Sarver v. Barrett Ace Hardware, Inc.

349 N.E.2d 28, 63 Ill. 2d 454, 1976 Ill. LEXIS 334
CourtIllinois Supreme Court
DecidedMay 14, 1976
Docket47763
StatusPublished
Cited by41 cases

This text of 349 N.E.2d 28 (Sarver v. Barrett Ace Hardware, Inc.) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sarver v. Barrett Ace Hardware, Inc., 349 N.E.2d 28, 63 Ill. 2d 454, 1976 Ill. LEXIS 334 (Ill. 1976).

Opinion

MR. JUSTICE RYAN

delivered the opinion of the court:

Plaintiff, Ronald Sarver, sued in the circuit court of Will County for personal injuries allegedly caused by the unreasonably dangerous condition of defendants’ product. When plaintiff failed to comply with certain discovery orders, his attorney was found guilty of contempt. The appellate court reversed the contempt order. (29 Ill. App. 3d 195.) We granted defendants’ petition for leave to appeal under Rule 315 (58 Ill.2d R. 315). We reverse the appellate court.

Sarver alleged that, while using a hammer manufactured by defendant Estwing Manufacturing Company and sold by defendant Barrett Ace Hardware, a piece of metal chipped off the hammer and struck him in the eye causing serious injury. The metal chip was not available, but the hammer, apparently one of two normally used by Sarver, was in his possession and was produced for inspection pursuant to a motion by defendants and an order of the court. A visual examination of the striking face of the hammer by defendants’ expert revealed some indentations but no obvious chipping. The expert reported to the defendants’ attorney that in order to determine the metallurgical properties of the hammer, it would be necessary to remove a piece of the metal from it for testing purposes. The defendants then moved for production of the hammer for “destructive testing.” The court allowed the motion but required the parties to submit plans for the testing which would also specifically set forth the proposed “resulting appearance and the resulting destruction, in part or in whole, of the hammer.” Defendants’ expert proposed:

(1) Photographing the hammer to document its condition as received.

(2) Examining the hammer macroscopically for areas of possible chipping and taking macro-photos to document the observations.

(3) Drilling three 1/4-inch holes approximately 3/4 inch deep in the side of the hammer claw, just above the eye of the hammer, for chemical analysis to determine steel composition.

(4) Cutting a wedge-shaped section from the striking face of the hammer for microscopic examination to evaluate the microstructure. Hardness tests would also be performed on the same wedge-shaped section.

Sketches were included with the proposal submitted.

In ordering the testing of the hammer the trial court provided for safeguards: (1) Defendants’ expert was required to give written notice of the test date to plaintiff’s attorney 10 days in advance; (2) a representative of plaintiff would be allowed to observe and photograph the testing procedure; (3) one-half of all samples was to be preserved and turned over to plaintiff; and (4) the hammer and samples were to be returned to plaintiff.

The attorney for plaintiff refused to comply with the order of the court. He was found to be guilty of direct contempt and was fined $100. The appeal was taken from this order.

The issue of so-called “destructive testing” is one of first impression in this State and it has rarely arisen in other jurisdictions. In Dunham v. Vaughan & Bushnell Mfg. Co. (1969), 42 Ill.2d 339, a products liability case also involving a metal chip from a hammer causing an eye injury, metallurgical tests were performed which were presumably partially “destructive.” However, there, neither party challenged the propriety of those tests. In Petruk v. South Ferry Realty Co. (1956), 2 App. Div. 2d 533, 157 N.Y.S.2d 249, metallurgical testing of a bolt was permitted even though part of the bolt would be materially altered or destroyed. There however, the context in which the issue arose differed from that of the present case.

Defendants contend that the language of Supreme Court Rules 201 and 214 (58 Ill.2d Rules 201, 214) is broad enough to include the physical testing of tangible objects, even when that testing involves alteration or partial destruction of the object. We find that this type of testing is permissible as long as the rights of the opposing litigant are not unduly prejudiced. Consequently, we reverse the appellate court.

The appellate court acknowledged the desirability of full disclosure of relevant facts through discovery proceedings and recognized that wide discretion is conferred upon the trial judge by our discovery rules. However, the court noted that the rules did not specifically provide for testing and concluded that the construction of our rules to include the type of testing proposed in this case involved a policy question which should be determined by this court and not by the appellate court.

Supreme Court Rule 201(b)(1) provides in part that “a party may obtain by discovery full disclosure regarding any matter relevant to the subject matter involved in the pending action, *** including the existence, description, nature, custody, condition, and location of any *** tangible things ***.” Rule 214 provides: “Any party may by written request direct any other party to produce for inspection, copying, reproduction and photographing specified documents, objects or tangible things ***.”

In Monier v. Chamberlain (1966), 35 Ill.2d 351, this court broadly interpreted the discovery rules and procedures. In construing Rule 17, the predecessor to our present discovery rules, the court stated:

“That discovery procedures were designed to be flexible and adaptable to the infinite variety of cases and circumstances appearing in the trial courts is clear from the language of the rule ***. Provisions permitting greater flexibility or conferring wider discretion would be difficult to formulate ***.” (35 Ill.2d.351, 355.)

Further, this court observed that “the objective to be obtained under the discovery rules is the expeditious and final determination of controversies in accordance with the substantive rights of the parties.” (35 Ill.2d 351, 357.) Later, in People ex rel. General Motors Corp. v. Bua (1967), 37 Ill.2d 180, 193, this court indicated that it encouraged “the bench and bar to wisely use the tools of discovery to illuminate the actual issues in the case ***.”

The testing procedures contemplated here will clearly promote the “expeditious and final determination of controversies” and “illuminate the actual issues in the case.” As the trial court said, “the cause must stand or fall on expert testimony, along with factual testimony, and such expert testimony can only come about if both sides have adequate opportunity to make such tests, even if ‘destructive’.”

Thus, we hold that “testing,” whether “destructive” or not, authorized in the exercise of sound discretion of the trial court, falls within the purview of “inspection” under Rule 214, and disclosure of the “nature” and “condition” of tangible things under Rule 201(b)(1). To hold otherwise would frustrate the objective of Rule 201 of “full disclosure regarding any matter relevant to the subject matter involved in the pending action ***.”'

Our holding necessarily vests broad discretionary powers in the trial court, and “such a breadth of power requires a careful exercise of discretion in order to balance the needs of truth and excessive burden to the litigants.” (People ex rel. General Motors Corp. v.

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Bluebook (online)
349 N.E.2d 28, 63 Ill. 2d 454, 1976 Ill. LEXIS 334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sarver-v-barrett-ace-hardware-inc-ill-1976.