Benefield v. Big H Amusements, Inc

2020 IL App (4th) 190613-U
CourtAppellate Court of Illinois
DecidedSeptember 22, 2020
Docket4-19-0613
StatusUnpublished

This text of 2020 IL App (4th) 190613-U (Benefield v. Big H Amusements, Inc) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Benefield v. Big H Amusements, Inc, 2020 IL App (4th) 190613-U (Ill. Ct. App. 2020).

Opinion

NOTICE FILED This order was filed under Supreme 2020 IL App (4th) 190613-U September 22, 2020 Court Rule 23 and may not be cited as precedent by any party except in Carla Bender th the limited circumstances allowed NO. 4-19-0613 4 District Appellate under Rule 23(e)(1). Court, IL IN THE APPELLATE COURT

OF ILLINOIS

FOURTH DISTRICT

CHERRI BENEFIELD, as Independent Administrator ) Appeal from the of the Estate of Blayne Benefield, Deceased, ) Circuit Court of Plaintiff-Appellant, ) De Witt County vs. ) No. 15L17 BIG H AMUSEMENTS, INC., a Former Illinois ) Corporation, and A & A ATTRACTIONS, INC., an ) Honorable Illinois Corporation, ) Gary A. Webber, Defendants-Appellees. ) Judge Presiding.

JUSTICE KNECHT delivered the judgment of the court. Justices DeArmond and Harris concurred in the judgment.

ORDER

¶1 Held: (1) The trial court did not err in denying plaintiff’s motion to compel defendant to produce for deposition two of their former employees.

(2) Plaintiff did not prove the trial court erred in striking exhibits, in part or in whole, in support of plaintiff’s opposition to the motion for summary judgment.

(3) Defendants were entitled to summary judgment as there is no genuine issue of material fact showing defendants’ conduct in the alleged negligent hiring and retention of two employees was the proximate cause of plaintiff’s injuries.

¶2 Plaintiff, in August 2015, filed a wrongful death and survival action against

defendants, asserting Big H Amusements, Inc.’s (Big H) negligent hiring and retention of James

and Alexander Jacquart caused the murder of Blayne Benefield. In August 2019, the trial court

granted summary judgment to defendants, finding no genuine issue of material fact on the question of proximate cause. Plaintiff appeals the order, arguing (1) the trial court erroneously

denied its fourth motion to compel discovery, in which plaintiff sought to compel defendants to

produce two individuals for depositions; (2) the court improperly struck exhibits in part or in

whole; and (3) the evidence was sufficient to create a genuine issue of material fact as to

proximate cause. We affirm.

¶3 I. BACKGROUND

¶4 Big H operated mobile amusement rides and attractions. In early September 2013,

Big H took its rides, attractions, and employees to Farmer City, Illinois, for Farmer City’s

Heritage Days. On September 7, 2013, Blayne’s body was found in a vacant lot on Main Street

in Farmer City. Two Big H employees and brothers, James Jacquart and Alexander (Alex)

Jacquart, were arrested. James is serving a 35-year sentence for murder; Alex is serving a 15-

year sentence for dismembering a human body and a 3-year sentence for obstructing justice.

¶5 A. The Complaint

¶6 In August 2015, plaintiff filed a wrongful death and survival action against Big H

and its successor, A & A Amusements (A & A), seeking damages for the negligent hiring and

retention of James and Alex. In her complaint, plaintiff alleged Big H breached multiple duties

owed to Blayne and those breaches were the proximate and actual cause of Blayne’s death.

Among the duties allegedly breached was the duty not to hire or retain a person it knew or should

have known had a particular unfitness for the position of traveling carnival worker so as to create

a danger of harm to third persons.

¶7 According to plaintiff, Big H negligently hired or retained James and Alex as it

knew or should have known James and Alex were not fit to be employed to work with the

-2- traveling carnival. For example, plaintiff asserted James and Alex were alcoholics and drug

addicts who often used while on the job. Both referred to local patrons as “town marks” and had

a history of robbing and attacking locals. According to plaintiff, Big H knew James was violent

and had threatened other employees, his supervisor, and “town marks.” Plaintiff further asserted

Big H failed to perform background checks that would have revealed James had a lengthy

criminal history, including multiple charges and some convictions, since May 2007, for offenses

such as felony possession of an improvised explosive device, negligent handling of burning

material, misdemeanor disorderly conduct with injury, misdemeanor carrying a concealed

weapon, second degree sexual assault, misdemeanor possession of drug paraphernalia, and

criminal damage to property. Alex’s criminal history included similar arrests. Alex had also been

convicted, in September 2011, for felony second degree sexual assault of a child.

¶8 B. Plaintiff’s Fourth Motion to Compel Discovery

¶9 In July 2018, plaintiff filed her fourth motion to compel discovery, asking the trial

court to compel the depositions of four witnesses, including Allen Jankowski and Christopher

Scherer. Plaintiff argued defendants lied about the status of the employment of these witnesses

and failed to produce them for depositions. Defendants denied fabricating the status of the

witnesses, arguing they were transient carnival workers who would work for A & A at different

times and not others. Defendants asserted their responses were honest and they had no duty to

compel the testimony of the witnesses as they were no longer employed.

¶ 10 The facts show plaintiff requested the depositions of Jankowski and Scherer on

September 11, 2017. The next day, defendants agreed to provide the two for depositions. On

September 29, 2017, defendants confirmed Jankowski and Scherer were current employees of A

-3- & A and proposed dates for the depositions. Approximately one month later, plaintiff issued

notice for Jankowski’s deposition to proceed on November 13, 2017. In early November, defense

counsel learned Jankowski was no longer employed by A & A and lived in Kansas City.

Defendants notified plaintiff they would be unable to produce him for the deposition. On January

10, 2018, before the trial court, defendants informed plaintiff both Jankowski and Scherer were

no longer employed by A & A. After the motion to compel was filed, Robert Walicki testified he

worked with Chris Scherer at A & A “a couple two or three days a week” in March 2018.

Defendants’ counsel asserted they learned during a deposition of another A & A employee that

Scherer worked for A & A for a few weeks around March 2018.

¶ 11 The trial court found plaintiff had not shown defense counsel or defendants made

any statement that was not true at the time it was made. The court observed the issue was with

the duty to supplement. The court’s understanding was the business was seasonal. The court

found it was the duty of defendant to supplement those witnesses when they were rehired. The

court recognized it would be a burden but concluded because it was a smaller number of names,

there was no reason A & A could not keep track of those individuals. The court concluded it

would not compel A & A to produce anyone not under its current employment. The court,

however, ordered defendants to supplement the named witnesses listed in interrogatories 10 and

11, which included Jankowski and Scherer, should they become employed again by A & A. The

court denied the request for sanctions and showed fact discovery would remain open until

December 1, 2018.

¶ 12 C. Motion for Summary Judgment

¶ 13 In January 2019, defendants moved for summary judgment, alleging plaintiff

-4- could not show the hiring and retention of the Jacquarts proximately caused Blayne’s death.

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2020 IL App (4th) 190613-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/benefield-v-big-h-amusements-inc-illappct-2020.