New Capital Home, Inc v. Kogut , 2023 IL App (1st) 220940-U ( 2023 )


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    2023 IL App (1st) 220940-U
    No. 1-22-0940
    Order filed May 19, 2023
    Fifth Division
    NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
    limited circumstances allowed under Rule 23(e)(1).
    IN THE
    APPELLATE COURT OF ILLINOIS
    FIRST JUDICIAL DISTRICT
    NEW CAPITAL HOME, INC.,                                            )         Appeal from the
    )         Circuit Court of
    Plaintiff-Appellee,                                     )         Cook County.
    )
    v.                                                      )         No. 21 M1 700260
    )
    STEPHAN KOGUT, NATALIA KOGUT, and                                  )
    UNKNOWN OCCUPANTS,                                                 )         Honorable Perla Tirado
    )         Judge, Presiding.
    Defendants-Appellants.                                  )
    JUSTICE NAVARRO delivered the judgment of the court.
    Justices Mitchell and Lyle concurred in the judgment.
    ¶1         Held: The circuit court did not err when it denied Appellants-Defendants’ section
    2-1401 petition for relief from judgment that sought to vacate the eviction order
    entered based on lack of personal jurisdiction; affirmed.
    ORDER
    ¶2              Appellants-Defendants, Stephan Kogut, Natalia Kogut, Wieslawa Kogut, and Marta
    Kulesza 1, appeal from the circuit court’s order denying their section 2-1401 petition (735 ILCS
    5/2-1401 (West 2020)), in which they sought to vacate the eviction order entered against them.
    On appeal, defendants contend that the court erred in denying their petition because plaintiff,
    New Capital Home, Inc., did not properly serve them with summons. Defendants argue that
    1
    Three of the appellants share the same last name, so we will refer to all appellants by their first name.
    No. 1-22-0940
    plaintiff did not serve Stephan and Natalia with summons within 30 days in violation of Illinois
    Supreme Court Rule 102(b) (eff. Jan. 1, 2018) and that it also did not properly serve the
    unknown occupants, Wieslawa and Marta, with summons. Defendants also contend that the court
    in the First Municipal District erred in entering judgment because the case should have been
    heard in the Third Municipal District, where the property at issue is located. We affirm.
    ¶3                                    I. BACKGROUND
    ¶4                                        Complaint
    ¶5         In January 2021, plaintiff filed a complaint against Stephan, Natalia, and unknown
    occupants, alleging that it owned property located at 108 Ridge Avenue, Prospect Heights,
    Illinois (property) and that defendants did not have a lease and were unlawfully withholding
    possession of the property. Plaintiff alleged that defendants owed it a total of $13,500 in
    damages.
    ¶6                           Documents in the Record Regarding Service
    ¶7         The record contains affidavits of service for both Natalia and Stephan, both of which
    stated that on February 26, 2021, the Sheriff’s Office of Cook County attempted to serve them at
    the property, but there was “no contact.” The record contains two eviction summonses stamped
    as filed in the circuit court on March 11, 2021, one of which provided in the caption New Capital
    Home, Inc., as the plaintiff and “STEPHAN KOGUT, et al” as the defendant(s). The second
    summons provided in the caption New Capital Home, Inc., as the plaintiff and “NATALIA
    KOGUT, et al” as the defendant(s). In both summonses, under the section in the caption
    “Address of Defendant(s),” the property address is listed. On March 11, 2021, plaintiff filed an
    ex-parte motion for appointment of a special process server, in which it asserted that the
    Sheriff’s Office attempted to serve Natalia and Stephan on February 26, 2021, but did not do so.
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    No. 1-22-0940
    On March 26, 2021, the circuit court entered an order that granted plaintiff’s ex parte routine
    motion for appointment of a special process server.
    ¶8          On April 28, 2021, plaintiff filed with the circuit court its proof of service by special
    process server for both Natalia and Stephan. The record contains affidavits of special process
    server signed by the special process server stating that Natalia was personally served with
    summons and a copy of the complaint on the day prior, April 27, 2021, and that Stephan was
    served by leaving the summons and copy of the complaint with Natalia.
    ¶9          Plaintiff’s Motion for Default Judgment and the Circuit Court’s Subsequent Orders
    ¶ 10        On June 7, 2021, plaintiff filed a motion for default judgment, in which it asserted
    that defendants were served on April 27, 2021, and that they failed to appear or otherwise plead.
    Plaintiff argued that defendants were squatters in the property and were trespassing. Plaintiff
    asserted that defendants owed plaintiff $13,500 for damages and for withholding possession of
    the property. To support its argument, plaintiff attached an affidavit from Natallia Plyam, in
    which Plyam averred that she owned the property and defendants were damaging the property.
    ¶ 11        In June and July 2021, the circuit court entered several continuance orders, and on
    August 9, 2021, plaintiff filed a motion to set a trial date. Plaintiff asserted that it served
    defendants with process on April 27, 2021, and they failed to answer or otherwise plead. On
    August 13, 2021, the circuit court entered an order that transferred the case for assignment to a
    trial judge and stated that defendants failed to appear.
    ¶ 12        On September 2, 2021, the court entered an eviction order against Stephan, Natalia,
    and unknown occupants. The order granted plaintiff possession of the property and stated that
    the eviction was entered by default. The order provided that defendants were not in court and
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    No. 1-22-0940
    stated, “exception to the IL moratorium as the Defendants are squatters and damaged the
    property.” The order also required defendants to move out of the property by September 5, 2021.
    ¶ 13       On September 7, 2021, plaintiff filed with the circuit court affidavits for proof of
    service of the eviction order on Natalia, Stephan, and unknown occupants. The affidavit for
    proof of service on Stephan stated that Stephan was personally served the eviction order on
    September 3, 2021, by delivering a copy of the order to him at the property. The affidavits for
    Natalia and the unknown occupants stated that Natalia and the unknown occupants were served
    the eviction order on September 3, 2021, by substitute service by leaving a copy of the order
    with Stephan at the property. The affidavits also stated that on September 7, 2021, copies of the
    order were mailed to Natalia and unknown occupants.
    ¶ 14       On September 23, 2021, defendants filed a motion to unseal case records, in which
    they averred that Wieslawa and Marta were sued as unknown occupants, that on September 17,
    2021, defendants were evicted by the Sheriff of Cook County, and that their counsel could not
    investigate whether service was defective unless the case was unsealed. On October 6, 2021, the
    circuit court granted defendants’ motion to unseal the case records.
    ¶ 15                   Defendants’ Petition for Relief from Void Judgment
    ¶ 16       On October 19, 2021, defendants filed a petition for relief from void judgment under
    section 2-1401 of the Code of Civil Procedure (Code) (735 ILCS 5/2-1401 (West 2020)), in
    which they contended that plaintiff did not properly serve them with summons. Defendants
    asserted that the clerk’s office issued summons for Stephan and Natalia on March 11, 2021, but
    that plaintiff did not serve Stephan and Natalia until April 27, 2021, which was more than 30
    days after summons was issued. Defendants stated that, “[n]one of the summonses have return
    dates” and “[t]herefore defendants were unable to appear for trial.” They also argued that the
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    No. 1-22-0940
    unknown occupants were never served with summons. Defendants further contended that
    plaintiff violated the Fair Debt Collection Practices Act (FDCPA) (
    15 U.S.C. § 1692
     et seq.
    (West 2018)) because plaintiff filed the case in the First Municipal District, in Chicago, but that
    plaintiff should have filed the case in the Third Municipal District, as the property was located in
    Prospect Heights. Defendants requested the court vacate the eviction order, restore possession of
    the property to them, order plaintiff to return their possessions, and transfer the case to the Third
    Municipal District.
    ¶ 17       In response, plaintiff argued that defendants were served with the September 2, 2021,
    eviction order, and they did not timely file their petition for relief from judgment. Plaintiff
    asserted that the court appointed the special process server on March 26, 2021, and that Stephan
    and Natalia were served on April 27, 2021. Plaintiff stated that, “it is imperative to highlight that
    courts are now functioning differently in Covid times.” Plaintiff argued that the circuit court had
    jurisdiction because the property was located in Cook County.
    ¶ 18       In reply, defendants asserted that plaintiff had conceded that “its summons were
    stale” and that “neither the Supreme Court nor the [l]egislature has invoked corona virus and
    abrogated the rule that a summons expires after 30 days.”
    ¶ 19       Supplemental Briefing on Defendants’ Petition for Relief from Judgment
    ¶ 20       On January 4, 2022, the circuit court entered an order granting the parties leave to
    submit supplemental briefs on defendants’ petition. Thereafter, defendants filed a supplemental
    brief, in which they asserted that the eviction was improper and that they should be entitled to
    possession of the property and restored to the position they were in before the court entered the
    erroneous order. Defendants also argued that plaintiff had asserted that Wieslawa and Marta
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    No. 1-22-0940
    were criminal trespassers and had no rights under the Eviction Act (735 ILCS 5/9-107.5(d)
    (West 2020)) but that no court had ever made that determination.
    ¶ 21       As discussed below with defendants’ motion to reconsider, the record indicates that
    plaintiff filed a supplemental brief that addressed an August 14, 2020, amendment to Illinois
    Supreme Court Rule 101(b). However, plaintiff’s supplemental brief is not contained in the
    record.
    ¶ 22                               Circuit Court’s Order
    ¶ 23       On February 16, 2022, the circuit court entered an order that denied defendants’
    petition for relief from judgment. In a written order, the court stated that “[o]n August 14, 2020,
    the Illinois Supreme [Court] amended Rule 101(b) as a result of the hardships caused by the
    COVID-19 pandemic on the courts.” The court stated that the amendment “eliminated the
    requirement that the summons must be served no later than 30 days after issuance.” The court
    stated that subsequently on February 10, 2021, the Illinois Supreme Court entered an order that
    stated that the “August 14, 2020, [o]rder would be vacated within 60 days.” The court concluded
    that the “August 202[0] amend[ment] to IL Supreme Court Order 101(b) made the [s]ummons
    valid when they were served, because the [s]ummons was granted on March 26, 2021.” The
    court also concluded that plaintiff presented “substantial evidence” that it “alerted the defendants
    about the various court dates that were scheduled once service was achieved” and “[a]ny
    unknown occupants, did not file a petition with the Court within 7 days claiming their legal right
    to possession of the premises.”
    ¶ 24                         Defendants’ Motion to Reconsider
    ¶ 25       In defendants’ motion to reconsider, they argued that plaintiff’s supplemental brief
    was the first time it raised the argument that the Illinois Supreme Court “modified its Rule 101 in
    6
    No. 1-22-0940
    2020 to permit the service of a summons that is more than 30 days old.”2 Defendants also
    asserted that the court’s statement in its previous order that the Illinois Supreme Court
    “eliminated the requirement that the summons must be served no later than 30 days after
    issuance” was inaccurate. Defendants argued that Illinois Supreme Court Rule 102(b) was not
    amended as a result of COVID-19 and required summons to be served no later than 30 days after
    being issued. Defendants argued that plaintiff violated Rule 102(b) by serving stale summonses
    and that, therefore, the court did not have personal jurisdiction over defendants.
    ¶ 26            In a written order entered on April 15, 2022, the court granted in part and denied in
    part defendants’ motion to reconsider. The court gave defendants time to respond to plaintiff’s
    supplemental brief “on the issue if [sic] the Illinois Supreme Court amendment of Rule 101.”
    ¶ 27                       Defendants’ Response to Plaintiff’s Supplemental Brief
    ¶ 28            In defendants’ response to plaintiff’s supplemental brief, they asserted, among other
    things, that plaintiff violated Rule 102(b) by serving stale summonses and that therefore the
    circuit court did not have personal jurisdiction over them.
    ¶ 29            In reply, plaintiff asserted that the Illinois Supreme Court amended the Rule 101(b)
    form during COVID-19 to eliminate the 30-day service requirement. Plaintiff attached to its
    reply the supreme court’s M.R. 3140 order entered on August 14, 2020, which states, “[e]ffective
    immediately, the Illinois Supreme Court Rule 101(b) form in the article I rules appendix is
    amended, as follows.” The order then includes the “Amended Rule 101(b) Form,” which shows
    that the following language was deleted: “This summons may not be served later than 30 days
    after its date.”
    ¶ 30                              Circuit Court’s June 6, 2022, Order
    2
    As previously noted, plaintiff’s supplemental brief is not contained in the record.
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    No. 1-22-0940
    ¶ 31       On June 6, 2022, the circuit court issued a written order, in which it stated it held a
    hearing on defendants’ response to plaintiff’s supplemental brief. The transcript of the hearing is
    not in the record. The court concluded that it disagreed with defendants’ argument that plaintiff
    violated Rule 102(b) by serving a stale summons. The court stated that pursuant to the Illinois
    Supreme Court’s M.R. 3140 order entered on August 14, 2020, the supreme court temporarily
    eliminated the requirement that the summons be served no later than 30 days from the date of
    issuance. The court stated that the order entered on February 16, 2022, was to stand.
    ¶ 32                                       II. ANALYSIS
    ¶ 33       On appeal, defendants contend that the circuit court erred in denying their section 2-
    1401 petition because the court did not have personal jurisdiction over them. They argue that
    plaintiff did not properly serve Stephan and Natalia with summonses because they were not
    served within 30 days after the issuance date as required by Illinois Supreme Court Rule 102(b)
    (eff. Jan. 1, 2018). As for the unknown occupants, defendants contend that plaintiff did not
    comply with section 9-107.5(a) of the Eviction Act (735 ILCS 5/9-107.5(a) (West 2020)) and the
    unknown occupants were never served with a summons.
    ¶ 34       Section 2-1401 sets forth “a mechanism for a party to belatedly challenge and avoid a
    trial court’s final judgment.” Nunez v. C&C Investments of Chicago, LLC, 
    2022 IL App (1st) 211423
    , ¶ 15. Under section 2-1401, a party may “seek relief from a final judgment, such as a
    default judgment entered where the trial court lacks personal jurisdiction over the defendant,
    when brought more than 30 days after entry of judgment.” Municipal Trust & Savings Bank v.
    Moriarty, 
    2021 IL 126290
    , ¶ 16. “A judgment entered without jurisdiction over the parties is
    void ab initio and lacks legal effect.” Deutsche Bank National Trust Co. v. Brewer, 
    2012 IL App (1st) 111213
     ¶ 17. We review de novo a circuit court’s judgment on a section 2-1401 petition
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    No. 1-22-0940
    alleging voidness based on lack of personal jurisdiction, as here. Ocwen Loan Servicing, LLC v.
    DeGomez, 
    2020 IL App (2d) 190774
    , ¶ 15.
    ¶ 35        “Personal jurisdiction may be established either by service of process in accordance
    with statutory requirements or by a party’s voluntary submission to the court’s jurisdiction.”
    BAC Home Loans Servicing, LP v. Mitchell, 
    2014 IL 116311
    , ¶ 18. “The objectives of service of
    process are (1) to notify the defendant of pending litigation and enable it to appear and defend
    and (2) to vest jurisdiction in the trying court.” Nationstar Mortgage LLC v. Benavides, 
    2020 IL App (2d) 190681
    , ¶ 18. “We evaluate the summons served on the defendant with that purpose in
    mind.” Charter Bank & Trust of Illinois v. Novak, 
    218 Ill. App. 3d 548
    , 552 (1991).
    ¶ 36       “In Illinois, statutes and supreme court rules govern the use of summons.” Nationstar
    Mortgage LLC, 
    2020 IL App (2d) 190681
    , ¶ 12. Section 2-201(a) of the Code states that,
    “Every action, unless otherwise expressly provided by statute, shall be commenced
    by the filing of a complaint. The clerk shall issue summons upon request of the plaintiff.
    The form and substance of the summons, and of all other process, and the issuance of
    alias process, and the service of copies of pleadings shall be according to rules.” 735
    ILCS 5/2-201(a) (West 2020).
    “A summons issued in violation of the statute and the rules is void and results in a lack of
    personal jurisdiction over the defendant.” Ocwen Loan Servicing, 
    2020 IL App (2d) 190774
    , ¶
    20.
    ¶ 37       We first address service of summons on Stephan and Natalia. Defendants argue that
    Stephan and Natalia were not properly served with summons because they were not served
    within 30 days after the summonses were issued as required by Rule 102(b), as the summonses
    were issued on March 11, 2021, and they were not served until April 27, 2021.
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    No. 1-22-0940
    ¶ 38       Illinois Supreme Court Rule 101 (eff. July 17, 2020) provides instruction regarding
    the form and issuance of a summons. Lisle Savings Bank v. Tripp, 
    2021 IL App (2d) 200019
    , ¶
    12. Paragraph (b) of Rule 101 addresses requirements for “Summons Requiring Appearance on a
    Specified Day,” and subsection (b)(2) of Rule 101 governs summons in eviction cases, as here,
    and states as follows:
    “(2) In any action for eviction or for recovery of possession of tangible personal
    property, the summons shall be in the same form [as specified in (b)(1)], but shall require
    each defendant to appear on a day specified in the summons not less than 7 or more than
    40 days after the issuance of summons.” Ill. S. Ct. R. 101(b)(2) (eff. July 17, 2020).
    On August 14, 2020, pursuant to M.R. 3140, the supreme court amended the summons form for
    Rule 101(b) provided in the appendix of the Illinois Supreme Court Rules by deleting the
    following language: “This summons may not be served later than 30 days after its date.” Ill. S.
    Ct. R. App. 101(b) (eff. Aug. 14, 2020).
    ¶ 39       Paragraph (d) of Rule 101 addresses “Summons Requiring Appearance Within 30
    Days After Service” and states:
    “In all other cases the summons shall require each defendant to file his answer or
    otherwise file his appearance within 30 days after service, exclusive of the day of service
    (see Rule 181(a)), and shall be prepared by utilizing, or substantially adopting the
    appearance and content of, the form provided in the Article II Forms Appendix.” Ill. S.
    Ct. R. 101(d) (eff. July 17, 2020).
    ¶ 40       Illinois Supreme Court Rule 102(b) (eff. Jan. 1, 2018) addresses “When Service Must
    Be Made” and, at the relevant time, stated as follows:
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    No. 1-22-0940
    “(b) When Service Must Be Made. No summons in the form provided in paragraph
    (d) of Rule 101 may be served later than 30 days after its date. A summons in the form
    provided in paragraph (b) of Rule 101 may not be served later than three days before the
    day for appearance.” (Emphasis in original.) Ill. S. Ct. R. 102(b) (eff. Jan. 1, 2018).
    Accordingly, the requirement in Rule 102(b) that a summons be served within 30 days after its
    date applies to summons in the form provided in paragraph (d) of Rule 101.
    ¶ 41       Defendants’ contention that the summonses served on Natalia and Stephan were
    “stale” is based on the argument they were not served within 30 days in violation of Rule 102(b).
    However, as set forth above, the requirement in Rule 102(b) that a summons be served no later
    than 30 days after its date applies to summons in the form provided in paragraph (d) of Rule 101.
    For summons in the form provided in paragraph (b) of Rule 101, which applies in eviction cases
    as here, Rule 102(b) does not contain the same requirement. In addition, effective August 14,
    2020, the summons form for Rule 101(b) provided in Article II Forms Appendix of the Illinois
    Supreme Court Rules does not contain the language that the “summons may not be served later
    than 30 days after its date.” Ill. S. Ct. R. App. 101(b) (eff. Aug. 14, 2020). Thus, we disagree
    with defendants that under Rule 102(b), the summonses in this eviction case were required to be
    served within 30 days of its date.
    ¶ 42       Further, we note that the summonses do not contain a specific date for an appearance
    but state, “Hearing Date: No hearing scheduled.” As discussed above, Rule 102(b) required that
    summons under the form provided in Rule 101(b) be served no later than three days before the
    day for appearance. Further, under Rule 101(b)(2), in an eviction action, as here, the summons
    “shall require each defendant to appear on a day specified in the summons not less than 7 or
    more than 40 days after the issuance of summons.” Ill. S. Ct. R. 101(b)(2) (eff. July 17, 2020).
    11
    No. 1-22-0940
    However, defendants do not argue on appeal that the summonses were improper for not
    containing a specific appearance date or for violating the requirement in Rule 102(b) that a
    summons in the form of Rule 101(b) “may not be served later than three days before the day for
    appearance.” Ill. S. Ct. R. 102 (eff. Jan. 1, 2018). Thus, defendants’ failure to raise these
    arguments results in forfeiture on appeal. See Ill. S. Ct. R. 341(h)(7) (eff. Oct. 1, 2020) (“Points
    not argued are forfeited and shall not be raised in the reply brief, in oral argument, or on petition
    for rehearing.”).
    ¶ 43       We note that although the summonses did not contain an appearance date, the
    summonses informed defendants that plaintiff filed an eviction complaint against them in the
    circuit court of Cook County, in the First Municipal District, and that they were named as
    defendants in the eviction action. See Charter Bank & Trust of Illinois, 218 Ill. App. 3d at 552-
    53 (where there was no return date on the summons, the court found that the summons informed
    the defendant that the plaintiff had filed a complaint against her in DuPage County and it
    provided the court location). The summonses provided information on the court location as well
    as contact information for plaintiff’s attorney. Thus, even though the summonses did not contain
    a specific date and time for defendants’ appearance, we find that they adequately advised
    Stephan and Natalia of the pending litigation to enable them to appear and defend. See id. (where
    the summons was missing a return date and time and courtroom number, the court found that
    “despite its failings, the summons adequately advised the defendant of what she needed to do in
    order to appear and defend,” noting that the summons informed her that she had been named as a
    defendant in an identified pending litigation, and that defendant, pursuant to the summons’
    information, “called the clerk of the court and learned the date, time, and courtroom where she
    12
    No. 1-22-0940
    should appear”). Accordingly, the circuit court did not err in denying defendant’s section 2-1401
    petition.
    ¶ 44                                  Unknown Occupants
    ¶ 45        Defendants contend the circuit court erred in denying their section 2-1401 petition
    because the unknown occupants were never served with summons. Defendants argue that
    plaintiff did not comply with section 9-107.5(a) of the Eviction Act (735 ILCS 5/9-107.5(a)
    (West 2020)).
    ¶ 46        Section 9-107.5(a) of the Eviction Act addresses “[n]otice to unknown occupants”
    and states that,
    “[s]ervice of process upon an unknown occupant may be had by delivering a copy of
    the summons and complaint naming ‘unknown occupants’ to the tenant or any unknown
    occupant or person of the age of 13 or upwards occupying the premises.” Id.
    ¶ 47        Here, the affidavits of special process server for Stephan and Natalia show that on
    April 27, 2021, summons and a copy of the complaint were delivered to defendant Natalia at the
    property, and Natalia is over the age of 13. The caption of the complaint named the unknown
    occupants as defendants. Accordingly, we find that the summons and complaint, which named
    the unknown occupants, sufficiently provided notice to the unknown occupants of the property
    about the eviction action.
    ¶ 48        Defendants nevertheless argue that plaintiff did not comply with section 9-107.5(a)
    because there was no summons naming or identifying the unknown occupants on the face of the
    summons. They assert that Illinois Supreme Court Rule 101(a) (eff. July 17, 2020) requires a
    summons directed to “each defendant.”
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    No. 1-22-0940
    ¶ 49       Rule 101(a) requires that a summons “shall be directed to each defendant.” Id. Under
    Rule 101(g), “[t]he use of the wrong form of summons shall not affect the jurisdiction of the
    court.” Ill. S. Ct. R. 101(g) (eff. July 17, 2020). In 2018, the General Assembly amended section
    2-201 of the Code by adding subsection (c), which states:
    “(c) A court’s jurisdiction is not affected by a technical error in format of a summons
    if the summons has been issued by a clerk of the court, the person or entity to be served is
    identified as a defendant on the summons, and the summons is properly served. This
    subsection is declarative of existing law.” 735 ILCS 5/2-201(c) (West 2020).
    In Lisle Savings Bank v. Tripp, 
    2021 IL App (2d) 200019
    , ¶¶ 14-24, the second district discussed
    the legislature history of the amendment and concluded: “On balance, the legislative history of
    section 2-201(c) reflects a legislative intent to treat the absence of a defendant’s name on a
    summons’s caption as a technical error and to treat a defendant named on an attachment to a
    summons as having been ‘identified as a defendant on the summons.’ ” 
    Id. ¶ 24
     (quoting 735
    ILCS 5/2-201(c) (West 2018)). Further, as previously noted, “the purpose of a summons is to
    ‘notify a party that an action has been commenced against him.’ ” BankUnited, National
    Association v. Giusti, 
    2020 IL App (2d) 190522
    , ¶ 27 (quoting In re Application of the County
    Treasurer & ex officio County Collector, 
    307 Ill. App. 3d 350
    , 355 (1999)). To determine
    whether a summons was sufficient to provide the opposing party with notice of the action, “ ‘we
    adhere to the principle that a court should not elevate form over substance but should construe a
    summons liberally.’ ” 
    Id.
     (quoting In re Application of the County Treasurer & ex officio County
    Collector, 307 Ill. App. 3d at 355).
    ¶ 50       Here, the record contains a summons that states in the caption “NEW CAPITAL
    HOME, INC.” above the line for the “Plaintiff(s)” and “STEPHAN KOGUT, et al” above the
    14
    No. 1-22-0940
    line for the “Defendant(s).” The record contains another summons that states in the caption,
    “NEW CAPITAL HOME, INC.” above the line for “Plaintiff(s)” and “NATALIA KOGUT, et
    al” above the line for the “Defendant(s).” In the section in the caption for the “Address of
    Defendant(s),” the address of the property is listed. Underneath the captions, the summonses
    contain the header “Eviction Summons for Trial Before You Go To Court, You Must Pay Your
    Appearance Fee” under which it states: “The Plaintiff(s), named above, has/have filed a
    complaint in this Court to have you evicted. A true and correct copy of the complaint is
    attached.” In the caption of the complaint, the “Unknown Occupants” are identified as
    defendants. Although the unknown occupants were not named in the captions of the summonses,
    the captions identified the address of the property as the address for defendants, and under the
    captions, the summonses referred to the attached complaint, which identified the unknown
    occupants as defendants in the caption. See Lisle Savings Bank, 2021 Il App (2d), ¶¶ 25-26
    (where the defendant was not named in the caption of the summons, but under the caption it
    stated, “To each Defendant: see attached service list,” the court found that these “words were
    sufficient to notify those named on the service list that they were defendants, and even a cursory
    inspection of the complaint served with the summons would confirm that that was the case”).
    Accordingly, under these circumstances, we find that the summons and complaint, which named
    the unknown occupants, sufficiently provided notice to the unknown occupants of the property
    that an eviction action for the property had been commenced.
    ¶ 51                                    Municipal District
    ¶ 52       Defendants contend that the circuit court located in the First Municipal District, in
    Chicago, erred in entering judgment because the case should have been before the court in the
    Third Municipal District, as the property is located in Prospect Heights, not Chicago.
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    No. 1-22-0940
    ¶ 53        The court in the First Municipal District did not err in entering judgment where the
    property at issue is located in the Third Municipal District. Initially, we note that, under section
    5/2-104(b) of the Code, “[a]ll objections of improper venue are waived by a defendant unless a
    motion to transfer to a proper venue is made by the defendant on or before the date upon which
    he or she is required to appear***.” 735 ILCS 5/2-104(b) (West 2020). Here, although
    defendants asserted in their petition that the case should have been filed in the Third Municipal
    District, they did not make a motion in the circuit court to transfer to a proper venue.
    ¶ 54        Further, the “circuit court of Cook County is a court of general jurisdiction” and has
    established divisions and districts to hear certain types of cases. Fulton-Carroll Center, Inc. v.
    Industrial Council of Northwest Chicago, Inc., 
    256 Ill. App. 3d 821
    , 823 (1993); Cook County
    Cir. Ct. G.O. 1.2, 2.1 (Sept. 15, 2017); Cook County Cir. Ct. G.O. 1.2, 2.3 (May 2, 2011).
    However, “[t]he fact that the circuit court, for administrative purposes, has established divisions
    to hear certain types of cases does not affect its jurisdiction to hear all justiciable matters, and
    does not affect the power of any of its judges to hear and dispose of any matter properly pending
    in the circuit court.” Fulton-Carroll Center, Inc., 256 Ill. App. 3d at 823. Further, under the
    circuit court of Cook County general orders, actions for eviction and “for the recovery of
    property may be filed in the district where the property is located.” Cook County Cir. Ct. G.O.
    1.2, 2.3(d)(2) (May 11, 2011). However, under General Order No. 1.3(b), “[n]o action shall be
    dismissed and no judgment order or decree shall be vacated, set aside or invalidated because the
    action was filed, tried or adjudicated in the wrong department, division or district.” Cook County
    Cir. Ct. G.O. 1.3(b) (Aug. 1, 1996). Accordingly, the court located in the First Municipal District
    did not err when it entered judgment on an eviction case where the property was located in
    another municipal district.
    16
    No. 1-22-0940
    ¶ 55        Lastly, we note that defendants rely on Suesz v. Med-1 Solutions, LLC, 
    757 F.3d 636
    (7th Cir. 2014) to support their argument that the court in the First Municipal District erred in
    entering judgment because the property was located in the Third Municipal District. In Suesz, the
    United States Court of Appeals for the Seventh Circuit explained that the Fair Debt Collection
    Practices Act seeks “ ‘to eliminate abusive debt collection practices by debt collectors’ ” and
    abusive forum-shopping is one improper method of collecting consumer debts. Suesz, 
    757 F.3d at 638-39
     (quoting 
    15 U.S.C. §1692
    (e)). However, in Suesz, the Seventh Circuit also stated that
    violating the venue provision in the Fair Debt Collection Practices Act (15 U.S.C. § 1692i)
    “would not undermine the validity of state court judgments in favor of a debt collector,” but the
    violations “would provide the basis for federal remedies against the debt collector.” Id. at 648.
    ¶ 56        Here, there is no evidence in the record that the eviction was filed in the First
    Municipal District in attempt at forum shopping. Even if it was demonstrated that plaintiff was
    engaged in forum shopping, Suesz is not persuasive, as a violation of the venue requirements in
    the FDCPA would provide the basis for federal remedies but would not invalidate the state court
    judgment. See id. The circuit court in the First Municipal District did not err in entering
    judgment.
    ¶ 57                                  III. CONCLUSION
    ¶ 58        In sum, the circuit court did not err when it denied defendants’ section 2-1401
    petition. For the reasons explained above, we affirm the circuit court’s judgment.
    ¶ 59        Affirmed.
    17
    

Document Info

Docket Number: 1-22-0940

Citation Numbers: 2023 IL App (1st) 220940-U

Filed Date: 5/19/2023

Precedential Status: Non-Precedential

Modified Date: 5/19/2023