Mosier v. Molitor

2015 IL App (1st) 142239, 40 N.E.3d 405
Appellate Court of Illinois·Decided August 31, 2015·No. 1-14-2239·Unpublished

Opinion

2015 IL App (1st) 142239

FIRST DIVISION

AUGUST 31, 2015

No. 1-14-2239

CHARLES MOSIER, ) Appeal from the ) Circuit Court of

Plaintiff-Appellant, ) Cook County.

)

v. ) No. 12 L 12428 )

THOMAS MOLITOR, ) Honorable ) Eileen M. Brewer, Defendant-Appellee. ) Judge Presiding.

JUSTICE CUNNINGHAM delivered the judgment of the court, with opinion.

Presiding Justice Delort and Justice Connors concurred in the judgment and opinion.

OPINION

¶1 The circuit court of Cook County dismissed the attorney malpractice complaint filed by the plaintiff-appellant, Charles Mosier (Charles) as time-barred by section 13-214.3(d) of the Code of Civil Procedure (735 ILCS 5/13-214.3(d) (West 1994)) 1 (Code), as that provision has been construed by our supreme court in Wackrow v. Niemi, 231 Ill. 2d 418 (2008). On appeal, Charles argues that different statutory subsections govern his action, and that his complaint was timely filed pursuant to sections 13-214.3(b) and (c) of the Code. 735 ILCS 5/13-214.3(b), (c)

1 As explained by our supreme court in a 2008 opinion: "Public Act 89-7, eff. March 9, 1995, partially amended section 13-214.3 by repealing subsection (d). However, the public act was held unconstitutional in its entirety by this court in Best v. Taylor Machine Works, 179 Ill. 2d 367 (1997). To date, the General Assembly has not addressed our holding in Best with regard to section 13-214.3. The text of that section therefore remains in its form prior to our decision in Best." Wackrow v. Niemi, 231 Ill. 2d 418, 423 n.3 (2008). However, the General Assembly has since reinstated section 13-214.3(d). See Pub. Act 98-1077, § 5 (eff. Jan. 1, 2015) (amending 735 ILCS 5/13-214.3 (West 2012)).

(West 1994). For the following reasons, we affirm the judgment of the circuit court of Cook County.

¶2 BACKGROUND

¶3 This action arises out of estate planning legal services rendered by defendant-appellee Thomas Molitor (Molitor) to Charles' deceased aunt, Mary M. Corrado (Mary), and a subsequent property dispute between two of Mary's nephews, Charles and Thomas Mierkiewicz (Thomas).

¶4 On June 8, 1990, Mary (through an attorney other than Molitor) settled a trust (the 1990 trust) and, at the same time, conveyed real estate located at 1530 Seward Street, Evanston, Illinois (the Evanston property) to the 1990 trust. The 1990 trust assigned the Evanston property to Mary’s niece, Diane Carlson (Diane), if she survived Mary, and otherwise, to Diane’s living descendants. The 1990 trust also assigned 10% of the trust residue to Charles.

¶5 On March 15, 1993, Mary amended the 1990 trust with the assistance of another attorney, John Shephard (Shephard). This amendment stated that if the Evanston property was an asset of the trust at the time of Mary's death, it was to be sold and the proceeds added to the principal of the trust estate. Mary also adjusted the distribution of her estate such that 28% would go to her surviving sisters (Genevieve, Lena and Josephine), another 18% of the trust residue would be divided between Lena's two children (including Charles), and another 45% would be distributed in equal shares to Josephine's five children, which included Thomas.

¶6 On May 18, 1993, Mary amended the 1990 trust a second time, adjusting the distribution of the residue of her trust estate to give Charles and Thomas, each a 20% share. On June 16, 1997, a third amendment to the 1990 trust again adjusted the distribution to give a 20% share of the trust residue to Charles and 40% of the trust residue to Thomas.

¶7 On October 13, 1997, Mary amended the 1990 trust a fourth and final time. That amendment adjusted the distribution of the trust to give Thomas 45% of the residue of the trust, but provided none to Charles. The second, third and fourth amendments to the 1990 trust were drafted by the law firm of Cleveland and Bernstein. 2

¶8 Although the precise date is not evident from the appellate record, Mary subsequently retained attorney Molitor to prepare a living trust for her, which was executed on October 22, 2001 (the 2001 trust). According to Charles' complaint in the underlying case, Mary expressed to Molitor, her intent "that Charles should be her sole beneficiary and that he should be the owner of the [Evanston property] at the time of her death."

¶9 The 2001 trust drafted by Molitor named Charles as the sole successor trustee upon Mary's death and provided that all residue and remainder of the trust estate would be distributed to Charles. The residue of the 2001 trust was to include all accumulated income and principal of the 2001 trust and all other real or personal property, including cash, stocks, bonds, mutual funds, I.R.A. accounts, life insurance policies and other items. However, the 2001 trust did not list the Evanston property as an asset of the 2001 trust, and also did not reference the 1990 trust or any of its amendments. According to Charles, in drafting the 2001 trust, Molitor failed to inquire how title was held in the Evanston property and thus "never effectuated the transfer of title to the [Evanston property] into the 2001 trust." Molitor claims that he did not perform any legal services for Mary after early 2002.

¶ 10 On December 21, 2006, Mary passed away. At that time, Charles assumed that he was the owner of the Evanston property. Charles claims that since Mary's death, he physically

2 According to this court's September 2011 Rule 23 order in the prior lawsuit between Charles and Thomas, Mary also executed a separate trust in March 2001 that provided that Charles would receive 60% of the residue of the trust. Mary M. Corrado Trust v. Mosier, 2011 IL App (1st) 101105-U, ¶ 8. However, that trust is not included in the record for this appeal.

possessed and maintained the Evanston property, including paying for its upkeep, insurance, and real estate taxes.

¶ 11 On December 5, 2007, Thomas filed a complaint in the circuit court of Cook County alleging that Charles wrongfully possessed the Evanston property and sought Charles' eviction from the Evanston property. Thomas amended his complaint on February 7, 2008, to additionally request a declaratory judgment that the 2001 trust and the 1990 trust were two separate trusts and that title to the Evanston property was held by the 1990 trust. In March 2010, the trial court conducted a bench trial and heard the testimony of Charles, Thomas, Molitor and other witnesses. On March 19, 2010, the trial court entered a declaratory judgment in favor of Charles, finding that it was Mary's intent to leave the Evanston property to Charles. The trial court held that the 2001 trust had "effectively revoked all prior trusts" and that the Evanston property "shall be deemed the property of that [2001] trust" and thus Charles was entitled to possess the property.

¶ 12 Thomas appealed to this court. On September 27, 2011, this court issued an order reversing the trial court's judgment in favor of Charles and remanding for further proceedings. See Mary M. Corrado Trust v. Mosier, 2011 IL App (1st) 101105-U. In that order, we emphasized that the 1990 trust and the 2001 trust were completely separate instruments and that Mary never deeded the Evanston property to Charles in the 2001 trust or otherwise "took any legal action to move the Evanston property out of the 1990 Trust." Id. ¶ 30. Therefore, our court concluded that the 2001 trust "had no effect on the Evanston property which was contained in the 1990 Trust." Id. We noted that although the extrinsic evidence considered by the trial court suggested that Mary may have, in fact, intended to leave the Evanston property to Charles, we were "constrained" by the explicit language of the trust documents. Id. We thus remanded "for

further proceedings in accordance with the directives set forth in the 1990 Trust" and its amendments. Id. ¶ 34. On November 21, 2011, the clerk of our appellate court issued its mandate attaching our September 27, 2011 order.

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