McGivney v. ITS Technologies & Logistics, LLC

2025 IL App (1st) 241961-U
Appellate Court of Illinois·Decided June 24, 2025·No. 1-24-1961·Unpublished

Opinion

2025 IL App (1st) 241961-U

SECOND DIVISION

June 24, 2025

No. 1-24-1961

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT

MICHELLE MCGIVNEY, individually and on behalf of) Appeal from the Circuit others similarly situated, ) Court of Cook County.

)

Plaintiff-Appellee, )

) No. 22 CH 08873

v. )

)

ITS TECHNOLOGIES & LOGISTICS, LLC, ) Honorable ) David B. Atkins,

Defendant-Appellant. ) Judge Presiding.

JUSTICE HOWSE delivered the judgment of the court.

Presiding Justice Van Tine and Justice McBride concurred in the judgment.

ORDER

¶1 Held: We affirm the circuit court’s order certifying a class of plaintiffs for a class action case. The circuit court did not abuse its discretion in finding that the case meets the statutory prerequisites for class certification and that plaintiff is an adequate class representative.

¶2 Defendant ITS Technologies & Logistics, LLC appeals an order from the circuit court in which the court certified a class for a class action suit. The circuit court found that all the prerequisites for class certification exist, and that plaintiff Michelle McGivney is an adequate class representative. Accordingly, the circuit court certified the class with plaintiff as the class representative. ITS Technologies appeals that decision, arguing that common questions do not

predominate in this case, that plaintiff is not an adequate class representative, and that a class action is not the appropriate method of adjudication. We find the trial court did not abuse its discretion when it found that the statutory prerequisites for class certification are present and that plaintiff can adequately represent the interests of the class. Accordingly, we affirm the circuit court’s order certifying the class.

¶3 BACKGROUND

¶4 Defendant ITS Technologies is a provider of services in the railway industry. It provides services such as the loading and unloading of railcars, equipment maintenance and repairs, inventory management, and operations management. Plaintiff Michelle McGivney was employed by ITS Technologies from 2010 to 2018. Her employment with the company ceased in 2018, but she then returned to work at ITS Technologies from 2019 to 2021. During the period relevant to this case, ITS Technologies utilized timeclocks for the purpose of keeping track of the hours worked by employees. The timeclocks at issue used the employees’ biometric information for identification. Plaintiff, on behalf of a class of similarly situated individuals, claims that ITS Technologies violated the Biometric Information Privacy Act (740 ILCS 14/1 et seq. (West 2022)) (BIPA) when using these timeclocks.

¶5 In the class action complaint and in plaintiff’s deposition, plaintiff states that she used a timeclock while employed by ITS Technologies in which her whole handprint was scanned for timekeeping purposes. Evidence has been presented during discovery, including a declaration from ITS Technologies’ director of Human Resources, Norma Martinez, showing that ITS Technologies used NOVAtime timeclocks during the period relevant to this case, and those timeclocks work by scanning just a portion of an employee’s fingerprint, not the entire hand.

¶6 ITS Technologies also presented evidence during discovery that, about four months into the period relevant to this case, it implemented a “consent at the clock” procedure that prompted workers before using the timeclock that they were required to agree to give consent to the usage of their biometric data before clocking in to work. In addition, hundreds of ITS Technologies employees have their employment with the company covered by a collective bargaining agreement, but hundreds of other employees are not part of any collective bargaining unit.

¶7 Plaintiff filed this case seeking damages for the alleged improper collection and use of her biometric information. She sought to represent a class of similarly situated individuals, i.e. the other employees of ITS Technologies who used the same timekeeping technology as her that required the input of their biometric information to clock in and out of work. Three other ITS Technologies employees have initiated their own separate, individual lawsuit against ITS Technologies for the same alleged violations of the BIPA.

¶8 After this case was filed and after some motion practice took place, plaintiff moved for class certification. Defendant opposed plaintiff’s motion to certify the class arguing that common questions do not predominate amongst the putative class. Defendant argued in response to the motion for class certification that hundreds of the employees that used the timeclock at issue have their employment covered by a collective bargaining agreement, so that those employees’ claims would be preempted by federal law and require different treatment. Defendant further argued in response to the motion for class certification that hundreds of employees provided at- the-clock consent, such that those employees should be excluded from the case. Finally, defendant suggested that individualized considerations exist regarding what technology the employee used because plaintiff has insisted that she used hand-scanning technology while ITS Technologies has always used only fingerprint scans.

¶9 The circuit court entered a written order certifying the class to proceed with the BIPA claims against ITS Technologies. The court explained in its written order that over 800 employees used the timeclock systems at issue during the relevant period and common questions clearly predominate. The circuit court rejected ITS Technologies’ arguments that plaintiff is not an adequate class representative, finding her to be an adequate plaintiff to protect the interests of the other class members. As such, the circuit court certified the class of all persons in the State of Illinois who are or were employed by ITS Technologies and whose handprint or fingerprint or other biometric information is or was collected, captured, or otherwise obtained by the company during the relevant period. Defendant now appeals the circuit court’s decision to grant class certification in this case.

¶ 10 JURISDICTION

¶ 11 On August 29, 2024, the circuit court granted plaintiff’s motion for class certification. Defendant timely petitioned for leave to appeal to this court under the Illinois Supreme Court Rules. See Ill. S. Ct. R. 306(a)(8) (West 2022) (eff. Oct. 1, 2020) (a party may petition for leave to appeal to the Appellate Court from an order granting or denying certification of a class action case). We granted defendant’s motion for leave to appeal. The matter was fully briefed by the parties, and we now address the issue presented in this interlocutory appeal.

¶ 12 ANALYSIS

¶ 13 Defendant argues that the circuit court erred when it certified the class for a class action. Defendant argues that common questions do not predominate over individual issues amongst the class members. Defendant also argues that the circuit court failed to properly consider facts concerning the propriety of plaintiff as the class representative. Finally, defendant argues that a class action is not the appropriate method of adjudication for the claims in this case.

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