2021 IL App (1st) 190723
Ill. App. Ct.2021Background
- Dolores Bedin was hospitalized at Northwestern in Sept. 2010; hospital recommended discharge which Janet (her daughter, with power of attorney) opposed.
- Northwestern told Janet it might seek a court-appointed guardian and on Oct. 22, 2010 filed petitions for temporary/permanent guardianship and to invalidate/suspend Janet’s power of attorney.
- A guardian ad litem reported Dolores was oriented but did not need to be in the hospital; parties entered an agreed order providing for discharge on Nov. 12, 2010; the guardianship proceedings continued into December 2010.
- Plaintiffs sued on Nov. 13, 2012 alleging abuse of process and IIED; most claims were dismissed as time-barred on first appeal, but Janet’s IIED claim was remanded for factual development about threats made on or after Nov. 12, 2010.
- On remand Janet amended her IIED complaint with allegations of threatening statements by hospital staff before and during the guardianship proceedings; Northwestern moved to dismiss under 735 ILCS 5/2-619, arguing the absolute litigation privilege barred the IIED claim.
- The trial court granted dismissal on the privilege ground; the appellate court affirmed, holding the statements were pertinent to the guardianship and therefore privileged.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the absolute litigation privilege bars Janet’s IIED claim | Bedin: Many alleged statements were not made "prior to and in contemplation" of the guardianship and some allegations fall outside litigation-related conduct | Northwestern: Statements were made in contemplation of and during the guardianship litigation and thus are absolutely privileged | The privilege applied: statements were sufficiently related/pertinent to the guardianship, so IIED claim barred |
| Whether statute-of-limitations defeats the IIED claim | Bedin: Alleged continuing threats through Dec. 2, 2010 made claim timely | Northwestern: Allegations occurred earlier and claim is time-barred | Court: Northwestern forfeited the statute-of-limitations defense by not raising it below; court did not decide the merits of that defense |
| Whether Bedin had to be a party or hospital employees part of a "control group" for the privilege to apply | Bedin: She wasn’t a party to the guardianship and employer employees weren’t shown to be in a control group, so privilege shouldn’t bar recovery | Northwestern: Privilege protects statements made by participants/agents in contemplation of or during litigation; control-group rule is an attorney-client concept | Court: No authority requires the target to be a party; the control-group rule for attorney-client privilege is inapplicable — privilege still applies |
Key Cases Cited
- Patrick Engineering, Inc. v. City of Naperville, 2012 IL 113148 (accept well-pleaded facts and reasonable inferences on a section 2-619 motion)
- Medow v. Flavin, 336 Ill. App. 3d 20 (2002) (litigation privilege requires communications to be relevant, pertinent, or bear some relation to the controversy)
- Defend v. Lascelles, 149 Ill. App. 3d 630 (1986) (definition of pertinency quoted for privilege scope)
- Malevitis v. Friedman, 323 Ill. App. 3d 1129 (2001) (privilege applies even if statement is not confined to specific issues in litigation)
- Fox v. Heimann, 375 Ill. App. 3d 35 (2007) (statute-of-limitations is an affirmative defense forfeited if not raised in trial court)
- Claxton v. Thackston, 201 Ill. App. 3d 232 (1990) (describes the corporate "control group" rule for attorney-client privilege)
- Archer Daniels Midland Co. v. Koppers Co., 138 Ill. App. 3d 276 (1985) (further articulation of the control-group test)
