Edwards v. Atterberry

2019 IL 123370
Illinois Supreme Court·Decided October 9, 2019·No. 123370·Published·Cited by 2 cases

Opinion

Digitally signed by Reporter of Decisions

Illinois Official Reports Reason: I attest to the accuracy and integrity of this document Date: 2019.10.07

Supreme Court 10:44:05 -05'00'

Edwards v. Atterberry, 2019 IL 123370

Caption in Supreme KENIN L. EDWARDS, Petitioner, v. HONORABLE MICHAEL L. Court: ATTERBERRY et al., Respondents.

Docket No. 123370

Filed February 22, 2019 Rehearing denied May 20, 2019

Decision Under Original action for writ of prohibition. Review

Judgment Writ denied.

Counsel on Robert J. Hanauer, of Hanauer Law Office, LLC, of Peoria, for Appeal petitioner.

Lisa Madigan, Attorney General, of Springfield (David L. Franklin, Solicitor General, and Michael M. Glick, Daniel B. Lewin, and Joshua M. Schneider, Assistant Attorneys General, of Chicago, of counsel), for respondents.

Justices JUSTICE GARMAN delivered the judgment of the court, with opinion. Chief Justice Karmeier and Justices Thomas and Theis concurred in the judgment and opinion. Justice Kilbride dissented, with opinion, joined by Justices Burke and Neville. Justices Kilbride, Burke, and Neville dissented upon denial of rehearing, without opinion.

OPINION

¶1 This is an original action for a writ of prohibition. Petitioner Kenin L. Edwards asks this court to issue an order to prohibit respondent Judge Michael L. Atterberry from conducting a sentencing hearing or any other action in the underlying criminal case.

¶2 BACKGROUND

¶3 Edwards was charged by information with two violations of the Timber Buyers Licensing Act (225 ILCS 735/1 et seq. (West 2016)). The information referred to each of these violations as constituting a Class A misdemeanor, which Edwards disputes. Edwards filed several pretrial motions, including motions to dismiss that, relevant here, contested the circuit court’s subject- matter jurisdiction. The State was twice allowed to amend the information. The pertinent version of the information set forth the following counts. Count I charged Edwards with “the offense of UNLAWFULLY ACTING AS A TIMBER BUYING AGENT FOR MULTIPLE LICENSED TIMBER BUYERS, in violation of SECTION 10 of ACT 735 of CHAPTER 225 of the Illinois Compiled Statutes of said State and Administrative Rule SECTION 1535.1(b) of PART 1535 of SUB-CHAPTER d of CHPATER [sic] I of TITLE 17, pursuant to SECTION 1535.60(a) of PART 1535 of SUB-CHAPTER d of CHAPTER I of TITLE 17, in that the said defendant knowingly[1] acted as an authorized agent for multiple licensed timber buyers, being listed as an agent for timber buyer Trent Copelen and acted as agent for timber buyer Jonathan Luckett and represented himself as a timber buyer when attempting to enter into an agreement with Donald Cook.

Class A Misdemeanor”

Count II charged Edwards with:

“the offense of UNLAWFULLY ACTING AS A TIMBER BUYING AGENT FOR MULTIPLE LICENSED TIMBER BUYERS, in violation of SECTION 10 of ACT 735 of CHAPTER 225 of the Illinois Compiled Statutes of said State and Administrative Rule SECTION 1535.1(b) of PART 1535 of SUB-CHAPTER d of CHPATER[sic] I of TITLE 17, pursuant to SECTION 1535.60(a) of PART 1535 of

1

The word “knowingly” was added by a handwritten addition in the right margin, dated “7-31-17”

and initialed by State’s Attorney Ramon M. Escapa.

SUB-CHAPTER d of CHAPTER I of TITLE 17, in that the said defendant knowingly[2] acted as an authorized agent for multiple licensed timber buyers, being listed as an agent for timber buyer Trent Copelen and acted as an agent for timber buyer Jonathan Luckett in selling timber to Leroy Yoder of Plainview Pallet, Tom Farris of Farris Forest Products, John Peters of River City Hardwood, Inc., Norman Hochstetler of Oak Ridge Lumber, LLC, and Michael Eichen of Eichen Lumber Company, Inc.

Class A Misdemeanor”

A jury found Edwards guilty of both counts.

¶4 Thereafter, Edwards filed a motion for a supervisory order and for leave to file a complaint for a writ of prohibition. See Ill. S. Ct. Rs. 383, 381 (eff. July 1, 2017). This court denied the motion for a supervisory order but allowed Edwards leave to file a complaint for a writ of prohibition. Pending disposition of the complaint, this court stayed the circuit court case.

¶5 ANALYSIS

¶6 Edwards seeks to prohibit respondent, Judge Michael L. Atterberry, from conducting a sentencing hearing or from taking any other action in the underlying criminal case. 3 Edwards claims that, because the information charged him with violating regulations and not a statute defining a criminal offense, the circuit court lacked subject-matter jurisdiction. Thus, Edwards frames the issue as whether there is subject-matter jurisdiction in a case alleging a regulatory violation as a crime. We begin by setting forth the pertinent law and requirements relating to a writ of prohibition.

¶7 Pursuant to article VI, section 4(a), of the Illinois Constitution of 1970, this court may exercise original jurisdiction in cases relating to prohibition. Ill. Const. 1970, art. VI, § 4(a); People ex rel. Foreman v. Nash, 118 Ill. 2d 90, 96 (1987). A writ of prohibition is an extraordinary remedy. Nash, 118 Ill. 2d at 96. “A writ of prohibition lies to prevent a judge from acting where he has no jurisdiction to act or to prevent a judicial act which is beyond the scope of a judge’s legitimate jurisdictional authority.” Daley v. Hett, 113 Ill. 2d 75, 80 (1986).

¶8 A writ of prohibition will not issue unless four requirements are met. Zaabel v. Konetski, 209 Ill. 2d 127, 131-32 (2004). First, the action to be prohibited must be of a judicial or quasijudicial nature. Id. at 132. Second, the writ must be directed against a tribunal of inferior jurisdiction. Id. Third, “the action to be prohibited must be outside the tribunal’s jurisdiction or, if within its jurisdiction, beyond its legitimate authority.” Id. Fourth, there must not be any other adequate remedy available to the petitioner. Id. But see Nash, 118 Ill. 2d at 97 (where the issue presented is sufficiently important to the administration of justice, this court may issue a writ of prohibition even if all of the aforementioned requirements are not met).

¶9 The first and second requirements are not disputed. The parties do contest the third and fourth requirements. However, we need only address the fourth requirement, given the

2 As with count I, “knowingly” was added by hand, dated “7-31-17,” and initialed by State’s Attorney Ramon M. Escapa.

3 Judge Scott J. Butler is also named as a respondent. He apparently handled pretrial motions before the case was transferred to Judge Atterberry. Edwards does not specify what exactly he seeks to prohibit Judge Butler from doing. Because respondents’ brief was filed in both names, we will refer to respondents rather than respondent.

circumstances of this case. See id. at 95 (first examining whether writs of mandamus or prohibition or supervisory orders would constitute appropriate remedies in that case).

¶ 10 As noted, the fourth requirement needed for a writ of prohibition is that there must not be any other adequate remedy available to the petitioner. Zaabel, 209 Ill. 2d at 132. Respondents point out that Edwards filed a timely posttrial motion. Specifically, Edwards filed a combined motion for entry of a judgment notwithstanding the verdict, a motion for a new trial, and a motion in arrest of judgment, pursuant to sections 116-1 and 116-2 of the Code of Criminal Procedure of 1963. 725 ILCS 5/116-1, 116-2 (West 2016). However, before the circuit court could rule on that motion, Edwards filed a motion seeking both a supervisory order and leave to file a complaint for prohibition in this court. We allowed the motion in part. Specifically, this court denied Edwards’s motion for a supervisory order but allowed him leave to file the complaint for a writ of prohibition. This court stayed circuit court proceedings pending disposition of the prohibition action. We now turn to the parties’ arguments relating to the fourth requirement for a writ of prohibition.

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