Justia Constitutional Law Opinion Summaries

In 1998, a jury convicted Stoecker of first-degree murder and aggravated criminal sexual assault of a 15-year-old girl. His convictions and sentences were affirmed. Stoecker filed numerous unsuccessful petitions for collateral relief. In 2005 Stoecker filed a petition for relief from judgment, arguing that the procedures in imposing his life sentence for murder violated the Supreme Court’s 2000 “Apprendi” holding that, other than the fact of a prior conviction, any fact that increases the penalty beyond the statutory maximum sentence must be submitted to a jury and proved beyond a reasonable doubt. Appointed defense counsel acknowledged that the Illinois Supreme Court had held that Apprendi did not apply retroactively to cases whose direct appeals had been exhausted. The petition was dismissed. Although Stoecker filed subsequent petitions claiming ineffective assistance of counsel, he did not appeal the Apprendi ruling.Seven years later, Stoecker again sought relief from judgment, raising the Apprendi issue. The appellate court affirmed the dismissal of the petition as untimely. Four years later, Stoecker again sought relief from judgment, arguing that under recent Supreme Court decisions, Apprendi applies retroactively to cases on collateral review. The state moved to dismiss the petition. Four days later, the circuit court dismissed the petition. The state was present but made no argument. Appointed counsel was apparently not notified of the proceeding. The court ruled that the state was correct as a matter of law. Stoecker filed an unsuccessful pro se motion to reconsider.The Illinois Supreme Court affirmed. Any violation of Stoecker’s due process rights was harmless because the deficiencies in the petition could not be cured. The petition was untimely, barred by res judicata, and meritless. Any deficient performance by appointed counsel did not warrant remand. View "People v. Stoecker" on Justia Law

In 2014, a $30,880 judgment covering backpay and pre-judgment interest was entered against Oakridge Nursing & Rehabilitation Center, LLC, for its age and disability discrimination against a former employee, in violation of the Illinois Human Rights Act, 775 ILCS 5/1-101. Oakridge Rehab had already gone out of business and transferred the assets and operation of its nursing home facility to Oakridge Healthcare Center, LLC in 2012. Unable to enforce the judgment against Oakridge Rehab, the state instituted proceedings to enforce the judgment against Oakridge Healthcare.The Illinois Supreme Court ruled in favor of Oakridge Healthcare, declining to adopt the federal successor liability doctrine in cases arising under the Human Rights Act. The court noted four limited exceptions to the general rule of nonliability for corporate successors and declined to apply the fraudulent purpose exception, which exists “where the transaction is for the fraudulent purpose of escaping liability for the seller’s obligations.” The court stated that it is within the legislature’s power to abrogate the common-law rule of successor nonliability or otherwise alter its standards through appropriately targeted legislation for employment discrimination cases. View "Department of Human Rights v. Oakridge Healthcare Center, LLC" on Justia Law

Deleon was charged with four counts of criminal sexual assault. The conditions of Deleon’s bond release prohibited him from contacting the victim or visiting her home, school, or workplace. Under 725 ILCS 5/112A-11.5, the State’s Attorney sought a plenary civil no-contact order prohibiting Deleon from contacting the victim, harassing or stalking her, and entering her place of employment. The circuit court orally pronounced that section 112A-11.5 was unconstitutional, both on its face and as applied; an evidentiary hearing was never held nor evidence proffered as to its unconstitutionality as applied to Deleon. The court found that the statute allows the state to make a prima facie case for the issuance of a protective order by producing the indictment without requiring the alleged victim to testify and be subject to cross-examination; that the requirement that a defendant present evidence of a meritorious defense to rebut the prima facie evidence violated constitutional protections against self-incrimination; and that the statute improperly shifts the burden of persuasion to the defense.The Illinois Supreme Court reversed. There is no basis for concluding that due process precludes the use of an indictment, alone, for restricting a defendant’s liberties before trial. The government has a substantial interest in protecting victims of sexual assault and related crimes from continued contact by the accused pending trial. The conditions of the no-contact order were relatively limited and largely identical to the restraints imposed as conditions of pretrial bond release. There is no legal compulsion for a defendant to rebut the prima facie evidence and no self-incrimination concerns. View "People v. Deleon" on Justia Law

Robinson and two others were charged with the 1997 shooting death of Giles. Tucker testified that Robinson told him that he had killed Giles and had given details about the killing and the disposal of the body and of evidence. Muhammad testified that she had driven the men to the scene where the body was burned. McClendon testified that she was Robinson’s girlfriend and that Robinson told her they had burned Giles’s body and that he had shot Giles in the head. McClendon identified a picture of a rifle and testified that she had seen that weapon twice within the month before the shooting. After being advised of his rights, Robinson, then 18, had confessed to shooting Giles and burning the body. The state did not present physical evidence linking him to the crime; Robinson did not present a defense. His convictions were affirmed. His first post-conviction petition, alleging ineffective assistance of counsel, was unsuccessful.In 2015, Robinson sought leave to file a successive post-conviction petition, 725 ILCS 5/122-1, alleging actual innocence. He asserted that he was not involved in the crimes and that Giles was murdered by Tucker. He attached his own affidavit plus four others. The Illinois Supreme Court reversed and remanded, in favor of Robinson. The only issue is whether Robinson may file his successive post-conviction petition alleging he is actually innocent. The new evidence supporting the petition need not be completely dispositive of innocence but need only be of such a conclusive character as to probably change the result upon retrial. Robinson satisfied the pleading requirements for granting leave to file a successive petition, so his claim must be advanced to second-stage proceedings. The court noted reasons for questioning the credibility of the witnesses at trial and reasons why the affiants might be credible. View "People v. Robinson" on Justia Law

The Pension Code allowed elected county board members to participate in the Illinois Municipal Retirement Fund (IMRF) if the participant occupied a position requiring 1000 hours of service annually and the public employee filed an election to participate. A 1968 administrative rule required the governing body of a participating employer to adopt a resolution certifying that the position of elected governing body members required the hourly standard. Williamson County complied with the 1968 rule. The plaintiffs satisfied the original requirements for IMRF participation, electing to participate in 2004, 2008, and 2012. In 2016, Public Act 99-900, amended parts of the Pension Code (40 ILCS 5/7-137.2(a), requiring, for the first time, that all county boards certify within 90 days of each general election that their board members were required to work sufficient hours to meet the hourly standard for participation and that members who participate in IMRF submit monthly timesheets. The Fund issued “Special Memorandum #334” to the authorized IMRF agent in every county, explaining the change: “If the County Board fails to adopt the required IMRF participation resolution within 90 days after an election, the entire Board will become ineligible and IMRF participation will end for those Board members.” The Fund also sent a direct mailing to individual county board members participating in IMRF. Williamson County did not timely adopt the required resolution. The Fund notified the plaintiffs that they were not eligible for continued IMRF participation.The Illinois Supreme Court found Public Act 99-900 invalid under Illinois Constitution article XIII, section 5. A public employee’s membership in a pension system is an enforceable contractual relationship; continued IMRF participation was protected from unilateral legislative diminishment or impairment when the plaintiffs became IMRF participants and began accruing the service credits. View "Williamson County Board of Commissioners v. Board of Trustees of the Illinois Municipal Retirement Fund" on Justia Law

Essure--permanent birth control for women--originally was manufactured and developed by Conceptus, a California corporation. Bayer bought Conceptus. Bayer marketed Essure as safer and more effective than other birth control. Two residents of Madison County, Illinois, filed personal injury complaints, alleging that Essure caused debilitating pain, heavy bleeding that necessitated medication, and autoimmune disorders. including 179 plaintiffs from at least 25 states. Months later, the U.S. Supreme Court issued its “Bristol-Myers” decision. Bayer argued that, following Bristol-Myers, a court cannot exercise specific personal jurisdiction over an out-of-state defendant as to the claims of out-of-state plaintiffs when the conduct giving rise to the claims did not occur in the forum state. The plaintiffs argued Illinois courts had specific personal jurisdiction over Bayer because it “created the Essure Accreditation Program and the marketing strategy for Essure in Illinois,” conducted clinical trials in Illinois, and used Illinois as a testing ground for its physician training program. The appellate court affirmed the denials of motions to dismiss: Bayer “conducted a part of its general business in Illinois, and [p]laintiffs’ claims arose out of" trials conducted, in part, in Illinois.The Illinois Supreme Court reversed. The nonresident plaintiffs identified no jurisdictionally relevant links between their claims and Illinois. The nonresidents have not explained how Illinois could be a convenient location for this litigation; they were not implanted with their devices here and have identified no other activity that would connect their specific claims to Illinois. Many nonresident plaintiffs initiated duplicate actions in California, indicating that the interests of judicial economy are not furthered by permitting their claims to proceed in Illinois. A corporation’s continuous activity of some sort within a state is not enough to render the corporation subject to suits unrelated to that activity. View "Rios v. Bayer Corp." on Justia Law

Coty, who is intellectually disabled, was convicted of predatory criminal sexual assault of a child and aggravated criminal sexual abuse for conduct committed against a six-year-old. Because Coty had a prior conviction for aggravated criminal sexual assault of a nine-year-old, the court had no discretion and sentenced him to the statutorily prescribed term of mandatory natural life in prison. Coty argued that the sentence violated the Eighth Amendment and the Illinois Constitution because it categorically forbade the sentencing judge from considering his intellectual disability and the circumstances of his offense. He also argued that the statutory scheme, as applied to him, violated the Illinois Constitution's proportionate penalties clause. The appellate court found the mandatory sentencing statute unconstitutional as applied. On remand, Coty, who was then 52 years old, was sentenced to 50 years in prison. The appellate court vacated, finding that the sentence amounted to an unconstitutional de facto life sentence, violating Illinois’s proportionate penalties clause.The Illinois Supreme Court reversed, reinstating the sentence. The original sentence of natural life imprisonment did not violate the proportionate penalties clause. The penalty challenged in Coty’s initial appeal was not, as applied to him, clearly in excess of the legislature’s constitutional authority to prescribe. Some of the diminished capacity factors that the Supreme Court in Atkins found reduced culpability make Coty a continuing danger to re-offend. The purpose of the mandatory, natural life sentence for repeat sex offenders is to protect children by rendering it impossible for the incorrigible offender to re-offend. View "People v. Coty" on Justia Law

Green, was convicted of two counts of the first-degree murder for the gang-related shooting death of Lewis and was sentenced to 35 years’ imprisonment on one of those convictions. The conviction was affirmed on direct appeal. The trial court rejected a post-conviction petition alleging that Green’s trial counsel, Ritacca, labored under a per se conflict of interest because his trial counsel had previously represented Williams, the intended victim of the murder, who was in the vehicle with Lewis at the time of the shooting. Green neither knew about the conflict nor waived the conflict was rejected.The appellate court and Illinois Supreme Court affirmed, finding no per se conflict of interest. Only three situations establish a per se conflict of interest: where defense counsel has a prior or contemporaneous association with the victim, the prosecution, or an entity assisting the prosecution; where defense counsel contemporaneously represents a prosecution witness; and where defense counsel was a former prosecutor who had been personally involved with the prosecution of the defendant. Ritacca’s representation of both defendant and Williams did not fit within any of those three per se conflict situations. View "People v. Green" on Justia Law

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

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