Detrana v. Such

Procedural entryThis page is a short order in Detrana v. Such. Read the opinion of the Court — 307 Ill. Dec. 142
Appellate Court of Illinois·Decided November 20, 2006·No. 1-05-1263 Rel·Published

Opinion

Filed November 20, 2006

No. 1-05-1263

FRANCESCA DETRANA, ) Appeal from the ) Circuit Court of Plaintiff-Appellant, ) Cook County. ) v. ) ) JERRY SUCH and SERIFA SUCH, ) ) Defendants-Appellees ) ) (Berton N. Ring, ) Honorable ) Joyce Marie Murphy Gorman, Appellant). ) Judge Presiding.

JUSTICE ROBERT E. GORDON delivered the opinion of the court:

In this landlord-tenant dispute, plaintiff Francesca Detrana

appeals from an order of the circuit court entering partial summary

judgment in defendants' favor on the issue of "ownership," and an

order (following a bench trial) imposing Supreme Court Rule 137

sanctions (155 Ill. 2d R. 137) against plaintiff's attorney. At

trial, the trial court ruled that, pursuant to section 5-12-020(a)

of the City of Chicago Residential Landlord and Tenant Ordinance

(RLTO) (Chicago Municipal Code §5-12-020(a) (2004)), the subject

building coowned by defendants Jerry and Serifa Such and Serifa's

father, Nasrulla Murtus,1 was exempted from the operation of the

1 Murtus, who died prior to trial, was not named as a defendant in this case. 1-05-1263

RLTO because it was "owner-occupied." The court further denied

plaintiff’s request for sanctions against defendants and their

counsel. There was no report of proceedings or bystanders report

filed in this matter. However, in reading the record in this case

together with the briefs of both parties, this court concludes that

it can determine the issues in this appeal. We find that the

record is sufficiently complete to allow us to consider the merits

of the arguments raised. Robles v. Chicago Transit Authority, 235

Ill. App. 3d 121, 601 N.E.2d 869 (1992).

On appeal, plaintiff contends: (1) the term "owner-occupied,"

as used in the RLTO, should apply only to titleholders who maintain

a measure of control over the premises; (2) even if this court

finds that bare legal title constitutes ownership within the

meaning of the RLTO, summary judgment in favor of defendants was

improper because genuine issues of material fact existed regarding

whether defendants waived the RLTO exemption and whether Murtus'

occupancy was designed to avoid application of the RLTO; and (3)

plaintiff presented an objectively reasonable argument regarding

the definition of "ownership" as incorporating an element of

control, thereby precluding imposition of Supreme Court Rule 137

sanctions (155 Ill. 2d R. 137) against his attorney, Berton Ring.

We affirm in part and reverse in part.

STATEMENT OF FACTS

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Plaintiff entered into a lease on June 5, 1999, "for apartment

unit #3" located at 1246 West Altgeld in Chicago. The monthly rent

was $1,525 and the security deposit was $2,287.50. Serifa Such

was listed as the lessor. The expiration date of the lease was

June 30, 2000. Plaintiff renewed the lease on June 30, 2000, with

the rent listed as $1,600 and the security deposit $2,362.50.

Plaintiff moved out of the premises prior to June 27, 2001, having

"paid all the rents to Serifa through June 30, 2001." On August

15, 2001, Serifa sent plaintiff a list of deductions against

plaintiff’s security deposit plus the balance of the deposit

($1,077.54), "together with the receipts," explaining the deduction

of $116.25 for two late charges, and giving credit for two years of

interest on the deposit.

On October 22, 2001, plaintiff filed a four-count complaint

against defendants. Counts I, II and IV were based on claims

under the RLTO. Count III was based on breach of contract for

mishandling her security deposit. Plaintiff further alleged in her

complaint that the "subject *** building contains two units, is not

owner occupied and is subject to the [RLTO]."

On January 8, 2003, defendants filed a motion for partial

summary judgment on counts I, II and IV of plaintiff's complaint,

arguing that the RLTO was inapplicable to the property because

Murtus, one of the titleholders, resided in the basement apartment,

3 1-05-1263

thereby excluding the building from operation of the RLTO pursuant

to section 5-12-020 of the RLTO. Defendants attached, in support

of their motion, the quitclaim deed by which Murtus conveyed title

to the building to himself, Serifa, and Jerry; Serifa's

supplemental and second supplemental affidavits; and a portion of

Serifa’s deposition. In her affidavits, Serifa averred that:

Murtus had resided in and occupied the premises for approximately

37 years; during plaintiff’s tenancy, the basement apartment was

occupied by Murtus and, at times, by his grandson, Adam; and Murtus

was 78 years old in 1999 and was absent from his basement apartment

approximately two or three weeks out of the entire year due to

medical treatments. In her deposition, Serifa testified that: at

times from 1999 to 2001, when Murtus was ill, he would stay with

defendants for short periods of time, but then would return to his

home at the 1246 West Altgeld building; and Murtus’ furniture,

furnishings and clothing were at the Altgeld building. Defendants

further argued that plaintiff's affidavit, which they attached,

"does not state that Nasrulla Murtus did not occupy the subject

property *** from 1999-2001," and that plaintiff admitted in the

affidavit that Murtus received his mail at the property.

Defendants further argued that plaintiff's affidavit simply stated

that plaintiff never saw, communicated with or met Murtus.

Defendants explained this fact throughout Serifa's deposition, in

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which Serifa testified that Murtus was very ill and a private

person. Defendants further explained, pursuant to Serifa's

supplemental and second supplemental affidavits, that the reason

plaintiff never saw Murtus, but did see Adam, was that Adam went to

work every day, while Murtus was retired and stayed at home.

Lastly, defendants maintained that because plaintiff was working

nights and sleeping during the day, she could not have personal

knowledge of Murtus' whereabouts and activities.

Plaintiff filed a memorandum of law in opposition to

defendants' motion for partial summary judgment. Plaintiff argued

that a question of fact existed as to whether Murtus occupied the

basement apartment. Plaintiff maintained that Serifa was lying

about Murtus' occupancy, based on the fact that the basement

apartment did not have electric service or direct heat, and Murtus

lived there without a telephone. Plaintiff further argued that a

"letter" from defendants to plaintiff, showing a deduction for

interest on plaintiff's security deposit for her two-year tenancy

pursuant to the RLTO, was evidence that Serifa "treated the RLTO as

applying" to the property, and "the purported applicability of the

'owner-occupied' exemption [was] a convenient fabrication concocted

after suit was commenced." (Emphases in original.)

Plaintiff also argued that, although Murtus was a titleholder,

he could not be deemed an owner for purposes of the owner-occupied

5 1-05-1263

exemption because he did nothing concerning the management of the

building and kept his "ownership" secret. Plaintiff maintained

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