# Lewis v. Kalbhen

> Appellate Court of Illinois · December 10, 2025 · 2025 IL App (1st) 242110

URL: https://www.frixlaw.com/law-library/cases/11217906

## Case

- **Court:** Appellate Court of Illinois
- **Decided:** December 10, 2025
- **Citations:** 2025 IL App (1st) 242110
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 3 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/11217906

## Opinion text

2025 IL App (1st) 242110
Opinion filed December 10, 2025

FIRST DISTRICT
THIRD DIVISION

No. 1-24-2110

AMY M. LEWIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellant, ) Cook County
)
v. ) No. 21 L 9530
)
JANET KALBHEN, an Individual, and )
VANTIUS, INC., an Illinois Domestic )
Business Corporation, ) Honorable
) Eileen M. O’Connor,
Defendants-Appellees. ) Judge, presiding.

JUSTICE ROCHFORD delivered the judgment of the court, with opinion.
Justices Lampkin and Reyes concurred in the judgment and opinion.

OPINION

¶1 On January 21, 2020, Janet Kalbhen (Kalbhen) filed a petition for dissolution of marriage

against her husband, Carl. Kalbhen was represented by the law firm Beermann LLP (Beermann).

During the course of the divorce proceedings, Beermann retained a private detective agency,

Vantius, Inc. (Vantius), to conduct a check on the license plate of a vehicle suspected of belonging

to Carl’s girlfriend. The license plate check showed that the vehicle belonged to plaintiff.

Beermann then directed Vantius to perform a background investigation of her. Vantius conducted

the investigation and disclosed its findings in a written report to Beermann on October 20, 2020,

revealing plaintiff’s social security number and information about her residential addresses, phone

numbers, business ownerships, traffic violations, liens, and vehicle and voter registrations. The

divorce case settled on the eve of trial, and plaintiff filed a second amended complaint against

defendants Kalbhen and Vantius, alleging that they had committed multiple privacy torts against

her in the course of conducting the background investigation and preparing and issuing the report

detailing her private information. No claims were brought against Beermann.
No. 1-24-2110

¶2 Count I of plaintiff’s second amended complaint for intrusion upon seclusion alleged that

defendants committed an unauthorized intrusion into her private affairs when Kalbhen (through

Beermann) hired Vantius to investigate her, after which Vantius issued the October 20 report

detailing her personal and private information. Count II for public disclosure of private facts

alleged that Kalbhen hired Vantius with the intention to cause her severe emotional distress, after

which Vantius published the October 20 report which contained private information about her.

Count III alleged that defendants violated the Driver’s Privacy Protection Act of 1994 (DPPA) (18

U.S.C. § 2721 et seq. (2018)) when Kalbhen hired Vantius, who ran a check on plaintiff’s license

plate and then disclosed private information contained in her motor vehicle records. Count IV

sought injunctive relief.

¶3 The circuit court entered summary judgment in favor of defendants on all four counts,

finding that their complained-of conduct in photographing and checking the license plate,

investigating plaintiff, and preparing the October 20 report in conjunction with the underlying

divorce proceeding was fully protected by the absolute litigation privilege. The court additionally

granted summary judgment for defendants on count III on the basis that there was no violation of

the DPPA. Plaintiff now appeals the grant of summary judgment in favor of defendants. For the

reasons that follow, we affirm.

¶4 During discovery, depositions were taken of the following witnesses: Kalbhen, Holly Jean

Baer, Madison Boland, Candace Meyers, Sergio Serritella, Matteo Serritella, and plaintiff.

¶5 Kalbhen testified that she filed for divorce from her husband Carl in January 2020 and was

represented by Beermann. In February 2020, Kalbhen’s daughter told her that she had just visited

with Carl and learned that he was dating a woman named Amy, who lived in Georgia. On

September 12, 2020, Kalbhen’s children were visiting their grandmother (Carl’s mother) when

-2-
No. 1-24-2110

they saw a woman standing outside the house near an automobile with Georgia license plates.

Suspecting that the woman was the person who Carl was dating, they phoned Kalbhen to let her

know of the woman’s presence outside the grandmother’s home. Kalbhen then texted and spoke

on the phone with her good friend, Holly Jean Baer, who lived near the grandmother’s home, and

asked her to take a photograph of the automobile’s license plate. Using her cell phone, Baer took

the photograph of the license plate and sent it to Kalbhen. Kalbhen forwarded the photograph to

her divorce attorneys at Beermann, who retained a private detective agency, Vantius, to conduct a

check of the license plate which revealed that plaintiff was the owner of the vehicle. Vantius

subsequently prepared a background report on plaintiff which it e-mailed to Beermann in October

2020. The report detailed certain identifying information including her social security number.

Beermann forwarded the report to Kalbhen in October 2021. Kalbhen never had any direct

communication with Vantius, and she never disclosed plaintiff’s social security number to anyone.

Kalbhen deleted the background report from her computer at the end of 2022.

¶6 Candace Meyers, an attorney with Beermann and the lead counsel in Kalbhen’s divorce

case, testified that another attorney in the firm, Madison Boland, contacted Vantius to run a check

on the license plate. Vantius routinely performs background checks and financial investigations

for Beermann. The license plate check identified plaintiff as the owner of the vehicle.

¶7 Boland testified that after the license plate check, she called Vantius’s president, Sergio

Serritella, and asked him to perform a background investigation and report on plaintiff. When

asked whether there was a written agreement between Beermann and Vantius with regard to the

background report on plaintiff, Boland testified no. Boland explained that such an informal

arrangement was not unusual because she had worked with Sergio for a long time, and that he

-3-
No. 1-24-2110

generally would just orally inform her of the cost of the investigation, and she would relay that

information to the higher-ups in the firm.

¶8 Boland’s purpose in requesting the background report was to uncover information as to

whether Kalbhen’s husband Carl was dissipating marital assets by spending them on plaintiff and

also whether plaintiff was spending money on Carl to such a degree that she was effectively

another source of income for him. Boland and Meyers explained that a spouse’s sources of income

are always relevant in divorce cases because they affect how the court will distribute the marital

assets and whether and to what extent it will award maintenance. Sergio provided the requested

background report on October 20, 2020, which included plaintiff’s social security number as well

as information regarding her traffic violations, business ownerships, residential addresses and

phone numbers, property tax information, and vehicle and voter registrations.

¶9 Meyers explained that plaintiff’s social security number was provided because it could be

used to subpoena her bank records and obtain other financial information helpful for determining

whether Carl was dissipating marital assets by spending them on her and also whether plaintiff

was a source of income for Carl. Plaintiff subsequently provided financial records and gave a

deposition that showed that she and Carl exchanged gifts and visited each other out-of-state and

that she paid for the hotel room where they stayed in Florida in 2020 and also gave Carl $10,000

to help him pay his attorney fees in the underlying divorce litigation. Boland testified that

plaintiff’s deposition indicated that she was “financially entangled” with Carl.

¶ 10 Sergio testified consistently with Boland and Meyers that he “received a communication

from Beermann Law” to run a license plate check on a vehicle and then prepare a background

report on the owner of the vehicle. Sergio conducted the check on the license plate number that

was provided to him, revealing that plaintiff was the owner. Sergio’s brother, Matteo, another

-4-
No. 1-24-2110

employee of Vantius, then prepared the background report by using certain proprietary databases

to generate information on plaintiff’s corporate filings, business names, property tax assessments,

residential and e-mail addresses and phone numbers, traffic violations, liens, and voter and vehicle

registrations. The report also contained plaintiff’s social security number. Sergio explained that

the social security number was provided to facilitate Beermann’s ability to issue subpoenas to

banks and uncover financial information relevant to Kalbhen’s dissipation claim against Carl.

¶ 11 Sergio stated that he did not bill Beermann for the license plate check and background

investigation and report because they did not take much time to perform. Sergio explained that he

had a long-standing relationship with Beermann which provided him and his company a lot of

work. As a sort of thank-you for the long-standing business relationship, he decided not to charge

Beermann for the relatively short amount of work entailed in investigating plaintiff.

¶ 12 Following the completion of discovery, the circuit court granted summary judgment for

defendants on all counts. The court found that plaintiff’s claims against Kalbhen were premised

on her conduct in asking her friend to take a photograph of the vehicle parked in front of her

mother-in-law’s house and forwarding that photograph to her divorce attorneys at Beermann.

Plaintiff’s claims against Vantius were premised on its running of a license plate check on the

vehicle and then investigating plaintiff and providing Beermann with the resultant background

report identifying her personal information. The court found that all of defendants’ complained-of

actions and communications were protected under the absolute litigation privilege and therefore

defendants were immune from liability. In addition to granting summary judgment for defendants

on counts I through IV on the basis of the absolute litigation privilege, the court separately

examined count III, which alleged a violation of the DPPA. The court found that defendants’

disclosure of plaintiff’s personal information was permissible under section 2721 of the DPPA (18

-5-
No. 1-24-2110

U.S.C. § 2721 (2018)) and therefore also granted their motion for summary judgment on count III

on that basis. Plaintiff appeals.

¶ 13 Summary judgment is appropriate where the pleadings, depositions, admissions, and

affidavits on file, viewed in the light most favorable to the nonmoving party, reveal that no genuine

issue of material fact exists and that the movant is entitled to judgment as a matter of law. Ledeaux

v. Motorola Solutions, Inc., 2024 IL App (1st) 220886, ¶ 38. Review is de novo. Id.

¶ 14 Our analysis will consider the order granting summary judgment in parts. We will address

the circuit court’s order granting summary judgment for Kalbhen and then for Vantius on counts I

and II (privacy torts) based on the absolute litigation privilege. Next, we will consider the circuit

court’s order for both defendants on count III (DPPA). Finally, we will address the circuit court’s

order granting summary judgment for both defendants on count IV (injunctive relief).

¶ 15 First, plaintiff contends that the circuit court erred in finding that the absolute litigation

privilege protects Kalbhen from liability on counts I and II for intrusion upon seclusion and public

disclosure of public facts.

¶ 16 The absolute litigation privilege immunizes statements by attorneys during the course of

litigation. Goodman v. Goodman, 2023 IL App (2d) 220086, ¶ 25. The privilege is based on section

586 of the Restatement (Second) of Torts, which states that an attorney is “absolutely privileged

to publish defamatory matter concerning another in communications preliminary to a proposed

judicial proceeding, or in the institution of, or during the course and as a part of, a judicial

proceeding in which he participates as counsel, if it has some relation to the proceeding.”

Restatement (Second) of Torts § 586 (1977). The privilege is intended to secure attorneys “the

utmost freedom in their efforts to secure justice for their clients.” Id. § 586 cmt. a. It also furthers

the attorney’s ability to communicate fully and fearlessly with his client and to encourage the free

-6-
No. 1-24-2110

flow of truthful information to the courts. O’Callaghan v. Satherlie, 2015 IL App (1st) 142152,

¶ 24. The privilege applies to communications before, during, or after litigation, regardless of

defendant’s motive in making that communication. Bedin v. Northwestern Memorial Hospital,

2021 IL App (1st) 190723, ¶ 40. The only requirement for the application of the privilege is that

the communication must pertain to proposed or pending litigation (Scarpelli v. McDermott Will &

Emery LLP, 2018 IL App (1st) 170874, ¶ 19), meaning that as long as the communication relates

to the litigation and is in furtherance of representation, the privilege applies. Id. All doubts are

resolved in favor of finding the communication pertinent to the litigation. Id.

¶ 17 Under section 587 of the Restatement (Second) of Torts, a private party to the litigation

enjoys the same privilege. See Bedin, 2021 IL App (1st) 190723, ¶ 39 (citing Restatement (Second)

of Torts § 587 (1977)). Comment a to section 587 explains that “[t]he privilege stated in this

Section is based upon the public interest in according to all men the utmost freedom of access to

the courts of justice for the settlement of their private disputes. Like the privilege of an attorney,

it is absolute.” Restatement (Second) of Torts § 587 cmt. a (1977).

¶ 18 The privilege originally began to protect attorneys and parties from defamation claims (id.

§§ 586-587), but it has been extended to other causes of action. For example, in Johnson v. Johnson

& Bell, Ltd., 2014 IL App (1st) 122677, we held that the privilege applied to protect a party and

its attorneys from allegations of negligence, negligent infliction of emotional distress, breach of

contract, and invasion of privacy. Id. ¶ 1, ¶¶ 16-17. We noted that the privilege would be

meaningless if a simple recasting of the cause of action from defamation to a privacy tort or to

another cause of action could void its effect. Id. ¶ 17; see Bedin, 2021 IL App (1st) 190723, ¶ 46

(holding that the absolute litigation privilege protected a party from an intentional infliction of

-7-
No. 1-24-2110

emotional distress claim that was premised on statements made in contemplation of, and that were

pertinent to, a pending guardianship action).

¶ 19 The privilege also has been extended beyond communications to conduct performed in the

litigation setting, when such conduct is pertinent to proposed or pending litigation. See

O’Callaghan, 2015 IL App (1st) 142152, ¶ 27; Scarpelli, 2018 IL App (1st) 170874, ¶ 25. We

review de novo whether the privilege applies in a cause. Scarpelli, 2018 IL App (1st) 170874, ¶ 14.

¶ 20 None of the parties dispute that the absolute litigation privilege applies to protect a party’s

and an attorney’s communications and conduct from the allegations of intrusion upon seclusion

and public disclosure of public facts contained in counts I and II, as long as such communications

and/or conduct pertain to the underlying divorce litigation. The issue with respect to Kalbhen is

whether her conduct in this case, specifically, her request to Holly Jean Baer to take a photograph

of the license plate of the vehicle parked in front of her mother-in-law’s house and then forwarding

that photograph to her attorneys at Beermann, was pertinent to the underlying divorce litigation.

¶ 21 Kalbhen testified she asked Baer to photograph the license plate and forwarded it to

Beermann due to her suspicion that the vehicle belonged to the person dating her husband, Carl,

and that she was curious about that person’s identity. Kalbhen’s divorce attorneys, Boland and

Meyers, testified that after receiving the photograph, Boland directed Vantius to run a check of the

license plate, revealing that plaintiff was the owner of the vehicle. Boland then directed Vantius to

run a background investigation on plaintiff, which ultimately led to plaintiff being subpoenaed and

testifying to her financial entanglement with Carl, including her paying $10,000 of his attorney

fees in the divorce litigation.

¶ 22 Boland and Meyers testified that plaintiff’s testimony regarding her financial

entanglement with Carl was relevant to whether he was dissipating marital assets and whether she

-8-
No. 1-24-2110

was a source of income for him, all of which could be considered when the court distributed assets

under section 503 of the Illinois Marriage and Dissolution of Marriage Act (Marriage Act) (750

ILCS 5/503 (West 2020)). Clearly, Kalbhen’s conduct that led to the identification and deposing

of plaintiff was pertinent to the divorce litigation and, as such, was protected by the absolute

litigation privilege.

¶ 23 Plaintiff counters, though, that the dissipation claim was not yet pending at the time

Kalbhen procured the photograph of the license plate and forwarded it to Beermann and therefore

the absolute litigation privilege did not then apply to protect her from liability for the alleged

privacy torts in counts I and II. Plaintiff’s argument is unavailing. At the time the photograph was

taken, Kalbhen already had hired Beermann to represent her in the divorce proceedings, and

Beermann was considering whether to bring a dissipation claim on Kalbhen’s behalf; as discussed,

the photograph led to Beermann discovering plaintiff’s identity and to her subsequent deposition,

all of which provided information regarding the potential dissipation claim as well as information

about her financial entanglement with Carl. On these facts, Kalbhen’s conduct in procuring the

photograph and forwarding it to Beermann was pertinent to the divorce litigation and, as such, was

privileged.

¶ 24 Plaintiff also argues that the absolute litigation privilege does not protect Kalbhen from

liability for the privacy torts alleged in counts I and II because she admitted in her deposition in

the divorce case that her impetus for initiating the investigation of plaintiff was merely to satisfy

her own curiosity about the nature of plaintiff’s relationship with Carl and she was unsure how

such information would be of use to her attorneys at Beermann. In effect, plaintiff is arguing that

Kalbhen’s motives in procuring the photograph of the license plate and forwarding it to Beermann

had nothing to do with the litigation but only with her “prurient” interest in whether Carl was

-9-
No. 1-24-2110

engaging in sex with plaintiff. However, Kalbhen’s motives underlying her conduct are irrelevant

for determining whether the absolute litigation privilege applies (see Bedin, 2021 IL App (1st)

190723, ¶ 40); the only requirement for application of the privilege is that the conduct pertained

to the divorce litigation. Scarpellli, 2018 IL App (1st) 170874, ¶ 19. As discussed extensively

above, Kalbhen’s conduct pertained to the divorce litigation and is protected by the privilege.

Accordingly, we affirm the grant of summary judgment in favor of Kalbhen on counts I and II.

¶ 25 Next, we address whether the circuit court correctly determined that the absolute litigation

privilege protects Vantius from liability for the privacy torts alleged in counts I and II because its

complained-of conduct (performing the license plate check and then investigating plaintiff and

disclosing her private information in the background report) was pertinent to the divorce litigation.

Plaintiff questions the applicability of the privilege to Vantius, as it is a private detective agency,

not an attorney or a party to the underlying divorce litigation.

¶ 26 None of the parties have cited any Illinois state cases factually similar to the instant case,

where the private detective or investigator has been sued for privacy torts allegedly committed

during his investigative work on behalf of an attorney and he has asserted the absolute litigation

privilege as a defense. The one state court case cited, Goodman, 2023 IL App (2d) 220086, ¶ 16,

involved a complaint brought by the wife against her ex-husband for intentional infliction of

emotional distress based on the hiring of private investigators to conduct surveillance on her. The

appellate court affirmed the grant of summary judgment in favor of the ex-husband on the basis of

the absolute litigation privilege, finding that the surveillance and its disclosure was pertinent to

issues in the parties’ underlying divorce proceedings. Id. ¶ 31. No suits were brought against the

private investigators themselves, and thus the absolute litigation privilege was not asserted on their

behalf.

- 10 -
No. 1-24-2110

¶ 27 The parties have cited one factually similar case from the federal court, Steffes v. Stepan

Co., No. 96 C 8225, 1997 WL 305306 (N.D. Ill. May 30, 1997). In Steffes, the plaintiff was

employed by Stepan Company (Stepan) from 1978 through June 1996, working mostly in Stepan’s

maintenance warehouse. Id. at *1. In December 1993, Stepan placed the plaintiff on paid medical

leave and never reinstated her. Id. The plaintiff later filed a charge with the Equal Employment

Opportunity Commission alleging that Stepan discriminated against her because of her allergies

and breathing difficulties. Id. Stepan was represented by the law firm of Seyfarth, Shaw,

Fairweather & Geraldson (Seyfarth). Id.

¶ 28 In October 1996, the plaintiff filed answers to Seyfarth’s interrogatories in the

discrimination case, stating that a placement agency, First Choice Temporary Service, Inc. (First

Choice) had found her employment with Dow Chemical (Dow). Id. Seyfarth directed Stepan’s

human resources manager, Charles Worden, to call Dow and ask whether the plaintiff worked

there. Id. Worden called Dow, discovered that the plaintiff worked there, and informed Dow that

the plaintiff had sued Stepan for discrimination and that she had a weight restriction and could not

work near chemicals. Id. Dow subsequently told First Choice to inform the plaintiff not to return

to work until she disclosed her medical restrictions. Id. The plaintiff then sued the defendants,

Seyfarth, Stepan, and Worden, for retaliation and intentional interference with prospective

economic advantage, alleging that as a result of Worden’s actions, she was temporarily deprived

of her job and that Dow will never hire her as anything other than a contractual employee through

First Choice. Id.

¶ 29 The defendants filed a motion to dismiss. Id. The district court granted the motion, agreeing

with Worden and Stepan’s argument that the absolute litigation privilege Seyfarth would have had

in communicating with Dow should be extended to Worden because he was acting as Seyfarth’s

- 11 -
No. 1-24-2110

agent when he called Dow. Id. at *3. In so ruling, the court noted that “[c]ases from other

jurisdictions have consistently found that investigators acting on behalf of attorneys should be

accorded the same privilege as the attorneys themselves.” Id. The court cited several cases in

support including Leavitt v. Bickerton, 855 F. Supp. 455 (D. Mass. 1994), which we proceed to

discuss.

¶ 30 In Leavitt, the mother of a brain-damaged child brought suit against her obstetrician for

malpractice. Id. at 456. The mother’s attorney sent a letter about the suit to the medical school

where the obstetrician taught. Id. In turn, the obstetrician sued the mother and her attorneys for

libel. Id. While investigating the libel case, a private investigator working for the obstetrician’s

attorney spoke with the mother’s former employers and implied to them that the child’s brain

damage was caused by the mother’s alcohol use during her pregnancy. Id. The mother sued the

obstetrician’s attorney and the investigator for defamation and intentional infliction of emotional

distress. Id.

¶ 31 The investigator moved to dismiss the counts against him, arguing that the allegedly

defamatory statements were absolutely privileged as they were made in the course of the

underlying litigation. Id. The district court agreed and granted the dismissal motion, stating:

“[I]t is of little significance that the statements made to [the mother’s] former employers

were made by a private investigator and not by an attorney. The privilege conferred upon

attorneys relates to their function as an advocate on behalf of their client, as is evidenced

by the requirement that statements be made in the context of pending or ongoing litigation.

[Citation.] Thus, insofar as [the investigator] was engaged in a function which would be

protected had it been undertaken by an attorney, he is entitled to absolute immunity while

acting as an agent of an attorney.” Id. at 458.

- 12 -
No. 1-24-2110

¶ 32 We agree with Leavitt and with Steffes that when an investigator is performing his

investigative work on behalf of and as an agent of an attorney, the investigator is entitled to the

same absolute litigation privilege as that enjoyed by the attorney. The purpose of the privilege is

to provide attorneys with the “ ‘utmost freedom in their efforts to secure justice for their clients’ ”

(Kurczaba v. Pollock, 318 Ill. App. 3d 686, 701-02 (2000) (quoting Restatement (Second) of Torts

§ 586 cmt. a, at 247 (1977)), to further their ability to fully and fearlessly communicate with their

clients, and to promote the free flow of truthful information to the courts. Scarpelli, 2018 IL App

(1st) 170874, ¶ 17. These purposes would be undermined if the investigator retained by the

attorney to investigate his client’s claims was subject to liability for the statements made and/or

the conduct performed in furtherance of that investigation; the threat of such liability could

potentially inhibit the investigator in his work and dissuade him from fully communicating with

the attorney, thereby disrupting the attorney’s ability to fully communicate with and secure justice

for his client, as well as hampering the free flow of truthful information to the courts. The extension

of the privilege to an investigator working as an agent of an attorney is in accord with the principles

underlying the privilege and is consistent with case law which has similarly extended and

“modernized” the privilege. Id. ¶¶ 20, 25 (discussing how the privilege has been modernized and

extended to various out-of-court communications not originally intended, as well as to causes of

action outside of defamation, and to conduct beyond mere communications). We emphasize that

the privilege accorded to investigators is the exact same one enjoyed by attorneys during the course

of litigation, requiring that the investigator’s communications and conduct pertain to the litigation

in order for the privilege to apply.

¶ 33 Plaintiff argues that Vantius should not be deemed to have been retained by or acting as an

agent on behalf of Beermann at the time it checked the license plate and prepared the background

- 13 -
No. 1-24-2110

report because it “undertook its intrusive investigations gratuitously, without any formal

engagement, and with the sole purpose of currying favor with Beermann.” Plaintiff’s argument is

belied by Sergio and Boland, each of whom testified to how Boland expressly retained Vantius on

behalf of Beermann to investigate plaintiff and prepare a background report on her in connection

with the underlying divorce litigation. They further explained that given the long-standing

relationship between Beermann and Vantius and the relatively short amount of time needed to

complete the investigation, no formal written agreement was entered into and no payment received.

Sergio explained that such an arrangement was not unusual and that despite the lack of a written

agreement and payment, Vantius only performed the investigative work at Boland’s express

direction and as part of its relationship with Beermann. Sergio and Boland’s testimony make clear

that Vantius was acting on behalf of Beermann and as its agent for purposes of the requested

investigative work.

¶ 34 Plaintiff argues, though, that neither Boland nor anyone else at Beermann ever informed

Sergio about the underlying divorce case and the suspicion that plaintiff was Carl’s paramour,

leaving Sergio unaware as to why Vantius was being asked to prepare the background report on

plaintiff. Plaintiff contends that Beermann’s failure to inform Sergio of the divorce litigation and

the nature and scope of the allegations and claims therein indicates that Beermann never formally

retained Vantius or entered into a principal-agent relationship with it. Again, plaintiff’s argument

is belied by Sergio and Boland’s testimony regarding how Beermann expressly retained Vantius

to run the check on plaintiff’s license plate and prepare the background report on her. Also, the

report itself is captioned “IRMO Kalbhen,” indicating that in fact Sergio was made aware of the

report’s intended use in an underlying divorce proceeding.

- 14 -
No. 1-24-2110

¶ 35 Turning to an examination of Vantius’s work in this case, the purpose of its check of the

license plate was to determine the owner of the vehicle, who was suspected of being Carl’s

paramour. Once plaintiff was identified as the vehicle’s owner, Vantius prepared the background

report on her to facilitate the investigation into whether Carl was dissipating assets and whether

plaintiff was a source of income for Carl, all of which would affect the court’s distribution of assets

under section 503 of the Marriage Act. As such, Vantius’s check of the license plate and the

preparation of the background report was pertinent to the divorce litigation. Therefore, the absolute

litigation privilege protects Vantius from liability under counts I and II.

¶ 36 Plaintiff argues, though, that the background report prepared by Vantius was not pertinent

to any dissipation claims in the underlying divorce litigation, as the report provided “all-

encompassing and egregiously intrusive analyses of Plaintiff’s private and personally identifiable

information *** over a span of at least 35 years.” Plaintiff contends that the 35-year span of the

report makes it irrelevant to any dissipation claim, as the Marriage Act expressly provides that

“no dissipation shall be deemed to have occurred *** prior to 5 years before the filing of the

petition for dissolution of marriage.” 750 ILCS 5/503(d)(2)(iv) (West 2020).

¶ 37 Plaintiff misconstrues the nature of the report. The report itself was not intended to show

whether Carl was dissipating assets by spending marital funds on plaintiff, but rather to provide

background information on plaintiff that would facilitate further investigation into the dissipation

claim as well into any financial entanglement between Carl and plaintiff (such as shared bank

accounts, vehicles, real estate, or businesses) affecting the distribution of marital assets. The report

provided Beermann with certain identifying information about plaintiff, including her date of birth

and social security number, from which it could distinguish her from other persons with the same

name, and also provided addresses to serve her with subpoenas and disclosed details regarding her

- 15 -
No. 1-24-2110

businesses, vehicles, and properties going back many years. From all this information, Beermann

then could conduct further discovery into the level of any financial entanglement between plaintiff

and Carl, as well as whether Carl had been dissipating marital assets within the last five years by

transferring them to her bank accounts or distributing them to her businesses identified in the

report. Clearly, then, the report was pertinent to the divorce litigation and was protected under the

absolute litigation privilege.

¶ 38 Plaintiff focuses much of her argument on the report’s disclosure of her social security

number, contending that the privilege does not apply to the disclosure of such private information

unrelated to the underlying divorce litigation. As discussed, though, plaintiff’s social security

number was pertinent to identify and distinguish her from other persons with the same name;

further, Boland, Meyers, and Sergio testified that plaintiff’s social security number was provided

because it could be used in subpoenaing her bank records, which were relevant to determining the

level of her financial entanglement with Carl as well as whether he had dissipated any marital

assets by transferring them to her accounts. Given the pertinence of plaintiff’s social security

number in Beermann’s investigation of the dissipation claim and of her financial entanglement

with Carl, its disclosure in the report was protected by the privilege.

¶ 39 Plaintiff argues that applying the absolute litigation privilege in this case would “eviscerate

the privacy rights of innocent third parties who just happen to come across the radar of overzealous

private investigators and litigants who want to pry into every facet of those third parties’ protected

personal information.” Plaintiff contends that this “astonishing precedent would run head-first into

the expanding statutory and common-law protections of individuals’ privacy rights.”

¶ 40 In support, plaintiff cites the Personal Information Protection Act (Information Act) (815

ILCS 530/10 (West 2020)), which provides that any “data collector that owns or licenses personal

- 16 -
No. 1-24-2110

information concerning an Illinois resident shall notify the resident at no charge that there has been

a breach of the security of the system data following discovery or notification of the breach.” The

Information Act also requires any data collector to “implement and maintain reasonable security

measures to protect those records [containing personal information] from unauthorized access,

acquisition, destruction, use, modification, or disclosure.” Id. § 45(a). Plaintiff also cites Flores v.

Aon Corp., 2023 IL App (1st) 230140, ¶ 24, which analyzed the Information Act and held that the

Aon Corporation had a common-law duty to protect the personal information of its clients in

addition to its duty under the Information Act.

¶ 41 Plaintiff contends we should analyze the absolute litigation privilege through the “new

prism” of the Information Act and Flores, which has elevated and provided new protections for

individuals’ privacy rights, and hold that defendants here “should not be protected in their

unbridled investigations into 35 years of highly sensitive private information of an innocent third

party.” Initially, we note that the Information Act is not a “new prism,” as several cases addressing

the privilege have been decided subsequent to its enactment, none of which held that the privilege

is affected by the protections. See, e.g., Goodman, 2023 IL App (2d) 220086; Bedin, 2021 IL App

(1st) 190723. Further, the privilege itself prevents “unbridled investigations” into “highly sensitive

private information,” as it only protects communications and conduct pertinent to proposed or

pending litigation. See Scarpelli, 2018 IL App (1st) 170874, ¶ 19. The information detailed here

in the background report prepared by Vantius was pertinent to the underlying divorce litigation

and thus protected by the privilege and its disclosure to Beermann does not run afoul of any

requirements of the Information Act. We affirm the grant of summary judgment for Vantius on

counts I and II.

- 17 -
No. 1-24-2110

¶ 42 Plaintiff argues, though, that the order granting summary judgment for both defendants on

counts I and II should be reversed because the circuit court erred by deciding that the absolute

litigation privilege applied “without any meaningful determination of any connection between the

[i]nvestigations and the divorce proceeding.” Plaintiff contends that the court applied an incorrect

standard by analyzing whether the information disclosed in the license plate check and in the

background report had been disseminated to parties unrelated to the litigation, which “has nothing

to do with the absolute litigation privilege and pertains at most to the elements of certain of

Plaintiff’s causes of action [for invasion of privacy].” Plaintiff asserts that the court instead should

have focused on whether the disclosed information pertained to the underlying divorce litigation,

as required for a determination that the privilege applied in the first instance.

¶ 43 Review of the summary judgment hearing shows that although the court discussed whether

the information contained in the report had been disseminated to unrelated third parties, it

specifically found that the absolute litigation privilege applied to Kalbhen and Vantius because

their complained-of conduct and communications pertained to the underlying divorce litigation.

Specifically, the court stated with regard to Kalbhen:

“[T]he issue with respect to Janet Kalbhen is that she, in fact, had her friend take a

photo of [plaintiff’s] license plate. The evidence establishes to me that the intent

and purpose of that was, at least in part, to obtain the identity of and identify this

witness for purposes of her divorce proceeding against Mr. Kalbhen. *** I do find

that that action would be—is barred or is protected by the absolute litigation

privilege. It’s clear to me that that action was taken in relation to and for the

furtherance of identifying who [plaintiff] was for the purposes of the underlying

divorce.”

- 18 -
No. 1-24-2110

¶ 44 With regard to Vantius, the court stated:

“The court has to look at whether [the background check] bears some relation to

the litigation. *** [T]he comprehensive background check was requested by the

attorneys as part of the litigation for a multitude of reasons, one of which was

potentially to investigate the dissipation claim. *** The question at hand is whether

the subject spouse dissipated [marital] assets to [plaintiff]. *** There is also

evidence that [plaintiff] did pay some of the attorney fees. *** [T]he comprehensive

background check and obtaining her identity by getting the photo of the license

plate did bear some relevance and pertinency to a contentious divorce proceeding

in which the question of finances is at the core of any distribution of marital

property in a nonfault state like the state of Illinois. So for all of those reasons, I do

find that Vantius’s actions are also protected by the absolute litigation privilege.”

¶ 45 On this record, the circuit court utilized the correct standard (the pertinence of the

communication and conduct to the underlying litigation) for determining the applicability of the

absolute litigation privilege. We find no error. Further, even if the circuit court had employed an

incorrect standard, our result here would be the same. Our de novo review of the summary

judgment order shows that all of defendants’ complained-of conduct and communications

pertained to the underlying divorce litigation and were protected by the absolute litigation

privilege. Therefore, we affirm the grant of summary judgment in favor of defendants on counts I

and II. See Moore v. Pendavinji, 2024 IL App (1st) 231305, ¶ 20 (when conducting de novo

review, we may affirm the circuit court’s judgment on any basis in the record, regardless of

whether the court relied on that basis or its reasoning was correct).

- 19 -
No. 1-24-2110

¶ 46 Next, we address the grant of summary judgment for defendants on count III, which alleged

that they violated the DPPA when Kalbhen (through Beermann) hired Vantius to run a check on

the license plate, after which Vantius disclosed plaintiff’s motor vehicle records and certain

personal information contained therein, including her social security number. The court granted

summary judgment for defendants on count III on the basis that the absolute litigation privilege

protects them from liability for their alleged violation of the DPPA and, additionally, because

defendants’ disclosure of plaintiff’s personal information was permissible under section 2721 of

the DPPA (18 U.S.C. § 2721 (2018)).

¶ 47 On appeal, plaintiff argues that the absolute litigation privilege should not be extended to

protect against liability for a statutory cause of action under the DPPA. We need not address this

issue, because we affirm the grant of summary judgment on the alternative basis that, under the

facts of this case, the disclosure of plaintiff’s personal information was permissible under the

DPPA.

¶ 48 Section 2724(a) of the DPPA (id. § 2724(a)) generally prohibits a person from knowingly

obtaining, disclosing, or using personal information from a motor vehicle record, subject to an

exception for when the disclosures are for a permitted purpose under section 2721. Section 2721

states that personal information obtained from a motor vehicle record may be disclosed for use in

connection with any civil proceeding in any federal or state court (id. § 2721(b)(4)) and for use by

“any licensed private investigative agency *** for any purpose permitted under this subsection.”

Id. § 2721(b)(8). As extensively discussed earlier in this opinion, the information obtained from

plaintiff’s motor vehicle records, including her identity and social security number, were properly

disclosed to Beermann by Vantius, a licensed private investigative agency, for use in the

- 20 -
No. 1-24-2110

underlying divorce litigation. As such, the disclosure was for a permissible purpose under the

DPPA. We affirm the grant of summary judgment for defendants on count III.

¶ 49 Finally, we address count IV, which sought injunctive relief prohibiting defendants from

disseminating plaintiff’s private information contained in the background report and requiring

defendants to delete all such information. To be entitled to injunctive relief, plaintiff must show

that she has a clear and ascertainable right that needs protecting, she will suffer irreparable harm

if injunctive relief is denied, and she has no adequate remedy at law. City of Rock Falls v. Aims

Industrial Services, LLC, 2024 IL 129164, ¶ 19. Plaintiff makes no argument on appeal that she

has made the requisite showings entitling her to injunctive relief nor has she cited any case law in

support thereof. The issue is forfeited. See Illinois Supreme Court Rule 341(h)(7) (eff. Oct. 1,

2020). We affirm the order granting summary judgment for defendants on count IV.

¶ 50 For all the foregoing reasons, we affirm the circuit court’s grant of summary judgment in

favor of defendants on all four counts of plaintiff’s second amended complaint.

¶ 51 Affirmed.

- 21 -
No. 1-24-2110

Lewis v. Kalbhen, 2025 IL App (1st) 242110

Decision Under Review: Appeal from the Circuit Court of Cook County, No. 21-L-9530;
the Hon. Eileen M. O’Connor, Judge, presiding.

Attorneys Hillard M. Sterling and Veronica Coyne, of Roetzel & Andress,
for LPA, of Chicago, for appellant.
Appellant:

Attorneys Joshua J. Muench and Esther Joy Schwartz, of Schwartz
for Gilligan, of Chicago, for appellee Janet Kalbhen.
Appellee:
Erik J. Ives and L. Brandon Liss, of Fox Swibel Levin & Carroll
LLP, of Chicago, for other appellee.

- 22 -

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11217906. Public record. Not legal advice.
