Berrios v. Cook County Board of Commissioners

2018 IL App (1st) 180654
CourtAppellate Court of Illinois
DecidedSeptember 21, 2018
Docket1-18-0654
StatusUnpublished
Cited by3 cases

This text of 2018 IL App (1st) 180654 (Berrios v. Cook County Board of Commissioners) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berrios v. Cook County Board of Commissioners, 2018 IL App (1st) 180654 (Ill. Ct. App. 2018).

Opinion

2018 IL App (1st) 180654

SIXTH DIVISION September 21, 2018

No. 1-18-0654

IN THE

APPELLATE COURT OF ILLINOIS

FIRST JUDICIAL DISTRICT

JOSEPH BERRIOS, in His Official Capacity as ) Appeal from the Circuit Court of Assessor of Cook County, Illinois; and JOHN K. ) Cook County. NORRIS, ) ) Plaintiffs-Appellants, ) ) v. ) No. 18 CH 1102 ) THE COOK COUNTY BOARD OF ) COMMISSIONERS and THE COOK COUNTY ) BOARD OF ETHICS, ) Honorable Sanjay Tailor, ) Judge Presiding. Defendants-Appellees.

PRESIDING JUSTICE DELORT delivered the judgment of the court, with opinion. Justices Cunningham and Harris concurred in the judgment.

OPINION

¶1 On January 26, 2018, Joseph Berrios, the Assessor of Cook County, and John K. Norris,

an attorney who practices real estate taxation law before the assessor’s office, filed a two-count

complaint against the Cook County Board of Commissioners and Cook County Board of Ethics

(collectively, the “Cook County defendants”) for injunctive and declaratory relief. Berrios and

Norris challenge the application and validity of various provisions of the Cook County Ethics

Ordinance. The circuit court rejected these challenges and granted summary judgment to the

Cook County defendants. We affirm. No. 1-18-0654

¶2 BACKGROUND

¶3 In 1993, the Cook County Board of Commissioners (county board) adopted the original

version of the Cook County Ethics Ordinance (Ethics Ordinance). Cook County Code of

Ordinances §§ 2-560-2-642 (approved Aug. 3, 1993). The Ethics Ordinance establishes rules of

conduct for county officials and employees. It creates a Cook County Board of Ethics (Ethics

Board) and empowers it to enforce the Ethics Ordinance. The Ethics Ordinance has long

imposed restrictions on campaign donations to county officials from lobbyists and persons who

either contract with the county or seek to do business with the county. On October 5, 2016, the

county board amended the Ethics Ordinance by expanding these restrictions to also include

persons seeking “official action from the County.” The plaintiffs’ complaint challenges the

following three provisions of the Ethics Ordinance, as amended in 2016.

¶4 Section 2-585(b) of the Ethics Ordinance provides as follows:

“(b) No person who does business with the County [(Cook

County)] or who has done business with the County within the

preceding four years; or is seeking to do business with the County;

or is a person required to register as a lobbyist with the County; or

who has sought official action by the County within the preceding

four years, or is an officer, director or partner of a firm, contracted

by the County to act as financial counsel, bond counsel,

underwriter’s counsel, legal counsel, or financial manager for the

issuance of any bond and directly working on said bond

transaction; or firm, officers, directors or partners, contracted by

the County to provide financial audits of County finances and

directly working on said contract shall make contributions in an

aggregate amount exceeding $750.00:

(1) To any candidate for County office or elected County

official during a single candidacy; or

(2) To any elected official of the government of the County

during any nonelection year of his or her term.

(3) To any local, state, or federal political committee that is established in

support of, a specific candidate for County office or an elected County official.

The combined effect of these provisions is intended to permit total contribution up

to, but not exceeding, $1,500.00 in a year in which a candidacy occurs. A year,

for purposes of this Section, is from January 1 to December 31 of each year.”

Cook County Code of Ordinances § 2-585(b) (approved Oct. 5, 2016).

¶5 Section 2-585(f) of the Ethics Ordinance states as follows:

“(f) Any candidate for any County office or any current

elected official in Cook County government shall return

contributions found in excess of the limitations set forth in this

Section within 30 days of notification from the Board of Ethics.

Failure to return contributions within 30 days shall be a violation

of this Section and subject to fines under Section 2-602.” Cook

County Code of Ordinances § 2-585(f) (approved Oct. 5, 2016).

¶ 6 Section 2-602(d) of the Ethics Ordinance provides:

“(d) The Board [of Ethics] may impose a fine of up to

$1,000.00 per offense on any person, including officials or

candidates, found by the Board to have knowingly violated any

provision of this article other than Section 2-574 or 2-583, to have

knowingly furnished false or misleading information to the Board

or to have failed to cooperate with an investigation under this

article.” Cook County Code of Ordinances § 2-602(d) (approved

Oct. 5, 2016).

Unless context dictates otherwise, we will refer to these three provisions as the “Ethics

Ordinance,” even though the full text of the Ethics Ordinance is much longer.

¶7 Normally, candidates for public office in Illinois may not accept contributions of more

than $5600 from a single individual source during an election cycle. 10 ILCS 5/9-8.5(b), (g)

(West 2016); Ill. State Bd. of Elections, Contribution Limits Per Election Cycle (Jan 1, 2017),

https://www.elections.il.gov/Downloads/CampaignDisclosure/PDF/ContributionSummary.pdf.

However, candidates may donate unlimited amounts to their own campaign funds, as may their

immediate family members. 10 ILCS 5/9-8.5(h) (West 2016). Under section 9-8.5(h), when a

candidate for county office (or family member) donates $100,000 or more to his own campaign

fund, the contribution limits in section 9-8.5(b) no longer apply. This event is known colloquially

as a self-funding candidate “lifting the caps.”

¶8 The following recitation of facts is taken from the pleadings and exhibits of record.

Berrios ran for re-election in the March 2018 General Primary Election 1 against a self-funding

candidate who donated “more than $800,000 to his [own] campaign committee since May 2017.”

Because of the aggregate effect of the contribution limits in both the Ethics Ordinance and the

1 We take judicial notice that he lost that election. See Jackson v. Board of Election Commissioners, 2012 IL 111928, ¶ 22 n.1 (holding that courts may take judicial notice of election results). 4

Election Code (10 ILCS 5/1-1 et seq. (West 2016)), Berrios’s committees could only receive

contributions of $750 per election cycle or non-election year from individuals seeking “official

action” from Cook County, even though the Election Code’s caps were lifted because a self-

funding candidate was running against him. Despite the Ethics Ordinance’s restrictions,

Berrios’s opponent was able to donate unlimited sums to his own campaign. Berrios was not

prohibited from doing so himself, but he did not do so.

¶9 As a matter of course of regular business, the Ethics Board compared the contributions

that Berrios’s committees received and compared them to public records showing that attorneys

and law firms sought property tax reductions from the assessor’s office. This analysis revealed

that some of those attorneys and law firms contributed more than $750 to one or more campaign

committees related to Berrios.

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Bluebook (online)
2018 IL App (1st) 180654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berrios-v-cook-county-board-of-commissioners-illappct-2018.