People Ex Rel. Barsanti v. Scarpelli

862 N.E.2d 245, 308 Ill. Dec. 647, 371 Ill. App. 3d 226, 2007 Ill. App. LEXIS 38
CourtAppellate Court of Illinois
DecidedJanuary 23, 2007
Docket2-05-1275
StatusPublished
Cited by15 cases

This text of 862 N.E.2d 245 (People Ex Rel. Barsanti v. Scarpelli) 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
People Ex Rel. Barsanti v. Scarpelli, 862 N.E.2d 245, 308 Ill. Dec. 647, 371 Ill. App. 3d 226, 2007 Ill. App. LEXIS 38 (Ill. Ct. App. 2007).

Opinion

JUSTICE GILLERAN JOHNSON

delivered the opinion of the court:

The defendant, Frank J. Scarpelli, Jr., appeals from the December 22, 2005, summary judgment order of the circuit court of Kane County removing him from his position of Village of East Dundee trustee, a position to which he was elected in April 2003. The defendant argues that the trial court improperly found a conflict of duties between the village trustee position and the position of Dundee Township Park District commissioner, a position to which he was reelected in April 2005. For the following reasons, we affirm.

I. Background

The defendant was first elected to a six-year term as Dundee Township Park District commissioner in 1999. In 2003, he was sworn into the office of Village of East Dundee trustee. In April 2005, the defendant was elected to a second term as park district commissioner.

On August 25, 2005, the State filed a complaint in quo warranto, seeking the defendant’s removal from his position as village trustee. Relying on People v. Brown, 356 Ill. App. 3d 1096, 1100 (2005), the complaint alleged that an impermissible conflict of interest arose from the fact that the defendant held both the park district and village positions at the same time. In Brown, the Illinois Appellate Court, Third District, held that the positions of City of Kankakee alderman and Kankakee County Park District board member were incompatible. Brown, 356 Ill. App. 3d at 1100.

On September 20, 2005, the State filed a motion for summary judgment. Again relying on Brown, the State argued that the positions of village trustee and park district commissioner are incompatible with each other and that the acceptance of one of those offices is ipso facto a resignation of the other office. The State argued that these positions are incompatible because there are a myriad of possible relationships between the two positions that create a potential for a conflict of duties. Furthermore, the State argued that the actions of the defendant in the two positions demonstrated that the offices were in fact incompatible.

The State noted that at a meeting on September 20, 2004, the defendant, acting as a village trustee, motioned to adopt, and did vote to adopt, an intergovernmental agreement with the Dundee Township Park District, of which the defendant was a commissioner. At that same meeting, the defendant abstained from voting on a motion to adopt an ordinance amending the criteria for requiring a contribution in lieu of park and school sites, even though the defendant was one of the trustees motioning the question. The State further noted that, on June 2, 2004, the defendant had also abstained from voting on a land/ cash resolution at a park district meeting involving an offer by the village to increase the land donation requirement if the park district indemnified the village in case of a lawsuit.

The State further argued that the defendant’s actions regarding water agreements between the village and the park district demonstrated that his two offices were incompatible. On April 2, 2003, at a park district meeting, notwithstanding that he had just been elected a village trustee, the defendant advocated against the village by suggesting that the park district was disadvantaged by the village’s rate increases for water and should look to Carpentersville as an alternative. On May 16, 2005, the defendant abstained from voting on a direction to the village attorney to draft an intergovernmental agreement with the Bonnie Dundee Golf Course, which is owned and operated by the park district, regarding a critical water issue. On May 18, 2005, the defendant advised the park district board of the village’s position on the intergovernmental agreement regarding water.

The State additionally argued that the two positions were incompatible because of the intergovernmental cooperation required between the two governmental units. The State noted that the park district and the village had worked on various community events together, such as the Band and Movie night. The village and the park district had also interacted on the Bonnie Dundee Golf Course liquor license application.

On September 29, 2005, the defendant filed an answer, denying the material allegations of the State’s complaint. The defendant also raised the affirmative defenses of laches and unclean hands. The defendant argued that he had held the two positions contemporaneously since 2003 without any objection by the State. Had he known that there were any concerns of incompatibility between the two positions, the defendant asserted, he would not have run for reelection as a park district commissioner in 2005. The defendant noted that if the State is successful in its action, he will be ousted from his position as Village of East Dundee trustee. Thus, the defendant argued, he would be prejudiced by the State’s unreasonable and inexcusable delay in bringing its action.

The defendant further argued that the State had unclean hands. The defendant noted that he was not sworn into his second term as park district commissioner until May 18, 2005, over three weeks after Brown was decided. The defendant argued that had the State informed him before May 18, 2005, of the potential problem of the incompatibility of his offices, he could have chosen whether to resign from one of the positions. Since the State did not inform him of this potential conflict, the defendant argued, it would now be inequitable to grant the State the relief it requested.

On November 16, 2005, the defendant filed a response to the State’s motion for summary judgment. The defendant argued that summary judgment was improper because alleged incompatibility must be determined on a case-by-case basis. The defendant further argued that the two positions in which he was serving were not identical to the two positions in Brown. The defendant further reiterated his affirmative defense of laches, alleging that the State’s action was untimely because he had been serving in both offices for two years.

On December 6, 2005, the State filed a motion to strike the defendant’s affirmative defenses of laches and unclean hands. Relying on People ex rel. Phelps v. Kerstein, 413 Ill. 333 (1952), the State argued that the defendant could not raise such defenses in a quo warranto action. The State further argued that laches was inapplicable because it had brought its quo warranto action within four months of Brown being decided.

On December 20, 2005, the defendant filed a response. Relying on People v. Junior College District No. 526, 42 Ill. 2d 136 (1969), the defendant argued that the equitable defenses of laches and unclean hands were available as defenses to quo warranto actions even if the public interest was involved. The defendant further argued that the minutes of meetings that the State had submitted in support of its motion for summary judgment did not demonstrate that the offices in which he was serving were incompatible. The defendant argued that the votes and recusals of which the State complained were over minor matters and caused no public detriment.

The defendant supported his response with his affidavit. In his affidavit, the defendant explained each of the votes that the State claimed was demonstrative of the incompatibility of his two elected offices.

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Bluebook (online)
862 N.E.2d 245, 308 Ill. Dec. 647, 371 Ill. App. 3d 226, 2007 Ill. App. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-barsanti-v-scarpelli-illappct-2007.