In re Restoration of Civil Rights and Issuance of Firearm Owner's Identification Card to Bailey v. The Department of State Police

2016 IL App (5th) 140586
Appellate Court of Illinois·Decided March 4, 2016·No. 5-14-0586·Unpublished·Cited by 1 cases

Opinion

NOTICE

2016 IL App (5th) 140586

Decision filed 03/03/16. The text of this decision may be NO. 5-14-0586 changed or corrected prior to the filing of a Peti ion for Rehearing or the disposition of IN THE the same.

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT

In re RESTORATION OF CIVIL RIGHTS AND ) Appeal from the ISSUANCE OF A FIREARM OWNER'S ) Circuit Court of IDENTIFICATION CARD TO MARSHALL ) Shelby County. BAILEY )

)

(Marshall Bailey, )

)

Petitioner-Appellee, )

)

v. ) No. 14-MR-31 )

The Department of State Police, ) Honorable ) Allen F. Bennett,

Intervenor-Appellant). ) Judge, presiding.

JUSTICE CATES delivered the judgment of the court, with opinion.

Justices Welch and Goldenhersh concurred in the judgment and opinion.

OPINION

¶1 The Illinois Department of State Police (Department), intervenor-appellant, appeals the denial of its petition to intervene as of right pursuant to section 2-408(a)(2) of the Illinois Code of Civil Procedure (Code) (735 ILCS 5/2-408(a)(2) (West 2012)). For the following reasons, we reverse the judgment of the circuit court of Shelby County and remand, with directions, for further proceedings.

¶2 In April of 2012, Marshall Bailey (Bailey) applied to the Department requesting a firearm owners identification card (FOID card). His application was denied because of a prior misdemeanor conviction for a crime involving domestic violence. On July 1, 2014, Bailey petitioned the circuit court pursuant to section 10 of the Firearm Owners Identification Card Act (FOID Act or Act) (430 ILCS 65/10 (West 2012)) to remove his legal disability to possess a firearm, restore his civil rights to possess a firearm, and direct the Department to issue him a FOID card. The petition was served only on the Shelby County State's Attorney (State's Attorney), as required by section 10(b) of the FOID Act (430 ILCS 65/10(b) (West 2012)).

¶3 On August 7, 2014, Bailey, his counsel, and the State's Attorney appeared before Judge James L. Roberts for a hearing on Bailey's petition. On that date, Bailey's attorney was not prepared to go forward, and moved for a continuance. The State's Attorney did not object, and the continuance was granted. The circuit court directed Bailey's counsel to coordinate a new hearing date with the State's Attorney.

¶4 The next day, August 8, 2014, the Honorable Allen F. Bennett entered an order granting Bailey's petition. The introductory language in the order indicated that it was issued after the circuit court had considered the common law record, the comments and arguments of counsel, and all of the evidence. The record, however, does not support this preliminary language, as there is no indication that a hearing was actually held. There also is no transcript or docket entry that reflects the appearance of counsel or any type of bystander's report. Therefore, we are left with little insight regarding the proceedings that occurred before the court. Nevertheless, the judgment issued on August 8 removed

Bailey's legal disability from owning and possessing a firearm, restored his civil rights to own and possess a firearm, and directed the Department to issue Bailey a FOID card. The circuit court found that the circumstances regarding Bailey's criminal conviction and his criminal history, as well as his reputation, were such that he was not likely to act in a manner dangerous to public safety, and that granting the relief sought would not be contrary to the public interest.

¶5 On Monday, September 8, 2014, the Department, which had not been named as a party in the circuit court proceedings, filed a petition to intervene as of right pursuant to section 2-408(a)(2) of the Code. The Department claimed that it should be allowed to intervene, having satisfied all the requirements set forth in the statute (735 ILCS 5/2- 408(a)(2) (West 2012)). 1 More specifically, the Department first claimed that its interests had not been adequately represented, given that the State's Attorney had not objected to Bailey's petition. Second, because the Department was the entity bound by the judgment requiring it to issue a FOID card to Bailey, the Department argued that it had a direct interest in the proceedings.

¶6 In addition to the petition to intervene as of right, the Department concurrently filed a motion to vacate the circuit court's judgment pursuant to section 2-1301(e) of the Code (735 ILCS 5/2-1301(e) (West 2012)). In both the petition to intervene as of right

1 The Department also based its petition to intervene as of right on section 2-

1301(e) of the Code (735 ILCS 5/2-1301(e) (West 2012)).

and the motion to vacate, the Department contended that federal law, namely the Gun Control Act of 1968 (18 U.S.C. § 922(g)(9) (2012)), prohibited Bailey from owning, possessing, or transporting a firearm because of his prior domestic violence conviction, even though it was a misdemeanor. The Department alleged that the court had exceeded its lawful authority under sections 10(b) and 10(c)(4) of the FOID Act (430 ILCS 65/10(b), (c)(4) (West 2012)), which were in effect at the time Bailey filed his petition. Therefore, the Department argued that the circuit court was forbidden from entering the judgment overriding the federal disqualification that prohibited Bailey from receiving a FOID card.

¶7 On October 28, 2014, the circuit court held a hearing regarding the Department's petition to intervene as of right. During that hearing, the Department reiterated the arguments raised in its petition. Bailey argued that the Department's petition should be denied because the Department lacked standing to intervene under Braglia v. McHenry County State's Attorney's Office, 371 Ill. App. 3d 790 (2007). Bailey also contended that the Department was not a necessary party to Bailey's petition, as section 10 of the FOID Act (430 ILCS 65/10 (West 2012)) did not require that the Department be notified of Bailey's petition. In particular, Bailey asserted that under Williams v. Tazewell County State's Attorney's Office, 348 Ill. App. 3d 655 (2004), it was the State's Attorney, not the Department, that was the proper party to make an objection to Bailey's petition. Finally, Bailey argued that the Department's petition should be denied because it was filed 31 days after the circuit court's judgment was entered, and was, therefore, untimely.

¶8 After considering the arguments of counsel, the court found that the Department's petition was untimely, as it had been filed 31 days after the final judgment had been entered. The court also found, based upon its "personal position," that it was the State's Attorney, not the Department, that "should have the final say" as to whether or not the petition should be granted, and the State's Attorney had not filed an objection to Bailey's petition. Accordingly, the court denied the Department's petition to intervene as of right. The Department has appealed the court's order.

¶9 ANALYSIS

¶ 10 At the outset, we note that the Department filed a motion for leave to cite additional authority. Bailey filed no response. Therefore, the Department's motion is granted. We next consider the arguments raised herein.

¶ 11 The Department contends that the circuit court abused its discretion by denying its petition to intervene as of right under section 2-408(a)(2) of the Code (735 ILCS 5/2- 408(a)(2) (West 2012)) when it ruled that the petition was untimely, and that the State's Attorney was the only entity entitled to voice an objection to the issuance of a FOID card. Bailey argues that the Department lacks standing to appeal, and urges us to support the trial court's finding that the Department's application for intervention was untimely, and that the Department's petition to intervene failed to meet the requirements of section 2- 408(a)(2). We disagree.

Free access — add to your briefcase to read the full text and ask questions with AI

In re Restoration of Civil Rights and Issuance of Firearm Owner's Identification Card to Bailey v. The Department of State Police, 2016 IL App (5th) 140586 (Ill. Ct. App. 2016).

2016 IL App (5th) 140586 (In re Restoration of Civil Rights and Issuance of Firearm Owner's Identification Card to Bailey v. The Department of State Police) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related