Paula BONHOMME, Appellee and Cross-Appellant,
v.
Janna ST. JAMES, Appellant and Cross-Appellee.
Supreme Court of Illinois.
*2 Phyllis J. Perko, The Law Offices of Harlovic & Perko, West Dundee, for appellant and cross-appellee St. James.
Daliah Saper and Adam E. Urbanczyk, Chicago, for appellee and cross-appellant Bonhomme.
OPINION
Justice THOMAS delivered the judgment of the court, with opinion.
¶ 1 Plaintiff, Paula Bonhomme, filed a seven-count second amended complaint against defendant, Janna St. James, for damages resulting from a fraudulent Internet-based relationship that defendant allegedly maintained with plaintiff for nearly two years. The circuit court of Kane County dismissed with prejudice all of plaintiff's counts except fraudulent misrepresentation, which it dismissed without prejudice. Plaintiff then filed a third amended complaint alleging a single count of fraudulent misrepresentation, and the trial court dismissed that complaint with prejudice, as well. Plaintiff appealed, and the appellate court unanimously affirmed the dismissal of the second amended complaint and, with one justice dissenting, reversed the dismissal of the third amended complaint.
¶ 2 BACKGROUND
¶ 3 The following facts were alleged in plaintiff's third amended complaint and are set forth in the appellate court's opinion. In April 2005, plaintiff, a resident of Los Angeles, California, began online conversations with defendant on the "Deadwood Boards," an Internet chatroom dedicated *3 to the HBO television series "Deadwood." Defendant, a resident of Batavia, Illinois, had registered as a user of the site under the name "Ms. Magnolia." In June, defendant registered again, posing as a man named Jesse James (Jesse) and under the user name of "Auboy." Jesse began chatting with and emailing plaintiff in July 2005. Defendant, in her own name, also began emailing plaintiff in July. Defendant represented to plaintiff that she knew Jesse and many of the people in Jesse's life.
¶ 4 Plaintiff and Jesse began an online romantic relationship that lasted until July 2006. In addition to exchanging emails, Jesse and plaintiff exchanged personal photos, handwritten letters, and gifts. They also spoke regularly on the telephone, with defendant using a voice-altering device to disguise her female voice.
¶ 5 During this same period, defendant continued to maintain a relationship under her own name with plaintiff. In addition, defendant created a universe of approximately 20 fictional online characters either related to or involved with Jesse, including an ex-wife, a son, various family members, a therapist, and friends living both in the United States and abroad. These characters communicated with plaintiff from separate and distinct email accounts and even sent photos, handwritten mail, and packages from different states and foreign countries. For her part, plaintiff sent gifts totaling more than $10,000 to defendant, Jesse, and various other characters.
¶ 6 In September 2005, plaintiff purchased round-trip airline tickets from Burbank, California, to Denver, Colorado, for the purpose of meeting Jesse in person. Jesse, however, cancelled the plans. Shortly thereafter, defendant informed plaintiff that Jesse had attempted suicide. This caused plaintiff great emotional distress, and plaintiff began seeing a therapist, with bills totaling more than $5,000.
¶ 7 In April 2006, plaintiff and Jesse decided to move in together in Jesse's Colorado home. The move was to take place in July 2006, and plaintiff spent approximately $700 preparing for the anticipated move. When July came, however, plaintiff was informed by Jesse's "sister," Alice, that Jesse had died of liver cancer. Posing as her other fictional characters, defendant sent plaintiff several letters of condolence. Plaintiff entered a deep depression at this point, experiencing headaches, exhaustion, inability to sleep, and inability to focus on job-related tasks. She also contracted a recurring infection known as MRSA (multidrug resistant staphylococcus aureus) because her immune system was so weakened.
¶ 8 Yet even after Jesse's death, defendant stayed in touch with plaintiff, communicating with her on a daily basis for the next seven months. In September 2006, plaintiff and defendant met in Colorado to visit some of Jesse's favorite places, after which they drove to New Mexico to visit other Jesse-related sites. During that trip, defendant gave plaintiff a letter that Jesse had written in which he professed his love for plaintiff and set out his dying wishes.
¶ 9 In February 2007, defendant visited plaintiff at her home in California. Plaintiff spent $1,000 preparing her home for defendant. The expenses included the purchase of an inflatable bed and linens and the installation of a handrail, sliding chair, and "medical bath assist devices." It was during this trip that some of plaintiff's actual friends discovered the fictional nature of the universe of people that defendant had created, and they confronted defendant. Defendant admitted on videotape that she had put plaintiff through an "emotional ringer [sic]" for "maybe a year *4 and a half." Plaintiff continued to see a therapist to deal with the emotional aftermath of the false statements regarding the existence of the fictional characters, and her therapy bills continued to accumulate. Her "affected mental state" also resulted in lost earnings.
¶ 10 Plaintiff filed a five-count complaint against defendant in February 2008. Her second amended complaint contained seven counts, including both intentional and negligent infliction of emotional distress, defamation per se and per quod, negligent defamation, fraudulent misrepresentation, and false light. Defendant moved to dismiss the second amended complaint pursuant to section 2-615 of the Code of Civil Procedure (735 ILCS 5/2-615 (West 2008)), and the trial court dismissed with prejudice all of plaintiff's counts except fraudulent misrepresentation, which it dismissed without prejudice. Plaintiff filed a motion to reconsider, which the trial court denied.
¶ 11 Plaintiff then filed a motion requesting either a finding pursuant to Illinois Supreme Court Rule 304(a) (eff. Jan. 1, 2006) or, alternatively, an order certifying four questions of law pursuant to Illinois Supreme Court Rule 308 (eff. Feb. 1, 1994). On the same day, plaintiff filed a notice of appeal from the trial court's denial of her motion to reconsider. In that notice of appeal, plaintiff explained that, while the trial court had yet to rule on her pending motions, she was submitting the notice "to apprise the Courts of the procedural posture of this case." On September 15, 2009, the trial court denied plaintiff's motions, and plaintiff thereupon withdrew her notice of appeal and instead filed a third amended complaint, alleging a single count of fraudulent misrepresentation. Defendant again moved to dismiss pursuant to section 2-615, and the trial court dismissed plaintiff's third amended complaint with prejudice.
¶ 12 Plaintiff appealed. On appeal, plaintiff attempted to challenge not only the dismissal with prejudice of her third amended complaint but also the dismissal with prejudice of the emotional distress and defamation counts from her second amended complaint. A divided appellate court affirmed in part and reversed in part.
¶ 13 Both parties filed petitions for leave to appeal (Ill.S.Ct. R. 315), which we allowed and consolidated for review.
¶ 14 DISCUSSION
¶ 15 Before this court, both sides contest some portion of the appellate court's discussion. Plaintiff argues that the appellate *5 court erred in concluding that she abandoned the counts that were dismissed with prejudice from her second amended complaint. Defendant, in turn, argues that the appellate court erred in reversing the trial court's dismissal of plaintiff's third amended complaint. We will address plaintiff's argument first.
¶ 16 Abandonment
¶ 17 The rules governing the preservation of dismissed claims for purposes of appellate review are clear and well settled. This court has clearly and consistently explained that "a party who files an amended pleading waives any objection to the trial court's ruling on the former complaints," and "`[w]here an amendment is complete in itself and does not refer to or adopt the prior pleading, the earlier pleading ceases to be a part of the record for most purposes, being in effect abandoned and withdrawn.'" Foxcroft Townhome Owners Ass'n v. Hoffman Rosner Corp.,
¶ 18 In Barnett, for example, the plaintiff initially filed a complaint containing wrongful-death and survival counts sounding in both negligence and willful and wanton misconduct. The negligence counts were dismissed from the plaintiff's second amended complaint, and the plaintiff proceeded to file third, fourth, and fifth amended complaints alleging only willful and wanton misconduct. The trial court ultimately entered summary judgment for the defendant, and the plaintiff appealed. Barnett,
¶ 19 We see no material distinction between the facts presently before us and those present in Barnett. Here, plaintiff filed a second amended complaint containing seven counts: intentional and negligent infliction of emotional distress, defamation per se and per quod, negligent defamation, false light, and fraudulent misrepresentation. On defendant's motion, the trial court dismissed with prejudice all of these but fraudulent misrepresentation, which it dismissed without prejudice. Plaintiff then filed a single-count third amended complaint that alleged only fraudulent misrepresentation and in no way referenced or incorporated any of the other six counts. When her third amended complaint was likewise dismissed with prejudice, plaintiff appealed, and she now attempts to argue that the trial court erred in dismissing the emotional distress and defamation counts from her second amended complaint. Barnett precludes any such argument. Indeed, just as in that case, by electing to proceed on fraudulent misrepresentation only, and by filing a third amended complaint that neither referenced *6 nor incorporated any of the previously dismissed counts, plaintiff here effectively abandoned and withdrew those counts and in so doing waived any appellate review of their dismissal. The law could not be clearer on this point.
¶ 20 In opposition to this result, plaintiff first argues that, although her third amended complaint fails to reference or incorporate the emotional distress and defamation counts that were dismissed with prejudice from her second amended complaint, she nevertheless took other steps that were effective to preserve her objections to the dismissal of those counts. Specifically, plaintiff points out that, following the trial court's dismissal of her second amended complaint, she immediately filed a motion to reconsider that dismissal. When the trial court denied that motion, she filed a motion for Rule 304(a) findings and Rule 308(a) certification, as well as a notice of appeal. Although she later withdrew that notice of appeal and elected instead to file a one-count third amended complaint, she nevertheless insists that her initial notice of appeal "legally and literally" incorporated the counts that were dismissed with prejudice from her second amended complaint and "thereby preserved them."
¶ 21 The problem with this argument is that we rejected one very similar to it in Boatmen's National Bank of Belleville v. Direct Lines, Inc.,
¶ 22 In this court, the estate attempted to argue, inter alia, that the trial court erred in concluding that the decedent's parents and siblings were not "next of kin." Boatmen's,
¶ 23 In this case, we are faced with similar facts. Again, plaintiff filed a second amended complaint containing seven counts. On defendant's motion, the trial court dismissed with prejudice all but fraudulent misrepresentation, which it dismissed without prejudice. Plaintiff then filed a single-count third amended complaint that alleged only fraudulent misrepresentation and in no way referenced or incorporated any of the other six counts. To be sure, plaintiff took some steps to register her objection to the trial court's dismissal of the other six counts, and we recounted those steps above. But as Boatmen's teaches, once plaintiff took the step of filing a third amended complaint sounding solely in fraudulent misrepresentation, none of those other actions were effective to preserve those objections. We repeat, unless the amended pleading somehow incorporates or references the pleadings in the former complaint, "a party who files an amended pleading waives any objection to the trial court's ruling on the former complaints." Boatmen's,
¶ 24 Plaintiff also argues that application of the waiver rule is inappropriate in this case because, in filing the one-count third amended complaint, she was simply "follow[ing] the Circuit Court's instructions at all times" and therefore "should not be punished for any misdirection she received." In support of this argument, plaintiff insists that "the Circuit Court made it clear that it wanted Plaintiff to file a third amended complaint stating only one count of fraudulent misrepresentation and then appeal all the dismissed claims." (Emphasis in original.)
¶ 25 There are two problems with this argument. The first and most fundamental is that the record in no way supports plaintiff's factual assertions concerning the trial court's "instructions." The portion of the record that plaintiff cites in support of these assertions is an order dated September 15, 2009. That order states, in its entirety:
"Plaintiff's Motion for Findings under Supreme Court Rules 304a or, in the alternative, 308a is denied. Prior scheduling order to stand."
Nothing in this language amounts to an instruction, "clear" or otherwise, to file a third amended complaint containing only a single count of fraudulent misrepresentation. In fact, quite the opposite is true. The "prior scheduling order" referred to in the order above was entered on August 27, 2009, and it states, in its entirety:
"Plaintiff shall have 28 days to file a Third Amended Complaint (on or by September 24, 2009); Defendant shall have 21 days thereafter to plead to said Third Amended Complaint (on or by October 15, 2009).
Contrary to plaintiff's representations, this order places no restrictions whatsoever on what the third amended complaint may plead, reference, or incorporate, and neither it nor the September 15 order precluded plaintiff from incorporating her emotional distress and defamation claims by reference so as to preserve her arguments on review. The decision not to plead that way was entirely plaintiff's, and we take exception to plaintiff's repeated attempts to shift responsibility for that decision to the trial court.
¶ 26 That said, even had the trial court instructed plaintiff to appeal the dismissal of her defamation and emotional distress counts only after filing her third amended complaint, her argument would remain unavailing. Indeed, the estate in Boatmen's made a similar argument, and this court rejected it out of hand. In Boatmen's, *8 the trial court expressly assured the estate that, despite the denial of the estate's motion to reconsider the dismissal of one of its claims, the estate's arguments relative to that claim "would be preserved for review." Boatmen's,
¶ 27 Finally, plaintiff argues that application of the waiver rule is inappropriate in this case because none of the policy concerns that inform the Foxcroft rule are present. More specifically, plaintiff argues that, because her motion to reconsider, her motion for Rule 304(a) finding or a Rule 308 certification, and her initial notice of appeal all referenced the six counts that were dismissed with prejudice from her second amended complaint, "neither the court nor the Defendant will have to speculate as to which legal theories or claims Plaintiff intends to advance."
¶ 28 We disagree. In Foxcroft, this court explained that there are "significant policy considerations" that favor adherence to the waiver rule, most notably "the interest in the efficient and orderly administration of justice." Foxcroft,
¶ 29 Plaintiff's argument to the contrary notwithstanding, not only are these policy concerns not absent from this case, each of them is present. Again, plaintiff's third amended complaint is utterly silent as to the six counts that were dismissed from her second amended complaint. Thus, there is simply no objective indication anywhere in the record as to which, if any, of those counts plaintiff intends to pursue. Maybe all, maybe some, or maybe none. As it stands, only plaintiff knows for sure. And while the trial court and defendant may be able to hazard an informed and perhaps even accurate guess, that is not a position either of them should ever have to be in. Stated differently, had plaintiff intended to abandon the six counts that were dismissed with prejudice from her second amended complaint, the record in this case might very well look exactly the same. Again, the purpose of the Foxcroft rule is to ensure that the court and the defendant possess objective means of knowing with certainty which claims the plaintiff is pursuing, as well as to ensure that a cause proceeds to trial only on the claims contained in the final amended complaint. Allowing plaintiff to proceed on any of the six counts that were dismissed with prejudice from her second amended complaint would undermine both of these principles, and it would open the door to piecemeal and disorderly litigation where no one but the plaintiff would ever know for certain which claims are ultimately at issue.
¶ 30 On this last point, we note that plaintiff's own pleadings in this case illustrate the confusion that can ensue when Foxcroft is ignored. In her motion to reconsider the trial court's order dismissing the second amended complaint, plaintiff defended all seven counts of that complaint. In her motion for Rule 304(a) findings and Rule 308(a) certification, plaintiff sought permission to appeal the trial court's dismissal of counts I, II, III, IV, V, and VII of the second amended complaint. And in both of her notices of appeal, which of course are filed in the trial court, plaintiff indicated that she would be appealing the trial court's dismissal of counts I, II, III, IV, V, and VII of the second amended complaint. Despite all of this, plaintiff insists to this court she has only ever attempted to preserve counts I through IV of her second amended complaint, and that both defendant and the trial court clearly understood this. According to plaintiff's opening brief, "[a]t all times subsequent to the Circuit Court's dismissal of Counts I-IV of Plaintiff's Second Amended Complaint, Plaintiff has intended, as the Circuit Court and Defendants understood, to appeal those dismissals." (Emphases added.) In the same vein, plaintiff concludes her opening brief in this court by insisting that she has "doggedly pursued * * * the claims understood by both parties and the Court to be at issue: Counts I-IV of the Second Amended Complaint and Count I of the Third Amended Complaint." (Emphasis added.) Thus, according to plaintiff, although every relevant trial court pleading expressly states that plaintiff was or would be contesting the dismissal of counts I, II, III, IV, V, and VII from the second amended complaint, both defendant and the trial court somehow and nevertheless understood that in fact only counts I through IV of that complaint remained at issue. This is precisely the type of uncertainty that Foxcroft exists to avoid, and it underscores our resolve to enforce that decision in this case.
¶ 31 In sum, plaintiff's third amended complaint pleaded a single count of fraudulent *10 misrepresentation. That complaint was "complete in itself" and "[did] not refer to or adopt" any of the six previously dismissed claims. As a result, and consistent with nearly 50 years of unbroken jurisprudence from this court, plaintiff has "in effect abandoned and withdrawn" those six claims, and our consideration of the dismissal of those claims "may be at once eliminated from the appeal." See Bowman v. County of Lake,
¶ 32 Fraudulent Misrepresentation
¶ 33 We now turn to defendant's argument that the appellate court erred in reversing the trial court's dismissal of plaintiff's third amended complaint, which alleged a single count of fraudulent misrepresentation.
¶ 34 A motion to dismiss brought under section 2-615 of the Code of Civil Procedure (735 ILCS 5/2-615 (West 2008)) attacks the legal sufficiency of a complaint. Vitro v. Mihelcic,
¶ 35 To prevail on a claim of fraudulent misrepresentation, a plaintiff must establish the following elements: (1) a false statement of material fact; (2) known or believed to be false by the person making it; (3) an intent to induce the plaintiff to act; (4) action by the plaintiff in justifiable reliance on the truth of the statement; and (5) damage to the plaintiff resulting from such reliance. Doe v. Dilling,
¶ 36 In Doe, the plaintiff sought to hold the Dillings liable for their alleged failure to disclose and alleged misrepresentation of the HIV status of their adult child. In this court, the threshold question was whether the appellate court properly extended the cause of action for fraudulent misrepresentation "beyond its traditional application in commercial and transactional settings." Id. at 342,
¶ 37 This court rejected the Doe plaintiff's argument, explaining that "[a] close examination of the two cases relied upon by Doe * * * does not support her broad interpretation of those decisions." Id. at 346,
¶ 38 In light of Doe, the crucial question in this case is whether the facts at issue are purely personal in nature, or whether there exists some commercial, transactional, or regulatory component that moves them beyond the purely personal. This is not a difficult question to answer. When all is said and done, what lies beneath this case is two private persons engaged in a long-distance personal relationship. To be sure, it was a personal relationship built wholly on one party's relentless deceit, but it was a purely personal relationship nonetheless. Indeed, all of the hallmarks of ordinary human relationship are present: correspondence, conversation, intimacy, trust, mutual beneficence, emotional support, affection, disappointment, and even grief. And just as importantly, there is absolutely nothing of the commercial, transactional, or regulatory at work. Plaintiff and defendant were not engaged in any kind of business dealings or bargaining, and the veracity of representations made in the context of purely private personal relationships is simply not something the state regulates or in which the state possesses any kind of valid public policy interest. Consequently, as regrettable as the alleged facts are, we hold that they are not the types of facts upon which a claim for fraudulent misrepresentation may be pled.[2]
¶ 39 For these reasons, we hold that the appellate court below erred in reversing the trial court's order dismissing plaintiff's third amended complaint.
¶ 40 CONCLUSION
¶ 41 For the reasons set forth above, we affirm that portion of the appellate court's decision affirming the dismissal of defendant's second amended complaint, reverse that portion of the appellate court's decision reversing the dismissal of plaintiff's third amended complaint, and affirm the *12 judgment of the circuit court in its entirety.
¶ 42 Appellate court judgment affirmed in part and reversed in part.
¶ 43 Circuit court judgment affirmed.
Chief Justice KILBRIDE and Justices FREEMAN, GARMAN, KARMEIER, BURKE, and THEIS concurred in the judgment and opinion.
NOTES
Notes
[1] The burden for accomplishing this is not onerous. Indeed, our appellate court has for some time recognized that "[a] simple paragraph or footnote in the amended pleadings notifying defendants and the court that plaintiff [is] preserving the dismissed portions of [the] former complaints for appeal is sufficient to avoid the consequences of Foxcroft." Tabora v. Gottlieb Memorial Hospital,
[2] In reaching this result, we reiterate what we said in Doe, namely, that "if the tort of fraudulent misrepresentation is not recognized for a certain fact pattern, this does not necessarily mean that a plaintiff is left without a remedy for his or her injuries, as other tort actions may be available." Doe,
