State of Illinois
92nd General Assembly
Legislation

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92_SB0688

 
                                              LRB9201029RCcdA

 1        AN ACT in relation to civil procedure.

 2        Be  it  enacted  by  the People of the State of Illinois,
 3    represented in the General Assembly:

 4        Section 5.  The Code of Civil  Procedure  is  amended  by
 5    adding Sections 2-801.5, 2-801.6, and 2-807 as follows:

 6        (735 ILCS 5/2-801.5 new)
 7        Sec.    2-801.5.  Dismissal    involving   State   agency
 8    jurisdiction.
 9        (a)  This Section applies  only  to  a  civil  action  in
10    which:
11             (1)  a  claimant seeks recovery of damages on behalf
12        of a class of claimants; and
13             (2)  the interpretation, application,  or  violation
14        of  a  State  agency  rule  is  involved for at least one
15        defendant.
16        (b)  A court must dismiss  an  action  unless  the  court
17    determines that:
18             (1)  the  interpretation,  application, or violation
19        of a State agency rule involves only  questions  of  law;
20        and
21             (2)  the  State  agency may not make any findings of
22        fact or conclusions of law or issue any orders that would
23        aid the court in resolving the action.
24        (c)  A  court  may  dismiss  an  action  if   the   court
25    determines  that a State agency may order in a contested case
26    as defined in Section 1-30  of  the  Illinois  Administrative
27    Procedure  Act  all or part of the relief the claimant seeks.
28    The court must specify in its order of  dismissal  the  State
29    agency  and the portion of the State agency rule on which the
30    court bases its order.
31        (d)  A court that dismisses an action under this Section:
 
                            -2-               LRB9201029RCcdA
 1             (1)  must refer specific issues or claims within the
 2        State agency's  jurisdiction  to  the  State  agency  for
 3        action; and
 4             (2)  may  direct  the  State agency to report to the
 5        court periodically  concerning  the  disposition  of  the
 6        matters referred to the State agency.
 7        (e)  The  statute  of limitations for an action dismissed
 8    under this Section is tolled for the period during which  the
 9    claimant seeks an administrative remedy.
10        (f)  The  court must provide that the period of dismissal
11    is at least 6 months from the date the court enters the order
12    of dismissal, or any other reasonable time as the  court  may
13    determine.
14        (g)  Relief awarded to a claimant may be adequate even if
15    the  relief  does  not  include  exemplary  damages, multiple
16    damages, attorney's fees, or court costs.
17        (h)  In a civil action brought against a regulated entity
18    doing business in this State for harm allegedly caused by  an
19    activity  or  practice  engaged in by that entity, there is a
20    rebuttable presumption that the  entity  or  its  agents,  or
21    both,  are  not liable if, at the time the act giving rise to
22    the  complaint  took  place,  the  entity  had  received  the
23    explicit or implicit approval  of  the  regulatory  authority
24    charged with overseeing that entity to engage in the activity
25    or  practice  at  issue,  or the entity has complied with all
26    applicable statutory and regulatory requirements relating  to
27    the  practice or activity at issue, including but not limited
28    to, rules, regulations and bulletins.

29        (735 ILCS 5/2-801.6 new)
30        Sec. 2-801.6.  Stay of proceedings.  In any civil  action
31    in  which  class certification is being sought, all discovery
32    and other proceedings are stayed during the pendency  of  any
33    motion to dismiss, unless the court finds, upon the motion of
 
                            -3-               LRB9201029RCcdA
 1    any  party,  that  particularized  discovery  is necessary to
 2    preserve evidence or  to  prevent  undue  prejudice  to  that
 3    party.

 4        (735 ILCS 5/2-807 new)
 5        Sec. 2-807. Waiver of appeal bond.
 6        (a)  The  State  supersedeas bond requirements are waived
 7    as to that portion  of  any  civil  award  for  damages  that
 8    exceeds  $1  if the party or parties found liable seek a stay
 9    of enforcement of the judgment during the appeal.
10        (b) If the party seeking the appeal is a  small  business
11    organized  and  doing  business under the laws of this State,
12    the State supersedeas bond requirements are waived as to that
13    portion of any civil award for damages that exceeds $1  while
14    any  appeals  are  pending.  In  this  subsection (b), "small
15    business" means a business that has 50 or fewer employees and
16    annual revenues of $5,000,000 or less.
17        (c) If the plaintiff proves by  a  preponderance  of  the
18    evidence  that  a  party  bringing  an  appeal,  for whom the
19    supersedeas bond requirement has been waived, is purposefully
20    dissipating  its  assets  or  diverting  assets  outside  the
21    jurisdiction of the United  States  courts,  waiver  must  be
22    rescinded  and  the  bond requirement reinstated for the full
23    amount of the judgment.
24        (d)  A  court  may  otherwise  waive  the  filing  of   a
25    supersedeas bond in a civil action for good cause shown.

26        Section  90.  Applicability.  The  changes  made  by this
27    amendatory Act of the 92nd  General  Assembly  apply  to  all
28    actions    pending  on or commenced on or after the effective
29    date of this amendatory Act of the 92nd General Assembly.

30        Section 99. Effective date.  This Act takes  effect  upon
31    becoming law.

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