Turner v. 1212 S. Michigan Partnership

823 N.E.2d 1062, 355 Ill. App. 3d 885, 291 Ill. Dec. 476
CourtAppellate Court of Illinois
DecidedJanuary 31, 2005
Docket1-02-2279
StatusPublished
Cited by26 cases

This text of 823 N.E.2d 1062 (Turner v. 1212 S. Michigan Partnership) 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
Turner v. 1212 S. Michigan Partnership, 823 N.E.2d 1062, 355 Ill. App. 3d 885, 291 Ill. Dec. 476 (Ill. Ct. App. 2005).

Opinion

JUSTICE GORDON

delivered the opinion of the court:

Plaintiffs, Lernon and Adrianne Turner, appeal the grant of defendants’ 1212 S. Michigan Partnership, LaSalle National Trust, N.A., as trustee of land trust No. 4220, f/k/a American National Bank and Trust Company, AIMCO Residential Group, L.P, a/k/a AIMCO and INSIGNIA Management Group (hereinafter collectively referred to as 1212 S. Michigan or 1212) motion to dismiss their complaint with prejudice pursuant to section 2 — 619(a)(9) of the Code of Civil Procedure (735 ILCS 5/2 — 619(a)(9) (West 2002)). Plaintiffs contend that they presented a material factual dispute precluding a judgment on the pleadings. We affirm in part, reverse in part, and remand the cause for further proceedings.

I. FACTUAL BACKGROUND

In February 2000, the Turners, who are a married couple, were tenants in an apartment building owned and managed by defendants, located at 1212 S. Michigan Avenue in Chicago. Pursuant to their lease with 1212, plaintiffs paid security deposits of $946 for their apartment, plus an additional $100 for their garage key.

In the summer of that year, plaintiffs experienced marital discord. Adrianne sought and received an order of protection against her husband, and Lernon vacated the apartment. Realizing that she could not continue to pay her rent with only her income, Adrianne approached 1212 to inquire about breaking the lease. 1212 allowed Adrianne to break the lease early, and she moved out of the apartment on August 16, 2000. 1212 did not refund plaintiffs’ security deposit.

On November 2, 2001, the Turners filed a complaint against 1212, followed by an amended complaint on May 20, 2002. The Turners sought relief for 1212’s failure to return their security deposit as required by the Chicago Residential Landlord Tenant Ordinance (RLTO) (Chicago Municipal Code § 5 — 12—010 et seq. (amended November 6, 1991)) in count I of their complaint; for failure to return their security deposit as required by the Illinois Security Deposit Return Act (Act) (765 ILCS 710/1 (West 2000)) in count II; for illegally commingling their security deposit with 1212’s general funds in violation of the RLTO in count III; for breach of their lease through withholding the security deposit in count IV; and finally, in count V for attempting to withhold the security deposit pursuant to a termination fee provided by the lease which purportedly conflicted with the RLTO’s prohibition against the imposition of fees and charges against tenants terminating their leases early in the event of a prior arrangement of a sublease. Specifically, the Turners alleged:

“7. Defendants, on information and belief, failed to place the [Turners’] security deposit in a separate federally insured interest-bearing account, not subject to the creditors of the landlord, the defendants herein. Instead, Defendants commingled the security deposit payment with their own assets ***.
8. In or about July-August 2000, the parties agreed that Plaintiffs could vacate the premises and terminate the lease. Plaintiffs paid their rent for August 2000 in the amount of $946.00 and they vacated the apartment on or about August 16, 2000.
9. Defendants were obligated to return to the Plaintiffs their $1,046.00 security deposit.
10. Defendants chose to keep Plaintiffs’ security deposit though they had no legal grounds to do so. ***
11. Defendants at no time delivered to Plaintiffs an itemized statement or other documentation, demonstrating a valid basis for withholding the security deposit ***.” 1

The Turners demanded trial of these claims by a jury.

On June 4, 2002, 1212 filed a verified motion to dismiss the amended complaint based on “other affirmative matter avoiding the legal effect of or defeating the claim[s]” of the Turners pursuant to section 2 — 619(a)(9) of the Code. In its motion, 1212 argued that it had agreed to permit Adriane Turner to terminate her lease early, but only on the condition that she forfeit her security deposit. According to the attached affidavit of John Spatz, one of 1212’s building managers:

“3. In or about August 2000, Mrs. Turner met with me in my office at which time Mrs. Turner: (a) advised me that Plaintiffs were experiencing severe domestic problems ***; (b) provided me with a copy of an Order of Protection obtained by Mrs. Turner against her husband, Mr. Turner, on July 27, 2000; (c) informed me that, despite the Order of Protection, Mr. Turner was continuing to physically abuse her; and (d) pleaded with me to prematurely terminate Plaintiffs’ Lease.
4. Although the Lease specifically provided for a ‘Termination Fee’ in the amount of $1,892.00 ***, due to Mrs. Turner’s circumstances, I agreed to allowing Plaintiffs to prematurely terminate the Lease, in exchange for Plaintiffs’ agreement to forfeit their $1,046.00 security deposit ***, and any interest accrued thereon ***.
5. Pursuant to [this agreement], on or about August 17, 2000: (a) the parties terminated the lease; (b) Plaintiffs abandoned the Premises; and (c) the Partnership retained Plaintiffs’ Security Deposit.”

1212 also contended that, had the termination of the lease not been so negotiated, it would still have been entitled to retain the deposit based on the Turners’ breach of the lease with six months of rent yet due. In making this argument, 1212 relied on the security deposit provision of the Turner’s lease which stated in pertinent part:

“3. SECURITY DEPOSIT: Lessee has deposited with Lessor the security deposit as set forth above, to be retained by Lessor to ensure that Lessee shall fully perform each and every term and obligation provided in this Lease. If Lessee fully performs each and every obligation as provided in this lease and pays all sums due to Lessor, then Lessor, after the Lessee has surrendered possession of the premises and has delivered the keys thereto, shall refund said deposit to Lessee, including interest as is provided by law. If Lessee has failed to perform or comply with any of the provisions in this Lease, then Lessor shall deduct any damages from the security deposit.”

As to the Turners’ claim that their security deposit had been wrongfully withheld because 1212 provided no statement of itemized deductions from the security deposit, 1212 denied any responsibility under the law to provide such a statement, arguing that both the RLTO and the Act only provided for itemized statements when deductions were made for property damage, whereas it claimed entitlement to the security deposit based on a surrender agreement or, alternatively, pursuant to the security deposit provision based on the Turners’ breach of the lease. 1212 also claimed that an itemized statement had been sent to the Turners.

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Cite This Page — Counsel Stack

Bluebook (online)
823 N.E.2d 1062, 355 Ill. App. 3d 885, 291 Ill. Dec. 476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-1212-s-michigan-partnership-illappct-2005.