Eighner v. Tiernan
184 N.E.3d 194
Ill.2021Background
- In Nov. 2014 Eighner sued Tiernan (case No. 14-L-11428). He paid filing fee and summons issued.
- In May 2017 the circuit court granted plaintiff a voluntary dismissal "without prejudice and with leave to reinstate within one year."
- On Apr. 23, 2018 (within one year) plaintiff electronically filed a "Notice of Refiling/Being Reinstated" under the original case number and uploaded the original complaint; no new filing fee was assessed and no summons issued.
- Clerk accepted the filing but the case did not move forward; plaintiff later filed an identical new complaint under a new case number (Oct. 15, 2018), paid a fee, and served defendant.
- Defendant moved to dismiss the new case as untimely, contending section 13-217 permits a plaintiff to "commence a new action" (a new lawsuit) within one year after voluntary dismissal and that the Oct. 15 filing occurred after that one-year window.
- The appellate court certified/answered whether refiling under the old number satisfies 735 ILCS 5/13-217; it answered "no" and ordered dismissal of the new case; the Illinois Supreme Court affirmed that holding but, exercising supervisory authority, treated the Apr. 23 filing as a motion to reinstate and directed the trial court to reinstate case No. 14-L-11428 nunc pro tunc to Apr. 23, 2018.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the phrase "may commence a new action" in 735 ILCS 5/13-217 allows refiling under the original case number (no new fee/summons) | Eighner: his Apr. 23 filing under the old number complied with the dismissal order and should qualify; section 13-217 should not be read to bar reinstatement. | Tiernan: "new action" requires a new lawsuit with a new case number, filing fee, and summons; Apr. 23 filing was not a new action, so Oct. 15 refiling is untimely. | Held: "new action" means a new lawsuit (new case number, fee, summons); appellate court correctly answered "no." |
| Whether the Apr. 23, 2018 filing should be treated as a valid reinstatement despite not being captioned as a 2-1203 motion | Eighner: dismissal order granted "leave to reinstate" within one year; his notice complied with that leave and the clerk accepted it. | Tiernan: Apr. 23 filing was not a postjudgment 2-1203 motion and section 13-217 does not alter 2-1203 jurisdictional rules. | Held: Although the Supreme Court agreed the statutory meaning of "new action" requires a new filing, it exercised supervisory authority to treat Apr. 23 filing as a motion to vacate and reinstate 14-L-11428 nunc pro tunc to Apr. 23, 2018 to avoid penalizing plaintiff given the unusual dismissal order and clerk acceptance. |
Key Cases Cited
- Best v. Taylor Machine Works, 179 Ill. 2d 367 (Ill. 1997) (noting prior amendment to §13-217 was declared unconstitutional)
- S.C. Vaughan Oil Co. v. Caldwell, Troutt & Alexander, 181 Ill. 2d 489 (Ill. 1998) (describing §13-217 as a savings statute)
- Weisguth v. Supreme Tribe of Ben Hur, 272 Ill. 541 (Ill. 1916) (common-law rule that non-suit generally requires starting anew)
- Hawes v. Luhr Brothers, Inc., 212 Ill. 2d 93 (Ill. 2004) (voluntary dismissal is a final judgment for purposes of postjudgment relief under §2-1203(a))
- Dubina v. Mesirow Realty Dev., Inc., 178 Ill. 2d 496 (Ill. 1997) (original and refiled actions are distinct)
- Richter v. Prairie Farms Dairy, Inc., 2016 IL 119518 (Ill. 2016) (refiled action under §13-217 is an entirely new and separate action)
- Rehabilitation Consultants for Industry, Inc. v. Nowak, 259 Ill. App. 3d 725 (Ill. App. 1994) (trial court loses jurisdiction 30 days after final judgment absent timely postjudgment motion)
