Domingo v. Guarino

932 N.E.2d 50, 402 Ill. App. 3d 690, 342 Ill. Dec. 159, 2010 Ill. App. LEXIS 683
CourtAppellate Court of Illinois
DecidedJune 25, 2010
Docket2-09-0852
StatusPublished
Cited by17 cases

This text of 932 N.E.2d 50 (Domingo v. Guarino) 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
Domingo v. Guarino, 932 N.E.2d 50, 402 Ill. App. 3d 690, 342 Ill. Dec. 159, 2010 Ill. App. LEXIS 683 (Ill. Ct. App. 2010).

Opinion

JUSTICE BOWMAN

delivered the opinion of the court:

In 2002, plaintiff, Clarence Domingo, entered into a written contract to purchase a home that would be built by defendant, Vito Guarino. Based on plaintiffs dissatisfaction with defendant’s construction of the home, plaintiff filed suit. After a series of pleadings, plaintiff voluntarily dismissed his suit and later filed a virtually identical complaint. Defendant failed to respond to this refiled complaint. The court then entered a default judgment against defendant on July 29, 2008, which defendant petitioned to vacate under section 2 — 1401 of the Code of Civil Procedure (Code) (735 ILCS 5/2 — 1401 (West 2008)). The trial court denied defendant’s petition to vacate, and defendant appeals. We affirm.

The July 29, 2008, default judgment awarded plaintiff $158,215 on count I for breach of contract and $50,000 in punitive damages on count II for consumer fraud. On August 28, 2008, defendant moved to vacate the July 29, 2008, judgment. 1 Defendant maintained that he first received notice of the refiled case when he received a copy of the July 29, 2008, order on August 4, 2008. As a result, he retained attorney Sam Amir ante and requested leave to vacate the judgment. Attached to the motion was defendant’s affidavit, in which he averred that he had sent a copy of the July 29, 2008, judgment to his attorney at the time (Michele Rocawich); that she was traveling abroad and unable to defend him; and that upon learning this, he retained attorney Amir ante to defend him. The court denied defendant’s section 2 — 1301 motion to vacate on December 10, 2008.

On May 21, 2009, defendant, now represented by attorney Rocawich, filed a section 2 — 1401 petition to vacate the July 29, 2008, default judgment. In support of his petition, defendant attached numerous exhibits and stated as follows. Plaintiff filed his original two-count complaint on October 29, 2003. Count I alleged breach of contract and count II alleged consumer fraud. After filing a first amended complaint on February 25, 2004, plaintiff filed a second amended complaint on June 30, 2004, that added a third count alleging fraudulent misrepresentation. Defendant moved to dismiss counts II and III with prejudice under the theory that the factual allegations did not support a cause of action for fraud but merely a cause of action for breach of contract. (When these complaints were filed, it appears that defendant and his codefendant, Mario Columbia, were both represented by attorney Patrick Loftus.) The trial court granted defendant’s motion to dismiss counts II and III on November 4, 2004. (The order did not specify whether counts II and III were dismissed with or without prejudice, but the parties agree that it was without prejudice.)

Defendant’s section 2 — 1401 petition went on to state that plaintiffs counsel subsequently withdrew and that plaintiffs new attorney filed a third amended complaint on January 27, 2005. The third amended complaint again alleged breach of contract (count I) and two counts based on fraud (counts II and III). On March 17, 2005, defendant responded with another motion to dismiss the fraud claims (counts II and III) pursuant to section 2 — 619.1 of the Code (735 ILCS 5/2 — 619.1 (West 2004)). In his motion to dismiss, defendant pointed out that he had filed an answer to count I and that the court had previously granted his motion to dismiss counts II and III of the second amended complaint, in part because the facts alleged by plaintiff were more akin to a breach-of-contract claim. Defendant maintained that plaintiff had not alleged any new facts that would support reversal of the court’s previous order dismissing counts II and III, and he again requested the court to dismiss counts II and III with prejudice. According to defendant, on April 12, 2005, the court granted his motion to dismiss counts II and III “for ‘failing to state a cause of action,’ ” because plaintiff, with knowledge of the defects in the construction of the residence, had closed on the property. 2

In his section 2 — 1401 petition, defendant pointed out that on June 21, 2005, plaintiff filed a motion to reconsider the April 12, 2005, ruling. In this motion to reconsider, plaintiff stated that “[o]n April 12, 2005, this court granted” defendant’s motion to dismiss counts II and III. Plaintiff further stated that the “court’s ruling, although not entirely clear *** appears to be that Counts II and III fail to state a cause of action,” since plaintiff, “with knowledge of defects in the construction of the residence, had closed on the property.” Plaintiff argued that the court had misapprehended the facts and the law. In the alternative, plaintiff argued that there was no authority for the court’s April 12, 2005, ruling, and he requested that the court identify a question of law for interlocutory appeal under Supreme Court Rule 308 (155 Ill. 2d R. 308). On June 21, 2005, the court denied plaintiffs motion to reconsider the April 12, 2005, ruling, and it denied his request for a Rule 308 finding. Defendant was given time to file an answer to count I of plaintiffs third amended complaint.

Defendant’s section 2 — 1401 petition further stated that, “left with only a breach of contract claim,” plaintiff then filed a motion for voluntary dismissal on May 8, 2006, which the court granted on May 17, 2006. The May 17, 2006, order stated that “this matter is voluntarily dismissed without prejudice.”

Based on the above, defendant argued that for three years, he “vigorously, timely and successfully defended” against plaintiff’s claims, which the court “repeatedly dismissed.” However, on July 18, 2006, in an effort to forum shop, plaintiff refiled in Cook County the third amended complaint, including the dismissed counts II and III, as a “new complaint.” The record shows that codefendant Columbia moved to transfer the case back to Du Page County, based on improper venue. The Cook County circuit court granted this motion, and the matter was transferred back to Du Page County. Upon transfer, however, the case was not assigned to the original trial court judge, Judge John Eisner, but was assigned to Judge Hollis Webster. According to defendant, plaintiff failed to notify the court that his complaint was the same third amended complaint in which Judge Eisner had dismissed the two fraud counts.

In support of his section 2 — 1401 petition, defendant argued that on counts II and III he had a meritorious defense, which was the trial court’s previous dismissal of plaintiffs fraud claims. With respect to count I, defendant argued that he presented a meritorious defense when he answered that claim on March 2, 2004. In order to demonstrate due diligence, defendant made the following argument. For three years, attorney Loftus successfully defended him; in the instant matter, plaintiff did not serve attorney Loftus but, rather, served defendant personally; unbeknownst to defendant, attorney Loftus was being investigated for misconduct; sometime in 2007, attorney Loftus left Chicago for Arizona; and attorney Loftus was disbarred in May 2008. Defendant maintained that he did not appear in court regarding the instant matter because he believed that attorney Loftus was representing him.

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Cite This Page — Counsel Stack

Bluebook (online)
932 N.E.2d 50, 402 Ill. App. 3d 690, 342 Ill. Dec. 159, 2010 Ill. App. LEXIS 683, Counsel Stack Legal Research, https://law.counselstack.com/opinion/domingo-v-guarino-illappct-2010.