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2021 IL App (5th) 200026
Ill. App. Ct.
2021
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Background

  • December 22, 2016: automobile/pedestrian collision killed Steven Greene; wrongful-death complaint filed Dec. 18, 2018 (four days before statute of limitations ran).
  • Clerk issued a summons Dec. 20, 2018 via e-file; plaintiff’s counsel says she never received it and took no further action until requesting an alias summons on Aug. 9, 2019.
  • Defendant was served Aug. 20, 2019 (≈ eight months after filing); he moved to dismiss under Ill. S. Ct. R. 103(b) for lack of reasonable diligence in service after the limitations period.
  • Plaintiff’s counsel explained delay by the unexpected death of supervising attorney (Cervantes), her own extended medical leave for multiple sclerosis, and an asserted e-file/summons delivery problem; counsel also argued defendant suffered no prejudice.
  • Trial court granted the Rule 103(b) motion and dismissed with prejudice; the Fifth District Court of Appeal affirmed the dismissal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether dismissal under Rule 103(b) was an abuse of discretion Delay was inadvertent due to death of supervising counsel and counsel’s illness; no prejudice Eight-month delay, no attempts to serve during that time, defendant readily locatable No abuse of discretion; dismissal affirmed
Whether plaintiff exercised reasonable diligence after the statute of limitations expired Counsel promptly requested alias summons upon discovering nonservice Counsel made no meaningful attempts to serve for ~8 months and failed to monitor docket/e-file Court found plaintiff lacked reasonable diligence
Whether "special circumstances" (death, illness, e-file problem) excuse the delay Combined circumstances created a "perfect storm" that excused inaction These circumstances did not justify months of inactivity; attorneys must monitor cases Court rejected special circumstances as insufficient to excuse the delay
Whether defendant was prejudiced or had actual notice such that dismissal is improper Defendant had prior crash affidavit and report—no prejudice from delay Lack of diligence frustrates Rule 103(b)’s purpose even if defendant had some notice Lack of prejudice is not dispositive; dismissal still appropriate

Key Cases Cited

  • Segal v. Sacco, 136 Ill. 2d 282 (1990) (Rule 103(b) factors and dismissal only when delay denies defendant a fair opportunity to investigate)
  • Womick v. Jackson County Nursing Home, 137 Ill. 2d 371 (1990) (upheld dismissal for ~nine‑month delay where defendant was known and service attempts were absent)
  • Sinn v. Elmhurst Medical Building, Ltd., 243 Ill. App. 3d 787 (1993) (special circumstances insufficient where months of inactivity remained unexplained)
  • McRoberts v. Bridgestone Americas Holding, Inc., 365 Ill. App. 3d 1039 (2006) (plaintiff bears burden to show reasonable diligence in service)
  • Geneva Construction Co. v. Martin Transfer & Storage Co., 4 Ill. 2d 273 (1954) (Rule 103(b) prevents denial of defendant’s fair opportunity to investigate)
  • Luebbing v. Copley Memorial Hospital, 60 Ill. App. 3d 780 (1978) (long delays—here ten months—can justify dismissal)
  • Penrod v. Sears, Roebuck & Co., 150 Ill. App. 3d 125 (1986) (minimal efforts over several months may support dismissal)
Read the full case

Case Details

Case Name: Kramer v. Ruiz
Court Name: Appellate Court of Illinois
Date Published: May 20, 2021
Citations: 2021 IL App (5th) 200026; 197 N.E.3d 710; 459 Ill.Dec. 56; 5-20-0026
Docket Number: 5-20-0026
Court Abbreviation: Ill. App. Ct.
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