Hayward v. C.H. Robinson Company, Inc. , 24 N.E.3d 48 ( 2014 )

2014 IL App (3d) 130530
Opinion filed December 9, 2014
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
THIRD DISTRICT
A.D., 2014
RICHARD HAYWARD, as Administrator of the ) Appeal from the Circuit Court
Estate of Crystal Hayward and Individually, ) of the 10th Judicial Circuit,
) Peoria County, Illinois
Plaintiffs-Appellants, )
)
v. ) Appeal No. 3-13-0530
) Circuit No. 09-L-68
C.H. ROBINSON COMPANY, INC.; C.H. )
ROBINSON TRANSPORTATION COMPANY, INC.; )
C.H. ROBINSON INTERNATIONAL, INC.; C.H. )
ROBINSON COMPANY; C.H. ROBINSON WORLD- )
WIDE, INC.; C.H. ROBINSON WORLDWIDE-LTL, )
INC.; COMPASS LEASING, INC.; COMPASS )
FINANCIAL MANAGEMENT GROUP, INC., d/b/a )
Compass Leasing; COMPASS LEASE, LLC; )
VLADO PETROVSKI; and PELLA CARRIER )
SERVICES, INC., )
) Honorable David J. Dubicki,
Defendants-Appellees. ) Judge, Presiding.
______________________________________________________________________________
JUSTICE WRIGHT delivered the judgment of the court, with opinion.
Justices Holdridge and McDade concurred in the judgment and opinion.
______________________________________________________________________________
OPINION
¶1 Crystal Hayward died from severe injuries she sustained when her vehicle collided with a
tractor-trailer driven by an employee of Pella Carrier Services, Inc. (Pella). At the time of the
collision, Pella was transporting the contents of the tractor-trailer as an independent contractor
for C.H. Robinson Worldwide, Inc. Crystal’s husband filed a third amended complaint alleging
multiple counts of negligence and/or willful wanton conduct against Vlado Petrovski, Pella, each
of the C.H. Robinson companies (collectively Robinson), and various other defendants.
¶2 The trial court found that Pella was operating as an independent contractor and not as an
agent of Robinson, and that Robinson had no control over Pella’s operation. The court also
found that Robinson did not negligently hire or supervise Pella or Petrovski. On this basis, the
trial court granted summary judgment in favor of Robinson. After granting summary judgment
in favor of Robinson, the court denied plaintiffs’ motion to compel Robinson to produce
additional discovery. We affirm.
¶3 BACKGROUND
¶4 On February 4, 2009, defendant Vlado Petrovski, while employed by Pella, attempted to
make an illegal U-turn with his tractor-trailer in the middle of Route 29, in Chillicothe, Illinois,
when a vehicle driven by Crystal Hayward struck the side of the tractor-trailer. On
December 10, 2010, Crystal died as a result of the severe injuries she sustained from the
collision.
¶5 Plaintiff Richard Hayward filed a 56-count, third amended complaint, individually, and
as special administrator for Crystal’s estate (collectively plaintiffs) naming Petrovski, Pella,
Robinson, and the Compass companies 1 as defendants. The counts of the third amended
complaint relevant to this appeal alleged separate causes of action against each of the Robinson
defendants separately, claiming each was liable for Petrovski’s and/or Pella’s acts or omissions
under different legal theories of liability for negligence. The only legal theory relevant to this
appeal addressed Robinson’s negligent hiring, retention, and supervision of Pella and/or
Petrovski.
1
We refer to all of the above-named Compass defendants as Compass.
2
¶6 On October 3, 2011, Robinson filed a motion for summary judgment alleging the
undisputed facts contained in the pleadings and attachments were insufficient to support any of
the plaintiffs' theories of recovery based on negligence or willful and wanton misconduct
attributable to Robinson. In its motion for summary judgment, Robinson attached a detailed
affidavit as well as the discovery deposition of Bruce Johnson, Robinson’s manager of carrier
services, explaining Robinson’s policies and procedures used when contracting with independent
contractor carriers. Therefore, Robinson asked the trial court to enter summary judgment in
favor of Robinson and against plaintiffs. Plaintiffs filed a motion in opposition to Robinson’s
motion for summary judgment with multiple attachments, including an affidavit and deposition
of Peter A. Philbrick, a commercial vehicle safety specialist. 2
¶7 Before the hearing took place on Robinson’s motion for summary judgment, plaintiffs
filed “Plaintiffs' Motion to Compel” against Robinson on July 12, 2012. The motion to compel
requested the court to order Robinson to disclose any records in its possession regarding
Robinson’s knowledge of Transpeed, Inc.’s (Transpeed’s) connection to Pella and Robinson’s
knowledge of Transpeed’s previous poor safety record.
¶8 Plaintiffs informed the court they did not require this additional discovery, pursuant to
Rule 191(b) (Ill. S. Ct. R. 191(b) (eff. July 1, 2002)), prior to the summary judgment hearing
because they felt they had sufficient facts, at that time, to support denial of the motion for
summary judgment. Consequently, the court set the pending motions for a combined hearing on
August 31, 2012, to address both the motion for summary judgment and the motion to compel.
¶9 I. Summary Judgment Pleadings
¶ 10 The pleadings established the following uncontested facts with respect to Petrovski’s
safety record and employment status. Petrovski had a valid commercial driver’s license (CDL)
2
The attachments included the contract between Robinson and Pella, affidavits,
deposition transcripts, and other documentation submitted by both parties.
3
for seven years preceding the date of the collision. His driving record did not include any traffic
tickets or moving violations. Additionally, Petrovski’s tractor-trailer was in good condition with
no safety violations when the accident occurred.
¶ 11 During those seven years when he established a safe driving record, Petrovski was
employed by Pella as a driver of tractor-trailers hauling freight from May 2005 through May
2006. Thereafter, Petrovski worked as a truck driver for a company called Transpeed from 2006
through 2008. Finally, Petrovski returned to his employment as a driver for Pella, beginning in
2008, and was an employee of Pella at the time of the collision. From 2005 through 2008, both
Transpeed and Pella were owned and operated as separate business entities by the same person,
Eric Popov. The pleadings also established that Transpeed lost its federal licensing in 2008 due
to safety issues.
¶ 12 Robinson entered into an “Agreement for Motor Contract Carrier Services” (the contract)
with Pella, on May 9, 2005, and the contract remained in effect on February 4, 2009, at the time
of the collision. The contract between Pella and Robinson detailed Robinson’s role, as a
transportation broker, was to arrange for the transportation of freight cargo belonging to
Robinson’s customers from one location to another, and Pella’s role was to provide “contract
carriage,” as an independent contractor, and transport the freight cargo from point A to point B
as brokered by Robinson. At the time of the collision, Pella was transporting freight cargo for
Robinson under the terms of the contract.
¶ 13 Pella received compensation directly from Robinson for transporting the freight cargo.
The contract required Pella, at its own cost, to procure and maintain all required “licenses, fees,
taxes, fuel tax payments, road tax, equipment use fees or taxes, equipment license fees, driver’s
license fees, tolls and any other fees and fines that may be assessed on its equipment or its
operations.” Robinson did not own, operate, or lease any of its own vehicles and equipment or
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hire any of the operators of the tractor-trailers. The contract further required Pella to provide and
maintain all vehicles used to transport the freight cargo and to comply with all applicable motor
vehicle safety regulations. Under the contract, Pella had to maintain a “U.S. DOT safety rating
that is ‘satisfactory,’ ‘conditional,’ * * * or ‘unrated.’ ” That clause further provided: “[Pella]
warrants that it will promptly notify Robinson if [Pella] is assessed an ‘unsatisfactory’ safety
rating, or if any equipment is known to be or reported as defective or which is not in compliance
with the applicable Federal, State, Provincial or Territorial statute or regulation pertaining to
vehicle or highway safety and Robinson will suspend all service with [Pella] and this Contract
shall be terminated.” Pella also had to “ensure that its drivers are properly trained and licensed,
and are competent and capable of safely handling and transporting Robinson’s shipments.”
¶ 14 Clause 11 of the contract specifically provided:
“[Pella] is an independent contractor and shall exercise exclusive control,
supervision, and direction over (i) the manner in which transportation services are
provided; (ii) the persons engaged in providing transportation services; and (iii)
the equipment selected and used to provide transportation services. [Pella] shall
have full responsibility for the payment of local, state, and federal payroll taxes,
workers compensation and other social security and related payment requirements
with respect to all persons engaged in the performance of transportation services.
This Contract does not create, nor shall it be deemed to create a partnership, joint
venture, or agency relationship between Robinson and [Pella].”
¶ 15 Finally, the contract required Pella to maintain the minimum amounts of insurance for
any liabilities resulting from Pella hauling loads for Robinson. It included an indemnification
clause providing that Pella shall “indemnify, defend, and hold Robinson, its customers,
cosignors, and cosignees *** harmless from and against any and all losses, harm, injuries,
5
damages, claims, costs, expenses, and liabilities arising from, or in connection with services
provided by [Pella], its employees, agents, and contractors, unless resulting directly from the
negligence or willful act or omission of Robinson or its customers and their consignors and
cosignees.”
¶ 16 Robinson attached to its summary judgment motion an affidavit and deposition transcript
of Bruce Johnson, Robinson’s manager for carrier services, who explained the contractual
relationship that existed between Robinson and Pella designated Pella to be an independent
contractor. Johnson explained Petrovski had never been an employee of Robinson, Robinson did
not have any rights to select the driver assigned by Pella to carry its contract loads, and Robinson
had no control over or any joint venture with Pella or Petrovski.
¶ 17 Johnson explained that Robinson obtained proof of Pella’s federal operating authority
and liability insurance prior to contracting with Pella in 2005. Before signing the contract,
Robinson also checked Pella’s safety record using the United States Department of
Transportation (DOT) website and confirmed that Pella had an acceptable safety rating.
Robinson annually rechecked the safety rating of all of its independent contractors and
determined Pella continued to have satisfactory safety ratings.
¶ 18 Johnson’s affidavit also addressed Pella’s past carrier load history with Robinson, from
2005 until the February 2009 accident, showing that Pella transported approximately 770 loads
for Robinson as an independent contractor and, up until the accident between Crystal Hayward
and Petrovski, Pella transported all but the subject load safely and without an accident. The
undisputed facts set out in the trial court record established Petrovski had never been an
employee of Robinson.
¶ 19 Plaintiffs’ response in opposition to the motion for summary judgment included an
attached affidavit and deposition of their expert, Peter A. Philbrick, a commercial vehicle safety
6
specialist for Ruhl Forensic, Inc. Philbrick opined Pella and Robinson’s ongoing contractual
relationship created a joint venture between the two companies to transport freight since
Robinson retained some degree of control over Pella and/or its drivers. Philbrick’s affidavit said
he relied on “information from the [DOT],” pursuant to a Freedom of Information Act (FOIA) (5
U.S.C.A § 552 (eff. Oct. 28, 2009)) request, that documented reasons why Transpeed lost its
motor carrier operating authority in 2008 based on unsatisfactory safety ratings. 3 Philbrick’s
affidavit further opined Pella had some connection to Transpeed because both companies shared
some employees, including Popov, a bookkeeper, and a dispatcher. Finally, Philbrick’s affidavit
opined Robinson had adequate notice that Pella, by virtue of this connection with Transpeed,
also had a “poor safety record.” Based on this knowledge, Philbrick concluded Robinson
neglected its duty to investigate Pella, beyond reviewing the information available to the public,
and should have terminated its contract with Pella before the February 4, 2009, collision since
Robinson had notice that Transpeed lost its federal license in 2008, specifically due to
Transpeed’s “unsatisfactory safety performance.”
¶ 20 Additionally, Philbrick explained, during his deposition, the industry standard of care or
duty for freight brokers. According to Philbrick, after asking the motor carrier for its insurance
policy and DOT operating authority, the broker should check the Federal Motor Carrier Safety
Administration (FMCSA) website to view the carrier’s record and safety rating and annually
recheck the carrier’s public record to make sure nothing has changed. In his deposition
transcript, Philbrick agreed that the “publicly-available information” concerning Pella
demonstrated Pella had a satisfactory safety rating in 2008 and 2009 although, through further
3
A copy of this “information” or documentation relied upon by Philbrick was not
included as an attachment to his affidavit nor was it submitted as part of the trial or appellate
record.
7
investigation beyond public information, Philbrick claimed Robinson would have discovered
some safety problems in Pella’s history.
¶ 21 II. Court’s Ruling
¶ 22 In a written order entered on December 13, 2012, the trial court granted Robinson’s
motion for summary judgment in its entirety and entered judgment in favor of Robinson and
against plaintiffs as to all counts directed against Robinson. In its ruling, the court found:
“The contractual documents clearly show that Pella was an
independent contractor and not an agent of Robinson. * * *
***
*** In the present case the only ‘control’ exercised over Pella
and/or Petrovski was the contractual requirement that the goods be picked
up and delivered on time.
***
In the present case Robinson acted as a broker, and not as a carrier.
Robinson was interested only in the result (the timely delivery of the
goods) and did not control either Pella or Petrovski with regard to the
methods, means, and manner of doing such work.”
The court further found Robinson did not control the manner of performing work, Robinson did
not have the right to discharge Petrovski, Robinson did not pay Petrovski, Petrovski provided the
necessary tools and equipment, Robinson did not deduct taxes from Petrovski’s wages, and the
level of skill required was not significant.
¶ 23 In this same written order, the trial court denied plaintiffs’ motion to compel and
plaintiffs’ request for the court to enter a “bad faith finding as to the Johnson affidavit.” Finally,
8
the court found there was no basis in the facts for vicariously imposing punitive damages against
Robinson for the conduct of Petrovski.
¶ 24 Plaintiffs, on January 16, 2013, filed a motion to reconsider the court’s decision granting
summary judgment in favor of Robinson alleging the court misapplied the law when rendering
its decision. The trial court denied reconsideration on March 8, 2013. On July 3, 2013, the trial
court entered a final order dismissing the remainder of all pending crossclaims and noted this
order was the final judgment of the court, leaving no further claims or controversies between or
against any party to this litigation. Plaintiffs filed a notice of appeal, on July 17, 2013,
contesting the order granting Robinson’s motion for summary judgment and denying plaintiffs’
motion to compel.
¶ 25 ANALYSIS
¶ 26 On appeal, plaintiffs submit that a question of material fact exists regarding whether
Robinson negligently hired or negligently supervised Pella prior to the February 4, 2009,
collision. Additionally, plaintiffs challenge the trial court’s denial of plaintiffs’ motion to
compel Robinson to produce discovery related to Robinson’s knowledge of the poor safety
record of Transpeed, a company that was also operated by the owner of Pella.
¶ 27 Robinson responds that, at the time of the accident, it is undisputed that Pella had a valid
federal license and an ongoing history of maintaining a satisfactory safety record. Therefore,
Robinson did not negligently hire or retain Pella as an independent contractor and had no duty to
further investigate Pella’s safety ratings or supervise Pella’s operations with heightened scrutiny
after Transpeed lost its federal license. Further, once the trial court granted summary judgment
in favor of Robinson, Robinson asserts the court did not abuse its discretion by denying
plaintiffs' motion to compel discovery relating to a nonparty motor carrier.
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¶ 28 I. Standard of Review
¶ 29 This court reviews a trial court’s grant of summary judgment de novo. Adams v.
Northern Illinois Gas Co., 211 Ill. 2d 32, 43 (2004); Strickland v. Communications & Cable of
Chicago, Inc., 304 Ill. App. 3d 679, 682 (1999) (citing Outboard Marine Corp. v. Liberty Mutual
Insurance Co., 154 Ill. 2d 90, 102 (1992)). Although neither party addressed the standard of
review regarding the motion to reconsider, we note that plaintiffs’ motion challenged only the
trial court’s application of the law. When a motion to reconsider only asks the trial court to re-
evaluate its application of the law of the case as it existed at the time of judgment, our standard
of review is also de novo. Belluomini v. Zaryczny, 2014 IL App (1st) 122664, ¶ 20.
¶ 30 II. Burden for a Ruling Based on Summary Judgment
¶ 31 Summary judgment is only appropriate where “the pleadings, depositions, and
admissions on file, together with the affidavits, if any, show that there is no genuine issue as to
any material fact and that the moving party is entitled to a judgment as a matter of law.” 735
ILCS 5/2-1005(c) (West 2012); see also Adams, 211 Ill. 2d at 43; Robidoux v. Oliphant, 201 Ill.
2d 324, 335 (2002). To survive a motion for summary judgment, plaintiffs must “come forward
with evidence establishing a genuine issue of fact.” Lavazzi v. McDonald’s Corp., 239 Ill. App.
3d 403, 408 (1992). A “triable issue precluding summary judgment exists where the material
facts are disputed, or where, the material facts being undisputed, reasonable persons might draw
different inferences from the undisputed facts.” Adams, 211 Ill. 2d at 43. The use of the
summary judgment procedure is encouraged as an aid to expedite the disposition of a lawsuit;
however, it is a drastic means of disposing of litigation and should be allowed only when the
right of the moving party is clear and free from doubt. Id.
¶ 32 It is well established that all evidence, when deciding a motion for summary judgment,
should be viewed in a light most favorable to the nonmoving party. Adams, 211 Ill. 2d at 43.
10
However, summary judgment in favor of a defendant is proper if a plaintiff has not presented
sufficient facts to establish all essential elements of the cause of action. Lavazzi, 239 Ill. App. 3d
at 408.
¶ 33 III. Negligent Hiring, Retention or Supervision of an Independent Contractor
¶ 34 On appeal, plaintiffs do not challenge the trial court’s finding that Pella was an
independent contractor with respect to the service Pella provided to Robinson by contract. It is
undisputed that the contract demonstrated Robinson, a freight broker, retained Pella, a freight
carrier, as an independent contractor in 2005 rather than hiring Pella to act as an agent of
Robinson. This contractual arrangement remained in effect in February 2009 when the collision
occurred between Petrovski and Crystal.
¶ 35 It is well established that “ ‘[o]ne who employs an independent contractor is not liable for
the latter’s acts or omissions [citations] except where the principal orders or directs the acts
causing the harm, negligently selects an incompetent contractor [citation], or retains control over
the “operative details of the contractor’s work.” ’ ” DiMaggio v. Crossings Homeowners Ass’n,
219 Ill. App. 3d 1084, 1089 (1991) (quoting Dvorak v. Primus Corp., 168 Ill. App. 3d 625, 633
(1988)). To succeed in a cause of action regarding the negligent hiring of an independent
contractor, plaintiffs must show that Robinson negligently hired Pella, designated by the contract
to be an independent contractor, when Robinson knew or should have known Pella was unfit for
the required contracted job so as to create a danger of harm to other third parties. DiMaggio, 219
Ill. App. 3d at 1090; Huber v. Seaton, 186 Ill. App. 3d 503, 508 (1989). Thus, we examine the
pleadings and their attached documentation to determine whether the undisputed facts
demonstrate that Robinson knew or shown have known Pella had a “particular unfitness” that
created a danger of harm to third persons prior to or on February 4, 2009, while Pella was
performing work as an independent contractor for Robinson. Huber, 186 Ill. App. 3d at 508. If
11
so, we must also assess whether there was a connection between that particular unfitness and the
negligent act of the independent contractor. Id.
¶ 36 IV. The Parties’ Pleadings Regarding Summary Judgment
¶ 37 Both parties refer to their respective attachments in their pleadings in support of, or in
opposition to, the motion for summary judgment. The documentation attached to the pleadings
includes, in part, the affidavits and discovery depositions of Bruce Johnson, the carrier manager
for Robinson, and Philbrick, plaintiffs’ expert, and provides the following facts. Beginning in
2005 until the date of the collision, Pella safely hauled 770 loads for Robinson without incident
or accident. Further, it is undisputed that from 2005, when Robinson contracted with Pella in
2005, through 2009, Pella maintained its federal licensing with DOT and a “satisfactory” safety
rating with FMCSA. Additionally, at the time of the collision in February 2009, Pella’s driver,
Petrovski, had a CDL for the seven years preceding the date of the crash without any traffic
tickets or moving violations. It is undisputed that Petrovski’s vehicle was in good condition with
no equipment safety violations when the accident occurred.
¶ 38 Plaintiffs contend Philbrick’s conclusions, set out in his affidavit, conflict with the facts
set forth above. Philbrick’s affidavit alleges he received “information” from DOT indicating
Transpeed lost its license in 2008 due to safety issues and, since Transpeed and Pella shared
common ownership interests through Popov, Robinson should have known Pella required
heightened scrutiny with respect to safety issues. However, Philbrick did not append the actual
DOT information he reviewed and received pursuant to his FOIA request.
¶ 39 Rule 191(a) mandates that affidavits, in support of or in opposition to a motion for
summary judgment, “shall be made on the personal knowledge of the affiants; shall set forth with
particularity the facts upon which the claim, counterclaim, or defense is based; shall have
attached thereto sworn or certified copies of all documents upon which the affiant relies; shall
12
not consist of conclusions but of facts admissible in evidence; and shall affirmatively show that
the affiant, if sworn as a witness, can testify competently thereto.” Ill. S. Ct. R. 191(a) (eff. July
1, 2002). An expert’s affidavit, such as Philbrick’s affidavit, must be in strict compliance with
Rule 191(a) because the affidavit is submitted in the summary judgment context as a substitute
for testimony at trial and helps “to insure that trial judges are presented with valid evidentiary
facts upon which to base a decision.” (Internal quotation marks omitted.) Robidoux, 201 Ill. 2d
at 335-36. In order to survive a motion for summary judgment, the nonmoving party must
present a factual basis that would arguably entitle that party to a judgment. Id. at 335.
¶ 40 Consequently, based on Supreme Court Rule 191(a), we are unable to consider
Philbrick’s assertion that Transpeed lost its federal licensing due to those specific safety issues,
rather than on some other basis, or that Pella’s drivers may have had some traffic violations in
2008. These assertions in Philbrick’s affidavit cannot be considered by this court as an
established fact for purposes of summary judgment since we are unable to review the DOT
information Philbrick relied upon before drawing his conclusions.
¶ 41 Regarding the allegations of Robinson’s negligent hiring or supervision of Pella, in his
attached deposition transcripts, plaintiffs’ expert Philbrick explained the industry standard of
care applicable when a freight broker contracts with a carrier to haul cargo as it pertains to a
negligent hiring cause of action. The undisputed facts in evidence, through the affidavit and
deposition of Robinson’s employee, Johnson, show that Robinson complied with that standard of
care when initially contracting with Pella and annually rechecking Pella’s safety records to verify
that Pella maintained its federal licensing and satisfactory safety rating since 2005. In fact,
Philbrick agrees the safety information available to the public supports the view that Pella
consistently maintained a satisfactory safety record.
13
¶ 42 Although Popov owned both Transpeed and Pella, the record shows that Transpeed was a
totally separate entity from Pella, regardless of ownership. Even if Petrovski worked for both
Transpeed and Pella at different times over the years, it is undisputed Petrovski had a continuous
safe driving history during his employment with both entities up until the date of the collision in
2009.
¶ 43 Based on our de novo review of the record, and looking at the undisputed facts contained
in the pleadings and attached documentation in a light most favorable to the nonmovant, we
conclude Robinson was not negligent in hiring Pella to haul freight as an independent contractor
and did not have any reason to believe either Pella or its employees, such as Petrovski, engaged
in unsafe practices at any time when transporting freight as required by the contract between
Pella and Robinson. Therefore, we conclude summary judgment was properly entered in favor
of each Robinson defendant.
¶ 44 V. Motion to Compel
¶ 45 Finally, plaintiffs argue the trial court abused its discretion when denying their motion to
compel the discovery of additional evidence from Robinson regarding internal documentation
showing its knowledge that Transpeed was “a shell corporation for [Pella]” and that Transpeed
lost its federal motor carrier operating authority for safety violations in 2008. The circuit court’s
discretionary powers regarding pretrial discovery are extremely broad. Wynne v. Loyola
University of Chicago, 318 Ill. App. 3d 443, 455 (2000). The pretrial discovery rulings of the
circuit court will not be interfered with on appeal absent a manifest abuse of discretion. Id. A
court abuses its discretion when its discovery ruling “is arbitrary, fanciful, unreasonable, or
where no reasonable person would take the view adopted by the trial court.” Taylor v. County of
Cook, 2011 IL App (1st) 093085, ¶ 23 (quoting People v. Caffey, 205 Ill. 2d 52, 89 (2001)). “An
14
abuse of discretion standard is highly deferential to the circuit court.” Taylor, 2011 IL App (1st)
093085, ¶ 23.
¶ 46 Here, Robinson argues that plaintiffs opted not to request this additional discovery, under
Rule 191(b), prior to the court deciding the summary judgment motion. Ill. S. Ct. R. 191(b) (eff.
July 1, 2002). When a Rule 191(b) affidavit requests further discovery, the court may continue
the summary judgment hearing to allow the party to obtain the discovery, including documents
from affiants. Id. It is well established when a plaintiff does not submit a Rule 191(b) affidavit,
he cannot complain on appeal of an inability to conduct discovery before summary judgment was
ordered. Rogers v. Robson, Masters, Ryan, Brumund & Belom, 74 Ill. App. 3d 467, 471 (1979).
In their reply brief, plaintiffs contend their discovery requests and motion to compel were timely-
filed within the court-ordered discovery period, although not addressed until the hearing
regarding summary judgment. Therefore, plaintiffs argue they were still entitled to have the
court compel Robinson to produce this discovery. Plaintiffs argue that they need the requested
discovery from Robinson in order to prove their negligent hiring claim against Robinson.
¶ 47 Robinson responds that plaintiffs elected to go forward on the hearing for summary
judgment before the court ruled on the motion to compel. Once the court allowed summary
judgment in favor of Robinson, Robinson was no longer a party for purposes of ongoing
discovery. We conclude that, since we have affirmed the court’s ruling on summary judgment,
we need not address the merits of the motion to compel. Here, plaintiffs advised the court they
were willing to proceed with the motion for summary judgment without the additional discovery.
Therefore, we observe the time to establish plaintiffs’ case of negligent hiring against Robinson
was at that summary judgment motion hearing. See Holland v. Arthur Andersen & Co., 212 Ill.
App. 3d 645, 653 (1991).
15
¶ 48 Since plaintiffs agreed the court should consider both motions at the same time, without
requesting a continuance and further discovery pursuant to Rule 191(b) (Ill. S. Ct. R. 191(b) (eff.
July 1, 2002)), once the trial court granted the motion for summary judgment in favor of
Robinson, the court did not abuse its discretion in denying plaintiffs motion to compel further
discovery at that stage of the proceedings.
¶ 49 CONCLUSION
¶ 50 For the foregoing reasons, we affirm the rulings of the circuit court of Peoria County
granting summary judgment for Robinson and denying plaintiffs’ motion to compel discovery.
¶ 51 Affirmed.
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