Cook County Republican Party v. Illinois State Board of Elections

902 N.E.2d 652, 232 Ill. 2d 231, 327 Ill. Dec. 531, 2009 Ill. LEXIS 174
CourtIllinois Supreme Court
DecidedJanuary 23, 2009
Docket106139
StatusPublished
Cited by57 cases

This text of 902 N.E.2d 652 (Cook County Republican Party v. Illinois State Board of Elections) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cook County Republican Party v. Illinois State Board of Elections, 902 N.E.2d 652, 232 Ill. 2d 231, 327 Ill. Dec. 531, 2009 Ill. LEXIS 174 (Ill. 2009).

Opinion

JUSTICE KILBRIDE

delivered the judgment of the court, with opinion.

Chief Justice Fitzgerald and Justices Thomas, Car-man, and Karmeier concurred in the judgment and opinion.

Justices Freeman and Burke took no part in the decision.

OPINION

The Cook County Republican Party filed several complaints with the Illinois State Board of Elections (Board) alleging violations of the Election Code (Code) (10 ILCS 5/1 — 1 et seq. (West 2004)), by Democratic Party ward organizations, ward chairmen, and ward committeemen. Following closed preliminary hearings, the Board dismissed the complaints on tie votes. The appellate court determined that the dismissals were subject only to limited judicial review of whether the Board acted contrary to law in dismissing the complaints. We hold that the dismissals are subject to judicial review of all questions of law and fact presented by the record, including whether the complaints were filed on justifiable grounds under section 9 — 21 of the Code (10 ILCS 5/9 — 21 (West 2004)). Accordingly, we reverse the appellate court’s judgment and remand for further proceedings.

I. BACKGROUND

On August 30, 2005, the Cook County Republican Party (Party) filed eight complaints with the Board alleging campaign finance violations by the respondent Democratic Party ward organizations, ward chairmen, and ward committeemen. The various complaints asserted that the respondents violated the Code by: (1) using publicly funded office space for political activities; and (2) failing to report the use of office space as an “in-kind” contribution on campaign financial disclosure statements filed with the Board. Two of the complaints also alleged that some of the respondents violated the Code by failing to file a political committee statement of organization.

Closed preliminary hearings were held on the complaints over several days. Following those hearings, the hearing officer found justifiable grounds for the complaints. Accordingly, the hearing officer recommended proceeding to public hearings before the Board.

The Board then held a closed executive session to consider the complaints. See 10 ILCS 5/9 — 21 (West 2004). The Board heard arguments from the parties and also asked for a recommendation from its general counsel. The Board’s general counsel recommended dismissal of the complaints, explaining:

“[Ljooking through all the evidence submitted, I don’t see in here where they have alleged the specific facts that indicate that political activity, at least to the extent that has been suggested by the complainant’s counsel, took place in these offices. I mean, everything that I’ve read and the testimony that I read — certainly not in the complaint itself. *** I don’t think the facts as alleged were specific enough to warrant a declaration that this was filed on justifiable grounds. *** I’m not sure that a ten-minute visit in August would be enough to establish what they’re alleging. I note that the affidavit stated clearly that no political activity was observed. There was no literature, no — really there wasn’t really anything there substantively that caused me to believe, oh, yes, without a doubt, this is a functioning political ward office that is not declaring the receipt of in-kind contributions. There had been a couple cases where I think it was close with the testimony of the witnesses saying that a nominal level of activity, a meeting right before the election with precinct captains or a drop-off point for literature; but, even if that were true, that’s still — breaking that down, would that be an in-kind contribution in excess of $150 that would have to be reported?”

In a series of four-to-four votes, the Board failed to determine that the complaints were filed on justifiable grounds. See 10 ILCS 5/9 — 21 (West 2004). The Board subsequently filed orders dismissing the complaints for “lack of justifiable grounds.” The dismissal orders stated that the Board did not adopt the findings of the hearing officer, but adopted the recommendation of its general counsel that insufficient grounds existed to warrant public hearings.

The Party appealed the Board’s dismissal of the complaints directly to the appellate court, as provided by section 9 — 22 of the Code (10 ILCS 5/9 — 22(1) (West 2004)). The appellate court ordered supplemental briefing on the scope of review. In their supplemental briefs, the Board and the Party agreed that the appellate court’s review extended to whether the complaints established justifiable grounds to warrant a public hearing. The Party also argued that section 9 — 21 of the Code (10 ILCS 5/9 — 21 (West 2004)) violates the constitutional right to equal protection if the merits of tie-vote dismissals are not reviewable.

The appellate court determined the Board made no factual findings, and the court had no authority to determine de novo whether the complaints were filed on justifiable grounds. Therefore, the appellate court concluded that its review of the tie-vote dismissals was limited to whether the Board acted contrary to law. The appellate court found the Board clearly acted in compliance with section 9 — 21 of the Code in dismissing the complaints after failing to determine that they were filed on justifiable grounds. The court further held that the Party forfeited its argument on the constitutionality of section 9 — 21 because it was raised for the first time in the supplemental briefing ordered by the court. Accordingly, the appellate court affirmed the Board’s dismissal of the complaints. 378 Ill. App. 3d 752.

Justice Gordon concurred in part and dissented in part, asserting that section 1A — 7 of the Code (10 ILCS 5/1A — 7 (West 2004)) does not allow the Board to adopt any findings or reasons for its dismissal without a five-vote majority. Thus, there is essentially nothing for the appellate court to review in cases of tie-vote dismissals. Justice Gordon, therefore, concluded that tie-vote dismissals are not reviewable. Given that conclusion, Justice Gordon would have considered the Party’s equal protection argument and declared section 9 — 21 unconstitutional because deadlock dismissals are not subject to judicial review, but dismissals by majority vote are reviewable. 378 Ill. App. 3d at 764 (Gordon, J., concurring in part and dissenting in part).

We allowed the Party’s petition for leave to appeal. 210 Ill. 2d R. 315(a). The respondents subsequently filed a motion to dismiss the appeal under Supreme Court Rule 361 (210 Ill. 2d R. 361). In their motion, the respondents asserted that the final orders issued by the Board did not refer to tie or nonmajority votes. Thus, according to the respondents, this court must presume that the complaints were dismissed based on majority votes. The respondents argued that the appeal should be dismissed because it is premised upon reviewing the effect of tie votes by the Board, but the final orders do not reflect tie votes.

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Bluebook (online)
902 N.E.2d 652, 232 Ill. 2d 231, 327 Ill. Dec. 531, 2009 Ill. LEXIS 174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cook-county-republican-party-v-illinois-state-board-of-elections-ill-2009.