Wells Fargo Bank, N.A. v. McCondichie

2017 IL App (1st) 153576, 76 N.E.3d 122
CourtAppellate Court of Illinois
DecidedMarch 31, 2017
Docket1-15-3576
StatusUnpublished
Cited by1 cases

This text of 2017 IL App (1st) 153576 (Wells Fargo Bank, N.A. v. McCondichie) 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
Wells Fargo Bank, N.A. v. McCondichie, 2017 IL App (1st) 153576, 76 N.E.3d 122 (Ill. Ct. App. 2017).

Opinion

2017 IL App (1st) 153576

FIFTH DIVISION March 31, 2017

No. 1-15-3576

) Appeal from the WELLS FARGO BANK, N.A., acting as agent for HUD ) Circuit Court of (THE OWNER), ) Cook County. ) Plaintiff-Appellee, ) ) v. ) ) VOLNEAT VANETTE McCONDICHIE, a/k/a Volnet ) No. 15 M1 712641 McCondichie, ) ) Defendant-Appellant, ) ) Harvie Bonner and Unknown Occupants, ) Honorable ) Diana Rosario, Defendants. ) Judge Presiding.

JUSTICE REYES delivered the judgment of the court, with opinion. Presiding Justice Gordon and Justice Lampkin concurred in the judgment and opinion.

OPINION

¶1 Defendant Volneat McCondichie appeals from the circuit court’s order, granting

summary judgment in favor of plaintiff Wells Fargo Bank, N.A. on its claim for forcible entry

and detainer. On appeal, defendant maintains that summary judgment should not have been

granted where she was entitled to a relocation assistance fee pursuant to section 5-14-050 of the

Protecting Tenants in Foreclosed Rental Property Ordinance (Ordinance) (Chicago Municipal

Code § 5-14-050 (added June 5, 2013)). For the reasons that follow, we reverse and remand for

1-15-3576

further proceedings.

¶2 BACKGROUND

¶3 On July 24, 2014, Plaintiff became the owner of a property located at 7223 South Union

Avenue, 2nd Floor, Chicago, Illinois (the property), pursuant to an order approving the judicial

sale in a separate mortgage foreclosure cause of action. Almost a year later, on July 2, 2015,

plaintiff filed a complaint in forcible entry and detainer for possession of the property, alleging

that possession was being unlawfully withheld by defendants McCondichie, Harvie Bonner, and

unknown occupants. Defendant filed an answer on September 1, 2015, but did not deny the

allegations set forth in the complaint. Instead, defendant alleged that she resided in the property

pursuant to a valid lease, which was executed on September 1, 2014, and that she was entitled to

a relocation assistance fee pursuant to section 5-14-050 of the Ordinance because she is a

“qualified tenant.” Defendant further alleged that plaintiff’s noncompliance with the Ordinance

prevented it from obtaining a judgment in this matter. In her prayer for relief, defendant

requested that a judgment be entered in her favor and that she be awarded costs. Defendant also

attached the September 2014 lease as an exhibit to her answer.

¶4 On November 10, 2015, plaintiff filed a motion for summary judgment, arguing it had a

superior right to possession pursuant to the order approving the judicial sale and the underlying

deed. In response, defendant asserted that she had resided in the property since January 6, 2012,

and was a “qualified tenant” under the Ordinance because she was a tenant in a foreclosure rental

property pursuant to a “bona fide rental agreement” prior to plaintiff becoming the owner.

Accordingly, she maintained that she was entitled to the $10,600 relocation fee as provided in

the Ordinance and that plaintiff is not entitled to possession of the property until it abided by said

Ordinance. Attached to defendant’s response was copy of the executed January 6, 2012, lease.

The lease indicated a termination date of January 6, 2013, but it contained further provisions that

would establish a month-to-month tenancy after the expiration of the lease. Defendant also

averred in an affidavit that she “moved into” the property on or about January 6, 2012, pursuant

to the lease, which required her to pay $950 per month, and “continue[d] to reside in [the

property] pursuant to a lease dated 9/1/14.”

¶5 In reply, plaintiff argued that the Ordinance did not apply to defendant because the

former owner’s property rights were foreclosed on July 24, 2014, when the order approving the

judicial sale of the property was entered in plaintiff’s favor. Thus, when defendant entered into a

lease with the former property owner in September 2014, that lease was not a “bona fide lease”

as required by the Ordinance. Plaintiff concluded that defendant failed to provide any basis for

the claim that plaintiff is liable for the relocation fee pursuant to the Ordinance and that there

was no genuine issue of material fact that precluded the entry of summary judgment.

¶6 The circuit court granted plaintiff’s motion and entered an order of possession in favor of

plaintiff on December 11, 2015. This appeal followed.

¶7 ANALYSIS

¶8 On appeal, defendant contends that the circuit court erred in entering summary judgment

in favor of plaintiff where she was a qualified tenant pursuant to a bona fide rental agreement

under the Ordinance. According to defendant, pursuant to her original lease, she was a month-to­

month tenant at the time plaintiff obtained possession of the property and, thus, is entitled to the

$10,600 relocation assistance fee.

¶9 In response, plaintiff asserts that the Ordinance cannot form the basis for an affirmative

defense to a forcible entry and detainer action. Plaintiff further argues that even if it is a viable

defense, defendant (1) did not raise her argument regarding the month-to-month tenancy before

the circuit court, and (2) failed to present any evidence that she had a bona fide rental agreement

where there was never any acceptance of rent to create such a month-to-month tenancy.

¶ 10 Summary judgment is appropriate only “if the pleadings, depositions, and admissions on

file, together with the affidavits, if any, show that there is no genuine issue as to any material fact

and that the moving party is entitled to a judgment as a matter of law.” 735 ILCS 5/2-1005(c)

(West 2014). The purpose of summary judgment is not to decide issues of fact but rather to

determine whether any genuine issue of fact exists. Gilbert v. Sycamore Municipal Hospital, 156

Ill. 2d 511, 517 (1993). The circuit court must view the documents and exhibits in a light most

favorable to the nonmoving party. Banco Popular North America v. Gizynski, 2015 IL App (1st)

142871, ¶ 36. Summary judgment is a drastic measure and may be granted only if the movant’s

right to judgment is clear and free from doubt. Outboard Marine Corp. v. Liberty Mutual

Insurance Co., 154 Ill. 2d 90, 102 (1992). The purpose of summary judgment is not to try an

issue of fact but rather to determine whether a triable issue of fact exists. Robidoux v. Oliphant,

201 Ill. 2d 324, 335 (2002). If the moving party supplies facts, which, if not contradicted, would

entitle the party to judgment as a matter of law, the nonmoving party cannot rely on his pleadings

alone to create a genuine issue of material fact. Fields v. Schaumburg Firefighters’ Pension

Board, 383 Ill. App. 3d 209, 224 (2008). Instead, “[a]lthough a plaintiff is not required to prove

his case at the summary judgment stage, in order to survive a motion for summary judgment, the

nonmoving party must present a factual basis that would arguably entitle the party to a

judgment.” Robidoux, 201 Ill. 2d at 335. A reviewing court will not reverse an order granting

summary judgment unless it finds that a material question of fact is present and the moving party

is not entitled to judgment as a matter of law. Chmielewski v. Kahlfeldt, 237 Ill. App. 3d 129, 137

(1992). We review the circuit court’s grant of summary judgment de novo. Palm v. 2800 Lake

Shore Drive Condominium Ass’n, 2013 IL 110505, ¶ 28. Under de novo review, we perform the

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Related

Wells Fargo Bank, N.A. v. McCondichie
2017 IL App (1st) 153576 (Appellate Court of Illinois, 2017)

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2017 IL App (1st) 153576, 76 N.E.3d 122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wells-fargo-bank-na-v-mccondichie-illappct-2017.