Martinez v. Erickson

509 N.E.2d 1032, 155 Ill. App. 3d 1093, 109 Ill. Dec. 193, 1987 Ill. App. LEXIS 2529
CourtAppellate Court of Illinois
DecidedJune 24, 1987
Docket3-86-0568
StatusPublished
Cited by6 cases

This text of 509 N.E.2d 1032 (Martinez v. Erickson) 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
Martinez v. Erickson, 509 N.E.2d 1032, 155 Ill. App. 3d 1093, 109 Ill. Dec. 193, 1987 Ill. App. LEXIS 2529 (Ill. Ct. App. 1987).

Opinion

JUSTICE HEIPLE

delivered the opinion of the court:

The circuit court of Whiteside County dismissed the plaintiff’s case against defendant Subbiah and granted the motion for summary judgment made by the remaining defendants. The trial court’s rulings were based on appellate and supreme court decisions issued after the circuit court took each of the defense motions under advisement. The plaintiff appeals, arguing that the trial court erred in applying the rules of the recently decided appellate and supreme court cases retroactively to this cause. We agree with the plaintiff and therefore reverse and remand.

On October 24, 1980, Lorenzo Martinez filed a complaint in Cook County against Dr. John Erickson, Dr. Darroll Erickson, and the Sterling-Rock Falls Clinic, Ltd. (the clinic). The complaint, which alleged medical malpractice, was filed on the day the applicable statute of limitations expired. On February 19, 1981, Martinez filed a medical malpractice suit in Cook County against Dr. Bakkiam Subbiah. That complaint was filed one day before the applicable statute of limitations expired. The original suits remained pending for several months, during which time the plaintiff neither attempted nor effectuated service of process upon any of the defendants.

The cause of action against the Ericksons and the clinic was voluntarily dismissed without prejudice on July 27, 1981. On September 22, 1981, the cause of action against Subbiah was dismissed for want of prosecution with leave to refile within one year.

On July 26, 1982, acting pursuant to section 13 — 217 (Ill. Rev. Stat. 1981, ch. 110, par. 13 — 217), the plaintiff refiled against all defendants in Whiteside County. Summonses were also issued on July 26, 1982. The clinic and the Ericksons were served in the refiled case on July 29 and Subbiah was served on August 12.

Subbiah filed a motion to dismiss with prejudice for failure to exercise reasonable diligence in obtaining service of process after the expiration of the applicable period of limitations as required by supreme court rule 103(b) (87 Ill. 2d 103(b)). The clinic and the Erick-sons initially filed an answer to the complaint, but were later granted leave to amend their answer to include the affirmative defense of the statute of limitations and unreasonable delay in obtaining service under Rule 103(b).

On June 17, 1985, the trial court heard arguments on defendant Subbiah’s motion and took the matter under advisement pending this court’s decision in Dillie v. Bisby (1985), 136 Ill. App. 3d 170, which was entered August 27, 1985. On September 17, 1985, the trial court filed a written opinion granting Subbiah’s motion to dismiss, in accordance with the ruling in Dillie. The remaining defendants then filed a motion for summary judgment, asserting that the plaintiff’s action was barred by the statute of limitations. The plaintiff later moved the court to reconsider its decision granting Subbiah’s motion to dismiss. On February 21, 1986, the court granted the motion for summary judgment as to defendant Darroll Erickson and took the remaining motions under advisement.

On July 28, 1986, the trial court denied the plaintiff’s motion to reconsider its ruling as to Subbiah. On that date, the court also granted summary judgment in favor of John Erickson and the clinic, citing Dillie and the supreme court’s opinion in O’Connell v. St. Francis Hospital (1986), 112 Ill. 2d 273 (filed April 18, 1986) as authority for its rulings. The plaintiff appeals the dismissal of Subbiah and the order of summary judgment in favor of John Erickson and the clinic.

On appeal to this court, the plaintiff contends that under Illinois law in 1982 when he refiled this action, a plaintiff had, for a period of one year, an absolute right to refile an action which was dismissed for want of prosecution or voluntarily dismissed and a reasonable time thereafter to serve the defendants, regardless of any delay in service of process following the original filing of suit. He further asserts that rules announced in Dillie and O’Connell represent a change in existing law and therefore should not have been applied retroactively to this case. The defendants argue that Dillie and O’Connell did not establish any new principles of law overruling clear past precedent, and that even if they did overrule established precedent, prospective-only application of the new rules is not mandated. We find that the cases upon which the trial court relied represent a substantial change in Illinois law and therefore were not intended to apply retroactively.

The Illinois Supreme Court may apply its decisions prospectively when retroactive application would be inequitable. Although the court did not indicate in O’Connell whether the decision should apply retroactively, the court has previously applied the test developed by the United States Supreme Court in Chevron Oil Co. v. Huson (1971), 404 U.S. 97, 30 L. Ed. 2d 296, 92 S. Ct. 349, for determining when a decision in a civil case should be applied prospectively only. The first factor in Chevron, which is emphasized by the Illinois and United States Supreme Courts (see Board of Commissioners v. County of Du Page (1984), 103 Ill. 2d 422), is that the decision to be applied nonretroactively must establish a new principle of law, either by overruling a clear past precedent on which litigants may have relied or by deciding a case of first impression whose result was not clearly foreshadowed. The second factor is whether the purpose and effect of the new rule will best be served by prospective or retroactive application. The final factor is whether it would be inequitable to impose retroactive application.

When the plaintiff refiled his suit, section 13 — 217 of the Illinois Code of Civil Procedure provided that in actions subject to statutes of limitation, if the action is voluntarily dismissed by the plaintiff or is dismissed for want of prosecution, then, whether or not the time limitation for bringing the action expires while the suit is pending, the plaintiff may refile his complaint within one year or within the remaining period of limitation, whichever is greater. (Ill. Rev. Stat. 1981, ch. 110, par. 13 — 217.) A nearly identical statutory provision was in force when the plaintiff filed his original suit. (Ill. Rev. Stat. 1979, ch. 83, par. 24a.) These statutes have at times conflicted with Supreme Court Rule 103(b), which requires a plaintiff to exercise reasonable diligence to obtain service and provides for the possibility of a dismissal with prejudice if the failure to exercise reasonable diligence to obtain service occurs after the statute of limitations expires. 87 Ill. 2d 103(b).

Faced with the conflict between the statutes and the Supreme Court Rule in 1977, the Illinois Supreme Court determined that when a suit is dismissed for want of prosecution, the plaintiff has an absolute right to refile any time within the extended period provided in the statute. (Aranda v. Hobart Manufacturing Corp. (1977), 66 Ill. 2d 616.) The facts in Aranda were similar to those in the instant case. In the original action filed in Aranda, the defendant was not served before the case was dismissed for want of prosecution and the statute of limitations expired.

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Cite This Page — Counsel Stack

Bluebook (online)
509 N.E.2d 1032, 155 Ill. App. 3d 1093, 109 Ill. Dec. 193, 1987 Ill. App. LEXIS 2529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martinez-v-erickson-illappct-1987.