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Ralda-Sanden v. Sanden
989 N.E.2d 1143
Ill. App. Ct.
2013
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Background

  • Collett filed a verified paternity complaint on Oct 19, 2011 under the Parentage Act, after learning her father Robert Sanden was alive in July 2011.
  • Ana Ralda (Collett’s mother) had concealed Robert’s existence due to fear and past abuse by Robert; she informed Collett only in 2011.
  • Collett was born Oct 24, 1989 and reached the age of majority on Oct 24, 2007, making Oct 24, 2009 the 8(a)(1) deadline under the Act.
  • The trial court granted Robert’s 2-619 motion to.dismiss on Mar 14, 2012, deeming the action time-barred under 8(a)(1).
  • The appellate court reversed and remanded, holding that equitable tolling could apply to the 8(a)(1) period in this context and directing further proceedings.
  • Justice Simon concurred specially; Justice Connors dissented.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether equitable tolling can apply to 8(a)(1) under the Parentage Act Collett seeks tolling due to late discovery of alive father Tolling not warranted; 8(a)(1) is a fixed period Yes, tolling may apply.
Whether Collett exercised due diligence to discover Robert’s identity within the statutory period Collett diligently pursued after discovering details in 2011 Internet searches were inadequate diligence Yes, tolling permitted based on extraordinary barrier.
Whether equitable estoppel or other equitable doctrines defeat the statute of limitations Robert’s misconduct toward Ana justified estoppel against him Estoppel not applicable because nonparty conduct cannot estop plaintiff Equitable estoppel not applicable against Collett; tolling upheld in majority.

Key Cases Cited

  • Clay v. Kuhl, 189 Ill. 2d 603 (2000) (when tolling may be appropriate; discretion limited to exceptional circumstances)
  • Williams v. Board of Review, 241 Ill. 2d 352 (2011) (federal tolling doctrine guidance; due diligence required)
  • Van Milligen v. Department of Employment Security, 373 Ill. App. 3d 532 (2007) (tolling depends on whether statute is procedural vs. jurisdictional)
  • Dornfeld v. Julian, 104 Ill. 2d 261 (1984) (limitations period in Act is procedural, not jurisdictional)
  • Belleville Toyota, Inc. v. Toyota Motor Sales, U.S.A., Inc., 199 Ill. 2d 325 (2002) (limits tolling to statutes that fix the remedy, not substantive rights)
Read the full case

Case Details

Case Name: Ralda-Sanden v. Sanden
Court Name: Appellate Court of Illinois
Date Published: Apr 30, 2013
Citation: 989 N.E.2d 1143
Docket Number: 1-12-1117
Court Abbreviation: Ill. App. Ct.