DeClerck v. Simpson

558 N.E.2d 234, 200 Ill. App. 3d 889, 146 Ill. Dec. 271, 1990 Ill. App. LEXIS 910
CourtAppellate Court of Illinois
DecidedJune 21, 1990
DocketNo. 5—88—0615
StatusPublished
Cited by5 cases

This text of 558 N.E.2d 234 (DeClerck v. Simpson) 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
DeClerck v. Simpson, 558 N.E.2d 234, 200 Ill. App. 3d 889, 146 Ill. Dec. 271, 1990 Ill. App. LEXIS 910 (Ill. Ct. App. 1990).

Opinions

JUSTICE HOWERTON

delivered the opinion of the court:

This case presents a serpentine legislative and judicial history of the “savings statute.” Finding head and tail is difficult, and describing the hunt takes many words.

Initially, plaintiff filed suit against defendants in Federal court for libel and defamation, which he alleged occurred on August 6, 7, 8, and 9,1986.

Defendants moved to dismiss for lack of personal jurisdiction and improper venue.

The case was dismissed by the Federal court December 14, 1987, on grounds of improper venue.

The motion to dismiss for lack of personal jurisdiction was not addressed.

Less than one year later, on March 30, 1988, plaintiff refiled the defamation case in the circuit court of Christian County, Illinois.

Defendants moved to dismiss, claiming that the one-year statute of limitations for libel actions had passed, barring the case.

Plaintiff claimed that the “savings statute” gave him one year after dismissal from Federal court in which to refile in State court. Ill. Rev. Stat. 1987, ch. 110, par. 13—217 (formerly, Ill. Rev. Stat. 1977, ch. 83, par. 24a).

The circuit court denied the motion to dismiss, certified the question for this court under Supreme Court Rule 308 (107 Ill. 2d R. 308), and we granted leave to appeal.

Does the “saving statute” apply to a case that was initially filed in Federal district court but was dismissed because of improper venue? We believe it does.

Section 13 — 217 of the Code of Civil Procedure in pertinent part reads:

“§13 — 217. Reversal or dismissal. In the actions specified in Article XIII of this Act or any other act or contract where the time for commencing an action is limited, if *** the action is voluntarily dismissed by the plaintiff, or the action is dismissed for want of prosecution, or the action is dismissed by a United States District Court for lack of jurisdiction, then, whether or not the time limitation for bringing such action expires during the pendency of such action, the plaintiff *** may commence a new action within one year or within the remaining period of limitations, whichever is greater, *** after the action is voluntarily dismissed by the plaintiff, or the action is dismissed for want of prosecution, or the action is dismissed by a United States District Court for lack of jurisdiction.” Ill. Rev. Stat. 1987, ch. 110, par. 13 — 217.

Defendants argue that the statute is clear. It applies only to cases voluntarily dismissed, dismissed for want of prosecution, or dismissed by a United States District Court for lack of jurisdiction. This case, defendants say, was not voluntarily dismissed, dismissed for want of prosecution, or dismissed for lack of jurisdiction. Rather, this case was dismissed for improper venue. Therefore, defendants conclude, the statute does not “save” plaintiff’s case from death at the hands of the statute of limitations.

Plaintiff concedes that his case does not fall within the express terms of the statute, but contends that the policy upon which the statute is based supports the circuit court’s refusal to use the statute of limitations to kill the case.

We look to the evolution of the statute and to the case law construing it to discern legislative intent.

ORIGINAL STATUTE

The original statute only applied to cases in which the plaintiff was “nonsuited.” Ill. Rev. Stat. 1977, ch. 83, par. 24a.

The supreme court of Illinois, in 1964, was confronted with the question of whether the statute applied to a case that had been dismissed, instead of nonsuited, in Federal court for lack of jurisdiction. (Roth v. Northern Assurance Co. (1964), 32 Ill. 2d 40, 203 N.E.2d 415.) In Roth, the defendant argued that the statute only saved non-suits, not dismissals for lack of jurisdiction. The supreme court held that the statute applied, saying:

“ ‘The act is remedial, reflecting a legislative intent to protect the party who brings the action in good faith from complete loss of relief on the merits merely because of procedural defect. Such remedial statutes should be liberally construed, so as to prevent destruction of the purpose of the legislation. *** In both common law nonsuit and dismissal for want of jurisdiction the order is due to some defect in the procedure or proof which prevents a trial on the merits. The obvious purpose of the statute was to give a plaintiff an opportunity to try the merits and it is illogical to assume that the legislature meant to prevent hardship in the case of a nonsuit, but not in that of dismissal for want of jurisdiction.’ ” Roth, 32 Ill. 2d at 42-43, 203 N.E.2d at 416, quoting Sachs v. Ohio National Life Insurance Co. (7th Cir. 1942), 131 F.2d 134, 137.

Following Roth’s lead, the Illinois Appellate Court, in Casillas v. Rosengren (1967), 86 Ill. App. 2d 139, 229 N.E.2d 141, held that a dismissal for want of prosecution was covered by the “savings statute,” even though the statute’s language was limited to nonsuits.

STATUTE AMENDED

The statute was amended in 1976 in response to the work done by the Illinois Law Review Commission, which had alerted the legislature to the discrepancy between the terminology of the statute and the Civil Practice Act. The discrepancy: the statute used the term “nonsuit”; the Civil Practice Act used the term “voluntary dismissal.” (Fins, The Illinois Law Review Commission, 29 DePaul L. Rev. 443, 460-61 (1980).) Amended, the statute dropped “nonsuit” and substituted “voluntar[y] dismiss[al]” or “dismiss[al] for want of prosecution.” Ill. Rev. Stat. 1977, ch. 83, par. 24a.

In Hupp v. Gray (1978), 73 Ill. 2d 78, 382 N.E.2d 1211, the supreme court took an opportunity to use dictum to alert the legislature that there was a problem that had been built into the amended statute. Hupp’s complaint had been dismissed for lack of jurisdiction. The supreme court pointed out that the original statute saved the case under Roth, but that the amended version of the statute, had it applied, would not have saved the case, because the original “non-suit” language covered dismissals for lack of jurisdiction while the amended “voluntary dismissal” language did not.

The legislature took no action.

The supreme court was given an opportunity to hold what had been dictum in Hupp. In Conner v. Copley Press, Inc. (1984), 99 Ill. 2d 382, 459 N.E.2d 955, the court held that a case dismissed in Federal court for want of jurisdiction was not covered by the amended statute.

The upshot of the evolution of the “savings statute” and Roth is this: Roth construed the statute to cover all involuntary dismissals, even though “nonsuit” was the only term contained in the statute.

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Related

DeClerck v. Simpson
577 N.E.2d 767 (Illinois Supreme Court, 1991)
Bockweg v. Anderson
402 S.E.2d 627 (Supreme Court of North Carolina, 1991)
Flesner v. Youngs Development Co.
563 N.E.2d 1097 (Appellate Court of Illinois, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
558 N.E.2d 234, 200 Ill. App. 3d 889, 146 Ill. Dec. 271, 1990 Ill. App. LEXIS 910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/declerck-v-simpson-illappct-1990.