Rotheimer v. Arana

892 N.E.2d 1183, 384 Ill. App. 3d 569, 323 Ill. Dec. 191, 2008 Ill. App. LEXIS 741
Appellate Court of Illinois·Decided July 25, 2008·No. 1-07-0550·Published·Cited by 1 cases

Opinion

JUSTICE JOSEPH GORDON

delivered the opinion of the court:

The defendants, Oscar Arana and Maria Rivera, appeal a trial court order granting possession of their apartment to the plaintiff, Filip Rotheimer, as a sanction for their failure to pay use and occupancy charges during the pendency of the plaintiff’s forcible entry and detainer action brought under the Illinois Forcible Entry and Detainer Act (Act) (735 ILCS 5/9 — 101 et seq. (West 2004)). On appeal, the defendants assert that the trial court lacked both statutory and inherent authority to grant the plaintiff possession under the Act as a sanction for their nonpayment of use and occupancy payments absent any consideration of the underlying merits of the plaintiff’s possession claim. The defendants alternatively argue that the possession order violated both the Illinois and federal constitutions. For the reasons that follow, we reverse.

I. BACKGROUND

In March 2005, the defendants and their five children moved into an apartment located on the ground floor of 949 West Lawrence Street in Chicago (the apartment). The defendants remained in the apartment through February 2007 pursuant to an oral month-to-month lease with the plaintiff. The lease required the defendants to pay $950 per month in rent on the seventh day of each month.

On October 17, 2006, pursuant to the Illinois Forcible Entry and Detainer Act (Act) (735 ILCS 5/9 — 101 et seq. (West 2004)), the plaintiff filed a complaint against the defendants, alleging that starting in September 2006, the defendants failed to make their rental payments and that the plaintiff was owed $1,900 in back rent. Accordingly, the complaint sought possession of, and back rent for, the defendants’ apartment. On October 31, 2006, the defendants filed an appearance thought their attorney and demanded a jury trial. The defendants continued residing in the apartment with their five children during the pendency of the plaintiff’s forcible entry and detainer action.

On November 1, 2006, the plaintiff filed a motion asking that the court order the defendants to pay monthly use and occupancy. In support of this motion, the plaintiff asserted that “in equity the defendants should be required to pay the agreed rental amount while [the] defendants’ jury demand and this case remain pending.” The defendants objected to the motion, contending that the trial court had no authority to order the payment of use and occupancy before considering the case on the merits, specifically because at trial they intended to raise, among other things, the affirmative defense of the plaintiff’s breach of the warranty of habitability. In support of this argument, the defendants attached as exhibits photographs of the numerous defects in their apartment.

On December 12, 2006, the trial court heard arguments on the plaintiff’s motion for use and occupancy. The sole issue considered by the trial court was the current condition of the apartment, so as to determine the “current market value” of the property. At this hearing, James McGinn, testified that he is the property manager of the apartment building located at 949 West Lawrence Street in Chicago, and that he lives in that building. According to McGinn, the defendants live in a two-bedroom apartment on the ground floor of 949 West Lawrence and have resided there for about two years. According to McGinn, the defendants regularly paid their rent until September 2006.

On cross-examination, McGinn stated that the last time he was in the defendants’ apartment was on August 27, 2006, because repairs were required. McGinn testified that he gave the defendants “material [including paint and plaster] to fix the apartment” because “the husband *** is a contractor.” According to McGinn the defendants did not fix the unit. McGinn further stated that when he then came to collect the rent, the defendants refused to pay him until he fixed the apartment. According to McGinn, there had been a hole in the ceiling in the bathroom, which he fixed, but the defendants now wanted him to “fix the whole place.”

When asked if he observed any other problems in the apartment, McGinn stated that he did not have a list of all the defects. After being shown photographs of the premises, however, McGinn, acknowledged, among other things, that the state of the radiator was “unacceptable,” that the ceiling was leaking, that there was a hole in the baseboard which appeared to be used by rodents, that paint was peeling from the inside of the kitchen cabinets, and that the basement was flooded. McGinn also stated that in October 2006, he had one of his men pump water out of the defendants’ basement.

One of the defendants, Maria Rivera, next testified that she has lived in the ground-floor apartment at 949 West Lawrence in Chicago for over two years. Maria then identified photographs of the apartment which were taken on two different occasions in October 2006 by her and her husband. When questioned about the current state of the premises, among other things, Maria testified that the window in the bathroom was not fixed but was merely painted over and that it was still rotting, that the bathroom fan was broken, that the walls behind the radiator were damp and peeling and had not been repaired, and that “they continued to have a rodent and cockroach infestation.” Maria also testified that on numerous times prior to the litigation, she complained to the plaintiff about these problems and that on one occasion she even called the city inspectors.

After hearing arguments by both sides, the trial court entered an order granting the plaintiffs motion for use and occupancy. The trial court, however, found that based on the conditions of the apartment, the apartment mandated a 20% reduction in the rental price — $190. Thus, the court ordered the defendants to pay the plaintiff $760 per month use and occupancy while the litigation was pending, with all such payments to be made by the tenth day of each month, starting with January 10, 2007. In addition, the trial court required the defendants to pay use and occupancy dating back to when the motion for use and occupancy was originally filed (i.e., November and December of 2006), ordering the defendants to pay this amount no later than December 31, 2006.

The defendants failed to make their use and occupancy payment. Accordingly, on January 16, 2007, the plaintiff filed a one-sentence motion for “judgment for possession instanter” and for damages in the amount of $2,280 for defendants’ failure to pay any use and occupancy payments as ordered by the trial court. The defendants filed a written response to this motion admitting that they did not pay the use and occupancy “as a means of testing the court’s use and occupancy order” because “the plaintiff [has] continued to violate the Chicago Building Code, and has refused to make any of the repairs required by law to make their apartment comply with the minimum requirements of habitability.”

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Rotheimer v. Arana, 892 N.E.2d 1183, 384 Ill. App. 3d 569, 323 Ill. Dec. 191, 2008 Ill. App. LEXIS 741 (Ill. Ct. App. 2008).

892 N.E.2d 1183 (Rotheimer v. Arana) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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