Schnepf v. Schnepf
996 N.E.2d 1131
Ill. App. Ct.2013Background
- Family farm (~320 acres) was deeded in stages (1988–1993) to four siblings: Raymond, John, Lyndle, and Brenda, with Maleta (mother) attempting to reserve a life estate; prior appellate decision reformed deeds to secure Maleta a life estate.
- January 2007: Maleta, John, and Raymond filed a partition action naming Lyndle and Brenda as defendants; parallel litigation concerning Maleta’s competence and a farm lease followed.
- Multiple substitutions and reassignments occurred early; Judge Diane Lagoski ultimately presided and conducted numerous hearings over several years.
- February 2008: John filed a motion for substitution of judge as of right under 735 ILCS 5/2-1001(a)(2); the court denied it in March 2008 relying on a “test the waters” rationale (that earlier courtroom discussion had revealed the court’s views).
- May 2009: After the denial, the court issued a written order allocating ownership interests (three siblings 4/15 each, Lyndle 1/5). November 2012: court ordered sale of the property; appeals followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether denial of John’s substitution of judge as of right was proper under 735 ILCS 5/2-1001(a)(2) | John: motion was timely (filed before any substantial ruling) and thus absolute right to substitution; court must grant it unless made to delay | Lyndle/Brenda: even without a formal ruling, John had an opportunity to “test the waters” during earlier hearings, so denial was proper | Court held the trial court erred: it rejected the “test the waters” doctrine and ruled the motion should have been granted because no substantial ruling had occurred |
| Legal consequence of improperly denying substitution: validity of subsequent orders (including May 2009 ownership ruling and November 2012 sale order) | John: orders entered after improper denial are void and must be vacated | Lyndle/Brenda: (argued merits of ownership and sale on appeal) | Court held orders entered after the improper denial are void; vacated those orders and remanded with directions to grant John’s substitution of judge |
Key Cases Cited
- Aussieker v. City of Bloomington, 355 Ill. App. 3d 498 (2005) (orders entered after improper denial of substitution of judge are void)
- Advanta Leasing Services v. Illinois Licensed Beverage Ass’n, 333 Ill. App. 3d 927 (2002) (statutory right to substitution without cause is absolute when conditions met)
- Rosewood Corp. v. Transamerica Insurance Co., 57 Ill. 2d 247 (1974) (right to change of venue/substitution is to be liberally construed)
- In re Marriage of Roach, 245 Ill. App. 3d 742 (1993) (discussed pre- and post-1993 statutory changes and the “test the waters” concept)
- Scroggins v. Scroggins, 327 Ill. App. 3d 333 (2002) (interpreting timeliness under current §2-1001(a)(2) and rejecting reliance on pre-amendment rationale)
- In re Estate of Wilson, 238 Ill. 2d 519 (2010) (substitution may be denied if shown it was made simply to delay or avoid trial)
