Fatima v. Khan

Appellate Court of Illinois·Decided May 6, 2026·No. 3-25-0045·Unpublished

Opinion

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

2026 IL App (3d) 250045-U

Order filed May 6, 2026

IN THE

APPELLATE COURT OF ILLINOIS THIRD DISTRICT

2026

MERAJ FATIMA, ) Appeal from the Circuit Court ) of the 18th Judicial Circuit, Plaintiff-Appellee, ) Du Page County, Illinois, )

v. ) Appeal No. 3-25-0045 ) Circuit No. 24-EV-2021 )

HABIBUDDIN AHMED KHAN, ) Honorable ) Michael W. Reidy, Defendant-Appellant. ) Judge, Presiding.

JUSTICE BERTANI delivered the judgment of the court.

Justices Peterson and Davenport concurred in the judgment.

ORDER

¶1 Held: (1) Circuit court did not err when it denied appellant’s motion to consolidate; (2)

testimony not related to ownership was properly excluded; (3) appellant is not automatically entitled to relief after proving performance bars the application of the statute of frauds; (4) appellant did not sufficiently prove ownership under the theories of adverse possession and constructive trust.

¶2 Defendant, Habibuddin Ahmed Khan, appeals the Du Page County circuit court decision granting plaintiff, Meraj Fatima, possession of the condominium in which he resides. He raises several issues on appeal, including that the court improperly ruled that he had not sufficiently

proved that there was an oral agreement to purchase the property from Fatima and had fulfilled his end of the bargain. He also argues that the court erred when it denied his motion to consolidate and excluded certain testimony during trial. For the reasons that follow, we affirm.

¶3 I. BACKGROUND

¶4 Fatima purchased a condominium in Carol Stream, Illinois, on October 25, 2012, for $43,000, taking title in joint tenancy with her husband, Mohammed S. Ahmed. Fatima’s mother lived at the residence after purchase, as did Khan, her husband and Fatima’s biological father. Fatima’s mother died in February 2023.

¶5 Fatima sought to evict Khan from the property after her mother’s death and sent Khan a “notice” in December 2023 demanding that he vacate the premises by April 1, 2024. Khan refused, maintaining that he had an oral agreement with Fatima to repay the purchase price within one calendar year of the purchase, after which he would become the owner of the property.

¶6 The eviction complaint was filed on June 13, 2024. Khan filed a motion to consolidate this matter with an action pending against Fatima in the chancery division alleging that he was the rightful owner of the condominium. The motion to consolidate did not include the chancery division complaint as an exhibit, nor did it explain the allegations contained therein. The motion to consolidate was denied.

¶7 Khan then filed an answer to Fatima’s complaint which included six affirmative defenses and a four-count counterclaim. He alleged causes of action for adverse possession based upon payment of property taxes and homeowners association (HOA) fees for a period exceeding seven years, a declaratory judgment that he was the owner of the unit, constructive trust, and an accounting for the funds he alleged he paid in connection with the property. Khan held fast throughout his answer that he had an oral agreement to purchase the unit from Fatima.

¶8 The matter proceeded to bench trial on December 3, 2024. Fatima testified that she purchased the condominium in 2012 for $43,000 to lease to her mother. She knew that Khan lived in the unit with her mother during her life. There was no written lease. Khan and Fatima’s mother did not pay rent. They did, however, pay the property taxes and HOA fees. Fatima denied she had an agreement with Khan for the purchase of the property.

¶9 Fatima’s mother resided in the condominium with Kahn from the purchase in 2012 until she passed away in February 2023. After her mother’s death, Fatima provided Kahn with two notices to vacate the premises before filing the complaint in this matter.

¶ 10 A special warranty deed granting Fatima and her husband title to the property was admitted into evidence. Her husband’s testimony largely mirrored that of Fatima.

¶ 11 Khan testified that he and Fatima’s mother lived at the residence with the oral understanding that he would purchase it from Fatima. His asserted proof of ownership included the payment of approximately $36,000 to Fatima and his payments for the property taxes and HOA fees. While he testified that he made payments toward the purchase price, he also testified that he gave Fatima and her family “[c]hecks or money orders for rent.”

¶ 12 The court sustained several objections during the cross-examination of Fatima and excluded testimony and documentation regarding whether Fatima attended the closing, finding that it was not relevant to the issue of ownership. It concluded that evidence demonstrating that Kahn paid the property taxes and HOA fees was also irrelevant to ownership.

¶ 13 Khan attempted to introduce several checks and money orders he alleged evidenced payments toward the purchase price. Khan’s exhibit 9 was a check written by his nephew to Fatima. Khan stated that he gave his nephew the money to write the check in order to make a payment on his behalf. That check appears to include the words “India Expenses” in the memo.

Similarly, exhibit 10 was a money order receipt payable to Fatima’s son, Salman S. Ahmed. Khan testified he intended it to be sent to Fatima to go toward the purchase price of the condominium. The court excluded exhibit 9 based on Fatima’s hearsay objection because a third party wrote the check. Exhibit 10 was excluded based on an objection for lack of foundation and relevance because the check was not paid directly to Fatima. Exhibits 13 and 16 were copies of bank deposit slips that Khan alleged showed that he deposited several thousand dollars into Fatima’s account. The court declined to admit these exhibits because they lacked foundation to establish that Khan deposited the money and that the accounts into which the deposits were made were Fatima’s.

¶ 14 Khan’s other daughter, Firdaus Fatima, testified that there was an agreement among their family members that one of Khan’s children would purchase the property and Khan would then pay the amount back to obtain ownership. Firdaus was financially unable to fund the purchase, so Fatima agreed to do so. Firdaus did, however, contribute $4,100 in earnest money.

¶ 15 The court issued a letter opinion on January 8, 2025, awarding Fatima possession of the residence. It concluded that Kahn’s handwritten note dated June 3, 2013, which indicated “Total deposited so far *** [$]33,000,” was not corroborated by the evidence and was therefore unreliable. It concluded that the other evidence properly before it offered by Kahn did not demonstrate full payment and performance of the oral agreement he alleged.

¶ 16 It found Firdaus the most credible witness and that she corroborated Khan’s assertion that there was an oral agreement. However, it also applied the statute of frauds doctrine, which required a written document showing Khan’s agreement with Fatima to purchase the condominium, and no such document existed.

¶ 17 Addressing the issue of adverse possession, the court noted that Kahn relied largely on the fact that he paid the property taxes to support that claim. However, it found that the payment of

property taxes did not satisfy the requirement that color of title be evidenced by a document purporting to grant title.

¶ 18 It next addressed Khan’s constructive trust claim, finding that Khan failed to prove fraud, duress, coercion, or mistake that is necessary to sustain that claim.

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