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2021 IL App (4th) 200188
Ill. App. Ct.
2021
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Background

  • In April 2013 Julie Ann Dale obtained an emergency order of protection against Joseph Bennett after alleging threats, control, and that Bennett admitted hiring someone to murder his business partner; a plenary order was entered in October 2013 expiring October 25, 2015.
  • Dale filed pro se in September 2015 to extend the plenary order indefinitely, asserting ongoing fear for her and her children’s safety.
  • Bennett was served but did not appear at the November 2015 hearing; the trial court found him in default, vacated a limited-communication modification, and extended the plenary order indefinitely.
  • Manatee County (FL) later served Bennett with the extended order.
  • In October 2019 Bennett moved to terminate the order, arguing the Act limits plenary orders (including extensions) to two years; the trial court denied the motion in January 2020.
  • Bennett appealed, raising three issues: (1) statutory limit to two years bars indefinite extensions, (2) the trial court erred for lack of good-cause findings, and (3) section 220 is unconstitutionally vague.

Issues

Issue Plaintiff's Argument (Dale) Defendant's Argument (Bennett) Held
Whether a plenary order may be extended indefinitely §220(e) allows extensions to remain "until vacated or modified," so extensions can be indefinite §220(b) says plenary orders valid only for a fixed period not to exceed two years, so extensions must likewise be time-limited Court: Indefinite extensions are permitted; §220(e)’s specific language controls and is not rendered superfluous
Whether the extension was granted without required factual findings / good cause Dale alleged continuing fear and no material change since the plenary order Trial court erred because it made insufficient findings and did not require good cause showing Court: Argument forfeited—Bennett failed to appear and raise the issue below, so cannot raise it on appeal
Whether §220 is unconstitutionally vague Statute gives a reasonable person notice: initial limit two years, extensions may remain until vacated/modified Statute is internally inconsistent: a plenary order (including an extension) must not exceed two years, creating ambiguity Court: Statute is not vague; a reasonable person can understand it; statutes are presumed constitutional

Key Cases Cited

  • People v. Eppinger, 984 N.E.2d 475 (2013) (apply plain statutory meaning when language is unambiguous)
  • People v. Rinehart, 962 N.E.2d 444 (2012) (in pari materia—statutory provisions on same subject construed together)
  • Van Dyke v. White, 131 N.E.3d 511 (2019) (specific statutory provisions control over general provisions)
  • Bartlow v. Costigan, 13 N.E.3d 1216 (2014) (vagueness challenge framework; burden on challenger)
  • Gardner v. Navistar Int’l Transp. Corp., 571 N.E.2d 1107 (1991) (forfeiture: issues/evidence not raised in trial court are not considered on appeal)
  • Vantage Hospitality Group, Inc. v. Q Ill Dev., LLC, 71 N.E.3d 1 (2016) (forfeiture doctrine applies to late arguments)
Read the full case

Case Details

Case Name: Dale v. Bennett
Court Name: Appellate Court of Illinois
Date Published: Mar 3, 2021
Citations: 2021 IL App (4th) 200188; 183 N.E.3d 941; 451 Ill.Dec. 484; 4-20-0188
Docket Number: 4-20-0188
Court Abbreviation: Ill. App. Ct.
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    Dale v. Bennett, 2021 IL App (4th) 200188