Larson v. Illinois Central School Bus, LLC

2023 IL App (3d) 220360, 236 N.E.3d 1033
Appellate Court of Illinois·Decided August 16, 2023·No. 3-22-0360·Published·Cited by 4 cases

Opinion

2023 IL App (3d) 220360

Opinion filed August 16, 2023

IN THE

APPELLATE COURT OF ILLINOIS THIRD DISTRICT

2023

PAUL ALAN LARSON and CYNTHIA ) Appeal from the Circuit Court LARSON, Individually and Next Best Friends ) of the 12th Judicial Circuit, of B.L., a Minor, ) Will County, Illinois, )

Plaintiffs-Appellees, ) Appeal No. 3-22-0360 ) Circuit No. 22-LA-75 v. )

)

ILLINOIS CENTRAL SCHOOL BUS, LLC, ) Honorable ) Roger D. Rickmon,

Defendant-Appellant. ) Judge, Presiding.

PRESIDING JUSTICE HOLDRIDGE delivered the judgment of the court, with opinion. Justices Brennan and Davenport concurred in the judgment and opinion.

OPINION

¶1 The plaintiffs, Paul Alan Larson and Cynthia Larson, individually and next best friends of B.L., a minor, filed a complaint founded in negligence against the defendant, Illinois Central School Bus, LLC, an Illinois limited liability company with its principal place of business in Will County, for an incident that occurred in Denton County, Texas. The defendant filed a motion to dismiss pursuant to the doctrine of forum non conveniens, which the circuit court denied. The defendant filed this interlocutory appeal, which this court allowed.

¶2 I. BACKGROUND

¶3 A. The Complaint ¶4 The plaintiffs filed a complaint founded in negligence against the defendant. The complaint set forth the following allegations. On the morning of March 22, 2021, a driver and aide, who were employees of the defendant, picked up B.L. at his home in Denton County, Texas, to transport him to school. B.L. is a mentally and physically disabled minor. The driver and aide loaded B.L. in his wheelchair onto the bus and improperly secured the wheelchair. Shortly thereafter, as the bus was turning, B.L.’s wheelchair turned over, causing him to hit his head and land on his right side. As a result of the fall, B.L. sustained a concussion and a fractured right elbow. The plaintiffs alleged the defendant and its agents were guilty of the following acts or omissions: failing to implement policies and procedures pertaining to safely transporting children (such as B.L.), failing to properly train drivers and aides regarding properly and safely securing wheelchairs into its buses, failing to properly secure B.L.’s wheelchair into the bus, failing to adequately inspect the manner in which B.L.’s wheelchair was secured to the bus, failing to correct the dangerous condition created by improperly securing B.L.’s wheelchair, failing to properly monitor B.L. and his wheelchair during the ride to school, creating a dangerous condition on the school bus, and failing to act as a reasonably prudent owner and/or operator who transports minor disabled children in wheelchairs.

¶5 B. Forum Non Conveniens ¶6 The defendant filed its answer and a motion to dismiss pursuant to the doctrine of forum non conveniens. The defendant argued that the lawsuit should be dismissed and filed in Texas because (1) the incident occurred in Denton County, Texas; (2) nearly all of the occurrence witnesses and documentary evidence were in Texas; (3) the entirety of the post-accident investigation and nearly all of B.L.’s post-accident medical treatment occurred in Texas; (4) none of the investigators, post-accident medical providers, or witnesses were amenable to process by an

Illinois court; (5) it would be costly and inconvenient to secure the attendance of willing witnesses that are principally located in Texas; and (6) Denton County’s docket was significantly less congested than Will County’s docket.

¶7 The defendant set forth four categories of witnesses: (1) the plaintiffs, who resided in Texas with B.L. and their three other children; (2) employee witnesses located in Texas, such as the bus driver and aide, the bus driver’s immediate supervisor, the dispatcher, and managers who conducted a post-incident investigation (some of these employee witnesses were employed at the time of the incident but were no longer employees at the time the case was filed); (3) post- occurrence witnesses from B.L.’s school who were present at the scene after the incident, which included the assistant principal, a nurse, the resources officer, and a teacher, who all resided in Texas; and (4) 13 medical witnesses who treated B.L., 11 of which were located in Texas, 1 in Virginia (which may have just been a supplies provider), and 1 in Utah.

¶8 The defendant included an affidavit of Richard Price, its director of safety, training, and risk management. He stated that he was familiar with the incident involving B.L. The bus driver, aide, dispatcher, and supervisors who investigated the incident resided in Texas. The bus driver and aide received orientation at the defendant’s Denton facility in Lewisville, Texas. The bus driver and aide’s physical employment and training records were maintained at the Denton facility and were maintained on its online repository accessible throughout the United States. He also noted that, for at least one year before and after the incident, the bus involved was regularly inspected and maintained at the defendant’s Denton facility, which also maintained those records.

¶9 The plaintiffs responded to the defendant’s motion, arguing that the court should deny it because (1) there were material witnesses in Will County and states other than Texas; (2) the defendant failed to show that Denton County was a more convenient forum for both parties;

(3) Will County had a substantial interest in this controversy because its resident is the sole defendant; (4) the motion failed to meet requirements set forth by the supreme court; and (5) the motion was premature as very limited discovery had taken place. The plaintiffs emphasized that the defendant’s headquarters and its directors were located in Will County.

¶ 10 C. The Circuit Court’s Ruling ¶ 11 The court held a hearing on the motion. First, it addressed the private interest factors. It noted that the defendant had its principal place of business in Will County, so any inconvenience, would be suffered by the plaintiffs who chose this forum. For ease of access to evidence, the court stated there was no problem obtaining document evidence, such as medical records. As to witnesses, the court acknowledged that, while it was true that most of the witnesses were located in Texas, COVID-19 demonstrated that witnesses’ testimony both for discovery and trial could be obtained through live video platforms. However, the court said this factor slightly favored dismissal. 1 The court also found that the availability of a compulsory process to compel witnesses to appear would also favor dismissal. The court noted the cost to obtain witnesses in person but stated that most of the defendant’s witnesses were in Will County, so that factor was neutral. The court found access to the location of the occurrence for review not to be relevant in a personal injury case. The court stated that all practical considerations did not favor either option.

¶ 12 The court also discussed the public interest factors. It stated that the accident took place in Texas, so there was an interest in having the controversy decided locally, which favored dismissal. As to the unfairness of imposing a burden of jury duty on the residents of Will County, the court

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Larson v. Illinois Central School Bus, LLC, 2023 IL App (3d) 220360, 236 N.E.3d 1033 (Ill. Ct. App. 2023).

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