In re Estate of Ivy , 2019 IL App (1st) 181691 ( 2019 )

Digitally signed by
Reporter of Decisions
Illinois Official Reports
Reason: I attest to the
accuracy and integrity
of this document
Date: 2019.10.07
Appellate Court 16:04:04 -05'00'
In re Estate of Ivy, 2019 IL App (1st) 181691
Appellate Court In re ESTATE OF MARJORIE IVY, Deceased (Christopher Ivy,
Caption Independent Administrator, Petitioner-Appellee, v. Mordechai
Faskowitz, Respondent-Appellant).
District & No. First District, Third Division
Docket No. 1-18-1691
Filed June 26, 2019
Decision Under Appeal from the Circuit Court of Cook County, No. 14-P-2200; the
Review Hon. Karen O’Malley, Judge, presiding.
Judgment Reversed and remanded.
Counsel on Miriam F. Solo, of Chicago, for appellant.
Appeal
James R. Carey, Robin D. Maher, and Daniel T. Paluga, of Levin
Schreder & Carey, Ltd., of Chicago, for appellee.
Panel JUSTICE HOWSE delivered the judgment of the court, with opinion.
Presiding Justice Fitzgerald Smith and Justice Cobbs concurred in the
judgment and opinion.
OPINION
¶1 The issue presented in this case is whether a person charged with first degree murder of a
decedent and found not guilty by reason of insanity (NGRI) is barred by collateral estoppel
from contesting that he “intentionally and unjustifiably” caused decedent’s death under section
2-6 of the Probate Act of 1975, commonly known as the Slayer Statute (755 ILCS 5/2-6 (West
2012)). The Cook County probate court granted petitioner’s motion for summary judgment,
ruling that the criminal court’s NGRI finding on two counts of first degree murder acts, by way
of collateral estoppel, to establish that respondent “intentionally and unjustifiably” caused
Marjorie Ivy’s (Decedent) death, thereby prohibiting him from receiving from Decedent’s
estate under the Slayer Statute.
¶2 For the following reasons we reverse.
¶3 BACKGROUND
¶4 Relevant History Antecedent the Probate Proceeding at Issue
¶5 On June 7, 2016, respondent Mordechai Faskowitz was found NGRI for the death of his
girlfriend of 32 years. The events leading up to Decedent’s death are as follows.
¶6 Throughout respondent and Decedent’s relationship, respondent suffered from
schizophrenia, which had been controlled by medication until June 2013 when respondent
stopped receiving his psychiatric medication. The pharmacy was unable to read the
handwriting on his prescription, and despite efforts by respondent and others to obtain a new
prescription, respondent was without medication until August 2013. Without his medication,
respondent’s mental health substantially deteriorated. Respondent believed he was in danger
of being murdered by skinheads, Nazis, and the Mafia because God had chosen him to help
and protect the helpless and homeless. He believed that Decedent wanted to kill him because
she was the leader of the skinheads and Satan. At one time, respondent began eating raw rats
believing it would spread a plague among evil doers. On September 12, 2013, respondent was
arrested by the Chicago Police Department after he attacked a man walking a pit bull, believing
the man was a skinhead stalking him. Respondent was placed in the psychiatric ward at
MacNeal Hospital, where he attacked two people and was considered a danger to others.
Despite the danger documented at MacNeal, on September 27, 2013, respondent was released
without medication because he told a doctor that he would not attack anyone if no one attacked
him.
¶7 On October 9, 2013, respondent went to Decedent’s home with a knife that he had brought
from his residence. He entered Decedent’s home, called her a monster, threw her on the floor,
and killed her by stabbing her more than 40 times with the knife. Respondent was arrested in
connection with Decedent’s death and charged with (1) one count of first degree murder
pursuant to section 9-1(a)(1) of the Criminal Code of 2012 (Criminal Code) (720 ILCS 5/9-
1(a)(1) (West 2012)), (2) one count of first degree murder pursuant to section 9-1(a)(2) of the
Criminal Code (id. § 9-1(a)(2)), and (3) one count of concealment of a homicidal death (id.
§ 9-3.4(a)).
-2-
¶8 Criminal Trial
¶9 At his criminal trial, respondent asserted an insanity defense. During the trial, defense’s
expert, Dr. Roni Seltzberg, opined that, within a reasonable degree of medical and psychiatric
certainty, respondent was suffering from acute psychotic mental illness, specifically,
schizophrenia, at the time he killed Decedent, which impaired his judgment to the extent that
he was not able to appreciate the criminality of his conduct. Dr. Seltzberg testified that
respondent felt he had to kill Decedent because she was evil and trying to kill him, Orthodox
Jews, homeless people, and others and God was directing him to do this because it was the
right thing to do.
¶ 10 Dr. Christina Floreani’s testimony was offered by stipulation. Dr. Floreani opined that
respondent was legally insane at the time he killed Decedent and was suffering from a mental
disease and/or defect that resulted in a substantial lack of capacity to appreciate the criminality
of his conduct. She reported that when respondent was at MacNeal in September 2013 he was
very psychotic, aggressive, delusional, and not adherent to his medication and was discharged
without any psychotropic medication. She reported that respondent told her that at the point
when he killed Decedent he “was already thinking that there were these people running around
like demons, posing as people, and [he] thought Decedent might be one of these demons.”
¶ 11 Dr. Kristin Schoenback’s testimony was also admitted by stipulation. Dr. Schoenback
opined that to a reasonable degree of psychological and scientific certainty respondent was
legally insane at the time of the offense and as a result lacked substantial capacity to appreciate
the criminality of his conduct.
¶ 12 At the conclusion of the criminal trial, respondent was found not guilty on all counts by
reason of insanity. During its ruling, the criminal trial judge made the following statements:
“This case certainly is a tragedy. There’s no question about it. As an aside, I guess it is
not really relevant to my finding, but I sure hope someone is suing the c*** out of
MacNeal Hospital. It seems like this could have been prevented. It is a horrible tragedy
*** three experts telling us that Mr. Faskowitz was insane at the time, the system failed
him, specifically, MacNeal Hospital failed him by sending him out without any
medication and thinking that, that was just fine. I do find him not guilty by reason of
insanity NGRI. *** I am finding him the same on all three counts not guilty by reason
of insanity.”
¶ 13 Procedural Posture in Probate Proceedings
¶ 14 Decedent died intestate leaving certain assets of which respondent was named beneficiary
including an individual retirement account, an annuity, two investment accounts, and the
“Mordechai Faskowitz Supplemental Care Trust.” On August 1, 2016, petitioner Christopher
Ivy, Decedent’s nephew and independent administrator of Decedent’s estate, filed a “Petition
to Disqualify Mordechai Faskowitz From Receiving Benefits Under the Slayer Statute and
Distribute Assets to Successor Beneficiaries to the Estate of Marjorie G. Ivy,” which was
subsequently amended on August 25, 2016 (Amended Petition). The Amended Petition and
related filings seek to disqualify respondent from receiving benefits from Decedent’s estate for
reasons to include the Slayer Statute (755 ILCS 5/2-6 (West 2012)) because respondent
“intentionally and unjustifiably” caused Decedent’s death. The Slayer Statute prevents a
person who intentionally and unjustifiably kills a decedent from receiving property from the
decedent through inheritance laws or otherwise and states in relevant part as follows:
-3-
“A person who intentionally and unjustifiably causes the death of another shall not
receive any property, benefit, or other interest by reason of the death, whether as heir,
legatee, beneficiary, joint tenant, survivor, appointee or in any other capacity and
whether the property, benefit, or other interest passes pursuant to any form of title
registration, testamentary or nontestamentary instrument, intestacy, renunciation, or
any other circumstance. The property, benefit, or other interest shall pass as if the
person causing the death died before the decedent, provided that with respect to joint
tenancy property the interest possessed prior to the death by the person causing the
death shall not be diminished by the application of this Section. A determination under
this Section may be made by any court of competent jurisdiction separate and apart
from any criminal proceeding arising from the death, provided that no such civil
proceeding shall proceed to trial nor shall the person be required to submit to discovery
in such civil proceeding until such time as any criminal proceeding has been finally
determined by the trial court or, in the event no criminal charge has been brought, prior
to one year after the date of death. A person convicted of first degree murder or second
degree murder of the decedent is conclusively presumed to have caused the death
intentionally and unjustifiably for purposes of this Section.” (Emphases added.) Id.
¶ 15 Respondent, through his agent pursuant to power of attorney, filed an answer to the
Amended Petition on September 8, 2016.
¶ 16 On September 14, 2016, petitioner filed a reply to respondent’s answer and motion for
judgment on the pleadings pursuant to section 2-615 of the Code of Civil Procedure (735 ILCS
5/2-615 (West 2016)) arguing that as a matter of law respondent should be deemed to have
predeceased Decedent under the Slayer Statute. Following a hearing on petitioner’s section 2-
615 motion, the trial court denied the motion, finding:
“only where a person is convicted of murdering the decedent in the first or second
degree is it necessarily the case that he or she has also ‘intentionally and justifiably’
[sic] caused the death of the decedent for purposes of the Slayer Statute. [Citation.] In
all other circumstances, including the instant one, a court must make the determination
on the particular facts of the case—‘separate and apart from [the] criminal proceeding
arising from the death ***.’ ”
The trial court further found that “whether Faskowitz ‘intentionally and unjustifiably’ caused
the death of Decedent remains a question of material fact that may not be resolved on the
pleadings; as such, Respondent is entitled to a hearing on the same.”
¶ 17 Thereafter, discovery was undertaken to include the deposition of Dr. Seltzberg wherein
she recounted statements made to her by respondent as follows: that he brought the knife that
he used to kill Decedent from his home and let himself into Decedent’s home; that he stabbed
Decedent repeatedly and cut her neck to make sure she was dead; that prior to the day he killed
Decedent, respondent thought about killing her; that he killed Decedent because he believed
that he received a sign from the Lord that killing Decedent was the right thing to do; that he
killed Decedent believing God wanted him to because Decedent was making his life not worth
living and because she was teaching skinheads to kill Orthodox Jews; that he killed Decedent
because he thought she was the leading skinhead and that she was trying to have him killed
because he recognized a gay rabbi; and that he believed when he heard the air conditioning go
on while killing Decedent it was a message from God that what he was doing was right and he
was basically saving the world.
-4-
¶ 18 On October 25, 2017, petitioner filed a motion for summary judgment pursuant to section
2-1005 of the Code of Civil Procedure (id. § 2-1005). A response was filed on respondent’s
behalf on December 7, 2017.
¶ 19 On June 22, 2018, the probate court entered an order granting petitioner’s summary
judgment motion. In its order, the probate court noted that Illinois Rule of Evidence 201 (eff.
Jan. 1, 2011) allowed the court to take judicial notice of two facts. The first fact was that
respondent was charged in the prior criminal case with two counts of first degree murder
pursuant to sections 9-1(a)(1) and 9-1(a)(2) of the Criminal Code and one count of concealment
of homicide pursuant to section 9-3.4(a) of the Criminal Code. The second fact the court took
judicial notice of was the criminal trial judge’s adjudication of respondent as NGRI on all three
counts.
¶ 20 The trial court set forth the language in section 9-1(a) of the Criminal Code, which states
that:
“(a) A person who kills an individual without lawful justification commits first
degree murder if, in performing the acts which cause the death:
(1) he either intends to kill or do great bodily harm to that individual or another,
or knows that such acts will cause death to that individual or another; or
(2) he knows that such acts create a strong probability of death or great bodily
harm to that individual or another ***.” 720 ILCS 5/9-1(a)(1), (2) (West 2012).
¶ 21 The probate court noted that for the criminal trial judge to find respondent NGRI on each
count of first degree murder, the prosecution had to prove every element of the offenses beyond
a reasonable doubt. In finding respondent NGRI, the criminal trial judge made a determination
as to respondent’s mental state in the criminal proceeding, which the trial court concluded
constituted an adjudication sufficient to satisfy the Slayer Statute’s requirement that respondent
“intentionally and unjustifiably” caused Decedent’s death. The probate court further concluded
that there was a final judgment on the merits in the criminal litigation to which respondent was
a party and that respondent had a full and fair opportunity to litigate all the relevant issues in
the criminal trial. Accordingly, the probate court found that collateral estoppel applied to bar
respondent from relitigating the issue of whether he intentionally and unjustifiably caused
Decedent’s death, thus preventing respondent from inheriting from Decedent’s estate under
the Slayer Statute. The probate court entered summary judgment in favor of petitioner.
¶ 22 Respondent timely appealed pursuant to Illinois Supreme Court Rule 304(b)(1) (eff. Mar.
8, 2016).
¶ 23 This appeal followed.
¶ 24 ANALYSIS
¶ 25 On appeal, respondent argues that the trial court erred in applying the doctrine of collateral
estoppel to find that a NGRI verdict against a defendant effectively creates an irrebuttable
presumption that the defendant is barred from taking as a beneficiary of a decedent under the
Slayer Statute. In support of his position, respondent argues that (1) the plain language of the
statute limits an irrebuttable presumption of intentionally and unjustifiably causing death only
to convictions of first or second degree murder, (2) the Illinois legislature did not intend for a
finding of NGRI to be an automatic bar to taking under the Slayer Statute, (3) the trial court’s
-5-
application of the doctrine of collateral estoppel was misplaced, and (4) public policy dictates
against punishing an individual found to be NGRI.
¶ 26 In response, petitioner argues that (1) the trial court correctly found respondent
intentionally and unjustifiably caused Decedent’s death, preventing him from receiving under
the Slayer Statute because (a) collateral estoppel applies as a bar to relitigation of the issues of
respondent’s “intent and justification,” those issues having been resolved in the criminal trial;
(b) public policy does not prohibit application of the Slayer Statute to persons found NGRI;
and (c) the Slayer Statute does not require a separate hearing. Petitioner further argues that
(2) the Slayer Statute should be interpreted as a per se bar against persons found NGRI from
receiving from their victims. In the alternative, petitioner argues that, (3) even if collateral
estoppel does not apply, the undisputed facts in this matter demonstrate that respondent’s
actions in killing Decedent were intentional and unjustifiable under the Slayer Statute.
¶ 27 Standard of Review
¶ 28 The parties dispute the applicable standard of review in this matter. Respondent argues that
the standard of review is de novo, while petitioner posits that a mixed standard is appropriate.
In general, the Illinois Supreme Court has stated that we review de novo the applicability of
the collateral estoppel doctrine as a question of law. In re A.W., 231 Ill. 2d 92, 99 (2008).
However, once the trial court has determined that the threshold requirements for collateral
estoppel have been met, similar to judicial estoppel, the trial court must determine whether to
apply the doctrine and has broad discretion, particularly in cases of nonmutual offensive
collateral estoppel as was employed in this case. See Illinois Health Maintenance Organization
Guaranty Ass’n v. Department of Insurance, 372 Ill. App. 3d 24, 46-47 (2007). This
determination requires an exercise of discretion and is reviewed for abuse of discretion.
Seymour v. Collins, 2015 IL 118432, ¶ 48.
¶ 29 However, as our supreme court has recently stated in Seymour, “where the exercise of that
discretion results in the termination of the litigation, and that result is brought about via the
procedural mechanism of a motion for summary judgment, it follows, as well, that we review
that ruling de novo.” Id. ¶ 49. For summary judgment to apply there must be no genuine issues
of material fact, nor could a reasonable person draw divergent inferences from the undisputed
facts. Id. We construe the record strictly against the movant and liberally in favor of the
nonmoving party. Id.
¶ 30 A Finding of NGRI on a Charge of First Degree Murder Does Not Create an
Irrebuttable Presumption Under the Slayer Statute
¶ 31 Having determined the applicable standard of review, we next turn to a potentially
determinative question on appeal—specifically, whether an adjudication of NGRI of first
degree murder creates an irrebuttable presumption under the Slayer Statute of intentionally and
unjustifiably causing death where the statute provides that a person convicted of first or second
degree murder is conclusively presumed to have caused the death intentionally and
unjustifiably and is therefore barred from receiving from the decedent. This question arises
because a person who is adjudicated NGRI, while found not guilty of the underlying charge,
must have been found by the trier of fact to have committed each element of the charged
offense beyond a reasonable doubt. 720 ILCS 5/6-2(e) (West 2012). Accordingly, where there
is an adjudication of NGRI on a charge of first degree murder, the trier of fact necessarily will
-6-
have found that the defendant committed each element of first degree murder beyond a
reasonable doubt. The question for this court is, if under the Slayer Statute a conviction of first
degree murder creates an irrebuttable presumption that the convicted person “caused the death
intentionally and unjustifiably,” should it then follow that the same irrebuttable presumption
should apply to someone, not convicted but adjudicated NGRI of first degree murder, having
been found beyond a reasonable doubt to have committed all of the elements of the crime?
Guided by well-established rules of statutory construction, we answer this question in the
negative.
¶ 32 We review issues of statutory construction de novo. Landis v. Marc Realty, L.L.C., 235 Ill.
2d 1, 6 (2009). The fundamental rule in construing a statute is to ascertain and give effect to
the legislature’s intent. Id. The best indicator of the legislature’s intent is the language of the
statute, which must be accorded its plain and ordinary meaning. Id. A statute should be read as
a whole and construed so that no word, phrase, or section is rendered meaningless or
superfluous, and we must not depart from the statute’s plain language by reading into it
exceptions, limitations, or conditions the legislature did not express. People v. Ellis, 199 Ill. 2d
28, 39 (2002). When the language in the statute is clear and unambiguous, the court will apply
the statute as written without resort to extrinsic aids of statutory construction. Landis, 235 Ill.
2d at 6-7. We are not at liberty to enlarge the scope of a plain provision in order to more
effectively accomplish the general purpose of the statute. Berwyn Lumber Co. v. Korshak, 34
Ill. 2d 320, 323 (1966); In re Estate of Buehnemann, 25 Ill. App. 3d 1003, 1006 (1975).
¶ 33 As noted above, the Slayer Statute carves out only two specific instances where a person
is conclusively presumed to have caused the decedent’s death intentionally and unjustifiably
and is therefore barred from receiving from the decedent. Both instances require a conviction.
The statute states in pertinent part as follows:
“A person convicted of first degree murder or second degree murder of the decedent is
conclusively presumed to have caused the death intentionally and unjustifiably for
purposes of this Section.” (Emphasis added.) 755 ILCS 5/2-6 (West 2012).
¶ 34 Here the plain language of the Slayer Statute is clear. Only a person “convicted of first
degree murder or second degree murder of the decedent is conclusively presumed to have
caused the death intentionally and unjustifiably.” (Emphasis added.) Id. Undefined words in a
statute must be ascribed their ordinary and popularly understood meaning. People ex rel.
Department of Public Aid v. Smith, 212 Ill. 2d 389, 397 (2004). “Conviction” is defined as
“[t]he act or process of judicially finding someone guilty of a crime; the state of having been
proved guilty.” Black’s Law Dictionary 408 (10th ed. 2014). In contrast our appellate court
has described an NGRI adjudication as follows:
“Simply put, under our system of law, an NGRI verdict is, in all form and substance,
an acquittal. *** Ultimately, then, a successful insanity defense and a guilty verdict are
mutually exclusive: a defendant found to be insane at the time of the crime’s
commission cannot be ‘guilty’ because, pursuant to his mental condition, he cannot
make an effective choice regarding his behavior. [Citations.] Therefore, without
culpable responsibility, guilt cannot attach and the result is an acquittal.” People v.
Harrison, 366 Ill. App. 3d 210, 214 (2006).
¶ 35 If the intention of the legislature was to have an NGRI finding act to conclusively bar an
individual from receiving from the decedent, it has not stated so. Instead, the Slayer Statute
expressly provides for a conclusive presumption of having intentionally and unjustifiably
-7-
caused death in only two instances—where a person is (1) convicted of first degree murder or
(2) convicted of second degree murder. The scope of this presumption is free from doubt, and
thus this court’s only legitimate function is to declare and enforce the statute as enacted.
Berwyn, 34 Ill. 2d at 323.
¶ 36 Collateral Estoppel
¶ 37 Having concluded that an NGRI judgment is not a presumptive bar to receiving from a
decedent under the Slayer Statute, we now address the narrow question of whether the criminal
court’s finding respondent NGRI of first degree murder acts to collaterally estop him from
receiving from Decedent under the Slayer Statute. Given the criminal trial judge’s findings in
respondent’s case, we do not find the doctrine of collateral estoppel applicable here.
¶ 38 Collateral estoppel is an equitable doctrine whose purpose is to promote fairness and
judicial economy by barring relitigation of issues already resolved in earlier actions. Du Page
Forklift Service, Inc. v. Material Handling Services, Inc., 195 Ill. 2d 71, 77 (2001). The
doctrine applies to civil and criminal cases. People v. Scott, 148 Ill. 2d 479, 555 (1992). The
minimal threshold requirements for application of collateral estoppel are as follows: (1) the
issue decided in the prior adjudication is identical to the one presented in the current action,
(2) there was a final judgment on the merits in the prior adjudication, and (3) the party against
whom the estoppel is asserted was a party to the prior adjudication or in privity with such a
party. Talarico v. Dunlap, 281 Ill. App. 3d 662, 665 (1996). For collateral estoppel to apply,
the factual issue against which the doctrine is interposed must have actually and necessarily
been litigated and determined in the prior action. Id. Even when this threshold has been met,
collateral estoppel will not be applied where injustice would result. Id.
¶ 39 The party asserting estoppel bears the heavy burden of showing with certainty that the
identical and precise issue sought to be precluded in the later adjudication was decided in the
previous adjudication. Benton v. Smith, 157 Ill. App. 3d 847, 853-54 (1987). Application of
collateral estoppel must be narrowly tailored to fit the precise facts and issues that were clearly
determined in the prior judgment. Kessinger v. Grefco, Inc., 173 Ill. 2d 447, 467 (1996). The
doctrine will not apply if it is not clear that the former judgment or verdict necessarily decided
the factual question at issue in the subsequent proceeding. Scott, 148 Ill. 2d at 555. Where
uncertainty exists because more than one distinct factual issue was presented in the prior case,
estoppel will not be applied. Progressive Land Developers, Inc. v. Exchange National Bank of
Chicago, 266 Ill. App. 3d 934, 944 (1994). Collateral estoppel cannot be applied based on pure
speculation as to what the trial court found in the prior case. Anderson v. Financial Matters,
Inc., 285 Ill. App. 3d 123, 131-32 (1996).
¶ 40 Furthermore, following the United States Supreme Court, our supreme court has stated that
courts must be more cautious in allowing collateral estoppel to be used offensively to foreclose
a defendant from litigating an issue the defendant had previously litigated unsuccessfully in
another action. In re Owens, 125 Ill. 2d. 390, 397-99 (1988). Nonmutual offensive collateral
estoppel refers to situations where a plaintiff who was not a party to the prior proceeding seeks
to prevent a defendant from relitigating an issue previously decided. Herzog v. Lexington
Township, 167 Ill. 2d 288, 295 (1995). In cases, such as the case at bar, where offensive
nonmutual collateral estoppel is sought, our supreme court has said use of this doctrine brings
into question considerations of fairness and thus circuit courts must have broad discretion to
ensure that application of offensive collateral estoppel is not fundamentally unfair to the
-8-
defendant, even though the threshold requirements for collateral estoppel are otherwise
satisfied. Id. at 295-96.
¶ 41 Identical Issues
¶ 42 We begin our analysis by examining whether the minimal threshold requirements for
application of collateral estoppel have been met. As set forth above, the first requirement is
that the issue decided in the prior adjudication is identical to the one presented in the current
action. Talarico, 281 Ill. App. 3d at 665.
¶ 43 The issue to be decided in the current action is whether respondent acted “intentionally and
unjustifiably” in causing Decedent’s death under the Slayer Statute, which states in relevant
part as follows:
“A person who intentionally and unjustifiably causes the death of another shall not
receive any property, benefit, or other interest ***.” (Emphasis added.) 755 ILCS 5/2-
6 (West 2012).
¶ 44 In order for the issue decided in the prior adjudication to be identical to the one presented
in the current action, the criminal court would have to have actually and necessarily determined
that (1) respondent intentionally caused Decedent’s death and (2) that respondent unjustifiably
caused Decedent’s death. See id.
¶ 45 The probate court noted that, in order to have found respondent NGRI, the criminal court
was required to first find that the State had proven beyond a reasonable doubt each element of
the two charged first degree murder offenses. See 720 ILCS 5/6-2(e) (West 2012). The probate
court stated that, by finding respondent NGRI on all counts, the criminal court necessarily
found that the State met its burden to prove beyond a reasonable doubt all elements included
in the charged offenses of first degree murder. From there, the probate court concluded that
“the issues of intent and lawful justification were litigated during the criminal trial and a
determination of [respondent’s] mental state was necessary to the court’s verdict.”
¶ 46 Respondent was found NGRI of first degree murder under sections 9-1(a)(1) and 9-1(a)(2)
of the Criminal Code (id. § 9-1(a)(1), (2)). Sections 9-1(a)(1) and 9-1(a)(2) of the Criminal
Code provide as follows:
“(a) A person who kills an individual without lawful justification commits first
degree murder if, in performing the acts which cause the death:
(1) he either intends to kill or do great bodily harm to that individual or another,
or knows that such acts will cause death to that individual or another; or
(2) he knows that such acts create a strong probability of death or great bodily
harm to that individual or another ***.” (Emphases added.) Id.
¶ 47 The criminal court did not specify whether it found respondent (1) intended to kill
Decedent or (2) intended to cause Decedent great bodily harm or (3) knew that his acts would
cause death to Decedent under section 9-1(a)(1), nor did it specify whether under section 9-
1(a)(2) it found respondent (1) knew that such acts created a strong probability of Decedent’s
death or (2) knew that such acts created a strong probability of great bodily harm to Decedent.
This is significant in this case because the criminal court could have found respondent NGRI
if it only found that respondent intended to cause Decedent great bodily harm (9-1(a)(1)) and
knew that such acts created a strong probability of great bodily harm to Decedent (9-1(a)(2)).
Therefore we cannot say the criminal court’s NGRI determination actually and necessarily
-9-
adjudicated the question of whether respondent intended to cause Decedent’s death under the
Slayer Statute.
¶ 48 The different actions that constitute first degree murder are distinguished within the statute
by the use of the word “or.” See id. Use of the disjunctive “or” marks an alternative indicating
the various parts of the sentence that it connects are to be taken separately. Elementary School
District 159 v. Schiller, 221 Ill. 2d 130, 145 (2006). Accordingly, to find respondent NGRI of
first degree murder under section 9-1(a)(1), the criminal court needed to find that the State had
proven beyond a reasonable doubt that respondent performed the acts that caused Decedent’s
death without lawful justification and that when he did so any one of the following was also
true: (1) he intended to kill Decedent or (2) he intended to do great bodily harm to Decedent
or (3) he knew that such acts created a strong probability of death to Decedent.
¶ 49 Similarly, to find respondent guilty under first degree murder section 9-1(a)(2) the criminal
court needed to find that the State had proven beyond a reasonable doubt that respondent
performed the acts that caused Decedent’s death without lawful justification and that when he
did so any one of the following was also true: (1) he knew that such acts created a strong
probability of death to Decedent or (2) he knew that such acts created a strong probability of
great bodily harm to Decedent.
¶ 50 Therefore when the criminal court found respondent NGRI without specifically finding
that he intentionally killed Decedent it did not actually and necessarily determine that
respondent intentionally caused Decedent’s death because an NGRI finding could have
resulted where only great bodily harm was intended or was the known result of respondent’s
actions.
¶ 51 This reading of first degree murder is highlighted in People v. Harris, 72 Ill. 2d 16 (1978),
which analyzed the elements of murder in the context of attempted murder. In Harris our
supreme court recognized that “ ‘[s]ome crimes, such as murder, are defined in terms of acts
causing a particular result plus some mental state which need not be an intent to bring about
that result.’ ” Id. at 27-28 (quoting Wayne R. LaFave & Austin W. Scott, Handbook on
Criminal Law § 59, at 428 (1972)). The Harris court states that “[t]he crime of murder is thus
committed not only when a person intends to kill another individual, but also when he intends
to do great bodily harm ***, or when he knows that his acts create a strong probability of death
or great bodily harm.” Id. at 23. Accordingly, in the context of attempted murder, where
defendant must act with an intent to kill, it is not sufficient to show that the accused intended
to cause serious bodily harm in order to prove attempted murder. Id. at 27; see also People v.
Trinkle, 68 Ill. 2d 198 (1977) (finding the inclusion of “bodily harm” language in a jury
instruction improper because it would allow a jury to return an attempted murder guilty verdict
on evidence that defendant intended only to cause great bodily harm short of death where an
intent to kill is required for an attempted murder conviction).
¶ 52 More recently in People v. Hopp, 209 Ill. 2d 1 (2004), our supreme court reviewed the
elements of murder, but this time in the context of conspiracy to commit murder. Referencing
its decisions in Harris and Trinkle, the court reiterated that a person cannot be guilty of
attempted murder unless he intended to kill and thus a jury instruction with the lesser intent to
do great bodily harm under first degree murder (720 ILCS 5/9-1(a)(1) (West 2000)) is
improper. Hopp, 209 Ill. 2d at 13. Similarly, in cases of conspiracy to commit murder the
defendant must have intended a killing and, as such, a jury instruction for first degree murder
- 10 -
when combined with the instructions on conspiracy must make clear the State’s burden to
prove defendant intended to kill rather than to do great bodily harm. Id. at 13-14.
¶ 53 Here, as in the context of attempted murder and conspiracy to commit murder, intending
to cause bodily harm is something very different than intending to kill someone or to cause
death. See Hopp, 209 Ill. 2d 1; Harris, 72 Ill. 2d 16; Trinkle, 68 Ill. 2d 198.
¶ 54 The probate court relied on our supreme court’s decision in American Family Mutual
Insurance Co. v. Savickas, 193 Ill. 2d 378 (2000), to support its conclusion that intent and
justification were necessarily adjudicated in respondent’s criminal trial. We disagree with the
probate court’s application of Savickas to this case.
¶ 55 Savickas was convicted of first degree murder and was sued by the victim’s estate for
wrongful death and survival. Id. at 380. Savickas tendered the defense of the suit to his
insurance provider. Id. However, the insurance policy contract had an exclusion that stated that
the policy did not apply to “bodily injury ‘expected or intended by any insured.’ ” Id. The
insurance company sought summary judgment stating that Savickas was collaterally estopped
by his first degree murder conviction, which necessarily adjudicated the fact that Savickas
expected or intended the bodily harm to the victim, absolving the insurance company of
obligation under the policy. Id. at 381. The Savickas court first determined that collateral
estoppel may be accorded to a prior criminal conviction where the threshold requirements of
collateral estoppel are met. Id. at 388. The court went on to determine that Savickas’s first
degree murder criminal conviction estopped Savickas from arguing that his conduct in causing
bodily injury was not expected or intentional. Id. at 388-89. Specifically, the court stated that
by finding Savickas guilty of first degree murder pursuant to sections 9-1(a)(1) and 9-1(a)(2)
of the Criminal Code, he was found either to have “intended to kill the victim, or at least to
have known that his acts created a strong probability of death or great bodily harm” and that
this finding “establishe[d] that he intended or expected the results of his actions, the issue in
the declaratory judgment action.” (Internal quotation marks omitted.) Id.
¶ 56 The Savickas case can be distinguished. In Savickas, the issue in the insurers’ declaratory
judgment action was whether the bodily injury was expected or intended by Savickas because
the insured’s conduct causing expected or intended harm was excluded from coverage in the
insurance contract. Id. Our question is a different one—whether respondent intentionally and
unjustifiably caused the death of Decedent—which requires a different analysis. As explained
above, the criminal court in this case did not adjudicate the question of whether respondent
intentionally and unjustifiably caused decedent’s death with its judgment finding defendant
NGRI on both counts of first degree murder because the court could have made this finding
believing respondent intended to cause Decedent great bodily harm and knew that such acts
created a strong probability of great bodily harm to Decedent. Therefore the criminal court
did not actually or necessarily find the respondent intended to cause the decedent’s death.
¶ 57 Therefore we find the minimum threshold requirements for application of the doctrine of
collateral estoppel have not been met and, thus, the doctrine is inapplicable to the facts of this
case. See Talarico, 281 Ill. App. 3d at 665.
¶ 58 Summary Judgment as a Matter Of Law
¶ 59 Petitioner argues that, even if collateral estoppel does not apply, this court should
nevertheless find that the Slayer Statute bars respondent from receiving from Decedent as a
matter of law.
- 11 -
¶ 60 The purpose of summary judgment is to determine whether any genuine issues of material
fact exist, not to decide factual issues. Commonwealth Eastern Mortgage Co. v. Williams, 163
Ill. App. 3d 103, 108 (1987). A motion for summary judgment is only properly granted if the
pleadings, depositions, admissions on file, affidavits, and exhibits, all being construed liberally
in favor of the opponent, show that there is no issue of material fact and the moving party is
entitled to judgment as a matter of law. Id.
¶ 61 Petitioner relies on statements culled from three different sources: (1) respondent’s
response to petitioner’s request to admit filed in this probate proceeding, (2) testimony from
Dr. Christina Floreani stipulated to during respondent’s criminal trial concerning statements
made by respondent to Dr. Floreani, and (3) discovery deposition testimony of Dr. Roni
Seltzberg during this probate proceeding concerning statements made by respondent to Dr.
Seltzberg. The statements are as follows:
Respondent’s response to petitioner’s request to admit:
“Faskowitz stabbed Gayle multiple times with a sharp knife.”
“Faskowitz killed Gayle at her residence.”
Stipulated testimony of Dr. Christina Floreani at respondent’s criminal trial:
“Faskowitz admitted to Dr. Christina Floreani that he ‘took a knife with him to
[Gayle’s] apartment with the intent to kill her.’ ” (Emphasis omitted.)
“Faskowitz admitted to Dr. Floreani that ‘I came into the [Decedent’s] house. I
had the keys. I thought she had changed the locks, but she didn’t. She was just
sitting there. I called her a monster, *** and I killed her.’ ”
Testimony from the discovery deposition of Dr. Roni Seltzberg in this probate
proceeding:
“Faskowitz admitted to Dr. Roni Seltzberg that he brought the knife that he used
to kill Gayle from his home to her home and let himself into Gayle’s home.”
“Faskowitz admitted to Dr. Seltzberg that he stabbed Gayle repeatedly and cut
her neck to make sure she was dead.”
“Faskowitz admitted to Dr. Seltzberg that prior to killing Gayle, Faskowitz
came to believe that Gayle was ‘evil’ and that she was a ‘skinhead.’ ”
“Faskowitz admitted to Dr. Seltzberg that prior to the day that Faskowitz
actually killed Gayle, he had thought about killing her.”
“Faskowitz admitted to Dr. Seltzberg that he killed Gayle because he believed
that ‘he had received a sign from the Lord that it would be the right thing for to
[sic] him to kill [Gayle].’ ”
“Faskowitz admitted to Dr. Seltzberg that he killed Gayle because he believed
that God wanted him to kill Gayle because ‘she was making my life not worth
living’ and because ‘she was teaching Skinheads to kill people born Orthodox Jews
because they are like dogs and not humans so you can kill them if the opportunity
arises.’ ”
“Faskowitz admitted to Dr. Seltzberg that he killed Gayle because he thought
‘she was a leading Skinhead’ and that she was ‘trying to have me killed because I
recognized a gay rabbi.’ ”
- 12 -
“Faskowitz admitted to Dr. Seltzberg that that [sic] he believed that when he
heard the air conditioning go on during the killing of Gayle it ‘meant that what he
was doing was right, a message from God that this was good as he was basically
saving the world.’ ”
¶ 62 Petitioner takes the position that these facts are judicial admissions, cannot be contradicted
under the theory of judicial estoppel, and establish that respondent intentionally and
unjustifiably caused Decedent’s death thereby precluding him from receiving from Decedent
under the Slayer Statute. Petitioner’s argument rests on the theory that the aforementioned
statements constitute judicial admissions by respondent.
¶ 63 Judicial Admissions
¶ 64 A judicial admission is a deliberate, clear, unequivocal statement by a party concerning a
concrete fact within that party’s knowledge. North Shore Community Bank & Trust Co. v.
Sheffield Wellington LLC, 2014 IL App (1st) 123784, ¶ 102. The effect of a judicial admission
is to withdraw a fact from issue, making it unnecessary for the opposing party to introduce
evidence in support thereof. Freedberg v. Ohio National Insurance Co., 2012 IL App (1st)
110938, ¶ 31. Judicial admissions include admissions made in pleadings, testimony in open
court, stipulations, and in response to requests to admit. Dremco, Inc. v. Hartz Construction
Co., 261 Ill. App. 3d 531, 536 (1994). Once made, a judicial admission may not be contradicted
in a motion for summary judgment. Freedberg, 2012 IL App (1st) 110938, ¶ 31. Courts will
not apply the doctrine of judicial admissions to bar claims or defenses where there was other
evidence to support such a claim or defense. Hurley v. Phillips, 54 Ill. App. 2d 386, 388-90
(1964).
¶ 65 In order for testimony to be binding, it must be peculiarly within the knowledge of the
deponent. Hansen v. Ruby Construction Co., 155 Ill. App. 3d 475, 482 (1987). Accordingly,
the witness must be in a position to know the fact about which he is testifying. Eidson v.
Audrey’s CTL, Inc., 251 Ill. App. 3d 193, 196 (1993). Judicial admissions only apply when a
party’s testimony, taken as a whole, is unequivocal. Dunning v. Dynegy Midwest Generation
Inc., 2015 IL App (5th) 140168, ¶ 50. When analyzing whether testimony is equivocal, the
court must consider the whole testimony, as the determination depends on an evaluation of all
the testimony not just a part of it. Id.; Installco, Inc. v. Whiting Corp., 336 Ill. App. 3d 776,
788 (2002).
¶ 66 Testimony of Dr. Roni Seltzberg and Dr. Christina Floreani
¶ 67 Petitioner argues that Dr. Seltzberg’s deposition testimony in this probate proceeding and
Dr. Floreani’s stipulated trial testimony in the criminal proceeding concerning statements made
to each of them by respondent should constitute a judicial admission as to respondent’s
statements. We do not agree that such testimony is subject to the judicial admission rule for
the reasons set forth below.
¶ 68 Dr. Seltzberg’s discovery deposition testimony in this matter cannot constitute a judicial
admission as to statements respondent made to Dr. Seltzberg. Illinois Supreme Court Rule 212
(eff. Jan. 1, 2011) governs the purposes for which a discovery deposition may be used. Rule
212 provides that an admission made by a party at a pretrial deposition that is deliberate,
detailed, and unequivocal as to matters within the party’s knowledge will conclusively bind
the party-deponent and he will not be heard to contradict the admission. Commonwealth
- 13 -
Eastern Mortgage Co., 163 Ill. App. 3d at 108-09. The judicial policy behind this rule is that,
once a party has given sworn testimony, he should not be allowed to commit perjury and
change his testimony to avoid the consequences of the prior testimony. Id. at 109.
¶ 69 However, the deposition statements offered by petitioner here are not respondent’s under
oath deposition statements, but those of Dr. Seltzberg concerning statements made to her by
respondent. Different evidentiary rules apply to the use of deposition testimony of a party
versus a nonparty. In re Estate of Rennick, 181 Ill. 2d 395, 408 (1998). The deposition of a
party may contain admissions that are an exception to the rule excluding hearsay, while the
deposition of a nonparty witness is hearsay generally admissible only for impeachment
purposes. Id. Respondent’s statements to Dr. Seltzberg may not constitute hearsay pursuant to
Illinois Rule of Evidence 801(d)(2) (eff. Oct. 15, 2015) as an admission by a party opponent;
however, Dr. Seltzberg’s testimony concerning what respondent said to her does not turn
respondent’s statements into judicial admissions. Instead, such an admission is an evidentiary
admission subject to explanation and contradiction by other evidence. See Elliott v. Industrial
Comm’n, 303 Ill. App. 3d 185, 187 (1999).
¶ 70 With respect to Dr. Floreani’s stipulated statements in the criminal trial, it must be noted
that the stipulation was only as to what Dr. Floreani would testify to if she were called as a
witness in the criminal trial. “ ‘[A] stipulation as to the testimony *** a witness would give if
called, although it may constitute evidence of the facts covered, is not an admission of the truth
of such testimony and does not prevent a party from attacking it as he might attack the
testimony itself, had it been given.’ ” People v. Harris, 2015 IL App (4th) 140696, ¶ 36
(quoting United States v. Spann, 515 F.2d 579, 583 (10th Cir. 1975)).
¶ 71 Dr. Seltzberg and Dr. Floreani are not parties to this litigation. Even if the doctors were
considered experts in this probate proceeding, such witness testimony is not subject to the
judicial admission rule where the testimony is not sufficiently clear, deliberate, and
unequivocal. Mitsias v. I-Flow Corp., 2011 IL App (1st) 101126, ¶ 55. Looking at each
doctor’s testimony in its entirety, there are a number of statements that suggest respondent’s
statements to the doctors, which petitioner seeks to classify as judicial admissions, were
something other than clear, deliberate, and unequivocal. Dr. Floreani’s stipulated testimony
included the statement that at the time of Decedent’s death respondent was legally insane
experiencing acute psychosis, etiologically based in the mental disease of schizophrenia.
Respondent’s condition may have impacted respondent’s ability to accurately report the events
surrounding Decedent’s death. Moreover, as part of her stipulated testimony, Dr. Floreani
would testify that respondent stated to her “[a]t that point, I was already thinking that there
were these people running around like demons, posing as people, and I thought Gayle might
be one of these demons” creating uncertainty as to who or what respondent believed he was
interacting with. As to Dr. Seltzberg’s testimony, on the two occasions respondent met with
the doctor and described the events surrounding Decedent’s death, Dr. Seltzberg testified she
believed respondent to be fairly coherent but still delusional at their first meeting and
respondent had paranoid delusions and other psychotic interpretations of things that were
happening around him at the second meeting. Respondent reported to Dr. Seltzberg that he
believed his killing Decedent was self-defense. Respondent also reported that he believed
Decedent was trying to kill him or have him killed. Dr. Seltzberg testified that she did not think
respondent thought of Decedent as a person because he referred to people as being demons.
Moreover, respondent’s statements sought to be introduced as judicial admissions were not
- 14 -
peculiarly within either doctor’s knowledge. See Hansen, 155 Ill. App. 3d at 482. Neither Dr.
Floreani nor Dr. Seltzberg was present when Decedent was killed. Even if they had been
present, they could not know what was in respondent’s mind at the time.
¶ 72 Respondent’s Responses to Request to Admit
¶ 73 Having determined that statements made by respondent to Drs. Seltzberg and Floreani are
not judicial admissions, we address respondent’s responses to petitioner’s request to admit,
which do constitute judicial admissions. Richard v. Nederlander Palace Acquisition, LLC,
2015 IL App (1st) 143492, ¶ 34. The two judicial admissions are as follows:
“[Gayle’s] death resulted from Faskowitz stabbing her multiple times with a sharp
knife.”
“The stabbing and death occurred at Ivy’s residence ***.”
¶ 74 These two statements, while judicial admissions, do not establish as a matter of law that
respondent intentionally and unjustifiably caused Decedent’s death. They say nothing about
respondent’s intentions or whether any justification exists for respondent’s conduct. Thus,
these admissions alone are insufficient to bar respondent from receiving as a matter of law
under the Slayer Statute.
¶ 75 Judicial Estoppel
¶ 76 Petitioner argues that judicial estoppel should be applied to respondent’s admissions.
Judicial estoppel is an equitable doctrine intended to protect the integrity of the judicial process
by prohibiting parties from deliberately taking a contrary position to one the litigant took and
benefited from in an earlier proceeding. Seymour, 2015 IL 118432, ¶ 36. This doctrine is an
extraordinary one that should be applied with caution. Id. ¶ 39 (citing Construction Systems,
Inc. v. FagelHaber, LLC, 2015 IL App (1st) 141700, ¶ 38). There are five prerequisites
generally required to invoke judicial estoppel, as follows: the party to be estopped must have
(1) taken two positions (2) that are factually inconsistent (3) in separate judicial or quasi-
judicial administrative proceedings, (4) intended for the trier of fact to accept the truth of the
facts alleged, and (5) have succeeded in the first proceeding and received some benefit from
it. Id. ¶ 37. The doctrine of judicial estoppel is invoked by the court at its discretion. Id. ¶ 41.
¶ 77 As set forth above, aside from respondent’s responses to petitioner’s request to admit, none
of the statements presented by petitioner constitute judicial admissions. We also note that some
of the statements relied on by petitioner in his judicial estoppel argument were not made in a
separate judicial proceeding as required for judicial estoppel to apply. Id. ¶ 37. Specifically,
respondent’s responses to petitioner’s request to admit and Dr. Seltzberg’s deposition
testimony both were made during this probate matter. Therefore judicial estoppel cannot apply.
As to the stipulated criminal trial testimony of Dr. Floreani, as discussed supra, the statements
made by respondent to the doctor were in and of themselves contradictory as to whether
respondent intentionally and unjustifiably caused Decedent’s death, and therefore judicial
estoppel cannot be appropriately applied even if the statements were judicial admissions.
Moreover, a stipulation as to expert testimony merely dispenses with evidentiary proof of their
testimony to include qualifications, examinations, and diagnosis and do not amount to a factual
admission. People v. Pettit, 97 Ill. App. 3d 692, 697 (1981); Harris, 2015 IL App (4th) 140696,
¶ 36.
- 15 -
¶ 78 Judicial estoppel is inapplicable even if we look generally at respondent’s having
successfully raised an insanity defense in the criminal trial. A verdict of NGRI establishes two
facts: (1) that defendant committed the act that constitutes the criminal offense, in this case
first degree murder, and (2) that he committed the act because of mental illness. People v.
Wells, 294 Ill. App. 3d 405, 407 (1998) (citing Jones v. United States, 463 U.S. 354, 363
(1983)), not followed as dicta on other grounds by People v. Harrison, 226 Ill. 2d 427, 434
(2007). As explained in the context of collateral estoppel, a general finding that respondent
committed the act that constitutes first degree murder but is nonetheless NGRI does not equate
to an adjudication as to respondent’s intent under the Slayer Statute. Accordingly, as with
collateral estoppel, respondent’s insanity defense in his criminal trial is not a factually
inconsistent position to respondent’s claim here that he did not intentionally and unjustifiably
cause Decedent’s death.
¶ 79 Finally, petitioner argues that he is entitled to summary judgment as a matter of law because
respondent failed to introduce competent evidence to dispute the facts establishing that he
intended to cause Decedent’s death. We disagree.
¶ 80 Summary judgment is a drastic measure and should only be granted where the movant’s
right to judgment is clear and free from doubt. McGinley Partners, LLC v. Royalty Properties,
LLC, 2018 IL App (1st) 171317, ¶ 33. The party moving for summary judgment bears the
initial burden of proof by either (1) affirmatively showing that some element of the case must
be resolved in his favor or (2) establishing that there is an absence of evidence to support the
nonmoving party’s case. Id. Where plaintiff is the moving party, he must establish through the
pleadings and supporting documents the validity of his factual position on all of the contested
elements of the cause of action. Performance Food Group Co. v. ARBA Care Center of
Bloomington, LLC, 2017 IL App (3d) 160348, ¶ 18. Once the moving party satisfies its initial
burden of production, the burden of production shifts to the nonmoving party to present
evidence to establish that there are genuine issues of material fact and/or that the moving party
is not entitled to summary judgment as a matter of law. Id. We construe the record strictly
against the movant and liberally in favor of the nonmoving party. Seymour, 2015 IL 118432,
¶ 42.
¶ 81 Petitioner moved for summary judgment and bears the initial burden of establishing
through pleadings and supporting documents all of the essential elements of his claim that were
not admitted by respondent. Performance Food Group Co., 2017 IL App (3d) 160348, ¶ 18.
Here petitioner must establish that respondent “intentionally and unjustifiably” caused
Decedent’s death. Upon review of the pleadings and all supporting documents presented by
petitioner, there remains a factual dispute as to whether respondent intentionally caused
Decedent’s death.
¶ 82 Petitioner argues that under the intent standard in Dougherty v. Cole, 401 Ill. App. 3d 341,
348 (2010), respondent intentionally and unjustifiably caused Decedent’s death because he
was cognizant that he was killing Decedent. Dougherty, cited by petitioner, is factually
dissimilar to the instant case. In Dougherty the probate court specifically noted that the
decedent’s murder was unjustifiable, and neither party argued otherwise. Id. at 346. Further
the defendant testified he knew the person he beat and stabbed was the decedent and he knew
he was trying to kill the decedent when he grabbed the knife and stabbed her. Id. at 346-47.
Similarly, in Laborers’ Pension Fund v. Miscevic, 880 F.3d 927, 936 (7th Cir. 2018), there
was a finding by the criminal court that the defendant intended to murder the decedent without
- 16 -
justification. No such findings or testimony exist from respondent’s criminal trial, and there
was no testimony during the probate proceedings.
¶ 83 Moreover, we note that even petitioner’s contention that respondent was cognizant that he
was killing Decedent is contradicted by petitioner’s own supporting documents, which
internally create an issue of fact. For example, Dr. Seltzberg’s deposition indicates it was not
clear that respondent was even capable of accurately reporting on the events that transpired at
the time of Decedent’s death because at the time of this reporting respondent was still
delusional or had other psychotic interpretations of things that were happening around him.
Nevertheless, when asked if respondent understood he was killing Decedent, both Drs.
Seltzberg and Floreani reference the fact that respondent may have believed Decedent was not
Decedent, but a demon. Dr. Seltzberg also referenced respondent’s belief that he was acting in
self-defense.
¶ 84 Petitioner, in further support of his argument for summary judgment as a matter of law,
cites People v. Medrano, 271 Ill. App. 3d 97, 103-04 (1995), which provides that “[t]here is a
presumption of an intent to kill where one voluntarily commits an act, the natural tendency of
which is to destroy another’s life.” The theory behind this presumption is that “since every
sane man is presumed to intend all the natural and probable consequences flowing from his
own deliberate acts it follows that if one wilfully does an act the direct and natural tendency of
which is to destroy another’s life, the natural and irresistible conclusion, in the absence of
qualifying facts, is that the destruction of such other person’s life was intended.” (Emphasis
added.) People v. Coolidge, 26 Ill. 2d 533, 537 (1963). While the law presumes that all persons
are sane, this presumption serves no useful purpose when the issue of the defendant’s insanity
is clearly raised and even more so in the instant case where respondent’s insanity has been
adjudicated by the criminal court. People v. Dwight, 368 Ill. App. 3d 873, 879 (2006).
¶ 85 Under the facts before us, the question of whether respondent “intentionally” caused
Decedent’s death for purposes of the Slayer Statute remains a question of material fact that
cannot be resolved as a matter of law. Accordingly summary judgment is not appropriate.
¶ 86 CONCLUSION
¶ 87 For the foregoing reasons, the judgment of the circuit court of Cook County is reversed,
and this case is remanded for further proceedings consistent with this opinion.
¶ 88 Reversed and remanded.
- 17 -