West v. H.P.H., Inc.

596 N.E.2d 1, 231 Ill. App. 3d 1, 172 Ill. Dec. 722, 1992 Ill. App. LEXIS 637
CourtAppellate Court of Illinois
DecidedApril 24, 1992
Docket1-90-2407
StatusPublished
Cited by7 cases

This text of 596 N.E.2d 1 (West v. H.P.H., Inc.) 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
West v. H.P.H., Inc., 596 N.E.2d 1, 231 Ill. App. 3d 1, 172 Ill. Dec. 722, 1992 Ill. App. LEXIS 637 (Ill. Ct. App. 1992).

Opinion

PRESIDING JUSTICE EGAN

delivered the opinion of the court:

This is an appeal from an order based on Supreme Court Rule 103(b) (134 Ill. 2d R. 103(b)), dismissing a complaint for the plaintiff’s failure to exercise reasonable diligence in effecting service of summons before the expiration of the statute of limitations.

The plaintiff, William West, filed a two-count complaint. It was alleged in count I that the defendant, Robert Engler, struck the plaintiff in the face on July 24, 1984. In count II it was alleged that at the time the defendant struck the plaintiff he was intoxicated as a result of his consumption of alcoholic liquors which had been provided to him by another defendant, a dramshop. Summons were issued against both defendants. One set of summons was given to the sheriff of Du Page County for service on the defendant Engler at 227 Robin Lane, Wood Dale, Illinois, the address given by Engler to the police at the time of the occurrence. The dramshop defendant appeared, conducted discovery and entered into a settlement agreement with the plaintiff. An order was entered on or about March 15, 1989, dismissing all defendants with prejudice except the defendant Robert Engler.

On November 4, 1988, notice was sent to the defendant at 227 Robin Lane, Wood Dale, Illinois, that a motion for entry of a default judgment would be filed on November 21, 1988. On November 17, 1988, the defendant’s attorney filed a special and limited appearance on behalf of the defendant “for the sole purpose of contesting the jurisdiction of [the] court.”

On January 18, 1989, a return of service was filed which showed that a deputy sheriff of Du Page County had served the defendant’s sister, Leslie, age 17, at 227 Robin Lane, Wood Dale, Illinois, on December 17, 1984. On January 19 the plaintiff filed a motion for a default against the defendant.

On February 6 the defendant filed a motion to quash the purported service dated December 17, 1984. The motion alleged, in part, as follows:

“Notwithstanding the return of service, Engler did not reside at the residence located at 227 Robin Lane in Wood Dale, Illinois on December 17, 1984. Said address is the home of Engler’s parents and was not Engler’s abode. On December 17, 1984, Engler resided at 246 E. Monroe, Villa Park, Illinois.

Engler has never been served with process in connection with this cause. The court has failed to obtain jurisdiction over Engler and the return of service of summons should be quashed and held for naught.”

On February 6 the court entered an order setting the case for an evidentiary hearing on the motion to quash on May 4. The plaintiff’s attorney wrote to the Illinois Secretary of State to obtain the driving abstract for the defendant. After receiving the abstract showing the defendant’s address as 17 West 230 Third Avenue, Bensenville, Llinois, the plaintiff had a private process server appointed, and the defendant was served on March 21, 1989, by substitute service on Linda Engler, the defendant’s wife, at 17 West 230 Third Avenue, Bensenville, Llinois.

On May 4, 1989, an agreed order, prepared by the defendant’s attorney, was entered which provided, in part, as follows:

“Defendant ENGLER now having acknowledged jurisdiction of this court by way of substituted service on March 21, 1989, verified proof of which has been or will be filed with this court; the parties being in agreement that the court has jurisdiction over Defendant ENGLER by way of the summons served on March 21,1989, and the court being fully advised in the premises:
IT IS HEREBY ORDERED:
1) That the pending motions are withdrawn;
2) That ROBERT H. ENGLER is granted leave to file his answer or otherwise plead to the complaint within 14 days.”

On May 18, 1989, the defendant filed a motion to dismiss in lieu of answer based upon Supreme Court Rule 103(b) (134 Ill. 2d R. 103(b)). The motion recited, in part, as follows:

“On the hearing date on the motion to quash, an agreed order was entered by this court in which jurisdiction of this court was recognized by way of the summons served on March 21, 1989. A copy of said order is attached hereto and incorporated herein as Exhibit ‘D’.
The service of process allegedly made on ENGLER on December 17, 1984, was defective. From 1984 until 1988, no action was ever taken against ENGLER in this cause. The applicable statute of limitations had long since run. Plaintiff failed to make any reasonable attempts to diligently perfect service of process upon ENGLER. As soon as a second attempt to serve ENGLER was made, service of process was perfected but, in light of Illinois Supreme Court Rule 103(b), plaintiff failed to exercise reasonable diligence to obtain service prior to the applicable statute of limitations.”

After a hearing the judge entered an order on October 20, 1989, granting the defendant’s motion to dismiss, finding that the plaintiff had failed to exercise diligence as required by the supreme court rule. On July 20,1990, the judge denied the plaintiff’s motion to reconsider.

Both sides have cited several cases setting forth the appropriate criteria to be considered in determining whether a party has exercised reasonable diligence in effecting service before the expiration of the statute of limitations. (E.g., Segal v. Sacco (1990), 136 Ill. 2d 282, 555 N.E.2d 719; Schusterman v. Northwestern Medical Faculty Foundation (1990), 195 Ill. App. 3d 632, 552 N.E.2d 1178; Dupon v. Kaplan (1987), 163 Ill. App. 3d 451, 516 N.E.2d 727.) We have determined that we need not discuss those cases because we have also determined that the trial judge accepted the defendant’s unfounded assertion of fact, that is, that the defendant was not properly served on December 17, 1984. Acceptance of that unfounded assertion of fact rendered the judge’s order erroneous.

The motion to dismiss was based solely on the defendant’s claim that the plaintiff had failed to exercise reasonable diligence in effecting the second service, which was made on March 21, 1989. The defendant did not claim that the plaintiff did not exercise reasonable diligence in effecting the first service on December 17, 1984. Therefore, if the record establishes that the defendant was properly served on December 17, 1984, any lack of reasonable diligence in serving the defendant on March 21, 1989, is of no consequence; the second service would have been redundant.

As a general rule, the sheriff’s return should be considered prima facie evidence that the process was properly served upon the defendant in person, and it should not be set aside unless the return has been impeached by clear and convincing evidence. (In re Jafree (1982), 93 Ill. 2d 450, 444 N.E.2d 143.) The general rule, however, does not apply in the case of substitute service.

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Cite This Page — Counsel Stack

Bluebook (online)
596 N.E.2d 1, 231 Ill. App. 3d 1, 172 Ill. Dec. 722, 1992 Ill. App. LEXIS 637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/west-v-hph-inc-illappct-1992.