We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
You are on page 1/ 11
SANGAMON COUNTY, ILLINOIS DeC2 12 gy
IN RE: COVID-19 LITIGATION ‘Case No: 2020-MR-589 Grae
Honorable Raylene D. Grischow
OPINION AND ORDER ON MOTION TO RECONSIDER
Governor JB Pritzker (“Governor”) is the defendant in Clay County Case No: 20-CH-6
filed by State Representative Darren Bailey (“Bailey”) and consolidated inthis matter by order
of the Illinois Supreme Court, The cause is now before the Court on the Governor's motion to
reconsider the July 2, 2020 summary judgment order granting summary judgment on Counts IT
and IIL Bailey elected to forego a written response tothe motion o reconsider. The parties
agreed to waive orl arguments that were scheduled for December 21, 2020 and requested the
Court rule based on the Governor's written submissions
For the reasons set forth below, the Court, having considered the record, including all
filed pleadings, memoranda, exhibits, ransripts of proceedings, and facts of which the Court
may take judicial notice, grants the Governor's motion to reconsider.
PROCEDURAL HISTORY
‘On April 23,2020, Bailey filed this action in is personal capacity against the Governor
inthe Fourth Judicial Cireuit in Clay Count. The case was assigned to Judge Michael
MeHlaney. The complaint challenged the Governor's authority to issue disaster proclamations
and executive orders to combat the COVID-19 pandemic, Judge McHaney granted the requested
‘Temporary Restraining Order on April 27,2020. Aer the Governor appealed, Bailey agreed to
vacate the TRO. a(Case No: In Re: COVID-19 Litigation 20.MR-S89
(On May 15,2020, Bailey was allowed to file an amended complaint which consisted of
four counts: Count I, declaratory judgment thatthe April 30, 2020 proclamation did not satisfy
the definition of disaster in the IEMA/
unt I, declaratory judgment tat dhe Governor's
emergency authority lapsed 30 days after the inital disaster proclamation on March 9, 2020;
Count I, declaratory judgment that the Department of Public Health Act, 20 ILCS 2305/2,
controls the State's response tothe COVID-19 pandemic rater than the llnois Emergency
Management Agency Act; and Count IV, injunctive relief: On that same dat, the Governor's
motion to transfer pursuant to forum non conveniens was argued and denied. Judge Metlaney
ten ordered Bailey to file @ motion for summary judgment on or before May 18, 2020, nd
required the Governor to file a writen response ono before May 21,2020
(On May 18, 2020, Bailey filed a mation for summary judgment on the tree declaratory
juigment counts, but not on Count IV, which sought injunctive relief, The Clay County Local
Rules provide that a motion for summary judgment will not be heard before ten (10) days after
service ofthe notice of motion unde Supreme Court Rule 11, The court scheduled a hearing date
four days ater on May 22, 2020.' instead of filing response to Bailey's motion for surumary
Judgment, counsel forthe Governor filed a Notice of Removal in Federal Court
‘Afer the removal issue was resolved withthe Federal Cour, the matter was emanded to
Clay County on une 28,2020. On June 30,2020, Bailey fled a noice of hearing scheduling the
‘motion for summary judgment for orl argutnents on July 2, 2020
On July 2, 2020, arguments were heard onthe maton for summary judgment and counsel
forthe Governor argued the Clay County Court didnot have jurisdiction because a cetified copy
cis ot known wheter his hearing date was objected toby counsel forthe Governor. The dacket shee shows it
vas objected ob counsel or the Governor athe July 2, 2020 hearing
Page2 of 1(Case No: In Re: COVID-19 Litigation 20-MR-589
ofthe remand order had not been filed with the circuit clerk Judge Metlaney decided
Jurisdiction was proper and proceeded with the hearing. At the conclusion of the hearing, Judge
MeHlaney orally denied Bailey's motion for summary judgment as to Count I, granted Bailey”s
‘oral motion to dismiss Count IV seeking injunctive relief with prejudice, and granted Bailey’s
‘motion for summary judgment on Counts If and II, Judge McHaney stated that the basis For his
ruling was thatthe Governor's exercise of his emergency powers was “absolute power and it is,
unconstitutional" Later inthe day Judge MeHaney issued a writen order. As the Order
pertained to Count If, the judge declared that the Governor's emergency powers under Section 7
‘of the illinois Emergeney Management Agency Act lapsed on April 8, 2020 and that any
‘executive orders in effect ater April 8, 2020 relating to COVID-19 “are void ab initio.”
Regarding Count Il, te judge declared the “proper authority to restrict a citizen's movement or
activities andlor forcibly close ther business premises due to any public health risks has been
expressly delegated tothe Department of Health.” The judge granted Bailey's request to dismiss
Count IV with prejudice and granted Bailey's oral request that his amended complaint be a
representative action and apply to all citizens ofthe State of lino
The Order didnot include
any injunctive relief against the Governor, nor didi include any Rule 304) findings making the
Ode a final, enforceable and appeatabe oder.
‘On August 5, 2020, Bailey filed a petition asking Judge McHlaney to enter an orde to
show cause why the Governor should not be judged in contempt of court, which was granted on
‘August 7, 2020. The illinois Supreme Cour, on its own motion pursuant o Rule 384, removed
this action from Clay County and transferred it to Sangamon County.
2 Te jrsdetional issue has aeady been deve by tis Court. Sethe Onder dadOetober 19,2020,
Se ly 2, 2020 transept, p. 7, Lins 89. See aso Judge McHaney's Orde of uly 2, 2020.2
Page 3 of(Case No: In Re: COVID-19 Litigation 20.MR-389
On October 22,2020, Bailey filed a Verified Petition for Adjudication of Indirect Civil
Contempt. On November 2,2020, the Govemor filed a Motion to Reconsider July 2, 2020
Summary Judgment Order. On that same dat, this Court entered an Amended Brieling Onder
seiting forth deadlines as it pertained tthe State's Motion to Reconsider the July 2,2020
summary judgment order. Despite the deadlines outined in the Amended Briefing Onder, Bailey
chose not to file any writen pleadings with this Cour.
LEGAL STANDARD
The intended purpose of a motion to reconsider is to bring tothe cour’ attention newly
discovered evidence, changes in the la, o erots in the court's previous application of existing,
law, Landeras v. Equity Prop. & Dev.,321 Il. App. 3d 57, 65, 747 N.E.24 391, 399
(2001)(citing Gardner v. Navistar Intern Transport Corp.,213 HILApp.3d 242, 248, 157 lL Dee.
88, $71 N.£.2d 1107 (4" Dist 2008)), Asa general rule a motion to reconsider is addressed to
the tral courts sound discretion. However, a motion o reconsider an order granting summary
judgment raises the question of whether the judge erred in his previous application of existing
law. Sacramento Crushing Corp. v. CorreeW/All Sewer, In., 318 Il. App. 34 571, 577, 742
N.E.2d 829, 835 (I* Dist 2000)(citing Koroghoun v. Chicago Title & Trust Co.,213 INLApp.3d
(622, 627, 157 II_Dev, 690, $72 N.E.2d 1154 (1* Dist. 1991)). The Governor has asked this
‘Court to reconsider and vacate Judge Mctlaney's July 2, 2020 order granting summary judgment
in favor of Bailey on Counts I and III and vacate the Order applying ito all citizens of the State
of tlinois.
sort‘Case No: In Re: COVID-19 Litigation 20.MR-589
ANALY:
Motion for Summary Judgment - Count If
Judge McHlaney's Onder declared that the Governor's emergency powers under Section 7
of the IEMAA lapsed on April 8, 2029 and that ny executive orders relating to COVID-19 were
“void ab init.” tn entering this Onde, the Clay County cour erred in its application of the law.
‘The Govemors not limited to one disaster declaration. There sno limitation in Section 7, or
lsewhere in the statute, onthe numberof proclamations the Govemor may issue regarding @
particular disaster, The assertion that section 7 of the emergency powers wer slatutory permitted
{or only one single 30-day period afer the inital declaration proclamation i contrary tothe plain
reading of the IEMAA. “When interpreting a statute, cour’ primary objective isto ascertain
the legislative intent. Landis Mare Realy, .1.C., 235 I.24 1,6 (2009). The bes indicator of
the lepsatve intent he statute's language, given it plain and ordinary mooning. kt Where &
statue is unambiguous, a court should apply the statute as written, without the use of extrinsic
sid. 1d. The fundamental principles of statutory construction are that words and phrases should
not be construed in isolation, but interpreted in light of other relevant provisions ofthe statute.
Van Dyke». White, 2019 11. 12452 939.
Section 7 ofthe IEMAA permits the Governor to exercise his emergency powers for “a
period not to exceed 30 days” following the issuance ofa disaster proclamation, The Governoe's
‘emergency powers are triggered by a declaration by the Governor that there is a disaster, not by
the date upon which the disaster initially arose. Seetion permits the Governor to continue
izing his emergency powers for 30 days ia disaster stil exists following a new disaster
proclamation.‘
* Sethi Co’ Opinion nd Orrin Running Centra, Prteer, No 2020-CH-105, slip op. (7 ud
Cit. Cx. Sangamon Cry. May 21, 2020 at JL Props Grp. B LLC Pricher, No, 20-CH-601 I >". Ci Ce
Wil Cy ay 3, 2020, Memorandum Opinion and Order a 10-12; Edwardsville Glen Carbon Chamber of
Page Sof 11(Case No: In Re: COVID-19 Litigation 20-MR-589
Juudge Metlaney’s interpretation ofthe statute failed to consider the statute as whole.
Limitations are speifcally outlined in Section 3 ofthe statute, However, no there are no
limitations that restrict the Governor from making more than one disaster proclamation pee
Alisaster. Sections 6 and 9 specify tha the General Assembly must be involved in certain
unrelated aspects of an emergency. Seeton 11(8) permits «politcal subivision to declare a
“ocal disaster” but pecially limits that declaration toa period of seven days, except by or
withthe consent of the governing board ofthe political subdivision, As this Court has
previously tated, had the General Assembly intended to limit the Governor in a similar fashion,
it would have done so,
Judge Metfaney’s reading of the statute produces unjust and harm results that are
contrary to EMAA. The express purpose ofthe IEMA isto ensure that the State willbe
prepared and eapable of dealing with disasters, to preserve the ives of Ilinois itizens and
protect their property. Bailey's theory is contrary to the legislative intent and strips the Governor
otis emergeney powers forthe rest ofthe pandemic, Had the legislature intended such an
absurd rest it could have convened and amended the statute, The General Assembly has
‘amended the IMEAA at east 1 mes in he last 40 yeas, but has never limited the Govemor to
‘only one disaster proclamation? ‘The legislature convened in May of 2020, and again it dd not
mend the IEMAA to limit the Governor's authority to only one proclamation. ‘The legistature
4d, however, recognize the Governor's authority to issue sucessve disaster proclamations
‘hen they amended the Unemployment Insurance Act, the Sexual Assault Provider Emergency
Commerce. Prickr, No, 20-MR-550 (I, 3 Ju Ci Ct, Madison Cty. June 52020) 6-8; Mali
Pricker, No, 0-Cl-42089 (Cook Cy- Ce Cx. May 8, 020) a $4.21-27 and Cassell. Spd, 2020 WL
2112374 (XD. lL May 3, 202) Memorandu Opinion nd Order a *13-14
5 See A. $8606, PA. 92-73; P.A. 94-733; PA, 98465; PA, 98156, PA. 9936; PA, 100508; PA. 100-88;
A 100387; A. 100863; PA. 100-179.
* Adding $20 1.C5405/500(0-5) which zefrences “any subsequent Gubemtarial Disaster Proclamation a
response 6 COVID- 192
Page 6 of(Case No: In Re: COVID-19 Litigation 20-MR589
‘Treatment Act” and the Township Code.* Bailey, a member ofthe General Assembly, voted in
favor ofall thre bills which recognized the Governor's authority to issue successive disaster
proclamations
‘This Cout’s analysis is consistent with the Second District Appellate Couet’s recent
Aecision in Fax Fire Tavern, LLC v, Priteker, 2020 IL App (24) 200623 and is further support
that Judge MeHaney’s order granting summary judgment cannot stand. The Appellate Court
expressly found thatthe IEMAA authorizes the Governor to issue successive disaster
proclamations stemming from one ongoing disaster. The Appellate Court found nothing inthe
statutory “language the precluded the Governor from issuing multiple disaster proclamations —
cach with its own 30-day grant of emergency powers ~ arising from one ongoing disaster.” Id.
6.
Motion for Summary Judgment - Count 111
Judge McHaney said the Govemor has no constitutional authority as Governor under the
cited provisions ofthe IEMAA to restict a citizen's movement or activities and to forebly close
businesses because any such authority was restricted to the Department of Health. This Court
hha previously held that the State's police powers authorize measures tobe implemented ta
protec its citizens when confronted with contagious diseases and other threats to public health
and safety. Again, this Court reiterates that the state's police powers are outlined in both the
state and federal constitution and supports the Governor's actions in combating this pandemic
‘Without such authority the state would be paralyzed to act when needed. The linois
constitution provides the Governor with supreme executive authority, (I. Const, 1970, at. V,
‘Adding 410 1.65 702-1(5) and 410 ILCS 702.05-1((6, bth of which reference a sucesiveprolanation
regating the same isater™
adding 60 ILCS 1/30 5d), wbich ferences wben “a subsequent dss is declared unde Section 7 ofthe
IEMAA.
Page 7of 11(Caso No: In Re: COVID-19 Litigation 20-MR-589)
see. 8). This grant of authority includes providing for the health, safety and welfare ofthe people
under a rational basis standard
Judge Metianey’s declaration that the Governor has no authority to promulgate the
emergency executive orders is also misguided. The genera assembly used broad language When
it conferred the emergency powers that are oulined in sections 71) through 7(14). These
powers include the authority to “utilize ll available resources of the State government as
reasonably necessary to cope witha disaster” and to “wanser the direction, personnel or
functions of State departments and agencies o units thereof forthe purpose of performing or
fucittation disaster response and recovery programs.” 20 ILCS 3305/7(2)(3). Also outlined in
TEMAA isthe Governors authority to contol ingress & egress from disaster areas and regulate
the sale, distribution of food, fuel, clothing or other commodities as well as perform and exercise
any other fictions, powers, nl dies 8 may he necessary to promote and secure the safety and
protection ofthe civilian population, 3305/7(12). The State's police powers require ito
implement preventative measures when cononted witha situations that pose a teat to the
public health and COVID-19 falls squarely within this statutory scheme, If this broad autority
‘were not authorized, the State would nat be able to act when an unanticipated threat othe safety
and well-being ofits citizens arose, As the llinois Constitution specially states, providing for
the “health, sfety and welfare” is othe highest necessity. Ill, Const. 1970, preamble.
Department of Public Health
As to Judge MeHlaney's opinion tha the Governor's actions are unlawful because such
powers have been expressly delegated to the department of public health hiss also improper:
‘The Public Health Act places no restrictions on the Governor's emergeney powers that exist
Page 8 of HL(Case No: In Re: COVID-19 Litigation 20.MR-S89
under the IEMAA, Section 2(m) ofthe Public Health Act specifically states that “nothing inthis
section shall supersede the procedures st forth inthe IEMAA.
Alain reading tothe two statutes makes it clear that the Public Health Act isa
supplement to IEMAA. Judge Bradley Waller stated it well in is opinion where he wrote, “The
IEMA is rally the umbrella over which all the other statues are subservient to. The Govemor
has the authority for purposes of preserving the public health, safety and welfare under rational
basis standard
In addition, the executive orders do not concer “quarantine o isolation” orders from the
Department of Public Health which would trigger the department to act. The Governor's
‘executive authority was not altered by the General Assembly when it enacted the Public Health
‘Act. Thus, an unconstitutional outcome would result if this Court were to uphold Judge
Mettanoy's Order and strip the Governor of his exscutive authority to protest te vitizeus of
Minos
[No legal basis to bind all Ih ens
Judge Metlane’s ruling specifies that his order applies tall Minos citizen. In order to
be bound by a judgment, enerally, the individual must be a party to the lawsuit. In this ase,
‘only Bailey andthe Governor were parties on July 2, 2020. This Court di not find any motion
requesting clas cerificaton, nor did the Cour find any pleaded facts to bring the matter within
the statutory prerequisites fora classaction, This portion ofthe Judge McHaney’s Order has no
basis in law.
° Transit of Ocaber 9, 2020 proceedings, Fay et al Priskr, a, Case No, 20-CH-6 (I 23 Ja, Ci
CL Dekalb uy. 2020,
Page9 of UtCase No: In Re: COVID-19 Litigation 20-MR-589
Bailey was required to plead and prove facts sufficient to show that a propose class
‘ction would satsty the four statutory prerequisites set forth nthe statute See 735 ILCS 5/2-
801. Specially, any motion should plead
1) The proposed clas isso numerous that joinder ofall members is impracticable;
2) There are questions of factor Law common tothe class;
3) The representative partes wil fuel & adequately protec the interests of the cass
and
4) A classaction isan appropriate method fra fir and efficient adjudication ofthe
controversy
Before a cour can certify a classaction, it must specifically find that each ofthese four
cements have been met based on evidence presented by the movant. Weiss v Waterhouse Sec,
In. 708 124 439,451 (2004), Tis was not done
‘A review of Bitey’s amended compleint reveals that it doesnot allege or prove any fats
necessary to maintain a classaction. The amended complaint doesnot reveal any intention to
form a class nor does it ask for clas certification, Likewise, thee is nothing in the eecord in
support of @ motion for class certification, nor did the Court read any arguments in any transcript
in favor of class certification. Atomey DeVore requested that the cout invalidate the executive
‘orders and “apply [i] across the stat." In ight ofthese reasons long withthe fact hat Judge
Metlaney filed to enter any findings eating tothe four statutory prerequisites required fora
clas certification language binding all llinoisans, the order cannot stand
ly 2, 2020 wanserp p76 tins 1722,
Page 10. 11‘Case No: In Re: COVID-19 Litigation 20.MR-589
“Moreover Judge Metlaney’s flue to follow the procedures to certify a classaction
Violates the due proces rights of persons who are subsequently bound by his decision, The
Court found nowhere inthe record were Judge MeHlaney considered whether Bailey might be
seeking relief that could potentially be antagonistic tothe members ofthe purposed class.
For all ofthe reasons outlined above, this Court is vacating the July 2, 2020 Order that
‘ranted summary judgment on counts If end Il of Bailey’s amended complaint. Tis court is
also vacating the order wherein Judge Mctlaney applied ito “all citizens ofthe stat of llinois.”
IT IS SO ORDERED.
Date: December 21, 2020 BI i:
Rayigye D. Grischow, Cireul Conrt Judge
ss
Page 1 of
Puente - Arizona - Et - Al - v. - Arpai RESPONSE To Motion Re MOTION For Summary Judgment County Defendants' Joint Response in Opposition To Plaintiffs' Motion For Partial Summary Judgment