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2018 IL App (3d) 160525
Ill. App. Ct.
2018
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Background

  • Plaintiffs Kotara, LLC and Braidkot, Ltd. owned a two‑parcel commercial property in Braidwood and sued the Illinois DOT Secretary seeking mandamus to require a separate eminent‑domain action for an "area of additional taking" where DOT had performed construction beyond the original taking.
  • A boundary dispute existed: plaintiffs relied on a 2005 survey by Gentile showing their rear boundary at the centerline of vacated Oak Street; DOT relied on a plat by Hodgen placing the rear line 25 feet southwest, creating a gap area DOT claimed was not in plaintiffs’ deed.
  • Both surveys showed a Route 53 right‑of‑way in or near the disputed area; witnesses had observed a concrete right‑of‑way marker in the vicinity where DOT worked.
  • Plaintiffs filed a mandamus action in 2012 seeking to compel DOT to commence eminent‑domain proceedings for the additional work; after a multi‑day bench trial the trial court found Hodgen more credible, held plaintiffs did not prove a clear right to mandamus relief, and awarded DOT costs of suit.
  • DOT moved for Rule 137 sanctions and sought over $11,000 in costs; the trial court denied sanctions and taxed minimal costs (just filing fee and summons); both parties appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether plaintiffs proved a clear right to mandamus compelling DOT to initiate condemnation for the additional area Deed/legal description and extrinsic evidence show plaintiffs owned the disputed area; intent of conveyance controls boundary Plaintiffs admitted ambiguity and thus lack clear ownership; DOT’s survey (Hodgen) is more reliable and work was in DOT’s ROW Affirmed for DOT: plaintiffs failed to show clear right to mandamus; trial court credibility findings upheld (not against manifest weight)
Whether trial court erred in denying Rule 137 sanctions against plaintiffs Sanctions unsupported; action not frivolous Plaintiffs knew or should have known they lacked clear title and brought suit for improper leverage Affirmed: denial of sanctions not an abuse of discretion given case complexity and reasonable differing views
Proper scope of recoverable "costs" under mandamus statute (735 ILCS 5/14‑105) Statute should be interpreted narrowly consistent with Code §5‑109; limited taxable costs appropriate "Costs" should be construed broadly to include reasonable fees/expenses as in Eminent Domain Act and federal practice Affirmed narrow construction: only statutory/taxable costs (filing fee, summons) recoverable; broader relief must come from legislature

Key Cases Cited

  • 1350 Lake Shore Associates v. Randall, 401 Ill. App. 3d 96 (Ill. App. 3d 2010) (bench‑trial mandamus rulings reviewed for manifest weight of the evidence)
  • Blum v. Koster, 235 Ill. 2d 21 (Ill. 2008) (abuse of discretion standard for sanction rulings and limits on overturning discretionary rulings)
  • In re Leona W., 228 Ill. 2d 439 (Ill. 2008) (high threshold for finding an abuse of discretion in sanction matters)
  • Vicencio v. Lincoln‑Way Builders, Inc., 204 Ill. 2d 295 (Ill. 2003) (statutes authorizing costs are in derogation of common law and must be narrowly construed)
  • Peterson v. Randhava, 313 Ill. App. 3d 1 (Ill. App. 1st 2000) (purpose and scope of Illinois Supreme Court Rule 137)
Read the full case

Case Details

Case Name: Kotara, LLC v. Schneider
Court Name: Appellate Court of Illinois
Date Published: Apr 20, 2018
Citations: 2018 IL App (3d) 160525; 3-16-05253-16-0722 cons.
Docket Number: 3-16-05253-16-0722 cons.
Court Abbreviation: Ill. App. Ct.
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    Kotara, LLC v. Schneider, 2018 IL App (3d) 160525