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<title>August 2002: Illinois Court Interprets Reciprocity Provision of Consumer 
Choice Law</title>
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    <p align="left"><strong><small><font face="Arial">About The Author:</font></small></strong></p>
    <p align="left"><font face="Arial" style="font-size: 9pt">Robert A. Olson is a partner in the law firm of
    Brown, Olson &amp; Gould, P.C. which maintains a nationwide practice in energy law,
    public utility law and related commercial transactions.</font></p>
    <p><small><font face="Arial"><font style="font-size: 9pt">He can be reached at:</font><br>
    <br>
    <b><font color="#0000FF">Brown, Olson & Gould, PC</font></b><br>
2 Delta Drive<br>
    Suite 301<br>
Concord, NH 03301<br>
&nbsp;<a href="mailto:[email protected]">[email protected]</a><br>
    (603) 225-9716<br>
<a href="mailto:[email protected]"></a></font></small></p>
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    <img src="../images/statelin.gif" alt="STATELINE by Robert Olson" border="0" width="375" height="75">
</center><p align="left"><b><u><br>
    August 2002</u>
    <br>
    </b><font size="6">Illinois Court Interprets 
    Reciprocity Provision of 
    Consumer Choice Law<br>
    </font><strong>by Robert Olson&nbsp; -- &nbsp; Brown, Olson and Wilson, P.C.<br>
    </strong><font face="Arial" size="2">(<em>originally published by PMA OnLine Magazine:
200</em>2/11/26)</font></p>
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    <p ALIGN="JUSTIFY">The Appellate Court of Illinois, Fifth District, recently 
    construed the scope of the reciprocity provision of the Illinois Electric 
    Service Customer Choice and Rate Relief Law of 1997, 220 ILCS 5/16-101 et 
    seq. (&quot;Customer Choice Law&quot;). See Local Union Nos. 15, 51, and 702, 
    International Brotherhood of Electrical Workers v. The Illinois Commerce 
    Commission and WPS Energy Services, Inc., and Blackhawk Energy Services, 
    L.L.C., No. 5-01-0416 (Ill. App. Ct., 5th District, June 20, 2002). 
    Generally, in this context, &quot;reciprocity&quot; is the concept under which an 
    entity may market competitive power in the state if the entity is based in a 
    state that also allows such sales. As construed by the court, the Customer 
    Choice Law prevents the competitive retail sale of electricity in Illinois 
    by electricity suppliers that are themselves, or are affiliated with, or 
    obtain their electricity primarily from, utilities located in jurisdictions 
    that do not allow competition in the sale of electricity, or to which 
    Illinois utilities are not otherwise physically or economically able to sell 
    electricity. The Illinois Commerce Commission (&quot;ICC&quot;) and WPS Energy 
    Services, Inc. (&quot;WPS&quot;) have each filed separate petitions for leave to 
    appeal the lower court&#8217;s decision to the Illinois Supreme Court.</p>
    <font SIZE="2">
    <p ALIGN="JUSTIFY"></p>
    </font>
    <p ALIGN="JUSTIFY">The case arose from an application by WPS for a 
    certificate of service authority to operate as an alternative retail 
    electric supplier (&quot;ARES&quot;) in Illinois. The application sought to establish 
    that WPS was in compliance with the reciprocity requirements of Section 
    16-115(d)(5), which states in pertinent part as follows:</p>
    <font SIZE="2">
    <p ALIGN="JUSTIFY"></p>
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    <dir>
      <dir>
        <p ALIGN="JUSTIFY">(d) The [ICC] shall grant the application for a 
        certificate of service authority if it makes the findings set forth in 
        this subsection . . . :</p>
        <p ALIGN="JUSTIFY">. . . .</p>
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    <font SIZE="2">
    <p ALIGN="JUSTIFY"></p>
    <p ALIGN="JUSTIFY"></p>
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      <dir>
        <p ALIGN="JUSTIFY">(5) That if the applicant, its corporate affiliates 
        or the applicant&#8217;s principal source of electricity (to the extent such 
        source is known at the time of the application) owns or controls 
        facilities, for public use, for the transmission or distribution of 
        electricity to end-users within a defined geographic area to which 
        electric power and energy can be physically and economically delivered 
        by the electric utility or utilities in whose service area or areas the 
        proposed service will be offered, the applicant, its corporate 
        affiliates or principal source of electricity, as the case may be, 
        provides delivery services to the electric utility or utilities in whose 
        service area or areas the proposed service will be offered that are 
        reasonably comparable to those offered by the electric utility, and 
        provided further, that the applicant agrees to certify annually to the 
        Commission that it is continuing to provide such delivery services and 
        that it has not knowingly assisted any person or entity to avoid the 
        requirements of this Section . . . </p>
        <font SIZE="2">
        <p ALIGN="JUSTIFY"></p>
      </dir>
    </dir>
    </font>
    <p ALIGN="JUSTIFY">As stated in the court&#8217;s opinion, WPS acknowledged that 
    the purpose of the reciprocity provision &quot;was to ensure that those Illinois 
    utilities that have opened their service areas to competition have 
    comparable rights to compete in the service areas controlled by utility 
    affiliates of an ARES applicant.&quot; The service areas of WPS&#8217;s affiliates in 
    Wisconsin and Michigan were not open to competition at the time of the 
    application. WPS argued, however, that under the plain language of the 
    reciprocity provision, the reciprocity requirement did not apply because the 
    affected Illinois utilities could not &quot;economically and physically deliver&quot; 
    electricity to the service areas of WPS&#8217;s affiliates. </p>
    <font SIZE="2">
    <p ALIGN="JUSTIFY"></p>
    </font>
    <p ALIGN="JUSTIFY">Local Union Nos. 15, 51, and 702, International 
    Brotherhood of Electrical Workers intervened in the proceedings before the 
    ICC and argued to the contrary, claiming that the reciprocity provision 
    actually requires the applicant to affirmatively establish both that 
    electricity can be &quot;physically and economically delivered&quot; by affected 
    Illinois utilities and that &quot;the necessary political and administrative 
    actions have been taken in the applicant&#8217;s or its affiliates&#8217; jurisdiction 
    to physically permit the delivery of such electricity by Illinois utilities 
    to end-users in the applicant&#8217;s or its affiliates&#8217; service areas.&quot; Under the 
    intervenors&#8217; interpretation, WPS was non-compliant with the reciprocity 
    provision in both respects &#8211; the affected Illinois utilities could not 
    physically or economically deliver power to the applicable states, nor had 
    the necessary political or administrative action been taken to allow the 
    Illinois utilities to compete in those jurisdictions. </p>
    <font SIZE="2">
    <p ALIGN="JUSTIFY"></p>
    </font>
    <p ALIGN="JUSTIFY">The ICC rejected the intervenors&#8217; argument and granted 
    WPS&#8217;s application. The intervenors then appealed to the Appellate Court of 
    Illinois, Fifth District. The court ruled in favor of the intervenors. The 
    court found that the Statute was facially ambiguous, and therefore 
    considered evidence of the underlying legislative intent. The court 
    concluded that the intervenors&#8217; interpretation was more consistent with the 
    legislative intent to prevent new market entrants from taking unreasonable 
    advantage of existing utilities than was the interpretation advanced by the 
    ICC and WPS. </p>
    <font SIZE="2">
    <p ALIGN="JUSTIFY"></p>
    </font>
    <p ALIGN="JUSTIFY">Based on the court&#8217;s decision, it appears that a 
    prospective retail supplier of electricity to customers in Illinois may have 
    to demonstrate that any affected Illinois utility is physically, 
    economically and politically able to sell electricity in any applicable 
    service area of the prospective supplier, its affiliates and its principal 
    source of electricity. The ICC and WPS filed their petitions for leave to 
    appeal to the Illinois Supreme Court on July 25, 2002. </p>
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    <blockquote>
      <p align="left"><font face="Arial">
      <small>Robert A. Olson is a partner in the law firm of Brown, Olson &amp; 
		Gould P.C.
      which maintains a nationwide practice in energy law, public utility law and related
      commercial transactions. He can be reached at:</small></font><p align="center">
      <font face="Arial"><small><font color="#0000FF"><b>Brown, Olson & Gould, PC</b></font><br>
2 Delta Drive, Suite 301<br>
Concord, NH 03301 <br>
      <br>
      <a href="mailto:[email protected]">[email protected]</a> | (603) 225-9716<a href="mailto:[email protected]"></a></small></font>
    
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