Smith v. Cole

632 N.E.2d 31, 256 Ill. App. 3d 806, 197 Ill. Dec. 962, 1993 Ill. App. LEXIS 2127
CourtAppellate Court of Illinois
DecidedDecember 2, 1993
Docket1-92-2872
StatusPublished
Cited by12 cases

This text of 632 N.E.2d 31 (Smith v. Cole) 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
Smith v. Cole, 632 N.E.2d 31, 256 Ill. App. 3d 806, 197 Ill. Dec. 962, 1993 Ill. App. LEXIS 2127 (Ill. Ct. App. 1993).

Opinion

JUSTICE HOFFMAN

delivered the opinion of the court:

The plaintiffs, Patricia Smith and James Williamson, appeal from an order of the circuit court of Cook County granting post-judgment relief to the defendant, Minus Cole, Jr., pursuant to section 2 — 1401 of the Code of Civil Procedure (Ill. Rev. Stat. 1991, ch. 110, par. 2 — 1401). By its order, the trial court vacated the default judgments entered in favor of Smith and Williamson and against Cole. We address: (1) whether the trial court had jurisdiction to consider Cole’s amended petition after denying his original petition; (2) whether the trial court should have held an evidentiary hearing on the petition; and (3) whether Cole established by a preponderance of the evidence that he was diligent and has a meritorious defense. For the following reasons, we affirm.

On May 20, 1991, Smith, Williamson, and their coplaintiff, Leticia Williamson, 1 filed a three-count complaint against Cole alleging battery and seeking recovery for injuries they sustained on April 13, 1991, when Cole allegedly shot Smith and Williamson. Cole was served with a summons and the complaint, but he failed to appear or plead. As a consequence, an order of default was entered against him on November 18, 1991. On March 25, 1992, judgments were entered in favor of Smith and Williamson awarding Smith $1.5 million in compensatory damages and $1.5 million in punitive damages and awarding Williamson $400,000 in compensatory damages and $400,000 in punitive damages. The plaintiffs commenced supplementary proceedings by issuing various citations to discover assets returnable on June 29, 1992.

On June 26, 1992, Cole filed a petition pursuant to section 2 — 1401 seeking to vacate the judgments of March 25, 1992, and for leave to file his answer to the complaint raising the defense of release and satisfaction. The petition was supported by the affidavits of Cole and Elreta C.L. Dickinson, an attorney; a copy of a document signed by Smith dated August 2, 1991; a copy of a cashier’s check payable to Smith dated November 25, 1991; and a copy of an unexecuted release between Smith, Williamson, and Cole. .

Smith and Williamson filed an objection to Cole’s petition that was supported by the affidavit of Terrence J. Coughlin, their attorney; a copy of a certified letter to Cole dated November 18, 1991, transmitting a copy of the default order and a copy of Coughlin’s attorney’s lien; a copy of a return receipt for certified mail dated November 22, 1991; a copy of a letter to Cole dated March 31, 1992, sending a copy of the judgments entered on March 25, 1992, by regular mail; and the affidavits of the plaintiffs. In their objection, Smith and Williamson argued, inter alia, that Cole was not diligent in defending the action and he did not have a meritorious defense.

The trial court heard Cole’s petition on July 13, 1992. After considering the pleadings and the arguments of counsel, the court entered an order that: (1) found that Cole failed to allege post-judgment diligence; (2) denied the petition; (3) granted Cole leave to file a supplemental pleading; (4) required the plaintiffs to respond to the supplemental pleading; and (5) continued the matter.

Cole filed an amended petition pursuant to section 2 — 1401 on July 14, 1992, which was supported by all of the documents that supported his original petition and his own supplemental affidavit.

Smith and Williamson filed an objection to Cole’s amended petition adopting their objection to the original petition. They argued that the court should not allow successive petitions under section 2 — 1401 and that the amended petition failed to establish a meritorious defense, prejudgment diligence, and post-judgment diligence. The objection was supported by their affidavits and affidavits from Dickinson, Carlton Smith, Johnny Owens, Frank Benson, and Chrystal Williamson.

On July 23, 1992, the trial court, after hearing argument on Cole’s amended petition, granted the relief sought against Smith and Williamson and vacated the default judgments entered in their favor. Smith and Williamson filed a timely motion to vacate that order and requested the court to stay enforcement of their judgments and hold an evidentiary hearing on the issue of Cole’s diligence and his release defense. The motion was denied and Smith and Williamson now appeal.

OPINION

Section 2 — 1401 provides a comprehensive scheme for obtaining relief from final judgments more than 30 days after their entry. (Ill. Rev. Stat. 1991, ch. 110, par. 2 — 1401.) To be entitled to relief under this section, a party must demonstrate a meritorious defense to the action, due diligence in presenting the defense in the original action, and due diligence in filing the petition. (Kaput v. Hoey (1988), 124 Ill. 2d 370, 530 N.E.2d 230; Smith v. Airoom, Inc. (1986), 114 Ill. 2d 209, 499 N.E.2d 1381.) As to matters not of record, the petition must be supported by affidavit. Ill. Rev. Stat. 1991, ch. 110, par. 2 — 1401(b).

Under section 2 — 1401, the petitioner has the burden of establishing a right to relief by a preponderance of the evidence. (Smith, 114 Ill. 2d at 221, 499 N.E.2d at 1386.) If the respondent to the petition files counteraffidavits raising issues for the trial court to determine, the petitioner has the burden of proving his right to relief by the required quantum of competent evidence. {Smith, 114 Ill. 2d at 223, 499 N.E.2d at 1387.) The decision whether to grant or deny relief under section 2 — 1401 lies within the sound discretion of the trial court and its decision will not be disturbed on review absent an abuse of that discretion. Kaput, 124 Ill. 2d at 378, 530 N.E.2d at 234; Smith, 114 Ill. 2d at 221, 499 N.E.2d at 1386.

Smith and Williamson first argue that after the trial court denied Cole’s original petition on July 13, 1992, it did not have jurisdiction to entertain a second petition seeking the same relief. On the facts of this case, we disagree. The decisions in Picardi v. Edwards (1992), 228 Ill. App. 3d 905, 593 N.E.2d 852, and Romo v. Allin Express Service, Inc. (1991), 219 Ill. App. 3d 418, 579 N.E.2d 924, are fully dis-positive of this issue. When, as in this case, the trial court denies a section 2 — 1401 petition because it failed to allege facts to support a necessary element but invites further pleading, the order will be interpreted as granting the petitioner leave to amend, and the court has jurisdiction to hear the subsequently filed petition. (Romo, 219 Ill. App. 3d at 419, 579 N.E.2d at 925-26.) In its order of July 13, 1992, the trial court found that Cole failed to allege post-judgment diligence in his original petition and granted him leave to file a supplemental pleading. Although the order recites that the original petition was denied, in effect, the order struck the petition with leave to amend. Consequently, the court had jurisdiction to entertain Cole’s amended petition.

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Cite This Page — Counsel Stack

Bluebook (online)
632 N.E.2d 31, 256 Ill. App. 3d 806, 197 Ill. Dec. 962, 1993 Ill. App. LEXIS 2127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-cole-illappct-1993.