v.
Village of Tinley Park
2024 IL App (1st) 230139 No. 1-23-0139 Opinion filed April 24, 2024 Third Division
______________________________________________________________________________ IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT ______________________________________________________________________________ STEPHEN EBERHARDT, ) Appeal from the ) Circuit Court of Plaintiff-Appellant, ) Cook County. ) v. ) No. 21 L 65042 ) THE VILLAGE OF TINLEY PARK, MICHAEL ) GLOTZ, KRISTIN THIRION, WILLIAM BRADY, ) WILLIAM BRENNAN, MICHAEL MUELLER, DAVID ) NIEMEYER, PATRICK CARR JR., and PATRICK ) WALSH, ) Honorable ) Mary Kathleen McHugh, Defendants-Appellees. ) Judge, presiding.
JUSTICE LAMPKIN delivered the judgment of the court, with opinion. Justices D.B. Walker and R. Van Tine concurred in the judgment and opinion. OPINION ¶1 Plaintiff Stephen Eberhardt, an attorney representing himself pro se, 1 filed a lawsuit against the Village of Tinley Park (Village), several of its officials and employees, and its outside counsel. Plaintiff alleged that defendants (1) violated the Illinois Constitution by enacting an
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William Brennan, a Village trustee, in his individual capacity; Michael Mueller, a Village trustee, in his individual capacity; David Niemeyer, a former Village manager, in his individual capacity; Patrick Carr Jr., a former Village assistant manager, 911 coordinator, and Village manager, in his individual capacity (collectively, the Village defendants); and Patrick Walsh, individually and in his capacity as the agent and president of the Walsh Law Group, P.C. The Village defendants and defendant Walsh have separate counsel. ¶6 In his second amended complaint, 3 plaintiff alleged that the Village defendants executed their plan to take control of the Village board after the April 2019 election by silencing critical speech during the public comment portion of Village meetings; using social media to spread false information, post derogatory comments, and bully and harass people to deter them from speaking at Village meetings; blocking plaintiff and others from commenting on the Village defendants’ social media pages; engaging in retaliatory actions for critical comments; erasing electronic messages that were potentially public records; and using taxpayer funds to support the Village defendants’ political and personal interests. Plaintiff also alleged that the Village defendants appointed defendant Walsh as their counsel to assist them in their unlawful actions, including refusing proper requests to produce public records, in violation of the Freedom of Information Act (FOIA) (5 ILCS 140/1 et seq. (West 2020)), fabricating and enforcing restrictive rules for public
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comment, in violation of the Open Meetings Act (5 ILCS 120/1 et seq. (West 2020)), and interfering with plaintiff’s actions regarding FOIA matters and litigation and his clients’ access to the courts. ¶7 Specifically, plaintiff alleged that when the Village defendants, in December 2019, enacted ordinance No. 2019-O-077, which required public comments at special Village board meetings, special commission, or special committee meetings to be germane to items on that particular special meeting agenda, they imposed content-based restrictions on public comments that violated the Open Meetings Act and the free speech and peaceful assembly rights of plaintiff and others under the Illinois Constitution (Ill. Const. 1970, art. I, §§ 4-5). See Tinley Park Ordinance No. 2019-O-077 (approved Dec. [3], 2019) (codified at Tinley Park Code of Ordinances § 43.01). Plaintiff alleged that it was part of defendants’ plan to thereafter unlawfully reschedule regular meetings as special meetings to trigger the use of the unconstitutional content-based restrictive rules on public comment. ¶8 Plaintiff also alleged that defendant Niemeyer, without authority but acting under color of law, filed with the ARDC a request for an investigation against plaintiff, which contained intentional and knowing false facts and misrepresentations. According to plaintiff, this investigation request was intended to harass him, retaliate against him for suing defendants in federal court, and interfere with and suppress his freedom of speech, which was critical of defendants’ conduct or fitness for office. Plaintiff alleged that defendant Walsh drafted the request for investigation and defendant Carr submitted a reply to the ARDC. Plaintiff alleged that the then- mayor neither authorized the filing of the request for investigation nor was consulted about it.
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¶9 Furthermore, plaintiff alleged that the Village defendants, without authority, appointed defendant Walsh to represent the Village and its officials and employees as their attorney and thereby obligated the taxpayers to pay for defendants’ personal and professional attacks on plaintiff and not for any proper purpose of the Village. Plaintiff alleged that the then-mayor did not sign the resolution appointing Walsh as an attorney for the Village. ¶ 10 Plaintiff sought the following relief: (1) as against the Village, a declaration that ordinance No. 2019-O-077, which restricted speech at special Village board meetings, violated the Open Meetings Act and was unconstitutional facially and as applied under the rights guaranteed by the Illinois Constitution, and an injunction against the enforcement of this ordinance (count I); (2) as against all the individual defendants, damages under the guarantees of section 1983 of the Civil Rights Act for alleged violations of plaintiff’s free speech rights under the first amendment and due process and equal protection rights under the fourteenth amendment of the United States Constitution (U.S. Const., amends. I, XIV) based on defendants’ ARDC investigation request (count II), and (3) as against the Village, Glotz, Thirion, Brady, Brennan, Mueller, and Walsh, declaratory and injunctive relief for their alleged unlawful appointment of defendant Walsh as their attorney and an order for Walsh to reimburse the Village for any taxpayer funds paid to him or his law firm (count III). ¶ 11 The Village defendants moved under section 2-619.1 of the Code to dismiss plaintiff’s second amended complaint. In their motion and supporting pleadings, they argued that (1) plaintiff’s complaint was “lengthy, incoherent, protracted and chock full of superfluous statements, inuendo and conclusory allegations,” in violation of section 2-603(a) of the Code (735
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ILCS 5/2-603(a) (West 2020)), (2) res judicata barred counts I and II to the extent plaintiff sought to resurrect his first amendment and fourteenth amendment equal protection and due process claims, which had already been litigated in federal court, 4 (3) plaintiff pled multiple causes of action in single counts, in violation of section 2-603(b) of the Code (id. § 2-603(b)), (4) plaintiff failed to plead taxpayer standing regarding his count III claim, and (5) defendants were immune from liability. ¶ 12 In response, plaintiff moved to strike the motion to dismiss, arguing, inter alia, that it was full of improper and undeveloped arguments, his claims withstood section 2-603 scrutiny, the equitable doctrine of res judicata should be relaxed in the interest of justice and did not apply to his constitutional claims predicated on the Illinois Constitution, and the Village defendants failed to support their immunity claims with affidavits regarding their acts being within the scope of their employment as Village officials and employees. ¶ 13 Meanwhile, defendant Walsh also moved under section 2-619.1 of the Code to dismiss counts II and III of plaintiff’s second amended complaint, arguing that (1) plaintiff, who was not a current taxpayer in the community and never owned any property in the Village, lacked standing to bring his taxpayer lawsuit, (2) there was no basis for individual liability against defendant Walsh because the Village engaged the Walsh Law Group, P.C., and not defendant Walsh individually,
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(3) FOIA did not provide for a private right of action against an individual, (4) purported violations of state law do not infringe upon the United States Constitution as pled by plaintiff, (5) Illinois Supreme Court Rule 775 (eff. Dec. [7], 2011) provides absolute immunity to defendant Walsh for drafting a request for investigation to the ARDC, (6) plaintiff failed to adhere to the formal pleading requirements under section 2-603 of the Code, and (7) the appointment of the Walsh Law Group, P.C., complied with the Village code, pursuant to the Village’s purchasing ordinance, and that appointment was later ratified by the full board of trustees. Walsh attached as exhibits to his motion Village public records, including a resolution and purchasing ordinance. ¶ 14 Plaintiff moved to strike defendant Walsh’s motion and supporting pleadings, arguing, inter alia, that (1) plaintiff had standing to sue as a taxpayer because he had paid his wife’s property taxes, (2) taxpayer standing was irrelevant to his section 1983 claim, (3) he had taxpayer standing to challenge the hiring of Walsh because plaintiff had paid phone bill communications taxes and the funds he paid for the water bill, vehicle sticker tax, sales tax, motor fuel tax, and income tax were forwarded to the general fund of the Village, (4) the Village’s purchasing ordinance was superseded by the time of the appointment of defendant Walsh’s law firm in July 2019, (5) Walsh did not submit any affidavit stating that he was immune based on communications with the ARDC, (6) Walsh did not submit any affidavit compliant with Illinois Supreme Court Rule 191 (eff. Jan. [4], 2013) and section 2-619 of the Code, swearing to the truth of the alleged facts he argued, (7) Walsh’s exhibits on the standing issue violated Illinois Supreme Court Rule 138 (eff. Jan. [1], 2018) by putting plaintiff’s personal identity information on the public portal, and (8) Rule 775 did not immunize defendants’ unconstitutional actions.
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¶ 15 After briefing and oral argument, the trial court, on January 6, 2023, granted defendants’ motions to dismiss with prejudice. The written dismissal order indicated that the trial court stated its reasons for the dismissal on the record; however, no court reporter was present for the January 6, 2023, court date. The court also denied plaintiff’s motions to strike. Plaintiff timely appealed. ¶ 16 II. ANALYSIS ¶ 17 Defendants moved to dismiss plaintiff’s complaint pursuant to section 2-619.1 of the Code (735 ILCS 5/2-619.1 (West 2020)). Section 2-619.1 provides that motions with respect to pleadings pursuant to sections 2-615 and 2-619 of the Code (id. §§ 2-615, 2-619) may be filed together as a single motion. Id. § 2-619.1; Edelman, Combs & Latturner v. Hinshaw & Culbertson, 338 Ill. App. 3d 156, 164 (2003). ¶ 18 A section 2-615 motion to dismiss challenges the legal sufficiency of a complaint based on defects apparent on its face. 735 ILCS 5/2-615 (West 2020); Marshall v. Burger King Corp., 222 Ill. 2d 422, 429 (2006). In ruling on a section 2-615 motion to dismiss, all well-pleaded facts and all reasonable inferences that may be drawn from those facts are accepted as true. Rockford Memorial Hospital v. Havrilesko, 368 Ill. App. 3d 115, 120 (2006). However, a plaintiff may not rely on mere conclusions of law or fact unsupported by specific factual allegations. Pooh-Bah Enterprises, Inc. v. County of Cook, 232 Ill. 2d 463, 473 (2009). The critical inquiry is whether the allegations of the complaint are sufficient to establish a cause of action under which relief may be granted. Malinksi v. Grayslake Community High School District 127, 2014 IL App (2d) 130685, ¶ 6. Thus, only those facts apparent from the face of the pleadings, documents attached to a complaint (including exhibits, depositions, and affidavits), matters of which the court can take
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judicial notice, and judicial admissions in the record may be considered in ruling on a section 2- 615 motion. Bruss v. Przybylo, 385 Ill. App. 3d 399, 405 (2008). A court may also consider documents attached to a motion to dismiss where the plaintiff put their contents at issue but failed to attach them to the complaint. See Perkaus v. Chicago Catholic High School Athletic League, 140 Ill. App. 3d 127, 134 (1986). Where allegations made in the body of the complaint conflict with facts disclosed in the exhibits, the exhibits control and the allegations will not be taken as true in evaluating the sufficiency of the complaint. Bajwa v. Metropolitan Life Insurance Co., 208 Ill. 2d 414, 430-31 (2004). ¶ 19 In contrast, a motion to dismiss based on section 2-619 of the Code (735 ILCS 5/2-619 (West 2020)) admits the legal sufficiency of the complaint but raises defects, defenses, or other affirmative matter, appearing on the face of the complaint or established by external submissions, that defeat the claim. Orlak v. Loyola University Health System, 228 Ill. 2d 1, 6-7 (2007). An “affirmative matter” for the purposes of a section 2-619 motion is something in the nature of a defense that negates the cause of action completely or refutes crucial conclusions of law or conclusions of material fact contained in or inferred from the complaint. Cwikla v. Sheir, 345 Ill. App. 3d 23, 29 (2003). The purpose of section 2-619 is to afford litigants a means to dispose of issues of law and easily proven issues of fact at the outset of litigation. Brummel v. Grossman, 2018 IL App (1st) 162540, ¶ 22. ¶ 20 In considering a combined motion to dismiss pursuant to section 2-619.1, we accept all well-pleaded facts in the complaint as true, drawing all reasonable inferences from these facts in favor of the nonmoving party. Marshall, 222 Ill. 2d at 429. Our review under either section 2-615
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or section 2-619 of the Code is de novo. Hadley v. Doe, 2015 IL 118000, ¶ 29. Further, we may affirm the trial court’s judgment on any basis in the record, regardless of the court’s reasoning. O’Callaghan v. Satherlie, 2015 IL App (1st) 142152, ¶ 17. ¶ 21 A. Free Speech and Village Ordinance No. 2019-O-077 ¶ 22 Plaintiff argues that when the Village enacted ordinance No. 2019-O-077, which required public comments at special Village board meetings to be germane to items on the agenda, the Village imposed content-based restrictions on public comments that violated the Open Meetings Act 5 and the free speech and peaceful assembly rights of plaintiff and others under the Illinois Constitution. Plaintiff sought a declaration against the Village that ordinance No. 2019-O-077 violated the Open Meetings Act and was unconstitutional facially and as applied to him and others under the Illinois Constitution. Plaintiff alleged the ordinance was facially unconstitutional because it was content based, was not reasonably necessary to protect a significant government interest, and unreasonably restricted rather than accommodated the right to address public officials. Plaintiff also alleged that the ordinance was unconstitutional as applied to him because the Village manipulated the meeting schedules to unlawfully characterize rescheduled regular meetings as special meetings and the ordinance was enforced only against him “at all relevant times herein.” Plaintiff also sought an injunction against the enforcement of this ordinance.