New Capital Home, Inc v. Kogut

2023 IL App (1st) 220940-U
Appellate Court of Illinois·Decided May 19, 2023·No. 1-22-0940·Unpublished

Opinion

2023 IL App (1st) 220940-U No. 1-22-0940

Order filed May 19, 2023

Fifth Division

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT

NEW CAPITAL HOME, INC., ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County.

)

v. ) No. 21 M1 700260 )

STEPHAN KOGUT, NATALIA KOGUT, and ) UNKNOWN OCCUPANTS, ) Honorable Perla Tirado ) Judge, Presiding.

Defendants-Appellants. )

JUSTICE NAVARRO delivered the judgment of the court.

Justices Mitchell and Lyle concurred in the judgment.

¶1 Held: The circuit court did not err when it denied Appellants-Defendants’ section 2-1401 petition for relief from judgment that sought to vacate the eviction order entered based on lack of personal jurisdiction; affirmed.

ORDER

¶2 Appellants-Defendants, Stephan Kogut, Natalia Kogut, Wieslawa Kogut, and Marta Kulesza 1, appeal from the circuit court’s order denying their section 2-1401 petition (735 ILCS 5/2-1401 (West 2020)), in which they sought to vacate the eviction order entered against them. On appeal, defendants contend that the court erred in denying their petition because plaintiff, New Capital Home, Inc., did not properly serve them with summons. Defendants argue that

1 Three of the appellants share the same last name, so we will refer to all appellants by their first name.

plaintiff did not serve Stephan and Natalia with summons within 30 days in violation of Illinois Supreme Court Rule 102(b) (eff. Jan. 1, 2018) and that it also did not properly serve the unknown occupants, Wieslawa and Marta, with summons. Defendants also contend that the court in the First Municipal District erred in entering judgment because the case should have been heard in the Third Municipal District, where the property at issue is located. We affirm.

¶3 I. BACKGROUND

¶4 Complaint

¶5 In January 2021, plaintiff filed a complaint against Stephan, Natalia, and unknown occupants, alleging that it owned property located at 108 Ridge Avenue, Prospect Heights, Illinois (property) and that defendants did not have a lease and were unlawfully withholding possession of the property. Plaintiff alleged that defendants owed it a total of $13,500 in damages.

¶6 Documents in the Record Regarding Service

¶7 The record contains affidavits of service for both Natalia and Stephan, both of which stated that on February 26, 2021, the Sheriff’s Office of Cook County attempted to serve them at the property, but there was “no contact.” The record contains two eviction summonses stamped as filed in the circuit court on March 11, 2021, one of which provided in the caption New Capital Home, Inc., as the plaintiff and “STEPHAN KOGUT, et al” as the defendant(s). The second summons provided in the caption New Capital Home, Inc., as the plaintiff and “NATALIA KOGUT, et al” as the defendant(s). In both summonses, under the section in the caption “Address of Defendant(s),” the property address is listed. On March 11, 2021, plaintiff filed an ex-parte motion for appointment of a special process server, in which it asserted that the Sheriff’s Office attempted to serve Natalia and Stephan on February 26, 2021, but did not do so.

On March 26, 2021, the circuit court entered an order that granted plaintiff’s ex parte routine motion for appointment of a special process server.

¶8 On April 28, 2021, plaintiff filed with the circuit court its proof of service by special process server for both Natalia and Stephan. The record contains affidavits of special process server signed by the special process server stating that Natalia was personally served with summons and a copy of the complaint on the day prior, April 27, 2021, and that Stephan was served by leaving the summons and copy of the complaint with Natalia.

¶9 Plaintiff’s Motion for Default Judgment and the Circuit Court’s Subsequent Orders

¶ 10 On June 7, 2021, plaintiff filed a motion for default judgment, in which it asserted that defendants were served on April 27, 2021, and that they failed to appear or otherwise plead. Plaintiff argued that defendants were squatters in the property and were trespassing. Plaintiff asserted that defendants owed plaintiff $13,500 for damages and for withholding possession of the property. To support its argument, plaintiff attached an affidavit from Natallia Plyam, in which Plyam averred that she owned the property and defendants were damaging the property.

¶ 11 In June and July 2021, the circuit court entered several continuance orders, and on August 9, 2021, plaintiff filed a motion to set a trial date. Plaintiff asserted that it served defendants with process on April 27, 2021, and they failed to answer or otherwise plead. On August 13, 2021, the circuit court entered an order that transferred the case for assignment to a trial judge and stated that defendants failed to appear.

¶ 12 On September 2, 2021, the court entered an eviction order against Stephan, Natalia, and unknown occupants. The order granted plaintiff possession of the property and stated that the eviction was entered by default. The order provided that defendants were not in court and

stated, “exception to the IL moratorium as the Defendants are squatters and damaged the property.” The order also required defendants to move out of the property by September 5, 2021.

¶ 13 On September 7, 2021, plaintiff filed with the circuit court affidavits for proof of service of the eviction order on Natalia, Stephan, and unknown occupants. The affidavit for proof of service on Stephan stated that Stephan was personally served the eviction order on September 3, 2021, by delivering a copy of the order to him at the property. The affidavits for Natalia and the unknown occupants stated that Natalia and the unknown occupants were served the eviction order on September 3, 2021, by substitute service by leaving a copy of the order with Stephan at the property. The affidavits also stated that on September 7, 2021, copies of the order were mailed to Natalia and unknown occupants.

¶ 14 On September 23, 2021, defendants filed a motion to unseal case records, in which they averred that Wieslawa and Marta were sued as unknown occupants, that on September 17, 2021, defendants were evicted by the Sheriff of Cook County, and that their counsel could not investigate whether service was defective unless the case was unsealed. On October 6, 2021, the circuit court granted defendants’ motion to unseal the case records.

¶ 15 Defendants’ Petition for Relief from Void Judgment

¶ 16 On October 19, 2021, defendants filed a petition for relief from void judgment under section 2-1401 of the Code of Civil Procedure (Code) (735 ILCS 5/2-1401 (West 2020)), in which they contended that plaintiff did not properly serve them with summons. Defendants asserted that the clerk’s office issued summons for Stephan and Natalia on March 11, 2021, but that plaintiff did not serve Stephan and Natalia until April 27, 2021, which was more than 30 days after summons was issued. Defendants stated that, “[n]one of the summonses have return dates” and “[t]herefore defendants were unable to appear for trial.” They also argued that the

unknown occupants were never served with summons. Defendants further contended that plaintiff violated the Fair Debt Collection Practices Act (FDCPA) (15 U.S.C. § 1692 et seq. (West 2018)) because plaintiff filed the case in the First Municipal District, in Chicago, but that plaintiff should have filed the case in the Third Municipal District, as the property was located in Prospect Heights. Defendants requested the court vacate the eviction order, restore possession of the property to them, order plaintiff to return their possessions, and transfer the case to the Third Municipal District.

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New Capital Home, Inc v. Kogut, 2023 IL App (1st) 220940-U (Ill. Ct. App. 2023).

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