People v. Chicago Magnet Wire Corp.

510 N.E.2d 1173, 157 Ill. App. 3d 797, 1987 CCH OSHD 28,004, 110 Ill. Dec. 142, 13 OSHC (BNA) 1337, 1987 Ill. App. LEXIS 2770
CourtAppellate Court of Illinois
DecidedJune 29, 1987
Docket86 — 0114
StatusPublished
Cited by7 cases

This text of 510 N.E.2d 1173 (People v. Chicago Magnet Wire Corp.) 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
People v. Chicago Magnet Wire Corp., 510 N.E.2d 1173, 157 Ill. App. 3d 797, 1987 CCH OSHD 28,004, 110 Ill. Dec. 142, 13 OSHC (BNA) 1337, 1987 Ill. App. LEXIS 2770 (Ill. Ct. App. 1987).

Opinion

JUSTICE O’CONNOR

delivered the opinion of the court:

This is an appeal from an order of the circuit court of Cook County dismissing various indictments and informations against Chicago Magnet Wire Corporation (CMW), and five corporate officials, Anthony Jordan, Kevin Keane, Gerald Colby, Allan Simon, and Frank Asta. The sole issue on appeal is whether State criminal prosecutions based on conditions in the workplace are preempted by the Occupational Safety and Health Act of 1970 (OSHA) (29 U.S.C. sec. 651 et seq. (1982)). We affirm.

On June 26, 1985, the grand jury of Cook County voted indictments against CMW and five of its corporate officials, charging each with multiple counts of aggravated battery and reckless conduct pursuant to sections 12 — 4(a), 12 — 4(c) and 12 — 5 of the Criminal Code of 1961 (HI. Rev. Stat. 1985, ch. 38, pars. 12 — 4(a), (c), 12 — 5) and with violating the conspiracy statute (111. Rev. Stat. 1985, ch. 38, par. 8— 2(a)).

One set of aggravated battery indictments, charging a violation of section 12 — 4(a) (Ill. Rev. Stat. 1985, ch. 38, par. 12 — 4(a)), alleged that CMW and the individual defendants, while acting in their official capacity, exposed the named employees to numerous federally regulated substances in the workplace; failed to provide necessary safety instructions and equipment and health monitoring systems in the workplace; provided inadequate ventilation in the workplace and maintained dangerously overheated working conditions while the employees were exposed to the federally regulated substances. It was alleged that as a consequent of these acts, defendants violated their duty to provide a safe workplace for employees and caused great bodily harm to the named employees with the conscious awareness that a substantial probability existed that their acts would cause great bodily harm.

The second set of aggravated battery indictments alleged that CMW and the individual defendants knowingly committed acts.which would cause named employees to take by deception and for other than medical purposes federally regulated substances and that such acts harmed the employees in violation of section 12 — 4(c) (Ill. Rev. Stat. 1985, ch. 38, par. 12-4(c)).

The reckless conduct charges alleged that defendants, in conducting the business of coating wire, grossly deviated from the standard of care which a reasonable employer would exercise in the same situation and thereby violated their duty to provide a safe workplace in violation of section 12 — 5 (Ill. Rev. Stat. 1985, ch. 38, par. 12 — 5).

The conspiracy indictment charged both CMW and the individual defendants with conspiring against the named employees with the intent to commit aggravated battery in violation of section 8 — 2(a) (111. Rev. Stat. 1985, ch. 38, par. 8 — 2(a)).

Defendants filed a joint motion to dismiss and on December 13, 1985, the court dismissed all charges against them, finding, that OSHA preempted Illinois from applying Illinois criminal láw to conduct involving federally regulated occupational safety and health issues within the workplace. The State filed various informations which were dismissed on the same basis and this appeal followed.

The State contends that the indictments should be reinstated as the prosecutions were undertaken in pursuance of the State’s police power, which was neither expressly nor impliedly preempted by Congress. The defendants contend that the criminal charges are expressly preempted by OSHA and that the dismissal of the charges should be affirmed.

State laws are preempted when Congress has declared its intent, either explicitly or implicitly, to occupy a certain area of law. (Silkwood v. Kerr-McGee Corp. (1984), 464 U.S. 238, 248, 78 L. Ed. 2d 443, 452, 104 S. Ct. 615, 621; Jones v. Rath Packing Co. (1977), 430 U.S. 519, 525, 51 L. Ed. 2d 604, 614, 97 S. Ct. 1305, 1309.) Where preemptive intent is not expressly stated in the statute, the intent of Congress must be derived from the statutory language, from the comprehensiveness of the regulatory scheme, from the legislative history of the statute, or from the fact that the Federal and State statutes at issue conflict. (See Hillsborough County, Florida v. Automated Medical Laboratories, Inc. (1985), 471 U.S. 707, 85 L. Ed. 2d 714, 105 S. Ct. 2371.) In our view, the comprehensiveness of the Occupational Safety and Health Act, in conjunction with the fact that the States have been afforded the opportunity to develop their own regulatory schemes, evidences a congressional intent to preempt the State from applying its criminal statutes to conditions in the workplace that are specifically regulated by OSHA.

Congress enacted OSHA in 1970 “to assure so far as possible every working man and woman in the Nation safe and healthful working conditions and to preserve our human resources.” (29 U.S.C. sec. 651(b) (1982).) Section 655 of the Act expressly provides for the adoption of Federal standards of industrial safety, and while the Federal standards are given primacy under the statute, the States are permitted to exercise independent State action under certain circumstances.

A State agency may assert jurisdiction over an occupational safety or health issue if there is no Federal standard in effect (29 U.S.C. sec. 667(a) (1982)), or a State may submit its own enforcement plan to the United States Secretary of Labor for approval pursuant to 29 U.S.C. sec. 667(b) (1982).' In the absence of a State plan which has been approved by the Secretary of Labor, State laws related to working conditions regulated by OSHA are preempted.

The preemptive effect of section 667(b) was recognized by the Illinois Supreme Court in Stanislawski v. Industrial Com. (1983), 99 Ill. 2d 36, 39-40, 457 N.E.2d 399, in which the court stated that under OSHA, “the only method by which a State may assume responsibility for development and enforcement of safety and health standards with respect to which Federal standards have been adopted” is through an approved State plan under the Act. (See also United Air Lines, Inc. v. Occupational Safety & Health Appeals Board (1982), 32 Cal. 3d 762, 772, 654 P.2d 157, 163, 187 Cal. Rptr. 387, 393 (a State is preempted from regulating matters governed by OSHA standards in the absence of the adoption of a federally approved State plan); Five Migrant Farmworkers v. Hoffman (1975), 136 N.J. Super. 242, 247, 345 A.2d 378, 381 (OSHA supersedes all State laws with respect to general working conditions).)

Hlinois submitted a State plan, but it was withdrawn on June 30, 1975. (See Stanislawski v. Industrial Com. (1983), 99 Ill. 2d 36, 39, 457 N.E.2d 399

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510 N.E.2d 1173, 157 Ill. App. 3d 797, 1987 CCH OSHD 28,004, 110 Ill. Dec. 142, 13 OSHC (BNA) 1337, 1987 Ill. App. LEXIS 2770, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-chicago-magnet-wire-corp-illappct-1987.