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2021 IL App (2d) 190984
Ill. App. Ct.
2021
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Background

  • In 2008 Marcin Malarz executed a residential mortgage; BMO Harris (successor to Harris, N.A.) held the first mortgage and filed foreclosure in February 2010. Defendant Richard McDonald was named and served but did not appear; default judgment and foreclosure entered December 6, 2011, and sale was confirmed in April 2012.
  • Defendant first entered an appearance October 10, 2017, and the court allowed him 14 days to file an amended motion/petition.
  • On November 15, 2017, defendant filed a section 2-1401 petition to quash service (challenging personal jurisdiction). On February 16, 2018, by agreed order the November 15 petition was withdrawn without prejudice and the case was closed.
  • New counsel moved to reopen and, on August 3, 2018, filed a second amended petition to quash service and to reopen the case. Plaintiff moved to dismiss, arguing the petition was untimely under the Foreclosure Law’s 60-day rule (735 ILCS 5/15-1505.6(a)).
  • The trial court granted the motion to dismiss on November 6, 2019, finding the second amended petition untimely; defendant appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the second amended section 2-1401 petition was untimely under 735 ILCS 5/15-1505.6(a) The 60-day clock runs from defendant’s first appearance; the second amended petition was filed after 60 days and is waived The 60-day period should not include time after the first petition was withdrawn; withdrawal tolled the clock Petition untimely; §15-1505.6(a) starts at first appearance and the voluntary withdrawal without seeking an extension did not toll the 60 days
Whether Bank of New York Mellon v. Laskowski defeats Pieczonka and saves defendant’s filing Plaintiff relied on Pieczonka to show amended filing beyond 60 days is untimely Defendant argued Laskowski implicitly overruled Pieczonka so time while case closed should not be counted Laskowski is distinguishable (involuntary dismissal for want of prosecution vs. voluntary withdrawal here) and did not overrule Pieczonka; Pieczonka controls
Whether the second amended petition relates back under section 2-616 so the 60-day limit is satisfied Plaintiff argued defendant forfeited relation-back below and record is inadequate Defendant asserted relation-back to his initial motion to quash filed upon first appearance Forfeited/lack of record to review; cannot show trial court abused discretion; relation-back not accepted
Whether defendant could rely on the one-year refiling rule (735 ILCS 5/13-217) after voluntary dismissal Plaintiff argued defendant did not preserve the argument and the record is ambiguous Defendant argued he had one year to refile after voluntary dismissal Forfeited and ambiguous record; record suggests defendant sought reinstatement (not a new action) so §13-217 does not apply

Key Cases Cited

  • Bank of New York Mellon v. Laskowski, 2018 IL 121995 (time during involuntary dismissal for want of prosecution is excluded from the §15-1505.6(a) calculation)
  • Porter v. Decatur Memorial Hospital, 227 Ill. 2d 343 (relation-back question reviewed de novo)
  • Foutch v. O’Bryant, 99 Ill. 2d 389 (where record is incomplete on appeal, court will presume trial court acted properly)
  • Richter v. Prairie Farms Dairy, Inc., 2016 IL 119518 (distinguishing reinstatement from a "new action" under §13-217)
  • Dubina v. Mesirow Realty Development, Inc., 178 Ill. 2d 496 (same—difference between reinstating and filing a new action)
  • Best v. Taylor Machine Works, 179 Ill. 2d 367 (explains limitation on applying later-amended statutory text in certain contexts)
  • Warren County Soil & Water Conservation District v. Walters, 2015 IL 117783 (standard of review for mixed legal/factual rulings on section 2-1401 petitions)
  • City of Chicago v. City of Kankakee, 2019 IL 122878 (factors to consider when deciding whether to allow amendment)
Read the full case

Case Details

Case Name: BMO Harris Bank, N.A. v. Malarz
Court Name: Appellate Court of Illinois
Date Published: Jan 20, 2021
Citations: 2021 IL App (2d) 190984; 189 N.E.3d 450; 454 Ill.Dec. 189; 2-19-0984
Docket Number: 2-19-0984
Court Abbreviation: Ill. App. Ct.
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