Justia Civil Procedure Opinion Summaries

Municipal filed a mortgage foreclosure complaint against Moriarty in Kankakee County and had a summons issued. Leggott, a registered detective, served Moriarty at Rush Hospital in Chicago. Municipal had not moved for the appointment of a process server. Moriarty never filed an answer. The circuit court entered a judgment for foreclosure and sale, finding that Moriarty was personally served with process and was in default and that service of process was properly made. Municipal, the successful bidder at a sheriff’s sale, moved for confirmation of the foreclosure sale. Moriarty filed his appearance pro se, stating that he had not been aware of the sale. He had been in a nursing home and did not receive notice. The circuit court stated that Municipal had no obligation to give him notice of the sale and granted the motion for confirmation. Moriarty artued that the circuit court was without personal jurisdiction to enter the default judgment.The circuit court found and the appellate court affirmed that Leggott was not required to be specially appointed. Code of Civil Procedure section 202 provides: Process shall be served by a sheriff, or … by a coroner. ... In counties with a population of less than 2,000,000, process may be served, without special appointment, by a person who is licensed or registered as a private detective.The Illinois Supreme Court reversed. Section 2-202 is concerned with where process is served, not about where the complaint is filed. In counties with a population of less than 2 million--all Illinois counties other than Cook County--process may be served, without special appointment, by a private detective. For a private detective to serve process on a defendant in Cook County, he must be specially appointed by the court. View "Municipal Trust and Savings Bank v. Moriarty" on Justia Law

Tillman filed a petition for leave to file a taxpayer action under 735 ILCS 5/11-303, to enjoin the disbursement of public funds, alleging that certain general obligation bonds issued by the state in 2003 and 2017 were unconstitutional. He claimed the bonds violated article IX, section 9(b), of the Illinois Constitution on the ground that they were not issued for qualifying “specific purposes,” which, he argued, refers exclusively to “specific projects in the nature of capital improvements, such as roads, buildings, and bridges.” The 2003 “State pension funding” law authorized $10 billion in bonds to be issued “for the purpose of making contributions to the designated retirement systems.” The 2017 law authorized “Income Tax Proceed Bonds,” ($6 billion) “for the purpose of paying vouchers incurred by the State prior to July 1, 2017.”The circuit court denied the petition. The appellate court reversed. The Illinois Supreme Court reinstated the judgment of the circuit court. the necessary elements for laches have been met in this case: “lack of due diligence by the party asserting the claim” and “prejudice to the opposing party.” There is no reasonable ground under section 11-303 of the Code for filing the petitioner’s proposed complaint View "Tillman v. Pritzker" on Justia Law

Diana initiated divorce proceedings from Gregory in 2007. A final judgment dissolving the marriage and allocating marital property was entered in 2009 and was affirmed in 2012. Both parties filed post-decree petitions. Diana appealed a series of orders, arguing as a threshold issue that the court erred in denying her motion for substitution of judge as of right. The appellate court (Crecos II) agreed that the trial court erred in denying Diana’s motion and that subsequent orders were “void.” In 2016, Diana filed petitions under 750 ILCS 5/508(a)(3) for attorney fees and costs incurred in both appeals. In 2018, the trial court ordered Gregory to pay Diana’s attorney fees: $32,952.50 for the Crecos I appeal and $89,465.50 for the Crecos II appeal.The appellate court found that the 2018 order was not final and appealable; the order awarded interim attorney fees under section 501(c-1), which are temporary in nature and subject to adjustment and inextricably intertwined with the property issues that remained partially unresolved. The claim for attorney fees was not a separable claim for purposes of appeal.The Illinois Supreme Court reversed. The 2018 fee award was a final order on a post-dissolution petition. In entering the order, the trial court included Rule 304(a) language. The appellate court had jurisdiction over Gregory’s appeal of that order. View "In re Marriage of Crecos" on Justia Law

In 2013, Palos sued, alleging Humana underpaid for medical services that Palos provided to members of Humana health insurance plans. For two years, the parties filed numerous motions to compel and other “emergency” discovery motions. Judge Tailor appointed retired judge Sullivan to serve as a discovery master. In 2017, Judge Sullivan sent a letter with certain recommendations to Judge Tailor and counsel. At a hearing the next day, Judge Shelley began presiding over the case. Palos contended that the court lacked the authority to appoint a special master or mediator to oversee discovery. Judge Shelley saw no “need to deviate from the procedure” that Judge Tailor had established. Palos filed a memorandum in support of its motion to strike the discovery master and an objection to Judge Sullivan’s report.Palos subsequently moved for substitution of judge as a matter of right, 735 ILCS 5/2-1001(a)(2)(i), noting that the trial court had not made any substantial ruling. The court denied the motion, citing the “testing the waters” exception; ” such a motion “is considered untimely when the party moving for a substitution of judge has discussed issues with the judge, who has indicated a position on a particular point.” Discovery proceeded, with discovery sanctions and spoliation. A jury found in favor of Humana. The appellate court affirmed the trial court’s rulings.The Illinois Supreme Court reversed. The “test the waters” doctrine is not a valid basis on which to deny a party’s motion for substitution of judge as of right; the doctrine conflicts with the plain language of the statute. View "Palos Community Hospital v. Humana Insurance Co., Inc." on Justia Law

Northwestern University’s Medill School of Journalism’s “Innocence Project” sought to exonerate Porter for two 1982 murders. Ciolino, a private investigator working with the Project, obtained a videotaped confession from Simon. Porter’s conviction was vacated. Simon pleaded guilty to the murders and was sentenced to 37 years in prison. Porter’s exoneration is regarded as the impetus for the Illinois death penalty moratorium. The tactics Ciolino used to obtain Simon’s confession came under scrutiny. It was alleged that Ciolino promised Simon that he would secure an attorney, Rimland, to represent him. Rimland shared office space with Ciolino and did not challenge Simon’s confession or present other evidence to the court. Ekl began representing Simon and filed a successive post-conviction petition asserting actual innocence. Two witnesses recanted their statements, indicating that those statements were induced by promises made by the Project. The circuit court vacated Simon’s convictions after Simon had served 15 years in prison. In 2015, Crawford published a book, Justice Perverted: How the Innocence Project … Sent an Innocent Man to Prison, which inspired the documentary at issue—Murder in the Park, in which Ekl allegedly made defamatory statements concerning Ciolino. Ciolino’s suit, alleging defamation, false light invasion of privacy, intentional infliction of emotional distress, and civil conspiracy, was dismissed as barred by the one-year statute of limitations. Except as against one defendant, the appellate court reversed. The Illinois Supreme Court affirmed the reinstatement of the claims against Ekl. Because the screenings of the documentary each constituted a separate publication of the allegedly defamatory material, the single-publication rule does not apply. Following the documentary's Chicago screening, Ciolino timely filed his complaint. View "Ciolino v. Simon" on Justia Law

Reents obtained a tax deed to 10 locked and gated acres in Rockford. In 2017, the Attorney General, at the request of the Illinois Environmental Protection Agency, filed a civil enforcement action for violations of 415 ILCS 5/1, against Reents and Stateline Recycling, including allegations of open dumping of waste without a permit; disposal, storage, and abandonment of waste at an unpermitted facility; open dumping of waste resulting in litter and the deposition of construction and demolition debris; and failure to pay clean construction and demolition debris fill operation fees. Reents refused to permit an inspection of the property during pretrial discovery. The Winnebago County circuit court granted a motion to compel her to comply with the Rule 214(a) inspection request. After Reents asserted a good-faith objection and respectfully refused to comply, the court held her in contempt so that she could file an appeal. The appellate court reversed, citing Fourth Amendment principles.The Illinois Supreme Court vacated. The appellate court erred in deciding the appeal on constitutional grounds; the issue presented involves a civil discovery order that the appellate court should have reviewed for an abuse of discretion. Reents did not raise any constitutional issues and has forfeited any such challenge. Courts should not find discovery rules unconstitutional when a particular case does not require it. The circuit court applied the plain language of Rule 214(a) as written. View "Madigan v. Stateline Recycling, LLC" on Justia Law

After Dameron underwent a robotic-assisted hysterectomy at Mercy Hospital, she brought a medical malpractice action. During discovery, Dameron disclosed Dr. Preston as a controlled expert witness under Ill. Sup. Ct. Rule 213(f)(3). Dameron stated that Preston would testify concerning "the comparison electromyogram and/or nerve conduction studies he will be performing" and would also testify that he reviewed the results of Dameron’s November 2013 EMG and NCV tests performed at Mercy. In June 2017, Preston performed the EMG study and prepared a report. In July 2017, Dameron e-mailed the defendants, stating that she was withdrawing Preston as a Rule 213(f)(3) controlled expert witness and considering him to be a Rule 201(b)(3) non-testifying expert consultant and that she would not produce any documents from Preston’s review of the case or his examination. Dameron moved to change Preston’s designation and sought to preclude discovery of facts and opinions known by Preston absent a showing of exceptional circumstances, stating that Preston was not one of her treating physicians.The appellate court reversed the denial of Dameron’s motion. The Illinois Supreme Court affirmed. Defendants are not entitled to Preston’s report and EMG study on the basis that Preston served as Dameron’s treating physician; Preston was consulted for the purpose of providing testimony. A party is permitted to redesignate an expert from a Rule 213(f) controlled expert witness to a Rule 201(b)(3) consultant in a reasonable amount of time before trial, where a report has not yet been disclosed. Rule 201(b)(3) protects both conceptual data and factual information. Defendants did not show exceptional circumstances. View "Dameron v. Mercy Hospital & Medical Center" on Justia Law

Cahill was the office administrator for the Family Vision optometry practice and handled insurance billings. She left her employment and filed for bankruptcy protection. About 90% of Family’s revenue came from claims submitted to VSP, which covers claims from optometrists only if they have “majority ownership and complete control” of their medical practices. VSP disburses payments after the provider signs an agreement certifying itself as “fully controlled and majority-owned” by an optometrist. At the time Cahill was submitting Family’s claims, the practice was actually owned by a practice management company with more than 150 surgery centers and other medical practices.About a year after Cahill left Family, the trustee of Cahill’s bankruptcy estate sued under the Insurance Claims Fraud Prevention Act, 740 ILCS 92/1, which added civil penalties to existing criminal remedies for fraud against private insurance companies and allows a claim to be raised on the state’s behalf by a private person (relator), in a qui tam action. The relator becomes entitled to remuneration if the lawsuit succeeds. A relator must be an “interested person” but the Act does not define that term.The Illinois Supreme Court affirmed the reinstatement of the case. A former employee-whistleblower with personal, nonpublic information of possible wrongdoing qualifies as an “interested person” under the Act and need not allege a personal claim, status, or right related to the proceeding. The state need not suffer money damages to partially assign its claim to a relator. The Act is intended to remedy fraud against private insurers, where the only injury to the state is to its sovereignty, based on a violation of criminal law. View "Leibowitz v. Family Vision Care, LLC" on Justia Law

Cook County Sheriff Dart instituted disciplinary proceedings against several Sheriff’s officers (plaintiffs) by filing charges with the Cook County Sheriff’s Merit Board under Counties Code, 55 ILCS 5/3-7011. The plaintiffs filed motions with the Board to dismiss the charges. While the administrative proceedings were pending, the plaintiffs filed suit, seeking declaratory, injunctive, and monetary relief against the Sheriff, Cook County, the Board, and the Cook County Board of Commissioners, asserting that the Board was not legally constituted because several of its members were appointed to or served terms that did not comply with the Code section 3-7002 requirements.The Illinois Supreme Court reversed the dismissal of the suit for failure to exhaust administrative remedies. Because the plaintiffs challenged the authority of the Board to address the charges, the “authority” exception to the exhaustion requirement applied. The circuit court can adjudicate the requests for back pay and other claims, which do not fall within the particular expertise of the Board. The plaintiffs raised the issue before the Board, which refused to hear them until after the disciplinary proceedings were complete. Given that the Board had not taken any substantive action regarding the disciplinary charges before the filing of the lawsuit, the “de facto officer doctrine” does not apply. View "Goral v. Dart" on Justia Law

Essure--permanent birth control for women--originally was manufactured and developed by Conceptus, a California corporation. Bayer bought Conceptus. Bayer marketed Essure as safer and more effective than other birth control. Two residents of Madison County, Illinois, filed personal injury complaints, alleging that Essure caused debilitating pain, heavy bleeding that necessitated medication, and autoimmune disorders. including 179 plaintiffs from at least 25 states. Months later, the U.S. Supreme Court issued its “Bristol-Myers” decision. Bayer argued that, following Bristol-Myers, a court cannot exercise specific personal jurisdiction over an out-of-state defendant as to the claims of out-of-state plaintiffs when the conduct giving rise to the claims did not occur in the forum state. The plaintiffs argued Illinois courts had specific personal jurisdiction over Bayer because it “created the Essure Accreditation Program and the marketing strategy for Essure in Illinois,” conducted clinical trials in Illinois, and used Illinois as a testing ground for its physician training program. The appellate court affirmed the denials of motions to dismiss: Bayer “conducted a part of its general business in Illinois, and [p]laintiffs’ claims arose out of" trials conducted, in part, in Illinois.The Illinois Supreme Court reversed. The nonresident plaintiffs identified no jurisdictionally relevant links between their claims and Illinois. The nonresidents have not explained how Illinois could be a convenient location for this litigation; they were not implanted with their devices here and have identified no other activity that would connect their specific claims to Illinois. Many nonresident plaintiffs initiated duplicate actions in California, indicating that the interests of judicial economy are not furthered by permitting their claims to proceed in Illinois. A corporation’s continuous activity of some sort within a state is not enough to render the corporation subject to suits unrelated to that activity. View "Rios v. Bayer Corp." on Justia Law