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 2015 IL App (5th) 140583 

 NO. 5-14-0583 

 IN THE 

 APPELLATE COURT OF ILLINOIS 

 FIFTH DISTRICT 

________________________________________________________________________ 

MARIE SMITH, MARK DONHAM, ) Appeal from the 

VITO MASTRANGELO, SAM STEARNS, ) Circuit Court of 

TABITHA TRIPP, NATHAN CZUBA, ) Madison County.

ANNETTE McMICHAEL, and SOUTHERN ) 

ILLINOISANS AGAINST FRACTURING OUR ) 

ENVIRONMENT (SAFE), an Illinois Not-for-Profit ) 

Corporation, ) 

 ) 

 Plaintiffs-Appellants, ) 

 ) 

v. ) No. 14-CH-711 

 ) 

THE DEPARTMENT OF NATURAL RESOURCES, ) 

an Illinois State Agency, MARC MILLER, Director ) 

of Natural Resources, PAT QUINN, Governor of ) 

the State of Illinois, and JESSE WHITE, Secretary ) 

of State of the State of Illinois, ) Honorable 

 ) Barbara L. Crowder, 

 Defendants-Appellees. ) Judge, presiding. 

________________________________________________________________________ 

 JUSTICE WELCH delivered the judgment of the court, with opinion. 

 Justices Schwarm and Moore concurred in the judgment and opinion. 

OPINION 

¶ 1 The plaintiffs, Marie Smith, Mark Donham, Vito Mastrangelo, Sam Stearns, 

Tabitha Tripp, Nathan Czuba, Annette McMichael, and Southern Illinoisans Against 

Fracturing Our Environment (SAFE), sought a preliminary injunction to prevent the 

NOTICE

Decision filed 07/10/15. The 

text of this decision may be 

changed or corrected prior to 

the filing of a Peti ion for 

Rehearing or the disposition of 

the same.
2

implementation of the rules adopted by the defendant, the Illinois Department of Natural 

Resources (IDNR), under the Hydraulic Fracturing Regulatory Act (Hydraulic Fracturing 

Act or Act) (225 ILCS 732/1-1 et seq. (West Supp. 2013)). The circuit court of Madison 

County entered an order denying the complaint for preliminary relief. For the reasons 

which follow, we affirm the decision of the circuit court.

¶ 2 The plaintiffs are individual landowners from various counties in Illinois as well 

as SAFE, an Illinois not-for-profit corporation with its registered office in Johnson 

County, Illinois. The plaintiff landowners anticipate that hydraulic fracturing will occur 

in their locales. Most of the plaintiff landowners own the mineral rights in their land. 

¶ 3 Fracking is an oil and/or gas operation that uses vertical and horizontal wellbores 

together with large amounts of water, chemical additives, pressure, and explosive charges 

to reach and extract oil and gas from underground. The Hydraulic Fracturing Act applies 

to all wells in which high-volume horizontal hydraulic fracturing operations are planned, 

have occurred, or are occurring in Illinois. 225 ILCS 732/1-20 (West Supp. 2013). The 

Act was signed into law on June 17, 2013. Section 1-130 of the Hydraulic Fracturing Act 

(225 ILCS 732/1-130 (West Supp. 2013)) grants the IDNR the authority to adopt rules 

that may be necessary to accomplish the purposes of the Act. 

¶ 4 On November 15, 2013, the IDNR published its first notice of its proposed rules 

for the Hydraulic Fracturing Act pursuant to the general rulemaking provisions of the 

Illinois Administrative Procedure Act (Administrative Procedure Act) (5 ILCS 100/5-40 

(West 2012)) and scheduled two public hearings, the first for November 26, 2013, in 

Chicago, and the second for December 3, 2013, in Ina. After receiving requests for 
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further public hearings, the IDNR scheduled three additional hearings as follows: 

December 5, 2013, in Effingham; December 17, 2013, in Decatur; and December 19, 

2013, in Carbondale. The Effingham hearing was thereafter rescheduled for December 

16, 2013. 

¶ 5 Following the public hearings and the receipt of 38,000 public comments and 

43,000 pages of written comments, the IDNR submitted its revised proposed rules to the 

Joint Committee on Administrative Rules (JCAR), which is a legislative committee that 

has authority over the adoption of rules. The submission of the revised proposed rules to 

JCAR commenced the second notice period pursuant to section 5-40(c) of the 

Administrative Procedure Act (5 ILCS 100/5-40(c) (West 2012)). As part of the second 

notice period, the IDNR published its response to the public comments. Attached to the 

revised proposed rules was a listing of over 200 sources that the IDNR reviewed in order 

to prepare the revised proposed rules. 

¶ 6 The second notice period was set to expire by default 45 days after it had 

commenced. On September 16, 2014, JCAR voted to extend the second notice for 

another 45 days. On November 6, 2014, JCAR voted to adopt the proposed rules. On 

November 10, 2014, the plaintiffs filed a nine-count "complaint for declaratory judgment 

and preliminary and permanent injunction." 

¶ 7 According to the complaint, the IDNR administrative regulations were invalid as 

the IDNR had failed to comply with the required statutory rulemaking procedures in the 

following manner: (1) the IDNR did not include a summary of the proposed rules in its 

regulatory agenda prior to the first notice period in violation of section 5-60 of the 
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Administrative Procedure Act (5 ILCS 100/5-60 (West 2012)) and failed to state its 

reason in writing for not doing so, along with the facts that form the basis for that reason; 

(2) the IDNR failed to comply with section 5-40(b) of the Administrative Procedure Act 

(5 ILCS 100/5-40(b) (West 2012)) by not giving sufficient notice of the public hearings; 

(3) the IDNR failed to make available an agency representative to respond to general 

questions from the public regarding the agency's proposal and the rulemaking process in 

violation of section 5-40(b) of the Administrative Procedure Act (5 ILCS 100/5-40(b) 

(West 2012)); (4) the IDNR violated section 5-40 of the Administrative Procedure Act (5 

ILCS 100/5-40 (West 2012)) by denying some citizens admittance to the public hearings, 

by not allowing some citizens to speak during the hearings, and by setting a 

predetermined time allotment of two hours at the hearings; (5) the IDNR failed to 

disclose, in its first notice, any published studies, published reports, or underlying data 

that was used in drafting the proposed rules or failed to use any published studies, 

published reports, or underlying data in drafting the proposed rules; (6) the IDNR 

provided false statements in its first notice when it indicated that other documents were 

not incorporated into the rules by reference, in violation of section 5-75 of the 

Administrative Procedure Act (5 ILCS 100/5-75 (West 2012)) and when it indicated that 

the rulemaking did not affect units of local government; (7) the IDNR violated the "spirit 

and purpose" of the Administrative Procedure Act by not publishing the transcript of the 

public hearings on its website until August 29, 2014; (8) the IDNR's cumulative 

violations of the Administrative Procedure Act deprived the plaintiffs of their rights 

under the Administrative Procedure Act; and (9) the IDNR violated section 1-97 of the 
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Hydraulic Fracturing Act (225 ILCS 732/1-97 (West Supp. 2013)) by failing to submit a 

statutorily required report to the General Assembly by February 1, 2014. 

¶ 8 Also, on November 10, 2014, the plaintiffs filed a motion for preliminary relief, 

seeking a preliminary injunction to enjoin the defendants from adopting and filing the 

administrative regulations approved by JCAR and to prohibit the Secretary of State from 

publishing them. The motion alleged that the rules were "incomplete, inadequate, and 

invalidly enacted" and, as such, would cause "irreparable harm to the Plaintiffs and other 

members of the public who were deprived of an adequate opportunity to participate in the 

development of the proposed rules as required under [the Act]."

¶ 9 The motion further alleged that the plaintiffs had no other adequate remedy under 

the law or in equity to correct the deficiencies with the rulemaking, and that they would 

suffer harm to their rights as Illinois citizens and landowners unless the defendants were 

prohibited from publishing the rules. Accordingly, the motion requested the following 

relief: (1) a finding that the IDNR failed to comply with multiple mandatory statutory 

rulemaking procedure requirements under the Administrative Procedure Act, which 

rendered the rules invalid; (2) the entry of an order prohibiting the IDNR from adopting 

or filing the regulations; and (3) the entry of an order prohibiting the Secretary of State 

from publishing the regulations. 

¶ 10 Thereafter, on November 14, 2014, the IDNR filed the adopted rules with the 

Secretary of State pursuant to section 5-65 of the Administrative Procedure Act (5 ILCS 

100/5-65 (West 2012)). The rules became effective when they were filed with the 

Secretary of State. 5 ILCS 100/5-40(d) (West 2012).
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¶ 11 On November 18, 2014, the defendants filed an objection to the plaintiffs' motion 

for preliminary relief, arguing that the plaintiffs' request to enjoin adoption and filing of 

the regulations was moot because the rules had been filed with the Secretary of State on 

November 14, 2014, and had become effective on that date. The objection further argued 

that the plaintiffs failed to demonstrate irreparable harm as required to obtain a 

preliminary injunction in that they offered "nothing more than conclusory allegations that 

they [would] suffer irreparable harm." Specifically, the objection argued that the 

plaintiffs' argument with regard to irreparable harm was "based entirely on speculation" 

in that the plaintiffs had not alleged any of the following facts: "that anyone has applied 

or will apply for a permit to conduct horizontal high volume hydraulic fracturing on or 

near any property" owned by them; that such an application for a permit would be 

granted; and that even if such a permit existed, imminent harm would result to them or 

their property. The objection argued that the plaintiffs failed to set forth "any basis to 

conclude that the mere enactment of rules setting forth standards and procedures for 

permitting and regulating hydraulic fracturing *** [would] cause any harm to [them], let 

alone irreparable harm." (Emphasis in original.) 

¶ 12 Furthermore, the objection argued that the plaintiffs failed to demonstrate an 

inadequate remedy at law and that there was a likelihood of success on the merits. The 

objection noted that section 1-50 of the Act (225 ILCS 732/1-50 (West Supp. 2013)) 

allowed any person having an interest that is or may be adversely affected by a hydraulic 

fracturing permit application to request a public hearing. The objection further noted that 

decisions on permit applications were subject to judicial review under the Administrative 
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Review Law (225 ILCS 732/1-53(d) (West Supp. 2013)). Therefore, the objection 

argued that the plaintiffs failed to demonstrate that this procedure was inadequate to 

address any alleged harms that they may suffer. With regard to the likelihood of the 

success on the merits, the objection argued that the plaintiffs failed to demonstrate that 

the IDNR violated the Administrative Procedure Act during the rulemaking process. 

¶ 13 On November 18, 2014, a hearing was held on the plaintiffs' motion for 

preliminary relief. At the hearing, the trial court accepted the facts pled in the complaint 

as true for the purposes of the hearing. The court did not allow the presentation of 

witnesses or affidavits and just accepted arguments of counsel. After hearing arguments, 

the court took the matter under advisement. 

¶ 14 On November 21, 2014, the trial court entered a written order denying the 

plaintiffs' motion for preliminary relief. In its order, the court noted that the plaintiffs had 

clearly stated that the request for the preliminary injunction was based solely on their 

allegations "that mandatory procedural requirements governing how an agency adopts 

rules were violated." The court concluded that it was "unable to determine whether the 

IDNR allowed reasonable participation in a preliminary injunction hearing." The court 

concluded that it was not clear, without discovery and further briefing, whether the IDNR 

violated the Administrative Procedure Act during the rulemaking procedure. 

¶ 15 Further, the trial court noted that the plaintiffs must establish the following 

elements in order to be entitled to a preliminary injunction: they possess a clear right or 

interest needing protection; they have no adequate remedy at law; irreparable harm will 

result if the preliminary injunction is not granted; and there is a reasonable likelihood of 
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success on the merits. With regard to the first element, clear right or interest in need of 

protection, the court noted that the plaintiffs are citizens of Illinois and therefore have an 

interest in having the government comply with the applicable law. The court also noted 

that the plaintiffs include landowners, mineral interest owners, and members of 

communities where high-volume horizontal hydraulic fracturing would be permitted 

under the rules. Accordingly, the court found that the plaintiffs have a clearly 

ascertainable right. 

¶ 16 As for the likelihood of success on the merits, the court noted that the plaintiffs 

had alleged multiple violations by the IDNR in its rulemaking procedures. The court 

then noted that the plaintiffs are not required to prove that they will win in order to meet 

this element. Instead, they need only raise a fair question as to the likelihood of their 

success on the merits. 

¶ 17 With regard to irreparable harm, the court stated as follows: 

"Plaintiffs failed to establish that they will suffer irreparable harm if the Secretary 

of State publishes the adopted rules. IDNR through JCAR adopted the rules. The 

rules will allow applications to be filed. Facts must be alleged with certainty as to 

what harm the plaintiffs will incur. Conclusory allegations that some of the 

plaintiffs have land near some areas where someone may file an application for a 

permit do not state irreparable harm. No applications have been filed, let alone 

granted. Plaintiffs have not established imminent harm or irreparable injury will 

occur simply by the publishing of the rules."

¶ 18 Accordingly, the trial court concluded that the plaintiffs had not met their burden 
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of proof regarding irreparable injury and therefore it could not grant the preliminary 

injunction. The plaintiffs appeal.

¶ 19 Initially, the defendants argue that the plaintiffs' requested interlocutory relief is 

moot in that the relief requested in their motion for preliminary injunction, to prohibit the 

IDNR from adopting or filing the revised regulations and to prohibit the Secretary of 

State from publishing the regulations, has already occurred. The plaintiffs concede that 

the regulations were adopted and published after their motion for preliminary relief was 

filed. The defendants note that the plaintiffs are now asking this court in their appellate 

brief (1) to enter injunctive relief that prohibits the use of the regulations until a decision 

on the merits can be made and (2) to direct the defendants to publish a notice in the 

Illinois Register that the regulations have been enjoined. The defendants argue that this 

relief was not requested in the trial court, and therefore, has been forfeited. 

¶ 20 The plaintiffs counter that their requested relief was not "so limited" as their 

motion also requested that the trial court find that the IDNR had failed to comply with 

mandatory rulemaking procedures and that the plaintiffs had shown the requisite 

elements for the issuance of a preliminary injunction. In support of this position, the 

plaintiffs point out that during the hearing, the defendants' counsel advised that the rules 

had been filed by the IDNR and the plaintiffs noted that there were still several levels of 

remedies available. The plaintiffs also argue that they have made it clear that 

"prohibition of the use of the invalid rules" was the goal of the motion for preliminary 

injunction and the lawsuit. After reviewing the record, we agree with the plaintiffs and 

will address the issue of whether the plaintiffs have raised a fair question as to the 
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requisite elements for the issuance of a preliminary injunction.

¶ 21 The purpose of a preliminary injunction is to preserve the status quo until the 

merits of the case are decided. City of Kankakee v. Department of Revenue, 2013 IL App 

(3d) 120599, ¶ 17. A preliminary injunction is an extraordinary remedy that is applicable 

only in extreme emergency situations where serious harm would result if not issued. Id. 

To establish entitlement to a preliminary injunction, the plaintiff must demonstrate the 

following: (1) a clearly ascertainable right in need of protection; (2) that they will suffer 

irreparable harm if the injunction does not issue; (3) no adequate remedy at law for the 

injury; and (4) the likelihood of success on the merits. People ex rel. Klaeren v. Village 

of Lisle, 202 Ill. 2d 164, 177 (2002). The party seeking the injunction must raise a fair 

question concerning the existence of the claimed right, i.e., a fair question as to the 

existence of each element. Clinton Landfill, Inc. v. Mahomet Valley Water Authority, 406 

Ill. App. 3d 374, 378 (2010). 

¶ 22 At the preliminary injunction stage, the trial court should not consider contested 

issues of fact, nor should it decide the merits of the case. Harper v. Missouri Pacific R.R. 

Co., 264 Ill. App. 3d 238, 249 (1994). In general, an abuse of discretion standard of 

review applies to the trial court's decision to grant or deny a preliminary injunction. 

Clinton Landfill, 406 Ill. App. 3d at 378. A trial court abuses its discretion where its 

ruling is arbitrary, fanciful, or unreasonable or where no reasonable person would adopt 

the court's view. World Painting Co. v. Costigan, 2012 IL App (4th) 110869, ¶ 12. The 

relevant question for the reviewing court is whether there was a sufficient showing made 

to the circuit court to sustain its order. Scheffel Financial Services, Inc. v. Heil, 2014 IL 
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App (5th) 130600, ¶ 9. 

¶ 23 However, where the trial court does not make any factual findings and instead 

rules on a question of law, the standard of review is de novo. Clinton Landfill, 406 Ill. 

App. 3d at 378. Furthermore, where an answer is not filed, an injunction must be 

measured by the sufficiency of the complaint and all well-pleaded facts are to be taken as 

true. McErlean v. Harvey Area Community Organization, 9 Ill. App. 3d 527, 529 (1972).

¶ 24 The plaintiffs first argue that the irreparable-harm element for the issuance of a 

preliminary injunction should be presumed where the defendants failed to follow the 

Administrative Procedure Act during the rulemaking process. The plaintiffs ask this 

court to hold that "when the mandatory rulemaking provisions are violated, rendering the 

rulemaking invalid, the result is irreparable harm to Illinois citizens, specifically, in this 

case to the [p]laintiffs." In support of their position, they cite People ex rel. Sherman v. 

Cryns, 203 Ill. 2d 264, 277 (2003), which states that where an injunction is sought by the 

State or a governmental agency pursuant to express authorization of a statute, the 

requisite elements necessary to obtain an injunction need not be satisfied. Instead, the 

State or agency seeking the injunction only need to show that the statute was violated and 

that the statute relied upon specifically allows for injunctive relief. Id. "The principle

underlying the willingness of the courts to issue statutory injunctions to public bodies to 

restrain violations of a statute is that harm to the public at large can be presumed from the 

statutory violation alone." People ex rel. Hartigan v. Stianos, 131 Ill. App. 3d 575, 580 

(1985).

¶ 25 In response, the defendants argue that irreparable harm should not be presumed in 
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this case. The defendants note that the plaintiffs are not government agencies seeking to 

enjoin a statutory violation nor does the Hydraulic Fracturing Act or the Administrative 

Procedure Act expressly authorize actions to enjoin statutory violations. The defendants 

acknowledge that the Administrative Procedure Act does expressly authorize challenges 

to the adoption of regulations under section 5-35(b) of the Administrative Procedure Act 

(5 ILCS 100/5-35(b) (West 2012)), but argue that the provision does not expressly 

authorize actions to enjoin statutory violations. Accordingly, the defendants argue that 

the rule set forth in Sherman is inapplicable to the present case, which was brought by 

private parties to enjoin violations of statutes that do not expressly provide for such 

actions. 

¶ 26 After carefully reviewing the case law, we decline to extend the rule set forth in 

Sherman to the present action. As noted by the defendants, the plaintiffs are private 

parties, not the State or a government agency, seeking to enjoin alleged violations of the 

Administrative Procedure Act, which does not expressly provide for injunctive relief for 

statutory violations. Section 5-35(b) of the Administrative Procedure Act (5 ILCS 100/5-

35(b) (West 2012)) does expressly authorize challenges to the adoption of regulations on 

the ground of noncompliance with the procedural requirements; however, this provision 

does not explicitly provide for injunctive relief where the Administrative Procedure Act 

has been violated. Accordingly, we will not extend the rule set forth in Sherman to this 

case and, therefore, the plaintiffs' motion must establish a fair question as to the existence 

of each element. 

¶ 27 Because we conclude that the plaintiffs have failed to establish a fair question as to 
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the existence of irreparable harm, we will not address the remaining elements necessary 

to obtain a preliminary injunction. See Smith Oil Corp. v. Viking Chemical Co., 127 Ill. 

App. 3d 423, 431-32 (1984) (where the party seeking the injunction has failed to establish 

a fair question as to the existence of irreparable harm, the issuance of an injunction is not 

warranted). As previously explained, an injunction is only authorized where the party 

seeking it has raised a fair question that, among the other requirements, he will suffer 

irreparable harm without the granting of the injunction. Smith Oil Corp. v. Viking 

Chemical Co., 127 Ill. App. 3d 423, 431 (1984). An alleged injury is irreparable where it 

is of such nature that the injured party cannot be adequately compensated in damages or 

when the damages cannot be measured by any certain pecuniary standard. Kalbfleisch v. 

Columbia Community Unit School District Unit No. 4, 396 Ill. App. 3d 1105, 1116 

(2009). "The requirement of the showing of imminent injury is not satisfied by proof of a 

speculative possibility of injury and such relief will not be granted to allay unfounded 

fears or misapprehensions." (Internal quotation marks omitted.) Smith Oil Corp., 127 Ill. 

App. 3d at 431. 

¶ 28 The plaintiffs argue that they have established a fair question as to irreparable 

harm in that they "lack *** any opportunity to remedy the deficient, invalid rulemaking 

before the rules are applied." The plaintiffs argue that the invalid rules will trigger the 

permit application process under the Hydraulic Fracturing Act, which will result in the 

approval of invalid permits for high-volume horizontal hydraulic fracturing operations 

on, under, or near their property. Specifically, they argue that the irreparable harm is the 

use of the invalid rules during the pendency of the litigation. The defendants counter that 
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the plaintiffs have only offered "conclusory and speculative allegations advancing 

generalized grievances that fall far short of the required showing of immediate and 

irreparable harm specific to them." 

¶ 29 Here, the trial court did not allow the presentation of witnesses or affidavits and 

instead relied on the arguments of counsel in making its decision. After hearing 

arguments of counsel, the court concluded that the plaintiffs had failed to establish that 

they will suffer irreparable harm if a preliminary injunction was not issued. The court 

noted that in order to establish irreparable harm, facts must be alleged with certainty as to 

what harm the plaintiffs will incur. The court concluded that "[c]onclusory allegations 

that some of the plaintiffs have land near some areas where someone may file an 

application for a permit do not state irreparable harm." The court noted that no 

applications have been filed, let alone granted. 

¶ 30 We agree with the trial court that the plaintiffs have not established a fair question 

that they will suffer an imminent, cognizable harm as a result of the use of the allegedly 

invalid rules during the pendency of the litigation. The plaintiffs' claims are too 

speculative to justify the extraordinary relief afforded by the issuance of a preliminary 

injunction. Therefore, we conclude that the plaintiffs have failed to raise a fair question 

as to the existence of irreparable harm.

¶ 31 For the foregoing reasons, we affirm the judgment of the circuit court of Madison 

County.

¶ 32 Affirmed.
 2015 IL App (5th) 140583

 

 NO. 5-14-0583

IN THE

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT

_____________________________________________________________________________________

MARIE SMITH, MARK DONHAM, VITO MASTRANGELO, ) Appeal from the

SAM STEARNS, TABITHA TRIPP, NATHAN CZUBA, ) Circuit Court of

ANNETTE McMICHAEL, and SOUTHERN ILLINOISANS ) Madison County.

AGAINST FRACTURING OUR ENVIRONMENT (SAFE), )

an Illinois Not-for-Profit Corporation, )

)

Plaintiffs-Appellants, )

)

v. ) No. 14-CH-711

)

THE DEPARTMENT OF NATURAL RESOURCES, )

an Illinois State Agency, MARC MILLER, Director of )

Natural Resources, PAT QUINN, Governor of the State of )

Illinois, and JESSE WHITE, Secretary of State of the State )

of Illinois, ) Honorable

) Barbara L. Crowder, 

Defendants-Appellees. ) Judge, presiding.

_____________________________________________________________________________________

Opinion Filed: July 10, 2015

_____________________________________________________________________________________

Justices: Honorable Thomas M. Welch, J.

Honorable S. Gene Schwarm, J., and

Honorable James R. Moore, J.,

Concur

_____________________________________________________________________________________

Attorneys Penni S. Livingston, Livingston Law Firm, 5701 Perrin Road, Fairview Heights,

for IL 62208; Natalie Laczek, P.O. Box 232, Riverside, IL 60546; Vito A. 

Appellants Mastrangelo, P.O. Box 1253, Mt. Vernon, IL 62864

_____________________________________________________________________________________

Attorneys Lisa Madigan, Attorney General, State of Illinois, Carolyn E. Shapiro, Solicitor

for General, Brett E. Legner, Deputy Solicitor General, 100 West Randolph Street,

Appellees 12th Floor, Chicago, IL 60601

_____________________________________________________________________________________