Falcon Mfg. Co. v. Nationwide Brokers, Inc.

462 N.E.2d 562, 123 Ill. App. 3d 496, 78 Ill. Dec. 443, 1984 Ill. App. LEXIS 1721
CourtAppellate Court of Illinois
DecidedMarch 2, 1984
Docket83-327
StatusPublished
Cited by8 cases

This text of 462 N.E.2d 562 (Falcon Mfg. Co. v. Nationwide Brokers, Inc.) 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
Falcon Mfg. Co. v. Nationwide Brokers, Inc., 462 N.E.2d 562, 123 Ill. App. 3d 496, 78 Ill. Dec. 443, 1984 Ill. App. LEXIS 1721 (Ill. Ct. App. 1984).

Opinion

JUSTICE LORENZ

delivered the opinion of the court:

Plaintiff filed an eight-count verified complaint seeking to recover the value of its goods allegedly damaged while being transported from Sheboygan, Wisconsin, to plaintiff’s plant in Dallas, Texas, through the negligent acts of the defendants, Nationwide Brokers, Inc., Nationwide Driver Service, Inc. (Drivers), Southwest Petroleum Corporation (Swepco) and defendant Motor Transportation Company.

Although Motor Transportation was served on January 12, 1982, it failed to appear, plead or otherwise respond within 30 days.

In an April 16, 1982, hearing on plaintiff’s motion for a default judgment, the trial court found that more than 30 days had elapsed since service of summons was had, and that defendant’s failure to appear was a default. It then awarded plaintiff judgment for $21,971.87 and costs.

Following registration of the judgment with the circuit clerk of St. Louis County, Missouri, on November 5, 1982, defendant, on December 23, 1982, filed its petition and affidavits to vacate the default judgment pursuant to section 2 — 1401 of the Code of Civil Procedure (Ill. Rev. Stat. 1981, ch. 110, par. 2 — 1401), formerly section 72 of the Civil Practice Act (Ill. Rev. Stat. 1981, ch. 110, par. 72), asserting that it had a good defense to plaintiff’s claim in that it did not operate or supervise the operation of the semi-tractor at the time of the complained of occurrence. The petition further asserted that control and supervision was either in Swepco or Drivers and that the occurrence was the result of the negligent operation of the vehicle by its driver, who was driving at an excessive speed, and improper loading by others, which caused the load to shift.

Defendant further alleged that the person who swore to the plaintiff’s complaint had no personal knowledge of the acts complained of and could not testify in court to those acts. Further, defendant denied that it operated as a common carrier or that it undertook the transportation of goods, and finally, the petition to vacate asserted that defendant’s failure to appear and answer resulted from confusion with multiple litigation involving the same occurrence and that upon learning that this was a separate and distinct lawsuit, defendant acted with diligence.

The affidavit of Glenn Hendry, defendant’s vice-president, attached to the petition to vacate, asserted that the instant case became confused with another case involving the same occurrence complained of here, and through inadvertence and without negligence on the part of defendant, no appearance of answer was filed.

Plaintiff’s motion to strike defendant’s petition urging grounds that defendant (1) failed to state facts upon which the court may reasonably infer that petitioner exercised due diligence in presenting a defense to plaintiff’s complaint and in presenting said petition, (2) failed to appropriately show matters not of record, and (3) failed to establish a meritorious defense, was denied. The court vacated its judgment, and granted defendant time to answer or plead. Plaintiff appeals.

Opinion

The sole issue in this case is whether the trial court abused its discretion in granting defendant’s petition to vacate the default judgment of April 16, 1982, as the petition was insufficient and inadequate as a matter of law, to support relief sought pursuant to section 2 — 1401 (formerly section 72) of the Code of Civil Procedure (Ill. Rev. Stat. 1981, ch. 110, par. 2 — 1401).

Section 2 — 1401 provides a procedure for obtaining relief from final orders, judgments and decrees after the passing of 30 days from the date of entry thereof. A motion to vacate a default judgment pursuant to section 2 — 1401 invokes the equitable powers of the court, as justice and fairness require, so that one may not enforce a default judgment obtained by unfair, unjust or unconscionable circumstances. (Elfman v. Evanston Bus Co. (1963), 27 Ill. 2d 609, 190 N.E.2d 348.) A court of review may disturb a trial court’s decision regarding a section 2 — 1401 only if it finds that the court abused its discretion. Stallworth v. Thomas (1980), 83 Ill. App. 3d 747, 404 N.E.2d 554.

To warrant relief pursuant to section 2 — 1401, the petitioner must demonstrate (1) a meritorious defense or claim; (2) due diligence in presenting this defense or claim to the trial court in the original action; (3) that through no fault or negligence of his own an error of fact or a valid defense/claim was not raised to the trial court at the time the judgment was entered;, and (4) due diligence in filing the petition for relief. Mitchell v. Seidler (1979), 68 Ill. App. 3d 478, 482, 386 N.E.2d 284.

For the purposes of this appeal, we need not consider whether defendant Motor Transportation had a meritorious defense. Plaintiff appeals only defendant’s lack of due diligence in presenting a defense and in presenting its petition, contending that both defendant’s petition and its supporting affidavit contain conclusions and not facts sufficient to warrant relief under section 2 — 1401.

It is essential that both elements, meritorious defense and due diligence, be shown since the purpose of a section 2 — 1401 proceeding is to bring facts not appearing of record to the attention of the trial court, which, if known to the court at time judgment was entered, would have prevented its rendition. (Lammert v. Lammert Industries, Inc. (1977), 46 Ill. App. 3d 667, 674, 360 N.E.2d 1355.) The section 2 — 1401 petition has the burden of showing, by adequate allegations, that petitioner is entitled to the relief sought. (Lamere v. Vaughn (1976), 34 Ill. App. 3d 261, 339 N.E.2d 474.) Ultimate facts showing due diligence in a meritorious defense must be shown. (Mutual National Bank v. Kedzierski (1968), 92 Ill. App. 2d 456, 236 N.E.2d 336.) If the petition fails to allege facts which demonstrate diligence, relief will not be granted. See Bartolini v. Popovitz (1969), 108 Ill. App. 2d 89, 246 N.E.2d 834.

Defendant’s allegations of due diligence are contained both in its petition and the supporting affidavit. The petition alleges due diligence by defendant in that the supporting affidavit of Glenn Hendry, vice-president-finance for Motor Transportation, would show that the failure of defendant to appear and answer in this matter was “as a result of confusion with multiple litigation, and that upon learning that this was a separate and distinct lawsuit the defendant has acted with diligence.”

In his supporting affidavit, Glenn Hendry, states that “at the time this suit was filed there was pending in the U.S. District Court for the Western District of Wisconsin, a cause of action entitled Motor Transportation v. Nationwide Driving, Inc.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bank of Ravenswood v. Domino's Pizza, Inc.
646 N.E.2d 1252 (Appellate Court of Illinois, 1995)
Sakun v. Taffer
643 N.E.2d 1271 (Appellate Court of Illinois, 1994)
Morski & Associates, Inc. v. R & R Resources, Inc.
555 N.E.2d 1044 (Appellate Court of Illinois, 1990)
Dudek, Inc. v. Shred Pax Corp.
554 N.E.2d 1002 (Appellate Court of Illinois, 1990)
Chovan v. Floor Covering Associates, Inc.
512 N.E.2d 801 (Appellate Court of Illinois, 1987)
Kaput v. Hoey
512 N.E.2d 1269 (Appellate Court of Illinois, 1987)
Burton v. Estrada
501 N.E.2d 254 (Appellate Court of Illinois, 1986)
Smith v. Airoom, Inc.
499 N.E.2d 1381 (Illinois Supreme Court, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
462 N.E.2d 562, 123 Ill. App. 3d 496, 78 Ill. Dec. 443, 1984 Ill. App. LEXIS 1721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/falcon-mfg-co-v-nationwide-brokers-inc-illappct-1984.