People v. Chicago Magnet Wire Corp.

534 N.E.2d 962, 126 Ill. 2d 356, 21 Envtl. L. Rep. (Envtl. Law Inst.) 20429, 128 Ill. Dec. 517, 1989 CCH OSHD 28,421, 1989 Ill. LEXIS 11, 13 OSHC (BNA) 2001
CourtIllinois Supreme Court
DecidedFebruary 2, 1989
Docket65588
StatusPublished
Cited by37 cases

This text of 534 N.E.2d 962 (People v. Chicago Magnet Wire Corp.) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Chicago Magnet Wire Corp., 534 N.E.2d 962, 126 Ill. 2d 356, 21 Envtl. L. Rep. (Envtl. Law Inst.) 20429, 128 Ill. Dec. 517, 1989 CCH OSHD 28,421, 1989 Ill. LEXIS 11, 13 OSHC (BNA) 2001 (Ill. 1989).

Opinion

JUSTICE WARD

delivered the opinion of the court:

The issue we consider on this appeal is whether the Occupational Safety and Health Act of 1970 (OSHA) (29 U.S.C. §651 et seq. (1982)) preempts the State from prosecuting the defendants, in the absence of approval from OSHA officials, for conduct which is regulated by OSHA occupational health and safety standards.

Indictments returned in the circuit court of Cook County charged the defendants, Chicago Magnet Wire Corporation, and five of its officers and agents, Anthony Jordan, Kevin Keane, Frank Asta, Gerald Colby and Allan Simon, with aggravated battery (Ill. Rev. Stat. 1985, ch. 38, pars. 12 — 4(a), (c)) and reckless conduct (Ill. Rev. Stat. 1985, ch. 38, par. 12 — 5). The individual defendants were also charged with conspiracy to commit aggravated battery (Ill. Rev. Stat. 1985, ch. 38, par. 8 — 2(a)). In substance, the indictments alleged that the defendants knowingly and recklessly caused the injury of 42 employees by failing to provide for them necessary safety precautions in the workplace to avoid harmful exposure to “poisonous and stupifying substances” used by the company in its manufacturing processes. On the defendants’ motion, the trial court dismissed the charges, holding that OSHA has preempted the State from prosecuting the defendants for the conduct alleged in the indictments. The appellate court affirmed (157 Ill. App. 3d 797), and we granted the State’s petition for leave to appeal under Supreme Court Rule 315 (107 Ill. 2d R. 315(a)).

Defendant Chicago Magnet Wire Corporation is an Illinois corporation whose principal business is the coating of wire with various substances and chemical compounds. Anthony Jordan, Kevin Keane, Allan Simon, Frank Asta and Gerald Colby are officers or managerial agents of the corporation.

The indictments charged that the defendants unreasonably exposed 42 employees to “poisonous and stupifying substances” in the workplace and prevented the employees from protecting themselves by “failing to provide necessary safety instructions and necessary safety equipment and sundry health monitoring systems.” The indictments also alleged that the defendants improperly stored the substances, provided inadequate ventilation and maintained dangerously overheated working conditions.

Counts of the indictments charging the defendants with aggravated battery alleged that the defendants exposed the employees to the toxic substances with “the conscious awareness that a substantial probability existed that their acts would cause great bodily harm” in violation of section 12 — 4(a) of the Criminal Code of 1961 (Ill. Rev. Stat. 1985, ch. 38, par. 12 — 4(a)). Other counts charging the defendants with aggravated battery alleged that the defendants knowingly committed acts “with the awareness that a substantial probability existed” that their conduct would cause the employees to “take by deception [of the employer], for other than medical purposes, poisonous and stupifying substances” in violation of section 12 — 4(c) (Ill. Rev. Stat. 1985, ch. 38, par. 12— 4(c)). The defendants were charged with reckless conduct in that they exposed the employees to substances “in a reckless manner, which caused harm to and endangered *** [their] bodily safety *** by consciously disregarding a substantial and unjustifiable risk of harm *** which constitute^] a gross deviation from the standard of care which a reasonable person would exercise in this situation.” (Ill. Rev. Stat. 1985, ch. 38, par. 12 — 5.) The conspiracy counts alleged that the individual defendants conspired with the intent to commit aggravated battery and charged that in furtherance of the conspiracy, the defendants committed certain overt acts. Ill. Rev. Stat. 1985, ch. 38, par. 8 — 2(a).

The circuit court dismissed the indictments, holding that OSHA preempts the States from prosecuting employers for conduct which is governed by Federal occupational health and safety standards, unless the State has received approval from OSHA officials to administer its own occupational safety and health plan. The court stated that because the conduct of the defendants set out in the indictments was governed by OSHA occupational health and safety standards, and the State had not received approval from OSHA officials to administer its own plan, it could not prosecute the defendants for such conduct.

The extent to which State law is preempted by Federal legislation under the supremacy clause of the Constitution of the United States is essentially a question of congressional intendment. (See Malone v. White Motor Corp. (1978), 435 U.S. 497, 504, 55 L. Ed. 2d 443, 450, 98 S. Ct. 1185, 1190; Retail Clerks International Association, Local 1625 v. Schermerhorn (1963), 375 U.S. 96, 11 L. Ed. 2d 179, 84 S. Ct. 219.) Thus, if Congress, when acting within constitutional limits, explicitly mandates the preemption of State law within a stated situation, we need not proceed beyond the statutory language to determine that State law is preempted. (Pacific Gas & Electric Co. v. State Energy Resources Conservation & Development Comm’n (1983), 461 U.S. 190, 203, 75 L. Ed. 2d 752, 765, 103 S. Ct. 1713, 1722.) Even absent an express command by Congress to preempt State law in a particular area, preemptive intent may be inferred where “the scheme of federal regulation is sufficiently comprehensive to make reasonable the inference that Congress ‘left no room’ for supplementary state regulation” (Hillsborough County v. Automated Medical Laboratories, Inc. (1985), 471 U.S. 707, 713, 85 L. Ed. 2d 714, 721, 105 S. Ct. 2371, 2375; Rice v. Santa Fe Elevator Corp. (1947), 331 U.S. 218, 230, 91 L. Ed. 1447, 1459, 67 S. Ct. 1146, 1152), or where the regulated field is one in which “the federal interest is so dominant that the federal system will be assumed to preclude enforcement of state laws on the same subject” (Rice v. Santa Fe Elevator Corp. (1947), 331 U.S. 218, 230, 91 L. Ed. 1447, 1459, 67 S. Ct. 1146, 1152; Hines v. Davidowitz (1941), 312 U.S. 52, 85 L. Ed. 581, 61 S. Ct. 399). Congressional intent to preempt State law may also be inferred where “ ‘the object sought to be obtained by the federal law and the character of obligations imposed by it may reveal the same purpose.’ ” Fidelity Federal Savings & Loan Association v. de la Cuesta (1982), 458 U.S. 141, 153, 73 L. Ed. 2d 664, 675, 102 S. Ct. 3014, 3022, quoting Rice v. Santa Fe Elevator Corp. (1947), 331 U.S. 218, 230, 91 L. Ed. 1447, 1459, 67 S. Ct. 1146, 1152.

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Bluebook (online)
534 N.E.2d 962, 126 Ill. 2d 356, 21 Envtl. L. Rep. (Envtl. Law Inst.) 20429, 128 Ill. Dec. 517, 1989 CCH OSHD 28,421, 1989 Ill. LEXIS 11, 13 OSHC (BNA) 2001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-chicago-magnet-wire-corp-ill-1989.