Cunningham v. Hasbargen

455 N.E.2d 839, 118 Ill. App. 3d 1019, 74 Ill. Dec. 410, 1983 Ill. App. LEXIS 2418
CourtAppellate Court of Illinois
DecidedOctober 18, 1983
DocketNo. 4—83—0382
StatusPublished
Cited by3 cases

This text of 455 N.E.2d 839 (Cunningham v. Hasbargen) 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
Cunningham v. Hasbargen, 455 N.E.2d 839, 118 Ill. App. 3d 1019, 74 Ill. Dec. 410, 1983 Ill. App. LEXIS 2418 (Ill. Ct. App. 1983).

Opinion

JUSTICE GREEN

delivered the opinion of the court:

The decision in this case depends upon the application of then section 46(2) of the Civil Practice Act (Ill. Rev. Stat. 1979, ch. 110, par. 46(2)), now section 2 — 616(b) of the Code of Civil Procedure (Ill. Rev. Stat. 1981, ch. 110, par. 2 — 616(b)). This section states in part:

“The cause of action, cross demand or defense set up in any amended pleading shall not be barred by lapse of time under any statute or contract prescribing or limiting the time within which an action may be brought or right asserted, if the time prescribed or limited had not expired when the original pleading was filed, and if it shall appear from the original and amended pleadings that the cause of action asserted, or the defense or cross claim interposed in the amended pleading grew out of the same transaction or occurrence set up in the original pleading ***.” (Emphasis added.)

On April 20, 1979, plaintiff, Paul E Cunningham, filed suit in the circuit court of Coles County against defendants, Garrett Hasbargen, d/b/a Garrett’s Club, and Carl Edward Simpson, to recover damages for personal injuries resulting from an altercation between plaintiff and defendant Simpson • in a tavern operated by Hasbargen in Ashmore in Coles County on April 21, 1978. Count I was against Hasbargen under certain provisions of the Dramshop Act (Ill. Rev. Stat. 1977, ch. 43, par. 135). It charged Hasbargen with selling liquor to Simpson causing his intoxication and alleged plaintiff was injured by Simpson, an intoxicated person. Counts II and III charged Simpson with a civil battery. On April 26, 1982, plaintiff filed a motion for leave to file an amendment to the complaint adding additional counts charging Hasbargen with negligence and wilful and wanton conduct in not protecting plaintiff from Simpson. On May 2, 1983, the circuit court entered an order refusing to reconsider its denial of plaintiff’s motion to amend and made a finding pursuant to Supreme Court Rule 304(a) (87 Ill. 2d R. 304(a)). Plaintiff appeals.

Plaintiff’s motion to amend the complaint was filed more than four years after his cause of action allegedly arose. Thus, the statutory two-year limitation period for bringing actions for personal injuries (Ill. Rev. Stat. 1979, ch. 83, par. 15, now Ill. Rev. Stat. 1981, ch. 110, par. 13 — 202) had elapsed except to the extent that an “action brought” or a “right asserted” by the additional counts met the criteria of section 46(2). The trial court concluded that the criteria were not met and denied the motion. Plaintiff maintains the provisions of section 46(2) were satisfied and cites various cases where amendment was held to be proper.

The most recent nearly analogous supreme court case is Halberstadt v. Harris Trust & Savings Bank (1973), 55 Ill. 2d 121, 302 N.E.2d 64. There, a widow had filed suit for the death of her husband charging the defendants who were a building owner, a building manager, and a manager’s employee with wilful violations of the Structural Work Act (Ill. Rev. Stat. 1965, ch. 48, par. 60 et seq.) which allegedly caused her husband’s death when he fell from a high building while washing windows. A denial by the trial court to allow her, in her capacity as administrator, to file amended counts for wrongful death (Ill. Rev. Stat. 1965, ch. 70, par. 1) well after the time for bringing such an action had expired was held to be reversible error. In describing the provisions of then section 46(2) of the Civil Practice Act with particular reference to the words “occurrence” and “transaction,” the court stated:

“The aforementioned provisions were designed to insure fairness to the litigants rather than unduly enhance the technical considerations of common-law pleading. *** [T]he policy attendant to statutes of limitation is to provide defendant a sufficient opportunity to investigate the factors upon which his liability may be based while such evidence is still ascertainable. *** In the present case it is readily apparent that the cause of action set forth in the second amended complaint ‘grew out of the same transaction or occurrence set up on the original pleading,’ which was timely filed. Moreover, in all the pleadings the basis of defendants’ liability was the alleged defective nature of the work area utilized by deceased prior to his fall. Thus defendants were informed of circumstances upon which they might predicate a defense.” 55 Ill. 2d 121, 124-25, 302 N.E.2d 64, 66.

As in Halberstadt, an amendment to an action under the Structural Work Act to include counts charging negligence filed tardily was allowed in Simmons v. Hendricks (1965), 32 Ill. 2d 489, 207 N.E.2d 440. Other cases in tort actions where amended counts were held to meet the requirements of then section 46(2) include Pleasant v. Certified Grocers of Illinois, Inc. (1976), 39 Ill. App. 3d 83, 350 N.E.2d 65, and Krieger v. Village of Carpentersville (1972), 8 Ill. App. 3d 243, 289 N.E.2d 481. In O’Leary v. Siegel (1970), 120 Ill. App. 2d 12, 256 N.E.2d 127, a new count charging negligence was also held to have been properly filed under then section 46(2) in a suit where the original charges were brought under the Structural Work Act. The appellate court noted that in Geneva Construction Co. v. Martin Transfer & Storage Co. (1954), 4 Ill. 2d 273, 122 N.E.2d 540, the supreme court had construed the statutory phrase “same occurrence” to mean the conduct specified. This analysis places principal focus upon the degree of similarity between the conduct charged of the defendant in the original counts and that charged in the amended counts.

In Smetzer v. County of La Salle (1977), 53 Ill. App. 3d 741, 368 N.E.2d 933, relied upon by defendant, the defendant county had originally been charged with negligence in placing a slippery substance on a roadway causing plaintiff’s automobile to skid out of control and to collide with another vehicle. After concluding her proof at trial, plaintiff moved for leave to amend her complaint to charge defendants with failure to cut weeds and brush which obscured plaintiff’s vision at the intersection where the collision took place. The trial court’s denial of the motion on the basis that the statute of limitations had run was held to be proper. The court concluded that the alleged failure on the part of the defendant to cut the weeds concerned a different occurrence than its alleged negligence in placing a slick substance on the road. Although focusing its decision largely on the application of section 46(2), the appellate court noted that a trial court has discretion in ruling upon a motion to amend the complaint made late in trial.

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Bluebook (online)
455 N.E.2d 839, 118 Ill. App. 3d 1019, 74 Ill. Dec. 410, 1983 Ill. App. LEXIS 2418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cunningham-v-hasbargen-illappct-1983.