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06/12/97 WILLIAM THOMAS v. EARL JAMES POWELL

June 12, 1997

WILLIAM THOMAS, PLAINTIFF-APPELLEE,
v.
EARL JAMES POWELL, CANDIDATE, DANIEL MADDEN, REPRESENTATIVE FOR DAVID ORR, COOK COUNTY CLERK, AS CHAIRMAN, RALPH SCHROEDER, REPRESENTATIVE FOR AURELIA PUCINSKI, CLERK OF THE CIRCUIT COURT OF COOK COUNTY, AS MEMBER, DAVID BONOMA, REPRESENTATIVE FOR COOK COUNTY STATE'S ATTORNEY RICHARD DEVINE, AS MEMBER, ALL IN THEIR OFFICIAL CAPACITY AS MEMBERS OF THE COOK COUNTY OFFICERS ELECTORAL BOARD, ET AL., DEFENDANTS-APPELLANTS.



Appeal from the Circuit Court of Cook County. Honorable Francis Barth, Judge Presiding.

Released for Publication July 21, 1997.

The Honorable Justice Burke delivered the opinion of the court. Wolfson, P.j., and Mcnamara, J., concur.

The opinion of the court was delivered by: Burke

JUSTICE BURKE delivered the opinion of the court:

Defendants, members of the Cook County Officers Electoral Board (Board), appeal from an order of the circuit court of Cook County reversing a decision of the Board finding that defendant Earl James Powell (Powell), a candidate for election to the office of Commissioner of the Dolton Park District, was not required under the Illinois Election Code to file a "Statement of Economic Interests" (Economic Statement) in the same calendar year as his nomination papers. On appeal, the Board argues that the trial court applied the wrong standard of review, misinterpreted and incorrectly applied the Election Code and Illinois Governmental Ethics Act (Ethics Act), and the court should have made its judgment apply prospectively. For the reasons set forth below, we vacate the circuit court's order.

Sometime between January 13 and 21, 1997, Powell filed his nomination papers for the position of Commissioner of the Dolton Park District. He attached a receipt from the Cook County Clerk acknowledging that his Economic Statement was received on December 23, 1996. On January 30, 1997, plaintiff William Thomas (Thomas) filed a "Verified Objector's Petition" against Powell with the Board. Thomas alleged that Powell's nomination papers did not comply with the Election Code and were invalid, in pertinent part, because, Powell argued, the Election Code requires the Economic Statement to be filed in the same calendar year as the nomination papers. Thomas, through counsel, and Powell in his own behalf, appeared before the Board on February 3, 1997. Thomas agreed to file a list of cases supporting his arguments and Powell was given an opportunity to respond.

On February 5, 1997, Thomas submitted a memorandum in support of his petition to the Board. In his memorandum, he argued that section 10--5 of the Election Code (10 ILCS 5/10--5 (West 1993)) mandates that a candidate's Economic Statement be filed with his nomination papers or at least during the specific seven-day filing period for the nomination papers. He further argued that the only exception to this rule is when the Economic Statement is filed in the same calendar year with the same governmental unit for which the nomination papers are filed. According to Thomas, because Powell's Economic Statement was filed in a different year (1996) than his nomination papers (1997) and was thus outside the period for filing nomination papers, Powell therefore failed to comply with section 10--5. Powell did not file a response to Thomas' petition.

On February 10, the Board held a hearing on Thomas' petition. Powell was not present at the hearing. On February 21, the Board entered its decision, holding, in pertinent part, that while there may be reasons for preferring a same-year filing of an Economic Statement and nomination papers, the Election Code and the Ethics Act do not require such a filing.

On March 4, Thomas filed a complaint for review of the Board's decision and a motion for an expedited hearing in the circuit court. Thomas raised the same arguments that he had raised before the Board. The trial court subsequently entered an order enjoining the Cook County Clerk and the Board from printing ballots for this election.

On March 12, the Board filed a response to Thomas' complaint, arguing that the standard of review of the Board's findings of fact is whether they are contrary to the manifest weight of the evidence and that the trial court should "accord substantial weight and deference" to the Board's legal interpretations. The Board also contended that section 10--5 of the Election Code merely required Powell to file his Economic Statement before the close of the filing period for nomination papers and that section 4A--105 of the Ethics Act (5 ILCS 420/4A--105 (West Supp. 1996)) required that the Economic Statement be filed by the end of the period during which Powell could attempt to qualify for nomination if he had not already filed an Economic Statement in relation to the same unit of government within the preceding year. The Board maintained that because Powell filed his Economic Statement prior to the end of the filing period for nomination papers, he met the requirements of both the Election Code and the Ethics Act.

Thomas filed a reply to the Board's response, arguing that the trial court's standard of review was de novo. He also disputed the Board's construction of the statutes.

On March 18, the trial court heard arguments on Thomas' complaint. Thereafter, in reversing the Board's decision, the court stated that the standard of review of the Board's decision was de novo, that the determination of the period of a party's candidacy was "essential to a proper determination of this matter," and that there has to be a time in which a person is recognized by law as being a candidate so that the filing of his Economic Statement can be in relation to the candidacy. The court found that the legislative intent of the Election Code and the Ethics Act was to provide the public with the most recent information on candidates' finances and that the only way for the clear language of these statutes to support this intent was to recognize that the period for filing the Economic Statement is the same period for becoming a candidate under section 10--6 of the Election Code (10 ILCS 5/10--6 (West 1993)). The court further stated that a "split filing" of the Economic Statement and the nomination papers was "mischievous" and denied citizens the right to know the "most current" information about a candidate. The court held that on December 23, 1996, when Powell filed his Economic Statement, he was not yet a candidate and thus the filing could not apply to his candidacy. While the trial court apparently found that the Election Code and the Ethics Act did not specifically provide for a beginning date to file an Economic Statement, the court held that it was necessary to provide one through judicial construction. This appeal followed.

We find that the trial court and the Board lacked subject matter jurisdiction over this matter. While neither party here raised the issue of jurisdiction before the Board or the trial court, the "subject matter jurisdiction of the trial court may be challenged at any time in the appellate process." People ex rel. Klingelmueller v. Haas, 111 Ill. App. 3d 88, 92, 443 N.E.2d 782, 66 Ill. Dec. 856 (1982). Section 10--8 of the Election Code (10 ILCS 5/10--8 (West 1993)) provides, in pertinent part:

"Certificates of nomination and nomination papers, and petitions to submit public questions to a referendum, being filed as required by this Code, and being in apparent conformity with the provisions of this Act, shall be deemed to be valid unless objection thereto is duly made in writing within 5 business days after the last day for filing ...


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