Hershey v. State

43 Ill. Ct. Cl. 108, 1990 Ill. Ct. Cl. LEXIS 53
CourtCourt of Claims of Illinois
DecidedOctober 31, 1990
DocketNo. 84-CC-0370
StatusPublished
Cited by3 cases

This text of 43 Ill. Ct. Cl. 108 (Hershey v. State) is published on Counsel Stack Legal Research, covering Court of Claims of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hershey v. State, 43 Ill. Ct. Cl. 108, 1990 Ill. Ct. Cl. LEXIS 53 (Ill. Super. Ct. 1990).

Opinion

ORDER

Patchett, J.

This case is related to the case of William R. Hershey and Barbara Hershey vs. State of Illinois, 83-CC-1892. In that case, the Claimants, William Roy Hershey and Barbara M. Hershey, filed a claim against the State of Illinois seeking compensation for injuries as a result of an accident.

As a result of the same accident in which the Hersheys were injured and have filed a claim, the American Motorist Insurance Company, a part of the Kemper Group, paid monies to certain injured individuals. In return for those payments, they have received releases from those individuals. Subsequent to the paying of those monies, William R. Hershey and Prairie Farms Dairy, Inc., for the use and benefit of the American Motorist Insurance Company, filed this complaint for contribution.

The original Claimants in case 83-CC-1892 filed a timely notice which, at the time of the filing of this complaint, was required within six months of the accident. That time limit has been subsequently modified to a one-year notice requirement. The accident in question occurred on March 11, 1982, in Sangamon County, Illinois. The Claimants in the companion case of 83-CC-1892 filed their complaint March 11, 1983. On August 3, 1983, the complaint for contribution was filed herein.

Subsequently, the Respondent filed a motion to dismiss the complaint for contribution, stating several grounds. Subsequent pleadings were filed by both the Claimant and the Respondent, and oral argument on the motion to dismiss was heard before the entire Court on May 7,1986.

At the time the oral argument was held, there were several cases pending in various appellate courts concerning the issue of where contribution claims against the State would be heard. Subsequent to the oral argument, some of those cases were decided.

In the case of Byron v. Village of Lyons (1986), 148 Ill. App. 3d 1057, 500 N.E.2d 499, the appellate court held that a city’s third-party claim for contribution against the State in a civil rights action was within the exclusive jurisdiction of the Court of Claims, notwithstanding any other language or authorization in the contribution act to the contrary. A thorough discussion was had by the Court affirming that the concept of sovereign immunity is still the law of the land in Illinois, as evidenced by the case of S.J. Groves and Sons Co. v. State (1982), 93 Ill. 2d 397, 444 N.E.2d 131, rev'd on other grounds. The Court also pointed out that even when the State is not a named party, any action which would serve to control the State’s actions or subject it to liability is considered to be a suit against the State. Herget National Bank of Pekin v. Kenney (1985), 105 Ill. 2d 405, 475 N.E.2d 863; Brucato v. Edgar (1984), 128 Ill. App. 3d 260, 470 N.E.2d 615.

The courts have consistently held that whether an action against the State is within the exclusive jurisdiction of the Court of Claims depends upon the issues involved and the type of relief sought. (Ellis v. Board of Governors of State Colleges and Universities (1984), 102 Ill. 2d 387, 466 N.E.2d 202.) The courts have consistently held that claims seeking money damages based on tort or contract theories clearly lie in the Court of Claims and not the circuit court. The Lyons court took all of this prior law into consideration prior to making its decision.

In the case of Welch v. Stocks (1987), 151 Ill. App. 3d 1, 503 N.E.2d 1079, the court held that the Court of Claims had exclusive jurisdiction over a county’s third-party action against the State based on an underlying tort action involving an automobile accident.

Finally, the Appellate Court of Illinois, Third District, followed the holdings of the prior two courts in deciding that contribution actions against the State lie in the Court of Claims in the case of Stephens v. Cozadd (1987), 159 Ill. App. 3d 452, 512 N.E.2d.

Since the general thrust of the opinions of the appellate court of Illinois have been that contribution claims against the State of Illinois must be brought in the Court of Claims and not in the circuit court, we conclude that we have jurisdiction of this cause of action. This will cause an exception to the holding in Laue v. Leifheit (1984), 105 Ill. 2d 191, 473 N.E.2d 939, which held that all causes of action for contribution must be asserted during the pendency of the original negligence action, rather than in a separate lawsuit. But since jurisdiction to hear cases against the sovereign must be heard in the Court of Claims, there is no other method of proceeding in a contribution claim against the State other than to file a separate claim in the Court of Claims.

The State’s basis for its motion to dismiss basically consists of three arguments. First, that the Claimants in case 84-CC-0370 had not filed timely notice. Of course, the Illinois Court of Claims Act (Ill. Rev. Stat., ch. 37, par. 439.22 — 2) provides that cause shall be dismissed and forever barred in the Court of Claims if timely notice is not filed. In fact, this Court has held that in Gossar v. Illinois (1962), 24 Ill. Ct. Cl. 183, that the filing of a personal injury notice is a condition precedent to maintaining the suit, that it cannot be waived, and that the lack thereof is not cured by the filing of the complaint within the period set forth for the filing of complaints.

However, this Court must also take note of rulings of the Illinois circuit, appellate, and Supreme Court. In Stephens v. McBride (1982), 105 Ill. App. 3d 880, 435 N.E.2d 162, the Court held that the public policy underlying the right of contribution outweighs the underlying notice provisions of the Local Governmental and Governmental Employees Tort Immunity Act. That court held that the failure to comply with the notice provisions of the Act provides a bar only in direct suits against the local entity. That Court also ruled that substantial compliance with the notice provision of the Local Governmental and Governmental Employees Tort Immunity Act is sufficient, and that the notice requirement was to be liberally construed.

In Stephens, the court went on to rule that the alleged defect of the notice claim under the Local Governmental and Governmental Employees Tort Immunity Act (Ill. Rev. Stat., ch. 85, par. 8 — 101), was secured by filing the complaint before the expiration of the time to file the notice. Finally, the court ruled that the notice provision of the Local Governmental and Governmental Employees Tort Immunity Act is not a condition precedent to bring the suit, but a limitation provision which can be waived.

Obviously, the notice provision of the Local Governmental and Governmental Employees Tort Immunity Act, as construed in Stephens, is considerably less stringent than the notice provision of the Court of Claims Act.

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Related

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52 Ill. Ct. Cl. 267 (Court of Claims of Illinois, 1999)
Estate of Krause v. Department of Transportation
52 Ill. Ct. Cl. 99 (Court of Claims of Illinois, 1995)
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45 Ill. Ct. Cl. 33 (Court of Claims of Illinois, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
43 Ill. Ct. Cl. 108, 1990 Ill. Ct. Cl. LEXIS 53, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hershey-v-state-ilclaimsct-1990.