control group test (Illinois) · Go Syfert
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control group test in Illinois

18 Illinois opinions name it 2 courts 1982–2024 2 in the last five years

The cases below were cited by Illinois courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (5)

CaseFollowedCited
Consolidation Coal Co. v. Bucyrus-Erie Co.green
ill · 1982 · cited in 13 Illinois opinions naming this issue, 1990–2017
2 sentences

2012Defendants’ suggestion that Janousek has the burden of demonstrating he is entitled to 2 See Consolidation Coal Co. v. Bucyrus-Erie Co., 89 Ill. 2d 103, 118-19 (1982) (finding that the control-group test protects consultations with counsel by decision makers and minimizes the amount of relevant material that is immune from discovery); see also Midwesco-Paschen Joint Venture for the Viking Projects v. IMO Industries, Inc., 265 Ill.

2002The control group test "focuses on the status of the employee within the corporate hierarchy." Consolidation Coal , 89 Ill. 2d at 114 , 432 N.E.2d at 255 .

313
Claxton v. Thackstongreen
illappct · 1990 · cited in 1 Illinois opinions naming this issue, 2021–2021
1 sentence

2021Claxton v. Thackston, 201 Ill.

11
1550 MP Road LLC v. Teamsters Local Union No. 700green
ill · 2019 · cited in 1 Illinois opinions naming this issue, 2021–2021
1 sentence

2021See 1550 MP Road, 2019 IL 123046, ¶ 25 .

11
Mlynarski v. Rush Presbyterian-St. Luke's Medical Centergreen
illappct · 1991 · cited in 1 Illinois opinions naming this issue, 2021–2021
1 sentence

2021See Mlynarski, 213 Ill.

11
Midwesco-Paschen Joint Venture for Viking Projects v. Imo Industries, Inc.green
illappct · 1994 · cited in 1 Illinois opinions naming this issue, 2012–2012
1 sentence

2012Defendants’ suggestion that Janousek has the burden of demonstrating he is entitled to 2 See Consolidation Coal Co. v. Bucyrus-Erie Co., 89 Ill. 2d 103, 118-19 (1982) (finding that the control-group test protects consultations with counsel by decision makers and minimizes the amount of relevant material that is immune from discovery); see also Midwesco-Paschen Joint Venture for the Viking Projects v. IMO Industries, Inc., 265 Ill.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Illinois. Read the followed side critically anyway.

Also cited on this issue (11)

CaseCitedYears
Upjohn Co. v. United States green
scotus · 1981
2 sentences

1982Rev. 288 (1972) (an expanded control-group test — communications of employee privileged if he had the ability to direct or take substantial part in directing corporation’s business policy).) The broader tests have been criticized as shielding too much relevant information from discovery, whereas the principal criticism of the control-group test is that it frustrates the purpose of the attorney-client privilege by failing to take into account modern “corporate realities.” (See Upjohn Co. v. United States (1981), 449 U.S. 383 , 66 L.

1982Rev. 288 (1972) (an expanded control-group test — communications of employee privileged if he had the ability to direct or take substantial part in directing corporation’s business policy).) The broader tests have been criticized as shielding too much relevant information from discovery, whereas the principal criticism of the control-group test is that it frustrates the purpose of the attorney-client privilege by failing to take into account modern “corporate realities.” (See Upjohn Co. v. United States (1981), 449 U.S. 383 , 66 L.

31982–2002
Caldwell v. Advocate Condell Medical Center green
illappct · 2017
2 sentences

2024App. 3d 654, 664 (1994). ¶ 27 “In order to determine which employees of a corporation enjoy the attorney-client privilege when communicating with an attorney on behalf of the corporation, Illinois applies the control-group test.” Caldwell, 2017 IL App (2d) 160456, ¶ 70 .

2017July 30, 2014) provides, in pertinent part: - 23 - 2017 IL App (2d) 160456 “All matters that are privileged against disclosure on the trial, including privileged communications between a party or his agent and the attorney for the party, are privileged against disclosure through any discovery procedure.” (Emphasis added.) ¶ 70 In order to determine which employees of a corporation enjoy the attorney-client privilege when communicating with an attorney on behalf of the corporation, Illinois applies the control-group test.

22017–2024
Sterling Finance Management, L.P. v. UBS Painewebber, Inc. green
illappct · 2002
2 sentences

2014Id. at 448 .

2014(Emphasis added.) Id. ¶ 25 To the extent that Sterling holds that a mere possibility of a conflict of laws is sufficient to require a choice-of-law analysis, we disagree.

22014–2014
SPSS, Inc. v. Ellen Carnahan-Walsh green
illappct · 1994
1 sentence

2012App. 3d 654, 657 (1994); SPSS, Inc. v. Carnahan-Walsh, 267 Ill.

12012–2012
D. I. Chadbourne, Inc. v. Superior Court green
cal · 1964
2 sentences

1992Chadbourne, Inc. v. Superior Court (1964), 60 Cal. 2d 723 , 388 P.2d 700 , 36 Cal. Rptr. 468 .) In Consolidation Coal, our supreme court referred to Chadbourne, but did not utilize its rationale in adopting the control group test in Illinois.

1992Chadbourne, Inc. v. Superior Court (1964), 60 Cal. 2d 723 , 388 P.2d 700 , 36 Cal. Rptr. 468 .) In Consolidation Coal, our supreme court referred to Chadbourne, but did not utilize its rationale in adopting the control group test in Illinois.

11992–1992
Archer Daniels Midland Co. v. Koppers Co. green
illappct · 1985
1 sentence

1990(Consolidation Coal, 89 Ill. 2d at 118-19 .) The focus of the court for finding privilege is “on individual people who substantially influenced decisions, not on facts that substantially influenced decisions.” (Archer Daniels, 138 Ill.

11990–1990
Day v. Illinois Power Co. green
illappct · 1964
1 sentence

1982App. 2d 445, 449 ; Day v. Illinois Power Co. (1964), 50 Ill.

11982–1982
Cox v. Yellow Cab Co. green
ill · 1975
2 sentences

1982In Cox v. Yellow Cab Co. (1975), 61 Ill. 2d 416 , this court indicated that there are many factors relevant to a determination whether a statement given by a corporate employee is protected by the attorney-client privilege, including “the purpose for which the statement was required, the understanding by its maker as to that purpose, the extent to which its confidentiality was maintained after it was made and in the course of its transmission to counsel, and others.” ( 61 Ill. 2d 416, 420 .) While listing some of the requirements essential to assertion of the privilege, the court declined to a

1982In Cox v. Yellow Cab Co. (1975), 61 Ill. 2d 416 , this court indicated that there are many factors relevant to a determination whether a statement given by a corporate employee is protected by the attorney-client privilege, including “the purpose for which the statement was required, the understanding by its maker as to that purpose, the extent to which its confidentiality was maintained after it was made and in the course of its transmission to counsel, and others.” ( 61 Ill. 2d 416, 420 .) While listing some of the requirements essential to assertion of the privilege, the court declined to a

11982–1982
United States v. United Shoe MacHinery Corporation green
mad · 1950
1 sentence

1982Mass. 1950), 89 F. Supp. 357, 358-59 .) Although the control-group test has been noted for its predictability and ease of application, we believe it is necessary to elaborate on those individuals whom we believe should be considered as members of the corporate control group.

11982–1982
Diversified Industries, Inc. v. The Honorable James H. Meredith, Chief Judge of the United States District Court for the Eastern District of Missouri green
ca8 · 1978
1 sentence

1982Ed. 2d 584 , 101 S. Ct. 677 , Diversified Industries, Inc. v. Meredith (8th Cir. 1978) (en banc), 572 F.2d 596 .) While the Supreme Court rejected this test as inadequate, it declined to articulate an alternative standard to govern future cases in the Federal courts.

11982–1982
Golminas v. Fred Teitelbaum Construction Co. green
illappct · 1969
2 sentences

1982In many of the cases in which the control-group test was adopted, the party claiming the privilege either presented no evidence which indicated that the particular employee had any actual authority to make a judgment or decision (e.g., Golminas v. Teitelbaum Construction Co. (1969), 112 Ill.

1982In many of the cases in which the control-group test was adopted, the party claiming the privilege either presented no evidence which indicated that the particular employee had any actual authority to make a judgment or decision (e.g., Golminas v. Teitelbaum Construction Co. (1969), 112 Ill.

11982–1982

Statutes the citing opinions construe

IL § 210 ILCS 85/6.17 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

IL 18 (1982–2024) TX 8 (1992–2015) CA 4 (1989–2007) WA 4 (2014–2016) AZ 2 (1993–1993)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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