In re Estate of Middleton

2021 IL App (1st) 200411-U
CourtAppellate Court of Illinois
DecidedOctober 15, 2021
Docket1-20-0411
StatusUnpublished

This text of 2021 IL App (1st) 200411-U (In re Estate of Middleton) 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 Middleton, 2021 IL App (1st) 200411-U (Ill. Ct. App. 2021).

Opinion

2021 IL App (1st) 200411-U

FIFTH DIVISION Order filed: October 15, 2021 No. 1-20-0411

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). ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

FIRST DISTRICT ______________________________________________________________________________

In re ESTATE OF GENEVA MIDDLETON, a/k/a ) Appeal from the JENNY MIDDLETON, a Disabled Person ) Circuit Court of ) Cook County. (Karen Boscamp, Petitioner-Appellant and Cross- ) Respondent-Appellant, ) ) v. ) No. 16 P 7055 ) Steve D. Raminiak, Guardian ad Litem; Shirley Carfo, as ) Plenary Guardian of the Person of Geneva Middleton; and ) Devon Bank, as Plenary Guardian of the Estate of Geneva ) Middleton and Successor Trustee of the Louis DeSalvo ) Charitable Trust, Respondents-Appellees ) ) Honorable (The People of the State of Illinois ex rel. Kwame Raoul, ) Susan K. Sullivan, Cross-Petitioner-Appellee)). ) Judge, presiding.

JUSTICE HOFFMAN delivered the judgment of the court. Justices Cunningham and Connors concurred in the judgment. No. 1-20-0411

ORDER

¶ 1 Held: We affirmed the judgment of the circuit court over the petitioner and crossrespondent’scontentions that the court erred in finding that she breached her fiduciary duties as trustee and ordering her to disgorge certain payments she received from the trust.

¶ 2 Karen Boscamp, the petitioner and cross-respondent, appeals from an order of the circuit court

of Cook County, finding that she breached her fiduciary duties as co-trustee of the Louis J. DeSalvo

revocable trust (trust) and ordering her to reimburse the trust for several expenditures that were not

permitted under the trust’s terms. On appeal, she argues that the evidence does not support the

circuit court’s finding that she breached her fiduciary duties and asks this court to reverse the circuit

court’s disgorgement order. For the reasons that follow, we affirm.

¶ 3 This appeal has its origins in an action initiated by the Office of the Cook County Public

Guardian (Public Guardian) to adjudicate Geneva Middleton a disabled person. The facts giving

rise to that action are as follows.

¶ 4 In May 2014, Louis J. DeSalvo, the trust’s sole trustee, died. According to the terms of the

trust, Middleton, his longtime romantic partner, and Boscamp, an attorney who drafted the final

restatement of the trust, became co-trustees. Relevant to this appeal, the trust’s restatement directed

the co-trustees, upon DeSalvo’s death, to pay various charities $5,000 each, provide Middleton

with $300,000, and “give[ ]” her a condominium in Chicago, which she could “lease” or “sell.”

The remaining trust assets were to be retained by the co-trustees and invested so that Middleton

could receive $30,000 per year for the remainder of her life. Upon Middleton’s death, the

remainder of the trust’s assets were to be distributed to various charities. Along with these

limitations, the trust also gave its co-trustees numerous powers in managing trust assets, as well as

the power “[t]o pay all expenses incurred in the administration of the trust[ ], including reasonable

-2- No. 1-20-0411

compensation to the trustee, and to employ and pay reasonable compensation to agents and

counsel.” Lastly, the trust provided that, in the event of a disagreement between Boscamp and

Middleton, Middleton’s decision controlled.

¶ 5 Late in 2016, an employee at a bank where the trust held an account contacted the Public

Guardian after Middleton, who was 80 years old at the time, and Boscamp tried to withdraw a

significant amount of money from the trust’s account. The Public Guardian retained Dr. Geoffrey

Shaw, a psychiatrist, to examine Middleton and determine her capacity to make personal or

financial decisions. On November 4, 2016, Dr. Shaw met with Middleton at her home. Following

that meeting, he authored a report concluding that Middleton had dementia and was incapable of

making personal or financial decisions as a result.

¶ 6 On November 14, 2016, the Public Guardian filed a petition in the circuit court to adjudicate

Middleton disabled by reason of dementia with severe cognitive defects. The next day, the court

appointed Steve D. Raminiak as guardian ad litem (GAL) and ordered him to meet with Middleton,

inform her about the Public Guardian’s petition, and report back to the court.

¶ 7 On November 17, 2016, the GAL submitted his report. According to the report, the GAL met

with Middleton at her home while James Macchitelli, who identified himself as her attorney, was

present. Based on his meeting with Middleton, the GAL recommended that the Public

Guardian be appointed as Middleton’s temporary guardian. He also expressed concern that

Boscamp was financially exploiting Middleton and asked that he be permitted to file a petition for

an accounting of the trust’s assets.

¶8 That same day, the circuit court entered an order appointing the Public Guardian as

Middleton’s temporary guardian, finding that the temporary guardianship was necessary because

-3- No. 1-20-0411

Middleton had paid Boscamp “over $70,000.00 in legal fees and purchased [Boscamp] a

$24,500.00 minivan.” In a separate order entered the same day, the circuit court authorized the

Public Guardian to direct Boscamp “to file an accounting of her actions,” suspended all trustee

powers for the trust, and allowed the Public Guardian to pursue an action to have Middleton and

Boscamp removed as the trust’s co-trustees.

¶ 9 On December 6, 2016, Shirley Carfo, Middleton’s sister, filed a cross-petition, requesting to

be appointed as guardian of Middleton’s person.

¶ 10 Two months later, Macchitelli filed an appearance on behalf of Middleton, and Boscamp filed

an appearance on behalf of the trust. In response, the GAL filed an emergency motion for an

injunction prohibiting Boscamp or Macchitelli from communicating with Middleton and striking

Macchitelli’s appearance, as well as a motion to disqualify Macchitelli as Middleton’s counsel. In

support of those motions, the GAL argued that Boscamp and Macchitelli may have been financially

exploiting Middleton, noting that Middleton was unaware that Macchitelli was representing her,

Boscamp had admitted that she arranged the meeting between Middleton and Macchitelli, and

Macchitelli had received a $3500 retainer.

¶ 11 On February 22, 2017, the circuit court granted the GAL’s motion, ordering Boscamp to

submit an accounting of the trust’s assets and prohibiting Macchitelli and Boscamp from

communicating with Middleton until the circuit court ruled on the accounting.

¶ 12 The next day, the circuit court granted Carfo’s cross-petition to be appointed as plenary

guardian of Middleton’s person and discharged the Public Guardian as temporary guardian. The

circuit court found that Middleton was disabled and “totally lack[ed] sufficient understanding or

capacity to make or communicate responsible decisions concerning the care of *** her person,”

-4- No. 1-20-0411

citing the reports of Dr. Shaw and the GAL. On March 9, 2017, the court appointed Devon Bank

as plenary guardian of Middleton’s estate.

¶ 13 On April 19, 2017, Boscamp submitted her initial accounting for the trust, and over the next

year, she submitted a supplemental accounting and a second supplemental accounting, which is

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Cite This Page — Counsel Stack

Bluebook (online)
2021 IL App (1st) 200411-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-middleton-illappct-2021.