Pal v. The City of Elmhurst , 2022 IL App (2d) 210048-U ( 2022 )


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    2022 IL App (2d) 210048-U
    No. 2-21-0048
    Order filed February 18, 2022
    NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent
    except in the limited circumstances allowed under Rule 23(e)(l).
    _____________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    SECOND DISTRICT
    ______________________________________________________________________________
    EDGAR PAL,                              )           Appeal from the Circuit Court
    )           of Du Page County.
    Plaintiff-Appellant and Counter-   )
    defendant-Cross-Appellee,         )
    )
    v.                                      )           No. 20-CH-497
    )
    THE CITY OF ELMHURST and ELMHURST )
    CITY COUNCIL,                           )
    )           Honorable
    Defendants-Appellees and Counter- )           Paul M. Fullerton,
    plaintiffs-Cross-Appellants.      )           Judge, Presiding.
    ______________________________________________________________________________
    JUSTICE ZENOFF delivered the judgment of the court.
    Presiding Justice Bridges and Justice Schostok concurred in the judgment.
    ORDER
    ¶1     Held: The Appellate Court affirmed the dismissal of the plaintiff’s complaint where the
    record was insufficient for review; the defendants’ cross-appeal was dismissed as
    moot.
    ¶2     Plaintiff, Edgar Pal, appeals an order of the circuit court of Du Page County dismissing
    with prejudice his complaint against defendants, the City of Elmhurst (City) and the Elmhurst City
    Council (City Council) arising out of alleged violations of the Open Meetings Act (OMA) (5 ILCS
    
    2022 IL App (2d) 210048-U
    120/1 et seq. (West 2018)) and the Freedom of Information Act (FOIA) (5 ILCS 140/1 et seq.
    (West 2018)). Defendants cross-appeal an order dismissing their affirmative defense and
    counterclaim. As to plaintiff’s appeal, we affirm. We dismiss as moot defendants’ cross-appeal.
    ¶3                                      I. BACKGROUND
    ¶4                                       A. The Complaint
    ¶5     On August 14, 2020, plaintiff filed a four-count complaint against defendants stemming
    from a closed session of a June 15, 2020, city council meeting. Paragraph 12 of the complaint
    alleged as follows:
    “The closed session included discussion about the Public Works Director retiring
    and that the City Manager requested permission to fill the position. There was discussion
    about identifying the position as a leadership role as well as the projects that would be
    assigned to the position. ELMHURST CITY COUNCIL proceeded to reach a consensus
    to recruit external and internal candidates with the possibility of appointing an interim
    director.”
    Plaintiff alleged that OMA does not authorize such generalized discussions to occur in a closed
    session, but that, pursuant to section 2(c)(1) of OMA (5 ILCS 120/2(c)(1) (West 2018)), closed
    sessions are limited to discussions of the merits and conduct of specific employees and candidates.
    The complaint further alleged that plaintiff had made FOIA requests of the City for “any audio,
    video, or verbatim recordings” of the June 15, 2020, city council meeting and that the City had
    produced a recording of the open session only. Count I of the complaint alleged a violation of
    OMA, and counts II, III, and IV alleged FOIA violations. Plaintiff included a prayer for production
    of the requested records, injunctive relief, and attorney fees and costs.
    ¶6                    B. Defendants’ Affirmative Defense and Counterclaim
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    2022 IL App (2d) 210048-U
    ¶7     Defendants filed an affirmative defense claiming that plaintiff violated their “statutory
    privilege” to keep the minutes of the closed session secret. Specifically, defendants alleged that
    plaintiff downloaded the minutes of the closed session (summarized in paragraph 12 of the
    complaint), which were inadvertently posted on the City’s website, and then used that information
    to sue defendants. Defendants premised this affirmative defense upon the following grounds.
    ¶8     The City’s official website contains a link to another site, which is where the City stores
    electronic documents, including city council meeting minutes of both open and closed sessions.
    The contents of the June 15, 2020, closed session were briefly posted on that site. On August 17,
    2020, the City was notified by the Illinois Attorney General’s office that plaintiff had requested a
    review of the June 15, 2020, closed session to determine whether it violated OMA. Plaintiff
    attached a copy of the closed-session minutes of the June 15, 2020, hearing to his request.
    According to plaintiff’s correspondence with the Attorney General’s office, plaintiff obtained
    those minutes by downloading them from the City’s site on the evening of July 2, 2020. 1 The
    Attorney General then advised the City that, because plaintiff had filed a lawsuit, the Attorney
    General would take no action on plaintiff’s request for a review. Section 2.06 of OMA (5 ILCS
    120/2.06 (West 2018)) provides that minutes of closed sessions shall be available to the public
    only after the relevant public body determines that it is no longer necessary to protect the public
    interest or the privacy of an individual by keeping them confidential. Section 206(d) of OMA (5
    ILCS 120/206(d) (West 2018)) provides that a public body shall periodically, but no less often
    than semi-annually, determine whether the need for confidentiality in such minutes still exists or
    whether the minutes no longer require confidential treatment and are available for public
    1
    Defendants did not attach a copy of the closed-session minutes to its court filings.
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    2022 IL App (2d) 210048-U
    inspection. When plaintiff downloaded the minutes of the June 15, 2020, closed session, the City
    had not yet made a determination that confidentiality no longer existed. Section 206(f) of OMA (5
    ILCS 120/206(f) (West 2018)) provides that “no minutes of meetings closed to the public shall be
    removed” from the public body’s official storage location prior to such determination, except by
    court order or vote of the public body. Section 4 of OMA (5 ILCS 120/4 (West 2018)) makes such
    removal without a court order or vote of the public body a Class C misdemeanor. When plaintiff
    downloaded and removed the minutes of the June 15, 2020, closed session, he knew or should
    have known that the City had not determined that they were no longer confidential. Defendants
    concluded that plaintiff “invaded the statutory privilege afforded the minutes by Section 2.06 of
    OMA ***.” Based on these same grounds, defendants filed a counterclaim against plaintiff.
    ¶9     Plaintiff moved to dismiss the affirmative defense pursuant to section 2-615 of the Code
    of Civil Procedure (Code) (735 ILCS 5/2-615 (West 2018)) on the basis that section 2.06 of OMA
    is irrelevant to the complaint’s claim that the closed session violated OMA. Plaintiff moved to
    dismiss the counterclaim, without identifying specific statutory references, on the bases that the
    statute of limitations had expired and that OMA is not a vehicle for governmental entities to sue
    private citizens. Plaintiff later withdrew his statute-of-limitations argument.
    ¶ 10               C. Defendants’ Motion to Strike and Dismiss the Complaint
    ¶ 11   Defendants moved to strike paragraph 12 of the complaint, which purportedly summarized
    the contents of the June 15, 2020, closed session minutes. Defendants claimed that the subject
    matter of paragraph 12 was protected by the “statutory privilege” contained in section 2.06(f) of
    OMA. Defendants requested the court to conduct an in camera review of the minutes of the closed
    session to determine whether paragraph 12 violated the “privilege.” Defendants also moved
    pursuant to section 2-619(a)(9) of the Code (735 ILCS 5/2-619(a)(9) (West 2018)) to dismiss
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    2022 IL App (2d) 210048-U
    counts II, III, and IV of the complaint—the FOIA allegations. Defendants argued that the City had
    not yet determined, pursuant to section 206(d) of OMA, whether the minutes of the June 15, 2020,
    closed session should remain confidential when plaintiff made his FOIA requests. Therefore,
    defendants reasoned, they did not violate FOIA in failing to produce the documents requested.
    ¶ 12   At a hearing before the court on October 27, 2020, both sides asked the court to review the
    minutes and the recording of the June 15, 2020, closed session. The court’s October 27, 2020,
    written order stated that defendants “are to provide the Court with a copy of the executive session
    minutes of [the] June 15, 2020, meeting as well as a copy of [the] verbatim recording for [the] June
    15, 2020, meeting for in camera review ***.” The record shows that defendants furnished the court
    with those items, but they were not made part of the record on appeal. On October 27, 2020, the
    court also stayed oral discovery pending ruling on the various motions.
    ¶ 13                      D. The Court’s Rulings on Plaintiff’s Motions
    ¶ 14   On November 23, 2020, the court granted plaintiff’s motion to dismiss the affirmative
    defense “for the reasons set forth in the motion to dismiss.” Next, the court granted the motion to
    dismiss the counterclaim, saying, “I don’t believe [OMA] provides that type of cause of action.”
    ¶ 15   The court then addressed the “actual recording at issue.” The court stated that it had listened
    to the recording and that a limited portion of the closed discussion about the public works director
    was general and accessible to the public, but the remaining portion was subject to closed session.
    Plaintiff requested production of the portion that was general. The court stated that there were “two
    minutes” of “open” discussion. Defendants objected to plaintiff’s request and asserted that the
    purpose for furnishing the recording to the court was only to resolve a discovery dispute and not
    to resolve the merits of the case. Defendants noted that their motion to strike paragraph 12 of the
    complaint and to dismiss the FOIA counts of the complaint was still pending. The court continued
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    2022 IL App (2d) 210048-U
    the matter for ruling on that motion, noting that it was not granting plaintiff any relief on the merits
    of the lawsuit.
    ¶ 16              E. The Court’s Ruling on Defendants’ Motion to Strike and Dismiss
    ¶ 17   On January 6, 2021, defendants argued their motion to strike paragraph 12 of the complaint.
    Plaintiff then stated that the complaint included the entire closed session, not only that portion of
    it devoted to the public works director. Thus, plaintiff, in effect, amended the complaint, albeit
    without leave of court but also without objection. Plaintiff then invited the court, without objection,
    to rule on the merits of his OMA claim. The court indicated that it had again listened to the entire
    audio recording of the June 15, 2020, closed session. The court noted that the meeting lasted “just
    less” than an hour, with the first 16 minutes taken up with resolving electronic issues. After the
    roll call was taken at 16 ½ minutes, discussion regarding the public works director took
    approximately seven and a half minutes. The court then noted that the minutes of the closed session
    had been inadvertently disclosed on the City’s website. The court found that four topics were
    discussed during that session and that each topic was subject in its entirety to closed session. The
    court specifically retracted its previous remarks to the effect that part of the discussion regarding
    the public works director was not subject to closed session. The court stated: “So to the extent
    that’s what I indicated at that last hearing in November, I would reverse that because in listening
    to the entire discussion, and not just the entire discussion on the public works director, but the
    entire discussion for the closed session, there is nothing in there that would violate the Open
    Meetings Act.” The court granted defendants’ motion to dismiss counts II, III, and IV of the
    complaint because there was no FOIA violation. The court then noted that its ruling depended
    upon its belief, after having listened to the entire recording again, that “there’s nothing in that tape
    that violates the Open Meetings Act.” “So I’m dismissing the complaint,” the court declared.
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    2022 IL App (2d) 210048-U
    ¶ 18      The court then inquired of counsel for defendants whether defendants were asking the court
    to order plaintiff to return to the City the minutes of the closed session that he had downloaded.
    “[T]hat is not something I’m going to do,” the court ruled. Counsel for defendants stated: “I think
    the cat’s out of the bag, Your Honor.” Counsel expressed concern that plaintiff “is downloading
    and removing” minutes from the storage site, but expressed “hope that in the future [plaintiff]
    would not engage in that behavior and not bring lawsuits against the City for information
    improperly obtained.” The court said, “I’m not going to rule one way or another on that issue.”
    The court opined that the correct way to handle a future situation would be for the court to listen
    to any recording in camera and “determine whether there’s a violation of [OMA].”
    ¶ 19       The court’s written order of January 6, 2021, reflected that defendants’ motion to dismiss
    counts II, III, and IV was granted and that counts I, II, III, and IV of the complaint were dismissed
    with prejudice. Plaintiff filed a timely notice of appeal. Defendants filed a timely notice of cross-
    appeal.
    ¶ 20                                       II. ANALYSIS
    ¶ 21                                     A. Plaintiff’s Appeal
    ¶ 22      Plaintiff raises the sole issue of whether the court properly dismissed his complaint. This
    appeal comes to us after an unusual procedural history. Defendants moved to dismiss counts II,
    III, and IV of the complaint, which alleged FOIA violations. Those alleged FOIA violations were
    predicated upon defendants’ alleged violation of OMA. Defendants did not challenge the legal
    sufficiency of count I of the complaint, which alleged the OMA violation. Instead, defendants
    admitted the legal sufficiency of count I but interposed the affirmative defense that plaintiff
    downloaded minutes of a closed session in violation of a purported statutory privilege allowing
    defendants to maintain the secrecy of those minutes. Defendants also moved to strike paragraph
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    2022 IL App (2d) 210048-U
    12 of the complaint on the basis of that purported privilege. Defendants counterclaimed against
    plaintiff for violation of the purported privilege. The court dismissed the affirmative defense
    because it did not meet the requirements of an affirmative defense. The court dismissed the
    counterclaim on the basis that OMA does not permit a public body to sue a private citizen for its
    breach.
    ¶ 23      Things took a procedural shortcut at the January 6, 2021, hearing. The court had continued
    the matter to January 6 for ruling on defendants’ motion to strike paragraph 12 of the complaint
    and to dismiss counts II through IV. Paragraph 12 dealt only with that part of the closed city council
    meeting regarding the public works director. After defendants argued their motion to strike
    paragraph 12 of the complaint, plaintiff orally amended his complaint to include the entire closed
    session of the June 15, 2020, city council meeting. Plaintiff then suggested that the court should
    rule on the merits of count I, the alleged OMA violation. Defendants did not object to this
    procedure. The court ruled that count I of the complaint failed to state a claim upon which relief
    could be granted. The court found that the recording of the June 15, 2020, closed session
    demonstrated that the entire closed session fell within OMA’s exceptions. The court granted
    defendants’ motion to dismiss counts II, III, and IV of the complaint because they depended upon
    the viability of count I. The court did not rule on defendants’ motion to strike paragraph 12 of the
    complaint because that motion was rendered moot by the court’s sua sponte dismissal with
    prejudice of count I.
    ¶ 24      Because the court dismissed count I of the complaint on the basis of the recording of the
    closed meeting, the dismissal was not based on matters appearing on the face of the pleading.
    Therefore, the dismissal was effectively pursuant to section 2-619(a)(9) of the Code (735 ILCS
    5/2-619(a)(9) (West 2018)). A section 2-619(a)(9) dismissal is on grounds that the claim asserted
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    2022 IL App (2d) 210048-U
    against the defendant is barred by other affirmative matter outside the complaint that avoids the
    legal effect of, or defeats, the claim. Reynolds v. Jimmy John’s Enterprises, LLC, 
    2013 IL App (4th) 120139
    , ¶ ¶ 30-31. The purpose of section 2-619(a)(9) is to provide a method of disposing of
    issues of law and easily proved issues of fact relating to the affirmative matter early in the
    litigation. Reynolds, 
    2013 IL App (4th) 120139
    , ¶ 30. The court should grant a 2-619(a)(9) motion
    to dismiss only if the plaintiff can prove no set of facts that would support a cause of action.
    Reynolds, 
    2013 IL App (4th) 120139
    , ¶ 31. We review de novo a section 2-619(a)(9) dismissal.
    ¶ 25                                    1. Statutes Involved
    ¶ 26                                          a. OMA
    ¶ 27   OMA provides that public agencies exist to aid in the conduct of the people’s business.
    Gosnell v. Hogan, 
    179 Ill. App. 3d 161
    , 171 (1989). To that end, OMA’s intent is to assure that an
    agency’s actions be taken openly and that deliberations be conducted openly. Gosnell, 179 Ill.
    App. 3d at 171. Section 2(a) of OMA requires that “all meetings of public bodies shall be open to
    the public” unless excepted in section 2(c). 5 ILCS 120/2(a) (West 2018). Section 2(c)(1) provides
    that a public body may hold closed meetings to consider the “appointment, employment,
    compensation, discipline, performance or dismissal” of “specific employees ***.” 5 ILCS
    120/2(c)(1) (West 2018). Exceptions allowing closed meetings are narrowly construed because
    they derogate the legislature’s general policy of open meetings. Gosnell, 179 Ill. App. 3d at 171.
    However, every instance in which a public body’s actions do not squarely meet the language of
    the exceptions will not constitute a violation of OMA. Gosnell, 179 Ill. App. 3d at 171. Rather, the
    statutory language and the legislature’s intent expressed therein must be “interpreted and applied
    on the facts of each case.” Gosnell, 179 Ill. App. 3d at 171.
    ¶ 28                                          b. FOIA
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    ¶ 29   FOIA’s purpose is to open government records to public scrutiny. Chicago Tribune Co. v.
    Cook County Assessor’s Office, 
    2018 IL App (1st) 170455
    , ¶ 21. FOIA implements the
    legislature’s public policy to provide Illinois citizens full access to information regarding
    governmental affairs. Chicago Alliance for Neighborhood Safety v. City of Chicago, 
    348 Ill. App. 3d 188
    , 198 (2004). Public records are presumed to be open and accessible. Chicago Tribune, 
    2018 IL App (1st) 170455
    , ¶ 21. When a public body receives a request for information, it must comply
    unless a statutory exemption applies. Chicago Tribune, 
    2018 IL App (1st) 170455
    , ¶ 21.
    ¶ 30                                 2. Plaintiff’s Contentions
    ¶ 31   Plaintiff asks us to reverse the dismissal of his complaint. He frames the single issue that
    he raises thusly: “May a public body conduct generalized discussions about job positions, job
    responsibilities, and job recruitment plans in closed session despite the fact that OMA Section
    2(c)(1) applies only to discussions about ‘specific employees’ ” ?
    ¶ 32   Plaintiff’s four-paragraph argument for reversal flows from his premise that the court (1)
    listened to the recording of that closed session, (2) concluded from listening to that recording that
    the City Council engaged in generalized discussions, and (3) ruled that generalized discussions
    can be held in closed session despite OMA’s section 2(c)(1) provision to the contrary. Plaintiff
    summed up the basis for his argument in one paragraph:
    “The circuit court performed an in camera review of the closed session at issue and
    did not disagree that there were generalized discussions about the Public Works Director
    retiring and the City Manager requesting to fill the position; about identifying the position
    as a leadership role as well as the projects that would be assigned to the position; and about
    reaching a consensus to recruit external and internal candidates with the possibility of
    appointing an interim director (i.e. there is no factual dispute). What the circuit court ruled
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    2022 IL App (2d) 210048-U
    was that Section 2(c)(1) [of OMA] exempts such generalized discussions. But that is
    incorrect as a matter of law.”
    ¶ 33   Plaintiff failed to include citations to the record in making this argument, which depends
    upon factual assertions. We divert here to consider defendants’ motion to strike plaintiff’s brief,
    or in the alternative forfeit his argument, for failing to do so. Illinois Supreme Court Rule 341(h)(7)
    (eff. Oct. 1, 2020) requires the appellant to include references to pages of the record relied on for
    argument. Oruta v. B.E.W. & Continental, 
    2016 IL App (1st) 152735
    , ¶ 35. The purpose of this
    requirement is so that we can ascertain whether the facts as presented by the appellant’s argument
    are an accurate portrayal of the record. Oruta, 
    2016 IL App (1st) 152735
    , ¶ 35. We may strike a
    brief for procedural violations when those violations interfere with our review of the issue. Wing
    v. Chicago Transit Authority, 
    2016 IL App (1st) 153157
    , ¶ 11. Here, the reports of proceedings
    consist of three short court hearings at which no evidence was taken. The lack of record references
    does not hinder our review. Consequently, we decline to strike either the argument or plaintiff’s
    brief. However, we admonish counsel for plaintiff that rules of procedure for appellate briefs are
    rules and not mere suggestions. Wing, 
    2016 IL App (1st) 153157
    , ¶ 11.
    ¶ 34   Defendants also argue that plaintiff has forfeited any contention that the court’s dismissal
    of the FOIA counts of the complaint was error, as plaintiff makes no argument regarding his FOIA
    allegations. Rule 341(h)(7) requires briefs to contain argument, which consists of “contentions of
    the appellant and the reasons therefor, with citations of the authorities and the pages of the record
    relied on.” Ill. S. Ct. R. 341(h)(7). Consistent with the plain language of Rule 341(h)(7), our
    supreme court has made clear that the failure to argue a point in the appellant’s opening brief
    results in forfeiture of the issue. Vancura v. Katris, 
    238 Ill. 2d 352
    , 369 (2010). In his reply brief,
    plaintiff asserts that he complied with Rule 341 because the FOIA allegations are dependent upon
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    2022 IL App (2d) 210048-U
    the success of the OMA count. In other words, if we reverse the dismissal of the OMA count, we
    necessarily must reverse the dismissal of the FOIA counts. We disagree that this reasoning excuses
    plaintiff’s failure to make any argument regarding the dismissal of the FOIA counts. Nevertheless,
    we decline to impose forfeiture in this instance because we must affirm the dismissal of the
    complaint on the basis that plaintiff has failed to give us an adequate record upon which we can
    review the dismissal of the complaint. See Foutch v. O’Bryant, 
    99 Ill. 2d 389
    , 391-92 (1984)
    (reviewing court will presume that the trial court’s order was in conformity with the law and had
    a sufficient factual basis where the record is insufficiently complete to support a claim of error).
    ¶ 35   Plaintiff’s argument rests on two factual assertions about the court’s findings and ruling.
    First, plaintiff asserts that the court “did not disagree” that there were “generalized discussions”
    about the public works director’s position during the June 15, 2020, closed session. Second,
    plaintiff asserts that the court ruled that section 2(c)(1) of OMA exempts such generalized
    discussions. Both of these assertions are serious misrepresentations of the record.
    ¶ 36   On October 27, 2020, the parties appeared before the court and agreed on a briefing
    schedule regarding motions. Defendants then suggested that oral discovery be stayed pending the
    court’s in camera review of the recording and minutes of the June 15, 2020, closed session.
    Plaintiff objected to staying discovery. Defendants then stated that their motion to strike paragraph
    12 of the complaint was pending and that they had requested the court to review the recording and
    minutes of the closed session before ruling on that motion. The court stated: “Because I will need
    that for the hearing on November 23.” Defendants’ counsel replied: “That’s correct, Your Honor.”
    Plaintiff’s counsel said, “It’s unclear to me how that would be relevant to the motion. But we
    certainly, you know, would like Your Honor to review those items, as well.” The court then ordered
    that depositions be stayed until after November 23.
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    2022 IL App (2d) 210048-U
    ¶ 37   On November 23, 2020, the matter was before the court for ruling on motions. The court
    granted plaintiff’s motions to dismiss the affirmative defense and counterclaim. Then, the court
    stated: “But now if I can turn to the actual recording at issue. *** So I listened to it.”
    “[THE COURT]: Okay. So three minutes into it, three minutes and forty seconds
    into it it goes mute. There’s obviously a discussion between Council [sic] and somebody
    for the City of Elmhurst. So I can’t really hear what happens in that time period. But after
    that time period and, again, all still in executive session, they’re talking about specific
    people may have succession to this executive or Public Works Director position.
    The position—There was a hiring freeze, but the City of Elmhurst wanted to fill
    this specific position; and then that was the discussion. The Court—This is clearly subject
    to closed session. It falls within the statute. So maybe the first two minutes of that doesn’t
    fall within the statute, but—because it’s general about the actual position to be filled. But
    once I can hear sound again, which is at one hour, five minutes, it’s clearly subject to
    executive session.”
    When plaintiff’s counsel stated that the minutes, but not the recording, had been posted on the
    City’s website, the court said, “Well, I’m telling you it’s subject to closed session.” Plaintiff’s
    counsel inquired: “And does that mean that paragraph 12 of the complaint is inaccurate?” The
    court responded: “So I’d say for the first two minutes of [the discussion about the public works
    director] it would be general because all they were talking about was there’s a hiring freeze in the
    Village, but the Village manager wanted to fill the Public Works Director position.” The court
    added: “But after one hour and five minutes they were clearly talking about specific employees
    and a specific succession plan proposed possible [sic]. And those are—Clearly, that falls within
    [section] 2(c)(1). So it’s subject to closed session.”
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    2022 IL App (2d) 210048-U
    ¶ 38     Plaintiff’s counsel then requested that the portion not subject to closed session be disclosed.
    The court said, “You’ve got two minutes” of “open discussion.” Defendants then objected to
    giving plaintiff any relief on the merits because their motion to strike paragraph 12 of the complaint
    and to dimiss counts II through IV of the complaint had not been heard. The court realized that it
    had not addressed those matters, nor was it prepared to do so. The court continued the matter for
    ruling on defendants’ motions and agreed that it was not ruling on the merits of plaintiff’s OMA
    claim.
    ¶ 39     The parties were next before the court on January 6, 2021. Defendants argued their motion
    to strike paragraph 12 of the complaint and to dismiss the FOIA counts. Plaintiff responded by
    arguing that he was challenging the entire closed session, not only that part of it related to the
    public works director. “As a practical matter,” plaintiff’s counsel stated, “even if we took
    paragraph 12 out of the complaint, that doesn’t change the nature of the case. We’re still
    challenging the executive session, and it’s still [defendants’] burden to prove that any topics
    discussed in the executive session were properly discussed there.” After plaintiff’s counsel orally
    broadened the complaint, he suggested that “what often happens in these circumstances is that
    judges review” everything that was discussed and determine whether anything is exempt from
    OMA. Then, the following occurred:
    “[THE COURT]: Okay. Well, I guess, then, let me cut to the chase, because what
    I did is I went back and I listened to the entire audio recording. *** I listened to the whole
    tape. There’s nothing in that tape that violates the Open Meetings Act. Everything that was
    discussed falls within specifically 120/2 and (c), those exceptions where a public body can
    hold closed meetings to consider the following subjects. And the subjects that were
    considered are all subjects that fall within that exception.
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    2022 IL App (2d) 210048-U
    So I’m dismissing the complaint. I guess in dismissing that complaint, I’m striking
    the allegations of count I. I would dismiss count I, it [sic] does not violate the Open
    Meetings Act. I have listened to the whole tape and counts II through IV also fall for those
    reasons I previously stated.”
    ¶ 40   Plaintiff’s counsel then inquired, as follows:
    “[MR. BURDAY]: *** Did you—The last time we had been before Your Honor,
    you said that there were a couple of minutes that were talked about that were not
    properly subject to the closed session.”
    The court responded:
    “[THE COURT]: I said that. And in review I went back and listened to it again.
    Really, they were introductory comments discussing the public works director, and I
    understand the specificity that is required. But the introductory comments are not—they
    are not something that—it would still not be subject to an exemption under the Open
    Meetings Act, specifically 2c, Section 2c.
    So to the extent that’s what I indicated at that last hearing in November, I would
    reverse that because in listening to the entire discussion, and not just the entire discussion
    on the public works director, but the entire discussion for the closed session, there is
    nothing in there that would violate the Open Meetings Act.” (Emphasis added).
    The court then indicated that its order was dismissal of the complaint with prejudice.
    ¶ 41   The record leaves no doubt that the court found that the entire closed session did not violate
    OMA and that it dismissed the complaint with prejudice because the recording showed that nothing
    discussed in the closed session violated OMA. Therefore, plaintiff’s premise—that the court ruled
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    2022 IL App (2d) 210048-U
    that generalized discussions occurred but are nevertheless subject to closed session—is, at best,
    faulty.
    ¶ 42      Defendants contend that the dismissal of count I of the complaint should be affirmed
    because of the statutory privilege that they asserted in their motion to strike paragraph 12 of the
    complaint. This argument misses the mark because it does not address the substance of plaintiff’s
    argument. We also do not reach this argument because the motion to strike paragraph 12 was
    rendered moot by the court’s dismissal with prejudice of count I of the complaint. The motion to
    strike paragraph 12 was also rendered moot when plaintiff—without objection—essentially
    abandoned paragraph 12 and orally amended his complaint to include everything discussed in the
    June 15, 2020, closed session and then invited the court to rule on the merits of count I. Ordinarily,
    amended pleadings supersede prior pleadings. Snitowsky v. NBC Subsidiary (WMAQ-TV), Inc.,
    
    297 Ill. App. 3d 304
    , 315 (1998).
    ¶ 43      Similarly, we need not address defendants’ argument that counts II through IV of the
    complaint were properly dismissed because of the purported statutory privilege. The court
    dismissed those counts, which alleged FOIA violations, because they were dependent upon the
    allegations in count I. If there was no OMA violation, it follows that defendants did not violate
    FOIA in failing to produce the recording and minutes of the closed session.
    ¶ 44      Here, the court, after listening to the entire recording, found that nothing in the closed
    session violated OMA. We can reverse the judgment only if the court’s finding was erroneous.
    However, plaintiff did not include the recording, or the minutes, of the June 15, 2020, closed
    session as part of the appellate record, so we are unable to review them to determine whether error
    occurred. The appellant has the burden to present a sufficiently complete record of trial
    proceedings to support a claim of error. Foutch, 
    99 Ill. 2d at 391
    . In the absence of such a record,
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    2022 IL App (2d) 210048-U
    it will be presumed that the trial court’s order was in conformity with the law and had a sufficient
    factual basis. Foutch, 
    99 Ill. 2d at 392
    . Any doubts arising from the record’s incompleteness will
    be resolved against the appellant. Foutch, 
    99 Ill. 2d at 392
    .
    ¶ 45   On January 31, 2022, plaintiff moved to supplement the appellate record with the recording
    of the June 15, 2020, closed session and the minutes of that session. Defendants filed objections.
    We denied the motion to supplement the record because briefing was completed on December 13,
    2021, and the case was ready for decision. Plaintiff’s tardiness in bringing the motion to
    supplement the record would have required us to order supplemental briefing, as neither party
    addressed the contents of the minutes and recording in their briefs. In In re Marriage of Sharp,
    
    369 Ill. App. 3d 271
    , 275 (2006), this court denied a motion for leave to supplement the record
    with a trust after all briefing was completed and the opposing party did not argue the merits of the
    issue in her brief because the trust was not part of the record. We said, “[g]iven the tardiness of
    respondent’s motion to supplement, petitioner would be unduly prejudiced.” Sharp, 369 Ill. App.
    3d at 275. “Permitting respondent to supplement the record would set a dangerous precedent for
    allowing piecemeal creation of the record, with supplemental briefing and rebriefing, derogating
    the appellate process.” Sharp, 369 Ill. App. 3d at 275. We believe that Sharp is apposite.
    Accordingly, we affirm the court’s dismissal with prejudice of plaintiff’s complaint pursuant to
    the principles outlined in Foutch.
    ¶ 46                                 B. Defendants’ Cross-Appeal
    ¶ 47                                  1. The Affirmative Defense
    ¶ 48   Defendants contend that the court improperly dismissed their affirmative defense. An
    “affirmative defense” is one that gives color to the plaintiff’s claim but asserts new matter to defeat
    the plaintiff’s apparent right to relief. Hartmann Realtors v. Biffar, 
    2014 IL App (5th) 130543
    , ¶
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    2022 IL App (2d) 210048-U
    20. A motion to strike an affirmative defense pursuant to section 2-615 of the Code (735 ILCS
    5/2-615 (West 2018)) challenges the legal sufficiency of the affirmative defense. Biffar, 
    2014 IL App (5th) 130543
    , ¶ 20. The grant of a motion to strike an affirmative defense is reviewed de novo.
    Biffar, 
    2014 IL App (5th) 130543
    , ¶ 20.
    ¶ 49    Here, defendants argued before the trial court that section 2.06 of OMA creates a privilege
    in the minutes of closed sessions, which plaintiff invaded when he downloaded the minutes of the
    June 15, 2020, closed session that defendants had posted. Section 206(d) provides that the public
    body, no less often than semi-annually, shall review the minutes of all closed meetings to
    determine whether the need for confidentiality still exists. Section 2.06(f) provides that minutes of
    closed meetings are not available to the public unless the public body has made the determination
    that confidentiality in such minutes no longer exists. Plaintiff moved to dismiss the affirmative
    defense on the ground that section 2.06 is irrelevant to whether the June 15, 2020, session was
    properly closed in the first instance. The court granted the motion to dismiss the affirmative
    defense for the reason plaintiff urged in the motion to dismiss.
    ¶ 50    After the court dismissed the affirmative defense, it considered defendants’ motion to strike
    paragraph 12 of count I. However, during the argument on the motion to strike, plaintiff effectively
    jettisoned paragraph 12 and orally amended the complaint to include the entire closed session.
    Plaintiff then invited the court to rule on the merits of count I. The court found that, after listening
    to the recording, defendants did not violate OMA. Defendants did not object to this irregular
    procedure. Moreover, they benefitted from it inasmuch as the court—instead of striking paragraph
    12—dismissed with prejudice the entire complaint. Even if we were to hold that the court
    erroneously dismissed the affirmative defense, we can grant defendants no effectual relief because
    we have determined that the complaint was properly dismissed with prejudice. Plaintiff cannot
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    2022 IL App (2d) 210048-U
    revive his complaint. Therefore, the controversy over which defendants asserted the affirmative
    defense no longer exists. An issue is moot where no actual controversy exists or where events
    occur that make it impossible for us to grant effectual relief. Wheatley v. Board of Education of
    Township High School District 205, 
    99 Ill. 2d 481
    , 484-85 (1984).
    ¶ 51                                    2. The Counterclaim
    ¶ 52   Defendants sought a declaratory judgment pursuant to section 2-701 of the Code (735 ILCS
    5/2-701 (West 2018)) that the City has a statutory privilege in the secrecy of minutes of a closed
    session, to enjoin plaintiff from future violations of the privilege, for costs, and for such further
    relief as the court deemed appropriate. Section 2-701(a) provides in pertinent part that the court
    “may, in cases of actual controversy, make binding declarations of rights, having the force of final
    judgments.” 735 ILCS 5/2-701(a) (West 2018). Plaintiff filed a motion to dismiss the
    counterclaim, without designating under which section of the Code that he brought the motion, on
    the ground that OMA does not allow suits by public bodies against private individuals under these
    circumstances. The court granted the motion to dismiss the counterclaim on that basis. We review
    de novo the dismissal of a complaint under either 2-615 or 2-619 of the Code. Zahl v. Krupa, 
    365 Ill. App. 3d 653
    , 658 (2006).
    ¶ 53   Defendants argue that (1) section 2.06 of OMA creates a privilege on behalf of a public
    body in the confidentiality of minutes of closed meetings and (2) section 3(a) of OMA (5 ILCS
    120/3(a) (West 2018)) creates a cause of action on behalf of a public body against a citizen for
    violation of that privilege. However, we do not reach the issues raised because the counterclaim
    was rendered moot by the dismissal with prejudice of plaintiff’s complaint. After the court
    dismissed the entire complaint with prejudice, it indicated that it would not order plaintiff to return
    to the City the minutes of the June 15, 2020, closed session that he had downloaded. Counsel for
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    2022 IL App (2d) 210048-U
    the City seemed to agree when he said, “I think the cat’s out of the bag, Your Honor.” Counsel
    then expressed concern that plaintiff would violate OMA in the future, but the court noted that the
    correct procedure in the future would be for the court to listen to any recording and make a
    determination then whether OMA was violated. Generally, reviewing courts will not decide moot
    questions, render advisory opinions, or consider issues where the result would not be affected
    regardless of how those issues are determined. Commonwealth Edison Co. v. Illinois Commerce
    Com’n, 
    2016 IL 118129
    , ¶ 10. Here, after the complaint’s dismissal with prejudice, which we
    affirm, there is no controversy before us. The only issue would be plaintiff’s imagined future
    violations. To have an actual controversy for purposes of a declaratory judgment, a party must
    demonstrate that the underlying facts and issues are not moot or premature, so as to require the
    court to decide mere abstract propositions of law, render advisory opinions, or give legal advice
    as to future events. AEH Construction, Inc. v. Department of Labor, 
    318 Ill. App. 3d 1158
    , 1161
    (2001). Accordingly, we dismiss defendants’ cross-appeal as moot.
    ¶ 54                                   III. CONCLUSION
    ¶ 55   For the foregoing reasons, as to plaintiff’s appeal, the judgment of the circuit court of Du
    Page County is affirmed. We dismiss the cross-appeal as moot.
    ¶ 56   Appeal, affirmed; cross-appeal, dismissed.
    - 20 -
    

Document Info

Docket Number: 2-21-0048

Citation Numbers: 2022 IL App (2d) 210048-U

Filed Date: 2/18/2022

Precedential Status: Non-Precedential

Modified Date: 2/18/2022