LNL 4EVER, LLC v. Miller

2023 IL App (2d) 220217-U
CourtAppellate Court of Illinois
DecidedMay 1, 2023
Docket2-22-0217
StatusUnpublished

This text of 2023 IL App (2d) 220217-U (LNL 4EVER, LLC v. Miller) 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
LNL 4EVER, LLC v. Miller, 2023 IL App (2d) 220217-U (Ill. Ct. App. 2023).

Opinion

2023 IL App (2d) 220217-U No. 2-22-0217 Order filed May 1, 2023

NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT ______________________________________________________________________________

LNL 4EVER, LLC, ) Appeal from the Circuit Court ) of McHenry County. Plaintiff-Appellant, ) ) v. ) No. 21-MR-876 ) GLENDA L. MILLER, McHenry County ) Collector, in Her Official Capacity, JOSEPH J. ) TIRIO, McHenry County Clerk, in His Official ) Capacity, CITY OF CRYSTAL LAKE, and ) U.S. BANK, ) Honorable ) Thomas A. Meyer, Defendants-Appellees. ) Judge, Presiding. ______________________________________________________________________________

JUSTICE JORGENSEN delivered the judgment of the court. Justices Birkett and Kennedy concurred in the judgment.

ORDER

¶1 Held: The trial court did not err in dismissing, as untimely, four counts of plaintiff’s complaint. Plaintiff’s claims—that the municipality’s special service area tax was void and violative of due process because, over time, the burdens of the special service area exceeded its benefits—were subject to the five-year catchall limitations period, which accrued on the date the special service area tax became effective, not when plaintiff received a real estate tax bill. Affirmed.

¶2 In a five-count complaint, plaintiff, LNL 4EVER, LLC, sought declaratory and injunctive

relief against defendants, Glenda L. Miller, in her official capacity as the McHenry County 2023 IL App (2d) 220217-U

Collector, Joseph J. Tirio, in his official capacity as the McHenry County Clerk, and the City of

Crystal Lake (the City),1 seeking to invalidate a special service area (SSA) tax levy on properties

it owned within the SSA and to enjoin the sale of the properties at a tax sale. The City, later joined

by the other defendants, moved to dismiss plaintiff’s complaint (735 ILCS 5/2-619.1 (West 2020)),

and the trial court dismissed counts I through IV as untimely under the five-year catch-all statute

of limitations in section 13-205 the Code of Civil Procedure (Code) (735 ILCS 5/13-205 (West

2020)) and, subsequently, pursuant to plaintiff’s motion, dismissed count V. Plaintiff appeals the

dismissal of counts I through IV, arguing that: (1) the statute of limitations does not apply because

the SSA tax is without a rational basis and results in the deprivation of due process; (2) if the five-

year limitations period applies, it did not accrue until plaintiff first received a real estate tax bill

for its properties; and (3) alternatively, the annual real estate tax bills serve as a continuing

violation extending the statute of limitations. We affirm.

¶3 I. BACKGROUND

¶4 A. SSA

¶5 On June 20, 2006, pursuant to the Special Service Area Tax law (Act) (35 ILCS 200/27-5

et seq. (West 2020)) and its home rule powers, the City enacted ordinance No. 6081, establishing

SSA 45 (SSA) and authorizing the issuance of 30-year bonds (up to $7 million) to pay the costs of

certain municipal services, specifically:

“engineering, soil testing and appurtenant work, grading, stormwater drainage system,

storm sewers, site clearing, tree removal and landscaping, water mains, sanitary sewer

1 U.S. Bank, a successor trustee for the special service area bonds, was named as a necessary

and indispensable party.

-2- 2023 IL App (2d) 220217-U

mains, sanitary sewer lift station, erosion control measures, and utility relocation and

easement acquisition[.]”

¶6 The bonds would be retired by the levy of bond taxes (SSA tax), specifically, an annual tax

“to be extended upon the equalized assessed value of the taxable land within the [SSA], without

regard to improvements,” for a period not to exceed 30 years “and to be unlimited as to rate or

amount and in addition to all other taxes permitted by law.” (Emphasis in original.) (The

ordinance was recorded on July 19, 2006.)

¶7 Also on June 20, 2006, the City enacted ordinance No. 6082, approving the sale of the SSA

bonds in the principal amount of $5,935,000. It also approved the SSA tax through 2029 on the

“equalized assessed value of all land in the [SSA], without regard to improvements,” sufficient to

pay principal and interest on the SSA bonds for the period that the bonds remain outstanding.

¶8 The SSA consists of 16 tax parcels. A residential and commercial subdivision was to be

developed in the area. The commercial development, known as Phase III, was never completed.

The residential development, known as Phase I, and related infrastructure, was substantially

completed in 2007. Parcels owned by plaintiff only had storm and sanitary sewers completed, and

the City, according to plaintiff, will not allow connections of the sanitary sewers, because its

sanitation system requires an upgrade to process sanitary sewer material.

¶9 Between 2015 and 2021, plaintiff acquired, at tax deed sales, 15 parcels of real estate in

the SSA, consisting of about 200 acres. Plaintiff failed to pay real estate taxes on some of the

properties beginning in 2018 and on other properties beginning in 2019 or 2020. Four parcels

were sold for delinquent taxes in 2018, and their redemption periods have expired. 2

2 According to plaintiff, the tax deed proceedings involving these parcels were dismissed,

-3- 2023 IL App (2d) 220217-U

¶ 10 B. Complaint

¶ 11 On October 6, 2021, plaintiff filed its complaint, and, as relevant here, it alleged, in four

counts, that the SSA enactments are unconstitutional and/or void. According to plaintiff, the SSA

tax continued to be levied on substantial parcels that were never developed, resulting in the

inability of many owners, such as plaintiff, to pay their real estate taxes, including the SSA tax.

The taxes, plaintiff further alleged, are far greater than the fair market or equalized assessed value

of its properties, and plaintiff is likely to lose the entire market value of its property by virtue of a

tax delinquent sale.

¶ 12 Plaintiff also alleged that the total past due real estate taxes and interest for its parcels is

over $2.5 million, of which about $2 million resulted from unpaid SSA tax and interest. Plaintiff

asserted that it expected that its properties will be the subject of a tax deed proceeding at some

point, because it does not have the resources to pay the SSA taxes. Four of its properties had been

sold for delinquent taxes as of October 29, 2018, the redemption period expired on October 15,

2021, and a hearing for issuance of tax deeds was scheduled for October 28, 2021.

¶ 13 In count I, plaintiff alleged that there was no rational relationship between the SSA tax and

any special benefit accorded to plaintiff’s real estate. Thus, this violated the municipal code and

the Act and rendered the taxes unconstitutional. Plaintiff sought a declaration that the taxes were

void and unconstitutional. 35 ILCS 200/27-75 (West 2020); 65 ILCS 5/9-2-45 (West 2020).

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2023 IL App (2d) 220217-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lnl-4ever-llc-v-miller-illappct-2023.