Reynolds v. Phan

2022 IL App (1st) 210177-U
CourtAppellate Court of Illinois
DecidedApril 29, 2022
Docket1-21-0177
StatusUnpublished

This text of 2022 IL App (1st) 210177-U (Reynolds v. Phan) 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
Reynolds v. Phan, 2022 IL App (1st) 210177-U (Ill. Ct. App. 2022).

Opinion

2022 IL App (1st) 210177-U

FIFTH DIVISION April 29, 2022 No. 1-21-0177

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT

STERLING REYNOLDS, ) Appeal from the ) Circuit Court of Cook County. Plaintiff-Appellee, ) ) v. ) Case No. 19 M1 111441 ) THANH PHAN, ) Honorable Judge Lloyd J. Brooks ) and Honorable Scott McKenna Defendant-Appellant. ) Judges, Presiding.

JUSTICE CONNORS delivered the judgment of the court. Justices Hoffman and Cunningham concurred in the judgment.

ORDER

¶1 Held: The circuit court did not err when it granted plaintiff’s motion for summary judgment on counts I and II and awarded him attorney fees and costs; and when it granted defendant’s motion for summary judgment on count III; affirmed and remanded with instructions.

¶2 Plaintiff, Sterling Reynolds, filed a complaint against his landlord, defendant Thanh

Phan, alleging that defendant violated the Residential Landlord and Tenant Ordinance (Chicago

Municipal Code § 5-12) (RLTO) on a number of grounds. The circuit court granted plaintiff’s

motion for summary judgment on two counts of the complaint and subsequently awarded him

attorney fees and costs as the prevailing party under the RLTO. Defendant now appeals from the

circuit court’s orders that granted plaintiff’s motion for summary judgment and awarded him No. 1-21-0177

attorney fees and costs. Defendant argues the court erred because the RLTO did not apply to the

building at issue, as it was owner-occupied with more than six dwelling units. Plaintiff filed a

cross-appeal arguing that the circuit court erred when it granted summary judgment to defendant

on one count in his complaint. We affirm and remand the matter to the circuit court for the sole

purpose of allowing plaintiff to file a petition for court costs and reasonable attorney fees for the

work performed on this appeal.

¶3 I. BACKGROUND

¶4 Defendant owned an apartment building at 4720 North Monticello that consisted of

three apartments on three floors plus a basement apartment. Plaintiff entered into a written lease

with defendant for the middle room on the second floor, for a term beginning October 1, 2017, and

ending September 30, 2018. Plaintiff paid defendant a $650 security deposit and monthly rent of

$650 pursuant to the lease. Plaintiff vacated the room on September 30, 2018. Thereafter, plaintiff

filed a three-count complaint against defendant based on violations of the RLTO.

¶5 Before we turn to plaintiff’s complaint, we note that the RLTO “applies to, regulates

and determines rights, obligations and remedies under every rental agreement for a dwelling unit

located within the City of Chicago***subject only to the limitations contained in Section 5-12-

020.” Chicago Municipal Code § 5-12-010 (amended Mar. 31, 2004). Section 5-12-020 provides

a list of dwelling units that are not governed by the RLTO, including, as relevant here, “[d]welling

units in owner-occupied premises containing six units or fewer.” Chicago Municipal Code § 5-12-

010 (amended July 22, 2020).

¶6 Plaintiff’s Complaint

¶7 Plaintiff filed a three-count complaint against defendant based on violations of the

RLTO. Plaintiff alleged that the RLTO applied because his lease was for a bedroom in a multi-

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unit apartment building and defendant did not live in the building. In count I, plaintiff alleged that

defendant violated section 5-12-170 of the RLTO because he failed to give plaintiff a summary of

the RLTO (Chicago Municipal Code § 5-12-170 (amended Nov. 14, 2018)). He stated that under

the RLTO defendant owed him $100 for the violation.

¶8 In count II, plaintiff alleged that defendant violated several provisions in section 5-12-

080 of the RLTO (Chicago Municipal Code § 5-12-080 (amended July 28, 2010)) relating to the

security deposit, including, among other things, defendant did not provide him with the name and

address of the financial institution where the security deposit was being held, defendant held the

security deposit in an account with defendant’s own assets, and defendant did not send him a list

of alleged damages with receipts for repair or replacement costs or return his full security deposit

within the time set forth in the RLTO. Under section 5-12-080(f) of the RLTO, the remedy for the

violations was an award for twice the amount of the security deposit and he was entitled to

reasonable attorney fees.

¶9 In count III, which was entitled “[m]oney had and received/restitution/breach of

contract,” plaintiff alleged that pursuant to section 5-12-080(d) of the RLTO, the lease, and

“[e]quity and good conscience,” defendant was required to return the security deposit to him.

Section 5-12-080(d) sets forth the requirements regarding the return of the security deposit.

Chicago Municipal Code § 5-12-080(d) (amended July 28, 2010).

¶ 10 Plaintiff’s Motion for Summary Judgment

¶ 11 Following discovery, plaintiff filed a motion for summary judgment and argued he was

entitled to summary judgment on counts I and II. He asserted that the RLTO applied because

defendant divided the building into at least eight dwelling units. Plaintiff asserted that the first

floor was unoccupied, and defendant rented three individual rooms to separate tenants with

-3- No. 1-21-0177

separate leases on both the second and third floors. Plaintiff attached to his motion defendant’s

answers to plaintiff’s interrogatories, in which defendant stated that he occupied the basement

apartment and also listed the names of six different tenants with their lease terms and their

corresponding rooms and apartments in the building.

¶ 12 As for count I, plaintiff argued he was entitled to summary judgment because defendant

violated section 5-12-170 of the RLTO (Chicago Municipal Code § 5-12-170 (amended Nov. 14,

2018)) when he did not provide him a summary of the RLTO, including the current interest rate.

Plaintiff cited to and attached to his motion defendant’s responses to plaintiff’s requests to admit,

in which defendant admitted he did not give plaintiff a copy of the current interest rate summary.

Plaintiff asserted he was entitled to $100 for the violation and attorney fees under the RLTO.

¶ 13 As for count II, plaintiff argued he was entitled to summary judgment because

defendant violated section 5-12-080 of the RLTO (Chicago Municipal Code § 5-12-080 (amended

July 28, 2010)) on a number of grounds with respect to his $650 security deposit. He asserted that

defendant did not provide him with a list of alleged damages within 30 days of the date he vacated

the premises and did not return his full security deposit within 45 days as required by section 5-

12-080(d). To support his argument, plaintiff cited defendant’s answers to plaintiff’s requests to

admit, in which defendant admitted that plaintiff vacated the premises on September 30, 2018, and

that plaintiff had paid all amounts due at that time. Plaintiff also attached an affidavit, in which he

averred as follows. He left the premises in good condition and defendant did not send him a written

list of alleged damages or any receipts for costs to repair or replace damages within 30 days from

the date he vacated. On November 7, 2018, defendant mailed him a check for $50.07 for the return

of the security deposit.

-4- No.

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2022 IL App (1st) 210177-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reynolds-v-phan-illappct-2022.