Freed v. Freed

2020 IL App (4th) 190263-U
CourtAppellate Court of Illinois
DecidedFebruary 13, 2020
Docket4-19-0263
StatusUnpublished

This text of 2020 IL App (4th) 190263-U (Freed v. Freed) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Freed v. Freed, 2020 IL App (4th) 190263-U (Ill. Ct. App. 2020).

Opinion

NOTICE 2020 IL App (4th) 190263-U FILED This order was filed under Supreme NO. 4-19-0263 February 13, 2020 Court Rule 23 and may not be cited as precedent by any party except in Carla Bender the limited circumstances allowed IN THE APPELLATE COURT 4th District Appellate under Rule 23(e)(1). Court, IL

OF ILLINOIS

FOURTH DISTRICT LOREN FREED, MARILYN WAGNER, CYNTHIA ) Appeal from the HICE, JARED WAGNER, LEAH WAGNER, ) Circuit Court of LINDSAY WAGNER, ROSEMARY FREED, ) McLean County MICHAEL WILLIAMSON, ANDREW KROMINGA, ) No. 14CH257 JERRY FREED, JODIE MARCANTONI, CLAYTON ) FREED, BEN FREED, SARA FREED, DYLAN ) FREED, LAND TRUST DATED DECEMBER 27, 1978, ) KNOWN AS THE LOREN E. FREED TRUST ) NUMBER 1; LAND TRUST DATED MARCH 27, ) 1980, KNOWN AS THE LOREN E. AND SHIRLEY ) FREED LAND TRUST NUMBER TWO; THE LOREN ) E. AND SHIRLEY FREED FAMILY RUST DATED ) MARCH 27, 1980; LAND TRUST DATED ) DECEMBER 21, 1994, KNOWN AS LEF-4 AND ) LAND TRUST DATED JUNE 12, 2000, KNOWN AS ) LAND TRUST MR.BJD, ) Plaintiffs, ) v. ) BRIAN FREED, FREED ACRES, LLC, BRUCE ) FREED, ALLISON KEERAN, AND EVERGREEN FS, ) INC., ) Defendants ) ) (Ben Freed, Sara Freed, Dylan Freed, and Julie Freed, ) Individually and as Executor of the Estate of David ) Freed, Plaintiffs and Cross-Plaintiffs-Appellees; Marilyn ) Wagner, Cynthia Hice, Jared Wagner, Leah Wagner, ) Lindsay Wagner, Rosemary Freed, Michael Williamson, ) Andrew Krominga, Jerry Freed, Jodie Marcantoni, and ) Clayton Freed, Plaintiffs and Cross-Defendants- ) Appellants). ) ) BRIAN FREED, Individually and as Trustee of the ) No. 15CH30 MCLEAN LAND TRUST LEF-4, FREED LAND ) TRUST NO. 2, and MR.BJD LAND TRUST, ) Plaintiffs, ) v. ) LOREN FREED, Individually and as TRUSTEE OF ) FREED LAND TRUST NO. 1, MARILYN WAGNER, ) CYNTHIA HICE, JARED WAGNER, LEAH ) WAGNER, LINDSAY WAGNER, ROSEMARY ) FREED, MICHAEL WILLIAMSON, ANDREW ) KROMINGA, JERRY FREED, JODIE MARCANTONI, ) CLAYTON FREED, BEN FREED, SARA FREED, ) DYLAN FREED, BRUCE FREED, Individually and as ) EXECUTOR OF THE ESTATE OF SHIRLEY ) DOWNES, ALLISON FREED, and JULIE FREED, ) Individually and as EXECUTOR OF THE ESTATE OF ) DAVID FREED, ) Defendants ) ) (Ben Freed, Sara Freed, Dylan Freed, and Julie Freed, ) Individually and as Executor of the Estate of David ) Freed, Defendants and Cross-Plaintiffs-Appellees; ) Marilyn Wagner, Cynthia Hice, Jared Wagner, Leah ) Honorable Wagner, Lindsay Wagner, Rosemary Freed, Michael ) Paul G. Lawrence, Williamson, Andrew Krominga, Jerry Freed, Jodie ) Judge Presiding. Marcantoni, and Clayton Freed, Defendants and Cross- ) Defendants-Appellants). )

JUSTICE DeARMOND delivered the judgment of the court. Presiding Justice Steigmann and Justice Holder White concurred in the judgment.

ORDER ¶1 Held: The appellate court affirmed, finding the trial court (1) properly denied respondents’ motion to dismiss petition to surcharge attorney fees and (2) did not abuse its discretion in awarding attorney fees.

¶2 This case comes to us following a dispute among members of the Freed family

over farmland owned by Loren Freed and involving the following four trusts: (1) Loren E. and

-2- Shirley Freed Trust Number One (“Trust No. 1”), (2) Loren E. and Shirley Freed Family Trust

(the “Family Trust”), (3) McLean County Land Trust LEF-4 (the “LEF-4 Trust”), and (4) Trust

Number MR.BJD (the “MRBJD Trust”) (collectively the “Trusts”).

¶3 In July 2018, following several years of trust litigation, defendants in one of the

underlying consolidated actions (McLean County case No. 15-CH-30), Ben Freed, Sara Freed,

Dylan Freed, and Julie Freed, individually and as Executor of the Estate of David Freed

(collectively “petitioners”), filed a petition to surcharge attorney fees. Eleven codefendants

(Marilyn Wagner, Cynthia Hice, Jared Wagner, Leah Wagner, Lindsay Wagner, Rosemary

Freed, Michael Williamson, Andrew Krominga, Jerry Freed, Jodie Marcantoni, and Clayton

Freed) (collectively “respondents”) filed a motion to dismiss the petition.

¶4 Following a hearing in December 2018, the trial court denied respondents’ motion

to dismiss and granted the petition to surcharge attorney fees. In January 2019, respondents filed

a motion to reconsider, which the trial court denied. In March 2019, the trial court entered a

written order awarding $60,000 in fees, to be apportioned equally among the four Freed family

“branches” comprising the respondents in this case.

¶5 On appeal, respondents argue the trial court (1) erred by denying their motion to

dismiss the petition to surcharge attorney fees because petitioners were not entitled to fees as a

matter of law and (2) abused its discretion in awarding fees. For the following reasons, we affirm

the trial court’s judgment.

¶6 I. BACKGROUND

¶7 Due to the voluminous record in this case, we discuss below only those facts

relevant to resolve the issues presented on appeal.

¶8 A. Underlying Litigation

-3- ¶9 In December 2014, various members of the Freed family (including petitioners

and respondents in this appeal) filed a complaint, which was docketed as McLean County case

No. 14-CH-257, alleging Brian Freed (“Brian”), Freed Acres, LLC, and Bruce Freed had failed

to pay fair market rent for farmland that the Freed family owned in McLean County. Brian had

farmed the land at issue pursuant to an oral lease since the previous tenant, his brother David

Freed, died in 2013. The complaint further sought foreclosure of a crop lien, eviction, and

damages stemming from the breach of Brian’s fiduciary duty. On February 3, 2015, Brian,

individually and as Trustee of the LEF-4 Trust and the MRBJD Trust, filed a complaint in a

separate action, which was docketed as McLean County case No. 15-CH-30, naming petitioners

and respondents as defendants. The complaint sought, among other things, (1) supervision of the

administration of the Trusts, (2) an evaluation of the status of each trust under Illinois law,

(3) the sale of farmland in the Trusts to satisfy liabilities, (4) a partition of any remaining

farmland, and (5) dissolution of the Trusts. In June 2015, the trial court consolidated the two

cases.

¶ 10 On June 3, 2015, Brian filed a motion to determine the status of the Trusts,

arguing that it was unclear whether the Trusts were traditional trusts under Illinois law or land

trusts given their ambiguous and contradictory language.

¶ 11 Over the course of the next 16 months or so, the parties engaged in a lengthy

discovery process—which this court declines to recount in detail—that eventually devolved into

various motions to show cause, motions to compel, a petition for injunctive relief and tortious

damages, and requests for sanctions. During this time, Brian’s rent payments for the farmland

were held by the circuit clerk’s office and distributions were made to beneficiaries by court

order. In October 2016, respondents’ previous counsel, Mercer Turner, filed a motion to

-4- withdraw his representation of petitioners, and petitioners filed a motion to substitute new

counsel into the case to represent their separate interests. In November 2016, in response to

Brian’s motion for rule to show cause and for sanctions, the trial court found that there was

“clear and obvious abuse of discovery rules by [respondents’] counsel, Mercer Turner, and that

sanctions are awarded to [Brian] against [respondents’] counsel *** only and denied as to any of

his clients ***.” The court further ordered that “no motions are allowed to be filed by Mercer

Turner or his clients (in these consolidated cases) until payment of sanctions are complete and

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2020 IL App (4th) 190263-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freed-v-freed-illappct-2020.