2021 IL App (2d) 210027-U No. 2-21-0027 Order filed March 29, 2021
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
COUNTY OF MCHENRY, ) Appeal from the Circuit Court ) of McHenry County. ) Plaintiff-Appellee, ) ) v. ) No. 19-CH-666 ) DANIEL V. WATERS, as Administrator of the ) Estate of John Waters, PAUL IVERSON, ) Paul Iverson a/t/u/a dated April 3, 2006 and k/a ) Trust No. 4307, GERALD P. LENZEN as ) Administrator of the Estate of Walter T. ) Iverson, ORGANIC FARMS OF CRYSTAL ) LAKE, INC., CRYSTAL LAKE BUILDERS, ) INC., THORVALDR, INC., JOSEPH A. ) STROPE, Unknown Occupants, Unknown ) Owners and Nonrecord Claimants, ) ) Defendants, ) Honorable ) Kevin G. Costello, (Paul Iverson, Defendant-Appellant). ) Judge, Presiding. ______________________________________________________________________________
JUSTICE BRENNAN delivered the judgment of the court. Justices Hutchinson and Hudson concurred in the judgment.
ORDER
¶1 Held: The trial court did not abuse its discretion by granting a mandatory preliminary injunction that required corrective action, because the relief was necessary to 2021 IL App (2d) 210027-U
prevent irreparable harm and was consistent with a balancing of the equities. Affirmed.
¶2 On October 28, 2019, plaintiff, the County of McHenry, filed a verified complaint for
preliminary and permanent injunction (hereinafter “complaint for permanent injunction”) against
defendants, Daniel V. Waters et al. The County requested that corrective action be taken on the
subject property to prevent harm to the public health. On October 1, 2020, after all defendants had
been served and had been given an opportunity to answer, the County moved for a preliminary
injunction. The County again requested that corrective action be taken on the subject property to
prevent harm to the public health. One defendant responded: Paul Iverson, pro se. Following an
evidentiary hearing, the trial court granted the County’s motion for a preliminary injunction and
ordered corrective action on the property to prevent harm to the public health. Iverson filed an
interlocutory appeal as of right pursuant to Illinois Supreme Court Rule 307(a)(1) (eff. Nov. 1,
2017), essentially arguing that the trial court abused its discretion by issuing a preliminary
injunction that went beyond the preservation of the status quo while the underlying complaint for
permanent injunction remained pending. We disagree that the trial court abused its discretion;
therefore, we affirm.
¶3 I. BACKGROUND
¶4 The subject property consists of a 40-acre parcel known as 4307 Walkup Road in Crystal
Lake. In January 2019, the County filed numerous zoning and ordinance violation cases against
the then-alleged owner, Crystal Lake Builders, Inc. Crystal Lake Builders took no corrective
action. The County then learned that the property was the subject of an action to quiet title (Case
No. 16-CH-200).
¶5 A. The County’s Complaint for Permanent Injunction
-2- 2021 IL App (2d) 210027-U
¶6 On October 28, 2019, the County filed a complaint for permanent injunction against all
parties to the action-to-quiet-title case. The County cited its authority under section 5-25013(B)(3)
of the Counties Code (55 ILCS 5/5-25013(B)(3) (West 2018)), which permits it to recommend the
passage of certain ordinances for the protection of the public health and the control of disease; the
County Public Health Ordinance; the International Residential Code; and the Unified Development
Ordinance.
¶7 The County alleged that, on numerous occasions between June 2018 and August 2019, its
representatives inspected the property. The inspections documented the following conditions: a
substantial accumulation of rubbish and litter, including burned materials and abandoned
appliances, vehicles, and batteries; empty containers allowing for the harborage and breeding of
disease-vector mosquitos; existing structures with openings allowing for the entry of insects,
rodents, and other vermin; a non-permitted water well connected to residential structures; an
improperly abandoned water well; non-permitted modifications to a septic system; non-permitted,
improperly occupied, and hazardous mobile home structures; and non-permitted and improperly
placed electrical feeds serving multiple structures on the property, including the non-permitted
mobile structures.
¶8 The County listed the corresponding ordinance and code violations. It also attached
affidavits from its inspectors and photographs of the condition of the property.
¶9 The County requested that defendants be ordered to take 12 corrective actions and that, if
they did not, the County be authorized to complete the same. These corrective actions included
cleaning up litter, such as batteries, that could leak into the ground water; removing containers and
sealing structures to prevent the harborage of disease vectors; bringing the water and sewage
-3- 2021 IL App (2d) 210027-U
systems into compliance; removing the mobile homes; and removing illegally installed electrical
service feeds.
¶ 10 On August 28, 2020, the County moved for a default judgment. In it, the County pled that
it had served all the defendants as of December 30, 2020. Defendant Joseph A. Strope, who owned
the mobile homes, entered into a partial agreement with the County and was later dismissed from
the case. However, several of the defendants never filed an appearance, and the time to do so had
passed. Iverson appeared, moving for a substitution of judge in January 2020. The motion was
granted, but several status dates were postponed due to the coronavirus pandemic shutdown.
Iverson never filed an answer, and the time to do so had passed. As such, the County sought a
default judgment.
¶ 11 On September 2, 2020, Iverson moved for leave to file an answer and affirmative defense,
noting that he had a “possessory interest” in the property. The court granted leave. In his answer,
Iverson did not deny that the property was in the condition alleged by the County. (He checked
“Do Not Know” on the pro se answer form.) Instead, he argued that the County did not have
jurisdiction over the property, because it was “agricultural real estate.”
¶ 12 On September 9, 2020, the court also granted defendant Waters leave to answer and entered
a default judgment as to the remaining defendants. Waters’ answer is not in the record, but the
County represents in its sur-reply brief that it engaged in productive conversations with Waters.
Iverson was the only remaining party to resist a cleanup of the property.
¶ 13 On November 5, 2020, Iverson moved for judgment on the pleadings. He again argued
that the county did not have jurisdiction over the property, because it was agricultural real estate.
-4- 2021 IL App (2d) 210027-U
Following a multitude of pleadings not at issue here, the trial court denied Iverson’s motion “for
the reasons stated in open court.” 1
¶ 14 B. The County’s Motion for Preliminary Injunction
¶ 15 In the interim, on October 1, 2020, the County moved for a preliminary injunction. 735
ILCS 5/11-102 (West 2020). It pled that its representatives, Jack Levato and Adam Wallen,
inspected the property on July 29, 2020. The inspection revealed that the violations alleged in the
complaint for permanent injunction had not been abated or remediated.
¶ 16 The County argued: “A preliminary injunction is the only remedy available to [the County]
that would prevent defendants from continuing to cause the harm described above before a decision
on the merits of the [complaint for permanent injunction] can be made.” It requested that the court
enjoin defendants from continuing to violate the ordinances.
¶ 17 On October 27, 2020, Iverson responded to the motion for preliminary injunction. He did
not address the condition of the property. Rather, he again argued that the County did not have
jurisdiction over the property, because it was agricultural real estate.
¶ 18 The trial court set the matter for hearing on December 29, 2020. It further ordered that, if
Iverson should wish to depose Levato and Wallen, he should do so by December 17, 2020. From
the record before us, it does not appear that Iverson did so.
¶ 19 C. December 29, 2020, Hearing
¶ 20 On December 29, 2020, the trial court conducted the hearing on the County’s motion for
preliminary injunction. Levato, Wallen, and Iverson testified.
¶ 21 1. Jack Levato
1 The transcripts are not in the record.
-5- 2021 IL App (2d) 210027-U
¶ 22 Levato testified that he was a field staff supervisor within the environmental division of
the County’s Department of Health. He has been inspecting the property since 2018. In June
2018, he observed a person living in the single-family residence. That person, not Iverson,
informed him that there was no running water in the residence. In December 2018, Levato
observed that unpermitted well water and septic systems had been hooked up to two mobile homes
on the property. The mobile homes did not have permits. Later, in July 2019, Levato observed
signs of mice inside the mobile homes. One of the mobile homes was occupied by defendant
Strope and his family, which included children. Further, Levato observed litter, old appliances,
and signs of illegal burns at the property. Levato believed that these conditions were a threat to
the public health. Specifically, the rodents posed a risk of spreading communicable disease, the
burns threatened the neighbor’s air quality, and the unpermitted wells and septic provided a direct
conduit for contaminants to enter the County’s water aquifer, which members of the public access
for drinking water. Additionally, the large amounts of garbage, abandoned appliances, and
batteries on the property could, eventually, degrade and contaminate the groundwater. Iverson
was present during the inspection, and, in Levato’s view, he did not demonstrate a willingness to
abate the complained-of conditions. Further, Levato did not see any sign that the property was
used for agricultural purposes. There were some chickens roaming the 40-acre property, but
Levato estimated their count at fewer than 10.
¶ 23 Levato did not believe that money damages would be an adequate remedy for the County,
should the County be denied a preliminary injunction but ultimately prevail at a trial on the merits
of the complaint for permanent injunction. No amount of money could undo the harm done to the
public health in the interim.
¶ 24 2. Adam Wallen
-6- 2021 IL App (2d) 210027-U
¶ 25 Wallen testified that he was a building enforcement officer with the County’s Department
of Planning and Development. He is familiar with the International Residential Code and Unified
Development Ordinance. He first inspected the property in August 2019. The first mobile home
had many violations. A tree had fallen on it, and portions of the structure were missing. The walls
and roof were open to the elements. A step ladder was serving as an access point. The electrical
services were crudely implemented. Multiple splices in the electrical service ran throughout the
property, over driveways and through puddles. Some of the splices were “live.”
¶ 26 The second mobile home’s point of entry was an unstable, retrofitted plywood deck. The
deck was covered in “a lot” of animal waste, making it difficult to enter the home. There were
multiple intrusion points for water. Wallen did not notice “much in the way of plumbing.”
Additionally, the electrical services within the home contained “blocked” receptacles and electrical
items, such as fans, that were improperly hung on bed mattresses. When Wallen returned to the
property in August 2020, the mobile home was in roughly the same condition. However, the deck
had been removed, creating an improper access point three feet off the ground. It did not appear
that anyone was living in the mobile home at that point. Instead, there were a few chickens in it.
¶ 27 Similarly, the single-family residence was uninhabitable. It did not have operable
plumbing services. Even upon the second visit, it had not been boarded up to prevent illegal entry
or occupation by wildlife.
¶ 28 Wallen addressed Iverson’s claim that the property was exempt from compliance because
it was agricultural real estate. Just because a property is zoned agricultural does not mean that it
is being used for agricultural purposes. It is true that buildings being used for agricultural purposes
are not subject to residential building codes. However, for a building to qualify for an agricultural
exemption, the owner must apply for a permit. As part of the permitting process, the owner must
-7- 2021 IL App (2d) 210027-U
provide a site plan showing the building in question and explaining the proposed agricultural use.
Neither Iverson nor any other person has applied for said permit.
¶ 29 On cross-examination, Wallen agreed that, on his second visit, “the electrical for the
[mobile home] was removed.” Also, the non-compliant deck had been removed.
¶ 30 3. Paul Iverson
¶ 31 Iverson testified that, although he did not live on the property or own the property, he had
a “future interest” in it through a “Mr. [Michael] Bercos.” He referred to the pending claim to
quiet title on the property, and he explained that he and his “cousin’s kid are going to end up with
[the property].” He did not present documentary evidence to support his claims.
¶ 32 Iverson had been visiting the property since he was a child. In his view, the wells and
septic “work” as they have always worked. “You can flush [the toilet] with a bucket of water.”
Iverson “did not see a problem” with hooking up the mobile homes to the septic system sans
permit. He explained that the mobile homes were no longer being used as residences, so he did
not need a permit. The mobile homes did not belong to Iverson. Rather, Strope brought the mobile
homes onto the property. Strope no longer lives there. He left the mobile homes behind.
¶ 33 Further, Iverson testified that he has improved the property. As mentioned, he
disconnected the electrical service to the mobile homes and removed the deck. He put a lid over
one of the wells. He admitted that there were approximately 10 appliances on the property, but he
plans to use them for scrap. In fact, he believes that much of what the County has deemed litter is
salvageable. He has plans to turn the property into a working farm. He would like to sell chickens
and hay. He would not use the mobile homes as residences but for storing hay. Also, another man
maintains beehives on the property. Iverson did not know the man’s name; he is “some guy.”
¶ 34 4. Closing Argument and the Trial Court’s Oral Ruling
-8- 2021 IL App (2d) 210027-U
¶ 35 In closing, as is relevant to the instant appeal, the County argued that it had shown a
“likelihood of success on the merits,” because it had shown that there is a “likelihood that the
ordinances are being violated.” In addition, the County urged that any hardship to Iverson, who
“just wants everyone to leave him alone,” “paled in comparison to the hardship that could occur
to the County [if the water aquifers became contaminated.]”
¶ 36 It requested the following relief: “We would ask the court to grant our preliminary
injunction so that we can put the property back into compliance with our ordinances, [remove] the
trailers, remove the debris and litter ***, confirm the water wells are properly abandoned, and
everything that is listed in our complaint for injunctive relief.” (Emphases added.)
¶ 37 Iverson reiterated his argument that the County did not have jurisdiction to regulate the
property, because it was agricultural real estate. Iverson did not take issue with the County’s
request for comprehensive corrective action, should the County prevail at this preliminary stage.
The trial court asked Iverson how he would be damaged if the County cleaned up the property.
Iverson stated that he wanted to use some of the items that the County considered garbage. Also,
he did not want a lien on the property.
¶ 38 The trial court granted the County’s motion for preliminary injunction. It prefaced its
ruling by stating that it had not seen “any evidence” to suggest that Iverson had a current ownership
interest in the property. However, “in an abundance of caution,” it would consider Iverson’s
argument to the extent it was relevant to whether a preliminary injunction was warranted. The
court believed that the County had authority to regulate the property to protect the public health,
and it did not believe an agricultural exemption applied.
¶ 39 The trial court next addressed the four traditional elements necessary to obtain a
preliminary injunction, essentially adopting the County’s arguments. As to the fourth element, the
-9- 2021 IL App (2d) 210027-U
court stated: “A likelihood of success. Again, they have established in the court’s view that those
ordinances apply and that there [was] certainly prima facie evidence of violation of those
ordinances.” Additionally, the court determined that the equities weighed in favor of the County.
It stated: “And lastly, a balancing of the equities. Here, again, the County has established clearly
that there are public health issues that need to be *** remedied. On the reverse of that, the court
struggles to see what harm there is to Mr. Iverson.” The court reasoned that, if the County
performed the cleanup, the County would place a lien on the property. Thus, “for Mr. Iverson to
be legally responsible ***, it would have to be established that he has an ownership interest in the
property. If he simply— And I don’t use this term to offend anyone, [is] an interloper, then ***
the County would have no basis to get monetary damages from him.” The court further noted that
Iverson testified that many of the items, such as the mobile homes, were not his. Nevertheless, the
court would give Iverson 30 days to remove any items that were “near and dear” to him prior to
the cleanup.
¶ 40 The court concluded: “So, given all of those considerations, the court finds that the
[C]ounty has met its burden of proof and will issue a preliminary injunction in favor of the
[C]ounty.” The court requested that the County prepare the written order and submit it
electronically through the court’s proposed order system.
¶ 41 5. Written Order
¶ 42 On December 31, 2020, the trial court issued its written order. In paragraph one, the court
held, inter alia, that the County had a “substantial likelihood of success on the merits.” In
paragraph two, the court held that the property “is found” to be in violation of the ordinances. The
- 10 - 2021 IL App (2d) 210027-U
court ordered defendants to take 11 corrective actions within 30 days. 2 If defendants did not take
the 11 corrective actions, the County could perform them, the cost of which would result in a lien
recorded against the property. The court set the case for status on February 2, 2021, to monitor
the progress of the remediation. Iverson appeals pursuant to Rule 307(a)(1). Ill. S. Ct. R.
307(a)(1).
¶ 43 II. ANALYSIS
¶ 44 Iverson argues that the trial court abused its discretion by issuing a mandatory preliminary
injunction that went beyond the preservation of the status quo while the underlying complaint for
permanent injunction remained pending. The issuance of a preliminary injunction is not controlled
by technical legal rules but, rather, rests within the conscience and sound discretion of the trial
court. Kalbfleish v. Columbia Unit School District No. 4, 396 Ill. App. 3d 1105, 1119 (2009). The
trial court’s issuance of a preliminary injunction will not be reversed absent an abuse of discretion.
Id. An abuse of discretion occurs only when the trial court’s order is arbitrary, fanciful, or
unreasonable, or when no reasonable person would adopt the court’s view. Enbridge Pipelines
(Illinois), LLC v. Troyer, 2015 IL App (4th) 150334, ¶ 14.
¶ 45 Generally, the party seeking a preliminary injunction must establish facts demonstrating
that: (1) it has a protected right; (2) it will suffer irreparable harm if injunctive relief is not granted;
(3) its remedy at law is inadequate; and (4) there is a likelihood of success on the merits. County
2 The 11 corrective actions are substantially similar to the 12 corrective actions prayed for
in the underlying complaint for permanent injunction. The missing action is “clean and sanitize
all areas within the remaining single family residential structure that was impacted by garbage,
rubbish, waste, and animal waste.”
- 11 - 2021 IL App (2d) 210027-U
of Du Page v. Gavrilos, 359 Ill. App. 3d 629, 634 (2005). However, when a statute expressly
authorizes injunctive relief to enforce its provisions, the second and third elements, irreparable
harm and inadequate remedy at law, need not be shown. People v. Fiorini, 143 Ill. 2d 318, 346
(1991). Such is the case when a government seeks to enforce its ordinances. Gavrilos, 359 Ill.
App. 3d at 634. A governmental agency seeking a preliminary injunction to enforce its ordinances
need only show that the ordinance at issue allows for injunctive relief and there is a likelihood that
the ordinance is being violated. Id. Under either the traditional, four-element test or the more
streamlined test available to governmental agencies, the trial court must also balance the equities
to determine the relative inconvenience to the parties and whether the burden upon the defendant,
should the injunction issue, outweighs the burden to the plaintiff by denying it. Shodeen v.
Chicago Title and Trust Co., 162 Ill. App. 3d 667, 673 (1987) (four-element test); County of
Kendall v. Rosenwinkle, 353 Ill. App. 3d 529, 539 (2004) (streamlined test).
¶ 46 The purpose of a preliminary injunction is to preserve the status quo until the case can be
decided on the merits. Rosinia v. Gosmano, 90 Ill. App. 3d 882, 886 (1980). Mandatory
preliminary injunctions that require the defendant to take corrective action are more likely than
prohibitive preliminary injunctions to stray beyond the preservation of the status quo and are,
therefore, subject to scrutiny. Shodeen, 162 Ill. App. 3d at 673. To obtain such relief, the plaintiff
must show that the corrective action is in fact necessary to preserve the status quo. Id.
¶ 47 The status quo is defined as the last actual, peaceable, uncontested status which preceded
the pending controversy. Gavrilos, 359 Ill. App. 3d at 638. “Between a zoning jurisdiction and a
property owner or tenant, the last peaceable state of existence between those parties is a state
without a zoning violation.” Id. (Emphasis added). A continuing violation of the law cannot be
- 12 - 2021 IL App (2d) 210027-U
the status quo. Id. Further, in aiming to preserve the status quo, the court should be mindful to
craft an order that not only contains ongoing damage but also prevents prospective damage. Id.
¶ 48 As this court recognized in Gavrilos, there is scant case law addressing the preservation of
the status quo in the context of alleged zoning or ordinance violations. Id. In Gavrilos, which
involved the issuance of a temporary restraining order on an adult business operating in violation
of applicable zoning ordinances, we turned to rulings from other jurisdictions. Id. Several of these
rulings show how, to preserve the status quo in the context of an alleged zoning or ordinance
violation, the court may order mandatory, as opposed to prohibitive, relief that requires the
defendant to take corrective action. See City of Stamford v. Kovac, 634 A.2d 897, 898-900
(Conn.1993) (following a hearing on a motion for a preliminary injunction, property owners who
diverted the natural flow of a waterway could be compelled to undertake restorative acts, including
removing fill to regrade the property and replanting native plants, within 45 days, at which time
plaintiff would be authorized to perform the work and record a lien against the property); see also
Burton v. Celentano, 658 P.2d 247, 597 (Ariz.1982) (trial court acted within its discretion to issue
a mandatory preliminary injunction requiring the removal of a wooden wall that allegedly diverted
the natural flow of a local waterway in violation of applicable floodplain laws).
¶ 49 Moreover, even apart from ordinance or zoning violation cases, there are instances where
a court’s assessment of the equities warrants action rather than inaction to preserve the status quo.
Consider, for example, Kalbfleisch, where the parents of a five-year-old autistic boy moved for a
preliminary injunction to permit their son to bring his service dog to school pursuant to a service
animal statute. Kalbfleisch, 396 Ill. App. 3d 1105. The trial court determined that the parents met
the four elements necessary to obtain a preliminary injunction. Id. at 1114-15. It also balanced
the hardships between the parties and found that the injury the boy would suffer by being denied
- 13 - 2021 IL App (2d) 210027-U
his (likely) statutory right to be accompanied by his service dog outweighed any harm potentially
incurred by the school district by having to rearrange class assignments for one student who was
allergic to dogs. Id. at 1120. The court ordered that the boy be allowed to bring his service dog
to school, giving the school district three weeks to prepare for the dog’s arrival. Id.
¶ 50 On appeal, the school district argued, inter alia, that the order was improper, because it
altered the status quo. In its view, allowing the boy to attend school with his service dog could not
be the status quo, because it was never the actual status. The appellate court disagreed, explaining:
“[S]ometimes it happens that the status quo is not a condition of rest but, rather, is one of
action and the condition of rest is exactly what will inflict the irreparable harm. *** To
hold that the status quo was [the boy] not attending school with his service dog because the
service dog never attended school last year would leave [the boy] with no avenue to prevent
suffering irreparable harm—the purpose behind issuing a preliminary injunction in the first
place. *** [E]ven if the status quo is to be altered, a reversal is not required in every case.
[Citation.] An application for an injunction is addressed to the conscience and sound
discretion of the court, and it is not controlled by technical legal rules, and unless a
reviewing court finds that the discretion has been abused, the order will not be set aside.”
(Internal quotations omitted.) Id. at 1118-19.
The appellate court concluded that no abuse of discretion had occurred, and, to the contrary, the
trial court had appropriately balanced the hardships between the parties. Id. at 1120.
¶ 51 Here, as in Stamford, Burton, and Kalbfleisch, mandating corrective action was necessary
to maintain the status quo. The corrective actions were necessary both to contain ongoing damage
and to prevent prospective damage that would occur during the pendency of the suit. For example,
Levato and Wallen each testified that the condition of the property posed a threat to public health
- 14 - 2021 IL App (2d) 210027-U
and safety. Numerous conditions on the property posed a risk to the ground water and the public
drinking supply. Other conditions on the property harbored wildlife, such as mosquitos and mice,
and, thus, were vectors for disease in the community. Levato further testified that, should the
County be denied a preliminary injunction but ultimately prevail at a trial on the merits, monetary
damages would be inadequate to remedy the harm to the public health that would have occurred
during the pendency of the suit.
¶ 52 Moreover, each of the corrective measures at issue are aimed at curing an immediate threat
to the public health. Again, these corrective measures include cleaning up litter, including batteries
that could leak into the ground water; removing containers and sealing structures to prevent the
harborage of disease vectors; bringing the water and sewage systems into compliance; and
removing illegally installed electrical service feeds. Arguably, the order to remove, as opposed to
repair, the mobile homes altered the status quo in a strict sense. However, the mobile homes were
owned by Strope, who has already entered into an agreement with the County. In any case, we
note that Iverson has never attempted to parse the requested action items according to their
respective threat to the public health. Therefore, a slight alteration from status quo here may be
excused in deference to trial court’s consideration of the equities. See Kalbfleisch, 396 Ill. App.
3d at 1119-20.
¶ 53 The trial court is afforded broad discretion in issuing preliminary injunctions, and, here,
the court performed a thoughtful analysis. The court would have been justified in performing the
streamlined test applicable when governmental agencies seek to enforce an ordinance, but the court
went beyond that and considered each of the traditional elements necessary to obtain a preliminary
injunction. In addition, the court balanced the equities. It reasonably determined that the hardship
to be borne by the County absent immediate corrective measures far exceeded the hardship to be
- 15 - 2021 IL App (2d) 210027-U
borne by Iverson were the court to order the same but later determine at a final hearing on the
merits that the ordinances had not in fact been violated. As discussed, monetary damages would
be inadequate to compensate the County were the court to deny the corrective measures. However,
monetary damages would be sufficient to compensate Iverson in the unlikely event that the court
ultimately determined the cleanup had not been warranted. This, of course, is assuming Iverson
was able to establish an ownership interest in the property. Even in the short-term, Iverson would
not be responsible for a lien recorded against the property absent an ownership interest. Also,
Iverson testified that some of the items that the County considered litter were salvageable, but
Iverson was given 30 days to remove these items from the property. We defer to the trial court’s
assessment of the equities.
¶ 54 We reject Iverson’s argument that the County cannot have demonstrated an immediate need
for corrective action, because eleven months passed between the filing of the complaint for
permanent injunction and the motion for preliminary injunction. Iverson himself represents that,
during this time, the County: (1) awaited appearances from all defendants; (2) awaited a late
answer from Iverson; and (3) pursued other avenues by which to obtain immediate relief, such as
a default judgment. Further, the record shows that Iverson moved for a substitution of judge and
that subsequent status hearings were delayed due to the coronavirus pandemic shutdown. The
County can account for the passage of time, and the passage of time does not cause us to question
the trial court’s determination that immediate corrective action was necessary.
¶ 55 Finally, to the extent Iverson argues that the December 29, 2020, hearing amounted to an
unnoticed hearing for a permanent injunction, and the December 31, 2020, order amounted to a
final determination on the merits of the underlying complaint for permanent injunction, we
- 16 - 2021 IL App (2d) 210027-U
disagree. 3 While the trial court is afforded broad discretion in granting preliminary injunctions and
in fashioning the appropriate relief, one thing it cannot do at the preliminary stage is render a final
determination on the merits and, in so doing, effectively grant a permanent injunction. See
Electronic Design and Manufacturing, Inc. v. Konopka, 272 Ill. App. 3d 410, 415 (1995).
¶ 56 A preliminary-injunction hearing, unlike a trial on the merits, generally consists of an
abbreviated evidentiary hearing on an emergency basis. Id. “The ‘findings’ of a court under these
circumstances do not carry with them the preclusive effect of res judicata. The parties, therefore,
are not foreclosed from offering additional evidence at the final trial in the case. In addition, the
relief available under a preliminary injunction is provisional in nature.” Id.
¶ 57 Due process concerns are implicated when, at the conclusion of a preliminary-injunction
hearing, the trial court effectively grants a permanent injunction. Id. It is axiomatic that, before
commencement of the hearing, the parties are put on notice that the hearing is, in effect, a trial on
the merits. Id. This is true even when there is no indication that the responding party would have
produced further evidence had it been notified that the entire case would be disposed of in a single
hearing. Id.
¶ 58 Here, in its written order drafted by the County, the trial court “found” the property to be
in violation of the various ordinances. Standing alone, this language might suggest a final
determination on the merits of the complaint for permanent injunction. However, in the same
order, the trial court also wrote that the County had a “substantial likelihood of success on the
3 Iverson argues: “At the preliminary injunction stage of this case, it was error for the trial
court to conduct a hearing on controverted facts, make findings on those facts, and then issue a
mandatory preliminary injunction [granting the ultimate relief sought].”
- 17 - 2021 IL App (2d) 210027-U
merits” of its complaint for permanent injunction. Additionally, the trial court referenced the
“likelihood of success” element many times throughout the hearing and made a finding of the same
in its oral ruling. As such, a review of the entire record establishes that the trial court understood
that its “finding” of ordinance violations was provisional in nature, did not carry the preclusive
effect of res judicata, and did not foreclose Iverson from offering additional evidence at the final
trial on the merits. See id.
¶ 59 We observe some irony in Iverson’s argument that he was wronged because the trial court
conducted an evidentiary hearing before issuing mandatory corrective actions. Rather than signify
an unnoticed trial on the merits, the due process afforded to Iverson served to protect his rights at
a preliminary stage of the case. Indeed, Iverson fully participated in the proceedings below. For
example, he was given the opportunity to file a late answer to the underlying complaint. He was
given a hearing on his motion for judgment on the pleadings. He was given the opportunity to
depose Levato and Wallen. Most importantly, he participated in an evidentiary hearing on the
County’s motion for preliminary injunction.
¶ 60 We do note, however, that there are gaps in the record, some of which have been filled in
piecemeal fashion. For example, Iverson has come to us at the eleventh hour to inform us of the
County’s motion for default judgment and the timing of Iverson’s answer. Defendant Waters’
motion for leave to file an answer is not in the record. Also, the transcripts from the hearing on
Iverson’s motion for judgment on the pleadings are not in the record. “Any doubts which may
arise from the incompleteness of the record will be resolved against the appellant.” Foutch v.
O’Bryant, 99 Ill. 2d 389, 392 (1984). On the record before us, we determine that Iverson received
adequate due process.
- 18 - 2021 IL App (2d) 210027-U
¶ 61 In sum, the circumstances in this case justify the trial court’s issuance of a mandatory
preliminary injunction requiring corrective action. Immediate action was necessary to prevent
harm to the public health that would occur during the pendency of the case. Iverson received
adequate due process, yet he was unable to convince the court that he would suffer any hardship
due to a cleanup of the property pending a final determination on the merits of the case. The trial
court did not abuse its discretion.
¶ 62 III. CONCLUSION
¶ 63 For the reasons stated, we affirm the trial court’s judgment.
¶ 64 Affirmed.
- 19 -