Crawford v. Schaeffer

590 N.E.2d 497, 226 Ill. App. 3d 129, 168 Ill. Dec. 860, 168 Ill. App. 860, 1992 Ill. App. LEXIS 210, 1992 WL 26228
CourtAppellate Court of Illinois
DecidedFebruary 18, 1992
Docket1-90-1408
StatusPublished
Cited by10 cases

This text of 590 N.E.2d 497 (Crawford v. Schaeffer) 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
Crawford v. Schaeffer, 590 N.E.2d 497, 226 Ill. App. 3d 129, 168 Ill. Dec. 860, 168 Ill. App. 860, 1992 Ill. App. LEXIS 210, 1992 WL 26228 (Ill. Ct. App. 1992).

Opinions

JUSTICE DiVITO

delivered the opinion of the court:

The issue we address in this case is whether the circuit court had discretion to consider defendant’s summary judgment motion prior to addressing plaintiff’s motion to voluntarily dismiss his complaint, pursuant to section 2 — 1009 of the Code of Civil Procedure (Ill. Rev. Stat. 1989, ch. 110, par. 2—1009). For reasons that follow, we vacate the court’s order of dismissal, granted because the court concluded it had no discretion to deny it, and remand for a hearing to determine whether plaintiff complied with all the requirements of the voluntary dismissal statute.

In January 1984, plaintiff Fred Crawford filed a medical malpractice claim against defendant Anthony Schaeffer and Northwestern Memorial Hospital. Beginning in March 1984, the parties sought to have experts identified. In August 1986, after no expert had been identified, the circuit court ordered plaintiff to identify his expert within two months and defendants to do so by March 1987. Ten months later, no one having complied, the circuit court entered an order barring each side from presenting expert witnesses. The court later vacated the order and gave plaintiff until November 1987 and defendants until March 1988 to identify experts. Toward the end of 1987, the hospital moved for summary judgment. In an agreed order, the court dismissed the hospital voluntarily without prejudice.

In May 1988, defendant Schaeffer again asked plaintiff to identify his expert. Receiving no response by July, defendant moved for summary judgment or, alternatively, to extend discovery. Plaintiff identified his expert the next day. One day later, the court ruled on defendant’s motion, extending discovery into 1989. In March 1989, the court granted defendant’s motion to extend discovery yet again. In November 1989, defendant moved for sanctions because plaintiff had not presented his expert for deposition. The court ordered that the deposition occur by January 15, 1990.

Plaintiff finally presented his expert for deposition on February 1, 1990, approximately four weeks before the trial date. The expert could not say within a reasonable degree of certainty that plaintiff’s injury had been caused by defendant’s deviation from the applicable standard of care. Defendant ordered á transcript of the deposition, and on Tuesday, February 13, 1990, he filed a motion for summary judgment, attaching the transcript as support, and served it on plaintiff. Unbeknownst to defendant, however, plaintiff had filed a motion for voluntary dismissal on Friday, February 9, at 4:27 p.m., one court day earlier.1 On February 13, plaintiff served defendant with notice of the motion and its February 15 hearing date.

At the February 15, 1991 hearing, the circuit court reluctantly granted plaintiff’s motion, believing that it had no discretion to do otherwise because plaintiff had filed first, citing Gibellina v. Handley (1989), 127 Ill. 2d 122, 535 N.E.2d 858. Defendant moved for reconsideration, but the court denied the motion. It stated that the Gibellina exception to a plaintiff’s virtually absolute right to nonsuit did not apply because plaintiff’s prior-filed motion could not be viewed as an attempt to avoid defendant’s later-filed potentially dispositive motion.

At common law, a plaintiff had the right to voluntarily dismiss with impunity at any time before the moment a trial court entered its ruling or a jury’s verdict. (Gibellina v. Handley (1989), 127 Ill. 2d 122, 132, 535 N.E.2d 858, 863.) The Illinois legislature modified this right by statute in the Practice Act of 1907 and in the Civil Practice Act of 1933. (For history and commentary, see 4 R. Michael, Illinois Practice §42.2, at 340 (1989); see also Ferrini & Winter, Voluntary Dismissals — From Shield to Sword by the Convergence of Improvident Actions, 21 J. Mar. L. Rev. 549, 549-52 (1988); Johnston, The Voluntary Dismissal in Illinois — A Sword or a Shield?, 21 J. Mar. L. Rev. 537 (1988); Comment, The Vanishing Right of a Plaintiff to Voluntarily Dismiss His Action, 9 J. Mar. J. Prac. & Proc. 853, 854-57 (1976).) Now, under section 2 — 1009 of the Code of Civil Procedure:

“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.” (Ill. Rev. Stat. 1989, ch. 110, par. 2—1009(a).)

As recently as 1984, our supreme court, deferring to the legislature, refused to interpret this language as allowing any infringement on the unfettered common law right to nonsuit. Kahle v. John Deere Co. (1984), 104 Ill. 2d 302, 308, 472 N.E.2d 787, 789.

Judicial erosion of the right to voluntarily dismiss commenced, however, with O’Connell v. St. Francis Hospital (1986), 112 Ill. 2d 273, 492 N.E.2d 1322. There, a conflict arose between the voluntary dismissal statute and Supreme Court Rule 103(b) (87 Ill. 2d R. 103(b)), which concerns dismissal for failure to exercise due diligence in service of process. Our supreme court held that where a statute conflicts with a rule of the supreme court in such a way that the statute unduly infringes upon the judiciary’s constitutional duty and authority to administer the courts, the rule will control. (O’Connell, 112 Ill. 2d at 282-83, 492 N.E.2d at 1326.) Subsequently, in Gibellina, the supreme court held that “the trial court may hear and decide a motion which has been filed prior to a section 2 — 1009 motion when that motion, if favorably ruled on by the court, could result in a final disposition of the case.” (Emphasis in original.) (Gibellina, 127 Ill. 2d at 138, 535 N.E.2d at 866.) The court acknowledged that it was announcing a “clear departure from prior precedent,” but it found an alarming increase in abusive invocation of the voluntary dismissal statute to avoid adverse rulings or decisions on the merits, noting that this abuse of the unlimited right to nonsuit and refile had begun to “infringí] on the authority of the judiciary to discharge its duties.” Gibellina, 127 Ill. 2d at 137, 535 N.E.2d at 866.

More recently, in Fumarolo v. Chicago Board of Education (1990), 142 Ill. 2d 54, 566 N.E.2d 1283, the supreme court held that under certain circumstances, even a later-filed dispositive defense motion could preclude nonsuit. There, the defendant filed for summary judgment after the plaintiff filed for nonsuit. Nevertheless, because the defendant had informed both the plaintiff and the court at an earlier hearing that he soon would file his motion, the supreme court viewed the defense motion as “before the court” on the day the plaintiff filed for nonsuit. This posture, the court ruled, triggered application of Gibellina and allowed the circuit court to exercise its discretion to deny the plaintiff’s motion.

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Crawford v. Schaeffer
590 N.E.2d 497 (Appellate Court of Illinois, 1992)

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Bluebook (online)
590 N.E.2d 497, 226 Ill. App. 3d 129, 168 Ill. Dec. 860, 168 Ill. App. 860, 1992 Ill. App. LEXIS 210, 1992 WL 26228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crawford-v-schaeffer-illappct-1992.