Chaney v. Civil Service Commission

412 N.E.2d 497, 82 Ill. 2d 289, 45 Ill. Dec. 146, 1980 Ill. LEXIS 417
Illinois Supreme Court·Decided October 17, 1980·No. 52555·Published·Cited by 6 cases

Opinions

MR. JUSTICE KLUCZYNSKI

delivered the opinion of the court:

Plaintiffs, Forrest R. Chaney and David Imber, were discharged from their positions as agents of the Illinois Bureau of Investigation (IBI) for refusing to obey an order of the IBI superintendent directing plaintiffs to return to the operation of a tavern in an undercover law-enforcement capacity. Plaintiffs filed grievances with the Civil Service Commission (Commission). A hearing officer for the Commission found that the discharges were warranted, and the Commission adopted that finding. On review, the circuit court of Sangamon County reversed the Commission’s decision and ordered plaintiffs reinstated “with all appropriate benefits, including backpay subject to legal set-offs.” Defendants, the Commission and the Department of Law Enforcement (Department), appealed. The appellate court affirmed, one justice dissenting. (74 Ill. App. 3d 424.) We granted the Commission and the Department leave to appeal. We affirm.

The events precipitating this litigation are recited in detail in the appellate court opinion and will be repeated here in a summarized form and only as is necessary to decide the question presented, whether plaintiffs’ discharges are proper. In 1974, Federal and State officials developed the idea for an undercover law-enforcement plan whereby law-enforcement personnel would operate two businesses or “fronts” for the purpose of detecting criminal activity. A tavern was decided upon as one such front. Plaintiffs, as agents of the IBI, were chosen to operate it. They assumed the names Forrest Randall and David Scott, and they obtained various forms of identification in those names. Under their assumed names, they acted as incorporators of a company through which the tavern would be operated, they obtained a liquor license, they entered into a lease for the premises on which the tavern was located, and they opened a checking account with law-enforcement grant funds. In a letter from the United States Attorney, plaintiffs were assured that their actions in obtaining identification and opening a checking account under assumed names “will not be interpreted by Federal authorities as acts undertaken with intent to deceive or defraud any of the various agencies of the State of Illinois.” To a similar effect is a letter from an Illinois Assistant Attorney General, stating his opinion that plaintiffs’ activities were lawful. Plaintiffs were also assured orally that the Illinois Attorney General and the Cook County State’s Attorney had authorized the project.

After operating the tavern for two days, plaintiffs refused to participate further. They failed to open the tavern on the third day, and they told customers that tax problems necessitated the closing.- They explained to their superiors at the IBI that they refused to continue the operation of the tavern because of a fear for their physical safety and their concern about the legality of the project.

Attempting to allay plaintiffs ’ fears of criminal or civil liability, three meetings were held at which plaintiffs were assured of the legality of the project by representatives of the IBI, the Illinois Attorney General, the Cook County State’s Attorney, the Justice Department, the Internal Revenue Service, and the Bureau of Alcohol, Tobacco and Firearms. Plaintiffs persisted in their refusal to operate the tavern. The superintendent thereupon issued a formal order directing plaintiffs to return to the tavern and to continue operating it. Plaintiffs did not comply with the order, and they were charged with insubordination and subsequently discharged.

In holding that the discharges were improper, the circuit court noted that an IBI rule of conduct allows agents to refuse to comply with orders when compliance would require the commission of an illegal act, and the court ruled that the order directing plaintiffs to return to work was “an unlawful order to continue an unlawful course of conduct and that the agents had a right and duty to refuse to obey said unlawful order.” The court reasoned that plaintiffs had committed perjury (Ill. Rev. Stat. 1975, ch. 38, par. 32 — 2) in obtaining a liquor license for their corpo-. ration by “swearing falsely under oath” and that the use of a liquor license obtained through perjury constituted a separate offense each day the license was used (Ill. Rev. Stat. 1975, ch. 43, par. 183). The circuit court did not indicate what it found to be a false statement on plaintiffs’ application for a liquor license, but it seems to have been referring to plaintiffs’ use of their assumed names.

In affirming the circuit court’s judgment, the appellate court likewise noted that an IBI rule allowed agents to disregard orders requiring the commission of illegal acts. The court also agreed that plaintiffs committed perjury in applying for the liquor license and that each day’s operation under the license constituted a separate offense. The appellate court also held that plaintiffs committed forgery (Ill. Rev. Stat. 1975, ch. 38, par. 17 — 3) in applying for a liquor license under their assumed names because the official who issued the license testified that he would not have done so if he had known the true facts; that plaintiffs committed perjury when they applied under oath for articles of incorporation; and that plaintiffs were in violation of provisions of the Dramshop Act (Ill. Rev. Stat. 1975, ch. 43, par. 120(14)) and a local ordinance, which prohibit law-enforcement officials from being interested in the sale or distribution of liquor.

We hold that plaintiffs’ use of their assumed names in obtaining a liquor license was improper under the facts of this case. The license was therefore not properly obtained, and plaintiffs were justified in refusing to operate the tavern thereunder.

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Chaney v. Civil Service Commission, 412 N.E.2d 497, 82 Ill. 2d 289, 45 Ill. Dec. 146, 1980 Ill. LEXIS 417 (Ill. 1980).

412 N.E.2d 497 (Chaney v. Civil Service Commission) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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Chaney v. Civil Service Commission
412 N.E.2d 497 (Illinois Supreme Court, 1980)