Justia Illinois Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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In 2006, Suburban, owned by Barus, and ROC formed ROC/Suburban LLC, which acted as a vendor to Suburban. In 2010, Barus retained attorney Carlson for legal advice in unwinding that relationship. ROC sued Suburban, alleging breach of fiduciary duty. The Gaspero Law Firm defended Suburban in the ROC litigation. In June 2015, the court entered judgment for ROC and ordered Suburban to pay 50% of the fair value of the assets that Barus had improperly transferred out of ROC/Suburban.In May 2016, Barus and Suburban filed a legal malpractice action against Carlson, who allegedly recommended or approved the self-help actions that resulted in the breach of fiduciary duties. The circuit court held that the claim was barred by the two-year statute of limitations (735 ILCS 5/13- 214.3(b)) because the injury began when the plaintiffs retained new counsel and that the plaintiffs knew they were injured in 2013 at the latest when the judge stated that Carlson had committed malpractice.The appellate court reversed; the Illinois Supreme Court agreed. The plaintiffs did not suffer a realized injury until the court found a breach of fiduciary duty and entered a judgment against them. Although plaintiffs may have been alerted in 2013 that counsel misadvised them, the possibility of damages was not actionable until the ROC litigation ended and plaintiffs became obligated to pay damages as a result of Carlson’s advice. View "Suburban Real Estate Services, Inc. v. Carlson" on Justia Law

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In 2011, PNC filed a foreclosure complaint against Kusmierz. PNC retained Metro to serve the summons. Magida, a Metro employee, attempted to serve Kusmierz at the subject Lombard address but the property was a vacant lot. Magida served Kusmierz in Palatine. Days later, PNC obtained the appointment of Metro as a special process server. PNC then filed affidavits of service. Kusmierz failed to appear. On February 28, 2012, the court entered an order of default and a judgment of foreclosure and sale. PNC complied with all statutory notice requirements, and the property was sold at a judicial sale back to PNC. The court confirmed the judicial sale. Notices of the proceedings were mailed to the Palatine address. In 2013, third parties purchased the property from PNC for $24,000 and constructed a home on the property with mortgage loans totaling $292,650.In 2018, more than seven years after being served with the foreclosure complaint and summons, Kusmierz sought relief from void judgments under 735 ILCS 5/2-1401(f), alleging improper service because the process server was not appointed by the court at the time of service, in violation of section 2-202(a). The appellate court and Illinois Supreme Court affirmed the dismissal of the complaint, applying both laches and the bona fide purchaser protections in section 2-1401(e) of the Code of Civil Procedure. View "PNC Bank, National Association v. Kusmierz" on Justia Law

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In a March 6, 2015, vehicular collision at a Minooka truck terminal, Armstead, a semi-truck driver with Pennsylvania-based Manfredi Mushroom, was allegedly struck and injured by the semi-truck operated by Roberts, employed by NFI. Armstead filed a Pennsylvania workers’ compensation claim against Manfredi Mushroom, which led to the execution of a “Compromise and Release Agreement by Stipulation” settling the claim. Armstead then filed a negligence suit against NFI in Illinois. The circuit court determined that the Agreement included a judicial admission that prohibited Armstead from claiming injuries other than a right knee strain. The appellate court affirmed.The Illinois Supreme Court vacated and remanded for dismissal. The circuit court’s order limiting Armstead’s injury allegations resolved an issue that was ancillary to the negligence claims. Permitting an appeal from that order would promote precisely the type of piecemeal appeals Rule 304(a) was designed to discourage. After the circuit court’s improper Rule 304(a) finding that there was no just reason to delay enforcement or appeal of its order, Armstead dismissed his action in the circuit court, where jurisdiction remained due to the improper Rule 304(a) finding. He failed to refile the action within one year or within the statute of limitations period, so his action remains dismissed. View "Armstead v. National Freight, Inc." on Justia Law

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Julie arrived at Carle Hospital on September 14, 2018, after swallowing batteries in an apparent suicide attempt. Carlefiled a petition for Julie’s emergency admission by certification to a mental health facility, Mental Health Code (405 ILCS 5/1-100) on October 5. Julie argued the petition was untimely filed, claiming that she had been medically cleared on September 28 yet remained “detained involuntarily” and that sections 3-604 and 3-610 require that a petition or certificate, be executed within 24 hours of involuntary detention. The Champaign County circuit court ordered her involuntarily committed for no more than 90 days.The appellate court found that the capable-of-repetition-yet-evading-review exception to the mootness doctrine applied and affirmed. The Illinois Supreme Court affirmed. The section 3-610 24-hour deadline starts upon admission of a respondent under article VI and ends with the proper execution of a second examination and certificate. Admission under article VI occurs no sooner than when the petition and first certificate are properly executed. The 24-hour deadline starts upon detention based on a petition alone and ends when a certificate is furnished to or by the facility. Carle never purported to detain Julie on the basis of a petition alone nor did Julie allege that she was detained on the basis of a petition alone. Section 3-604 does not apply to this case. View "In re Julie M." on Justia Law

Posted in: Civil Procedure
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Doe sued Parillo based on physical and sexual assaults and the violation of an order of protection. The following 30 months involved multiple delays and disputes. Parillo was sanctioned several times for failing to answer the complaint, failing to cooperate in discovery, and for his (and his attorney’s) failure to appear for scheduled hearings. In 2019, following a trial that Parillo and his attorney did not attend, a jury awarded Doe $200,000 for “Loss of Normal Life,” $200,000 for “Pain and Suffering,” $200,000 for “Emotional Distress,” $200,000 for “Future Loss of Normal Life,” and $200,000 for “Future Pain and Suffering,” totaling $1 million in compensatory damages, plus $8 million in punitive damages.In ruling on a post-trial motion, the court stated “[T]he defendant lied in an affidavit to seek a trial continuance, the defense attorneys failed to follow a well-known and well-understood circuit court rule ... and the defense attorneys and defendant abandoned the trial ... defendant’s attempt should read, ‘A Conspiracy to Undermine the Integrity of the Judicial Process—or— How Not to Get a Trial Continuance in the Law Division.’ First, lie; second, don’t follow rules; and third, if the first and second don’t work, don’t show up for trial.” The appellate court reduced Doe’s punitive damages to $1 million. The Illinois Supreme Court reinstated the trial court judgments. The punitive damages award was not unconstitutionally excessive. View "Doe v. Parrillo" on Justia Law

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Ittersagen brought a medical malpractice action against Advocate Medical and Dr. Thakadiyil, alleging that the defendants negligently failed to diagnose him with sepsis and treat him appropriately. A jury was sworn. More than halfway through the trial, the court received a note from a juror, who reported that he had a business relationship with “the Advocate Health Care System Endowment.” The juror, a partner in a company that handles investments, said he believed the endowment was affiliated with but separate from Advocate Medical. He explained that his connection to Advocate Medical was so attenuated that he forgot to mention it during jury selection. The juror insisted that the outcome of the trial would not affect him financially and that he could remain fair and impartial. The trial court denied Ittersagen’s request to remove the juror for actual bias or implied bias and to replace him with an alternate juror. The jury returned a verdict for the defendants.The appellate court and Illinois Supreme Court affirmed, rejecting an argument that the juror’s business relationship with the endowment created a presumption of bias that cannot be rebutted by claims of impartiality. The court noted the lack of evidence of the affiliation between the endowment and Advocate. The juror did not owe Advocate a fiduciary duty and did not have any other direct relationship with the defendants that would create a presumption of juror bias as a matter of law. View "Ittersagen v. Advocate Health and Hospitals Corp." on Justia Law

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In 2003, the Illinois Supreme Court held that, in committing a respondent under the Sexually Dangerous Persons Act (725 ILCS 205/0.01), the circuit court must make an explicit finding that the respondent is substantially probable to commit sex offenses in the future if not confined. The Act was subsequently amended to include the required element of a substantial probability to reoffend within the statutory definition of a sexually dangerous person.In 1973, Snapp pleaded guilty to three counts of indecent liberties with a child. In 1992, he pleaded guilty to aggravated criminal sexual abuse. In 1997, after Snappwas again charged with aggravated criminal sexual abuse, the state filed a petition and obtained his commitment under the Act. In 2004 and 2007, Snapp filed applications for recovery, seeking release from his civil commitment. Both of those applications were denied. In 2010, Snapp filed another application for recovery. A bench trial was held in 2018, The court denied Snapp’s petition, finding he was “still a sexually dangerous person and in need of confinement.” The appellate court vacated, finding that precedent required an express finding of a substantial probability to reoffend.The Illinois Supreme Court reinstated the trial court decision. The General Assembly eliminated the requirement of a separate explicit finding by the circuit court that the respondent is substantially probable to reoffend if not confined. View "In re Commitment of Snapp" on Justia Law

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In November 2014, Eighner filed a personal injury complaint (14-L-11428) concerning a November 2012 collision. Eighner paid the filing fee and caused summons to be issued. As the trial approached, Eighner decided to undergo surgery. In May 2017, the court granted a voluntary dismissal without prejudice under 735 ILCS 5/2- 1009(a), with leave to reinstate within one year. In April 2018, Eighner ’s counsel electronically filed a document under the number, 14-L11428, titled “Eighner ’s Notice of Refiling Complaint Being Reinstated.” Eighner paid no filing fee and no summons issued. Eighner ’s counsel received file-stamped copies of the documents, and a “Notice of Electronic Filing,” from the clerk. Defense counsel informed Eighner ’s counsel that he was unable to find the reinstated case on the court website. In October 2018, Eighner’s counsel notified defense counsel that he had tried to file the matter under a different number and had been advised by the clerk’s office to keep the same number. Eighner ’s counsel, unsuccessful in filing a motion under that number, filed a new complaint, number 18-L-11146, and paid a filing fee; a new summons was issued.The defendant unsuccessfully moved to dismiss the new lawsuit as untimely having been filed five months after the expiration of the one-year period. The appellate court and Illinois Supreme Court concluded that section 13-217 did not permit Eighner to file the previously dismissed action under its original case number, citing the phrase “may commence a new action.” Case 18-L-11146 was untimely and Eighner ’s April 2018 filing was not a new action. View "Eighner v. Tiernan" on Justia Law

Posted in: Civil Procedure
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The real estate taxes on Brown’s mineral rights were not paid. In 2013, the Hamilton County collector sold the delinquent taxes. Castleman extended the taxes’ redemption date to October 10, 2015, and filed a petition for a tax deed on June 22, 2015. An October 2015 order under Property Tax Code (35 ILCS 200/22-40(a)) directed the clerk to issue a tax deed to Castleman. Castleman assigned the tax sale certificate to Groome. Brown sold the mineral rights to SI by quitclaim deed. In November 2015, SI moved to vacate the section 22-40(a) order. The trial court dismissed for lack of standing. Meanwhile, Groome recorded a tax deed in February 2016. In June 2017, SI sought a writ of mandamus against the Hamilton County clerk who conceded that the 2016 Groome deed did not comport with the underlying section 22-40(a) order, which directed the deed to be issued to Castleman. The court granted SI’s requests. Castleman and Groome were not parties in the mandamus proceedings.The appellate court found the motion to vacate the section 22-40(a) order "a nullity.” The Hamilton County clerk issued Castleman a “Corrective Tax Deed” in October 2017, in compliance with the original section 22-40(a) order. SI filed a “Section 22-85 Motion to Void Tax Deed” and a “[Section] 2-1401/22-45 Petition to Vacate the October 2015 Order Directing Issuance of Tax Deed.” The appellate court affirmed the dismissal of both counts.The Illinois Supreme Court affirmed. A tax deed issued and was recorded within the mandatory time limit. The deed’s failure to name the proper party created a conflict between the deed and the section 22-40(a) order. While timely filing may result in the tax deed becoming “absolutely void,” 35 ILCS 200/22-85, the conflict with the order does not. The court’s mandamus order is properly viewed as reforming and correcting the 2016 tax deed to comport with the section 22-40(a) order. View "In re Application for a Tax Deed" on Justia Law

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In filing mortgage foreclosure cases, the plaintiffs each paid a $50 “add on” filing fee under section 15-1504.1 of the Code of Civil Procedure. The plaintiffs challenged the constitutionality of section 15-1504.1 and of sections 7.30 and 7.31 of the Illinois Housing Development Act, 20 ILCS 3805/7.30, 7.31, which created foreclosure prevention and property rehabilitation programs funded by the fee.The trial court, following a remand, held that the fee violated the equal protection, due process, and uniformity clauses of the Illinois Constitution of 1970. The Illinois Supreme Court affirmed, finding that the fee violates the constitutional right to obtain justice freely. The $50 filing charge established under section 15-1504.1, although called a “fee,” is, in fact, a litigation tax; it has no direct relation to expenses of a petitioner’s litigation and no relation to the services rendered. The court determined that the plaintiffs paid the fee under duress; the voluntary payment doctrine did not apply. View "Walker v. Chasteen" on Justia Law