Rodgers-Orduno v. Cecil-Genter, No. 2-99-0335
2nd District, 18 April 2000
| JULIE A. RODGERS-ORDUNO, Plaintiff-Appellant, v. JENNIFER R. CECIL-GENTER, a/k/a Jennifer R. Cecil, Defendant-Appellee and Third-Party Plaintiff and Cross-Appellant (Timothy W. Laird, Third-Party Defendant and Cross-Appellee). | Appeal from the Circuit Court ofWinnebago County. No. 95--L--16 Honorable Galyn W. Moehring, Judge,Presiding. |
Modified Upon Denial of Rehearing
JUSTICE THOMAS delivered the opinion of the court:
The plaintiff, Julie A. Rodgers-Orduno (the plaintiff), filed this negligence action against the defendant, Jennifer R. Cecil-Genter (Genter), on January 11, 1995, to recover for personal injuries she sustained in an automobile collision that occurredon September 19, 1990. Genter subsequently filed a third-party complaint for contribution against the third-party defendant,Timothy W. Laird (Laird). The trial court entered an order granting Genter's motion to dismiss the plaintiff's complaint onthe basis that the filing of the complaint exceeded the permitted number of refilings allowed by section 13--217 of the Codeof Civil Procedure (the Code) (735 ILCS 5/13--217 (West 1994)). In that same order, the trial court also granted Laird'smotion to dismiss Genter's contribution claim. The trial court further found that its order disposed of all the claims in thesuit and stated that there was "no just reason to delay enforcement or appeal." The plaintiff appeals the trial court's rulingdismissing her complaint, and Genter cross-appeals the dismissal of her third-party action for contribution.
The record reveals that the plaintiff was involved in an automobile accident on September 19, 1990, in which she sustainedpersonal injuries and damage to her vehicle. On January 29, 1992, the law firm of Mateer & Associates (the Mateer firm)filed suit on behalf of the plaintiff in the arbitration division of the circuit court of Winnebago County in case No. 92--LM--234X against defendants Genter and Laird. The complaint sought recovery for personal injuries, property damage, andmedical expenses resulting from the collision.
On July 29, 1992, Tuite-Shaw & Associates, a law firm retained by the plaintiff, filed a personal injury suit on behalf of theplaintiff in the law division of the circuit court of Winnebago County against Genter and Laird in case No. 92--L--370. OnJuly 30, 1992, one day after the complaint was filed in case No. 92--L--370, the plaintiff had case No. 92--LM--234Xvoluntarily dismissed without prejudice. On January 19, 1994, the plaintiff had case No. 92--L--370 voluntarily dismissedwithout prejudice.
On January 11, 1995, the plaintiff had her suit against Genter and Laird refiled as case No. 95--L--16. Both defendantssubsequently filed motions to dismiss the complaint. Laird was dismissed from No. 95--L--16 with prejudice by an agreedorder on May 24, 1995. Genter's motion to dismiss was denied on March 20, 1996. On June 18, 1996, defendant Genterfiled an answer to the complaint in No. 95--L--16. Genter then filed a third-party complaint for contribution against Lairdon January 8, 1997.
Laird filed a motion to dismiss the third-party complaint on May 2, 1997. On January 22, 1998, the trial court granted thatmotion, finding that the underlying action was not valid because it exceeded the permissible number of refilings allowed bysection 13--217 of the Code. On February 18, 1998, Genter filed a motion to dismiss the plaintiff's complaint in No. 95--L--16, arguing the same rationale that the trial court had cited in dismissing the third-party complaint. On February 19, 1998,the trial court entered an order holding its decision regarding Laird's third-party complaint in abeyance pending theresolution of Genter's motion to dismiss.
On July 1, 1998, the trial court entered an order granting Genter's motion to dismiss the plaintiff's complaint on the basisthat the filing of the complaint exceeded the permitted number of refilings allowed by section 13--217 of the Code (735ILCS 5/13--217 (West 1998)), as construed by the supreme court in Timberlake v. Illini Hospital, 175 Ill. 2d 159 (1997),and Flesner v. Youngs Development Co., 145 Ill. 2d 252 (1991). In that same order, the trial court granted Laird's motion todismiss Genter's third-party complaint. The trial court further found that its order disposed of all the claims in the case andstated that there was "no just reason to delay enforcement or appeal."
Thereafter, the plaintiff filed a timely motion to reconsider, which was denied by the trial court on February 18, 1999. Theplaintiff filed her notice of appeal on March 18, 1999, and Genter mailed her cross-appeal on March 31, 1999.
On appeal, the plaintiff contends that the trial court erred in dismissing her complaint in No. 95--L--16 on the basis that itsfiling constituted an impermissible refiling under section 13--217 of the Code. The plaintiff claims that, since case Nos. 92--LM--234X and 92--L--370 were pending at the same time, the trial court was mistaken in deciding to dismiss case No. 95--L--16 as an impermissible second refiling in violation of section 13--217 of the Code.
The version of section 13--217 of the Code that is currently in effect (see Best v. Taylor Machine Works, 179 Ill. 2d 367,467 (1997) (Public Act 89--7, which amended this section effective March 9, 1995, was held unconstitutional in its entirety,and therefore the pre-1995 version is in effect)) provides that, if the time to initiate an action is limited and if the plaintiffvoluntarily dismisses the action, "then, whether or not the time limitation for bringing such action expires during thependency of such action, the plaintiff *** may commence a new action within one year or within the remaining period oflimitation, whichever is greater, after *** the action is voluntarily dismissed by the plaintiff." 735 ILCS 5/13--217 (West1994); Lydon v. Eagle Food Centers, Inc., 297 Ill. App. 3d 90, 93 (1998). It is well settled that section 13--217 expresslypermits one, and only one, refiling of a claim even if the statute of limitations has not expired. Timberlake v. Illini Hospital,175 Ill. 2d 159, 164 (1997); Flesner v. Youngs Development Co., 145 Ill. 2d 252, 253 (1991).
In the present case, the plaintiff is technically correct that she "refiled" her case only once. However, we do not need toaddress the issue of whether that refiling was tantamount to a second refiling for purposes of section 13--217 because wefind that the refiling did not occur within the time constraints of section 13--217. That section plainly provides that, if theaction is voluntarily dismissed by the plaintiff, the plaintiff "may commence a new action within one year or within theremaining period of limitation, whichever is greater, after *** the action is voluntarily dismissed by the plaintiff." 735 ILCS5/13--217 (West 1994). Here, the plaintiff does not dispute the fact that all three of the plaintiff's filings were broughtagainst the same defendants and were based on the same set of facts and the same cause of action. Furthermore, the plaintiffdoes not dispute that the Mateer law firm appeared on her behalf and was authorized by her to file the initial cause of actionin case No. 92--LM--234X on January 29, 1992. See Lydon, 297 Ill. App. 3d at 93-94 (when attorney appears of record onbehalf of a party, a rebuttable presumption arises that the party authorized the attorney to do so). The record furtherindicates that the plaintiff voluntarily dismissed her cause of action on July 30, 1992. The two-year statute of limitationsapplicable in personal injury cases expired on September 19, 1992. Thus, the plaintiff had one year from the date of thevoluntary dismissal, until July 30, 1993, to refile her cause of action. By her own admission she did not refile the case untilJanuary 11, 1995, which we find to be beyond the statutory one-year period.
The plaintiff claims that she had one year from the date that her second action was filed to refile her lawsuit. The plaintiff'sposition must be rejected. Section 13--217 plainly provides that the plaintiff has one year from the date of voluntarydismissal to refile. It does not contemplate that the plaintiff may extend the one-year period by multiple filings of the samecause of action. As Justice Miller observed in his specially concurring opinion in Flesner, "section 13--217 affords a singleone-year extension of time, and a plaintiff may not further lengthen the time for bringing suit through subsequent refilings."Flesner, 145 Ill. 2d at 255 (Miller, C.J., specially concurring). Although Flesner involved a case with two refilings of thesame cause of action instead of two filings, we believe the same rationale is equally applicable to the instant case where theplaintiff is seeking to extend the one-year period allowed by section 13--217 by multiple filings of the same cause of action.Accordingly, we hold that the trial court properly dismissed the plaintiff's untimely complaint.
The plaintiff argues that, even if her third filing in this case constituted a violation of section 13--217, Genter waived theissue by waiting until it was "three years into the litigation" to raise it. We find, however, that the plaintiff has waived herwaiver argument by not adequately raising it before the trial court. See Haudrich v. Howmedica, Inc., 169 Ill. 2d 525, 539-40 (1996). Here, the plaintiff mentioned waiver for the first time in her motion to reconsider. Moreover, she did not raisethe same argument she now makes. Instead, she argued only that Genter waived the issue by filing a general appearance andanswer. Thus, we find that she waived the issue she now raises on appeal.
Next, we turn to Genter's cross-appeal. Ordinarily we would note that our resolution of the foregoing issue renders Genter'scross-appeal moot. However, given the procedural history of this case, we are obligated to mention that we lack jurisdictionto consider the cross-appeal.
Briefly, we note that filing a timely notice of cross-appeal is a prerequisite to appellate jurisdiction. O'Brien & Associates,P.C. v. Tim Thompson, Inc., 274 Ill. App. 3d 472, 476 (1995). Supreme Court Rule 303(a)(3) provides:
"If a timely notice of appeal is filed and served by a party, any other party, within 10 days after service upon him orher, or within 30 days from entry of the judgment or order being appealed, or within 30 days of the entry of the orderdisposing of the last pending post-judgment motion, whichever is later, may join in the appeal, appeal separately, orcross-appeal by filing a notice of appeal, indicating which type of appeal is being taken." 155 Ill. 2d R. 303(a)(3).
In the present case, an order was entered disposing of the last pending postjudgment motion on February 18, 1999. Theplaintiff filed her timely notice of appeal on March 18, 1999. Genter's counsel was served with the notice of appeal onMarch 18, 1999. Genter had 10 days from March 18, 1999, or until March 28, 1999, to file her notice of cross-appeal.However, Genter did not file her notice of cross-appeal until March 31, 1999, the date she mailed her notice of cross-appealto the circuit court. See Harrisburg-Raleigh Airport Authority v. Department of Revenue, 126 Ill. 2d 326, 339-42 (1989)(mailing is filing in connection with notices of appeal). Supreme Court Rule 303(d) provides that "[o]n motion supported bya showing of reasonable excuse for failure to file a notice of appeal on time," the appellate court may extend the period foran additional 30 days. 155 Ill. 2d R. 303(d); Childers v. Kruse, 297 Ill. App. 3d 70, 73 (1998). However, Genter did not filea motion to extend the time. Accordingly, we conclude that we lack jurisdiction to consider Genter's cross-appeal.
For the foregoing reasons, we affirm the judgment of the circuit court of Winnebago County dismissing the plaintiff'scomplaint, and we dismiss Genter's cross-appeal.
Appeal affirmed; cross-appeal dismissed.
HUTCHINSON, J., concurs.
JUSTICE GALASSO, specially concurring:
I write separately because the facts of this case illustrate the problems even the most conscientious attorney may face inattempting to navigate between the rules of procedure and the commendable desire to have his or her client's case resolvedin the most efficient and least costly way possible.
A lawsuit is filed utilizing the expedited arbitration proceeding. Such a suit has its own case identification (LM), its ownrules for discovery, an arbitration hearing, and supplemental actions after an arbitration award. In the course of thatproceeding, the plaintiff discovers that the damages exceed the $15,000 limit in LM cases. The plaintiff is now faced with anumber of choices as to how to proceed. The plaintiff could amend its LM case to increase the ad damnum. However, as aresult, the plaintiff would then face a litany of inquiries thereafter all revolving around the question of why a case that seeksdamages in excess of $15,000 is designated as LM and why it is not subject to the rules that govern arbitration proceedings.
The most reasonable choice for such a plaintiff under these circumstances would be to start anew and refile the complaint asan "L," the designation for cases seeking damages in excess of $15,000. Such a decision would resolve all proceduralproblems and would allow the court and the parties to concentrate on the merits of the case rather than wasting time in aprocedural quagmire.
Nonetheless, no matter how reasonable or beneficial to the court and the parties, the above choice caused the plaintiff in thiscase to run afoul of section 13--217. As a result, the plaintiff in this case will be denied her day in court. While the salientpurpose of section 13--217 is to protect the defendant from marauding plaintiffs roaming the countryside filing complaintsat will, under the scenario presented in this case, should a plaintiff who made a reasonable and beneficial choice as to theaction she took suffer the ultimate penalty of loss of her cause of action?
We, the legal profession, regularly seek to provide the most efficient and least costly ways to allow litigants to have casesresolved and to have their day in court. In doing so, our supreme court appropriately enacts rules and the legislature enactslaws that will assist both sides in a dispute to have the issues resolved in an expeditious and cost-efficient manner. As aresult, we at times create problems such as exist in the present case. While a rule cannot anticipate each and every situationit will govern, the result in this case requires a rethinking of section 13--217.