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