Wingert v. Hradisky

2019 IL 123201
CourtIllinois Supreme Court
DecidedMarch 21, 2019
Docket123201
StatusUnpublished
Cited by1 cases

This text of 2019 IL 123201 (Wingert v. Hradisky) 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
Wingert v. Hradisky, 2019 IL 123201 (Ill. 2019).

Opinion

2019 IL 123201

IN THE SUPREME COURT OF THE STATE OF ILLINOIS

(Docket No. 123201)

NOAH WINGERT, a Minor, by His Mother and Next Friend, Cassandra Lee Wingert, Appellant, v. PATSY A. HRADISKY, Special Administrator of the Estate of Kevin Jatczak, Deceased, Appellee.

Opinion filed March 21, 2019.

JUSTICE THOMAS delivered the judgment of the court.

Chief Justice Karmeier and Justice Garman concurred in the judgment and opinion.

Justice Burke concurred in part and dissented in part, with opinion, joined by Justice Neville.

Justice Theis concurred in part and dissented in part, with opinion, joined by Justice Kilbride. OPINION

¶1 This is a direct appeal from a judgment of the circuit court of Cook County finding section 25(b)(2) of the Drug Dealer Liability Act (Act) (740 ILCS 57/25(b)(2) (West 2016)) facially unconstitutional.

¶2 BACKGROUND

¶3 Drug Dealer Liability Act

¶4 We begin with an overview of the Act. Effective in 1996 (see Pub. Act 89-293 (eff. Jan. 1, 1996)), the Act mirrors the Model Drug Dealer Liability Act that was provided to state legislators in the early 1990s by the American Legislative Exchange Council. Rosemary E. Williams, Trial of Suit Under United States’ Drug Dealer Liability Acts, 145 Am Jur. Trials 1, § 2 (Sept. 2018 Update); see Model Drug Dealer Liability Act (Model Act) (Model Act, Model DDLA.com, http://www.modelddla.com/Model_Act.htm (last visited Oct. 26, 2018) [https://perma.cc/CA9Y-X9JP]). At least 18 states and one territory of the United States have adopted the Model Act or some version of it. Williams, supra, § 2.

¶5 The stated purposes of the Act are (1) “to provide a civil remedy for damages to persons in a community injured as a result of illegal drug use,” (2) “to shift, to the extent possible, the cost of the damage caused by the existence of the illegal drug market in a community to those who illegally profit from that market,” (3) “to establish the prospect of substantial monetary loss as a deterrent to those who have not yet entered into the illegal drug distribution market,” and (4) “to establish an incentive for drug users to identify and seek payment for their own drug treatment from those dealers who have sold drugs to the user in the past.” 740 ILCS 57/5 (West 2016).

¶6 Persons who may bring an action for damages include:

“(1) A parent, legal guardian, child, spouse or sibling of the individual drug user.

(2) An individual who was exposed to an illegal drug in utero.

-2- (3) An employer of the individual drug user.

(4) A medical facility, insurer, governmental entity, employer, or other entity that funds a drug treatment program or employee assistance program for the individual drug user or that otherwise expended money on behalf of the individual drug user.

(5) A person injured as a result of the willful, reckless, or negligent actions of an individual drug user.” Id. § 25(a) (West 2016). 1

¶7 The Act identifies two potential defendants. Under section 25(b)(1), a plaintiff may seek damages from “[a] person who knowingly distributed, or knowingly participated in the chain of distribution of, an illegal drug that was actually used by the individual drug user.” Id. § 25(b)(1). The parties here refer to section 25(b)(1) as the “Direct Liability Provision.”

¶8 Under section 25(b)(2), a plaintiff may also seek damages from

“[a] person who knowingly participated in the illegal drug market if:

(A) the place of illegal drug activity by the individual drug user is within the illegal drug market target community of the defendant;

(B) the defendant’s participation in the illegal drug market was connected with the same type of illegal drug used by the individual drug user; and

(C) the defendant participated in the illegal drug market at any time during the individual drug user’s period of illegal drug use.” Id. § 25(b)(2).

¶9 The “place of illegal drug activity” referenced in section 25(b)(2)(A) is defined as “each Illinois Representative District in which the individual possesses or uses an illegal drug or in which the individual resides, attends school, or is employed during the period of the individual’s illegal drug use, unless the defendant proves otherwise by clear and convincing evidence.” Id. § 15.

1 An individual drug user may also bring an action for damages, but recovery is limited (740 ILCS 57/30 (West 2016)) and subject to principles of comparative responsibility (id. § 50). The instant case does not involve a claim by an individual drug user.

-3- ¶ 10 The “illegal drug market target community of the defendant,” also referenced in section 25(b)(2)(A), is determined by the degree of the defendant’s participation in the illegal drug market, as measured by the amount of drugs possessed or distributed. Id. § 40. Where the defendant’s participation in the illegal drug market involves an amount of drugs at the lower end of the statutory scale—a so-called “Level 1 offense” (id. § 15)—the illegal drug market target community is the “Illinois Representative District in which the defendant’s place of participation is situated.” Id. § 40(1). As the degree of participation in the drug market increases based on the amount of drugs possessed or distributed, the illegal drug market target community also increases in size. Thus, where a defendant’s participation in the illegal drug market constitutes a “Level 4 offense,” the highest level (id. § 15), the illegal drug market target community of the defendant is the entire state. Id. § 40(4).

¶ 11 Because section 25(b)(2) requires that the area or community in which the illegal drug activity of the individual drug user took place must be within the area or community in which the defendant drug dealer operated, the parties here refer to section 25(b)(2) as the “Area Liability Provision.”

¶ 12 A plaintiff may recover both economic and noneconomic damages proximately caused by an individual’s illegal drug use, as well as exemplary damages, reasonable attorney fees, and costs of suit. Id. § 25(c). A person subject to liability under the Act has a right of contribution against another person subject to liability under the Act. Id. § 55.

¶ 13 Proof of the defendant’s participation in the illegal drug market must be shown by clear and convincing evidence, while all other elements must be shown by a preponderance of the evidence. Id. § 60(a). A person against whom recovery is sought who has a criminal conviction under state drug laws or under the federal Comprehensive Drug Abuse and Prevention Control Act of 1970 (21 U.S.C. § 801 et seq.) “is estopped from denying participation in the illegal drug market.” 740 ILCS 57/60(b) (West 2016).

¶ 14 The Act generally requires that a claim must be brought not more than two years after accrual of the cause of action (id. § 70) and contains a severability provision pursuant to section 1.31 of the Statute on Statutes (5 ILCS 70/1.31 (West 2016)). 740 ILCS 57/85 (West 2016).

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Related

Wingert v. Hradisky
2019 IL 123201 (Illinois Supreme Court, 2019)

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Bluebook (online)
2019 IL 123201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wingert-v-hradisky-ill-2019.