Moore v. Pendavinji

2024 IL App (1st) 231305
Appellate Court of Illinois·Decided October 15, 2024·No. 1-23-1305·Published·Cited by 5 cases

Opinion

2024 IL App (1st) 231305

No. 1-23-1305

First Division

October 15, 2024

IN THE

APPELLATE COURT OF ILLINOIS FIRST DISTRICT

) Appeal from the BRENDAN MOORE, ) Circuit Court of ) Cook County.

Plaintiff-Appellant, )

)

v. ) No. 2022 M2 001561 )

NIKO PENDAVINJI and NITRO ) DETERGENT SPECIALISTS, ) Honorable ) James L. Allegretti, Defendants-Appellees. ) Judge, Presiding.

JUSTICE COBBS delivered the judgment of the court, with opinion.

Presiding Justice Fitzgerald Smith and Justice Lavin concurred in the judgment and opinion.

OPINION

¶1 This appeal arises from a small claims action brought by plaintiff-appellant Brendan Moore against defendants-appellees Niko Pendavinji and Nitro Detergent Specialists, regarding his purchase of a used car from defendants. Plaintiff now appeals from the circuit court of Cook County’s grant of defendants’ motion to dismiss, arguing that the trial court erred in dismissing the complaint where “as is” is not a defense to fraud and the court made improper credibility determinations. For the reasons that follow, we affirm.

¶2 I. BACKGROUND

¶3 On February 4, 2022, Nitro Detergent Specialists and Pendavinji, as president of Nitro Detergent Specialists, sold a 2016 Ford Transit cargo van to plaintiff for $28,500. On May 13, 2022, plaintiff filed a small claims complaint asserting claims of fraud against defendants as related to the sale.

¶4 On December 8, 2022, plaintiff filed a second amended complaint, alleging common law fraud of misrepresentation and fraudulent concealment against each defendant. The complaint set forth the following.

¶5 In January of 2022, plaintiff saw the van advertised online. While negotiating the purchase of the van, plaintiff asked Pendavinji for any pictures of the van showing rust or damage. Pendavinji responded that there were no signs of rust on the van, and he sent pictures of the van that did not show any body damage. 1 Plaintiff also asked about the service history of the van, and Pendavinji responded that the service history did not show anything outside of normal wear and tear. Plaintiff later traveled to Illinois and test-drove the van. He did not notice any signs of damage from an accident “because the damage was apparently covered up by the dirt on the outside of the van and insulation/trash inside the van.” Plaintiff alleged that “[i]n reliance on Defendant’s representations and concealments, [he] bought the van.” Plaintiff subsequently discovered that the van had been in a prior accident, requiring several thousand dollars in repairs.

¶6 As to both claims, plaintiff alleged that defendants “knowingly engaged” in fraudulent misrepresentation and concealment by “[f]alsely stating that the van was not in a prior accident by making non-verbal representation of no accident damage by sending a censored set of photographs,

1 The alleged messages and pictures were not attached to the complaint as exhibits.

and falsely stating that the van’s service history showed nothing out of the ordinary[.]” He further alleged that defendants were “under a duty not to lie and to disclose to [p]laintiff the true facts” and “had he known the true facts about the nature of the van, he would not have bought the van.”

¶7 Attached to the complaint were the motor vehicle bill of sale and an estimate from Roger’s Auto Body Inc. Both parties’ signatures appear on the bill of sale, and it contains a provision stating that the parties “agree that the property described *** shall be sold by the Seller, and purchased by the Buyer, on an ‘as is’ basis and in an ‘as is’ condition, with no express or implied guaranties or warranties regarding the above-described property.” It also provided that the bill of sale constituted the only agreement between the parties and any other agreements shall have no force and effect. The estimate showed that repair costs would be $9781.73.

¶8 On January 1, 2023, defendants filed a combined motion to dismiss pursuant to section 2- 619.1 of the Code of Civil Procedure (Code) (735 ILCS 5/2-619.1 (West 2022)). Therein, defendants argued that the trial court should dismiss the complaint under sections 2-1005 and 2- 615 of the Code (id. §§ 2-1005, 2-615) because plaintiff purchased the car on an “as-is” basis and in an “as-is” condition and, thus, plaintiff accepted all liability for the motor vehicle as of the date of sale. Defendants further contended that “no false representation occurred in this case” and “[n]o statement was made that the car was accident-free.” As to plaintiff’s claim of fraudulent concealment, defendants claimed that they did not have a “duty to speak” or “to make disclosures,” especially as this was a private sale not involving merchants. Additionally, defendants contended that plaintiff had a duty to reasonably inspect the van and plaintiff had more than sufficient opportunity to inspect or to inquire as to the condition of the van. Finally, defendants asserted that plaintiff did not file a counter-affidavit to the affidavit included in defendants’ prior motion to dismiss and, therefore, defendants’ affidavit went unchallenged.

¶9 Attached to the motion was an affidavit from Pendavinji, who averred the following. Defendants bought the van used in 2019. In January 2022, plaintiff sent a text message to Pendavinji, after seeing the van advertised on Craigslist, and expressed interest in purchasing it. Pendavinji advised plaintiff that the van was available. Upon plaintiff’s request, he sent plaintiff the VIN number and a copy of the title for the van. Pendavinji sent plaintiff several pictures of the van and advised plaintiff that he could inspect and test-drive the van. Plaintiff asked Pendavinji if he could have a mechanic inspect the van, to which Pendavinji assented; however, plaintiff never had a mechanic inspect the van. Pendavinji provided plaintiff with more pictures, and plaintiff stated that he wanted to purchase the van and traveled to Illinois to do so. Before purchasing the van, plaintiff drove it and inspected it. They agreed that the van was being sold “as is,” and Pendavinji prepared the bill of sale, which both parties signed. A month later, plaintiff sent Pendavinji a text message regarding “some body repairs to the driver side rear section of the van” and “some concerns about safety and quality of the repairs.” Finally, Pendavinji averred that plaintiff never asked about the van being in an accident.

¶ 10 On April 17, 2023, plaintiff filed a response, arguing that, under Illinois law, “as is” is not a defense to fraud, the duty to speak arises where one party has superior knowledge, and a party’s negligence for failing to inspect is not a defense to fraud. Further, plaintiff asserted that Pendavinji’s affidavit did not go “unchallenged,” where plaintiff attached his own affidavit in his previously filed response to the earlier motion for summary judgment. Finally, plaintiff argued that “sending censored photographs and stating that the service history did not show anything outside of normal wear and tear” constituted fraudulent acts.

¶ 11 Attached to the response was plaintiff’s affidavit, averring that he specifically asked Pendavinji for pictures showing any areas of rust, and Pendavinji responded that there were no

signs of rust and did not send any photographs where the damage was visible. He further averred that, during his test-drive, the damage was “apparently covered up by the dirt on the outside of the van and insulation/trash inside the van.” Finally, he averred that he requested the service history for the van and Pendavinji informed him that there was nothing outside of normal wear and tear.

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Moore v. Pendavinji, 2024 IL App (1st) 231305 (Ill. Ct. App. 2024).

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