Smith v. Better Vapes, Inc.

2024 IL App (4th) 220952-U
Appellate Court of Illinois·Decided April 16, 2024·No. 4-22-0952·Unpublished

Opinion

NOTICE 2024 IL App (4th) 220952-U This Order was filed under FILED

Supreme Court Rule 23 and is April 16, 2024 NO. 4-22-0952 Carla Bender not precedent except in the limited circumstances allowed 4th District Appellate under Rule 23(e)(1). IN THE APPELLATE COURT Court, IL

OF ILLINOIS

FOURTH DISTRICT

MICHAEL E. SMITH, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Jersey County BETTER VAPES, INC., ) No. 20L7 Defendant-Appellant. )

) Honorable

) Zachary A. Schmidt, ) Judge Presiding.

JUSTICE DOHERTY delivered the judgment of the court.

Presiding Justice Cavanagh concurred in the judgment.

Justice Turner specially concurred.

ORDER

¶1 Held: The circuit court acted within its discretion by imposing a sanction on defendant for late-filed responses to discovery requests, but it abused its discretion by finding defendant in default as a severe sanction for the insufficiency of its responses without adequately examining the alleged insufficiencies.

¶2 Following the entry of a default judgment as a discovery sanction under Illinois Supreme Court Rule 219(c) (eff. July 2, 2002), the circuit court conducted a bench trial on damages and awarded $1 million in damages against defendant Better Vapes, LLC (Better Vapes). Better Vapes now appeals, arguing that (1) sanctions were not proven, (2) the sanctions imposed were too severe, (3) the circuit court erred by failing to vacate the default judgment, (4) the court erred in admitting medical records, and (5) the award of damages was against the manifest weight of the evidence.

¶3 We reverse and remand.

¶4 I. BACKGROUND

¶5 In April 2020, plaintiff, Michael E. Smith, filed a multicount complaint against Better Vapes, seeking damages for burn injuries he received on August 12, 2019, following the explosion of lithium-ion batteries purchased from Better Vapes. According to the second amended complaint, plaintiff asserted the following theories of relief: (1) strict liability—product defect (count I); (2) strict liability—failure to warn (count II); (3) negligent failure to warn (count III); violation of the Illinois Consumer Fraud and Deceptive Business Practices Act (815 ILCS 505/1 et seq. (West 2020)) (count IV); breach of implied warranty of fitness for a particular purpose (count V); and breach of implied warranty of merchantability (count VI). In September 2021, defendant filed an answer to the second amended complaint and affirmative defenses of assumption of risk and comparative negligence as to certain counts.

¶6 A. Discovery Issues and Plaintiff’s Motion to Compel

¶7 Plaintiff tendered his first set of interrogatories and first request to produce to defendant with the original complaint on or about July 9, 2020; he resent the discovery requests in mid-September 2021, about the same time defendant filed its answer to plaintiff’s second amended complaint. According to the circuit court record, plaintiff made further requests for compliance by e-mails dated November 1 and November 20, 2021, but to no avail.

¶8 In mid-December 2021, plaintiff filed a motion to compel defendant’s responses to discovery. The motion stated that defendant had refused to answer the outstanding discovery and noted that plaintiff had “sent emails [to] and [had] phone conference [with] defendant’s attorney trying to resolve [the] discovery dispute, without success.” Plaintiff’s motion requested the entry

of an order compelling defendant to respond to written discovery within a reasonable time period and without lodging objections.

¶9 Two weeks later, and before the presentation of plaintiff’s motion to compel, defendant tendered responses to the written discovery requests. Defendant did not file a written response to the motion to compel; moreover, the record does not contain defendant’s actual discovery responses or objections posed to any of the discovery requests. Although plaintiff subsequently claimed defendant’s responses were “incomplete and insufficient,” he did not file a new motion to compel or amend his mid-December filing challenging the sufficiency or completeness of defendant’s responses.

¶ 10 The matter proceeded to hearing on plaintiff’s original motion to compel— asserting that defendant had not answered discovery—on February 17, 2022. At that time, the circuit court entered an agreed order giving defendant “28 days to comply with discovery requests without objection.” No report of proceedings of the hearing on the motion to compel was included in the record on appeal.

¶ 11 B. Motion for Sanctions

¶ 12 When the 28 days elapsed without any additional response from defendant, plaintiff requested that defendant comply with the circuit court’s February 17 order. On May 4, defendant tendered an amended response to plaintiff’s discovery. A copy of the amended discovery response does not appear in the record.

¶ 13 On May 27, plaintiff filed a motion for sanctions, asking the circuit court to strike defendant’s pleadings, enter judgment in favor of plaintiff, and schedule a hearing on damages. According to plaintiff, defendant’s responses to plaintiff’s interrogatories Nos. 6, 10, 14, 15, 17, and 21 were “insufficient and incomplete,” as were defendant’s responses to plaintiff’s request for

production Nos. 2, 3, 7, 8, and 15; plaintiff failed to give any further explanation as to how the discovery responses were either incomplete or insufficient, and the allegedly deficient responses were not attached to the motion. Defendant did not file a written response to the motion prior to the hearing, although, as discussed below, we are aware of no rule requiring a response to be filed in advance of the presentment of a motion.

¶ 14 At the July 1, 2022, hearing on plaintiff’s motion for sanctions, defense counsel was unable to locate the courthouse, so a stand-in attorney appeared for defendant by phone. Defendant’s attorney asked the circuit court to grant defendant an additional 30 to 60 days to answer the interrogatories and file a proper response to the motion for sanctions. Plaintiff responded by stating that defense counsel “always asks for 30 days the day or two before we go.” He added, “This keeps on happening again and again and again.”

¶ 15 In ruling on the motion for sanctions, the circuit court stated that defendant had “had over a month to respond to this *** particular Request for Sanctions,” and that, “as counsel has indicated,” the record was “filled with Motions to Compel, Motions for Discovery, Motions for Clarification.” The court granted the motion for sanctions, ordered defendant’s pleadings stricken, and entered judgment on behalf of plaintiff. The matter was then set for a hearing on damages.

¶ 16 On July 29, defendant moved to vacate the July 1 order pursuant to section 2-1301 of the Code of Civil Procedure (735 ILCS 5/2-1301 (West 2022)), arguing that good cause existed and asserting that it was “not afforded a chance to respond to Plaintiff’s motion in writing.” Defendant stated it would “tender a proposed written response to Plaintiff’s motion upon presentment of this motion” and argued that granting defendant’s motion to vacate was “in the furtherance of substantial justice and [did] not prejudice any parties.” Plaintiff responded that

defendant had ample time to respond in writing, but it chose not to, and its motion to vacate did not otherwise provide a reason why the motion for sanctions should not have been granted.

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Smith v. Better Vapes, Inc., 2024 IL App (4th) 220952-U (Ill. Ct. App. 2024).

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