Walker v. Barron , 2021 IL App (1st) 210080 ( 2021 )


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    Appellate Court                           Date: 2021.08.06
    12:37:01 -05'00'
    Walker v. Barron, 
    2021 IL App (1st) 210080
    Appellate Court    DAVID WALKER SR., ROBERT J. DEPOLO, and MARINA I.
    Caption            PANGOPOULOS, Petitioners-Appellants, v. WILLIAM BARRON,
    RONDAL JONES, and THOMAS JACONETTY, in Their Official
    Capacities as Members of the Markham Municipal Officers Electoral
    Board; ROGER AGPAWA; and KAREN YARBROUGH, in Her
    Official Capacity as the Cook County Clerk, Respondents-Appellees.
    District & No.     First District, First Division
    No. 1-21-0080
    Filed              April 22, 2021
    Decision Under     Appeal from the Circuit Court of Cook County, No. 20-COEL-30; the
    Review             Hon. James R. Carroll, Judge, presiding.
    Judgment           Circuit court judgment reversed.
    Board decision reversed.
    Counsel on         Andrew Finko, of Chicago, for appellants.
    Appeal
    Stephen M. Laduzinsky and Natalie K. Wilkins, of Laduzinsky &
    Associates, P.C., of Chicago, for appellee Roger Agpawa.
    Burton S. Odelson, John B. Murphy, and Ross D. Secler, of Odelson,
    Sterk, Murphey, Frazier & McGrath, Ltd., of Evergreen Park, for other
    appellees.
    Panel                      JUSTICE PIERCE delivered the judgment of the court, with opinion.
    Justice Coghlan concurred in the judgment and opinion.
    Presiding Justice Walker dissented, with opinion.
    OPINION
    ¶1         Petitioners, David Walker Sr., Robert J. Depolo, and Marina I. Pangopoulos, appeal from
    the circuit court of Cook County’s order affirming a decision of the Markham Municipal
    Officers Electoral Board (Board), finding that respondent, Roger Agpawa, is a duly qualified
    candidate for the office of mayor of the City of Markham. For the reasons that follow, we
    reverse the circuit court’s judgment that affirmed the Board’s decision, and we reverse the
    Board’s decision. We find that Agpawa is not eligible to seek or hold municipal office in
    Illinois.
    ¶2                                         I. BACKGROUND
    ¶3        In 2018, Agpawa was elected mayor of the City of Markham, despite being ineligible to
    hold that office due to a 1999 federal felony conviction for mail fraud, an infamous crime. He
    was barred from taking the oath of office by a quo warranto judgment entered by the circuit
    court. On appeal, we affirmed (People ex rel. Foxx v. Agpawa, 
    2018 IL App (1st) 171976
    , ¶ 1),
    and filed our mandate in the circuit court on June 14, 2018. Subsequently, then-Governor Bruce
    Rauner issued a document purporting to restore Agpawa’s “rights.” See infra ¶ 46 (The
    document has no title. Agpawa refers to the document as a “certificate of restoration of rights.”
    For convenience, we will refer to the document as “the Governor’s certificate.”). On September
    25, 2018, Agpawa was sworn in as mayor of the City of Markham. 1 That same day, he filed
    an emergency motion to vacate the circuit court’s judgment barring him from taking the oath
    of office. 2 On September 28, 2018, the circuit court vacated its quo warranto judgment. Infra
    ¶ 47. In its written order, the circuit court found “that, by virtue of a Restoration of Rights
    issued by the Governor of the State of Illinois, *** Agpawa’s 1999 federal conviction for mail
    fraud no longer renders him ineligible to hold municipal office in Illinois.” No appeal was
    taken from the circuit court’s order vacating the earlier quo warranto judgment.
    ¶4        In 2020, Agpawa filed nomination papers seeking reelection as mayor. Petitioners objected
    to Agpawa’s nomination papers on the grounds that Agpawa was not a duly qualified candidate
    pursuant to section 29-15 of the Election Code (10 ILCS 5/29-15 (West 2018)) and section
    3.1-10-5(b) of the Illinois Municipal Code (65 ILCS 5/3.1-10-5(b) (West 2018)) due to his
    federal felony conviction for an infamous crime. They asserted that Agpawa had not received
    a pardon from the President of the United States and that the governor of Illinois’s pardon
    power does not extend to pardoning federal convictions. The petition further requested that
    Agpawa “and aligned officers” recuse themselves from any Board proceedings on their petition
    and requested that the Board’s legal counsel, the Odelson & Sterk law firm, “be recused from
    1
    No explanation is offered by the parties as to how Agpawa was lawfully sworn in while a valid
    and enforceable judgment was in effect barring him from taking the oath of office and before the circuit
    court had any opportunity to reexamine its judgment in light of the Governor’s certificate.
    2
    We discuss some of our serious issues with this “motion” below. See infra ¶ 13.
    -2-
    advising the Electoral Board, due to their conflicts of interest,” namely that Odelson & Sterk
    attorneys represented Agpawa in the circuit and appellate court proceedings in Agpawa, 
    2018 IL App (1st) 171976
    , and in his efforts to obtain the Governor’s certificate.
    ¶5        Thomas Jaconetty was appointed as a public member of the Board because the Markham
    City Clerk, Jennifer Coles, had also filed nomination papers for the office of mayor of the City
    of Markham. Petitioners filed a motion to recuse respondents, William Barron and Rondal
    Jones, and the Board’s attorneys, the Odelson & Sterk law firm. The motion asserted that
    Barron was Agpawa’s “walk-the-streets supporter,” and that Barron, Jones, and Odelson &
    Sterk were all financial donors to Agpawa’s political action committee. Petitioners’ motion
    also sought recusal of Odelson & Sterk due to its representation of Agpawa “privately and in
    relation to confidential communications with former Gov[ernor] Rauner to broker a deal” for
    Agpawa. The motion further asserted that Odelson & Sterk had a financial interest in Agpawa
    remaining on the ballot because the firm “is generating revenue from the municipal
    representation, which would be terminated if Agpawa was removed. [Odelson &] Sterk is
    financially motivated to maintain that revenue stream, and could be biased in its directions
    provided to the electoral board.” Ultimately, the parties filed cross-motions for summary
    judgment on the petitioners’ objections.
    ¶6        On December 14, 2020, the Board denied petitioners’ recusal motion. After hearing
    argument, the Board voted to grant Agpawa’s motion for summary judgment and denied the
    petitioners’ objections. In its written decision, the Board found that petitioners’ motion to
    recuse Barron, Jones, and Odelson & Sterk was without merit because neither Barron nor Jones
    were running for the same office as Agpawa, neither had any pecuniary interest in the outcome,
    they were not required to serve as witnesses at the hearing, and they were not in a position of
    having to judge their own credibility. The Board also noted that petitioners failed to timely
    raise their recusal motion because the motion was made before the Board and not before the
    circuit court under Cook County General Order 21 (see Cook County Cir. Ct. G.O. 21 (Feb. 1,
    2005)) and any allegations of political bias were insufficient to force recusal. As for Odelson
    & Sterk, the Board observed that the Board was entitled to its choice of counsel, none of the
    firm’s attorneys were on the Board or had a vote on the objection, there was no statutory basis
    for removal of the Board’s counsel, none of the Board’s counsel’s recommendations were
    binding on the Board, and the firm’s representation of Agpawa ended when he was elected
    mayor. The Board accused petitioners’ counsel of attempting to “manufacture an artificial
    conflict” by attempting to call two Odelson & Sterk attorneys as witnesses. The Board found
    that “[i]t is clear that the purpose of the Motion [to Recuse] and, in particular, the request to
    disqualify the law firm, is frivolous and is purely for the purposes of harassment and potentially
    engineering a tactical advantage.”
    ¶7        The Board then turned its focus to petitioners’ objection to Agpawa’s qualifications. The
    Board found that it did not have the authority to rule on the question of whether the Governor
    exceeded his authority by issuing the Governor’s certificate. The Board observed that the
    “Circuit Court of Cook County (with the mandate returned to enforce or otherwise address its
    original order and judgment) vacated its original order” barring Agpawa from taking the oath
    of office and found that he was no longer ineligible to hold office, and that order had not been
    challenged since its entry. The Board found, “The action of the Governor of the State of
    Illinois, and the order of the Circuit Court of Cook County, end this Electoral Board’s inquiry.”
    -3-
    ¶8         Petitioners sought administrative review in the circuit court. After conducting a de novo
    review, the circuit court affirmed the Board’s decision. Petitioners filed a timely notice of
    appeal in this court.
    ¶9                                             II. ANALYSIS
    ¶ 10       On appeal, petitioners contend that Agpawa is not a duly qualified candidate for the office
    of Mayor of the City of Markham. They also assert that the Board violated their due process
    rights by denying the motion to recuse Barron, Jones, and Odelson & Sterk and that the Board
    should not have been permitted to participate in this administrative review action in the circuit
    court because the Board was not named as a respondent and, relatedly, its participation in the
    circuit court proceedings violated the Open Meetings Act (5 ILCS 120/1 et seq. (West 2018)).
    ¶ 11       At the outset, we recognize that petitioners’ challenge below was to whether Agpawa’s
    name could appear on the ballot for the 2021 primary and consolidated election, and that the
    election has already occurred. Petitioners’ challenge is therefore moot, as we can longer affect
    whether Agpawa’s name will appear on the ballot. We find, however, that we may still consider
    petitioners’ appeal under the public interest exception to the mootness doctrine, given the
    significant interests involved in allowing only qualified candidates to hold municipal office.
    ¶ 12       The criteria for applying the public interest exception are “(1) the question presented is of
    a public nature; (2) an authoritative determination of the question is desirable for the future
    guidance of public officers; and (3) the question is likely to recur.” In re Shelby R., 
    2013 IL 114994
    , ¶ 16. Here, the question of whether the governor may restore the eligibility to seek
    and hold municipal office that was lost by virtue of a federal felony conviction for an infamous
    crime is undoubtedly a question of a public nature. The question has not been addressed under
    the current constitution and legislative scheme, and thus an authoritative determination is
    desirable. Finally, the question is likely to recur. While we are not aware of any other
    candidates seeking municipal office with convictions for infamous federal felony crimes, the
    Cook County State’s Attorney previously sought to bar Agpawa from taking the oath of office
    due to his ineligibility for municipal office, and if elected, he would remain subject to
    quo warranto challenges for the duration of his term. We find that the public interest exception
    to the mootness doctrine applies, and we will therefore decide the merits of petitioners’ appeal.
    ¶ 13       As a preliminary matter, we are compelled to address two issues reflected in the record
    related to our decision in Agpawa. First, we address Agpawa’s “motion” to vacate the circuit
    court’s original quo warranto judgment. Neither a copy of Agpawa’s “motion” to vacate nor
    any transcript of any proceedings in the circuit court on the “motion” is contained in the record
    before us. This presents us with a jurisdictional black hole. The circuit court entered its original
    quo warranto judgment declaring Agpawa ineligible for municipal office on August 9, 2017,
    and lost jurisdiction once Agpawa filed a timely notice of appeal to this court. Our mandate in
    Agpawa, 
    2018 IL App (1st) 171976
    , affirming the circuit court’s judgment was filed in the
    circuit court on June 14, 2018. We did not remand any aspect of the case to the circuit court,
    therefore the circuit court only had jurisdiction to enforce our judgment. See Ill. S. Ct.
    R. 369(b) (eff. July 1, 1982). The circuit court’s vacatur of its original September 28, 2018,
    quo warranto judgment is valid and enforceable only if (1) Agpawa’s “motion” to vacate was
    a petition pursuant to section 2-1401 of the Code of Civil Procedure (735 ILCS 5/2-1401 (West
    2018)) collaterally attacking the circuit court’s judgment (see Price v. Phillip Morris, Inc.,
    
    2015 IL 117687
    , ¶ 26 (explaining why a section 2-1401 petition may be filed in the circuit
    -4-
    court even after the circuit court’s judgment has been affirmed on appeal)) or (2) the circuit
    court was revested with jurisdiction. For revestment to apply, “both parties must: (1) actively
    participate in the proceedings; (2) fail to object to the untimeliness of the late filing; and
    (3) assert positions that make the proceedings inconsistent with the merits of the prior
    judgment and support the setting aside of at least part of that judgment. If any one of those
    requirements remains unmet, the doctrine does not revest the court with jurisdiction.”
    (Emphases in original.) People v. Bailey, 
    2014 IL 115459
    , ¶ 25. The only evidence in the
    record before us is the circuit court’s September 28, 2018, order, which states that the State
    “does not dispute” that the governor issued the certificate but says nothing about what the State
    said regarding the effect of the certificate. Infra ¶ 47. On this record, we cannot determine
    whether the circuit court had subject-matter jurisdiction when it entered its order vacating its
    quo warranto judgment, or whether the circuit court’s vacatur order is void for lack of subject-
    matter jurisdiction. From what we know, the judgment in Agpawa remains is full force and
    effect.
    ¶ 14       The second issue we address is a statement in Agpawa’s brief related to the circuit court’s
    September 28, 2018, order vacating its original quo warranto judgment. In a footnote,
    Agpawa’s brief asserts “The entry of the September 28, 2018 Order vacated the August 9, 2017
    Order and rendered the decision in Agpawa, 
    2018 IL App (1st) 171976
     void.” (Emphasis
    added.) This statement was also repeatedly advanced before the Board by Agpawa in support
    of his eligibility to seek and hold the office of mayor. This is a blatantly incorrect statement
    and is contrary to our supreme court’s precedent that a lower court has no authority to vacate
    the judgment of a court of review. Price, 
    2015 IL 117687
    , ¶¶ 30-39. Assuming Agpawa’s
    “motion” was a proper section 2-1401 petition, the circuit court was asked to revisit its own
    judgment based on facts “that were not of record in the original action and that were not
    considered by the appellate court.” Id. ¶ 26. In other words, Agpawa sought postjudgment
    relief in the circuit court from the circuit court’s quo warranto judgment, relief that the circuit
    court could grant only if it had proper jurisdiction. The circuit court’s order vacating its
    quo warranto judgment did not purport to vacate our judgment in Agpawa, and counsel’s
    suggestion that our judgment in Agpawa is void is patently false.
    ¶ 15       Turning to the merits of this case, we first address petitioners’ argument that Agpawa is
    not eligible to seek and hold municipal office. Petitioners argue that the governor has no
    authority to pardon a federal offense. They contend that section 3.1-10-5(b) of the Municipal
    Code declares that a person with a conviction for an infamous crime is ineligible to hold a
    municipal office and, because Agpawa has a federal felony conviction for an infamous crime,
    his eligibility to seek and hold municipal could only be restored by a presidential pardon, as
    the governor of Illinois’s pardon power cannot reach federal crimes. The parties agree that a
    pardon from the President of the United States for a federal crime would restore Agpawa’s
    right to seek and hold municipal office in Illinois. See Nixon v. United States, 
    506 U.S. 224
    ,
    232 (1993) (“the granting of a pardon is in no sense an overturning of a judgment of conviction
    by some other tribunal; it is ‘[a]n executive action that mitigates or sets aside punishment for
    a crime.’ ” (Emphasis in original.) (quoting Black’s Law Dictionary 1113 (6th ed. 1990))).
    Agpawa argues, however, that the governor has the authority to restore state rights that are lost
    as a collateral consequence of a federal conviction. Agpawa relies heavily on this court’s
    decision in People ex rel. Symonds v. Gualano, 
    124 Ill. App. 2d 208
     (1970), which addressed
    -5-
    a similar issue under the Illinois Constitution of 1870 and state statutes in effect at that time.
    We agree with petitioners and disagree with Agpawa.
    ¶ 16       Our research does not disclose any decision from our supreme court on the question of
    whether the governor has the authority to restore eligibility to seek and hold municipal office
    that was lost because of a federal felony conviction for an infamous crime. Our review of this
    issue requires that we interpret the Illinois Constitution of 1970 and existing statutes, which
    are questions of law that we review de novo. Gregg v. Rauner, 
    2018 IL 122802
    , ¶ 23. We must
    ascertain and give effect to the language of the constitution and statutory enactments, given
    their plain and ordinary meanings, and consider the constitutional and statutory provisions in
    their entirety. Hayashi v. Illinois Department of Financial & Professional Regulation, 
    2014 IL 116023
    , ¶ 16. We interpret a clemency order so as to ascertain and give effect to the intent of
    the governor. People v. Morris, 
    219 Ill. 2d 373
    , 384 (2006).
    ¶ 17       Agpawa argues that the governor possesses the authority to restore a person’s eligibility to
    seek and hold municipal office through the governor’s pardon power. Article V, section 12, of
    the Illinois Constitution of 1970 provides “The Governor may grant reprieves, commutations
    and pardons, after conviction, for all offenses on such terms as he thinks proper. The manner
    of applying therefore may be regulated by law.” Ill. Const. 1970, art. V, § 12. The governor’s
    pardon power is “extremely broad” and limited only by the governor’s conscience. People
    ex rel. Madigan v. Snyder, 
    208 Ill. 2d 457
    , 473 (2004). Despite the breadth of the pardon power,
    our supreme court has not, to our knowledge, determined that the governor may use the pardon
    power to affect a federal offense, including the collateral consequences that result from a
    federal conviction. And while the constitution clearly states that the legislature may regulate
    the process for applying for a pardon, this provision “does not in any way restrict the
    Governor’s power to act.” 
    Id. at 467
    .
    ¶ 18       In People ex rel. Madigan, our supreme court discussed the constitutional authority given
    to the governor to “grant reprieves, commutations, and pardons” in the context of reviewing
    the grant of clemency to numerous persons previously sentenced to death. (Internal quotation
    marks omitted.) 
    Id. at 473-74
    .
    ¶ 19       “A pardon is ‘[a]n executive action that mitigates or sets aside punishment for a crime.’ ”
    
    Id. at 473-74
     (quoting Black’s Law Dictionary 1113 (6th ed. 1990)).
    “ ‘[A] pardon may be full or partial, absolute or conditional. A pardon is full when
    it freely and unconditionally absolves the person from all the legal consequences of a
    crime and of the person’s conviction, direct and collateral, including the punishment,
    whether of imprisonment, pecuniary penalty, or whatever else the law has provided; it
    is partial where it remits only a portion of the punishment or absolves from only a
    portion of the legal consequences of the crime. A pardon is absolute where it frees the
    criminal without any condition whatsoever; and it is conditional where it does not
    become operative until the grantee has performed some specified act, or where it
    becomes void when some specified event transpires.’ ” 
    Id. at 474
     (quoting 67A C.J.S.,
    Pardon & Parole § 2, at 6 (2002)).
    ¶ 20       “A commutation is the change of punishment to which a person has been condemned to a
    less severe one. [Citation.] It removes a judicially imposed sentence and replaces it with a
    lesser, executively imposed sentence. [Citation.] Finally, a reprieve is ‘the postponement of
    the execution of a sentence.’ [Citation.]” Id.
    -6-
    ¶ 21        There is, however, no constitutional provision that expressly grants the governor the
    authority to issue a governor’s certificate to restore rights. To our knowledge, the supreme
    court has never had occasion to define the phrase “restoration of rights” in the context of a
    gubernatorial action or acknowledge the phrase as part of the governor’s pardon power.
    ¶ 22        Here, Agpawa lobbied the Governor in an attempt to restore his eligibility to seek and hold
    the municipal office of mayor, and he submitted numerous proposals suggesting language that
    specified Agpawa was restored to his right to hold the office of mayor of the City of Markham.
    Notably, the Governor did not adopt the language suggested by Agpawa, and the Governor’s
    certificate does not specify which rights were being restored. See infra ¶ 46. The Governor’s
    certificate acknowledged Agpawa’s federal mail fraud conviction and sentence and recited that
    “by virtue of the authority vested in me by the Constitution of the State” Agpawa was a “fit
    and proper subject for Restoration of Rights of Citizenship” and “[o]f the said crime of which
    convicted” is “discharged of and from all further hinderance and restored to all rights of
    citizenship which may have been forfeited under Illinois law as a result of the federal
    conviction. All rights under federal law which were forfeited as a result of this conviction are
    unaffected by this action.” Infra ¶ 46. The Governor’s certificate appears to be modeled on the
    certificates that were upheld in Gualano and a modified clemency order. See Morris, 
    219 Ill. 2d at 384
    .
    ¶ 23        Agpawa’s relies primarily on Gualano as authority in support of his eligibility to hold
    municipal office. The facts of Gualano are similar to this case. Gualano was decided under the
    Illinois Constitution of 1870 and a statutory provision that has since been repealed. Gualano
    had twice pleaded guilty to federal mail fraud charges. Gualano, 
    124 Ill. App. 2d at 210
    . In
    1961, he was elected president of the Village of Justice and fended off a quo warranto
    complaint in the circuit court. 
    Id.
     We reversed the circuit court’s denial of a quo warranto
    judgment because mail fraud was an infamous crime and a state statute barred Gualano from
    taking the oath of office absent a restoration of rights under a pardon. People ex rel. Symonds
    v. Gualano, 
    97 Ill. App. 2d 248
    , 255 (1968). After our judgment, Gualano petitioned the
    governor for a restoration of rights pursuant to section 124-2 of the Code of Criminal Procedure
    of 1963 (Ill. Rev. Stat. 1967, ch. 38, ¶ 124-2 (repealed by Pub. Act 77-2097, § 8-5-1 (eff. Jan.
    1, 1973))), which the governor granted, and Gualano was issued certificates restoring him to
    “ ‘all his rights of citizenship.’ ” Gualano, 
    124 Ill. App. 2d at 211
    .
    ¶ 24        After the restoration of rights issued, the circuit court removed Gualano from office and
    Gualano appealed. 
    Id. at 211-12
    . The Gualano court reversed, finding that the governor had
    the authority to restore Gualano’s rights to hold municipal office despite the federal conviction.
    The parties’ arguments focused on two provisions of the Illinois Constitution of 1870: article
    IV, section 4, which prohibited a person with a conviction for an infamous crime from holding
    public office; and article V, section 13, which embodied the governor’s pardon power. 
    Id. at 213-14
    . Also at issue was section 124-2 of the Code of Criminal Procedure of 1963, which
    provided that persons convicted of infamous crimes were barred from holding any office
    “unless he or she is again restored to such right by the terms of a pardon for the offense or
    otherwise according to the law.” Ill. Rev. Stat. 1967, ch. 38, ¶ 124-2(a) (repealed by Pub. Act
    77-2097, § 8-5-1 (eff. Jan. 1, 1973)). Section 124-2 also provided that at “[a]ny time after a
    judgment of conviction is rendered a person convicted of an infamous crime may petition the
    Governor for a restoration of rights.” Id. ¶ 124-2(b); Gualano, 
    124 Ill. App. 2d at 213
    . The
    Gualano court also looked to other jurisdictions and concluded that Gualano’s disqualification
    -7-
    to hold municipal office “arises solely from section 4, Article IV of the Illinois Constitution
    [of 1870],” and that the restoration of rights “does not affect Gualano’s [f]ederal conviction,
    but only the consequences which flow, due to that conviction, from the Illinois Constitution.”
    Gualano, 
    124 Ill. App. 2d at 214-15
    . The Gualano court examined the history of the governor’s
    constitutional pardon power and found that the legislature “did not intend to circumscribe its
    effectiveness by Article IV, section 4 [of the Illinois Constitution of 1870].” 
    Id. at 220
    . The
    Gualano court concluded that the governor possessed the constitutional authority to remove a
    federally convicted felon’s ineligibility to hold public office. 
    Id. at 222
    .
    ¶ 25        The Gualano court accepted the proposition that, while the governor has no authority to
    pardon a federal offense, as “a pardon for those crimes could come only from the President of
    United States” (id. at 214), the governor’s pardon power includes the authority to remove the
    collateral consequences of a federal offense that arise under state law. To support its reasoning,
    the Gualano court relied on Arnett v. Stumbo, 
    153 S.W.2d 889
     (Ky. 1941). There, Stumbo was
    convicted of a federal felony and thus was no longer eligible to hold public office under the
    Kentucky Constitution. Id. at 890. The disqualifying constitutional provision provided,
    however, that Stumbo could be restored to such right by executive pardon. Id. There was no
    dispute that the governor could restore eligibility to hold public office; the issue was whether
    the governor’s authority extended to those convicted of federal felonies. The Arnett court
    answered in the affirmative, in part because the disqualification arose as a state-imposed
    collateral consequence flowing from the federal conviction, and the governor was authorized
    under the Kentucky Constitution to restore eligibility to hold public office. Id. at 891-92. The
    Gualano court, relying on Arnett, found that—despite no analogous Illinois constitutional
    provision specifically permitting the governor to restore rights—the governor of Illinois could,
    under his pardon power, do indirectly what he could not do directly and order a restoration of
    state rights lost as a result of a federal conviction, despite lacking the constitutional authority
    to pardon a federal offense.
    ¶ 26        We do not believe that the Gualano court’s reasoning is consistent with the current
    constitutional and legislative landscape in Illinois. The Illinois Constitution of 1970
    specifically grants the governor the authority to issue “reprieves, commutations, and pardons,”
    but nothing in the text or structure of the Illinois Constitution suggests that the governor has
    the authority to pardon offenses against the United States or against other states. Nor does the
    Illinois Constitution contemplate a separate grant of gubernatorial power for the restoration of
    rights lost due to a qualifying conviction from a sovereign jurisdiction.
    ¶ 27        The Illinois Constitution of 1970 grants separate powers to the executive, legislative, and
    judicial branches of government. The legislative power is vested in the General Assembly (Ill.
    Const. 1970, art. IV, § 1), which is empowered to enact laws governing the creation of local
    units of government (Ill. Const. 1970, art. VII, § 12). “When a municipal office is created by
    statute, the legislature has the discretionary authority to specify the qualifications required to
    hold that office so long as the qualifications are reasonably related to the specialized demands
    of the office.” People v. Hofer, 
    363 Ill. App. 3d 719
    , 723 (2006) (citing East St. Louis
    Federation of Teachers, Local 1220 v. East St. Louis School District No. 189 Financial
    Oversight Panel, 
    178 Ill. 2d 399
    , 418 (1997), and Hoskins v. Walker, 
    57 Ill. 2d 503
    , 509
    (1974)).
    ¶ 28        The legislature has enacted two separate provisions regarding the disqualification of
    persons convicted of infamous crimes from seeking or holding public office in Illinois. Section
    -8-
    3.1-10-5(b) of the Municipal Code provides: “A person is not eligible to take the oath of office
    for a municipal office if that person *** has been convicted in any court located in the United
    States of any infamous crime, bribery, perjury, or other felony.” 65 ILCS 5/3.1-10-5(b) (West
    2018). The prohibition in section 3.1-10-5(b) arises solely out of a legislative enactment, as
    municipal offices are created by the legislature. See People ex rel. Ryan v. Coles, 
    64 Ill. App. 3d 807
    , 811 (1978); Hofer, 
    363 Ill. App. 3d at 723
    ; Alvarez v. Williams, 
    2014 IL App (1st) 133443
    , ¶ 16. There is no provision in section 3.1-10-5(b) that restores eligibility for municipal
    office after conviction for an infamous crime. As we have previously found, “[t]he legislature
    addressed the limitations on eligibility for municipal office when amending section 3.1-10-5
    of the Municipal Code in 1992. While the legislature had the opportunity to add a restoring
    clause, the legislature failed to do so.” Pappas v. Calumet City Municipal Officers’ Electoral
    Board, 
    288 Ill. App. 3d 787
    , 790 (1997). In Agpawa, we found that Agpawa’s federal felony
    conviction for an infamous crime rendered him ineligible to hold municipal office under
    section 3.1-10-5(b) of the Municipal Code and that his eligibility to seek and hold municipal
    office was not restored under our legislative scheme. Agpawa, 
    2018 IL App (1st) 171976
    ,
    ¶¶ 19-29 (explaining that section 5-5-5(a), (b) of the Unified Code of Corrections (730 ILCS
    5/5-5-5(a), (b) (West 2016)) does not restore the right of people convicted of infamous crimes
    to hold municipal office for the purposes of section 29-15 of the Election Code). We noted that
    the legislature amended section 3.1-10-5(b) eight times since our decision in Pappas and never
    added a restoration clause. Id. ¶ 28. Significantly, since our judgment in Agpawa, there has
    been no amendment to section 3.1-10-5(b). While the legislature had numerous opportunities
    to include a restorative provision in section 3.1-10-5(b) of the Municipal Code, it has not done
    so. “[W]here the legislature chooses not to amend terms of a statute after judicial construction,
    it will be presumed that it has acquiesced in the court’s statement of legislative intent.” Board
    of Education of the City of Chicago v. Moore, 
    2021 IL 125785
    , ¶ 30. In other words, a plain
    reading of section 3.1-10-5(b) provides that a person convicted of an infamous crime is not
    eligible for election to a municipal office.
    ¶ 29       The legislature knows how to restore eligibility to seek and hold elective office. Section
    29-15 of the Election Code provides
    “Any person convicted of an infamous crime as such term is defined in Section 124-1
    of the Code of Criminal Procedure of 1963, as amended, shall thereafter be prohibited
    from holding any office of honor, trust, or profit, unless such person is again restored
    to such rights by the terms of a pardon for the offense or otherwise according to law.”
    10 ILCS 5/29-15 (West 2018). 3
    As we found in Agpawa, section 5-5-5(a), (b) of the Unified Code of Corrections does not
    restore the right of people convicted of infamous crimes to seek or hold municipal office for
    the purposes of section 29-15 of the Election Code (Agpawa, 
    2018 IL App (1st) 171976
    , ¶¶ 19-
    29), and we are not aware of any other state statute that might automatically restore the
    eligibility of a person convicted of an infamous crime to seek or hold municipal office by
    operation of law or that might provide a legislative avenue toward restoration of eligibility to
    seek and hold municipal office.
    3
    Although section 124-1 of the Code of Criminal Procedure of 1963 was repealed, courts
    interpreting section 29-15 of the Election Code still rely on its definition of infamous crime. Agpawa,
    
    2018 IL App (1st) 191976
    , ¶ 17 n.1.
    -9-
    ¶ 30        Our supreme court has never opined on whether section 3.1-10-5(b) of the Municipal Code
    and section 29-15 of the Election Code should be read in pari materia such that a person
    convicted of an infamous crime may be restored to their right to hold municipal office by the
    terms of a pardon for the offense. 4 However, assuming for the purposes of discussion that
    section 29-15 of the Election Code and section 3.1-10-5(b) of the Municipal Code should be
    read in pari materia, a pardon for a disqualifying offense would restore eligibility to seek and
    hold a municipal office. See 10 ILCS 5/29-15 (West 2018). A pardon is the only mechanism
    for restoring the right to seek and hold municipal office because our legislature has not enacted
    any statutory mechanism that would give effect to the language “otherwise according to law”
    in section 29-15 of the Election Code in the context of eligibility for municipal office. As the
    Gualano court observed, Gualano petitioned the governor for a restoration of rights under
    section 124-2(b) of the Code of Criminal Procedure of 1963. Gualano, 
    124 Ill. App. 2d at
    213
    (citing Ill. Rev. Stat. 1967, ch. 38, ¶ 124-2(b)). That statutory provision no longer exists, and
    our legislature has not enacted an analogous statute to restore eligibility for municipal office
    that was lost due to a federal conviction for an infamous crime. This is significant because the
    legislature reenacted section 124-2(a) of the Code of Criminal Procedure of 1963 in section
    29-15 of the Election Code. See Coles v. Ryan, 
    91 Ill. App. 3d 382
    , 384 n.2 (1980). The phrase
    “otherwise according to law” in section 29-15 of the Election Code does not directly or
    indirectly refer to any existing statutory mechanism providing for the restoration of eligibility
    to seek or hold municipal office.
    ¶ 31        The legislature clearly knows how to provide for the restoration of lost rights “otherwise
    according to law”: people convicted of other felonies are eligible to hold constitutionally
    created offices once they complete their sentences (see 730 ILCS 5/5-5-5(b) (West 2018)), and
    a person convicted of mutilating election materials or of perjury is barred from holding public
    employment—which includes any elected office in Illinois—for five years after the completion
    of their sentence (10 ILCS 5/29-6, 29-10 (West 2018)) but are then eligible for public
    employment once the specified term ends. Even more, the legislature knows how to provide
    for the restoration of lost rights for specific infamous crimes: perjury was specifically identified
    as an infamous crime under section 124-1 of the Code of Criminal Procedure of 1963 (see Ill.
    Rev. Stat. 1983, ch. 38, ¶ 124-1 (repealed by Pub. Act 84-1047, § 2 (eff. July 1, 1986))), and
    the legislature specifically provided that a perjury conviction only disqualifies a person from
    holding public office for five years after completing their sentence (10 ILCS 5/29-10 (West
    2018)).
    ¶ 32        Taken together, it is clear that the legislature—the branch of government vested with
    constitutional authority to create municipalities and establish qualifications for holding public
    office—intended to generally treat convictions for infamous crimes differently than other
    felony convictions when it comes to restoring the eligibility to seek or hold public office. The
    4
    Our supreme court has indicated that “[the] bar [in section 3.1-10-5(b)] is not necessarily
    permanent. Under the Election Code [citation], convicted felons may recover their right to run for office
    through ‘the terms of a pardon for the offense or otherwise according to law.’ ” Bryant v. Board of
    Election Commissioners of the City of Chicago, 
    224 Ill. 2d 473
    , 474-75 (2007) (supervisory order)
    (quoting 10 ILCS 5/29-15 (West 2004)); see also Delgado v. Board of Election Commissioners of the
    City of Chicago, 
    224 Ill. 2d 481
    , 482-83 (2007) (supervisory order) (same). But both Bryant and
    Delgado were supervisory orders and are therefore of no precedential value. Cinkus v. Village of
    Stickney Municipal Officers Electoral Board, 
    228 Ill. 2d 200
    , 221 (2008).
    - 10 -
    legislature could enact a statutory provision that restores eligibility to seek and hold public
    office to a person convicted of an infamous crime generally, or of mail fraud specifically,
    “according to law” through a legislative enactment, but it has not, and it did not retain the
    previous statutory mechanism permitting petitions for certificates of restoration of rights in
    section 124-2(b) of the Code of Criminal Procedure of 1963. Therefore, we find that the only
    mechanism available to a person convicted of an infamous crime to regain their eligibility to
    seek and hold public office is through the terms of a pardon for the offense that results in the
    disqualification.
    ¶ 33       Despite the complete absence of any constitutional or statutory authority to restore any
    right lost as a direct or collateral consequence resulting from an infamous federal offense, it
    appears the former governor took the concept of restoring Agpawa’s eligibility for municipal
    office from the Gualano decision. The Gualano court found the governor had the authority to
    restore rights lost due to a conviction for a federal infamous crime because an existing statute
    permitted petitions for a restoration of rights. That statute evinced a legislative intent to
    recognize a “restoration of rights” consistent with the legislature’s authority to establish the
    eligibility requirements for municipal office. Our current legislative scheme, however, only
    recognizes a pardon for the disqualifying offense as the sole mechanism to restore eligibility
    to seek and hold municipal office. 10 ILCS 5/29-15 (West 2018); 65 ILCS 5/3.1-10-5(b) (West
    2018).
    ¶ 34       We presume that our legislature and the drafters of the Illinois Constitution of 1970 were
    aware that the governor—the head of the executive branch of a sovereign state—has no
    authority to issue pardons for offenses against separate sovereigns. The governor has the
    authority to issue reprieves, commutations, and pardons for offenses against the State. If
    Agpawa had an Illinois felony conviction for an infamous crime, the governor could pardon
    that offense and Agpawa’s eligibility to seek and hold municipal office could be restored by
    “the terms of a pardon for the offense” since it is within the governor’s power to “absolve[ ]
    the person from all the legal consequences of a crime and of the person’s conviction, direct
    and collateral, including the punishment, whether of imprisonment, pecuniary penalty, or
    whatever else the law has provided.” (Internal quotation marks omitted.) People ex rel.
    Madigan, 
    208 Ill. 2d at 474
    . But here, the parties do not contend, and we are aware of no
    authority to the effect, that then-Governor Rauner had the authority to pardon Agpawa for his
    federal conviction, and there is nothing that indicates that was the then-Governor’s intention.
    The legislature has the constitutional authority to establish the qualifications and eligibility for
    municipal office, and because the governor’s pardon power does not extend to a federal
    offense, he cannot eliminate the collateral consequences that result from a disqualifying federal
    conviction. The terms of the Governor’s certificate issued to Agpawa do not qualify as “a
    pardon for the offense” under section 29-15 of the Election Code. Agpawa’s eligibility to seek
    or hold municipal office in Illinois was not restored because the governor could not remove
    the collateral consequences that flow from the disqualifying federal conviction.
    ¶ 35       In light of our finding, we do not reach petitioners’ other arguments on appeal.
    ¶ 36                                       III. CONCLUSION
    ¶ 37       The judgment of the circuit court that affirmed the Board’s decision is reversed, and the
    Board’s decision is also reversed. Roger Agpawa, having been convicted of the infamous crime
    of mail fraud in 1999, was not a duly qualified candidate for any statutorily created municipal
    - 11 -
    office in Illinois, including the office of mayor of the City of Markham, and is, therefore,
    ineligible to hold or to take the oath of office as mayor of the City of Markham.
    ¶ 38      Circuit court judgment reversed.
    ¶ 39      Board decision reversed.
    ¶ 40        PRESIDING JUSTICE WALKER, dissenting:
    ¶ 41        I respectfully dissent because the Committee on the Executive Proposal No. 1, as a part of
    the Sixth Illinois Constitutional Convention, proposed the inclusion in the Illinois Constitution
    of 1970 that “[t]he Governor may grant reprieves, commutations and pardons, after conviction,
    for all offenses on such terms as he thinks proper. The manner of applying therefore may be
    regulated by law.” Ill. Const. 1970, art. V, § 12; 6 Record of Proceedings, Sixth Illinois
    Constitutional Convention 390 (hereinafter Proceedings). The committee explained: “The only
    change of substance involved in this revised section is one that was” “added to allow the
    Governor to issue conditional pardons, as he may now grant full pardons.” Proceedings 390.
    “Neither the existing pardons section nor this revision vest power in the General Assembly to
    do more than define procedures. The discretion to act is entirely that of the Governor.”
    Proceedings 390.
    ¶ 42        The Committee intended only to broaden the pardon power from the powers granted under
    the 1870 Constitution. The General Assembly’s repeal of section 124-2 cannot limit the
    governor’s constitutional power to pardon. Thus, under the broader powers of the 1970
    Constitution, the reasoning of People ex rel. Symonds v. Gualano, 
    124 Ill. App. 2d 208
     (1970),
    is just as applicable now as it was in 1968. The restoration of rights granted to Agpawa does
    not affect his conviction for mail fraud, but it affects the consequences under Illinois law that
    flow from the federal conviction. Gualano, 
    124 Ill. App. 2d at 214-15
    .
    ¶ 43        Other jurisdictions agree that the power to pardon includes the lesser power to restore
    rights, including the right to hold public office. “[T]he authority of state governors to issue
    pardons restoring collateral civil rights forfeited solely as a result of state law, including the
    right to seek and hold a municipal or state office, to persons convicted of federal felonies has
    historically been affirmed.” (Emphasis in original.) Malone v. Shyne, 2006-2190, p. 18 (La.
    9/13/06); 
    937 So. 2d 343
    ; see also Lopez v. Kase, 
    1999-NMSC-011
    , ¶ 12, 
    126 N.M. 733
    , 
    975 P.2d 346
    .
    ¶ 44        I would find that the governor’s certificate of restoration of the rights of citizenship
    removed Agpawa’s ineligibility to hold public office. For the reasons stated, I respectfully
    dissent from the majority’s opinion.
    - 12 -
    ¶ 45   IV. Appendix
    ¶ 46        A
    - 13 -
    ¶ 47     B
    - 14 -
    

Document Info

Docket Number: 1-21-0080

Citation Numbers: 2021 IL App (1st) 210080

Filed Date: 4/22/2021

Precedential Status: Precedential

Modified Date: 7/30/2024