In re Estate of O'Gara

2023 IL App (1st) 210710-U
Appellate Court of Illinois·Decided March 8, 2023·No. 1-21-0710·Unpublished

Opinion

2023 IL App (1st) 210710-U No. 1-21-0710

Order filed March 8, 2023 THIRD DIVISION

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 VIATEUR F. O’GARA, ) Deceased )

) Appeal from the Circuit Court (Judith O’Gara, in her Capacity as ) of Cook County. Administrator of the Estate of Thomas ) O’Gara, Deceased, )

)

Petitioner-Appellant, ) No. 1991 P 12802 )

v. )

)

LAWRENCE O’GARA, in his Capacity as ) The Honorable Supervised Administrator with the Will ) Kent A. Delgado, Annexed De Bonis Non of the Estate of ) Judge Presiding. Viateur F. O’Gara, Deceased, )

)

Respondent-Appellee.) )

JUSTICE D.B. WALKER delivered the judgment of the court.

Justices Reyes and Burke concurred in the judgment.

ORDER

¶1 Held: We affirm the decisions of the probate court to allow amendment of the petition for executor’s commission and to grant the requested executor’s commission in part. We dismiss for lack of jurisdiction the issues of whether the probate court erred in overruling Judith’s objections to the pro-forma final accounting, denying Judith’s motion to file a reply, denying

Judith’s motion for discovery, and denying Judith’s motion for subpoenas. Finally, we find that the issue of whether the May 18, 2021 order was premature is forfeited.

¶2 This appeal concerns part of an ongoing dispute between Judith O’Gara (Judith), in her capacity as administrator of the estate of her husband, Thomas O’Gara, deceased, and Lawrence O’Gara (Lawrence), here in his capacity as the supervised administrator with the will annexed de bonis non of the estate of Viateur O’Gara, deceased, regarding the administration of the estate of Viateur O’Gara (the estate). The case below concerns the sale of Viateur’s home and Lawrence’s alleged improper acts in the process of reopening the estate for the purpose of selling the home and in the sale process itself. Judith appeals several decisions entered by the circuit court of Cook County in an order dated May 18, 2021.

¶3 For the following reasons, we affirm the probate court’s decision to allow amendment of the petition for executor’s commission and to grant the requested executor’s commission in part. We dismiss for lack of jurisdiction the issues of whether the probate court erred in overruling Judith’s objections to the pro-forma final accounting, in denying Judith’s motion to file a reply, in denying Judith’s motion for discovery, and in denying Judith’s motion for subpoenas.

¶4 BACKGROUND

¶5 As this is an interlocutory appeal, we recount only those facts relevant to resolving this appeal. Viateur O’Gara died on November 7, 1989. At the time of his death, Viateur had six surviving sons: John, James, Daniel, Thomas, Lawrence, and Martin. Viateur’s will named Daniel and Thomas co-executors. Upon petition of Lawrence, as counsel for Thomas, Viateur’s will was admitted to probate and opened January 8, 1992. The estate was closed September 18, 2002 on the probate court’s own motion. On June 20, 2018, Lawrence, on his own behalf, filed a petition to reopen the estate for the sole purpose of administering the sale of Viateur’s

home. The probate court reopened the estate and letters of office were issued to Lawrence on July 3, 2018, naming him independent administrator of the estate.

¶6 On September 12, 2018, Judith filed a “Petition to Terminate Independent Administration” and on September 17, 2018, the probate court granted the petition and switched the estate to supervised administration. Also on September 17, 2018, Lawrence filed a petition requesting the probate court’s permission to sell Viateur’s home. On November 16, 2018, the probate court approved Lawrence’s petition to sell the home to Next Iteration Properties, LLC or its nominee. On April 25, 2019, Judith issued subpoenas to the title company involved in the home’s sale and another title company involved in its resale six weeks later. Lawrence filed a motion to quash and, on May 9, 2019, the probate court quashed the subpoenas.

¶7 The probate court continued all matters in the case for an extended period of time between June 12, 2019 and November 16, 2020, during which time the parties were subject to a restriction against filing any further pleadings, motions, or other documents.

¶8 On January 12, 2021, Lawrence filed a petition for commission and his costs as executor, totaling $6,250, for the period from July 3, 2018, when the estate was reopened, through December 16, 2020. In her response, Judith generally objected to any grant of fees while issues concerning the administration of the reopened estate remained unresolved. None of the issues, however, concerned the requested executor’s commission, costs, or any errors therein. Judith also objected to the following entries, among others, in Lawrence’s billing, because they did not benefit the estate: (1) Lawrence’s three entries totaling five hours for “Services” with “buyers on site,” “buyers and contractor on site,” and “buyer and architect on site;” (2) three entries totaling five hours for meetings with Judith, Fidelity Investments, and Chase Bank; (3) another one-hour entry for a meeting with Chase Bank; and (4) two entries for a total of three

hours for attendance at three hearings, which Judith argued were necessitated by Lawrence’s own misdeeds.

¶9 On April 5, 2021, Lawrence filed a motion to amend his petition to change only certain dates that he realized were listed incorrectly. Judith responded, arguing that Lawrence’s request to amend should not be granted because he could have clarified his entries when he replied to Judith’s response to the petition. Judith also included, as part of her response, an unrelated motion to “issue subpoenas to Chase and Fidelity for all account statements and documentation” because Lawrence had failed to provide certain documents that could be produced by those entities.

¶ 10 On January 12, 2021, the probate court ordered Lawrence to file a “pro-forma final account with supporting documentation,” which would explicitly supersede the account previously filed in 2019. In supplying the supporting documentation to accompany this account, Lawrence failed to include one monthly statement from Chase that Judith alleged had been repeatedly withheld up to that point. Judith subsequently filed a Verified Petition for Issuance of Discovery, which sought to obtain all statements for the Chase account directly from Chase, as well as “other information” from entities involved in the sale of Viateur’s home, to show “breach or neglect of fiduciary duty and/or other administrator misconduct by Lawrence.” The motion explains that the request for discovery directed at entities involved in the sale of the Viateur home was based in her suspicions about the sale of the home to a nominee rather than the originally named purchaser, time spent by Lawrence with the buyers after the contract for sale of the home was signed, the price for which the home was sold, and the fact that the home was resold for a significantly higher price shortly after Lawrence sold it.

¶ 11 Lawrence subsequently was granted leave to file a revised pro-forma final account for the stated purpose of correcting a mistake in the percent distributed to Linda O’Gara, the surviving spouse of Daniel O’Gara. Judith responded with a set of verified objections to specific details in the revised pro-forma final account. Lawrence responded to Judith’s objections and, on May 12, 2021, Judith filed a “Motion for Leave to (1) File a Reply Instanter in Support of Her Verified Objections and (2) Issue Subpoenas to JP Morgan Chase, NA and Fidelity Investments.”

¶ 12 May 18, 2021 Order

¶ 13 On May 18, 2021, the probate court entered an order rendering decisions on a number of pending motions, including, but not limited to, all of those decisions at issue in the instant appeal. In relevant part, the order read:

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