Better Government Association v. Blagojevich

CourtAppellate Court of Illinois
DecidedNovember 19, 2008
Docket4-08-0173 Rel
StatusPublished

This text of Better Government Association v. Blagojevich (Better Government Association v. Blagojevich) 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
Better Government Association v. Blagojevich, (Ill. Ct. App. 2008).

Opinion

Filed 11/19/08 NO. 4-08-0173

IN THE APPELLATE COURT

OF ILLINOIS

FOURTH DISTRICT

BETTER GOVERNMENT ASSOCIATION and DAN ) Appeal from SPREHE, ) Circuit Court of Plaintiffs-Appellees, ) Sangamon County v. ) No. 07MR5 ROD R. BLAGOJEVICH, in His Official ) Capacity as Governor of the State of ) Honorable Illinois, ) Patrick W. Kelley, Defendant-Appellant. ) Judge Presiding. _________________________________________________________________

JUSTICE STEIGMANN delivered the opinion of the court:

This case presents the question of whether the recipi-

ent of a federal grand jury subpoena, acting as a public official

for the State of Illinois, has the discretion to refuse a request

to disclose that subpoena, pursuant to the Illinois Freedom of

Information Act (FOIA) (5 ILCS 140/1 through 11 (West 2006)). We

conclude that in this case, the public official does not have

such discretion.

In August 2006, defendant, Rod R. Blagojevich, in his

official capacity as Governor of the State of Illinois, denied

the request of plaintiffs, the Better Government Association and

Dan Sprehe (collectively, BGA), to disclose federal grand jury

subpoenas and related correspondence, pursuant to the FOIA. In

September 2006, the Governor reaffirmed his earlier denial.

In August 2007, the BGA filed an amended complaint,

requesting, in part, that the trial court issue an order compel- ling the Governor to disclose the subpoenas.

In October 2007, the Governor filed a motion for

summary judgment. In November 2007, the BGA filed a motion for

judgment on the pleadings. Following a January 2008 hearing on

the parties' respective motions, the trial court (1) denied the

Governor's summary-judgment motion and (2) granted the BGA's

motion for judgment on the pleadings.

The Governor appeals, arguing that (1) disclosure of

federal grand jury subpoenas, pursuant to the FOIA, is preempted

by federal law; (2) the subpoenas the BGA seeks are exempt from

disclosure under various sections of the FOIA; and (3) the trial

court's order should be reversed because of newly discovered

evidence. We disagree and affirm.

I. BACKGROUND

In July 2006, the BGA requested that the Governor

provide copies of documents, pursuant to the FOIA (5 ILCS 140/1

through 11 (West 2006)). Specifically, the BGA sought the

following:

"1. Copies of any and all subpoenas for

records or testimony, issued to the State of

Illinois by the United States Attorney's

Office, between January 1, 2006[,] and July

24, 2006.

2. Copies of any and all e-mails, memo-

- 2 - randa, and other correspondence between the

Office of the Governor and any executive

agency, with regard to said subpoenas and/or

the production of records for compliance

thereof."

In August 2006, the Governor denied the BGA's request,

claiming that if such subpoenas existed at all, they were exempt

from disclosure, pursuant to section 7(1)(a) of the FOIA (5 ILCS

140/7(1)(a) (West 2006)). The Governor also denied the BGA's

request for any correspondences related to the subpoenas as an

exemption, pursuant to sections 7(1)(f) and 7(1)(n) of the FOIA

(5 ILCS 140/7(1)(f), (1)(n) (West 2006)).

Later in August 2006, the BGA appealed the Governor's

denial, pursuant to section 10(a) of the FOIA, which provides, in

part, that "[a]ny person denied access to inspect or copy any

public record may appeal the denial by sending a written notice

of appeal to the head of the public body" (5 ILCS 140/10(a) (West

2006)). In September 2006, the Governor denied the BGA's appeal.

In November 2006, the BGA sent a letter to Gary

Shapiro, first assistant United States Attorney for the Northern

District of Illinois, inquiring whether the United States Attor-

ney's office would intervene if the BGA filed suit against the

Governor seeking disclosure of the federal grand jury subpoenas.

Later in November 2006, Shapiro responded, in pertinent part, as

- 3 - follows:

"We are reluctant to opine on a hypo-

thetical lawsuit, and can only tell you that

we will only take such action as we believe

is authorized by law and necessary to protect

the secrecy and integrity of the federal

grand jury process. Obviously, such a deci-

sion cannot be made until a lawsuit is filed

and we are in a position to analyze its spe-

cifics and the relevant law."

In January 2007, the BGA (1) filed a complaint request-

ing, in part, that the trial court issue an order compelling the

Governor to release the subpoenas and associated correspondence

and (2) provided Shapiro a copy of the filed complaint. In

August 2007, the BGA filed an amended complaint, requesting, in

part, that the court issue an order compelling the Governor to

release the subpoenas. (On appeal, the BGA does not present any

argument concerning the related correspondences.)

summary judgment. In support of the motion, the Governor claimed

that in addition to section 7(1)(a), the subpoenas the BGA sought

were exempt from disclosure under various sections of the FOIA

pertaining to "[r]ecords compiled by any public body for adminis-

trative enforcement proceedings and any law enforcement or

- 4 - correctional agency for law enforcement purposes or for internal

matters of the public body." See 5 ILCS 140/7(1)(c), (1)(c)(i),

(1)(c)(vi), (1)(c)(viii) (West 2006). In November 2007, the BGA

filed a motion for judgment on the pleadings.

During the January 2008 hearing on the parties' mo-

tions, the Governor argued that the BGA's complaint called for

the disclosure of matters before the federal grand jury, which

was prohibited by Federal Rule of Criminal Procedure 6(e)(2)

(Fed. R. Crim. P. 6(e)(2)). Although the Governor conceded that

the specific language of Rule 6(e)(2) prohibiting disclosure did

not apply to recipients of federal grand jury subpoenas, he

contended that the federal courts had extended the rule’s excep-

tions to include the information contained within a subpoena to

preserve (1) the secrecy of the federal grand jury process and

(2) the integrity of the government's investigation. Essen-

tially, the Governor claimed that (1) because federal courts had

generally barred recipients of federal grand jury subpoenas from

disclosing the contents of the subpoenas absent a showing of a

"particularized need" by the party requesting disclosure and (2)

the BGA failed to show any such need, federal law prohibited

disclosure of the subpoenas, which, in turn, prohibited disclo-

sure under section 7(1)(a) of the FOIA (5 ILCS 140/7(1)(a) (West

2006)).

During that same January 2008 hearing, the following

- 5 - colloquy occurred:

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