Wakefield v. Sears, Roebuck and Co.

592 N.E.2d 539, 228 Ill. App. 3d 220, 170 Ill. Dec. 103
CourtAppellate Court of Illinois
DecidedApril 9, 1992
Docket1-91-1456
StatusPublished
Cited by12 cases

This text of 592 N.E.2d 539 (Wakefield v. Sears, Roebuck and Co.) 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
Wakefield v. Sears, Roebuck and Co., 592 N.E.2d 539, 228 Ill. App. 3d 220, 170 Ill. Dec. 103 (Ill. Ct. App. 1992).

Opinion

PRESIDING JUSTICE JIGANTI

delivered the opinion of the court:

The plaintiff, Enis Wakefield, brought a product liability action against the defendants, Sears, Roebuck and Co. (Sears) and Johnson Controls, Inc. (Johnson), seeking to recover damages for injuries he sustained when a car battery exploded. Prior to trial the defendants moved to dismiss the complaint as a discovery sanction pursuant to Supreme Court Rule 219(c) (134 Ill. 2d R. 219(c)). The motion alleged that the plaintiff failed to preserve certain evidence critical to resolving the issues of proximate causation and product misuse. Following a hearing, the trial court granted the defendants’ motion and dismissed the complaint with prejudice. The plaintiff has appealed, contending that the trial court abused its discretion in imposing so drastic a sanction.

The plaintiff was injured on June 13, 1984, when a car battery manufactured by Johnson and sold by Sears exploded near his face, causing battery acid to come into contact with his eyes. The plaintiff retained the law firm of Leonard Ring & Associates, P.C., to represent him in his lawsuit against the defendants. Tim Osicka, an associate in the firm, hired an investigator named Joel Pompa to interview witnesses to the incident.

Pompa took recorded statements from two occurrence witnesses, Gary Wakefield and Johnny Jones, and from two prior owners of the car battery, Tony Wakefield and Sedgwick Barry. Pompa then sent Tim Osicka a three-page document (the Pompa report) dated February 7, 1985. The Pompa report contained summaries of the witnesses’ statements. Also, under the heading “Attachments,” the report listed the “Recorded statements], tape[s] and resume[s]” of Gary Wakefield, Johnny Jones, Tony Wakefield and Sedgwick Barry. These recorded statements, or witness statements, are of central importance to this appeal.

During discovery, the defendants made several attempts to obtain the witness statements that were listed as attachments to the Pompa report. The plaintiff’s attorneys agreed to look for them, but their attempts were unsuccessful. The record shows that Tim Osicka left the firm and was succeeded in handling the Wakefield case first by Randall Peters, then by Henry Grass. The plaintiff suggested that the witness statements may have been lost as a result of the change of lawyers handling the file. According to the defendants, the record contains some indication that the contents of the missing witness statements may have shown that the battery was being misused at the time it exploded. Also, the defendants maintain that the record establishes that the allegedly missing witness statements were shown to the plaintiff’s expert witness at a time after the plaintiff claimed they were lost.

A summary of the parties’ theories concerning the accident and the evidence adduced during discovery is necessary to understand the significance of the missing witness statements.

The plaintiff’s theory was that no one was touching the battery at the time it exploded. As stated earlier, the Pompa report contained summaries of the recorded statements that Pompa took from Gary Wakefield and Johnny Jones, both of whom witnessed the occurrence. According to the summaries, Gary Wakefield stated that he owned a 1957 Chevy which was a collector’s item. When the car did not start on the date of the occurrence, he asked Johnny Jones to look under the hood. Wakefield stated that he and Jones “noticed that the cable to the battery was loose,” and that Jones went to get a pair of pliers to tighten the cable. When Jones returned and was about to “hover over the battery,” the battery exploded and injured the plaintiff, who was standing next to Jones. According to the summary, “Mr. [Gary] Wakefield stated that no one touched the battery, it just blew up before Johnny Jones could tighten the cable onto the battery. He could see this because when he was in the car looking the hood was up but he could see what was going on.” According to the summary of Jones’ statement, Jones also stated that he went to get the pliers and while he was standing about a foot from the car, the battery blew up. Again according to the Pompa report, “Mr. Jones also stated that he had not even touched the battery when the battery had blown.”

In his deposition on May 12, 1988, Gary Wakefield stated that prior to the date of the accident, he never had any problem starting the car. When the car would not start on the date of the accident, he checked the battery “to see if the posts was [sic] loose on it, to see if the cables was [sic] loose.” He “jiggled the cables and pushed, you know, wiggled them to see if they was [sic] loose.” Gary Wakefield found that the cables were not loose and decided to take the cables off to check for corrosion. He stated that the plaintiff went into the house for pliers and handed them to Johnny Jones. Gary Wakefield told the plaintiff and Jones to wait while he tried once more to start the car. When he turned the ignition, the battery exploded.

On May 30, 1990, the defendants deposed the plaintiff’s expert witness, Dr. Ralph E. Armington. Armington testified that in his opinion the positive post on the battery contained a manufacturing defect which caused the positive post to break into two pieces. The electrical current flowing between the two pieces produced a spark which ignited an explosive mix of gases around the top of the battery. Defense counsel questioned Armington about notes which Armington had taken in July of 1986. The notes indicated that Armington returned a telephone call from Randall Peters, then stated: “Wakefield says post loose on battery, discussion of two versions, one hr.” When asked the significance of the note, Armington replied that he thought that Peters told him one of the Wakefields said that the post was loose on the battery. As to the “discussion of two versions,” Armington explained that “before this suggestion that the post was loose on the battery I was under the impression that attempts to check the leads for looseness indicated that they were not loose and did not reveal looseness of the post on the battery.”

Defense counsel then questioned Armington concerning six pages of notes which he took on December 28, 1989, two days after the meeting with the plaintiff’s attorney, Henry Grass. The first page began with the notation “J. Pompa, 2-7-85 report, T. Osicka, three pages. Page 1, date of accident, 6-13-84, battery blew up.” The remainder of page 1 lists the four witnesses in the same order in which they appear in the Pompa report. Next to each name are notes consistent with the summaries contained in the Pompa report.

The notes on page 2 are significant because they provide the basis of the trial court’s decision to dismiss the plaintiff’s complaint. The notes state as follows:

“Per G. Wakefield: Noted + post loose (a little) prior to D/A. Starting problems intermittent - remedy wobble + post. What they were doing on D/A.
Per T. Wakefield: Noted + post loose. Wobble developed after purchase from S. Barry.
Per S. Barry: No wobble when new. Bought from Sears Ho-man.”

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Cite This Page — Counsel Stack

Bluebook (online)
592 N.E.2d 539, 228 Ill. App. 3d 220, 170 Ill. Dec. 103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wakefield-v-sears-roebuck-and-co-illappct-1992.