Wade v. Illinois Commerce Commission
Wade v. Illinois Commerce Commission
Opinion
¶ 1 This is an administrative review action brought by pro se petitioner, Quinshela Wade, against Commonwealth Edison Company (ComEd) and the Illinois Commerce Commission (Commission) (collectively *385 the respondents). Petitioner appeals from the order of the Commission denying her motion for summary judgment and granting ComEd's motion to dismiss. For the following reasons, we affirm the decision of the Illinois Commerce Commission in part and remand in part with directions.
¶ 2 BACKGROUND
¶ 3 On June 22, 2012, in accordance with the General Assembly's policy that Illinois electric utilities should upgrade their transmission and distribution infrastructure, the Commission approved ComEd's advanced metering infrastructure (AMI) plan and ordered ComEd to deploy "smart meters" throughout its entire service territory. See 220 ILCS 5/16-108.5 (West 2016) ;
Commonwealth Edison Co.
, Ill. Comm. Comm'n No. 13-0285, at 3-5. (Order-Interim June 5, 2013) ("Approval of an Accelerated Meter Deployment Schedule," setting forth revised accelerated schedule);
Hawkins v. Commonwealth Edison Co.
,
¶ 4 On February 5, 2014, the Commission approved a tariff proposed by ComEd to address issues arising from customers who refused the installation of smart meters (hereinafter referred to as the tariff). Commonwealth Edison Co. , Ill. Comm. Comm'n No. 13-0552, at 1 (Order-Final Feb. 5, 2014) ("Submission of Rider NAM, Non AMI Metering" (tariffs filed September 20, 2013)). The Commission ultimately approved a $21.53 monthly charge applicable to customers who refused to allow ComEd to install smart meters at their premises. Id. at 13. The $21.53 charge was to help offset costs associated with non-AMI meters, including the cost of manually reading such meters. Id. The Commission found the $21.53 charge to be cost-based and likely to deter smart meter refusals. Id. The Commission further directed ComEd to make the $21.53 charge a separate line item on each bill and to use language to make it clear that the charge is a direct consequence of the customer's refusal to allow an AMI installation. Commonwealth Edison Co. , Ill. Comm. Comm'n No. 13-0552, at 1 (Order-Amendatory Mar. 19, 2014). The Commission recommended "Smart Meter Refusal Charge." Id.
¶ 5 When the time came to install the smart meter at petitioner's home, she refused to let ComEd do so. Petitioner's subsequent monthly bills from ComEd added the $21.53 charge, listed separately as "Smart Meter Refusal Charge." Petitioner thereupon began to deduct $21.53 from her payment to ComEd each month, and ComEd began to charge her late fees for failure to remit full payment of each monthly bill.
¶ 6 On April 4, 2016, petitioner filed a complaint against ComEd with the Commission, challenging the legality of the smart meter refusal charge. Petitioner moved for summary judgment in her favor. ComEd moved to dismiss petitioner's complaint with prejudice, arguing that the complaint failed as a matter of law because the smart meter refusal charge was mandated by the tariff.
¶ 7 On March 15, 2017, the Commission issued a final order denying petitioner's *386 motion for summary judgment, granting ComEd's motion to dismiss, and dismissing petitioner's complaint with prejudice. In its order, the commission stated that the tariff "requires that ComEd charge [petitioner] the $21.53 Smart Meter Refusal Charge" as "[i]t costs ComEd more to send a meter reader to a customer's home because the smart meter automatically, electronically sends the meter reading to ComEd's facilities, without the cost of the meter reader's time, the car, and the gasoline, among other costs." The Commission concluded its order by stating that it found "no basis" for ruling in petitioner's favor.
¶ 8 Petitioner filed a motion for rehearing, which was denied by the Commission. Petitioner then filed a petition for review before this court.
¶ 9 ANALYSIS
¶ 10 We note that we have jurisdiction to review the final order of the Commission as petitioner filed a timely petition for review pursuant to Illinois Supreme Court Rule 335 (eff. July 1, 2017). See
Kreutzer v. Illinois Commerce Comm'n
,
¶ 11 No other Illinois case has addressed this issue. Accordingly, this is a matter of first impression. The question before us is whether the Commission erred in denying petitioner's motion for summary judgment and dismissing her complaint with prejudice. The primary issue in answering this question, as presented by petitioner, is whether ComEd customers have a right to refuse installation of smart meters on their premises without paying a refusal fee. Petitioner also raises a procedural due process challenge regarding the fact that there was no evidentiary hearing before the Commission and further argues that ComEd improperly charged her late fees while her complaint was pending before the Commission.
¶ 12 On review, the Commission's findings and conclusions on questions of fact are considered
prima facie
true, and its rules, regulations and orders are considered
prima facie
reasonable.
City of Chicago v. Illinois Commerce Comm'n
,
¶ 13 We initially address petitioner's argument that her due process rights were violated when the Commission ruled on her motion for summary judgment and dismissed her complaint without holding an evidentiary hearing.
¶ 14 The due process clause of the fourteenth amendment prohibits state action that deprives any person of life, liberty, or property without due process of law. U.S. Const., amend. XIV, § 1. The fundamental requirements of due process are notice of the proceeding and an opportunity to present any objections.
People v. Cardona
,
¶ 15 The record reflects that the parties submitted briefs and exhibits as well as responses for both motions. Thus, the issues were fully briefed and presented to the Commission in a manner which allowed it to consider both motions in their entirety. It is clear that the process afforded the parties adequate procedural protections. Moreover, the Commission found that the case presented only a question of law, which could properly be resolved on a motion to dismiss. An evidentiary hearing is necessary only when a question of fact exists.
GX Chicago, LLC v. Galaxy Environmental, Inc.
,
¶ 16 Turning to the crux of the issue before us, we note that petitioner makes various arguments as to why the Commission erred in its order. She presents the issues in a manner that is both repetitive and inconsistent with the supreme court rules. We admonish petitioner that the procedural rules are applicable to her, despite her
pro se
status. See
In re A.H.
,
¶ 17 Petitioner first argues that the smart meter refusal charge violates Illinois law. Specifically, she argues that the smart meter refusal charge conflicts with section 16-124 of the Public Utilities Act (Act). 220 ILCS 5/16-124 (West 2016).
¶ 18 Section 16-124 of the Act states that an electric utility "shall not require a residential * * * customer to take additional metering or metering capability as a condition of taking delivery services." 220 ILCS 5/16-124 (West 2016). "Where two statutes are allegedly in conflict, an interpretation that allows both to stand is favored, if possible."
Paszkowski v. Metropolitan Water Reclamation District of Greater Chicago
,
¶ 19 Petitioner claims that the smart meter refusal fee conflicts with section 16-124 of the Act because it requires customers to take on additional metering. However, we agree with respondents that the smart meter refusal fee is not an additional metering, but is instead an upgrade pursuant to section 16-108.6 of the Act. 220 ILCS 5/16-108.6 (West 2016). ComEd's approved AMI Plan requires it to replace the old non-AMI meters with the smart meters. ComEd's customers are not required to accept the smart meter but may instead choose to pay the smart meter refusal fee, which is not an additional metering fee. It is more in the form of cost reimbursement for ComEd's meter reading process for those customers who chose to keep their old meters instead of allowing installation of the upgraded meter. Thus, the smart meter refusal fee does not conflict with section 16-124 of the Act.
*388
¶ 20 Moreover, the smart meter refusal fee does not violate Illinois law because the tariff mandating the $21.53 refusal charge
is
Illinois law. See
Sheffler v. Commonwealth Edison Co.
,
¶ 21 Petitioner also argues that the smart meter refusal fee violates federal law and is unconstitutional. She claims that the smart meter refusal charge violates federal law because there is no federal law mandating the use of smart meters and that any smart meter refusal charge is preempted by the supremacy clause of the United States Constitution.
¶ 22 The Federal Energy Regulatory Commission is responsible for and regulates the transmission component of ComEd's facilities in Illinois and the Commission is responsible for and regulates the distribution component.
Commonwealth Edison Co. v. Illinois Commerce Comm'n
,
¶ 23 Article VI of the federal constitution, known as the supremacy clause, provides that the laws of the United States "shall be the supreme Law of the Land; * * * any Thing in the Constitution or Laws of any State to the Contrary notwithstanding." U.S. Const., art. VI, cl. 2. Under the supremacy clause, state law is null and void if it conflicts with federal law.
Performance Marketing Ass'n v. Hamer
,
¶ 24 Petitioner is correct that there is no federal law mandating smart meters. Petitioner is incorrect, however, in claiming that the absence of federal law regarding smart meters means that the smart meter refusal fee violates federal law. In fact, federal law, pursuant to the Federal Energy Regulatory Commission and the Federal Power Act, allocates utility regulation to the states, i.e. the Commission. As discussed above, state law governing regulation of ComEd's installation of the smart meter has been established. Petitioner cites no federal law that conflicts with state law on this issue. Accordingly, the smart meter refusal charge does not violate federal law and is not unconstitutional.
¶ 25 Petitioner next argues that the Commission's order is arbitrary and capricious and not supported by substantial evidence.
*389 She bases this argument on the claim that ComEd's attorney cited to improper case law and made deceptive statements, causing the Commission's order to be "plagued" with misinformation. She further claims that the order cannot be supported by substantial evidence when the tariff refers to a "non-AMI metering charge" but not the "smart meter refusal charge" about which she filed her complaint.
¶ 26 Agency action can be set aside if the agency exercises its discretion in an arbitrary or capricious manner.
Greer v. Illinois Housing Development Authority
,
¶ 27 Petitioner's claims regarding ComEd's citation of improper case law and making deceptive statements via its attorney have no merit. Most of the false statements which she claims were made by ComEd appear to be based on petitioner's lack of understanding of the tariff or legal terms of art. Petitioner further claims that ComEd was deceptive because she did not receive ComEd's motion to dismiss until August 19, 2016, even though it was filed on May 18, 2016. Nevertheless, the record reflects that petitioner was still afforded sufficient time to fully respond to the motion to dismiss, which she did.
¶ 28 Additionally, petitioner claims that the "non-AMI metering charge" or "meter reader charge" referred to in the tariff and ComEd's motion to dismiss are inapplicable because she was complaining about receiving a "smart meter refusal charge." However, it is clear that "non-AMI metering charge" and "meter reader charge" are synonyms for the smart meter refusal charge. The tariff, which the Commission relied upon in issuing its order, shows that the Commission recommended that ComEd refer to the non-AMI metering charge as a "Smart Meter Refusal Charge" in order to make the charge clear to its customers. Thus, petitioner's argument on this point has no merit.
¶ 29 Ultimately, the Commission approved ComEd's AMI plan to deploy smart meters, which was in accordance with the General Assembly's policy. The Commission also approved the tariff requiring a $21.53 smart meter refusal fee, which we have already determined to be within the law as intended by the legislature. Petitioner admitted to refusing installation of the smart meter, which is substantial evidence that she was properly charged the smart meter refusal fee. The Commission's order is not arbitrary and capricious and is supported by substantial evidence. Thus, to the extent petitioner challenged the legality of the smart meter refusal fee, the Commission's decision is affirmed.
¶ 30 Finally, separate from the legality of the smart meter refusal fee, we address petitioner's argument that ComEd improperly charged her late fees while her complaint was pending before the Commission. We note that respondents are silent on this issue in their briefs.
*390 ¶ 31 Section 280.220(g)(1) of Title 83 of the Illinois Administrative Code provides that "[n]o late fees may be assessed on any amount in dispute while the complaint remains unresolved." 83 Ill. Adm. Code 280.220(g)(1) (2014). Petitioner does not cite to, and this court has not found, any case law interpreting this issue.
¶ 32 Petitioner raised this issue of improper late fees before the Commission in her reply to ComEd's response to her motion for summary judgment. In its final order, the Commission acknowledged that petitioner "note[d]" this issue, but the Commission did not address nor resolve it. Petitioner again raised this issue in her motion for rehearing, which was denied by the Commission, again without any discussion or resolution of the late fees issue.
¶ 33 The record before us includes petitioner's ComEd bill issued on July 22, 2016, which does indicate that petitioner was charged late fees for the unpaid smart meter refusal fees for at least one billing cycle while she was disputing the smart meter refusal charge, in violation of section 280.220(g)(1). The record before us is insufficient as to how much ComEd improperly charged her in total late fees while her complaint was pending. This factual issue must be resolved by the Commission. See
Village of Evergreen Park v. Commonwealth Edison Co.
,
¶ 34 CONCLUSION
¶ 35 For the foregoing reasons, we affirm the decision of the Illinois Commerce Commission to the extent it rejected petitioner's challenge to the legality of the smart meter refusal fee. We remand for the Commission to determine the amount of improperly charged late fees assessed by petitioner and order that she receive credit from ComEd.
¶ 36 Affirmed in part; remanded in part with directions.
Justices Connors and Delort concurred in the judgment and opinion.
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