2001 SUMMARY OF SIGNIFICANT CASES AND LEGISLATION
By: Gunnar J. Gitlin
The Gitlin Law Firm, Woodstock, Illinois
© 2005
www.gitlinlawfirm.com
Update of Significant Case Law: Note the references to GDRs are to the Gitlin on Divorce Reports. Please call Tim Born at (800) 303-8035, if you would like to receive online access to all the Reports or click here for further ordering information.
Update of Significant Case Law:
| IRMO Peters, 326 Ill.App.3d 364, 260 Ill.Dec. 169, 760 N.E.2d 586 (2d Dist. 2001), GDR 02-09, holding that: | ||
| Stock Bonuses are Marital Property (similar to stock options): Contingent stock bonuses, like contingent and nonvested pension plans, are marital property to the extent they were earned during the marriage. The court should make distribution of the employee's interest in the plan on a reserved jurisdiction basis. (Agreement with company that if he was with the company for 10 years and if he met certain goals, increasing percentage of stock would be transferred to him B 10% to 49%. Parties divorced after five years of husband's employment.) Opinion refers to January 1st, law as to stock options. Court notes two reserved jurisdiction type approaches (award percentage now with mechanism to enforce or wait to apportion until asset reserved.) Court cites Wisniewski II (pension case) and states that addressing apportionment at time of divorce is preferred. Otherwise, decree is non-final for years. Comment / Query: What if husband's employment terminated but he and other individuals purchased company prior to expiration of ten year term? |
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| IRMO Jawad v. Whalen, 326 Ill.App.3d 141, 259 Ill.Dec. 941, 759 N.E.2d 1002,(2nd Dist. 2001), GDR 02-08, holding that: | ||
| Frye Hearing Required as to Proferred Expert
Testimony: Testimony of expert on abduction of children,
when expert had no formal training in the field and relied on her experience,
reading and research of literature in the area, should have been put to
the test of Frye
v. United States (consistent with Donaldson
v. Central Illinois Public Service Company) to determine
if her testimony would constitute scientific evidence. Jawad also refers to the United States Supreme Court case regarding expert testimony, Daubert v. Merrell Dow Pharmaceuticals, 509 US 579, 113 S Ct 2786, 125 L Ed 2d 469 (1993). Factors of Daubert include whether theory tested, peer review and publication. Decision states: |
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| To qualify as scientific knowledge, an inference or assertion must be derived by the scientific method. Daubert (citation omitted). In short, a scientific expert is an expert who relies on the application of scientific principles, rather than on skill or experience-based observations, for the basis of his opinion. |
| IRMO Hasabnis, 322 Ill.App.3d 582, 255 Ill.Dec. 347, 749 N.E.2d 448 (1st Dist, 3d Div. 2001), GDR 01-95, holding that: | ||
| Disclosure of Billing Records in Contribution Hearing
Not Mandatory Reasonableness a Permissive Factor: No abuse
of discretion to strike husband's production request for wife's attorney's
billing records; trial court does not need to determine necessity of fees,
and production or examination of attorney's billing records is not required. Comment: Decision contrary to DeLarco, 313 Ill.App.3d 107, 728 N.E.2d 1278 (2d Dist. 2000), holding that the reasonableness elements of section 508 applies to contribution hearings (amendments substantive rather than procedural McGuire) Per Hasabnis, reasonableness a permissive factor for the court to consider not a mandatory factor while DeLarco stated that the trial court must also consider whether the attorney fees charged by the petitioning party's attorney are reasonable. |
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| IRMO Mehring, 324 Ill.App.3d 262, 258 Ill.Dec. 28, 258 N.E.2d 28, (5th Dist., 2001), GDR 01-89, holding that: | ||
| Grandparent Visitation Statute Constitutional Despite No Requirement to
Show Parental Unfitness: Section 607(b)(1) of the Illinois Grandparent Visitation
Statute is constitutional. Comment: There is no requirement per Troxel to show harm to the child if visitation not ordered. Parental fitness is only one element per Troxel. |
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| IRMO Barnes, 324 Ill.App.3d 514, 258 Ill.Dec. 139, 755 N.E.2d 522 (4th Dist., 2001), GDR 01-79, holding that: | ||
| Enforceability of Premarital Agreement Where Each
Party Represented by Attorney: Trial court properly entered summary
judgment because there was no genuine issue of material fact where claim
coercion was limited to threat that there would be no wedding unless the
premarital agreement was signed. In marriage of about nine years, adjusting
from a marital lifestyle of luxury to one limited by wife's $24,000 per
year salary is not an undue hardship that would allow the court,
under the UPAA to award maintenance in contravention to the agreement. Comment: The provision in the UPAA states that the undue hardship must be one which is not reasonably foreseeable at the time of the execution of the agreement. However, if there is such a hardship, the court may only require the party to pay maintenance to avoid such hardship. |
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| IN RE Adams, 324 Ill.App.3d 177, 257 Ill.Dec. 767, 754 N.E.2d 425 (3d Dist. 2001), GDR 01-85, holding that: | ||
Parentage Removal No Power to Enjoin Removal: The Illinois Parentage Act of 1984 did not give the courts the power to enjoin a parent of a non-marital child with joint custody from removing the child from Illinois. But see: Fisher
v. Waldrop (Fourth Dist. 2005). In this case the Fourth District
appellate court ruled that the trial court erred when it denied father’s
petition to enjoin mother from removing child from Illinois to Indiana,
and by allowing the mother to remove the child. The appellate court
stated that because the trial court imposed the burden of proof on father
rather than requiring mother to prove that the removal was in child’s
best interests and because the mother had no petition for removal pending
(having withdrawn it), the decision was against manifest weight of the
evidence.
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| IRMO Melton (MELTON II), 321 Ill.App.3d 823, 254 Ill.Dec. 845, 748 N.E.2d 291 (1st Dist., 1st Div. 2001), GDR 01-57, holding that: | ||
| Removal and Contempt: Mother's move out
of state permitted by prior court ruling did not also grant her the right
to violate father's visitation schedule. Comment: Recall that Melton I held that the trial court erred when it enjoined the mother from moving to Vermont with the child. Immediately thereafter, the mother moved. |
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| In Re S.L., 327 Ill. App. 3d 1035, 262 Ill. Dec. 256, 765 N.E.2d 82 (1st Dist. 6th Div. 2002), GDR 02-19, holding that: | ||
| Non-Marital Father May Seek Custody Based upon Best Interest Standard
/ Change of Circumstances Shown by Removal: Although IMDMA Section
609 does not apply to unmarried parents, in custody modification proceedings
the mother's desire to remove non-marital child from Illinois demonstrates
[by clear and convincing evidence] that a change of circumstances of the
minor child, so the trial court must conduct a hearing under IMDMA Section
602 to determine if removal is in the child's best interest. It is noteworthy
that the case does not comment on the burden of proof whether the
non-custodial parent must be required to prove that modification is necessary
to serve the child's best interest. Note: per §14(a)(2) of IPA 1984
custody presumed to be with mother. Compare Shaddle:
the importance of stability in custody arrangements is recognized
by law, but no specific custody determination in S.L. The suggested rules as a result of Melton, Tysl, RMF, etc., in our GDR are: Rule I. The IMDMA provision prohibiting the removal of a child from Illinois does not apply to the Parentage Act - - nonmarital children. Rule II. Since the IMDMA removal statute does not apply to a nonmarital child, a noncustodial parent is not entitled to an injunctive order prohibiting a custodian from removing the child from Illinois. Rule III. The good news for the custodian is that she can take the nonmarital child out of state, but the bad news is that the visitation orders remain in force. Rule IV. If the custodial parent of the nonmarital child who has removed the child does not allow visitation per the court's order, even if the court order requires the noncustodial parent to pick up and return the child to the custodial parent, the custodial parent can be held in contempt. |
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| IRMO Beyer, 324 Ill.App.3d 305, 257 Ill.Dec. 406, 753 N.E.2d 1032 (1st Dist., 1st Div. 2001), GDR 01-55, holding that: | ||
| Interim Fee Statute Applicability in Post-Divorce
Proceedings in First District: The interim fee portion of the IMDMA
applies to post-judgment proceedings (in this case, 2-1401 proceedings).
The application of the interim fee portion of the statute is not unconstitutional.
Portion of statute stating that fees paid deemed advance against marital
estate OK considering unless otherwise ordered language. Factors
to be considered including income and property to be awarded to each party
are only those deemed reasonable to apply. |
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| IRMO Carr, 323 Ill.App.3d 481, 257 Ill.Dec. 1, 752 N.E.2d 1181 (1st Dist., 3d Div. 2001), GDR 01-51, holding that: | ||
| Impact of Fee Contribution Petition on Finality
of Order in Post-Divorce Support Modification Proceeding: Court order
modifying child support is a final order. Notice of appeal must be filed
within 30 days, notwithstanding pendency of a petition for attorney's fees. Comment: This case is contrary to two cases involving initial dissolution of marriage proceeding: IRMO Tomei, 253 Ill.App.3d 663, 191 Ill.Dec. 696, 624 N.E.2d 884 (2d Dist. 1993), GDR 94-6, and IRMO Tyler, 230 Ill.App.3d 1009, 172 Ill.Dec. 840, 596 N.E.2d 119 (1st Dist. 1992). Carr opinion states that the father in Carr relied on the case of IRMO Konchar, 312 Ill.App.3d 441, 245 Ill.Dec. 224, 727 N.E.2d 671 (2d Dist. 2000), GDR 00-31, as a basis for his argument that the appellate court lacked jurisdiction. Konchar is the case holding that the petition for contribution must be timely filed (before final hearings on other issues between the parties or no later than 30 days after the closing of proofs.) |
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| IRMO Snow, 322 Ill.App. 3d 953, 255 Ill.Dec. 883, 750 N.E.2d 1268, (3d Dist.2001), GDR 01-47, holding that: | ||
| Retroactivity of Maintenance Termination due to
Non-Marital Cohabitation: Maintenance termination on account of recipient's
cohabitation should be retroactive to the time the conjugal cohabitation
began and not when the petition to terminate maintenance is filed. Comment: Case allows measure of self-help; that is, terminating maintenance if there is a strong belief as to cohabitation, but such self-help may be dangerous. |
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| Wenzelman v. Bennett, 322 Ill.App.3d 262, 255 Ill.Dec. 196, 748 N.E.2d 1266 (3d Dist. 2001), GDR 01-42, holding that: | ||
Visitation for Non-Marital
Child Born During Marriage: IMDMA Section 609(a) which addresses
visitation for a marital child, is also applicable to a nonmarital child
and the father of a nonmarital child is entitled to a presumption of
entitlement to reasonable visitation and thus the father of a marital
child does not have the burden of proving that visitation is in the
child's best interest.
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| IRMO Letsinger, 321 Ill.App.3d 961, 255 Ill.Dec. 108, 748 N.E.2d 812 (2nd Dist.2001), GDR 01-37, holding that: | ||
Discharge of Debt in Bankruptcy Proceedings and Modification of Support: Child support obligor's discharge in bankruptcy, which caused debt burden to shift to child support recipient, was a substantial change in circumstances warranting an increase in child support.
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| IRMO Booth, 325 Ill.App.3d 92, 258 Ill.Dec. 572, 756 N.E.2d 846 (3rd Dist. 2001), GDR 01-34, holding that: | ||
Step-Parent Visitation Limited to Circumstances in §607(b)(1.5): Grant of visitation with child to stepparent may be vacated when the facts of the case do not meet the conditions for visitation prescribed by the stepparent visitation statute, §607(b)(1.5) of the IMDMA. Conjunctive: 12 years old; 5 yrs. residence; parent deceased or disabled; child's wishes; providing care, etc., prior to petition.
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| IRMO Cerven, 317 Ill. App. 3d 895, 252 Ill. Dec. 93, 742 N.E.2d 343 (2nd Dist. 2000), GDR 01-33, holding that: | ||
Dissipation No
Personal Benefit from Gifts or Contributions: Contributions
made to the Mormon church by wife after the breakdown of the marriage
constituted dissipation where wife could not establish the contributions
were made for a family purpose, despite the fact that wife derived no
personal benefit from the contributions.
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| IRMO Troy S. and Rachel S., 319 Ill. App. 3d 61, 253 Ill. Dec. 335, 745 N.E.2d 109 (3d Dist. 2001), GDR 01-32, holding that: | ||
Confidentiality of Mental
Health Records Re Child Under Age 12: Written consent of only
one parent is necessary for disclosure in a child custody proceeding
of confidential records and communications under the Mental Health Act
(IMHDDCA) For a child under twelve, one parent
may waive the child's confidentiality and have the child's therapist
testify.
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| IRMO Mitchell, 319 Ill. App. 3d 17, 253 Ill. Dec. 393, 745 N.E.2d 167 (2d Dist. 2001), GDR 01-30, holding that: | ||
Ordering Non-Custodial Parent to Exercise Visitation: Non-custodial parent cannot be ordered to exercise visitation.
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| Grams v. Autozone, Inc., 319 Ill. App. 3d 567, 253 Ill. Dec. 564, 745 N.E.2d 687 (3d Dist. 2001), GDR 01-27, holding that: | ||
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Failure to Pay Amounts
Withheld $100 per day Penalty Based on Each Missed Payment:
Employer is subject to penalty of $100 per day for each day each child
support payment is mailed late to payee. (The first six checks were
mailed late to Mary as follows: first check, 69 days late, second check,
55 days late, third check 41 days late, fourth check, 27 days late,
fifth check, 13 days late, sixth check, 2 days late. Thus the sum total
of all days late for all pay periods was 207 days. Pursuant to 750 ILCS
28/35 which penalizes the employer $100 per day for late payments, the
trial court fined Autozone $20,700 and the appellate court affirmed.)
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Update of Significant Statutory Law:
| Public Act 92-203: |
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| New Section 505(i) relating to power of court on emancipation of Minor: The court does not lose the powers of contempt, driver's license suspension, or other child support enforcement mechanisms, including, but not limited to, criminal prosecution as set forth in this Act, upon emancipation of the minor child or children. |
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| Public Act 92-306: |
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| Stock Options: Amendment adds Section 503(b)(3) which now reads: (3) For purposes of distribution of property under this Section, all stock options granted to either spouse after the marriage and before a judgment of dissolution of marriage or declaration of invalidity of marriage, whether vested or non-vested or whether their value is ascertainable, are presumed to be marital property. This presumption of marital property is overcome by a showing that the stock options were acquired by a method listed in subsection (a) of this Section. The court shall allocate stock options between the parties at the time of the judgment of dissolution of marriage or declaration of invalidity of marriage recognizing that the value of the stock options may not be then determinable and that the actual division of the options may not occur until a future date. In making the allocation between the parties, the court shall consider, in addition to the factors set forth in subsection (d) of this Section, the following: (i) All circumstances underlying the grant of the stock option including but not limited to whether the grant was for past, present, or future efforts, or any combination thereof. (ii) The length of time from the grant of the option to the time the option is exercisable. |
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| Public Act 92-374: |
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| Child Support Interest Due on Each Payment Missed: 505(b) contains additional language after the provisions relating to suspension of driving privileges due to delinquency/arrearage in support of 90 days or more: A support obligation, or any portion of a support obligation, which becomes due and remains unpaid for 30 days or more shall accrue simple interest at the rate of 9% per annum. An order for support entered or modified on or after January 1, 2002 shall contain a statement that a support obligation required under the order, or any portion of a support obligation required under the order, that becomes due and remains unpaid for 30 days or more shall accrue simple interest at the rate of 9% per annum. Failure to include the statement in the order for support does not affect the validity of the order or the accrual of interest as provided in this Section. The same provisions are now in the Section 20 of the Non-Support Punishment Act, the Illinois Parentage Act of 1984 and the Illinois Public Aid Code. |
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| Public Act 92-463: |
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| Income Withholding Statutes Information to State Registry:. This legislation
contains entirely new language from Non-Support Punishment Act regarding information
to state registry, etc. It states that the failure to provide the information shall be
punishable as in cases of contempt but necessary to incorporate requirements into a court
order. Note that the Uniform Order for Support contains some requirements which are
relatively inconsistent with new legislation. |
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