Ivancicts v. Griffith , 90 N.E.3d 641 ( 2017 )


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  •                                                                                     FILED
    November 21, 2017
    
    2017 IL App (4th) 170028
                         Carla Bender
    4th District Appellate
    NO. 4-17-0028                             Court, IL
    IN THE APPELLATE COURT
    OF ILLINOIS
    FOURTH DISTRICT
    DAWN IVANCICTS,                                               )   Appeal from the
    Plaintiff-Appellee,                                  )   Circuit Court of
    )   Livingston County
    v.                                            )   No. 2016OP1
    )
    MICKEY GRIFFITH,                                              )   Honorable
    Defendant-Appellant.                                )   Robert M. Travers,
    )   Judge Presiding.
    JUSTICE STEIGMANN delivered the judgment of the court, with opinion.
    Justices Harris and DeArmond concurred in the judgment and opinion.
    OPINION
    ¶1              In January 2016, petitioner, Dawn Ivancicts, filed a petition for a stalking no
    contact order against respondent, Mickey Griffith, pursuant to the Stalking No Contact Order Act
    (Act) (740 ILCS 21/1 et seq. (West 2016)). In September 2016, the trial court entered a plenary
    stalking no contact order against Griffith. In October 2016, Griffith filed a motion to vacate
    judgment, arguing that the unclean-hands doctrine should have barred the court from entering the
    order. The trial court declined to apply the unclean-hands doctrine and denied Griffith’s motion
    to vacate judgment.
    ¶2              On appeal, Griffith argues that (1) the doctrine of unclean hands applies to
    petitions brought pursuant to the Act and (2) the trial court erred by failing to apply the unclean-
    hands doctrine in his case. We conclude that (1) the doctrine of unclean hands does not apply to
    the Act and, even if it did, (2) the trial court properly rejected its application on this record.
    ¶3                                      I. BACKGROUND
    ¶4             This case involves a dispute between two neighbors. In January 2016, Dawn filed
    a verified petition for a stalking no contact order against Griffith. The trial court denied Dawn’s
    request for an emergency order and set the petition for a plenary hearing.
    ¶5             In July and September 2016, the trial court conducted hearings on the petition.
    Dawn’s husband, Jeff Ivancicts, testified that Dawn and he were neighbors with Griffith and that
    Griffith had an easement over their property. Jeff stated that they got along well with Griffith
    until a lawsuit involving Griffith and the easement was filed in 2014. Thereafter, Griffith yelled
    obscenities at Dawn and mocked her on multiple occasions. Specifically, Jeff testified about an
    incident in September 2015 when he and Dawn were outside their home and Griffith yelled at
    Dawn that she was “a f**king fat b***h" and Griffith then made cow or pig sounds to emphasize
    the point. He also then accused her of being involved in killing her mother-in-law. Griffith has
    also turned his stereo up to loudly play music and then pointed it at the residence of Jeff and
    Dawn.
    ¶6             Jeff testified that Griffith repeatedly engaged in yelling, playing his music very
    loud, and swearing at Dawn. Jeff said that during these incidents Griffith sounded intoxicated
    and acted intoxicated.
    ¶7             Jeff also testified about an incident in April 2015. When after he returned from
    work one evening, he and Dawn saw Griffith walking in front of their house. Griffith yelled at
    them that he was going to bulldoze their garage, bulldoze their shed, and was going to own their
    property. He also yelled that Dawn “was a b***h,” and he again yelled that Dawn let her mother-
    in-law die.
    ¶8             Jeff emphasized that Griffith’s mistreatment of Dawn “happens every day or
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    every other day; it’s continuous.” He said it has reached the point where Dawn will not go out of
    the house until Jeff gets home from work because she is afraid of Griffith, who was now at his
    home during the day. Jeff explained that Dawn has “been a nervous wreck” and is “on
    medication for her nerves. She’s constantly crying and upset.”
    ¶9             Dawn testified, essentially corroborating Jeff’s testimony. She said that Griffith
    had yelled obscenities at her on multiple occasions during 2015 and 2016. One of the insults that
    Griffith yelled at Dawn is that she killed her mother-in-law for money. She also testified that in
    April 2016, she discovered Griffith looking through her kitchen window as Dawn sat down to
    eat. Griffith’s conduct has caused her severe emotional and physical distress and has altered her
    daily routine. She said he has constantly called her names—like “baboon” and “you’re a fat ugly
    bitch”—and then he would bring his chair out to a place on his property where he could sit and
    stare at her. Dawn testified that Griffith’s conduct has created stress for her and required her to
    take medication under a doctor’s care.
    ¶ 10           Griffith testified and acknowledged that he has yelled at Dawn and did accelerate
    his vehicle quickly outside her home. He complained that Dawn constantly video-recorded him
    with her cell phone and that she had video cameras pointed at the easement. Griffith also testified
    that Dawn constantly blocked the easement and that they were currently involved in litigation
    over it. Griffith argued that his actions were a justified response to Dawn’s provocations.
    ¶ 11           During closing arguments, Dawn argued that she was a victim of stalking and
    sought imposition of a two-year stalking no contact order as well as attorney fees. Griffith argued
    that both parties engaged in routine harassment of each other and asked the court to deny
    imposition of the stalking no contact order. Griffith argued that the Act was not designed to
    protect stalking victims who had also engaged in misconduct.
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    ¶ 12            At the conclusion of the September 2016 hearing, the trial court granted Dawn’s
    petition for a stalking no contact order against Griffith. The court found that Dawn had been the
    victim of stalking and that she had suffered emotional distress as a result. The court explained its
    ruling, in pertinent part, as follows:
    “[W]e have overwhelming proof here that certain incidents *** have
    occurred, that they have certainly caused emotional distress, that they did not
    happen for any good reason other than just pure meanness; and we’ve been
    talking about them for an extended period of time.
    ***
    *** And I am finding, and this is not a difficult finding, that the petitioner is the
    victim of two of or more acts of threatening or monitoring and that this has been
    done by the respondent on a regular basis for about the last year and a half to two
    years.
    Moreover, the [c]ourt has every reason to believe the conduct will
    continue unless prohibited by a stalking no contact order. I’m sure no one in this
    courtroom would want to bet that, if I let these people out of this courtroom
    without any restrictions on their activity, that they wouldn’t be at each other’s
    throats tonight. So, no question that this would continue if in fact no relief was
    granted.
    As I suggested, it has caused emotional distress. We’ve heard that
    testimony offered; it’s certainly credible.
    *** I find that [Dawn’s] reactions are not the reactions of an unreasonable
    person. I believe that she is acting reasonabl[y] in reacting the way that she has to
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    these particular events.
    I’m not going to go over the individual events, the name-calling. I mean,
    there’s adequate proof of that. As a matter of fact, there’s been enough incidents
    admitted that we don’t need to go into it. And we aren’t talking about minor
    exchanges.”
    ¶ 13           The trial court ordered that the stalking no contact order would be for two years
    and that it could be extended past that period.
    ¶ 14           In October 2016, Griffith filed a motion to vacate judgment under section 2-1203
    of the Code of Civil Procedure (Code) (735 ILCS 5/2-1203 (West 2016)), arguing that the
    unclean-hands doctrine should have barred the court from entering the order. Griffith asserted
    that under that doctrine, a party must have clean hands to obtain relief. In that motion, Griffith
    argued the following:
    “[I]t defies all principals [sic] of law that a person who caused the action should
    benefit from the action or be allowed to be protected by a no contact order. As
    pointed out in other areas of law under either the [u]nclean [h]ands doctrine or
    [s]elf-defense theory[,] a person cannot be held liable due to the wrongdoing of
    another. Respondent likewise should not be held responsible due to the
    harassment he suffered from [p]etitioner that caused the actions the Court found
    to qualify for granting [p]etitioner’s request for a [s]talking [n]o [c]ontact
    [o]rder.”
    ¶ 15           In November 2016, the trial court conducted a hearing on Griffith’s motion to
    vacate judgment and denied it. The court determined that there was a basis for the order and
    declined to apply the unclean-hands doctrine, explaining as follows:
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    “[W]hat happens if I don’t enter a stalking no-contact order here? I just say, you
    know what, a plague on both your houses, you’re both at fault here, I’m not going
    to do anything to help you. So, what do we read about the next week? Dead
    people, okay, crimes, unhappy people. It doesn’t take a lot of imagination to
    figure out what’s going to happen if the Court says I’m not going to do anything,
    you can just go ahead and provoke each other, you know, without limit until you
    get to the point where there’s a real crime that they’re going to prosecute you on.
    No, that would be even more ridiculous for the Court to engage in than if I simply
    said, well, you’ve got to be perfect before I can provide any protection. And if we
    look at what I think this Act was designed for[,] *** it just makes even less sense.
    ***
    But the crux of it is at this particular point, there is a basis for entry of the
    stalking no contact order. It’s well supported by the facts in this particular matter.
    The testimony was ample in relation to *** the findings of the court; and the
    motion to reconsider is denied.”
    ¶ 16            After denying Griffith’s motion to vacate judgment, the trial court granted
    Dawn’s petition for attorney fees and awarded her $3500. This appeal followed.
    ¶ 17                                        II. ANALYSIS
    ¶ 18            Griffith argues that (1) the doctrine of unclean hands applies to petitions brought
    pursuant to the Act and (2) the trial court erred by failing to apply the unclean-hands doctrine in
    his case. We conclude that (1) the unclean-hands doctrine does not apply to the Act and, even if
    it did, (2) the trial court properly rejected its application on the record before us.
    ¶ 19                                      A. Unclean Hands
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    ¶ 20           Griffith argues that the doctrine of unclean hands applies to petitions brought
    pursuant to the Act. We disagree.
    ¶ 21           The Act is silent as to whether the doctrine of unclean hands applies (see 740
    ILCS 21/1 (West 2016)), although we note that section 30(a) of the Act provides that
    proceedings to obtain, modify, or appeal a stalking no contact order “shall be governed by the
    rules of civil procedure of this State.” 740 ILCS 21/30(a) (West 2016). Section 2-613 of the
    Code provides that defendants may plead as many defenses or counterclaims as they are entitled
    to under law. 735 ILCS 5/2-613(a) (West 2016). One such defense under Illinois law is the
    equitable defense of unclean hands. See Gambino v. Boulevard Mortgage Corp., 
    398 Ill. App. 3d 21
    , 60, 
    922 N.E.2d 380
    , 416-17 (2009). The doctrine of unclean hands bars equitable relief, such
    as an injunction, when the plaintiff is guilty of misconduct in connection with the subject matter
    of the litigation. 
    Id. Thus, Griffith
    argues that a supposed victim of stalking with unclean hands,
    as he contends is the situation in this case, should not be eligible to receive a stalking no contact
    order. We disagree because we conclude that all alleged victims of stalking should be eligible to
    receive a stalking no contact order.
    ¶ 22           Section 5 of the Act explicitly states that one of its purposes is that “[a]ll stalking
    victims should be able to seek a civil remedy requiring the offenders stay away from the victims
    and third parties.” 740 ILCS 21/5 (West 2016). Section 10 of the Act defines stalking as
    “engaging in a course of conduct directed at a specific person, and he or she knows or should
    know that this course of conduct would cause a reasonable person to fear for his or her safety or
    the safety of a third person or suffer emotional distress.” 740 ILCS 21/10 (West 2016). Section
    80(a) provides that “[i]f the court finds that the petitioner has been a victim of stalking, a stalking
    no contact order shall issue” (emphasis added). 740 ILCS 21/80(a) (West 2016). The Act
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    contains no requirement or even a suggestion that a victim of stalking must have “clean hands”
    to receive a stalking no contact order, providing instead that all stalking victims are entitled to no
    contact orders. We conclude that the purpose of the Act is therefore to protect all stalking
    victims, not just “innocent” victims.
    ¶ 23           This interpretation of the Act is consistent with our view that one of the Act’s
    goals is to protect victims of stalking who are otherwise not protected by other civil and criminal
    laws. For example, the Illinois Domestic Violence Act of 1986 allows for the issuance of a civil
    order of protection for persons in a dangerous dating or familial relationship (see 750 ILCS
    60/201(a) (West 2016)), and section 213 of the Civil No Contact Order Act provides that civil no
    contact orders are also available for victims of sexual assault. See 740 ILCS 22/213 (West 2016).
    However, these specialized laws do not protect all victims of stalking.
    ¶ 24           Before the Act’s enactment, the criminal definition of stalking was narrow and
    often would not apply unless direct threats were made to the victim. See 720 ILCS 5/12-7.3
    (West 2008). The Legislature enacted the Act to address these shortcomings. See 740 ILCS 21/5
    (West 2016); see also Lori G. Levin, Stalking No Contact Order Act, The Catalyst (Standing
    Comm. on Women & the Law, Ill. State Bar Ass’n, Springfield, Ill.), Nov. 2011, at 9. The Act’s
    goal of protecting all stalking victims would be thwarted if the conduct of the alleged victim
    were a justification for denying protection.
    ¶ 25           In support of this conclusion, we note that the unclean-hands doctrine has
    generally not been favored by the courts. As explained by the First District Appellate Court in
    Jaffe Commercial Finance Co. v. Harris, 
    119 Ill. App. 3d 136
    , 140, 
    456 N.E.2d 224
    , 228 (1983),
    “[t]raditionally, the unclean[-]hands doctrine has not been favored by the courts,
    for it is not a judicial straightjacket intended to prevent equity from doing
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    complete justice. [Citations.] Furthermore, Illinois decisional law provides that
    the misconduct on the part of a plaintiff which will defeat recovery in a court of
    equity under this rule must have been fraud or bad faith directed toward the
    defendant in the very transaction being considered.” (Internal quotation marks
    omitted.)
    The Fifth District Appellate Court reached a similar conclusion three years after Jaffe when, in
    Paul L. Pratt, P.C. v. Blunt, 
    140 Ill. App. 3d 512
    , 521-22, 
    488 N.E.2d 1062
    , 1069 (1986), that
    court wrote the following:
    “In Illinois, misconduct on the part of a plaintiff that will defeat recovery in a
    court of equity under the doctrine of unclean hands must have been conduct in
    connection with the very transaction being considered or complained of and must
    have been misconduct, fraud[,] or bad faith toward the defendant making the
    contention. [Citation.] The doctrine is not a judicial strait-jacket that will prevent
    a court of equity from doing justice and its application is not favored by the
    courts.”
    See also La Salle National Bank v. 53rd-Ellis Currency Exchange, Inc. 
    249 Ill. App. 3d 415
    ,
    437, 
    618 N.E.2d 1103
    , 1119 (1993) (citing Jaffe favorably and holding that “[t]he invocation of
    the doctrine of unclean hands is within the trial court’s discretion[,] and its application has not
    been favored by the courts”); Zahl v. Krupa, 
    365 Ill. App. 3d 653
    , 658, 
    850 N.E.2d 304
    , 310
    (2006) (Second District Appellate Court held that the doctrine of clean hands applies if a party
    seeking equitable relief “is guilty of misconduct, fraud, or bad faith toward the party against
    whom relief is sought and if that misconduct is connected with the transaction at issue in the
    litigation.”). More recently in Gambino, the First District Appellate Court reiterated that for the
    -9­
    unclean-hands doctrine to apply, “the party’s misconduct must rise to the level of fraud or bad
    faith.” 
    Gambino, 398 Ill. App. 3d at 60
    , 922 N.E.2d at 417 (2009).
    ¶ 26           For the reasons stated, we conclude that the unclean-hands doctrine is unavailable
    as a defense to a petition for a stalking no contact order brought pursuant to the Act.
    ¶ 27                                        B. This Case
    ¶ 28           Even if the unclean-hands doctrine applied to petitions brought pursuant to the
    Act, the trial court properly rejected its application on this record. As the First District Appellate
    Court held in Jaffe and LaSalle National Bank, two cases cited earlier, the application of the
    unclean-hands doctrine lies within the sound discretion of the trial court. 
    Jaffe, 119 Ill. App. 3d at 140
    , 456 N.E.2d at 228; La Salle National 
    Bank, 249 Ill. App. 3d at 437
    , 618 N.E.2d at 1119.
    See also Eichmann v. National Hospital & Health Care Services, Inc., 
    308 Ill. App. 3d 337
    , 341,
    
    719 N.E.2d 1141
    , 1145 (1999) (“[i]t is within the sound discretion of the trial court whether to
    apply the doctrine of unclean hands”); Mascenic v. Anderson, 
    53 Ill. App. 3d 971
    , 972, 
    369 N.E.2d 172
    , 173 (1977) (“[t]he ‘clean hands’ doctrine is not a judicial straightjacket, is not
    favored by the courts, is not intended to prevent equity from doing complete justice, and its
    application is a matter for the sound discretion of the trial court”). This court cited Mascenic
    approvingly and adopted the above quote from that case in Key v. Key, 
    111 Ill. App. 3d 151
    , 158,
    
    443 N.E.2d 812
    , 817 (1982).
    ¶ 29           Thus, even if the unclean-hands doctrine applied to the proceedings in this case,
    the record compellingly demonstrates that the trial court both considered that doctrine and
    rejected it. We earlier quoted a portion of what the trial court said in rejecting Griffith’s motion
    to vacate judgment, in which the court explained why it would not apply the unclean-hands
    doctrine, and we deem the trial court’s reasoning very sound, far short of anything that could
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    constitute an abuse of its discretion.
    ¶ 30                                     III. CONCLUSION
    ¶ 31           For the reasons stated, we affirm the trial court’s judgment.
    ¶ 32           Affirmed.
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