Gann v. Oltesvig

491 F. Supp. 2d 771, 2007 U.S. Dist. LEXIS 42759, 2007 WL 1703919
CourtDistrict Court, N.D. Illinois
DecidedJune 12, 2007
Docket06 C 2366
StatusPublished
Cited by2 cases

This text of 491 F. Supp. 2d 771 (Gann v. Oltesvig) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gann v. Oltesvig, 491 F. Supp. 2d 771, 2007 U.S. Dist. LEXIS 42759, 2007 WL 1703919 (N.D. Ill. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

MORTON DENLOW, United States Magistrate Judge.

On March 26 through 28, 2007, the Court conducted a jury trial in this wrongful death case. On March 28, 2007, the jury returned a verdict for Plaintiff Geraldine Gann (“Plaintiff’), personal representative of the estate of Jesse Lee Gann (“Gann”) in the amount of $9,362,820.56, against Defendants Dennis Oltesvig (“Ol-tesvig”) and TTI, Inc. (“TTI”) (collectively “Defendants”). Before the Court are Plaintiffs Rule 59(e) motion to reconsider the Court’s order granting judgment as a matter of law in favor of William Timblin Transit, Inc. (“WTT”) and Defendants’ motion for a new trial or for remittitur. After oral argument on May 28, 2007, the Court denied both motions by minute order, with this written opinion to follow.

I. PLAINTIFF’S RULE 59(e) MOTION

On March 27, 2007, after all evidence relevant to Plaintiffs claim that Oltesvig was an agent of WTT had been presented, the Court concluded that there was no legally sufficient evidentiary basis for a jury to find for Plaintiff on her claim against WTT, granted judgment as a matter of law in favor of WTT, and dismissed WTT from the case. Plaintiff asks the Court to reconsider.

A. Legal Standards

In diversity cases, state law governs motions for judgment as a matter of law. See Jackson v. Bunge Corp., 40 F.3d 239, 242 (7th Cir.1994) (addressing motions for directed verdict, which are now called motions for judgment as a matter of law). Under Illinois law, a directed verdict — the Illinois state law equivalent of judgment as a matter of law — should be granted if “all of the evidence, when viewed in its aspect most favorable to the opponent, so overwhelmingly favors [the] movant that no contrary verdict based on that evidence could ever stand.” Id. (quoting Pedrick v. Peona & Eastern R.R., 37 Ill.2d 494, 229 N.E.2d 504, 513-14 (1967)).

“An agency is a fiduciary relationship in which the principal has the right to control the agent’s conduct and the agent has the power to act on the principal’s behalf.” Amigo’s Inn, Inc. v. License Appeal Comm’n of Chicago, 354 Ill.App.3d 959, 290 Ill.Dec. 825, 822 N.E.2d 107, 113 (2004). Had the issue gone to the jury, the instructions would have read:

An agent is a person who, by agreement with another called the principal, represents the principal in dealings with third persons or transacts business, manages some affair or does some service for the principal, with or without compensation. The agreement may be oral or written, express or implied. If you find that one person has the right to control the actions of another at a given time, you may find that the relation of principal and agent exists, even though the right to control may not have been exercised.

*774 Illinois Pattern Jury Instructions—Civil 50.05 (2006).

B. Relevant Evidence

Plaintiff contends that a jury could reasonably conclude that Oltesvig was an agent of WTT based on the following evidence: (1) WTT owned the truck Oltesvig was driving, which, under Illinois law, creates a presumption that Oltesvig was an agent of WTT; (2) a bill of lading for the trip during which the accident occurred showing that the pick-up was being made by Oltesvig for “TTI, Inc.-Flatbed Division” (“TTI-Flatbed”), combined with 01-tesvig’s trial testimony that he was performing the trip for TTI-Flatbed and William Timblin Sr.’s (“Timblin”) deposition testimony that TTI-Flatbed is WTT; (3)Defendants’ answer to the original complaint admitting that Oltesvig was driving for WTT at the time of the accident; and (4) assorted evidence showing that WTT and TTI are related entities.

1. WTT’s Ownership of the Truck Ol-tesvig was Driving

Plaintiff argues that she was entitled to the benefit of a presumption that WTT, as owner of the truck Oltesvig was driving, was Oltesvig’s principal. Under Illinois law, proof of ownership of a vehicle is prima facie evidence of an agency relationship between the driver and the owner. Bell v. Reid, 118 Ill.App.3d 310, 73 Ill.Dec. 868, 454 N.E.2d 1117, 1119 (1983). If a plaintiff shows proof of ownership, the defendant must come forward with evidence that the driver was not acting as its agent. Id. The burden of proof remains with the party alleging the existence of an agency relationship. Id.

The Court finds that the presumption does not apply on these facts. Illinois courts have applied the presumption where the only relevant entities are the owner and driver. The facts here differ, however, because while WTT is the owner of the truck Oltesvig was driving, it is undisputed that WTT leased the truck to TTI, who entrusted it to its employee Oltesvig at the time of the accident. Illinois courts have not addressed these factual circumstances. 1

The logic underpinning the presumption indicates that the presumption should not apply to these facts. The Illinois Supreme Court has stated, in a case addressing the presumption of agency from vehicle ownership: “A presumption is an inference which common sense draws from the known course of events or from circumstances usually occurring in such cases.” McElroy v. Force, 38 Ill.2d 528, 232 N.E.2d 708, 710 (1968). The presumption of agency arising from ownership of a vehicle where the only relevant entities are an owner and a driver is dictated by common sense: one would expect that the owner of a vehicle could exert control over the driver. The same logic does not apply here. When the owner of a vehicle leases it to another, one would not ordinarily expect that the owner would be able to control the use of the vehicle by an agent of the lessee.

Illinois courts have also supported the presumption because

it should be an easy matter for [the vehicle owner] to bring forth evidence showing that the driver was not his servant or that [the owner] had no business *775 occasioning such use as the driver was making of the car, at the time and place of the accident, while it would ordinarily be a difficult thing for the plaintiff to establish the contrary.

Bell, 73 Ill.Dec. 868, 454 N.E.2d at 1119-20 (internal quotes and citation omitted). This reasoning is strained where the owner has leased the vehicle away and is not necessarily familiar with the lessee’s operation of the vehicle.

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Related

Mason v. City of Chicago
641 F. Supp. 2d 726 (N.D. Illinois, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
491 F. Supp. 2d 771, 2007 U.S. Dist. LEXIS 42759, 2007 WL 1703919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gann-v-oltesvig-ilnd-2007.