ASA Construction & Consulting, Inc. v. Oliver

2024 IL App (2d) 230110-U
Appellate Court of Illinois·Decided December 10, 2024·No. 2-23-0110·Unpublished

Opinion

No. 2-23-0110

Order filed December 10, 2024

NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

ASA CONSTRUCTION & CONSULTING, ) Appeal from the Circuit Court INC., ) of Kendall County.

)

Plaintiff-Appellee, )

)

v. ) No. 19-CH-232 )

MARK OLIVER, ) Honorable ) Jody Patton Gleason,

Defendant-Appellant. ) Judge, Presiding.

JUSTICE HUTCHINSON delivered the judgment of the court.

Justices Schostok and Birkett concurred in the judgment.

ORDER

¶1 Held: The trial court’s order vacating default judgment and dismissal for want of prosecution was not error as plaintiffs demonstrated the existence of meritorious defenses and due diligence in presenting those defenses and filing their petition for relief. The trial court did not abuse its discretion in awarding damages and pre-

judgment interest to plaintiffs. The trial court did not err in barring certain lay testimony when it veered into territory requiring an expert. The trial court’s award of plaintiffs’ unjust enrichment claim was not an abuse of discretion as the Mechanics Lien Act (the Act) (770 ILCS 60/17(b)) did not provide an adequate remedy for work performed outside the scope of the parties’ contract. The trial court did not abuse its discretion in awarding plaintiffs’ attorney’s fees pursuant to the Act.

¶2 Defendant, Mark Oliver (Oliver), appeals from the trial court’s March 2, 2023, order denying his motion to reconsider (1) the calculation of damage award against him, including pre- judgment interest; (2) the exclusion of certain witness testimony; (3) the award of plaintiff, ASA Construction & Consulting, Inc.’s (ASA) unjust enrichment claim; and (4) the assessment of attorney’s fees against defendant. Additionally, Oliver appeals from the trial court’s August 4, 2021, order granting plaintiff’s petition to vacate default judgment and dismissal for want of prosecution pursuant to section 2-1401 of the Illinois Code of the Civil Procedure (Code). 735 ILCS 5/2-1401 (West 2022). We affirm.

¶3 I. BACKGROUND

¶4 On August 12, 2019, ASA filed a four-count complaint against Oliver. Count I for breach of contract alleged that on September 26, 2017, ASA entered a contract with Oliver to perform construction and consulting services as a general contractor following fire damage sustained at Oliver’s property. The total cost of the initial contract was $300,306.80, paid for by Oliver’s insurer, State Farm. During the construction project, Oliver requested certain changes and upgrades not contemplated in the original scope of work paid for by his insurer. ASA completed all work required under the contract, as well as Oliver’s requested changes and upgrades, on March 19, 2019. The total value of the work performed by ASA pursuant to the contract and the agreed upon extra work was $338,167.00, $105,143.00 of which remained allegedly unpaid.

¶5 Count II for foreclosure of mechanic’s lien alleged that ASA filed a contractor’s notice and claim for lien on April 5, 2019, with the Kendall County Recorder of Deeds Office. The notice and claim for lien was served upon Oliver on April 5, 2019, but he refused to pay any amount without just cause or right.

¶6 Count III for quantum meruit and Count IV for unjust enrichment alleged the facts articulated above and claimed that Oliver has benefited from ASA’s improvements to his property without compensation in the amount of $105,143.00.

¶7 On October 31, 2019, Oliver filed a counterclaim and third-party claim against ASA and its owner, Andrae Holliday (collectively “plaintiffs”). Count I for breach of contract against ASA and alleged that ASA failed to perform its obligations under the contract, damaging Oliver in the amount of $75,000. Count II for fraudulent lien against ASA alleged that the contractor’s notice and claim for lien filed on April 5, 2019, with the Kendall County Recorder of Deeds Office was filed with the intent to defraud. Count III for fraud alleged that ASA and Holliday made certain false statements and representations regarding payment of subcontractors and procurement of fixtures. Oliver claimed damages in the amount of $75,000.00.

¶8 On January 15, 2020, plaintiffs’ counsel moved filed a motion withdraw. On February 13, 2020, the trial court granted the motion and plaintiffs were given 21 days to retain new counsel. On March 10, 2020, plaintiffs’ new counsel filed its substitute appearance. On March 11, 2020, the trial court allowed plaintiffs 28 days to answer or otherwise plead. However, on April 7, 2020, the trial court struck the scheduled status date due to “Activation of the Emergency Preparedness Plans for the Courts in Kendall and De Kalb Counties in Response to the COVID-19 Pandemic pursuant to General Order 20-03.” On April 9, 2020, plaintiffs filed a motion to extend the time to file their responsive pleadings due to difficulties presented by the COVID-19 pandemic. On April 14, 2020, plaintiffs filed their answers to Oliver’s counterclaim.

¶9 On September 3, 2020, plaintiffs’ new counsel filed a motion to withdraw. Notice was sent to plaintiffs’ last known address at 501 Simsbury Court, Oswego. On October 22, 2020, the trial court granted the motion to withdraw. Plaintiffs were not present. Plaintiffs’ former counsel was

ordered to send a copy of the withdrawal order in accordance with Supreme Court Rule 13(c)(4). The matter was continued until December 3, 2020, wherein plaintiffs again failed to appear. The record is silent as to whether plaintiffs’ former counsel adhered to the trial court’s order to comply with Supreme Court Rule 13(c)(4).

¶ 10 On December 10, 2020, Oliver filed a motion for dismissal of ASA’s August 12, 2019, complaint for want of prosecution. The motion also sought entry of default judgment on Oliver’s October 31, 2019, complaint. Notice of the motion was sent to plaintiffs at 501 Simsbury Ct., Oswego.

¶ 11 On December 17, 2020, plaintiffs again failed to appear before the trial court and a default judgment was granted against them in the amount of $131,285.77. The trial court also granted Oliver’s motion for dismissal for want of prosecution.

¶ 12 On January 19, 2021, Oliver issued citations to discover assets to JP Morgan Chase and Members Choice Credit Union. Notice of the citations was sent to plaintiffs at 501 Simsbury Court, Oswego. On March 11, 2021, Oliver personally served Holliday with an additional citation notice at 501 Simsbury Court, Oswego. On March 17, 2021, Holliday entered a pro se appearance before the trial court to address the citations. The trial court continued the matter.

¶ 13 Plaintiffs again obtained new counsel and entered an appearance on April 28, 2021. On May 11, 2021, plaintiffs filed a petition to vacate default judgment and dismissal for want of prosecution pursuant to section 2-1401 of the Code. The petition alleged that (1) the October 22, 2020, order granting leave to withdraw as counsel was not sent to plaintiffs as required by Supreme Court Rule 13(c)(4); (2) the December 17, 2020, judgment order granting Oliver’s motion for default judgment and dismissal for want of prosecution was not sent to plaintiffs as required by section 2-1302(a) of the Code; (3) Oliver waited more than 30 days after the entry of default

judgment before issuing supplementary proceedings; and (4) the notice of citations to discover assets was not sent to plaintiffs as required by section 2-1402(b) of the Code.

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