Poreba v. Chandler , 2024 IL App (2d) 230250-U ( 2024 )


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    2024 IL App (2d) 230250-U
    No. 2-23-0250
    Order filed March 14, 2024
    NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent
    except in the limited circumstances allowed under Rule 23(e)(1).
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    SECOND DISTRICT
    ______________________________________________________________________________
    TOMASZ POREBA,                         ) Appeal from the Circuit Court
    ) of Kane County.
    Plaintiff-Appellee,             )
    )
    v.                                     ) Nos. 20-L-331
    )       21-L-52
    )
    STEPHANIE L. CHANDLER and              )
    VICTORIA S. WHITE,                     )
    )
    Defendants                      ) Honorable
    ) Robert K. Villa,
    (Trent Law Firm P.C., Appellant).      ) Judge, Presiding.
    ______________________________________________________________________________
    JUSTICE SCHOSTOK delivered the judgment of the court.
    Justice Mullen concurred in the judgment.
    Justice Hutchinson specially concurred.
    ORDER
    ¶1     Held: The trial court did not abuse its discretion in its quantum meruit award of fees and
    costs to law firm that initially represented plaintiff with respect to two car accidents.
    The award, though substantially less than what the law firm requested, was
    reasonable given the relative simplicity of the cases and the modest work the law
    firm did before plaintiff hired new counsel.
    ¶2     Plaintiff, Tomasz Poreba, retained appellant, Trent Law Firm, P.C. (Trent) to represent him
    regarding two motor vehicle accidents. Trent later withdrew as counsel, citing irreconcilable
    
    2024 IL App (2d) 230250-U
    differences between Trent and plaintiff. Plaintiff retained new counsel, who ultimately settled
    each case. Thereafter, plaintiff filed a motion to adjudicate Trent’s attorney liens. The trial court
    awarded Trent $3392 in fees and $1695.80 in costs, for a total judgment of $5087.80. Trent timely
    appealed. Trent contends that the trial court abused its discretion in determining the award. We
    affirm but modify the judgment to reflect an award of $3900 in attorney fees and $1695.80 in costs,
    for a total judgment of $5595.80.
    ¶3                                       I. BACKGROUND
    ¶4                  A. Plaintiff’s Motion to Adjudicate Trent’s Attorney Liens
    ¶5      On November 16, 2022, plaintiff filed his motion to adjudicate Trent’s attorney liens. He
    alleged as follows. Plaintiff retained Trent to represent him concerning two motor vehicle
    accidents. The first occurred on January 25, 2019, and involved defendant Victoria S. White. The
    second occurred on March 22, 2019, and involved defendant Stephanie L. Chandler. Trent filed a
    complaint against each defendant, and the cases were subsequently consolidated. On August 9,
    2021, Trent filed a motion to withdraw as counsel, citing irreconcilable differences between Trent
    and plaintiff. The motion was granted on August 12, 2021. Following Trent’s withdrawal,
    plaintiff retained Ankin Law Offices LLC (Ankin) to represent him in the consolidated matter.
    ¶6      Plaintiff further alleged that, when Trent withdrew, no discovery had been conducted.
    Ankin contacted Trent to obtain a copy of plaintiff’s file. According to plaintiff, Trent informed
    Ankin that it requested $2660.34 in reimbursement for costs incurred in the cases. In addition,
    Trent said it would charge Ankin $486.94 for copying the file. Ankin advised Trent that it was
    willing to pick up the file and make its own copies, but Trent refused. Thus, Ankin “had no choice
    bit [sic] to re-order all medical records and bills in the case as well as obtain all pleadings directly
    from defense counsel.” Ankin “proceeded to answer written discovery in the consolidated cases,
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    2024 IL App (2d) 230250-U
    produced *** [p]laintiff for his deposition[,] and deposed *** [d]efendants.” After depositions
    were completed, Ankin initiated settlement discussions, and both cases were settled.
    ¶7     Plaintiff asked the trial court to adjudicate Trent’s attorney liens to zero dollars, deny any
    amount in quantum meruit, and find that Trent was entitled to no costs.
    ¶8                            B. Trent’s Response to Plaintiff’s Motion
    to Adjudicate Trent’s Attorney Liens
    ¶9     On February 1, 2023, Trent filed an “answer” to plaintiff’s motion and a “memorandum”
    in opposition with various exhibits 1 attached. Trent argued that (1) it kept plaintiff’s case file to
    maintain a retaining lien for the work it performed in plaintiff’s cases; (2) it was entitled to a
    proportionate majority share of the attorney fees incurred in the cases or, alternatively, payment in
    1
    Trent attached the following exhibits: (A) Trent’s February 1, 2023, invoice for services
    rendered from March 22, 2019, through July 27, 2021; (B) Trent’s April 7, 2021, e-mail
    correspondence with an insurance company in the Chandler case, showing that the company had
    issued checks in 2019 for $2953.43 and $1646.68, but they remained uncashed; (C) the February
    2, 2019, attorney-client agreement between plaintiff and Trent; (D) a group exhibit including e-
    mails between Trent and plaintiff in 2021; (E) an October 22, 2021, letter from Trent to Ankin
    stating that Trent was owed $2645.49 in costs; (F) e-mails between Ankin and Trent in 2021
    regarding production of plaintiff’s file; (G) Trent’s December 27, 2021, letter to Ankin stating that
    Trent was owed $2660.34 in costs; (H) a December 27, 2021, e-mail from Ankin seeking
    production of plaintiff’s file; (I) a December 27, 2021, e-mail from Trent to Ankin reiterating the
    claim for $2660.34 in costs; and (J) two documents, i.e., “Answers to Interrogatories to Plaintiff”
    and “Response to Request to Produce to Plaintiff,” which Trent filed in the Chandler case.
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    2024 IL App (2d) 230250-U
    quantum meruit; and (3) it was entitled to reimbursement of $2660.34 in costs. Trent’s attached
    invoice for services rendered from March 22, 2019, through July 27, 2021, reflected a balance due
    of $42,596.54, which comprised Trent’s fees and costs. In an attached affidavit, attorney Marc P.
    Trent averred that he performed the work detailed in the invoice at his standard $350 hourly rate,
    “which is a fair and reasonable rate in Kane County.”
    ¶ 10   First, Trent argued that it was entitled to maintain a common law retaining lien on
    plaintiff’s file to secure payment. According to Trent, surrendering possession of plaintiff’s file
    would have defeated the lien. Trent further argued that, contrary to plaintiff’s position, Trent’s
    assertion of the retaining lien did not justify reducing Trent’s lien to zero.
    ¶ 11   Second, as to its claim for fees, Trent argued that it performed significant work while
    representing plaintiff and thus was entitled to a proportionate majority share of attorney fees
    incurred in the cases. According to Trent, it (1) “compiled and reviewed in detail the medical
    records of [p]laintiff related to treatment obtained in connection with the incidents at issue”;
    (2) “conducted telephone conferences, office conferences, and sent correspondence to [plaintiff]
    on a regular basis”; (3) “corresponded with the insurance companies and later counsels for
    [d]efendants ***, including letters, phone conferences, [and] production of documents related to
    the incidents”; (4) “reviewed the property damage claims made by [p]laintiff and obtained offers
    in the amounts of $2,953.43 and $1,646.68”; (5) “sent demands for settlement on each of the
    matters, and obtained an offer for settlement from [defendant] Chandler”; (6) “filed two lawsuits
    in the instant matter against each [d]efendant”; (7) “filed a motion to consolidate the matters”;
    (8) “propounded discovery upon both [d]efendants, including: [Rule] 213(f) Interrogatories[,]
    Interrogatories[,] [Rule] 237 Notice to Produce[,] [and] [Rule] 214 Requests for Production”;
    (9) “filed a Petition for Rule to Show Cause to enforce compliance with [p]laintiff’s discovery
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    requests”; and (10) “completed Answers to Written Discovery, including: Answers to [Rule]
    213(f) Interrogatories[,] Answers to Interrogatories[,] Answers to [Rule] 237 Notice to Produce[,]
    [and] Answers to [Rule] 214 Requests for Production.”
    ¶ 12   Finally, Trent claimed it was entitled to $2660.34 in costs. In addition to his invoice, Trent
    attached a December 27, 2021, letter to Ankin, which set forth Trent’s “Current Cost List” as
    follows:
    “Northwestern Medicine Records: $371.19
    Advocate Lutheran General Hospital Records: $354.81
    AMITA Health Mercy Medical Center Records: $107.95
    The Spine Center Records: $102.59
    Dr. Avi Bernstein Expert Medical Report: $850.00
    Filing and Service Fees: $845.80
    Police Reports: $28.00
    Total: $2660.34”
    ¶ 13                                   C. Plaintiff’s Reply
    ¶ 14   In reply, plaintiff contended that (1) Trent should be awarded as costs only its claimed
    filing and service fees ($845.80) and medical expert report fee ($850) and (2) Trent’s attorney fees
    request was unreasonable and should be denied or greatly reduced.
    ¶ 15   First, plaintiff alleged that, when Ankin requested plaintiff’s file from Trent, Trent advised
    Ankin that it was requesting payment of its costs. Trent further advised Ankin of the costs to copy
    the file. When Ankin advised Trent that it was willing to pick up the file and copy it at its own
    expense, Trent refused. As a result, Ankin was required to “re-request” plaintiff’s medical records
    and bills. Thus, Ankin maintained that Trent should not be reimbursed for the costs regarding
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    2024 IL App (2d) 230250-U
    plaintiff’s medical bills and records, which totaled $964.54. Ankin conceded that Trent should be
    reimbursed $845.80 for its filing and service fees and $850 for the medical expert report, totaling
    $1695.80.
    ¶ 16    Second, plaintiff contended that Trent’s fee request was unreasonable. Plaintiff argued
    that, when Trent withdrew, “minimal” discovery had been conducted and no depositions had been
    taken. Plaintiff asserted that the only discovery conducted by Trent was answering written
    discovery in the Chandler case. According to plaintiff, after taking over the case, Ankin served
    discovery and answered written discovery in the White case. Plaintiff attached copies of plaintiff’s
    responses, prepared by Ankin, to “White’s Interrogatories,” “White’s [Rule] 213(f)
    Interrogatories,” and “White’s Rule 214 Request to Produce.” Plaintiff asserted that Ankin was
    required to supplement discovery in the Chandler case because information was omitted or unclear.
    Ankin also learned that Trent had not resolved plaintiff’s property damage claim in the Chandler
    case. Ankin later resolved that claim with the insurance company, and checks were forwarded to
    plaintiff.
    ¶ 17    Plaintiff further alleged that, after completing written discovery and obtaining additional
    evidence, Ankin prepared and presented plaintiff for his deposition. Thereafter, Ankin requested
    and arranged for Chandler’s and White’s depositions, and both were set for October 18, 2022. At
    the same time, Ankin made a policy-limits demand in each case. Over the next four to five weeks,
    Ankin repeatedly followed up with defense counsels. On October 17, 2022, almost one year after
    Ankin took over the case, Chandler’s insurance company tendered the $50,000 policy limit. On
    October 18, 2022, counsel deposed White. Four days later, White’s insurance company tendered
    the $100,000 policy limit. After reaching settlements in both cases, Ankin executed the necessary
    releases and other documents to finalize both settlements.
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    ¶ 18   Plaintiff further alleged that Ankin
    “contacted Medicare to obtain the conditional payments and Final Demand letters in both
    cases, negotiated multiple physician’s and hospital liens in both cases, initiated inquiry into
    Public Aid’s payment of any medical bills, obtained the Public Aid lien in both cases,
    obtained med pay settlements/waivers for medical payment made under [plaintiff’s] own
    auto insurance policy, and initiated an under insured motorist claim. Favorable lien
    resolutions were obtained by [Ankin] to the various liens asserted under the Physician’s
    and Hospital Lien Act.”
    ¶ 19   Plaintiff contended that plaintiff retained Trent on a contingency basis and that the only
    offer that Trent obtained was a $4000 offer in the Chandler case. Plaintiff argued that, if the trial
    court were inclined to award Trent fees in quantum meruit, Trent’s claim of $42,506.54 (which
    included costs) should be drastically reduced. Plaintiff noted that Trent’s invoice reflected 130
    hours spent on plaintiff’s cases, yet Trent had not even completed discovery. Plaintiff also asserted
    that (1) all of Trent’s time entries were in 0.25-hour increments when billing is customarily done
    in 0.10-hour increments; (2) Trent billed almost 19 hours for “[r]eview of [f]ile,” without any
    explanatory details in the multiple entries; (3) virtually every entry was billed at attorney rates
    when many entries were for paralegal or clerical work; (4) Trent billed for an unresolved property
    damage claim; (5) entries listed as “ ‘staff’ ” should not be considered; (6) entries for “[d]rafting”
    a document and then “[r]eview[ing]” or “[f]inaliz[ing]” that same document were duplicative and
    should be stricken; and (7) several entries amounted to “gross overbilling,” e.g., billing four hours
    to generate written discovery to serve on one defendant.
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    ¶ 20     In conclusion, plaintiff argued that the trial court should adjudicate Trent’s costs at
    $1695.80 and award a contingency fee of $1333.33 or, alternatively, a fee in quantum meruit of
    $4500.
    ¶ 21           D. Hearing on Plaintiff’s Motion to Adjudicate Trent’s Attorney Liens
    ¶ 22     A hearing took place on February 24, 2023. At the outset, the trial court indicated that it
    wished to confirm with Trent the timeline of the case. The court noted that plaintiff retained Trent
    in March 2019, that Trent received a policy declaration from White’s insurance company in
    September 2019, and that Trent thereafter made a $200,000 demand against a $100,000 policy
    declaration, “which obviously did not get any offers.” The court further noted that, in the Chandler
    case, “[t]here was no movement on the property damage claim that [plaintiff] wanted to present”
    and that a complaint was filed on July 9, 2020. A separate complaint was later filed (on January
    22, 2021) against White. The cases were later consolidated. The court, “having reviewed the file,”
    noted that Trent was requesting an amount that “would be presumed by some to be a standard third
    of the proceeds of the settlement in this case, $42,596.54, which includes costs.” In response,
    Trent clarified that the amount was “based on quantum meruit.” Thereafter, the trial court stated:
    “THE COURT: The problem I have with quantum meruit is I have some questions
    for you.
    I went through the billing records in this case. And on July 9th, 2020, the lawsuit
    that was filed was a full six paragraphs, two pages long.
    And then the lawsuit that was filed or the complaint that was filed in—let’s see
    when that [was] filed—the consolidated case which I am looking for right now—one
    second, *** was another two pages long and looks to be a repeat of the Chandler case in
    terms of the allegations.
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    2024 IL App (2d) 230250-U
    I have some difficulty[,] reviewing your billing records[,] with a substantial amount
    of review from what appears to be April, 2019, through the filing of these two complaints
    which amounts to a substantial number of hours in which there appears to be virtually no
    discovery conducted, no real litigation other than for a rule to show cause that was filed
    against one of the defendants that apparently didn’t result in much litigation.
    And if the complaints had a certain amount of complexity to them or if this was
    something other than an automobile crash that there was a complexity of the issues
    presented by these complaints, I might think differently.
    But there are a substantial number of hours related to reviewing documents, taxes,
    calls about different medical records, reviewing an invoice, things of that nature that I—
    seem inconsistent with the lack of complexity in this case, the limit of the policies at issue,
    and the very limited nature of the complaints that are filed.
    So I have to tell you I am not going to enter a ruling from the bench today. I am
    going to give you a written ruling on this.
    The Court does not believe you are entitled to anywhere near the one-third
    quantum meruit or that level of quantum meruit that you are seeking.
    MR. TRENT: May I respond, [Y]our Honor?
    THE COURT: I also note that there is a substantial point made—it is not an
    enormous amount of money—but Ankin *** for their efforts in terms of their emails and
    their submissions suggest rather strongly that they were willing to come pick up the file
    from your office. And that was a matter that was delayed. Either you were looking for
    costs to be paid or you were insisting on costs being paid. None of which they had an
    obligation to do at the time.
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    It seems to me that this case has sort of an overlay of a disagreement between you
    and the plaintiff.
    Ankin *** appears to have after a minimal amount of discovery and a few
    depositions been able to settle the matters for their respective $50,000 and $100,000 policy
    limits without much effort.
    So I don’t think the effort that you have indicated in your bills is anywhere
    consistent with what was needed to resolve this case.
    So when the Court enters its ruling, please do not be surprised that although you
    may be entitled to some effort it will be nowhere near what you have demanded.”
    ¶ 23   Trent then argued as follows. Trent had done more than just file a complaint in the White
    case; it propounded discovery, answered discovery, and filed a petition for a rule to show cause.
    Also, it spent “a substantial amount of hours on the case. [Plaintiff] had a surgery regarding this
    matter with extensive medical records.” Trent incurred costs and advised Ankin of those costs.
    Had Trent turned over any documents to Ankin, Trent’s retaining lien would have been
    unenforceable. If plaintiff had reimbursed its costs, Trent would have readily turned over the file.
    Ankin “spent less time on the case than [Trent] did.”
    ¶ 24   The trial court concluded:
    “I think your hours *** in this case are wholly inconsistent with both my experience
    as an attorney and the nature of cases that appear before me on a regular basis in terms of
    personal injury cases of which I have a substantial amount of experience.
    You have nearly 130 hours in this case, it looks like, by my rough calculation.
    Maybe a little less.
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    2024 IL App (2d) 230250-U
    It demonstrates the nature—by the way, with auto crash cases in the State of
    Illinois, interrogatories are standardi[z]ed interrogatories now.     So there isn’t some
    complexity in drafting those interrogatories. And if you had more than one auto crash case,
    there is a lot of carryover from those interrogatories.
    So I understand the point you are trying to make. I just have a feeling that you are
    going to be significantly disappointed when the Court makes a thorough analysis of these
    bills and what is valued in this case.”
    The court stated that it would issue a written order in 14 days.
    ¶ 25   On July 14, 2023, after no written order had been filed, Trent filed a motion for a ruling.
    ¶ 26                                  E. The Written Ruling
    ¶ 27   On July 20, 2023, the trial court entered its written order. The court began by noting that
    the matter was “coming to be heard” on plaintiff’s “Motion for Adjudication of Attorney’s Lien,
    pursuant to 305 ILCS 5/11-22 and 770 ILCS 23/30.” The court also noted that the parties
    submitted opposing briefs with exhibits and neither had requested an evidentiary hearing. Citing
    Coss-Marin v. Feldman, 
    2015 IL App (2d) 150610-U
    , the court found that, although Trent
    purported to assert a lien under the client services agreement, “the determination of a reasonable
    and appropriate fee due [Trent] must be made on a quantum [meruit] basis.”
    ¶ 28   The trial court then made the following factual findings to support its determination of a
    reasonable fee. The court noted that Trent had performed the following work: (1) filed a two-page
    complaint (inclusive of the caption) in each case; (2) issued “basic, minimal discovery” in the
    Chandler case; and (3) made a settlement demand of $200,000 in the White case, which was
    $100,000 over the policy limits. The court noted that “[n]o party depositions were taken, no F(2)
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    2024 IL App (2d) 230250-U
    or F(3) discovery was initiated[,] and no substantive motion practice had taken place.” The court
    also noted that Trent received a $4000 offer in the Chandler case and no offer in the White case.
    ¶ 29   Concerning Ankin’s efforts, the trial court first noted that, after appearing for plaintiff,
    Ankin “fought with [Trent] to obtain [p]laintiff’s file and medical records; ultimately obtaining
    them and the relevant court filings from opposing counsel.” Thereafter, Ankin completed written
    discovery, as “the majority of it had been unfinished or required supplementation.” Ankin also
    presented plaintiff for a deposition in each case and deposed defendant White. Ankin ultimately
    succeeded in obtaining a settlement for policy limits in each case. Chandler’s deposition proved
    unnecessary.
    ¶ 30   The trial court, again citing Coss-Marin, set forth the factors to be considered when
    determining an attorney fee award in quantum meruit: (1) the time and labor required, (2) the
    attorney’s skill and standing, (3) the nature and novelty of the case, (4) how difficult the subject
    matter is, (5) the attorney’s degree of responsibility in managing the case, (6) the usual and
    customary charge for the type of work in the community, and (7) the benefits resulting to the client.
    See 
    id. ¶ 21
    .
    ¶ 31   The trial court stated:
    “As to the labor involved, the Court finds that [Trent’s] efforts were minimal. As
    reflected by the 2-page brevity of [p]laintiff’s complaints, these matters involved simple,
    straight forward [sic] car crashes. A review of [Trent’s] billing records submitted to
    support its lien[ ] demonstrate that each complaint took approximately one (1) hour at the
    billing rate of $367.00 (20 L 331) and one and a half hours (1.5) at the billing rate of
    $350.00 (21 L 52). TRENT Ex.A, p. 5 & 8.
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    2024 IL App (2d) 230250-U
    Although [Trent’s] billing records submitted total $42,596.54, there is no correlated
    litigation activity to justify anything close to such an amount. Indeed, while the word
    ‘review’ is repeated throughout the billing records, [Trent] only claims $1,799.69 in costs
    related to ‘records’ or ‘reports’ that could have involved any kind of substantive review.
    TRENT Ex. E, p.1 (‘Aggregate Medical Records and Expert Medical Report’, ‘Police
    Report.’) Such de minimus [sic] amounts, in this Court’s experience, do not reflect the
    type of voluminous records that beget lengthy substantive review. Finally, there is no
    evidence of meaningful actions taken by [Trent] that could appear to have motivated or
    procured the settlements (fully [sic] policy limits in each case), which benefited Plaintiff.”
    ¶ 32   The trial court concluded that Trent was entitled to $3392 in attorney fees, comprising
    (1) $892 for “[r]easonable time spent drafting the complaints,” which was “stated in the records
    [as] $367.00 [and] $525.00,” and (2) $2500 (inclusive of both cases) for time spent “reviewing the
    minimum [sic] medical records and general correspondence necessary to draft the simple
    complaints in these matters.” The court also concluded that Trent was entitled to $1695.80 in
    costs, consisting of (1) $845.80 in filing and service fees and (2) $850 for the medical expert report.
    The court stated: “No remaining costs are awarded given [Ankin’s] need to secure police reports
    and medical records from third parties.”
    ¶ 33   This timely appeal followed.
    ¶ 34                                       II. ANALYSIS
    ¶ 35   Trent contends that the trial court abused its discretion by (1) failing to award Trent all
    expended costs and (2) by awarding Trent attorney fees of less than 7% of the total settlement in
    the cases.
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    ¶ 36   In response, plaintiff contends that Trent’s appeal should be dismissed because Trent has
    failed to comply with Illinois Supreme Court Rules 341(h)(6) (eff. Oct. 1, 2020) (governing the
    contents of the statement of facts in a party’s brief) and 342 (eff. Oct. 1, 2019) (requiring that an
    appendix be included in the appellant’s brief). Alternatively, plaintiff argues that the trial court
    did not abuse its discretion in its award of quantum meruit fees and costs.
    ¶ 37   We first address the deficiencies in Trent’s brief. Rule 341 governs the form and content
    of appellate briefs; compliance with the rule is mandatory. In re Marriage of Reicher, 
    2021 IL App (2d) 200454
    , ¶ 30.      “The failure to comply with the [supreme court] rules is not an
    inconsequential matter and may justify striking the brief and dismissing the appeal.” 
    Id.
     “The
    striking of a party’s brief and dismissal of the appeal, however, is a harsh sanction, which is
    ordinarily reserved for the most egregious failures to comply with the rules and those that hinder
    our review.” 
    Id.
     We agree that Trent has (1) violated Rule 341(h)(6) in several respects, such as
    by failing to include the necessary record citations in his statement of facts, and (2) violated Rule
    342 by failing to include an appendix. However, these deficiencies do not hinder or preclude our
    review, because the issue on appeal is relatively straightforward and the record is not voluminous.
    Thus, we decline plaintiff’s request to dismiss the appeal. However, we admonish Trent to ensure
    its compliance with the supreme court rules in any future submissions.
    ¶ 38   We now set forth the applicable legal principles. “An attorney who withdraws from a case
    for a justifiable cause or is terminated without cause may recover compensation for services
    rendered.” Twin Sewer & Water, Inc. v. Midwest Bank & Trust Co., 
    308 Ill. App. 3d 662
    , 667
    (1999). Although any contingent fee contract no longer exists, a discharged attorney is entitled to
    payment on a quantum meruit basis for services rendered before withdrawal or discharge.
    DeLapaz v. SelectBuild Construction, Inc., 
    394 Ill. App. 3d 969
    , 973 (2009).             “The term
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    2024 IL App (2d) 230250-U
    ‘quantum meruit’ literally means ‘ “as much as he deserves.” ’ ” 
    Id.
     (quoting Much Shelist Freed
    Denenberg & Ament, P.C. v. Lison, 
    297 Ill. App. 3d 375
    , 379 (1998), quoting First National Bank
    of Springfield v. Malpractice Research, Inc., 
    179 Ill. 2d 353
    , 365 (1997)).
    ¶ 39   In determining the quantum meruit award for services rendered, the trial court should
    consider several factors, including
    “ ‘the time and labor required, the attorney’s skill and standing, the nature of the cause, the
    novelty and difficulty of the subject matter, the attorney’s degree of responsibility in
    managing the case, the usual and customary charge for that type of work in the community,
    and the benefits resulting to the client.’ ” 
    Id.
     (quoting Will v. Northwestern University, 
    378 Ill. App. 3d 280
    , 304 (2007)).
    The trial court has “broad discretion” in making its determination, “particularly because of its close
    observation of the attorney’s work and its deeper understanding of the skill and time required in
    the underlying case.” Will, 
    378 Ill. App. 3d at 304
    . The burden of proof is on the attorney to
    establish the value of his services. 
    Id.
     However, the court “ ‘is not limited to the evidence
    presented in arriving at a reasonable fee but may also use the knowledge it has acquired in the
    discharge of professional duties to value legal services rendered.’ ” 
    Id.
     (quoting Johns v. Klecan,
    
    198 Ill. App. 3d 1013
    , 1022 (1990)). We review the court’s determination of a reasonable fee
    under the abuse-of-discretion standard. 
    Id.
     We will find an abuse of discretion only when the
    court’s decision is “arbitrary or fanciful or when no reasonable person would adopt the view of the
    circuit court.” Brown v. Illinois State Police, 
    2021 IL 126153
    , ¶ 49.
    ¶ 40                  A. Trent’s Claims of Error Regarding the Costs Award
    ¶ 41   We first consider Trent’s claim that the trial court abused its discretion in its award of costs.
    Trent seems to be making two distinct arguments. First, Trent argues that it should have been
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    2024 IL App (2d) 230250-U
    awarded its total expended costs of $2721.54, as reflected in its 11-page invoice. Second, Trent
    argues that the court’s $1695.80 costs award (which included $845.80 in filing and service fees)
    was erroneous because, according to Trent, its invoice reflects filing and service fees totaling $907,
    not $845.80.
    ¶ 42   We address the latter argument first. We first note that, although Trent claims on appeal
    that it is entitled to $2721.54 in total costs, that was not the amount Trent requested below. In its
    response to plaintiff’s motion to adjudicate, Trent expressly argued that it was seeking $2660.34
    in total costs. This was also the amount of costs that Trent said was due in its December 27, 2021,
    correspondence to Ankin. Moreover, that correspondence also advised Ankin that Trent’s “Filing
    and Service Fees” totaled $845.80, not $907 as Trent now claims. Thus, given Trent’s own
    representations below of the filing and service fee, we find no abuse of discretion in the trial court’s
    reliance on those amounts in awarding Trent $1695.80 in costs.
    ¶ 43   We next consider whether the trial court erred in failing to award Trent the balance of its
    claimed costs. As noted, the court refused to award Trent its costs to obtain the police reports and
    various medical records. The court reasoned that Ankin was forced to duplicate those costs
    because, when Ankin attempted to obtain plaintiff’s file from Trent, Trent asserted a retaining lien
    on the file and refused to turn it over without first being reimbursed its costs. Trent argues
    (although not specifically within the context of his costs argument) that the court erred in
    considering Trent’s retaining lien when determining an appropriate award.
    ¶ 44   An attorney can assert two types of liens to obtain payment of outstanding legal fees: (1) a
    “charging or special lien,” which attaches to the proceeds recovered in the underlying litigation,
    and (2) a “retaining or general lien,” which attaches to the client’s property that the attorney
    received during representation. Twin Sewer & Water, 
    308 Ill. App. 3d at 667
    .
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    2024 IL App (2d) 230250-U
    “[T]he retaining lien exists on all papers or documents of the client placed in the attorney’s
    hands in his professional character or in the course of his employment. *** [It is] the
    attorney’s right to retain possession of property belonging to his client which comes into
    his hands *** until his charges are paid. [Citation.] In other words, the retaining lien is a
    method of holding the client’s property hostage until fees are paid. [Citation.]” (Internal
    quotation marks omitted.) 
    Id.
    “As a possessory lien, the retaining lien’s existence is dependent upon the attorney’s continued
    possession of the client’s property and is only lost if the attorney surrenders possession of the
    documents.” 
    Id.
     “Until the attorney receives payment in full or the client posts adequate security
    for payment, assertion of the lien through continued possession of the documents is proper.” 
    Id.
    “However, a common law retaining lien cannot be actively enforced by a judicial proceeding.” 
    Id.
    It is “a passive lien.” (Internal quotation marks omitted.) 
    Id. at 668
    .
    ¶ 45   Here, Trent sought leave to withdraw as plaintiff’s counsel and, as a result, plaintiff was
    required to secure new counsel. At that time, Trent certainly understood that the underlying
    matters were far from concluded and that the medical records and police reports in Trent’s
    possession were necessary for new counsel to successfully pursue plaintiff’s claims. Indeed,
    Ankin offered to pick up the materials, make copies, and return the materials to Trent. But Trent
    refused to turn over the file without first being reimbursed its costs by plaintiff. Although Trent
    was well within its rights to retain plaintiff’s file, its decision to do so caused Ankin to incur
    additional costs to obtain the necessary medical records and police reports. Given the case’s
    procedural posture when Trent withdrew as counsel, the trial court properly concluded that Trent’s
    refusal to turn over these materials was unreasonable. Thus, under the circumstances, we find no
    abuse of discretion in the court’s decision that Trent should not be awarded costs concerning these
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    2024 IL App (2d) 230250-U
    materials. Accordingly, based on the foregoing, the court did not abuse its discretion in awarding
    Trent only $1695.80 in costs.
    ¶ 46                   B. Trent’s Claim of Error Regarding the Fees Awarded
    ¶ 47    Trent argues that the trial court abused its discretion in awarding Trent attorney fees of less
    than 7% of the total settlement in the cases. According to Trent, the court’s ruling is “devoid of
    any logic.” Trent further argues that the court mischaracterized plaintiff’s cases as involving
    “simple, straight forward [sic] car crashes,” failed to reference either firm’s responsibility in
    managing the case, did not define the usual and customary charge in the community for the work
    performed, and wrongly determined that the only benefit provided to plaintiff were the settlements.
    Trent also argues that the trial court refused to acknowledge the “substantive” litigation work it
    performed, such as filing an answer to Chandler’s affirmative defenses, a petition for a rule to
    show cause in the White case, and a motion to consolidate the two cases. 2 In addition, Trent argues
    that certain citation errors and factual errors in the court’s written order further indicate that the
    court abused its discretion.
    ¶ 48    We first address Trent’s claim of errors in the written order. Trent notes that the order
    indicates that the matter was being heard “pursuant to 305 ILCS 5/11-22 and 770 ILCS 23/30,”
    which are citations to the Illinois Public Aid Code and the Health Care Services Lien Act,
    respectively. According to Trent, the trial court likely carried over the incorrect citations from
    plaintiff’s motion to adjudicate Trent’s attorney liens, in which plaintiff cited the same inapplicable
    2
    The only discovery-related documents attached to Trent’s response were “Answers to
    Interrogatories to Plaintiff” and a “Response to Request to Produce Plaintiff” filed in the Chandler
    case.
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    2024 IL App (2d) 230250-U
    statutes. Trent further notes that the trial court improperly relied on Coss-Marin, an unpublished
    decision of this court filed in 2015. See Ill. S. Ct. R. 23(e)(1) (eff. July 1, 2011) (under the version
    of Rule 23 in effect when Coss-Marin was filed, orders entered under Rule 23(b) were
    nonprecedential and could be cited by litigants only to support contentions of double jeopardy,
    res judicata, collateral estoppel, or law of the case).
    ¶ 49   Although Trent is correct that the trial court’s written order cited inapplicable statutes and
    relied on an unpublished decision, any error is harmless because the record makes clear that the
    court applied the correct legal analysis—relying on well-settled principles and the relevant
    factors—in determining a reasonable quantum meruit fee.
    ¶ 50   Nevertheless, we agree with Trent that one aspect of the trial court’s ruling is factually
    incorrect. The court awarded Trent fees specifically related to the preparation of each complaint—
    the court awarded “one (1) hour at the billing rate of $367.00” in the Chandler case and “one and
    a half hours (1.5) at the billing rate of $350.00” in the White case, for a total of $892. We have
    two concerns with this determination. First, the “billing rate of 367.00” is incorrect. As noted on
    page 5 of Trent’s invoice, $367 reflects the filing fee for the Chandler complaint, not the hourly
    rate. Second, the trial court misstated the hours Trent spent preparing the complaints in the cases.
    Page 4 of Trent’s invoice (a page the court did not cite) indicates that Trent spent 1.5 hours, not 1
    hour, in the “Initial Drafting” and “Finalization” of the Chandler complaint. Page 8 of Trent’s
    invoice shows that Trent spent 2.5 hours, not 1.5 hours, in the “Initial Drafting” and “Finalization”
    of the White complaint. Therefore, based on Trent’s $350 hourly rate (which the court seemingly
    accepted as reasonable and customary), Trent should have been awarded $1400 for its work related
    to the two complaints. Given the court’s express intent to award Trent its fees related to the
    preparation of the complaints, we exercise our authority under Illinois Supreme Court Rule
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    2024 IL App (2d) 230250-U
    366(a)(5) (eff. Feb. 1, 1994) to modify the court’s judgment to award Trent $1400 for preparing
    the complaints.
    ¶ 51     We now turn to the balance of the fee award. In addition to the fees awarded for the
    preparation of the complaints, the trial court awarded Trent “$2,500 total [fees] (inclusive of both
    cases) related to reviewing the minimum [sic] medical records and general correspondence
    necessary to draft the simple complaints in these matters.” Although the written order does not
    detail the court’s calculations, the reasons it gave at the hearing persuade us that the award is not
    “devoid of logic” and that the court did not ignore “substantive” litigation work performed by
    Trent.
    ¶ 52     The reasoning behind the award is clear. At the hearing, the trial court stated that it “went
    through the billing records,” taking into account the “very limited nature of the complaints” and
    their “the lack of complexity” and the fact that “no real litigation” had taken place. Based on these
    considerations, the court determined that the hours claimed by Trent were “wholly inconsistent
    with both [the court’s] experience as an attorney and the nature of cases that appear before [it] on
    a regular basis.” The court specifically noted that it had “a substantial amount of experience” with
    personal injury cases. In its written order, the court again emphasized that the matter involved
    “simple, straight forward [sic] car crashes.” Although Trent takes issue with this characterization,
    the court’s conclusion was reasonably based on the “2-page brevity of [the] complaints” and the
    court’s own experience. The court also noted that, “in [its] experience,” the $1799.69 in costs to
    obtain the medical records (which included the separate costs to obtain medical records from four
    different facilities and $850 for a medical expert report) did “not reflect the type of voluminous
    records that beget lengthy *** review.” Although Trent also disputes the court’s characterization
    of the medical records, Trent did not produce evidence that the records were particularly
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    2024 IL App (2d) 230250-U
    complicated or required lengthy review. Given the court’s “substantial” experience with personal
    injury cases, we cannot say the court’s reasoning on this point was an abuse of discretion.
    ¶ 53   Also at the hearing, the trial court acknowledged that Trent had filed a petition for a rule
    to show cause, yet it “didn’t result in much litigation.” In its written order, the court acknowledged
    that Trent issued “basic minimal discovery” in the Chandler case, but the court noted that “the
    majority of [the discovery] had been unfinished or required supplementation” by Ankin. The court
    emphasized that, in addition to completing the remaining discovery, Ankin presented plaintiff for
    his deposition, made policy limit demands in each case, deposed one defendant, and obtained
    settlements in each case for the full policy limits.
    ¶ 54   In determining an appropriate fee, the trial court may consider “the benefits resulting to the
    client.” (Internal quotation marks omitted.) DeLapaz, 
    394 Ill. App. 3d at 973
    . In its written order,
    the court expressly stated that “there is no evidence of [any] meaningful actions taken by [Trent]
    that could appear to have motivated or procured the settlements (fully [sic] policy limits in each
    case), which benefited Plaintiff.” Thus, the court considered all work done by Trent and, based on
    the court’s own substantial experience in personal injury cases, determined what it deemed a
    reasonable fee. Although Trent argues that the court wrongly determined that the only benefits
    plaintiff received were the settlements and that it overlooked other benefits provided by Trent
    while serving as plaintiff’s counsel, the court did award Trent for the benefits that it deemed
    meaningful under the circumstances, including the drafting of the complaints and the review of the
    medical records and correspondence necessary for drafting them.
    ¶ 55   Thus, we cannot say that the trial court’s $2500 award—which amounts to just over 7 hours
    at Trent’s $350 hourly fee—for Trent’s review of the medical records and correspondence
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    2024 IL App (2d) 230250-U
    necessary for drafting the complaints, in addition to the now modified $1400 award for drafting
    the complaints, is an abuse of discretion.
    ¶ 56                                    III. CONCLUSION
    ¶ 57    For the reasons stated, the judgment of the circuit court of Kane County is affirmed as
    modified to reflect an award of $3900 in attorney fees and $1695.80 in costs, for a total judgment
    of $5595.80.
    ¶ 58    Affirmed as modified.
    ¶ 59    JUSTICE HUTCHINSON, specially concurring.
    ¶ 60    I agree with the result on this case; however, I part company with my colleagues on how
    this case should be resolved. Respectfully, I would not have decided this case on the merits.
    ¶ 61    Were it up to me, I would have stricken Trent’s briefs and dismissed this appeal. “Illinois
    Supreme Court rules are not suggestions; they have the force of law and must be followed.”
    Ittersagen v. Advocate Health & Hospital Corp., 
    2021 IL 126507
    , ¶ 37 (citing People v. Campbell,
    
    224 Ill. 2d 80
    , 87 (2006)). Here, Trent did not follow the rules, and I am not inclined to overlook
    its errors.
    ¶ 62    While some mistakes can of course be forgiven—and often are in the course of reviewing
    an appeal—I believe that Trent’s blunders do hinder our review. Supra ¶ 37 (citing In re Marriage
    of Reicher, 
    2021 IL App (2d) 200454
    , ¶ 30). In particular, I find that Trent’s briefs fail to comply
    with Rule 341(h)(7) (eff. May 28, 2018). Trent failed to offer any serious explanation on the core
    legal issues in this case—i.e., what “substantive litigation work” it performed to justify its initial
    $42,596.54 claim, or how the trial court “failed to consider” evidence of the minimal work Trent
    performed over nearly two years on Mr. Poreba’s underlying personal injury suits. Furthermore,
    when the appellee pointed out the citation errors in Trent’s opening brief (cf. Ill. S. Ct. R.
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    2024 IL App (2d) 230250-U
    341(h)(6)), Trent included a list with partial citations to use as a sort of decoder ring in its reply
    brief. Yet Trent never attempted to submit a supplemental appendix, as if to suggest that we are
    not entitled to documentation to clarify the record on appeal. Cf. Ill. S. Ct. R. 342 (eff. Oct. 1,
    2019). And what is worse, Trent’s briefs are cavalier without a hint of irony: They are rife with
    errors and misspellings, yet chide the trial court judge for what are, by comparison, trivial mistakes
    in its written order, which affected nothing.
    ¶ 63   There’s an old expression that, “if you find yourself in a hole, stop digging.” (https://en.
    wikipedia.org/wiki/Law_of_holes) (accessed March 13, 2024). Wise words. Trent should consider
    itself lucky that the majority was more forgiving of its professional mistakes when briefing this
    appeal. I would not have been. Nevertheless, because my colleagues have presented a just and
    adequate resolution to this case, I specially concur.
    - 23 -
    

Document Info

Docket Number: 2-23-0250

Citation Numbers: 2024 IL App (2d) 230250-U

Filed Date: 3/14/2024

Precedential Status: Non-Precedential

Modified Date: 3/14/2024