Stop Northpoint, LLC v. City of Joliet , 2024 IL App (3d) 220517 ( 2024 )


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    2024 IL App (3d) 220517
    Opinion filed January 19, 2024
    ____________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    THIRD DISTRICT
    2024
    STOP NORTHPOINT, LLC; BRIAN PODEST;)          Appeal from the Circuit Court
    JOHN LENER JR.; COLEY O’CONNELL; )            of the 12th Judicial Circuit,
    SARAH O’CONNELL; ROBERT HAUERT; )             Will County, Illinois,
    ANGEL HAUERT; JOSEPH KINSELLA;         )
    ATTILIO MICCI; GERALDINE MICCI         )
    JONES; DOMINIC ORLANDO; TRICIA         )
    MAAS; HARRY HOECHBAUER; GUS            )
    BASELEON; KENNETH HICKEY, By and )
    Through His Mother and Legal Guardian, )
    Sharon Hickey;                         )
    DAN DE CAPRIO; CAROL DE CAPRIO;        )
    ROBERT PILLION; ALEJANDRO              )
    GUTIERREZ; WILLARD GUTIERREZ;          )
    KEVIN POMYKALA; JOHN WALKER;           )
    MICHAEL PAMONICUTT; BARBARA J.         )
    WHITFIELD; JOHN VALLRUGO;              )
    JONATHAN JANS; ANDREW KANIVE;          )
    KATHLEEN A. KIRBY; JAMES W. VANEK; )
    JAMES WALSH; KATHLEEN WALSH;           )
    BISHOP STEVEN EVANS; JOHN              )
    SHERIDAN; THE ALLEN J. LYNCH MEDAL)
    OF HONOR VETERANS FOUNDATION; )
    VETERANS ASSISTANCE COMMISSION )
    OF LAKE COUNTY; VETERANS               )
    ASSISTANCE COMMISSION OF DEKALB )
    COUNTY; VETERANS ASSISTANCE            )
    COMMISSION OF MADISON COUNTY;          )
    ROGER BRADLEY; MICHAEL                 )
    UREMOVICH; RAYMOND GARZA;              )
    RICHARD SMERZ; DENNIS O’CONNOR; )
    TERRY O’CONNOR; KEN SOBBE;             )
    JOSEPH A. COCIELKO; WILLIAM B. KLEE;)
    FRANK NOVAK; TRAVIS GORDON;            )
    RONALD M. BIENIAS; JOHN C. KRAUSE; )
    DANIEL D. SYPIEN; WILLIAM T. WELCH; )
    TIMOTHY TERRELL; and WADE KROHN, )
    )
    Plaintiffs-Appellants,         )
    )                     Appeal No. 3-22-0517
    v.                             )                     Circuit No. 20-CH-739
    )
    )
    THE CITY OF JOLIET; EAST GATE –     )
    LOGISTICS PARK CHICAGO, LLC; and    )                     Honorable
    NORTHPOINT DEVELOPMENT, LLC,        )                     Theodore J. Jarz,
    )                     Judge, Presiding.
    Defendants-Appellees.          )
    ____________________________________________________________________________
    JUSTICE DAVENPORT delivered the judgment of the court, with opinion.
    Justices Brennan and Albrecht concurred in the judgment and opinion.
    OPINION
    ¶1           Stop NorthPoint, LLC, along with the Allen J. Lynch Medal of Honor Veterans Foundation
    and various individuals (plaintiffs) appeal the dismissal of their fourth amended complaint for
    declaratory and injunctive relief against defendants, the City of Joliet (City), East Gate-Logistics
    Park Chicago, LLC, and NorthPoint Development, LLC (collectively, East Gate). The circuit court
    dismissed plaintiffs’ fourth amended complaint with prejudice for failure to state a cause of action.
    See 735 ILCS 5/2-615 (West 2020). For the reasons that follow, we affirm in part and reverse in
    part.
    ¶2                                          I. BACKGROUND
    ¶3                                         A. Original Complaint
    ¶4           In October 2020, Stop NorthPoint, LLC, along with 17 individuals, filed suit to prevent the
    City from annexing, and East Gate from developing, 1262 acres of unincorporated land in Will
    County between the villages of Elwood and Manhattan. Plaintiffs alleged that East Gate’s
    2
    proposed development, an industrial business park (NorthPoint Development) complete with
    warehouses and truck terminals, would constitute a public and private nuisance and that
    defendant’s preannexation agreement providing for the development was null and void. Thereafter,
    plaintiffs filed an amended complaint naming 18 additional plaintiffs. They also moved for a
    temporary restraining order and a preliminary injunction enjoining the City from holding two
    hearings scheduled for December 2020 regarding the preannexation agreement. The circuit court
    denied plaintiffs’ motion.
    ¶5          Defendants executed an annexation and development agreement (annexation agreement)
    following the second December 2020 hearing. The annexation agreement provided that East Gate
    intends to develop a multi-phased light industrial business park on primarily vacant land within
    three miles of two major intermodal facilities. The agreement acknowledged the presence of “little
    residential property in close proximity to the Property” and stated that the NorthPoint Development
    “is specifically designed to minimize its impact on the surrounding community, and to decrease
    the current amount of truck traffic on Illinois Route 53 and other local roads outside of the park by
    a variety of features described herein, including bridges and a closed loop truck network.” In
    addition to its annexation and zoning provisions, the agreement provided for, inter alia, road
    improvements, a closed loop truck network, sewer and water systems, residential buffers,
    subdivision applications, and community enhancement contributions. It included a “time is of the
    essence” clause and provided for a 20-year term.
    ¶6                                    B. Second Amended Complaint
    ¶7          In March 2021, plaintiffs filed a 10-count second amended complaint naming 20 additional
    plaintiffs, for a total of 56. Aside from Stop NorthPoint, LLC, which was formed to oppose the
    NorthPoint Development, plaintiffs are primarily military veterans organizations and individuals
    3
    (many veterans themselves) who own property or reside in Will County. Some have family or
    friends interred in the Abraham Lincoln National Cemetery, a national shrine located southwest of
    the proposed development. Some own property near or contiguous to the proposed development.
    The second amended complaint alleges, most notably, that the proposed development will
    constitute a nuisance, the annexation agreement is void, and the City conducted the December
    2020 hearings without proper notice and in violation of the Open Meetings Act (5 ILCS 120/1
    et seq. (West 2020)).
    ¶8          In April 2021, defendants moved to dismiss the second amended complaint pursuant to
    section 2-619.1 of the Code of Civil Procedure (Code) (735 ILCS 5/2-619.1 (West 2020)). After
    briefing and an oral argument, the circuit court issued a written order in July 2021 granting
    defendants’ motion to dismiss the second amended complaint, though without prejudice as to any
    specific, identifiable private nuisance claim an individual plaintiff may acquire in the future.
    ¶9          In August 2021, plaintiffs moved to reconsider and, in the alternative, for leave to file a
    third amended complaint. After their motion was fully briefed, plaintiffs learned the City’s plan
    commission intended to hold a public hearing in November 2021 to address an amended
    annexation agreement which plaintiffs believed could moot part of the second amended complaint
    and give rise to new causes of action. Plaintiffs asked the court to stay its ruling on the motion to
    reconsider until after the plan commission’s meeting. The court granted plaintiffs’ request and
    ultimately granted plaintiff leave to file a third amended complaint. In December 2021, defendants
    executed the amended annexation agreement following a public hearing. 1 Plaintiffs filed a third
    amended complaint in February 2022.
    1
    The amended agreement largely retained the provisions of the original annexation agreement as
    stated in paragraph five of this opinion.
    4
    ¶ 10                                     C. Third Amended Complaint
    ¶ 11                                       1. Allegations and Exhibits
    ¶ 12           Plaintiffs’ third amended complaint contains the five counts at issue in this appeal. Counts
    I and II form the gravamen of the third amended complaint. Under those counts, plaintiffs allege
    that, if allowed to proceed, the NorthPoint Development would constitute a private nuisance (count
    I) and a public nuisance (count II). The complaint cites a 2020 traffic impact study commissioned
    by the Village of Manhattan indicating that “at full build-out, the Development will generate an
    additional 10,370 trucks per day.” This figure, plaintiffs allege, is a conservative estimate.
    ¶ 13           In support of their private and public nuisance claims, plaintiffs allege that constant truck
    traffic will (1) cause noise, vibration, pollution, and harm to the environment; (2) interfere with
    the dignity, serenity, and quiet of the Abraham Lincoln National Cemetery; (3) endanger
    pedestrians, bicyclists, and drivers; (4) generate noxious exhaust and diesel fumes harmful to
    public health and to wildlife, wetlands, and streams; (5) deteriorate streets and necessarily increase
    property taxes to cover repairs; (6) lower plaintiffs’ property values and cause constant noise and
    vibrations rendering plaintiffs’ homes unhealthy and untenantable; (7) produce vibrations likely to
    cause damage to nearby homes, property, and structures; (8) increase plaintiffs’ travel times; and
    (9) lead to a rise in semi-truck crash incidents and collisions with wildlife. Count II additionally
    alleges the proposed development will constitute a public nuisance under the City’s municipal
    code.
    ¶ 14           Count III, brought as a purported taxpayer claim, alleges the new annexation agreement is
    null and void, and unenforceable for vagueness and indefiniteness.
    5
    ¶ 15          Count IV alleges the November 2021 plan commission hearing was constitutionally
    deficient due to a notice fraught with deficiencies and inaccuracies relating to parcel index numbers
    (PINs), legal descriptions, and acreage.
    ¶ 16          Count V alleges violations of the Open Meetings Act based on the City’s failure to require
    face masks at the November and December 2021 plan commission hearings despite a state-wide
    individual mask mandate and despite the risk that attendees would contract the Omicron variant of
    COVID-19.
    ¶ 17          All counts include a request for (1) a preliminary and permanent injunction enjoining
    defendants from developing the proposed industrial business park, (2) a declaratory judgment that
    the annexation agreement is void and the annexation is unlawful, and (3) attorney fees and costs.
    ¶ 18          Plaintiffs attached the following exhibits to their complaint: (1) defendants’ amended
    annexation agreement, (2) a letter to the Village of Elwood from the Department of Veterans
    Affairs-National Cemetery Administration, expressing            concerns about the NorthPoint
    Development, (3) traffic crash reports involving truck drivers causing property damage to the
    Abraham Lincoln National Cemetery, (4) a research study finding that older Americans who
    regularly breathe even low levels of air pollution face an increased mortality risk, (5) a resolution
    passed by the City of Edgerton, Kansas, to issue $500 million in industrial revenue bonds to fund
    the second development phase of a logistics park similar to the NorthPoint Development, (6) a
    public health study predicting 1900 premature deaths and $17 billion in social costs nationwide
    due to emissions attributable to traffic congestion, and (7) the public hearing notice for the City’s
    November 2021 plan commission hearing.
    ¶ 19                                          2. Motion to Dismiss
    6
    ¶ 20          In March 2022, defendants filed a combined motion to dismiss pursuant to section 2-619.1
    of the Code (735 ILCS 5/2-619.1 (West 2022)). Under section 2-615, they argued that all five
    counts failed to allege sufficient facts to support any cause of action. Under section 2-619,
    defendants challenged plaintiffs’ standing under counts I (private nuisance) and III (annexation
    agreement validity). As to count I, defendants argued that, except for a few plaintiffs who allegedly
    own property contiguous to the proposed development, none of the plaintiffs have standing to
    bring a claim for private nuisance. As to count III, defendants argued plaintiffs had no standing to
    challenge the annexation agreement’s enforceability and, moreover, contract enforceability does
    not provide a basis for a taxpayer suit.
    ¶ 21          In response, plaintiffs argued defendants’ section 2-615 argument attempted to hold
    plaintiffs to an “impossible pleading standard.” Plaintiffs maintained they had standing to raise
    their claims and emphasized defendants were “trying to push through this gargantuan trucking and
    warehouse development without even a traffic or environmental study.”
    ¶ 22                              3. Environmental Consultation Requirement
    ¶ 23          After briefing and oral argument, the court took the matter under advisement and directed
    the parties to submit any law with respect to the necessity of an environmental impact study. Upon
    receiving the parties’ submissions, the court found that “issues should be considered with regards
    to the provisions of the Illinois Natural Areas Preservation Act (525 ILCS 30/17) and *** McHenry
    County Defenders v. City of Harvard, 
    384 Ill. App. 3d 265
     (2008).” In July 2022, the court allowed
    plaintiffs to file a fourth amended complaint restating the third amended complaint “in full as it
    exists now” and adding any counts to address issues concerning the Illinois Natural Areas
    Preservation Act (525 ILCS 30/1 et seq. (West 2022)). The court further stated that the parties’
    arguments concerning defendant’s motion to dismiss “shall stand as a fully briefed and argued
    7
    Motion to Dismiss those counts that are restated in the Fourth Amended Complaint, with ruling as
    to those counts to remain pending.”
    ¶ 24           Thereafter, plaintiffs filed a fourth amended complaint maintaining the existing five counts
    and adding a sixth count, which sought a writ of mandamus directing the City to engage in
    environmental consultations with the Illinois Department of Natural Resources. On defendants’
    motion, the court dismissed plaintiff’s mandamus claim (count VI) for mootness, finding the City
    had completed the environmental consultation process demanded by plaintiffs. Count VI is not at
    issue in this appeal.
    ¶ 25                                       D. Circuit Court Decision
    ¶ 26           In September 2022, the circuit court granted defendants’ motion to dismiss counts I through
    V of the fourth amended complaint, which had “restated verbatim the 5 Counts of the Third
    Amended Complaint and added Count VI seeking Mandamus.” The court entered a written ruling
    in which it found count I (private nuisance) improperly “lumps Plaintiffs that have distinct rights
    and interests into a single group.” Observing the nonuniform impact of noise and exhaust
    emissions on plaintiffs and that “safety will vary greatly based on proximity,” the court dismissed
    count I “without prejudice as to any future individual nuisance claim any Plaintiff may acquire
    when a parcel in the annexed area threatens or creates a specific identifiable and measurable
    nuisance use on the parcel.”
    ¶ 27           The court found the nuisance allegations failed to state a cause of action for prospective
    nuisance, whether private or public. In particular, the court found that while plaintiffs alleged the
    proposed development would substantially increase truck traffic, “a proposed or contemplated
    time for completing build-out is not alleged and frankly is not known.” It further stated, “The
    complaint is describing conditions at an undetermined point in the future which by the nature of
    8
    the development remains several years away.” The court found, accordingly, that “[t]he threat of
    future high volume truck traffic is not supported by any factual allegations showing that the threat
    is immediate.” (Emphasis in original.)
    ¶ 28          Further, in dismissing count II (public nuisance), the court opined that, due to the operation
    of a nearby intermodal facility, truck traffic was likely to increase even if the proposed
    development was enjoined. The court emphasized the need for benchmark data to allow for an
    assessment of unreasonableness. It stated,
    “Existing high volumes of local truck traffic already pose environmental and safety
    concerns which the Fourth Amended Complaint does not factually or statistically allege
    and is needed to determine whether future increases pose unreasonable levels by
    comparison. If an unreasonable level can be determined and factually alleged, it is possible
    that current volumes of truck traffic exceed it and would then be subject to injunctive
    relief.”
    ¶ 29          In dismissing count III, which challenged the annexation agreement’s validity, the court
    found plaintiffs had not shown a failure to agree on an essential term. It further found plaintiffs
    had not alleged a legal basis, in the annexation agreement or otherwise, for their claim that a traffic
    study was a condition precedent to the agreement’s execution. The court observed that count III
    was “premature in assuming that *** the parties to the Annexation Agreement will disagree on
    topics not specifically defined in the agreement.” The court did not address defendants’ standing
    argument directly; however, it observed that “[n]o disagreement or dispute between the parties to
    the [annexation agreement] is before the Court.”
    ¶ 30          In dismissing count IV, which alleged a deficient hearing notice, the court determined that
    the Open Meetings Act did not “require that the notice be as detailed and error-free as argued [by]
    9
    plaintiffs.” The court also noted that plaintiffs did not allege the legal descriptions or PINs
    prevented anyone from understanding the size, location, or boundaries of the area covered by the
    proposed annexation.
    ¶ 31           Finally, in dismissing count V, which alleged Open Meetings Act violations, the court
    noted the Governor’s face-mask mandate was directed at individuals, not municipalities. It further
    noted that no legal basis exists, in statute or common law, to invalidate an ordinance or annexation
    agreement passed at a public hearing where face masks were not worn.
    ¶ 32           Stop NorthPoint, LLC, the Allen J. Lynch Medal of Honor Veterans Foundation, and 33
    individual plaintiffs appealed the circuit court’s ruling. 2
    ¶ 33                                                 II. ANALYSIS
    ¶ 34           On appeal, plaintiffs contend the circuit court erred in dismissing counts I through V of
    their fourth amended complaint for failure to state a cause of action under section 2-615 of the
    Code (735 ILCS 5/2-615 (West 2022)). A section 2-615 motion to dismiss challenges a
    complaint’s legal sufficiency based on facial defects. Marshall v. Burger King Corp., 
    222 Ill. 2d 422
    , 429 (2006). Because Illinois is a fact-pleading jurisdiction, a complaint must contain
    sufficient factual allegations to bring its claims within legally recognized causes of action. 
    Id. at 429-30
    . The circuit court considers, in ruling on a section 2-615 motion, whether the complaint’s
    factual allegations, when viewed in a light most favorable to the plaintiff, are sufficient to state a
    claim on which relief can be granted. 
    Id. at 429
    . A section 2-615 motion to dismiss admits all well-
    pled facts and all reasonable inferences drawn therefrom. 
    Id.
     A complaint should not be dismissed
    under section 2-615 unless it is clear no set of facts can be proven that will entitle the plaintiff to
    2
    The remaining 21 plaintiffs did not participate in this appeal and are not further referred to herein
    as plaintiffs.
    10
    relief. 
    Id.
     We review an order granting a section 2-615 motion de novo, drawing all reasonable
    inferences in favor of the nonmovant. 
    Id.
     Moreover, we review the circuit court’s judgment, not
    its rationale, and may affirm the judgment on any basis supported by the record. Smith v. The
    Purple Frog, Inc., 
    2019 IL App (3d) 180132
    , ¶ 23.
    ¶ 35                                             A. Nuisance
    ¶ 36          Because plaintiffs bring claims for both private and public nuisance, we begin by
    distinguishing between the two types of nuisances.
    ¶ 37                                         1. Private Nuisance
    ¶ 38          “A private nuisance is the substantial invasion of a person’s interest in the use and
    enjoyment of his property.” Whipple v. Village of North Utica, 
    2017 IL App (3d) 150547
    , ¶ 45.
    The invasion must be unreasonable and either intentional or negligent. 
    Id.
     “Whether particular
    conduct constitutes a ‘nuisance’ is determined by the conduct’s effect on a reasonable person.” 
    Id.
    “A nuisance must be physically offensive to the senses to the extent that it makes life
    uncomfortable.” (Internal quotation marks omitted.) 
    Id.
    ¶ 39                                          2. Public Nuisance
    ¶ 40          Unlike a private nuisance, which is an unreasonable interference with a property interest,
    a public nuisance is an unreasonable interference with a right common to the public. City of
    Chicago v. Beretta U.S.A. Corp., 
    213 Ill. 2d 351
    , 366 (2004). “Such rights include the rights of
    public health, public safety, public peace, public comfort, and public convenience.” 
    Id. at 370-71
    .
    Nuisance may affect both a public and private right simultaneously; therefore, claims for private
    and public nuisance are not mutually exclusive.
    ¶ 41                              B. Count I—Prospective Private Nuisance
    11
    ¶ 42          Because plaintiffs seek to enjoin a proposed development still in the planning phase, they
    necessarily proceed on a prospective nuisance theory. “[A] prospective nuisance is a fit candidate
    for injunctive relief.” (Emphasis omitted.) Village of Wilsonville v. SCA Services, Inc., 
    86 Ill. 2d 1
    , 25 (1981). “[A] court of equity may enjoin a threatened or anticipated nuisance, where it clearly
    appears that a nuisance will necessarily result from the contemplated act or thing which it is sought
    to enjoin.” (Internal quotation marks omitted.) 
    Id. at 26
    . Stated differently, an anticipated nuisance
    may be enjoined preemptively if its threatened or potential harm is highly probable. See 
    id.
     at 26-
    27.
    ¶ 43          Plaintiffs argue they have sufficiently pled a prospective private nuisance claim. We agree,
    in part. Plaintiffs have alleged the proposed development will result in a significant increase in
    semi-truck traffic, which will lower plaintiffs’ property values and generate constant noise,
    vibration, and light pollution, rendering plaintiffs’ homes unhealthy and untenantable. They have
    also alleged the increased truck traffic will substantially increase environmental pollutants, in the
    form of smoke, fumes, and soot. They attached to their complaint a public health study indicating
    that constant exposure to even low levels of air pollution increases the mortality risk for older
    individuals. Because neighboring residents will be disproportionately subjected to the alleged
    pollutants, count I raises a sufficient claim for private nuisance. Our analysis, however, does not
    stop there.
    ¶ 44                                           1. Property Interest
    ¶ 45          Defendants argue that almost no plaintiffs possess a property interest at risk of invasion by
    the proposed development. Defendants presented this argument in the circuit court as (1) a
    sufficiency challenge under section 2-615 and (2) a standing challenge under section 2-619(a)(9).
    Under both sections, defendants argued, in essence, that the lack of an actionable property interest
    12
    was evident on the face of the complaint. Section 2-619 provides that a motion to dismiss must be
    supported by affidavit if the alleged defects do not appear on the face of the pleadings. 735 ILCS
    5/2-619 (West 2022). By negative inference, if the grounds do appear on the face of the pleadings,
    the motion need not be supported by affidavit. In fact, even a section 2-615 motion can be a proper
    vehicle for an affirmative defense if that defense is apparent from the face of the complaint. R&B
    Kapital Development, LLC v. North Shore Community Bank & Trust Co., 
    358 Ill. App. 3d 912
    ,
    921 (2005). Because defendants’ argument does not tread beyond the complaint, it is “peculiarly
    within the area of confluence between section 2-615 and section 2-619(a)(9).” Illinois Graphics
    Co. v. Nickum, 
    159 Ill. 2d 469
    , 486 (1994).
    ¶ 46          On appeal, defendants renew only their sufficiency argument. They maintain that, while a
    plaintiff’s property interest “is an aspect of standing that may be raised as an affirmative defense,
    it is also an element of the cause of action for private nuisance.” Although we may consider any
    argument in defendants’ motion to dismiss that supports the circuit court’s ruling, we give
    precedence to the argument before us—namely, that count I is insufficiently pled as to any plaintiff
    who failed to allege an actionable property interest.
    ¶ 47          Private nuisance has been defined as the “substantial invasion of another’s interest in the
    use and enjoyment of his or her land.” (Emphasis added.) In re Chicago Flood Litigation, 
    176 Ill. 2d 179
    , 204 (1997). Although the land-interest requirement is inherent to this definition, we have
    only had the opportunity to address this requirement in the context of a section 2-619 standing
    challenge. In Whipple, for instance, we addressed as a threshold matter the claim that plaintiffs
    lacked standing to challenge the passage of annexation ordinances and the grant of a special use
    permit for mining operations. Whipple, 
    2017 IL App (3d) 150547
    , ¶ 17. Ultimately, we found the
    13
    defendants failed to meet their burden of proving lack of standing where “each plaintiff allege[d]
    a possessory interest in property adjacent to or nearby the proposed mine site.” Id. ¶ 18.
    ¶ 48          Having established that each Whipple plaintiff alleged a possessory property interest, we
    did not revisit the issue when discussing the sufficiency of plaintiffs’ prospective nuisance
    allegations. Indeed, there was no need to revisit the issue where the plaintiffs were each alleged to
    “own, reside on, and/or operate farmland that is adjacent to or within ½ mile of” the site of the
    alleged prospective nuisance. Id. ¶ 3. This case is distinguishable in that regard, as plaintiffs’
    property interests vary widely with respect to the proposed development. We now address the
    property-interest requirement in the context of defendant’s section 2-615 sufficiency challenge.
    To survive a section 2-615 challenge, a prospective private nuisance claim must allege a property
    interest under threat of invasion.
    ¶ 49          Plaintiffs have pled count I in a manner suggesting all plaintiffs are similarly situated in
    relation to the alleged nuisance. This grouping, however, is belied by the complaint itself, which
    alleges that only some plaintiffs have a property interest in the immediate vicinity of the proposed
    development. According to the complaint, some plaintiffs are individuals who simply have
    occasion to visit the Abraham Lincoln National Cemetery. Others are veterans organizations in
    neighboring counties. One plaintiff is an individual who does not reside or own property in Illinois.
    This in stark contrast to Whipple, in which the complaint alleged that all of the plaintiffs, without
    exception, had a possessory interest in land adjacent to or within one-half mile of the site of the
    alleged prospective nuisance. Id. Here, the lumping together of individuals and organizations with
    disparate property interests is unhelpful and obfuscates the ultimate private nuisance analysis. It is
    not, however, fatal to the claims of plaintiffs with actionable property interests.
    14
    ¶ 50           Under the fourth amended complaint, many individual plaintiffs reside or own property in
    various localities throughout Will County. 3 Only a few plaintiffs, however, are specifically alleged
    to possess property interests that would neighbor the NorthPoint Development or be directly
    impacted by it in some way. Plaintiff Kathleen Kirby, a Jackson Township resident, is alleged to
    own property that “will be adjacent to the footprint of the development.” Plaintiff Joseph Kinsella
    is alleged to own a family farm and business in Wilton Township adjacent to Route 52, “which
    will certainly be impacted by the overflow truck traffic caused by the proposed industrial park.”
    Four plaintiffs are alleged to own property contiguous or adjacent to the proposed development:
    Coley O’Connell, Sarah O’Connell, Robert Hauert, and Angel Hauert. Viewing the complaint in
    the light most favorable to plaintiffs, we find count I sufficiently pled as to these six plaintiffs.
    ¶ 51           We acknowledge the circuit court found count I deficiently pled due to the lack of
    (1) allegations substantiating the immediacy of the threat of harm and (2) allegations detailing a
    “specific identifiable and measurable nuisance use.” Because these objections mirror defendants’
    arguments on appeal, we address both.
    ¶ 52                                          2. Immediacy of Threat
    ¶ 53           First, the circuit court emphasized that, for an injunction to issue, a threat of harm must be
    “real and immediate.” Accordingly, it held plaintiffs to a pleading standard requiring “factual
    allegations showing that the threat is immediate.” (Emphasis in original.) The court derived its
    immediacy requirement from the following language quoted by this court in Whipple:
    “ ‘While, as a general proposition, an injunction will be granted only to restrain an actual,
    existing nuisance, a court of equity may enjoin a threatened or anticipated nuisance, where
    In 2020, Will County had a land area of 835.88 square miles. U.S. Census Bureau QuickFacts:
    3
    Will County, Illinois, U.S. Census Bureau, https://www.census.gov/quickfacts/fact/table/willcountyillinois/
    LND110220 (last visited Jan. 16, 2024) [https://perma.cc/WG6T-5UT5].
    15
    it clearly appears that a nuisance will necessarily result from the contemplated act or thing
    which it is sought to enjoin. This is particularly true where the proof shows that the
    apprehension of material injury is well grounded upon a state of facts from which it appears
    that the danger is real and immediate. While care should be used in granting injunctions to
    avoid prospective injuries, there is no requirement that the court must wait until the injury
    occurs before granting relief.’ ” Whipple, 
    2017 IL App (3d) 150547
    , ¶ 46 (quoting Fink v.
    Board of Trustees of Southern Illinois University, 
    71 Ill. App. 2d 276
    , 281-82 (1966)).
    Fink sets forth the following guiding principle: a prospective nuisance may be enjoined where it
    clearly appears a nuisance will necessarily result. 
    Id.
     It then observes, “ ‘This is particularly true
    where the proof shows that the apprehension of material injury is well grounded upon a state of
    facts from which it appears that the danger is real and immediate.’ ” (Emphasis added.) 
    Id.
     (quoting
    Fink, 
    71 Ill. App. 2d at 281-82
    ). The circuit court underscored Fink’s “real and immediate”
    language but overlooked its context. Even so, plaintiffs’ prospective nuisance allegations are well
    grounded upon a highly probable state of facts derived from defendants’ annexation agreement.
    See Kaiser v. Fleming, 
    315 Ill. App. 3d 921
    , 925 (2000) (exhibits attached to complaint become
    part of complaint for purpose of motion to dismiss). When viewed alongside plaintiffs’ allegations,
    the agreement substantiates the threat of a real and immediate danger.
    ¶ 54          Indeed, immediacy is sufficiently alleged where an intergovernmental contract has been
    executed, binding defendants for 20 years and providing for the development of a warehousing
    and truck terminal park. The contract carries with it significant obligations on the contracting
    parties and must be presumed enforceable through completion. If the agreement’s objectives are
    realized, there is little doubt the outcome will be an increase in truck traffic and, necessarily, all
    consequences of that increase. “While care should be used in granting injunctions to avoid
    16
    prospective injuries, there is no requirement that the court must wait until the injury occurs before
    granting relief.” Fink, 
    71 Ill. App. 2d at 282
    . Although the NorthPoint Development will take years
    to complete, there is no reason plaintiffs should wait until full build-out to seek an injunction.
    ¶ 55           The circuit court misconstrued Fink’s immediacy language as requiring specific facts at
    the pleading stage indicating a real and immediate danger. Such a requirement is an overextension
    of the court’s statement, made in the context of proof, not pleading, and prefaced by the phrase
    “this is particularly true,” serving to highlight a circumstance where the guiding principle (see
    supra ¶ 53) is particularly, though not exclusively, applicable. Our supreme court has, in fact,
    recognized that establishing a serious and imminent threat of harm is only one way to prompt the
    issuance of a permanent injunction. See Wilsonville, 
    86 Ill. 2d at 30
     (“ ‘Ordinarily a permanent
    injunction will not lie unless (1) either the polluter seriously and imminently threatens the public
    health or (2) he causes non-health injuries that are substantial and the business cannot be operated
    to avoid the injuries apprehended.’ ” (Emphases added.) (quoting Harrison v. Indiana Auto
    Shredders Co., 
    528 F.2d 1107
    , 1123 (7th Cir. 1975))). Thus, while evidence of a real and
    immediate danger makes a prospective nuisance an especially apt candidate for injunctive relief,
    it is not essential at the pleading stage.
    ¶ 56           Further, the immediacy language reflects the unique facts in Fink, in which a real and
    immediate danger was shown where the defendant testified it intended to regularly spill large
    quantities of sewage effluent, after chlorination treatment, into an intermittent watercourse flowing
    past the plaintiffs’ property. Fink, 
    71 Ill. App. 2d at 279
    . The intermittent watercourse was already
    present at the time of the injunction hearing, and it was just a matter of spilling the effluent in the
    watercourse for the harm to be done. 
    Id. at 279-280
    . The nature of the alleged nuisance in the
    17
    present case is different, and perhaps more intrusive, than in Fink. 4 Count I sufficiently alleges
    both the vexing effects of vibrations, noise, and air pollution and the pernicious effects of increases
    in truck-generated smoke, fumes, and soot on plaintiffs with actionable property interests.
    ¶ 57                                      3. Specific Nuisance Allegations
    ¶ 58           The circuit court offered individual plaintiffs a chance to bring private nuisance actions in
    the future, on the condition they could allege a “specific, identifiable and measurable nuisance
    use”—whether threatened or actual—on “a parcel in the annexed area.” Presumably, the court did
    not believe truck-traffic congestion could yield an actionable nuisance. It stated that while it agrees
    with the allegation that truck traffic is “annoying” due to noise, exhaust emissions, and safety
    concerns, and that it will likely increase over the coming years, plaintiffs failed to allege “specific
    facts showing a real threat of immediate harm, physical injury or violation of property interest.”
    (Emphasis in original.)
    ¶ 59           Once again, the court underscored immediacy. Such a requirement is satisfied by virtue of
    defendants’ fully executed annexation agreement. It makes little sense to foreclose a prospective
    nuisance action simply because the enabling contract will be actualized in phases or over a period
    of years. See Whipple, 
    2017 IL App (3d) 150547
    , ¶ 52 (executed annexation agreement establishes
    basis for not viewing allegations of prospective harm as merely uncertain or speculative).
    Moreover, while we agree that allegations of “specific, identifiable, measurable nuisance use”
    would be advantageous to plaintiffs’ cause, the complaint furnishes sufficient allegations for a
    court, viewing the complaint in a light most favorable to plaintiffs, to find it sufficiently states a
    claim for private nuisance. Truck traffic that constantly annoys neighboring property owners due
    4
    In Fink, the court affirmed the grant of injunctive relief despite recognizing the harm was largely
    subjective. Fink, 
    71 Ill. App. 2d at 280
    .
    18
    to noise, exhaust emissions, and safety concerns fits squarely within a private nuisance’s general
    definition: a substantial invasion of a person’s interest in the use and enjoyment of his property.
    Id. ¶ 45. The court should not attempt, at the pleading stage, to weigh the threatened harm on a
    “reasonableness scale.” In resolving a section 2-615 motion to dismiss, the court may not assess
    whether truck-traffic congestion will necessarily result in a substantial and unreasonable
    interference with the neighboring residents’ property interests. Accordingly, count I should have
    been allowed to stand. We reverse the dismissal of count I as to the following plaintiffs: (1) Coley
    O’Connell, (2) Sarah O’Connell, (3) Robert Hauert, (4) Angel Hauert, (5) Kathleen Kirby, and
    (6) Joseph Kinsella.
    ¶ 60                               C. Count II—Prospective Public Nuisance
    ¶ 61          Plaintiffs’ briefs to this court make no reference to public nuisance as defined in the City’s
    municipal code. Accordingly, plaintiffs have forfeited any argument that the circuit court erred in
    dismissing count II for failure to state a claim under the City’s municipal code. See Ill. S. Ct. R.
    341(h)(7) (eff. Oct. 1, 2020) (“Points not argued are forfeited ***.”). We now consider whether
    plaintiffs sufficiently pled a claim for public nuisance under the common law.
    ¶ 62          “When the plaintiff’s theory of liability is public nuisance, the pleading requirements are
    not exacting because the ‘concept of common law public nuisance *** elude[s] precise
    definition.’ ” Beretta U.S.A. Corp., 
    213 Ill. 2d at 364
     (quoting City of Chicago v. Festival Theatre
    Corp., 
    91 Ill. 2d 295
    , 306 (1982)). “A sufficient pleading in a public nuisance cause of action will
    allege a right common to the general public, the transgression of that right by the defendant, and
    resulting injury.” 
    Id. at 369
    . Rights common to the general public include “the rights of public
    health, public safety, public peace, public comfort, and public convenience.” 
    Id. at 370-71
    .
    Because the alleged injury is prospective, plaintiffs must sufficiently plead that it “will necessarily
    19
    result from the contemplated act or thing which it is sought to enjoin.” (Internal quotation marks
    omitted.) Wilsonville, 
    86 Ill. 2d at 26
    .
    ¶ 63           Plaintiffs have sufficiently stated a claim for common-law public nuisance. With respect
    to public health, plaintiffs alleged that a substantial increase in truck traffic will generate
    significant amounts of noxious exhaust and diesel fumes especially harmful to the older members
    of the community. With respect to public peace and comfort, plaintiffs alleged truck-traffic noise,
    vibration, and pollution will interfere with the dignity, serenity, and quiet of visitors at a nearby
    national cemetery. With respect to public convenience, plaintiffs alleged truck-traffic congestion
    will increase motorists’ travel times in the community. With respect to public safety, plaintiffs
    alleged constant truck traffic will lead to a rise in semi-truck crash incidents.
    ¶ 64           Defendants argue plaintiffs failed to allege that the NorthPoint Development would violate
    any noise or air pollution regulations. While this could be a factor for the circuit court to consider
    at an injunction hearing, it is not a pleading requirement. Defendants also argue that an
    Environmental Defense Fund article referenced in plaintiffs’ opening brief to this court, which
    discusses the burden of truck-generated air pollution exposure, “recognizes that there is a market-
    driven need for warehouses, which bring jobs and economic growth opportunities; that there are
    affordable ways to mitigate pollution, including zero-emissions trucks[;] and that recent moves of
    the government are turbocharging investments in clean non-diesel trucks.” This information, while
    perhaps relevant in an injunction proceeding, does not negate the validity of plaintiffs’ well-pled
    allegations.
    ¶ 65          The circuit court, in dismissing count II, stated that injunctive relief would be “of dubious
    value since truck traffic in the Joliet area *** is likely to increase even if this development were
    enjoined since warehouse and industrial uses continue to grow ***, simply due to the existence of
    20
    the intermodal facility now operating at its Will County location.” The court further stated that the
    complaint’s public nuisance allegations were insufficient for failing to allege the “environmental
    and safety concerns” of existing levels of local truck traffic. The court opined that such “factual[ ]
    and statistical[ ]” information “is needed to determine whether future increases pose unreasonable
    levels by comparison.” 5 We do not agree with the need for specific benchmark statistics at the
    pleading stage. An injunction hearing is required if the court wishes to compare current and
    prospective data to determine whether the proposed development is reasonable. Moreover, the
    court’s prognosis of the requested injunction’s efficacy is improper at this stage—as is its
    consideration of the existing intermodal facility in Will County. “[C]ourts may not rely on matters
    outside the complaint in considering a section 2-615 motion.” Lake Point Tower Condominium
    Ass’n v. Waller, 
    2017 IL App (1st) 162072
    , ¶ 10.
    ¶ 66           We emphasize that section 2-615 warrants dismissal only if it is clear from the pleadings
    that plaintiffs can prove no set of facts entitling them to relief. 
    Id.
     Construing the complaint in the
    light most favorable to plaintiffs, and drawing all reasonable inferences in their favor, it is not clear
    that plaintiffs can prove no set of facts entitling them to relief. As pled, count II sufficiently alleges
    rights common to the general public, the likely transgression of those rights by defendants, and
    resulting injuries. Accordingly, we reverse the dismissal of count II insofar as it adequately states
    a claim for common-law public nuisance.
    ¶ 67                           D. Count III—Validity of Annexation Agreement
    ¶ 68           Plaintiffs argue they have sufficiently pled count III, in which they seek to void defendants’
    annexation agreement for vagueness. Count III rests on the theory that the annexation agreement
    The circuit court also highlighted what it believed was the lack of an immediate threat, which we
    5
    have already addressed. Supra ¶¶ 53-59.
    21
    is so indefinite and vague that a contract was never formed. It alleges, primarily, that numerous
    essential terms are expressly contingent on a traffic study, the absence of which renders the
    material terms of the agreement vague and the parties’ contractual obligations undeterminable.
    ¶ 69           Defendants argue, as they did in the section 2-619 portion of their combined motion to
    dismiss, that plaintiffs lack standing to challenge the annexation agreement’s enforceability. A
    section 2-619(a)(9) motion to dismiss is proper where “the claim asserted against defendant is
    barred by other affirmative matter avoiding the legal effect of or defeating the claim.” 735 ILCS
    5/2-619(a)(9) (West 2022). “Lack of standing is an ‘affirmative matter’ properly challenged in a
    section 2-619(a)(9) motion to dismiss.” McCready v. Secretary of State, 
    382 Ill. App. 3d 789
    , 794-
    95 (2008). Much like section 2-615, section 2-619 requires the circuit court to take all well-pled
    facts in the complaint as true. 
    Id. at 795
    . The court’s dismissal under either section is subject to
    de novo review. 
    Id.
    ¶ 70           “[O]nly a party to the contract, one in privity with a party to the contract, or a third-party
    beneficiary of the contract has standing to sue on a contract.” Haake v. Board of Education for
    Glenbard Township High School District 87, 
    399 Ill. App. 3d 121
    , 128-29 (2010). Nonparties to a
    contract, including a municipal contract, who wish to sue based on the contract must plead their
    status as third-party intended beneficiaries. See Salvi v. Village of Lake Zurich, 
    2016 IL App (2d) 150249
    , ¶¶ 53, 55. Plaintiffs have not alleged third-party beneficiary status. Instead, they argue
    count III is properly brought as a taxpayer action by six individual plaintiffs who pay taxes to the
    City.
    ¶ 71           A taxpayer action is brought “for the purpose of seeking relief from illegal or unauthorized
    acts of public bodies or public officials, which acts are injurious to their common interests as such
    taxpayers.” (Internal quotation marks omitted.) Scachitti v. UBS Financial Services, 
    215 Ill. 2d 22
    484, 493 (2005). While the thrust of the complaint is arguably to prevent “acts injurious to
    [plaintiffs’] common interests,” count III seeks to invalidate a contract based on vague and
    indefinite provisions. Unsatisfactory contract drafting does not qualify as an illegal or unauthorized
    act of a public body or public official. Accordingly, we affirm the court’s dismissal, although we
    do so under section 2-619 of the Code. See 735 ILCS 5/2-619 (West 2022); see also People v.
    Gawlak, 
    2019 IL 123182
    , ¶ 39 (reviewing court may affirm on any basis in the record).
    ¶ 72                              E. Count IV—Hearing Notice Deficiencies
    ¶ 73          Count IV also seeks to invalidate the annexation agreement. Unlike count III, however,
    count IV does not attack the contract’s substance. Instead, it attacks the notice issued for the public
    hearing at which the agreement was approved. Plaintiffs alleged the City issued an inaccurate and
    confusing notice which failed to comport with due process under the Illinois Constitution.
    Specifically, plaintiffs alleged the notice contained incomplete, missing, and mismatched PINs.
    Plaintiffs did not, however, allege any prejudice resulting from the alleged defects. Failure to allege
    prejudice from a defective notice is fatal to plaintiffs’ claim. See Rogers v. City of Jerseyville, 
    196 Ill. App. 3d 136
    , 140 (1990) (“Defects in notice of hearing on an application for zoning variances
    may not be raised by parties who had actual notice of the meeting, failed to object to the alleged
    defect at the meeting, and showed no prejudice from such defect.”). The court properly dismissed
    count IV.
    ¶ 74                              F. Count V—Open Meetings Act Violation
    ¶ 75          Finally, count V seeks to nullify the annexation agreement because the November and
    December 2021 plan commission hearings were conducted without a face-mask requirement.
    Plaintiffs alleged that, in September 2021, “Governor JB Pritzker signed Executive Order 21-22,
    requiring all individuals over the age of 2 and who can medically tolerate a face covering to wear
    23
    a face covering when in indoor public places.” (Emphasis in original.) See Exec. Order No. 2021-
    22, 
    45 Ill. Reg. 11,639
     (Sept. 3, 2021), https://coronavirus.illinois.gov/content/dam/soi/en/web/
    illinois/documents/government/executive-order-2021-22.pdf            [https://perma.cc/6ZVT-ES2M].
    Plaintiffs alleged the City did not require masks at either hearing despite holding both during the
    outbreak of the Omicron variant of COVID-19 in an indoor public place subject to the governor’s
    mask mandate. As a result, members of the public who wished to participate in the hearings were
    forced to risk their health and the health of their families and friends. This, according to plaintiffs,
    amounted to a violation of section 2.01 of the Open Meetings Act (Act), which requires meetings
    be held at “specified times and places which are convenient and open to the public.” (Emphasis
    added.) 5 ILCS 120/2.01 (West 2020). Plaintiffs argue that an open meeting held in an
    inconvenient place violates the Act.
    ¶ 76          “A meeting can be open in the sense that no one is prohibited from attending it, but it can
    be held in such an ill-suited, unaccommodating, unadvantageous place that members of the public,
    as a practical matter, would be deterred from attending it.” Gerwin v. Livingston County Board,
    
    345 Ill. App. 3d 352
    , 361 (2003).“Section 2.01 requires a place that is ‘convenient’ not merely to
    members of the public who show up for the meeting but to the ‘public’ as a whole.” 
    Id. at 362
    .
    “The concept of public convenience seems to imply a rule of reasonableness, not absolute
    accessibility but reasonable accessibility.” (Internal quotation marks omitted.) 
    Id.
    ¶ 77          In essence, count V alleges the City’s decision not to mandate masks amounted to a
    violation of the Act’s convenient-meetings requirement. Although the City’s failure to mandate
    masks is arguably contrary to the spirit of the Act, as it could deter public participation, it is not
    contrary to the Act’s plain language. “The best indicator of legislative intent is the statutory
    language itself, given its plain and ordinary meaning.” Cothron v. White Castle Systems, Inc., 2023
    24
    IL 128004, ¶ 20. “Where the language is clear and unambiguous, we must apply the statute without
    resort to further aids of statutory construction.” 
    Id.
    ¶ 78          Section 2.01 requires municipalities to hold public hearings at convenient places and times.
    5 ILCS 120/2.01 (West 2020). The section does not require municipalities to adjust their hearing
    protocols based on public health advisories or external health directives. Moreover, by plaintiffs’
    own admission, the health directives in this case targeted individuals, not municipal governments.
    See supra ¶ 75. Thus, given that (1) the executive order did not task municipal governments with
    mask-mandate enforcement and (2) the legislature placed a convenience requirement exclusively
    on meeting places and times, the complaint cannot state a claim under section 2.01 of the Act. In
    so ruling, we recognize the hearings’ mask-optional rule might have deterred public participation;
    however, the judiciary may not act as a policymaker in construing the Act’s provisions. See
    Phoenix Insurance Co. v. Rosen, 
    242 Ill. 2d 48
    , 56 (2011) (“[W]hen the legislature has declared,
    by law, the public policy of the State, the judicial department must remain silent, and if a
    modification or change in such policy is desired the law-making department must be applied to,
    and not the judiciary, whose function is to declare the law but not to make it.” (Internal quotation
    marks omitted.)).
    ¶ 79          Count V does not allege the City failed to provide a convenient time for its hearings. Nor
    does it allege the City held the hearings in an “ill-suited, unaccommodating, [or] unadvantageous”
    place. Gerwin, 
    345 Ill. App. 3d at 361
    . Accordingly, when construed in the light most favorable to
    plaintiffs, count V failed to state a cause of action under the Act. The court properly dismissed
    count V.
    ¶ 80                                           III. CONCLUSION
    25
    ¶ 81          The judgment of the circuit court of Will County is affirmed in part, reversed in part, and
    remanded for proceedings consistent with this opinion.
    ¶ 82          Affirmed in part and reversed in part.
    ¶ 83          Cause remanded.
    26
    Stop Northpoint, LLC v. City of Joliet, 
    2024 IL App (3d) 220517
    Decision Under Review:      Appeal from the Circuit Court of Will County, No. 20-CH-739;
    the Hon. Theodore J. Jarz, Judge, presiding.
    Attorneys                   Peter Vincent Bustamante, of Law Office of Peter V. Bustamante,
    for                         Robert Fioretti, of Fioretti Campbell LLC, and Richard F. Linden,
    Appellant:                  of Law Offices of Richard Linden, all of Chicago, for appellants.
    Attorneys                   Bryan W. Kopman and Kathy M. Sons, of KGG, LLC, and Sabrina
    for                         Spano and Christopher Regis, both of Joliet, for appellees.
    Appellee:
    27
    

Document Info

Docket Number: 3-22-0517

Citation Numbers: 2024 IL App (3d) 220517

Filed Date: 1/19/2024

Precedential Status: Precedential

Modified Date: 1/19/2024