Jackson v. Evans

CourtDistrict Court, N.D. Illinois
DecidedSeptember 20, 2024
Docket1:23-cv-14590
StatusUnknown

This text of Jackson v. Evans (Jackson v. Evans) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jackson v. Evans, (N.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

JESSICA JACKSON,

Plaintiff, Case No. 23-cv-14590

v. Judge John Robert Blakey

CHIEF JUDGE TIMOTHY C. EVANS, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER Plaintiff Jessica Jackson sues Defendants Chief Judge Timothy Evans, Judge Karen O'Malley, Probate Judge Terrance McGuire, Probate Judge Carolyn Gallagher, Presiding Probate Judge Daniel B. Malone (the “Judicial Defendants”); employees of the Illinois Office of Public Administrator (“OPA”), Louis G. Apostol, Tina Loustroplols, and Leah Jakubowski (the “OPA Defendants”); Attorneys David Feldman and Kevin Kanavy (the “AG Law Defendants”); Heirs Haroletta Yvonne Thomas (“Yvonne”) and Harriet Yvette Thomas (“Yvette”); Corporate Counsel Glenn Angel; Circuit Court Clerk Iris Martinez; Attorney Thomas Lienenweber; and Does 1 through 10. Plaintiff’s Amended Complaint alleges negligence, judicial retaliation, conversion, civil conspiracy, bankruptcy fraud under the Racketeer Influenced and Corrupted Organizations Act (“RICO”), fraud, civil rights violations, intentional infliction of emotional distress, and violation of the Computer Fraud and Abuse Act; she asserts all claims against all Defendants. Plaintiff’s claims arise out of a pending state probate matter titled, In the Estate of Mary Thomas, 2016-P-5729 (the “Probate Case”). [37] at 1. Defendants move to dismiss [37], [38]. For the following reasons, this Court grants Defendants’ motions.

I. Plaintiff’s Allegations The nine-count Amended Complaint [19] constitutes a list of grievances stemming from the Probate Case, a state probate matter pending in the Cook County Circuit Court Probate Division that began in 2016. [19] at ¶ 2. The Probate Case concerns the estate of Plaintiff’s deceased mother, Mary Lou Thomas, who died on July 4, 2016. Id. at ¶ 49. Mary named Yvonne, Yvette, and her three daughters,

beneficiaries of her estate, and she granted Yvonne medical and financial power of attorney beginning in 2009. Id. at ¶¶ 23, 49–51. When Mary died, Yvonne became the executor of her Estate, pursuant to Article Five of Mary’s Last Will and Testament. Id. at ¶ 64. On or about August 15, 2016, Yvonne retained Strauss & Malk LLP through Feldman, to handle the Probate Case. Id. at Ex. D. Feldman’s representation continued when he moved to Aronberg Goldgehn Davis & Garmisa (“AG Law”), where

Kanavy is an associate. [37] at 3. On behalf of Yvonne, AG Law filed a Motion to Withdraw as Executor on August 25, 2022. [19], Ex. A. The Probate Court granted that motion on December 20, 2022, [37], Ex. 2, and the AG Law Defendants’ involvement in the Probate Case ended that day. [37] at 3. Plaintiff’s allegations against Feldman and Kanavy pertain to their representation of Yvonne in the Probate Case. The Amended Complaint remains centered upon allegations that Yvonne, conspiring with the other Defendants, devalued a three-flat property in Chicago, which was part of Mary’s Estate, and that the property was forced into public

administration, therefore depriving Plaintiff of her share of the property. See generally [19]. Plaintiff primarily alleges that Yvonne and her attorneys (Feldman and Kanavy) worked to deprive Plaintiff of her rightful inheritance. Id. at ¶ 69. Plaintiff also alleges that the Judicial Defendants conspired with Yvonne to delay and prolong the proceedings and to drive up attorneys’ fees. Id. at ¶ 68. Judge O’Malley presided over the Probate Case from September 2016 until

April 2019. Id. at ¶ 32. Under Judge O’Malley, Plaintiff attempted— unsuccessfully—to have Yvonne terminated as the executor. Id. at ¶¶ 135, 176–77. Plaintiff also alleges that Judge O’Malley granted motions to extend time, over her objections, and failed to show up for one court hearing. Id. at ¶¶ 154–55, 178. Plaintiff further alleges that Judge O’Malley did not “correct” Defendant Feldman’s allegedly false statements made in response to one of Plaintiff’s motions. Id. at ¶ 166. She also claims Judge O’Malley told her the court had not received certain documents

she knew she had filed. Id. at ¶¶ 187. In addition to Judge O’Malley, several other judges handled the proceedings involving Plaintiff. Plaintiff alleges that Judge Malone also briefly oversaw the case, including recusal proceedings, and that the case was then reassigned to Judge McGuire’s calendar. Id. at ¶¶ 34, 191, 202. Plaintiff alleges that Judges Malone and McGuire heard false statements from Yvonne, Feldman, and Kanavy but failed to discipline the attorneys. Id. at ¶ 202. Plaintiff also alleges that Judge McGuire ignored her motions, and that Judge Malone improperly inserted himself in her motion to have Judge McGuire recused from the Probate Case, as well as at other

times. Id. at ¶¶ 208, 229. Plaintiff alleges that Judge Gallagher also oversaw the Probate Case while Plaintiff’s motion to recuse Judge McGuire was pending; that motion ultimately failed. Id. at ¶¶ 230–38. Chief Judge Evans has not overseen any part of the Probate Case and has only ever received complaints related to it from Plaintiff. Id. at ¶¶ 188, 211, 223. In September 2018, Plaintiff complained to Chief Judge Evans about Judge O’Malley

and the absence of stenographers. Id. at ¶ 188. In June 2021, Plaintiff filed a motion requesting a stenographer at a hearing, delivering the motion to Judge McGuire and Chief Judge Evans. Id. at ¶ 211. Judge McGuire denied the Motion. Id. at ¶ 212. Plaintiff submitted a complaint about Judge McGuire to Chief Judge Evans and Defendant Iris Martinez on February 23, 2022. Id. at ¶ 223. Finally, Plaintiff alleges that, in August 2022, the OPA Defendants became involved with the Probate Case (specifically, participating in hearings and dealing

with the administration of the three-flat property), which she claims has delayed the proceedings and remains illegal. Id. at ¶¶ 96, 240, 247, 251–61. Plaintiff’s claims lump all Defendants together, asserting each of the nine causes of action, including negligence, judicial retaliation, conversion, civil conspiracy, bankruptcy fraud, fraud, civil rights violation, intentional infliction of emotional distress, and violation of the Computer Fraud and Abuse Act (“CFAA”), against all Defendants, including the 10 Doe Defendants she has never named or served. II. Applicable Legal Standards

Defendants move to dismisses under Federal Rule of Civil Procedure 12(b)(1), 12(b)(6), and 12(h)(3).1 Federal Rule of Civil Procedure 12(b)(1) provides that a party may move to dismiss a case based on “lack of subject matter jurisdiction.” Fed. R. Civ. P. 12(b)(1). Using Rule 12(b)(1) to review a motion to dismiss, the Court must construe Plaintiff’s complaint in the light most favorable to Plaintiff, accept all well- pleaded facts as true, and draw reasonable inferences in Plaintiff’s favor. Silha v.

ACT, Inc., 807 F.3d 169, 173 (7th Cir. 2015); Long v. Shorebank Dev. Corp., 182 F.3d 548, 554 (7th Cir. 1999). Furthermore, when analyzing Rule 12(b)(1) motions, the Court may look beyond the complaint to evaluate any evidence that has been brought on this issue to discover if subject matter jurisdiction exists. Silha, 807 F.3d at 173 (When reviewing a challenge to subject matter jurisdiction, “the court may look beyond the pleadings and view any evidence submitted”). Under Rule 12(h)(3), if the Court determines at any time that it lacks subject-matter jurisdiction, it must dismiss

the action.

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Jackson v. Evans, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jackson-v-evans-ilnd-2024.