Pacha v. Copart Inc.

2024 IL App (4th) 240625-U
Appellate Court of Illinois·Decided November 26, 2024·No. 4-24-0625·Unpublished

Opinion

NOTICE 2024 IL App (4th) 240625-U This Order was filed under FILED Supreme Court Rule 23 and is NO. 4-24-0625 November 26, 2024 not precedent except in the Carla Bender limited circumstances allowed 4th District Appellate under Rule 23(e)(1). IN THE APPELLATE COURT Court, IL

OF ILLINOIS

FOURTH DISTRICT

JAMES PACHA, SARAH TRIGG, HYM3, SARAH ) Appeal from the TRIGG and JAMES PACHA, d/b/a UNNAMED ) Circuit Court of PARTNERSHIP between SARAH TRIGG and JAMES ) Sangamon County PACHA, ) No. 22LA169 Plaintiffs-Appellants, )

v. )

COPART INC., CHARLENE GLEASON, GRETCHEN ) GLEASON, and PAUL GLEASON, ) Honorable Defendants-Appellees ) Gail L. Noll, ) Judge Presiding.

JUSTICE LANNERD delivered the judgment of the court.

Justices Steigmann and Vancil concurred in the judgment.

ORDER

¶1 Held: Plaintiffs’ appeal was dismissed in part for lack of jurisdiction and the portions of their brief on those matters were struck. The remaining portion of plaintiffs’ appeal was dismissed for failure to comply with Illinois Supreme Court Rule 341 (eff. Oct.

1, 2020).

¶2 Plaintiffs, James Pacha, Sarah Trigg, HYM3, and the Unnamed Partnership between Sarah Trigg and James Pacha, pro se appeal from the trial court’s dismissal of their ninth amended complaint as it pertains to defendant Copart Inc. (Copart).

¶3 We determine we lack jurisdiction over several of plaintiffs’ claims on appeal, strike those portions of plaintiffs’ brief which do not pertain to the dismissal of the complaint as to Copart, and dismiss all defendants other than Copart. Because of the deficiencies in what remains of plaintiffs’ brief, we strike the brief and dismiss their appeal.

¶4 I. BACKGROUND

¶5 On September 19, 2022, plaintiff James Pacha, proceeding pro se, filed a complaint against defendants, Charlene Gleason (who was then a minor), Paul Gleason, and Gretchen Gleason (collectively, the Gleasons), for alleged claims arising out of a motor vehicle accident. Pacha sought $75,000 and costs to compensate him for economic and business injuries due to being unable to work following a car accident involving Charlene Gleason.

¶6 After numerous motions and amended complaints were filed, Pacha pro se filed a ninth amended complaint on December 26, 2023. At this point, Sarah Trigg, also acting pro se, HYM3, and the unnamed partnership between Sarah Trigg and James Pacha had been added as additional plaintiffs. (We note HYM3, and the unnamed partnership between Sarah Trigg and James Pacha were not represented by counsel below. Instead, Trigg and Pacha appear to have been representing the corporate/partnership interests. But see Downtown Disposal Services, Inc. v. City of Chicago, 2012 IL 112040, ¶ 17 (“A corporation must be represented by counsel in legal proceedings.”)). In addition to the Gleasons, plaintiffs’ complaint included as defendants “The Allstate Corporation” (Allstate Fire and Casualty Insurance Company (Allstate), who issued the relevant automobile insurance policy entered an appearance and stated the Allstate Corporation was incorrectly named) and Copart. The ninth amended complaint alleged 26 counts against the various defendants. As to Copart, plaintiffs alleged:

“Count XXIII—Fraud in Transfers of Real or Personal Property (Copart Inc.)

CoPart Inc. took possession of personal property without authorization and under false pretenses.

[Text of 720 ILCS 5/17-13(a), (b), (d) (West 2022)]

Count XXIV—Mail Fraud (CoPart Inc.)

CoPart Inc. has has [sic] committed mail fraud in an attempt to fraudulently transfer real and personal property and in an attempt to defraud an elderly, handicapped individual in the care of Sarah Trigg and James Pacha.

[Text of 720 ILCS 5/17-24(a) (West 2022)]

Count XXV—Illegal Dumping (CoPart Inc.)

CoPart Inc. instructed third-party individuals, paid by CoPart Inc. to provide them a service, to dump a salvaged vehicle on real property without proper authorization.

[Text of 720 ILCS 5/47-15(a), (b) (West 2022)]

Count XXVI—Tampering with a Vehicle (CoPart Inc.)

CoPart Inc. removed or acting through another had parts removed and altered from a vehicle they had no authorization to alter in any way.

[Text of 625 ILCS 5/4-102 (West 2022)].”

The ninth amended complaint included text from sections of the Criminal Code of 2012 (Criminal Code) (720 ILCS 5/1-1 et seq. (West 2022)) and the Illinois Vehicle Code (625 ILCS 5/1-100 et seq. (West 2022)).

¶7 On January 29, 2024, Copart filed a combined motion to dismiss plaintiffs’ ninth amended complaint pursuant to section 2-619.1 of the Code of Civil Procedure (Civil Code) (735 ILCS 5/2-619.1 (West 2022)). In its motion, Copart argued plaintiffs’ ninth amended complaint should be dismissed because it “violate[d] the basic fact pleading requirements under Illinois law” and failed to state a claim pursuant to section 2-615 of the Civil Code (id. § 2-615). Copart further argued the ninth amended complaint should be dismissed for lack of standing pursuant to section

2-619(a)(9) (id. § 2-619(a)(9)) where plaintiffs, as private citizens, had no standing to bring criminal claims in civil court.

¶8 The trial court held a hearing on several motions, including Copart’s motion to dismiss, on February 21, 2024. After argument, the court found, viewing the allegations in the light most favorable to plaintiffs, plaintiffs failed to allege sufficient facts to establish a cause of action on which relief may be granted. Further, the court found plaintiffs lacked standing to bring actions against Copart under the Criminal Code, and the allegations as presented in the ninth amended complaint were attempts to bring criminal action against Copart. Therefore, the court dismissed the ninth amended complaint as to Copart under sections 2-615 and 2-619 with prejudice. The court included a finding under Illinois Supreme Court Rule 304(a) (eff. Mar. 8, 2016) allowing for appeal of the final judgment dismissing Copart as defendant.

¶9 This appeal followed.

¶ 10 II. ANALYSIS

¶ 11 On appeal, plaintiffs ask us to (1) reverse the order dismissing their ninth amended complaint as to Copart with prejudice, (2) order Copart to return all property to Trigg, (3) withdraw Copart from the complaint and allow Copart to be added to a federal action, (4) reverse an order denying plaintiffs’ motion to disqualify the Gleason’s attorney, Raymond Fabricius, and (5) address plaintiffs’ “Rule 19 and Rule 20” motions and respond to the inquiries presented in their brief. For the reasons that follow, we strike the portions of plaintiffs’ briefs which pertain to matters over which this court has no jurisdiction and dismiss the appeal as to the Gleasons. We then strike the remains of plaintiffs’ briefs and dismiss the appeal due to plaintiffs’ failure to comply with Illinois Supreme Court Rule 341 (eff. Oct. 1, 2020).

¶ 12 A. Jurisdiction

¶ 13 “The filing of a notice of appeal ‘is the jurisdictional step which initiates appellate review.’ ” People v. Smith, 228 Ill. 2d 95, 104 (2008) (quoting Niccum v. Botti, Marinaccio, DeSalvo & Tameling, Ltd., 182 Ill. 2d 6, 7 (1998)). While this step is jurisdictional, Illinois courts are to construe the appellant’s notice “liberally.” Id. If this court lacks jurisdiction, the appeal must be dismissed. In re Marriage of Baumgartner, 2014 IL App (1st) 120552, ¶ 33. Whether the appellate court has jurisdiction is a question of law, which this court reviews de novo. People v. Van Dyke, 2020 IL App (1st) 191384, ¶ 41 (citing In re Marriage of Kelly, 2020 IL App (1st) 200130, ¶ 21).

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Pacha v. Copart Inc., 2024 IL App (4th) 240625-U (Ill. Ct. App. 2024).

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