Hayward v. C.H. Robinson Company, Inc.

2014 IL App (3d) 130530, 24 N.E.3d 48
CourtAppellate Court of Illinois
DecidedDecember 9, 2014
Docket3-13-0530
StatusUnpublished
Cited by6 cases

This text of 2014 IL App (3d) 130530 (Hayward v. C.H. Robinson Company, Inc.) 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
Hayward v. C.H. Robinson Company, Inc., 2014 IL App (3d) 130530, 24 N.E.3d 48 (Ill. Ct. App. 2014).

Opinion

2014 IL App (3d) 130530

Opinion filed December 9, 2014 ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

THIRD DISTRICT

A.D., 2014

RICHARD HAYWARD, as Administrator of the ) Appeal from the Circuit Court Estate of Crystal Hayward and Individually, ) of the 10th Judicial Circuit, ) Peoria County, Illinois Plaintiffs-Appellants, ) ) v. ) Appeal No. 3-13-0530 ) Circuit No. 09-L-68 C.H. ROBINSON COMPANY, INC.; C.H. ) ROBINSON TRANSPORTATION COMPANY, INC.; ) C.H. ROBINSON INTERNATIONAL, INC.; C.H. ) ROBINSON COMPANY; C.H. ROBINSON WORLD- ) WIDE, INC.; C.H. ROBINSON WORLDWIDE-LTL, ) INC.; COMPASS LEASING, INC.; COMPASS ) FINANCIAL MANAGEMENT GROUP, INC., d/b/a ) Compass Leasing; COMPASS LEASE, LLC; ) VLADO PETROVSKI; and PELLA CARRIER ) SERVICES, INC., ) ) Honorable David J. Dubicki, Defendants-Appellees. ) Judge, Presiding. ______________________________________________________________________________

JUSTICE WRIGHT delivered the judgment of the court, with opinion. Justices Holdridge and McDade concurred in the judgment and opinion. ______________________________________________________________________________

OPINION

¶1 Crystal Hayward died from severe injuries she sustained when her vehicle collided with a

tractor-trailer driven by an employee of Pella Carrier Services, Inc. (Pella). At the time of the

collision, Pella was transporting the contents of the tractor-trailer as an independent contractor

for C.H. Robinson Worldwide, Inc. Crystal’s husband filed a third amended complaint alleging multiple counts of negligence and/or willful wanton conduct against Vlado Petrovski, Pella, each

of the C.H. Robinson companies (collectively Robinson), and various other defendants.

¶2 The trial court found that Pella was operating as an independent contractor and not as an

agent of Robinson, and that Robinson had no control over Pella’s operation. The court also

found that Robinson did not negligently hire or supervise Pella or Petrovski. On this basis, the

trial court granted summary judgment in favor of Robinson. After granting summary judgment

in favor of Robinson, the court denied plaintiffs’ motion to compel Robinson to produce

additional discovery. We affirm.

¶3 BACKGROUND

¶4 On February 4, 2009, defendant Vlado Petrovski, while employed by Pella, attempted to

make an illegal U-turn with his tractor-trailer in the middle of Route 29, in Chillicothe, Illinois,

when a vehicle driven by Crystal Hayward struck the side of the tractor-trailer. On

December 10, 2010, Crystal died as a result of the severe injuries she sustained from the

collision.

¶5 Plaintiff Richard Hayward filed a 56-count, third amended complaint, individually, and

as special administrator for Crystal’s estate (collectively plaintiffs) naming Petrovski, Pella,

Robinson, and the Compass companies 1 as defendants. The counts of the third amended

complaint relevant to this appeal alleged separate causes of action against each of the Robinson

defendants separately, claiming each was liable for Petrovski’s and/or Pella’s acts or omissions

under different legal theories of liability for negligence. The only legal theory relevant to this

appeal addressed Robinson’s negligent hiring, retention, and supervision of Pella and/or

Petrovski.

1 We refer to all of the above-named Compass defendants as Compass.

2 ¶6 On October 3, 2011, Robinson filed a motion for summary judgment alleging the

undisputed facts contained in the pleadings and attachments were insufficient to support any of

the plaintiffs' theories of recovery based on negligence or willful and wanton misconduct

attributable to Robinson. In its motion for summary judgment, Robinson attached a detailed

affidavit as well as the discovery deposition of Bruce Johnson, Robinson’s manager of carrier

services, explaining Robinson’s policies and procedures used when contracting with independent

contractor carriers. Therefore, Robinson asked the trial court to enter summary judgment in

favor of Robinson and against plaintiffs. Plaintiffs filed a motion in opposition to Robinson’s

motion for summary judgment with multiple attachments, including an affidavit and deposition

of Peter A. Philbrick, a commercial vehicle safety specialist. 2

¶7 Before the hearing took place on Robinson’s motion for summary judgment, plaintiffs

filed “Plaintiffs' Motion to Compel” against Robinson on July 12, 2012. The motion to compel

requested the court to order Robinson to disclose any records in its possession regarding

Robinson’s knowledge of Transpeed, Inc.’s (Transpeed’s) connection to Pella and Robinson’s

knowledge of Transpeed’s previous poor safety record.

¶8 Plaintiffs informed the court they did not require this additional discovery, pursuant to

Rule 191(b) (Ill. S. Ct. R. 191(b) (eff. July 1, 2002)), prior to the summary judgment hearing

because they felt they had sufficient facts, at that time, to support denial of the motion for

summary judgment. Consequently, the court set the pending motions for a combined hearing on

August 31, 2012, to address both the motion for summary judgment and the motion to compel.

¶9 I. Summary Judgment Pleadings

¶ 10 The pleadings established the following uncontested facts with respect to Petrovski’s

safety record and employment status. Petrovski had a valid commercial driver’s license (CDL)

2 The attachments included the contract between Robinson and Pella, affidavits, deposition transcripts, and other documentation submitted by both parties.

3 for seven years preceding the date of the collision. His driving record did not include any traffic

tickets or moving violations. Additionally, Petrovski’s tractor-trailer was in good condition with

no safety violations when the accident occurred.

¶ 11 During those seven years when he established a safe driving record, Petrovski was

employed by Pella as a driver of tractor-trailers hauling freight from May 2005 through May

2006. Thereafter, Petrovski worked as a truck driver for a company called Transpeed from 2006

through 2008. Finally, Petrovski returned to his employment as a driver for Pella, beginning in

2008, and was an employee of Pella at the time of the collision. From 2005 through 2008, both

Transpeed and Pella were owned and operated as separate business entities by the same person,

Eric Popov. The pleadings also established that Transpeed lost its federal licensing in 2008 due

to safety issues.

¶ 12 Robinson entered into an “Agreement for Motor Contract Carrier Services” (the contract)

with Pella, on May 9, 2005, and the contract remained in effect on February 4, 2009, at the time

of the collision. The contract between Pella and Robinson detailed Robinson’s role, as a

transportation broker, was to arrange for the transportation of freight cargo belonging to

Robinson’s customers from one location to another, and Pella’s role was to provide “contract

carriage,” as an independent contractor, and transport the freight cargo from point A to point B

as brokered by Robinson. At the time of the collision, Pella was transporting freight cargo for

Robinson under the terms of the contract.

¶ 13 Pella received compensation directly from Robinson for transporting the freight cargo.

The contract required Pella, at its own cost, to procure and maintain all required “licenses, fees,

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2014 IL App (3d) 130530, 24 N.E.3d 48, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hayward-v-ch-robinson-company-inc-illappct-2014.