Opposition Brief — Ellizzette McDonald, Petitioner v. Shawn McDonald
Supreme Court briefJan 30, 2023
Ask Donna
What actually matters in this document.
Text
No. 22-602
In the
Supreme Court of the United States
__________________
ELLIZZETTE MCDONALD,
Petitioner,
v.
SHAWN MCDONALD, ADMINISTRATOR OF
THE ESTATE OF JOHN W. MCDONALD, III,
Respondent.
__________________
On Petition for Writ of Certiorari to the
Supreme Court of Illinois
__________________
BRIEF OF SHAWN McDONALD
IN OPPOSITION TO
PETITION FOR WRIT OF CERTIORARI
__________________
PAUL G. KRENTZ
Counsel of Record
KINNALLY FLAHERTY KRENTZ LORAN
HODGE & MASUR PC
2114 Deerpath Road
Aurora, IL 60506
Phone: (630) 907-0909
Email: PKrentz@kfkllaw.com
Becker Gallagher · Cincinnati, OH · Washington, D.C. · 800.890.5001
i
QUESTIONS PRESENTED
1. Did Petitioner waive her right to have this court
hear this case by failing to properly and timely present
a federal constitutional claim in state court.
2. Should this Court interfere with the discretion of
the elected Illinois legislators who enacted a statute
imposing reasonable regulations to determine if it was
in the best interests of John McDonald, III, a disabled
adult, to enter into a marital relationship?
3. Should this Court grant the writ of certiorari of
a case in which Petitioner is precisely the type of
person the Illinois statute was designed to prevent
from entering into a marriage with a disabled person
without following the Illinois statutory procedure to
determine if the marriage would be in John McDonald’s
best interests.
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . i
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . iv
STATEMENT OF FACTS . . . . . . . . . . . . . . . . . . . . . 1
REASONS FOR DENYING PETITION . . . . . . . . . . 6
I.
Petitioner Waived Her Right to Have this
Court Hear This Case by Failing to Properly
Present a Federal Constitutional Claim with
Fair Precision and in Due Time in State
Court . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
II.
This Court Should Not Interfere with the
Decision of the Elected Illinois Legislature
Who Enacted a Statute Imposing Reasonable
Regulations Before a Ward Can Marry . . . . . 9
III.
Petitioner Is Precisely the Type of Person the
Illinois Statute Was Designed to Prevent
from Entering into a Marriage with a
Disabled Person Without Participating in the
Statutory Best Interest Hearing. . . . . . . . . . 15
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
APPENDIX
Appendix A Order Appointing Guardian for
Alleged Disabled Person in the Circuit
Court of the Sixteenth Judicial Circuit
Kane County, Illinois
(May 30, 2017) . . . . . . . . . . . . . . . App. 1
iii
Appendix B Report of Guardian Ad Litem in the
Circuit Court for the Sixteenth
Judicial Circuit Kane County, Illinois
(April 18, 2017) . . . . . . . . . . . . . . . App. 4
Appendix C Physician’s Report in the Circuit
Court of the Sixteenth Judicial Circuit
Kane County, Illinois
(March 7, 2017) . . . . . . . . . . . . . . App. 41
Appendix D Certification of Death Record, Edgar
County Clerk & Local Registrar Paris,
Illinois
(January 22, 2018) . . . . . . . . . . . App. 42
iv
TABLE OF AUTHORITIES
CASES
Adams v. Robertson,
520 U.S. 83 (1997). . . . . . . . . . . . . . . . . . . . . . . . . 9
Bankers Life Casualty v. Crenshaw,
486 U.S. 71 (1988). . . . . . . . . . . . . . . . . . . . . . . . . 7
Elk Grove Unified School District v. Newdow,
542 U.S. 1 (2004). . . . . . . . . . . . . . . . . . . . . . . . . 15
Haddock v. Haddock,
201 U.S. 562 (1906). . . . . . . . . . . . . . . . . . . . . . . . 9
In Re Estate of Wellman,
174 Ill.2d 335 (1996) . . . . . . . . . . . . . . . . . . . . . . 16
In re Mark W.,
228 Ill.2d 365 (2008) . . . . . . . . . . . . . . . . . . . . . . 12
Karbin v. Karbin, ex rel. Hibler,
2012 IL 112815 . . . . . . . . . . . . . . . . . 10, 12-14, 18
Loving v. Virginia,
388 U.S. 1 (1967). . . . . . . . . . . . . . . . . . . . . . . . . 11
Matter of Larimore’s Estate,
64 Ill.App.3d 470 (1978) . . . . . . . . . . . . . . . . . . . 14
Maynard v. Hill,
125 U.S. 190 (1888). . . . . . . . . . . . . . . . . . . . . . . 11
McGoldrick v. Compagnie Generate Transatlantique,
309 U.S. 430 (1940). . . . . . . . . . . . . . . . . . . . . . . . 8
Moore v. Sims,
442 U.S. 415 (1979). . . . . . . . . . . . . . . . . . . . . . . 10
v
Obergefell v. Hodges,
576 U.S. 644 (2015). . . . . . . . . . . . . . . . . . . . . . . 11
State of Ohio, ex.rel. Popovici v. Agler,
280 U.S. 379 (1930). . . . . . . . . . . . . . . . . . . . . . . 10
Turner v. Safely,
482 U.S. 78 (1987). . . . . . . . . . . . . . . . . . . . . . . . 11
Webb v. Webb,
451 U.S. 493 (1981). . . . . . . . . . . . . . . . . . . . . . . . 8
Williams v. North Carolina,
317 U.S. 287 (1942). . . . . . . . . . . . . . . . . . . . . . . 10
Zablocki v. Redhail,
434 U.S. 374 (1978). . . . . . . . . . . . . . . . . 11, 17, 18
STATUTES
28 USC §1257 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8, 9
750 ILCS 5/102(2) . . . . . . . . . . . . . . . . . . . . . . . 15, 16
755 ILCS 5/11-a-3 . . . . . . . . . . . . . . . . . . . . . . . . . . 15
755 ILCS 5/11a-3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
755 ILCS 5/11a-3 (b) . . . . . . . . . . . . . . . . . . . . . . . . 11
755 ILCS 5/11a-17(a-10) . . . . . . . . . . . . . . . . . . 14, 18
755 ILCS 5/11a-17(e) . . . . . . . . . . . . . . . . . . . . . . . . 14
755 ILCS 5/11a-18; 755 . . . . . . . . . . . . . . . . . . . . . . 14
755 ILCS 5/11a-19 . . . . . . . . . . . . . . . . . . . . . . . . . . 19
755 ILCS 5/11a-20 . . . . . . . . . . . . . . . . . . . . . . . . . . 19
vi
755 ILCS 5/11a-22 . . . . . . . . . . . . . . . . . . . . . . . . 3, 14
755 ILCS 11a-17(a-10) . . . . . . . . . . . . . . . . . . . . . 3, 15
2014 Ill. Legis. Serv. P.A. 98-1107 (S.B. 2954)
(WEST) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
1
STATEMENT OF FACTS
In pages 3-23 of the Illinois Supreme Court opinion
attached to the Petition for Writ of Certiorari as
Appendix A, the pertinent facts of this case relied upon
by the Illinois Supreme Court are set forth. For
convenience, citations to the Illinois Supreme Court
Opinion are indicated as “A” with the corresponding
page number. Four additional documents are attached
to the Appendix of this brief and cited as Exhibits 1, 2,
3 and 4.
On May 30, 2017, Shawn McDonald (“Shawn”), was
appointed plenary guardian over the person and estate
of John McDonald, III (“John”). A3. The guardianship
order (Ex. 1) was based upon a report from Attorney
Fred J. Beer, who served as John’s guardian ad litem
(Ex. 2), and the physician’s report from John’s doctor,
Ramon A. Gonzales. (Ex. 3).
The physician’s report authored by Dr. Gonzales
(Ex. 3) diagnosed John with bipolar disorder with
manic and depressive episodes and severe alcohol use
disorder, which impaired John’s ability to make
reasonable and safe decisions. A4-5. The May 30, 2017,
order (Ex. 1) declared John a disabled person who is
“totally without capacity” as specified in 755 ILCS
5/11a-3. Coupled with John’s refusal to comply with
prescribed treatment, Dr. Gonzalez concluded John
was a high risk of being hurt by others due to his
behavior, or to hurt himself, in addition to not being
able to manage his financial affairs. A5.
John retained counsel to contest the guardianship
action. On July 6, 2017, the court denied John’s motion
2
to vacate the guardianship order and ordered John to
appear at Alexian Brothers Hospital on July 10, 2017,
for further evaluation. A6.
On July 11, 2017, without the prior knowledge or
consent of his guardian or the Court, John participated
in a wedding ceremony with a person who identified
herself as Ellizzette Duvall Minnicelli. A3. A marriage
certificate was issued on July 17, 2017, indicating John
and Ellizzette Duvall Minnicelli were married on July
11, 2017, in Paris, Illinois. No witnesses were listed on
the certificate. A7. Shawn first learned John had
participated in the marriage ceremony of July 11, 2017,
during the contested guardianship hearing on
November 16, 2017. A4.
Attorney Anthony Scifo represented John in the
contested guardianship proceedings. A12. Attorney
Scifo testified he advised John and Ellizzette before
July 11, 2017, that the marriage, if it took place, would
probably be found invalid. A12. Ellizzette admitted
Attorney Scifo had advised her and John before the
wedding the marriage might not be valid. A12.
John died by suicide on December 11, 2017. (Ex. 4)
On December 15, 2017, Shawn filed a petition in the
circuit court of Kane County, Illinois, seeking letters of
administration and on December 19, 2017, the circuit
court appointed Shawn as the administrator and
declaring John’s heirs to be his parents and siblings.
A3.
On December 22, 2017, Shawn filed a petition to
declare John’s marriage invalid because John lacked
capacity to consent to the marriage. A3-4. In response
3
to Shawn’s petition, on January 4, 2018, counsel
entered an appearance for Ellizzette and moved to
vacate Shawn’s appointment as administrator. A7-8.
On March 7, 2018, Shawn voluntarily withdrew his
petition for declaration of invalidity of the marriage
(A8) and filed a response to Ellizzette’s motion to
vacate his appointment as administrator, asserting
John lacked the capacity to enter into a legally valid
marriage because he was a disabled ward subject to
plenary guardianship, citing sections 11a-17(a-10) and
11a-22(b) of the Illinois Probate Act. A8.
Shawn asserted that marriage is a contract, the
marriage contract entered into between John and
Ellizzette on July 11, 2017, was void and the marriage
invalid. A9. Ellizzette replied asserting Section 11a22(b) of the Illinois Probate Act was inapplicable to a
marriage contract. A9.
Thereafter discovery
commenced.
Shawn sought discovery and documentation from
Ellizzette regarding her identity. A10.
Ellizzette was deposed and shown copies of a
marriage license application, marriage license and
marriage certificate, each listing Ellizzette Duvall
Minnicelli as the bride. A10. Each of the documents
indicated Ellizzette Duvall Minnicelli was born in
France on March 21, 1964, and she was a “physician
scientist”. A10-11. Throughout discovery Ellizzette
failed to produce any documents to verify any
information, nor did she establish her identity as
Ellizzette Duvall Minnicelli. A11. She refused to
acknowledge a birth certificate suggesting Ellizzette
4
was born Lisa Ann Blaydes on March 21, 1963, in Cook
County, Illinois. A11. She admitted she had been
known by other names, i.e., Lisa Blaydes-Zollner,
Ellizzette Blaydes Duvall, Ellizzette Anne Maureen
Minnicelli, Ellizzette A.M. Duvall and Ellizzette Anne
Maureen McDonald. A11-12. She did not provide any
evidence of marriages, divorces or applications for
name changes. A12. At no time did Petitioner establish
her true identity.
After Ellizzette’s deposition, Shawn petitioned the
court for an order requiring Ellizzette to submit to
fingerprinting so her identity could be established. A12.
The court ruled Ellizzette would be required to submit
to fingerprinting if she continued to pursue her petition
to be named administrator of the estate. A13.
On November 20, 2018, the court took judicial
notice of the marriage documents. A14. The court also
ordered Ellizzette to present herself at the Sheriff’s
office within 60 days for fingerprinting. A14. After
three attempts to obtain fingerprints, no usable prints
were ever acquired. A14.
On February 13, 2019, Shawn filed a request that
the court take judicial notice of a Doximity file on an
account for Ellizzette Duvall. A15. Doximity is an online networking service for medical professionals.
According to Doximity’s findings, Ellizzette’s
professional file could not be substantiated, therefore
her account was deemed a fake. A15.
On February 15,
withdrew. A14-15.
2019,
Ellizzette’s
counsel
5
On March 18, 2019, Ellizzette filed her pro se
appearance. A16. On April 10, 2019, Ellizzette’s
previous counsel filed a new appearance on her behalf
but withdrew for a second time on September 18, 2019.
A16.
In August 2019, Shawn moved the court to take
judicial notice of court records indicating on November
26, 2001, felony charges were brought against
Ellizzette Duvall a/k/a Lisa Blaydes in New York for
falsifying business records, unauthorized use of a
professional title and forgery based upon Petitioner
misrepresenting herself as a doctor. A16. She pled
guilty to misdemeanor forgery. A16. On October 23,
2019, the court granted the motion taking judicial
notice of the New York state court documents. A16.
The trial proceeded on November 18, 2019. A17.
At the trial, the only issue was Petitioner’s claim
she was John’s surviving spouse and sole heir. A18.
The trial court granted a directed finding for Shawn
and against Petitioner, stating the issue was “the
validity of the marriage, the ceremony, the contract,
and whether such a marriage – if it was conducted
according to Illinois law, or could have been conducted
under the Probate Act when it happened – if it
happened.” A22. The court then stated that the
minimum relevant evidence necessary to establish a
prima facie case of a valid marriage was “a valid
application for a marriage license, a ceremony
performed in Edgar County and witnessed by two
witnesses.” A22. The court then concluded that, as a
matter of law, Petitioner did not present a prima facie
6
case of a valid marriage. Specifically, the court held the
marriage was not properly witnessed nor licensed and
that no best-interest determination was made by the
Probate Court. A23. The Illinois Appellate Court
reversed the trial court (2021 ILApp(2d) 19113). The
Illinois Supreme Court reversed the Appellate Court
(2022 IL 126956), and concluded Petitioner was never
the spouse of John McDonald, III.
REASONS FOR DENYING PETITION
I.
Petitioner Waived Her Right to Have this
Court Hear This Case by Failing to
Properly Present a Federal Constitutional
Claim with Fair Precision and in Due Time
in State Court.
In her Petition for Writ of Certiorari, Petitioner
identifies the question presented as whether a state
statute impermissibly interferes with the fundamental
rights of a ward to marry under the Equal Protection
and Due Process clauses of the Fourteenth
Amendment. No state court ever addressed the federal
claim Petitioner is asking this Court to decide.
The words “Equal Protection, Due Process Clause
and Fourteenth Amendment” do not appear a single
time in the Illinois Supreme Court Decision (2022 IL
126956); the Second District Appellate Court Decision
(2021 ILApp(2d) 19113); or in the trial court. The first
time Petitioner advanced the argument the state
statute impermissibly interfered with John’s right to
marry was in her cross reply brief filed in the Illinois
7
Supreme Court on September 22, 2021.1 The
constitutional issue raised in the Petition for Writ of
Certiorari was never raised in the trial court, nor at
any time in the Appellate Court. There are no
references to the constitutional issue raised in the
petition for Writ of Certiorari in the Appellate Court
brief she filed on June 3, 2020, or her reply brief filed
on August 26, 2022. Likewise, the constitutional issue
raised in the Petition for Writ of Certiorari was not
mentioned in her initial brief filed with the Illinois
Supreme Court on August 4, 2021. The fact is,
Petitioner failed to properly present a constitutional
claim with fair precision and in due time in state court,
which is why the state courts never addressed any
constitutional claim. The federal issue petitioner asks
this court to decide was not pressed and passed on by
the state court, so the petition should be denied.
Bankers Life Casualty v. Crenshaw, 486 U.S. 71 (1988).
By not affording the state court the opportunity to
decide the constitutional claim until the case had been
decided impugns the Illinois Supreme Court’s
undeniable interest in construing an Illinois statute.
Certiorari jurisdiction over decisions from State
courts emanates From 28 USC par. 1257. And, as this
court stated in interpreting that statute, “ . . . But it is
also the settled practice of this court, in its exercise of
appellate jurisdiction that it is only in exceptional
cases, and then only in cases coming from federal
courts, that it considers Questions urged by a
petitioner or appellant not pressed or passed Upon in
1
Copies of the Illinois Appellate Court and Illinois Supreme Court
briefs are available on Westlaw.
8
the court’s below . . . In cases coming from state courts
in which a state statute is assailed as unconstitutional
there are reasons of peculiar force which lead us to
refrain from deciding questions not presented or
decided in the highest court of the state whose judicial
action we are asked to review. Apart from the
reluctance which every court should have to set aside
legislation as unconstitutional on grounds not properly
presented, due regard for the appropriate relationship
of this court to state courts requires us to decline to
consider and decide questions affecting the validity of
state statutes not urged or considered there. It is for
these reasons that this Court, where the
constitutionality of a statute has been upheld in the
state court, consistently refuses to consider any
grounds of attack not raised in that court . . .”
McGoldrick v. Compagnie Generate Transatlantique,
309 U.S. 430, 434-435 (1940).
The admonition in that opinion applies here. The
Illinois Supreme Court upheld the best interest
requirement of a state statute applicable to
guardianship proceedings. It was not asked to construe
any federal constitutional claim. Petitioner never
challenged the court’s ruling on the grounds she
advances after the ruling was made.
Finally, 28 USC ¶1257 serves the important
interest of comity. This Court has observed that it
would be untoward in our dual system of government
to alter the finality of state judgments on a federal
ground that the state court did not have the occasion to
consider. Webb v. Webb, 451 U.S. 493, 500 (1981). The
rule afford state courts with the opportunity to consider
9
the constitutionality of state officials’ actions and
equally important proposed changes that could obviate
any challenges to state action. Adams v. Robertson, 520
U.S. 83, 90 (1997).
This Court should adhere to the rule in reviewing
state court judgments under 28 USC §1257, and deny
the Petition for Writ of Certiorari because Petitioner’s
federal claim was not addressed or properly presented
to the state court that rendered the decision this Court
was asked to review. Adams v. Robertson, 520 US 83,
86-88 (1997).
II.
This Court Should Not Interfere with the
Decision of the Elected Illinois Legislature
Who Enacted a Statute Imposing
Reasonable Regulations Before a Ward Can
Marry.
Historically, this Court has a constitutional policy
that leaves domestic relation laws largely to the
discretion of the elected state legislatures. The reason
the federal government has deferred to the state law
policy is that states, at the time of the Constitution’s
adoption, possessed full power over the subject of
marriage and divorce . . . and the Constitution
delegated no authority to the government of the United
States on the subject of marriage and divorce. The
Constitution says nothing about marriage. Haddock v.
Haddock, 201 U.S. 562, 575 (1906). The significance of
state responsibilities for the definition and regulation
of marriage dates to our Nation’s beginnings. When the
Constitution was adopted, the common under-standing
was that the domestic relations of husband and wife
and parent and child were matters reserved to the
10
states. State of Ohio, ex.rel. Popovici v. Agler, 280 U.S.
379, 383-384 (1930).
Consistent with this allocation of authority, this
Court, throughout history, has deferred to state law
policy decisions with respect to domestic relations.
Moore v. Sims, 442 U.S. 415 (1979). As Justice
Rehnquist observed in Moore, “State courts are the
principal expositors of state law”. The state of Illinois’
policy – to protect disabled adults - has evolved from
Karbin v. Karbin, ex.rel., Hibler, 2012 IL 112815, a
judicial rule, which the Illinois General Assembly
adopted in the current best interest law. The policy is
clear and provides for a judicial hearing on whether it
is in the best interests of a disabled adult to marry.
The recognition of civil marriage is central to state
domestic relations laws applicable to its residents and
citizens and their elected representatives. Williams v.
North Carolina, 317 U.S. 287, 298 (1942). Each state,
as a sovereign, has a rightful and legitimate concern in
the marital status of persons domiciled within its
borders. The definition of marriage of the foundation
of the state’s broader authority to regulate the subject
of domestic relations with respect to the protection of
offspring, property interests, and the enforcement of
marital responsibilities. Ibid.
Several times throughout history, this Court has
gotten involved in cases to determine whether the state
laws or regulations defining and regulating marriage
impermissibly interfered with the constitutional rights
of persons to marry. Those instances are not similar to
the present case. The cases in which this Court has
elected to issue opinions involved a statute prohibiting
11
persons from getting married because they were an
interracial couple (Loving v. Virginia, 388 U.S. 1
(1967)); a statute prohibited a groom from being
married if he was not current in paying child support
(Zablocki v. Redhail, 434 U.S. 374 (1978)); a prison
regulation preventing inmates from getting married
(Turner v. Safely, 482 U.S. 78 (1987)); and statutes
refusing to acknowledge the validity of same-sex
marriages (Obergefell v. Hodges, 576 U.S. 644 (2015)).
Marriage has always been subject to the control of
state legislatures . . . rights under it are determined by
the will of the sovereign as evidenced by law. Maynard
v. Hill, 125 U.S. 190, 205, 211 (1888). This Court has
ruled that the government may impose reasonable
regulations that do not significantly interfere with
decisions to enter into the marital relationship.
Zablocki v. Redhail, 434 U.S. 374, 386 (1978).
In the present case, when John McDonald was
declared incompetent by the court because of his
mental condition, John became entitled to heightened
protection.
The essence of a guardianship under Illinois law is
to protect the most vulnerable members of our society
from neglect, exploitation, and abuse. 755 ILCS
5/11a–3 (b). John McDonald was one such individual.
The law harbors vigilance for those who need it most.
Only when a best interest determination as to a ward’s
decision to marry is required, can this promise of
prudent protection be kept while simultaneously
preserving the integrity of marriage and safeguarding
family relationships.
12
In Illinois, the promise of vigilant protection
originates from the fact disabled individuals are
recognized and viewed as a “favored person in the eyes
of the law”. Karbin v. Karbin, ex rel. Hibler, 2012 IL
112815, ¶45 (quoting In re Mark W., 228 Ill.2d 365,
374-375 (2008)). At issue in Karbin was whether a
guardian had standing under the Illinois Probate Act
to institute marital dissolution proceedings on behalf of
the ward. Id. Similar to Shawn’s appointment as
plenary guardian of his brother John, the guardian in
Karbin also served in a dual capacity over her mother’s
person and estate. Id. at ¶22. The analysis in Karbin
commenced with an overview of the Illinois Probate
Act’s adult guardianship provisions noting a guardian
is required to act in the ward’s best interests in all
instances with the guardianship to be utilized only as
necessary to promote the well-being of the disabled
person, to protect him from neglect, exploitation, or
abuse. Id. at ¶12.
The outcome in Karbin was justified by noting the
difficulty accepting the view that the decision to divorce
is qualitatively different than the other deeply personal
decisions a plenary guardian has the decision-making
capability of, such as the decision to refuse lifesustaining treatment or the decision to undergo
involuntary sterilization, both of which can rarely be
undone. Id. at ¶42. Whereas with respect to the
decision to divorce, a disabled adult could regain
competency making remarriage to the former spouse
possible. Id. Such is the case here, where John could
have regained competency dispensing with the need for
a best interest hearing prior to entering into marriage
with Ellizzette.
13
In direct response to this Court’s decision in Karbin,
the Illinois Legislature enacted §11a-17(a-10) in the
Illinois Probate Code. 2014 Ill. Legis. Serv. P.A.
98-1107 (S.B. 2954) (WEST). The section is directed
toward the scenario of a ward who seeks to marry
another while under a guardianship and provides as
follows:
Upon petition by the guardian of the ward’s
person or estate, the court may authorize and
direct a guardian of the ward’s person or estate
to consent, on behalf of the ward, to the ward’s
marriage pursuant to Part II of the Illinois
Marriage and Dissolution of Marriage Act if the
court finds by clear and convincing evidence that
the marriage is in the ward’s best interests. In
making its determination, the court shall
consider the standards set forth in subsection (e)
of this Section. Upon presentation of a court
order authorizing and directing a guardian of
the ward’s person and estate to consent to the
ward’s marriage, the county clerk shall accept
the guardian’s application, appearance, and
signature on behalf of the ward for purposes of
issuing a license to marry under Section 203 of
the Illinois Marriage and Dissolution of
Marriage Act. 755 ILCS 5/11a-17(a-10).
The Illinois General Assembly’s heightened concern
for the security of a ward is illustrated through the
requirement of clear and convincing evidence as the
quantum of proof as to determining whether a
marriage would be in the ward’s best-interest. The
burden of proof is the equivalent of showing such
14
evidence that leaves no reasonable doubt in the mind
of the trier of fact. Matter of Larimore’s Estate, 64
Ill.App.3d 470 (1978).
Although the facts of Karbin involved the decision
of a disabled ward to divorce, John’s decision to marry
is indistinguishable. Like the decision to divorce, the
decision to marry is among the most significant
undertakings a person makes in their life. The decision
carries with it a wide range of repercussions and
consequences involving rights, duties and
responsibilities. The prospect of financial exploitation,
physical or emotional abuse, and neglect can be the
unfortunate end-product of such decisions hastily made
without careful, prior examination. This risk is
magnified when one of the parties seeking to get
married is subject of a plenary guardianship and the
plenary guardian and court are not involved in the
decision making. Longstanding family relationships
such as the ones John’s parents and siblings shared
with him can be upended and usurped by another
claiming to be the spouse and rightful heir to the
disabled ward’s estate. Scenarios such as these are
precisely what a plenary guardianship seeks to avert.
755 ILCS 5/11a-18; 755 ILCS 5/11a-22. By enacting 755
ILCS 5/11a-17(a-10), the Illinois General Assembly
created a procedural tool for courts in Illinois to
prevent such devastating outcomes and ensure the
consequential decision to marry would first involve
carefully examining whether embarking on such a
course is in the ward’s best-interest. 755 ILCS 5/11a17(e).
15
The Illinois requirement of a best-interest hearing
not only endorses this declaration of safeguarding a
ward into practice, it strengthens and preserves the
integrity of marriage and safeguards family
relationships which is also the stated purpose of the
Illinois Marriage Act. 750 ILCS 5/102(2).
Illinois, for good reasons, created the requirement
of a best interest hearing before wards can marry. The
Illinois procedure is a reasonable process designed to
protect wards which does not significantly interfere
with ward’s decisions to enter into the marital
relationship. As acknowledged by this Court many
times before, one of the principal areas in which this
Court has customarily declined to intervene is the
realm of domestic relations. Elk Grove Unified School
District v. Newdow, 542 U.S. 1, 12 (2004). This Court
should defer to the discretion of the Illinois elected
legislature and deny the Petition for Writ of Certiorari.
III.
Petitioner Is Precisely the Type of Person
the Illinois Statute Was Designed to
Prevent from Entering into a Marriage
with a Disabled Person Without
Participating in the Statutory Best Interest
Hearing.
As set forth in Section II of this brief, Illinois has a
paramount interest in reasonably doing what it can to
protect its wards from neglect, exploitation, and abuse.
755 ILCS 5/11-a-3. One of the things done by the
Illinois legislature to protect its wards was to pass a
statute calling for a best interest hearing before a
disabled person can marry. 755 ILCS 11a-17(a-10).
16
Discovery obtained during the lawsuit resulted in
Petitioner failing to prove her identity. The falsehoods
contained in the marriage documents submitted by
Petitioner, of which the trial judge took judicial notice,
were notable. Petitioner’s name, birth year and place of
birth listed on the marriage documents were all
inconsistent with the information listed on her birth
record obtained from the Cook County Clerk. She was
born with the last name “Blaydes”, not Duvall; She was
born in 1963, not 1964; she was born at Holy Family
Hospital in DesPlaines, Illinois, not Lyon, France. Her
listed occupation as a physician scientist was a lie for
which she was prosecuted in New York for falsely
representing herself as a doctor. Even the location of
the purported ceremony occurring in Paris, Edgar
County, Illinois, was invented. The wedding officiant
testified he had no knowledge of a person by the name
of Ellizzette Duvall Minnicelli, which was the name
appearing on the marriage license application he
purportedly signed.
Falsifying factual information on a marriage license
related to a person’s name, date of birth, place of birth,
occupation and location of the purported marriage does
not strengthen and preserve the integrity of the
marriage and safeguard family relationships which is
the stated purpose of the Illinois Marriage Act. 750
ILCS 5/102(2).
The vigilant protection wards are entitled to during
their life naturally extends to their estates. In Re
Estate of Wellman, 174 Ill.2d 335, 348 (1996). It cannot
be disputed that John, given his mental limitations,
needed his guardian to protect him.
17
The April, 2017 Guardian ad litem report of
Attorney Fred Beer(Ex. 2) is telling, thorough, and
disregarded by Petitioner. Not only does it memorialize
the saga of John’s substance abuse and mental health
challenges, but clearly states that John agreed he
needed a guardian. Also, the timeline (2014-2017)
created by the then Guardian, now Administrator, of
John’s conduct manifests his brother’s severely
troubled history of addiction, extravagant spending,
and the fact he had not been employed in many years
(Ex. 2). Together, these two records, in conjunction
with the physician’s report of Dr. Gonzalez (Ex. 3),
make it evident that a guardianship was a necessity
and in John’s best interest.
Petitioner, apparently, asks this Court to invalidate
an Illinois statutory scheme that safeguards a disabled
adult’s decision to enter into a marriage contract. Such
a request is illusory. Petitioner had the ability to
comply with the statute’s best interest hearing
requirement before she entered into any purported
marriage ceremony with John. John’s attorney,
Anthony Scifo told her and John that any marriage
they entered into after the guardianship order was
entered was probably invalid. She ignored that advice.
Petitioner’s calculated conduct and multiple personages
in her interaction with a disabled adult, a person the
Illinois statute and guardianship sought to protect,
could never give rise to a federal constitutional claim.
Shawn, as Administrator argued in the Illinois
Supreme Court the efficacy of this Court’s opinion in
Zablocki v. Redhail (1978) 434 U.S. 374. Justice
Marshall succinctly opined that every state regulation
18
(like the Illinois best interest statute) which relates to
the incidents and prerequisites to a valid marriage
must not be subjected to rigorous scrutiny. He stated,
“. . . Reasonable regulations that do not significantly
interfere with decisions to enter the marital
relationship may be legitimately imposed. . .” Zablocki,
at 374, 386.
The Illinois statue requiring a “best interests”
standard is a reasonable rule since it not only
addresses the needs of a disabled adult with limited, if
any, decision making ability, but also permits a
marriage to occur if a judicial officer, after an
evidentiary hearing, finds that a marriage is in the
disabled adult’s best interest. This policy was
previously created, and therein endorsed, by the
Illinois Supreme Court in Karbin. The Illinois statue
adopted the Karbin protocol. The focus of the statute is
that a knowing, voluntary act is undertaken which
benefits the disabled adult.
Given the remarkable scheme of Petitioner to hide
and conceal her background, it is not surprising
Petitioner ignored the advice of Attorney Scifo and
proceeded to participate in the marriage ceremony,
knowing the marriage would likely be deemed invalid.
If Petitioner’s background had been introduced into
evidence at a best interest hearing, 755 ILCS 5/11a17(a-10), could Petitioner reasonably have expected any
judge would approve of the marriage as being in John’s
best interest? Of course not.
Petitioner’s argument that wards are prohibited
from getting married because the statute requires the
guardian to request the best interest hearing is not
19
entirely accurate. If John wanted to marry Petitioner
and his guardian refused to ask for a best interest
hearing, John or Ellizzette could have filed a motion to
modify the guardianship pursuant to 755 ILCS 5/11a19 or communicated with the court or judge by any
means, including but not limited to informal letter,
telephone call or a visit to investigate whether the
termination of guardianship was appropriate. 755
ILCS5/11a-20.
It is hard to imagine a factual situation which cries
out louder for the need of a best interest hearing prior
to a marriage.
Based upon the facts of this case, this Court should
deny the Petition for Writ of Certiorari.
CONCLUSION
This Court should deny the Petition for Writ of
Certiorari because:
1. Petitioner waived her federal claims by failing to
properly present the federal claims in state court;
2. Marriage has always been subject to the control
of the state legislatures and the Illinois Probate statute
does not unreasonably interfere with the decision of a
ward to enter into a marital relationship.
3. John McDonald was disabled and in need of a
plenary guardian and from a factual standpoint, John
was in the classic situation of a ward who needed a
best interest hearing before being allowed to marry
Petitioner.
20
WHEREFORE, the Respondent, Shawn McDonald,
respectfully requests that the Petition for Writ of
Certiorari be denied.
Respectfully submitted,
PAUL G. KRENTZ
Counsel of Record
KINNALLY FLAHERTY KRENTZ LORAN
HODGE & MASUR PC
2114 Deerpath Road
Aurora, IL 60506
Phone: (630) 907-0909
Email: Pkrentz@kfkllaw.com
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.