Bucci v. Rustin

592 N.E.2d 297, 227 Ill. App. 3d 779, 169 Ill. Dec. 810, 1992 Ill. App. LEXIS 441
CourtAppellate Court of Illinois
DecidedMarch 26, 1992
Docket1-91-1455
StatusPublished
Cited by21 cases

This text of 592 N.E.2d 297 (Bucci v. Rustin) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bucci v. Rustin, 592 N.E.2d 297, 227 Ill. App. 3d 779, 169 Ill. Dec. 810, 1992 Ill. App. LEXIS 441 (Ill. Ct. App. 1992).

Opinion

PRESIDING JUSTICE JIGANTI

delivered the opinion of the court:

Joseph Bucci, the plaintiff, filed an action for legal malpractice against his former attorneys, the defendants, who represented him in a bankruptcy proceeding in which the plaintiff was found to have made fraudulent transfers of property. The issue we address in this case is whether the circuit court properly granted the defendants’ motion to dismiss pursuant to section 2 — 619(9) of the Code of Civil Procedure. (Ill. Rev. Stat. 1989, ch. 110, par. 2 — 619(9).) For the reasons that follow, we reverse the court’s order of dismissal and remand the case for further proceedings.

In May 1984, Bruna Bucci, the plaintiff’s wife, filed a petition for dissolution of marriage. A judgment to dissolve Bucci’s marriage was entered in August 1985 and included the division of marital property among Bucci, Bruna, and their son. Two months later, Bucci filed a petition for bankruptcy under chapter 7 of the Bankruptcy Code. (11 U.S.C. §701 et seq. (1984).) Shortly thereafter, the trustee in Bucci’s bankruptcy filed an action under 11 U.S.C. §548(a)(1) (1984) to set aside Bucci’s prebankruptcy transfer of property to Bruna and their son alleging that Bucci had voluntarily made these transfers under the dissolution judgment with actual intent to hinder, delay, or defraud his creditors. Bucci retained attorneys Paul Rustin and Robert Morton, the defendants in the instant case, to represent him in the first adversarial bankruptcy proceeding.

At trial, Bucci alleges that Rustin and Morton were negligent in their representation of him. He claims that both attorneys failed to conduct any discovery, failed to file a motion to dismiss Bucci as a party defendant, failed to file the required pretrial statement, failed to present any evidence at trial, failed to be present in court during most of the trial, including their absence during the testimony of eight of the nine witnesses, failed to cross-examine any witness against him, failed to object to any evidence presented at trial, and failed to present a closing argument. The bankruptcy court entered judgment in favor of the trustee and set aside the properties which Bucci had transferred to Bruna and their son in his divorce proceeding.

The trustee filed a second action against Bucci pursuant to section 727 of the Bankruptcy Code (11 U.S.C. §727(a)(2)(A) (1984)) requesting that Bucci be denied a discharge because he transferred property with the intent to defraud his creditors. Bucci procured different counsel to represent him. Finding that under the doctrine of collateral estoppel, the result in the first action precluded Bucci from relitigating the issue of fraudulent intent in the section 727 proceeding, the bankruptcy court found that Bucci illegally conveyed his property and denied him the discharge. Bucci appealed this decision to the United States District Court and the Seventh Circuit Court of Appeals and in both appeals the bankruptcy court’s decision was affirmed.

Bucci filed the case at bar in the circuit court of Cook County against Rustin and Morton for legal malpractice. Bucci alleged that their negligence in the first adversary bankruptcy proceeding was the proximate cause of his nondischarge in bankruptcy. Rustin and Morton filed motions to dismiss Bucci’s complaint pursuant to section 2— 619 of the Code of Civil Procedure contending that the bankruptcy court’s finding that Bucci had committed fraud precludes him from bringing a legal malpractice action. The court granted their motion, which is the subject of this appeal.

Bucci contends that the defendants’ motion should not have been granted because the affirmative matter upon which the defendants relied was that Bucci was guilty of fraudulent transfers. Bucci argues that the gravamen of his complaint is that he would not have been found guilty in the first place if it had not been for the defendants’ negligent legal representation. Therefore, the defendants cannot rely on the court’s finding of fraud to defeat his claim for legal malpractice.

The Code of Civil Procedure, section 2 — 619(a)(9), provides:

“2 — 619. Involuntary dismissal based upon certain defects or defenses, (a) Defendant may, within the time for pleading, file a motion for dismissal of the action or for other appropriate relief upon any of the following grounds. ***
* * *
(9) That the claim asserted against defendant is barred by other affirmative matter avoiding the legal effect of or defeating the claim.” (Ill. Rev. Stat. 1987, ch. 110, par. 2 — 619(a)(9).)

The primary purpose of section 2 — 619 is to obtain at the outset of a legal action a summary disposition of issues of law or easily proved facts. (Cioni v. Gearhart (1990), 201 Ill. App. 3d 853, 559 N.E.2d 494.) A motion to dismiss admits, for purposes of determining the motion, all well-pleaded facts and all reasonable inferences which can be drawn from them but does not admit conclusions of law. (Horwath v. Parker (1979), 72 Ill. App. 3d 128, 390 N.E.2d 72.) An “affirmative matter” within the meaning of section 2 — 619(a)(9) has been defined as something in the nature of a defense that negates an alleged cause of action completely or refutes crucial conclusions of law or conclusions of material fact unsupported by allegations of specific fact contained in or inferred from the complaint. (Longust v. Peabody Coal Co. (1986), 151 Ill. App. 3d 754, 757, 502 N.E.2d 1096; Ralston v. Casanova (1984), 129 Ill. App. 3d 1050, 1056, 473 N.E.2d 444.) An “affirmative matter” must be something more than evidence to refute a well-pleaded fact in the complaint. (Cioni v. Gearhart (1990), 201 Ill. App. 3d 853, 856, 559 N.E.2d 494.) Moreover, an “affirmative matter” should not consist of mere evidence upon which the defendant expects to contest an ultimate fact in the case. Inland Real Estate Corp. v. Lyons Savings & Loan (1987), 153 Ill. App. 3d 848, 854, 506 N.E.2d 652.

In support of their section 2 — 619(a)(9) motion, the defendants attached the findings of the bankruptcy court in the case in which they were representing Bucci. As we mentioned earlier, the bankruptcy court found that Bucci engaged in a fraudulent conveyance of property within one year prior to the filing of his bankruptcy petition with the actual intent to hinder, delay, or defraud his creditors. The defendants contend that their section 2 — 619(a)(9) motion was properly granted because Bucci’s fraudulent transfers were substantial and flagrant and made long before Bucci hired the attorneys to represent him.

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Bluebook (online)
592 N.E.2d 297, 227 Ill. App. 3d 779, 169 Ill. Dec. 810, 1992 Ill. App. LEXIS 441, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bucci-v-rustin-illappct-1992.