Opinion

McHenry County Sheriff v. McHenry County Department of Health

  • 2020 IL App (2d) 200339
Court
Appellate Court of Illinois
Filed
Feb 11, 2021
Status
Published
Cited by
1 cases
Authority
More cited than 48.7%

The opinion

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by Reporter of

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document

Appellate Court Date: 2021.02.10

13:35:45 -06'00'

McHenry County Sheriff v. McHenry County Department of Health,

2020 IL App (2d) 200339

Appellate Court THE McHENRY COUNTY SHERIFF, Plaintiff-Appellee, v. THE

Caption McHENRY COUNTY DEPARTMENT OF HEALTH, Defendant-

Appellant.–THE CITY OF McHENRY; THE VILLAGE OF

ALGONQUIN; THE CITY OF WOODSTOCK; and THE VILLAGE

OF LAKE IN THE HILLS, Plaintiffs-Appellees, v. MELISSA H.

ADAMSON, in Her Official Capacity as Public Health Administrator

for the McHenry County Department of Health, and THE McHENRY

COUNTY DEPARTMENT OF HEALTH, Defendants-Appellants.

District & No. Second District

No. 2-20-0339

Rule 23 order filed June 25, 2020

Motion to

publish allowed July 22, 2020

Opinion filed July 22, 2020

Decision Under Appeal from the Circuit Court of McHenry County, Nos. 20-MR-373,

Review 20-MR-387; the Hon. Michael J. Chmiel, Judge, presiding.

Judgment Reversed.

Counsel on Robert J. Long and Douglas S. Dorando, of Daniels, Long & Pinsel

Appeal LLC, of Waukegan, for appellants.

Jennifer J. Gibson, of Zukowski, Rogers, Flood & McArdle, of Crystal

Lake, for appellees City of McHenry, Village of Algonquin, City of

Woodstock, and Village of Lake in the Hills.

Patrick D. Kenneally, State’s Attorney, of Woodstock (Jana Blake

Dickson, Assistant State’s Attorney, of counsel), for other appellee.

Colleen Connell, Ameri R. Klafeta, and Emily Werth, of Roger

Baldwin Foundation of ACLU, Inc., of Chicago, for amici curiae

Health & Medicine Policy Research Group et al.

Panel PRESIDING JUSTICE BIRKETT delivered the judgment of the

court, with opinion.

Justices Zenoff and Brennan concurred in the judgment and opinion.

OPINION

¶1 On April 10, 2020, plaintiffs, the McHenry County Sheriff (Sheriff) and the City of McHenry,

the Village of Algonquin, the City of Woodstock, and the Village of Lake in the Hills

(collectively, the Municipalities), obtained a temporary restraining order requiring defendants,

the McHenry County Department of Health and Melissa H. Adamson, in her official capacity as

public health administrator for the McHenry County Department of Health (collectively, the

Department), to disclose to the McHenry County Emergency Telephone System Board

(Telephone System Board) the names and addresses of persons who reside in McHenry County

and test or have tested positive for the illness denominated COVID-19. The Department moved

to reconsider and to dissolve the temporary restraining order, and the circuit court of McHenry 1

County denied the motion. The Department now appeals, pursuant to Illinois Supreme Court Rule

307(d) (eff. Nov. 1, 2017), the trial court’s judgment denying its motion to reconsider and to

dissolve the temporary restraining order. We reverse and dissolve the temporary restraining order.

¶2 I. BACKGROUND

¶3 Late in 2019, COVID-19 was identified as a novel coronavirus and the cause of a severe

respiratory illness. In March 2020, the World Health Organization announced that the spread of

COVID-19 qualified as a global pandemic. In response, our governor took measures to reduce

the spread and contraction of the illness throughout the state, with the responsibility of

enforcement shouldered by local law enforcement.

1

Each plaintiff requested the information about persons residing within its respective jurisdiction. For

simplicity and in light of the specific relief the trial court granted—disclosure to all police officers in

McHenry County, not to only the officers in the Sheriff’s and each Municipality’s police departments

(infra ¶ 11)—we will aggregate the parties’ various requests into a singular request for the information

about persons who reside in McHenry County.

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¶4 Plaintiffs were understandably concerned that their law enforcement officers’ performance of

their duties would be made more dangerous by the risk of exposure and infection; plaintiffs

therefore requested that the Department provide the names and addresses of persons who reside

in McHenry County and test or have tested positive for COVID-19. Plaintiffs requested that the

information be provided to the Telephone System Board, which oversees the emergency

telephone system, so that, upon dispatch, individual police officers could be notified when they

could be encountering an infected person, thereby allowing the individual officers to take

“adequate precautions” to minimize the risk of infection. Plaintiffs alleged that, with the

requested information routed through the emergency telephone system and dispatch, individual

officers could not independently, by using the tools in their possession, obtain the names of

infected persons. The implication from this allegation was apparently that this method would

adequately safeguard the sensitive health information of COVID-19-positive persons, preventing

or minimizing the risk of unauthorized disclosure.

¶5 The Department had several objections to plaintiffs’ request. The information sought was

protected health information under the Health Insurance Portability and Accountability Act of

1996 (HIPAA) (Pub. L. No. 104-191, 110 Stat. 1936 (1996) (codified as amended in scattered

sections of Titles 18, 26, 29, and 42 of the United States Code)). The information sought would

be ineffective for the purpose of protecting individual police officers because, due to deficiencies

in testing for infections, the estimated infection count was believed to be some 10 times greater

than the reported confirmed infections and there was concern that the illness could be spread

through asymptomatic infected persons. The Department also believed that the information

sought had little epidemiological value in terms of limiting the spread of COVID-19. Further, the

Department believed that the information sought could actually be harmful to the police because

it might give an officer a false sense of security that a person with whom he or she was interacting

was not infected, whereas the person could have been infected but had not tested or was

asymptomatic. According to the Department, the emergency telephone operators had been given

guidance on questions to ask to ascertain the likelihood that a person needing an emergency

response had been infected, and this information would be more up-to-date and more reliable

than information just listing those who had tested positive. 2 Instead, the Department agreed to

provide the addresses, but not the names, of persons who test or have tested positive. The

justification was that, if one person at an address had been infected, then all persons residing at

the address had likely been exposed and were possibly infected. Finally, the Department

adamantly recommended that police officers should govern all their interactions with members

of the public as if both they and the other individuals were infected. Plaintiffs and the Department

could not reach an agreement regarding the disclosure of the requested information.

¶6 On April 7, 2020, the Sheriff and the Municipalities each filed a three-count complaint. In

each complaint, count I sought a declaratory judgment, count II sought a writ of mandamus, and

count III sought a permanent injunction. All counts sought exactly the same relief: that the

Department provide to the Telephone System Board the names and addresses of all individuals

who reside in the county and test or have tested positive for COVID-19. The Sheriff and the

Municipalities also each filed an emergency motion: the Sheriff filed an emergency motion for a

preliminary injunction and the Municipalities filed an emergency motion for a temporary

restraining order and preliminary injunction. The motions sought substantially the same relief as

2

Of course, this does not necessarily apply to a police officer responding to a law enforcement

emergency instead of a first responder (which could include a police officer) responding to a health

emergency.

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in the complaints (hereinafter, we refer to these motions collectively as “plaintiffs’ motions for a

temporary restraining order”). The Municipalities attached to their complaint copies of

documents from the United States Department of Health and Human Services and from the

Illinois Department of Public Health indicating that, under an exception to HIPAA, local health

departments, like the Department, were permitted to disclose “information regarding individuals

with positive tests for COVID-19” to law enforcement officers and other first responders.

¶7 Before the suit was filed, both the Sheriff and the Department were being advised by members

of the state’s attorney’s office. At some point, when it was apparent that the conflict over the

requested information would not be resolved through negotiation, the state’s attorney’s office

advised the Department that it would no longer represent the Department but would continue to

represent the Sheriff, so the Department would have to find alternate representation. Indeed, on

April 7, 2020, the state’s attorney filed an emergency petition for the appointment of independent

counsel to represent the Department. On April 9, 2020, the trial court made the appointment.

¶8 In the unsettled period between the state’s attorney announcing its intent to withdraw

representation of the Department and the appointment of independent counsel, the Department

and the attorney who was ultimately appointed worked to craft the Department’s response in

opposition to the pending motion for a temporary restraining order. According to the Department,

it began working with its attorney on April 8, 2020, in anticipation of an April 9 hearing.

However, the trial court, sua sponte, advanced the hearing from the morning of April 9 to 3 p.m.

on April 8. At the April 8 hearing, the state’s attorney objected to the Department’s choice of

attorney, further complicating the Department’s ability to respond, because, as noted, the

Department’s attorney was not definitively appointed until “late the next day,” on April 9. The

Department represents that, at the April 8 hearing, it submitted a draft of its response to plaintiffs’

motions for a temporary restraining order, and it now claims that, had it had the full amount of

time, as originally scheduled, to craft a response, it would have submitted something very like

what ultimately became its motion to reconsider and to dissolve the temporary restraining order.

Instead, the Department filed the admittedly imperfect response appearing in the supporting

record.

¶9 On April 8, 9, and 10, 2020, the parties engaged in several hearings. The trial court attempted

to coax the parties to negotiate and settle their differences, to no avail. The parties appear to agree

that all parties fully participated in those hearings and that they were able to submit meaningful

pleadings regardless of the Department’s later disappointment in the completeness of its original

written response. It also appears that the issues regarding the temporary restraining order were

heard, although the record is not entirely clear as to whether a hearing was conducted expressly

litigating the motions for a temporary restraining order and the response.

¶ 10 On Friday, April 10, 2020, the trial court granted plaintiffs’ motions for a temporary

restraining order. Pertinently, the court determined that plaintiffs had demonstrated “a certain and

clearly ascertainable right needing protection,” namely:

“the right of police officers to have the names of individuals who reside in McHenry

County and who are infected with COVID-19, available through the McHenry County

Emergency Telephone System Board, where these names can be secured to protect the

privacy rights of individuals under the law, for use by police officers without unnecessary

dissemination, and will serve to assist police officers in the performance of their duties to

the best of their ability.”

The court determined that the Department had conceded that the requested information “could be

helpful to first responders.” (Emphasis omitted.) The court also reasoned that police officers were

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different from ordinary citizens in that they are required to interact with potentially infected

persons as part of their sworn duties, so providing the requested information could best enable

police officers to perform their jobs and protect themselves and the community to the fullest

extent possible.

¶ 11 The trial court entered the temporary restraining order requiring the Department to “disclose

the names and addresses of all individuals that reside within McHenry County, Illinois, that are

positive for COVid-19 [sic] to” the director of the Telephone System Board and no more than

two other named designees, “to be entered into its Premise Alert Program, for use by all police

officers in McHenry County.” The court also ordered a seven-day limitation on the retention of

the names and addresses and other provisions designed to protect the confidentiality of the health

information to the extent possible. The court ordered that the temporary restraining order remain

in effect “pending hearing on Plaintiffs’ requests for preliminary injunction,” the hearing for

which it scheduled 10 days later, on April 20, 2020.

¶ 12 On Tuesday, April 14, 2020, two days after the entry of the temporary restraining order, the

Department filed a motion to reconsider and to dissolve the temporary restraining order. The trial

court ordered that the temporary restraining order continue in force and effect while the

Department’s motion was briefed and until plaintiffs’ motions for a preliminary injunction were

decided. During the pendency of the Department’s motion, the League of United Latin American

Citizens of Illinois (League) filed an emergency petition to intervene as a defendant. On May 26,

2020, the court denied the League’s petition to intervene.

¶ 13 On June 1, 2020, the trial court heard the parties’ arguments on the Department’s motion to

reconsider and to dissolve the temporary restraining order. On June 16, 2020, the trial court

denied the motion to reconsider and to dissolve. In its decision, the court acknowledged first that

a temporary restraining order is designed to maintain the status quo until a hearing on the merits

can be held. The court then recounted the elements necessary to entitle a party to the entry of a

temporary restraining order: (1) the party possesses a certain and clearly ascertainable right in

need of protection, (2) the party lacks an adequate remedy at law, (3) the party will experience

irreparable harm without the protection of the temporary restraining order, and (4) the party has

a likelihood of success on the merits. Against that backdrop, the trial court assessed its entry of

the temporary restraining order and then addressed the motion to reconsider and to dissolve.

¶ 14 The trial court briefly noted the standards governing a motion to reconsider a judgment under

section 2-1203 of the Code of Civil Procedure (Code) (735 ILCS 5/2-1203 (West 2018)), as well

as for a motion to dissolve a temporary restraining order under section 11-108 of the Code (735

ILCS 5/11-108 (West 2018)). Importantly, the court emphasized: “to underscore the essential

crux of the Court’s finding in granting the [temporary restraining order (TRO)], under State and

Federal law ***, the Defendants have the discretion to provide the requested information.”

(Emphasis added.) The court urged the parties to settle the matter through alternative dispute

resolution or other less adversarial measures. The court then denied the motion to reconsider and

to dissolve the temporary restraining order, referred the matter to mediation, and continued all

orders (including the temporary restraining order) in effect.

¶ 15 On June 17, 2020, the Department filed its notice of interlocutory appeal pursuant to Illinois

Supreme Court Rule 307(d) (eff. Nov. 1, 2017). On the same date, Health & Medicine Policy

Research Group, the Illinois Coalition for Immigrant and Refugee Rights, and the League moved

for leave to file an amicus curiae brief in the instant matter, which we granted.

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¶ 16 II. ANALYSIS

¶ 17 On appeal, the Department argues that the trial court erred in denying its motion to reconsider

and to dissolve. Specifically, the Department contends that the trial court (1) usurped the

Department’s authority and impermissibly substituted its judgment for the Department’s,

(2) improvidently granted the temporary restraining order because plaintiffs could not meet the

necessary standards for such an order, and (3) failed to accord proper weight to the privacy rights

of the individuals affected by the compelled disclosure of their names.

¶ 18 A. Governing Principles

¶ 19 The parties sharply disagree about the scope of our review in this appeal. However, before

we can reach that question, we must first determine which of the parties’ arguments are properly

before us. Plaintiffs characterize the Department as effectively appealing the issuance of the

temporary restraining order and they argue that, for various reasons, this ought not to stand.

Instead, according to plaintiffs, we have jurisdiction only over the trial court’s judgment denying

the Department’s motion to reconsider and to dissolve. We agree that the Department’s

arguments seem to attack the issuance of the temporary restraining order, and it does not fully

explain how the arguments relate to the judgment denying its motion to reconsider and to

dissolve.

¶ 20 Illinois Supreme Court Rule 307 (eff. Nov. 1, 2017) generally governs taking an interlocutory

appeal from a trial court’s decision on some sort of an injunction. Rule 307(d) particularly applies

to the appeal of a trial court’s decision on a temporary restraining order, allowing for the “review

of the granting or denial of a temporary restraining order or an order modifying, dissolving, or

refusing to dissolve or modify a temporary restraining order” and requiring the aggrieved party

to file a notice of appeal “within two days of the entry or denial of the order from which review

is being sought.” Ill. S. Ct. R. 307(d)(1) (eff. Nov. 1, 2017). It is well settled that the time for

filing a notice of appeal from an interlocutory order will not be tolled by a motion in the trial

court, such as a motion to reconsider, attacking the order appealed from. Ben Kozloff, Inc. v.

Leahy, 149 Ill. App. 3d 504, 507 (1986). Thus, to appeal the April 10, 2020, issuance of the

temporary restraining order, the Department was required to file its notice of appeal no later than

April 14, 2020. Instead of filing a notice of appeal, however, the Department filed a motion to

reconsider and to dissolve the temporary restraining order. Under Rule 307(d) and longstanding

authority like Ben Kozloff, the issuance of the temporary restraining order is clearly off the

appellate table as a direct matter. This means that we cannot and will not entertain arguments

suggesting that the trial court abused its discretion in issuing the temporary restraining order.

Nevertheless, while direct review of the issuance is barred, such review may still be approached

in other ways.

¶ 21 That leaves us with the June 16, 2020, order denying the Department’s motion to reconsider

and to dissolve. For similar reasons as outlined above, it would seem that the motion-to-

reconsider portion of the motion would likewise be off the table, as those arguments would

necessarily be a direct attack on the issuance of the temporary restraining order. Once again, Rule

307(d) and longstanding authority would bar our consideration of the motion-to-reconsider

arguments. However, the remainder, namely, the specific arguments addressed to dissolving the

temporary restraining order, clearly can be addressed. Rule 307(d)(1) expressly provides for

appellate “review of the granting or denial of a temporary restraining order or an order modifying,

dissolving, or refusing to dissolve or modify a temporary restraining order.” The trial court’s June

16, 2020, order denied the Department’s request to dissolve the temporary restraining order, and

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the Department filed its notice of appeal on June 17, 2020. We therefore may entertain the

Department’s appeal to the extent that it challenges the denial of its motion to dissolve.

¶ 22 Our inquiry thus turns to the propriety of the trial court’s denial of the motion to dissolve.

Whether to dissolve a temporary injunction is committed to the broad discretion of the trial court.

Stoller v. Village of Northbrook, 162 Ill. App. 3d 1001, 1008 (1987). The only issue before the

appellate court when reviewing the denial of a motion to dissolve a temporary restraining order

is whether the trial court abused its discretion. Id. at 1009. Substantive issues are to be considered

only insofar as it is necessary to determine whether the court abused its discretion. Id. at 1008.

Arguments pertaining to the issuance of the restraining order but unnecessary to resolving the

question of the court’s exercise of discretion in ruling on the motion to dissolve are irrelevant. Id.

at 1009. That, of course, implies the converse to be true as well: arguments pertaining to the

issuance and necessary to the question of the court’s exercise of discretion are relevant. See id.

at 1008 (“[e]ach substantive issue is only to be considered where it is necessary to determine

whether the trial court abused its discretion”).

¶ 23 The standard governing the trial court’s judgment on a motion to dissolve a temporary

restraining order is whether the party in whose favor the order was issued has demonstrated a fair

question as to the existence of its rights. Id. The trial court may deny the motion to dissolve if the

party in whose favor the order was issued demonstrates, to the court’s satisfaction, that the matter

out of which the rights arise should be preserved until a decision on the merits. Id. at 1008-09.

¶ 24 Based on the foregoing principles, the broader question of whether the trial court abused its

discretion in denying the Department’s motion to dissolve thus narrows to the question of whether

plaintiffs have demonstrated a fair question regarding whether they have the right to the name

and address information they are seeking.

¶ 25 B. The Fair Question

¶ 26 The Department squarely argues that the trial court improvidently granted the temporary

restraining order because plaintiffs have no right whatsoever to the information sought. The

Department concludes that, as a result, the trial court erred by denying its motion to dissolve. We

agree.

¶ 27 As an initial matter, we observe that a party seeking a temporary restraining order, or any

injunction, must establish facts demonstrating that (1) it has a protected right, (2) it will suffer

irreparable harm if the injunctive relief is not granted, (3) it has no adequate remedy at law, and

(4) there is a likelihood of success on the merits. County of Du Page v. Gavrilos, 359 Ill. App. 3d

629, 634 (2005). In making the application for injunctive relief like a temporary restraining order,

the party need not make out its entire case; rather, it need only demonstrate the existence of a fair

question on the elements and persuade the trial court to preserve the status quo until the case can

be decided on the merits. Id. Generally, while entering a preliminary injunction or a temporary

restraining order that alters the status quo is disfavored, doing so can be proper in some

circumstances. Kalbfleisch v. Columbia Community Unit School District Unit No. 4, 396 Ill. App.

3d 1105, 1117 (2009). However, if the court decides to alter the status quo in the appropriate

circumstance, the party seeking the alteration must first establish the probability, not just the

likelihood, of success on the merits before the relief will be granted. Id.

¶ 28 As a secondary matter, while the parties have characterized the order at issue as a temporary

restraining order, it is not that cut and dried. As noted, a temporary restraining order is a type of

injunction. One entered without notice and without a hearing is governed by section 11-101 of

the Code (735 ILCS 5/11-101 (West 2018)) and is limited to a duration of 10 days. County of

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Boone v. Plote Construction, Inc., 2017 IL App (2d) 160184, ¶ 27. Where the temporary

restraining order is entered with notice but still without a hearing, the 10-day limitation of the

order no longer applies, but the hearing must be held within a short time of the expiration of the

10-day period; this prevents the possibly significant consequences of allowing the transitory

temporary restraining order to persist for too long where the opposing party did not participate in

a hearing. Id. However, where the temporary restraining order is entered after both notice and a

hearing, then it is the functional equivalent of a preliminary injunction. Id. ¶ 28. It would therefore

be arguable that the matter before us is the trial court’s denial of a motion to dissolve a preliminary

injunction.

¶ 29 Even if this were deemed the case, our review would still be limited to only the motion-to-

dissolve portion of the Department’s motion, although the briefing and decisional schedule would

not be as extremely compressed as under Rule 307. This is because, even if styled as an appeal

from the entry of a preliminary injunction, the more relaxed 30-day period (Ill. S. Ct. R. 307(a)

(eff. Nov. 1, 2017)) is not tolled by a motion to reconsider. Ben Kozloff, 149 Ill. App. 3d at 507.

To appeal the April 10 order as a preliminary injunction instead of a temporary restraining order,

the Department would have had to file its notice of appeal within 30 days, or by May 11, 2020

(because May 10 fell on a Sunday). The notice of appeal was not filed until June 17, well after

the expiration of the 30-day period to appeal a preliminary injunction. Ill. S. Ct. R. 307(a) (eff.

Nov. 1, 2017). Thus, regardless of whether we deem the April 10 order a preliminary injunction

or a temporary restraining order, our review would still be limited to the narrow issue of whether

the trial court abused its discretion in denying the Department’s motion to dissolve, as explained

above.

¶ 30 One final preliminary point remains: the trial court’s entry of the temporary restraining order

did not preserve the status quo but, rather, it altered it. As best we can ascertain, the status quo

was the Department’s agreement to provide the addresses but not the names of individuals who

test or have tested positive for COVID-19. The April 10 order changed that status quo by

compelling the disclosure of both the names and the addresses. As a result, the trial court was

obligated to consider plaintiffs’ motions for a temporary restraining order under the more

exacting standard of requiring the demonstration of a probability, rather than only a likelihood,

of success on the ultimate merits. Kalbfleisch, 396 Ill. App. 3d at 1117.

¶ 31 With the preliminaries out of the way, we now turn to the narrow issue confronting us:

whether the trial court abused its discretion in denying the Department’s motion to dissolve. In

other words, whether the trial court properly found that plaintiffs demonstrated, as they were

required to do, the existence of a fair question as to the right claimed, namely, the right to the

names and addresses of COVID-19-positive individuals residing in McHenry County.

¶ 32 Below, the parties adequately demonstrated that the information sought fell within an

exception to HIPAA that permitted but did not require a local health department to release

protected health information, like the names and addresses requested here, and we will not

recapitulate that material in this discussion. It suffices to note that the parties both agree (and our

review confirms) that the release of the information is permitted but not required; likewise both

the Illinois Department of Health (Ill. Dept. of Pub. Health, Guidance to Local Health

Departments on Disclosure of Information Regarding Persons With Positive Tests for COVID-

19 to Law Enforcement (Apr. 1, 2020), http://dph.illinois.gov/sites/default/files/20200401_

Guidance_on_Disclosure_of_Private_Information.pdf [https://perma.cc/LM8U-TQWF]) and the

Illinois State Attorney General (Ill. Att’y Gen. Office, Guidance Re: Disclosing Addresses for

Confirmed COVID-19 Cases to First Responders (Apr. 3, 2020) https://www.illinoisfirechiefs.

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org/assets/1/6/AGO_Guidance_re_Disclosure_of_Addresses_of_Confirmed_COVID-19_

Cases_to_First_Responders.pdf [https://perma.cc/S2JE-V8P2]) concluded that the disclosure of

names and addresses was permissive and not required. Indeed, the trial court itself recognized the

permissive and nonmandatory nature of the information sought: “to underscore the essential crux

of the Court’s findings in granting the TRO, under State and Federal law ***, the Defendants

have the discretion to provide the requested information.”

¶ 33 Where there is discretion to provide information sought, the party seeking the information

cannot claim a right to that information. E.g., Cordrey v. Prisoner Review Board, 2014 IL 117155,

¶ 18 (to demonstrate a clear right to the relief sought, the proposed actor must have no discretion

over performing the act sought to be compelled). Because there is no right to the information

sought here, plaintiffs could not demonstrate the existence of a fair question regarding the right

claimed—indeed, rather than a fair question, it is beyond question that plaintiffs have no right to

the information sought. Because there is no right to the information sought, plaintiffs could not

fulfill the elements necessary for the award of a temporary restraining order. Gavrilos, 359 Ill.

App. 3d at 634. While we are at least approaching the substantive issue of the propriety of the

entry of the temporary restraining order, we are nevertheless permitted to do so in ascertaining

whether the trial court abused its discretion in denying the motion to dissolve. See Stoller, 162

Ill. App. 3d at 1008 (“[e]ach substantive issue is only to be considered where it is necessary to

determine whether the trial court abused its discretion” in reviewing the judgment on a motion to

dissolve a temporary restraining order). Because plaintiffs could not show the existence of a

clearly ascertainable right, they also could not show a probability, let alone a likelihood, of

success on the merits. Finally, because plaintiffs could not establish the necessary elements, they

were in no way entitled to the entry of the temporary restraining order. Perforce, the temporary

restraining order was improvidently granted. As a result, plaintiffs could not remotely

demonstrate the existence of a fair question regarding their right to the information sought. Thus,

the trial court unquestionably abused its discretion in denying the motion to dissolve the

temporary restraining order. Id. at 1008-09.

¶ 34 Moreover, plaintiffs argue that, because the Department failed to timely appeal the entry of

the temporary restraining order, it became the law of the case and thus established the right

sought. We disagree. Plaintiffs rely on our decision in Bradford v. Wynstone Property Owners’

Ass’n, 355 Ill. App. 3d 736, 739 (2005), in which we held, “[t]he failure to timely appeal from a

trial court’s order disposing of a motion to grant, deny, modify, dissolve, or refuse to dissolve a

TRO renders that order the law of the case.” However, it is axiomatic that the holding of a case

is only as strong as the authority on which it is based. 3 Bradford relied on Hwang v. Tyler, 253

Ill. App. 3d 43, 46 (1993), and Battaglia v. Battaglia, 231 Ill. App. 3d 607, 615 (1992), for its

law-of- the-case proposition. Bradford, however, failed to recognize that Hwang and Battaglia

were abrogated in Salsitz v. Kreiss, 198 Ill. 2d 1, 11-12 (2001), which definitively held that an

interlocutory appeal pursuant to Rule 307 was permissive and not mandatory. Because Bradford

relied without comment on authority that had already been abrogated, its support for plaintiffs’

argument is shaky at best, if not nonexistent. Further, even if we were to take at face value the

proposition for which plaintiffs cite Bradford, that a temporary restraining order becomes the law

3

We note that it is so axiomatic that we are unable to find a reported case using this precise

formulation. However, we made this precise articulation of the axiom paraphrasing and accepting the

State’s argument in People v. Maxey, 2013 IL App (2d) 120283-U, ¶ 47 (“the holding of a case is only as

strong as the authority on which it is based”; “if the authority underpinning a certain case turns out to be

illusory, weak or flawed, then that case is similarly unsuitable for use as authority”).

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of the case if it is not directly appealed, Bradford’s procedural posture is clearly distinguishable.

There, the plaintiffs filed successive motions for a temporary restraining order, all of which

sought identical relief. Bradford, 355 Ill. App. 3d at 740. We held that, by filing the successive

motions, the plaintiffs were essentially attempting to evade the time constraints for perfecting an

appeal from the grant of a temporary restraining order and that, because the plaintiffs did not take

the initial bite at the apple and appeal, the original temporary restraining order became the law of

the case. Id. By contrast, here, the Department has not attempted to evade the time limits for

perfecting an appeal; moreover, it is appealing the denial of its motion to dissolve, not the

issuance of the temporary restraining order. Bradford is therefore procedurally and factually

distinguishable as well as wholly questionable for the proposition for which plaintiffs cite it.

Accordingly, plaintiffs’ contention is unavailing.

¶ 35 Plaintiffs rely on Bank of Wheaton v. Village of Itasca, 178 Ill. App. 3d 626, 632-33 (1989),

to argue that, in order to justify the dissolution of a temporary restraining order, the party seeking

its dissolution must show a change in circumstances. While this is a true statement, so far as it

goes, Bank of Wheaton is not categorical and is of limited applicability to the specific

circumstances here. What we mean by “not categorical” is seen by looking at the authority on

which Bank of Wheaton relied, namely, Benson v. Issacs, 22 Ill. 2d 606, 609 (1961). Benson, like

Bank of Wheaton, does not stand for the proposition that the only way to challenge an injunction

is to show that the circumstances have changed. Instead, Benson states simply that, “[t]o entitle

a party to such relief [(the modification or dissolution of an injunction)], however, the necessary

showing must be made.” Id. Benson, therefore, requires no more and no less than “the necessary

showing” when demonstrating a party’s entitlement to the modification or dissolution of an

injunction. Where a party argues that an injunction was improvidently granted, a change in

circumstances is irrelevant because the party is arguing that there was something in the initial

circumstances that should have precluded the grant of the injunction, not that the circumstances

have changed requiring a modification or dissolution. Here, the Department’s motion to dissolve

argued that the temporary restraining order had been improvidently granted. The Department’s

argument is surely a valid basis for a motion to dissolve, and Bank of Wheaton does not gainsay

the Department’s rationale for seeking the dissolution of the temporary restraining order. We

therefore reject plaintiffs’ contention.

¶ 36 Plaintiffs argue that misgivings about the right claimed by the party seeking injunctive relief

do not justify the dissolution of the injunction. They rely on the following passage from People

ex rel. Stony Island Church of Christ v. Mannings, 156 Ill. App. 3d 356, 362 (1987):

“A temporary injunction should not be dissolved because the court may not be

absolutely certain the plaintiff has the right he claims. In order to resist a motion to

dissolve a temporary injunction, a plaintiff need not make out a case which would entitle

him to relief at the final hearing, he need only make a prima facie showing that he raises

a fair question as to the existence of the right he claims.”

This passage is, of course, entirely harmonious with Stoller, on which we rely for the standards

and principles of our review. However, as we have seen, the fair-question standard does not apply

to a case in which the temporary restraining order is entered not to preserve the status quo but to

alter it. Kalbfleisch, 396 Ill. App. 3d at 1117. In such a circumstance, the party seeking the

temporary restraining order must show a probability of success on the merits in the first instance.

Id. Here, plaintiffs not only cannot demonstrate the existence of any right to the information

sought, they similarly cannot demonstrate any possibility of success on the merits because they

have no right to the information sought. As a result, even under Mannings, plaintiffs cannot even

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make a prima facie showing that they have raised a fair question as to the existence of the right

claimed. Plaintiffs’ argument is unavailing.

¶ 37 Plaintiffs argue that the amended guidance statements the Department attached to its motion

to reconsider and to dissolve did not demonstrate any change in circumstances. As we have

already determined, however, a change in circumstances is but one way to justify the dissolution

of a temporary restraining order, not the only way. Here, the Department sought dissolution of

the temporary restraining order because it was improvidently granted. Plaintiffs’ arguments about

the failure to adequately demonstrate any change in circumstances is unresponsive to the

Department’s argument.

¶ 38 III. CONCLUSION

¶ 39 The Department sought to dissolve, as improvidently granted, the April 10, 2020, temporary

restraining order compelling it to provide to the Telephone System Board the names and

addresses of COVID-19-positive individuals residing in McHenry County. Our review of the trial

court’s judgment on the motion to dissolve reveals that, although the Department had the

authority and discretion to allow the release of the information sought, plaintiffs had no right to

the information. Because plaintiffs could not establish even an arguable right to the information,

let alone a fair question, the temporary restraining order was patently improvidently granted. As

a result, the trial court clearly abused its discretion in denying the Department’s motion to

dissolve the temporary restraining order. We note that our decision addresses only the narrow

legal issue presented and nothing else; it should not be deemed to endorse or disapprove of

anything beyond those narrow legal confines. We commend all parties for their efforts in these

unprecedentedly trying times, and we wish only that all the parties are placed in the best position

to discharge their duties safely and effectively. We further express our heartfelt appreciation for

the parties performing their difficult tasks, especially the individuals entrusted with our

communities’ safety and protection.

¶ 40 For these reasons, we reverse the judgment of the circuit court of McHenry County, and we

dissolve the April 10, 2020, temporary restraining order.

¶ 41 Reversed.

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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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