Wickham v. Carmichael Leasing Company, Inc.

2025 IL App (1st) 240255-U
Appellate Court of Illinois·Decided February 3, 2025·No. 1-24-0255·Unpublished

Opinion

2025 IL App (1st) 240255-U

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

FIRST DIVISION

February 3, 2025

No. 1-24-0255

IN THE

APPELLATE COURT OF ILLINOIS FIRST DISTRICT

THOMAS A. WICKHAM, )

)

Plaintiff-Appellant, ) Appeal from the ) Circuit Court of

v. ) Cook County )

CARMICHAEL LEASING COMPANY, INC., JAMES ) No. 20 L 9368 KITTLER, WILLIAM J. LOUTOS, LOUTOS MOTOR ) SERVICE, INC., and UNKNOWN DRIVERS, ) The Honorable ) Gerald V. Cleary,

Defendants ) Judge Presiding.

)

(Carmichael Leasing Company, Inc., and James Kittler, ) Defendants-Appellees). )

PRESIDING JUSTICE FITZGERALD SMITH delivered the judgment of the court.

Justices Lavin and Cobbs concurred in the judgment.

ORDER

¶1 Held: The trial court did not err in denying plaintiff’s motion to amend its case management order after finding plaintiff made minimal efforts to obtain discovery during 23 months that fact discovery was open. The trial court properly struck a police report submitted by plaintiff in opposition to summary judgment and thereafter properly granted summary judgment in favor of defendant, where plaintiff had no admissible evidence connecting defendant to hit-and-run collision.

¶2 This appeal arises from an action by plaintiff Thomas A. Wickam for injuries he suffered in

a hit-and-run collision while riding a bicycle. The trial court granted summary judgment in favor of defendant Carmichael Leasing Company, Inc. (Carmichael Leasing), on the grounds that the plaintiff had presented no admissible evidence showing a genuine issue of material fact that Carmichael Leasing had any ownership or control of the truck involved in the plaintiff’s collision or that any of its agents or employees were operating the truck at that time. Prior to doing so, the trial court denied the plaintiff’s request to amend its case management order after finding that plaintiff’s counsel had made minimal efforts to obtain discovery during the 23 months that fact discovery was open. The trial court also struck a police report from the summary judgment record and refused to consider it after ruling that it was not evidence that would be admissible at trial. The plaintiff appeals these rulings of the trial court, along with its denial of a motion to reconsider. For the reasons that follow, we affirm the judgment of the trial court.

¶3 BACKGROUND

¶4 On September 18, 2019, at about 5:15 p.m., the plaintiff was riding a bicycle near the intersection of West Cermak Road and South Racine Avenue in Chicago when he was struck by a vehicle that left the scene. Neither the plaintiff nor the only eyewitness to the collision was able to identify the vehicle that struck him.

¶5 The plaintiff testified at deposition that he did not see the vehicle until it was a foot away from him, but he identified it as a truck with a white cab with no trailer attached. Gregory Mendoza witnessed the collision. He later also testified at deposition that the vehicle that struck the plaintiff was a white truck that was not pulling a trailer. Mendoza testified that he did not notice any markings or signs on the truck that would identify its owner or any business with which it was affiliated. He saw nothing about it that distinguished it from any other white truck. Mendoza testified that he attempted to trail the truck in his vehicle for a short time, but he was never able to

obtain its license plate number, its Illinois Department of Transportation (IDOT) number, or any other identifying number on the truck.

¶6 On September 1, 2020, the plaintiff filed his initial complaint in this case. The defendant that he named was Carmichael Leasing, a company in the business of leasing, repairing, and maintaining semi-trucks that is located at 2200 South Loomis Street, which is a few blocks west of the site where the collision occurred. The initial complaint alleged that Carmichael Leasing owned, possessed, or controlled the truck that struck the plaintiff and that it was being driven at that time by one of Carmichael Leasing’s employees or agents whose identity was unknown to the plaintiff. The complaint contained claims for negligence, negligent entrustment, negligent hiring and retention, and agency. On November 18, 2020, Carmichael Leasing filed its answer to the initial complaint denying all material allegations.

¶7 After the case was filed, it does not appear from the record that the plaintiff ever noticed depositions of anyone from Carmichael Leasing to investigate whether it had any relationship to the truck that struck the plaintiff or whether any of its employees or agents were driving the truck at the time. The record indicates that Carmichel Leasing at all times denied that it or any of its employees or agents had any involvement with the truck involved in the plaintiff’s collision

¶8 While the record on appeal is unclear as to the timeframe in which this was obtained, 1 at some point the parties obtained the investigative report by the Chicago Police Department (CPD) concerning the plaintiff’s collision and CPD’s efforts to identify the responsible driver. The report was prepared by CPD detective Ivan Romo. In pertinent summary, the investigative report states

1

We note the record tends to suggest that the CPD investigate report was most likely obtained prior to November 23, 2021. An order from that date reflects that Carmicheal Leasing was withdrawing a petition for rule to show cause that it had filed against CPD on November 12, 2021, for failing to respond to a subpoena seeking its investigative file concerning the collision at issue.

that seven days after the collision, Detective Romo spoke by telephone with Mendoza (as well as two other witnesses who did not see the collision occur), who told him that the plaintiff had been hit by a ten-wheel semi-truck without a rear trailer. Detective Romo wrote that he then reviewed police observation camera footage for the area in that timeframe and observed a ten-wheel semi- truck without a rear trailer driving westbound on 21st Street and then southbound on Loomis Street; the motor carrier number of 390974 was visible on the truck’s driver’s side, and “the truck number is 91.” Detective Romo wrote that a search of that motor carrier number was returned as belonging to Loutos Motor Service.

¶9 Detective Romo wrote that six days after that, he went to Loutos Motor Service and eventually spoke to John Loutos, who agreed to look into who was driving truck number 91 on the day of the plaintiff’s collision. John Loutos called him back a few days later and informed him that the truck had been at “Carmichael Truck Repair” at 2200 South Loomis for repairs on the day of the plaintiff’s collision.

¶ 10 Detective Romo wrote that two days later, he went to Carmichael Truck Repair. There he spoke to Maximillian Bechina, who identified himself as its executive vice president and informed him that James Kittler had been driving truck number 91 on the date at issue. Detective Romo wrote that he spoke to Kittler a moment later. Kitter stated to him that he only works until 4:30 p.m., that this would be shown by his time card, that he was not in the area of 21st Street and Loomis at approximately 5:15 p.m. that day, and that he did not know who would have been driving truck number 91 at that time. Five weeks later, on November 16, 2019, Detective Romo wrote that the investigation was suspended pending any other investigative leads.

Free access — add to your briefcase to read the full text and ask questions with AI

Wickham v. Carmichael Leasing Company, Inc., 2025 IL App (1st) 240255-U (Ill. Ct. App. 2025).

2025 IL App (1st) 240255-U (Wickham v. Carmichael Leasing Company, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Bardhan v. Northwestern Memorial Hospital
2026 IL App (1st) 240371-U (Appellate Court of Illinois, 2026)