2004 SUMMARY OF SIGNIFICANT ILLINOIS DIVORCE AND FAMILY LAW CASES
By: Gunnar J. Gitlin
The Gitlin Law Firm, P.C., Woodstock, Illinois
© 2005
www.gitlinlawfirm.com
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.
Grandparent Visitation:
| In Re M.M.D., 213 Ill.2d 105, 289 Ill.Dec. 616, 820 N.E.2d 392 (2004) | ||
Illinois Supreme Court Rules that Contract Entered into Pre-Wickham for Grandparent Visitation is Not Void. However, Supreme Court Side-Steps Issue of Whether There are Common Law Right to Grandparent Visitation: An agreed grandparent visitation order entered prior to decision in Wickham v. Byrne is not void by virtue of Section 607(b) of IMDMA being declared unconstitutional, because of the contractual nature of a consent decree. The Illinois Supreme Court stated, "Declaring a contract void and unenforceable is a power the courts therefore exercise sparingly. An agreement will not be held void, as being contrary to public policy, unless it is clearly contrary to what the constitution, the statutes or the decisions of the courts have declared to be the public policy or unless [it is] manifestly injurious to the public welfare.'" However, visitation provisions are always subject to modification, and should the trial court decide that modification is necessary to serve the best interests of the child, it must adhere to Wickham. The Supreme Court then stated, " There is no corresponding constitutional prohibition against a fit parent's decision to voluntarily bestow visitation privileges on his child's grandparents. To the contrary, the very constitutional principles that required us to strike down the grandparent visitation statute in Wickham require that a parent's voluntary visitation decision be honored."
In a critical portion of the Supreme Court decision, the Supreme Court did not address the issue of whether there are no longer common law rights to grandparent visitation when it stated, "there is one aspect of the appellate court's disposition with which we do not agree. In reaching the result it did, the appellate court invoked common law principles governing a court's right to award grandparents visitation privileges beyond those granted by the child's parents. Those principles are inapplicable here. As we have pointed out at several points in this opinion, the case before us involves a consent decree. The Duncans' visitation rights under that decree were conferred voluntarily by Johnson. They were not imposed by the court and did not exceed the limits to which Johnson agreed. Accordingly, the common law authority of courts to award grandparent visitation beyond that allowed by the child's parents is of no relevance." |
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Domestic Violence:
| IRMO Gilbert, 355 Ill. App. 3d 104, 290 Ill.Dec. 834, 822 N.E.2d 116 (1st Dist., 4th Div. 2004) | ||
Hearsay Evidence of Sexual Abuse: The trial court properly admitted out of court statements made by 4 year old child of sexual abuse by father to mother and investigators in hearing of order of protection petition brought within dissolution of marriage file because Section 606(a) applied to enable admission without a qualifying hearing and where there was sufficient corroboration within child's description of events. What was noteworthy was that this case was contrary to the principles in Flannery (a case in which Attorney Gunnar J. Gitlin was one of the trial lawyers). Gilbert stated:
However, Gilbert can be distinguished from Flannery. In Flannery the child was not interviewed by a professional until approximately six months after the child first made allegedly hearsay statements (to her maternal grandmother). When there was finally an interview by a professional, it was by a mental health care worker without significant experience in this sort of case. The Gilbert court suggested, "The trial court had available the observation of Caryn Brauweiler, the assistant director of the Child Advocacy Center of Northwest Cook County, who has, as we have noted, conducted 1,000 interviews of allegedly abused children, 300 of which involved a child under the age of four." The evidence in Gilbert was also much more specific in terms of the allegations with the appellate court commenting, "The trial court also noted the improbability that B.G. would be aware of knowledge about a penile erection in that it would be "real little and then it would get real big" or that she had some knowledge of ejaculation as evidenced by her comment, 'Let's not talk about it. It's yucky.'" The dissent, however, should be noted. The first issue the dissent addressed whether the use of an order of protection to alter the child's visitation rights with regards to child was proper. The dissent urged, "Like the petitioners in Radke and Wilson, Lynette improperly sought an order of protection in order to suspend or alter Bradley's visitation rights with his daughter. As stated in both Radke and Wilson, the Domestic Violence Act is not the proper statute to use to alter a parent's visitation rights with their child. That is precisely what Lynette did. As such, the trial court's order of protection should be vacated." The dissent also believed that the hearsay statements were not properly corroborated. The dissent is well written and persuasive.
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| Steward v. Schluter, 352 Ill. App. 3d 1196, 289 Ill. Dec. 89, 819 N.E.2d 1 (4th Dist. 2004) | ||
Authority of Trial Court to Award Reimbursement of Fees for Appointed Domestic Violence Counsel: 1) The trial court did not abuse its discretion when it barred child's counselor from testifying at hearing resulting in issuance of plenary order of protection because, although stipulation between parties that counselor would not be called as a witness is not automatically enforceable, trial court based its ruling on best interests of child. 2) Trial court had authority to order respondent to reimburse county for a portion of fees of domestic violence attorney ordered to represent petitioner pursuant to county's administrative order because attorney's fees are authorized as "loss resulting from abuse" in Section 214 of Domestic Violence Act; and appointment of domestic violence attorney is legitimate exercise of court's authority to regulate the practice of law and conduct the orderly administration of justice. Regarding the appointment of a domestic violence attorney and the possibility of a fee award in this regard, the appellate court stated:
In a striking comment the appellate court stated:
The case also contained an apt quote from the concurrence regarding communications with a mental health care provider, "[A]nyone seeking the nonconsensual release of mental health information faces a formidable challenge ***." Norskog v. Pfiel , 197 Ill. 2d 60, 72, 755 N.E.2d 1, 10 (2001)." |
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Child's Representative:
| IRMO Bates: (Illinois Supreme Court) 212 Ill. 2d 489, 289 Ill. Dec. 218, 819 N.E.2d 714 (2004). | ||
Illinois Supreme Court Finds Child's Representative Statute Unconstitutional Section 506(a)(3) of IMDMA Unconstitutionally as Applied in the Case: The high court held that the statute interfered with mother’s due process rights to the extent that it allowed child representative’s report to be considered by court without the ability to cross examine child representative; the error was harmless in petition to modify custody because the evidence overwhelmingly established that the mother systematically interfered with father’s relationship with child and court did not base its decision on representative's recommendation. The court stated:
Parental Alienation "Syndrome": The case is also significant in that addresses "parental alienation syndrome" in the context of a Frye hearing. It appears that the Supreme Court went out of its way not to try to lend credence to the theory as a syndrome, etc., when it stated:
Update by Gunnar J. Gitlin: The new legislation regarding the role is the child representative will provide:
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Maintenance: |
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| IRMO Rogers, 352 Ill. App. 3d 896, 288 Ill. Dec. 204, 817 N.E.2d 562 (4th Dist. 2004). (This is not the Supreme Court Rogers child support decision). | ||
Current Social Security Benefits May be Considered in Awarding Maintenance: Trial court may consider disparity in current social security benefit payments for the purpose of awarding maintenance. The trial court did not abuse its discretion when it considered total income of both disabled husband and disabled wife, after lengthy marriage, and ordered husband to pay one half of his pension and $900 per month in maintenance based, in part, on husband's greater social security income, because there is no prohibition against considering social security income when determining issue of maintenance. The husband cited the Supreme Court's 2004 Crook decision and the appellate court stated:
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| IRMO Sunday, 354 Ill. App. 3d 184, 289 Ill. Dec. 860, 820 N.E.2d 636 (2004). | ||
Termination of Maintenance Due to Cohabitation: The trial court’s determination that former wife was subject to termination of maintenance because she was living with her boyfriend on a continuing, conjugal basis is against the manifest weight of the evidence. The appellate court stated that to provide the existence of a resident, continuing, conjugal relationship, a spouse must show that the other is involved in a de facto husband and wife relationship. It suggested that courts examine this by considering the following factors: "1) the length of the relationship; (2) the amount of time the couple spends together; (3) the nature of activities engaged in; (4) the interrelation of their personal affairs; (5) whether they vacation together; and (6) whether they spend holidays together. Snow, 322 Ill. App. 3d at 956." The appellate court noted that the cohabitation was reflectively short -- four months. It referred to the following decisions Snow (1.5 years); Toole (four years); Herrin, 262 Ill. App. 3d 573, 574 (1994) (two years). The case distinguished Roofe, 122 Ill. App. 3d 56 (1984), involving a nine month relationship and a cohabitation of only six weeks because in that case the paramour had abandoned his old residence because in that case the wife had moved furniture and personal possessions into the third party's house, discussed marriage with him, and planned to continue to reside in the new home indefinitely. In distinguishing Roofe the court stated that in Sunday there is no evidence that either the ex-wife or her boyfriend had abandoned his or her residence for that of the other. Likewise, there was no evidence that the boyfriend had transferred any furniture or possessions to the boyfriend's house. The evidence also showed only that the boyfriend was a frequently overnight guest staying the night at many of five nights per week. The testimony from the boyfriend and the ex-wife was that this was due to an alleged fear of the ex-husband because of his pattern of harassment. The appellate court stated, "As a result of effectively ignoring this important and uncontradicted evidence, the trial court miscalculated the weight to accord the amount-of-time factor. We hold that this factor should be accorded relatively little weight in determining the existence of a conjugal and cohabiting relationship in this case, because respondent's actions have caused this factor to appear artificially inflated." Furthermore, the ex-wife and her boyfriend did not regularly share household chores or expenses and they did not commingle funds. |
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Property: |
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| IRMO Sawicki, 346 Ill. App. 3d 1107, 282 Ill.Dec. 404, 806 N.E.2d 701 (3d Dist 2004). | ||
Private Disability Policy Marital Property But Coverture
Fraction Approach Should Have Been Used: Husband's private
disability annuity, which was benefit of employment that accrued both
before and after marriage, was properly characterized as marital asset
by trial court. However, trial court erred in its calculation of marital
vs. non marital component of policy. It should have divided total number
of years accrued, by number of years between marriage and disability
to arrive at marital percentage. Further, it failed to consider fair
market value of survivor's annuity when apportioning marital property.
In addition, retroactive award of proceeds paid was not abuse of discretion,
it being trial court's attempt to compensate wife for disparity between
temporary child support award and her share of payments received by
husband during pendency of action. |
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| Paternity Cases: | ||
| People
ex rel. Department of Public Aid v. Smith, 212 Ill.
2d 389, 289 Ill.Dec. 1, 818 N.E.2d 1204 (2d Dist. 2004). Reversed. Illinois Supreme Court. |
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Voluntary Acknowledgment of Paternity Cannot be Undone Via DNA Testing: In Smith, the Illinois Supreme Court decided a critical case reversing the Second District's decision (343 Ill.App.3d 208, 797 N.E.2d 172, 277 Ill.Dec. 825) and deciding that a man cannot undo a voluntary acknowledgment of paternity by later proving that he is not the father via DNA tests. The case ruled that the father could not do so. This is consistent with my warnings in my paternity Q&A of the dangers of signing such a consent without sure knowledge of paternity.
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| In re Parentage of John M., 212 Ill. 2d 253, 288 Ill.Dec. 142, 817 N.E.2d 500 (2d Dist. 2004). Reversed. Illinois Supreme Court. | ||
Provisions of Parentage Act
Not Shown to be Facially Unconstitutional: The trial
court erred when it held that provisions of Parentage Act allowing a
person claiming to be the child's father to file petition to establish
a parent and child relationship, as applied to presumed father, the
husband of child's mother, and child, unconstitutionally violated due
process and equal protection without conducting evidentiary hearing.
Further, husband has failed to meet burden of establishing that the
statute is facially unconstitutional. Specifically, the Supreme
Court held, "In particular, Dennis has not shown why it would be
unconstitutional to allow a paternity action to proceed without a best
interest hearing in a situation where the biological father has been
living with the child or where the marriage between the child's mother
and the presumed father has already disintegrated so that there is no
'intact family.' Thus, Dennis' arguments do not support the circuit
court's holding that the statute is facially invalid."
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| Child Support: | ||
| IRMO Lindman, Ill. App. 3d , 291 Ill. Dec. 969, 824 N.E.2d 1219 (2d Dist. 2005). | ||
The trial court did not err when it refused to grant petitioner’s petition to reduce child support because he lost his job and was receiving distributions of IRA awarded him in dissolution proceeding, because the distributions from his IRA were properly considered “income” within definition of Section 503of IMDMA, therefore making his net income greater than it was when child support was set. Significant factors in the trial court's award were the fact that the ex-husband lost his job due to alcohol abuse and that at the time of the divorce, he earned approximately $80,000 annually while the two years immediately before filing his petition for modification (2000 and 2001), the ex-husband had a gross income of $160,000 and $100,000, respectively. Lindman contains several quotes establishing the comprehensive sweep of what constitutes income for support purposes:
Next, the court addressed the ex-husband's other arguments including the argument that the IRA distributions were non-recurring, that IRA disbursements should not have been included because it was property awarded to him as part of the divorce settlement. The appellate court was very clear as to the limitations of the opinion in terms of applying an abuse of discretion standard:
The court next stated:
On a more summary basis, the appellate court rejected the husband's other two arguments. |
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| IRMO Armstrong, 346 Ill. App. 3d 818, 282 Ill.Dec. 124, 805 N.E.2d 743 (4th Dist. 2004). | ||
Child Support Modification – Benchmark Order to Determine Whether
Substantial Change in Circumstances Has Occurred: For purposes
of modification of child support, the issue of whether a substantial
change in circumstances does not run from the time the denial of the
ex-husband's petition to reduce support when the denial was due to the
bad faith reduction in income resulting in changes in jobs. Therefore,
where the former husband obtained third position before filing his petition
to reduce, which paid more than second job, but less than his employment
at time of dissolution of marriage, he failed to demonstrate change
sufficient to justify reduction. |
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| IRMO Rogers, 213 Ill. 2d 129, 289 Ill.Dec. 610, 820 N.E.2d 386 (2004). | ||
Supreme Court Decides Whether Based upon Facts of the Case Gifts and Loans May Constitute Income: The Supreme Court in Rogers ruled that the trial and appellate courts properly included regularly recurring gifts and loans from obligor's family members as income for purposes of child support calculation pursuant to Section 505 of IMDMA. The evidence demonstrated that loans were debts in name only having no expectation of being repaid and income for purposes of child support is more expansive than that contained in tax laws. The Supreme Court stated:
I had
anticipated a reversal by the Illinois Supreme Court as to the characterization
of the loan issue but was curious that the Supreme Court accepted the
case for cert., if it had intended to do so because there was no common
law record. The Supreme Court side-stepped the entire issue when
it stated, "Although the father challenges the appellate court's
construction of the statute, we have no occasion in this case to address
whether and under what circumstances loan proceeds are properly regarded
as an element of income for child support purposes. The reason for that
is that the sums at issue here are loans in name only." The
question was whether the person had ever been required to repay any
of the loans when there was testimony that the father had received the
"loan" amounts for each year in his adult life. |
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2004 Removal Cases:
| IRMO Johnson 352 Ill. App. 3d 605, 287 Ill. Dec. 480, 815 N.E.2d 1283 (2d Dist. 2004). | ||
Third 2004 Second District Removal Case -- Now Approving Language in Stahl: Johnson ruled that the trial court's decision to deny petition by mother, the physical custodian, to remove the minor children to Arizona was not against the manifest weight of the evidence in light of the trial court's conscientious application of Collingbourne and Eckert, the close and beneficial relationship between the children and their father which would be adversely affected by removal, and the children's desire not to be separated from their friends and family in Illinois. The Johnson court noted the apparent conflict with Repond when it stated:
The court then emphasized its agreement with the reasoning in the Stahl decision stating, "This court stands by the Stahl case as being sound in reason and consistent with our supreme court's pronouncements in Eckert and Collingbourne." The court concluded:
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| IRMO
Repond, 349 Ill. App. 3d 910, 285 Ill. Dec. 491, 812 N.E.2d
80 (2d Dist. 2004). |
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Removal -- Second District Removal Case Critical of Same District's Stahl Decision: The trial court’s decision to deny petition by mother to remove children to Switzerland, where she had employment offers that would enable her to pursue her career as physicist, after being unable to find suitable employment in Illinois, is against manifest weight of the evidence. Father exercised only half his allotted visitation, had family in Switzerland, could visit the children during several business trips he took each year to Europe, and would not allow children to live with him. Mother, on the other hand, could provide suitable housing with her new husband, livelihood, education, and extended family, if petition were allowed. The case is good reading in any removal case. In its summary Justice Hutchinson aptly states:
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Other Case Law:
| People v. Stechly, Rule 23 Order (First Dist., September 15, 2003) Case Accepted for Review by Illinois Supreme Court on May 26, 2004 | ||
Criminal law -- Hearsay Exception
for Allegations of Sexual Abuse: This case presents
question as to whether the trial court abused its discretion in admitting
child’s statements pursuant to hearsay exception for sexual abuse
victims and concluding that 5-year old victim was “unavailable”
to testify at trial on charges of predatory criminal sexual assault
of child? The appellate court, in affirming defendant’s
conviction, found that there was sufficient reliability as to victim’s
identification of defendant as her abuser based solely on evidence presented
at reliability hearing. The court further rejected defendant’s
claim that failure of state to present testimony of “outcry witness”
to whom victim made first report of sexual assault rendered victim’s
statements unreliable. The court also upheld the trial court's determination
that victim was unavailable to testify at trial given testimony by medical
professional that victim would not discuss facts surrounding sexual
assaults and would need up to one year to get acclimated to courtroom. |
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| IRMO
Chrobak, 349 Ill. App. 3d 894, 285 Ill. Dec. 369, 811 N.E.2d
1248 (2d Dist. 2004). |
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Although the husband obtained a dissolution of Illinois marriage in Canada without appearance by his then wife, the wife was properly estopped from using the Canadian decree to challenge subsequent legal separation decree entered by default in Illinois. The Second District appellate court reasoned that the wife signed written marital settlement agreement which formed basis for legal separation decree in Illinois, and accepted benefits of decree, to wit: periodic maintenance and a portion of respondent’s pension. |
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| IRMO Skelton, 352 Ill. App. 3d 348, 287 Ill. Dec. 373, 815 N.E.2d 1176 (5th Dist. 2004). | ||
Custody Jurisdiction Only Addresses Born Children: This case presents an interesting wrinkle on the issue of custody jurisdiction. In Skelton the appellate court held that because custody provisions of IMDMA do not apply to unborn children, and because dissolution is statutory remedy unknown to common law, the court properly dismissed the husband’s complaint seeking to assume jurisdiction over custody of unborn child, and to require his pregnant wife to return to Illinois until the birth of child. The later birth of child in Texas established it as the home state of the child for purposes of custody determinations. The appellate court states:
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