In re Estate of Reynolds

2022 IL App (4th) 210039-U
CourtAppellate Court of Illinois
DecidedJune 6, 2022
Docket4-21-0039
StatusUnpublished

This text of 2022 IL App (4th) 210039-U (In re Estate of Reynolds) 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 Reynolds, 2022 IL App (4th) 210039-U (Ill. Ct. App. 2022).

Opinion

NOTICE 2022 IL App (4th) 210039-U FILED This Order was filed under June 6, 2022 Supreme Court Rule 23 and is Carla Bender not precedent except in the NO. 4-21-0039 4th District Appellate limited circumstances allowed Court, IL under Rule 23(e)(1). IN THE APPELLATE COURT

OF ILLINOIS

FOURTH DISTRICT

In re ESTATE OF HELEN REYNOLDS, Deceased ) Appeal from the ) Circuit Court of (Kirk Reynolds, ) Logan County Plaintiff-Appellant, ) No. 18P35 v. ) Michael K. Reynolds, Executor, ) Jennifer M. Coleman, Michelle R. Dixon, Jason ) Honorable Retinger, and Karen S. Retinger, ) Jonathan C. Wright, Defendants-Appellees). ) Judge Presiding.

JUSTICE DeARMOND delivered the judgment of the court. Presiding Justice Knecht and Justice Turner concurred in the judgment.

ORDER ¶1 Held: The appellate court affirmed, finding the trial court did not abuse its discretion by denying plaintiff’s motion for leave to file a second amended petition to contest the validity of the decedent’s will.

¶2 Helen Reynolds died in January 2018, leaving a will which bequeathed her estate

to four family members, namely her son, Michael K. Reynolds, and three of her grandchildren,

Jennifer M. Coleman, Michelle R. Dixon, and Jason N. Retinger. Helen’s will expressly

disinherited three other family members, including her grandson, plaintiff Kirk Reynolds. In

March 2019, Kirk filed a petition to contest the validity of Helen’s will. Defendant Michael K.

Reynolds, as executor of Helen’s estate, moved to dismiss the petition pursuant to section

2-619.1 of Illinois’s Code of Civil Procedure (Code) (735 ILCS 5/2-619.1) (West 2018)). The trial court granted Michael’s motion and struck the petition, but it granted Kirk leave to file an

amended petition.

¶3 In June 2019, Kirk filed a first amended petition and Michael again filed a section

2-619.1 motion, seeking either dismissal or summary judgment. The trial court bifurcated

Michael’s motion and held a hearing on only the section 2-615 motion-to-dismiss portion in

September 2019 (see 735 ILCS 5/2-615 (West 2018)). Following arguments from counsel, the

trial court granted the motion to dismiss and struck the first amended petition. The trial court,

however, informed Kirk he could file a motion for leave to file a second amended petition.

¶4 A few weeks later, Kirk moved for leave to file another amended petition along

with a proposed second amended petition. At an October 2019 hearing, the trial court heard

arguments from the parties and took the matter under advisement. On December 10, 2019, the

trial court issued an order and memorandum decision denying Kirk’s motion, finding the

proposed second amended petition failed to cure pleading defects and, therefore, failed to

sufficiently plead a cause of action. Kirk then filed motions to vacate and reconsider, which the

trial court eventually denied.

¶5 On appeal, Kirk argues the trial court erred in denying his motion for leave to file

a second amended petition because it sufficiently stated causes of action. We affirm.

¶6 I. BACKGROUND

¶7 Helen died on January 14, 2018, and left a will dated August 28, 2009. In May

2018, Michael filed a petition for probate of the will and for letters testamentary. Helen’s will

bequeathed her estate to her son, Michael, and three grandchildren, Jennifer, Michelle, and

Jason. The will expressly excluded Kirk from inheriting from the estate. The trial court admitted

the will to probate.

-2- ¶8 In March 2019, Kirk filed a petition to contest the validity of Helen’s will. The

petition alleged Helen lacked testamentary capacity because she was under a guardianship and

the guardian of her person, Michael Reynolds, “engaged in various acts and practices affecting

Helen ***, and he made false representations to [her] for the purpose of improperly controlling,

dominating and misleading her and unduly influencing her and wrongfully inducing her to

execute the purported will.” The petition further alleged Michael, “[i]n his capacity as fiduciary,

*** acted to procure [Helen’s] purported will of which effectively excludes [Kirk] as a

beneficiary.” The petition ultimately alleged Michael Reynolds’s actions “deprived [Helen] of

her free agency in the making of the purported will and was wrongfully induced to make it.”

Michael moved to dismiss the petition pursuant to section 2-619.1 of the Code. Following a May

2019 hearing, the trial court found the pleadings in Kirk’s petition insufficient and, therefore,

granted the section 2-615 portion of Michael’s motion to dismiss and struck the petition. The

trial court, however, granted Kirk leave to file an amended petition.

¶9 In June 2019, Kirk filed a first amended petition. Unlike the March 2019 petition,

this petition challenged Helen’s 2009 will through two counts: (1) undue influence and

(2) wrongful interference with an expectancy. In terms of relief, the petition requested that

Helen’s 2009 will be set aside, her estate be distributed to her heirs at law, and damages be

awarded in the amount of $150,000. Michael, on behalf of all the named defendants, filed

another section 2-619.1 combined motion seeking either dismissal pursuant to sections 2-615 or

2-619(a)(9) of the Code or summary judgment pursuant to section 2-1005 of the Code (see 735

ILCS 5/2-1005 (West 2018)).

¶ 10 In an August 2019 hearing, the trial court divided Michael’s combined motion

into three separate parts, a section 2-615 motion to dismiss, a section 2-619 motion to dismiss,

-3- and a section 2-1005 motion for summary judgment. It heard arguments on the section 2-615

motion in September 2019 and rendered its decision on the record. The trial court noted it must

determine whether Kirk’s petition “has alleged sufficient facts *** that if proved would entitle

[him] to relief.” The trial court found the petition contained the following well-pleaded facts:

“So, as the Court looks at the well-pled facts, the well-pled

facts are that Helen Reynolds passed away on January 14, 2018.

That there is a will purporting to be that Helen Reynolds dated

August 28, 2009. That as of January 6, 2006, Michael Reynolds

was appointed guardian of the person. That sometime thereafter, he

made efforts by directing the staff at the nursing home not to allow

*** Kirk Reynolds inside to see her. That she wished to see him.

And that in January of 2006, he accompanied Helen Reynolds to

the office and participated in the conversations that led to the will.”

The trial court determined “that looking at those facts alone, that would not entitle Plaintiff to

relief.” The trial court noted Kirk’s counsel argued additional factual information not contained

in the petition but explained it could not consider those facts, even though “they make for good

argument.” The trial court then granted the section 2-615 motion as to count I.

¶ 11 Before moving on to count II, the trial court decided to “touch on the fiduciary

presumption” in count I. The court acknowledged Kirk’s petition invoked and relied upon the

fiduciary presumption, but it noted how case law instructs that one factor necessary for

establishing the fiduciary presumption “is that the testator is the dependent and the beneficiary is

the dominant party.” The court went on to explain:

“The Court interprets that to mean something more than the

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Bluebook (online)
2022 IL App (4th) 210039-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-reynolds-illappct-2022.