Libby v. Thompson

2020 IL App (2d) 180801-U
Appellate Court of Illinois·Decided March 20, 2020·No. 2-18-0801·Unpublished

Opinion

No. 2-18-0801 & 2-18-0802 cons.

Order filed March 20, 2020

NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

DAVID J. LIBBY ) Appeal from the Circuit Court ) of Du Page County.

)

Plaintiff-Appellant, )

)

v. ) No. 18-L-1 )

JIM THOMPSON, MICHELE HOGAN, ) KEITH COTE, ANGELA COTE, ) TIM MOHNS, KEVIN WILLIAMSON, ) GREG WITEK, PHIL RYKEN, PAUL ) CHELSEN, CHRISTIAN POLAND, ) and TIM NEWITT, ) Honorable ) Ronald D. Sutter and

) Brian R. McKillip

Defendants-Appellees. ) Judges, Presiding.

JUSTICE HUTCHINSON delivered the judgment of the court.

Justices Zenoff and Hudson concurred in the judgment.

ORDER

¶1 Held: The trial court properly dismissed plaintiff’s complaint with prejudice against all defendants, denied plaintiff’s motion for substitution of judge for cause, and granted defendants’ motions for Rule 137 sanctions. We grant defendant Poland’s motion for nonmonetary sanctions.

¶2 This appeal arises from an alienation of affection action brought by plaintiff, David J. Libby against eleven named defendants: Jim Thompson, Phil Ryken, Paul Chelsen, Christian

Poland, Tim Newitt, Keith Cote, Angela Cote, Michele Hogan, Tim Mohns, Kevin Williamson, and Greg Witek. Libby appeals three of the trial court’s orders from the proceedings: the April 26, 2018 order, dismissing his complaint with prejudice against all defendants; an August 30, 2018 order, denying his motion for substitution of judge for cause; and an August 30, 2018 order, awarding sanctions to defendants Thompson and Poland. Defendant Poland has moved for sanctions, asserting that this appeal is frivolous. We affirm the orders of the circuit court and grant Poland’s motion for sanctions.

¶3 I. BACKGROUND

¶4 We note at the outset that despite the voluminous record and muddled procedural history of the case before us, the underlying facts are quite simple. We limit our recitation of the facts of this case to only those necessary for rendering our disposition.

¶5 In December 2012, a judgment was entered dissolving the marriage between Libby and his ex-wife, Heather. On December 31, 2017, Libby filed a one-count complaint against the 11 named defendants pursuant to the Alienation of Affection Act. 740 ILCS 5/0.01 et seq. (repealed by Pub. Act 99-90, §1-10 (eff. Jan. 1, 2016)). In the “introduction” section of his complaint, Libby alleges that in 2015 defendant Thompson “guided” Heather and one of their children into filing false police reports against him. This, Libby alleged, was for the purpose of alienating Heather’s and their children’s affection toward him. In the following “background” section of his complaint, spanning 45 paragraphs, Libby mentions each of the other ten defendants only in passing alongside general allegations of misconduct by Wheaton College, the evangelical community of Du Page County, former Speaker of the House Dennis Hastert, and the alleged murder of a two-year-old child. It is difficult, if not impossible, to offer a cogent recitation of the allegations against the other defendants.

¶6 On February 9, 2018, defendant Thompson filed, pro se, a motion to dismiss and for sanctions pursuant to Illinois Supreme Court Rule 137 (eff. Jan. 1, 2018). By February 27, 2018, five of the eleven defendants had filed motions to dismiss plaintiff’s complaint pursuant to both sections 2-615 and 2-619 of the Code of Civil Procedure (Code). See 735 ILCS 5/2-615, 5/2-619 (West 2018). They argued, inter alia, that Libby could not sustain an alienation of affection claim because his divorce with Heather was finalized five years before the action commenced and he could not establish any financial harm.

¶7 On February 28, 2018, plaintiff filed a motion for substitution of judge as a matter of right pursuant to section 2-1001(a)(2) of the Code. 735 ILCS 5/2-1001(a)(1) (West 2018). That motion was granted on March 1, 2018, and Judge Popejoy was assigned to the case. Judge Popejoy recused himself, and the case was reassigned to Judge McKillip. Libby informed Judge McKillip that he needed time to reply to the various motions to dismiss. Libby then stated that he submitted an amended complaint that morning (March 1). The following exchange then took place:

“MR. ELLIOTT [DEFENDANT POLAND’S ATTORNEY]: [S]ince none of us have seen [the amended complaint], we ought to set a briefing schedule [for defendants’

motions to dismiss]. And I would propose 21 days to respond, 14 to reply. I don’t know if that’s acceptable to everyone.

And then upon the filing of the amended complaint, we can come back to your Honor, if appropriate.

MR. LIBBY: Your Honor, the amended complaint has been filed so it’s -- you know, it’s on the record.

THE COURT: It was filed without leave of court?

MR. LIBBY: Yeah. Yeah. We didn’t have a Judge yet, so yeah. It was filed this morning.

THE COURT: Well, you had a Judge.

MR. LIBBY: Well --

THE COURT: You don’t file amended complaints without leave of Court, Mr.

Libby.

MR. LIBBY: Okay. Thank you. I wasn’t sure how that worked.”

The court then allowed Libby until March 22, 2018, to respond to the various motions to dismiss and set argument for the motions on April 26, 2018. The record is devoid of Libby ever seeking leave to file any amended complaint.

¶8 Libby filed responses to only two of the motions to dismiss; both responses were identical in substance and simply stated that the motions were “superseded” by his amended complaint. Four defendants, Thompson, Poland, Ryken and Chelsen, replied to Libby’s responses, or lack thereof, to their motions to dismiss. In the responses, defendants Thompson, Ryken, and Chelsen addressed Libby’s claim that their motions to dismiss were “superseded” by Libby’s “1st Amended Complaint.” The defendants argued that it was not properly before the court because Libby failed to get leave from the court to file it.

¶9 Undaunted, Libby filed two additional motions before the April 26 hearing. The first, filed April 12, 2018, was entitled a “RESPONSE TO DEFENDANT’S [sic] *** MOTIONS TO DISMISS 1st AMENDED COMPLAINT” and requested that Libby be able to “reply in joinder in a combined reply” to the motions to dismiss the seven-count amended complaint. The second, filed on April 23, 2018, requested that he be given additional 12 weeks to respond to the defendants’ motions to dismiss due to the death of his father.

¶ 10 On April 26, 2018, the trial court heard arguments on defendants’ motions to dismiss. Each defendant essentially argued that Libby was time-barred from stating a claim of action for alienation of affection. In response, Libby began to argue points in his amended complaint. The following exchange then occurred:

“MR. LIBBY: In making my amended complaint, I expanded --

THE COURT: I saw that you filed an amended complaint and the issue has been addressed in a couple of the motions that you never sought leave to file that, so that’s stricken.

MR. LIBBY: But you granted that leave when you gave me essentially the -- you said we would deal with the statute of the amended complaint at this time, and what you did is that you said now we would look at that.

***

THE COURT: It’s stricken. We’re dealing with the complaint that was filed. That’s what we’re dealing with.

MR. LIBBY: So what you’re doing is denying my right to make an amended complaint; is that right?

THE COURT: Continue your argument, Mr. Libby.

Libby then discussed the “calculated” “attack on [his] marriage.”

¶ 11 The trial court then took judicial notice of the Libby’s divorce and asked whether Libby conceded that his marriage with Heather was terminated in December 2012. Libby denied that his marriage was terminated.

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