In re Dontrell H. ( 2008 )

SECOND DIVISION
May 6, 2008
No. 1-07-1368
In re DONTRELL H., Minor, ) Appeal from the
Circuit Court of
)
Cook County
(Matthew D. Cohen, )
Petitioner-Appellee, )
No. 05 JD 5917
)
v. )
Honorable
The Board of Education of the City of Chicago, )
Noreen Daly,
Respondent-Appellant). )
Judge Presiding.
)
JUSTICE KARNEZIS delivered the opinion of the court:
Respondent Board of Education of the City of Chicago (the Board) appeals from an
order awarding petitioner, Matthew D. Cohen (Cohen) attorney fees. On appeal, the
Board argues: (1) the trial court exceeded its subject matter jurisdiction by granting
Cohen attorney fees because Cohen is not authorized to file a supplemental petition in
this delinquency matter; and (2) the trial court violated the defendant’s right to due
process by refusing to allow it to present any evidence on the issues of willful disregard
or the reasonableness of attorney fees.
Background
This appeal arises out of a delinquency proceeding commenced on October 26,
2005, in which D.H. was charged with theft of property valued at $300 or less on the
grounds of a Chicago public school. At the time of the charge, D.H. was 12 years old
and a seventh grade student in a special education classroom at Emmett Till School. At
an October 2005 hearing, the judge entered an order finding D.H. “guilty as to count(s)
1, supervision.” On January 9, 2006, the judge entered a sentencing order which stated
“no finding of guilty entered. The minor is placed on supervision of a period of 12
months.” As part of the court ordered supervision, D.H. was ordered to remain in
school and to perform community service. To assist D.H. with his educational needs,
he was referred to probation officer Kevin Hickey, who was an educational advocate.
On April 10, 2006, the court found that D.H. was attending school and had completed
his 15 hours of community service. In May of 2006, D.H. was evaluated by Dr. Pasulka,
a private psychologist, who recommended that D.H. attend a therapeutic day school
and receive individual assistance and services to address his behavioral and emotional
needs.
On June 8, 2006, the Board held an annual meeting to review D.H.’s “Individual
Education Program” (IEP), including consideration of therapeutic day school. During
the meeting, D.H.’s mother, Theresa Boswell, expressed concerns that her son was not
receiving adequate instruction in reading and math, that his behavior had become
significantly worse and that a therapeutic setting was necessary for D.H. to receive a
free appropriate public education. The Board denied Boswell’s request for therapeutic
day school because a behavior intervention plan needed to be implemented. However,
the Board indicated that D.H. would remain in his current full-time special education
classroom at Emmett Till School and continue to receive one-on-one direct services
with the social worker privately due to confidentiality issues. The Board did admit that
D.H.’s special education services were interrupted because there was no behavior
intervention plan in place and that the decision regarding compensatory services would
be “deferred pending completion of FIE—referred for summer assessment.”
In June and July of 2006, progress reports were made to the court. The court
found that D.H.’s IEP was not done, stating that “the Bd. of Ed. not in compliance – CS
[community service] being done with mother.” The court also found that D.H. was
attending school and presenting no problems at home. The July progress reported
stated that D.H.’s “staffing is today. He passed the 8th grade.”
On July 21 2006, the Board reconvened to review assessments requested by
Ms. Boswell and probation officer Hickey. The Board again rejected Ms. Boswell and
Mr. Hickey’s request for therapeutic day school until a behavior intervention plan was
implemented into the classroom. The Board stated that D.H.’s placement in regular
education was also not appropriate because he “displays significant behavior concerns
that would interfere with educational process.” The IEP team also noted that D.H. was
easily distracted and emotionally immature. The July IEP did not list any compensatory
services, which was contradictory to the June IEP which stated that compensatory
services would be determined after D.H’s summer assessment.
On August 2006, Ms. Boswell retained Monahan & Cohen. On September 25,
2006, the court found that “after 5 IP [IEP] meetings, the current IP [IEP] was incorrect
and due process was going to be filed because as of September 22, the IEP had not
been fully implemented.” On October 16, 2006, Matthew Cohen on behalf of D.H. and
Ms. Boswell, requested a due process hearing from the Illinois State Board of Education
to address the deficiencies in D.H.’s IEPs and the inadequacies of the Board’s
educational placement of D.H. At the December 5, 2006, mediation session, Ms.
Boswell and Chicago Public Schools agreed to place D.H. in a mutually acceptable
therapeutic day school. The parties also agreed that an IEP conference would meet 30
days after such placement to determine additional therapeutic services. Upon D.H.’s
placement, Ms. Boswell agreed to withdraw her due process request.
On January 8, 2007, attorney Cohen filed a supplemental petition for attorney
fees and costs in the juvenile court, asking the court to award fees and costs from the
Board totaling $11,826.50 for the period of August 2006 through December 2006. In
addition to fees, the petition asked the court to “add the Board of Education of the City
of Chicago * * * as a part[y] to this action.” Cohen contended that Ms. Boswell had
retained Monahan & Cohen “because [D.H.] was not receiving an appropriate special
education from the Chicago Public Schools (CPS) [sometimes referred to as “the Board
of Education for the City of Chicago”] and CPS had failed to provide D.H. with any
compensatory services.” Petitioner also asserted that CPS “refused to consider
therapeutic day school placement for D.H. until Monahan & Cohen became involved in
the case.” Finally, petitioner argued that fees were appropriate pursuant to section 14-
8.02a(i) of the Illinois School Code (105 ILCS 5/14-8.02a(i) (West 2006)) in this case
because “on information and belief, [the Board] willfully failed to provide D.H. with
compensatory services.”
On January 9, 2007, D.H.’s supervision was terminated satisfactorily and the
juvenile delinquency case was closed. Also, on January 9, 2007, the court granted a
continuance allowing the supplemental petition for fees to be served on CPS. The
Board was served with the summons and petition on January 17, 2007. Then, on
January 30, 200, the Board appeared in juvenile court and a briefing schedule regarding
the petition was established by the court. The Board then filed a notice of removal to
federal court on February 13, 2007. On behalf of Ms. Boswell, Monahan & Cohen filed
a motion to remand, arguing that the claim involved only state law. The federal court
granted the motion and remanded the case back to the juvenile court. The Board
appeared in juvenile court again on March 28, 2007, and a new briefing schedule
regarding the supplemental petition was set.
On April 4, 2007, the Board filed its response seeking dismissal of the petition.
However, the supplemental petition for attorney’s fees was granted on April 23, 2007.
The court found that the juvenile court had jurisdiction over the petition and that it was
within the court’s discretion to award attorney fees even in cases where willfulness has
not been established. Counsel for the Board asked if “the fact that the Board has never
been able to defend itself against a willful claim matter[ed].” The court, relying on case
law, responded that it did not matter. On May 21, 2007, the Board filed a notice of
appeal of the April 23, 2007, order.
A. Subject Matter Jurisdiction
The Board initially argues that the trial court exceeded its subject matter
jurisdiction by granting relief that is not contemplated by the Juvenile Court Act of 1987
(the Act) (705 ILCS 405/1-1 et seq. (West 2004)) to a person who is not authorized to
file a supplemental petition in this delinquency matter. In short, the Board argues that
the order granting attorney fees is void because the juvenile court lacked subject matter
jurisdiction over the supplemental petition.
Subject matter jurisdiction refers to a court’s power to adjudicate the general
question involved and to grant the relief requested. In re M.M., 156 Ill. 2d 53, 64 (1993).
The circuit court enjoys, with limited exceptions, “original jurisdiction of all justiciable
matters.” Ill. Const. 1970, art. VI, §9. While the legislature may not limit the circuit
court’s original jurisdiction to hear a justiciable matter, it may create a justiciable matter
by creating rights and duties that have no counterpart in common law or equity. M.M.,
156 Ill. 2d at 65.
The Act (705 ILCS 405/1-1 et seq. (West 2004)) is defined solely by the
legislature; there is no counterpart in common law. In re Vanessa C., 316 Ill. App. 3d
475, 479 (2000). Consequently, the circuit court’s authority may be limited or precluded
by the legislature’s definition of a justiciable matter. In re A.H., 195 Ill. 2d 408, 416
(2001). Where a court’s power to act is controlled by statute, the court is governed by
the rules of limited jurisdiction. Vanessa C., 316 Ill. App. 3d at 479. Therefore, courts
exercising jurisdiction over the Act must comply and proceed within the strictures of the
statute. Vanessa C., 316 Ill. App. 3d at 479. Any action taken by the court that exceeds
the jurisdiction granted by the Act is void and may be attacked at any time. In re Estate
of Steinfeld, 158 Ill. 2d 1, 12 (1994).
The Board argues that the juvenile court did not have jurisdiction to order it to
pay D.H.’s attorney fees because it was never a party to the underlying delinquency
proceeding and could not be brought into the proceedings at a later date. The Board
does concede that it was notified of the proceedings to hold it financially responsible for
the D.H.’s attorney fees, did appear in court and did seek to have the matter removed to
federal court.
Section 5-525 of the Act provides that upon the commencement of a delinquency
prosecution, a summons with a copy of the petition attached “shall be directed to the
minor’s parent, guardian or legal custodian and to each person named as a respondent
in the petition.” 705 ILCS 405/5-525(a) (West 2004). Furthermore, section 1-5(2)(a) of
the Act specifically provides:
“Though not appointed guardian or legal custodian or otherwise made a
party to the proceeding[s], any current or previously appointed foster parent or
relative caregiver, or representative of an agency or association interested in the
minor has the right to be heard by the court, but does not thereby become a party
to the proceeding.” (Emphasis added.) 705 ILCS 405/1-5(2)(a) (West 2004).
Certainly, pursuant to section 1-5(2)(a), the Board was not a necessary party to
the delinquency proceedings and therefore was not required to receive notice of the
commencement of the delinquency proceedings. However, that does not mean it is to
be excluded entirely. Clearly, pursuant to section 1-5(2)(a) the juvenile court, while
maintaining subject matter jurisdiction over the minor’s delinquency proceeding, may
hear from an agency, in this case the Board, without the Board having to be named as a
party to the proceedings. Hence, the juvenile court’s order requiring the Board to pay
for D.H.’s attorney fees was not void for lack of subject matter jurisdiction for the failure
to join the Board as a party.
The Board next claims that the Act only allows for the filing of supplemental
petitions in two instances: (1) alleging new offenses; and (2) alleging violations of orders
entered by the court in the delinquency proceedings. 705 ILCS 405/5-520(4) (West
2004). The Board asserts that the supplemental petition for attorney fees served
neither purpose and therefore was not authorized by the Act. We disagree.
An argument can be made that section 5-520(4) specifically allowed counsel’s
supplemental petition in this case. A juvenile court judge retains jurisdiction over the
wardship and sentencing aspects of the minor’s case until the minor reaches the age of
21 or the judge enters a final order closing the case and discharging the minor. 705
ILCS 405/5-755(1), (2), (3) (West 2004). The continuing jurisdiction of the juvenile
court is designed to promote rehabilitation by allowing the court to monitor the juvenile
and to modify the dispositional order as need be. 705 ILCS 405/5-101(1)(c), (2)(h), 5-
710(3), 5-715(l) (West 2004).
In this case, the trial court had continuing jurisdiction to enforce its own order
placing D.H. on supervision. As a condition of that order, D.H. was ordered to attend
school. To see to his educational needs, D.H. was assigned probation officer Hickey to
act as his educational advocate. As a result, CPS became involved in creating IEPs for
D.H., to address his education needs in conjunction with his behavioral and learning
difficulties. After CPS failed at instituting an appropriate IEP for D.H., some action had
to be taken to ensure that D.H.’s educational needs were being met. Attorney Cohen
essentially filed a supplemental petition in the juvenile court informing the court that a
violation of the court’s order had occurred and informing the court that steps had been
taken to ensure that the court’s order would be complied with. While not a traditional
supplemental petition, it served as notice to the court nonetheless that its order had
been violated. Therefore, we find that the juvenile court had subject matter jurisdiction
over the petition for attorney’s fees.
B. Due Process
The Board next argues that the court’s order violated due process because the
Board was not given the right to present evidence on the issues of willful disregard or
the reasonableness of attorney fees before it was entered.
In this case, the court awarded attorney fees to Cohen and against the Board
pursuant to section 14-8.02a(i) of the Illinois School Code (105 ILCS 5/14-8.02a(i)
(West 2006)), without a hearing. Section 14-8.02a(i) provides in relevant part:
“In any instance where a school district willfully disregards applicable regulations
or statutes regarding a child covered by this Article, and which disregard has
been detrimental to the child, the school district shall be liable for any reasonable
attorney’s fees incurred by the parent in connection with [the] proceedings under
this Section.” 105 ILCS 5/14-8.02a(i) (West 2006).
The trial court, relying on Reid v. Board of Education, Lincolnshire-Prairie View
School. District 103, 765 F. Supp. 965 (N.D. Ill. 1991), found that despite the language
in section 14-8.02a(i), a finding of willfulness was not necessary in order to grant the
motion for attorney’s fees.
In Reid, the court noted that Illinois law only requires the award of attorney’s fees
in particular situations, i.e., when the school district’s harmful conduct is willful.
However, the court found that section 14-8.02a(i) does not prohibit the award of
attorney fees in all other situations. The Reid court held that a court has the discretion
to award attorney fees in situations where there is no evidence that the school district
willfully harmed the minor by denying him certain school rights. Reid, 765 F. Supp. at
969.
Assuming that the School Code is applicable in this case given the events
that occurred (i.e., having to file a due process hearing request to ensure that the
court’s order was complied with), we find the holding in Reid to be unpersuasive. At the
forefront, we note that Illinois courts are not bound by federal cases interpreting state
law. Sundance Homes, Inc. v. County of DuPage, 195 Ill. 2d 257, 276 (2001). However,
we are bound to interpret and apply statutes in the manner in which they are written,
and we can neither restrict nor enlarge the meaning of an unambiguous statute.
Henrich v. Libertyville High School, 186 Ill. 2d 381, 394-95 (1998).
Neither party argues, nor do we find section 14-8.02a(i) to be ambiguous.
Consequently, we must interpret and apply that section as it was written and intended
by the legislature. Henrich, 186 Ill. 2d at 394-95. A plain reading of section 14-8.02a(i)
mandates that before attorney fees can be awarded, the court must make a finding that
the school district “willfully” disregarded educational regulations or statues regarding the
child to his or her detriment and that the attorney fees are reasonable.
Given that the trial court awarded attorney fees to Cohen without making either of
these findings, we remand this cause to the juvenile court for proceedings consistent
with this order.
Reversed and remanded.
SOUTH and HALL, J.J., concur.