Bullet Express, Inc. v. New Way Logistics, Inc.

2016 IL App (1st) 160651, 70 N.E.3d 251
Appellate Court of Illinois·Decided December 30, 2016·No. 1-16-0651·Unpublished·Cited by 2 cases

Opinion

2016 IL App (1st) 160651

No. 1-16-0651

Fifth Division

December 30, 2016

IN THE

APPELLATE COURT OF ILLINOIS FIRST DISTRICT

)

BULLET EXPRESS, INC., )

)

Plaintiff-Appellee, ) Appeal from the Circuit Court ) of Cook County.

v. )

) No. 14 CH 962

NEW WAY LOGISTICS, INC., )

) The Honorable

Defendant-Appellant ) Brigid Mary McGrath, ) Judge Presiding.

(Tom Stankiewicz, ) Defendant). )

)

PRESIDING JUSTICE GORDON delivered the judgment of the court, with opinion.

Justices Hall and Reyes concurred in the judgment and opinion.

OPINION

¶1 The instant appeal arises from the trial court’s finding, after a bench trial, that defendant New Way Logistics, Inc., was liable to plaintiff Bullet Express, Inc., for tortious interference with a prospective economic advantage. The trial court’s finding was based on defendant’s conduct in picking up and refusing to deliver two cargo loads that plaintiff had hired defendant to deliver, which defendant did in an attempt to force plaintiff to pay defendant funds that plaintiff allegedly owed defendant for previous deliveries. Defendant appeals the

trial court’s finding, as well as the trial court’s imposition of punitive damages. For the reasons that follow, we affirm.

¶2 BACKGROUND

¶3 I. Complaint

¶4 On January 17, 2014, plaintiff filed a five-count verified complaint against defendant and Tom Stankiewicz, 1 defendant’s principal. Plaintiff’s complaint alleges that plaintiff was an Illinois corporation that “operated as an expedited long haul carrier utilizing independent contractors such as [defendant to deliver goods]. Under [plaintiff’s] business model, [plaintiff] provides express and emergency transportation services of small, pallet-sized shipments or smaller for its customers that require immediate pick-up and delivery.” On November 12, 2013, plaintiff and defendant entered into a lease agreement whereby defendant agreed to lease four vans to plaintiff and to provide drivers to transport shipments as dispatched by plaintiff.

¶5 On January 3, 2014, plaintiff received an emergency request from Bronco Freight Systems (Bronco) to transport a shipment from South Elgin, Illinois, to Eufala, Alabama, “with the express direction that the pallet be delivered at the destination on January 4, 2014 by 8:00 a.m. without fail.” After receiving this request, plaintiff assigned the shipment to defendant for delivery via one of the vans leased to plaintiff. On the same day, defendant’s driver picked up the shipment in South Elgin, Illinois.

¶6 Also on January 3, 2014, plaintiff received a request from Landstar Express America, Inc. (Landstar), to transport a shipment from Michigan City, Indiana, to Minneapolis,

1

Stankiewicz’s name is spelled “Stakiewicz” throughout the record, including in documents filed by defendant. However, at trial, when asked to spell his name, Stankiewicz spelled it “Stankiewicz.” We use the spelling provided at trial.

Minnesota, “for immediate delivery.” After receiving this request, plaintiff assigned the shipment to defendant for delivery via one of the vans leased to plaintiff. On the same day, defendant’s driver picked up the shipment in Michigan City, Indiana.

¶7 However, “after picking up the Landstar Shipment and the Bronco Shipment, [defendant] refused to deliver the shipments as directed by [plaintiff] and, instead, took the Landstar Shipment and the Bronco Shipment hostage by keeping the two shipments at the parking lot outside [defendant’s] location in Niles, Illinois.” Stankiewicz, defendant’s principal, supplied the purported reason for keeping the shipments on January 4, 2014, when he contacted plaintiff “and demanded that [plaintiff] pay [defendant] over $25,550.00 for services performed under the [lease agreement] despite the fact that [defendant] had only performed $19,019.81 of services and despite the fact that its payments were not yet due under the Agreement.” The complaint alleges that the past November, plaintiff had received a “Notice of Assignment,” which directed it to forward all payments due to defendant to a bill factoring company. Plaintiff had forwarded two payments to the factoring company, but was later informed that the factoring company had “misplaced the payments,” meaning that plaintiff had not received credit. Plaintiff “informed [defendant] that it was ready[,] willing[,] and able to replace the checks but, instead, Defendants commandeered the two shipments.”

¶8 On January 4, 2014, plaintiff informed defendant that the two shipments had a value of $78,000 and $200,000, respectively, “and that they needed to be delivered immediately or [plaintiff] would lose Landstar and Bronco as customers.” However, “despite [defendant’s] actual knowledge that its decision to hold the two expedited shipments subjected [plaintiff] to substantial liability and the likely loss of its customers Bronco and Landstar, [defendant] persisted in its intentional decision to hold the Bronco Shipment and the Landstar Shipment

hostage.” The complaint alleges that, on information and belief, the two shipments remained on defendant’s vans as of the date of the filing of the complaint.

¶9 The complaint alleges five counts against defendant and Stankiewicz, its principal, including counts for replevin, breach of contract, a temporary restraining order, and conversion. 2 However, only count V, for tortious interference with a prospective economic advantage, is at issue on appeal and, accordingly, that is the only count we discuss herein.

¶ 10 Count V alleges that as of January 3, 2014, plaintiff “had enjoyed a continuous business relationship with Landstar for over seven years and had developed personal relationships with several representatives of Landstar.” Similarly, as of January 3, 2014, plaintiff “had enjoyed a continuous business relationship with Bronco and had developed personal relationships with several representatives of Bronco.” 3 Count V alleges that plaintiff “reasonably expected to continue a valid business relationship with Bronco and with Landstar,” and further alleges that defendant and Stankiewicz were aware of plaintiff’s reasonable expectancy of continuing the relationships with the two companies. Nevertheless, “[defendant] and Tom Stakiewicz [sic] purposefully interfered with [plaintiff’s] legitimate expectancy to continue its valid business relationships with Bronco and with Landstar by intentionally and without legal or contractual justification holding the Landstar Shipment and the Bronco Shipment hostage.” As a result, “[plaintiff] has and will continue to suffer damages resulting from [defendant’s] and Tom Stakiewicz’s [sic] wrongful actions.”

2

The record on appeal contains an order indicating that plaintiff voluntarily dismissed the counts concerning conversion and for the temporary restraining order. However, the parties proceeded to trial on the counts for breach of contract, conversion, and tortious interference, indicating that it was the replevin count, not the conversion count, that was voluntarily dismissed.

3

While count V concerns both Landstar and Bronco, at trial, plaintiff’s counsel indicated that “we are going to focus mainly on” Landstar.

Accordingly, count V sought compensatory damages in excess of $50,000, punitive damages, and attorney fees and costs.

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Bullet Express, Inc. v. New Way Logistics, Inc., 2016 IL App (1st) 160651, 70 N.E.3d 251 (Ill. Ct. App. 2016).

2016 IL App (1st) 160651 (Bullet Express, Inc. v. New Way Logistics, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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