In re Estate of McLaughlin

2020 IL App (4th) 200002-U
CourtAppellate Court of Illinois
DecidedOctober 14, 2020
Docket4-20-0002
StatusUnpublished

This text of 2020 IL App (4th) 200002-U (In re Estate of McLaughlin) 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
In re Estate of McLaughlin, 2020 IL App (4th) 200002-U (Ill. Ct. App. 2020).

Opinion

NOTICE 2020 IL App (4th) 200002-U FILED This order was filed under Supreme October 14, 2020 Court Rule 23 and may not be cited as precedent by any party except in Carla Bender NO. 4-20-0002 th 4 District Appellate the limited circumstances allowed under Rule 23(e)(1). Court, IL IN THE APPELLATE COURT

OF ILLINOIS

FOURTH DISTRICT

In re ESTATE OF JOHN RODERICK McLAUGHLIN, ) Appeal from the Deceased ) Circuit Court of ) Piatt County (National Alliance, a Virginia Nonstock Corporation, ) No. 17P17 Petitioner-Appellant, ) v. ) Michael J. McLaughlin and Robert P. McLaughlin, ) Honorable Co-Administrators, ) Wm. Hugh Finson, Respondents-Appellees). ) Judge Presiding.

JUSTICE TURNER delivered the judgment of the court. Presiding Justice Steigmann and Justice Harris concurred in the judgment.

ORDER

¶1 Held: The circuit court did not err by barring petitioner’s claim against decedent’s estate.

¶2 In October 2018, petitioner, National Alliance, a Virginia nonstock corporation,

filed a claim for $850,000 against the estate of John Roderick McLaughlin, deceased.

Respondents, Michael J. McLaughlin and Robert P. McLaughlin, the co-administrators of

decedent’s estate, filed a motion to bar petitioner’s claim pursuant to section 18-12 of the Probate

Act of 1975 (Act) (755 ILCS 5/18-12 (West 2016)). After a March 2019 hearing, the Piatt

County circuit court granted the co-administrators’ motion to bar petitioner’s claim. Petitioner

filed a motion to vacate the court’s judgment barring petitioner’s claim, which the court granted

in August 2019. After a second hearing on the co-administrators’ motion to bar petitioner’s

claim, the court again barred petitioner’s claim. Petitioner filed a motion to reconsider, which the court denied.

¶3 Petitioner appeals, asserting (1) the circuit court erred by finding Michael’s

testimony overcame an admission, (2) the court erred in applying the “reasonably ascertainable”

requirement of section 18-12(a)(3) of the Act (755 ILCS 5/18-12(a)(3) (West 2016)), and (3) the

court’s finding respondents could not have reasonably ascertained petitioner’s claim was against

the manifest weight of the evidence. We affirm.

¶4 I. BACKGROUND

¶5 Decedent died on February 22, 2017. At the time of his death, decedent was a

farmer and lived in Monticello, Illinois. The co-administrators of decedent’s estate are

decedent’s brothers. Michael lived in Cerro Gordo, Illinois, and assisted decedent with his

farming. Robert lived in Seattle, Washington.

¶6 Before his death, decedent was represented by Douglas Bywater in Hanover

County, Virginia, circuit court case No. CL-16002090-00, in which decedent filed a suit against

petitioner. In a July 2019 written evidence deposition, Bywater stated he filed a motion to

withdraw as decedent’s attorney in the Virginia case, and the court granted his motion by a

written order entered on March 3, 2017. Bywater mailed a copy of the March 3, 2017, order to

decedent’s home address in Monticello, Illinois. Bywater did not have a record showing he

mailed the written order. The March 3, 2017, order noted a counterclaim had been filed against

decedent by serving decedent’s counsel. In the March 3, 2017, order, the court also granted

decedent 21 days to (1) file responsive pleadings to the counterclaim and (2) respond to the

discovery propounded to him.

¶7 In April 2017, the co-administrators filed a petition for letters of administration,

which the circuit court granted. The court also entered an order declaring the co-administrators

-2- were decedent’s only heirs. The co-administrators published a death and claim notice in the Piatt

County Journal Republican on (1) April 26, 2017; (2) May 3, 2017; and (3) May 10, 2017. The

notices listed the deadline for filing a claim against the estate as November 1, 2017.

¶8 On October 25, 2018, petitioner filed a statement of claim against decedent’s

estate. The claim sought $850,000 and asserted it arose from decedent’s tortious breach of his

fiduciary duties owed to petitioner when decedent served as a director on petitioner’s board of

directors. The claim referenced Hanover County, Virginia case No. CL-16002090-01. In

January 2019, the co-administrators filed a motion to bar petitioner’s claim under section 18-12

of the Act (755 ILCS 5/18-12 (West 2016)), asserting petitioner’s claim was untimely and not

known or reasonably ascertainable by the co-administrators.

¶9 On March 20, 2019, the circuit court held a hearing on the co-administrators’

motion to bar petitioner’s claim. Petitioner did not appear at the hearing but had filed a motion

to continue. The court denied the motion to continue and heard argument from the

co-administrators’ counsel. The court barred petitioner’s claim on the basis it was not timely

filed. The court filed its written order on March 22, 2019. Petitioner subsequently filed a motion

to vacate the March 22, 2019, order, asserting petitioner’s claim was known or reasonably

ascertainable by the co-administrators.

¶ 10 At an August 7, 2019, hearing, the circuit court granted petitioner’s oral motion to

admit Bywater’s evidence deposition. The court also reserved ruling on petitioner’s oral motion

to show an admission of facts and allowed the co-administrators to file Michael’s response to

petitioner’s request for admission of facts within three days. On August 30, 2019, the court first

held a hearing on petitioner’s motion to show an admission of facts. The court recognized the

co-administrators filed Michael’s response to the request within the three days given at the last

-3- hearing but still found Michael’s response untimely. Thus, the court granted petitioner’s motion

and deemed the facts admitted. It specified the admission as follows: “In that, Mr. McLaughlin,

Michael, acknowledges receiving mail from Mr. Bywater, the lawyer in Virginia who was

representing the decedent.” At the hearing, the court also addressed petitioner’s motion to

vacate. In addition to Bywater’s deposition and the deemed admitted fact, petitioner presented

the following two documents from the Virginia case: (1) the March 3, 2017, order allowing

Bywater to withdraw as decedent’s counsel and (2) a February 21, 2017, motion for extension of

time to answer and respond to discovery, which was signed by decedent. The co-administrators

presented Michael’s testimony. After considering the evidence, the court granted petitioner’s

motion to vacate, noting it was giving petitioner “the benefit of the doubt.”

¶ 11 On October 4, 2019, the circuit court held another hearing on the

co-administrators’ motion to bar petitioner’s claim. The co-administrators again presented

Michael’s testimony. Michael testified he began helping decedent with the farming after their

father died. Michael explained decedent was in charge of the farming and made all the

decisions. Michael did not discuss decedent’s finances with him. When he visited decedent’s

home, which was about once a month, decedent did not show Michael any documents pertaining

to his personal business. Decedent never discussed with Michael a lawsuit with petitioner. At

the time of his death, decedent appeared to be preparing his 2016 income taxes. Decedent had

paperwork spread out all over his living room floor.

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Cite This Page — Counsel Stack

Bluebook (online)
2020 IL App (4th) 200002-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-mclaughlin-illappct-2020.