People v. Ferrell

2023 IL App (3d) 220292, 220 N.E.3d 1237, 468 Ill. Dec. 458
Appellate Court of Illinois·Decided April 27, 2023·No. 3-22-0292·Published·Cited by 4 cases

Opinion

2023 IL App (3d) 220292

Opinion filed April 27, 2023

IN THE

APPELLATE COURT OF ILLINOIS THIRD DISTRICT

2023

THE PEOPLE OF THE STATE OF ) Appeal from the Circuit Court ILLINOIS, ) of the 12th Judicial Circuit, ) Will County, Illinois.

Plaintiff-Appellee, )

) Appeal No. 3-22-0292 v. ) Circuit No. 22-CH-33 )

KARL FERRELL, ) The Honorable ) John C. Anderson, Defendant-Appellant. ) Judge, presiding.

PRESISING JUSTICE HOLDRIDGE delivered the judgment of the court, with opinion. Justice Brennan 1 concurred in the judgment and opinion. Justice McDade specially concurred, with opinion.

OPINION

¶1 Defendant-Appellant Karl Ferrell was elected a trustee of Joliet Township in April 2021. Eleven months later, the Will County State’s Attorney filed a quo warranto complaint on behalf of the State alleging that Ferrell was ineligible to hold that office because he had previously been convicted of several drug-related felonies which he had failed to disclose before assuming office.

1

Justice Brennan was assigned to this case upon his election to the Third District Appellate Court effective December 5, 2022. Justice Brennan has read the briefs and listened to the recording of the oral argument.

The State sought a declaration that Ferrell was not eligible to hold his seat as a township trustee and that the seat was vacant. The State also sought an injunction barring Ferrell from holding the office of township trustee and from exercising the powers of that office. Ferrell filed affirmative defenses to the State’s complaint, and the parties filed cross-motions for summary judgment.

¶2 The circuit court granted the State’s motion in part and denied Ferrell’s motion. The court held that Ferrell has no authority or eligibility to hold the office of Joliet Township Trustee and declared his seat to be vacant. Ferrell filed a motion to reconsider, which the circuit court denied. This appeal followed.

¶3 BACKGROUND Ferrell was elected a Trustee of Joliet Township on April 6, 2021. He took the oath of office and assumed his duties on May 14, 2021. He served in that capacity for approximately 10 months without incident.

¶4 After Ferrell was sworn in as trustee, the State’s Attorney became aware that Ferrell had been convicted of multiple felonies before he ran for and assumed the office, including three drug- related felonies and a felony for the unlawful possession of a weapon by a felon. The most serious of Ferrell’s convictions was a 2010 conviction for possession with intent to deliver more than 1 gram but less than 15 grams of a controlled substance, a Class 1 felony. Ferrell pleaded guilty to that offense and was sentenced to four and a half years’ imprisonment. He also pleaded guilty to possession of cannabis with intent to deliver and to the unlawful possession of a gun by a felon. (The sentences for those offenses ran concurrently with his sentence for the Class 1 felony conviction.) He had been convicted of other drug-related offenses prior to 2010. Ferrell did not disclose any of his prior felony convictions before or during his campaign for Trustee, nor at any

time thereafter. In December of 2020, Ferrell signed a notarized “Statement of Candidacy” form stating that he was “legally qualified” for the position of trustee of Joliet Township.

¶5 On March 8, 2022, the State filed a quo warranto complaint in the circuit court of Will County alleging that Ferrell was ineligible to serve as a township trustee pursuant to section 55- 6 of the Illinois Township Code (the Township Code) (60 ILCS 1/55-6 (West 2020) and section 5/29-15 of the Illinois Election Code (Election Code) (10 ILCS 5/29-15 (West 2020)). Section 55-6 of the Township Code provides that a person is not eligible to hold any township office “if that person, at the time required for taking the oath of office, has been convicted in any court located in the United States of any infamous crime, bribery, perjury, or other felony.” 60 ILCS 1/55-6 (West 2020). Section 29-15 of the Election Code provides, in pertinent part, that “[a]ny person convicted of an infamous crime as such term is defined in Section 124-1 of the Code of Criminal Procedure of 1963, as amended, shall thereafter be prohibited from holding any office of honor, trust, or profit, unless such person is again restored to such rights by the terms of a pardon for the offense, has received a restoration of rights by the Governor, or otherwise according to law.” 10 ILCS 5/29-15 (West 2020).

¶6 The State’s complaint alleged three counts. In Count 1, the State demanded that Ferrell show that he is authorized to hold the seat of trustee of Joliet Township. In Count II, the State sought a declaratory judgment that Ferrell was not eligible to hold that office due to his prior felony convictions, which the State alleged were “infamous crimes.” In Count III, the State sought an injunction barring Ferrell from holding his seat and from exercising the power of the office of township trustee.

¶7 In his Answer to the State’s complaint, Ferrell admitted his prior convictions but asserted three affirmative defenses. Specifically, Ferrell asserted that: (1) the State’s delay in bringing its

quo warranto action was unreasonable and unjustified, and was therefore barred by the defense of laches; (2) the Township Code violated the equal protection clauses of the federal and Illinois constitutions by arbitrarily establishing stricter eligibility requirements for Township offices than for other elected offices; and (3) he had recently filed a “Petition for Gubernatorial Pardon/Restoration of Rights,” the granting of which would render this action moot. Ferrell asked the circuit court to stay the proceedings pending Governor Pritzker’s decision regarding his pardon application.

¶8 The circuit court handled the case on an expedited basis. After conducting limited discovery, the parties filed cross-motions for summary judgment.

¶9 On June 24, 2022, the circuit court granted the State’s motion in part and denied Ferrell’s motion. The court found and declared that Ferrell “has no authority or eligibility to hold the office of Joliet Township Trustee,” and declared his seat to be vacant. It rejected Ferrell’s laches defense, holding that Ferrell had failed to establish the extremely stringent requirements for the application of laches in a quo warranto proceeding. The circuit court declined to address Ferrell’s equal protection argument because it found that Ferrell had failed to comply with Illinois Supreme Court Rule 19, which, according to the circuit court, requires a party challenging the constitutionality of a statute to provide timely notice to the Attorney General.

¶ 10 The circuit court refused to stay the action pending the Governor’s decision on Ferrell’s pardon application because it found that: (1) Ferrell’s request for a stay is not a recognized affirmative defense; (2) there is no way to know if or when the governor will act on the petition, and the citizens of Joliet cannot be required to wait indefinitely for a trustee; and (3) Ferrell had failed to establish that any pardon or restoration of rights by the Governor would apply retroactively to the time Ferrell took the oath of office. Based on these findings, the circuit court

ruled that, even if Ferrell ultimately receives a pardon, he would remain ineligible to serve as a trustee under the plain terms of the Township Code, which requires that eligibility exists “at the time required for taking the oath of office.”

¶ 11 The circuit court stayed its Order for 30 days so that Ferrell would have an opportunity to appeal. Ferrell was suspended from office with pay pending the resolution of the quo warranto action.

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People v. Ferrell, 2023 IL App (3d) 220292, 220 N.E.3d 1237, 468 Ill. Dec. 458 (Ill. Ct. App. 2023).

2023 IL App (3d) 220292 (People v. Ferrell) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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