Snellgrove v. Snellgrove

2021 IL App (5th) 200333-U
Appellate Court of Illinois·Decided September 2, 2021·No. 5-20-0333·Unpublished

Opinion

2021 IL App (5th) 200333-U NOTICE

NOTICE

Decision filed 09/02/21. The This order was filed under text of this decision may be NO. 5-20-0333 Supreme Court Rule 23 and is changed or corrected prior to the filing of a Peti ion for not precedent except in the

Rehearing or the disposition of IN THE limited circumstances allowed the same. under Rule 23(e)(1).

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT

ERIC SNELLGROVE, ) Appeal from the ) Circuit Court of

Petitioner-Appellant, ) Madison County.

)

v. ) No. 19-OP-1464 )

RAE SNELLGROVE, n/k/a Rae Redding-McElroy, ) Honorable ) Ronald J. Foster,

Respondent-Appellee. ) Judge, presiding.

JUSTICE WHARTON delivered the judgment of the court.

Justice Welch concurred in the judgment.

Justice Cates specially concurred.

ORDER

¶1 Held: Where the facts of this case do not support a conclusion that the claim was barred by res judicata, we reverse the judgment of the trial court finding the claim barred, and we remand for further proceedings consistent with this order.

¶2 This case began on September 13, 2018, in Cass County, Illinois, when the father, Eric Snellgrove, filed a petition seeking an order of protection against the mother, Rae Redding- McElroy, alleging that Rae was sexually abusing the parties’ two young children. On February 8, 2019, Rae asked the Cass County circuit court to transfer venue to Madison County, where she and the children reside. The trial court granted that motion. Rae did not file a written motion to dismiss Eric’s petition, but at the September 14, 2020, hearing, Rae’s attorney argued that the petition should be dismissed based on res judicata. The Madison County circuit court granted

Rae’s motion “for good cause shown.” On appeal, Eric first argues that the trial court erred in concluding that his petition for an order of protection was barred by the doctrine of res judicata. Eric additionally argues that Rae’s attorney engaged in improper ex parte communications with the trial court before the hearing on Rae’s motion to dismiss. On appeal, Rae alternatively argues that the trial court’s dismissal is supported by the doctrine of collateral estoppel. For the reasons stated in this order, we reverse the trial court’s judgment and remand for further proceedings.

¶3 I. BACKGROUND

¶4 This order of protection case is factually and procedurally intertwined with the dissolution of the parties’ marriage. Notably, the trial court based its res judicata dismissal on the October 24, 2018, custody order entered in that case. Thus, we need to briefly review the history of the dissolution case.

¶5 On June 18, 2014, the Mobile County circuit court in Alabama entered its judgment dissolving the marriage of Eric and Rae. Two children were born during the marriage, D.S., now 9, and J.S., now 8. Rae was granted primary custody of both children. At the time of the divorce, Rae was living in Illinois, while Eric continued to reside in Alabama.

¶6 Eric filed a motion to modify this Alabama order in 2016. Specifically, Eric asked the court to modify the custodial arrangement to award primary custody of the two children to him. The motion was heard on October 22, 2018, after which the parties, both represented by counsel, reached an agreement. On October 24, 2018, the trial court entered the agreed custody order denying Eric’s motion to modify. In this order, Rae was awarded “custody” of the children. On November 15, 2018, Eric filed a motion asking the Alabama court to amend the October 24, 2018, order nunc pro tunc to specify that Rae was only granted physical custody of the children as opposed to the broader “custody” term used by the court in its order. On November 19, 2018,

the Alabama court granted this motion. Eric was living in Illinois when the late 2018 Alabama orders were entered.

¶7 Eric filed a petition for an order of protection in Cass County circuit court on September 13, 2018—five weeks before the Alabama court entered the agreed-to custody order—alleging, pertinently, that Rae had sexually abused D.S. and J.S. Attached to Eric’s verified petition were three reports that were purportedly written by professionals—one pediatrician (Jennifer Adair, M.D., of Mobile, Alabama) and two psychologists (Dr. Norma Faye Pierce of Mobile, Alabama, and Dr. Michael L. Fields of Chicago, Illinois). All three reported that they had treated or interacted with the Snellgrove children. Eric also filed a motion to modify allocation of parental responsibilities in the Cass County circuit court on October 25, 2018. Rae was apparently served with process in late 2018 because in December 2018 she appeared pro se at a court hearing on the order of protection petition. On February 8, 2019, Rae filed her motion to dismiss pursuant to section 2-619(a)(4) of the Code of Civil Procedure (735 ILCS 5/2-619(a)(4) (West 2016)). Rae asked the Cass County circuit court to dismiss Eric’s motion to modify allocation of parental responsibilities on the basis that it was barred by res judicata because of the October 24, 2018, Alabama custody order. Rae argued that if Eric had evidence of sexual abuse, he had ample opportunities to present that evidence during the Alabama custody proceedings. Alternatively, Rae asked the Cass County circuit court to transfer venue to Madison County, where she and the two children resided. She did not file a motion to dismiss the petition for an order of protection.

¶8 On February 8, 2019, the Cass County circuit court granted Rae’s motion to transfer venue, with no objection from Eric. The court did not rule upon Rae’s motion to dismiss Eric’s motion to modify allocation of parental responsibilities.

¶9 By the end of July 2019, the two cases had not yet been transferred to Madison County. Eric filed a motion to reverse the transfer order on July 30, 2019, detailing information that Rae and/or her attorney had not yet paid fees to the Madison County circuit court that would have allowed the transfer to be effectuated, and that the case was listed as “rejected” in the Madison County circuit court records system. In addition, Eric alleged that Rae and her attorney were purposefully not taking steps to have the transfer effectuated to prevent the case from being heard in a court of law. Eric also alleged that Rae and her attorney misstated the status of legal custody in her motions in that Rae did not have sole custody—Eric and Rae shared joint legal custody of the children. Eric’s motion to reverse the transfer order was called for hearing on September 18, 2019. Neither Rae nor her attorney appeared in person. The Cass County circuit court entered a show cause order directing Rae to explain why she should not be held in indirect civil contempt for failing to appear in court and for failing to effectuate the transfer of the case to Madison County as ordered on February 8, 2019. On November 7, 2019, the Cass County circuit court rescinded the rule to show cause, directed the Cass County circuit clerk to resend the case to Madison County, and ordered both Eric and Rae to pay the Madison County filing fees for the transfer.

¶ 10 By January 2020, the case had been transferred to Madison County. On May 29, 2020, the Madison County circuit court held a telephone conference call. Only Eric appeared on the call. Trial was set for September 2020.

¶ 11 On August 19, 2020, Eric filed a motion in limine asking the court to authorize expert witness trial testimony by use of some form of teleconference due to the Covid-19 pandemic. Eric asked the court to allow Dr. Norma Faye Pierce and Dr. Michael Fields to testify remotely at trial.

¶ 12 On September 1, 2020, the trial court denied Eric’s request to allow his expert witnesses to testify remotely. The court stated: “Experts are to be taken by deposition or appear in court for trial.” 1

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