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October 3, 1996


Appeal from Circuit Court of Mason County. No. 93P62. Honorable Fred W. Reither, Judge Presiding.

Petition for Rehearing Denied November 6, 1996. Released for Publication November 6, 1996. As Corrected January 2, 1997.

Honorable Robert W. Cook, P.j., Honorable Frederick S. Green, J. - Concur, Honorable James A. Knecht, J. - Concur. Presiding Justice Cook delivered the opinion of the court.

The opinion of the court was delivered by: Cook

After respondents denied payment, the trial court held a hearing without jury on the claim.

At the hearing, petitioner attempted to proceed on the alternate theories of express and implied contract. His testimony was severely hampered because respondents made numerous objections pursuant to the Dead-Man's Act (735 ILCS 5/8-201 (West 1992)), most of which were sustained by the court. Petitioner was not permitted to testify regarding his conversations with decedent, nor was he allowed to describe the harvesting work he performed because the work was ruled an "event which place in the presence of the deceased." See 735 ILCS 5/8-201 (West 1992).

Petitioner testified that he had been a friend of decedent, whom he had known all his life. Petitioner owned a farm 10 to 12 miles distant from decedent's place. Decedent was ill during 1993. On October 13, 1993, petitioner brought his combine, and 20-foot head and grain truck to decedent's farm in order to harvest and haul soybeans. Steve Tracy (co-owner of the combine), Beverly Bitner (petitioner's mother), decedent, and petitioner all participated in the harvest. Petitioner stated that he had not intended to donate his time, labor, and equipment. He based his claim of $30 per acre harvest upon figures supplied by the University of Illinois Cooperative Extension Service (Extension Service). On cross-examination, petitioner admitted that Extension Service tables listed the cost of owning and operating a combine, and not the rates customarily charged for harvesting services. The Extension Service tables listed the operating cost of a 140-horsepower combine at $20 per acre, but petitioner supplied a 150-horsepower combine. The Extension Service tables listed grain hauling rates in bushels per mile, not per day or per acre as petitioner had calculated in his claim.

Beverly Bitner testified next. Although Beverly is petitioner's mother, the trial court ruled she was not an "interested party" for purposes of the Dead-Man's Act, and thus the court permitted Beverly to testify freely about events that took place in decedent's presence. Beverly had been a friend and houseguest of decedent. Harvest conditions were very poor in the fall of 1993 because of heavy rainfall. Decedent farmed 500 acres without aid of employees, and by mid-October 1993, he had not completed the harvest. Petitioner provided his combine, truck, and labor to complete the harvest. When asked how many acres of soybeans were harvested by petitioner, Beverly responded, "160 acres, I guess, although I really don't know." Beverly stated petitioner did not haul any corn. She did some corn haulingusing decedent's truck. When petitioner's attorney asked Beverly how petitioner came to perform the farm work, Beverly attempted to relay what decedent had said. Respondents' objection to the testimony as hearsay was sustained. Petitioner made no offer of proof regarding the content of decedent's statement.

John Dosier provided background information about custom farming. Custom farming is the practice of providing equipment and labor to harvest another's crops. Dosier did not participate in the harvest of decedent's crops, but he performed custom farming for others in the Mason County area. Harvest conditions were extremely wet and poor in 1993, and that year Dosier performed custom farming for many farmers who ordinarily would not need his services. Dosier did not know the customary rate charged to harvest soybeans, but he charged $40 to $50 per acre of corn, depending on field conditions. Dosier acknowledged, however, that it was "not unheard of" for neighbors to harvest for free when a farmer needed help.

At the close of petitioner's evidence, respondents moved to dismiss the claim. The court stated, "I find that there has been no expressed agreement proven and on the implied agreement I don't think that the evidence is sufficient to prove all the elements of a claim either." Accordingly, the court granted the motion.

In jury trials, verdicts may be directed only in those cases in which all the evidence, when viewed in its aspect most favorable to the opponent, so overwhelmingly favors movant that no contrary verdict based on that evidence could ever stand. Pedrick v. Peoria & Eastern R.R. Co., 37 Ill. 2d 494, 510, 229 N.E.2d 504, 513-14 (1967). By statute, there is a different rule in nonjury trials. Where there is a motion in a nonjury case to find for defendant at the close of plaintiff's evidence, "the court shall weigh the evidence, considering the credibility of the witnesses and the weight and quality of the evidence," and rule accordingly. 735 ILCS 5/2-1110 (West 1994). Section 2-1110 of the Code of Civil Procedure (Code) recognizes that where the judge is the trier of fact it is illogical to require the defendant to put on its case when the judge is ready to rule for defendant at the close of plaintiff's case.

There is a two-stage procedure under section 2-1110 of the Code. At the first stage, the trial court determines whether plaintiff has made out a prima facie case, whether "he has *** presented at least some evidence on every element essential to his cause of action." Kokinis v. Kotrich, 81 Ill. 2d 151, 154, 407 N.E.2d 43, 45, 40 Ill. Dec. 812 (1980). If he has not, defendant is entitled to judgment as a matter of law. Kokinis, 81 Ill. 2d at 154-55, 407 N.E.2d at 45. If "plaintiff has made out a prima facie case" ( Kokinis, 81 Ill. 2d at 155, 407 N.E.2d at 45),then at the second stage the trial court views the case "in the same manner as it would had the defendant rested at the close of the plaintiff's case" ( Kokinis, 81 Ill. 2d at 158, 407 N.E.2d at 46 (Ryan, J., specially concurring)). See People v. Hawkins, 221 Ill. App. 3d 460, 464, 582 N.E.2d 243, 246, 164 Ill. Dec. 35 (1991). At the second stage, the court may enter judgment for defendant, or it may deny defendant's motion and allow defendant to put on its case. See People v. Wise, 282 Ill. App. 3d 642, 647, 669 N.E.2d 128, , 218 Ill. Dec. 397 (1996).

Petitioner contends the trial court wrongly concluded that petitioner failed to present a prima facie case and dismissed the case without ever weighing the evidence. Petitioner asserts that this court is therefore required to address this matter as a question of law, i.e., whether petitioner presented at least some evidence on every element essential to sustain a cause of action in quantum meruit. However, it is not clear that the trial court failed to reach the second stage of the Kokinis procedure. The court simply stated that it found the evidence insufficient to prove all the elements of a claim. The court's statement may be interpreted two ways: (1) the court found that petitioner failed to present at least some evidence on all essential elements (largely a legal question), or (2) the court found petitioner's evidence unconvincing or of insufficient weight to meet his burden of proof (a factual question). The trial court's factual determinations will not be overturned on review unless they are against the manifest weight of the evidence. Hawkins, 221 Ill. App. 3d at 463, 582 N.E.2d at 246.

Regardless of whether the trial court found petitioner's evidence legally or factually insufficient, we hold that it erred in dismissing the claim. Although the trial court properly found that petitioner failed to prove the existence of an oral agreement, petitioner presented sufficient evidence of his entitlement to payment under a theory of quantum meruit to survive respondents' section 2-1110 motion. Quantum meruit describes "a cause of action which seeks to recover the reasonable value of services which have been nongratuitously rendered, but where no contract exists to prescribe exactly how much the renderer should have been paid." Rohter v. Passarella, 246 Ill. App. 3d 860, 866, 617 N.E.2d 46, 50, 186 Ill. Dec. 807 (1993). The law presumes services knowingly and voluntarily accepted by a decedent during the decedent's lifetime from nonfamily claimants to have been performed with an expectation of receiving compensatory payment. In re Estate of Brittin, 247 Ill. App. 3d 756, 760, 617 N.E.2d 877, 880, 187 Ill. Dec. 420 (1993). A claimant who performed such services is entitled to receive the reasonable value thereof. Brittin, 247 Ill. App. 3d at 760, 617 N.E.2d at 880. If such services were performed by a family member, however, they are presumed to be gratuitous. Brittin, 247 Ill. App. 3d at 760, 617 N.E.2d at 880.

It has been said that quantum meruit claims against an estate should be scrutinized with care ( In re Estate of Rollins, 269 Ill. App. 3d 261, 273, 645 N.E.2d 1026, 1034, 206 Ill. Dec. 774 (1995)), and that a claimant has the burden of proving a claim against an estate by clear and convincing evidence ( In re Estate of Milborn, 122 Ill. App. 3d 688, 690-91, 461 N.E.2d 1075, 1078, 78 Ill. Dec. 241 (1984); but cf. In re Estate of Sewart, 274 Ill. App. 3d 298, 309, 652 N.E.2d 1151, 1159-60, 210 Ill. Dec. 175 (1995); In re Estate of Brumshagen, 27 Ill. App. 2d 14, 22, 169 N.E.2d 112, 116 (1960) (preponderance of the evidence standard applied)). Petitioner's evidence was sketchy, largely ...

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