Justia Illinois Supreme Court Opinion Summaries
Zahn v. North American Power & Gas, LLC
Zahn is a residential consumer, decided to purchase electricity from North American Power & Gas (NAPG), an alternative retail electric supplier (ARES) under the Electric Service Customer Choice and Rate Relief Law , 220 ILCS 5/16-102. NAPG sent Zahn a letter stating that she would receive its “New Customer Rate” of $0.0499 per kilowatt-hour during her first month of service and a “market based variable rate” thereafter. NAPG's “Customer Disclosure Statement” indicated a month-to-month term and that “[o]ther than fixed and/or introductory/promotional rates, all rates shall be calculated in response to market pricing, transportation, profit and other market price factors” and that its prices were “variable” based on “market prices for commodity, transportation, balancing fees, storage charges, [NAPG] fees, profit, [and] line losses ... may be higher or lower than your [local public utility].” Zahn never received the $0.0499 per kilowatt-hour rate. During her first two months of service, NAPG charged her $0.0599 per kilowatt-hour. Thereafter, the rate it charged her was always higher than what she would have paid her local public utility. Zahn filed a class action, alleging Consumer Fraud and Deceptive Business Practices Act violations (815 ILCS 505/1), breach of contract, and unjust enrichment. Zahn appealed dismissal of the case to the Seventh Circuit, which certified a question of Illinois law: Does the Illinois Commerce Commission (ICC) have exclusive jurisdiction over a reparation claim, as defined in precedent in Sheffler v. Commonwealth Edison, brought by a residential consumer against an ARES? The Illinois Supreme Court responded that the ICC does not have exclusive original jurisdiction over such claims. The claims may be pursued through the courts. View "Zahn v. North American Power & Gas, LLC" on Justia Law
Glasgow v. Carlson
In 2014, defendant was charged with Class 2 felony aggravated DUI, 625 ILCS 5/11-501(a)(2), (d)(2)(B), alleging two prior DUI convictions in 1994 (Georgia) and 2013 (Illinois). The circuit court found defendant guilty of aggravated DUI, but expressed skepticism on whether defendant’s DUI conviction should be classified as a Class 2 felony for sentencing purposes. The prosecution submitted certified copies of defendant’s two prior DUI convictions and argued that it was aggravated DUI and a Class 2 felony under subsection (d)(2)(B) because it was a third conviction. The state acknowledged that another provision, subsection (d)(2)(A), generally classified aggravated DUI as a Class 4 felony, but argued that because defendant was charged under subsection (d)(2)(B), that provision’s express classification must control. The prosecution noted that defendant’s record included a 1989 Class 2 felony conviction, a 1981 Class X felony conviction, and a 1980 Class 2 felony conviction. The court sentenced defendant as a Class 4 offender to 24 months of probation, stating that the statute was inconsistent. The Illinois Supreme Court granted a petition for mandamus. Defendant’s third DUI conviction constituted aggravated DUI, a Class 2 felony under subsection (d)(2)(B)'s plain language; because defendant had two prior Class 2 felony or higher convictions, he must be sentenced as a Class X offender on this aggravated DUI conviction. View "Glasgow v. Carlson" on Justia Law
Posted in:
Criminal Law
Alvarez v. Howard
A grand jury indicted Montano, for 29 counts of first-degree murder, arising out of the 2013 shooting death of Solano, and 4 counts of attempted murder and 1 count of aggravated battery, arising out of the shooting of Maza. Montano was 15 years old at the time of the offenses. The charges were brought in criminal court, under section 5-130 of the Juvenile Court Act as then in effect. While the charges were pending, a statutory amendment raised the age for automatic adult prosecution for the enumerated offenses from 15 to 16. The prosecution objected to a transfer, arguing that because the implementation of the amendment was delayed until January 1, 2016, it was presumed to have a prospective effect. The court transferred the cause to juvenile court, reasoning that, because the legislature had not indicated the temporal reach of the amendment, the temporal reach was determined by section 4 of the Statute on Statutes. The court concluded that the juvenile transfer statute was procedural and would apply retroactively. The Illinois Supreme Court rejected the state’s petition for mandamus. The amendment was retroactive under the Statute on Statutes and belongs in juvenile court, unless it is transferred to criminal court pursuant to a discretionary transfer hearing. View "Alvarez v. Howard" on Justia Law
Posted in:
Criminal Law, Juvenile Law
People v. Minnis
In 2010, the circuit court adjudicated Minnis a delinquent minor for committing the offense of criminal sexual abuse (720 ILCS 5/12-15(b) and sentenced him to 12 months’ probation. The adjudication for criminal sexual abuse rendered him a “sex offender” pursuant to the Registration Act (730 ILCS 150/2(A)(5), (B)(1); the court ordered Minnis to register as a sex offender. On December 17, 2010, defendant reported to the Normal police department to register. He disclosed his two e-mail addresses and his Facebook account. Defendant’s May 2011 registration form listed the same Internet information. Defendant registered again in August 2014, including his two e-mail addresses, but omitting his Facebook account. On September 9, Normal police officers viewed defendant’s publicly accessible Facebook profile online; Minnis had changed his Facebook cover photo only one month before his August 2014 registration. The circuit court of McLean County dismissed a charge of failure to register, finding that the Internet disclosure provision was overbroad in violation of the First Amendment. The Illinois Supreme Court reversed and remanded for trial, treating the challenge as one to facial validity. The Internet disclosure provision survives intermediate scrutiny. It advances a substantial governmental interest without chilling more speech than necessary. View "People v. Minnis" on Justia Law
People v. Jones
Defendant was charged with aggravated robbery, a Class 1 felony (720 ILCS 5/18-5). Before trial, the prosecution and defense agreed that the sentencing range would be 4-30 years. Defendant’s counsel stated that the state had tendered a “certified court docket from the ’04 JD case” indicating that defendant, as a juvenile, had been adjudicated delinquent on multiple counts of residential burglary, which would make defendant eligible for an extended-term sentence. Counsel also indicated that defendant denied having an adjudication for residential burglary. The court admonished defendant that he faced a sentencing range of 4-30 years. At trial, the evidence was limited to the aggravated robbery charge. No evidence regarding defendant’s prior juvenile adjudication was introduced. The jury found defendant guilty. A presentencing investigative report indicated that defendant, as a juvenile, had been adjudicated delinquent in 2005 of multiple offenses, including three counts of residential burglary. The appellate court and Illinois Supreme Court affirmed defendant’s extended-term sentence of 24 years’ imprisonment, rejecting arguments that the sentence violated Supreme Court rulings in Apprendi v. New Jersey (2000) and Shepard v. United States (2005). Defendant’s prior juvenile adjudication is the equivalent of a prior conviction under Apprendi and falls within Apprendi’s prior-conviction exception and an exception in section 111-3(c-5) of the Illinois Criminal Code. The state was not required to allege the fact of his juvenile adjudication in the indictment or prove its existence beyond a reasonable doubt. View "People v. Jones" on Justia Law
Carney v. Union Pacific R.R. Co.
In 2006, Union Pacific Railroad (UP) invited contractors to bid on the purchase and removal of three abandoned railroad bridges that spanned Chicago streets. Happ’s, a scrap contractor, had worked railroads for 25 years recycling steel and railroad ties. Carney (dba Chicago Explosive) had a 20-year business relationship with Happ; the two entered “a handshake agreement” concerning the bid. UP accepted Happ’s bid, unaware of the agreement between Happ’s and Carney. Removal of the first bridge proceeded without incident. During the demolition of the larger Polk Street Bridge, a crossbeam snapped. The west girder, which was not secured or supported, fell. Plaintiff, standing north of the bridge on a gravel-covered steel plate, slid forward under the falling girder. Plaintiff’s legs were severed below his knees. Plaintiff sued UP, alleging negligence in failing to discover and disclose to Happ’s or plaintiff the presence of the steel plate and in hiring Happ’s. The trial court granted UP summary judgment. The appellate court reversed. The Illinois Supreme Court reinstated summary judgment. UP owed plaintiff no duty. There was nothing in the contract indicating that UP retained control such that Happ’s was not entirely free to do the work in its own way, nor was UP’s conduct inconsistent with the agreement. Plaintiff was an employee of Carney, not a “bystander.” UP did not build the bridge, did not possess the plans for the bridge, did not use the bridge, and had no reason to know that the steel floor plate extended several feet into the roadbed, precluding plaintiff’s premises liability claim. View "Carney v. Union Pacific R.R. Co." on Justia Law
Posted in:
Construction Law, Personal Injury
Moon v. Rhode
On May 18, 2009, plaintiff’s 90-year-old mother was admitted to Peoria’s Proctor Hospital for a rectal prolapse. During Kathryn’s hospitalization, she experienced numerous complications. On May 29, 2009, Kathryn died. In March, 2010, plaintiff received Kathryn’s medical records. In April 2011, plaintiff received an oral opinion that Drs. Williamson and Salimath were negligent in treating Kathryn. On May 10, 2011, plaintiff filed a complaint against those doctors. On February 28, 2013, Kathryn’s CT scans were reviewed upon plaintiff’s request. Dr. Dachman opined that Dr. Rhode’s failure to properly identify certain findings caused or contributed to the injury and death of Kathryn. In March 2013, plaintiff filed suit under Wrongful Death Act (740 ILCS 180/1) and the Survival Act (755 ILCS 5/27-6), claiming medical malpractice against Rhode. Defendants argued that plaintiff had sufficient information more than two years before he filed his complaint to put him on inquiry to determine whether actionable conduct was involved, so that, even if the “discovery rule” applied, the complaint was untimely. The trial court dismissed the complaint with prejudice. A divided appellate court affirmed, reasoning that the discovery rule had no application to wrongful death or survival actions because both causes of action were legislatively created and not found at common law and that, even if that rule were applied, plaintiff’s complaint would be untimely. The Illinois Supreme Court reversed, finding the discovery rule applicable. A factual determination must be made as to when the statute of limitations began to run. Plaintiff filed his lawsuit less than two years after receiving the initial verbal medical expert report and within the four-year statute of repose. View "Moon v. Rhode" on Justia Law
People v. Valdez
In 2012, defendant was charged with burglary for entering and taking jewelry from an unoccupied house. The circuit court appointed a public defender and a Spanish-speaking interpreter. At a pretrial hearing, the parties informed the court that defendant would plead guilty to burglary, a Class 2 felony and would be sentenced to four months in the county jail, with credit for time served. The court admonished defendant in accordance with Illinois Supreme Court Rule 402(a) and, pursuant to the Code of Criminal Procedure (725 ILCS 5/113-8), stated that a burglary conviction “may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization under the laws of the United States.” Defendant stated that he understood and still wished to plead guilty. Later, the judge again admonished defendant that pleading guilty to burglary meant he “could be deported from the country,” a decision that would be “up to the federal government.” Defendant again acknowledged that he understood the potential immigration consequences. The court accepted defendant’s guilty plea. Within 30 days, defendant filed a pro se motion to “open and vacate” his conviction. The circuit court appointed new counsel. Counsel filed an amended motion, alleging that defense counsel failed to inform defendant of the consequences of his plea on his resident alien status. The court denied the motions, stating that any prejudice was cured by the court’s own admonishments. A divided appellate court vacated, citing Padilla v. Kentucky, 559 U.S. 356 (2010). The Illinois Supreme Court reversed, reinstating the denial of the motion. “To accept the defendant’s claim would require us to characterize the court’s lengthy and exhaustive admonitions as merely a perfunctory or ritualistic formality; a characterization we are unwilling to make.” View "People v. Valdez" on Justia Law
Posted in:
Criminal Law, Immigration Law
J&J Ventures Gaming, LLC v. Wild, Inc.
The 2009 Video Gaming Act (230 ILCS 40/1)) legalized the use of video gaming terminals in licensed establishments, including bars, veterans’ organizations, and truck stops, and authorizes the Illinois Gaming Board to supervise all video gaming operations governed by the Act. A video gaming terminal may be placed in a licensed establishment only if the establishment has entered into a written use agreement with the licensed terminal operator. A use agreement may be assigned only from one licensed terminal operator to another. Action, an unlicensed terminal operator, executed “Exclusive Location and Video Gaming Terminal Agreements” with each of 10 establishments, stating that Action and the establishments would obtain licenses. In 2012 the parties amended their agreements by adding clauses, purportedly “necessary in order for the Agreement to comply with the [Act] and the rules and regulations," including clauses providing that Action could assign its rights and acknowledging that the agreement and the amendment “are subject to and contingent upon the [Gaming Board’s] review.” In 2012, the Board denied Action’s license application based on findings that Acton employees were associated with individuals who had been convicted of illegal gambling. Action assigned its rights under the agreements to J&J, a licensed operator. The establishments were not yet licensed. Subsequently, each of the establishments signed separate location agreements with Accel, a licensed operator. J&J and Action sued; the circuit courts ruled that the location agreements were not use agreements, but were valid contracts, and enjoined Accel from operating terminals at the establishments. The appellate court and the Illinois Supreme court held that the circuit courts lacked subject-matter jurisdiction because the Board has exclusive authority over contracts for the placement of video gaming terminals. The comprehensive statutory scheme vests jurisdiction over video gaming operations with the Board; the agreements purport to control placement and operation of video gaming terminals. View "J&J Ventures Gaming, LLC v. Wild, Inc." on Justia Law
Posted in:
Contracts, Gaming Law
Kakos v. Butler
Plaintiffs filed a complaint alleging medical negligence and loss of consortium against defendants (doctors and medical providers). Defendants moved for leave to file a 12-person jury demand and “to declare Public Act 98-1132, which amended 735 ILCS 5/2-1105(b), as unconstitutional.” Act 98-1132 limits the size of a civil jury to six persons and increases the amount paid per day to jurors across the state. The circuit court found the provision regarding the size of a jury facially unconstitutional based on article I, section 13, of the Illinois Constitution, which protects the right of trial by jury “as heretofore enjoyed.” The Illinois Supreme Court affirmed, finding that “as heretofore enjoyed,” means the right as it was enjoyed at the time the constitution was drafted. Transcripts from the convention debates make clear that the drafters did not believe the legislature had the authority to reduce the size of a jury below 12 members and the drafters did not act to give the legislature such power. The provision regarding jury size cannot be severed from the remainder of the Act, which addresses juror pay, so the Act is entirely invalid. View "Kakos v. Butler" on Justia Law
Posted in:
Civil Procedure, Constitutional Law