Donner v. Deere & Co.

628 N.E.2d 1171, 255 Ill. App. 3d 837, 195 Ill. Dec. 707, 1993 WL 544453
CourtAppellate Court of Illinois
DecidedDecember 30, 1993
Docket3-93-0400
StatusPublished
Cited by8 cases

This text of 628 N.E.2d 1171 (Donner v. Deere & Co.) 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
Donner v. Deere & Co., 628 N.E.2d 1171, 255 Ill. App. 3d 837, 195 Ill. Dec. 707, 1993 WL 544453 (Ill. Ct. App. 1993).

Opinion

JUSTICE BRESLIN

delivered the opinion of the court:

The plaintiff, Michael L. Donner, retained attorney Marc A. Taxman to file this personal injury suit against the defendants, Deere & Company and Western Structural Company. The suit progressed as scheduled and was near trial when attorney Taxman failed to appear at a pretrial conference scheduled for April 8, 1993. Thereupon, the trial court dismissed the cause of action with prejudice as a sanction pursuant to Supreme Court Rules 218 and 219(c) (134 Ill. 2d Rules 218, 219(c)). The plaintiff appeals. We reverse because the drastic sanction of dismissal with prejudice should only be imposed after progressively harsher sanctions have been used to gain compliance with the court’s orders.

The record shows that trial of the case was originally scheduled to begin on November 9, 1992. Sometime in October 1992, Taxman filed a motion to continue the trial because the plaintiff’s treating physician in California, Dr. Watanabe, had died. Taxman represented that, because of Watanabe’s death, it was necessary to consult and retain a medical expert. The trial court granted the continuance.

About three months later, the defendants filed a motion pursuant to Supreme Court Rule 220 (134 Ill. 2d R. 220) to bar the plaintiff from naming any expert, alleging that the plaintiff had not disclosed the identity of any new expert within the last three months and less than 60 days remained before the scheduled March 1993 trial date. At the hearing on the motion, Taxman informed the court that he would not need to retain and disclose a Rule 220 expert. The trial court entered an order indicating that the parties had agreed that a Rule 220 expert would not be called.

Thereafter, the trial court entered an order setting the case for trial to begin on April 5, 1993. On March 12, 1993, the trial court entered an order scheduling the final pretrial conference for March 19, 1993. The court specifically noted that if the plaintiff’s attorney failed to appear at that time, the plaintiff’s case would be dismissed pursuant to Supreme Court Rules 218 and 219(c). The court also ordered that the parties be prepared to stipulate or state specific objections as to bills for special damages and that the plaintiff prepare and serve a pretrial memorandum, prior to the said pretrial, listing the name of each treating doctor, hospital or other treater, the respective amount, the loss of income, and the total amount of special damages.

Shortly before the March 19, 1993, hearing the plaintiff scheduled the evidence deposition of Dr. Emily Iker to be taken in California on April 1. At the March 19 pretrial hearing, the plaintiff did not comply with the court’s order to present his special damages. The pretrial hearing was continued to March 26. On March 24, the defendant filed a motion for a protective order to bar the taking of the evidence deposition of Dr. Iker in California. The defendant asserted that the deposition scheduled was untimely and that the plaintiff’s attempt to add an expert medical witness was in violation of the court’s previous order. In the alternative, the motion asked that the trial of the case be continued.

At the March 26, 1993, hearing, the trial court denied the defendant’s motion for a protective order but allowed the trial of the case to be continued to July 1993. The order stated that the continuance was “by agreement of the parties.” That March 26 order further stated that “the plaintiff is under court order to produce all of [the plaintiff’s] tax returns from 1987 through 1992 or provide an affidavit by March 30, 1993, that no such returns were prepared.” The court ordered that Taxman file the returns with the court on or before April 2, 1993, or be barred from putting on any evidence regarding the same. The order also noted that Taxman failed to submit his draft jury instructions on time. The pretrial conference was continued to April 7,1993.

Thereafter, Taxman obtained a continuance of the pretrial hearing to April 8, 1993. On April 7, Taxman spoke on the phone with defendant’s counsel, Sam McHard, and pursuant to that conversation he faxed McHard an emergency motion to continue the April 8 pretrial. The motion represented that Taxman had a deposition in another case and that the defense attorney in that case refused to continue the deposition and the case was scheduled for trial on April 13, 1993. According to Taxman, he attempted to call the court on the afternoon of the 7th but was unable to reach the judge and that McHard was in “complete agreement” with the emergency motion and indicated that he would present it to the court the next day. According to McHard, he never stated that he was in agreement; rather, he merely agreed that he would present the motion to the court.

At the April 8 hearing, Taxman did not appear. McHard presented Taxman’s emergency motion to the court, along with three motions of his own: (1) a motion to compel plaintiff to produce his income tax returns and to sanction plaintiff for repeated failure to produce them; (2) a motion to bar the evidence deposition of Dr. Iker; and (3) a motion to bar testimony or admission of exhibits regarding medical expenses and special damages because the plaintiff failed to provide information regarding the same in violation of the orders entered on March 12, 19, and 26. Taxman did not receive any notice of McHard’s motions.

The trial court sua sponte dismissed the plaintiff’s case with prejudice as a sanction pursuant to Supreme Court Rule 218 and 219(c) and then granted each of the defendant’s motions.

At the hearing on the plaintiff’s motion to reconsider, Taxman argued that he had a legitimate, out-of-town engagement regarding the taking of a deposition in another case with the trial scheduled one week later while this case was not due for trial for over three months. He also claimed that all pretrial matters were completed in the instant case except to edit the recent depositions. He further noted that on April 12, 1993, he complied with the court’s order regarding medical bills and special damages. The trial court, in denying the motion to reconsider, noted that it granted the continuance of the trial to July of 1993 as an accommodation to Taxman because it did not want to bar his expert. The court further noted that it had a crowded docket and had specifically reserved the week of April 5 to handle all pretrial matters.

DISMISSAL WITH PREJUDICE

The plaintiff first argues that the trial court erred in dismissing his cause of action with prejudice. He further argues that dismissing his case with prejudice was a drastic sanction that should not have been imposed given the circumstances. He contends that the court should have imposed a less severe alternative sanction.

Supreme Court Rule 219(c) provides that a trial court may enter a just order where a party unreasonably refuses to comply with discovery or a discovery order. (134 Ill. 2d R. 219(c).) The rule outlines a nonexclusive list of sanctions which the trial court may impose, including, inter alia, a stay in the proceedings, the barring of testimony, the striking of claims or defenses, the awarding of fees and costs, the institution of contempt proceedings, entry of a default judgment and dismissal of the offending party’s action with prejudice. (Kubian v. Labinsky (1988), 178 Ill. App.

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Cite This Page — Counsel Stack

Bluebook (online)
628 N.E.2d 1171, 255 Ill. App. 3d 837, 195 Ill. Dec. 707, 1993 WL 544453, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donner-v-deere-co-illappct-1993.