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Douglas v. Walter

OPINION FILED OCTOBER 6, 1986.

LARRY A. DOUGLAS, PLAINTIFF-APPELLANT,

v.

RONALD D. WALTER, DEFENDANT-APPELLEE. — LARRY A. DOUGLAS, PLAINTIFF-APPELLANT,

v.

CITY NATIONAL BANK ET AL., DEFENDANTS-APPELLEES.



Appeal from the Circuit Court of Massac County; the Hon. Louis G. Horman, Judge, presiding.

JUSTICE HARRISON DELIVERED THE OPINION OF THE COURT:

Plaintiff, Larry A. Douglas, appeals pro se from orders entered by the circuit court of Massac County on August 12, 1985, in two related cases. Those orders denied plaintiff's request that the circuit court's judgments of voluntary dismissal with prejudice, previously entered in each case on plaintiff's motion, be modified to show that dismissal of plaintiff's causes of action was without prejudice. Because of the similarity of issues and facts presented, this court has, on its own motion, consolidated plaintiff's appeals for decision. A motion to dismiss the appeals for want of jurisdiction, filed by defendants, Ronald D. Walter and City National Bank et al., has been taken with the case. For the reasons which follow, we deny defendant's motion to dismiss, reverse the circuit court's orders and remand for further proceedings.

The facts giving rise to these appeals are not in dispute. On August 14, 1984, plaintiff filed a pro se complaint for replevin against defendant Ronald D. Walter, alleging that Walter was unlawfully detaining certain of plaintiff's farm equipment. On September 20, 1984, plaintiff filed a separate pro se complaint for injunctive relief against defendants City National Bank et al. to prevent the sale or disposition of that equipment or its transportation beyond the court's jurisdiction. The equipment, consisting of a tractor, tractor cab and tractor wheel weights, apparently served as collateral for a loan which plaintiff obtained from City National Bank and was repossessed by the bank when plaintiff defaulted.

On September 21, 1984, defendant Walter filed his answer, but defendants City National Bank et al. moved to dismiss. Their motion was granted, and plaintiff was given 21 days to file an amended complaint. On November 1, 1984, attorney J.C. Mitchell entered his appearance on plaintiff's behalf and filed motions with proposed orders to voluntarily dismiss both cases with prejudice. Plaintiff's motions were granted by orders of the court on November 8, 1984. On December 3, 1984, plaintiff's attorney filed additional motions in each case requesting that the orders of voluntary dismissal be modified to show that the dismissals were without prejudice. As grounds for these motions, plaintiff's attorney alleged that his original motions for voluntary dismissal and the proposed orders which he prepared and submitted to the court for approval called for dismissal with prejudice only because of a clerical error by his office and should have specified that the dismissals were to be without prejudice as authorized by section 2-1009 of the Code of Civil Procedure (Ill. Rev. Stat. 1984, ch. 110, par. 2-1009). Plaintiff's motions were denied by the court in separate orders on August 12, 1985, following a hearing, and on September 11, 1984, plaintiff filed his notices of appeal.

The basis for the circuit court's August 12 orders was set forth in a memorandum to the parties filed by the court on July 31, 1985. That memorandum, incorporated by reference in the orders of August 12, contained the court's findings of fact and conclusions of law. It stated: "I have no doubt that the Motion for Voluntary Dismissal filed by plaintiff was filed pursuant to Section 2-1009 of the Code of Civil Procedure, although the motion does not specifically so state." Section 2-1009 (Ill. Rev. Stat. 1985, ch. 110, par. 2-1009) provides in part:

"(a) The plaintiff may, at any time before trial or hearing begins, upon notice to each party who has appeared or each such party's attorney, and upon payment of costs, dismiss his or her action or any part thereof as to any defendant, without prejudice, by order filed in the cause." (Emphasis added.)

The court's memorandum further stated:

"Likewise, I have no doubt that the inclusion of the words `with prejudice' instead of `without prejudice' was an inadvertent error, and that the true intent was to seek a non-suit without prejudice. Being aware of human frailties to which we are all subject, my normal inclination under such circumstances would be, in the interest of justice, to allow the mistake to be corrected. Given the power, I would do so in this case. But I am convinced the court in this instance is without power to grant plaintiff's motion."

There is no dispute that the court's findings of fact were supported by the evidence. Accordingly, the only question for review is whether the court erred in concluding as a matter of law that it could not modify its orders to show that the dismissals were without prejudice as plaintiff intended.

Two reasons were given by the court for its decision. First, it held that its original orders of voluntary dismissal with prejudice divested it of authority to consider any further proceedings with regard to plaintiff's causes of action. As support for this view, the court relied on Weisguth v. Supreme Tribe of Ben Hur (1916), 272 Ill. 541, 112 N.E. 350, and Bettenhausen v. Guenther (1944), 388 Ill. 487, 58 N.E.2d 550. In Weisguth, our supreme court established the rule that "[i]n case of a voluntary non-suit upon motion [by] a plaintiff the court has no power to set aside the order of dismissal and re-instate the cause unless at the time the non-suit is taken leave is given the plaintiff to move to set it aside." (Weisguth v. Supreme Tribe of Ben Hur (1916), 272 Ill. 541, 543, 112 N.E. 350.) Bettenhausen applied the Weisguth rule to find that where a case is voluntarily dismissed on plaintiffs' motion and leave to reinstate was not requested or granted at the time of dismissal, the court is "wholly without power" to make any order in the case except for the taxing of costs against plaintiffs. (Bettenhausen v. Guenther (1944), 388 Ill. 487, 490, 58 N.E.2d 550.) Plaintiff in this case admittedly did not seek leave to set aside the dismissals when he filed his motions. Because the dismissals were with prejudice, such a request would, indeed, have been anomalous. We nevertheless find the Weisguth rule to be inapplicable.

Weisguth involved a voluntary dismissal without prejudice and was decided on common law principles. Although numerous decisions have interpreted the case to mean that a court is deprived of "jurisdiction" to vacate a voluntary dismissal without prejudice unless leave to reinstate was requested at the time of dismissal, our court has previously observed that such an interpretation is questionable, particularly in light of the Illinois Constitution of 1970 and present supreme court rules and Illinois statutes. (See Weilmuenster v. H.H. Hall Construction Co. (1979), 72 Ill. App.3d 101, 107, 390 N.E.2d 579, 583.) We need not repeat that discussion here. We note only that the rationale for the Weisguth rule was explained as follows:

"If a plaintiff by his deliberate and voluntary act secures the dismissal of his suit he must be held to have anticipated the effect and necessary results of this action and should not be restored to the position and rights which he voluntarily abandoned. Having taken a non-suit, his only recourse is to begin his action anew." (Weisguth v. Supreme Tribe of Ben Hur (1916), 272 Ill. 541, 543, 112 N.E.2d 350, 351.)

Given this rationale, Weisguth is properly described under present law as being based on concepts of equitable estoppel (Miller v. Bloomberg (1978), 60 Ill. App.3d 362, 364, 376 N.E.2d 748, 749), waiver or terms of similar import (Weilmuenster v. H.H. Hall Construction Co. (1979), 72 Ill. App.3d 101, 107, 390 N.E.2d 579, 583) and not "jurisdiction." Such a view is confirmed by those decisions which have recognized that the Weisguth rule does not prevent a trial court from vacating an order of voluntary dismissal on its own motion during the pendency of the court's term or its equivalent or on motion of the defendant. See Johnson v. United National Industries, Inc. (1984), 126 Ill. App.3d 181, 184, 466 N.E.2d 1177, 1180; Miller v. Bloomberg (1978), 60 Ill. App.3d 362, 364-65, 376 N.E.2d 748, 750; Smith v. Monumental Life Insurance Co. (1939), 301 Ill. App. 217, 218, 22 N.E.2d 399.

• 1 The Weisguth rule works no injustice on plaintiffs who have voluntarily dismissed without prejudice, for they retain the right to commence their action anew within one year of the dismissal or within the remaining period of limitation, whichever is greater. (Ill. Rev. Stat. 1985, ch. 110, par. 13-217; Johnson v. United National Industries, Inc. (1984), 126 Ill. App.3d 181, 184, 466 N.E.2d 1177, 1180.) The situation is quite different where, as here, plaintiff's voluntary dismissal is with prejudice. A voluntary dismissal with prejudice is tantamount to an adjudication on the merits. (Village of Arlington Heights v. American National Bank & Trust Co. (1979), 72 Ill. App.3d 744, 746, 391 N.E.2d 108, 110.) A plaintiff who takes such a dismissal is therefore forever barred from refiling his cause. If the Weisguth rule were applied under these circumstances, a plaintiff would have no redress even where, because of fraud ...


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