Frederick v. Gaca

2021 IL App (3d) 210095-U
Appellate Court of Illinois·Decided December 29, 2021·No. 3-21-0095·Unpublished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).

2021 IL App (3d) 210095-U

Order filed December 29, 2021

IN THE

APPELLATE COURT OF ILLINOIS THIRD DISTRICT

2021

THOMAS J. FREDERICK, ) Appeal from the Circuit Court ) of the 12th Judicial Circuit, Plaintiff-Appellee, ) Will County, Illinois.

)

v. ) Appeal Nos. 3-21-0095 ) 3-21-0104 TERRY L. GACA, and JANET L. WAYMAN, ) Circuit Nos. 19-CH-1237 Individually and as Trustee of the Janet L. ) 20-CC-7 Wayman Trust, )

) Honorable Theodore J. Jarz, Defendants-Appellants. ) Judge, Presiding.

JUSTICE SCHMIDT delivered the judgment of the court.

Presiding Justice McDade and Justice Lytton concurred in the judgment.

ORDER

¶1 Held: This court lacks jurisdiction to consider an appeal from the denial of a discovery motion for additional disclosures. The trial court did not err when it denied plaintiff’s motion to lift the stay of the civil proceedings.

¶2 This consolidated interlocutory appeal involves an order staying the proceedings in a civil action brought by plaintiff, Thomas Frederick, against defendants, Terry L. Gaca, and Janet Wayman, individually and as trustee of the Janet L. Wayman Trust. Frederick appeals, arguing the trial court erred in staying the civil proceedings. The civil action resulted in Frederick filing a

petition for adjudication of indirect criminal contempt against defendant Gaca. Frederick also appeals an order denying his motion for additional disclosures in the contempt proceedings. We dismiss the appeal in part, affirm in part, and remand for further proceedings.

¶3 I. BACKGROUND

¶4 On August 26, 2019, Frederick filed a multicount complaint against defendants, Terry Gaca and Janet Wayman, individually and as trustee of the Janet L. Wayman Trust. Count I alleged public nuisance. Count II alleged conspiracy to create a public nuisance. The remaining counts alleged various violations of the city of Naperville Zoning Ordinance, including operating a boarding house (counts III, IV); operating a parking and storage facility (counts V, VI), storing trucks in excess of the allowable weight and at unlawful times (counts VII, VIII); parking a trailer (count IX); not using required hard surface for the standing, loading, and unloading motor vehicles (count X); and parking unlicensed vehicles on the property (count XI). All counts concerned residential property owned by the trust on Lisson Road in Naperville and located next door to Frederick’s house. The complaint sought preliminary and permanent injunctive relief as well as attorney fees and costs.

¶5 Frederick sought a preliminary injunction to enjoin the defendants from using the property for vehicle parking and storage. A hearing took place on the motion for injunctive relief on November 19, 2019.

¶6 Michael Menichini testified. He was a special process server who unsuccessfully attempted to serve various documents at the property four times. He observed approximately 20 vehicles parked on the property, including cars, pickup trucks, delivery trucks, and a heavy-duty work truck. On two visits, he counted 23 vehicles. The surface on which the vehicles were parked looked like packed dirt and crushed materials.

¶7 Janet Wayman testified. She lived on the property at issue with Gaca, her husband, from 1996 to late October 2018. The house had six bedrooms. Six people were currently living in the house and two others had lived there previously. Each tenant had a vehicle. She acknowledged there were more than 15 vehicles parked and stored on the property, and there were box trucks parked there for several months. The property was not used for storage, but people did pay to park there. She was aware people were paying to park. She did not formally authorize Gaca to use the property as a parking facility and would not have authorized the use if she had known it was in violation of the zoning ordinance. The Terry L. Gaca Trust now owned the property, which was transferred from her trust the week prior to the hearing. The transfer was made to balance the value of their trusts. She was not involved in her husband’s business.

¶8 Gaca testified. He lived at the Lisson house until December 2018. He had paying tenants beginning in January 2019. In total, six people lived in the house and two other people had previously lived there. There was one vehicle per tenant. He accepted payment for parking and storage of nontenant-owned vehicles on the property beginning in February 2019. There were approximately 24 to 26 vehicles there in November 2019 and other vehicles had been parked there but were no longer on the property. The driveway was crushed asphalt and the vehicles were at all times parked on the asphalt. He denied he placed an ad on Craigslist that counsel downloaded on November 11, 2019, regarding renting parking space at the property. To his recollection, he did not authorize an ad on Spacer, also downloaded on November 11, 2019. Gaca explained he placed ads on Craigslist many times for parking and did not know when he stopped. On cross- examination, Gaca stated that the property was a shared home with six tenants and an oral lease. The rent included parking and utilities. He did not believe the use was in violation of any local ordinances.

¶9 Frederick testified. He offered his interpretation of the Naperville zoning ordinances and opined that the defendants violated the ordinances by housing individuals who were not a family in a single-family dwelling and by operating a parking facility, which was also not a permitted use under the local ordinances.

¶ 10 The trial court found that parking for hire was not a permitted use for the property and allowable parking was only by the tenants as accessory to their living in the house. The court described the zoning violations as “willful” and “crafty.” The trial court rejected an interpretation that a single-family dwelling meant only a single family could live on the property. The court also rejected Frederick’s claim that the defendants were running the parking operation as a home business. It granted Frederick’s motion for a preliminary injunction and ordered the defendants to remove the vehicles on the property except those belonging to Gaca, Wayman, the trust, or the tenants.

¶ 11 On January 2, 2020, attorney Sean Sullivan appeared as substitute counsel for defendants.

¶ 12 On January 27, 2020, Sullivan filed an emergency motion to withdraw. The motion cited a total breakdown in communication between Sullivan and defendants, which rendered it impossible to file responses in good faith pursuant to the court-ordered deadline.

¶ 13 On January 28, 2020, Sullivan’s colleague appeared at a hearing before Judge Jarz. Counsel informed the court that:

“[r]ecent interactions with the client culminated in a six-page e-mail from the client on Sunday making it clear that the client did absolutely insist on a course of action that the attorney here, the lead attorney here, has a fundamental disagreement, feels that he cannot pursue on behalf of the client.

The reason that it’s an emergency is that there are responses to discovery and outstanding pleadings due on the 31st. And this has fractured the attorney-client relationship such that we’re really in a bind as to what can be done for this client, so we needed to come in as quickly as possible to bring this before your Honor”

The court allowed the motion and provided defendants 21 days to obtain counsel. However, the court maintained the deadlines established in the case. Defendants had to respond to Frederick’s motion for partial summary judgment, answer the complaint, and respond to outstanding discovery by January 31, 2020.

¶ 14 On January 29, 2020, Joseph Nichele, of Broida and Nichele, Ltd., filed an appearance on behalf of defendants.

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