Illinois
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3 Appellate Court Cases Posted 1-31-12
1. Post
Conviction Petition:Affirmed: Discussion of stages of Postconviction
Petitions. To establish an ineffective-assistance-of-counsel
claim, a defendant must show (1) his counsel's performance was
inadequate "in that it fell below an objective standard of
reasonableness," and (2) a reasonable probability exists that the
outcome of the proceeding would have been different absent counsel's
deficient performance. A defendant's Batson claim cannot be
pursued because the defendant's trial counsel waived the presence of a
court reporter at voir dire proceedings. Trial counsel's
failure to assert a Batson objection when the State exercises a
peremptory challenge does not render counsel's performance deficient
per se because of the
requirement to establish a record during voir dire proceedings.
Steigman, J.
No. 2012
IL App (4th) 100513 People
v. Goodwin Filed
1-31-12 (LJD)
In February 2006, a jury convicted defendant, Stephen G. Goodwin, of
(1) escape, possession of a converted vehicle, (3) aggravated
kidnaping, (4) aggravated possession of a converted vehicle, and (5)
aggravated fleeing or attempting to elude a police officer.
Defendant appeals, arguing that the trial court erred by
dismissing his amended petition for postconviction relief because he
made a substantial showing of a constitutional violation. We disagree
and affirm.
2.
Appellate Practice/Post Conviction Petition: Affirmed: Post-Conviction
Hearing Act "provides a remedy for defendants who have suffered a
substantial violation of their constitutional rights at trial."
An action for postconviction relief is a collateral attack on the
proceedings, not an appeal on the merits. The purpose of a
post-conviction proceeding is to permit inquiry into constitutional
issues involved in the original conviction and sentence that were not,
and could not have been, adjudicated previously on direct appeal.
Issues that were raised and decided on direct appeal are barred by the
doctrine of res judicata. An otherwise meritorious claim has no
basis in law if res judicata or forfeiture bar the claim. Cook, J.
No. 2012
IL App (4th) 100205 People
v. Terry Filed
1-31-12 (LJD)
This appeal
comes to us on the motion of the office of the State Appellate Defender
(OSAD) to withdraw as counsel on appeal because no meritorious issues
can be raised in this case. For the following reasons, we agree and
affirm.
3. Traffic Court:
Affirmed: The scope and extent of cross-examination and
recross-examination are within the discretion of the court.
Cross-examination should be kept within fair and reasonable limits, and
it is only in a case of clear abuse of such discretion, resulting in
manifest prejudice to the defendant, that a reviewing court will
interfere. Nystagmus is 'an involuntary, rapid, rhythmic movement
of the eyeball, which may be horizontal, vertical, rotatory, or mixed,
i.e., of two varieties. A properly trained officer who followed
proper procedures may give expert testimony regarding the results
of the HGN test and "may use the HGN test results as a part of the
basis for his opinion that the defendant was under the influence and
impaired. The NHTSA manual devotes six pages to the subject
of nystagmus and "outlines a 10-step procedure for performing a field
test for HGN. the manual can be found online at
http://www.isp.state.il.us/docs/2006dwisfst.pdf). McCullough, J.,
special concurrence by Appleton, J.
No. 2012
IL App (4th) 110536 People
v. Graves Filed
1-31-12 (LJD)
On April 6,
2011, a jury found defendant, Bruce Graves, guilty of aggravated
driving under the influence of alcohol (DUI) (625 ILCS
5/11-501(d)(1)(A) (West 2008)). The trial court sentenced him to five
years in prison.
7 Appellate Court Cases Posted 1-30-12
1. Torts:
Affirmed: Section 414 of the Restatement
(Second) of Torts which states an exception to the general rule that
a principal is not liable for the acts and omissions of an independent
contractor is discussed and analyzed. Retention of control of the
work
and right to stop the work reviewed. Lampkin, J.
No. 2011 IL App (1st) 101628 Oshana
v.
FCL
Builders Filed 1-27-12 (LJD)
Plaintiff Anwar Oshana and defendant FCL Builders, Inc. (FCL), appeal
the circuit court's order granting summary judgment in favor of
defendant Suburban Ironworks, nc. (Suburban). Appellants argue
that Suburban, which fabricated and delivered structural steel for a
construction project, retained sufficient control over the steel
erection work of an independent contractor and, thus, fell within
the ambit of the retained control exception of section 414 of the
Restatement (Second) of Torts (Restatement (Second) of Torts §
414 (1965)). Specifically, appellants argue that, even though Suburban
subcontracted out the steel erection work to the independent 1-10-1628
contractor, Suburban retained contractual control over the safety of
the steel erection work and supervisory and operational control over
the steel erection work.
2.
Appellate Jurisdiction/Child Custody/Removal From
Illinois: Affirmed: Extensive Discussion of the Appellate Court's
jurisdiction following n appeal of post decree petition where there is
a
petition for attorneys fees pending in trial court. 5 guiding
factors for petition to remove discussed. Garcia, J.
No. 2011 IL App (1st) 101916 In
re
Marriage
of Demaret Filed
1-27-12 (LJD)
After a hearing, the circuit court denied the petitioner's request to
remove
the minor children from Illinois to New Jersey. In its written
decision, the trial court addressed each of the factors required
by
our case law to assess the best interests of the children in a removal
matter, finding that none supported the move. The trial court's
decision denying the removal petition was not against the
manifest
weight of the evidence. Accordingly, the denial of the petition was not
against the best interests of the children. We affirm.
3. School
Immunity: Affirmed: A section 2-619 motion to
dismiss admits the legal sufficiency of the plaintiff's complaint but
asserts affirmative defenses or other matter that avoids or defeats the
plaintiff's claim. A section 2-615 motion to dismiss challenges
the legal sufficiency of a complaint based on defects apparent on its
face. A cause of action should not be dismissed pursuant to
section 2-615 unless it is clearly apparent that no set of facts can be
proved that would entitle the plaintiff to recovery. Section
34-84a of the Illinois School Code extends in loco parentis status to
teachers and other certified educational employees for matters relating
to the conduct of the schools and school children. Since a parent
is not liable for
injuries to his child absent willful and wanton misconduct, it
therefore
follows that the same standard applies as between educator and
student. Fitzgerald Smith, J
No. 2011 IL App (1st) 103758 Doe
v.
Lawrence
Hall Youth Services Filed
1-26-12 (LJD)
Plaintiff
John Doe, by his father and next friend Richard Doe,
appeals from orders of the trial court dismissing with prejudice
various counts of his complaint against defendant Lawrence Hall Youth
Services pursuant to sections 2-619 and 2-615 of the Code of
Civil Procedure (Code) (735 ILCS 5/2-619, 2-615 (West 2008). We affirm.
4. Estates
and Trusts: Affirmed: Under the Doctrine of
Election, which the parties to this appeal recognize, any person who
voluntarily accepts a beneficial interest under a will is held thereby
to ratify and confirm the entirety of the will that conferred the
benefit. The result is that once a beneficiary has accepted a
benefit under the will, he will be estopped from asserting any
claim inconsistent with or contrary to the validity of that will.
Fitzgerald Smith, J.
No. 2011 IL App (1st) 111013
In
re
Estate
of Boyar Filed
1-26-12 (LJD)
The
petitioner-appellant, Robert A. Boyar (hereinafter Robert), appeals
from an order of the circuit court dismissing his petition to contest
the validity of an amendment to the trust of his deceased father,
Robert E. Boyar. The circuit court predicated its decision to dismiss
on the doctrine of election, which prohibits a party from both
accepting a benefit conferred by a will while simultaneously
maintaining an action to contest the validity of that document.
The trial court found that since Robert had accepted a benefit
conferred by the trust, i.e., personal property belonging to the trust,
he had ratified the entire trust agreement and was barred from
maintaining his action to contest the last amendment to that trust. For
the reasons that follow, we affirm the judgment of the circuit court.
5.
Ineffective Counsel: Reversed and Remanded: A
defendant may raise an ineffective-assistance claim on direct appeal
when the basis of the claim can be ascertained from the
record. When a defendant argues that counsel’s performance
was ineffective, he or she must show both that: (1) the attorney’s
performance fell below an objective standard of reasonableness
(deficient performance prong); and (2) there is a reasonable
probability that, but for the attorney’s deficient performance, the
outcome of the trial would have been different (prejudice prong). Trial
strategy cannot be a basis for finding counsel ineffective. In
our view, there is no question that, in any routine presentation of DNA
evidence, a reasonably effective defense attorney confronted with the
circumstances of defendant’s trial would, in some capacity, argue that
a DNA comparison based on fewer than 13 loci might be unreliable or
that the partial profile recovered might not be uncommon.
Jorgenson, J, dissent by Birkett, J.
No. 2011 IL App (2nd) 091328
People
v.
Watson Filed
1-25-12 (LJD)
Following a jury trial, defendant, Troy S. Watson, was convicted of
residential burglary. On December 3, 2009, the trial court denied
defendant’s pro se posttrial motion alleging, in part, ineffective
assistance of counsel based on counsel’s failure to challenge the
allegedly marginal statistical significance of admitted
deoxyribonucleic acid (DNA) evidence. On December 10, 2009, the
court sentenced defendant to 30 years’ imprisonment. Defendant did not
file a postsentencing motion. On appeal, defendant argues that
both trial and posttrial counsel provided ineffective assistance.
For the following reasons, we conclude that defendant was denied the
effective assistance of trial
counsel. We reverse his conviction and remand for a new trial with new
counsel.
6.
Zoning: Affirmed: A county is a creature of the state and can
exercise only powers that are delegated by the legislature or that
arise from a necessary implication of an expressly granted
power. Powers statutorily granted to a local governmental entity
should be strictly construed against the governmental entity and should
not be enlarged by liberal construction of the statute granting the
authority. The purpose of section 5-1062 is to enable designated
counties to mitigate the effects of urbanization on storm water
drainage by giving those counties the ability to establish countywide
structures to regulate storm water and floodplains. Hutchinson, J.
No. 2011 IL App (2nd) 100349
The
County
of
Lake v. Campus Investments Filed
1-27-12 (LJD)
In May 2008,
defendants, Campus Investments, Inc., and Zero Energy
Estates, LLC, began developing a residential community on an
approximately 30-acre parcel of undeveloped land, which included
15 acres of wetland, in the Village of Grayslake (the Village).
Plaintiffs, the County of Lake (the County) and the Lake County
Stormwater Management Commission (the Commission), subsequently filed
a verified complaint seeking injunctive relief, claiming that
defendants violated the Lake County Watershed Development Ordinance
(amended Oct. 10, 2006) (the ordinance) and 2012 IL App (2d) 100349 the
Lake County Highway Access Regulation Ordinance (amended Nov. 12, 2002)
(the Highway Access ordinance) by not obtaining the permits required
for development of wetlands and use of an access road.
Defendants filed a counterclaim and, after a bench trial, the trial
court entered a judgment granting a permanent injunction preventing
defendants from further developing the property until they
obtained the necessary permits and granting other relief.
Defendants now appeal, contending that the trial court erred by holding
that section 5-1062 of the Counties Code (55 ILCS 5/5-1062 (West 2008))
authorized plaintiffs to regulate wetlands and therefore the
injunction was improper. We affirm.
7. Post
Conviction Petition: Affirmed as modified: A voidness claim can be
raised for the first time on appeal, including a collateral
appeal. A plea agreement can be unenforceable, but it does not
follow from that unenforceability that the court lacked authority to
enter the conviction; that is, it does not follow that the conviction
was void. while a sentence, or portion thereof, not authorized by
a statute is void [citation], it is void only to the extent that it
exceeds what the law permits. The legally authorized portion of the
sentence remains valid. Birkett, J.
No. 2011 IL App (2nd) 100484
People
v.
Hudson
Filed
1-27-12 (LJD)
Defendant,
Ralphfield Hudson, appeals from the dismissal of a document that the
court characterized as a petition under the Post-Conviction Hearing Act
(Act) (725 ILCS 5/122-1 et seq. (West 2006)). He asserts that,
under the rule in People v. Gregory, 379 Ill. App. 3d 414 (2008), his
1996 conviction of aggravated driving under the influence of cocaine
(625 ILCS 5/11-501(a)(5), (d)(1)(C) (West 1994)) was void. He
argues that, per Gregory, the conviction was void because it was the
result of a plea agreement that required a void sentence, one longer
than the law allowed.
2 Appellate Court Cases Posted 1-25-12
1. FELA:
Affirmed: Whether two verdicts are legally inconsistent is
a question of law. Consequently, a trial court’s order granting
or denying a new trial based on a claim of legally inconsistent
verdicts is subject to de novo review. However, whether a new
trial is justified on the grounds that the verdict was against the
manifest weight of the evidence is reviewed for an abuse of
discretion. Where, as here, the verdict is alleged to be
internally inconsistent, we will exercise all reasonable presumptions
in favor of the verdict, which will not be found legally inconsistent
unless it is absolutely irreconcilable. A verdict is not considered
irreconcilably inconsistent if it is supported by any reasonable
hypothesis. Connors, J.
No. 2011 IL App (3d)
102359 Rodriguez
v.
Northeast
Illinois Regional Commuter Railroad Corporation
Filed 1-24-12 (LJD)
Plaintiff Lenora Rodriguez sued defendant Metra, her employer, under
the Federal Employers’ Liability Act (45 U.S.C. § 51 (2006)). A jury
awarded her over $100,000 in damages for lost wages and pain and
suffering, but awarded nothing for disability. On appeal, she contends
that the jury’s verdict is legally inconsistent and against the
manifest weight of the evidence and seeks a new trial on damages
limited to the issue of disability. Rodriguez also contends that the
trial court erred in limiting the scope of the redirect
examination of her medical expert notwithstanding the fact that the
topic was addressed in cross-examination. For the following
reasons, we affirm the judgment of the circuit court.
2.
Post
Conviction
Petition: Affirmed: The question for the trial court at
the second stage is “whether the petition and any accompanying
documentation make a substantial showing of a constitutional
violation.” The appellate court reviews the dismissal of a
postconviction petition at the second stage de novo. Two prongs of the
test for ineffective counsel reviewed and discussed. Connors, J.
No.
2011 IL App (3d) 093404 People
v.
McGhee
Filed 1-24-12 (LJD)
Following
a
direct
appeal of his conviction for murder, attempted murder, and
aggravated discharge of a firearm, defendant Volney McGhee filed a
postconviction petition, alleging denial of his constitutional
right to effective assistance of trial and appellate counsel. The
circuit court dismissed the petition at the second stage. We affirm.
2
Appellate Court Cases Posted 1-24-12
1.
Declaratory
Judgement:
Reversed in Part and Affirmed in Part: The
express power to arrest granted to private citizens (including security
guards) in section 107-3 "necessarily implies the power to undertake
less intrusive actions, such as a traffic stop or a brief detention to
await pursuing police officers, so long as there are reasonable grounds
to believe the person seized has committed an offense other than an
ordinance violation." Security officers are without legal
authority to stop and detain drivers for violating Association
rules. Section 12-215(b) of the Illinois Vehicle Code prohibits
the of use of "amber oscillating, rotating or flashing lights" except
on specified vehicles, including "[v]ehicles used by a security
company, alarm responder, or control agency." False imprisonment
only requires that the plaintiff's liberty be restrained, not
necessarily that the plaintiff actually be placed under arrest. Carey,
312 Ill. App. 3d at 669. This element is met if a person is compelled
to go where he or she does not wish to go or to remain where he or she
does not wish to remain. Lytton, J.
No.
2011 IL App (3d) 110131 Poris
v.
Lake
Holiday Property Owners Association Filed 1-24-12 (LJD)
Plaintiff,
Kenneth
E.
Poris, filed a 14-count complaint against defendants, Lake
Holiday Property Owners Association, Inc. (Association), its board of
directors, its chief of security and one of its security officers.
Defendants filed a motion for summary judgment on all counts. Plaintiff
filed a cross-motion for summary judgment on several counts. The
trial court granted defendants' motion for summary judgment. On appeal,
plaintiff argues that the trial court erred in granting summary
judgment to the Association on his declaratory judgment and false
imprisonment claims. We affirm in part, reverse in part and
remand.
2. Real
Estate Contracts: Affirmed: Where a plaintiff has moved for summary
judgment, the materials relied upon must establish the validity of the
plaintiff's factual position on all the contested elements of the cause
of action. The issue in this case, however, is raised by
defendant as an affirmative defense. "Contract construction and
interpretation are generally well suited to disposition by summary
judgment." An earnest money deposit in a real estate transaction is
designed to protect the seller. It provides assurance to the seller
that the buyer will perform and not walk away from the contract.
Cook, J., dissent by Pope, J.
No.
2011 IL App (4th) 100956 Triple
R
Development
v. Golfview Apartments Filed 1-23-12
(LJD)
On
May 3, 2010, Triple R Development, LLC (Triple R), and Colliers,
Bennett and Kahnweiler, Inc. (CB & K), filed a complaint against
Golfview Apartments I, L.P. (Golfview), stating that Golfview had
defaulted on a real estate contract, and Triple R was entitled to the
$230,000 deposit made by Golfview. On August 4, 2010, Triple R filed a
motion for summary judgment. On August 17, 2010, Golfview filed its
answer and affirmative defenses and then on September 2, 2010, filed a
countermotion for summary judgment. On October 27, 2010, the
court entered its order granting Triple R's motion for summary
judgment. The court reserved the issue of attorney fees, set forth in
count II of Triple R's complaint, but made a finding, pursuant to
Illinois Supreme Court Rule 304(a).
7
Appellate Court Cases Posted 1-23-12
1.
Domestic
Relations/Child
Support: Affirmed: Trial court order entered
in 1990 modified child support under marital settlement agreement
originally entered into in 1982, and the original "reduction provision"
relating to pro rata reductions
upon
the
emancipation of older children did not survive the
modification and trial court properly applied the 1984 legislative
enacted guidelines; interest owed by non-custodial father would be
calculated from 1991, not 2000, per Wiszowaty
v.
Wiszowaty, 239 Ill.2d 483 (2011). Gordon, R., J. (Modified on
denial of rehearing).
No. 2011 IL App (1st) 103753 In
re
Marriage
of
Rice Filed 12-9-11 (TJJ)
This case concerns the amount of past-due child support that is owed by
respondent Daniel Rice to his former wife, petitioner Madonna Rice. The
parties divorced in 1982 and entered into a marital settlement
agreement concerning the amount of child support Daniel would be
required to pay, which was incorporated into the judgment for
dissolution of marriage; the agreement included a provision that as
each of the couple’s four minor children emancipated, the support
obligation would decrease by “one quarter” (the reduction provision).
In 1990, the postjudgment court entered an order for “temporary
support,” modifying the amount of child support Daniel was to pay, and
the order did not mention the reduction provision. By 2009, all four of
the parties’ children were emancipated, and Daniel was in arrears
approximately $40,000, including interest that began accruing in 2006.
However, at Madonna’s request, the interest calculation was changed to
reflect interest accruing beginning in 1991, resulting in a revised
arrearage amount of approximately $80,000. Daniel filed a petition for
clarification of his child support obligations and the arrearage
amount. The trial court found that the reduction provision did not
control the amount of child support owed and that the larger interest
calculation was correct. The court denied Daniel’s motion to reconsider
and Daniel appeals, arguing that: (1) the 1990 court order modifying
Daniel’s child support obligation had no effect on the reduction
provision, (2) the reduction provision was not against public policy
and that argument should be barred by laches, (3) the 1990 court order
was within the guidelines of the Illinois Marriage and Dissolution of
Marriage Act, and (4) the Illinois Department of Healthcare and Family
Services cannot assess interest for sums owed prior to January 1, 2000,
since that is within the discretion of the trial court. We affirm.
2.
Criminal
Law/Juvenile
Delinquency: Appeal dismissed: State appeal in
which the State sought interlocutory relief from a trial court ruling
suppressing respondent's statement, in a manner similar to State
appeals authorized by Supreme Court Rule 604, is not authorized under
Rules 660 and 662 governing appeals in cases under the Juvenile Court
Act. Carter, J.
No. 2012 IL App (3d) 100921 In
re
B.C.P. Filed 1-23-12 (TJJ)
The State brings this interlocutory appeal in a juvenile delinquency
proceeding to challenge the trial court's ruling, which granted the
motion to suppress the statement of the respondent-minor, B.C.P. The
State argues that: (1) this court has jurisdiction to hear this appeal;
(2) the trial court applied the wrong legal standard in granting the
motion to suppress; and (3) even if the correct legal standard was
applied, the trial court erred in granting the motion to suppress. We
dismiss the State's interlocutory appeal for lack of jurisdiction.
3.
Criminal
Law:
Affirmed: Trial court finding that defendant only "left"
property at third party's home, and did not regularly "store" property
there, was not against manifest weight of the evidence and defendant
had no standing to claim the search and seizure of that property was
unlawful, and minimum consecutive sentences for aggravated criminal
sexual assault totaling 32 years did not violate due process or the
proportionate penalties clause. Birkett, J.
No. 2012 IL App (2d) 100028 People
v.
Nichols Filed 1-18-12 (TJJ)
Following a September 2009 jury trial, defendant, Rickie T. Nichols,
was convicted of two counts of aggravated criminal sexual assault and
sentenced to the statutory minimum of 32 years in prison. On appeal,
defendant argues that (1) the trial court erred in denying his motion
to quash his arrest and suppress items seized from a shed located at
the home of defendant’s friend and codefendant, Stephen Knighten; and
(2) his 32-year sentence violates both the proportionate penalties and
the due process clauses of the Illinois Constitution. For the following
reasons, we affirm.
4.
Easements:
Affirmed
in part, reversed in part, and remanded: Trial
court erred in determining that defendant landowner was an "assign" of
county which had an easement on plaintiff's adjacent property so as to
permit defendant landowner's detention of water onto plaintiff's
property, and action by county and defendant landowner in extending
water pipes 150-200 feet onto plaintiff's property violated the
easement. McLaren, J.
No. 2012 IL App (2d) 110060 Hahn
v.
The
County
of Kane Filed 1-18-12 (TJJ)
Plaintiff, Marjorie C. Hahn, successor trustee to Robert C. Hahn,
trustee under a trust agreement dated November 13, 1998, appeals from
the trial court’s orders denying the Robert C. Hahn Trust’s (Hahn)
request for an injunction and denying its motion to dismiss the
counterclaim of defendant Internal Combustion, LLC (IC). In its
cross-appeal, IC appeals from the trial court’s order entering judgment
in favor of Hahn on IC’s counterclaim. We affirm in part, reverse in
part, and remand.
5.
Criminal
Law:
Affirmed: Trial court properly granted motion to
quash search warrant and suppress evidence of test of urine
involuntarily taken from defendant under terms of warrant and used to
detect controlled substances in driver's urine, where warrant
established probable cause for belief that defendant's blood would show
intoxicating level of alcohol, but stated no facts upon which to base a
conclusion that controlled substances were present in his urine.
Hutchinson, J.
No. 2012 IL App (2d) 100769 People
v.
Miranda Filed 1-19-12 (TJJ)
The State appeals an order suppressing evidence seized under a search
warrant that was issued after defendant, Hedilberto Miranda, was
arrested for driving under the influence of alcohol (DUI). The State
contends that (1) the trial court erred in holding that the affidavit
for the warrant did not provide the probable cause needed to test
defendant’s urine for drugs; and (2) even absent probable cause, the
evidence is admissible under the good-faith doctrine (see United States
v. Leon, 468 U.S. 897 (1984)). We affirm.
6.
Criminal
Law:
Reversed: Trial court erred in refusing to permit
defendant's wife to testify, over State's hearsay objection, regarding
statement allegedly made by defendant to police officer where what was
said was the gravamen of the charged offense of obstructing justice;
trial court erred in admonishing defense witness that testimony of what
he heard over cellphone could subject him to prosecution for
eavesdropping; but case would not be remanded where evidence presented
by State was insufficient to prove obstructing justice in any event,
where defendant allegedly only told officer that he did not have a son,
in connection with the officer's investigation of a "minor" traffic
accident. Hutchinson, J.
No. 2012 IL App (2d) 091168 People
v.
Jenkins Filed 1-19-12 (TJJ)
Following a jury trial, defendant, David E. Jenkins, was found guilty
of obstructing justice (720 ILCS 5/31-4(a) (West 2008)) and was
sentenced to an 18-month term of conditional discharge and 100 hours of
public service. Defendant contends on appeal that the trial court erred
by (1) limiting his examination of his wife and son about a
conversation with an Elgin police officer that led to his prosecution,
and (2) admonishing his son about the privilege against
self-incrimination. We reverse.
7.
Parental
Rights:
Reversed: Admission of doctor's report, issued three
months after child received burn injuries, was not admissible under
Section 2-18(4)(a) of Juvenile Court Act, as it was not "made in the
regular course of business" of the hospital, and trial court finding
that mother was an unfit parent due to an "injurious environment"
stemming from boyfriend's conduct on the day in question would be
reversed in the absence of any evidence that boyfriend had ever harmed
any of mother's children in the past. McDade, J.
No. 2012 IL App (3d) 110191 In
re
A.P.
and
J.P. Filed 1-20-12 (TJJ)
Following an adjudication hearing, the trial court found that A.P. (age
3) and J.P. (age 7) were neglected due to an environment injurious to
their welfare (705 ILCS 405/2-3(1)(b) (West 2010)). At the subsequent
dispositional hearing, the trial court found that the respondent, Lisa
P., was a fit parent and closed the minors' cases. On appeal, the
respondent argues that: (1) the trial court's finding that A.P. and
J.P. were neglected minors was against the manifest weight of the
evidence; and (2) the trial court erred in denying her motion in limine
and admitting letters and reports from the Pediatric Resource Center
(PRC). We reverse.
7
Supreme Court Cases Posted 1-20-12
1. Criminal Law/Self-defense/Jury instructions:
Affirmed: Case law has held that evidence which supports a self-defense
instruction will also support an instruction for second degree murder.
The appellate court in this case followed this precedent in ruling as
it did. In this decision, the Illinois Supreme Court found no reason to
reach a different result. It held that the requirement stated in that
earlier decision (People v. Lockett, 82 Ill. 2d 546 (1980)) is
mandatory. The supreme court said that it is the role of
a trial court to determine if there is any evidence in the record to
support the giving of a self-defense instruction. However, it is the
function of the jury to determine whether a defendant actually had a
subjective belief that the use of force was necessary and, if he did,
whether that belief was reasonable or unreasonable. This latter factual
determination should not be taken away from the jury. This
error
was
not
a structural one which would automatically call for reversal.
But, because the testimony was conflicting, neither was it harmless in
the sense that the trial result would not have been different if the
jury had been properly instructed. Garmin, J. delivered the judgment of
the court, with opinion.
No. 2012 IL 110283 People
v.
Washington
Filed 1-20-12 (RJC)
In March of 2004, a minor traffic accident occurred near
West 43rd Street and South Lamon Avenue in Chicago. A crowd gathered,
arguments ensued, and shots were fired. The uncle of one of the drivers
received gunshot wounds but survived. He had been arguing with this
defendant, Malvin Washington, who had come to the scene because the
other vehicle involved, which had been damaged, belonged to his
girlfriend. A bystander who was a relative of the first victim received
fatal wounds. The recovered bullets all came from the same gun, and
there was trial testimony as to the defendant’s use of a gun.
Washington was tried before a
Cook County jury. Although an instruction on justifiable use of force
in self-defense was requested and given, he was convicted of first
degree murder and aggravated battery with a firearm, for which he
received consecutive 55- and 10-year sentences. On appeal, he
complained of the trial court’s refusal to give an additional
instruction that would have found him guilty only of second degree
murder for having had a subjective belief that the use of force was
necessary under circumstances in which that belief was unreasonable.
The appellate court agreed with this contention, reversed, and remanded
for a new trial. The State appealed. The appellate
court was affirmed in its reversal and its remand for a new trial.
2. Criminal Law/Closing arguments: Reversed: In this
decision, the supreme court resolved a conflict that had developed
within the appellate court. The supreme court held that the comments
were improper under circumstances in which no evidence had been
presented that officers risked their careers by testifying falsely.
That said, the supreme court did not agree with the appellate court’s
finding of plain error because the defendant’s version of events was
highly improbable and the jury was instructed that arguments are not
evidence. Thus, it could not be said that the evidence was closely
balanced. In addition, as a prerequisite to plain-error review, neither
could it be said that the error was so serious as to affect the
fairness of the trial and challenge the integrity of the judicial
process. However, such improper comments cannot be condoned and should
be avoided in the future. Burke, J. delivered the
judgment of the court, with opinion.
No. 2012 IL 111168 People
v.
Adams
Filed
1-20-12 (RJC)
This Will County defendant appealed after he was sentenced
to five years in prison on his jury conviction for unlawful possession
of 0.8 grams of cocaine. On October 15, 2008, he had been stopped in
Joliet Township for driving on a suspended license. He was asked to get
out of his car and was searched, and different versions were presented
at trial as to what happened next. A sergeant for the Will County
Sheriff’s Police testified that he found a small plastic sandwich bag
containing a white powdery substance in the defendant’s left front
pocket. A deputy with the Will County Forest Preserve Police who was
also at the scene testified that the sergeant pulled the bag out of
defendant’s pocket and never dropped or retrieved anything from the
ground. The substance later tested positive for cocaine. The defendant
took the stand and testified that the drug was planted. He said the
sergeant, while searching him, pointed to the ground with his foot.
There, lying on the ground, was a piece of plastic with a white
substance on it that the defendant had never seen before.The issue in
this appeal arises from the fact that the prosecutor argued to the jury
that the testimony of a police officer should be believed because he
would not risk “his credibility, his job, and his freedom” by lying.
However, no evidence was presented at trial that such consequences
would occur. Defendant had not objected to this prosecutorial argument
at trial, but, on appeal, asserted that it was plain error. The
appellate court agreed that the statements were improper, found the
evidence closely balanced, and reversed under the plain-error rule.
The conviction was affirmed and the appellate court was reversed.
3. Civil/Motion to dismiss/SLAPP suits: Reversed: The
Illinois Supreme Court construed the statute to mean that, for a motion
to dismiss as a SLAPP to succeed, the plaintiff’s claim must be solely
based
on the movant’s rights of petition, speech, association, or
participation in government. Thus, where a plaintiff files suit
genuinely seeking relief for alleged defamation or intentional torts,
the lawsuit is not solely based on the defendant’s constitutional
rights and is not subject to dismissal as a SLAPP. The Act is not
intended to protect those who commit tortious acts and then seek refuge
in the immunity conferred by this statute. The supreme court declined
to read into the statute a new privilege concerning defamation where
the legislature had not made clear an intent to do so. It is possible
that the defendants could spread lies about the plaintiff while at the
same time genuinely petitioning government for redress, but such a
situation cannot support dismissal as a SLAPP.
The facts of this case, as alleged in the pleadings, do not show
that the plaintiff’s lawsuit was based solely on the defendants’
exercise of their constitutional rights. The supreme court said that,
here, “the true goal of plaintiff’s claims is not to interfere with and
burden defendants’ free speech and petition rights, but to seek damages
for the personal harm to his reputation from defendants’ alleged
defamatory and tortious acts.” Thus, the defendants have not met their
burden of showing that they are entitled to a SLAPP dismissal.
Burke, J. delivered the judgment of the court, with opinion.
No. 2012 IL 111443 Sandholm
v.
Kuecker
Filed 1-20-12 (RJC)
The plaintiff in this Lee County lawsuit was hired to be
head basketball coach at Dixon High School in 1999, and, in 2003, he
was given the additional position of athletic director. On April 23,
2008, the school board voted to remove him from his position as
basketball coach. Two days later, on April 25, he filed this civil
action for damages, naming numerous defendants and alleging that they
campaigned to have him removed because they did not like his coaching
style. He claimed defamation per se, false light invasion of
privacy, civil conspiracy to intentionally interfere with prospective
business advantage, and slander per se. The
defendants moved to dismiss the complaint as a SLAPP (Strategic Lawsuit
Against Public Participation) under the Citizen Participation Act. They
were successful in the circuit court and in the appellate court. The
purpose of the SLAPP legislation is to protect citizens who are
attempting to speak freely or petition their government from being
harassed by retaliatory meritless lawsuits which are intended to chill
the exercise of their constitutional rights and intended to impose
burdensome expenses upon them. The special form of dismissal allowed
for by this statute is a summary one, without discovery, and with
attorney fees being allowed. The typical example of a SLAPP involves
citizens who are complaining about zoning and who are sued by
developers. Both
the circuit and appellate courts were reversed. On remand, the circuit
court should consider any remaining grounds for dismissal raised by the
defendants, including protected opinion, fair reporting privilege, and
failure to plead the required elements, including actual malice.
4. Criminal Law/sentencing/Fees: Reversed: There is no
indication that either the State or the trial court was seeking a
public defender fee. The Lake County circuit clerk improperly imposed
the fee on its own, and the fee must therefore be vacated. The
appellate court erred in remanding the cause for a hearing on
defendant’s ability to pay. That portion of the appellate court’s
judgment that remanded the cause for notice and a hearing on
defendant’s ability to pay is reversed, but affirmed it in all other
respects. Thomas, J. delivered the judgment of the court,
with opinion.
No. 2012 IL
111590 People
v.
Gutierrez Filed
1-20-12
(RJC)
In the circuit court of Lake County, Elias Gutierrez pled
guilty in 2007 to predatory criminal sexual assault of a child and
received a 20-year sentence. In seeking review in the appellate court,
he challenged various fines and fees which had been imposed. The one at
issue here is the $250 public defender fee. Section
113-3.1(a) of the Code of Criminal Procedure requires notice to the
defendant and a hearing on his ability to pay before the public
defender fee allowed by law may be imposed. Here, no such procedure was
followed. In Gutierrez’s appeal, the appellate court vacated the fee
and ordered a remand for notice and a hearing concerning ability to
pay. The defendant appealed. He claimed that the fee should have been
vacated outright by the appellate court, without any remand. In
this
decision,
the supreme court agreed, because no motion to impose
the fee had been made by the prosecution and it had not been sought by
the circuit court itself. Thus, there was no reason to conduct a
hearing on ability to pay. The circuit court clerk had imposed the fee
unilaterally, without any authority for doing so. This was improper and
had to be vacated. The appellate court was reversed insofar as it had
remanded.
5. Civil/SOJ: Appellate court judgment vacated;
circuit court judgment reinstated; cause remanded.: The
supreme
court
resolved this appeal as a matter of standing. The supreme
court held that the appellate court had been correct when it held in Aussieker
v.
City
of
Bloomington, 355 Ill. App. 3d 498 (2005), that multiple
plaintiffs in that case lacked standing to claim that the trial court
there had erred in denying another plaintiff’s motion for substitution
of judge as of right. In this decision, the supreme court said that
once Alder, whose request to substitute as a matter of right had
earlier been denied, was no longer in the case, no other defendant had
standing to challenge that denial. Other defendants had either obtained
the substitution they asked for or had not sought substitution. Thus,
they obtained the relief they wanted and were not prejudiced.
The supreme court refused to remand the cause to the circuit
court for a new trial before a different judge, and vacated the
appellate court’s decision which had done so. However, because other
issues were raised before the appellate court which were not addressed
there, the cause was remanded to the appellate court so that it could
address the remaining questions. Thomas, J. delivered the judgment of
the court, with opinion. Chief Justice Kilbride took no part in
the decision.
No. 2012 IL 111714 Powell
v.
Dean
Foods
Company
Filed 1-20-12 (RJC)
In
2007, a jury award for over $20 million was entered in the circuit
court of Cook County for the death of three persons in a 2002 collision
in Wanatah, Indiana, between a passenger car and a tractor-trailer.
There were multiple defendants, including the truck driver, his
employer, and the owner of the load which was being carried. Other
defendants later dismissed from the case included the owner of the
tractor and the owner of the semit-trailer. The
defense won a reversal and an order for a new trial from the appellate
court, based on claimed error in the denial of a motion to dismiss a
judge as a matter of right, without cause. Section 2-1001(a)(2) of the
Code of Civil Procedure gives this privilege to all defendants once,
provided no substantial ruling has yet been made in the case.
Illinois case law holds that
any and all orders entered after the improper denial of a motion to
substitute a judge as a matter of right are null and void. It was on
this basis that the defense was able to have the appellate court set
aside the jury award and order a new trial. The plaintiffs, who
represent the decedents, are the appellants here.
The truck driver was an employee of defendant
Alco of Wisconsin. Also named as a defendant was Alco, Inc. Statutory
motions for substitution of judge as a matter of right were made in the
names of both of these defendants and were granted. However, the second
substitution, obtained by Alco, Inc., was challenged by plaintiffs, who
asserted that this was merely an alternate name for the same entity,
and that two different names should not be used to get two
substitutions. It came to light that Alco, Inc., was the former name of
the truck driver’s employer, later known as Alco of Wisconsin, and that
a name change had taken place in 1989. The substitution of Judge
Patricia Banks awarded to Alco, Inc., was reconsidered and then vacated.
Subsequently,
defendant Alder Group, the owner of the tractor, came forward and made
its own motion for substitution as a matter of right as to Judge Banks.
Plaintiffs objected, claiming that this could not occur because the
determination of the status of Alco, Inc., which had just been made,
was a substantial ruling in the case. Alder’s request was denied based
on this theory and Judge Banks tried the case. The
appellate court reversed, finding that the ruling was not “substantial”
and could be challenged by any and all defendants. After
leave to appeal was granted by the supreme court, plaintiffs moved to
dismiss Alder Group with prejudice, releasing it from liability, and
Alder agreed.
6. Criminal Law/sentencing/Fees: Affirmed in part and
vacated in part: In this decision, the Illinois Supreme
Court said that the court in the Schneider case saw the impetus
behind the statutory requirements more clearly. Indeterminate sentences
have generally been abolished in Illinois, but, in 2005, were
resurrected as to certain specified sex offenses in order to create
lifetime supervision for high-risk offenders and because of the risk of
recidivism. The supreme court said that these new provisions
contemplate indeterminate, not determinate, terms, and the appellate
court should not have vacated what the circuit court had done.
Theis, J. delivered the judgment of the court, with opinion.
No. 2012 IL
111719 People
v.
Rinehart
Filed
1-20-12 (RJC)
In 2007, defendant Thomas Rinehart was convicted of criminal
sexual assault and sentenced to 28 years’ imprisonment. The defendant
appealed, and the appellate court affirmed his conviction and sentence,
but remanded with instructions for the circuit court of Coles County to
select a term of mandatory supervised release (MSR) within the range of
three years to natural life contained in section 5-8-1(d)(4) of the
Unified Code of Corrections (730 ILCS 5/5-8-1(d)(4) (West 2006)). 406
Ill. App. 3d 272. The State appealed. ¶ 2 The central issue before us,
then, is whether the appellate court erred in holding that section
5-8-1(d)(4) requires the trial court to set a determinate MSR term
within the statutory range. In his request for cross-relief, the
defendant raises the issue of whether the trial court erred in allowing
the State to pose various questions during voir dire. We affirm the
defendant’s conviction and sentence, and vacate the appellate court’s
order on MSR.
7. ARDC: Respondent suspended: In this
decision, the Illinois Supreme Court did not agree with what the Review
Board had done. As to the alleged misrepresentation to the bankruptcy
court, the supreme court did not reach the issue of whether there was
“materiality” because this would not affect the decision as to the
proper form of discipline and because the remaining counts are a
sufficient basis for imposing discipline. As to his appearance before
the Seventh Circuit, although the attorney contended otherwise, the
supreme court said that it was “undisputed that respondent engaged in
conduct that constituted the practice of law while his license was
suspended ***. These acts were not inadvertent, they were intentional.
The effect *** was to perpetrate a fraud up on the court.” Thus, he is
subject to discipline. As to the circuit court of Du Page County, the
supreme court said that it is undisputed that he practiced law there by
his appearances after the effective date of his suspension. The supreme
court concluded that the respondent violated the Rules of Professional
Conduct and, in addition, that his unauthorized practice of law
involved dishonesty or misrepresentation. The supreme court said that,
if respondent attorney had any doubts about his status, he could have
resolved them by placing a phone call to the Supreme Court clerk’s
office. The supreme court suspended the attorney from the
practice of law for one year and directed that he notify all other
jurisdictions in which he is licensed. Garman, J. delivered the
judgment of the court, with opinion.
No. 2012 IL 113035 In
re:
Thomas
Filed 1-20-12 (RJC)
The attorney in this disciplinary proceeding was charged in
2007 with two counts of unauthorized practice of law and one count of
misrepresentation to a tribunal, all stemming from the manner in which
he handled a previously imposed 18-month suspension which began October
17, 2005. That earlier suspension had arisen from his convictions for
two charges of misdemeanor driving under the influence of alcohol, one
charge of misdemeanor driving on a revoked license, and three felony
charges of driving on a revoked license, all of which he failed to
report to the Attorney Registration and Disciplinary Commission as
required. The
complaint in the instant action was filed October 17, 2007, alleging
that, after the effective date of his earlier suspension, the attorney
engaged in the unauthorized practice of law in the circuit court of Du
Page County, that, during his earlier suspension, he engaged in
unauthorized practice before the United States Court of Appeals for the
Seventh Circuit, and that he made misrepresentations to the United
States Bankruptcy Court for the Northern District of Illinois. The
Hearing Board found that misconduct had been proved and recommended
suspension for two years. The Review Board recommended dismissal of all
the charges, but the Administrator filed exceptions.
4
Appellate Court Cases Posted 1-20-12
1.
Insurance
Law:
Affirmed: The statutory language, given its plain and
ordinary meaning, best indicates the legislature's intent. In
interpreting a statutory provision, courts evaluate the statute
as a whole, "with each provision construed in connection with every
other section." When the statutory language is clear and
unambiguous, a court must give effect to the statute's plain
meaning without resorting to extrinsic statutory construction aids.
Insurance act creating the fund discussed. Workers' compensation
claims under section 537.2 of the Code are not narrowly limited
to claims brought by employees, but may extend to claims of
policyholders of workers' compensation policies issued by insolvent
insurers. $300,000 limit does not apply to self insurers under the
Workers Compensation Act where the excess insurer becomes
insolvent. Steele, J.
No. 2012 IL App (3rd) 111533 Skokie
Castings
v.
Illinois
Insurance Guaranty Fund Filed 1-18-12 (LJD)
Defendant, the Illinois Insurance Guaranty Fund (Fund), appeals an
order of the circuit court of Cook County granting summary judgment to
plaintiff, Skokie Castings, Inc., as successor to Wells Manufacturing
Company (collectively Wells), in a declaratory judgment action. The
circuit court ruled that Wells, a self-insuring employer, was entitled
to payment from the Fund based on excess workers' compensation
policies Wells purchased from Home Insurance Company (Home) before the
insurer became insolvent. For the following reasons, we affirm the
judgment of the circuit court.
2.
Asbestos
Litigation:
Certified question Answered: Whether a duty exists
depends on whether the parties stood "in such a relationship to one
another that the law imposed upon the defendant an obligation of
reasonable conduct for the benefit of the plaintiff." 4 factors
listed to impose a duty. Plaintiffs fail to cite any authority,
either in Illinois or any other jurisdiction, establishing a duty to
remove unloaded boxcars in such a manner as to prevent the movement of
asbestos fibers accumulated upon the boxcars from asbestos plant
operations or warn employees of the manufacturer prior to removing the
unloaded boxcars. McCullough, J.
No. 2012 IL App (4th) 1010003 In
re:
the
Estate
of Compton Filed 1-20-12 (LJD)
Certified the following question for our review: "Whether the
defendant, Illinois Central Railroad Company, had a duty to the
employees of an asbestos company to pick up unloaded boxcars upon the
request f the asbestos company in such a manner as to prevent the
movement of asbestos fibers accumulated upon the boxcars from plant
operations, or warn such employees prior to moving the boxcars
after the railroad had taken possession of the boxcars." For the
reasons that follow, we answer the certified question in the negative.
3.
Criminal
Law:
Reversed and Remanded: A review of a trial court's ruling
on a motion to suppress involves mixed questions of law and fact.
"Whether probable cause exists depends upon the reasonable conclusion
to be drawn from the facts known" to the officer at the time he
acts. The court rejected the defendant's argument, stating that
the statute establishes two separate, exclusive requirements: (1)
that a motorist must drive the vehicle as nearly as practicable
entirely within one lane and (2) that a driver may not move from one
lane of traffic until he or she has determined the move can be
made safely. The court ruled that "when a motorist crosses over a lane
line and is not driving as nearly as practicable within one lane, the
motorist has violated the statute." Stewart, J.
No. 2012 IL App (5th) 1010253People
v.
Scott Filed 1-19-12 (LJD)
After a traffic stop for improper lane usage, the defendant, Michael E.
Scott, was charged with possession of unstamped cigarettes in case
number 09-CF-233 and with driving under the influence of drugs and
possession of cannabis in case number 09-DT-338. He filed motions to
suppress evidence and statements in both cases. After an evidentiary
hearing, the court granted the motions. The State filed a certificate
of substantial impairment and a timely notice of appeal. The two cases
were consolidated for this appeal. We reverse and remand.
4.
Workers
Compensation:
Affirmed in part, Reversed in part and Remanded
to Commission: An injured employee can establish his entitlement to PTD
benefits under the Act in one of
three ways, namely: by a preponderance of medical evidence; by showing
a diligent but unsuccessful job search; or by demonstrating that,
because of age, training, education, experience, and condition,
there are no available jobs for a person in his circumstance.
once the employee has initially established that he falls in what as
been termed the "odd-lot" category (one who, though not altogether
incapacitated for work, is so handicapped that he will not be employed
regularly in any well-known branch of the labor market [citation]),
then the burden shifts to the employer to show that some kind of
suitable work is regularly and continuously available to the claimant.
In the absence of medical evidence to support a claim of total
disability or his having conducted a diligent but unsuccessful
job search, the claimant, who is not obviously unemployable, had the
burden of proving by as preponderance of the evidence that he is so
handicapped that he will not be employed regularly in any well-known
branch of the labor market. Hoffman, J., Stewart, J. Concurred in
part and dissented in part .
No. 2012 IL App (3rd) 100783WC
Professional
Transportation
v.
Illinois
Workers' Compensation Commission Filed
1-19-12 (LJD)
Professional Transportation, Inc. (Professional) appeals from an order
of the Circuit Court of Kankakee County, confirming a decision of the
Illinois Workers' Commission (Commission) which awarded the
claimant, Barry A. Clarke, benefits under the Workers' Compensation Act
(Act) (820 ILCS 301/1 et seq. (West 2002)) which included permanent
total disability (PTD) benefits under section 8(f) of the Act
(820 ILCS 301/8(f) (West 2002)) and a recovery for medical expenses in
the sum of $131,626.31. Professional argues that the Commission's award
of PTD benefits is against the manifest weight of the evidence
and that its award of medical expenses both violates the
law-of-the-case doctrine and is against the manifest weight of the
evidence. For the reasons which follow, we affirm in part and reverse
in part the circuit court's judgment, set aside in part and
modify in part the Commission's decision, and remand this matter back
to the Commission for further proceedings.
2
Appellate Court Cases Posted 1-18-12
1.
FOID:
Affirmed:
When the denial by the State Police is based on a
determination that the applicant has a conviction for a forcible
felony, then the applicant must seek relief in the trial court.
Section 2-8 of the Criminal Code of 1961 defines forcible felony.
Indecent solicitation of a child is not one of the enumerated
offenses. Sexual abuse of a minor involves an act of violence
against a child and that inherent in the act of soliciting a child for
sex is the threat of violence against that child. 5 pictures in one
e-mail was one offense. Schmidt, J., Wright, J. concurred in part and
dissented in part
No. 2012 IL App (3rd) 110115 Schlosser
v.
The
State
of
Illinois Filed 1-18-12 (LJD)
On September 19, 2007, the Illinois State Police denied plaintiff’s
application for a firearm owner's identification (FOID) card due to
plaintiff’s prior conviction for the offense of indecent solicitation
of a child. Plaintiff filed a petition for hearing in the circuit court
of Will County following the denial of his application. The trial court
denied plaintiff’s request for relief based upon the court’s finding
that plaintiff’s prior conviction constituted a forcible felony.
2.
Criminal
Law:
Affirmed in part, vacated in part and remanded: The
trial court has a duty to provide instruction to the jury where it has
posed an explicit question or requested clarification on a point of the
law arising from facts about which there is doubt or confusion.
When a jury makes explicit its difficulties, the court should resolve
them with specificity and accuracy. A court may, however, exercise its
discretion and decline to answer a question from the jury in certain
circumstances. Six factors set forth to consider in determining
whether a photograph of a child constitutes "the lascivious or lewd
exhibition of the genitals." "Nudity without lewdness is not
child pornography." Turner, J.
No. 2012 IL App (4th) 100619 People
v.
McSwain Filed 1-18-12 (LJD)
In January 2010, a jury found defendant, Frank Louis McSwain, Jr.,
guilty of five counts of child pornography. In April 2010, the trial
court sentenced him to 30 months' probation and 90 days in jail.
We affirm in part, vacate in part, and remand with directions.
4
Appellate Court Cases Posted 1-17-12
1.
Domestic
Relations:
Affirmed in part and Reversed in part:
Section 12-109 of the Code of Civil Procedure to provide that support
orders are judgments against the person obligated to pay, and that
"[e]very judgment *** arising by operation of law from child support
orders shall bear interest thereon as provided in Section
2-1303." Parties in an agreed order may waive their
statutory rights "so long as the waiver is knowing, voluntary, and
intentional." A party did not relinquish her right to postjudgment
interest where the agreed order did not contain an explicit waiver of
that right. Although noncompliance with a child support order is
prima facie evidence of indirect civil contempt, the burden then shifts
to the party so charged to prove that he is unable to pay. The mere
absence of compliance with support provisions is not sufficient to find
the violating party in contempt, "unless the evidence shows the failure
to comply was a willful [sic] and contumacious refusal to obey the
court order." Harris, J.
No.
2012 IL App (1st) 102448 In
re
Marriage
of
Kolessar Filed 1-17-12 (LJD)
Petitioner-appellant
Cathy
Kolessar
(Kolessar),
f/k/a
Cathy Signore, appeals the order of the circuit court
denying her two motions for reconsideration of its judgments on
respondent-appellee Thomas A. Signore's (Signore) petitions for
modification of unallocated support payments. On appeal, Kolessar
contends (1) the trial court erred in denying her request for statutory
interest on the past-due support; (2) the trial court erred in finding
that Signore's first unilateral modification of his support payments
was not willful or contumacious; and (3) the trial court erred in
failing to find that Signore's second unilateral modification was
without cause or justification. We reverse the court's determination as
to statutory interest, but affirm the court's findings regarding
Signore's unilateral modifications.
2.
Federal
Preemption/Crop
Liens: Reversed: The key inquiry in all
preemption cases is the objective or purpose of Congress in enacting
the particular statute. The doctrine requires courts to examine the
Federal statute in question to determine whether Congress intended
it to supplant State laws on the same subject." 7 U. S. C.
Section 1631(d) is a clear expression of an intent to preempt state
law. A decision of the United States Supreme Court is binding on
this court, federal circuit and district court decisions were
recognized in Sprietsma as merely being persuasive. Under the
Food Security Act], an effective financing statement must contain,
inter alia, the name of the person indebted to the secured party."
McDade, J, Holdridge, J., dissents
No.
2012 IL App (3rd) 100495 State
Bank
of
Cherry
v.
CGB Enterprises Filed 1-04-12 (LJD)
Plaintiff,
the
State
Bank of Cherry, an Illinois banking corporation, filed a
complaint against defendant, CGB Enterprises, Inc., to recover for
failing to protect plaintiff’s security interest in crops defendant
purchased from Lawrence Rogowski. Defendant filed a motion to dismiss
plaintiff’s complaint on the grounds plaintiff’s notices failed
to strictly comply with section 1631(e) of the Food Security Act of
1985 (7 U.S.C. § 1631(e) (2006)). Plaintiff filed a motion for summary
judgment and defendant filed a cross-motion for judgment on the
pleadings. The motions agreed that the dispositive question was
whether section 1631(e) required strict compliance or substantial
compliance. The circuit court of LaSalle County entered a judgment
granting plaintiff’s motion for summary judgment and denying
defendant’s motion for judgment on the pleadings. For the reasons that
follow, we reverse.
3.
Child
Custody/Removal:
Affirmed: We will not disturb the circuit
court's best interests determination "unless it is clearly against the
manifest weight of the evidence and it appears that a manifest
injustice has occurred. The several factors identified by our
supreme court that the circuit court should consider in
assessing the child's best interests are listed. In reaching its
decision, the court should consider all relevant evidence and any other
factors that are warranted by the context of the particular case.
Carter, J., O'Brien, J. dissents
No.
2012 IL App (3rd) 100973 In
re
Marriage
of
Coulter Filed 1-13-12 (LJD)
The
petitioner,
Melissa
Lee Coulter, filed a petition for removal with
respect to Gwenyth, the child whom Melissa had with the respondent,
Donald R. Coulter. After a hearing, the circuit court granted the
petition. On appeal, Donald argues that removal was not in Gwenyth's
best interests because it drastically impaired his visitation
rights. We affirm.
4.
Attorney's
Liens/Fees/
Rule 137 and 375 Sanctions: Affirmed and
Remanded for Determination of Fees: A motion for judgment on the
pleadings tests the sufficiency of the pleadings by determining whether
the plaintiff is entitled to the relief sought by his complaint.
Illinois Rules of Professional Conduct prohibit an attorney from
entering into an oral or implied contingency fee contract with a
client, as said contracts are required to be in writing. A
circuit court's decision whether to impose Rule 137 sanctions is
entitled to considerable deference upon review and will not be
reversed absent an abuse of discretion. Although an evidentiary
hearing should always be held when a sanction award is based upon a
pleading filed for an improper purpose, a hearing is unnecessary if the
sanction award is due to the unreasonable nature of the pleading
based on an objective standard. Spomer, J., Goldenhersh,
concurred in part and dissented in part
No.
2012 IL App (5th) 090059 Hess
v.
Loyd
Filed 1-17-12 (LJD)
The
plaintiff,
Lawrence
J. Hess, appeals from the December 5, 2008, order
of the circuit court of Montgomery County which granted a judgment on
the pleadings to the defendants, Ronald O. Loyd and Cathy J. Loyd,
pursuant to section 2-615(e) of the Illinois Code of Civil Procedure
(the Code) (735 ILCS 5/2-615(e) (West 2008)). Mr. Hess and his
attorney, Bruce A. Carr, also appeal from the January 30, 2009, order
of the circuit court of Montgomery County, as amended by an order dated
March 2, 2010, which was entered while this appeal was held in abeyance
pursuant to an order entered by this court. Pursuant to the
circuit court's orders, Mr. Hess and Mr. Carr are required to pay the
Loyds a total of $9,873.83 for attorney fees and costs as sanctions
pursuant to Illinois Supreme Court Rule 137 (eff. Feb. 1, 1994). For
the following reasons, we affirm all three o orders entered by the
circuit court. Also before this court is the Loyds' motion for
sanctions on appeal pursuant to Illinois Supreme Court Rule 375 (eff.
Feb. 1, 1994), which was taken with the case. For the following
reasons, we allow the motion and remand this case to the circuit court
for a determination of the amount of sanctions on appeal. Finally,
before this court is the defendants' emergency motion to supplement the
record with this court's previous decision in Loyd v. Billiter, No.
5-09-0065 (Oct. 15, 2010) (unpublished order pursuant to Illinois
Supreme Court Rule 23 (eff. May 30, 2008)). We hereby deny the
motion as moot, as this court is fully cognizant of its prior decisions
and has fully considered the relevance of that decision herein.
10
Appellate
Court
Cases Posted 1-10-12 & 1-11-12
1.
Statute
of
Limitations/Probate: Affirmed: Where plaintiff was aware of
probate proceedings and participated in them, subsequent action against
defendant executor for tortious interference with a testamentary
expectancy was subject to 6-month limitation in Section 8-1 of Probate
Act, and plaintiff's action initiated after that period was barred.
Murphy, J.
No. 2012 IL App (1st) 111617 Bjork
v.
O'Meara Filed 1-11-12 (TJJ)
Plaintiff, Colleen Bjork, appeals from an order of the circuit court of
Cook County dismissing her complaint against defendant, Frank P.
O'Meara. On appeal, plaintiff contends that the circuit court erred in
applying the statute of limitations for a will contest to her complaint
and dismissing it as untimely. For the reasons that follow, we affirm.
2.
Underinsured
Motorist
Coverage: Affirmed in part, reversed in part, and
remanded: In claims stemming from accident with multiple victims, where
decedent's estate previously received settlement from its own insurer
on an underinsured claim, and where settlement amount was in excess of
remaining policy, decedent's estate would not be permitted to share in
pool of remaining underinsured proceeds from other policy available to
other victims of car accident, applying Janes v. Western States Insurance, 355
Ill.App.3d
1109 (2001).
Goldenhersh, J.
No. 2012 IL App 100037 Columbia
Mutual
Insurance
Company
v.
Herrin Filed 1-12-12 (TJJ)
The instant appeal involves a dispute about the distribution of
underinsured-motorist proceeds following a tragic accident involving a
group of teenage boys who were riding together in a Jeep Cherokee being
driven by one of the boys' mothers, Katherine Duncan.
Defendants-counterplaintiffs, Jared Head, Martha Head and Wayne Head,
individually and as parents of Jared Head, a minor (hereinafter Jared),
who has since attained the age of majority, and Katherine Duncan, Ross
Duncan, and Russell Duncan, appeal the order of the circuit court of
Saline County which distributed the underinsured-motorist proceeds.
Jared and the Duncans will collectively be referred to as appellants.
Appellee is the other defendant, Dr. Roger Herrin, special
administrator of the estate of Michael Herrin. Michael Herrin died as a
result of the accident, and Dr. Herrin was his father. While appellants
and appellee both recognize that the formula set forth in Janes v.
Western States Insurance Co., 335 Ill. App. 3d 1109, 783 N.E.2d 37
(2001), controls, appellants argue the trial court incorrectly applied
the formula. Appellants contend the misapplication of Janes resulted in
appellee receiving a disproportionately large share of the host
vehicle's underinsured-motorist coverage, specifically arguing: (1) the
ratio method is not the method of distribution Janes requires when
distributing a common pool of underinsured-motorist coverage available
upon a host vehicle; (2) the trial court erred when it used the value
of the amounts actually received by appellee from separate
underinsured-motorist coverage available exclusively to it instead of
the total limits of underinsured-motorist coverage which were available
exclusively to it; and (3) the trial court erred when it used as the
valuations for each occupant's injuries the amounts set during a prior
bench trial which distributed the bodily injury liability proceeds of
$100,000 from the driver of the at-fault vehicle's insurance policy
instead of requiring that the valuation of injury awards for use in
distributing underinsuredmotorist proceeds be set by arbitration. We
affirm in part, reverse in part, and remand for further proceedings.
3.
Criminal
Law:
Affirmed: That trial judge was same judge who had
reviewed and approved request for consensual overhear did not require
judge to recuse himself from presiding over defendant's trial;
requirements of overhear approval regarding review and sealing by
issuing judge complied with notwithstanding three-month time lapse
between approval and review; and trial counsel not ineffective for
failing to move for substitution of judge. O'Brien, J.
No. 2012 IL App (3d) 100663 People
v
Cunningham Filed 1-11-12 (TJJ)
Defendant Robert Cunningham was convicted of aggravated criminal sexual
abuse following a bench trial at which two overhears that recorded
conversations between Cunningham and his daughter, the alleged victim,
were admitted into evidence. Cunningham contends that the statutory
requirements for an overhear were not satisfied, that he was denied a
fair trial when the overhear recordings were improperly admitted at
trial, and that he was denied effective assistance of counsel. We
affirm his conviction.
4.
Criminal
Law:
Reversed and remanded: After counsel was appointed to
represent defendant in connection with defendant's petition under
Post-Conviction Hearing Act, it was error for trial court to permit
appointed counsel to "confess" State's motion to dismiss; proper
procedure is for counsel to seek to withdraw and for trial court to
give defendant opportunity to seek new counsel or represent himself at
second stage of post-conviction proceedings. Appleton, J.
No. 2012 IL App (4th) 100663 People
v.
Shortridge Filed 1-11-12 (TJJ)
Defendant, Christopher Shortridge, appeals from the circuit court's
dismissal of his postconviction petition without an evidentiary
hearing. At the second stage of the proceedings, defendant's appointed
counsel confessed the State's motion to dismiss. Defendant filed a pro
se motion to discharge counsel and a pro se motion to reconsider the
dismissal. The court denied defendant's motion to discharge and ordered
stricken his pro se motion to reconsider since he was represented by
counsel. Finding error in these proceedings, we reverse and remand.
5.
Criminal
Law:
Affirmed: Trial court properly granted State's motion to
dismiss post-conviction petition and supplemental petitions where
affidavits submitted by defendant did not constitute "newly discovered
evidence" that showed "actual innocence"; claim of ineffective
assistance of counsel barred by res
judicata; no Brady violation
found;
and
defendant not entitled to post-conviction ballistics testing
pursuant to Section 116-3 of Code of Criminal Procedure. Turner, J.
No. 2012 IL App (4th) 110415 People
v.
Snow Filed 1-11-12 (TJJ)
Defendant, James C. Snow, appeals the McLean County circuit court's (1)
dismissal of his amended postconviction petition at the second-stage of
the proceedings, (2) denial of his March 2011 motion to supplement the
record, and (3) denial of his motion for ballistics testing. On appeal,
defendant only challenges the court's dismissal of the claims in his
amended postconviction petition and the denial of his motion for
ballistics testing. We affirm.
6.
Medical
Malpractice:
Affirmed: Trial court properly dismissed medical
malpractice action where no duty existed so as to support claim for
child's wrongful death where complaint alleged that mother had called
hospital and spoke to unidentified person regarding child's condition,
who told mother it was not necessary to come to hospital at that time,
in absence of allegations establishing "a consensual relationship in
which the patient knowingly seeks the physician's assistance and the
physician knowingly accepts the person as a patient." Schmidt, J.
No. 2012 IL App (3d) 110007 The
Estate
of
Kundert Filed 1-10-12 (TJJ)
Plaintiffs, Dustin Kundert and Krista Grady, brought this medical
malpractice suit on behalf of their deceased child, Kameryn Kundert,
and his estate against defendant, Illinois Valley Community Hospital
(Illinois Valley). The circuit court of La Salle County dismissed the
action pursuant to section 2-615 of the Illinois Code of Civil
Procedure. Plaintiffs appeal, claiming the court erred when holding, as
a matter of law, no relationship existed between the decedent, or his
parents, and defendant sufficient to create a legal duty of care. We
affirm.
7.
Mandatory
Arbitration/Voluntary
Dismissal: Reversed and remanded: Where
plaintiff's suit was arbitrated pursuant to Supreme Court Rule 90 and
plaintiff did not reject arbitration panel's award to defendant within
30-day period set forth in Rule 93, plaintiff did not have right to
voluntary dismissal under Section 2-1009 of Civil Practice Act, and
trial court ruling granting voluntary dismissal was error. Karnezis, J.
No. 2012 IL App (1st) 110425 Swain
v.
Bruce Filed 1-9-12 (TJJ)
Appellant Jozef Fryz appeals from the trial court's order granting the
motion of appellee Linda Swain to voluntarily dismiss her cause of
action pursuant to section 2- 1009(a) of the Code of Civil Procedure.
On appeal, Fryz contends that because Swain did not reject the
arbitrators' award, she could not voluntarily dismiss her case.
Although Swain has not filed a brief on appeal, we will consider the
appeal pursuant to the principles set forth in First Capitol Mortgage
Corp. v. Talandis Construction Corp., 63 Ill. 2d 128, 131-33 (1976).
For the following reasons, we reverse.
8.
Mortgage
Foreclosure
Law/Service of Process: Reversed and remanded: In
apparent case of first impression, in mortgage foreclosure action,
plaintiff bank was entitled to "personal deficiency judgment" against
mortgagor who was served via "abode service," and trial court order
denying bank request for personal deficiency judgment was error.
Rochford, J.
No. 2012 IL App (1st) 110529 Metrobank
v.
Cannatello Filed 1-9-12 (TJJ)
Plaintiff-appellant, Metrobank, successor by merger with Chicago
Community Bank, brought this action to foreclose a mortgage and obtain
a personal deficiency judgment against defendant-appellee Frank R.
Cannatello (defendant). Defendant failed to appear in this case after
receiving notice via abode service. A default judgment was entered
against him and the mortgaged property was sold. After the sale, the
trial court denied plaintiff's request for a personal deficiency
judgment, having found that defendant was not personally served as
required under section 15-1508(e) of the Illinois Mortgage Foreclosure
Law (Foreclosure Law). 735 ILCS 5/15-1508(e) (West 2010). It appears
that no Illinois case has previously addressed whether a personal
deficiency judgment may be entered against a defendant who failed to
appear in the foreclosure action after abode service. We reverse.
9.
Criminal
Law:
Affirmed: Defendant's claim in Section 2-1401
petition, filed in 2010, that his 1998 conviction for predatory
criminal sexual assault was involuntarily made for the trial court's
failure to admonish him properly did not render his conviction "void,"
and the petition was properly dismissed as being outside Section
2-1401's two-year limitation. Birkett, J.
No. 2012 IL App (2d) 101158 People
v.
Hubbard Filed 1-9-12 (TJJ)
Defendant, Roy E. Hubbard, appeals from the dismissal of his petition
under section 2-1401 of the Code of Civil Procedure. He asserts that
his 1998 conviction of predatory criminal sexual assault of a child was
void as a violation of his due process rights, the voidness of the
conviction exempting his claim from the two-year limitations period of
section 2-1401(c) of the Code. He further argues that the trial court
erred when it failed to recognize that the conviction was void and
consequently dismissed his petition. We conclude that, notwithstanding
a broader voidness standard in federal law and an obiter dictum in
People v. Williams, 188 Ill. 2d 365 (1999), under Illinois law a
judgment is void solely when the court entering the judgment lacked
jurisdiction. We therefore hold that the conviction was not void,
meaning that defendant cannot escape the effect of the two-year
limitations period. The court did not err in dismissing the petition;
we affirm the dismissal.
10.
Criminal
Law/Inmate
Rights: Reversed and remanded: IDOC inmate's
petition for writ of certiorari to contest prison "adjustment
committee's" decision to revoke good-time credits and place sexual
assault defendant in segregation for his attempt to secure photographs
of pre-teen children, if true, stated a cause of action and was
dismissed improperly by trial court, in light of prison rule
prohibiting "possession" and defendant's claim that he only attempted
to possess photos. Cook, J.
No. 2012 IL App (4th) 110005 Oliver
v.
Pierce Filed 1-10-12 (TJJ)
In June 2010, plaintiff, Winfred Oliver, an inmate at Pontiac
Correctional Center, filed a petition for a writ of certiorari in the
circuit court, alleging defendants, prison officers and employees,
deprived Oliver of due process in connection with prison disciplinary
proceedings against him. In November 2010, the court dismissed Oliver's
petition with prejudice. Oliver appeals, arguing dismissal was
improper. We agree and reverse.
4
Appellate Court Cases Posted 01-10-12
1.
Mandatory
Arbitration:
Reversed and Remanded: When section 2-1009
conflicts with a supreme court rule, there is no right to a voluntary
dismissal and the supreme court rule controls. Rule 92(c)
provides that when a rejection is not filed, a party may move the court
to enter judgment on the award. To the extent that this rule
conflicts with section 2-1009, the rule controls. Since no rejection of
the award was filed, all that remained to be done in the case was for
the court to enter judgment on the award. Swain did not have the right
to proceed o trial and voluntarily dismiss her case because she
never rejected the award. Karnezis, J.
No.
2011 IL App (1st)
110425 Swain
v.
Bruce Filed
1-09-12 (LJD)
Appellant
Jozef
Fryz
appeals
from the trial court's order granting the motion of
appellee Linda Swain to voluntarily dismiss her cause of action
pursuant to section 2- 1009(a) of the Code of Civil Procedure (Code)
(735 ILCS 5/2-1009(a) (West 2010)). On appeal, Fryz contends that
because Swain did not reject the arbitrators' award, she could not
voluntarily dismiss her case. Reversed and Remanded
2.
Jurisdiction:
Reversed:Absent
the appearance of defendant or waiver of
process, the service of summons "in the matter directed by statute" is
necessary to create personal jurisdiction over a defendant. The
two methods of personal service under the statutes listed and
discussed. A foreclosure action is a quasi in rem action.
The Foreclosure Law sets forth the general form of a foreclosure
complaint. 735 ILCS 5/15- 1504(a) (West 2010). The statutory short-form
complaint may include the "[n]ames of defendants claimed to be
personally liable" for any deficiency (735 ILCS
5/15-1504(a)(3)(M) (West 2010)) and request a "personal judgment for a
deficiency" in the event that "the sale of the mortgaged real estate
fails to produce a sufficient amount to pay the amount found due."
Although the Foreclosure Law does not include a definition of the
phrase "personal service," it does specifically provide that service
shall be in accordance with Article II of the Code of Civil Procedure,
which notably includes the abode service provisions of section
2-203. Rochford, J.
No.
2011 IL App (1st) 110529 Metrobank
v.
Cannatello Filed
1-09-12 (LJD)
Plaintiff-appellant,
Metrobank,
successor
by
merger
with
Chicago Community Bank, brought this action to foreclose a
mortgage and obtain a personal deficiency judgment against
defendant-appellee Frank R. Cannatello (defendant).1 Defendant failed
to appear in this case after receiving notice via abode service.
A default judgment was entered against him and the mortgaged property
was sold. After the sale, the trial court denied plaintiff's request
for a personal deficiency judgment, having found that defendant
was not personally served as required under section 15-1508(e) of the
Illinois Mortgage Foreclosure Law (Foreclosure Law). 735 ILCS
5/15-1508(e) (West 2010). It appears that no Illinois case has
previously addressed whether a personal deficiency judgment
may be entered against a defendant who failed to appear in the
foreclosure action after abode service. We reverse.
3.
Post
Conviction
Petition: Affirmed: Where jurisdiction is lacking, any
resulting judgment rendered is void and may be attacked either directly
or indirectly at any time. [Citation.] By contrast, a voidable judgment
is one entered erroneously by a court having jurisdiction and is
not subject to collateral attack. Birkett, J.,
No.
2011 IL App (2nd) 101158 People
v.
Hubbard Filed 1-09-12
(LJD)
Defendant,
Roy
E.
Hubbard,
appeals from the dismissal of his petition under section
2-1401 of the Code of Civil Procedure (Code) (735 ILCS 5/2-1401 (West
2010)). He asserts that his 1998 conviction of predatory criminal
sexual assault of a child (720 ILCS 5/12-14.1(1)(a) (West 1996))
was void as a violation of his due process rights, the voidness of the
conviction exempting his claim from the two-year limitations period of
section 2-1401(c) of the Code We conclude that, notwithstanding a
broader voidness standard in federal law and an obiter dictum in People
v. Williams, 188 Ill. 2d 365 (1999), under 2012 IL App (2d) 101158
Illinois law a judgment is void solely when the court entering the
judgment lacked jurisdiction. We therefore hold that the conviction was
not void, meaning that defendant cannot escape the effect of the
two-year limitations period. The court did not err in dismissing the
petition; we affirm the dismissal.
4.
Civil
Practice:
Reversed and Remanded: Dismissal of an action pursuant
to section 2-615 is inappropriate where "the allegations of the
complaint, when construed in the light most favorable to the plaintiff,
are sufficient to establish a cause of action upon which relief may
be ranted." A common law writ of certiorari is a general
method for obtaining circuit court review of administrative actions
when the act conferring power on the agency does not expressly adopt
the Administrative Review Law [(735 ILCS 5/3-101 through 3-113
(West 2008))] and provides for no other form of review."
The standards of review in such an action "are essentially the same as
those under the Administrative Review Law." Particularly, "courts
generally do not interfere with an agency's discretionary
authority unless the exercise of that discretion is arbitrary and
capricious [citation] or the agency action is against the manifest
weight of the evidence [citation]." Cook, J.
No.
2011 IL App (4th) 110005 Oliver
v.
Pierce Filed 1-10-12
(LJD)
In
June 2010, plaintiff, Winfred Oliver, an inmate at Pontiac Correctional
Center, filed a petition for a writ of certiorari in the circuit court,
alleging defendants, prison officers and employees, deprived Oliver of
due process in connection with prison disciplinary proceedings against
him. In November 2010, the court dismissed Oliver's petition with
prejudice. Oliver appeals, arguing dismissal was improper. We agree and
reverse.
8
Appellate Court Cases Posted 01-09-12
1. Criminal Law: Affirmed: Based on the totality of
the evidence in the record, the trial court acted within its discretion
in finding that the State was duly diligent in its efforts to locate a
witness prior to the expiration of the speedy trial term on June 1,
2009, and in granting a 30-day extension of time for. The defendant
cannot show that there was a reasonable probability that the outcome of
the trial would have been different but for defense counsel's single
erroneous statement at issue. The trial court conducted an adequate
inquiry into the defendant's pro se allegations of ineffective
assistance of counsel. The defendant's claim of ineffective
assistance of counsel lacked merit and the trial court properly denied
the defendant's request to appoint new counsel. The trial court acted
within its discretion in imposing a 30-year sentence to be served
consecutively to the defendant's unrelated federal sentence.
Cunningham, J.
No.
2011 IL App (1st)
100317 People
v.
McKinney Filed
12-13-11 (RJC)
Following a jury trial in the circuit court of Cook County,
the defendant, James McKinney, was convicted of first-degree murder and
sentenced to 30 years of imprisonment. On direct appeal, the defendant
argues that: (1) the trial court violated his right to a speedy trial
when it granted the State a 30-day extension of time beyond the speedy
trial term; (2) the trial court erred in admitting evidence of the
defendant's post-arrest silence; (3) the State misstated the law and
improperly bolstered the credibility of witnesses' prior inconsistent
statements during closing arguments; (4) the trial court erred in
admitting evidence that codefendant Jerome Wilkins had pled guilty to
the murder and in allowing the State to reference this evidence during
its opening and closing arguments; (5) he received ineffective
assistance of counsel when defense counsel made an erroneous remark
during opening statements; (6) the trial court erred in failing to
appoint new counsel for him following a Krankel hearing; and (7) the
trial court improperly imposed a 30-year consecutive sentence.
2.
Injunctions/Pension: Affirmed: Village has failed to show that there
has been a change in law or fact warranting a modification of the
injunction. The law may have changed in terms of surviving spouses’
entitlement to 3% cost-of-living increases, but the review law has not
changed in terms of jurisdiction and the Board remains without
jurisdiction to revisit its award to Sola. The trial court did
not abuse its discretion in denying the Village’s motion to dissolve or
vacate the injunction. Burke, J.
No. 2011 IL App
(2d) 100608 Sola
v.
Roselle
Police
Pension
Board Filed 01-06-12 (RJC)
In these consolidated
appeals, the Village of Roselle (Village) challenges: (1) the denial of
the Village’s motion to dissolve or vacate a permanent injunction
(appeal No. 2-10-0608), and (2) the dismissal, granted in favor
of Jeannette Sola and the Roselle Police Pension Board (Board) pursuant
to section 2-619 of the Code of Civil Procedure (735 ILCS 5/2-619 (West
2010)), of the Village’s complaint for administrative review,
certiorari, and mandamus (appeal No. 2-10-1107).
3. Criminal
Law/Search & Seizure: Affirmed: Here the stop was based on a tip
received from an informant. There is no evidence that the informant
provided her name or that she contacted the police through an emergency
number. Thus the tip must be treated as an anonymous one, and its
reliability hinges on the existence of corroborative details observed
by the police. In this regard, the evidence falls short. Schostok,
J.
No. 2011 IL App
(2d) 110110 People
v.
Smulik
Filed 01-06-12 (RJC)
The State appeals
from an order of the circuit court of Du Page County granting the
motion of defendant, Jerry Smulik, to quash his arrest for driving
under the influence of alcohol (DUI) and to suppress evidence. We
affirm.
4. Criminal
Law/Postconviction petition: Affirmed: Because the defendant was only
sentenced to MSR for two years, his sentence was not authorized by
statute and is therefore void. When the parties agree to a
sentence that is unauthorized by statute, the entire plea agreement is
void because the defendant was not properly admonished with regard to
the possible penalties he might face. The only proper remedy is
for the case to be remanded, and the defendant be given the opportunity
to withdraw his guilty plea and proceed to trial if he chooses to do
so. Any new plea agreement must include a statutorily authorized
sentence. Schmidt, J. with Lytton, J. concurring in part and dissenting
in part.
No. 2011 IL App
(3d) 100198 People
v.
Strom Filed
01-05-12
(RJC)
On August 9, 2007,
the defendant, Scott W. Strom, pled guilty to one count of criminal
sexual assault. He then filed a postconviction petition which was
denied after an evidentiary hearing. On appeal, the defendant argues
that his case should be remanded to the trial court with instructions
to impose a determinate three-year period of mandatory supervised
release (MSR). We reverse and remand.
5. Child Custody: Affirmed in part and
reversed in Part: In cases regarding custody, a strong presumption
favors the result reached by the trial court, and the trial court is
vested with great discretion because of its superior opportunity to
observe and evaluate witnesses when determining the best interests of
the child. The standards for an award of joint custody are the
best interests of the child, the agreement of the parents and their
mutual ability to cooperate, the geographic distance between parents,
the desires of the child if he/she is of suitable age, and the
relationships previously established between child and parents.
Relevant factors listed to determine what is in the best interests of
the child. Relevant factors for removal of the child from the
jurisdiction set out in the opinion. In order to prove that
removal is in a child's best interest, the custodial parent must prove
more than his or her own desire to live with a new spouse. When a
parent has diligently exercised visitation rights, a court should be
reluctant to interfere with those rights by allowing removal for
unpersuasive or inadequate reasons. Schmidt, J.
No. 2011 IL App (3d)
110302 Shinall
v.
Carter Filed
01-05-12 (LJD)
The respondent, Jeremy Carter, appeals from an order of the trial court
denying joint custody and awarding his former girlfriend, Jessica
Shinall, sole custody of their three-year-old daughter, Ava. Jeremy
also appeals the trial court's order granting Jessica's petition for
removal of Ava from Illinois to Colorado. We affirm in part and
reverse in part.
6. Appellate Practice: Affirmed: When a case
is no longer subject to the appellate process, the discretionary
doctrine of the law of the case is superseded by the nondiscretionary
doctrine of res judicata Appleton, J., Special concurrence by
Turner, J.
No. 2011 IL
App (4th) 110253 McNeil
v.
Ketchens Filed
11-30-11 (LJD)
Plaintiffs, Ross E. McNeil and Leslie K. McNeil, and one of the
defendants, Milorad P. Ketchens, had a dispute over who owned a narrow
triangle-shaped piece of the driveway at 609 West Stoughton Street in
Urbana. In McNeil v. Ketchens, 397 Ill. App. 3d 75, 395 (2010),
we resolved the dispute by holding that although the McNeils had not
acquired this sliver of land by deed, they had acquired it by adverse
possession. Accordingly, we affirmed the trial court's judgment in part
and reversed it in part, without remanding the case. Ketchens appeals from both
orders– which we affirm, not only because the orders caused him no
prejudice, considering that they merely echoed our holdings in McNeil,
but also because res judicata bars him from relitigating the
ownership of the land. Therefore, we affirm the trial court's
judgment.
7. Retalitory Discharge: Affirmed: A
noncontracted employee is one who serves at the employer's will, and
the employer may discharge such an employee for any reason or no
reason. A "limited and narrow" exception, the tort of retaliatory
discharge, exists for retaliatory firings that violate the public
interest. Three elements of that tort are listed. The
public-policy element of retaliatory discharge reflects the tort's role
in striking "a proper balance *** among the employer's interest in
operating a business efficiently and profitably, the employee's
interest in earning a livelihood, and society's interest in seeing its
public policies carried out." The various aspects of that element are
discussed. Discussion of Illinois Rules of Evidence
902(11). Cook, J.
No. 2011 IL App
(4th) 110421 Ulm
v.
Memorial
Medical
Center Filed 01-06-12 (LJD)
In March 2007, plaintiff Janet Ulm sued her former employer, defendant
Memorial Medical Center, alleging (1) retaliatory discharge, (2)
violation of the Whistleblower Act (740 ILCS 174/1 through 35 (West
2006)), (3) intentional infliction of emotional distress, (4) negligent
infliction of motional distress, and (5) negligent supervision
and training. In May 2011, the trial court granted defendant's motion
for summary judgment on all counts. Plaintiff appeals, arguing summary
judgment was inappropriate. We disagree and affirm.
8. Certified Question: Answer Yes: The scope
of review of an interlocutory appeal brought under Rule 308 is strictly
limited to the certified question. Powers of a non-home rule
municipality set out and discussed. (Dillion's rule) The
legislature's use of the word "may" indicates that a municipality's
authority to grant such permits is a "permissive power, which [a
municipality] may choose to exercise or not." Wexstten, J.
No. 2011 IL App
(5th) 110075 Tri-Power
Resources
v.
The
City
of
Carlyle Filed
01-06-12 (LJD)
In the circuit court of Clinton County, seeking a declaratory judgment
that as a nonhome-rule unit of government, the defendant, the City of
Carlyle (the City), lacked the authority to prohibit the drilling or
operation of an oil or gas well within its municipal limits, the
plaintiff, Tri-Power esources, Inc. (Tri-Power), filed a motion
for summary judgment on the issue. The circuit court denied the motion
for summary judgment but granted Tri- Power's motion to certify the
underlying question for interlocutory appeal pursuant to Illinois
Supreme Court Rule 308 (eff. Feb. 26, 2010). We granted
Tri-Power's application for leave to appeal and for the following
reasons conclude that the City can prohibit the drilling or operation
of an oil or gas well within its municipal limits.
6
Supreme Court Cases Posted 01-06-12
1.
In
Personam
Jurisdiction: Reversed and Remanded: When the circuit court
decides a jurisdictional question solely on the basis of documentary
evidence” and without an evidentiary hearing, then “the question is
addressed de novo on appeal. State Long Arm Statute discussed.
Minimum Contacts also discussed. The minimum contacts needed for
jurisdiction depends on whether the jurisdiction asserted is general or
specific jurisdiction. General jurisdiction exists when
defendant’s general business contacts with the forum state
are continuous and systematic. Specific jurisdiction exists
when the cause of action arose out of defendant’s contacts with the
forum state. For a tort action, the state in which the injury occurs is
then considered to be the state in which the tort occurred. Robert
Gordon, J.
No.
2011 IL App (1st) 090312 Russell
v.
SNFA
Filed 12-16-11 (LJD)
Plaintiff’s
brother
died
during
a helicopter crash in Illinois. Defendant SNFA, a French
company, made a part for that helicopter, which plaintiff claims was
defective and the cause of the crash. Defendant moved to dismiss on the
ground that Illinois had no jurisdiction over it, and the trial
court dismissed for lack of personal jurisdiction. For the
reasons discussed below, we reverse and remand for further proceedings
consistent with this opinion. The Illinois Supreme Court directed
us to reconsider our opinion in this case in light of two opinions
subsequently decided by the U.S. Supreme Court: J. McIntyre
Machinery, Ltd. v. Nicastro, 131 S.Ct. 2780 (2011); and Goodyear v.
Dunlop Tires Operations, S.A. v. Brown, 131 S.Ct. 2846 (2011). We have
reconsidered and find that these opinions only strengthen our
conclusions.
2.
Corporations/Contracts:
Affirmed
in part and Reversed in part and
Remanded: Where the terms are unambiguous, a court must apply the
language as written, given its plain, ordinary, and popular meaning. “A
court will not interpret a contract in a manner that would
nullify or render provisions meaningless, or in a way that is contrary
to the plain and obvious meaning of the language used. [Citation.]
Further, when parties agree to and insert language into a contract, it
is presumed that it was done purposefully, so that the language
employed is to be given effect.” Waiver may be established by conduct
demonstrating that strict compliance with the contractual provision
will not be required. An implied waiver of a right may be shown when
the conduct of the person against whom waiver is asserted is
inconsistent with any intention other than to waive the right.
Lampkin, J. Robert Gordon, J., concurred in part and dissented in part.
No. 2011 IL App (1st) 090970 Downs
v.
Rosenthal
Collins
Group Filed 12-16-11 (LJD)
Following
a
bench
trial, a declaratory judgment was entered awarding plaintiff,
Michael Downs, 2.5% equity interest in defendant company, Rosenthal
Collins Group, L.L.C. (RCG), and the resulting profit/loss
distributions since his termination from the company in 2004. The court
additionally found that plaintiff was entitled to statutory prejudgment
interest. The court, however, concluded that plaintiff did not
have an additional 4% equity interest in RCG, as claimed by
plaintiff. Based on the following, we reverse the judgment of the
trial court finding that plaintiff
owns 2.5% of RCG and awarding him profits since 2004 and going forward.
We consequently reverse the trial court’s award of prejudgment interest
on that award. We, however, affirm the trial court’s judgment finding
that plaintiff did not obtain an additional 4% equity interest in the
company.
3.
Domestic
Relations/
Child Custody: Affirmed: Nine factors to be
considered in Custody cases set out and discussed. The trial
court's custodial decision rests on temperaments, personalities and
capabilities of the parties, and the trial judge is in the best
position to evaluate these factors. The trial court has broad
discretion in determining custody and we will not disturb that
determination on appeal unless it is against the manifest weight of the
evidence. Quinn, J.
No.
2011 IL App (1st) 111225 In
re
Marriage
of
D.T.W. Filed 12-30-11 (LJD)
Respondent
S.L.
appeals
a
trial court order granting petitioner D.T. sole custody of
the parties' two minor children. We affirm.
4.
Crop
Liens:
Reversed: The stated purpose of the Food Security Act was
to "remove [the] burden on and obstruction to interstate commerce"
occasioned by "certain State laws." Thus the clear purpose of the Food
Security Act is to supplant state law on the same subject.
Section 1631(d) is a clear expression of an intent to preempt state
law. While a decision of the United States Supreme Court is
binding on this court, federal circuit and district court decisions
interpreting federal statutes are recognized in Sprietsma as merely
being persuasive. McDade, J., dissent by Holdridge, J.
No.
2011 IL App (3rd) 100495 State
Bank
of
Cherry
v.
CGB
Enterprises Filed 1-4-12 (LJD)
Plaintiff,
the
State
Bank
of Cherry, an Illinois banking corporation, filed a
complaint against defendant, CGB Enterprises, Inc., to recover for
failing to protect plaintiff’s security interest in crops defendant
purchased from Lawrence Rogowski. Defendant filed a motion to dismiss
plaintiff’s complaint on the grounds plaintiff’s notices failed
to strictly comply with section 1631(e) of the Food Security Act of
1985 (7 U.S.C. § 1631(e) (2006)). Plaintiff filed a motion for summary
judgment and defendant filed a cross-motion for judgment on the
pleadings. The motions agreed that the dispositive question
was whether section 1631(e) required strict compliance or substantial
compliance. The circuit court of LaSalle County entered a judgment
granting plaintiff’s motion for summary judgment and denying
defendant’s motion for judgment on the pleadings. For the reasons that
follow, we reverse.
5.
ARDC:
Reversed:
The ARDC is the body created by the supreme court
for the supervision, registration, and prosecution of disciplinary
proceedings affecting members of the Illinois bar. Ill. S. Ct. R.
751(a) (eff. Jan. 1, 2010). Jerome Larkin, as Administrator, is
the principal executive officer of the ARDC, having been
appointed to that position by the Commissioners with the approval of
the supreme court. The supreme court, pursuant to Supreme Court
Rule 776, relies on members of the local bar and the circuit courts to
identify lawyers who are unable to properly discharge their
responsibilities to clients due to disability, disappearance, or death,
and who have no partner, associate, executor, or other responsible
party who is capable of conducting the lawyers’ affairs. The
person appointed as the receiver serves as an officer of the court,
securing and preserving the property in question on behalf of the court
for the benefit of all concerned until such time as the court enters an
order for the disposition of the property. Multitude of Rights of
the attorney receiver set out in court. But no pay for doing it.
Schmidt, J.
No.
2011 IL App (3rd) 110181 In
re
Receivership
of
Grnacek Filed 1-5-12 (LJD)
Jerome
Larkin,
Administrator
of
the Attorney Registration and Disciplinary Commission
(ARDC), appeals the trial court’s order requiring the ARDC to pay
attorney Daniel Kallan $33,750 for legal services rendered to the
clients of Kenneth A. Grnacek. Kallan concedes that representing
Grnacek’s clients was not one of his enumerated duties as a receiver
under Supreme Court Rule 776 (eff. Mar. 25, 1991). We hold that Rule
776 does not authorize a trial court to order reimbursement to a
receiver for legal services provided to the clients of an attorney
whose practice is in receivership. We reverse.
6.
Criminal
Law/Right
to act as own attorney: Reversed and Remanded: The
Court recognized the accused's choice to proceed without an attorney,
even though the decision may lead to his or her own detriment. However,
the Court determined that the right to self-representation could be
limited based on mental competency, noting that the right to
proceed pro se would not affirm the dignity of a defendant who lacked
the mental capacity to conduct his defense without the assistance of
counsel.Subsequent cases applying Edwards have found that a defendant
was properly denied the right to proceed pro se where (1)
the defendant suffered from schizophrenia and refused to take his
medication, (2) the defendant suffered from a severe mental
illness with paranoid ideations, and (3) the defendant was
schizophrenic, and a psychiatrist opined that he was incapable of
controlling his outburst and would create "a spectacle" during
trial Lytton, J.
No.
2011 IL App (3rd) 090933 People
v.
Sheley Filed 1-5-12 (LJD)
Defendant
Nicholas
Sheley
was
convicted of aggravated battery (720 ILCS 5/12-4(b)(18)
(West 2008)), aggravated assault (720 ILCS 5/12-2(a)(6) (West 2008))
and criminal damage to government supported property (720 ILCS
5/21-4(1)(a) (West 2008)). On appeal, defendant argues that the
trial court erred in denying his request to proceed pro se because the
court failed to find, pursuant to Indiana v. Edwards, 554 U.S. 164
(2008), that he suffer from a "severe mental illness" to the point that
he could not conduct his own defense. We reverse and remand.
10
Supreme
Court
Cases Posted 01-04-12
1.
Criminal
Law:
Affirmed: The United States Supreme Court has never
indicated the second amendment allows a felon "to possess a firearm in
a home or outside of a home." Judicial dicta should usually carry
dispositive weight in an inferior court. UUW criminal statute is
a constitutionally permissible restriction of the second amendment
right to bear arms. Howse, J.
No. 2011 IL App (1st) 100078 People
v.
Robinson Filed 12-30-11 (LJD)
Following
a
bench
trial, defendant Bernard Robinson was convicted of unlawful use
of a weapon by a felon (UUW) (720 ILCS 5/24-1.1(a) (West 2008)). He was
sentenced to 5 1/2 years' imprisonment. On appeal, defendant contends
the UUW statute unconstitutionally infringes on his right to ear
arms, in violation of the second amendment to the United States
Constitution. For the reasons that follow, we affirm defendant's
conviction and sentence.
2.
Criminal
Law:
Affirmed: A ruling on a motion in limine is a matter
within the discretion of the trial court and will not be reversed
absent an abuse of that discretion. An abuse of discretion occurs only
when the trial court's ruling is "arbitrary, fanciful, or unreasonable
or where no reasonable man would take the view adopted by the
trial court." A defendant has a fundamental constitutional right
to confront the witnesses against him, which includes the right of
cross-examination of witnesses to inquire into their bias, interest, or
motive to testify falsely. However, the evidence
offered to impeach must raise an inference that the witness has
something to gain or lose by his testimony; the evidence must not be
remote or uncertain. Moreover, a witness may not be impeached on
collateral or irrelevant matters. Lampkin, J. dissent by
Robert Gordon, J.
No.
2011 IL App (1st) 093350 People
v.
Williams Filed 12-30-11 (LJD)
Following
a
jury
trial defendant, Maurice Williams, was convicted of one count of
aggravated unlawful use of a weapon (AUUW) (720 ILCS 5/24-1.6(a)(1),
(a)(3)(A) (West 2006)). Defendant was sentenced to 30 months' probation
and 5 months in the Cook County department of corrections, time
served. 2. On appeal defendant contends that (1) the trial court
violated his right to confront witnesses against him when the court did
not allow him to question the detectives who shot him during his arrest
about a prior incident where the same detectives shot and killed
1-09-3350 a fleeing suspect and the City of Chicago settled out of
court with the estate of the deceased; and (2) the statute creating the
offense of aggravated unlawful use of a weapon violates the individual
right to bear arms. For the reasons that follow, we affirm.
3.
Arbitration:
Reversed
& Remanded: An award may not be vacated for
mere errors in judgment or mistakes of fact or law. However, an
award may be vacated where “a gross error of law or fact appears on the
award’s face.” A gross error of law exists only where it appears
from the face of the award that the arbitrator was so mistaken as to
the law that, if the arbitrator had been informed of the mistake, the
award would have been different. Illinois Uniform Arbitration Act
(the Arbitration Act) presents five additional circumstances in
which an arbitration award shall be vacated. Those are listed in
the opinion. Section 9 of the Act is not a prohibition upon the
court’s authority to submit the issue to the arbitrator, where, as
here, a party files an application to confirm, vacate or modify the
arbitrator’s award.” “[P]arties are only bound to arbitrate those
issues which by clear language they have agreed to arbitrate;
arbitration agreements will not be extended by construction or
implication.” Joseph Gordon, J.
No.
2011 IL App (1st) 101894 Clanton
v.
Ray Filed 12-30-11 (LJD)
Plaintiff
Steven
Clanton
appeals
from the circuit court’s confirmation of an arbitration
award. Clanton was involved in two unrelated automobile accidents. The
first was on November 9, 2001, with a vehicle driven by
defendant-appellee Purnima Ray, and the second was on July 8,
2002, with a vehicle driven by defendant Mundeep Raina. Clanton
Filed separate suits against Ray and Raina seeking compensation for his
injuries. The suits were subsequently consolidated into the present
action. The parties agreed to participate in voluntary binding
arbitration. As part of their
arbitration agreement, the parties agreed to limit defendants’
liability as follows: Clanton’s award against Ray would be no less than
$250,000 and no more than $600,000, while Clanton’s award against Raina
would be fixed at $90,250.
4.
Criminal
Law:
One Conviction vacated and the other affirmed: When a
defendant is convicted of two offenses based upon the same, single
physical act, the court must vacate the less-serious offense. The
prejudice prong of this Strickland test may be satisfied if defendant
can show that counsel’s deficient performance rendered the result of
the trial unreliable or the proceeding fundamentally unfair. The
failure to satisfy either the performance or the prejudice prong of the
Strickland test will preclude a finding of ineffective assistance
of counsel. Lampkin, J.
No.
2011 IL App (1st) 082957 People
v.
Alvarado Filed 12-30-11 (LJD)
Following
a
jury
trial, defendant Alejandro Alvarado was convicted of aggravated
unlawful use of a weapon (AUUW) and sentenced to two years of
probation. On appeal, he contends that: (1) his multiple
convictions for AUUW violate the one-act, one-crime rule; (2) he
received ineffective assistance from trial counsel, who elicited
testimony concerning street gangs; (3) and his convictions under the
AUUW statute should be vacated because the relevant provisions of the
statute violate the constitutional guarantees of the right to keep and
bear arms and equal protection. We vacate one conviction for AUUW
and affirm the judgment of the circuit court in all other respects.
5.
Administrative
Review:
Affirmed: Extensive discussion of he
Charter School Act. Standards of review of Administrative
Decisions discussed. Economic soundness requirement of section
27A-7(a)(9) of Charter School Act and facts relating to this case
discussed and analyzed. Garcia, J.
No.
2011 IL App (1st) 110182 The
Board
of
Education
of
Rich
Township High School District No. 227 v. Illinois State Board
of Education Filed 12-30-11 (LJD)
The
defendant
Southland
College Prep Charter School, Inc. (Southland)
submitted an application to the plaintiff The Board of Education of
Rich Township High School District No. 227 (District 227) to open a
charter school within its boundaries in the fall of 2010. District 227
rejected Southland's proposal in February 2010. Pursuant to the
Illinois Charter Schools Law (105 ILCS 5/27A-1 et seq. (West 2008)),
Southland appealed the denial to the defendant Illinois State Board of
Education (ISBE). In June 2010, the ISBE ruled Southland's proposal was
both in compliance with the requirements of the Charter Schools
Law and in the best interests of the students it was designed to serve
and reversed the decision of District 227. District 227 filed a
complaint for administrative review, which the circuit court of Cook
County rejected. In the fall of 2010, the students of the first class
at Southland College Prep Charter School began their studies.
6.
Mandatory
Arbitration/Rule
137 Sanctions: Affirmed: The parties
disagree on what standard of review should be utilized by this court.
Generally, a trial court’s decision to bar rejection of an arbitration
award is reviewed for an abuse of discretion. Abuse of discretion
occurs when the trial court rules arbitrarily or when its ruling
exceeds the bounds of reason. However, a trial court’s ruling
that depends solely on the court’s construction of a statute or a
supreme court rule is reviewed de novo. De novo consideration
means we perform the
same analysis that a trial judge would perform. Failure to
provide at least 60 days' notice of an arbitration hearing date renders
a judgment on an arbitration award voidable. Defense counsel had a
professional responsibility to be on top of scheduled dates for court
and arbitration hearings. Cunningham, J.
No.
2011 IL App (1st) 103056 Jordan
v.
Bangloria Filed 12-30-11 (LJD)
This
appeal
arises
from a September 2, 2010 order entered by the circuit
court of Cook County that debarred the defendant's rejection of an
arbitration award, assessed attorney fees under Illinois Supreme Court
Rule 91(b) (eff. June 1, 1993) for the defendant's failure to
participate in the arbitration in good faith, and assessed additional
attorney fees under Illinois Supreme Court Rule 137 (eff. Feb. 1, 1994)
for frivolous objections to the plaintiff's request to admit facts. The
defendant filed a motion to reconsider the trial court's ruling. The
trial court denied the defendant's motion to reconsider.
Affirmed.
7.
Attorney's
Lien:
Affirmed: Three requirements to create an attorney's
lien set out. A minor with a meritorious cause of action is not
left to the mercy of a self-constituted next friend to enforce the
child’s rights. Severs, 89 Ill. 2d at 520. Rather, in the case of a
parent, the law
holds that the parent may sue on behalf of his or her minor child only
if it is in the best interests of the child and the parent does not
have interests that conflict with those of the child. It has been the
law of this state that a next friend whose interests are hostile to
those of his or her ward is incompetent to act for the ward. This
“no conflict” requirement means that a noncustodial parent with a child
support arrearage is disqualified from serving as his or her minor
child’s next friend for purposes of litigating a tort claim. We are
unable to locate any case law holding that a client’s eventual
disqualification from acting as a next friend invalidates an attorney’s
lien. We determine that any work done by respondent after
September 6, 2007, when it received notice that James was not
authorized to file suit on Ian’s behalf, was done at respondent’s own
peril. Hutchinson, J., with special concurrence by
Schostok, J.
No.
2011 IL App (2nd) 101157 In
re
Estate
of
McFadden Filed 12-30-11 (LJD)
Respondent,
the
law
firm
of Kim MacCloskey & Associates, appeals the trial court’s
judgment that adjudicated respondent’s attorney’s lien to zero and
extinguished respondent’s claim for attorney fees pursuant to case law
and the Attorneys Lien Act (the Act). 770 ILCS 5/1 (West 2006).
Respondent contends that the trial court erred in interpreting the Act
and abused its discretion when it determined that, pursuant to a
quantum meruit theory, respondent was not entitled to attorney fees. We
affirm.
8.
Criminal
Law:
Affirmed: The review of a trial court’s ruling on a
motion to suppress involves mixed questions of law and fact. The trial
court’s factual findings are entitled to great deference. However, we
review de novo the legal question of whether suppression is
warranted under those facts. To claim the protection of the
fourth amendment, a defendant must demonstrate that he or she
personally has an expectation of privacy in the place searched and that
his or her expectation is reasonable. The basis of the exception
is the reduced expectation of privacy in an automobile and the
exigency of the automobile’s mobility. The guiding principle in
determining if exigent circumstances justify a warrantless entry is the
reasonableness of the officer’s actions, and each case is based upon
the totality of the circumstances known to the officer at the
time of the warrantless entry. Given the officer’s reasonable
belief that someone in the shanty was smoking cannabis, and his
knowledge that the evidence likely would have been destroyed if he had
delayed, the warrantless entry was reasonable under the fourth
amendment. Burke, J.
No.
2011 IL App (2nd) 100764 People
v.
Slavin Filed 12-30-11 (LJD)
Defendant,
Ronald
W.
Slavin,
was charged with possession of less than 2.5 grams of
cannabis (720 ILCS 550/4(a) (West 2010)) and possession of drug
paraphernalia (720 ILCS 600/3.5(a) (West 2010)). Defendant moved to
suppress evidence that was obtained by a warrantless entry into
and search of an ice fishing shanty within which he was fishing.
The trial court denied the motion to suppress. Following a bench trial,
defendant was found guilty of the charges and was sentenced to one year
of conditional discharge and fined $750. On appeal, defendant contends
the trial court erred by denying his motion to suppress evidence. We
affirm.
9.
Forum
non
Conveniens: Affirmed: The doctrine is applicable whether the
defendant seeks transfer to a different county within the state
(intrastate forum non conveniens) or dismissal in favor of a proposed
forum in another state (interstate forum non conveniens). Both
types of forum cases are governed by the same principles.
Although this doctrine gives trial courts the discretion to decline
jurisdiction, they should do so "only in exceptional
circumstances." The public and private factors are set out and
discussed. Chapman, J., dissent by Welch, J.
No.
2011 IL App (5th) 100504 Fennell
v.
Illinois
Central
Railroad
Company
Filed 1-03-12 (LJD)
The
defendant,
Illinois
Central
Railroad Company, appeals a trial court order denying
its motion to dismiss the plaintiff's complaint in favor of a
Mississippi forum. The defendant argues that the court abused its
discretion. We affirm.
10.
Real
Estate/Easements:
Affirmed in part and Reversed in part and
Remanded: Pursuant to the Moorman doctrine, a party may not recover in
negligence for a purely economic loss. However, it is clear that
under Illinois law, economic loss is recoverable where one
intentionally makes false representations. A plaintiff may recover
economic losses in negligence from a real estate broker. While a
seller of real estate does not fall under this Moorman exception, and
thus a plaintiff cannot recover for economic losses under a theory
of negligence, a plaintiff may recover from a seller of real
estate where intentional misrepresentation is sufficiently alleged.
Spomer, J.
No.
2011 IL App (5th) 100506+ Olson
v.
Hunter's
Point
Homes Filed 1-03-12 (LJD)
In
this consolidated appeal, the plaintiffs, Joshua C. Olson, Lydia K.
Olson, Elton Dintelman, Beverly Dintelman, Beryl L. Foreshee, Jr.,
Dorothy M. Foreshee, Kelly R. Blakely, and Daniel J. Lusicic, Jr.,
appeal from the September 20, 2010, order of the circuit court of
Madison County, which dismissed all of their claims against the
defendants, Hunter's Point Homes, LLC, James D. Hettler, Jason C.
Coleman, Amy Sujanani (in the Olson and Foreshee cases), Diana Naney
(in the Lusicic case), Tina Ziegler (in the Foreshee case), Tina
Besserman (in the Blakely case), and Century 21 Bailey
& Co. (Century 21). For the reasonsthat follow, we affirm in part
and reverse in part and remand for further proceedings.
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