Leavell v. Department of Natural Resources, Office of Mines & Minerals

796 N.E.2d 623, 343 Ill. App. 3d 303, 158 Oil & Gas Rep. 847, 277 Ill. Dec. 537, 2003 Ill. App. LEXIS 1074
CourtAppellate Court of Illinois
DecidedAugust 14, 2003
Docket5-02-0220 Rel
StatusPublished
Cited by8 cases

This text of 796 N.E.2d 623 (Leavell v. Department of Natural Resources, Office of Mines & Minerals) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leavell v. Department of Natural Resources, Office of Mines & Minerals, 796 N.E.2d 623, 343 Ill. App. 3d 303, 158 Oil & Gas Rep. 847, 277 Ill. Dec. 537, 2003 Ill. App. LEXIS 1074 (Ill. Ct. App. 2003).

Opinion

JUSTICE MAAG

delivered the opinion of the court:

This appeal arises from a decision of the Illinois Department of Natural Resources (Department) following an administrative hearing. The Department affirmed its hearing officer’s finding that certain oil and injection wells permitted to Eva Lovene Leavell, doing business as L&L Supply Company (L&L), had been abandoned, and the Department ordered L&L to plug the wells. L&L petitioned for judicial review in the circuit corut of White County. L&L alleged that the Department’s decision was void ab initio because the Department had failed to serve it with notice of the administrative hearing, in violation of its constitutional right to notice and an opportunity to be heard. The Department filed a motion to dismiss the complaint for judicial review on the ground that L&L failed to provide for the issuance of a summons within 35 days of the decision, in accordance with section 3 — 103 of the Illinois Administrative Review Law (735 ILCS 5/3 — 103 (West 2000)). The circuit court granted the Department’s motion and dismissed the petition without considering the constitutional issue. L&L has appealed.

On appeal, L&L contends that the Department’s decision was void ab initio because of the due process violation. It also contends that the circuit court’s authority to consider constitutional claims is not restricted by any provision in the Administrative Review Law (735 ILCS 5/3 — 101 et seq. (West 2000)) and that the trial court erred in dismissing the petition without considering the constitutional issue.

In a proceeding where a person’s right or interest in life, liberty, or property is affected, due process requires that the person be served with adequate notice, be apprised of a definite charge, and be afforded an opportunity to defend that interest in a fair and impartial hearing that is appropriate to the nature of the case. In re Estate of Hecht, 63 Ill. App. 3d 539, 540, 379 N.E.2d 1322, 1324 (1978). The guarantee of the due process of law extends to every governmental proceeding that may interfere with personal or property rights or interests, whether that process is executive, legislative, judicial, or administrative. People ex rel. Harris v. Parrish Oil Production, Inc., 249 Ill. App. 3d 664, 667, 622 N.E.2d 810, 814 (1993). An administrative hearing must be conducted in accordance with the due process requirements under the fourteenth amendment to the United States Constitution and article I, section 2, of the Illinois Constitution. In re Estate of Hecht, 63 Ill. App. 3d at 540, 379 N.E.2d at 1324.

Administrative agencies exercise powers provided strictly by statute and possess no inherent or common law powers. Newkirk v. Bigard, 109 Ill. 2d 28, 37, 485 N.E.2d 321, 325 (1985). An administrative agency, such as the Department, has the authority to act if it has the following: (1) personal jurisdiction over the parties and any intervenors to the administrative proceeding, (2) subject matter jurisdiction over the general class of cases to which the particular case belongs, and (3) the inherent statutory authority to make or enter the particular order involved. Newkirk, 109 Ill. 2d at 36-37, 485 N.E.2d at 324-25. Though the term “jurisdiction” is not strictly applicable to an administrative agency, the rules concerning the authority of an administrative agency and the validity of its orders have been held to be analogous to those governing courts of limited jurisdiction. City of Chicago v. Fair Employment Practices Comm’n, 65 Ill. 2d 108, 112, 357 N.E.2d 1154, 1155 (1976). Any actions beyond the scope of the agency’s jurisdiction are void and may be attacked at any time or in any court, either directly or collaterally. City of Chicago, 65 Ill. 2d at 112, 357 N.E.2d at 1155.

The Illinois legislature has authorized the Department to conduct hearings and to order that a well be plugged if it has been abandoned. See 225 ILCS 725/6(1) (West 2000). The general rules of procedure governing administrative hearings are found in Article 10 of the Illinois Administrative Procedure Act (Act) (5 ILCS 100/10 — 5 et seq. (West 2000)). Section 240.1610 of the Illinois Administrative Code (Code) (62 Ill. Adm. Code § 240.1610 (2000)) provides more specific rules regarding well plugging, well leaking, or abandoned wells. Section 10 — 25 of the Act states that in contested cases, the notice of the hearing shall be served “personally or by certified or registered mail or as otherwise provided by law.” 5 ILCS 100/10 — 25 (West 2000). Section 240.1610 of the Code contains a specific provision governing the notice of a hearing in cases involving the plugging of abandoned wells. This provision directs the Department to give written notice to the permittee through personal service or by certified mail. 62 Ill. Adm. Code § 240.1610 (2000).

These notice requirements are jurisdictional prerequisites that must be followed in order for the Department to have the authority to hear the case. Due process prohibits a court or an administrative agency from affecting the interests of a party without having personal jurisdiction over that party. See Newkirk, 109 Ill. 2d at 36, 485 N.E.2d at 324. In this case, L&L has alleged that the Department’s order was void ab initio because of the lack of proper notice. L&L’s allegation that the Department lacked authority to enter an order in the absence of the required notice is a proper issue that can be raised at any time, either directly or through a collateral attack. See City of Chicago, 65 Ill. 2d at 112, 357 N.E.2d at 1155; Newkirk, 109 Ill. 2d at 35, 485 N.E.2d at 324. Thus, the circuit court erred in refusing to consider the issue of notice.

As previously noted, the Act authorizes personal service or service by certified or registered mail. The pertinent provisions of the Code authorize personal service or service by certified mail. We think it would be useful to consider the process involved in each type of service before considering the notice issue further.

The United States Postal Service regulations state that certified mail is a service that provides a mailing receipt to the sender and a record of the delivery at the office of the delivery. 39 C.ER. part 3001, subpart C, app. A, § 941.11 (2000). The sender may request that the postal clerk stamp on the mailing receipt the time that the post office accepted the letter. 39 C.F.R. part 3001, subpart C, app. A, § 941.22 (2000). A record of the delivery is retained at the office of the delivery for a specified period of time. 39 C.ER. part 3001, subpart C, app. A, § 941.23 (2000). For an additional fee, the sender can request a return receipt. 39 C.F.R. part 3001

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Bluebook (online)
796 N.E.2d 623, 343 Ill. App. 3d 303, 158 Oil & Gas Rep. 847, 277 Ill. Dec. 537, 2003 Ill. App. LEXIS 1074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leavell-v-department-of-natural-resources-office-of-mines-minerals-illappct-2003.