Savitch v. Allman

323 N.E.2d 435, 25 Ill. App. 3d 864, 1975 Ill. App. LEXIS 3543
CourtAppellate Court of Illinois
DecidedFebruary 13, 1975
Docket74-41
StatusPublished
Cited by26 cases

This text of 323 N.E.2d 435 (Savitch v. Allman) 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
Savitch v. Allman, 323 N.E.2d 435, 25 Ill. App. 3d 864, 1975 Ill. App. LEXIS 3543 (Ill. Ct. App. 1975).

Opinion

Mr. JUSTICE ALLOY

delivered the opinion of the court:

This is an appeal from an order of the Circuit Court of Bureau County assessing $160 in attorney’s fees as against the attorney for the plaintiff in this cause for an unreasonable refusal to answer interrogatories.

From the record it is apparent that plaintiff filed the action in this cause for damages suffered in an automobile collision on January 16, 1973. On February 23, 1973, defendant Richard E. Allman moved to strike the complaint and simultaneously served interrogatories on plaintiff in accordance with Supreme Court Rule 213 (Ill. Rev. Stat. 1973, ch. 110A, par. 213). Under the provisions of Rule 213(c) it is provided that a party has 28 days to answer such interrogatories. Plaintiff, therefore, should have answered the interrogatories on or before March 23, 1973. No answers to the interrogatories had been filed by the middle of September and on September 18, 1973, defendant’s attorneys wrote a letter to the plaintiffs attorney reminding him that such answers were long overdue.

Another 30 days produced no results with respect to answers to interrogatories, and on October 18, 1973, defendant filed a motion for sanctions as against plaintiff and his counsel under Supreme Court Rule 219(c). That rule reads in part as follows:

“If a party 9 * * unreasonably refuses to comply with any provision of Rules 201 through 218, or fails to comply with any order entered under these rules, the court, on motion, may enter, in addition to remedies elsewhere specifically provided, such orders as are just, including among others * * * that the offending party or his attorney pay the reasonable expenses, including attorney’s fees, incurred by any party as a result of the misconduct ** # # >9

A hearing was set on the motion for October 22, 1973, but was continued at the request of plaintiff’s attorney who had other court business. He did not inform defendant that the answers to the interrogatories would be forthcoming shortly. Several days later, the answers were mailed to defendant’s attorneys who received them on October 29, 1973. Defendant had refiled the motion for sanctions before the interrogatories were received, and a second hearing date of November 7 was again postponed at tlie request of the attorney for plaintiff. Finally, after a hearing on November 29, 1973, the trial court found that the attorney for plaintiff had unreasonably and willfully refused to answer the interrogatories. As a sanction, the trial court assessed, as against plaintiffs attorney, $160 in attorney’s fees (less than requested by defendant’s counsel in a motion specifying the costs and attorney’s fees incurred by defendant as a result of delays in filing of answers to interrogatories by plaintiff). It is the order requiring the attorney for plaintiff to pay the $160 in attorney’s fees which is challenged on his appeal.

Plaintiffs attorney does not question the power of the court to assess fees as against him, nor does he dispute the fact that he submitted the answers 220 days after they were due and 41 days after being reminded by defendant of the situation, but such counsel contends that the delay was not “an unreasonable refusal” within the meaning of Rule 219 and, also, that the fees assessed were assessed as a penalty rather than for the purpose of promoting the ends of discovery. He also contends that the court should first have ordered him to show cause why penalty should not be assessed before such a penalty is imposed.

It is true that the purpose of the sanctions which are available to the trial court under Supreme Court Rule 219 are basically to be used to accomplish the objects of discovery and not simply to penalize the party who is less than diligent in complying with discovery procedures. (People ex rel. General Motors Corp. v. Bua, 37 Ill.2d 180, 196, 226 N.E.2d 6 (1967).) As we examine the record in the instant case, we note that the sanction was imposed on attorney for plaintiff a full month after he had delivered the answers to defendant. We cannot, however, agree that the sanctions as to attorney’s fees were imposed simply as punishment and not designed to promote discovery. The attorney for plaintiff had made no response to file interrogatories for 7 months after they were filed (6 months after answers were due). Defendant had reminded the attorney of the situation, but after another month had passed, no answers had been forthcoming. Only after the passage ,of this period of 8 months, and after defendant had filed the motion for sanctions, did the attorney for plaintiff make an effort to provide the answers according to the record.

We do not believe that the trial courts are required to condone this type of conduct, and that minor sanctions, such as restitution of amount expended as attorney’s fees by a party by reason of such delay, may be assessed so as to do justice to all parties in the cause. Under Supreme Court Rule 213(c) the attorney for the plaintiff is required to respond to interrogatories within 28 days. He delayed for over half a year. Defendant was forced to expend additional amounts of money in attorney’s fees to obtain a response from plaintiff’s attorney. The sanctions imposed were comparatively light since, under Rule 219, the trial court had the power to dismiss plaintiff’s entire case and enter judgment as against him.

It is obvious that to impose no sanction of any kind would create a feeling among attorneys that discovery deadlines could be lightly ignored and even willfully flaunted. The deadlines are imposed for significant reasons, particularly to keep the litigation constantly progressing toward a prompt and just termination, and to insure that evidence is made available to both sides while it still exists. By notifying the attorney for the plaintiff and other attorneys that discovery rules may not be lightly disregarded, the sanction imposed in this case may serve to further the objectives of the discovery procedure. We do not agree with the attorney for the plaintiff that the delay in answering the interrogatories was not “unreasonable” under the precedent of Gillespie v. Norfolk and Western Ry. Co., 103 Ill.App.2d 449, 243 N.E.2d 27 (1968) and similar cases. In Gillespie, the trial court had dismissed plaintiff’s complaint for his failure to answer interrogatories, and the appellate court found that the sanction thus imposed was too harsh. In that case, the defendant moved to dismiss the complaint after only 19 days from the time the answers were due and 6 days after receiving assurances from the plaintiff that answers would soon be forthcoming. Thus both the time factors and the severity of the sanction distinguish Gillespie from the cause before us. The court in the Gillespie case simply found (at 454) that:

“There is no circumstance to indicate that plaintiff, or plaintiff’s attorneys, were either refusing to furnish answers to the interrogatories, or ignoring the request.”

In the cause before us, the trial court could have considered that there were two circumstances which indicated vexatious delay amounting to a refusal.

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Bluebook (online)
323 N.E.2d 435, 25 Ill. App. 3d 864, 1975 Ill. App. LEXIS 3543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/savitch-v-allman-illappct-1975.