Lakewood Urology, LLC v. BaberLakewood Urology, LLC v. Baber
ORDER
¶ 1 Held: Defendant‘s appeal of the circuit court‘s denial of his motion to dismiss for lack of personal jurisdiction did not constitute a proper certified question pursuant to
¶ 3 Subsequently, Baber filed an application for leave to appeal pursuant to
I. BACKGROUND1
A. The Underlying Facts
¶ 7 Baber is alleged to be a resident of Cook County, Illinois. The remaining named defendants, “John Does #1-5,” are presently unknown, but are alleged to have “assisted or participated with Baber” by publicly disseminating false and disparaging statements regarding the Gazi family and Lakewood across multiple media platforms beginning around 2018. Among others, plaintiffs allege that Baber openly called the family “career criminals” and a “danger to the public at large as a consequence of their alleged criminal, violent, fraudulent, unethical, and life-threatening conduct.”2 Baber is also alleged to have sent disparaging emails to multiple government employees, including law enforcement and animal control; local news media; Lakewood‘s referral sources, suppliers, contacts, and professional staff; and school administrators of schools attended by Mukaram and Poyiniba‘s children. Baber is also alleged to have created a website bearing the URL “thegazifamily.com,” which describes the Gazi family as “habitual,
¶ 8 According to the plaintiffs and as further revealed throughout the record, Baber‘s alleged conduct stems from a tumultuous and lengthy history with another member of the Gazi family, specifically Moazam and Mukaram‘s sister, Nibah Gazi. Although the details of the relationship are convoluted and unclear, what is apparent is that Baber has accused Nibah of various forms of harassment over the course of many years, which ultimately resulted in at least one formal criminal proceeding against her in New Jersey in 2019. According to the plaintiffs, due to the family‘s alleged inability to control Nibah‘s actions, Baber has threatened and defamed the rest of the family in retaliation.
B. Procedural history
1. Plaintiffs’ Complaint
¶ 11 On June 12, 2020, plaintiffs filed a twelve-count complaint in the circuit court of Cook County against Baber, also known as “Zeeshan Baber,” as well as “John Doe 1, John Doe 2, John Doe 3, John Doe 4, and John Doe 5.” The complaint stated that jurisdiction was proper in Cook County because Baber “reside[d] in Cook County and created or contributed to the creation of the content injuring the [p]laintiffs” while situated in Cook County.
¶ 12 Count I, brought by Lakewood, sought damages for “tortious interference with business expectancy.” According to the complaint, defendants “purposely and maliciously” made harmful statements against the individual plaintiffs and Lakewood, which interfered with the company‘s
¶ 13 Count II, brought by Mukaram, Moazam, Poiyniba, and Tillee, alleged intentional infliction of emotional distress. Count III, brought by Mukaram, Moazam, and Poiyniba, alleged a “conspiracy to defame,” while count IV, also brought by the same three plaintiffs, alleged a “conspiracy to depict in a false light” through publication of information on websites, social media platforms, and through emails and text messages.
¶ 14 Counts V and VI, brought by Moazam, alleged defamation per se and “false light invasion of privacy,” respectively, with regard to two particular social media posts. Counts VII and VIII, also brought by Moazam, alleged defamation per se and “false light invasion of privacy,” respectively, with regard to the various allegations posted on the “Gazi Family Website.”
¶ 15 Counts IX and X, brought by Mukaram, alleged defamation per se and “false light invasion of privacy,” respectively, with regard to the publication of the website. Counts XI and XII, brought by Poiyniba, also alleged defamation per se and “false light invasion of privacy,” respectively, with regard to allegations made against her on the website.
2. Motion Practice
¶ 17 On August 26, 2020, in addition to filing a limited appearance, Baber filed a motion to quash service pursuant to
¶ 18 On January 13, 2021, following plaintiffs’ repeated attempts to re-serve Baber, the circuit court entered an order allowing plaintiffs to serve him by alternative means, including: (1) at his purported place of employment, “AMR Baber Research, Inc.,” in Naperville, Illinois; (2) through his personal and work email addresses; (3) by texting it to his purported phone numbers; and (4) serving him again at his parents’ Chicago residence. Following such attempts, plaintiffs filed a motion for default against Baber on May 24, 2021.
¶ 19 On June 10, 2021, Baber filed a motion for leave to file a special and limited appearance, as well as leave to file a motion for extension of time to answer or otherwise plead. The circuit court granted both motions on June 11, 2021, and entered and continued plaintiffs’ motion for default.
¶ 20 On July 12, 2021, Baber filed a motion to dismiss pursuant to
¶ 21 On July 19, 2021, the court granted plaintiffs leave to conduct limited discovery in connection with Baber‘s motion.4 Following discovery and related motion practice, plaintiffs filed an amended response to Baber‘s motion to dismiss. Plaintiffs contended that the court had both specific and general jurisdiction over Baber pursuant to
¶ 22 Plaintiffs further argued that Baber‘s motion was insufficient to defeat the presumption of proper jurisdiction because it was unclear when Baber had allegedly left or returned to Illinois, as well as where he had been living for the past few years. Plaintiffs pointed out that Baber had made contrary statements about his residency during criminal proceedings against Nibah in New Jersey, specifically where he had stated that he had been harassed while living in Chicago.5 In support of these contentions, plaintiffs submitted various affidavits and exhibits. One included the
¶ 23 A second affidavit was proffered by Moazam Gazi, who averred that Baber had made or contributed to multiple police reports in both New Jersey and Chicago, in which he stated that he was a Chicago resident who had been harassed by Nibah between 2015 and October 2018. Moazam‘s affidavit attached various incident reports, including reports from March 3, 2016, with the complainant listed as “Zeshawn Baber,” and March 11, 2019, from a caller in Chicago. Finally, plaintiffs attached the transcript of a discovery deposition of Baber taken during the period allowed for limited jurisdictional discovery of the current case, wherein he denied that he provided an Illinois address for the criminal complaint filed against Nibah, and maintained that he had not been in Chicago at the time it was filed.
¶ 24 Baber‘s reply reiterated that the court did not have general jurisdiction over him because he had not been in Illinois when he was served, he was not domiciled in or was an Illinois resident where the cause of action arose or was commenced, and he was not doing business in the state. Baber further contended that being employed by an Illinois company was insufficient to establish systematic and continuous contacts. With regard to specific jurisdiction, Baber argued that he had not “directed any activities” in Illinois, and that plaintiffs’ complaint did not arise out of any limited activities he had in the state.
3. Circuit Court Ruling
¶ 27 On April 25, 2022, the circuit court issued a written ruling on Baber‘s motion to dismiss and motion to strike.6 The court denied Baber‘s motion to strike the disputed portions of either affidavit, and noted that “it was not accepting those paragraphs as proof that *** Baber lived in Chicago[,] or what the police officer told Moazam Gazi about the complaint raised against his sister.”
¶ 28 Next, the court granted in part and denied in part Baber‘s motion to dismiss for lack of personal jurisdiction. The court found that it did not have specific jurisdiction over Baber, and granted the motion on that basis. However, the court found that it did have general jurisdiction over him “due to his representations in the certification he submitted in New Jersey, the certification of Martin Jennings[,] and the affidavit of Moazam Gazi,” as well as the fact that Baber was employed by a company in Illinois.
¶ 29 Finally, the court appeared to make a Supreme Court Rule 308 finding. Specifically, the court stated that:
“Pursuant to
Illinois Supreme Court Rule 308 , this [c]ourt finds that this order involves a question of law as to which there is substantial ground for difference of opinion[,] and that an immediate appeal from the order may materially advance the ultimate termination of the litigation. The question of law involves whether or not the [c]ourt has general jurisdiction over *** Baber so this matter may proceed before this [c]ourt.”
4. Application for Leave to Appeal Pursuant to Rule 308
¶ 31 On May 23, 2022, Baber timely filed an application for leave to appeal pursuant to
“Whether the Circuit Court has general jurisdiction over Baber based on the representations he made in a certification he submitted in New Jersey in a criminal proceeding against Nibah Gazi, a non-party to this case, the certifications of Martin Jennings[,] and the affidavit of Moazam Gazi[,] which the Circuit Court claimed it was not accepting the applicable paragraphs as proof that Baber lived in Chicago[,] and whether Baber is subjected to general jurisdiction of the Circuit Court by being employed by a company in Illinois even though he did not render any work for that company in Illinois?”
¶ 32 Baber stated that a “substantial basis exist[ed] for a difference of opinions on the question of whether the Circuit Court has general jurisdiction over Baber.” Further, Baber asserted that “[a]n immediate appeal would materially advance the termination of the litigation” because granting the application would likely result in dismissal for lack of personal jurisdiction. Baber reiterated that the circuit court had “clearly erred when it held that it had general jurisdiction [over] Baber pursuant to [s]ection 2-209(b) of the Code.”
II. ANALYSIS
¶ 35 On appeal, Baber contends that the circuit court erred in finding that it had general jurisdiction over him. Specifically, Baber argues that plaintiffs did not establish that he was domiciled in or a resident of Illinois, or that he had continuous and systematic affiliations with Illinois. Baber further contends that being employed by an Illinois company is insufficient to exercise jurisdiction over him. Last, Baber attacks the circuit court‘s ruling on his motion to strike the Jennings Certification and the affidavit of Moazam Gazi. Baber maintains that both filings contained inadmissible hearsay, and that the circuit court improperly considered both when determining that it had general jurisdiction over him.
¶ 36 Plaintiffs respond that the circuit court properly determined that it had general jurisdiction over Baber because he was domiciled and employed in Illinois during some of the relevant conduct outlined in the complaint. Further, plaintiffs contend that Baber had continuous and systematic contacts with Illinois through his publication of defamatory content. Finally, plaintiffs point out that Baber‘s presence in Illinois was confirmed in sworn documents in his now-dismissed case against Nibah Gazi in New Jersey.
¶ 37 We have reviewed the underlying application for leave to appeal and supporting record pursuant to
A. Jurisdiction
¶ 39 In his Notice of Appeal to our court, Baber stated that he sought review of the circuit court‘s April 25, 2022 order, on the basis that the circuit court “erred in finding that it had general jurisdiction over Baber.” In his docketing statement, Baber characterized the issue before this court as “[w]hether the [c]ircuit [c]ourt has general jurisdiction over [him]?” Finally, in his opening brief, Baber framed the sole issue on appeal as “[w]hether the [c]ircuit [c]ourt of Cook County erred in holding that it had general jurisdiction over Baber?”
¶ 40 Despite not filing a response to Baber‘s prior application for leave to appeal, in this court plaintiffs initially challenge the propriety of Baber‘s appeal, inquiring as follows:
“Is Baber‘s appeal proper pursuant to
Illinois Supreme Court Rule 308 where he merely asks the court to reweigh the evidence presented to the trial court and apply the law to the particular facts of the case?A. Are the evidentiary issues raised by Baber which are not included in the certified question supporting this
Rule 308 appeal proper subjects for review?B. Are the hearsay issues claimed by Baber, which are cumulative to evidence he failed to object to in the trial court[,] proper subjects for review?”
¶ 41 Within their brief, plaintiffs expound upon their contention that Baber‘s appeal is procedurally improper. According to plaintiffs, Baber‘s appeal does not raise a question of law that is reviewable pursuant to
¶ 43 We first address whether plaintiffs have “waived” any ability to challenge the
“When the trial court, in making an interlocutory order not otherwise appealable, finds that the order involves a question of law as to which there is a substantial ground for difference of opinion and that an immediate appeal from the order may materially advance the ultimate termination of the litigation, the court shall so state in writing, identifying the question of law involved. Such a statement may be made at the time of the entry of the order on the court‘s own motion or on motion of any party. The Appellate Court may thereupon in its discretion allow an appeal from the order.” (Emphasis added.)
Ill. S. Ct. R. 308(a) .
¶ 45 We first observe that, contrary to Baber‘s contention, nothing in the record shows that Baber sought a
¶ 47 Accordingly, we now assess whether Baber‘s appeal is proper pursuant to
¶ 48
¶ 49 After reviewing the briefs and record in this case, we do not believe that the order entered by the circuit court or Baber‘s issue on appeal involves a proper certified question, of which there is a substantial ground for difference of opinion, or that resolution of this appeal materially advances the ultimate termination of the litigation. See Rozsavolgyi, 2017 IL 121048, ¶ 23 (“[T]he appellate court serves as gatekeeper and must carefully question whether the case before it warrants consideration outside of the usual process of appeal.“). With regard to the former, Baber‘s question presented quite literally asks us to review the propriety of the order entered by the circuit court. Indeed, the question presented is “[w]hether the Circuit Court of Cook County erred in holding that it had general jurisdiction over Baber?” Baber also asks us to find that the circuit court‘s ruling on his motion to strike, which in turn affected the ruling on the motion to dismiss, was also made in error.10 The scope of our review pursuant to
¶ 50
¶ 51 We recognize that our supreme court has carved out an informal exception to the strict jurisdictional limits of
¶ 53 Having reviewed the trial court record and considered the question as presented, we now vacate our order of June 21, 2022, which allowed for this interlocutory appeal to proceed. See Voss, 166 Ill. App. 3d at 450-51, 453 (vacating order allowing leave to appeal as having been improvidently entered because addressing certified question would not materially advance the ultimate termination of the litigation); see also Kincaid v. Smith, 252 Ill. App. 3d 618, 622-24 (1993) (dismissal of appeal as improvidently granted following review of the briefs, because
III. CONCLUSION
¶ 55 For the reasons stated, this court‘s order of June 21, 2022, is vacated, and the appeal is dismissed for lack of jurisdiction.
¶ 56 Order vacated; appeal dismissed.