Ammar v. Schiller, DuCanto & Fleck, LLP ( 2018 )

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Appellate Court Date: 2018.03.26
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Ammar v. Schiller, DuCanto & Fleck, LLP, 2017 IL App (1st) 162931Appellate Court ESSAM A. AMMAR, Plaintiff-Appellant, v. SCHILLER,
Caption DUCANTO & FLECK, LLP; CHARLES J. FLECK; RINELLA &
RINELLA, LTD.; JOSEPH PHELPS; GRUND & LEAVITT, P.C.;
DAVID I. GRUND; JACQUELINE I. AMMAR; LEVIN & BREND,
P.C.; JEFFREY W. BREND; TD AMERITRADE, INC.; J. THOMAS
BRADLEY, JR.; REED, CENTRACCHIO & ASSOCIATES, LLC;
BRYAN V. REED; MANDAS LAW OFFICES, LLC; AND LEAH
MANDAS; Defendants (Jacqueline I. Ammar; TD Ameritrade, Inc.;
and J. Thomas Bradley, Jr., Defendants-Appellees).
District & No. First District, Fifth Division
Docket No. 1-16-2931
Filed December 22, 2017
Decision Under Appeal from the Circuit Court of Cook County, No. 14-L-272; the
Review Hon. Larry G. Axelrood, Judge, presiding.
Judgment Appeal dismissed.
Counsel on Essam A. Ammar, of Chicago, appellant pro se.
Appeal
Michael G. DiDomenico and Sean M. Hamann, of Lake Toback
DiDomenico, of Chicago, for appellee Jacqueline I. Ammar.
Brian A. Sher and Lauren J. Caisman, of Bryan Cave LLP, of Chicago,
for other appellees.
Panel JUSTICE HALL delivered the opinion of the court, with opinion.
Presiding Justice Reyes and Justice Rochford concurred in the
judgment and opinion.
OPINION
¶1 The plaintiff, Essam A. Ammar, pro se, appeals from the dismissal with prejudice of his
fourth amended complaint against defendants, Jacqueline I. Ammar (Jacqueline), TD
Ameritrade, Inc., and J. Thomas Bradley, Jr., president of Ameritrade, Inc. (collectively
Ameritrade).1 On appeal, the plaintiff contends that the dismissal with prejudice was error,
raising 10 issues in support of his contention. For reasons set forth below, we dismiss the
appeal.
¶2 BACKGROUND
¶3 On May 17, 2016, the plaintiff, pro se, filed a verified fourth amended seven-count
complaint against Jacqueline, Ameritrade, and the law firms and attorneys that had represented
the plaintiff or Jacqueline during the proceedings to dissolve their marriage. 2 The instant
appeal concerns counts IV and V directed against Jacqueline and count VII directed against
Ameritrade.
¶4 In count IV, the plaintiff alleged that Jacqueline committed a fraud on the court in the
dissolution proceedings by making misrepresentations to induce the court to award her the
plaintiff’s nonmarital property. In count V, the plaintiff alleged that Jacqueline breached the
terms of the marital settlement agreement by obtaining an award of attorney fees against the
plaintiff and that her seizure of funds from the plaintiff’s retirement accounts to satisfy her
judgments against him violated section 12-1006 of the Code of Civil Procedure (Code) (735
ILCS 5/12-1006 (West 2012)).
¶5 In count VII, the plaintiff alleged multiple claims against Ameritrade including fraudulent
entrustment and concealment of material facts, violations of trust and confidence, breach of the
agreement between the plaintiff and Ameritrade, and the seizing of exempt funds. The plaintiff
alleged that Ameritrade violated its duty to protect the plaintiff’s retirement accounts when it
concealed from the plaintiff the existence of an injunction placed on his retirement accounts,
1
Jacqueline and Ameritrade are the only party-defendants in this appeal.
2
The circuit court dismissed the claims raised in the third amended complaint against the law firm
of Schiller, DuCanto & Fleck, LLP, and Charles J. Fleck, and the law firm of Levin & Brend, P.C., and
Jeffrey W. Brend, with prejudice. This court affirmed the dismissal. See Ammar v. Schiller, DuCanto &
Fleck, LLP, 2017 IL App (1st) 161456-U.
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misled the plaintiff in his effort to lift the injunction, and transferred the funds in the plaintiff’s
retirement accounts to satisfy judgments owed to Jacqueline.
¶6 Jacqueline and Ameritrade each filed a combined motion to dismiss pursuant to section
2-619.1 of the Code (735 ILCS 5/2-619.1 (West 2014)). Jacqueline maintained that counts IV
and V of the fourth amended complaint did not state causes of action. See 735 ILCS 5/2-615
(West 2014). She further maintained that counts IV and V should be dismissed on res judicata
grounds. See 735 ILCS 5/2-619(a)(4) (West 2014). Ameritrade maintained that count VII
failed to state a cause of action for any of the claims the plaintiff asserted against it (735 ILCS
5/2-615 (West 2014)) and its actions were taken pursuant to court orders. See 735 ILCS
5/2-619(a)(9) (West 2014) (claim barred by other affirmative matter avoiding the legal effect
or defeating the claim).
¶7 On October 13, 2016, the circuit court dismissed counts IV, V, and VII of the verified
fourth amended complaint with prejudice for failure to state causes of action. The court made a
finding pursuant to Illinois Supreme Court Rule 304(a) (eff. Mar. 8, 2016) that there was no
reason to delay enforcement or appeal of the dismissal with prejudice order.
¶8 The plaintiff appeals from the October 13, 2016, order of the circuit court.
¶9 ANALYSIS
¶ 10 Jacqueline and Ameritrade maintain that the plaintiff’s appeal should be dismissed because
his opening brief violates Illinois Supreme Court Rules 341 (eff. July 1, 2017) and 342 (eff.
July 1, 2017). We agree.
¶ 11 The purpose of the appellate rules of procedure is to require the parties before the
reviewing court to present clear and orderly arguments so that the court can properly ascertain
and dispose of the issues presented. Hall v. Naper Gold Hospitality LLC, 2012 IL App (2d)
111151, ¶ 7. The procedural rules governing the content and format of appellate briefs are
mandatory. Voris v. Voris, 2011 IL App (1st) 103814, ¶ 8. Only where the violations preclude
or interfere with our review is dismissal of the appeal appropriate. In re Detention of Powell,
217 Ill. 2d 123, 132 (2005). Nonetheless, we have the discretion to strike a brief and dismiss an
appeal for failure to comply with the applicable rules of appellate procedure. McCann v. Dart,
2015 IL App (1st) 141291, ¶ 12. With these principles in mind, we turn to the plaintiff’s
opening brief.
¶ 12 Pursuant to Rule 341(h)(6), the appellant is to provide the reviewing court with the facts
necessary for an understanding of the case. The facts must be stated accurately and fairly and
devoid of argument or comment. The appellant must provide a citation to the page in the record
on appeal where that fact is set forth. In many instances, the plaintiff failed to supply any
citation to the record in support of the facts he set forth in the statement of facts. Throughout
his opening brief, the plaintiff cites to the 21 volumes of record from his prior two appeals that
are not part of the record on this appeal. Overall, the statement of facts is no more than a
restatement of the allegations of the plaintiff’s verified fourth amended complaint, which he
incorporates by reference.
¶ 13 Pursuant to Rule 341(h)(7), the appellant’s opening brief must set forth his contentions,
which he is required to support with argument, citations to the record on appeal, and citations
to authority. Several of the 10 issues the plaintiff raised on appeal are not supported by
citations to authority or cite only to general propositions of law. See Roe v. Jewish Children’s
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Bureau of Chicago, 339 Ill. App. 3d 119, 127 (2003) (argument forfeited on appeal where the
party cited only general authority and provided no authority addressing the specific issue
raised). The plaintiff failed in many instances to provide argument based on the authority he
cited. Many of the record citations are to volumes of record that are not part of the record on
appeal.
¶ 14 Pursuant to Rule 341(h)(9), the plaintiff’s opening brief must contain an appendix as
required by Rule 342 (Ill. S. Ct. R. 342(a) (eff. July 1, 2017)). The appendix to the plaintiff’s
opening brief does not comply with Rule 342(a) in that it does not contain the notice of appeal
or a table of contents to the appendix. The lengthy table of contents sets forth the 21 volumes of
record that are not part of the record on appeal. The two volumes of record that the plaintiff did
file are designated as part of volumes 20 and 21, volumes in an earlier appeal. In short, the
appendix in this appeal is confusing and provides little or no assistance to this court in
attempting to substantiate the plaintiff’s claims.
¶ 15 The dismissal of an appeal is such a severe sanction that we hesitate to impose it. In this
case, the plaintiff’s multiple violations of the rules preclude our ability to review the issues he
raises on appeal. Moreover, this is the third appeal brought by the plaintiff, and he continues to
violate the same rules of appellate procedure. See Ammar, 2017 IL App (1st) 161456-U, ¶ 34
(failed to cite authority in support of his contention of error in violation of Rule 341(h)(7));
In re Marriage of Ammar, 2015 IL App (1st) 133722-U, ¶ 14 (statement of facts failed to
contain citations for all facts stated and contained improper argument and comments in
violation of Rule 341(h)(6) and failed to comply with Rules 341(h)(9) and 342(a) by failing to
provide an index to the 17 volumes of record on appeal and by numbering only a portion of the
pages in the record).
¶ 16 The plaintiff’s pro se status does not allow him to claim ignorance of our supreme court
rules or excuse his noncompliance. Where a party has chosen to represent himself, he is held to
the same standard as a licensed attorney and must comply with the same rules. Holzrichter v.
Yorath, 2013 IL App (1st) 110287, ¶ 78. This court called this standard to the plaintiff’s
attention in his second appeal. Ammar, 2017 IL App (1st) 161456-U, ¶ 34. In his third appeal,
the plaintiff ignored our warning, not only violating the same rules but relying on his layman
status to avoid the consequences of his violations of appellate procedural rules.
¶ 17 Both Jacqueline and Ameritrade raised the plaintiff’s violations of the appellate procedural
rules in their appellees’ briefs, but the plaintiff took no steps to rectify the violations. Instead,
in his reply brief, the plaintiff maintained his compliance, ignoring the obvious and glaring
violations of the rules. Cf. Voris, 2011 IL App (1st) 103814, ¶ 9 (where the appellee provided
enough materials and the appellant made an attempt to correct some of the deficiencies in his
reply brief, the reviewing court addressed the merits of appellant’s three issues).
¶ 18 In the plaintiff’s two prior appeals, this court considered the merits of the issues raised
despite the violations. In view of the plaintiff’s continued violations of our appellate
procedural rules, we exercise our discretion and dismiss the plaintiff’s appeal. We decline to
award any sanctions pursuant to Rule 375(b) (Ill. S. Ct. R. 375(b) (eff. Feb. 1, 1994)) as
requested by Jacqueline.
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¶ 19 CONCLUSION
¶ 20 Appeal dismissed.
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