance. Sauvageau stopped paying in August 2013. On October 28, 2013, Lakewood sent her a notice of involuntary transfer or discharge. Sauvageau’s counsel requested a hearing. She applied for Medicaid benefits; the application was denied on January 13, 2014. On February 10, 2014, at a prehearing conference, Lakewood argued that, under the Nursing Home Care Act (210 ILCS 45/1-101), the Department could not conduct a hearing more than 10 days from the date of a resident’s request. The ALJ denied Lakewood’s motion. The hearing was conducted on March 24, 2014. In April 2014, the ALJ recommended that the involuntary discharge be approved. On May 6, the Department’s final administrative decision approved Lakewood’s notice of involuntary discharge. Sauvageau left Lakewood on May 29, 2014. Lakewood sought review, asserting that the Department lacked authority to exceed the statutory 10-day hearing time and 14-day decision time for involuntary transfer or discharge proceedings. The Illinois Supreme Court held that section 3-411 of the Act is directory because it does not contain negative language precluding the Department from conducting a hearing beyond the 10-day time period and because the rights of nursing home residents will not be generally injured by a directory construction. View "Lakewood Nursing and Rehabilitation Center, LLC v. Department of Public Health" on Justia Law

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In 2010, the Foundations and their insurance broker, Gallagher, discussed the renewal of the Foundations’ $25 million directors and officers (D&O) insurance coverage. The Foundations wanted to obtain the same coverage with a reduced premium. Gallagher offered renewal of the existing Chubb policy or the purchase of a $25 million Chartis policy, stating that the Chartis policy provided the same coverage with a premium that was $3400 lower. Unbeknownst to the Foundations, the Chartis policy contained a broad exclusion of claims related to securities transactions; the Chubb policy contained a narrower exclusion. In 2007, the Foundations sold their Tribune stock for $2 billion during a leveraged buyout. A year later, the Tribune filed for bankruptcy. The Foundations were named in suits filed by aggrieved shareholders, alleging fraud. The Foundations tendered the litigation to Chartis, which denied coverage. The Foundations, asserting that Chubb would have defended and indemnified them, sued Gallagher for breach of contract and professional negligence. Gallagher’s defenses asserted that the Foundations’ conduct was fraudulent and uninsurable and that the Foundations knew of “an ongoing, progressive loss” before changing insurers. Gallagher subpoenaed the Foundations and their attorneys, seeking communications related to the Tribune bankruptcy and the litigation. The Foundations asserted attorney-client privilege. The circuit court applied an exception, finding that Gallagher had a “common interest” with the Foundations because it was “standing in the insurer’s shoes for the purposes of this malpractice issue and may bear the ultimate burden of payment of the underlying claims and defense costs.”The Illinois Supreme Court reversed. The common-interest exception to the attorney-client privilege does not extend to these circumstances, where there is no insured-insurer relationship between the parties and the party claiming the privilege is bringing suit based on the defendant’s negligence in failing to procure appropriate insurance as a broker. View "Robert R. McCormick Foundation v. Arthur J. Gallagher Risk Management Services, Inc." on Justia Law