Justia Illinois Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Vaughn v. City of Carbondale
In 2005, plaintiff, a Carbondale police officer, struck the top of his head on the door of his squad car, causing him to “see stars” and experience a sharp pain in his arm, with no abrasions or blood loss. Plaintiff never returned to work. In 2007, plaintiff sought a line-of-duty disability pension (40 ILCS 5/3-114.1). The Board found that plaintiff’s disability was not the result of an on-duty injury and that plaintiff was not unable to return to work. The trial court reversed. The appellate court affirmed. In 2012, the city began providing plaintiff and his family with health insurance coverage. After a 2012 examination, the physician concluded that plaintiff was able to return to work. The Board terminated plaintiff’s disability pension. Plaintiff responded that he had not received notice of the meeting where the Board had voted to terminate his benefits. The circuit court affirmed, without addressing plaintiff’s due process claim. The city notified plaintiff that his insurance coverage would be terminated. The circuit court denied plaintiff a permanent injunction with respect to the insurance. The appellate court reversed that denial and the pension termination, finding that the Board had violated plaintiff’s due process rights by voting without notice or a proper hearing, but did not address whether the determination that plaintiff was no longer disabled was against the manifest weight of the evidence. The Illinois Supreme Court reinstated the denial of an injunction with respect to insurance coverage. Plaintiff’s injury did not result from one of the conditions in the Public Safety Employee Benefits Act (820 ILCS 320/10), such as responding to an emergency; he did not demonstrate a clear and ascertainable right in need of protection and was not entitled to a permanent injunction View "Vaughn v. City of Carbondale" on Justia Law
Henderson Square Condo. Ass’n v. LAB Townhomes, LLC
In 2011, Henderson Square Condominium Association sued, alleging: breach of the implied warranty of habitability, fraud, negligence, breach of the Chicago Municipal Code’s prohibition against misrepresenting material facts in marketing and selling real estate, and breach of a fiduciary duty. The defendants were developers that entered into a contract with the city for a mixed use project, the Lincoln-Belmont-Ashland Redevelopment Project. Sales in the project had begun in 1996. The trial court dismissed, finding that plaintiffs failed to adequately plead the Chicago Municipal Code violation and breach of fiduciary duty and that counts were time-barred under the Code of Civil Procedure (735 ILCS 5/13-214). The appellate court reversed. The Illinois Supreme Court affirmed. A condominium association generally has standing to pursue claims that affect the unit owners or the common elements. A question of fact remains as to whether defendants’ failure to speak about construction deficiencies or to adequately fund reserves, coupled with earlier alleged misrepresentations, amounted to fraudulent concealment for purposes of exceptions to the limitation and repose periods. It is possible that minor repairs, along with the limited nature of water infiltration, reasonably delayed plaintiffs’ hiring of professional contractors to open the wall and discover latent defects. The date when plaintiffs reasonably should have known that an injury occurred and that it was wrongfully caused was a question of fact. View "Henderson Square Condo. Ass'n v. LAB Townhomes, LLC" on Justia Law
Bowman v. Ottney
Bowman, as special administrator of the Brown estate, brought a medical malpractice action against Doctor Ottney. Following pre-trial rulings on substantial issues involving discovery disclosures, Bowman voluntarily dismissed her complaint. Four months later, she refiled, asserting the same claims of negligence. The refiled suit was assigned to the same judge who had presided over the earlier proceedings. Bowman moved for substitution of judge as of right (735 ILCS 5/2-1001(a)(2)(ii) . The circuit court denied the motion, but certified a question to the appellate court, which concluded that the court had discretion to deny a motion for substitution filed by a plaintiff, where the court had ruled on matters of substance in plaintiff’s previously dismissed suit. The Illinois Supreme Court affirmed. Bowman could have moved for substitution of judge as of right during the proceedings on her 2009 complaint; even after the judge ruled on matters of substance, Bowman could have moved for substitution for cause under section 2-1001(a)(3) in either the 2009 or the 2013 litigation. Substantiating such a petition is a heavy burden. Acceptance of Bowman’s argument would allow a plaintiff to avoid satisfying that burden through the mechanism of a voluntary dismissal and refiling, thwarting the purpose of the statute. View "Bowman v. Ottney" on Justia Law
Posted in:
Civil Procedure
DG Enterprises v. Cornelius
The petitioner, DG Enterprises, LLC-Will Tax, LLC, purchased the 2007 delinquent real estate taxes for a property at 716 Henderson Avenue, Joliet, Illinois, from the Will County collector at a public auction on November 6, 2008. On February 4, 2009, in accord with requirements of section 22-5 of the Tax Code, petitioner drafted and then requested that the Will County clerk send by certified mail the completed "Take Notice I" form to the respondent Lorrayne Cornelius, the owner of record and the party in whose name taxes were last assessed. Petitioner filled in all of the required information for the Take Notice I except the address and phone number for the Will County clerk. The certified mail notice was returned by the post office unclaimed. On July 6, 2011, the same day it filed its petition for tax deed, petitioner placed the take notices required by section 22-25 for mailing with the clerk of the circuit court of Will County. The notice was sent by the clerk of the court by certified mail, and was mailed to “Lorrayne M. Cornelius, Melvin R. Cornelius and Occupants,” at the 716 Henderson Avenue address. Three attempted certified mailings were later returned unclaimed to the clerk by the postal service. The petitioner also took additional steps to complete personal service on the respondent and all other interested parties. On March 14, 2012, the respondent filed an appearance through counsel and a combined motion to dismiss, arguing that petitioner's take notices and publication notices were fatally defective under the applicable statute and failed to comply with due process, depriving the court of jurisdiction and rendered the order for the tax deed void so that it could be attacked at any time. The principal issues presented for the Supreme Court's review in this case were: (1) whether an order issuing a tax deed is void and subject to collateral attack because of the failure to include the address and phone number of the county clerk in the publication and certified mail take notices that were required to be sent to the delinquent owner prior to the issuance of the tax deed; and (2) whether due process standards were violated where certified mail notices to the owner were return unclaimed. The Supreme Court answered both questions in the negative. The Court reversed the appellate court's decision to affirm the circuit court's order vacating petitioner's tax deed. View "DG Enterprises v. Cornelius" on Justia Law
Posted in:
Civil Procedure, Real Estate & Property Law
Christopher B. Burke Engineering, Ltd v. Heritage Bank of Central Illinois
Christopher B. Burke Engineering, Ltd. (Burke Engineering) filed a complaint to foreclose on a mechanics lien on property owned by Carol and Glen Harkins. Heritage Bank of Central Illinois had a mortgage interest in the property. The circuit court invalidated the lien on grounds that the requirements for a mechanics lien set forth in section 1 of the Mechanics Lien Act were not met. Specifically, the court found that the services provided by Burke Engineering did not constitute an improvement to the property and that the provision of services was not induced or encouraged by the property owner. The appellate court affirmed. Burke Engineering argued on appeal to the Supreme Court that the circuit court erred in granting Heritage Bank’s motion for summary judgment. After review, the Supreme Court reversed. Because Burke Engineering’s services were done for the purpose of improving the property, the services were lienable. However, it was unclear whether Carol Schenck, owner of the property at the time the contract for services was entered into, knowingly permitted Harkins to enter into contracts regarding the property. Because the resolution of this issue involved unanswered material questions of fact, Heritage Bank was not entitled to summary judgment. View "Christopher B. Burke Engineering, Ltd v. Heritage Bank of Central Illinois" on Justia Law
Posted in:
Civil Procedure, Real Estate & Property Law
Price v. Philip Morris, Inc.
In 2000, plaintiffs filed a class action, Price v. Philip Morris, Inc. including various claims of fraud and deception by the tobacco company in its use of the terms “lights” and “lowered tar and nicotine” in marketing cigarettes. In 2005 the Illinois Supreme Court concluded that the claims were barred by FTC regulations relating to the terms. The U.S. Supreme Court denied certiorari. In 2008, plaintiffs sought relief from judgment under 735 ILCS 5/2-1401, arguing that subsequent actions by the FTC constituted new evidence warranting vacatur.. The circuit court denied the petition on the merits; the appellate court reversed. The Illinois Supreme Court vacated both decisions. Section 2-1401 does not authorize the circuit court to vacate the judgment of a reviewing court. A litigant seeking to vacate the judgment of a reviewing court after the rehearing period has expired and the mandate has issued, must move to recall the mandate in the reviewing court which rendered the contested judgment. The court expressed no opinion on the merits of such a motion, should one be filed. View "Price v. Philip Morris, Inc." on Justia Law
Posted in:
Civil Procedure
Folta v. Ferro Eng’g
From 1966-1970, Folta was a shipping clerk and product tester for Ferro Engineering and was exposed to products containing asbestos. In 2011, Folta was diagnosed with mesothelioma, a disease associated with asbestos exposure. He sued Ferro, alleging negligence. Ferro moved to dismiss under ILCS 5/2-619(a)(9), arguing that the claimswere barred by the exclusive remedy provisions of the Workers’ Compensation Act (820 ILCS 305/5(a)) and the Workers’ Occupational Diseases Act (820 ILCS 310/5(a)). Ferro maintained that his action fell outside the exclusive remedy provisions because his claims were not “compensable” under the statutes: the symptoms did not manifest until more than 40 years after his last exposure to asbestos, and any potential asbestos-related compensation claim was barred under the 25-year limitation provision. The circuit court dismissed, holding that the action was barred by the exclusive remedy provisions. The appellate court reversed, reasoning that the term “compensability” must relate to the “ability to recover under the Act.” The Illinois Supreme Court reinstated the dismissal, noting that the acts do not prevent an employee from seeking a remedy against other third parties for an injury or disease and that Folta had also sued manufacturers. View "Folta v. Ferro Eng'g" on Justia Law
Henderson Square Condo. Assoc’n v. LAB Townhomes, LLC
Henderson Square Condominium Association sued the developers, alleging: breach of the implied warranty of habitability, fraud, negligence, breach of the Chicago Municipal Code’s prohibition against misrepresenting material facts in the course of marketing and selling real estate. The court dismissed with prejudice, finding that plaintiffs failed to adequately plead the Chicago Municipal Code violation and breach of fiduciary duty and that those counts were time-barred. The appellate court reversed the dismissal of those counts and the Illinois Supreme Court affirmed. The claims at issue are construction-related and governed by the limitation and repose of section 13-214 of the Code of Civil Procedure, but the fraud exception applied and issues of material fact remained concerning misrepresentations or actions that could support a finding of fraudulent concealment. The defendants were alleged to be “more than silent” regarding insulation and funding of the reserves. The Municipal Code allows private parties to seek damages under its provisions and there were allegations that defendants had a fiduciary duty to budget for reasonable reserves, given allegedly known latent defects. View "Henderson Square Condo. Assoc'n v. LAB Townhomes, LLC" on Justia Law
Ballard RN Center, Inc. v. Kohll’s Pharmacy & Homecare, Inc.
In 2010, plaintiff filed a complaint and sought class certification, alleging that defendant sent unsolicited fax advertisement, violating the Telephone Consumer Protection Act (47 U.S.C. 227) and the Consumer Fraud and Deceptive Business Practices Act (815 ILCS 505/2) and constituting common-law conversion of toner and paper. Each count included class allegations indicating that plaintiff was filing on behalf of a class estimated at over 40 individuals. Defendant unsuccessfully sought summary judgment solely on count I (federal Act), alleging that on three separate occasions it tendered an unconditional offer of payment exceeding the total recoverable damages, rendering the claim moot. The court reasoned that defendant did not offer tender on count I before plaintiff moved for class certification and rejected defendant’s argument that the motion was merely a “shell” motion. The appellate court affirmed certification of the class on counts II and III but reversed class certification on count I, agreeing that plaintiff’s initial motion for class certification, filed concurrently with its complaint, was an insufficient “shell” motion. The Illinois Supreme Court reinstated the trial court decision, holding that its precedent did not impose any explicit requirements on the motion for class certification, let alone a heightened evidentiary or factual basis for the motion. View "Ballard RN Center, Inc. v. Kohll's Pharmacy & Homecare, Inc." on Justia Law
Stevens v. McGuireWoods L.L.P.
In 2005, plaintiffs, former Beeland minority shareholders, hired the McGuireWoods law firm to sue Beeland’s managers and majority shareholder, alleging misappropriation of Beeland’s intellectual property. Plaintiffs brought these claims in their individual capacities and derivatively on behalf of Beeland. In 2008, the court dismissed several claims without prejudice all claims. Plaintiffs’ new counsel obtained leave to amend and added counts against Beeland’s corporate counsel, Sidley Austin. The court dismissed all claims against Sidley as untimely and dismissed all individual claims against Sidley on the grounds plaintiffs lacked standing in their individual capacities. In 2011, plaintiffs settled with Rogers; relinquished their ownership interests in Beeland, and, in their individual capacities, sued McGuireWoods for breach of fiduciary duty for failing to timely assert obvious claims against Sidley. The court granted McGuireWoods summary judgment. The appellate court noted that in the underlying action the court never ruled on the merits of derivative claims against Sidley and remanded for a determination as to whether plaintiffs would have been successful in a derivative but for failure to add Sidley in a timely manner. The Illinois Supreme Court held that plaintiffs are bound by the trial court’s determination in the underlying case that they had no standing to bring individual claims against Sidley; even assuming they were successful, plaintiffs could not have collected personally on any judgment against Sidley on the derivative claims. McGuireWoods’s failure to assert claims against Sidley in a timely manner caused no injury to plaintiffs in their individual capacities, which is the only capacity in which they are proceeding. View "Stevens v. McGuireWoods L.L.P." on Justia Law
Posted in:
Civil Procedure, Corporate Compliance