Damaschke v. Mick

2021 IL App (1st) 210101-UTHIRD DIVISION
December 22, 2021
No. 1-21-0101
NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
limited circumstances allowed under Rule 23(e)(1).
_____________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS
FIRST JUDICIAL DISTRICT
______________________________________________________________________________
DANIEL J. DAMASCHKE, Individually and on behalf of )
Illinois Hospitality Partners, LLC, an Illinois Corporation, ) Appeal from
) the Circuit Court
Plaintiff-Appellant-Cross-Appellee, ) of Cook County
)
v. ) 2000-CH-005549
)
DONNA J. MICK, and Illinois Hospitality Partners, LLC, ) Honorable
an Illinois Corporation, ) Caroline Kate Moreland,
) Judge Presiding
Defendants-Appellees-Cross-Appellants. )
JUSTICE McBRIDE delivered the judgment of the court.
Presiding Justice Gordon and Justice Burke concurred in the judgment.
ORDER
¶1 Held: Circuit court erred by not performing an analysis before granting defendant’s
motion to dismiss plaintiff’s complaint on grounds that there was another action pending
between the same parties for the same cause. Defendant’s cross-appeal arguing that
forum non conveniens is an alternative basis for dismissing the complaint was rejected
because the circuit court had not sufficiently analyzed this ground.
¶2 Daniel J. Damaschke’s complaint against his business partner, Donna J. Mick, in which
he alleged she would neither help manage and fund their company, Illinois Hospitality Partners,
LLC, (IHP) nor agree to sever their relationship, was dismissed by the circuit court of Cook
County pursuant to section 2-619(a)(3) of the Code of Civil Procedure (735 ILCS 2-619(a)(3)
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(West 2020)) (Code), because “there was an existing case [in Madison County, Illinois] between
these parties relating to the same issues when this case was filed.” Damaschke argues that by
denying Mick’s alternative dismissal argument of forum non conveniens, the court acknowledged
that Damaschke’s suit has a legitimate and substantial connection to Cook County, which
enhanced Mick’s burden to show facts justifying dismissal under section 2-619(a)(3), and that
Mick failed to meet her burden. 735 ILCS 5/2-619(a)(3) (West 2020). Mick responds that
dismissal was warranted because her Madison County pleading and the two affidavits she
tendered were clear and convincing proof that both suits concern the same parties and the
singular issue of her partner’s mismanagement of IHP. On cross-appeal, she contends that the
circuit court should not have rejected her forum non conveniens argument because all of the
relevant factors weigh in favor of transfer. Damaschke counters that her argument relies on
unsupported conclusions rather than facts.
¶3 The dismissal order was entered on January 4, 2021. In the circuit court, Damaschke filed
a notice of appeal 28 days later, on February 1, 2021, and Mick filed a notice of cross-appeal two
days after that, on February 3, 2021. We have jurisdiction over the appeal and cross-appeal. See
Ill. S. Ct. R. 301 (eff. Feb. 1, 1994); Ill. S. Ct. R. 303 (eff. Jan. 1, 2015).
¶4 Damaschke alleged the following in the eight-page, four-count complaint that he filed
individually and on behalf of IHP against Mick and IHP on August 25, 2020. Damaschke and
Mick are 50/50 partners who each contributed $60,000 to form IHP in 2019. IHP is in the
business of operating five video gaming parlors in Illinois through five respective subsidiary
corporations. None of the six limited liability companies has an operating agreement. The
principal office of IHP and its five subsidiaries is located in Summit, Cook County, Illinois. The
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registered agent of IHP and its five subsidiaries is located in Bridgeview, Cook County, Illinois.
Four of the five gaming parlors are located in Cook County and the other one is located to the
north, in Winnebago County, Illinois. Damaschke resides in Bridgeview, Cook County, Illinois.
Mick resides to the south, in Edwardsville, Madison County, Illinois. IHP’s subsidiaries have not
generated sufficient revenue to cover their expenses since 2019, Mick has not cooperated with
Damaschke’s requests to manage and fund the business, and the partners have been unsuccessful
in negotiating an end to their business relationship. Since 2019, Damaschke has lent more than
$100,000 to the subsidiaries to meet business expenses and avoid defaulting on lease payments
which he personally guaranteed. Consequently, he has agreed “to sell the assets of four of the
IHP Subsidiaries for a cash payment.” (Damaschke did not disclose details about the asset sale,
such as which four of the five subsidiaries it concerned, the buyer’s name, or the sales price.)
Damaschke further alleged that Mick refuses to cooperate with the sale of assets for the benefit
of IHP’s members. In Count I of his complaint, Damaschke seeks a declaratory judgment that
Mick must cooperate as necessary to effectuate the asset sale. In Count II, Damaschke claims
Mick’s conduct is in breach of her fiduciary duties, which entitles him to compensatory and
punitive damages. In Count III, Damaschke seeks dissociation of Mick from IHP pursuant to the
judicial authority granted by the Limited Liability Company Act. See 805 ILCS 180/35-45(6)
(West 2020) (setting out three grounds for a member's expulsion by judicial determination). In
the alternative, in Count IV, Damaschke seeks judicial dissolution of IHP and equitable winding
up of its affairs. See 805 ILCS 180/35-1(A)(4)(c) (West 2020).
¶5 The Madison County complaint that was filed on June 12, 2020 is 85 pages long, and 15
of the 17 counts are brought by Mick’s husband, Jeff Mick, suing individually or derivatively on
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behalf of Lacey’s Place, LLC (Lacey’s Place), which is not part of IHP. Lacey’s Place is Jeff
Mick’s 25/75 partnership as of 2013 with Jeffery Lynn Rehberger, who is referred to as
“Senior.” Senior is related to Jeffrey Joseph Rehberger, who is referred to as “Junior.” We
outline the lengthy complaint only to the extent necessary to set out Damaschke and Mick’s
appellate arguments. Lacey’s Place operates or operated 38 licensed video gaming terminal
establishments in Addison, Beecher, Belvidere, Berwyn, Bradley, Champaign, Channahon,
Clinton, Crestwood, Crete, Decatur, Dekalb, Dolton, Georgetown, Hanover Park, Harvey,
Hickory Hills, Justice, Kankakee, Lake Zurich, Lynwood, Markham, Matteson, McHenry,
Midlothian, Minooka, Monee, North Riverside, Plano, River Grove, Romeoville, South Elgin,
Stone Park, and Westville, Illinois. Lacey’s Place allows video gaming on its premises through a
“terminal operator,” which, on information and belief, is Junior’s limited liability company,
Lucky Lincoln Gaming. Both of the Micks and both of the Rehbergers reside in Madison
County. Senior is the registered agent for Lacey’s Place. In 2019, the Illinois Gaming Board
denied license applications for the Lacey’s Place locations in Belvidere, Clinton, River Grove,
DeKalb, and Crestwood. On information and belief, in order to circumvent the license denial,
Senior gave the Crestwood and River Grove locations to Damaschke; and Damaschke paid or
gave part of his company, Damaschke International, Inc. (Damaschke International) to Senior.
On information and belief, Junior, who was named in disciplinary actions by the board in 2018
and 2019, “was integral to the existence of such deal.” Jeff Mick claims that he and/or Lacey’s
Place were harmed by the license denials and by Senior’s other improper acts, which, to name a
few, include allocating the partnership’s “tax advantages” only to himself and failing to account
for borrowed funds and other assets. Most of Jeff Mick’s 15 individual and derivative claims are
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directed at Senior and sound in breach of the operating agreement for Lacey’s Place, breach of
fiduciary duty, conversion, fraud, and so forth. Some of Jeff Mick’s other claims are directed at
Junior, one is directed at Junior and Senior, and one is directed at Senior, Junior, and
Damaschke. Jeff Mick seeks primarily compensatory and punitive damages and to gain control
of Lacey’s Place, as well as other forms of relief.
¶6 Two of the seventeen counts that are pending in Madison County are Donna Mick’s
claims against Damaschke concerning IHP, which she alleges is Damaschke and Mick’s 50/50
partnership. Mick also alleges that Damaschke allowed Junior to (unsuccessfully) negotiate an
IHP operating agreement with her in October 2019 “in violation of VGA and IGB rules” and that
Damaschke also engaged in “self-dealing” and “[had] impermissible business relations” with
Senior and Junior in the sale or exchange of assets belonging to Lacey’s Place. We note that
Mick does not have an interest in Lacey’s Place or any of its 38 locations. In Count XV of the
Madison County complaint, Mick, in her individual capacity, claims Damaschke’s conduct was
or is in breach of his fiduciary duties to her and IHP, entitling her (but not IHP) to compensatory
and punitive damages, an accounting, and the right for her to purchase his interest in IHP as
permitted “under 805 ILCS 180/1 et seq. [(West 2020)].” In Count XVII, Mick, in her
representative capacity for IHP, seeks the same relief pursuant to the same statute; and also
dissociation of Damaschke from IHP and “injunctive relief, appointment of a trustee, and forced
sale [of his interest in IHP],” pursuant to the judicial authority granted by section 180/35-46 of
the Limited Liability Company Act. 805 ILCS 180/35-45(6) (West 2020).
¶7 In the later-filed Cook County action, Mick filed a motion to transfer Damaschke’s
complaint to Madison County on the grounds of forum non conveniens, or, in the alternative, to
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dismiss the complaint pursuant to section 2-619(a)(3) of the Code, which provides for dismissal
when “there is another action pending between the same parties for the same cause.” 735 ILCS
5/2-619(a)(3) (West 2020). Damaschke filed a brief in opposition, but he could not contrast the
two pleadings for the circuit court because he had not been served with the Madison County
complaint and Mick had not attached the pleading to her motion. Mick tendered her Madison
County complaint with her reply brief. Mick’s reply was the last document that the circuit court
considered before ruling without benefit of oral argument. The one-page circuit court order
provided:
“I. FORUM NON [CONVENIENS]
Defendant first argues that forum non [conveniens] should apply because she resides
in Madison County. The Court rejects this first argument because Defendant admits in
her own motion that the businesses at issue in this case are all located in Cook County.
See paragraph 11 of the motion. 1
II. MOTION TO DISMISS
Next, Defendant moves to dismiss the case pursuant to 735 ILCS 5/2-619(a)(3).
Section 2-619(a)(3) allows for dismissal when ‘there is another action pending between
the same parties for the same cause.’ Here Defendant has filed a case between herself and
Plaintiff in Madison County, Illinois on June 12, 2020. Plaintiff filed their complaint in
Cook County on August 25, 2020, more than two months later. Because there was an
1
The circuit court incorrectly stated the facts. Contrary to the court’s statement, Damaschke
alleged that four of IHP’s locations are in Cook County and that one is in Winnebago County;
and Mick admitted in paragraph 11 of her motion “that IHP primarily conducts business in or
near Cook County.” (Emphases added.)
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existing case between these parties relating to the same issues when this case was filed[,]
the Court will dismiss this matter.
III. CONCLUSION
This matter is dismissed pursuant to 735 ILCS 5/2-619(a)(3).”
¶8 As we summarized at the outset of this order, Damaschke argues that his action should be
allowed to proceed in Cook County because once he showed the judge that the suit has a strong
connection to this county, Mick had to show additional facts warranting dismissal and yet she did
not come forward with any such information. He contends his claims are specific to IHP’s
ongoing business operations in Cook County, while the Madison County action is mostly
Jeff Mick’s suit about his business relationship with the Rehbergers and their investment in non-
Cook County gaming parlors in which Damaschke has no interest. Mick responds that the ruling
was not an abuse of discretion and that an analysis of section 2-619(a)(3) and related case law
would show that a reasonable person could come to the same conclusion as the trial judge, which
means that Damaschke has suffered no prejudice from the ruling that was entered.
¶9 Although the parties have fully briefed Damaschke’s appeal, we decline to address the
arguments as to whether Mick, the moving party, met her burden of proof under section 2-
619(a)(3). The record does not indicate that the circuit court considered the relevant facts or law
before entering the dismissal pursuant to that section of the code of civil procedure. See Lucie B.
v. Dep’t of Human Services, 2012 IL App (2d) 101284, ¶ 21, 966 N.E.2d 1005 (failure of
administrative agency to provide factors it considered before reaching decision precluded
meaningful review by appellate court).
¶ 10 Mick’s argument about section 2-619(a)(3) was subject to the circuit court’s discretion.
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A.E. Staley Manufacturing Co. v. Swift & Co., 84 Ill. 2d 245, 253, 419 N.E.2d 23 (1980)
(addressing the statute now codified as section 2-619(a)(3)). See Whittmanhart, Inc. v. CA, Inc.,
402 Ill. App. 3d 848, 932 N.E.2d 520 (2010) (noting that motions to dismiss are generally
subject to de novo review because they do not require the circuit court to weigh facts or
determine witness credibility, but section 2-619(a)(3) is an exception reviewed for an abuse of
discretion because the circuit court must weigh several factors). “In reviewing discretionary
rulings by the trial court, an appeals court must look to the criteria on which the trial court should
rely to determine if the trial court abused its discretion.” Paul v. Gerald Adelman & Associates,
Ltd., 223 Ill. 2d 85, 99, 858 N.E.2d 1 (2006) (internal quotation marks omitted). The circuit
court’s order under section 2-619(a)(3) does not provide the analysis dictated by precedent and
indicates the circuit court deemed the earlier filing of Jeff Mick and Mick’s “existing” complaint
to be determinative. Section 2-619(a)(3) does not mandate an automatic dismissal when there is
another action pending in which the plaintiff and defendant are parties. Staley, 84 Ill. 2d at 252.
“[M]ultiple actions in different jurisdictions, but arising out of the same operative facts, may be
maintained where the circuit court, in a sound exercise of its discretion, determines that both
actions should proceed.” Staley, 84 Ill. 2d at 253. “That one action is filed prior to the other [is
not] determinative.” Staley, 84 Ill. 2d at 252. “No mention is made in [the statute] of the
respective filing times of the actions, and it is therefore apparent that the statute does not
attribute any significance to [filing times].” Staley, 84 Ill. 2d at 252.
¶ 11 Section 2-619(a)(3) is intended to avoid duplicative litigation and provides for dismissal
of a complaint when there is “another action pending between the same parties for the same
cause.” 735 ILCS 5/2-619(a)(3) (West 2020); Combined Insurance Co. v. Certain Underwriters
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at Lloyd’s London, 356 Ill. App. 3d 749, 753, 826 N.E.2d 1089. The “same parties” requirement
of section 2-619(a)(3) is satisfied “ ‘where the litigants’ interests are sufficiently similar, even
though the litigants differ in name or number.’ ” Combined Insurance, 356 Ill. App. 3d at 754
(quoting Doutt v. Ford Motor Co., 276 Ill. App. 3d 785, 788, 659 N.E.2d 89 (1995)). Two cases
involving different issues and different forms of relief can be deemed the “same cause” for
purposes of the statute, as long as “the relief requested is based on substantially the same set of
facts.” Whittmanhart, 402 Ill. App. 3d at 853. Stated another way, the circuit court’s “crucial
inquiry is whether both [actions] arise out of the same transaction or occurrence, not whether the
legal theory, issues, burden of proof, or relief sought materially differs between the two actions.”
Jackson v. Callan Publishing, Inc., 356 Ill. App. 3d 326, 337, 826 N.E.2d 413 (2005). In
addition, four factors that a court typically weighs in its analysis of a section 2-619(a)(3)
argument are “(1) comity; (2) the prevention of multiplicity, vexation, and harassment; (3) the
likelihood of obtaining complete relief in a foreign jurisdiction: and (4) the res judicata effect of
a foreign jurisdiction in a local forum.” Combined Insurance, 356 Ill. App. 3d at 754;
Whittmanhart, 402 Ill. App. 3d at 853. These four factors are referred to as the Kellerman
factors, from Kellerman v. MCI Telecommunications Corp., 112 Ill. 2d 428, 447-48, 493 N.E.2d
1045 (1986)); Combined Insurance, 356 Ill. App. 3d at 754. All four factors are not necessarily
relevant in every case. See Combined Insurance, 356 Ill. App. 3d at (courts should consider but
not must consider the Kellerman factors, and “not all four Kellerman factors necessarily apply to
each section 2-619(a)(3) dismissal”). We do not conclude that each factor is relevant in this
matter concerning suits that were filed in two different Illinois counties.
¶ 12 In its one-page written order granting Mick’s motion, the circuit court did not explain the
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factual basis for its conclusion that there was “another action pending between the same parties
for the same cause” and also gave no indication that it had weighed any of the four Kellerman
factors.
¶ 13 The failure to apply these established standards was error. Combined Insurance, 356 Ill.
App. 3d at 756-57. “Although a section 2-619(a)(3) motion to dismiss is committed to the sound
discretion of the trial court, that discretion must be exercised with due consideration of the well-
recognized principles of Illinois law.” Combined Insurance, 356 Ill. App. 3d at 757. When a
court makes a discretionary decision without reference to a relevant statute or the factors set out
in precedent, it appears to have made an arbitrary decision. Chesler v. People, 309 Ill. App. 3d
145, 153, 722 N.E.2d 668 (1999) (where the court’s decision was not based on statutory factors
or precedent, it appeared to have been arbitrary). Arbitrary decisions are an abuse of discretion.
Chesler, 309 Ill. App. 3d at 153.
¶ 14 The circuit court in Staley made the erroneous presumption that the respective filing
times of the two actions was determinative. Here, the circuit court presiding over Damaschke’s
action appears to have done the same, holding, “Because there was an existing case between
these parties relating to the same issues when this case was filed[,] the Court will dismiss this
matter.” (Emphasis added.) Staley, 84 Ill. 2d at 253 (“The circuit court here felt that it had no
discretion in this matter and therefore failed to conduct an appropriate analysis of the situation.”).
Employing the wrong legal standard is an abuse of discretion. Zavell & Associates, Inc. v. CCA
Industries, Inc., 257 Ill. App. 3d 319, 322, 628 N.E.2d 1050 (1993); Shulte v. Flowers, 2013 IL
App (4th) 120132, ¶ 23, 983 N.E.2d 1124 (it is an abuse of discretion to apply the wrong legal
standard or use the wrong legal criteria).
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¶ 15 In addition, as the moving party, Mick bore of the burden of demonstrating by clear and
convincing evidence that the two actions involved the same parties and cause within the meaning
of section 2-619(a)(3). Whittmanhart, 402 Ill. App. 3d at 853. Mick, however, failed to attach a
copy of her Madison County pleading to her motion and she likely knew that Damaschke could
not effectively respond to her motion because he had not been served with the Madison County
complaint. Even so, the circuit court entered the dismissal order without ordering a sur-reply or
scheduling a hearing. Consequently, the record does not show that the court held Mick to her
burden of proof. This additional fact suggests that the ruling was arbitrary. See Chesler, 309 Ill.
App. 3d at 153 (arbitrary decisions are an abuse of discretion).
¶ 16 For these reasons, we find that no reasonable person could adopt the view taken by the
circuit court as to Mick’s section 2-619(a(3) argument and that granting a dismissal on this basis
was an abuse of discretion. Performance Network Solutions, Inc. v. Cyberklix US, Inc., 2012 IL
App (1st) 110137, ¶ 27, 966 N.E.2d 396 (quoting Favia v. Ford Motor Co., 381 Ill. App. 3d 809,
815, 886 N.E.2d 1182 (2008) (stating with regard to section 2-619(a)(3) that an abuse of
discretion has occurred when the court’s ruling is “ ‘arbitrary, fanciful, or unreasonable, or when
no reasonable person would take the same view’ ”)).
¶ 17 On cross-appeal, Mick proposes that even if section 2-619(a)(3) does not carry the day,
the circuit court erred by denying Mick’s alternative request to transfer the Cook County lawsuit
to Madison County under the doctrine of forum non conveniens.
¶ 18 Although similar to section 2-619(a)(3), forum non conveniens is a common law principle
indicating that when there is more than one potential forum, “the court in which [an] action was
filed [may] decline jurisdiction and direct the lawsuit to an alternative forum that the court
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determines can better serve the convenience of the parties and the ends of justice.” Dawdy v.
Union Pacific R.R. Co., 207 Ill. 2d 167, 172, 797 N.E.2d 687 (2003). The defendant bears the
burden of showing that the plaintiff’s chosen forum is inconvenient to the defendant and that
another forum is more convenient to all of the parties. Langenhorst v. Norfolk Southern Ry. Co.,
219 Ill. 2d 430, 444, 848 N.E.2d 927 (2006). “However, the defendant cannot assert that the
plaintiff’s chosen forum is inconvenient to the plaintiff.” Langenhorst, 219 Ill. 2d at 444.
¶ 19 The circuit court has broad discretion to grant or deny a forum non conveniens motion.
Eads v. Consolidated Rail Corp., 365 Ill. App. 3d 19, 25, 847 N.E.2d 601 (2006). Nevertheless,
that “discretionary power *** should be exercised only in exceptional circumstances when the
interests of justice require a trial in a more convenient forum.” (Emphasis in original.)
Langenhorst, 219 Ill. 2d at 442. On appeal, we determine whether the circuit court abused its
discretion. Eads, 365 Ill. App. 3d at 25. A circuit court has abused its discretion when no
reasonable person would take the view that it adopted. Eads, 365 Ill. App. 3d at 25.
¶ 20 In evaluating a forum non conveniens argument, the circuit court is to consider various
“private interest” factors which affect the litigants and various “public interest” factors regarding
court administration. Dawdy, 207 Ill. 2d at 171. The private interest factors include “accessibility
of sources of proof, availability of witnesses, availability of compulsory service of process to
compel the appearance of unwilling witnesses, costs of obtaining witnesses, viewing the
premises in question, if appropriate, convenience of the parties, and all other practical problems
that make trial of a case easy, expeditious and inexpensive.” (Internal quotations omitted.) Eads,
365 Ill. App. 3d at 27. The public interest factors include “the administrative difficulties which
result ‘when litigation is piled up in congested centers instead of being handled at its origin,’ ‘a
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local interest in having localized controversies decided at home,’ and that it is unfair to burden
citizens in an unrelated forum with jury duty.” Eads, 365 Ill. App. 3d at 27 (quoting McClain v.
Illinois Central Gulf R.R. Co., 121 Ill. 2d 278, 520 N.E.2d 368 (1988)). Although not relevant in
this appeal involving two suits filed in the same state, “[a]n additional public interest factor is the
appropriateness of having the case heard in a forum familiar with the state law that governs the
case.” Eads, 365 Ill. App. 3d at 27.
¶ 21 Another consideration is that the plaintiff’s choice of forum is rarely to be disturbed.
Eads, 365 Ill. App. 3d at 27; Langenhorst, 219 Ill. 2d at 452 (the plaintiff has a substantial
interest in choosing the forum where his or her rights will be vindicated). If the plaintiff’s chosen
forum is the plaintiff’s home forum or it is the site of the accident or injury at issue, then the
court may reasonably assume that the choice serves the convenience of the parties. Eads, 365 Ill.
App. 3d at 27. Under these circumstances, the private and public interest factors will tend to
weigh in the plaintiff’s favor. Eads, 365 Ill. App. 3d at 27. If the plaintiff does not live in the
chosen forum when the injury occurs or the suit is filed, then the plaintiff’s choice is subject to
less deference. Eads, 365 Ill. App. 3d at 28. Under these circumstances, the presumption is that
the plaintiff has forum shopped and forum shopping “is not a persuasive or even legitimate
reason for burdening *** communities with litigious controversies which arose elsewhere and
should in all justice be tried there.” (Internal quotations omitted.) Dawdy, 207 Ill. 2d at 175. But
even when the plaintiff has chosen some other forum, the test remains whether the relevant
factors, viewed in their totality, strongly favor transfer to the forum argued by the defendant.
Eads, 365 Ill. App. 3d at 28; Langenhorst, 219 Ill. 2d at 452.
¶ 22 When addressing a forum non conveniens argument, the court must take all of the
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relevant public interest and private interest factors into account, including the plaintiff’s choice
of forum, without emphasis on any particular factor. Dawdy, 207 Ill. 2d at 175-76, 797 N.E.2d
687 (the court is to give “proper deference or weight under the circumstances” to all pertinent
facts).
¶ 23 In her cross-appeal, Mick argues that under forum non conveniens, the circuit court has
the authority to transfer a lawsuit intrastate even when the initial venue is proper and that venue
is proper in the county in which any defendant resides. Mick resides in Madison County, which
is where she argued Damaschke’s lawsuit should proceed. She contends that Damaschke’s
choice of the relatively inconvenient forum of Cook County would unnecessarily inflict expense
or trouble on her. She also contends that all of the private and public interest factors weigh in
favor of Madison County. (She offers no specific argument about the additional consideration
that a plaintiff’s choice of forum is rarely to be disturbed.) Damaschke responds that the forum
non conveniens factors weigh in favor of rejecting Mick’s argument and that the circuit court
properly denied Mick’s transfer request.
¶ 24 We refer back to the order that we set out above and to the fact that there was no hearing
from which we might glean insight into the circuit court’s concerns or reasoning. Although the
parties have briefed their positions on the circuit court’s forum non conveniens ruling, we decline
to address those arguments, because the order on appeal does not indicate that the court took the
relevant factors or law into account before ruling in Damaschke’s favor. See Lucie B., 2012 IL
App (2d) 101284, ¶ 21. As quoted above, the court addressed the forum non conveniens issue in
two sentences, the first of which indicated only that Mick was asserting the doctrine as grounds
for transfer to Madison County. In the second sentence, the judge, “reject[ed] this first argument
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because Defendant admits in her own motion that the businesses at issue in this case are all
located in Cook County.” Mick did not, however, make this admission. Damaschke alleged that
four of IHP’s locations are in Cook County and that one is in Winnebago County; and Mick’s
admission in paragraph 11 of her motion was “that IHP primarily conducts business in or near
Cook County.” (Emphases added.) The circuit court’s misunderstanding of this fact and short
analysis are inconsistent with the principles of law which we have summarized. The circuit court
did not discuss and, therefore, appears to have disregarded the various private and public interest
factors and Damaschke’s substantial right as the plaintiff to choose the forum where his rights
will be vindicated. Employing the wrong criteria is an abuse of discretion. Zavell, 257 Ill. App.
3d at 322; Shulte, 2013 IL App (4th) 120132, ¶ 23, 983 N.E.2d 1124.
¶ 25 For these reasons, we reverse the dismissal order in its entirety and remand to the circuit
court with directions to reconsider Mick’s motion regarding the doctrine of forum non
conveniens and section 2-619(a)(3). 735 ILCS 5/2-619(a)(3) (West 2020).
¶ 26 Appeal and cross-appeal reversed and remanded with directions.
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