Softcheck v. Imesch

CourtAppellate Court of Illinois
DecidedSeptember 1, 2006
Docket3-04-0398 & 3-04-0399 cons. Rel
StatusPublished

This text of Softcheck v. Imesch (Softcheck v. Imesch) 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
Softcheck v. Imesch, (Ill. Ct. App. 2006).

Opinion

No. 3-04-0398, 3-04-0399 cons. _________________________________________________________________ Filed September 1, 2006. IN THE

APPELLATE COURT OF ILLINOIS

THIRD DISTRICT

A.D., 2006

BRIAN SOFTCHECK, JOHN DOE I, ) Appeal from the Circuit Court JOHN DOE II and JOHN DOE III, ) of the 12th Judicial Circuit, ) Will County, Illinois, Plaintiffs-Appellants, ) ) v. ) No. 02-L-494 ) JOSEPH L. IMESCH, as Trustee ) for the Diocese of Joliet ) Trust, and LAWRENCE MULLINS, ) ) Defendants-Appellees ) Honorable James E. Garrison, ) Judge, Presiding. ) (James F. Fonck, ) ) Plaintiff-Appellant and ) Cross-Appellee; ) ) Michael L. Gibbney, ) ) Defendant-Appellee and ) Cross-Appellant. ) ) ______________________________) ) BRIAN SOFTCHECK, JOHN DOE I, ) JOHN DOE II and JOHN DOE III, ) ) Plaintiffs-Appellants ) and Cross-Appellees, ) ) v. ) ) JOSEPH L. IMESCH, as Trustee ) for the Diocese of Joliet ) Trust, and LAWRENCE MULLINS, ) ) Defendants-Appellees ) and Cross-Appellants ) ) (James F. Fonck, ) ) Plaintiff-Appellant and ) Cross-Appellee). ) _________________________________________________________________

PRESIDING JUSTICE SCHMIDT delivered the opinion of the court modified upon rehearing:

Plaintiffs, Brian Softcheck, John Does I, II, and III, and James Fonck, appeal the

order of the circuit court of Will County granting motions to dismiss plaintiffs= third

amended complaint. Plaintiffs= complaints alleged sexual abuse by defendants

Lawrence Mullins and Michael Gibbney, plaintiffs= respective priests. Defendants,

Mullins, Gibbney, and Bishop Joseph L. Imesch, as trustee of the Diocese of Joliet Trust

(Diocese), filed motions to dismiss based on the alleged expiration of the statute of

limitations. Defendants cross-appeal, arguing that amendments to section 13--202.2 of

the Code of Civil Procedure (the Code) (735 ILCS 5/13--202.2 (West 2004)), the statute

of limitations applicable to childhood sexual abuse cases, effective in 2003, cannot

apply retroactively to this case, and, alternatively, that the court=s exercise of jurisdiction

violated the first amendment to the United States Constitution. For the reasons that

follow, we affirm.

BACKGROUND

In September 2002, plaintiffs Softcheck and Does I, II, and III filed their first complaint against defendants Mullins and Imesch alleging Mullins sexually abused them

while they were students and altar boys at St. Raymond Nonnatus parish in Joliet. In

October 2002, plaintiff Fonck filed suit against defendants Gibbney and the Diocese,

alleging Gibbney sexually abused him in 1978 at Mary Queen of Heaven parish in

Elmhurst. The cases proceeded in the trial court on identical briefing and hearing

schedules and have been consolidated in this court for appeal. Defendants filed

motions to dismiss based on the expiration of the statute of limitations. Plaintiffs

withdrew their complaints before hearings on the motions and subsequently filed their

first amended complaints. The court construed the pending motions to dismiss as

directed against the first amended complaints and later granted the motions with leave

to file second amended complaints. Plaintiffs did file second amended complaints and

defendants again filed motions to dismiss premised on the statute of limitations. In April

2003, the court granted defendants= motions to dismiss as to plaintiffs= second amended

complaints, again without prejudice.

Plaintiffs filed a motion to extend time to file their third amended complaints to

await the Governor=s signature on a bill amending section 13--202.2 of the Code of Civil

Procedure (735 ILCS 5/13--202.2 (West 2002)). Plaintiffs filed a motion for leave to file

their third amended complaints to invoke section 13--202.2 as amended. In October

2003 plaintiffs filed their third amended complaints. The allegations of plaintiffs= third

amended complaints relevant to invoking section 13--202.2 are, in part, as follows (in

regard to section 13--202.2, plaintiffs individually made identical allegations):

"[Defendant priests] encouraged and strengthened plaintiff[s=] faith,

trust and reliance upon [defendant priests] by repeatedly assuring

-3- plaintiff[s] that [defendant priests=] directions, instruction and conduct were

morally, socially and religiously beneficial and would cause and enable

plaintiff[s] to experience optimal mental, moral, emotional and

psychological growth and development. [Defendant priests] further

exploited plaintiff[s=] suggestibility be [sic] assuring plaintiff[s] that

adherence to [defendant priests=] instructions and directions was

necessary to plaintiff[s=] proper growth and development, even though

doing so might at times seem to conflict with plaintiff[s=] innate but inferior

and inadequately informed sense of propriety or rectitude. [Defendant

priests] repeatedly assured and instructed plaintiff[s] that the teachings

and instructions of the Church, as given through [defendant priests], were

perfect and infallible and superior to imperfect human laws; that

adherence to [defendant priests=] teachings and compliance with [their]

directions and conduct were in all respects good and beneficial and could

cause no harm.

***

The conduct alleged in the preceding paragraph [(sexual abuse by

defendant priests)] was initiated by [defendant priests] and uninvited by

plaintiff[s]. Although the conduct alleged was uninvited, plaintiff[s] did not

perceive or sustain any physical injury or damage and lacked

sophistication (as more fully alleged hereinafter) to perceive psychological

or emotional harm or injury proximately resulting therefrom.

-4- Plaintiff[s] did not, in fact, begin to perceive the wrongfulness of the

conduct of defendant[s] until 2002 when [they] heard of pedophile priest

litigation involving other priests and dioceses and began to realize that

[their] own experiences may have been victimization possibly having a

causal relation to [their] emotional and psychological disturbances."

In November 2003 defendants again filed motions to dismiss arguing that (1)

section 13--202.2, as amended, cannot revive a time-barred cause of action, and (2)

assuming, arguendo, that the amended statute did apply, a reasonably diligent person

would have discovered the acts of abuse and their causal relationship to plaintiffs=

emotional problems earlier than plaintiffs in this case. Defendant Gibbney also argued

that the trial court lacked subject matter jurisdiction because it would be required to

examine the teachings and doctrines of the Catholic Church.

In January 2004 the court granted defendants= motions to dismiss plaintiffs= third

amended complaints. In February 2004, plaintiff Fonck filed a motion for an extension

of time to file a posttrial motion. Fonck attached to his motion a newsletter published by

the Diocese containing statistics on allegations of sexual abuse by priests. The court

granted Fonck=s motion for an extension of time. In March 2004 Fonck filed a motion to

reconsider, for vacatur, and for reinstatement. Fonck attached to the motion for

reconsideration the newsletter, dated February 2004, issued by the Diocese. That

newsletter included a chart showing that nearly one-third (20 of 61) of credible victims of

sexual abuse by diocesan priests who had come forward since 2000 involved claims

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