The City of Geneva v. Patel

2023 IL App (2d) 230123-U
Appellate Court of Illinois·Decided December 19, 2023·No. 2-23-0123·Unpublished

Opinion

No. 2-23-0123

Order filed December 19, 2023

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

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

THE CITY OF GENEVA, ) Appeal from the Circuit Court ) of Kane County.

)

Plaintiff and Counter- )

defendant-Appellee, )

)

v. ) No. 20-MR-241 )

PRAVIN PATEL and ) KOKILA PATEL, )

)

Defendants and Counter- )

plaintiffs-Appellants )

)

(Chicago Title Land Trust Company, ) Successor Trustee to the First National ) Bank of Geneva, as Trustee U/T/A ) May 26, 1987, Defendant-Appellant; ) Honorable Eric Nelson, Building Commissioner for the ) Divya K. Sarang, City of Geneva, Counterdefendant). ) Judge, Presiding.

JUSTICE JORGENSEN delivered the judgment of the court.

Presiding Justice McLaren and Justice Birkett concurred in the judgment.

ORDER

¶1 Held: Trial court’s summary judgment order affirmed.

¶2 Defendants, Pravin and Kokila Patel, individually and as beneficiaries of Chicago Title Land Trust Co, as Trustee U/T/A May 26, 1987, appeal the trial court’s orders granting summary judgment to plaintiff, the City of Geneva (City), on its amended complaint, entering against defendants a judgment in the amount of $34,725, and issuing a permanent injunction. For the following reasons, we affirm.

¶3 I. BACKGROUND

¶4 A. Administrative Hearing Process

¶5 On October 26, 2016, James M. Forni, the City’s code enforcement officer, sent defendants a “stop work order” regarding permit number 42782 and construction occurring at their residential property. Forni explained that the work being performed exceeded what had been approved by the permit. Further, Forni explained that, according to the City Code of Geneva (“City Code”), before certain work is performed, building code requirements must be satisfied and a permit obtained and, thus, defendants were required to cease construction and, by November 1, 2016, submit a permit application for all work accomplished and any work to be performed.

¶6 Around one year after the “stop work order” letter, on September 18, 2017, Forni sent defendants another letter, entitled “Final Notice.” He wrote that, while defendants had met with Eric Nelson, the City’s building commissioner, and had been informed that new plans and drawings were required before their project could advance, those amended plans had not yet been received. Therefore, defendants were to immediately cease all work on the property and, by September 29, 2017, submit a completed building permit application, or the City would be forced to issue a summons for defendants to appear before the hearing officer for local adjudication. The letter also stated, “Should the City prevail in its case, fines of up to $750.00 per day may be assessed.” Forni closed by noting that, considering the amount of time that had elapsed since

defendants were first notified of these issues, the City needed to seek final resolution “in this potentially dangerous scenario.”

¶7 On January 22, 2018, Forni sent defendants another letter, this time noting that, although new plans had been approved, required inspections had not yet been completed. Again, he advised defendants to cease any work on the property and to arrange for inspection by February 1, 2018, reminding them of the possibility for local adjudication and fines to resolve the “potentially dangerous scenario.”

¶8 On April 19, 2018, a “Building Code & Nuisance Adjudication” regarding defendants’ “failure to comply with building permit as approved” was held by the City’s “Code Hearing Division.” The template order form signed by the hearing officer was entitled “Certification of Findings, Decisions & Order” and identified the violation with reference to section 10-1-7(a)(7) of the City Code. 1 Defendants were present for the hearing. 2 Forni was listed as the “representative of municipality.” The typewritten form also provided, “THIS CERTIFIES that on 19 April 2018, the Hearing Officer for the CITY OF GENEVA ADMINISTRATIVE ADJUDICATION SYSTEM duly entered a Finding, Decision and Order in this case as follows”

1 That section provides that, when a building structure or part or appurtenance thereof is

completed in accordance with the building code, the building commissioner shall conduct a final inspection. Further, no such building, structure, or appurtenance shall be occupied or used until a certificate of occupancy has been issued by the building commissioner as provided for by the

building code. City Code of Geneva, § 10-1-7(a)(7) (eff. Sept. 21, 2009).

2 Only Pravin Patel is listed as the respondent on the order form, but, for simplicity, we refer

to defendants collectively.

(emphasis in original), then listed the finding of fact as “Compliance/Prehearing” and the compliance date as May 17, 2018, at 7 p.m. In a section for additional orders, a handwritten note read: “[Defendants] must comply with reinspection requirements & permits for second floor. [Defendants] may need to re-open closed work for inspection.” The next day, Forni sent defendants a follow-up letter, enclosing a copy of the certificate of findings from the hearing, noting that the matter was continued to May, and that, at that time, defendants would have the opportunity to outline what has been done toward bringing the property into compliance regarding “certain remodel/addition projects.”

¶9 The May 17, 2018, certification order reflects that the matter was continued. However, defendants were then present for a June 21 hearing. The certification order from that date lists a $100 court cost imposed, a compliance date of July 19, 2018, and the handwritten portion of the order provides, “property remains in violation. [Defendants] explain[] the delay is due to a virus. [Defendants] must show significant progress by next date. $75 /day fine to begin next date.” On June 21, 2018, Forni also sent defendants another letter enclosing the order and specifying the next hearing date.

¶ 10 The July 19, 2018, order, however, noted that defendants failed to appear and that the matter was continued to August 16, 2018, with the handwritten order noting, “per day fine continues/commence 07/20/18.” Forni sent defendants a letter enclosing the certificate of findings, noting that a fine of $75 per day was imposed, that it was entered after the last hearing they had attended (in June), as well as noting the next hearing date.

¶ 11 The order from August 16, 2018, noted in a typed section that defendants had requested a continuance until September 20, 2018, for complete compliance. Accordingly, that date was listed as the next compliance date. Forni’s follow-up letter, dated August 21, 2018, noted, “as was stated

during the 06/21/2018 hearing date with you in attendance, this case now carries a $75.00 per day fine. These fines will continue to accrue until the [C]ity department having jurisdiction has approved all required inspections for all outstanding permits/projects at that same address.”

¶ 12 The final order in the record, dated January 17, 2019, listed a fine amount of $100 per week “until cured,” as well as a $75 court cost. The order noted that defendants did not appear and listed a compliance date of February 21, 2019. Forni’s letter to defendants, dated January 19, 2019, included the order, also noted that the matter had been continued to February 21, 2019, and contained the same language as his earlier letter, noting that fines would accrue until the inspections were completed and approved (but listed the fine as $75 daily, not the $100 weekly). 3

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