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City of Joliet v. Szayna
66 N.E.3d 875
Ill. App. Ct.
2017
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Background

  • City of Joliet filed a two-count municipal complaint (May 11, 2010) against owner Malgorzata Szayna for (1) failure to abate municipal (housing/building) code violations and (2) failure to allow inspection of rental units; complaint included a March 3, 2010 inspection list of discrete defects.
  • Case lingered with numerous status orders, inspections and remedial directives over four+ years; many subsequent court orders referred to additional corrective obligations not expressly in the original complaint.
  • Defendant’s counsel entered appearance (Aug. 10, 2010) but no answer was filed; counsel later withdrew and defendant proceeded pro se.
  • Defendant missed multiple hearings (including Dec. 9, 2014 and Jan. 13, 2015); the trial court entered a default judgment in the docket on Jan. 13, 2015 finding liability and assessed fines and costs totaling $239,240.
  • Appellate court reviewed whether default entry and fines were proper: it affirmed default on liability but vacated the monetary assessment and remanded for a limited hearing to prove damages (duration/daily fines) because plaintiff offered no evidentiary proof of days violations persisted.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of default judgment for liability Default proper because Szayna repeatedly failed to appear and Rule 575(b) permits default where appearance not excused Default improper for lack of notice of the Jan. 13, 2015 hearing and other due-process defects Affirmed: default as to liability proper under Rule 575(b); appellant failed to establish lack of notice in record (People v. Carter burden rule)
Sufficiency of proof for fines/damages Fines computed from date counsel entered appearance and plaintiff requested maximum daily fines Fines excessive and unsupported because plaintiff presented no evidence quantifying days violations persisted Vacated: fines $239,240 reversed; remanded for limited hearing where plaintiff must prove duration/amount of daily fines (plaintiff must "prove up" damages)
Use of matters outside original complaint Plaintiff relied on later orders/inspections and sought fines possibly based on additional obligations Defendant contends she was charged for violations not pleaded and that amendments/supplemental pleadings were required Held: trial court cannot award relief based on matters outside the complaint on default; damages recovery limited to violations alleged in the original complaint unless properly amended
Appellate forfeiture and adequacy of appellant's briefing City: judgment should be sustained Defendant's pro se brief lacked development and record is incomplete; many arguments arguably forfeited Court declined to treat all arguments as forfeited given interests of fairness, but admonished defendant about burdens of record and briefing; dissent would have affirmed in full on forfeiture grounds

Key Cases Cited

  • In re Marriage of Drewitch, 263 Ill. App. 3d 1088 (1994) (distinguishing ex parte judgment entered after answer from default judgment entered where no answer filed)
  • Wilson v. TelOptic Cable Construction Co., 314 Ill. App. 3d 107 (2000) (default judgment includes liability finding and assessment of damages)
  • Molden v. Reid, 200 Ill. App. 3d 495 (1990) (defaulted defendant still entitled to be heard on unliquidated damages)
  • Elfman v. Evanston Bus Co., 27 Ill. 2d 609 (1963) (defendant’s right to be heard on damages despite default)
  • People v. Carter, 2015 IL 117709 (2015) (appellant bears burden to provide record proof of claimed procedural errors; appellate courts presume conformity with law absent affirmative showing)
  • Jackson v. Board of Election Commissioners, 2012 IL 111928 (2012) (courts may sometimes excuse forfeiture in the interests of justice and sound precedent)
Read the full case

Case Details

Case Name: City of Joliet v. Szayna
Court Name: Appellate Court of Illinois
Date Published: Jan 18, 2017
Citation: 66 N.E.3d 875
Docket Number: 3-15-0092
Court Abbreviation: Ill. App. Ct.