Jones v. Donnelly

2024 IL App (4th) 230699-U
Appellate Court of Illinois·Decided August 13, 2024·No. 4-23-0699·Unpublished

Opinion

NOTICE 2024 IL App (4th) 230699-U This Order was filed under FILED

NO. 4-23-0699 August 13, 2024 Supreme Court Rule 23 and is Carla Bender

not precedent except in the 4th District Appellate limited circumstances allowed IN THE APPELLATE COURT Court, IL

under Rule 23(e)(1).

OF ILLINOIS

FOURTH DISTRICT

GAVIN JONES and GRAHAM DONNELLY, ) Appeal from the Plaintiffs-Appellants, ) Circuit Court of v. ) Peoria County DENNIS DONNELLY and CATHOLIC CHARITIES ) No. 21L150 OF THE DIOCESE OF PEORIA, a Not-for-Profit )

Corporation Doing Business in the State of Illinois, ) Honorable Defendants-Appellees. ) Stewart James Umholtz, ) Judge Presiding.

JUSTICE DOHERTY delivered the judgment of the court.

Justices Knecht and DeArmond concurred in the judgment.

ORDER

¶1 Held: The circuit court did not err in dismissing the complaint with leave to amend or in converting to a dismissal with prejudice following plaintiffs’ failure to file within the time granted to amend.

¶2 Plaintiffs Gavin Jones and Graham Donnelly filed a 10-count complaint against Dennis Donnelly and Catholic Charities of the Diocese of Peoria (Catholic Charities) (collectively defendants). The circuit court dismissed the counts directed at Catholic Charities but gave plaintiffs 35 days to file an amended pleading. When plaintiffs had filed no amendment six months later, Catholic Charities moved for dismissal with prejudice. Plaintiffs then sought leave to file an amended complaint instanter, with the amended complaint attached to the motion. The court denied leave to amend and dismissed the complaint with prejudice.

¶3 Plaintiffs appeal, contending that the circuit court erred in dismissing the complaint originally and in later providing that the dismissal was with prejudice. For the reasons that follow,

we affirm.

¶4 I. BACKGROUND

¶5 Plaintiffs initiated this action by filing their 10-count complaint on July 9, 2021. The complaint alleged personal injuries that occurred from purported sexual abuse by Dennis Donnelly during time spent in a “foster care” or “adoptive program” administered by Catholic Charities. The complaint alleged, among other things, that Dennis “was retained, volunteered and was accepted” by Catholic Charities as a foster parent and that Catholic Charities thereafter exercised “direct supervision, control and authority” over Dennis and failed to prevent the sexual abuse from occurring. Further, the complaint alleges the defendants shared the relationship of “agent, servant, employee, partner, associate, joint venturer, co-participant, and/or principal of or with each of the other remaining Defendants.” Moreover, Dennis’s responsibilities under the alleged arrangement included “supervising young people in their activities and daily lives, providing a safe haven for minor children, providing a safe home environment for children to be raised up in, supervising young people in the quest for religious and spiritual understanding, teaching young people to act in a manner consistent with the ideals and teachings of the Roman Catholic Church, and other acts and duties consistent with his role as a spiritual mentor, parent and leader.”

¶6 Relevant on appeal, the complaint asserted claims against Catholic Charities for negligent hiring (counts 5 and 8), “Negligent Retention/Supervision” (counts 6 and 9), and “Negligent Entrustment/Breach of Fiduciary Duty/Respondeat Superior” (counts 7 and 10). Each cause of action was pleaded individually for each plaintiff.

¶7 Catholic Charities filed a motion to dismiss, which was heard by the circuit court

on July 14, 2022. Catholic Charities argued, pursuant to section 2-615 of the Code of Civil Procedure (Code) (735 ILCS 5/2-615 (West 2020)), that plaintiffs failed to properly plead an employee-employer relationship between Dennis and Catholic Charities to create viable causes of action for the claims discussed above. Further, certain claims were rendered defective by being intermingled with other claims, as a clear recitation of the elements of each claim could not be discerned. Counsel for Catholic Charities asked that if plaintiffs were given leave to amend the pleading, then they should be required to replead their “mishmash” of claims as separate claims under separate counts.

¶8 Plaintiffs’ response to the motion contended that the required relationship was sufficiently pled in their complaint. Pursuant to state statute “a foster parent is deemed an employee.” Further, the terms “employer” and “employee” were unnecessary designations, and the relationship between defendants created an agency relationship and, thus, a duty on behalf of Catholic Charities to fulfill their statutory and common law obligations to be free from negligence and protect the plaintiffs from the harm of their agents. Regarding the structure of the complaint, plaintiffs’ counsel pointed to his involvement in a number of other cases involving childhood sexual abuse and opined that the complaint was structured based on his prior experience, but if the claims were to be broken out individually, it would “make the complaint 20 pages longer.”

¶9 The circuit court granted the motion to dismiss, finding that more detail was needed as to the alleged relationship between the defendants and that the individual causes of action needed to be pleaded within their own counts and not commingled. The court provided that the dismissal was without prejudice and allowed plaintiffs to file an amended complaint within 35 days.

¶ 10 No amendment was filed within the specified 35 days. In fact, six months had

passed after the circuit court’s ruling when Catholic Charities finally filed a motion asking the court to convert the prior order to a dismissal with prejudice and make it final and appealable. Plaintiffs responded by requesting leave to file their amended complaint, instanter. Regarding Catholic Charities, the proposed amended complaint contained two counts of “Negligent Retention/Supervision” and two counts of “Breach of Fiduciary Duty,” one for each plaintiff. The proposed amended complaint did not replead causes of action for negligent hiring, respondeat superior, or negligent entrustment. Plaintiffs’ motion stated that “Unfortunately, through some type of error occurring within the office for Plaintiffs’ attorneys, the First Amended Complaint did NOT get filed timely. Counsel for Plaintiff did not become aware of this event until receiving Defendant’s most recent motion stating such.”

¶ 11 The circuit court granted Catholic Charities’ motion to dismiss with prejudice and denied plaintiffs’ motion for leave to file the amended complaint. The record contains neither a report of proceedings nor a bystander’s report of this hearing. Plaintiffs subsequently moved for reconsideration of this ruling, attaching an affidavit of plaintiffs’ counsel asserting that the attorney had e-mailed the amended pleading to his paralegal to file on August 15, 2022, and was unaware that the pleading was never filed until Catholic Charities sought a dismissal order.

¶ 12 The circuit court denied the motion to reconsider, finding that no new circumstances had been brought to its attention and that all the matters raised in the motion to reconsider were previously addressed when entering the final and appealable order for dismissal.

¶ 13 This appeal followed.

¶ 14 II. ANALYSIS

¶ 15 On appeal, plaintiffs argue that the circuit court erred in granting Catholic Charities’ initial section 2-615 motion to dismiss with leave to amend, contending that they sufficiently

pleaded the causes of action asserted in the complaint. Plaintiffs also argue the court erred in converting its ruling to a dismissal with prejudice following the failure to timely file their first-amended complaint and compounded the error by denying reconsideration of that decision.

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