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The Department of Financial and Professional Regulation v. Rodriquez
983 N.E.2d 985
Ill.
2013
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Background

  • Department investigated Rodriquez for use of electroconvulsive shock treatment in 2000; in 2003 Department filed a complaint under the Medical Practice Act.
  • Rodriquez pursued related circuit court actions; in 2004 sought deposition subpoenas, denied by circuit court and affirmed on appeal.
  • In 2005, the circuit court invalidated Rule 1110.220; a motion for relief from judgment vacated that ruling; appellate court later reinstated the invalidation in 2007.
  • On April 18, 2008, Department notified Rodriquez that the case was closed without prejudice; Rodriquez sought litigation expenses under 10-55(c) on July 16, 2008.
  • Circuit court granted summary judgment on res judicata; appellate court reversed and remanded for calculation of expenses; this court reverses to reinstate the circuit court’s judgment.
  • We hold that 10-55(c) does not create an independent action and fee petitions must be filed while the invalidating court retains jurisdiction; Rodriquez’s filing was untimely under either relevant date.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does 10-55(c) create an independent cause of action for fees? Rodriquez: 10-55(c) creates an independent fee action. Department: no independent action; fees must be sought in the underlying case. No; 10-55(c) does not create a separate action.
When must a fee petition be filed? Rodriquez: petition may be filed at any time after rule invalidation. Department: petition must be brought while the invalidating court retains jurisdiction. Petition must be brought during the court’s jurisdiction over the underlying case.
Is Rodriquez’s fee claim timely or ripe? Rodriquez: claim arising at rule invalidation era supports timeliness. Department: jurisdiction ended after appellate reaffirmation; untimely. Untimely; jurisdiction ended before filing, so barred.

Key Cases Cited

  • Town & Country Utilities, Inc. v. Illinois Pollution Control Board, 225 Ill. 2d 103 (2007) (plain-language interpretation; avoid implied exceptions; statutory context matters)
  • Citizens Organizing Project v. Department of Natural Resources, 189 Ill. 2d 593 (2000) (fee petition timely when filed in same case as invalidation)
  • Libertyville v. Bank of Waukegan, 152 Ill. App. 3d 1066 (1987) (fee petition timing after appeal; jurisdiction considerations)
  • Carson Pirie Scott & Co. v. State of Illinois Department of Employment Security, 131 Ill. 2d 23 (1989) (fee request in circuit court after partial denial; jurisdictional limits)
  • Nottage v. Jeka, 172 Ill. 2d 386 (1996) (independent fee action not created by statute; distinguishable from 10-55(c))
  • Ardt v. State of Illinois, 292 Ill. App. 3d 1059 (1997) (fee issues overlapping with underlying action; timeliness considerations)
  • Berrios v. Rybacki, 236 Ill. App. 3d 140 (1992) (fees after rule invalidation; context matters)
  • Pollachek v. Department of Professional Regulation, 367 Ill. App. 3d 331 (2006) (timely fee claim within related proceeding)
  • Hansen v. Illinois Racing Board, 179 Ill. App. 3d 353 (1989) (fee award with related proceedings)
  • Hernandez v. Fahner, 135 Ill. App. 3d 372 (1985) (fee request contemporaneous with underlying adjudication)
  • Herlehy v. Marie V. Bistersky Trust, 407 Ill. App. 3d 878 (2010) (fee petitions; jurisdictional timing considerations)
Read the full case

Case Details

Case Name: The Department of Financial and Professional Regulation v. Rodriquez
Court Name: Illinois Supreme Court
Date Published: Mar 4, 2013
Citation: 983 N.E.2d 985
Docket Number: 113706
Court Abbreviation: Ill.