Opinion

People ex rel. Illinois Department of Corrections v. Hawkins

  • 952 N.E.2d 624
  • 2011 IL 110792
Court
Illinois Supreme Court
Filed
Jun 16, 2011
Status
Published
Cited by
32 cases
Authority
More cited than 85.1%

noting that we must “give effect to every word, clause, and sentence” in a statute so as not “to render any part superfluous or meaningless”

How later courts described this case

  • noting that we must “give effect to every word, clause, and sentence” in a statute so as not “to render any part superfluous or meaningless”
  • “The statute should be read as a whole and construed so as to give effect to every word, clause, and sentence; we must not read a statute so as to render any part superfluous or meaningless.”

Written by the judges who cited it.

The opinion

ILLINOIS OFFICIAL REPORTS

Supreme Court

People ex rel. Illinois Department of Corrections v. Hawkins, 2011 IL 110792

Caption in Supreme THE PEOPLE OF THE STATE OF ILLINOIS ex rel. ILLINOIS

Court: DEPARTMENT OF CORRECTIONS, Appellee, v. KENSLEY

HAWKINS, Appellant.

Docket No. 110792

Filed June 16, 2011

Held Where, pursuant to provisions of the Unified Code of Corrections, the

(Note: This syllabus Department of Corrections deducted portions of an inmate’s prison

constitutes no part of the wages earned during incarceration for expenses arising from that

opinion of the court but incarceration, with his remaining prison wages placed in a bank account

has been prepared by the that reached approximately $11,000, and suit was brought by the

Reporter of Decisions for Attorney General seeking over $455,000 as reimbursement under

the convenience of the section 3–7–6 of the Code for the state’s “cost of the care, custody,

reader.) treatment and rehabilitation provided to” defendant, the supreme court

found that, although the relevant statutory language in the Code might

be ambiguous, legislative intent reveals that prison wages from which

partial deductions have been made should not be the subject of further

recovery attempts by the state.

Decision Under Appeal from the Appellate Court for the Third District, reported at 402

Review Ill. App. 3d 204; heard in that court on appeal from the Circuit Court of

Will County, the Hon. Bobbi N. Petrungaro, Judge, presiding.

Judgment Appellate court judgment reversed;

circuit court judgment affirmed in part and vacated in part.

Counsel on Benjamin C. Weinberg, of SNR Denton US LLP, of Chicago, and Paul

Appeal E.B. Glad and David R. Simonton, of Sonnenschein Nath & Rosenthal

LLP, of San Francisco, California, for appellant.

Lisa Madigan, Attorney General, of Springfield (Michael A. Scodro,

Solicitor General, and Christopher M.R. Turner, Assistant Attorney

General, of Chicago, of counsel), for appellee.

Steven F. Pflaum and John J. Scharkey, of Neal, Gerber & Eisenberg

LLP, of Chicago, for amicus curiae The Institute for People with

Criminal Records.

Justices JUSTICE GARMAN delivered the judgment of the court, with

opinion.

Chief Justice Kilbride and Justices Thomas, Burke, and Theis

concurred in the judgment and opinion.

Justice Karmeier specially concurred, with opinion, joined by Justice

Freeman

OPINION

¶1 Plaintiff, the Illinois Department of Corrections, brought suit against defendant Kensley

Hawkins to recover the costs of Hawkins’ incarceration. After cross-motions for summary

judgment, the circuit court of Will County entered judgment in favor of the Department

against defendant for $455,203.14. However, the court precluded the Department from

satisfying any of the judgment out of the money defendant had earned while working for

prison industry. Both parties appealed. The appellate court affirmed the judgment against

defendant, but it reversed the trial court’s decision with respect to defendant’s prison

earnings. 402 Ill. App. 3d 204. Defendant appealed, and we now reverse in part and affirm

in part.

¶2 BACKGROUND

¶3 This case arises out of several related sections of the Unified Code of Corrections (730

ILCS 5/1–1–1 et seq. (West 2008)).1 Section 3–7–6(a) of the Unified Code of Corrections

1

As discussed below, this case was originally filed in 2005. However, no relevant changes

have been made to the cited statutes since that time, and so we refer to the most recent versions.

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(730 ILCS 5/3–7–6(a) (West 2008)) establishes the responsibility of a “committed person”

for the costs of his or her incarceration:

“(a) Responsibility of committed persons. For the purposes of this Section,

‘committed persons’ mean those persons who through judicial determination have

been placed in the custody of the Department on the basis of a conviction as an adult.

Committed persons shall be responsible to reimburse the Department for the

expenses incurred by their incarceration at a rate to be determined by the Department

in accordance with this Section.” 730 ILCS 5/3–7–6(a) (West 2008).

Section 3–7–6(a)(1) requires committed persons to “fully cooperate with the Department by

providing complete financial information for the purposes under this Section.” Section

3–7–6(a–5) directs the Department to develop a form to use to collect information from

inmates, including

“the age and marital status of [the] committed person, the number and ages of

children of the person, the number and ages of other dependents, the type and value

of real estate, the type and value of personal property, cash and bank accounts, the

location of any lock boxes, the type and value of investments, pensions and annuities

and any other personalty of significant cash value, including but not limited to

jewelry, art work and collectibles, and all medical or dental insurance policies

covering the committed person. The form may also provide for other information

deemed pertinent by the Department in the investigation of a committed person’s

assets.” 730 ILCS 5/3–7–6(a–5)(2) (West 2008).

¶4 Section 3–7–6(b) establishes the rate at which the costs of incarceration shall be

calculated as “the average per capita cost per day for all inmates of that institution or facility

for that fiscal year,” and it describes how the Department is to calculate that cost. 730 ILCS

5/3–7–6(b) (West 2008). Section 3–7–6(c) provides how the costs calculated under section

3–7–6(b) may be proved. 730 ILCS 5/3–7–6(c) (West 2008).

¶5 Section 3–7–6(d), entitled “Authority,” defines when an action may be pursued to collect

reimbursement from a committed person:

“The Director [of the Department], or the Director’s designee, may, when he or she

knows or reasonably believes that a committed person, or the estate of that person,

has assets which may be used to satisfy all or part of a judgment rendered under this

Act, or when he or she knows or reasonably believes that a committed person is

engaged in gang-related activity and has a substantial sum of money or other assets,

provide for the forwarding to the Attorney General of a report on the committed

person and that report shall contain a completed form under subsection (a–5) together

with all other information available concerning the assets of the committed person

and an estimate of the total expenses for that committed person, and authorize the

Attorney General to institute proceedings to require the persons, or the estates of the

persons, to reimburse the Department for the expenses incurred by their

incarceration. The Attorney General, upon authorization of the Director, or the

Director’s designee, shall institute actions on behalf of the Department and pursue

claims on the Department’s behalf in probate and bankruptcy proceedings, to recover

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from committed persons the expenses incurred by their confinement. For purposes

of this subsection (d), ‘gang-related’ activity has the meaning ascribed to it in Section

10 of the Illinois Streetgang Terrorism Omnibus Prevention Act.” 730 ILCS

5/3–7–6(d) (West 2008).

¶6 The last subsection, section 3–7–6(e), provides:

“(e) Scope and limitations.

(1) No action under this Section shall be initiated more than 2 years after the

release or death of the committed person in question.

(2) The death of a convicted person, by execution or otherwise, while

committed to a Department correctional institution or facility shall not act as a

bar to any action or proceeding under this Section.

(3) The assets of a committed person, for the purposes of this Section, shall

include any property, tangible or intangible, real or personal, belonging to or due

to a committed or formerly committed person including income or payments to

the person from social security, worker’s compensation, veteran’s compensation,

pension benefits, or from any other source whatsoever and any and all assets and

property of whatever character held in the name of the person, held for the benefit

of the person, or payable or otherwise deliverable to the person. Any trust, or

portion of a trust, of which a convicted person is a beneficiary, shall be construed

as an asset of the person, to the extent that benefits thereunder are required to be

paid to the person, or shall in fact be paid to the person. At the time of a legal

proceeding by the Attorney General under this Section, if it appears that the

committed person has any assets which ought to be subjected to the claim of the

Department under this Section, the court may issue an order requiring any person,

corporation, or other legal entity possessed or having custody of those assets to

appropriate any of the assets or a portion thereof toward reimbursing the

Department as provided for under this Section. No provision of this Section shall

be construed in violation of any State or federal limitation on the collection of

money judgments.

(4) Nothing in this Section shall preclude the Department from applying

federal benefits that are specifically provided for the care and treatment of a

committed person toward the cost of care provided by a State facility or private

agency.” 730 ILCS 5/3–7–6(e) (West 2008).

¶7 Also at issue in this case is section 3–12–5 of the Code, which involves compensation

paid to incarcerated persons who work while incarcerated. That section provides:

“§ 3–12–5. Compensation. Persons performing a work assignment under

subsection (a) of Section 3–12–2 [730 ILCS 5/3–12–2(a)] may receive wages under

rules and regulations of the Department. In determining rates of compensation, the

Department shall consider the effort, skill and economic value of the work

performed. Compensation may be given to persons who participate in other programs

of the Department. Of the compensation earned pursuant to this Section, a portion,

as determined by the Department, shall be used to offset the cost of the committed

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person’s incarceration. If the committed person files a lawsuit determined frivolous

under Article XXII of the Code of Civil Procedure [735 ILCS 5/22–105], 50% of the

compensation shall be used to offset the filing fees and costs of the lawsuit as

provided in that Article until all fees and costs are paid in full. All other wages shall

be deposited in the individual’s account under rules and regulations of the

Department. The Department shall notify the Attorney General of any compensation

applied towards a satisfaction, in whole or in part, of the person’s incarceration

costs.” 730 ILCS 5/3–12–5 (West 2008).

¶8 The specific facts of this case are not in dispute. Since July 1, 1983, defendant has been

incarcerated at Stateville Correctional Center under the control of the Department. During

that time, defendant has worked in a prison program assembling furniture. The money

defendant earned from the program was deposited into defendant’s prison account, and

defendant began making regular transfers of money from his prison account into an account

at the State Bank of Lincoln (the Lincoln account). When the present action was filed, the

Lincoln account contained approximately $11,000.

¶9 On March 30, 2005, the Department filed a verified complaint seeking reimbursement

from defendant in the amount of $455,953.74, citing section 3–7–6 of the Code. The

complaint alleged that the amount reflected the “cost of the care, custody, treatment and

rehabilitation provided to” defendant from July 1, 1983, to March 17, 2005, and that the

Department had not received “any reimbursement payment from” defendant. The complaint

further alleged that the Department “knows or reasonably believes that Kensley Hawkins has

assets that may be used to satisfy all or part of a judgment rendered against him.” Exhibit A

to the complaint included the calculations used to arrive at the total costs of defendant’s

incarceration between July 1, 1983, and March 17, 2005, as provided in section 3–7–6(b).

¶ 10 On May 3, 2005, the circuit court granted the Department’s motion to attach the Lincoln

account. In September 2005, the attachment was vacated due to problems with service, but

a substantially identical attachment order was entered August 29, 2006. The order excluded

$4,000 of the Lincoln account “pursuant to 735 ILCS 5/12–1001.” That section contains

general exemptions related to the collection of civil judgments.

¶ 11 In his second amended answer, filed May 16, 2006, defendant asserted as an “affirmative

defense” that he had “dutifully contributed toward his cost of incarceration” pursuant to

section 3–12–5 (730 ILCS 5/3–12–5 (West 2008)). Defendant argued that 3% of his prison

wages had already been applied to the costs of his incarceration, and he argued that it would

be “unjust and unfair” to apply section 3–7–6 of the Code to require defendant to now turn

over the rest of his compensation as well.

¶ 12 For reasons not relevant here, discovery continued until March 2008, when the parties

filed cross-motions for summary judgment. The Department argued that it had satisfied its

prima facie case under section 3–7–6 by satisfying all requirements of that section.

Defendant’s motion for summary judgment noted that a discovery deposition of the

Department’s designee had established that, contrary to the Department’s assertion that it had

received no reimbursement on defendant’s behalf, 3% of defendant’s compensation had been

applied to offset the costs of his incarceration pursuant to section 3–12–5 of the Code. He

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argued that section 3–12–5’s provision that a “portion” of prisoner compensation shall be

applied to the cost of incarceration was in conflict with section 3–7–6’s apparently broad

scope. He further argued that section 3–12–5 should be read as a limitation on section 3–7–6,

and that if the legislature had meant to allow all of a prisoner’s wages to be forfeited to

reimburse the Department, section 3–12–5 would not provide that only a “portion” of the

wages could be applied to the reimbursement.

¶ 13 Defendant also argued that the Department had failed to comply with the direction of

section 3–12–5 to “notify the Attorney General of any compensation applied towards a

satisfaction, in whole or in part, of the person’s incarceration costs.” Defendant asserted that

the failure of the Department to notify the Attorney General that defendant had, in fact, paid

3% of his wages to satisfy the costs of his incarceration caused the Attorney General to file

this action “based on erroneous information.” He therefore asked the court to dismiss the

action.

¶ 14 At the court’s direction, the Department filed an additional affidavit pertaining to the

amount of defendant’s wages that had already been applied to the costs of his incarceration.

According to the affidavit, defendant’s total contribution was $750.60. Thus, the remaining

costs sought by the Department totaled $455,203.14.

¶ 15 On February 25, 2009, the circuit court granted summary judgment for defendant. The

court reviewed defendant’s argument, concluding that “[t]he question is whether Section

3–12–5 precludes the application of Section 3–7–6 and thus precludes the Department from

attaching the Defendant’s bank account.” The court found that the two sections were in

conflict, and it noted the general rule of statutory construction that where two statutes

conflict, the more specific statute controls over the more general, citing State of Illinois v.

Mikusch, 138 Ill. 2d 242 (1990). The court further noted that section 3–12–5 is “more

specific” than section 3–7–6. “Thus,” the court held, “as Defendant has paid the amount he

is obligated to pay under Section 3–12–5, and the remaining monies he received from his

participation in the Correctional Employment Programs are not to be used for

reimbursement.” The court denied the Department’s motion in its entirety.

¶ 16 Following the Department’s motion for reconsideration, the court modified its judgment

on April 23, 2009. It entered judgment for the Department in the amount of $455,203.14.

However, the court still precluded the Department from satisfying the judgment out of the

Lincoln account. It also vacated the prior attachment order. Later, the court granted the

Department’s motion to stay the judgment pending appeal.

¶ 17 Both parties appealed. The appellate court affirmed the judgment against defendant and

reversed the circuit court’s judgment with respect to the Lincoln account. The appellate court

first noted that if the language of a statute is “clear and unambiguous, it must be applied as

written, without resorting to further aids of statutory construction.” 402 Ill. App. 3d at 211

(citing Town & Country Utilities, Inc. v. Illinois Pollution Control Board, 225 Ill. 2d 103,

117 (2007)). After reviewing sections 3–7–6 and 3–12–5, the court held:

“Neither of the two statutes is ambiguous. Nor are the two statutes, when read

together, contradictory. Contrary to the trial court’s ruling, section 3–12–5 of the

Code places no limitation upon the Department from later filing a civil suit, pursuant

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to section 3–7–6, to attach a bank account, such as the one in the present case, that

has been funded by prison earnings remaining after a section 3–12–5 offset has been

taken. Moreover, as a matter of statutory construction, we cannot read such a

limitation or exception into either of the two statutes.” 402 Ill. App. 3d at 210.

¶ 18 Justice Lytton dissented, arguing that “allowing the Department to utilize section 3–7–6

of the Code to attach more than 3% to 5% [the range in which the Department’s regulations

have historically set the offset under section 3–12–5] of a prisoner’s wages as reimbursement

‘for expenses incurred by their incarceration’ violates section 3–12–5 and the regulations

promulgated thereunder.” 402 Ill. App. 3d at 212 (Lytton, J., dissenting). Thus, the dissent

argued, there was a conflict between the two sections. Relying on legislative history, Justice

Lytton concluded allowing the Department to reclaim defendant’s wages contravenes the

legislative intent behind section 3–12–5. Like the circuit court, the dissent also referred to

the general rule of statutory interpretation that when two statutes conflict, the more specific

controls over the more general. Justice Lytton argued that section 3–12–5 specifically limits

the amount that may be taken out of a prisoner’s wages for reimbursement, while section

3–7–6 “generally addresses” the responsibility of committed persons for the costs of their

incarceration.

¶ 19 With respect to defendant’s cross-appeal, Justice Lytton also would have found that

section 3–7–6 did not permit the Department to authorize the Attorney General to obtain a

judgment against defendant. Because section 3–7–6(d) provides that the Department may so

authorize the Attorney General only when the Department “knows or reasonably believes that

a committed person, or the estate of that person, has assets which may be used to satisfy all

or part of a judgment rendered under this Act, or when he or she knows or reasonably

believes that a committed person is engaged in gang-related activity and has a substantial

sum of money or other assets,” and because Justice Lytton would have found that defendant’s

Lincoln account–his only assets–are not “assets which may be used to satisfy all or part of

a judgment rendered under this Act,” Justice Lytton concluded that this action was not

properly authorized. 402 Ill. App. 3d at 214 (Lytton, J., dissenting).

¶ 20 We granted defendant’s petition for leave to appeal pursuant to Supreme Court Rule

315(a) (Ill. S. Ct. R. 315(a) (eff. Feb. 26, 2010)). We also allowed The Institute for People

with Criminal Records to file an amicus curiae brief in support of defendant.

¶ 21 ANALYSIS

¶ 22 As noted above, this case raises two central questions. (1) May the Department satisfy

a judgment under section 3–7–6 of the Code with wages earned in a prison program under

section 3–12–5, when a portion of those wages has already been applied to the costs of the

inmate’s incarceration? And (2) was the action against defendant properly authorized by the

Department pursuant to section 3–7–6(d)? Because the facts are not in dispute, both

questions present only issues of statutory interpretation, which we review de novo. Taylor

v. Pekin Insurance Co., 231 Ill. 2d 390, 395 (2008).

¶ 23 When we construe statutes, our “primary objective” is to ascertain and give effect to the

intent of the legislature. MidAmerica Bank, FSB v. Charter One Bank, FSB, 232 Ill. 2d 560,

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565 (2009). The most reliable indication of the legislature’s intent is the plain language of

the statute. Id. Thus, when the language of the statute is clear and unambiguous, it must be

applied as written without resort to extrinsic aids or tools of interpretation. Id.; DeLuna v.

Burciaga, 223 Ill. 2d 49, 60 (2006). The statute should be read as a whole and construed so

as to give effect to every word, clause, and sentence; we must not read a statute so as to

render any part superfluous or meaningless. Kraft, Inc. v. Edgar, 138 Ill. 2d 178, 189 (1990).

However, “we are not bound by the literal language of a statute if that language produces

absurd or unjust results not contemplated by the legislature.” In re Donald A.G., 221 Ill. 2d

234, 246 (2006).

¶ 24 If the language of a statute is ambiguous, we may look to tools of interpretation to

ascertain the intended meaning of a provision. DeLuna, 223 Ill. 2d at 59. When interpreting

an ambiguous statute, we consider the purpose of the law, the evils it was intended to

remedy, and the legislative history of the statute. Stroger v. Regional Transportation

Authority, 201 Ill. 2d 508, 524 (2002). In so doing, we presume that several statutes relating

to the same subject are governed by one spirit and a single policy, and that the legislature

intended the several statutes to be consistent and harmonious. DeLuna, 223 Ill. 2d at 60.

Thus, we may consider “similar and related enactments, though not strictly in pari materia.”

Id.; Board of Education of City of Chicago v. A, C & S, Inc., 131 Ill. 2d 428, 468 (1989).

¶ 25 With these principles in mind, we turn to section 3–7–6 of the Code. As noted above,

section 3–7–6(a) establishes that “[c]ommitted persons shall be responsible to reimburse the

Department for the expenses incurred by their incarceration” at the rate defined in section

3–7–6(b) and calculated by the Department. 730 ILCS 5/3–7–6(a), (b) (West 2008). No

limitation is created that exempts any particular committed persons, such as those who are

unable to contribute to the costs of their incarceration. Thus, by its plain language, section

3–7–6(a) creates a broad liability for all committed persons to reimburse the Department.

However, relevant to this appeal, section 3–7–6(a) contains no language that might indicate

what funds may or may not be used to satisfy the committed person’s obligation under the

subsection.

¶ 26 Section 3–7–6(a–5), which directs the Department to gather information from committed

persons, indicates that the Department may require committed persons to provide

information “deemed pertinent by the Department in the investigation of a committed

person’s assets.” 730 ILCS 5/3–7–6(a–5)(2) (West 2008). According to section 3–7–6(e)(3):

“The assets of a committed person, for the purposes of this Section, shall include any

property, tangible or intangible, real or personal, belonging to or due to a committed

or formerly committed person including income or payments to the person from

social security, worker’s compensation, veteran’s compensation, pension benefits,

or from any other source whatsoever and any and all assets and property of whatever

character held in the name of the person, held for the benefit of the person, or

payable or otherwise deliverable to the person. Any trust, or portion of a trust, of

which a convicted person is a beneficiary, shall be construed as an asset of the

person, to the extent that benefits thereunder are required to be paid to the person, or

shall in fact be paid to the person.” (Emphases added.) 730 ILCS 5/3–7–6(e)(3)

(West 2008).

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¶ 27 Defendant ascribes significance to the fact that section 3–7–6(e)(3)’s broad definition of

“assets” does not include prison wages earned pursuant to section 3–12–5 of the Code.

However, as the Department points out, section 3–7–6(e)(3) includes “any property *** from

any *** source whatsoever and any and all assets and property of whatever character” held

by or for the committed person. 730 ILCS 5/3–7–6(e)(3) (West 2008). We agree with the

Department that, under the plain language of the statute, “assets” includes wages earned by

the committed person pursuant to section 3–12–5.

¶ 28 Our inquiry does not end there, however. Nothing in section 3–7–6 indicates that all

“assets” of a committed person may be claimed by the Department for reimbursement

purposes. Indeed, immediately after defining “assets” to include “any and all assets and

property of whatever character,” section 3–7–6(e)(3) goes on to state:

“At the time of a legal proceeding by the Attorney General under this Section, if it

appears that the committed person has any assets which ought to be subjected to the

claim of the Department under this Section, the court may issue an order requiring

any person, corporation, or other legal entity possessed or having custody of those

assets to appropriate any of the assets or a portion thereof toward reimbursing the

Department as provided for under this Section.” (Emphasis added.) 730 ILCS

5/3–7–6(e)(3) (West 2008).

¶ 29 The section therefore does not permit the Department to attach and claim “any assets,”

but rather permits the Department to attach “any assets which ought to be subjected to the

claim of the Department under this Section.” By creating a class of “assets” which “ought

to be subjected to the claim of the Department under this Section,” section 3–7–6(e)(3)

clearly indicates that some assets ought not be subjected to the claim of the Department.

Read otherwise, such that the reach of the Department under section 3–7–6 extended to any

“assets” at all, the phrase “which ought to be subjected to the claim of the Department under

this Section” becomes superfluous. We further note that subsection (e)(3) is not the only part

of section 3–7–6 to make such a distinction; section 3–7–6(d) permits the Department to

authorize actions under the section when, inter alia, the Department “knows or reasonably

believes that a committed person, or the estate of that person, has assets which may be used

to satisfy all or part of a judgment rendered under this Act.” (Emphasis added.) Thus, if any

and all “assets” of a committed person may be subjected to the claim of the Department, we

would have to find that section 3–7–6(d) and section 3–7–6(e)(3) both contain superfluous

and unnecessary language. As we have discussed, our reading of the statute must not render

any portion thereof meaningless or redundant. We therefore find that the better reading of

the plain language is the one we have indicated: some “assets” of a committed person may

not be “subjected to the claim of the Department” and may not “be used to satisfy all or part

of a judgment rendered under” section 3–7–6.

¶ 30 Having determined that prison wages earned pursuant to section 3–12–5 are “assets,”

then, we must determine whether such wages are assets “which ought to be subjected to the

claim of the Department under this Section.” Here, section 3–7–6 is silent. Neither

subsection (d) nor subsection (e)(3) specifies which assets should (or should not) be

subjected to the claim of the Department. However, the remaining sentence of subsection

(e)(3) provides: “No provision of this Section shall be construed in violation of any State or

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federal limitation on the collection of money judgments.” The Department concedes that

pursuant to section 12–1001 of the Code of Civil Procedure (735 ILCS 5/12–1001 (West

2008)), the personal property exemption of the Code of Civil Procedure, $4,000 of

defendant’s “assets” are exempt from collection. As the Department notes in its brief, the

personal property exemption, which exempts certain enumerated property “from judgment,

attachment, or distress for rent,” clearly constitutes a state “limitation on the collection of

money judgments” under section 3–7–6(e)(3). Assets that are exempt from collection under

the personal property exemption are thus also assets that ought not be “subjected to the claim

of the Department under” section 3–7–6. However, it remains unclear from the plain

language of section 3–7–6 whether any other type of “asset” is included in those that are not

“subjected to the claim of the Department.”

¶ 31 In light of the statute’s silence, we find that section 3–7–6 is ambiguous as to what

“assets” are subject to the claim of the Department. As noted above, we presume that several

statutes relating to the same subject are governed by one spirit and a single policy, and that

the legislature intended the several statutes to be consistent and harmonious. DeLuna, 223

Ill. 2d at 60. Section 3–12–5, on which defendant relies, contains several provisions relating

to the same subject as section 3–7–6. After authorizing the Department to pay wages to those

who work in prison programs, section 3–12–5 provides: “Of the compensation earned

pursuant to this Section, a portion, as determined by the Department, shall be used to offset

the cost of the committed person’s incarceration.” 730 ILCS 5/3–12–5 (West 2008). The

section goes on to state: “All other wages shall be deposited in the individual’s account under

rules and regulations of the Department. The Department shall notify the Attorney General

of any compensation applied towards a satisfaction, in whole or in part, of the person’s

incarceration costs.” Id. Thus, although section 3–12–5 requires the committed person to

contribute from his prison wages, it permits the Department to use only a “portion” for that

purpose; “[a]ll other wages” must be deposited in the committed person’s account.

¶ 32 Although we have held that the wages then become “assets” under section 3–7–6, the

most consistent reading of these two statutes leads us to conclude that such wages are not

assets “which ought to be subjected to the claim of the Department under” section 3–7–6.

The Department maintains that, despite section 3–12–5’s requirements that the Department

remove only a “portion” of the wages to offset the costs of the person’s incarceration and

deposit “[a]ll other wages” into the worker’s account, it can nonetheless claim all of those

“other wages” (minus the personal property exemption) under section 3–7–6. The

Department’s reading would render section 3–12–5 an empty and meaningless formality. If

the legislature intended for the portion of the committed person’s wages that are remaining

after a “portion” is used to offset the costs of his incarceration to be assets “which ought to

be subjected to the claim of the Department under” section 3–7–6, there is no reason to

require the Department to first ensure that the wages are “deposited in the individual’s

account under rules and regulations of the Department.”

¶ 33 We note that such a reading would also contravene the intent supporting section 3–12–5,

as expressed in the legislative history. The sponsor of the bill that amended section 3–12–5

to include the offset provision explained that the bill’s purpose was to ensure that prisoners

who are released from incarceration will have learned “a skill and a new work ethic” and also

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will have “saved some money to come back into the community.” 86th Ill. Gen. Assem.,

Senate Proceedings, May 25, 1989, at 429 (statements of Senator Collins). Requiring a

committed person who has saved money while working in prison industry, such as defendant,

to turn over all of that money to the Department does not permit him any money “to come

back into the community.” Indeed, the Department’s interpretation means that defendant not

only forfeits his money, but he also has a judgment against him in excess of $400,000.

¶ 34 As noted above, “we are not bound by the literal language of a statute if that language

produces absurd or unjust results not contemplated by the legislature.” In re Donald A.G.,

221 Ill. 2d at 246. Here, the Department’s literal interpretation of sections 3–12–5 and 3–7–6

produces a result that is absurd, unjust, and that our analysis indicates was not contemplated

by the legislature. We therefore reject that interpretation. Instead, we hold that once a

committed person’s wages have been properly subjected to the offset provision of section

3–12–5 of the Code, the remaining wages are not subject to collection under section 3–7–6.

Because the Department concedes that the Lincoln account contains only wages that have

already been subjected to section 3–12–5, the circuit court properly vacated the attachment

of that account.

¶ 35 We next turn to defendant’s remaining argument that this action was not authorized

under section 3–7–6(d). As noted above, that subsection provides, in relevant part:

“The Director [of the Department], or the Director’s designee, may, when he or she

knows or reasonably believes that a committed person, or the estate of that person,

has assets which may be used to satisfy all or part of a judgment rendered under this

Act, *** authorize the Attorney General to institute proceedings to require the

persons, or the estates of the persons, to reimburse the Department for the expenses

incurred by their incarceration.” 730 ILCS 5/3–7–6(d) (West 2008).

¶ 36 The statute therefore clearly contemplates that the Department may authorize the

Attorney General to file suit against a committed person even if, as here, the person is later

found to have no “assets which may be used to satisfy all or part of a judgment rendered

under” the section. The Department contends that it had a “reasonable belief” that defendant

had such assets, and we agree. Although we have held that defendant’s assets may not be

used to satisfy a judgment against him in this case, our determination is one of first

impression. In the absence of an authoritative interpretation of section 3–7–6, the

Department’s belief that defendant’s assets were accessible under section 3–7–6 was a

reasonable one.

¶ 37 However, our decision means that, in the future, if the Department knows or believes that

a committed person’s assets consist solely of prison wages pursuant to section 3–12–5, the

Department will not “know[ ] or reasonably believe[ ]” that he or she “has assets which may

be used to satisfy all or part of a judgment rendered under this Act.” Thus, in the future,

section 3–7–6(d) would not authorize an action identical to the present one against an

identically situated defendant. In our view, it would be unjust and inequitable to refuse this

defendant, whose efforts in this case will benefit those future litigants, the benefit of his

efforts. We therefore reverse the judgment of the appellate court and vacate the judgment

against defendant.

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¶ 38 CONCLUSION

¶ 39 For the reasons stated above, we find that the circuit court properly vacated the

attachment of the Lincoln account. The monetary judgment against defendant is also vacated.

The judgment of the appellate court is reversed.

¶ 40 Appellate court judgment reversed;

¶ 41 circuit court judgment affirmed in part and vacated in part.

¶ 42 JUSTICE KARMEIER, specially concurring:

¶ 43 I fully agree with the majority that once a committed person’s wages have been properly

subjected to the offset provision of section 3–12–5 of the Unified Code of Corrections (730

ILCS 5/3–12–5 (West 2008)), that person’s remaining wages are not subject to collection

under section 3–7–6(a) of the Code (730 ILCS 5/3–7–6(a) (West 2008)). I also agree that the

monetary judgment against defendant should be vacated. I write separately because I would

reach that result for a somewhat different reason from the one expressed by my colleagues.

¶ 44 Where the language of a statute is clear and unambiguous, it must normally be applied

as written without resorting to other aids of construction. In re Estate of Ellis, 236 Ill. 2d 45,

51 (2009). No one questions this fundamental rule of statutory construction. Nor is there any

dispute that the “applied as written” rule has narrow but important exceptions. Where my

colleagues and I differ is on which of those exceptions is applicable to this case.

¶ 45 The majority avoids the constraints of the “applied as written” principle by concluding

that section 3–7–6 of the Code (730 ILCS 5/3–7–6(a) (West 2008)) is ambiguous as to what

“assets” are subject to claims by the Department of Corrections. Supra ¶ 29. In my view,

however, the appellate court was correct when it concluded that there was no ambiguity in

either section 3–7–6 or section 3–12–5 of the Code. See 402 Ill. App. 3d at 210. Both

provisions are clear and straightforward. The reason we must look beyond the literal

language of the two statutes is different. It is that application of the plain and unambiguous

language of section 3–7–6(a) of the Code (730 ILCS 5/3–7–6(a) (West 2008)) in the manner

urged by the Department in this case would render section 3–12–5 of the Code (730 ILCS

5/3–12–5 (West 2008)) meaningless. Indeed, it would ultimately defeat the purposes of both

provisions.

¶ 46 It is well established that when the plain language of one statute conflicts with the plain

language of another, we must construe the enactments in pari materia when it is reasonably

possible to do so. Legislative intent remains the paramount consideration, but in ascertaining

that intent, we may properly consider the purpose of the statutes, the problems that they

target, the goals that they seek to achieve, and the consequences which would follow from

construing the law one way or the other. Where a general statutory provision and a more

specific statutory provision relate to the same subject, we will presume that the legislature

intended the more specific provision to govern. Similarly, we will presume that the

legislature intended the more recent statutory provision to control. See Moore v. Green, 219

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Ill. 2d 470, 479-80 (2006). And always, when dealing with seemingly conflicting statutes

dealing with the same subject matter, we must strive to interpret the statutes in a way which

avoids inconsistency and gives effect to both. Ferguson v. McKenzie, 202 Ill. 2d 304, 311-12

(2001).

¶ 47 Under these principles, the position espoused by the Department of Corrections in this

case is untenable. Section 3–7–6 of the Code, which deals generally with the responsibility

of persons committed to the Department of Corrections to reimburse the Department for the

costs of incarceration, had been in effect for more than half a decade (see Ill. Rev. Stat. 1983,

ch. 38, par. 1003–7–6 (added by Pub. Act 82–717, eff. July 1, 1982)) when the General

Assembly took up the amendment to section 3–12–5 of the Code relevant to this case. That

amendment was enacted in 1989 as part of Public Act 86–450, whose purpose was to expand

prison industries in order to permit them to enter “into private partnership with private

business in this State” and, in so doing, to “create more jobs, so that prison inmates can have

an opportunity to go out and get jobs,” “contribute part of the salaries that they earn while

on [those] jobs *** to defray the costs for their incarceration,” and to thereby help “reliev[e]

the taxpayers in this State of some of the burden for the costs of housing our prison inmates,”

a burden which had become “much more than we can afford to pay.” 86th Ill. Gen. Assem.,

Senate Proceedings, May 25, 1989, at 425 (statements of Senator Collins).

¶ 48 To achieve the goal of reducing the burden of incarceration costs on taxpayers, the newly

expanded system required not only the creation of new jobs for prison inmates, but also the

availability of a pool of prison inmates willing to work in those new jobs. The solution,

contained in what was ultimately codified as section 3–12–5 of the Code (730 ILCS

5/3–12–5 (West 2008)), was to implement a system under which inmates were permitted to

continue to receive wages for the work they performed, as was previously the case, but to

now authorize the Department of Corrections to withhold a portion of any such wages in

order to offset the costs of the inmate’s incarceration. Under the amendment, it was left to

the Department to determine the portion of inmate earnings it would withhold. All other

wages were required to be “deposited in the individual’s account under rules and regulations

of the Department.” 730 ILCS 5/3–12–5 (West 2008) (as amended by Pub. Act 86–450 (eff.

Jan. 1, 1990)). An important byproduct of this system, in the view of the legislation’s

proponents, was that it would enable persons committed to the Department of Corrections

to learn marketable skills, develop a work ethic to enable them to support themselves and

their families following their release, and “save[ ] some money to come back into the

community,” thereby reducing the likelihood of recidivism. 86th Ill. Gen. Assem., Senate

Proceedings, May 25, 1989, at 429-32 (statements of Senator Collins).

¶ 49 Under the construction of the law urged by the Department of Corrections, none of these

objectives could be accomplished. If the Department were permitted to invoke section 3–7–6

of the Code of Corrections to seize what remained of an inmate’s earnings from prison work

after the Department had already withheld a portion of those earnings under section 3–12–5,

persons committed to the Department would no longer have any incentive to work beyond

the bare minimum necessary to pay for the items they wished to consume while in custody.

That is so because any sums they managed to save would be subject to seizure. They would

end up getting none of it.

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¶ 50 Work may be its own reward for some, but probably not for most inmates in the

Department of Corrections. Once inmates realized that the extra work necessary to generate

savings would benefit only the Department of Corrections, not them, they would quickly

reevaluate the utility of prison employment. The result would likely be a precipitous drop in

the amount of labor available to prison industries. If the number of work hours plummeted,

the various enterprises operated by prison industries would no longer be able to provide the

services and produce the goods necessary to keep them economically viable. The income

they generate would evaporate, and they would no longer be able to provide any meaningful

contribution toward offsetting the substantial costs of maintaining this state’s prisons. In

addition, any real hope of providing inmates with marketable skills, instilling a work ethic,

or improving their ability to support themselves and their families following their release

would be lost. In the end, virtually the entire economic burden necessary to support this

state’s large and growing prison population, while they are incarcerated and after their

release, would revert to Illinois’ taxpayers. This result would directly contravene the public

policy of Illinois as expressed by the General Assembly through the provisions of the Unified

Code of Corrections at issue in this case.

¶ 51 Because this is clearly not what the General Assembly intended, the Director of

Corrections could not reasonably have believed that savings accumulated by an inmate from

prison earnings which had already been subject to the offset provision of section 3–12–5 of

the Code qualified as an asset “which may be used to satisfy all or part of a judgment” under

section 3–7–6 of the Code. That being the case, the Director was not authorized to initiate

this action under section 3–7–6(d) of the Code. Because the action itself was not authorized,

it necessarily follows that no lawful basis existed for attaching defendant’s account at the

State Bank of Lincoln. It is for these reasons, in my opinion, that the appellate court’s

judgment must be reversed and the judgment of the circuit court affirmed in part and vacated

in part.

¶ 52 JUSTICE FREEMAN joins in this special concurrence.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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