Lichter v. Carroll

2022 IL App (1st) 200828, 220 N.E.3d 1125, 468 Ill. Dec. 346
CourtAppellate Court of Illinois
DecidedMarch 31, 2022
Docket1-20-0828
StatusPublished
Cited by2 cases

This text of 2022 IL App (1st) 200828 (Lichter v. Carroll) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lichter v. Carroll, 2022 IL App (1st) 200828, 220 N.E.3d 1125, 468 Ill. Dec. 346 (Ill. Ct. App. 2022).

Opinion

2022 IL App (1st) 200828

THIRD DIVISION March 31, 2022

No. 1-20-0828 ______________________________________________________________________________

IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT ______________________________________________________________________________

JAMIE LICHTER, ) ) Appeal from the Plaintiff-Appellant, ) Circuit Court of ) Cook County. v. ) ) 18 L 696 KIMBERLY PORTER CARROLL as Special ) Representative of the Estate of Donald ) Honorable Christopher, ) John H. Ehrlich ) Judge Presiding. Defendant-Appellee. ) _____________________________________________________________________________

JUSTICE ELLIS delivered the judgment of the court, with opinion. Presiding Justice Gordon and Justice Burke concurred in the judgment and opinion.

OPINION

¶1 Approximately two years after a car accident, plaintiff Jamie Lichter filed a personal-

injury claim against Donald Christopher. At the time she filed the complaint, plaintiff did not

know that Christopher had died. After learning of his death, she filed a motion to appoint a

special representative for Christopher’s estate to defend the lawsuit.

¶2 Two years into the lawsuit, the special representative moved to dismiss the action,

claiming that state law required plaintiff to sue Christopher’s personal representative, not his

special representative. And since the repose period for suing his personal representative had

passed, the case was time-barred. The circuit court reluctantly agreed and dismissed the action, No. 1-20-0828

believing that the disposition was controlled by the decision of our supreme court in Relf v.

Shatayeva, 2013 IL 114925. We find Relf distinguishable and hold that plaintiff sued the correct

party. We reverse the dismissal of the action and remand for further proceedings.

¶3 BACKGROUND

¶4 On February 27, 2016, the vehicle Donald Christopher was driving rear-ended the

vehicle of Jamie Lichter “with great force” while he was trying to merge onto Interstate 294. On

January 19, 2018, she filed a personal-injury suit against Christopher, within the two-year

limitations period for a personal-injury suit. See 735 ILCS 5/13-202 (West 2016) (action

for personal injury must be filed “within 2 years next after the cause of action accrued”); Doe v.

Hastert, 2019 IL App (2d) 180250, ¶ 28.

¶5 Unbeknownst to plaintiff, Christopher had died in June 2017, about fifteen months after

the accident and before the lawsuit was filed. No letters of office were ever issued to open an

estate on Christopher’s behalf.

¶6 In April 2018, plaintiff moved the trial court to appoint a special representative, namely

Kimberly Porter-Carroll, to defend the action on Christopher’s behalf. Plaintiff indicated in her

motion that her investigation revealed that an estate had not been opened for Christopher. The

court granted the motion, appointing Porter-Carroll as special representative to replace

Christopher as defendant. Ultimately, an attorney for Christopher’s insurer, State Farm, entered

an appearance on behalf of the special representative.

¶7 Over the next two years of litigation, the parties engaged in written and oral discovery,

including at least two depositions. A trial was scheduled for April 2020, though it was then

postponed indefinitely due to the COVID-19 pandemic.

2 No. 1-20-0828

¶8 In early March 2020, however, defendant moved to dismiss the complaint with prejudice.

Defendant argued that, under section 13-209 of the Code of Civil Procedure, plaintiff had been

required to sue the personal representative of Christopher’s estate, not a special representative.

See 735 ILCS 5/13-209 (West 2016). And because suits against personal representatives must be

filed no later than two years after the running of the limitations period (id. § 13-209(c)(4)), and

the two-year anniversary of the expiration of the limitations period was February 27, 2020, it was

now too late, in March 2020, to cure the mistake; the suit was incurably time-barred.

¶9 Plaintiff responded that she properly sued a special representative; that any error was a

misnomer subject to cure; that she should be permitted to amend the complaint and relate it back

to the timely-filed complaint; and that defendant engaged in gamesmanship and should not be

rewarded for sitting on its hands for two years’ worth of litigation, only to seek dismissal after

two years beyond the limitations period had come and gone.

¶ 10 The circuit court was sympathetic, noting that “State Farm is not an entirely innocent

party in this controversy,” as State Farm had litigated the Relf decision and knew it well, but sat

back and waited until two years had run beyond the limitations period before moving to dismiss.

Noting that the law did not require “professional courtesy,” however, the court agreed with State

Farm that Relf controlled the disposition. Though the court found the discussion in Relf to be

“questionable” insofar as it applied to the facts of this case, it ultimately concluded that Relf’s

reasoning precluded any outcome other than dismissal.

¶ 11 While the court issued its dismissal on June 4, 2020, it was not circulated to the parties

until June 16, 2020, after the 30-day limit to appeal. We granted leave to file a late notice of

appeal.

3 No. 1-20-0828

¶ 12 ANALYSIS

¶ 13 This appeal requires us to construe subsections (b) and (c) of section 13-209 of the Code

of Civil Procedure, which govern the procedure when a defendant or potential defendant dies

before the expiration of the applicable limitations period. See id. § 13-209(b), (c). It is a question

of law we review de novo, owing no deference to the trial court’s interpretation of the statute.

Relf, 2013 IL 114925, ¶ 21.

¶ 14 Before we examine the details of the language, we provide some context. As the supreme

court explained in Relf, section 13-209 addresses two different types of representatives that may

be appointed in the stead of a deceased defendant. One is a “personal representative,” who is

appointed after an estate is opened in a probate action and letters of office are issued naming that

personal representative. See id. ¶¶ 34-38. The term “personal representative” can be broken

down further into two categories—executors named in the decedent’s will, or administrators,

appointed when the decedent died without a will or without a surviving executor—but they all

share the common trait of requiring the issuance of letters of office. Id. ¶ 33. Section 13-209 uses

the umbrella term “personal representative.” Id. ¶ 33.

¶ 15 Then there are “special representatives.” A special representative is not appointed for the

purpose of settling an estate writ large; a special representative, as the term suggests, is

appointed for the limited purpose of representing the decedent’s estate in a particular proceeding

where no personal representative has been named. Id. ¶ 34. That last detail is important—a

special representative is named only when an estate has not been opened, no letters of office

have been issued, and no personal representative has been named. Id. Were it otherwise, the

special representative’s role would be redundant; she would be performing the same function—

representing the estate—as the personal representative. Id. ¶ 54. The terms “personal

4 No. 1-20-0828

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bouloute v. Carrillo
2024 IL App (1st) 220454-U (Appellate Court of Illinois, 2024)
Lichter v. Porter Carroll
2023 IL 128468 (Illinois Supreme Court, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
2022 IL App (1st) 200828, 220 N.E.3d 1125, 468 Ill. Dec. 346, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lichter-v-carroll-illappct-2022.