In re Marriage of Lugo
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Opinion
2025 IL App (1st) 231478-U No. 1-23-1478 First Division April 7, 2025
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 MARRIAGE OF: ) Appeal from the ) Circuit Court of Cook County, Illinois ERIC LUGO, ) ) Petitioner-Appellee, ) ) and ) No. 2018 D 530308 ) CAREY LUGO, ) Honorable ) D. Renee Jackson Respondent-Appellant. ) Judge, presiding. ____________________________________________________________________________
JUSTICE COBBS delivered the judgment of the court. Presiding Justice Fitzgerald Smith and Justice Lavin concurred in the judgment.
ORDER
¶1 Held: Trial court’s dissolution judgment pursuant to the Illinois Marriage and Dissolution of Marriage Act is affirmed where the court: (1) issued a sanction pursuant to Supreme Court Rule 219 against respondent-appellant where she failed to comply with discovery; (2) found that petitioner-appellee met his burden in establishing grounds for divorce; and (3) denied respondent’s request for petitioner to contribute to her attorney fees. Respondent’s violation of Illinois Supreme Court Rule 341(h)(7) forfeited her challenges to the trial court’s findings regarding: (1) maintenance and income imputation; (2) the division of petitioner’s retirement pension; (3) contribution to the parties’ minor child’s healthcare expenses; and (4) No. 1-23-1478
respondent’s responsibility to pay for a portion of parental supervised visitation and coordinating costs.
¶2 This case stems from dissolution of marriage proceedings between petitioner-appellee, Eric
Lugo (Eric), and respondent-appellant, Carey Lugo (Carey), pursuant to the Illinois Marriage and
Dissolution of Marriage Act (Act) (750 ILCS 5/101, et seq. (West 2016)). In April 2018, Eric filed
a petition for dissolution, alleging irreconcilable differences. Eric requested that both parties be
responsible for decision-making for the party’s minor child, A.L. Finally, he waived child support
and asked that both parties be barred from receiving maintenance. Carey filed no response.
¶3 Following a court order in August 2018 requiring the parties to file financial affidavits, the
case languished for a variety of reasons, including Carey’s failure to file a financial affidavit,
failure to respond to discovery, and her changing of counsel on the eve of trial. Additionally, prior
to the start of the first scheduled trial date in 2020, Eric filed a motion in limine barring Carey’s
testimony on any financial matters, including any need for maintenance. Carey was given an
additional 28 days to comply with outstanding discovery. She again failed to comply, and the court
entered an order barring her testimony as to such matters.
¶4 After more continuances and the appointment of a guardian ad litem, a bench trial, followed
by a hearing on Carey’s petition for contribution for attorney fees, was held over the course of a
year. Finally, on July 14 and July 17, 2023, respectively, the trial court denied Carey’s request for
fees and entered a dissolution judgment. Relevant here, the court denied maintenance to Carey and
granted her 30% of Eric’s pension. Additionally, the court denied Carey’s request for unsupervised
parenting time and required her to pay for 100% of parental supervision fees, as well as 50% of
the minor child’s healthcare expenses.
-2- No. 1-23-1478
¶5 Now on appeal, Carey argues that the trial court made multiple errors in its related rulings.
Specifically, she contends that: (1) the court abused its discretion when it barred her from testifying
as to financial matters; (2) the court’s finding that grounds for dissolution of marriage was against
the manifest weight of the evidence; (3) the court erred when it denied Carey’s request for
maintenance; (4) the court abused its discretion by only awarding 30% of Eric’s marital pension
to her, as well as failing to address a second account; (5) the court abused its discretion by ordering
her to pay for 50% of the minor child’s healthcare expenses, 60% of parenting coordinator costs,
and 100% of supervised visitation costs; and (6) the court abused its discretion in denying her
petition for contribution to her attorney fees. For the reasons that follow, we affirm the decision of
the trial court.
¶6 I. BACKGROUND
¶7 A. The Parties’ Divorce Proceedings
¶8 The following facts are derived from the record on appeal. 1 Eric and Carey were married
on December 28, 2007, in Illinois. The marriage resulted in two children, Jillian, 2 and A.L. At the
time of the filing of Eric’s petition, Jillian was emancipated and A.L. was eight years old, and Eric
lived in La Grange, Illinois, while Carey lived in Chicago.
¶9 Sometime in 2014 or 2015, 3 the parties separated. On April 25, 2018, Eric filed a pro se
form order petition for dissolution in the circuit court of Cook County. Therein, he alleged that the
parties had separated on or about January 2014, that irreconcilable differences had caused an
irretrievable breakdown of the marriage, efforts at reconciliation had failed, and future efforts
1 The record reflects that Judge Joan M. Kubalanza first presided over this case up until her retirement, followed by Judge D. Renee Jackson. 2 The parties’ eldest daughter’s name is spelled differently throughout the record. 3 The parties disagree as to the precise date of separation.
-3- No. 1-23-1478
would be impractical and not in the best interest of the family. Eric further alleged that he was
employed as an electrical apprentice and that Carey was unemployed but asserted that both were
capable of supporting themselves and should be barred from receiving maintenance or child
support. Eric also sought a majority of parenting time for A.L., despite alleging that both parties
were fit and proper to have joint decision-making responsibilities.
¶ 10 On July 10, 2018, Carey filed an appearance, identifying Michael Walsh as counsel. An
appearance was filed on Eric’s behalf in August 2018.
¶ 11 1. Pre-Trial Proceedings
¶ 12 On August 2, 2018, the trial court entered an order setting the case for status and ordered
the parties to exchange financial affidavits within 28 days. Eric subsequently propounded
discovery to Carey within the court-ordered deadline. He also filed his financial affidavit with
supporting documents. 4
¶ 13 The matter was continued multiple times for status on settlement and parenting plans. On
September 27, 2019, on the court’s own motion, a guardian ad litem (GAL) was appointed for
A.L., with Eric to pay a majority of the GAL’s costs. In a separate order, Carey was granted
supervised parenting time every other weekend with A.L., and Eric was to enroll her in therapy.
The matter was continued for status in light of a pending Department of Children and Family
Services (DCFS) investigation against Carey. 5
4 The affidavit does not appear in the record on appeal, but Carey attaches it to the appendix of her brief. We discuss the propriety of this attachment later. 5 There is no documentary evidence in the record regarding this investigation.
-4- No. 1-23-1478
¶ 14 On December 12, 2019, the court entered an order requiring Carey to undergo drug and
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2025 IL App (1st) 231478-U No. 1-23-1478 First Division April 7, 2025
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 MARRIAGE OF: ) Appeal from the ) Circuit Court of Cook County, Illinois ERIC LUGO, ) ) Petitioner-Appellee, ) ) and ) No. 2018 D 530308 ) CAREY LUGO, ) Honorable ) D. Renee Jackson Respondent-Appellant. ) Judge, presiding. ____________________________________________________________________________
JUSTICE COBBS delivered the judgment of the court. Presiding Justice Fitzgerald Smith and Justice Lavin concurred in the judgment.
ORDER
¶1 Held: Trial court’s dissolution judgment pursuant to the Illinois Marriage and Dissolution of Marriage Act is affirmed where the court: (1) issued a sanction pursuant to Supreme Court Rule 219 against respondent-appellant where she failed to comply with discovery; (2) found that petitioner-appellee met his burden in establishing grounds for divorce; and (3) denied respondent’s request for petitioner to contribute to her attorney fees. Respondent’s violation of Illinois Supreme Court Rule 341(h)(7) forfeited her challenges to the trial court’s findings regarding: (1) maintenance and income imputation; (2) the division of petitioner’s retirement pension; (3) contribution to the parties’ minor child’s healthcare expenses; and (4) No. 1-23-1478
respondent’s responsibility to pay for a portion of parental supervised visitation and coordinating costs.
¶2 This case stems from dissolution of marriage proceedings between petitioner-appellee, Eric
Lugo (Eric), and respondent-appellant, Carey Lugo (Carey), pursuant to the Illinois Marriage and
Dissolution of Marriage Act (Act) (750 ILCS 5/101, et seq. (West 2016)). In April 2018, Eric filed
a petition for dissolution, alleging irreconcilable differences. Eric requested that both parties be
responsible for decision-making for the party’s minor child, A.L. Finally, he waived child support
and asked that both parties be barred from receiving maintenance. Carey filed no response.
¶3 Following a court order in August 2018 requiring the parties to file financial affidavits, the
case languished for a variety of reasons, including Carey’s failure to file a financial affidavit,
failure to respond to discovery, and her changing of counsel on the eve of trial. Additionally, prior
to the start of the first scheduled trial date in 2020, Eric filed a motion in limine barring Carey’s
testimony on any financial matters, including any need for maintenance. Carey was given an
additional 28 days to comply with outstanding discovery. She again failed to comply, and the court
entered an order barring her testimony as to such matters.
¶4 After more continuances and the appointment of a guardian ad litem, a bench trial, followed
by a hearing on Carey’s petition for contribution for attorney fees, was held over the course of a
year. Finally, on July 14 and July 17, 2023, respectively, the trial court denied Carey’s request for
fees and entered a dissolution judgment. Relevant here, the court denied maintenance to Carey and
granted her 30% of Eric’s pension. Additionally, the court denied Carey’s request for unsupervised
parenting time and required her to pay for 100% of parental supervision fees, as well as 50% of
the minor child’s healthcare expenses.
-2- No. 1-23-1478
¶5 Now on appeal, Carey argues that the trial court made multiple errors in its related rulings.
Specifically, she contends that: (1) the court abused its discretion when it barred her from testifying
as to financial matters; (2) the court’s finding that grounds for dissolution of marriage was against
the manifest weight of the evidence; (3) the court erred when it denied Carey’s request for
maintenance; (4) the court abused its discretion by only awarding 30% of Eric’s marital pension
to her, as well as failing to address a second account; (5) the court abused its discretion by ordering
her to pay for 50% of the minor child’s healthcare expenses, 60% of parenting coordinator costs,
and 100% of supervised visitation costs; and (6) the court abused its discretion in denying her
petition for contribution to her attorney fees. For the reasons that follow, we affirm the decision of
the trial court.
¶6 I. BACKGROUND
¶7 A. The Parties’ Divorce Proceedings
¶8 The following facts are derived from the record on appeal. 1 Eric and Carey were married
on December 28, 2007, in Illinois. The marriage resulted in two children, Jillian, 2 and A.L. At the
time of the filing of Eric’s petition, Jillian was emancipated and A.L. was eight years old, and Eric
lived in La Grange, Illinois, while Carey lived in Chicago.
¶9 Sometime in 2014 or 2015, 3 the parties separated. On April 25, 2018, Eric filed a pro se
form order petition for dissolution in the circuit court of Cook County. Therein, he alleged that the
parties had separated on or about January 2014, that irreconcilable differences had caused an
irretrievable breakdown of the marriage, efforts at reconciliation had failed, and future efforts
1 The record reflects that Judge Joan M. Kubalanza first presided over this case up until her retirement, followed by Judge D. Renee Jackson. 2 The parties’ eldest daughter’s name is spelled differently throughout the record. 3 The parties disagree as to the precise date of separation.
-3- No. 1-23-1478
would be impractical and not in the best interest of the family. Eric further alleged that he was
employed as an electrical apprentice and that Carey was unemployed but asserted that both were
capable of supporting themselves and should be barred from receiving maintenance or child
support. Eric also sought a majority of parenting time for A.L., despite alleging that both parties
were fit and proper to have joint decision-making responsibilities.
¶ 10 On July 10, 2018, Carey filed an appearance, identifying Michael Walsh as counsel. An
appearance was filed on Eric’s behalf in August 2018.
¶ 11 1. Pre-Trial Proceedings
¶ 12 On August 2, 2018, the trial court entered an order setting the case for status and ordered
the parties to exchange financial affidavits within 28 days. Eric subsequently propounded
discovery to Carey within the court-ordered deadline. He also filed his financial affidavit with
supporting documents. 4
¶ 13 The matter was continued multiple times for status on settlement and parenting plans. On
September 27, 2019, on the court’s own motion, a guardian ad litem (GAL) was appointed for
A.L., with Eric to pay a majority of the GAL’s costs. In a separate order, Carey was granted
supervised parenting time every other weekend with A.L., and Eric was to enroll her in therapy.
The matter was continued for status in light of a pending Department of Children and Family
Services (DCFS) investigation against Carey. 5
4 The affidavit does not appear in the record on appeal, but Carey attaches it to the appendix of her brief. We discuss the propriety of this attachment later. 5 There is no documentary evidence in the record regarding this investigation.
-4- No. 1-23-1478
¶ 14 On December 12, 2019, the court entered an order requiring Carey to undergo drug and
alcohol testing and a psychological evaluation. Both parties and the GAL were ordered to research
options for low-cost drug and alcohol evaluations, as well as a visitation supervisor.
¶ 15 On February 2, 2020, the court entered various orders allowing Carey to have supervised
parenting time with Metropolitan Family Services (MFS) on a temporary basis. Carey was to pay
for the visits on a sliding scale fee schedule. Eric was also ordered to research insurance coverage
for a parenting capacity evaluation. Lastly, Carey was ordered to undergo further drug testing.
¶ 16 2. Proceedings Related to Carey’s Discovery Sanction
¶ 17 On October 1, 2020, Eric’s counsel propounded additional discovery to Carey. The next
day, on October 2, 2020, Carey’s counsel, Walsh, filed a motion to withdraw. Therein, counsel
stated that he and Carey had “reached an impasse with regard to the strategy and the direction” of
the case, and that Carey had “expressed extreme disappointment in the representation provided by
counsel.” Walsh further asserted that he had not had any recent communication with her.
¶ 18 On November 16, 2020, Eric filed a motion in limine to bar Carey from testifying to certain
financial matters or calling any additional witnesses not previously disclosed pursuant to Supreme
Court Rule 219(c). Therein, Eric asserted that, after the matter had been set for trial, he had
propounded discovery to Carey. She had failed to respond, and according to Eric, her attorney had
indicated that it was “unlikely that any responses would be forthcoming.” As such, Eric requested
that Carey be barred from testifying as to: (a) her income, expenses, assets, and liabilities; (b) her
current employment and work history; (c) the value of any marital or non-marital assets or
liabilities; (d) her wishes as to the allocation of assets and liabilities; and (e) any need for financial
support, including child support and maintenance. Eric further requested that Carey pay any
-5- No. 1-23-1478
reasonable attorney fees and costs expended in bringing the motion, and that the court impose a
monetary penalty for failure to comply with discovery.
¶ 19 On November 19, 2020, an order was entered requiring Carey to undergo a parental
capacity evaluation, as well as to engage in recommended services as determined by the evaluation.
That same day, an additional agreed order, entered by Judge Kubalanza, continued trial to March
22, 2021. The order further stated that no other continuances would be granted. Carey was further
ordered to immediately schedule and “fully cooperate” in completing the evaluation at risk of
having her parenting time reduced. The court also entered and continued Carey’s counsel’s motion
to withdraw. Finally, the agreed order entered and continued Eric’s motion in limine. However, it
expressly ordered Carey to provide responses to Eric’s discovery requests within 28 days and
warned that “[i]f Carey fail[ed] to provide responses to Eric’s requests, she shall be barred from
testifying regarding financial issues.”
¶ 20 The case continued to be delayed due to Carey’s failure to complete the evaluation and her
drug and alcohol testing. Over Eric’s objection, the March 22, 2021, trial date was stricken and a
pretrial conference set for July 15, 2021.
¶ 21 Following the pretrial conference, in an order entered by Judge Jackson, Carey’s counsel’s
motion to withdraw was continued to August 25, 2021, and Carey was given 21 days to retain new
counsel. The order further stated that new counsel had to be “ready to proceed to trial” at a
rescheduled trial date in November. Finally, the order also delineated the issues at trial, stating:
“6. This [c]ourt recognizes that the main focus of the trial will be parenting issues,
that there are limited marital assets, and that the issues of maintenance and child support
will be straightforward in nature and of minimal focus at trial. Further, this [c]ourt has
previously ordered on November 19, 2020, that Carey shall be barred from testifying on
-6- No. 1-23-1478
any financial issues for her failure to provide answers to [Eric’s] discovery requests, and
said order remains in effect.
7. While this [c]ourt is not re-opening discovery, the parties may exchange witness
lists, exhibits to be used at trial, and any motions in limine by November 4, 2021. The same
shall be provided to the [c]ourt seven days before trial, on November 11, 2021.”
¶ 22 On August 25, 2021, the court granted Walsh’s motion to withdraw. Carey was granted an
additional 21 days to obtain new counsel or file a pro se appearance. The order further stated that
the case would proceed to trial on November 18, 2021, “with or without [Carey] having counsel
pursuant to this [c]ourt’s order of July 15, 2021.”
¶ 23 3. Continued Pre-Trial Proceedings
¶ 24 On September 16, 2021, Eric filed a motion for default against Carey for her failure to file
an appearance. On September 28, 2021, new counsel filed an appearance on Carey’s behalf and
propounded discovery to Eric a few days later. In particular, Carey’s counsel included a Rule
231(f) witness disclosure, indicating that, besides identifying Eric as an adverse witness, she would
be her sole witness and would testify to, inter alia, lifestyle, standard of living, marital assets,
income and expenses, and employment.
¶ 25 On November 18, 2021, Carey filed a petition for contribution to final attorney fees and
costs. Therein, Carey asserted that she had borrowed money from her mother to pay her past fees
and was unable to pay her outstanding balance. In support of her request, she attached her own
affidavit and that of her counsel. In her affidavit, she asserted that her gross income in 2020 was
$1,238.00, and that she lacked sufficient resources to pay her remaining balance, which her
counsel’s affidavit averred was $886.25.
¶ 26 4. Trial
-7- No. 1-23-1478
¶ 27 Trial commenced on November 18, 2021, but, over Eric’s objection, was continued to May
10, 2023, for various reasons, 6 including Carey’s purported contraction of COVID-19, as well as
her failure to disclose her bankruptcy filing in federal court. 7
¶ 28 a. Eric Lugo
¶ 29 On direct examination by his counsel, Eric testified as follows. He was 45 years old and
lived in Shorewood, Illinois, with his fiancé Kristen Calhoun, A.L., and his two children with
Kristen. 8 He had graduated from high school, attended some college, and had completed electrical
trade school. He was employed as an electrician and worked for the local IBEW 134 union chapter.
¶ 30 Eric and Carey had been married since December 28, 2007, but had been separated since
2014 or about eight and a half years while living in Missouri. The separation followed an argument
in which Carey became physically abusive towards him. Eric left the home and traveled to his
mother’s residence in LaGrange, Illinois. Upon arrival, he retrieved a voicemail from Carey on his
mother’s machine, in which Carey stated that she was “going to drive the kids off a cliff” if Eric
did not return. Eric called the police, and Carey was placed under psychological evaluation for 72
hours.
6 See court orders of February 18, 2022; June 21, 2022; July 12, 2022; October 25, 2022; November 3, 2022; December 7, 2022; January 12, 2023; April 11, 2023; May 10, 2023. 7 On February 18, 2022, the second day of trial, Eric’s counsel reminded the court that Carey had been barred from testifying as to financial issues. On the court’s inquiry, Eric’s counsel replied that Carey had never responded to discovery initially propounded in 2019, that a motion to compel had been filed, and that conferences had been held with the previous judge regarding this issue. We find neither the purported motion, nor any showing of a conference between the parties and the judges in the record. According to Carey’s opening brief, no such motion was ever filed. 8 Kristen Calhoun, Eric’s fiancé, also testified that the two had been a couple since December 2017, had lived together since January 2018, and had been engaged since March 2020.
-8- No. 1-23-1478
¶ 31 In March 2014, Eric had been living with his mother and Carey had moved back to Illinois.
One day, he dropped the children off at Carey’s mother’s home, but returned after Jillian called
him and told him to do so. Although he did not witness Carey become violent with anyone, there
were police on the scene when he arrived, and Carey was arrested. Eric subsequently filed for an
emergency order of protection on behalf of the children, which lasted for one year.
¶ 32 In 2018, when Eric filed for divorce, he had still been living with his mother. He did not
know where Carey had been living at the time but knew at some point she had been living with
her boyfriend. At the end of 2018 or beginning of 2019, Carey moved out of her boyfriend’s home
and back in with her mother.
¶ 33 Eric believed it was in A.L.’s best interest to require Carey to continue with weekly
supervised visitation based on past drug use, past physical abuse, and an unstable housing situation.
To his knowledge, she had not exercised any supervised visitation. Eric made all major decisions
for A.L. with regard to school, healthcare, religion, and extracurricular activities. He had initially
sought joint decision-making responsibility, but now believed he could not make those decisions
with Carey because she would become “hostile” and “argumentative” with him during
disagreements. He did not believe Carey’s mother should continue as supervisor.
¶ 34 A copy of Eric’s financial affidavit was admitted into evidence. He testified that there had
been no substantial changes other than “normal” gains and losses to his income, assets, insurance,
or retirement plans since filing. He had not incurred any major debts with the exception of attorney
fees. He had a retirement pension account through IBEW, which he joined in January 2015 after
he and Carey had been separated for a year. As of November 2021, the pension was valued at
$80,000 but had decreased since the beginning of trial. Carey had not contributed to the account.
Eric wished to waive maintenance and child support for both parties, as Carey had not contributed
-9- No. 1-23-1478
to any household expenses or child support from the time of separation. He did not believe Carey
was entitled to a portion of his retirement account, and the two did not share any bank accounts or
assets.
¶ 35 On cross-examination, Eric testified as follows. When asked why he did not file for divorce
until 2018, he stated that he could not afford to do so in 2014. He testified that he earned
approximately $80,000 in 2021 but was challenged by Carey’s counsel as to whether he had earned
more based on his financial affidavit. He had one checking account, one savings account, and a
“vacation account” with Great Lakes Credit Union. Upon inquiry about a “John Hancock
retirement plan” valued at $80,000, which was listed on his affidavit, Eric testified that his pension
was a “lump sum,” and did not know if the pension plan was considered a savings plan. He did not
have retirement benefits with G&M Electric, his union’s employer.
¶ 36 Eric reiterated that Carey was not entitled to maintenance as she had not asked for any
financial assistance since their separation. He was unaware of her current occupation or income
given her failure to file a financial affidavit. He believed Carey was capable of supporting herself
as she was a high school graduate, had gone to trade school to become a certified nurse’s assistant,
and believed she had also completed dental trade school.
¶ 37 On redirect examination, Eric testified that, to his knowledge, he did not have any other
pension plans other than the one at John Hancock.
¶ 38 b. Dr. Alan Childs and the GAL
¶ 39 Dr. Alan Childs and the GAL testified in Eric’s case in chief. Dr. Alan Childs testified that
he was a licensed clinical psychologist and had been appointed to conduct Carey’s evaluation. In
May 2021, he authored a report that provided four specific recommendations, namely that: (1) Eric
retain major decision-making abilities with regard to A.L.; (2) Carey participate in individual
- 10 - No. 1-23-1478
therapy with a provider certified in substance abuse disorders; (3) Carey continue psychiatric
services; and (4) Carey continue supervised visitation with A.L. through a neutral agreed-upon
supervisor.
¶ 40 The GAL 9 testified that she had authored a report in October 2019 regarding the allegations
of Carey’s physical violence towards her family. She had also provided three sets of individual
recommendations in this case, including one set to Carey. Her specific recommendations aligned
with Dr. Childs’ recommendations. The GAL also believed that reunification therapy with A.L.
was not possible at the time as Carey had failed to follow prior court recommendations, such as
not seeking drug treatment or individual counseling and delaying in the completion of her
evaluation.
¶ 41 On cross-examination, the GAL testified that, although there were costs for supervised
visitation, the GAL was aware of Carey’s financial status and knew that MFS had a sliding fee
schedule based on income.
¶ 42 c. Carey Lugo
¶ 43 On direct examination by her counsel, Carey testified as follows. She and Eric were
married in 2007 and moved to Missouri in 2010 and lived there until 2014. Carey had been the
primary caretaker for A.L. between 2009 and 2014. Eric’s involvement had been “financial” as he
was traveling for his job. In July 2014, after living with her mother in Illinois, Eric and the children
moved out of the home and Carey remained. From 2014 to 2019, Eric lived with his mother in
LaGrange. In 2019, Carey left her mother’s house to live with her boyfriend. Carey was currently
living with her mother in a four-bedroom house.
9 Neither the GAL nor Dr. Childs’ report appears in the appellate record.
- 11 - No. 1-23-1478
¶ 44 Carey had not been working in 2014 as she suffered from low chronic back pain as a result
of an injury in 2008, resulting in a bulging disc and linear tear. She was due for surgery this
upcoming summer. Carey denied that she currently had an alcohol problem but admitted that she
had been previously prescribed Xanax and oxycodone for her back pain, and that she had abused
the medication. Between January 2014 and November 2019, Carey completed various stints of
outpatient treatment for drug and alcohol abuse, which included stays in a psychiatric ward and in
the intensive care unit at various facilities in the state. She had also been investigated by DCFS
sometime in 2014. In the summer of 2015, she had been convicted of a DUI and attended AA
meetings. She was currently seeing a psychiatrist and was required to provide drug and alcohol
drops for another doctor, which had all come back “clean.”
¶ 45 Carey testified to wanting unsupervised parenting time with A.L. as she believed A.L. was
safe with her because she was no longer consuming alcohol. She admitted to slapping A.L. and
believed her eldest daughter had called DCFS. In the event supervised visitation continued, Carey
believed her mother would be appropriate as a supervisor. She also sought reunification therapy
between herself, A.L., and Eric, and to be included in decisions regarding A.L.’s education,
healthcare, and extracurricular activities.
¶ 46 Over Eric’s counsel’s objection, Carey testified that she was in need of spousal
maintenance and also sought a portion of Eric’s retirement accounts. Over a subsequent objection,
Carey testified that she also wanted Eric to contribute to her attorney fees. She was “42, 43” years
old, had attended high school, and had gone to trade school as a certified nursing assistant (CNA)
and as a dental assistant, which she had received licensure for in 2003 and 2019, respectively. 10
10 Carey later testified that she had been certified as a dental hygienist.
- 12 - No. 1-23-1478
She was currently employed as a babysitter for her niece, and worked three times a week for nine
hours a day. When asked about how much she was paid per month, Eric’s counsel objected to this
line of questioning, which the court sustained.
¶ 47 On cross-examination, Carey testified as follows. She agreed that reunification therapy was
necessary, but did not believe that the GAL’s recommendations for drug and alcohol classes should
be followed. Carey admitted that she had never scheduled a supervised visit with MFS. Carey
denied that her alcohol abuse had led to physical violence between herself and her family members.
She admitted to pleading guilty in 2014 to battery of her eldest daughter and that an order of
protection had been entered against her from 2014 to 2015. She admitted that, as part of her
sentence, she had been ordered to undergo substance abuse screening and parenting classes and
had been placed under supervision. In 2015, she had pled guilty to domestic battery against her
eldest daughter and had also been arrested in 2017 for shoving her in the presence of the police. In
2017, she had also been arrested for domestic battery involving her brother. She denied telling Eric
that she would give up custody of A.L. due to her internal family struggles.
¶ 48 5. Hearing on Petition for Contribution of Attorney Fees
¶ 49 On November 3, 2022, the court began a separate hearing for Carey’s petition for
contribution of attorney fees, which concluded on May 10, 2023.
¶ 50 a. Eric
¶ 51 Upon adverse examination by Carey’s counsel, Eric testified that he lived with his fiancé
in a house that she had purchased for $400,000 in February 2022. He was not on the title or the
mortgage. He paid her $1,200 in monthly rent, and the monthly mortgage payment was $2,000.
Eric had paid $20,000 in attorney fees and still owed about $3,000. Eric had not paid Carey any
maintenance since their separation in 2014 and had only contributed to her medical insurance. He
- 13 - No. 1-23-1478
had not paid her attorney fees. He did not recall the last time Carey had worked full-time but
believed it was in 2014. He was unaware of her having any assets.
¶ 52 b. Carey – Day 1
¶ 53 On direct examination by her own counsel, Carey testified as follows. She had retained her
current attorney on September 27, 2021, and had paid him a $5,000 retainer that she borrowed
from her mother. She had also borrowed money from her mother on various occasions to pay her
continuing legal bills. In total, she had borrowed $14,277.14, which she was expected to repay.
Currently, she had a remaining balance of $1,462.50 and did not have any assets to pay her current
fees or to repay her mother. 11
¶ 54 Over Eric’s counsel’s objection, Carey testified that she baby-sat for her niece two days a
week during the school year. 12 She was paid $100 a week. She was trying to secure supplemental
income but struggled to do so due to her lower-back injury and was currently seeing a specialist
for the pain. She had last worked a full-time job in 2019 and had not “really earned anything”
since. She lived with her mother, received food stamps, and had a pending application for social
security benefits.
¶ 55 On cross-examination, Carey testified that her previous attorney, Mike Walsh, had
represented her for three years. She had paid him $1,500 and had previously owed him a balance.
However, she had filed for bankruptcy in February 2021 and believed the balance was cleared.
¶ 56 At this point in the hearing, Eric’s counsel ceased questioning and indicated that she could
not proceed as she had been unaware of the bankruptcy filing. Carey’s counsel responded that he
11 Both parties stipulated to the reasonableness of Carey’s attorney fees. 12 Eric’s counsel again objected on the basis of Carey being barred to testify to financial issues. The court overruled the objection and allowed Carey to provide testimony relative to her work income.
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had not represented Carey at that time and was also unaware of it. The court stopped the
proceeding, indicating that it could not continue due to Carey’s “unclean hands.” It further
admonished Carey, noting that she had been barred from testifying to financial information due to
her own failure to comply with discovery, and had she complied, her bankruptcy filing would have
likely come to light. The court then continued the hearing to another date.
¶ 57 c. Carey – Day 2
¶ 58 At the continued hearing for fees, the parties informed the court that they had learned that
Carey had filed for Chapter 7 bankruptcy on November 4, 2021, and that her debt had been
discharged on February 2, 2022.
¶ 59 Carey’s adverse examination continued. She had obtained a dental hygienist certificate in
2019 but had never been employed in the field. She had never filed a petition for temporary
maintenance. She had never paid child support because she was told that it did not have to be paid.
She confirmed that she had discharged $67,042.35 in debt through her bankruptcy filing, and
Walsh had been one of her creditors. She estimated her fees to be around $5,000. She had applied
for disability benefits in 2008, but the claim was denied, and she had not reapplied thereafter.
¶ 60 On redirect examination, Carey testified that she had filed for bankruptcy because she had
owed $30,000 in relation to a car accident. She had not held a job since receiving her dental
hygienist certificate. She estimated that she had applied to “ten” different jobs, with her last
application occurring in 2020. She believed that her inability to find a job in the field had been due
in part to the COVID-19 pandemic.
¶ 61 6. Trial Court’s Ruling on Attorney Fees
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¶ 62 On July 14, 2023, the trial court entered a written order denying Carey’s petition for
contribution pursuant to sections 503(j)(1-5) and 508 of the Act. 13
¶ 63 7. Trial Court’s Dissolution Judgment
¶ 64 On July 17, 2023, the trial court entered a dissolution judgment. Relevant here, the trial
court found that Eric had proven by “competent and relevant evidence” in showing that grounds
for divorce, namely irreconcilable differences, existed. The court further found that neither party
had filed a petition or requested maintenance throughout the duration of the case, and, after
considering the relevant evidence regarding the parties’ financial positions, both were barred from
receiving maintenance. As to the parties’ marital assets, the court determined that Eric’s IBEW
pension fund, worth approximately $80,000, was marital property and awarded 30% of the pension
to Carey. Next, the court ordered Eric to maintain health insurance for A.L., with Carey to
reimburse Eric for 50% of all healthcare costs and each to equally share 50% of out-of-pocket
expenses for medical, dental, and vision expenses. The court also denied Carey’s request for
unsupervised parenting time, and ordered that supervised visitation continue with Carey
responsible for 100% of the cost. Finally, the court reiterated that each party was responsible for
their respective attorney fees and costs. The court concluded that its judgment was final with no
just reason to delay enforcement or appeal.
¶ 65 On August 16, 2023, Carey filed a timely notice of appeal.
¶ 66 II. ANALYSIS
¶ 67 A. Jurisdiction
13 The court’s findings on the petition for contribution and ultimate dissolution judgment are discussed more fully in our resolution of the issues presented on appeal.
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¶ 68 Although not raised by either party, it is our independent duty to assess our jurisdiction in
reviewing this appeal, which is only established when a party files a timely notice of appeal. State
Farm Fire & Casualty Co. v. John J. Rickhoff Sheet Metal Co., 394 Ill. App. 3d 548, 556 (2009);
see also Ill. S. Ct. R. 301 (eff. Feb. 1, 1994); Ill. S. Ct. R. 303(a)(1) (eff. July 1, 2017). Although
liberally construed, a notice confers jurisdiction regarding only those judgments or parts thereof
specified in the notice. People v. Smith, 228 Ill. 2d 95, 104-05 (2008). Even so, “[a]n appeal from
a final judgment draws into issue all previous interlocutory orders that produced the final
judgment.” In re Marriage of Gabriel and Shamoun, 2020 IL App (1st) 182710, ¶ 33.
¶ 69 “A petition for dissolution advances a single claim; that is, a request for an order dissolving
the parties’ marriage.” In re Marriage of Leopando, 96 Ill. 2d 114, 119 (1983). However, a
dissolution proceeding involves numerous ancillary issues, including property disposition and
support, and thus do not represent “separate, unrelated claims,” but rather,
“separate issues relating to the same claim.” (Emphasis removed.) Id. In her notice of appeal, Carey
did not expressly request review of the discovery sanction, the propriety of which is raised in this
appeal. Even so, because the sanction was related to the court’s maintenance award, we have
jurisdiction to consider it.
¶ 70 B. Preliminary Matters
¶ 71 Eric raises a litany of concerns related to Carey’s brief. First, he argues that her Statement
of Facts violates Illinois Supreme Court Rule 341(i) by failing to include all the facts relevant to
the case, including the existence of an agreed order that led to Carey being barred from testifying
as to financial matters. Second, he contends that she violated Supreme Court Rule 342 by including
his financial affidavit as an exhibit to her appendix when it is not included in the record. Third,
Eric asserts that Carey violated Illinois Supreme Court Rule 342(e) by failing to provide a table of
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testimony. Finally, Eric asserts that Carey failed to provide appropriate citation to the record and/or
supporting authority as required by Illinois Supreme Court Rule 341(h)(7).
¶ 72 As the appellant, Carey had the burden of presenting a sufficiently complete record to
support her claims for error. Midstate Siding & Window Co. v. Rogers, 204 Ill. 2d 314, 319 (2003)
(citing Foutch v. O’Bryant, 99 Ill. 2d 389, 391-92 (1984)). We observe that Carey failed to provide
for the inclusion of any trial records or exhibits, including the GAL’s report, copies of Eric’s
financial records, or anything she might have submitted during trial. As such, when the record on
appeal is incomplete, a reviewing court may “indulge in every reasonable presumption favorable
to the judgment from which the appeal is taken, including that the trial court ruled or acted
correctly.” (Internal citations and quotations omitted.) Fraser v. Jackson, 2014 IL App (2d)
130283, ¶ 22. It appears that Carey attempted to remedy this omission by affixing Eric’s financial
affidavit to the appendix of her brief. Although our rules require the filing of such an appendix,
we cannot consider the affidavit in our resolution of the case, given that it was not included in the
record on appeal. See Ill. S. Ct. R. 341(h)(9) (eff. Oct. 1, 2020); Ill. S. Ct. R. 342 (eff. Oct. 1,
2019); Oruta v. B.E.W. and Continental, 2016 IL App (1st) 152735, ¶ 32 (courts shall disregard
any documents included in an appendix to a brief that were not included in the record on appeal).
¶ 73 Finally, regarding Carey’s purported violations of the statement of facts and her failure to
provide appropriate citations in support of her arguments, we consider each instance along with
our consideration of her issues on appeal. See Ill. S. Ct. R. 341(h)(7) (eff. Oct. 1, 2020) (appellant’s
brief must contain citations to authority in accordance with his or her contentions on appeal); Ill.
S. Ct. R. 341(h)(6) (eff. Oct. 1, 2020) (appellant’s statement of facts must contain an accurate and
fair recitation of facts necessary to an understanding of the case.) Nevertheless, we admonish Carey
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for her failure to adhere to our supreme court rules, which “are not advisory suggestions, but rules
to be followed.” In re Marriage of Hluska, 2011 IL App (1st) 092636, ¶ 57.
¶ 74 C. The Illinois Marriage and Dissolution of Marriage Act
¶ 75 The Act “was created to create a uniform law governing domestic relations.” In re
Marriage of Thompson, 79 Ill. App. 3d 310, 313 (1979). “[A] trial court’s authority to act in
dissolution proceedings is conferred only by statute” and “[t]he trial court may not rely upon its
general equity powers.” In re Marriage of Ignatius, 338 Ill. App. 3d 652, 657 (2003); see also In
re Marriage of Blum and Koster, 377 Ill. App. 3d 509, 526 (2007), rev’d on other grounds, 253
Ill. 2d 21 (2009) (“The dissolution of marriage is entirely statutory in origin and nature, and courts
in dissolution cases must exercise their powers within the limit of Act.”) However, the Act is also
to be “liberally construed” to “promote its underlying purposes.” 750 ILCS 5/102 (West 2016).
Such purposes include “promot[ing] the amicable settlement of disputes that have arisen between
parties to a marriage” (750 ILCS 5/102(3) (West 2016)), “ensur[ing] predictable decision-making
for the care of children and for the allocation of parenting time and other parental responsibilities”
(750 ILCS 5/102(5) (West 2016)), determining the best interest of children borne to the marriage
(750 ILCS 5/102(7) (West 2016)), “mak[ing] reasonable provision for support during and after an
dissolution of marriage” (750 ILCS 5/102(8) (West 2016)), and “eliminat[ing] the consideration
of marital misconduct in the adjudication of rights and duties incident to the dissolution of
marriage” (750 ILCS 5/102(9) (West 2016)). Finally, before judgment, a court must consider and
make provisions for issues such as allocation of parental responsibility, maintenance for either
spouse, or disposition of property. 750 ILCS 5/401(b) (West 2016).
¶ 76 1. Grounds for Dissolution
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¶ 77 We begin with Carey’s argument that the trial court erred when it found that grounds for
dissolution existed, as our disposition of that issue will inform the scope of our review.
Specifically, Carey contends that Eric failed to establish that irreconcilable differences had caused
the irretrievable breakdown of the marriage, and that future attempts at reconciliation would be
impracticable and not in the best interest of the family. Carey points out that Eric’s petition only
alleged irreconcilable differences, and he made no attempt to conform his pleadings to the proof
presented. As such, Carey maintains that the court’s finding was against the manifest weight of
the evidence. In support, but without any accompanying analysis, Carey cites In re Marriage of
Rittmeyer, 107 Ill. App. 3d 892 (1982). 14
¶ 78 Preliminarily, Eric responds that Carey fails to support her contention with any citation to
the record in violation of Rule 341(h)(7). Substantively, Eric contends that the record is replete
with evidence that the parties’ marriage was irretrievably broken, notably shown through: (a) his
petition; (b) his testimony that he and the children fled the marital residence because Carey was
addicted to drugs, had physically abused him, and had threatened to kill herself and the children;
(c) their nine-year separation prior to the entry of the dissolution judgment; and (d) both parties
engaging in other relationships, including Eric living with, becoming engaged to, and fathering
two children with another. As such, Eric concludes, the evidence showed that he did not wish to
remain married to Carey, which established irreconcilable differences that led to the irretrievable
breakdown of the marriage, citing In re Marriage of Smoller, 218 Ill. App. 3d 340 (1991).
¶ 79 In reply, Carey shifts the focus of her contention. Rather than address Eric’s assertion
regarding the breakdown, Carey posits that Eric never presented any evidence to show that there
14 Rittmeyer was decided under a prior version of the Act which required proof of a specific ground for dissolution.
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were efforts made to reconcile, or that future attempts to reconcile would be impractical or not in
the best interest of the family.
¶ 80 Pursuant to Section 401 of the Act, the court must make a finding that “irreconcilable
differences have caused the irretrievable breakdown of the marriage and that efforts at
reconciliation have failed or that future attempts at reconciliation would be impracticable and not
in the best interests of the family. 750 ILCS 5/401(a) (West 2016). “Irreconcilable differences
ha[ve] been defined as the existence of marital problems which have so impaired the marriage
relationship that the legitimate objects of matrimony have been destroyed” and an “irretrievable
breakdown of a marriage has been defined as where either or both parties are unable or refuse to
cohabit and there are no prospects for a reconciliation.” (Internal citations omitted.) In re Marriage
of Bates, 141 Ill. App. 3d 566, 570 (1986).
¶ 81 The court’s finding as to whether the petitioner has failed to establish grounds for
dissolution is assessed under the manifest weight of the evidence standard. In re Marriage of
Kirkpatrick, 392 Ill App. 3d 202, 212 (2002). “Findings are against the manifest weight of the
evidence where the opposite conclusion is clearly evident or where the court’s findings are
unreasonable, arbitrary, and not based on any of the evidence.” (Internal quotations and citations
omitted.). In re Marriage of Brill, 2017 IL App (2d) 160604, ¶ 30.
¶ 82 Initially, we note that Carey failed to file an answer to the petition or a counter-petition
denying that irreconcilable differences existed, thereby admitting the allegations therein. See In re
Marriage of Epting, 2012 IL App (1st) 113727, ¶ 30 (by failing to file an answer to the divorce
petition, appellant failed to deny allegation that parties lived in Illinois for 90 days and thus it was
deemed admitted); see also Roth v. Roth, 45 Ill. 2d 19, 23 (1977) (the “purpose of pleading is to
develop the issues to be determined. A failure to respond to an adversary pleading may constitute
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an admission of all the facts well pleaded by adversary and admissions thus drawn from a failure
to plead may be considered as evidence.”)
¶ 83 Further, and notwithstanding the substantial trial testimony, Carey cites nothing in the
record to support her contention. It is not the function of this court to comb the record in support
of a party’s claim. Having presented nothing in support of her argument, we deem the issue
forfeited. See Ill. S. Ct. R. 341(h)(7); Palm v. 2800 Lake Shore Drive Condominium Ass’n, 401 Ill.
App. 3d 868, 881 (2010) (mere contentions without citation of authority merit no consideration on
appeal); International Union of Operating Engineers Local 965 v. Illinois Labor Relations Board,
State Panel, 2015 IL App (4th) 140352, ¶ 20 (a party forfeits review of issue on appeal by failing
to support its argument with citation to authorities).
¶ 84 However, even a cursory review of the record reveals sufficient evidence to support the
court’s determination. Specifically, as noted by the court, the parties’ formal separation in 2014
occurred after Eric vacated the joint residence due to Carey’s alleged physical abuse, as well as
after Carey’s threat to hurt herself and the children if he did not return. 15 In the years apart, both
Carey and Eric became involved in other relationships. Additionally, although it is true that Carey
testified to wanting reunification therapy with A.L. and Eric, the record shows that both parties, as
well the GAL, testified to Eric and Carey having very little communication since their separation.
See In re Marriage of Kenik, 181 Ill. App. 3d 266, 273-74 (1989) (relevant considerations
regarding parties living separate lives include whether the parties had ceased marital relations, as
well as the type of communication or lack thereof).
15 There is some conflicting testimony between Eric and Carey regarding the date of separation.
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¶ 85 Moreover, even if the court were to disregard all of the evidence concerning the breakdown
of the marriage, section 401(a-5) of the Act specifically provides that if the parties had lived
separate and apart for a period of at least 6 continuous months immediately preceding the
dissolution judgment, there is an irrebuttable presumption of irreconcilable differences. See 750
ILCS 5/401(a-5) (West 2016). The record reflects that Carey and Eric have not lived together since
at least 2015. Accordingly, we can find no error based on this record.
¶ 86 2. Section 219(c) Discovery Sanction
¶ 87 In little more than three paragraphs, one of which is devoted entirely to a recitation of the
factors relevant to a determination of the propriety of discovery sanctions, Carey contends that
imposition of sanctions against her was an abuse of the trial court’s discretion.
¶ 88 In paragraph one of her argument, Carey contends that the trial court abused its discretion
by barring her testimony to any financial matters, which in turn affected many of the court’s
decisions, such as maintenance and attorney fees. 16 She asserts that Eric did not propound
discovery until October 1, 2020, when the trial had originally been set for November 19, 2020,
and where the case had been pending for more than two years. Although Carey admits that she did
not respond to Eric’s discovery requests for almost a year after discovery was propounded, she
notes that Eric failed to engage in Supreme Court Rule 201(k) communications prior to filing his
motion in limine.
¶ 89 In paragraph two, citing In re Marriage of Booher, 313 Ill. App. 3d 356 (2000), and In re
Marriage of Liszka, 2016 IL App (3d) 150238, Carey sets forth, verbatim, the six factors stated
16 We preface our discussion with the acknowledgement that the sanction against Carey was entered pretrial by Judge Kubalanza. However, the barring of certain financial testimony re-emerged as a topic of discussion throughout the trial proceedings, and the overall sanction was reaffirmed by Judge Jackson.
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therein relevant to an analysis of the court’s exercise of discretion in imposing sanctions. She then
concludes that barring a witness’s testimony is a drastic measure and should only be imposed when
a party unreasonably fails to comply with the court’s discovery rules.
¶ 90 In her third and final paragraph on the issue, Carey states that she was barred from offering
testimony on financial matters because she “did not answer written discovery 9 1/2 months after
petitioner first requested the information.” Further, she again notes that, by the time of the request,
no motion to compel had been filed, and no Rule 201(k) conference had been held nor was there a
letter submitted by Eric. Carey also posits that barring testimony as to her “paltry income as a
babysitter” was a drastic sanction. Further, she asserts that the record reveals that she suffered from
a substance abuse problem, did not have significant resources, was unemployed, and not seeking
child support. Accordingly, from Carey’s perspective, evidence not provided through discovery
but presented at trial would not have resulted in a surprise to Eric. Finally, she maintains that
because all of this information was known to Eric, none would have had any “prejudicial effect”
if she had been permitted to testify.
¶ 91 Eric refutes Carey’s assertion that he did not propound discovery until October 1, 2020,
given that she had been ordered by the court to produce a financial affidavit in August 2018, and
he had first served discovery requests on her a month later. Further, given that the sanction order
was entered a year prior to the start of trial, Carey could have availed herself at any time to relieve
herself from the sanction. Moreover, Eric maintains that the sanction was proper given Carey’s
“longstanding, outright refusal to respond to any discovery,” and that the sanction was entered
after an agreed order between the parties which allowed Carey more time to respond to the
requests. Thus, Eric reasons that Carey was barred by her own agreement and conduct.
¶ 92 Carey’s reply brief states simply that “no further argument is made” on her behalf.
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¶ 93 “Discovery is intended to be, and should be, a cooperative undertaking by counsel and the
parties conducted largely without court intervention.” (Internal citation omitted.) Custer v. Cerro
Flow Products, Inc., 2019 IL App (5th) 190285, ¶ 31. When disagreements or perceived abuses of
discovery arise, the trial court is authorized to enter orders supervising such activities. Id.; see also
Ill. S. Ct. R. 201(c) (eff. March 17, 2023). Further, Supreme Court Rule 219(c) (eff. July 1, 2002)
authorizes a trial court to impose a sanction on a party who unreasonably fails to comply with the
court’s discovery rules or orders. In re Marriage of Booher, 313 Ill. App. 3d 356, 359 (2000)
(citing Shimanovsky v. General Motors Corp., 181 Ill. 2d 112, 120 (1998)). Relevant here, one
such sanction includes barring a witness from testifying as to a certain issue. See Ill. S. Ct. R. 219
(c)(iv) (eff. July 1, 2002). The trial court’s decision to sanction will not be reversed absent an abuse
of discretion. In re Marriage of Booher, 313 Ill. App. 3d at 359.
¶ 94 Generally, “[b]arring a witness’s testimony is a drastic sanction and should be exercised
with caution.” (Internal citation omitted.) In re Marriage of Liszka, 2016 IL App (3d) 150238, ¶
33. As Carey correctly notes in the second paragraph of her argument, courts utilize various factors
to determine if a trial court abused its discretion in issuing its sanction, including (1) surprise to
the adverse party, (2) prejudicial effect of the proffered evidence or testimony, (3) nature of the
evidence or testimony, (4) diligence of the adverse party in seeking discovery, (5) timeliness of
the adverse party’s objection to the evidence or testimony, and (6) good faith of the party offering
the evidence or testimony. Id.¶ 17. No single factor is determinative, with each case to be
considered on its own unique facts. Id.
¶ 95 The sanctions issue is arguably one of the most significant in this appeal. Yet, other than
citation to the various factors, Carey offers little in the way of actual argument to persuade this
court that the court abused its discretion in barring her testimony. Even accepting that Eric would
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have been neither surprised nor prejudiced by Carey’s non-disclosure, we can find no abuse of the
court’s discretion in barring Carey’s testimony on the matters sought to be disclosed in discovery.
¶ 96 The record reveals that the trial court ordered the parties to file their respective financial
affidavits at the start of the litigation in August 2018. Although Carey asserts that Eric did not seek
discovery until October 2020, the record reflects that he initially propounded discovery on August
21, 2018, and filed his own affidavit the same day. Then, for reasons not apparent from the record,
Eric did not propound discovery again until October 1, 2020, with an October 29, 2020, due date.
After learning from Carey’s former counsel that Carey would not respond to Eric’s discovery
requests, Eric then filed a motion in limine on November 16, 2020, three days before a set trial
date of November 19, 2020. However, the November 19 trial date was stricken, and trial continued
to be rescheduled due to Carey’s issues with her former counsel and her need to find a new
attorney, as well as her continued delay in completing her drug testing and parental capacity
evaluations. Ultimately, and pursuant to the parties’ “Agreed Order,” trial was then rescheduled to
commence in March 2021.
¶ 97 We note that here on appeal, Carey fails even to acknowledge the “Agreed Order” in which
the possibility of the discovery sanction is included. In that order, Carey was given an additional
28 days to respond to outstanding discovery. The order also expressly provided that failure to
comply would result in the sanction at issue. Ultimately, Carey did not comply, and on July 15,
2021, an order was entered barring her from testifying to such matters that her discovery responses
would have addressed. As was pointed out by Eric, the sanction order was entered a year before
trial actually commenced. Yet, Carey made no attempt to purge the sanction by complying with
the discovery request or to seek reconsideration of the same.
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¶ 98 Despite Carey’s dilatory litigation tactics, she was still granted some leeway to provide
relevant testimony. Notably, during trial and the hearing on contribution, and despite the sanction
in place, the court allowed Carey’s limited testimony on income, housing situation, and bankruptcy
filing. Compare In re Marriage of Booher, 313 Ill. App. 3d at 360 (finding prejudicial effect and
nature of the evidence factors too great where party could only cross-examine witness on
information covered under direct examination and could not present any evidence of his own);
Smith v. PACE, 323 Ill. App. 3d 1067, 1076-77 (2001) (reversing sanction where it prohibited even
sanctioned party from calling himself as his own witness and thus denied the party a trial on the
merits).
¶ 99 Although the sanction here was stringent, we do not believe it was unwarranted. The record
reflects numerous instances of the trial court warning Carey of the consequences of her actions.
See In re Marriage of Keegan and Papin, 2022 IL App (2d) 190495, ¶ 52 (even if court did not
list specific reasons for entering discovery sanction, record was replete of incidents of court
warning litigant of consequences for failure to comply). Further, although Eric did not file a motion
to compel or attempt to engage in Rule 201(k) communications, there is enough in the record
demonstrating Eric’s persistence in attempting to encourage Carey’s compliance with discovery.
The record also reflects his cooperation to have her meet such deadlines. “To allow a party to defy
a discovery order without facing sanctions can be likened to a dog without teeth—all bark and no
bite. A pattern of dilatoriness should not be tolerated, as it hurts the opposing party and is a burden
on the court system.” Locasto v. City of Chicago, 2014 IL App (1st) 113576, ¶ 37. Finding no
abuse of discretion, we affirm the trial court’s imposition of the sanction.
¶ 100 3. The Marital Estate and Property Division (750 ILCS 5/503)
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¶ 101 Carey argues, without citation to any case or statutory provision, that the trial court abused
its discretion in awarding only 30% of Eric’s IBEW pension to her, as well as failing to address
the marital portion of Eric’s “second” retirement account. She contends that the evidence showed
that Eric had two retirement plans, one with John Hancock valued at $80,000, and one through his
pension with IBEW Union 134, which was separate and independent.
¶ 102 Eric preliminarily responds that Carey’s argument on this issue is forfeited as she failed to
cite to any authority as required by Supreme Court Rule 341(h)(7). Forfeiture aside, Eric contends
that Carey misrepresents the evidence at trial, where he only testified to a single pension and denied
having an additional savings plan. Moreover, Eric points out, Carey made no attempt to determine
further information as to the possibility of a second plan. Substantively, Eric maintains that the
court’s decision to grant 30% of the pension to Carey was reasonable, given Carey’s failure to
participate in financial discovery or respond to Eric’s petition, as well as the fact that Carey never
contributed to any of the childcare or household expenses while they lived together.
¶ 103 Carey’s argument, not unlike much of her brief, suffers from conclusory statements,
undeveloped arguments, and on this issue, not even one citation to authority. Further, Carey failed
to provide a full record for consideration as to whether Eric had multiple pensions. It is well-
established that “mere contentions, without argument or citation of authority, do not merit
consideration on appeal.” Palm, 401 Ill. App. 3d 868 at 881. We are not inclined to overlook her
noncompliance with the rules which govern appeals. To do so would sanction that same conduct
which resulted in barred testimony below. The issue is forfeited. See International Union of
Operating Engineers Local 965, 2015 IL App (4th) 140352, ¶ 20. Thus, we decline consideration
of this argument.
¶ 104 4. Denial of Maintenance and Income Imputation
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¶ 105 Carey next claims error in the court’s maintenance determination, which also involved the
court imputing a certain level of income to Carey.
¶ 106 Generally, courts are empowered to determine entitlement to and details concerning a
maintenance award for “either spouse in amounts and for periods of time as the court deems just[.]”
750 ILCS 5/504(a) (West 2016). When a party challenges the trial court’s factual findings
regarding maintenance, a reviewing court will affirm unless the court’s findings were clearly
against the manifest weight of the evidence. In re Marriage of Brill, 2017 IL App (2d) 160604, ¶
30. The court’s ultimate decision to award or deny maintenance will not be reversed absent an
abuse of discretion. In re Marriage of Walker, 386 Ill. App. 3d at 1041; see also In re Marriage of
Johnson, 2016 IL App (5th) 140479, ¶ 93; In re Marriage of Liszka, 2016 IL App (3d) 150238, ¶
74. “An abuse of discretion occurs when no reasonable person would adopt the view taken by the
trial court.” In re Marriage of Walker, 386 Ill. App. 3d at 1041.
¶ 107 At the outset, Carey challenges the trial court’s preliminary findings that she had failed to
file a petition or request spousal maintenance throughout the proceedings. Carey contends that she
did not have to do so in order to have a maintenance request considered, citing as support In re
Marriage of Hochleutner, 260 Ill. App. 3d 684 (1994).
¶ 108 Preliminarily, the record reflects that Eric’s petition sought a determination that Carey was
not entitled to maintenance. Further, we find nothing in the record to indicate that Carey ever filed
any formal request for consideration of maintenance, a fact highlighted by the trial court in its
dissolution judgment. The record does, however, include a July 15, 2021 order indicating that the
“main focus” at trial would be parenting issues, as the parties had “limited marital assets” and that
the “issues of maintenance and child support [would] be straightforward in nature and of minimal
focus at trial.” In that same order, the court reaffirmed its previous warning to Carey that her failure
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to comply with discovery had resulted in the barring of any testimony regarding her financial
situation. Thus, the record shows that the court anticipated considering evidence as to the issue of
Eric’s request for denial of maintenance, and thus implicitly, whether Carey was entitled to any at
all.
¶ 109 We acknowledge having held in the past that, even without a formalized request for
maintenance, courts may utilize their statutory powers to award maintenance based on the
circumstances of the case. Specifically, Hochleutner, the single case cited by Carey and decided
by our sister court in the second district, holds as much. 17 In Hochleutner, the petitioner filed for
divorce and requested that the respondent be denied maintenance. 260 Ill. App. 3d at 685. The
respondent never filed a response, which was acknowledged by the trial court in its final judgment,
where it stated that it was “operating under some difficulty” given the lack of responsive pleading.
Id. at 687-88. Ultimately, however, the court determined that it could consider the maintenance
request based on the petitioner’s express request to deny it, and thus ordered the petitioner to pay
the respondent maintenance following an evidentiary hearing. Id. at 685, 687-88. Even though the
petitioner neither objected to the award nor filed a post-judgment motion, he appealed. Id.
¶ 110 On appeal, the petitioner argued that the court had exceeded its authority in ordering
maintenance in the absence of a responsive pleading requesting it, and where no evidence had been
presented in support. Id. at 685-86, 688-89. The appellate court rejected this argument, holding
that the respondent’s failure to plead did not divest the trial court of its statutory authority to
determine that maintenance was appropriate, given that the petitioner had raised the issue in his
filings, an evidentiary hearing had been conducted which included testimony as to the relevant
17 Hochleutner was decided prior to amendments of the maintenance provision in the Act.
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factors such as income and standard of living, and the petitioner had not objected to the request.
Id. at 689-90, 691. The court further reasoned that, where the statute authorized a maintenance
award under “just or equitable terms, all that [was] required to sustain the award [was] that the
recipient be entitled to it and the award be equitable.” Id. at 691.
¶ 111 Although the facts of Hochleutner are somewhat similar to the facts here, we believe that
one of the key distinguishing features underlying the court’s decision there was that the petitioner
had failed to object to consideration of the maintenance request beyond the initial request for
denial. On this point, we find a more recent case, In re Marriage of Salvetiu, 2023 IL App (1st)
211162-U, decided here in the First District, instructive.
¶ 112 In Salvetiu, the petitioner was ordered to pay maintenance to the respondent after his
petition failed to request denial. Id. ¶¶ 6, 13. The petitioner subsequently filed a motion to vacate
the judgment, arguing in part that the respondent had never filed a pleading requesting such
support. Id. ¶ 14. The trial court denied the motion. ¶ 15. On appeal, the petitioner argued that the
trial court had “been without jurisdiction” to award maintenance without a responsive pleading on
file. Id. ¶¶ 15, 18. Although we acknowledged that Hochleutner was instructive as to the trial
court’s ability to award maintenance based on the Act, we nevertheless rejected the petitioner’s
argument. Id. ¶¶ 20-23. Specifically, we determined that the limited record showed the petitioner’s
“acquiescence” to the trial court’s consideration of maintenance, where the record showed a court
order indicating that maintenance would be at issue at trial, and that the petitioner had failed to
object to such an agenda throughout the duration of the proceedings. Id. ¶¶ 24, 27-30.
¶ 113 In contrast here, the facts show that Eric did not engage in any similar acquiescence with
regard to the court’s maintenance determination. Eric’s petition expressly sought denial of both
child support and maintenance. Eric was then diligent in proffering his own financial information
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and in his attempts to receive the same from Carey. When it was clear that Carey was not
cooperating, he filed a motion in limine to bar any evidence she may have sought to introduce at
trial for purposes of maintenance determinations. Further, at trial, Eric’s counsel was steadfast in
objecting to any testimony regarding Carey’s financial status at trial and during the fee petition
hearing, even though the record reflects that the trial court allowed for some leeway on Carey’s
part. Accordingly, the court’s failure to award maintenance appears based on more than Carey’s
failure to request the same, but also on the manner in which the case progressed in conjunction
with Eric’s consistent and vocal opposition to the same. As noted prior, Carey exhibited a
lackadaisal approach to her case, which included a lack of any formal request to receive
maintenance, her consistent delay throughout the proceedings which culminated in a highly
preclusive discovery sanction, and what the trial court termed as “unclean hands” throughout the
litigation.
¶ 114 We also observe that, in the section of her brief challenging the court’s maintenance
determination and related income imputation, Carey failed to cite to any supporting legal authority
beyond the relevant provisions of the Act. See Ill. S. Ct. R. 341(h)(7) (appellant must support
appeal with citation of the authorities and pages of the record relied upon); 23-25 Bldg.
Partnership v. Testa Produce, Inc., 381 Ill. App. 3d 751, 755 (2008) (“A reviewing court is entitled
to have the issues on appeal clearly defined with pertinent authority cited and a cohesive legal
argument presented,” as the “appellate court is not a depository in which the appellant may dump
the burden of argument and research.”) (Internal quotations and citations omitted.)) Thus, because
Carey continues to exhibit indifference to established court rules and procedures, we need not
address any additional argument related to the trial court’s maintenance determinations.
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Accordingly, we find all of Carey’s related challenges to the court’s maintenance determination to
be forfeited.
¶ 115 5. Childcare Expenses and Visitation Provisions
¶ 116 Carey next challenges various portions of the court’s dissolution judgment addressing
Carey’s responsibilities related to A.L.’s healthcare and childcare. Specifically, Carey argues,
again without citation to authority, that the trial court abused its discretion in ordering Carey to
pay 50% of A.L.’s health insurance and medical costs, 60% of the parenting coordinator’s costs,
and 100% of costs for supervised visitation. Carey characterizes this portion of the order as
“punishment,” given the evidence established that Eric earned significantly more than she did, and
that the ordered costs would in effect prevent her from seeing A.L.
¶ 117 Eric responds that Carey again fails to cite to any authority to support her contentions.
Notwithstanding, Eric contends that Carey owes her daughter a duty of support, which she had
failed to do for years prior, citing In re Marriage of Turk, 2014 IL 116730. Further, Eric continues,
the record reflects that it was Carey’s own conduct that necessitated such parenting requirements.
Finally, Eric asserts that the court properly determined that Carey should handle the financial
responsibility of such expenses.
¶ 118 We agree with Eric that Carey’s argument as to both these issues is deficient and again in
violation of Supreme Court Rule 341(h)(7). As she fails to cite to any relevant legal authority,
including the applicable statutory provision or any case law in support of her contentions, we deem
both arguments forfeited.
¶ 119 6. Petition for Contribution to Carey’s Attorney Fees
¶ 120 Finally, Carey argues that the trial court abused its discretion in denying her petition for
contribution to her attorney fees. Preliminarily, Carey again notes that, due to the sanction issued
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against her, she could not demonstrate her lack of ability to pay her fees. Substantively, Carey
challenges the court’s finding that she was able to pay her fees, given the parties’ financial
disparities and that her bankruptcy filing was of no relevance to her legal fees. Eric responds that
the court’s denial of the petition was reasonable, given that Carey was found to be voluntarily
underemployed, her lack of credibility as to her overall financial position, her lack of evidence
showing that she had borrowed money to pay her previous fees, and her conduct that led to
prolonged litigation.
¶ 121 “As a general rule, attorney fees are the responsibility of the party who incurred [them].”
In re Marriage of Evanoff and Tomasek, 2016 IL App (1st) 150017, ¶ 56 (quoting In re Marriage
of Nesbitt, 377 Ill. App. 3d 649, 656 (2007)). However, various sections of the Act permit a trial
court to order one party to contribute to the other party’s reasonable attorney fees in light of the
parties’ respective financial positions. See 750 ILCS 5/503(j) (West 2018), 5/508 (West 2016). To
obtain attorney fees under the Act, the party seeking them must establish his or her inability to pay
the fees and the other spouse’s ability to do so. In re Marriage of Heroy, 2017 IL 120205, ¶¶ 15-
19. Nothing in section 501 or any other section of the Act, however, requires a court to “equalize”
attorney fees between the parties. In re Marriage of Liszka, 2016 IL App (3d) 150238, ¶ 60.
¶ 122 Preliminarily, we again observe that Carey has cited to only one case, In re Marriage of
Patel and Sines-Patel, 2013 IL App (1st) 112571, mainly for the general proposition that the
seeking spouse must establish inability to pay. Thus, Carey’s fee argument, like many of her others
here on appeal, runs afoul of Rule 341(h)(7). Regardless, the trial court’s decision is amply
supported.
¶ 123 In its order addressing Carey’s fee petition, the court made the following findings. Carey
was employed as a part-time baby-sitter. However, the court considered her to be “voluntarily
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underemployed,” as it believed that she could have been earning around $84,860 if she worked
full-time and utilized her dental hygienist and certified nurse’s assistant licenses, citing a 2022
statistic from the United States Bureau of Labor. 18 The court further found that she lived with her
mother at virtually no cost, received government benefits from the Supplemental Nutrition
Assistance Program (SNAP), and had a pending Social Security disability claim, though we
observe that it was also her testimony that the claim may have been denied. Regarding Carey’s
previous payments to her attorney, the court observed that she had already paid her current counsel
$14,277.14 as of November 3, 2022, which apparently had been provided via loan by her mother.
However, the court noted, Carey had provided no evidence to substantiate that. Additionally, the
court asserted that Carey’s bankruptcy filing “raise[d] suspicion regarding her overall financial
position or resources,” given that it appeared that Carey had been discharged of most, if not all, of
her financial obligations. However, the court reiterated that it did not have the full picture of
Carey’s finances given her failure to file a response to Eric’s petition and comply with discovery.
¶ 124 In comparison, when examining Eric’s financial status, the court observed that Eric
retained full-time employment as an electrician and earned around $87,000 annually. The court
reasoned that this level of income was “nearly equivalent” to what Carey could have made if she
fully utilized her training and worked full-time. The court also noted that it was both parties’
testimony that Eric had been the primary breadwinner and that the two had kept separate finances,
and that Eric had been fully responsible for A.L. since separation. Finally, with regard to Eric’s
18 Carey challenged the trial court’s imputation of income to her in her section of her brief concerning maintenance determinations. We acknowledge that the portion of the Act concerning the propriety of attorney fees overlaps with considerations used to assess whether maintenance is appropriate. See 750 ILCS § 5/503(j)(2) (West 2020). However, because Carey has forfeited that argument, we presume, without deciding, that the court’s imputation was correct.
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legal fees, the court found that Eric had paid his attorney $20,000, and still owed $2,000 as of the
November 3, 2022, trial date.
¶ 125 On balance, the court stated that although it had been given a more complete picture of
Eric’s finances, it was unable to do so with Carey given her conduct and “unclean hands”
throughout the litigation. As such, the court found that there was insufficient evidence to show that
she was unable to pay her remaining fees of less than $2,000. If anything, the court observed,
Carey’s recent bankruptcy discharge “potentially [left] her in a better financial position than Eric,”
who had incurred significant costs in the case due to Carey’s dilatory litigation strategy.
¶ 126 Carey’s failure to meet her burden on her fee contribution request was due to her own
actions stemming from her failure to engage in the discovery process. After reviewing the record,
we again do not find that the court abused its discretion in denying Carey’s petition for
contribution.
¶ 127 In sum, we reiterate that much of our order today has largely been premised on Carey’s
failure to participate in her own case at both the trial and appellate court levels, which in turn has
resulted in a lack of evidence to sustain her claims. We do not take lightly the effect of the sanction
on the outcomes at trial. However, one of the purposes of the dissolution statute is to effectuate
cooperation and good faith effort by the parties, which was not shown here. For the reasons stated,
we affirm the trial court’s orders in their entirety.
¶ 128 III. CONCLUSION
¶ 129 For the reasons stated, we affirm the judgment of the circuit court.
¶ 130 Affirmed.
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Related
Cite This Page — Counsel Stack
2025 IL App (1st) 231478-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-marriage-of-lugo-illappct-2025.