Tannenbaum v. Fleming

600 N.E.2d 498, 234 Ill. App. 3d 1041, 175 Ill. Dec. 567, 1992 Ill. App. LEXIS 1487
CourtAppellate Court of Illinois
DecidedSeptember 16, 1992
DocketNo. 2—91—1277
StatusPublished
Cited by7 cases

This text of 600 N.E.2d 498 (Tannenbaum v. Fleming) 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
Tannenbaum v. Fleming, 600 N.E.2d 498, 234 Ill. App. 3d 1041, 175 Ill. Dec. 567, 1992 Ill. App. LEXIS 1487 (Ill. Ct. App. 1992).

Opinion

JUSTICE DOYLE

delivered the opinion of the court;

Plaintiff, David Tannenbaum, pro se, filed an amended small claims complaint in the circuit court of Lake' County alleging $1,203.44 in damages arising from an automobile accident with defendant, Margaret A. Fleming. The trial court granted defendant’s motion to dismiss and subsequently denied plaintiff’s motion to vacate the order of dismissal. Plaintiff then filed this timely appeal.

At the outset, we note that neither party has presented arguments within the context of the small claims rules (see 134 Ill. 2d Rules 281 through 289). Ordinarily a party’s failure to argue an issue might be considered waiver; however, this court may, in the exercise of its responsibility for a just result, disregard considerations of waiver and decide the issue on grounds not properly argued by the parties. (Hux v. Raben (1967), 38 Ill. 2d 223, 225; Midwest Bank & Trust Co. v. Village of Lakewood (1983), 113 Ill. App. 3d 962, 973.) We will consider, therefore, whether, in the context of the small claims rules, plaintiff’s complaint properly notified defendant of plaintiff’s alleged status as subrogee and, if so, whether his complaint stated a legally cognizable cause of action.

On July 8, 1991, plaintiff, pro se, filed a one-page small claims form complaint in the circuit court of Lake County alleging that defendant was indebted to him in the amount of $1,203.44 for damages, that plaintiff demanded payment and defendant refused to pay. The complaint further included the parties’ respective addresses and telephone numbers. After advising the court of an apparent difficulty with service of process, the trial court granted plaintiff leave to utilize a special process server and to file an amended complaint.

Plaintiff’s “first amended complaint” alleged that on July 3, 1990, plaintiff was driving a 1982 Ford LTD automobile that was owned by Rachel E. Foerster and that “defendant struck the vehicle.” The remaining allegations stated that, as a result of the accident, the Ford LTD’s market value was decreased by $1,100; that Foerster incurred out-of-pocket costs of $30 for towing and $73.44 as an insurance surcharge; and, as a result of these losses, plaintiff was indebted to Foerster in the amount of $1,203.44. Attached to the complaint as an exhibit was an unsworn letter from Foerster to plaintiff enumerating the above losses and demanding prompt payment thereof.

Defendant, apparently without leave of court (see 134 Ill. 2d R. 287), filed a motion to dismiss plaintiff’s complaint pursuant to section 2—615 of the Civil Practice Law (Ill. Rev. Stat. 1991, ch. 110, par. 2—615), alleging that plaintiff lacked standing to bring suit and that plaintiff failed to state a legally cognizable cause of action. In response to defendant’s motion, plaintiff filed his “Objections to Defendant’s Motion to Dismiss” wherein he stated that he was not the owner of the car, but that he borrowed it and “was held responsible for the damages caused by the defendant.” Attached to his objections was an affidavit by Rachel Foerster stating that plaintiff had paid her $1,203 for the damages arising out of plaintiff’s use of her automobile. The trial court granted defendant’s motion with prejudice as to plaintiff’s claim for damages to his own property and without prejudice as to any other claim. Although the record is unclear, it appears that the trial court’s order would have allowed plaintiff to amend his complaint to allege his standing as subrogee. Instead, plaintiff chose to stand on his amended complaint, and the trial court subsequently denied his motion to vacate the order granting dismissal. Plaintiff then appealed.

On appeal, plaintiff contends that the trial court’s order granting defendant’s motion to dismiss with prejudice demonstrated the court’s “prejudice and bias towards” him. After providing a string of quotes on the law of subrogation, plaintiff concludes, in light of the quoted law and the fact that he attached an affidavit of Rachel Foerster to his “Objections to Defendant’s Motion to Dismiss” and later attached, to his motion to vacate, an assignment of rights signed by Rachel Foerster, that he had standing to bring suit as a subrogee. Defendant responds that plaintiff’s complaint was properly dismissed because it failed to allege sufficient facts showing: (1) a legal duty or breach thereof; or (2) the existence of the right to subrogation. In support of his argument, defendant directs our attention to section 2 — 403 of the Civil Practice Law (Ill. Rev. Stat. 1991, ch. 110, par. 2—403), which outlines technical pleading requirements for subrogees, and case law that recites pleading requirements for a negligence claim. Initially, we note that none of the cases cited by defendant were decided in the context of the small claims rules, and, accordingly, we find them unpersuasive.

It is well established that fact pleading is required in Illinois (Adkins v. Sarah Bush Lincoln Health Center (1989), 129 Ill. 2d 497, 518) and that a complaint at law must allege sufficient facts to bring a plaintiff’s claim within the scope of a legally cognizable cause of action (Adkins, 129 Ill. 2d at 518; Teter v. Clemens (1986), 112 Ill. 2d 252, 256). Our supreme court, however, has established relaxed pleading requirements for small claims. (See, e.g., 134 Ill. 2d R. 282.) The basic principle underlying the small claims provisions is that litigants with a minimum of legal expertise should be allowed to present their grievances to the trial court (Megan v. L.B. Foster Co. (1971), 1 Ill. App. 3d 1036, 1040) and that they should be provided with an expeditious, simplified and inexpensive procedure for the resolution of disputes involving small amounts (Darwin Co. v. Sweeney (1982), 110 Ill. App. 3d 331, 334).

If a complaint in a small claims action clearly notifies the defendant of the plaintiff’s claim, it states a cause of action. (Miner v. Bray (1987), 160 Ill. App. 3d 241, 243.) For example, in Griffin v. Billberry (1971), 1 Ill. App. 3d 219, 221-22, the court held that a small claims complaint for negligence was not required to set forth facts which raise a duty, show a breach of that duty and resulting injury provided the complaint clearly notified defendant of the nature of plaintiff’s claim. See also Megan, 1 Ill. App. 3d at 1038-39.

In the present case, in light of the relaxed pleading requirements and the purpose underlying the small claims provisions, we conclude that plaintiff should be allowed to present his claim to the trial court. Although plaintiff’s complaint does not meet the statutory requirements of section 2 — 403 or the well-established rule of fact pleading, it is our opinion that requiring a pro se litigant in a small claims action to adhere strictly to technical rules of pleading runs counter to the spirit and intent of the small claims rules. After taking into consideration plaintiff’s original complaint, his first amended complaint and the affidavit of Rachel Foerster which was attached to plaintiff’s objections to defendant’s motion, we conclude that defendant was sufficiently notified of the nature of plaintiff’s claim.

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Bluebook (online)
600 N.E.2d 498, 234 Ill. App. 3d 1041, 175 Ill. Dec. 567, 1992 Ill. App. LEXIS 1487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tannenbaum-v-fleming-illappct-1992.