People ex rel. Madigan v. J.T. Einoder, Inc.
2015 IL 117193
| Ill. | 2015Background
- From 1995–2003 a Lynwood, Illinois site owned/operated by Tri‑State and serviced by J.T. Einoder, Inc. accepted large volumes of construction and demolition debris (mostly CCDD), forming an above‑grade fill/hill.
- IEPA inspected the site, issued violation notices, and concluded the materials were solid waste when commingled; test pits later showed the pile was 99.99% nonhazardous CCDD.
- The Attorney General sued Tri‑State and JTE in 2000; John and Janice Einoder were later added individually. The circuit court found all defendants liable for operating an unpermitted waste disposal site and depositing CCDD above grade.
- The court assessed civil penalties against each defendant and granted the State a mandatory injunction ordering removal of all above‑grade material; defendants appealed.
- On appeal to the Illinois Supreme Court the parties narrowed issues to (1) whether the 2004 amendment to 415 ILCS 5/42(e) (authorizing mandatory injunctions) could be applied retroactively, and (2) whether Janice Einoder could be held individually liable.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether amended 415 ILCS 5/42(e) (2004) permitting mandatory injunctions applies to this case | Madigan: The amendment applies to pending matters and allows the court to order mandatory relief to abate violations | Einoders: Amendment is substantive and cannot be applied retroactively to impose new liability for past conduct | Amendment is substantive (creates new liability — mandatory injunctions) and may not be applied retroactively; mandatory injunction vacated |
| Whether Janice Einoder is individually liable for Act violations | Madigan: Janice personally participated by signing over 250 contracts authorizing dumping after knowledge of IEPA citations and discussions | Einoders: Janice was not involved in day‑to‑day operations and lacked personal participation required for individual liability | Circuit court’s finding is not against manifest weight; Janice personally liable and penalty affirmed |
Key Cases Cited
- Landgraf v. USI Film Prods., 511 U.S. 244 (1994) (framework for assessing retroactive application of statutes)
- Allegis Realty Investors v. Novak, 223 Ill. 2d 318 (2006) (Illinois adopts Landgraf approach)
- Caveney v. Bower, 207 Ill. 2d 82 (2003) (distinguishes procedural vs. substantive amendments under section 4 presumption)
- Commonwealth Edison Co. v. Will County Collector, 196 Ill. 2d 27 (2001) (retroactivity analysis and presumption of prospectivity)
- People ex rel. Ryan v. Agpro, Inc., 214 Ill. 2d 222 (2005) (pre‑amendment §42(e) allowed only prohibitory injunctions)
- Belleville Toyota, Inc. v. Toyota Motor Sales, USA, Inc., 199 Ill. 2d 325 (2002) (notice requirement under §31 is not jurisdictional)
- Dardeen v. Heartland Manor, Inc., 186 Ill. 2d 291 (1999) (discusses procedural/remedial amendments)
- People ex rel. Madigan v. Tang, 346 Ill. App. 3d 277 (2004) (corporate officer individual liability requires personal involvement and active participation)
