Palos Community Hospital v. Humana Insurance Co., Inc.
183 N.E.3d 677
Ill.2021Background
- Palos Community Hospital sued Humana for fraud and breach of contract alleging underpayment for services; only the breach claim against Humana proceeded to trial.
- Judge Tailor appointed retired Judge James Sullivan as a discovery master to mediate and issue recommendations on discovery disputes; Sullivan submitted a recommendation to produce rate documents.
- At hearings before Judge Shelley, she indicated precedent supported appointing a discovery master; Palos objected and moved to strike the appointment and Sullivan’s report.
- On April 20, 2017, Palos filed a substitution-of-judge motion under 735 ILCS 5/2-1001(a)(2) before trial and before any substantial ruling by Judge Shelley.
- The trial court denied the motion as untimely, applying the “test the waters” doctrine (finding Palos had formed an opinion from prior remarks), and later denied reconsideration; Palos appealed and the appellate court affirmed.
- The Illinois Supreme Court granted review to decide whether the test the waters doctrine can be used to deny a statutory substitution-of-judge motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the "test the waters" doctrine is a valid basis to deny a substitution-of-judge motion under § 2-1001(a)(2) | § 2-1001(a)(2) requires grant if motion is filed before trial/hearing and before judge has ruled on any substantial issue; Palos met those criteria | Older cases permit denying substitution if party "tested the waters" and formed an opinion of the judge’s position; doctrine prevents judge-shopping | Test the waters conflicts with the statute’s plain text and is not a valid basis to deny a motion that meets the statutory timing and form requirements. |
| Remedy when a substitution-of-judge motion is improperly denied | All subsequent orders entered after the timely motion are null and must be vacated | Court should retain discretion to avoid gamesmanship; trial court may use inherent powers to police abuse | Every order entered after Palos’s timely motion (April 20, 2017) must be vacated; case remanded for further proceedings. |
Key Cases Cited
- Bowman v. Ottney, 2015 IL 119000 (Illinois Supreme Court discussing § 2-1001 and substitution-as-of-right)
- In re Dominique F., 145 Ill. 2d 311 (1991) (timely substitution motions must be granted and subsequent orders are void)
- Sander v. Dow Chemical Co., 166 Ill. 2d 48 (1995) (recognizing courts’ inherent authority to manage dockets and prevent abuse)
- People v. Lawrence, 29 Ill. 2d 426 (1963) (pre-amendment authority referencing timeliness and judge-shopping concerns)
- Commissioners of Drainage Dist. No. 1 v. Goembel, 383 Ill. 323 (1943) (older case cautioning against testing the judge’s attitude)
- Link v. Wabash R.R. Co., 370 U.S. 626 (1962) (courts’ inherent power to manage affairs)
- Dietz v. Bouldin, 136 S. Ct. 1885 (2016) (Supreme Court on inherent powers to control proceedings)
