Macomb Post Acute Care Center v. Illinois Department of Public Health
CourtAppellate Court of Illinois
Date FiledSeptember 25, 2026
Docket1-25-0301
StatusPublished
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Full Opinion
2026 IL App (1st) 250301
No. 1-25-0301
FIFTH DIVISION
September 25, 2026
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT
MACOMB POST ACUTE CARE CENTER, ) Appeal from the Circuit Court
LLC; CARMI MANOR REHAB AND ) of Cook County.
NURSING CENTER; and MARSHALL )
REHABILITATION AND NURSING, LLC, )
)
Plaintiffs-Appellants, )
) No. 24 CH 02488
v. )
) The Honorable
ILLINOIS DEPARTMENT OF PUBLIC ) David B. Atkins
HEALTH, ) Judge, presiding.
)
Defendant-Appellee. )
PRESIDING JUSTICE ODEN JOHNSON delivered the judgment of the court,
with opinion.
Justices C. A. Walker and Wilson concurred in the judgment and opinion
OPINION
¶1 Plaintiffs Macomb Post Acute Care Center, LLC (Macomb), Carmi Manor Rehab and
Nursing Center (Carmi), and Marshall Rehabilitation and Nursing, LLC (Marshall), appeal the
trial court’s grant on January 23, 2025, of defendant Illinois Department of Public Health
(Department)’s motion to dismiss their complaint. Although defendant filed a combined
section 2-619.1 motion (735 ILCS 5/2-619.1 (West 2024)) seeking relief pursuant to both
sections 2-615 and 2-619 of the Code of Civil Procedure (Code) (735 ILCS 5/2-615, -619
(West 2024)), the trial court granted defendant’s motion solely on the ground that plaintiffs’
complaint failed to state a cause of action (735 ILCS 5/2-615 (West 2024)) and the court
declined to consider whether there was other affirmative matter (735 ILCS 5/2-619(9) (West
2024)), namely, sovereign immunity, that would also defeat plaintiffs’ claims. On appeal,
defendant raises an additional defense that it did not raise in the court below, namely, a lack of
subject matter jurisdiction. For the following reasons, we reverse and remand.
¶2 BACKGROUND
¶3 I. Plaintiffs’ Complaint
¶4 A. Allegations Common to All Plaintiffs
¶5 On March 25, 2024, plaintiffs filed a complaint seeking mandamus relief. Plaintiffs,
who are all nursing facilities, alleged that they had asked the Department for a mandatory offset
and the Department had refused their demand. Plaintiffs had paid both state and federal fines
for the same alleged deficiencies, and an Illinois statute requires an offset against state fines,
for federal fines paid for the same deficiencies. 210 ILCS 45/3-305 (10) (West 2024). In
addition, the statute specifies that it is “the Department” that “shall offset.” 210 ILCS 45/3-305
(10) (West 2024). After the Department refused the mandatory offset despite the statutory
directive, plaintiffs filed this action.
¶6 Plaintiffs’ complaint alleged generally that the court had jurisdiction pursuant to section
2-209 (735 ILCS 5/2-209 (West 2024)) of the Code, without specifying a subsection or
paragraph that applied. Section 2-209 specifies when a court has personal jurisdiction, which
is not an issue in this case. 735 ILCS 5/2-209 (West 2024).
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¶7 As to their cause of action, plaintiffs quoted section 3-305(1) of the Illinois Nursing
Home Act which provides that “[i]f a licensee has paid” a federal civil monetary penalty, “the
Department shall offset the [state] fine by the amount of the [federal] civil monetary penalty.”
210 ILCS 45/3-305(10) (West 2024). Plaintiffs also quoted a section of the Illinois
Administrative Code (77 IL Admin Code § 300.282(k) (eff. June 29, 2011)) which similarly
provides that “[i]f a licensee has paid” a federal civil monetary penalty, “the Department shall
offset the [state] fine by the amount of the [federal] civil monetary penalty.” The regulation
also requires the offset if the licensee provides the Department with a copy of a letter to the
federal agency indicating a binding intent to waive a federal hearing and pay the federal fine.
77 IL Admin Code § 300.282(k) (eff. June 29, 2011).
¶8 Plaintiffs alleged that they were all licensees and that they all received an “IDPH
Notice” from the Department citing them for alleged state violations, with corresponding state
civil monetary penalties. (“State CMP”). The deficiencies were found by the Department
during surveys of plaintiffs’ facilities (“IDPH Surveys”). Also based on the same IDPH
Surveys, each plaintiff was alleged not to be in compliance with corresponding federal
requirements; and the federal Center for Medicare and Medicaid Services (“CMS”) cited each
plaintiff with a CMS penalty notice citing the alleged federal violations and stating the
corresponding federal civil monetary penalties (“Federal CMP”).
¶9 Each IDPH Notice stated, that pursuant to sections 3-309 and 3-310 of the Nursing
Home Act (210 ILCS 45/3-309, 310 (West 2024)), a facility may send a written waiver of the
right to a hearing, along with a payment of 65% of the original fine within ten business days
of receipt of the notice. Plaintiffs alleged that “[e]ach Plaintiff settled or waived appealing the
underlying matter” with the Department and provided the payment required by the IDPH
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Notice. Plaintiffs also alleged that they provided the Department with proof of their
“settlement of the Federal CMP.” However, plaintiffs alleged that the Department failed to
provide the statutorily required offset “despite diligent follow-up by each Plaintiff.”
¶ 10 B. Carmi Allegations
¶ 11 1. September 9, 2019, Survey
¶ 12 Specifically, plaintiffs alleged that, based on a September 9, 2019, survey of Carmi,
Carmi received an IDPH Notice, dated November 14, 2019, alleging state violations. Carmi
later received on December 16, 2019, a CMS notice for federal violations based on the same
September 9, 2019, survey. Carmi timely challenged the State CMP and reached a settlement
which included withdrawal of a request for a hearing. Carmi also timely challenged the Federal
CMP and reached a settlement which included withdrawal of a request for a hearing.
¶ 13 On December 6, 2023, Carmi emailed Jason Boltz, defendant’s Assistant General
Counsel, requesting a “refund’ based on the statutory offset that was now due. Carmi sent a
follow-up email to Boltz on December 19, 2023. However, Carmi received no refund to date.
¶ 14 2. December 14, 2022, Survey
¶ 15 Plaintiffs alleged that, based on a December 14, 2022, survey of Carmi, Carmi received
an IDPH Notice, dated February 16, 2023, alleging state violations. On March 6, 2023, Carmi
waived its right to a hearing and indicated it would pay 65% of the State CMP, as the law
permitted it to do, thereby generating a 35% reduction in fines. Subsequently, on March 22,
2023, Carmi received a CMS notice alleging federal violations based on the same December
14, 2022, survey. On May 25, 2023, Carmi waived its right to a hearing and indicated it would
pay 65% of the Federal CMP, as also permitted, which also generated a 35% reduction. After
paying both CMPs, Carmi sent an email on December 6, 2023, to Boltz, defendant’s Assistant
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General Counsel, requesting the offset, with another follow-up email on December 19, 2023.
Plaintiffs alleged: “Defendant has not provided any material response to Carmi’s request since,
and, indeed, Carmi has received no refund to date.”
¶ 16 C. Marshall Allegations
¶ 17 Plaintiffs alleged that, based on a September 9, 2021, survey of Marshall, Marshall
received an IDPH Notice, dated December 14, 2021, alleging state violations. On December
16, 2021, Marshall waived its right to a hearing and indicated it would pay 65% of the State
CMP, as permitted. On May 23, 2022, Marshall received a CMS notice alleging federal
violations based on the same September 9, 2021, survey. On May 23, 2022, Marshall waived
its right to a hearing and indicated it would pay 65% of the Federal CMP. After paying both
CMPs, Carmi sent an email to Boltz, defendant’s Assistant General Counsel, seeking the
statutory offset, with a follow-up email on December 19, 2023. Like Carmi, Marshall received
no refund to date.
¶ 18 D. Macomb Allegations
¶ 19 Plaintiffs alleged that, based on a November 10, 2022, survey of Macomb, Macomb
received an IDPH Notice, dated January 26, 2023, alleging state violations. On February 7,
2023, Macomb waived its right to a hearing and indicated that it would pay 65% of the State
CMP. Three days later, on February 10, 2023, Macomb received a CMS notice alleging federal
violations based on the same November 10, 2022, survey. Macomb timely challenged the
Federal CMP and reached a settlement which included withdrawal of a request for a hearing.
¶ 20 After paying both CMPs, Macomb sent an email on February 10, 2023, to Boltz,
defendant’s Assistant General Counsel, seeking the statutory offset. Macomb also stated: “At
this time the [S]tate has not cashed the initial check we have sent in; we request that the [S]tate
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either does not cash this or permission to put a stop payment on this check so we can issue a
new check for the corrected fine amount[.]” On August 31, 2023, Macomb sent a follow-up
email “requesting a refund.” On August 31, 2023, Boltz replied: “Thank you. I will confer
internally and get back to you.” On October 20, 2023, Macomb sent a follow-up email. On
October 23, 2023, Boltz replied: “I am (again) internally requesting a follow-up on this issue.”
Macomb sent further follow-up emails on December 6 and December 19, 2023. On December
19, 2023, Boltz asked why he was being sent so many emails and stated: “I will follow up on
my end.” Plaintiffs alleged that, like the other two plaintiffs, Macomb received no refund to
date.
¶ 21 E. Single Cause of Action
¶ 22 Plaintiffs’ complaint for mandamus was brought on behalf of themselves, as well as all
similarly situated licensees. In their one and only count, which was for a writ of mandamus,
plaintiffs alleged that both the relevant statute and administrative regulation made the offset
mandatory and that the Department was the party named by the statute and regulation as the
party required to make the offset.
¶ 23 Plaintiffs alleged that the sequence of events is always the same, in that the state fine
is imposed first, requiring payment within ten days; and then the corresponding federal fine is
imposed. See 210 ILCS 45/3-301(a) (West 2024) (a notice of violation and fine must be served
by the Department within 10 days of its inspection report); 210 ILCS 45/3-212(c) (West 2024)
(the inspection report must be submitted by Department personnel to the licensee “upon [their]
exiting the facility”); 210 ILCS 45/3-310 (West 2024) (“[a]ll penalties shall be paid to the
Department within 10 days of receipt of notice”). Compare with 42 U.S.C. §1395i-
3(h)(2)(B)(ii)(I) (the federal statute authorizes CMS to impose a civil monetary penalty without
6
stating when it shall be imposed); 42 U.S. C. §1396r(h)(2)(A)(ii) (same); 42 C.F.R. § 488.434
(the federal regulation requires a facility to be notified in writing of a penalty, but without
specifying a time limit). Plaintiffs cited the exhibits attached to their complaint as evidence of
the alleged sequence of events.
¶ 24 Plaintiffs claimed that defendant’s argument that plaintiffs should pay the federal fine
first would make the application of the offset a legal impossibility, which could not be the
intent of the Illinois legislature. As relief, plaintiffs asked the court to enter a writ of mandamus
against defendant ordering it to comply with their mandatory statutory duty to offset for
plaintiffs and others similarly situated. At the end of the complaint, plaintiffs attached related
documents as exhibits, including the IDPH Notices, proof of payments, and email
correspondence with the Department. On appeal, the Department does not dispute the
authenticity or accuracy of any of the exhibits.
¶ 25 II. Defendant’s Motion to Dismiss
¶ 26 After receiving several extensions of time to answer or otherwise plead, defendant filed
on October 18, 2024, a combined motion to dismiss pursuant to Section 2-619.1 (735 ILCS
5/2-619.1 (West 2024)). Defendant argued that plaintiffs’ action must be dismissed for two
reasons. First, pursuant to section 2-619 (735 ILCS 5/2-619 (West 2024), defendant argued
that plaintiffs’ claim, which sought money from the State, was barred by the doctrine of
sovereign immunity. Second, pursuant to section 2-615 (735 ILCS 2-615 (West 2024)),
defendant argued that plaintiffs had failed to sufficiently state a cause of action for mandamus,
(1) where they lacked a clear right to the relief requested, (2) where the Department did not
have a clear duty to act, and (3) where the Department did not have clear authority to comply
with any writ issued. There were no exhibits or affidavits attached to defendant’s motion. In
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defendant’s accompanying brief, the Department acknowledged that plaintiffs had, in fact,
satisfied their state fines and subsequently satisfied their federal fines.
¶ 27 In plaintiffs’ response, they argued, first, that sovereign immunity does not apply to
mandamus actions, even if the ultimate relief will be the payment of state funds. In support,
plaintiffs quoted the Illinois Supreme Court who found that ”[a] suit to compel state officials
to act in accordance with the law is not regarded as an action against the State and is not barred
by sovereign immunity even though the payment of state funds may be involved.” Noyola v.
Board of Education of the City of Chicago, 179 Ill. 2d 121, 135 (1997). Second, plaintiffs
argued that they had established the three elements needed to maintain a mandamus action.
¶ 28 III. The Trial Court’s Order
¶ 29 On January 23, 2025, the trial court issued an order granting defendant’s motion on
section 2-615 grounds, namely that plaintiffs had failed to state a cause of action. As a result,
the trial court stated that it was not addressing defendant’s section 2-619 argument, which was
that plaintiffs’ claim was barred by sovereign immunity.
¶ 30 The trial court found, first, that “the statute at issue is mandatory.” Next, the trial court
found that the statute was triggered only after the licensee had paid the related federal fines.
The trial court concluded that, since plaintiffs paid the state fines first, there were no federal
fines to offset at that time.
¶ 31 The trial court rejected plaintiffs’ argument that this interpretation would lead to absurd
and unjust results, where the deadline for state payments was always earlier than the federal
demand for payment. The trial court reasoned that plaintiffs could have forgone the discount
and invoked their right to a hearing and that, by the time the hearing was held, “they could
have made” the federal payments.
8
¶ 32 On February 18, 2025, plaintiffs filed a timely notice of appeal pursuant to Illinois
Supreme Court Rule 303 (eff. July 1, 2017), which permits appeals from final judgments of
the trial court in civil cases. After a full briefing and oral argument, this decision follows.
¶ 33 ANALYSIS
¶ 34 On this appeal, what is unusual is how little is disputed. Both sides agree that plaintiffs
first satisfied their state fines, then satisfied their federal fines, and lastly sought an offset that
the Department did not provide. Both the parties and the trial court agreed that the word “shall”
in the statute and regulation means “must.” 210 ILCS 45/3-305(10) (West 2024); 77 IL Admin
Code § 300.282(k) (eff. June 29, 2011). For example, in its brief to the trial court, the
Department noted that, once a licensee had paid a federal fine, the Department, “upon being
notified, must *** provide an offset for that Federal CMP.” (Emphasis added.) However, the
Department argued that the offset was subject to some discretion because the Department may
deny an offset if it determines that the federal and state violations were not equivalent. Yet, the
Department has never argued in this case that the federal and state violations were not
equivalent, therefore that argument fails.
¶ 35 Both the parties and the trial court agreed that the federal fines had to be imposed before
the statutory offset was triggered. The statute states that an offset occurs only once “a licensee
has paid” the federal fine. 210 ILCS 45/3-305 (10) (West 2024). 1 However, the Department
argued that the federal fines had to be paid before the total amount of the state fines was
assessed. In response, plaintiffs argued that, in practice, such a requirement would render the
statute a nullity. Plaintiffs alleged that the 10-day payment window to waive a state hearing
1
An administrative regulation imposes an additional duty on the Department to pay the offset if a licensee
has provided a copy of a letter to CMC indicating its binding intent to waive the federal hearing and pay the federal
fine.(77 IL Admin Code § 300.282(k) (eff. June 29, 2011).
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and pay 65% would always, in practice, expire before the federal fine was imposed, and they
cite the facts of their own cases, as well as statutes and regulations, to support their allegation.
Supra ¶ 23. In response, defendant has not argued as much that the allegation is false, as it has
asserted that plaintiffs’ proof is insufficient.
¶ 36 While subject matter jurisdiction is contested, the parties agree that this court has
appellate jurisdiction pursuant to Illinois Supreme Court Rules 301 and 303(a)(1) (eff. July 1,
2017), where the trial court entered a final order dismissing the case with prejudice and
plaintiffs filed a notice of appeal within 30 days. Defendant concedes in its appellate brief that
plaintiffs’ notice of appeal was timely filed within 30 days.
¶ 37 I. Standard of Review
¶ 38 Defendant moved to dismiss in the trial court pursuant to both section 2-615 and section
2-619. On appeal, defendant added a new claim regarding a lack of subject matter jurisdiction.
All these claims are considered de novo on appeal. Solaia Technology, LLC v. Specialty
Publishing Co., 221 Ill. 2d 568, 579 (2006) (“Under either section [2-615 or 2-619], our
standard of review is de novo.”); Giovenco-Pappas v. Berauer, 2020 IL App (1st) 190904, ¶
24 (on appeal, we consider de novo whether subject matter jurisdiction is lacking). De novo
review means that we perform the same analysis a trial court would perform and that we owe
no deference to the trial court. In re Miller, 2023 IL App (1st) 210774, ¶ 22.
¶ 39 A motion to dismiss under section 2-615 challenges the legal sufficiency of a plaintiff’s
claim, while a motion to dismiss under 2-619 admits the legal sufficiency of the plaintiff’s
claim but asserts a defect or defense arising outside of the pleading that defeats the claim.
Solaia., 221 Ill. 2d at 578-79. With both a 2-615 motion and a 2-619 motion, a court must
accept as true all well-pled facts in the plaintiffs’ complaint, as well as any reasonable
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inferences that may be drawn from those facts. Barnett v. Apple Inc., 2022 IL App (1st)
220187, ¶ 31 (2-615 motion); In re Miller, 2023 IL App (1st) 210774, ¶ 23 (2-619 motion).
¶ 40 With a 2-615 motion, a court must decide whether the complaint alleges sufficient well-
pled facts that, if proved, would entitle the plaintiffs to relief. Barnett, 2022 IL App (1st)
220187, ¶ 31. By contrast, with a 2-619 motion, “the movant is essentially saying ‘ “Yes, the
complaint was legally sufficient, but an affirmative matter exists that defeats the claim.” ‘ ”
Reynolds v. Jimmy John’s Enterprises, LLC, 2013 IL App (4th) 120138, ¶ 31 (quoting Winters
v. Wangler, 386 Ill. App. 3d 788, 792 (2008)). In ruling on a section 2-619 motion to dismiss,
a court must interpret the pleadings, as well as any supporting materials, in the light most
favorable to the nonmoving party. In re Miller, 2023 IL App (1st) 210774, ¶ 23. With a 2-
619 motion, the defendant, who is seeking an involuntary dismissal, has the burden of proof.
Reynolds v. Jimmy John’s Enterprises, LLC, 2013 IL App (4th) 120139, ¶ 37. The affirmative
matter asserted by the defendant must be apparent on the face of the complaint; otherwise, the
defendant must support its motion with affidavits or other evidentiary materials. Reynolds,
2013 IL App (4th) 120139, ¶ 37. In the case at bar, defendant did not attach any affidavits or
other evidentiary materials, thus resting its motion on the argument that the alleged defects
were apparent on the face of the complaint. A lack of subject matter jurisdiction is the first
ground listed in section 2-619 as a reason for a 2-619 dismissal. 735 ILCS 5/2-619(a)(1) (West
2024); Colatorti v. Republican Legislative Committee for Twenty-Sixth Legislative District,
2026 IL App. (2d) 250230, ¶ 48.
¶ 41 To the extent that the issues before us require statutory interpretation, we observe that
our primary goal with statutory interpretation is to give effect to the legislators’ intent. In re
Miller, 2023 IL App (1st) 210774, ¶ 39. The most reliable indicator of their intent is the
11
language that they chose to use in the statute itself. In re Miller, 2023 IL App (1st) 210774, ¶
39. When reading the language of the statute, we give the words their plain and ordinary
meaning. In re Miller, 2023 IL App (1st) 210774, ¶ 39.
¶ 42 II. Subject Matter Jurisdiction
¶ 43 As noted, defendant’s first argument on appeal is that this court lacks subject matter
jurisdiction over plaintiffs’ claims based on the Administrative Review Law (735 ILCS 5/3-
101 et seq. (West 2024)). Although the Department did not raise this issue before the trial
court, a lack of subject matter jurisdiction may be raised at any time. Sandholm v. Kuecker,
2012 IL 111443, ¶ 67, n. 3 (“a lack of subject matter jurisdiction may be raised at any time, in
any court, either directly or collaterally”).
¶ 44 Our state constitution provides that circuit courts “have original jurisdiction of all
justiciable matters.” Ill. Const. 1970, art VI, § 9. However, in the same section, the constitution
further provides: “Circuit courts shall have such power to review administrative action as
provided by law.” Ill. Const. 1970, art VI, § 9. Similarly, our constitution provides that appeals
from final judgments of a circuit court to the appellate court are a matter of right, but also
provides that the “Appellate Court shall have such powers of direct review of administrative
action as provided by law.” Ill. Const. 1970, art VI, § 6. Thus, pursuant to the express words
of our constitution, the power of the circuit court to hear administrative actions, and the power
of this court to review, are circumscribed “by law.” Ill. Const. 1970, art VI, §§ 6, 9; Ameren
Transmission Co. of Illinois v. Hutchings, 2018 IL 122973, ¶ 12 (although Illinois courts
generally enjoy a presumption of subject matter jurisdiction, they may review administrative
actions only as provided by law). As a result of these express constitutional limits, when the
legislature has prescribed procedures for obtaining judicial review of an administrative
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decision, a party seeking to invoke this special statutory jurisdiction must strictly comply with
the procedures set forth by the statute. Ameren, 2018 IL 122973, ¶ 12.
¶ 45 Defendant argues that we lack subject matter jurisdiction because plaintiffs were
required to seek review pursuant to the Administrative Review Law (735 ILCS 5/3-101 et seq.
(West 2024)). The Administrative Review Law applies to judicial review of any “final decision
of any administrative decision.” (Emphasis added.) 735 ILCS 5/3-102 (West 2024); 210 ILCS
45/3-320 (West 2024) (“final administrative decisions of the Department” are subject to review
under the Administrative Review Law). The law provides: “Unless review is sought of an
administrative decision within the time and in the manner herein provided, the parties to the
proceeding before the administrative agency shall be barred from obtaining judicial review of
such administrative decision.” 735 ILCS 5/3-102 (West 2024). “Put differently, if the
Administrative Review Law provides a remedy, the circuit court lacks jurisdiction to hear an
aggrieved party’s claim via other remedies such as injunction, certiorari, or mandamus.”
Coduto v. County of Cook, 2024 IL App (1st) 221837, ¶ 13.
¶ 46 The question then is whether the Department’s de facto decision to deny the offset was
a final decision to which the Administrative Review Law applied. On appeal, the Department
does not argue that its de facto decision was a final decision. One would think that might end
the matter.
¶ 47 On the facts as alleged in plaintiff’s complaint, there were two separate decisions. First
there was the decision to find violations, with the corresponding fines noted. That decision is
not challenged on appeal. Second, there was the subsequent de facto decision not to issue an
offset. That is the decision challenged on appeal.
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¶ 48 On appeal, the Department attempts to conflate the two decisions, although the two
decisions did not occur at the same time. The Department acknowledges that the two decisions
occurred at different times, but argues, in essence, that the fact that the decisions occurred at
different times was the fault of plaintiffs. The Department argues that plaintiffs should not
have waived the hearing, even though there was nothing to offset at the time that plaintiffs
waived it. The Department argues that they should not have waived it anyway, presumably
because they should have known what was coming.
¶ 49 The Department’s position, in essence, is that a licensee can receive the 35% reduction
or the offset, but it cannot have both, even though the statute does not say that anywhere. 2
Sections 3-309 and 3-310 of the Nursing Home Act provide that a facility may contest the
assessment of a penalty by requesting a hearing within 10 days after receipt of an IDPH Notice.
210 ILCS 45/3-309 (West 2024). However, a facility would have no right to contest a penalty
on this basis, at the time the notice was received or even 10 days later. That right, per state
statute, comes only later. Section 3-305(10) of the Nursing Home Act says that the Department
shall offset “the fine,” indicating that a state fine has already been imposed. 210 ILCS 45/3-
305(10) (West 2024). Similarly, section 3-305(10) states, regarding the federal fine, that the
licensee “has paid” it. 210 ILCS 45/3-305(10) (West 2024). Thus, the plain language
contemplates that both the state and federal fines have already been imposed, when the
mandatory offset occurs.
¶ 50 While the Nursing Home Act states that actions of the Department arising out of a
particular violation shall be contested at a single hearing, this admonition is not an absolute. It
2
In addition, the Department’s position rests on the assumption that the right to ask for the offset,
namely, after the federal fine is paid, will occur before any requested state hearing is held. However, there
is no statutory or factual support for this assumption on the record before us.
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is required only “[w]henever possible.” 210 ILCS 45/303(e) (West 2024). 3 Further, this
section contemplates that there will be additional “[i]ssues decided after a hearing.” 210 ILCS
45/303(e) (West 2024). The Department could have promulgated regulations to deal with the
situation that plaintiffs here faced, but it did not. 4
¶ 51 The bottom line is that the de facto denial was not part of the Department’s initial
decision, nor could it have been, since the federal fines had not yet been imposed or paid, and
the Department does not claim that its later de facto denial was a “final” administrative decision
that was subject to the Administrative Review Law. The Department has provided no
information to plaintiffs, the trial court, or this court explaining how this decision was made or
who made it.
¶ 52 As the movant behind a 2-619 motion, it is defendant’s burden to show the facts needed
to defeat plaintiff’s claim. Without that, we cannot grant the motion.
¶ 53 III. Sovereign Immunity
¶ 54 Next, defendant argues that it has sovereign immunity, which also divests judicial
courts of jurisdiction. Our state constitution provides: “Except as the General Assembly may
provide by law, sovereign immunity in this State is abolished.” Ill. Const. 1970, art XIII, § 4.
Pursuant to that provision, the General Assembly passed the State Lawsuit Immunity Act
3
If a facility desires to contest a Department action, it must send a written request, and no such
request was sent here regarding the Department’s de facto denial. 210 ILCS 45/303(e) (West 2024).
However, the Department does not challenge jurisdiction on this ground, and the reason is clear. The
request must be sent “within 10 days of receipt of [the Department’s] notice of the contested action,” and
no such notice was sent by the Department. 210 ILCS 45/303(e) (West 2024).
4
In its appellate brief, defendant argues that, “even if the administrative hearing process ended
before the federal civil monetary process was imposed, plaintiffs could have pursued judicial review
through the Administrative Review Law, raising the offset of any federal civil monetary penalties in the
circuit court once those penalties were imposed.” This makes no sense. According to this argument,
plaintiffs were supposed to seek a hearing, at which they had nothing to contest regarding violations or
penalties, simply so that they could later raise in a circuit court the federal fines that would later be
imposed.
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which provides: “Except as provided in the Illinois Public Labor Relations Act, the Court of
Claims Act, the State Officials and Employees Ethics Act, and Section 1.5 of this Act, the State
of Illinois shall not be made a defendant or party in any court.” 745 ILCS 5/1 (West 2024).
Defendant claims that the Court of Claims Act (705 ILCS 505/1 et seq. (West 2024)) bars
plaintiffs’ suit.
¶ 55 The Court of Claims Act (705 ILCS 505/1 et seq. (West 2024)) created a forum for
actions against the State, namely, the Illinois Court of Claims. Parmar v. Madigan, 2018 IL
122265, ¶ 20. “The Court of Claims is not a court within the meaning of the judicial article of
our state constitution.” Walker v. Chasteen, 2025 IL 130288, ¶ 19 see Ill. Const. 1970, art. VI.
With some limited exceptions, the Illinois Court of Claims has exclusive jurisdiction to hear
and determine claims against the State based upon state law. Parmar, 2018 IL 122265, ¶ 20;
705 ILCS 505/8(a) (West 2024) (Court of Claims has exclusive jurisdiction over claims against
the State based on state law).
¶ 56 Plaintiffs’ complaint asserts a claim against the Department, which is a part of the State.
Thus, on its face, the complaint appears to be barred from judicial courts, such as the circuit
court and this court. Walker, 2025 IL 130288, ¶ 20; Parmar, 2018 IL 122265, ¶ 21. In a
footnote in its appellate reply brief, plaintiffs address this issue, arguing:
“Plaintiffs recognize that the Defendant named here is technically the ‘Illinois
Department of Public Health’ rather than ‘Sameer Vohra in his official capacity as
Director of Public Health,’ as intended. This technicality was correctly not the basis for
the Circuit Court’s dismissal, nor should it be used as a basis for dismissal, and indeed,
can be rectified at any time. See 735 ILCS 5/2-401(b) [(West 2024)]; Strauss v. City of
16
Chicago, 2022 IL 127149, ¶ 46 (‘A misnomer is not a basis for a dismissal, as it may
be corrected anytime.’).”
Plaintiffs are correct that the formal identification of the adverse party does not decide the issue
here. As our supreme court recently observed, “in determining whether sovereign immunity
applies to a particular action, substance takes precedence over form and a plaintiff may obtain
relief in the circuit court even when the named defendant is a state board, agency, or
department.” Walker, 2025 IL 130288, ¶ 21; Parmar, 2018 IL 122265, ¶ 22. In Walker, for
example, the complaint named a state official, as plaintiffs’ footnote asserts that they should
have done in the instant case. Walker, 2025 IL 130288, ¶ 21. However, our supreme court
found that this had no effect on the outcome. The supreme court explained: “[t[his court has
held consistently that deciding whether an action is one against the State depends on the issues
involved and the relief sought and not simply the formal identification of the parties.” Walker,
2025 IL 130288, ¶ 21; Parmar, 2018 IL 122265, ¶ 22; Noyola v. Board of Education, 179 Ill.
2d 121, 134-35 (1997). Thus, plaintiffs’ naming of the Department as the adverse party is not
dispositive.
¶ 57 The supreme court drew a distinction between suing for prospective injunctive relief
and suing to right a past wrong, with the former suit permitted and the latter suit barred.
Walker, 2025 IL 130288, ¶¶ 21-24. The supreme court explained that, where a state official’s
conduct violates statutory law, such conduct is not regarded as conduct of the State and, thus,
a suit to enjoin that conduct is permitted outside of the Court of Claims. Walker, 2025 IL
130288, ¶ 21. “The purpose of the doctrine of sovereign immunity, after all, is to protect the
State from interference in its performance of government functions and preserve its control
over State coffers.” Walker, 2025 IL 130288, ¶ 22. However, the State “cannot justifiably
17
claim interference” when the challenged action was not authorized or legal. Walker, 2025 IL
130288, ¶ 22. This exception to sovereign immunity is sometimes referred to as the ‘officer
suit exception’ and sometimes as the ‘prospective injunctive relief’ exception. Walker, 2025
IL 130288, ¶ 24. In short, when a plaintiff seeks to enjoin a state defendant from actions in
violation of both the defendant’s delegated authority and the plaintiff’s protectable legal
interests, the exception applies. Walker, 2025 IL 130288, ¶ 24.
¶ 58 That exception applies here, as the facts of Walker illustrate. In Walker, plaintiffs paid
fees pursuant to a statute that was later found to be unconstitutional. Walker, 2025 IL 130288,
¶ 2. The Walker plaintiffs then sought a refund of the wrongful fees that they had paid. Walker,
2025 IL 130288, ¶ 3. The supreme court found that, while the plaintiffs’ suit to enjoin the
collection of future fees was permitted, the return of the previously paid, wrongful fees was a
claim against the State that could be pursued only in the Court of Claims. Walker, 2025 IL
130288, ¶ 4; Parmar, 2018 IL 122265, ¶ 22 (suit for fees paid pursuant to an unconstitutiona