Illinois Supreme and Appellate Court Case Summaries

By Laurence J. Dunford (LJD) and Darryl B. Simko (DBS).

This page contains the current month's summaries, the most recent summaries provided first. 

Click on the case-name link to go directly to the full-text opinion.

Summary headings and authoring Justice (and separate opinion writers) in GREEN.

Case-name link in RED or your browser's LINK COLOR.

Corrected or modified opinions noted by PURPLE headings.

For the previous six months' summaries or to return to the Illinois Court Reports Home Page, click on the link below:

 Illinois Court Reports Home Page

For summaries from 3-30-01 to 9-1-04, click on the following link: Adrienne's Archives

Printer Friendly Version

_______________________________________________________________________


Illinois Supreme and Appellate Court Case Summaries

By Laurence J. Dunford (LJD) and Darryl B. Simko (DBS).

This page contains the current month's summaries, the most recent summaries provided first. 

Click on the case-name link to go directly to the full-text opinion.

Summary headings and authoring Justice (and separate opinion writers) in GREEN.

Case-name link in RED or your browser's LINK COLOR.

Corrected or modified opinions noted by PURPLE headings.

For the previous six months' summaries or to return to the Illinois Court Reports Home Page, click on the link below:

 Illinois Court Reports Home Page

For summaries from 3-30-01 to 9-1-04, click on the following link: Adrienne's Archives

Printer Friendly Version

_______________________________________________________________________


5 Appellate Cases Posted 10/31/07

1.  Family Law.  Opinion:  Grometer, J., affirmed.
No. 2-06-1048, In re: Marriage of Rife, filed 10/24/07.  (DBS)
Kevin Rife appealled an order denying his petition for declaratory relief.  Issues:  (1) whether Maureen E. Rife's response to his post-dissolution petition to reduce child support was not itself a "petition" as defined by a provision in the marital settlement agreement incorporated into the dissolution judgment; and (2) whether the modification clause is unenforceable because it violates public policy.

2.  Traffic.  Opinion:  McLaren, J., reversed.
No. 2-06-1044, People v. Marsala, filed 10/24/07.  (DBS)
The State appealled from an order of the circuit court of McHenry County granting Marsala's petition to rescind the summary suspension of his driving privileges.  Issue:  whether the Marsala failed to make a prima facie case.

3.  Tax Law.  Opinion:  O'Malley, J., affirmed.
No. 2-06-0879, Bigelow Group, Inc. v. Rickert, filed 10/24/07.  (DBS)
The Bigelow Group appealled from summary judgment in favor of Kane County Collector David J. Rickert, in an action  which sought an injunction against the Collector's practice of refusing to allow property tax payment by specification.  Issue:  whether refusal to accept payment by specification violated the Property Tax Code, the due process clauses of the United States and Illinois Constitutions, and the equal protection guarantees of the United States and Illinois Constitutions

4.  Insurance Law.  Opinion:  Wolfson, J., affirmed.
No. 1-06-3636, Craig v. United Automobile Insurance Co., filed 10/22/07.  (DBS)
Craig and others filed an uninsured motorist claim under an insurance policy issued by defendant, United Automobile Insurance Company.  The claim proceeded to arbitration.  After the plaintiffs filed an action in the circuit court to confirm the arbitration award, United filed a counterclaim for breach of contract.  United alleged plaintiff Craig made material misrepresentations in his insurance application, failed to cooperate with the investigation of the claim, and failed to make the vehicle available for inspection.  Issue:  whether the trial court properly dismissed the counterclaim because United failed to raise the issues prior to arbitration.

5.  Criminal Law.  Opinion:  Tully, J., affirmed in part, vacated and remanded in part.
No.1-05-2229, People v. Escobedo, filed 10/19/07.  (DBS)
Escobedo was convicted of murder and sentenced to 40 years in prison.  He simultaneously filed both a post-conviction petition and a 2-1401 petition.  Treating them as a single, unified petition for post-conviction relief, the trial court found the petition frivolous and patently without merit and summarily dismissed at the first stage of proceedings.  Issues:  (1) whether the trial court erred when it treated the two petitions as a single postconviction petition without following the procedures outlined by our supreme court in People v. Shellstrom, and (2) whether the trial court erred when it summarily dismissed his petition because his claim that a juror was sleeping during his trial was neither frivolous nor patently without merit. 

14 Appellate Cases Posted 10/19/07

1. Criminal Law: Affirmed: Disqualification of Defense counsel; exceptions to rule that prior consistent statements are inadmissible; factors regarding right to choose counsel  and right of court to deny defendant the right to waive potential conflict of counsel's interest.  Theis, J.

No. 1-05-1923 People v. House   Filed 10-17-07 (LJD)

Following a jury trial, defendant, James House, was convicted of first degree murder and sentenced to 75 years’ imprisonment. On appeal, defendant contends that: (1) the trial court abused its discretion when it disqualified defendant’s privately retained counsel, Mike Fulton, because a potential conflict presented by the fact that he had also represented both of the State’s eyewitnesses was insufficient to overcome the presumption in favor of allowing defendant to be represented by the counsel of his choice; and (2) the trial court abused its discretion in preventing defense counsel from introducing a prior consistent statement by eyewitness Cornelius Aaron to rebut an allegation of recent fabrication. For the following reasons, we affirm.

2.   Administrative  Review: Affirmed: Right of Racing Board to rule on hearing officer's report without findings of credibility of the witnesses;   Standard of review of hearing board's decision; Review of penalties assessed Murphy, J.

No. 1-05-3835  Ellison v. Illinois Racing Board   Filed 10-11-07 (LJD)

On December 20, 1999, defendant Illinois Racing Board (Board) suspended and excluded plaintiff, James Ellison, a horse owner, trainer and rider, from all racetracks under the supervision of the Board and revoked his licenses. The three-year suspension was dated to an incident of July 13, 1999. Plaintiff filed a complaint in administrative review pursuant to the Administrative Review Law (735 ILCS 5/3-101 et seq. (West 2004)), claiming that the Board’s decision was arbitrary and capricious and against the manifest weight of the evidence. Plaintiff also asserted that his constitutional rights were violated by the Board and that section 9(e) of the Illinois Horse Racing Act of 1975 (Act) (230 ILCS 5/9(e) (West 2004)) and the Board’s rules were unconstitutionally vague. The circuit court affirmed the Board’s ruling. For the following reasons, we affirm the Board’s decision.

3.  Civil: Agency & Products Liability: Affirmed in part and Reversed in part: Duty owed by sheriff to others; intervening criminal conduct; respondeat superior and agency rules discussed; employer authorized conduct; express prohibition by employer; adjudication of delinquency is not conviction of crime; consumer expectation and risk-utility tests in products liability cases; preemption by Federal statute in arms cases;   Murphy, J.

No.  1-05-3911  Adames v. Sheahan   Filed 10-11-07 (LJD)

On May 5, 2001, Joshua Adames (Josh) was shot in the abdomen while playing with William Swan (Billy). Billy’s father, David Swan (David), was employed by the Cook County sheriff’s department at the time. Billy, age 13, had found David’s service weapon in his parents’ bedroom closet and was playing with it when Josh came over. While playing, Billy accidentally shot Josh in the stomach and he died as a result of the abdominal wound. Plaintiffs, Hector Adames, Jr., and Rosalia Diaz, co-special administrators of the estate of Joshua Adames, brought suit against various defendants. At issue on appeal are plaintiffs’ claims against defendant Cook County Sheriff Michael F. Sheahan (Sheahan) and defendant Beretta U.S.A. Corp. (Beretta). Following the conclusion of discovery, the trial court  granted defendants’ separate motions for summary judgment. Plaintiffs now appeal the trial court’s orders granting defendants’ motions for summary judgment. For the following reasons, we affirm in part and reverse in part the findings of the trial court.

4.   Post Conviction  Petition: Affirmed: Fee assessed on dismissal of consecutive frivolous petition;    O'Mara Frossard, J.

No. 1-06-0210   People v. Carter    Filed 10-12-07 (LJD)

Defendant Gerald Carter challenges the trial court’s order assessing $90 in costs and fees pursuant to section 22-105 of the Code of Civil Procedure (735 ILCS 5/22-105 (West 2004)) upon dismissing defendant’s successive post-conviction petition as frivolous. On appeal he argues as follows: (1) there is no filing fee for post-conviction petitions authorized by statute; (2) assessment of costs and fees pursuant to section 22-105 (735 ILCS 5/22-105 (West 2004)) violates equal protection and due process; and (3) his mittimus should be corrected to reflect seven days credit. For the following reasons, we affirm.

5.  Criminal Law: Affirmed as modified: Effective assistance of counsel; in bench trial, judge may convict of lesser included offense, sua sponte;  one act one crime rule bars defendant of being convicted of knowing murder when convicted of 1st degree murder. Greiman, J.

No. 1-06-1276 People v. Walton  Filed 10-17-07 (LJD)

Following a bench trial, defendant Romaris Walton was convicted of two counts of first degree murder and sentenced to 32 years’ imprisonment. On appeal, defendant asserts that (1) he was denied effective assistance of counsel and due process of law when trial counsel usurped his right to decide whether to seek a conviction on the lesser mitigated offense of second degree murder, and instead proceeded with an all-or-nothing defense; and (2) his second conviction for first degree murder must be vacated because it violates the one-act, one-crime doctrine. We affirm as modified.

6.   Domestic Relations: Reversed and Remanded:  Appellate Jurisdiction of  Post Decree decision to increase support while post decree petition for visitation is pending: lengthy discussion of retroactive v. prospective application of Sup. Ct. Rule Amendments; Support orders should state specific dollar amounts not percentages:   Gilleran Johnson, J.  O'Malley, J. specially concurring.

No.  2-06-0061 In re Marriage of Duggan  Filed 10-16-07 (LJD)

The trial court entered a final judgment on respondent Tamara Duggan's postdissolution petition to increase child support, without making a finding under Supreme Court Rule 304(a) (210 Ill. 2d R. 304(a)). The petitioner, Darrell Duggan, appealed. However, when he appealed, his own  postdissolution petition regarding visitation was pending. We are thus required to examine whether we have jurisdiction over this appeal. Although we conclude that we do, our conclusion as to the basis for our jurisdiction requires some explanation before we proceed to the merits of the appeal.

7.    Appellate Jurisdiction:  Appeal dismissed: Decision to terminate maintenance is "final judgement" of all claims for relief in dissolution action and appeal must be taken 30 days of decision or denial of motion to vacate.     Grometer, J.

No. 2-06-0213  In re Marriage of Gutman  Filed 10-16-07 (LJD)

The trial court granted petitioner Daniel Gutman's postdissolution petition to terminate maintenance. Twenty-nine days later, respondent Mary Gutman moved to vacate that judgment. The court denied that motion, and, 35 days later, Mary moved to reconsider. The court denied that motion, and Mary appealed, while her own civil contempt petition was pending. We hold that, despite the pendency of the contempt petition, the court's judgment granting Daniel's petition to terminate maintenance was the final judgment as to all "claims for relief" in the dissolution action, for the purposes of Supreme Court Rule 304(a) (210 Ill. 2d R. 304(a)). Thus, Mary was required to appeal within 30 days of that judgment or within 30 days of the denial of her motion to vacate. Because she did not, her appeal is late, and we dismiss it.

8.   Domestic Relations: Reversed and Remanded: General Review per marriage settlement agreement vs. petition to modify; abuse of discretion to reduce maintenance.  Gilleran Johnson, J.

No. 2-06-0235 In re Marriage of Blum   Filed 10-17-07 (LJD)

The respondent, Judy Koster, appeals from the trial court's orders modifying the maintenance she receives from the petitioner, Steven Blum, and dismissing her petition for contribution to attorney fees. In addition, Judy asks us to reconsider our decision in In re Marriage of Konchar, 312 Ill. App. 3d 441 (2000). For the following reasons, we reverse and remand.

9.   Condemnation: Affirmed: Inverse Condemnation;  Standards on Rule 2-615 and 2-619 Motions to dismiss:  Bryne, J.

No.  2-06-0676  Stahelin v. Forest Preserve District   Filed 10-10-07 (LJD)

Plaintiffs, Leland Stahelin and JES Ventures, L.L.C., are owners of an 18-acre parcel of land bordered on three sides by defendant Morton Arboretum (Morton). Plaintiffs wish to develop the property, and defendant the Forest Preserve District of Du Page County (the District) wishes to preserve the property in its current state, for the benefit of the public. Following negotiations to buy the subject property, which negotiations fell apart, and a suit for condemnation, which was dismissed by the District, plaintiffs brought this action against defendants, seeking: (1) a finding of inverse condemnation and the issuance of a writ of mandamus to initiate condemnation proceedings; (2) a finding of a violation of plaintiffs' substantive due process rights as a result of an alleged conspiracy between Morton and the District; (3) a declaration that certain ordinances approved by the District were ultra vires acts; and (4) the elimination of the cloud on plaintiffs' title to the property. The trial court granted defendants' motions to dismiss the complaint pursuant to sections 2--615 and 2--619 of the Code of Civil Procedure (735 ILCS 5/2--615, 2--619 (West 2006)). Plaintiffs appeal the dismissal of their complaint against defendants. We affirm.

10.  Workers Compensation: Reversed and Remanded: Exclusive remedy of Workers Compensation Act does not apply to Joint Venture participated in by the employer:  O'Brien, J., Carter, J. concurring in part and dissenting in part.

No. 3-06-0399   Ioerger v. Halverson Construction Co., Inc.   Filed 10-12-07 (LJD)

Plaintiffs Daniel Ioerger, Randy McCombs, Robert Foulks, administrator of the estate of Robert L. Foulks, Sr., deceased, and Ralph Bill (collectively ironworkers), and other plaintiffs not involved in this appeal, brought this negligence action against defendants Halverson Construction Co., Inc., and Midwest Foundation Corp./Halverson Construction Co., a joint venture, and other defendants not involved in this appeal, for injuries they sustained as a result of the collapse of a scaffold at a bridge repair site. Halverson and the joint venture filed motions for summary judgment, claiming immunity pursuant to the exclusive remedy provision of the Workers’ Compensation Act ( the Act) (820 ILCS 305/5(a) (West 2000)). The trial court granted the motions for summary judgment and the ironworkers followed with this appeal. We reverse, finding that the exclusive remedy provisions do not apply to either Halverson or the joint venture.

11.  Criminal Law: Affirmed as modified: Discovery Sanctions imposed to promote discovery not to penalize; excluding evidence is very extreme; materiality of alleged impeachment evidence; discussion of improper state's argument which might require reversal; impugning attorney during close  Steigman, J.

No.  4-05-0873   People v. Walton    Filed 10-11-07 (LJD)

Defendant appeals, arguing that (1) he was denied a fair trial when (a) the State withheld certain evidence related to deoxyribonucleic acid (DNA), (b) the State withheld certain evidence that could have been used to impeach the victim, and (c) the State made improper comments during rebuttal argument; (2) he is entitled to one additional day of credit against his sentence for time served; and (3) his $25 fine imposed under the Act (725 ILCS 240/10(b) (West 2002)) should be reduced to $20. Because we agree only with defendant's last argument, we affirm his conviction and sentence as modified and remand with instructions that the trial court amend the sentencing order to reflect a $20 fine under the Act.

12.  Criminal Law: Affirmed: Motion to suppress: Defer to trial courts determination on credibility of witnesses; stipulated trial does not require Rule 402 Admonishments unless stipulation tantamount to guilty plea;    Steigman, J.

No.  4-06-0228  People v. Chapman   Filed 10-11-07 (LJD)

Defendant appeals,  conviction after bench trial of possession, arguing that (1) the trial court erred by denying his motion to suppress the evidence against him because police violated the "knock and announce" rule when they executed a search warrant at his residence and (2) his stipulated bench trial was tantamount to a guilty-plea proceeding, thus requiring that he be given the admonishments set forth in Supreme Court Rule 402 (177 Ill. 2d R. 402). We affirm.

13. Criminal Law: Remanded with directions:  Notice of Appeal stricken with instructions to trial court to determine the defendant's wishes regarding appeal.  Myerscough, J.

No.  4-06-0382  People v. Lofton  Filed 10-11-07 (LJD)

In April 2006, the trial court sentenced him to four years' imprisonment for aggravated battery and a concurrent three-year prison term for criminal damage to government-supported property. At the sentencing hearing, defendant expressed his desire to appeal, and the court thereafter properly admonished defendant of his appeal rights. One week later, the court directed the clerk of the court to file a notice of appeal. Defendant appeals, claiming the court erred by failing to appoint counsel to assist him in perfecting his appeal. We remand with directions.

14.  Medical Negligence: Affirmed: Failure to provide rule 622 affidavit; report signed by Doctor whose license had been revoked in Illinois and suspended in Arizona; A decision of Appellate Court is binding on all circuits within the state, even if outside the district in which the circuit court lays;   Steigman, J., Myerscough, J. concurs in part and dissents in part.

No.  4-06-0952   Crull v. Sriratana   Filed 10-11-07 (LJD)

In October 2006, the trial court dismissed plaintiff's complaint for medical negligence with prejudice, upon learning that the reviewing health-care professional's report, which was required  by section 2-622 of the Code of Civil Procedure (735 ILCS 5/2-622 (West 2004)), had been written by a person not licensed to practice medicine. Plaintiff appeals, arguing that the trial court erred by (1) ordering him to reveal the identity of the author of the section 2-622 report and (2) dismissing the case with prejudice. We disagree and affirm.

3 Supreme Court Cases Posted 10/18/07

1.  Criminal Law: Appeal Dismissed: Defendants appeal of not guilty finding by reason of insanity.  Kilbride, J., special concurrence Burke, J.

No. 102859 People v. Harrison  Filed 10/18/07 (LJD)

The beating death of a Cook County man in an apartment building hallway in 1998 resulted in the charging of this defendant. He pled not guilty and raised the defense of insanity. In bench-trial proceedings, he was adjudicated not guilty by reason of insanity. Later, after a subsequent hearing, he was found to be in need of inpatient mental-health services and was committed to the Department of Human Services.
      The defendant appealed, but, in so doing, challenged only the circuit court’s predicate finding that he committed first degree murder. He did not appeal the posttrial finding that he was in need of inpatient mental-health services. He argued that, as a nonmurder, the question of his danger to himself or others would be viewed differently and his mental-health treatment could be provided with fewer restrictions and more alternative treatment options. The appellate court nevertheless dismissed the appeal, finding that the defendant had been acquitted and, thus, had no grievance for which relief could be granted.
      In this decision, the Illinois Supreme Court affirmed the appellate court, finding that there was no jurisdiction for appellate review because the defendant had been acquitted. In Illinois, there is no appeal from a judgment of acquittal after a trial on the merits.  The finding of need for inpatient mental-health services is still open to challenge if the defendant can demonstrate that he is no longer in need of them.

2.   Juvenile Justice: Mandamus Issued(Trial Court Reversed): Broad discretion of trial court in juvenile cases but no  authority to vacate plea agreement over state's objection.  Thomas, C. J.,  Special concurrence by Burke, J.

No.  102962  People v. Stralka   Filed 10/18/07 (LJD)

 In 2005, a 16-year-old student was found to have possessed a folding knife with a three-inch blade at Morton West High School. In the circuit court of Cook County, he pled guilty to misdemeanor unauthorized possession or storage of a weapon, was adjudicated delinquent under section 5–520 of the Juvenile Court Act of 1987 and was placed on probation for one year, with conditions. At that time, his defense attorney requested that the delinquency adjudication be vacated on successful completion of probation, but the State’s Attorney objected. This question was continued.
      Just under one year later, the judge terminated the minor’s probation early on the basis of his good behavior and closed the case. He also vacated the delinquency finding that had been entered on the guilty plea. To this the State again objected, and what followed was this original action in the Illinois Supreme Court for relief by way of writ of mandamus.  
The extensive discretion which the Juvenile Court Act gives to judges is exemplified by the facts that a judge may refuse to adjudicate a minor a ward of the court following a delinquency finding and also may modify a juvenile’s sentencing disposition once imposed. However, the supreme court held that, although this judge may have acted admirably in terminating probation early on the basis of good behavior, the Juvenile Court Act did not give him authority to vacate, over the State’s objection, the delinquency finding that had previously been lawfully entered on the basis of the guilty plea. The judge had to operate within the strictures of the Juvenile Court Act.      The circuit court was directed by writ of prohibition to reinstate the delinquency finding and to vacate the unauthorized portion of the judge’s order.

3.   Criminal Law: Affirmed:  Instructions;  Lesser crime requested: modified IPI Criminal 13.09 & 13.10;  Burke, J. special concurrence by Kilbride. J.

No.  103272   People v. Pierce   Filed 10/18/07 (LJD)

This defendant was charged in connection with an incident that took place in the Silver Moon Tavern in Quincy in 2004. After a patron removed his hand from some change lying on the bar, which he had received from the bartender, defendant Pierce grabbed the money and ran out of the tavern. Pierce was subsequently charged, and convicted, in the circuit court of Adams County with the Class 3 felony of theft from the person of the victim.
      Defendant requested, and was refused, an instruction on the lesser offense of misdemeanor theft, which is not “from the person.” The trial court gave instructions that modified the usual pattern instructions on theft from the person (IPI Criminal 4th Nos. 13.09 and 13.10) so as to read “from the person or the presence” of the victim. Defendant was convicted and given a six-year sentence. The appellate court affirmed.
      The defendant’s argument on appeal was that property must be taken directly from the victim to be theft from the person. In this decision, the Illinois Supreme Court rejected this interpretation, as the courts below had done. It held that there was no error in the giving of the modified instructions. Case law has long held that a taking from the person includes a taking “from the presence” of another when the property belongs to that person or is under his control and protection. To put it another way, the phrase “from the person” includes “from the presence.”

9 Appellate Cases Posted 10/11/07

1.   Whistleblower Act: Certified Questions Answered: Duty in Rule 308 case is to answer question not rule on case; definition of 'knowingly"   under statute; 6 questions answered; Gallagher, J.

No. 1-05-1059   State ex rel. Beeler Schad & Diamond P.C., v. Ritz Camera Centers, Inc.     Filed 10/05/07 (LJD)

In this Illinois Supreme Court Rule 308 petition (155 Ill. 2d R. 308), we are asked to answer six certified questions dealing with a claim brought under the Illinois Whistleblower Reward and Protection Act (Act) (740 ILCS 175/1 et seq. (West 2002)), filed by Beeler Shad & Diamond as a relator on behalf of the State of Illinois. The underlying claim relates to defendants’ sale of goods over the internet and/or through catalogs into Illinois and defendants' alleged failure to collect and remit use tax relating to these sales. The trial court certified the following questions for interlocutory review:

2.   Contract: Affirmed: remedy for breach of fiducairy duty to principle; elements of forfeiture of commission.   McNulty, J.

No. 1-05-4070  Clinton Imperial China, Inc. v. Lippert Marketing, Ltd.  Filed 10/05/07 (LJD)

A sales agent helped a manufacturer find a retail distributor for its products. The manufacturer agreed to pay the agent a commission on its sales to the distributor for a period of five years. As the distributor preferred to communicate directly with the manufacturer, the agent did not provide the customary services of a sales representative. After paying commissions for more than a year, the manufacturer sued the agent to recover commissions paid after the agent stopped providing services. The agent countersued for commissions on all products the distributor agreed to purchase, even those ordered after the end of the agreed five-year period. The trial court found that the failure to provide customary services did not warrant forfeiture of commissions. The court awarded the agent commissions promised on all products the distributor ordered from the manufacturer during the agreed five-year period. We affirm the judgment entered against the manufacturer for those commissions.

3.   Criminal Law: Reversed: Consent to search by one with common authority over premises; failure to object by defendant when he became aware of search;   Karnezis, J.

No. 1-06-1637    People v. Parker    Filed 10/09/07 (LJD)

The State appeals pursuant to Supreme Court Rule 604(a)(1) (210 Ill. 2d R. 604(a)(1)) from a circuit court order granting defendant James Parker's motion to suppress physical evidence obtained when police entered and searched his house without a warrant, but with the consent of his live-in girlfriend, Diana Grisham. On appeal, the State contends that police had valid consent to search the premises because Grisham signed a consent-to-search form, defendant was not physically present when she gave that consent, and he did not expressly object to the search. For the reasons stated below, we reverse the trial court's ruling on defendant's  motion and remand this case for further proceedings.

4.  Post Conviction Relief: Reversed and Remanded: No admonishment re: mandatory supervised release (MSR) during plea admonishment after negotiated plea: rule 402 requires admonishment as to MSR   McLaren, J.

No. 2-05-0688  People v. Welch  Filed 10/09/07 (LJD)

Defendant, Robert Welch, appeals from the trial court's dismissal of his second postconviction petition. We vacate and remand.

5.   Civil: Reversed and Remanded: Power of successor judge to decide a case based on the transcript of evidence heard by prior judge. O'Malley, J.

No. 2-05-1212  Anderson v. Kohler   Filed 10/04/07 (LJD)

Plaintiffs, Richard A. Anderson and Sandra P. Anderson, appeal the judgment of the trial court in favor of defendants, Donald J. Kohler, Betty J. Kohler, and Arrowhead Development Group, following a bench trial on plaintiffs' complaint. We agree with plaintiffs that the trial court violated their due process rights when, over their objection, the court relied on a transcript of their case-in chief from a prior trial on their complaint rather than let them present their case-in-chief anew before the court. We reverse and remand.

6.  Criminal Law: Speedy Trial Act: Reversed: Whether prejudice due to the delay may be presumed by the 3 year delay between issuance of warrant and arrest where prosecutors knew forwarding address of defendant in California.  Grometer, J.

No.  2-06-1022 & 2-06-1080  People v. Silver   Filed 10/02/07 (LJD)

Paul Silver appeals the denial of his motion to dismiss indictments charging him with possession of child pornography (720 ILCS 5/11--20.1(a)(6) (West 2002)). He argues that he was denied his constitutional right to a speedy trial (U.S. Const., amends. VI, XIV; Ill. Const. 1970, art. I, §8) when there was a delay of nearly three years between the indictments and his arrest, he was unaware of the indictments, and law enforcement knew of his location during that time but made no effort to arrest him. We agree that under the circumstances of his case, Silver was denied his right to a speedy trial. Accordingly, we reverse. 

7.    Criminal Law: Affirmed: Factors of the excited utterance (Spontaneous Declaration) exception to the Hearsay Rule elements; Elements of whether there is a testimonial statement under Crawford v. Washington;  requirement that statement was made to governmental v. non governmental agent;  Schmidt, J.

No.3-05-0032  People v. Lisle   Filed 10/05/07 (LJD)

Defendant, Steven Lisle, Jr., was convicted of first degree murder and aggravated battery following a jury trial in the circuit court of Rock Island County. He appeals, claiming improper hearsay testimony was admitted, necessitating reversal of his convictions and entitling him to a new trial. Defendant also claims the State failed to offer evidence sufficient to convict him of the first degree murder of LaRoy Owens. We affirm.

8.  Administrative Review:  Reversed: Board's finding was against the manifest weight of evidence;    Carter, J.

No. 3-06-0865   Roszak v. Kankakee Firefighters' Pension Board   Filed 10/05/07 (LJD)

Andrew Roszack, a firefighter-paramedic employed by the Kankakee Fire Department, filed for a line of duty disability pursuant to the Illinois Pension Code (40 ILCS 5/4-110 (West 2006)), with appellee Kankakee Firefighters’ Pension Board (hereinafter the Board). The Board denied his request for disability and applicant appealed to the circuit court of Kankakee County. The circuit court denied applicant’s request for disability and affirmed the decision of the Board. Applicant has now appealed the circuit court’s ruling, claiming that the Board’s decision to deny him disability was against the manifest weight of the evidence. We reverse the decision of the circuit court and remand for further proceedings in accordance with this opinion.

9.  Insurance Law:  Reversed: Issue of whether auto owner's policy or driver's policy is primary carrier for coverage for accident:  Spomer, J.

No. 5-06-0599  Madison Mutual Insurance Co. v. Kessler  Filed 10/05/07 (LJD)

The plaintiff, Madison Mutual Insurance Company (Madison Mutual), appeals the November 1, 2006, order of the circuit court of St. Clair County that granted the crossmotion for a summary judgment filed by the defendant Jerry Kessler, doing business as Kessler Auto Body (Kessler), and denied Madison Mutual's motion for a summary judgment. The sole issue on appeal is whether the circuit court erred in its finding that, under section 5-102 of the Illinois Vehicle Code (625 ILCS 5/5-102 (West 2004)), the Madison Mutual insurance policy provided primary coverage on an Escort owned by Kessler which was  involved in an accident while being driven by Sarah Galle. For the reasons set forth below, we reverse the order of the circuit court and remand with directions that the circuit court enter an order granting a summary judgment in favor of Madison Mutual.

1 Supreme Court Case Posted 10/04/07

1.  Property Tax Relief: Affirmed: Diligence in paying property tax necessary element in claim for Relief from Indemnity Fund. Fitzgerald, J

No.  103719  Malmloff v. Kerr Filed 10/4/07 (LJD)

After losing his Moline residence for failure to pay real estate taxes, this homeowner filed a petition in 2004, seeking approximately $54,895.52 from the Rock Island County tax deed indemnity fund. The circuit court granted summary judgment to the county treasurer, finding that the owner was not equitably entitled to compensation, and the appellate court affirmed.  In this decision, the Illinois Supreme Court agreed with the results below, holding that the circuit court did not err in finding that the owner was not equitably entitled to compensation from the fund. The facts showed that he simply was not diligent in paying his taxes.

24 Appellate Cases Posted 10/02/07

1.  Criminal Law: Affirmed:Proportionate penalties clause not violated; elements of this type of challenge. Steigman, P. J.

No. 4-06-0694  People v. Brown  Filed 09/24/07 (LJD)

Following a June 2006 bench trial, the trial court convicted defendant, Cletus Craig Brown, of unlawful possession of a methamphetamine precursor (pseudoephedrine) with the intent to manufacture methamphetamine (720 ILCS 646/20(a)(1) (West Supp. 2005)). The court later sentenced him to an extended term of eight years in prison. Defendant appeals, arguing only that the statute under which he was sentenced violates the proportionate-penalties clause of the Illinois Constitution.

2.  Juvenile Court- Abuse and Neglect: Affirmed: Lack of detail findings is harmless error;  Turner, J.

No. 4-07-0461 In re: Richard H.   Filed 09/24/07 (LJD)

In May 2007, the court found it in the minors' best interest that respondent's parental rights be terminated.  On appeal, respondent argues the trial court erred in failing to make findings of fact concerning her parental fitness in its oral and written orders. We affirm.

3. Post Conviction Relief, Affirmed, Mot. of Appellate Counsel to withdraw, with TWO (2) motions to reconsider the court's denial of the motion to withdraw; frivolous v. non-frivolous claims;  failure of trial counsel to investigate Miranda warnings issue; requirement of affidavit of attorney for Post Conviction relief.  Hutchinson, J. 

No. 2-05-1103   People v. Teran    Filed 09/27/07 (LJD)

To his petition, defendant attached a sworn verification per section 122--1(b) of the Post Conviction Hearing Act (the Act) (725 ILCS 5/122--1(b) (West 2004)), but he did not attach--or explicitly explain the absence of--any "affidavits, records, or other evidence supporting [his] allegations" per section 122--2 (725 ILCS 5/122--2 (West 2004)). In September 2005, the trial court timely dismissed the petition summarily. See 725 ILCS 5/122--2.1(a)(2) (West 2004). Defendant timely appealed, and the trial court appointed the Office of the State Appellate Defender.

4.   Criminal Law: Reversed and Remanded: Sup. Ct. Rule 431(b) requires inquiry of each juror as to their understanding of burden of proof, failure of defendant to testify, commonly known as the Zehr  principles;     O'Brien, J.

No.1-05-0414   People v. Gilbert   Filed 09/27/07 (LJD)

Defendant, Terrance Gilbert, appeals his conviction for burglary and his eight-year sentence of imprisonment. On appeal, defendant contends that: (1) the trial court erred by failing to question prospective jurors about their understanding of the presumption of innocence, the prosecution's burden of proof, and defendant's right not to testify or call any witnesses; and (2)
the trial court erred by failing to order a fitness hearing. We reverse and remand for a new trial.

5.  Criminal Law: reversed and Remanded: Hearsay and exception to hearsay rule: prior testimony at codefendant's trial; Rob't Gordon, J., Wolfson, J. specially concurring.

No. 1-03-3036 People v. Melchor  Filed 09/28/07 (LJD)

On appeal, this court reversed his conviction, holding that defendant’s sixth amendment right to confrontation was violated when the trial court admitted the former testimony of Luis Ortiz, who was the sole eyewitness to identify defendant as the shooter. Ortiz had previously testified about the murder at the trial of a codefendant but had died prior to defendant’s trial. People v. Melchor, 362 Ill. App. 3d 335 (2005) (unpublished in part pursuant to Supreme Court Rule 23). The Illinois Supreme Court vacated the judgment of the appellate court on the ground that the appellate court should have first considered the nonconstitutional issues before proceeding to rule on the constitutional one. People v. Melchor, 226 Ill. 2d 24, 34-35 (2007), citing In re E.H., 224 Ill. 2d 172, 178 (2006). The supreme court remanded the case to the appellate court with
instructions that this court answer two questions. 

6.  Criminal Law:Affirmed: Court had no discretion in sentencing defendant; Commutation order of Gov. Ryan did not remove natural life sentence.   O'Mara Fossard, J

No. 1-05-0563   People v. Thompkins   . Filed 09/28/07 (LJD)

The defendant Willie Thompkins appeals the December 8, 2004, order of the circuit court of Cook County sentencing him to two concurrent natural life sentences for the murders of Gerald Holton and Arthur Sheppard. We are asked to consider whether then-Governor Ryan’s commutation order which removed the sentencing consequence of capital punishment from defendant’s previously imposed death sentence also removed the requirement of a mandatory natural life sentence under section 5-8-1(a)(1)(c) of the Unified Code of Corrections (Ill. Rev. Stat. 1981, ch. 38, par. 1005-8-1(a)(1)(c)). The circuit court ruled that the commutation order did not remove the requirement of a mandatory natural life sentence and conducted a new sentencing hearing after which defendant was resentenced to two concurrent terms of natural life. Defendant challenges his sentence to natural life imprisonment which was imposed after the resentencing hearing. For the reasons that follow, we affirm.

7.  Criminal Law: Reversed and Remanded: Past Recollection recorded requirements and computer records requirements set out;  indictment insufficient if charging instrument creates uncertainty of charge; amendment proper where amendment does not change clarity of charged act.  Cahill, J.

No. 1-05-0997   People v. Johnson    Filed 09/28/07 (LJD)

Defendant Larry Johnson was convicted after a bench trial of indecent solicitation of a child and sentenced to 30 months’ probation. He appeals. We reverse and remand for a new trial.

8. Juvenile Justice:Reversed: Motion to suppress: Consensual encounter and Terry stop issues discussed. Garcia, J.

No. 1-05-3499  In re: Mario T.   Filed 09/28/07 (LJD)

Following a hearing, the respondent Mario T. was adjudicated delinquent based on his possession of cocaine and cannabis, and sentenced to one year's probation. On appeal, the respondent contends that the trial court erred in denying his pretrial motion to quash arrest and suppress evidence. We agree and reverse.

9.  Mandatory Arbitration:  Affirmed:  Rule 91 order barring rejection of arbitrator's award for failure to comply with compelling order.; Good Faith participation in hearing;  Cahill,  P. J., Rob't Gordon, J. dissents.

No.  1-06-0119  Campuzano v. Peritz   Filed 09/28/07 (LJD)

Defendants Howard and Revelie Peritz appeal a circuit court order barring them under Supreme Court Rule 91(b) (145 Ill. 2d R. 91(b)) from rejecting an arbitration award in favor of plaintiff Lyda Campuzano. Defendants challenge the appropriateness of the sanction and the constitutionality of Rule 91(b). We affirm.

10.  Juvenile Justice: Reversed and Remanded: Lack of notice to non custodial parent whose address is known to the state deprives court of jurisdiction.    Jos. Gordon, J.

No. 1-06-0465  In re Keyonne D.  Filed 09/28/07 (LJD)

Following a hearing in the circuit court of Cook County, respondent, Keyonne D., was adjudicated a delinquent minor and subsequently committed to the Department of Corrections (DOC). On appeal, respondent contends that the failure to serve summons and notice on her father with respect to three supplemental petitions alleging violations of probation, in accordance with the notice requirements of the Juvenile Court Act (Act), deprived the circuit court of jurisdiction, and therefore rendered its orders void. Alternatively, respondent contends that the trial court erred in failing to provide services to treat her with psychological and substance abuse problems before committing her to the DOC. We reverse and remand.

11.   Mortgage Foreclosure: Affirmed: Failure of Mortgagee to file claim in Probate does not bar suit to foreclose;  Jos. Gordon, J.,

No. 1-06-0523  Financial Freedom v. Kirgis   Filed 09/28/07 (LJD)

Plaintiff, Financial Freedom, f/k/a Unity Mortgage Corp., d/b/a/ the Reverse Mortgage Co., filed a complaint to foreclose a reverse mortgage against numerous defendants including the deceased mortgagor/borrower, Mabel A. Kirgis (Mabel), and her son, Raymond Kirgis Jr. (Raymond). Raymond filed a motion to dismiss pursuant to section 2-619  contending that the circuit court lacked subject matter jurisdiction because the foreclosure action had been filed against a deceased person and because it was time barred by the statute of limitations promulgated in section 18-12 of the Probate Act of 1975 (755 ILCS 5/18-12 (West 2002)). The circuit court denied Raymond’s motion to dismiss but certified the questions presented in the motion for interlocutory appeal (155 Ill. 2d R. 308). On review, this court denied Raymond leave to appeal. Subsequently, Raymond answered plaintiff’s complaint and raised three affirmative defenses: (1) that the circuit court lacked subject matter jurisdiction because plaintiff filed a suit against a deceased person; (2) that under section 18-12 of the Probate Act, the foreclosure action  was barred because more than two years had passed since the decedent’s death; and (3) that the mortgage was produced by fraud. Plaintiff filed a motion for summary judgment arguing that there were no genuine issues of material fact as to any of  Raymond’s affirmative defenses, and the circuit court granted that motion. Raymond now appeals, contending (1) that his motion to dismiss should have been granted and (2) that plaintiff’s motion for summary judgment should have been denied. For the reasons that follow, we affirm.

12. Products Liability: Affirmed in part and Reversed in Part: Federal Preemption under Child Vaccine Injury Act; remedies under the Child Vaccine Injury Act must be exhausted before claim can be brought in state court as to vaccine manufacturers only, preservative manufacturers are not protected by the Child Vaccine Injury Act;;  elements of emotional infliction of mental distress discussed;  This claim not barred by Federal Law, but conduct not so outrageous as to give rise to cause of action.   Theis, J.

No. 1-06-1174  Reilly v.Wyeth   Filed 09/28/07 (LJD)

Plaintiff's action alleges that their son’s autism caused by his exposure to the mercury-based preservative, thimerosal, contained in several childhood vaccines. Druanne and her husband Ronald Reilly also individually brought an intentional infliction of emotional distress claim due to their son’s injuries. The circuit court dismissed the minor plaintiff’s claims pursuant to section 2-619(a)(1) of the Code of Civil Procedure (the Code) (735 ILCS 5/2-619(a)(1) (West 2004)) for failing to exhaust his remedies under the National Childhood Vaccine Injury Act of 1986 (the Vaccine Act or Act) (42 U.S.C. §300aa-1 et seq. (2000)). Additionally, the circuit court dismissed the parents’ intentional infliction of emotional distress claim pursuant to section 2-619(a)(9) of the Code (735 ILCS 5/2-619(a)(9) (West 2004)), finding that defendants’ alleged conduct could not constitute extreme and outrageous conduct as a matter of law.

13.  Criminal Law: Affirmed: Review elements of Sexually Dangerous persons Act and  evidence necessary for the conviction under the Act.   McBride,  P. J.

No. 1-06-1272  In re Detention of Lieberman   Filed 09/28/07 (LJD)

In 2006, a jury found respondent, Brad Lieberman, to be a sexually violent person under the Sexually Violent Persons Commitment Act (Act) (725 ILCS 207/1 et seq. (West 1998)). Following a subsequent dispositional hearing, the trial court ordered respondent committed to the Illinois Department of Human Services (DHS) for institutional care in a secure facility.

14.  Land Use Law.  Condemnation.  Opinion:  South, J.  Reversed.
No. 1-06-1896,City of Chicago v. Zappani, filed 9/28/07.  (DBS)
Zappani owned three parcels of land on the west side of Chicago and part of the Central West Redevelopment Area.  The City amended the redevelopment plan several times, ultimately approving its authority to acquire 167 properties, including Zappani's.  Issue:  denial of Zappani's motion to dismiss and entry of judgment orders setting $625,439 as just compensation for three parcels of land sought by plaintiff, City of Chicago, in this consolidated condemnation cause of action.

15.  Criminal Law.  Opinion:  Wolfson, J.  Reversed and remanded.
No. 1-06-1943, People v. Allen, filed 9/28/07.  (DBS)
Observation: social scientists have been conducting research into the ability of one human being to identify another.  Whether such an expert should be allowed to testify in a criminal case is a matter of broad discretion for the trial court.  Issue:  refusal to allow an expert to testify.

16.  Mental Health Law.  Opinion:  Fitzgerald Smith, J.  Affirmed.
No. 1-06-1956, In re: Hannah E., filed 9/28/07.  (DBS)
Hannah E. appealed from her involuntary admission.  Issues:  (1) timeliness of hearing; (2) validity of certificate supporting the petition; (3) proof of harm by clear and convincing evidence; and (4) whether the least restrictive alternative disposition to commitment was considered.

17.  Employment.  Retaliation.  Opinion:  Theis, J.  Reversed.
No. 1-06-2428 & 1-06-2968 cons., Blount v. Stroud, filed 9/28/07.  (DBS)
Jovon Broadcasting and Stroud, its owner and operational manager, were found liable for retaliation against Blount, a former employee.  The jury awarded a total of $3,082,350 in damages, $257,350 in back pay, $25,000 for physical and/or emotional pain and suffering, and $2,800,000 in punitive damages.  Issues:  (1) denial of a JNOV motion asserting preemption under the Illinois Human Rights Act and failure of proof; (3) attorney fees; (4) whether the punitive damages issue was properly submitted to the jury; (5) the excessiveness of the punitive damage amount; and (6) denial of a new trial.

18.  Professional Responsibility.  Opinion:  Murphy, J.  Certified Question.  Remanded.
No. 1-06-2709, Applebaum v. Rush University Medical Center, filed 9/28/07.  (DBS)
Certified question: “Whether the nullity rule should be applied in a wrongful death action where the plaintiff is an attorney who has passed the bar and was on inactive status at the time of the filing of the complaint, was the special administrator, sole beneficiary and son of the decedent and prior to the hearing on the motion whose license was reinstated.”

19.  Class Action.  Opinion:  Karnezis, J.  Decertification Reversed.
No. 1-06-2949, Wernikoff v. Health Care Service Corp., filed 9/28/07.  (DBS)
Wernikoff, individually and on behalf of a class, appealed from an order granting the motions of defendant, Health Care Service Corporation d/b/a BlueCross BlueShield of Illinois, to decertify the class and for summary judgment. Issue:  whether the circuit court's order decertifying the class and granting summary judgment was erroneous.

20.  Appellate Procedure.  Jurisdiction.  Opinion:  Gordon, Joseph, J.  Dismissed.
No. 1-06-3069, In re: Guardianship of J.D., filed 9/28/07.  (DBS)
Dresher appealed from orders temporarily removing him as co-guardian of his adult disabled child, J.D.  Issue:  Whether Dresher's status as a guardian a final adjudication.

21.  Mortgage Foreclosure Law.  Opinion:  Gordon, Robert E., J.  Affirmed.
No. 1-06-3122, Eighteen Investments, Inc. v. Nations Credit Financial Services Corp., filed 9/28/07.  (DBS)
Nations Credit foreclosed on a mortgage on a residential property.  Eighteen Investments, Inc. bought the property at a judicial sale for $100,000.  The sale was confirmed.  However, there were problems with title:  the mortgage listed the wrong property index number (PIN) and the wrong lot number; the deed from the judicial sale also listed the wrong lot number; and a release for the mortgage had already been recorded.  Plaintiff then filed a motion in the foreclosure action to vacate the judicial order confirming the sale on the ground that the mortgage had already been released.  Issues:  (1) whether the trial court properly granted summary judgment on an unjust enrichment claim; and (2) whether the trial court properly dismissed the remaining claims on the grounds of res judicata and collateral estoppel.

22.  Professional Responsibility.  Opinion:  Gordon, Joseph, J.  Reversed.
No. 1-07-0441, Pedersen and Houpt, P.C. v. Summit Real Estate Group, LLC, filed 9/28/07.  (DBS)
Pedersen & Houpt, a law firm, brought an interlocutory appeal pursuant to Supreme Court Rule 306(a)(7).  Issue:  whether a law firm should be disqualified from representing itself in a lawsuit against its former clients for unpaid attorney fees and costs.

23.  Mental Health.  Involuntary Admission.  Opinion:  Callum, J.  Reversed.
No. 2-06-0806, In re: Angel S., filed 9/28/07.  (DBS)
Angel S., appealed from an order finding her to be a person subject to involuntary admission and committing her to the Department of Mental Health for 90 days.  Issues:  (1) whether the State presented clear and convincing evidence that because of mental illness, Angel S. was unable to provide for her basic physical needs; and (2) whether the least restrictive treatment alternatives to hospitalization were considered.

24.  Criminal Law.  Opinion:  Spomer, J.  Affirmed.
No. 5-06-0619, People v. Burtron, filed 9/28/07.  (DBS)
Observation:  In 1978, when asked to consider the deference a reviewing court should give to a trial judge's decision to declare a mistrial, the United States Supreme Court held: "Unless unscrupulous defense counsel are to be allowed an unfair advantage, the trial judge must have the power to declare a mistrial in appropriate cases."  Burtron appealed from an order denying his motion to dismiss the criminal charges against him on double jeopardy grounds, following the trial judge's sua sponte declaration of a mistrial during the defendant's trial on charges of aggravated criminal sexual assault.  Issue:  the proper standard of review for a trial judge's sua sponte declaration of a mistrial.