National Spiritualist Ass'n of Churches, Inc. v. Cherry Valley Spiritualist Camp Ass'n, Inc.

2025 IL App (4th) 240797-U
CourtAppellate Court of Illinois
DecidedMarch 11, 2025
Docket4-24-0797
StatusUnpublished

This text of 2025 IL App (4th) 240797-U (National Spiritualist Ass'n of Churches, Inc. v. Cherry Valley Spiritualist Camp Ass'n, Inc.) 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
National Spiritualist Ass'n of Churches, Inc. v. Cherry Valley Spiritualist Camp Ass'n, Inc., 2025 IL App (4th) 240797-U (Ill. Ct. App. 2025).

Opinion

2025 IL App (4th) 240797-U NOTICE FILED This Order was filed under March 11, 2025 Supreme Court Rule 23 and is NO. 4-24-0797 Carla Bender not precedent except in the limited circumstances allowed 4th District Appellate IN THE APPELLATE COURT Court, IL under Rule 23(e)(1).

OF ILLINOIS

FOURTH DISTRICT

NATIONAL SPIRITUALIST ) Appeal from the ASSOCIATION OF CHURCHES, INC., a ) Circuit Court of District of Columbia Not-for-Profit ) Winnebago County Corporation, ) No. 23MR631 Plaintiff-Appellant, ) v. ) CHERRY VALLEY SPIRITUALIST CAMP ) ASSOCIATION, INC., an Illinois Not- ) Honorable for-Profit Corporation, ) Ronald A. Barch, Defendant-Appellee. ) Judge Presiding

JUSTICE KNECHT delivered the judgment of the court. Justices Lannerd and DeArmond concurred in the judgment.

ORDER

¶1 Held: (1) Under the doctrine of forfeiture, the plaintiff, an authoritative ecclesiastical body, was barred from arguing on appeal that the property dispute with defendant, a former chartered member, involved a religious matter to which this court must defer in the interpretation of its bylaws.

(2) The circuit court erred in dismissing the complaint under section 2-619 of the Code of Civil Procedure (735 ILCS 5/2-619 (West 2022)), as the movant failed to show the plaintiff can prove no set of facts establishing its claim to the disputed property.

¶2 Plaintiff, National Spiritualist Association of Churches, Inc. (NSAC), appeals the

order dismissing its complaint seeking injunctive and declaratory relief against defendant, Cherry

Valley Spiritualist Camp Association, Inc. (Cherry Valley). In its complaint, NSAC argued,

when its chartered member, Cherry Valley, surrendered its charter with NSAC, Cherry Valley was required to also surrender its records and assets to the NSAC secretary to be held in trust for

at least three years. The circuit court rejected this claim, finding the claim barred by an

affirmative matter under section 2-619 of the Code of Civil Procedure (Code) (735 ILCS 5/2-619

(West 2022)). On appeal, NSAC argues (1) because it is a hierarchical church and the resolution

of the property dispute involved a religious matter, this court must give deference to its

conclusion it is entitled to the property and (2) factual questions preclude dismissal under section

2-619. We agree with the second argument and reverse and remand.

¶3 I. BACKGROUND

¶4 A. The Complaint and Its Exhibits

¶5 On November 20, 2023, NSAC filed a verified complaint for injunctive and

declaratory relief against Cherry Valley. According to the complaint, NSAC is a hierarchical

religious society consisting of chartered churches, state associations, camps, and educational

institutions in the United States and Canada.

¶6 NSAC asserts in the complaint the defendant, Cherry Valley, was incorporated in

Illinois under the General Not for Profit Corporation Act of 1986 (805 ILCS 105/101.01 et seq.

(West 2022) (Not for Profit Corporation Act). Cherry Valley was first incorporated in August

1926 and, that year, was a “chartered auxiliary of the NSAC.” As a charter member, Cherry

Valley became bound to NSAC’s bylaws. The provision of the bylaws in dispute in this appeal

appears in article VIII, section 9:

“Whenever any chartered church society, camp, or auxiliary shall

disperse, or otherwise become defunct, its board of trustees

through its secretary shall surrender its charter and records and all

of its assets to the Secretary of the NSAC to be held in trust for at

-2- least three (3) years.”

The next section, article VIII, section 10, further provides, in part:

“Said inactive, or closed, that is not holding services or meetings,

charteree-shall not have been reactivated within three years, said

assets held by the custodian or held in trust shall be devoted to and

used in the support and furtherance of said cause of Modern

Spiritualism in such manner as the NSAC Board of Trustees shall

determine to be appropriate.”

¶7 In 2007, Cherry Valley acquired title to real property located at 8002 Service

Road, Cherry Valley, Illinois (Property).

¶8 According to the complaint, in September 2021, Cherry Valley “became

effectively defunct and surrendered its charter to the Secretary of the NSAC pursuant to Article

VIII, Section 9 of the NSAC bylaws.” Attached to the complaint are two exhibits NSAC

emphasizes as showing the charter existed and was surrendered. Exhibit E is a copy of a

certificate showing a charter between NSAC and Cherry Valley. The charter is dated January 11,

2016. Exhibit F is a record showing Cherry Valley is a charter of NSAC. In the notes at the

bottom of exhibit F, a handwritten notation states, “Charter Surrendered 9/2021.” NSAC further

alleged Cherry Valley, despite surrendering its charter, did not surrender its assets, including title

to the Property.

¶9 On January 14, 2022, Cherry Valley’s corporate form was involuntarily dissolved

by the Illinois Secretary of State. After NSAC learned the camp had been involuntarily

dissolved, NSAC made multiple attempts to obtain the cooperation from Cherry Valley’s last

known board of directors to secure the transfer of the camp’s “remaining assets, including its real

-3- property, to the NSAC.” In June 2023, Ruth Maklezow, the secretary for Cherry Valley,

responded with the following: “Upon looking over this letter. When the camp dissolved back in

January 2022, so did the board. Out of legal consideration we can’t sign papers that no longer

exist.”

¶ 10 In count I of the complaint, NSAC seeks an accounting. NSAC alleged Cherry

Valley retained and controlled assets that should have been turned over to NSAC when it

surrendered the charter. In count II, NSAC requests a declaratory judgment finding Cherry

Valley, as a chartered auxiliary of NSAC, must transfer its records and assets, including title to

its real property. In count III, NSAC asks the circuit court for an order compelling Cherry Valley

to transfer its real property to NSAC. In Count IV, NSAC seeks a preliminary injunction barring

Cherry Valley from conveying or transferring the Property until the case is decided on the merits.

¶ 11 B. The Motion to Dismiss

¶ 12 On January 22, 2024, Cherry Valley filed a combined motion to dismiss pursuant

to section 2-619.1 of the Code (735 ILCS 5/2-619.1 (West 2022)). Attached to its motion is an

affidavit of Vicky Daniels.

¶ 13 According to the attached affidavit, Daniels was the president of Cherry Valley.

When it incorporated in 1926, Cherry Valley was the First Illinois Spiritualist Camp Association

at Rockford. In that same year, First Illinois Spiritualist Camp Association at Rockford became a

member of Illinois Spiritualist Association, the state division of NSAC. In 1949, First Illinois

Spiritualist Camp Association acquired the Property. The name was changed to Cherry Valley in

1955. In or around 1963, a church building was constructed on the Property. At the time the

affidavit was signed, that building was used by Christabelle Spiritualist Church. In or around

2015, Cherry Valley’s charter was involuntarily revoked by NSAC. The charter was reissued in

-4- 2016. After Cherry Valley was involuntarily dissolved in January 2022, board members applied

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Bluebook (online)
2025 IL App (4th) 240797-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-spiritualist-assn-of-churches-inc-v-cherry-valley-spiritualist-illappct-2025.