Appendix — St. John's Hospital v. Henry ex rel. Henry
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"80-1 376 Supreme Court, U. S.
FILE D
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No. —
IN THE
Supreme Court of the United States
OcTORER TERM, 1990
ST. JOHN'S HOSPITAL
and DR. SHARI FITZGERALD,
Pe 7770 1 rs.
ERICA HENRY, by her Mother
and Next Friend, JANE HENRY,
, ,
Re sponde ni
On Petition For A Writ Of Certiorari
To The Supreme Court Of Illinois
APPENDIX TO THE
PETITION FOR A WRIT OF CERTIORARI
Hucu C. Grirrin
Counsel of Record
Nancy SHAW
LORD, BISSELL & BROOK
115 South LaSalle Street
Chicago, Illinois 60603
(312) 443-9700
Attorne us for Pe fifioners
Midwe Law Printing Chicago 60611 112) 321-0220
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TABLE OF CONTENTS TO APPENDIX
Opinion of the Supreme Court of Illinois
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IN THE
Supreme Court of the United States
OcTOBEK TERM, 1990
ST. JOHN'S HOSPITAL
and DR. SHARI FITZGERALD,
Petitioners.
ERICA HENRY, by her Mother
and Next Friend, JANE HENRY,
Respondent.
On Petition For A Writ Of Certiorari
To The Supreme Court Of Illinois
APPENDIX TO THE
PETITION FOR A WRIT OF CERTIORARI
App. 1
APPENDIX 1
[138 III 2d 533
Erica HENRY, by her Mother and Next
Friend, Jane HENRY, Appellant,
v.
ST. JOHN’S HOSPITAL et al., Appellees.
No. 68659.
Supreme Court of Illinois.
Sept. 19, 1990.
As Modified on Denial of Rehearing
Nov. 30, 1990.
1
Justice STAMOS delivered the opinion of the court:
Plaintiff, Erica Henry, was severely injured during her
birth as a result of the negligent administration of the
drug Marcaine, an anesthetic, to her mother. Plaintiff sued
defendants St. John’s Hospital and Dr. Shari Fitzgerald
(defendants) in a medical malpractice action. Plaintiff also
sued Sterling Drug, Inc., and Breon Laboratories, Inc.
(Sterling-Breon), the manufacturers of the drug, in the
same action for failure to properly warn about the drug
and failure to contraindicate it for the usage which alleg-
edly caused plaintiff's injuries. During the trial, Sterling-
Breon filed a contribution claim against defendants, alleg-
ing that Dr. Fitzgerald had negligently administered the
drug.
The circuit court of Sangamon County found as a matter
of law that defendants had violated the standard of care
and directed a verdict as to that issue. On the issue of
causation, the jury returned a verdict against defendants
and Sterling-Breon, and assessed $10 million in compensa-
tory damages. The jury determined that defendants’ pro
App. 2
rata share of these damages was 7%, and that Sterling-
Breon was liable for 93% of the compensatory damages.
(Henry v. St. John’s Hospital (1987), 159 III. App.3d 725,
728, 111 Ill. Dec. 503. 512 N.E.2d 1044.) In a remittitur,
the trial court reduced the medical-expenses portion of
the award for compensatory damages and entered judg-
ment against defendants and Sterling-Breon for $8,511,759.
In addition, the jury returned a verdict against Sterling-
Breon for $7 million in punitive damages. 180 III. App. 3d
558, 561. 129 IIl. Dec. 537, 536 N.E.2d 221.
Plaintiffs mother, Jane Henry, brought a separate ac-
tion on her own behalf against defendants and Sterling-
Breon in which she alleged that their actions constituted
an intentional infliction of emotional distress. After the
mother’s action was dismissed on the pleadings, she ap-
pealed. Defendants and Sterling-Breon appealed plaintiff's
jury verdict. 180 III. App.3d at 562, 129 IIl. Dec. 537, 536
N.E.2d 221.
While both appeals were pending, plaintiff filed a peti-
tion for approval of minor plaintiff's settlement agreement
with Sterling-Breon and for a good-faith finding pursuant
to the Contribution Act (Ill. Rev. Stat. 1987, ch. 70, pars.
301 through 305). The details of the settlement are in-
cluded in the appellate court opinion and need not be
repeated here. (See 180 Ill.App.3d at 562-63, 129 Ill. Dec.
537, 536 N.E.2d 221.) Nevertheless, this agreement be-
tween plaintiff and Sterling-Breon provided a monetary
settlement of both plaintiffs and her mother’s claim
against Sterling-Breon, but for a total current cash value
which was much less than the amount Sterling-Breon was
liable to pay plaintiff on the jury’s verdict. The agree-
ment specifically stated that plaintiff and her parents in-
tended to pursue their claims against defendants. (180 III.
App.3d at 562, 129 III. Dec. 537, 536 N.E.2d 221.) The
App. 3
agreement also provided for the indemnification of Ster.
ling-Breon for any claims brought by defendants against
Sterling-Breon for contribution. 180 []LApp.3d at 5638, 129
lil. Dec. 537, 536 N. E. 2d 221.
The trial court found that the settlement was in good
faith, dismissed Sterling-Breon from plaintiffs action, and
vacated the judgment against Sterling-Breon. (180 III. App.
3d at 563, 129 Ill. Dec. 537, 5% N. E. 2d 221.) The appellate
court then affirmed the judgment against defendants. Henry,
159 I. App. 3d at 735, 111 III. Dec. 503, 512 N. E. 2d 1044;
180 IH. App.ad at 563-64, 129 Ill. Dec. 537, 5% N. E. 20 221.
Plaintiff then initiated post-judgment proceedings against
defendants. Defendants responded by tendering a check
to plaintiff for the 7% of the judgment they were liable
for, plus interest, and petitioning the trial court for en-
try of judgment on the jury verdict. The trial court de-
nied defendants’ motion, holding that defendants were
jointly and severally liable for the entire jury verdict sum.
The court then held that after the settlement, the amount
of recovery had been reduced by $3.35 million, making
defendants liable for the remainder of the verdict—$5.51
million in compensatory damages, $1.53 million in interest
accrued up to that date, and any interest after that, ac-
cruing at a rate of $1,359 per day. 180 III. App.3d at 564,
129 III. Dec. 537, 536 N.E.2d 221.
Defendants appealed this judgment. The appellate court,
in reversing the trial court’s ruling, looked to the language
of the Contribution Act, which provides that where two
or more persons are subject to tort liability to the same
person for the same injury, there is a nght of contribu-
tion among them. (180 III. App. 3d at 564, 129 III. Dec. 537,
536 N.E.2d 221; Ill. Rev. Stat. 1987, ch. 70, par. Aa, see Hu.
kowski V. Lucente (1984), 104 III. 2d 317, 322, 84 III. Dec. 654,
App. 4
472 N.E.2d 791; see generally M. Polelle & B. Ottley, Illi
nois Tort Law 671-73 (1985) (discussing the Contribution
Act).) This right of contribution exists only in favor of
tortfeasors who have paid more than their pro rata share
of the common liability, and recovery is limited to the
amount they have paid in excess of their pro rata share.
III. Rev. Stat. 1987, ch. 70, par. 302(b); see Houser v. Witt
(1982), 111 IM. App.3d 123, 125, 66 Lil. Dec. 799, 443 N.E.2d
725.
The appellate court focused on section 2(c) of the Contri-
bution Act, which provides that a settlement agreement,
made in good faith with one or more persons liable in tort
arising out of the same injury, will not discharge any of
the remaining joint tortfeasors from liability unless the
agreement expressly provides for such a discharge. It fur-
ther states that the settlement will reduce the amount
the other tortfeasors owe by the amount stated in the
settlement, or the contribution actually paid, whichever
is greater. (180 Ill.App.3d at 564-65, 129 III. Dec. 537, 536
N.E.2d 221, citing Ill.Rev.Stat.1987, ch. 70, par. 302(c).)
The appellate court also noted that the Contribution Act
expressly provides that a tortfeasor who settles is dis-
charged from all liability for contribution and is not en-
titled to recover from any tortfeasor who is still liable
(180 Ill.App.3d at 565, 129 Ill. Dec. 537, 536 N.E.2d 221,
citing Ill.Rev.Stat.1987, ch. 70, pars. 302(d), (e, while it
maintained that a plaintiff's ability to recover the full
amount of the judgment from any one or more defendants
subject to liability in tort for the same injury to the same
person is not affected by the Contribution Act. 180 III.
App.3d at 565, 129 III. Dec. 537, 536 N.E.2d 221, citing
Ill. Rev. Stat. 1987, ch. 70, par. 304.
In its analysis, the appellate court first stated that the
function of a court in construing statutes is to ascertain
App. 5
and give effect to the statute’s legislative intent. (180 TIL
App.4d at 565, 129 Ill. Dec. 537, 536 N.E.2d 221, citing
Dornfeld v. Julian (1984), 104 II. 2d 261, 266, $4 III. Dec.
471, 472 N.E.2d 431.) The court then analyzed the legal
precursors and legislative history of the Contribution Act.
concluding that one of the main purposes of the Act was
to spread the liability among joint tortfeasors in propor
tion to the degree each was responsible for the injured
party's damages (180 III App. at 565-67, 129 Ill Ie. 537.
536 N.E.2d 221.) Using this as its foundation. the court
interpreted the Contribution Act as providing that an in
jured party who has reduced liability to judgment by ver
dict in an amount certain and then settles with a tort
feasor who is financially able to satisfy the entire judg
ment, has to waive the right to enforce any portion of
the judgment not corresponding to a nonsettlor’s percent
age of negligence against any non-settling tortfeasors,
despite the Contribution Act’s maintaining an injured
party's right to hold all defendants jointly and severally
liable. 180 [ll.App.3d at 569-70, 129 III. Dec. 537. 536 N E.
2d 221.
The appellate court based much of its reasoning on Bar
tels u. City of Williston (N.D.1979), 276 N.W.2d 113. (180
Ill. App.3d at 568-69, 129 Ill. Dec. 537, 536 N. E. 2d 221 (the
court also relied on a similar case, Prudential Life Insur
ance Co. v. Moody (Ky.1985), 696 S.W.2d 503).) The Bar
tels court held that joint and several liability exists to
benefit the injured party and can be waived by a settle
ment with a single joint tortfeasor, which serves to limit
the injured party’s recovery from any remaining tort
feasors to the percentage of negligence attributed to each.
(180 Ill App. 3d at 569, 129 Ill. Dec. 537, 536 N. E. 2d 221.
citing Bartels, 276 N. W. 2d at 122.) The appellate court
found a direct correlation between the statutory language
App. 6
cited in Bartels and the Contribution Act, holding that
plaintiff waived joint and several liability and that recov-
ery from defendants was limited to the 7% amount attri-
buted to them by the jury. 180 IILApp.3d at 569-70, 129
IIl. Dec. 537, 536 N.E.2d 221.
We disagree with the appellate court’s analysis in the
case at bar and therefore reverse. Despite the many is-
sues plaintiff raises on appeal, we need only address the
appellate court’s incorrect interpretation of the Contribu-
tion Act. We hold that an injured party does not waive
the right to enforce a judgment against a jointly and sev-
erally liable tortfeasor by settling with another joint tort-
feasor.
We find that the appellate court has misapplied the
basic principles of statutory interpretation in the case at
bar. We agree that this court, when it interprets statutes,
has a duty to determine the intent of the legislature when
enacting the statute in question and to enforce that in-
tent. (Faheem-El v. Klincar (1988), 123 III. 2d 291, 297-98,
122 Ill. Dec. 809, 527 N.E.2d 307.) However, the rules of
statutory construction require us to first look to the stat-
utory language itself as the best indication of the intent
of the drafters (County of DuPage v. Graham, Anderson,
Probst & White, Inc. (1985), 109 III. 2d 143, 151, 92 Ill. Dee.
833, 485 N.E.2d 1076; People v. Robinson (1982), 89 III. 2d
469, 475, 60 Ill. Dec. 632, 433 N.E.2d 674), and where the
intent can be ascertained from the statute’s language, it
will be given effect without resorting to other aids for
construction (Robinson, 89 III. 2d at 475, 60 IIl. Dec. 632,
433 N.E.2d 674). When interpreting a statute, we must
give the language of the statute its plain and ordinary
meaning. Maloney v. Bower (1986), 113 IM. 2d 473, 479, 101
Ill. Dec. 594, 498 N.E.2d 1102.
App. 7
The appellate court did attempt to give the language of
section 3 of the Contribution Act its plain and ordinary
meaning when it endeavored to define the term “amount.”
(180 Il. App.3d at 567, 129 Ill. Dec. 5387, 536 N.E.2d 221.)
The pertinent part of section 3 states:
“Amount of Contribution. The pro rata share of
each tortfeasor shall be determined in accordance
with his relative culpability. However, no person shall
be required to contribute te one seeking contribution
an amount greater than his pro rata share unless the
obligation of one or more of the joint tortfeasors is
uncollectable. In that event, the remaining tortfeasors
shall share the —_ portions of the uncollectable
obligation in accorc > with their pro rata liability.”
(Emphasis added.) Ill.Rev.Stat.1987, ch. 70, par. 303.
While the appellate court's analysis of the legislative his-
tory surrounding the Contribution Act was all correct. it
is irrelevant. (See Village of Carpentersville u. Pollution
Control Board (1990), 135 Il. 2d 463, 469-70. 142 Ill. Dec.
S48, 553 N.E.2d 362.) The plain language of section 3
states that no party is required to contribute more than
that party’s pro rata share to one seeking contribution.
The right of contribution contemplated by this statute
exists among joint tortfeasors, not between tortfeasors
and the parties they injure. (See Ill. Rev.Stat.1987, ch. 70,
pars. 302(a), (b).) Section 4 of the Contribution Act ex.
pressly states that a plaintiffs right to recover the full
amount of a judgment from any single defendant is not
affected by the provisions of the Act. (Ill. Rev. Stat. 1987.
ch. 70, par. 304.) Sections Ac) and Ad) explain the only
way a defendant can escape joint and several liability un-
der the Act—a release, or covenant not to sue or not to
enforce judgment of that tortfeasor’s liability, which a
plaintiff gives in good faith. However, section 2(c) further
explains that the liability of the remaining tortfeasors is
App. 8
reduced only to the extent of any amount stated in the
release or covenant, or in the amount paid for it, which-
ever is greater. Ill. Rev. Stat. IN. ch. 70, pars. Me. (d).
Therefore, when we read these statutory sections to-
gether (see Castaneda v. Human Rights Comm'n (1989),
132 mad 304, 318, 138 Ill. Dec. 270, 57 N.E.2d 437 (legis
lative intent must be determined from entire statute, not
just an isolated passage)), we find that the plain mean-
ing of the statutory language indicates that the Contribu-
tion Act does not affect a plaintiffs common law right
to collect the full amount of a judgment from any indi-
vidual tortfeasor who is jointly and severally liable for
that plaintiff's injuries. (But see Ill. Rev. Stat. IWM. ch. 110,
par. 2-1117 (altering the joint and several liability of tort-
feasors who are less than 25% responsible for the injury;
but statute was not in effect when injury in case at bar
occurred).) If a plaintiff elects to settle with one party,
the remaining tortfeasors are still jointly and severally
liable for the full amount of the judgment, less the amount
of the settlement. Thus, the trial court was correct in
holding defendants liable for the full amount of the judg-
ment minus the value of the Sterling-Breon settlement
agreement.
We also disagree with the appellate court's characteriza-
tion of the settlement agreement as acting as a waiver
of plaintiff's right to the 93% of the judgment for which
Sterling-Breon was liable. As we have already stated, the
Contribution Act creates a right of contribution among
joint tortfeasors. The language of the Act expressly ex
cludes any other party. (Ill.Rev.Stat.1987, ch. 70, pars.
ga), (b), 308 (“where 2 or more persons are subject to
liability in tort arising out of the same injury * * * there
is a right of contribution among them * * *. The right
of contribution exists only in favor of a tortfeasor r
App. 9
* * * [NJo person shall be required to contribute to one
seeking contribution an amount greater than his pro rata
share” (emphasis added)).) Also, section 4 of the Act ex-
plicitly states that a plaintiff's right to fully recover from
any one or more joint tortfeasors is not affected by the
provisions of the Act. (Ill. Rev. Stat. 1987, ch. 70, par. 304.)
We therefore find nothing in the language of the statute
to support the appellate court’s finding that a plaintiff's
settlement agreement with one joint tortfeasor acts as a
waiver of the right to jointly and severally enforce a judg-
ment under the Contribution Act.
We also find that the appellate court’s reliance on the
Bartels and Moody cases was misplaced. In Bartels, the
court interpreted a section of North Dakota’s contribu-
tien statute, which is similar to section 2(c) of our Con-
tribution Act, as having been impliedly repealed by a sub-
sequent comparative negligence statute which required the
jury to render a separate verdict as to each defendant
and apportion the damages accordingly. The Bartels court
further stated that the provision in the comparative negli-
gence statute, which provided that joint tortfeasors shall
remain jointly and severally liable, was included for the
benefit of the injured party and was waivable. Bartels,
276 N.W.2d at 121-22.
Bartels, however, is distinguishable from the case at bar.
Illinois’ comparative negligence statutes (Ill. Rev. Stat. 1987,
ch. 110, pars. 2-1116, 2-1117, 2-1118) were not in effect
when plaintiffs injuries occurred. Therefore, no subse-
quent legislative action existed in this State to help us
interpret the Contribution Act for the purposes of the
case at bar. Also, the statutory language which the ap-
pellate court quoted from Bartels was from the North
Dakota comparative negligence statute, not that State’s
contribution act. (See 180 III. App.3d at 569, 129 III. Dec.
App. 10
537, 536 N.E.2d 221; Bartels, 276 N.W.2d at 121.) It was
therefore inappropriate for the appellate court to use stat-
utory language which nullified a statute similar to our
Contribution Act in such a way as to contradict the plain
meaning of our statute.
In a similar fashion, the Moody case concerned a stat-
ute which addressed the issue of comparative negligence,
rather than contribution. Therefore, Moody is also distin-
guishable from the case at bar. Moody, 696 S.W.2d at 504.
Because the Contribution Act focuses on the rights of
joint tortfeasors, the appellate court should have focused
the waiver issue on the actions of defendants, not plain-
tiff. Defendants appear to have anticipated this, because
they claim that any attempt on their part to pursue a
contribution action against Sterling-Breon became futile
when plaintiff and Sterling-Breon entered into the settle-
ment agreement, because section 2(d) of the Contribution
Act states, “The tortfeasor who settles with a claimant
* * * is discharged from all liability for any contribution
to any other tortfeasor.” (Ill. Rev. Stat. 1987, ch. 70, par.
302(d).) Defendants argue that allowing plaintiff to effec-
tively choose the percentage of liability she will enforce
in judgment makes post-judgment settlements impossible
in cases with joint tortfeasors. They further claim that
plaintiff's interpretation of the Contribution Act actually
serves to destroy defendants’ right to pay only their pro
rata share of the judgment, because their ability to seek
contribution from Sterling-Breon was nullified by the set-
tlement and was completely out of their control. Thus,
defendants impliedly argue that they cannot be held to
have waived the right to pay only their pro rata share.
Defendants, however, mischaracterize their rights under
the Contribution Act. Defendants do not have a right to
(aaa
App. 11
have their liability limited to their pro rata share of the
judgment. Rather, section 2(b) of the Act gives them a
right of contribution if they pay more than their pro rata
share of the common liability. Section Ab) also states that
no tortfeasor is liable to make contribution for more than
his pro rata share. (Ill. Rev. Stat. 1887, ch. 70, par. 302(b).)
Thus, defendants have only a right to recoup from the
other joint tortfeasors any amount they pay to plaintiff
in excess of their own pro rata share.
However, defendants have waived any right of contribu-
tion. When there is a pending action in a personal injury
case involving joint tortfeasors, the contribution claim
should be asserted by counterclaim or by third-party claim
in that action, or else the contribution claim is barred.
(Laue u. Leifheit (1984), 105 IM. 2d 191, 195-97, In. Dec.
340, 473 N.E.2d 939.) The Laue court designed this rule
to prevent separate juries from deciding the separate is-
sues of liability to the plaintiff and the percentages of lia-
bility among the defendants—thus avoiding a multiplicity
of lawsuits and the possibility of inconsistent verdicts.
Even though the question of defendants’ right to contribu
tion is being raised on appeal, rather than in a separate
trial proceeding, we find the waiver principle equally ap-
plicable.
The Laue court's construction of section 5 of the Con
tribution Act leads us to conclude that anytime a joint
tortfeasor fails to bring his contribution claim in the orig:
inal action, any claim to contribution is thereafter a null-
ity. Section 5 states:
“Enforcement. A cause of action for contribution
among joint tortfeasors may be asserted by a sepa-
rate action before or after payment, by counterclaim
or by third-party complaint in a pending action.” (Ill.
Rev.Stat.1987, ch. 70, par. 305.)
App. 12
The Laue court interpreted the language of section 5
which provides that a contribution claim may be asserted
by a “separate action before or after payment” as cov-
ering situations where the injured party has not initi-
ated a pending lawsuit. However, where there is a pend-
ing action, the contribution claim must be asserted in
that action. (Laue, 105 III 2d at 196, 85 III. Dec. 340,
473 N.E.2d 939.) Therefore, the plain meaning of sec-
tion 5's language mandates that, unless a joint tortfeasor
brings a counterclaim or third-party claim for contribu-
tion in the original action, any claim for relief under
the Contribution Act is thereafter waived. Though the
case at bar is factually distinguishable from Laue, we
find no reason to depart from that decision’s express
holding.
Also, we must note that the appellate court has already
settled this issue. The first time this cause came before
the appellate court, that court held that the trial court
was correct in not allowing defendants to file a contribu-
tion counterclaim. The trial court determined that defen.
dants had requested leave to file the counterclaim, which
amounted to an amendment of the pleadings, at such a
late stage of the trial that to allow defendants’ request
would have prejudiced the other parties. It further noted
that the counterclaim also amounted to defendants’ rais-
ing a new issue after all parties had rested their cases.
The appellate court expressly held that the counterclaim
had not been raised in a timely fashion. (Henry, 159
Il.App.3d at 734, 111 M. Dec. 503, 512 N.E.2d 1044.) This
serves only to support our holding that by failing to pre-
serve their contribution rights in the original action, defen-
dants have effectively waived those rights.
Defendants further argue, against the requirement that
they must file a contribution claim in the original action
App. 13
in order to preserve their right to pay no more than their
pro rata share of the judgment, that the trial court’s find-
ing that the settlement agreement was in good faith was
erroneous. Specifically, defendants claim that this ruling
effectively bars them from seeking contribution and only
serves to allow plaintiff and Sterling-Breon to “gang up
on“ defendants, who were not parties to the settlement
agreement.
Section 2(d) of the Contribution Act indeed does pro-
vide that a joint tortfeasor who settles will escape liability
for contribution. (Ill.Rev.Stat.1987, ch. 70, par. 302(d).) We
need not decide, however, whether a settlement between
a joint tortfeasor and a plaintiff, entered into after a jury
has determined the amount of each joint tortfeasor’s pro
rata share of the judgment amount, which settlement
results in one joint tortfeasor’s paying substantially less
than its pro rata share while cutting off that tortfeasor’s
contribution liability to the remaining joint tortfeasors, is
a good-faith settlement under the Contribution Act. This
is because a section 2(d) discharge of contribution liabil-
ity cannot occur where the settling joint tortfeasor not
only has no contribution liability before he entered into
the settlement agreement but, because of the nonsettling
tortfeasors’ failure to preserve their contribution claim,
can have no such liability thereafter.
As we have already explained, defendants in the case
at bar failed to preserve their right to contribution from
Sterling-Breon, because they neglected to raise the contri-
bution claim in a timely fashion during the original pro-
ceeding. The doctrine of contribution among joint tort-
feasors is equitable in origin (see Skinner v. Reed-Prentice
Division Package Machinery Co. (1977), 70 III. 2d 1, 12-13,
15 IIl. Dec. 829, 374 N.E.2d 437; 18 Am.Jur.2d Contribu-
tion §§ 3 through 5 (1985)), and “equity aids the vigilant
App. 14
and not those who sleep on their rights” (Bell v. Louis-
ville & Nashville RR. R. Co. (1985), 106 III. 2d 135, 146, 88
IIl. Dec. 69, 478 N.E.2d 384, citing Flannery v. Flannery
(1943), 320 III. App. 421, 432, 51 N.E.2d 349). Defendants
had ample opportunity to alert the trial court to their in-
terests by filing a contribution claim at some point dur-
ing the original trial. This means that, at the time the
trial judge approved the settlement agreement, Sterling-
Breon could not possibly have been liable to defendants
for contribution; the right had been waived. Technically,
Sterling-Breon had no contribution liability to be discharged
at the time the “good-faith” determination was made. The
trial court’s finding that the settlement agreement was
in good faith, therefore, could not possibly be a bar to
defendants’ contribution claim against Sterling-Breon. Cf.
Ill. Rev. Stat. 1987, ch. 110, par. 2-1117 (tortfeasors who are
less than 25% responsible are only severally liable for
damages arising from negligently inflicted bodily injury;
statute not in effect at time of plaintiffs injury).
Defendants also characterize the trial court’s holding
them liable for the entire remainder of the judgment sum,
rather than for 7% of the damages as the jury deter-
mined, as an improper post-judgment reallocation of the
jury verdict. Defendants rely on this court’s decision in
Kerns v. Engelke (1979), 76 III. 2d 154, 167-70, 28 Ill. Dec.
500, 390 N.E.2d 859. In Kerns, one of three joint tort-
feasors entered into a post-judgment loan receipt agree-
ment with the plaintiff. This agreement provided for the
tortfeasor to lend money to the plaintiff for the purpose
of financing the plaintiff's appeal. This loan was to be paid
back from any money recovered from the remaining joint
tortfeasors. The Kerns court held this agreement void as
an improper assignment of a personal injury judgment to
a party who is liable for the injury. The Kerns court
App. 15
stated that this type of loan receipt agreement was proper
only if made before the liability of the multiple tortfeasors
is adjudicated. Defendants see a direct correlation between
the type of post-judgment manipulation in Kerns and the
post-judgment agreement entered into here.
We disagree. The type of loan agreement that existed
in Kerns was a remnant left from the time when contribu-
tion among joint tortfeasors was prohibited at common
law. In effect, these loan agreements allowed plaintiffs to
apportion liability among the joint tortfeasors, despite the
ban on contribution. However, at that time this court
would only uphold as valid those loan receipt agreements
which were entered into before liability was adjudicated.
This was done to allow the joint tortfeasors to use the
agreement for impeachment purposes at trial. (See Kerns,
76 III. 2d at 168-70, 28 IIl. Dec. 500, 390 N.E.2d 859, see
also Skinner, 70 IIl. 2d at 12, 15 Ill. Dec. 829, 374 N.E.2d
437.) The Kerns court also held that a post-judgment loan
receipt agreement allows a joint tortfeasor to avoid the
bar to contribution or indemnification when not entitled
to it. Kerns, 76 III. 2d at 171, 28 Ill.Dec. 500, 390 N.E.2d
859.
Thus, Kerns is wholly inapplicable to the case at bar.
The rights which the Kerns court sought to protect are
no longer an issue because our decision in Skinner,
codified by the Contribution Act, now allows for a right
of contribution among joint tortfeasors. (See M. Polelle
& B. Ottley, Illinois Tort Law 671-73 (1985).) That is, pro-
vided joint tortfeasors employ the machinery of the Con-
tribution Act, they can prevent the type of inequities
which the Kerns court decried. As we have explained
already, however, defendants have failed to follow the pro-
cedures of the Act. Therefore, defendants’ use of Kerns
to argue issues related to contribution is akin to the use
of an overturned case to support their position.
App. 16
Accordingly, we hold that plaintiff did not waive her
right to enforce judgment against defendants by settling
with another joint tortfeasor, and therefore reverse the
judgment of the appellate court. We affirm the judgment
of the circuit court of Sangamon County and hold that
defendants, by failing to file a claim for contribution dur-
ing the trial, waived their right to contribution from the
other joint tortfeasors, and, under the express terms of
the Contribution Act, are jointly and severally liable for
the entire amount of the judgment, less the amount which
Sterling-Breon paid plaintiff in settlement.
Appellate court reversed; circuit court affirmed.
Justice RYAN, dissenting:
There is something terribly wrong with the construc-
tion we have placed on the law in relation to contribu-
tion, which permits the enhancement of the obligation of
defendants St. John’s Hospital and Dr. Fitzgerald (St. John’s-
Fitzgerald) to the plaintiff from $715,559.07 to $5,511,759
through the unexplained maneuvering between plaintiff and
the drug company defendants. I must, therefore, dissent.
The jury found that defendants St. John’s Hospital and
Dr. Fitzgerald’s pro rata share of plaintiff's compensatory
damages was 7%, which, with interest to the date of
tender, amounted to $715,559.07. However, because of
plaintiff's settlement with the drug company defendants,
whose pro rata shares of the compensatory damages, as
found by the jury, totaled 93%, for substantially less than
that amount, defendants St. John’s Hospital and Dr. Fitz-
gerald have now had judgment entered against them for
$5,511,759, plus interest. Also, because the trial court
found the settlement to be in good faith under our Con-
tribution Act, as noted in the majority opinion, defendants
App. 17
St. John’s Hospital and Dr. Fitzgerald’s contribution
rights against the defendants who had settled have been
terminated.
Addressing first the question of the good faith of the
settlement between the plaintiff and the drug companies,
I cannot understand why plaintiffs would settle a claim
against the drug company defendants, whose 93% pro rata
share of the verdict was nearly $8 million, for roughly
$3,350,000. As noted later, however, an examination of
the structured settlement may shed some light on this.
There is no indication that the drug companies were in-
solvent or that there was any reason that the full 93%
of the verdict, or indeed the entire verdict, could not have
been collected from the drug companies.
It appears that the settlement was entered into while
the case was pending on the first appeal, that is, the ap-
peal from the original verdict. That appeal is reported in
159 Ill.App.3d 725, 111 III. Dec. 503, 512 N.E.2d 1044. It
was noted in the appellate court’s opinion in the second
appeal (180 Ill.App.3d 558, 129 IIl. Dec. 537, 536 N.E.2d
221) that St. John’s-Fitzgerald filed objections to the set-
tlement. There is also noted in the second appeal that the
trial court found that the settlement was in good faith
and that St. John’s-Fitzgerald attempted to appeal from
the good-faith finding and the dismissal of plaintiff's ac-
tion pursuant to the agreement. The appellate court dis-
missed that appeal as not being based on a final order.
The appellate court stated, in the second appeal, that St.
John's-Fitzgerald argued, in that appeal, that the settle-
ment, if it allows for a post-judgment shifting of responsibil-
ities, is not in good faith.“ (180 Ill.App.3d at 564, 129 III.
Dec. 537, 536 N.E.2d 221.) This history is set forth in the
appellate court’s opinion in the second appeal. (180 III. App.
3d at 562-64, 129 IIl. Dec. 537, 536 N.E.2d 221.) Thus, St.
John’s-Fitzgerald objected to the settlement. The trial
nn...
App. 18
court ruled that the settlement was in good faith and an
appeal was taken from that order. The appeal was dis-
missed as not being based on a final order. The trial court
then entered judgment against St. John’s-Fitzgerald based
on the settlement agreement and the second appeal was
taken, in which the good-faith question was raised. The
case is before us on the allowance of the petition for leave
to appeal from the appellate court’s holding in the sec-
ond appeal. (It should be noted that the appeal from the
good-faith finding of the trial court which was dismissed
came between what are referred to herein as the first
and second appeals.)
In my opinion, an agreement which permits an uncon-
scionable, unexplained shifting of liability from the defen-
dants who have been found 93% responsible to the defen-
dants who were found to be only 7% responsible, and
which cuts off the right of contribution of the less re-
sponsible defendants from the more responsible defen.
dants, is not a good-faith settlement.
I fear that trial courts and the appellate court have too
casually assessed the good-faith requirement of settle-
ments between plaintiffs and one or more of several de-
fendants. In determining the good faith of a settlement,
the interests of all of the parties affected by such a settle-
ment should be considered, not just the interests or
preferences of the parties to the agreement. Settlement
agreements should not be used as an instrument of con-
spiracy to “gang up on“ a nonsettling defendant, thereby
shifting a substantial part of the liability to one not a par-
ty to the agreement. This is particularly true where, as
in this case, there has been a determination that the non-
settling defendant is much less culpable than the settling
defendant and the result of the settlement shifts the ma-
jor share of the damages to the less responsible defen-
App. 19
dant. In such a situation as we have in this case, there
should be a showing of a valid reason for such a disparate
settlement which brings about such an inequitable result.
I acknowledge that section 4 of the Contribution Act
(In. Rev. Stat. 1987, ch. 70, par. 304) makes each defendant,
regardless of the finding as to its pro rata share of re-
sponsibility, severally liable for the entire verdict. That
is all the more reason that courts should carefully pro-
tect the right of contribution of the one who is forced to
pay more than its share of the damages. The purpose of
contribution is to place the responsibility on the defen-
dant who has caused the damages, so that each tortfeasor
pays its pro rata share based on its culpability. The rea-
son for adopting contribution is to permit those who are
compelled to pay more then their share to recover from
those who have not paid their.share. The net result of
the majority's construction of the Contribution Act and
prior decisions of this court defeats the very purpose
which the adoption of contribution in this State sought
to accomplish. The reason for adopting contribution can
easily be defeated by the loose and casual handling of
settlement agreements by our courts. The majority's
handling of contribution has resulted in just as inequitable
a situation as that which existed before the adoption of
the principle of contribution among joint tortfeasors.
The majority relies upon Laue v. Leifheit (1984), 105 III.
2d 191, 85 III. Dec. 340, 473 N.E.2d 989, in holding that
St. John's-Fitzgerald waived any right to contribution by
not filing a counterclaim for contribution in the original
action. I do not agree with the majority's conclusion. |
also do not agree with this court’s holding in Laue and
filed a dissenting opinion in that case. However, I must
accept Laue as the law of this State until it is overruled,
but the facts of this case differ from those in Laue and
App. 20
I would not extend the holding in Laue to the facts of
this case. Laue involved an automobile accident in which
Leifheit and her passengers were injured. Leifheit and
her passengers sued Laue and the jury returned verdicts
in favor of the plaintiffs, but as to Leifheit, the jury found
that she was 334% negligent for comparative negligence
purposes. Laue then brought a separate suit against Leif-
heit for contribution for 334% of the damages he had paid
to the other passengers in Leifheit’s vehicle.
In our case the facts are different. Here, all parties
against whom damages are sought are parties-defendants
in this case, and the jury made the determination as to
the percentage of damages each defendant should pay by
way of contribution. That was not the case in Laue.
There, Leifheit had not been a defendant as to the claims
of the passengers in her car. No damages had been as-
sessed against her and there had been no determination
that as to the claims of her passengers she was in any
way responsible. The question sought to be litigated in
Laue was whether Leifheit was responsible for any of her
passengers’ injuries and, if so, what was the percentage
of her responsibility for contribution purposes. Those facts
have already been determined in our case. All that St. John’s-
Fitzgerald is trying to do is to collect from the drug com-
pany defendants the amount of the judgment over and
above the 7% for which the jury found St. John’s-Fitz-
gerald responsible. I would not extend the holding in Laue
to these facts.
Also, the fact that St. John’s-Fitzgerald did not timely
file a counterclaim for contribution against the drug com-
pany defendants is of no significance. The drug company
defendants had filed a counterclaim against St. John’s-Fitz-
gerald. It was therefore necessary for the jury to deter-
mine the pro rata culpability of all of the defendants in
App. 21
the same manner as if St. John’s-Fitzgerald had filed a
counterclaim for contribution against the drug company
defendants. The relative culpability of all defendants was
litigated and determined by the jury in the same manner
as it would have been had the trial court permitted St.
John’s-Fitzgerald to file a counterclaim for contribution
when it was tendered at the close of the evidence. Thus,
there is no reason to apply the holding in Laue to the
facts of this case.
The appellate court attempted to fashion the remedy
of waiver“ to give St. John’s-Fitzgerald relief. from the
inequities that have arisen by the application of Laue and
the finding of good faith as to the settlement agreement.]
fear @.at a finding that plaintiff has waived her claim
against St. John’s-Fitzgerald for any amount in excess of
7% of the compensatory damages may result in the plain-
tiffs, or at least some plaintiff in a future case to which
the waiver doctrine is applied, recovering less than the
verdict. I would prefer to hold, as indicated above, that
the settlement was not in good faith and that the holding
of Laue does not prevent the filing of a contribution ac-
tion, andgremand this case to the trial court to entertain
the contribution claim of St. John’s-Fitzgerald, which de-
fendants attempted to file at the close of the evidence.
I stated above that the structured settlement may shed
some light on the reason for plaintiffs willingness to settle
with the drug company defendants for what appears to
be substantially less than those defendants’ share of com-
pensatory damages. The plaintiff's brief, in this court,
hints that the drug company defendants used the estab-
lished law as “negotiating leverage” as a means of getting
revenge against St. John’s-Fitzgerald because of certain
animosity among the defendants that developed during the
trial. Plaintiff insists, in her brief, that she “did not work
666—
App. 22
this settlement,” but that a codefendant “who took advan-
tage of their partner in tort” was responsible for the set-
tlement. Plaintiff insists she was merely a stakeholder
with no interest in who paid.
The structured settlement computation sheet contained
in the brief reflects a guaranteed payout of $7,908,084,
very close to the amount of the drug company defendants’
93% share of the compensatory damages. The payout over
the plaintiff's life expectancy is shown to be $44,361,056.
The cost is shown to be $3 million. By use of the struc-
tured settlement, plaintiff is assured of receiving from the
drug company defendants those defendants’ pro rata share
of the compensatory damages. The life expectancy payout
will far exceed both the compensatory and punitive dam-
ages awarded by the jury. Since the settlement only cost
$3 million by virtue of the several liability aspect of our
contribution law, plaintiff can collect over $5 million more
from the other defendants, thereby, in effect, enhancing
plaintiff's recovery about $5 million above that awarded
by the jury. In view of the effect of the structured set-
tlement, I cannot accept plaintiff's protestations of in-
nocence or the assertion that the settlement was all the
drug company defendants’ idea.
For the reasons stated herein, I dissent from the
holding of the majority.
App. 23
APPENDIX 2
[180 In. App. 3d 558]
ERICA HENRY, by her Mother and Next Friend, Jane
Henry, Plaintiff-Appellee, v. ST. JOHN’S HOSPITAL et
al., Defendants (St. John’s Hospital et al.,
Defendants-Appellants).
Fourth District No. 4-88-0491
Reversed and remanded.
Opinion filed March 17, 1989.—
Rehearing denied April 13, 1989.
X * X X *
Appeal from the Circuit Court of Sangamon County; the
Hon. Richard J. Cadagin, Judge, presiding.
XE * * X *
PRESIDING JUSTICE MeCULLOCUGH delivered the
opinion of the court:
St. John's Hospital and Dr. Shari Fitzgerald (St. John's-
Fitzgerald) appeal a trial court order finding them liable
to plaintiff for 85,511,759, plus interest. This amount is
the balance of a compensatory damages award resulting
from a combined medical malpractice, products liability
action brought by plaintiff, who settled after judgment
with one group of defendants.
St. John’s-Fitzgerald argues: (1) the trial court’s ruling
is contrary to the jury verdict in the personal injury ac-
tion; (2) the ruling is contrary to the purposes of “An Act
in relation to contribution among joint tortfeasors“ (Con-
tribution Act) (Ill. Rev. Stat. 1987, ch. 70, par. 301 et seq.);
(3) plaintiff waived her right to joint and several liability
by settling with Sterling Drug, Inc., and Breon Labora-
tories, Inc. (Sterling-Breon); (4) judicial estoppel precludes
App. 24
plaintiff from recovering the portion of the judgment at-
tributable to Sterling-Breon from St. John’s-Fitzgerald;
and (5) the trial court erred in fixing the amount of post-
judgment interest and determining setoff.
We reverse and remand.
Plaintiff was severely injured during birth as the result
of the administration of Marcaine, an anesthetic, to her
mother. Plaintiff sued St. John’s-Fitzgerald alleging Fitz-
gerald negligently administered the drug without proper
authority. She also sued Sterling-Breon for failure to prop-
erly warn about the drug and alleging a failure to contra-
indicate it for use in paracervical blocks prior to the time
of plaintiff's injury. Sterling-Breon filed a contribution claim
against St. John’s-Fitzgerald, in which they alleged Fitz-
gerald was negligent in administering the drug. The jury
returned a verdict against all defendants and assessed
their pro rata share of the compensatory damages. It
found Sterling-Breon had a 93% pro rata share of plain-
tiffs damages and St. John’s-Fitzgerald a 7% share. It
assessed a total of $10 million in compensatory damages,
$1.5 million of which was for medical expenses. The ver-
dict form stated:
We, the jury, find for the plaintiff and against the
following defendants and determine their pro rata share
of compensatory damages in the following amounts:
/x/ Sterling Drug, Inc. 46.5%
/x/ Breon Laboratories, Inc. 46.5%
/x/ St. John’s Hospital/
Dr. Shari Fitzgerald 7 %
TOTAL 100 %
* * *
Disability 86,000,000. 00
Disfigurement 81.000, 000.00
Pain and Suffering $1,500,000.00
Medical Expenses $1,500,000.00"
App. 25
The jury was told to put an “x” in the box beside the
name of the defendant it found liable. Subsequently, the
trial court reduced the award for medical expenses to
$11,759 and entered judgment against all defendants for
$8,511,759. The jury also returned a verdict finding Ster-
ling-Breon liable for $7 million in punitive damages.
Plaintiff's mother, Jane Henry, brought an individual ac-
tion against all defendants, in which she alleged their ac-
tions constituted an intentional infliction of emotional dis-
tress. Jane Henry’s action was dismissed on the pleadings.
St. John’s-Fitzgerald and Sterling-Breon appealed the jury
verdict for plaintiff. Jane Henry appealed the dismissal
of her individual action.
On May 19, 1987, while the appeals were pending, plain-
tiff filed a petition for approval of minor's settlement and
for a good-faith finding pursuant to the Contribution Act.
The settlement stated:
1. In consideration of the payment as described
and provided for in paragraphs 5(b) and 5%) hereof,
the sufficiency of which is hereby acknowledged, and
other good and valuable consideration, the undersigned
*** hereby unconditionally release, acquit and forever
discharge Breon Laboratories Inc. and Sterling Drug
Inc. *** of and from any and all obligations, claims,
debts, demands, covenants, contracts, promises, agree-
ments, liabilities, controversies, costs, expenses, inter-
est, attorneys’ fees, actions or causes of actions ***
including but not limited to the claims and matters
set forth in the action entitled ERICA HENRY, by
her mother and next friend, JANE HENRY V. ST.
JOHN’S HOSPITAL, BRBON LABORATORIES,
INC., DR. THOMAS O’HERN, STERLING DRUG,
INC., AND DR. SHARI FITZGERALD, No. &83-L-
395, in the Circuit Court of the Seventh Judicial Cir-
cuit, Sangamon County, Illinois (Judge Richard J.
Cadigan presiding) (‘pending action’).”
App. 26
Paragraph 2 provided for the release of Jane Henry’s
action for $350,000. Paragraph 3 of the release provided
that simultaneously with and as “‘material consideration
for the execution of this Agreement” and as a condition
precedent to the payment of obligations by Sterling-Breon,
counsel for plaintiff, plaintiff's mother, and Sterling-Breon
would execute and file a stipulation dismissing the pend-
ing action with prejudice and vacating the judgment out-
standing against Sterling-Breon.
Paragraph 5 of the agreement stated that in considera-
tion for the release, Sterling-Breon would make a cash
payment to Jane Henry and Thomas Henry in settlement
of Jane’s individual action. Further, a payment of $1.4 mil-
lion in cash would be made to plaintiff's guardian. In ad-
dition, Sterling-Breon agreed to purchase an annuity from
an insurance company for $1.6 million. The agreement spe-
cifically stated plaintiff and her parents intended to pursue
their claim against St. John’s-Fitzgerald. Plaintiff and her
parents agreed to indemnify Sterling-Breon from any claims
brought by St. John's- Fitzgerald on any theory including
contribution. The agreement further provided that if plain-
tiff or her parents succeeded in recovering any monies
from St. John’s-Fitzgerald, the money would be placed in
an escrow account until St. John’s-Fitzgerald had exhausted
all attempts to recover any amount from Sterling-Breon.
If St. John’s-Fitzgerald received a judgment against
Sterling-Breon, the escrow account would be applied to
the obligation.
St. John’s-Fitzgerald filed objections to the settlement.
However, on May 27, 1987, the trial court found the set-
tlement was in good faith. St. John’s-Fitzgerald filed a
notice of appeal from the good-faith finding and dismissal
of plaintiff's action against Sterling-Breon. This court dis-
missed St. John’s-Fitzgerald’s appeal as not based upon
.
App. 27
a final appeal. On July 8, 1987, this court dismissed
Sterling-Breon’s original appeal. On July 13, 1987, the trial
court dismissed Sterling-Breon from plaintiff's action and
vacated the judgment against them. The trial court en-
tered the following order:
“The Court having been advised by counsel for
plaintiffs and for defendants Breon-Laboratories Inc.
and Sterling Drug Inc. that this action has been set-
tled as between the aforesaid parties and this Court
having reviewed the terms and condition of the Re-
lease and Settlement Agreement and the stipulation
of dismissal:
It is, therefore, ordered that the within action be
and the same hereby is dismissed as against defen-
dants Breon Laboratories Inc., Sterling Drug Inc. and
other divisions, subsidiaries and affiliates thereof with
prejudice and on the merits and the judgment entered
in this action against Breon Laboratories and Sterling
Drug Inc. be and the same hereby is vacated.”’
Plaintiff stipulated to the dismissal of Sterling-Breon
from the lawsuit and the vacation of the judgment against
them. They stated:
“It is hereby stipulated and agreed by and between
the undersigned counsel for Breon Laboratories Inc.
and Sterling Drug Inc., and for Jane Henry, individ-
ually and on behalf of Erica Henry, that Breon Lab-
oratories Inc. and Sterling Drug Inc. and all other
divisions, subsidiaries and affiliates thereof are hereby
dismissed from the above-captioned lawsuit with pre)-
udice and on the merits. It is further hereby stipu-
lated and agreed that the judgment against Sterling
Drug Inc. and Breon Laboratories Inc. shall be va-
e by order of the Court in the form annexed
ereto.“
In Henry v. St. John’s Hospital (1987), 159 III. App. 3d
725, 512 N.E.2d 1044, this court affirmed the jury’s find-
ings as to St. John’s-Fitzgerald.
*
App. 28
On March 11, 1988, plaintiff filed a citation to discover
St. John’s Hospital’s assets. On April 4, 1988, St. John’s-
Fitzgerald tendered a check for $715,559.09 to plaintiff.
This represented the 7% amount plus interest to that
date. On May 6, 1988, St. John’s-Fitzgerald filed a peti-
tion for entry of judgment on the jury verdict. Plaintiff
objected.
After a hearing, on July 8, 1988, the trial court denied
St. John’s-Fitzgerald’s motion, and found they were jointly
and severally liable for the verdict as of January 21, 1986.
The court stated interest accrued as of that date. The
court further found that after the settlement, the amount
of recovery was reduced by $3,350,000. St. John’s-Fitz-
gerald was liable to plaintiff for $5,511,759 plus interest
accrued to May 29, 1988 ($1,528,743), and accruing there-
after at a rate of $1,359 per day. The court stated the
amount given to Jane Henry for settlement of her indi-
vidual claim was not a setoff against the amount of the
judgment due on plaintiff's claim.
In the instant case, St. John’s-Fitzgerald initially argues
the imposition of the balance of the compensatory damage
award against it is contrary to the jury verdict, contrary
to the language of this court, contrary to the equitable
principles behind the Contribution Act, and in effect, al-
lows plaintiff to change the jury’s assessment of relative
degrees of fault. St. John’s-Fitzgerald next argues that
the settlement, if it allows for a post-judgment shifting
of responsibilities, is not in good faith.
Plaintiff contends St. John’s-Fitzgerald is, in essence,
contesting joint and several liability, which has been up-
held in courts in Illinois. Plaintiff argues that St. John’s-
Fitzgerald's remedy should have been a timely contribu-
tion claim against Sterling-Breon. Secondly, plaintiff con-
App. 29
tends St. John’s-Fitzgerald cannot contest good faith at
this time.
Section 2(a) of the Contribution Act provides that where
two or more persons are subject to liability in tort to the
same person arising out of the same injury, there is a
right of contribution among them. (Ill. Rev. Stat. 1987,
ch. 70, par. 302(a).) Section 2(b) of the Contribution Act
states contribution exists only in favor of a tortfeasor who
has paid more than his pro rata share of the common lia-
bility. The tortfeasor’s total recovery is limited by the
amount he pays in excess of his share. III. Rev. Stat. 1987,
ch. 70, par. 302(b).
Section 2(c) of the Contribution Act states:
‘When a release or covenant not to sue or not to
enforce judgment is given in good faith to one or
more persons liable in tort arising out of the same
injury or the same wrongful death, it does not dis-
charge any of the other tortfeasors from liability for
the injury or wrongful death unless its terms so pro-
vide but it reduces the recovery on any claim against
the others to the extent of any amount stated in the
release or the covenant, or in the amount of the con-
sideration actually paid for it, whichever is greater.”
(Ill. Rev. Stat. 1987, ch. 70, par. 302(c).)
The Contribution Act further provides that a tortfeasor
who settles pursuant to section 2(c) is discharged from
all liability for contribution and precluded from seeking
contribution from a nonsettling tortfeasor. (Ill. Rev. Stat.
1987, ch. 70, pars. 302(d), (e).) Section 4 of the Contribu-
tion Act states:
“Rights of Plaintiff Unaffected. A plaintiff's right
to recover the full amount of his judgment from any
one or more defendants subject to liability in tort for
the same injury to person or property, or for wrong-
ful death, is not affected by the provisions of this
Act.” Ill. Rev. Stat. 1987, ch. 70, par. 304.
——
App. 30
The function of the court in construing statutes is to
ascertain and give effect to the intention of the legislature
in enacting the statute. (Dornfeld v. Julian (1984), 104 Ill.
2d 261, 266, 472 N.E.2d 431, 432.) In ascertaining intent,
the court will look at the entire statute. It will not inter-
pret the statute in a fashien which would render portions
of it void. The court presumes the General Assembly did
not intend absurdity, injustice, or inconvenience. (Harris
v. Manor Healthcare Corp. (1986), 111 Ill. 2d 350, 489
N.E.2d 1374.) The language of a statute will be given its
ordinary meaning.
The Contribution Act has two major purposes. It encour-
ages settlements and it provides for contribution among
joint tortfeasors. (Lowe v. Norfolk & Western Ry. Co.
(1984), 124 Ill. App. 3d 80, 463 N.E.2d 792.) The Contribu-
tion Act codifies and expands principles first stated in
Skinner v. Reed-Prentice Division Package Machinery Co.
(1978), 70 III. 2d 1, 13, 374 N.E.2d 437, 442. The Skinner
court stated that it saw no valid reason for the continua-
tion of a rule prohibiting contribution among joint tort-
feasors. It noted with approval statements by Dean Pros-
ser in which he stated there was an obvious lack of justice
in a rule which permits the entire burden of a loss to be
shouldered by one tortfeasor based upon plaintiff's whim,
spite, or collusion or a successfuly levy of execution. Skin-
ner, 70 Ill. 2d at 13, 374 N.E.2d at 442, citing W. Pros-
ser, Torts §50, at 307 (4th ed. 1971).
The purpose of the Contribution Act in eliminating in-
equity between joint tortfeasors is further established by
the legislative history of the Act. Senator Berman in dis-
cussing the statute noted its purpose was to bring equity
to an otherwise inequitable situation. It allowed everyone
to participate according to their fault in any accident. (81st
Ill. Gen. Assem., Senate Proceedings, May 14, 1979, at 175-
reread
App. 31
76 (statements of Senator Berman) (Senate Bill 308).) Rep-
resentative Daniels stated the bill allowed for contribu-
tion of monetary damages by people that are responsible
for a negligent action. Those people would normally be
joined in the lawsuit; however, Daniels noted that under
the current law when a judgment was rendered it was
rendered against all of them and not spread out in exact
and precise amounts. Daniels stated:
“What this Bill does is allow for the contribution be-
tween responsible parties as to varying degrees of
the judgment action or how much they may owe. It’s
a codification of the Skinner versus Reed decision out
of the Illinois Supreme Court, and it adds other pro-
visions which we think will make it more beneficial
for current law.“ 81st III. Gen. Assem., House Pro-
ceedings, June 14, 1979, at 18 (statements of Repre-
sentative Daniels) (Senate Bill 308).
At common law, all joint tortfeasors were jointly and
severally liable for the whole of plaintiff's damages. Plain-
tiff could elect who he would recover from. (Coney v.
J.L.G. Industries, Inc. (1983), 97 III. 2d 104, 454 N.E.2d
197.) A release of one joint tortfeasor at common law re-
leased all joint tortfeasors. (See generally Clear-Vu Pack-
aging, Inc. v. National Union Fire Insurance Co. (1982),
105 Ill. App. 3d 671, 434 N.E.2d 365.) The rationale behind
the rule was that only one recovery could be had for a
single injury. See Clear-Vu, 105 Ill. App. 3d 671, 434
N.E.2d 365, citing Manthei v. Heimerdinger (1947), 332
III. App. 335, 75 N.E.2d 132.
In Alsup v. Firestone Tire & Rubber Co. (1984), 101
Ill. 2d 196, 200-01, 461 N.E.2d 361, 363-64, the court stated
that one of the purposes behind the Contribution Act was
to eliminate the rule that the release of one joint tort-
feasor released all. The court noted that it believed the
legislature intended that a release pursuant to section 2(c)
Leeann emmesenetenssaienetill
App. 32
of the Contribution Act would not discharge joint tort-
feasors from liability to the plaintiff unless they were spe-
cifically named in the release. Implicit in the Alsup court’s
analysis of section 2(c) of the Contribution Act is that a
plaintiff's settlement affects his rights to recover damages
from the nonsettling tortfeasors.
The Contribution Act also distributes the loss among
the joint tortfeasors for plaintiff's injury. As a predicate
to application of the Contribution Act, the defendants
must be jointly liable to the plaintiff for the same injury.
(Ill. Rev. Stat. 1987, ch. 70, par. 302(a).) The Contribu-
tion Act states that the plaintiffs right to recover the
full amount of his judgment from any one or mcce of the
defendants subject to liability in tort is not affected by
the Act. III. Rev. Stat. 1987, ch. 70, par. 304.
In Coney, the court held that the doctrine of joint and
several liability for a plaintiff's injury was not eliminated
by the adoption of comparative negligence. The court
noted the language of section 4 of the Contribution Act
and the language of section 3 of the Contribution Act as
support for its view that the legislature intended to re-
tain joint and several liability. Joint and several liability
for many injuries has been eliminated by statute in IIli-
nois. (Ill. Rev. Stat. 1987, ch. 110, par. 2-1117.) The ef-
fect of this statutory change on the Contribution Act has
ot been litigated. The statutory changes, however, oc-
curred after accrual of the instant case and, therefore,
would not be relevant to this appeal.
We have found no Illinois cases addressing post- judgment
settlements pursuant to the Contribution Act. In the in-
stant case, plaintiff settled her compensatory damages
claim against Sterling-Breon after judgment. The value
of the compensatory damages claim against Sterling-Breon
App. 33
was 93% of the $8,511,497 award at the time of the set-
tlement. Additionally, a punitive damages award was va-
cated. Since the release provided that the entire liability
of Sterling-Breon was extinguished and referenced a spe-
cific cause number in which liability was fixed by judg-
ment, plaintiff's recovery should be reduced by the full
proportional liability of Sterling-Breon.
“Amount” is defined as “(t]he whole effect, substance,
import, result, or significance. The sum of principal and
interest.” (Black’s Law Dictionary 76 (5th ed. 1979).) It is
logical that an amount can be stated numerically or by
the use of terms such as all liability, entire claim,”
“all claim,” and “partial liability.”” A claim“ is defined
as a cause of action, demand for money, payment, or right
to payment, whether or not liquidated or reduced to judg-
ment. Black’s Law Dictionary 224 (5th ed. 1979).
We agree that the comparative negligence concepts and
the Contribution Act do not affect a plaintiff's “right” to
hold defendants jointly and severally liable for his injuries.
However, after a plaintiff has reduced liability to judg-
ment by jury verdict to an amount certain and elects to
settle with a tortfeasor who is financially capable of satis-
fying the entire judgment, he waives his right to enforce
that portion of the judgment against the nonsettling tort-
feasor.
Interpreting the release in the instant case to reduce
the plaintiff's recovery by the damages already assessed
against Sterling-Breon in the trial action comports with
the purpose of the Contribution Act. The dollar amount
of the released claim is established here and the release
specifically includes a release of any claim under the cause
of action establishing the judgment amount. If the amount
of the claim were not readily determinable, as in a pre-
App. 34
judgment settlement, the dollar amount stated in the re-
lease would control.
In Coney, the court held comparative negligence did not
require abandonent of joint and several liability, especially
where a nonnegligent plaintiff is involved. The court noted
protection of plaintiffs as a primary reason for retaining
the doctrine after abrogation of the doctrine of contribu-
tory negligence. It stated one indivisible injury was in-
volved, and as between an innocent plaintiff and a negli-
gent but insolvent joint tortfeasor, abandonment of joint
and several liability would force plaintiff to bear the loss.
The court was concerned that elimination of joint and sev-
eral liability would seriously impair and injure plaintiff's
ability to recover adequate compensation for his injuries.
(Coney, 97 Ill. 2d at 121-22, 454 N.E.2d at 205.) The ef-
fect of Coney, has been partially overruled by section
2-1118 of the Illinois Code of Civil Procedure, which pro-
vides for joint and several liability in cases where a defen-
dant’s negligence is 25% or less than that assessed to the
other parties including the plaintiff. Ill. Rev. Stat. 1987,
ch. 110, par. 2-1118.
Section 4 of the Contribution Act specifically states a
plaintiff's rights“ to recover the full amount of his judg-
ment from one or more of the defendants is not affected
by the provisions of the Contribution Act. (Ill. Rev. Stat.
1987, ch. 70, par. 304.) Several States retain joint and
several liability, some have legislatively restructured or
eliminated it, and some have judicially eliminated the doc-
trine. See Walt Disney World Co. v. Wood (Fla. 1987),
515 So. 2d 198, for a discussion of the treatment of joint
and several liability by the various States.
Few States have addressed a situation similar to that
presented in the instant case. Among those that have,
App. 35
however, one State has held that apportionment of judg-
ment applies te limit the judgment when there is an ac-
tive assertion of a claim against a joint tortfeasor. (Pru-
dential Life Insurance Co. v. Moody (Ky. 1985), 696
S.W.2d 503.) In Bartels v. City of Williston (N.D. 1979),
276 N.W.2d 113, the court held that Bartels, who settled
with a joint tortfeasor and released him waived his right
to hold the remaining defendants jointly and severally
liable for the entire amount of the award. The Bartels
court analyzed the laws of Wisconsin and Minnesota in
construing the effect of a release of liability. It held that
the judgment award should be reduced by the proportion-
ate liability of the person who settled.
A waiver occurs when a party intentionally relinquishes
a known right, either expressly or by conduct inconsis-
tent with an intent to enforce the right. (Sexton v. Smith
(1986), 112 Ill. 2d 187, 492 N.E.2d 1284; Whalen v. K mart
Corp. (1988), 166 Ill. App. 3d 339, 343, 519 N.E.2d 991,
994; Harris v. Faultfinders, Inc. (1981), 103 Ill. App. 3d
785, 431 N.E.2d 1205.) Waiver is an equitable doctrine in-
voked to further the interests of justice whenever a party
initially relinquishes a known right. Mollihan v. Stephany
(1977), 52 Ill. App. 3d 1034, 368 N.E.2d 465.
Here, the judgment as to Sterling-Breon was vacated
by the court pursuant to the stipulation of plaintiff and
Sterling-Breon. By entering the settlement and release,
plaintiff gave up her known right to enforce that part of
the verdict attributable to Sterling-Breon against the
nonsettling defendants.
In Bartels, the court found that joint and several liabil-
ity as stated in its statute existed to benefit the injured
party and could be waived. Bartels gave a general release
to a joint tortfeasor, which released the tortfeasor from
any contribution act. The Bartels court stated:
App. 36
“We also conclude that the a r— in
§9-10-07, NDCC, ‘provided, however, that each shall
remain jointly and severally liable for the whole award’
is for the benefit of the injured party and can be waived.
The general release given to Hackney constituted
a general release for all of his liabilities present and
future, including contributions either specifically or
by construction, and as a settling tort-feasor he is
excluded as a party from any further action against
any of the remaining nonsettling tort-feasors. Bartels’
(plaintiff's) recovery the nonsettling tort-feasors is
limited to the percentage of negligence attributable to
- the remaining nonsettling tort-feasors as may be de-
termined by the court or the jury, as the case may be.
In this instance, John Bartels, the plaintiff, through
the release, waived the following underscored language
of §9-10-07, NDCC:
When there are two or more persons who are
jointly liable, contributions to awards shall be
in proportion to the percentage of the negli-
gence attributable to each; „ however,
that each shall remain jointly and severally li-
able for the whole award.’ (E is added by
Bartels court.) (Bartels, 276 N.W.2d at 122.)
Section 4 of the Contribution Act provides for the reten-
tion of joint and several liability, which is a right benefit-
ting the plaintiff. We find the right to jointly and severally
enforce judgment under the Contribution Act is waived
by a plaintiff who acts to cause vacatur of a judgment
as to a primarily liable joint tortfeasor pursuant to a set-
tlement.
St. John’s-Fitzgerald next argues that principles of judi-
cial estoppel should apply in the instant case to preclude
plaintiff from assuming « different position than she held
in the trial court. The doctrine of judicial estoppel states
that when a party assumes one position in a legal pro-
PP . nee
App. 37
ceeding, that party is estopped from assuming a contrary
position in a subsequent legal proceeding. (Department of
Transportation v. Coe (1983), 112 Ill. App. 3d 506, 509-10,
445 N.E.2d 506, 507-08.) This doctrine is inapplicable in
the instant case, which involves supplemental proceedings.
St. John’s-Fitzgerald next argues the trial court erred
in assessing post-judgment interest. In light of our find-
ing that the release reduced plaintiff's recovery by the
amount of the compensatory damages award recoverable
against Sterling-Breon, we agree. We need not address
St. John’s-Fitzgerald’s contentions. We note, however,
that the record does not support St. John’s-Fitzgerald’s
argument concerning setoff. Jane Henry filed a separate
lawsuit against St. John’s-Fitzgerald and Sterling-Breon.
The appeal of the dismissal of that suit was pending at
the time of the settlement, which clearly delineated the
two lawsuits involved. Jane Henry’s settlement was dis-
tinct from plaintiff's settlement. No setoff would, thus,
be available in plaintiffs action.
For the above reasons, we reverse and remand.
Reversed and remanded.
SPITZ, J., concurs.
JUSTICE GREEN, dissenting:
I agree with the majority in their well-expressed state-
ment of the purposes of the Contribution Act (Ill. Rev.
Stat. 1987, ch. 70, par. 302(a).) I also share their concern
which arises because the judgment on appeal is not con-
sistent with the purposes of the Contribution Act. How-
ever, I must dissent from decision of the majority because
in attempting to be fair to St. John’s-Fitzgerald and con-
sistent with the purposes of the Contribution Act, the
App. 38
decision (1) is unfair to plaintiff; (2) violates the express
terms of the Contribution Act; and (3) is contrary to prec-
edent binding upon us.
The majority treat the act of plaintiff in settling with
Sterling-Breon after judgment and pending appeal as a
waiver of any liability owed by St. John’s-Fitzgerald be-
yond 7% of the amount of the joint and several judgment
entered on the jury verdict for compensatory damages as
modified by the circuit court. The majority correctly points
out that section 2(c) of the Contribution Act states that
when a release “ is given in good faith to one [joint
tortfeasor], it does not discharge any of the other tort-
feasors“ unless so stated but reduces recovery against
others by the amount paid. (Ill. Rev. Stat. 1987, ch. 70,
par. 302(c).) The majority does not maintain the settle-
ment was not in good faith nor does the majority take
the position that the settlement fully released St. John's-
Fitzgerald, as would have been the case prior to the Con-
tribution Act, and might well be the case if the settle-
ment was not in good faith.
Rather, the majority relies on the cases of Bartels v.
City of Williston (N.D. 1979), 276 N.W.2d 113, and Pru-
dential Life Insurance Co. v. Moody (Ky. 1985), 696 S. W.
2d 503, in support of their theory. The Bartels court con-
strued a statute concerning contribution, very similar to
ours, in the context of a statute on comparative negligence
which provided in tort cases for the jury to render sepa-
rate verdicts as to each defendant, fixing damages in pro-
portion to the fault of that defendant, but also stated the
liability of the defendants was joint and several. The court
concluded that based upon the construction given to the
comparative negligence statute by the State from which
it was adopted, in cases where one of the tortfeasors has
settled with the plaintiff, the amount of judgment even-
App. 39
tually awarded is reduced, not by the amount of the set-
tlement but by the percentage of fault found by the trier
of fact to be attributable to the settling tortfeasor. That
rule was held to prevail over a position in the legislation
regarding compensation which stated, as does section 2(c)
of the Contribution Act, that the judgment is reduced by
the amount obtained from the release. Prudential concerned
the operation of a comparative negligence statute which
limited joint liability of joint tortfeasors to that for costs.
Subject to the provisions of sections 2-1116, 2-1117, and
2-1118 of the Civil Practice Law (Ill. Rev. Stat. 1987, ch.
110, pars. 2-1116, 2-1117, 2-1118), which were not in force
at times pertinent here and would not be applicable to these
facts, the statutory format in Illinois is to spread fault
in most tort cases proportionately among tortfeasors in-
directly through third-party action and cross-complaints
under the Contribution Act rather than through directly
apportioning the liability of each tortfeasor to the injured
party. All tortfeasors remain jointly and severally liable
to the injured party. (Coney v. J.L.G. Industries, Inc.
(1983), 97 Ill. 2d 104, 454 N.E.2d 197.) There is no stat-
utory provision or common law rule similar to that in
Bartels whereby the proportion of liability of each defen-
dant to the plaintiff is directly determined.
The Contribution Act, indirectly, achieves ultimate pro-
portionate responsibility unless a joint tortfeasor is insol-
vent. The post-judgment settlement pending appeal is not
what destroyed proportionality here. The majority does
not dispute that plaintiff could have sought satisfaction
of its entire judgment for compensatory damages from St.
John’s-Fitzgerald and the latter could not have prevented
them from doing so nor could St. John's-Fitzgerald have
obtained any contribution from Sterling-Breon. Proportion-
ate ultimate financial responsibility was defeated here be-
App. 40
cause, unfortunately, St. John’s-Fitzgerald failed to file a
timely claim for contribution. In late 1984, the supreme
court held in Laue v. Leifheit (1984), 105 IIl. 2d 191, 473
N.E.2d 939, that if a tort action is brought, alleged tort-
feasors seeking contribution from others must join their
claims for contribution in the tort action. This was not
always done previously. In the short time span involved
here, filing a claim for contribution was overlooked by St.
John's-Fitzgerald until after the evidence had been pre-
sented in the trial on the merits and the circuit court
ruled the request was untimely and denied it. Had St.
John's-Fitzgerald timely made such a claim, it could have
required Sterling-Breon to reimburse it to the extent St.
John's-Fitzgerald had paid plaintiff more than St. John’s-
Fitzgerald’s proportionate share of the joint and several
judgment.
St. John’s-Fitzgerald rightfully calls our attention to the
confusion and ambiguity in the record here. The form of
the verdict could be taken to indicate that separate judg-
ments in separate amounts were being entered as to the
several defendants. In our opinion, modified upon denial
of petition for rehearing in the underlying case, we con-
cluded with the following statement:
“Therefore, we affirm the jury verdict less the court-
ordered remittitur as to medical expenses and affirm
St. John'’s-Fitzgerald’s — — for 7% thereof.“
(Henry v. St. John’s Hospital (1987), 159 Ill. App. 3d
725, 735, 512 N.E.2d 1044, 1050.)
This also could be taken to indicate we affirmed the judg-
ment against St. John’s-Fitzgerald only to the extent of
7% of the amount of the compensatory damages. How-
ever, despite the foregoing, in view of the undisputed con-
tinued existence of the rule of joint and several liability
as applied to the situation here, where there was no con-
App. 41
tention of ‘negligence attributable to plaintiff, the foregoing
can only be construed to consist of the award of a joint
and several judgment for the compensatory damages as
modified and an affirmance of the same. Sterling-Breon
had filed cross-complaints against St. John’s-Fitzgerald for
contribution, and the fixing of degrees of fault among the
various defendants can be attributed to those claims.
In summary, I conclude: (1) under common law prece-
dent, the liability of all defendants to plaintiff was joint
and several and she could look to any one of them for
satisfaction of the judgment rendered; (2) under section
2(c) of the Contribution Act, any good-faith settlement
with one or more of the defendants reduces the liability
of other defendants to her only in the amount of the set-
tlement; (3) neither statute nor case law precedent changes
the operation of the foregoing principles because the settle-
ment was made pending appeal from an existing judgment;
and (4) any fairness to St. John’s-Fitzgerald, awarded them
by the majority because of their unfortunate predicament,
results in corresponding unfairness to plaintiff, who was
entitled to rely on existing law in settling with Sterling-
Breon. Accordingly, I would affirm the judgment of the
circuit court.
App. 42
APPENDIX 3
(159 III. App. 3d 725]
ERICA HENRY, by her Mother and Next Friend, Jane
Henry, Plaintiff-Appellee, v. ST. JOHN’S HOSPITAL et
al., Defendants-Appellants, and (Breon Laboratories, Inc.,
et al., Defendants-Appellees; Thomas O’Hern, Defendant).
Fourth District No. 4-86-0604
Judgment affirmed.
Opinion filed August 24, 1987.—Modified on
denial of rehearing September 29, 1987.
* * * X *
Appeal from the Circuit Court of Sangamon County; the
Hon. Richard J. Cadagin, Judge, presiding.
XR * * * *
JUSTICE MeCULLOUGH delivered the opinion of the
court:
Defendants St. John’s Hospital and Dr. Shari Fitzgerald
(St. John’s-Fitzgerald) appeal a jury finding in plaintiffs
favor in her medical malpractice action. St. John's-Fitz-
gerald argues the trial court erred: in its rulings on di-
rected verdict and judgment notwithstanding the verdict
with regard to them; in denying St. John's-Fitzgerald's
motion to dismiss a counterclaim; in denying St. John’s-
Fitzgerald’s motion to file a counterclaim; and in instruct-
ing the jury. St. John’s-Fitzgerald also argues the com-
pensatory damages award was excessive.
We affirm.
The genesis of this action is a medical malpractice-
products liability claim brought by plaintiff, a minor. Plain-
tiff has cerebral palsy. Prior to her birth, her mother was
App. 43
given two paracervical blocks using the drug Marcaine
(bupivacaine). The first paracervical block was adminis-
tered by her physician, Dr. Thomas O’Hern. The second
paracervical block was administered by a hospital resident,
Fitzgerald. Immediately after administration of the second
paracervical block, plaintiff suffered an episode of brady-
cardia (abnormally slow fetal heartbeat), which lasted until
her birth. Plaintiff sued O’Hern, Fitzgerald, the manufac-
turer and distributor of Marcaine, and St. John’s Hospital
on a cheory of respondeat superior.
The trial court directed a verdict in favor of O’Hern.
The court found as a matter of law that Fitzgerald and
thus, St. John’s Hospital, violated the standard of care
and directed a verdict as to that issue. The court left open
the causation issue. The jury returned a verdict against
the resident, the hospital, the manufacturer of the drug,
and the distributor of the drug. It assessed $10 million
in compensatory damages. The compensatory damages
award was apportioned between the parties, with St.
John's-Fitzgerald responsible for 7% of the award. Subse-
quently, the trial court reduced the medical expenses por-
tion of the compensatory damages award to $11,759. The
products liability defendants settled. Only the facts neces-
sary to a determination of the issues raised by St. John's-
Fitzgerald will be addressed.
Plaintiff's mother, Jane Henry, entered St. John’s Hos-
pital for the induction of labor. Her pregnancy had been
uncomplicated; however, O’Hern testified that he was con-
cerned she might reach a post- mature state. O’Hern at-
tached an external fetal monitor, which showed a good
fetal heart variability and rate. He then started a drug
to induce labor. At 10:30 a. m., O’Hern attached an inter-
nal fetal monitor and administered 8 cc’s of Marcaine bi-
laterally at the 3 o’clock and 9 o'clock positions. After
App. 44
completing the paracervical block, he observed the fetal
heart monitor for 15 minutes, during which time the fetal
heart rate and beat variability were unchanged. O’Hern
left and went to his office.
Jane Henry testified the paracervical block provided
some relief but the relief lasted only 10 to 15 minutes.
Fitzgerald administered the second block. Fitzgerald tes-
tified that she was a first-year resident at St. John’s Hos-
pital doing her first rotation in obstetrics when she ad-
ministered a second paracervical block to Jane Henry at
11 a.m. It took her 10 minutes to complete the procedure,
which she performed using a method she had been taught.
She injected 6 cc’s of Marcaine on the left side, and al-
though she filled the syringe to 4 to 5 cc’s for the right
side, she lost a lot of the drug prior to injection.
O’Hern was called back to the hospital and told brady-
cardia had developed. Plaintiff, Erica, had lapsed into
severe bradycardia for at least five minutes prior to
O’Hern’s return. Bradycardia is evidence of fetal distress.
If sudden and prolonged, it may be evidence of fetal as-
phyxia. Additionally, bradycardia can cause asphyxia.
O’Hern was told that,a repeat block had been given at
11:10 a.m. O’Hern stated that he had seldom seen severe
bradycardia but the effect of anesthesia is dose-related.
The labor flow charts indicated that Jane Henry was given
an additional 6 cc’s of Marcaine per side. He did not au-
thorize the second block and would not have administered
6 ce’s per side in addition to the previous dosage within 30
minutes of the initial dose. O’Hern stated that he would
not have given a repeat block on both sides because the
nursing notes indicate that the patient complained of pain
only on her left side. However, the determination of when
a repeat block is necessary is a matter of judgment, and
one may be appropriate within 30 minutes.
App. 45
O’Hern further stated it is not acceptable practice in
the Springfield medical community for a second paracer-
vical block to be given without authorization from the at-
tending physician. O’Hern admitted wide variations in
maximum dosage amounts are recommended in medical
literature.
Dr. John Marty, a partner of Dr. O’Hern who had also
treated Jane Henry, stated only the attending physician
has the authority to authorize a repeated paracervical
block. He would wait 90 minutes prior to repeating the
block. Neither O’Hern nor Marty authorized the second
paracervical block. It was not accepted medical practice
for a repeat block to be given within one-half hour of the
first paracervical block, absent authorization. After the
first block in the instant case, the fetal heart rate was
good. Thirteen and one-half minutes after the second
block, the fetal heart rate dropped drastically, and fetal
heart-beat variability decreased markedly. Marty testified
that the bradycardia occurred precisely where he would
expect it to occur if it were from the Marcaine.
Michael Gast, a board-certified obstetrician, testified for
the drug company and distributor. In his opinion, it was
below the standard of care for a resident to administer
a paracervical block absent prior consultation with a senior
physician. He also questioned the method and amount of
Marcaine given during the second paracervical block.
Ernest Ertmoed, the chief obstetrical resident at St.
John’s Hospital and a clinical assistant professor, testified
that a reblock would be equal to a full dosage of Mar-
caine, between 8 and 10 cc’s on each side. A supplemen-
tal paracervical block would be a few cc’s of Marcaine,
usually no more than one-half of the first dosage given.
While it would be unusual for a resident to administer
a full reblock without consultation, it is not unusual for
i .àͥr
App. 46
residents to administer supplemental paracervical blocks
without prior consultation with the attending physician.
Ertmoed further testified that it was in accord with the
standard of care for a resident physician in Springfield
to give a supplemental paracervical block of up to one-
half of the original dosage absent prior authorization. He
admitted, however, that more than one-half of the original
dose was given in the instant case.
Fitzgerald testified that she did not talk to O’Hern prior
to administering the second paracervical block. She agreed
that nursing notes stated she gave 6 cc’s of Marcaine on
each side. After plaintiff's birth, Fitzgerald amended the
nursing notes to show a lesser dosage. Ordinarily, a physi-
cian does not write on the labor flow chart or amend nurs-
ing notes.
Erica Henry, plaintiff, was not breathing when born and
was placed in a high-risk nursery. She remained in the
nursery for several days. Dr. Thomas Cisezk, a board-
certified pediatrician and neonatologist, discussed the pos-
sibility of long term neurological damage with Erica's
parents, prior to her discharge. Cisezk stated that based
upon Erica’s condition immediately after birth, she suf-
fered a period of oxygen deprivation and respiratory dis-
tress secondary to asphyxia. There is no specific test per-
formable immediately after birth which will relate whether
an infant has suffered brain damage. At 24 months, Erica
was diagnosed as having severe cerebral palsy and psycho-
motor retardation because of severe asphyxia.
Cisezk stated that Erica had permanent neurological
damage. Based on a reasonable degree of medical certain-
ty, it is likely that the perinatal asphyxia was related to
the bradycardia prior to delivery. The asphyxia, absent
a predisposition for cerebral palsy, was likely related to
App. 47
the developmental delay. Erica will require future long-
term care.
Suzanne Miller, a board-certified pediatrician and neurol-
ogist, examined and treated Erica. Her preliminary diag-
nosis was that Erica suffered encephalopathy (cerebral
palsy) due to perinatal hypoxia. Static encephalopathy im-
plies that a single insult occurred at a specific time which
led to the child not receiving full neurological function.
Miller did not believe any evidence of congenital brain
malfunction existed. She suspected the second paracervical
block caused the injury, but admitted that she was specu-
lating because she had not examined the child immediately
after her birth.
O’Hern testified that it was reasonably likely the
bradycardia was related to the second paracervical block.
The depressed state of the child at birth was very likely
related to the bradycardia. The fetus showed no signs of
distress until after the second paracervical block. Marty
testified that after the first paracervical block, the fetal
heart monitor tracing showed good beat and beat variabil-
ity, which indicated an intact central nervous system.
After the second paracervical block, the beat and beat
variability dropped, indicating fetal asphyxia.
Ira Bergman, 2 board-certified pediatrician and neurolo-
gist, stated that in his opinion the events surrounding
Erica’s birth did not cause her cerebral palsy. He believed
the cerebral palsy was a congenital problem with neurons.
Gast stated residents frequently give paracervical blocks
and depending on the level of the resident, on occasion
give them without specific authorization. No more than
50 mg’s of Marcaine should be given in a 90-minute period.
Gast admitted that if Fitzgerald started the second para-
cervical block and finished it at 11:10, the heart tracing
nnn
App. 48
showed the onset of bradycardia in a time frame which
he would expect it if caused by the Marcaine.
to Fitzgerald’s conduct. Secondly, St. John's- Fitzgerald
A directed verdict or judgment notwithstanding the ver-
dict is proper only in those cases in which all of the evi-
dence, when viewed in its aspect most favorable to the
opponent, so overwhelmingly favors movant that no con-
trary verdict based on that evidence could ever stand.
(Borowski v. Von Solbrig (1975), 60 Ill. 2d 418, 423, 328
N.E.2d 301, 305; Pedrick v. Peoria & Eastern R. R. Co.
(1967), 37 Ill. 2d 494, 200 N.E.2d 504; Lebrecht v. Tuli
(1985), 130 III. App. 3d 457, 473 N. E. 20 1322.) In medical
negligence actions, plaintiff must establish the appropriate
standard of care. Then, plaintiff must establish by affir-
mative evidence that defendant's conduct violated that
standard of care and that defendant's lack of skill or care
caused harm to plaintiff. (Walski v. Tiesenga (1978), 72
III. 2d 249, 256, 381 N.E.2d 279, 282.) Expert testimony
is usually needed to establish these elements; however,
App. 49
a defendant doctor's testimony may be used to establish
these elements. Metz v. Fairbury Hospital (1983), 118 In.
App. 3d 1093, 455 N.E.2d 1096.
In the instant case, the record supports St. John’s-Fitz-
gerald’s contention that the standard of care and Fitz-
gerald’s violation of the standard of care were not estab-
lished as to the time of administration, dosage amount,
and technique. However, O Hern. Marty, and Gast stated
that it was a violation of the standard of care for a resi-
dent to administer a repeat block without consultation
with the attending or a more senior physician. It is not
disputed that Fitzgerald gave more than a supplemental
paracervical block in the instant case. Gast admitted that
residents do administer paracervical blocks. However, he
felt consultation was necessary prior to administering this
dosage of Marcaine. Ertmoed stated that administration
of a supplemental paracervical block by a resident without
prior authorization was customary and complied with the
standard of care. However, he defined a supplemental
block as one containing up to one-half of the initial dosage
and admitted that Fitzgerald administered more than a
supplemental dosage in the instant case.
Considering the evidence most favorable to Fitzgerald,
all of the expert testimony stated her conduct was con-
trary to the standard of care. St. John's Hospital's liability
was predicated on the employment relationship between
it and Fitzgerald. Therefore, the trial court was correct
in entering a directed verdict on this issue.
St. John’s-Fitzgerald next argues that the trial court
erred in denying its motion for directed verdict at the
close of plaintiff's case. It argues plaintiff failed to pre-
sent any evidence that Fitzgerald's actions caused the
bradycardia, resultant hypoxia, and injury.
*
tes
111 HEAL Wil
111155 THEE
HIATT HH
Sd 394, 475 N.E.2d 639.)
A brief review of the evidence is necessary.
tified that plaintiff suffered
of
caused the injury
a
App. 50
Plaintiff has the burden of proving that defendant's ac.
asphy ua.
that the
stated
difficulty.
child her
that
related
that the
Gast and
started
caused
effects
is one
testimony
was
argues that
judgment
The
of a
the
No
AL: 4244
Hah l aul 12
HEEL HHA
tions more probably than not
v. Brenner (1985), 131 Il. App.
HHH 117
Z. C
App. 51
ing the jury. As affirmative defenses, the products liability
defendants alleged plaintiff's injuries were also caused by
the conduct of other people. They alleged in a counter-
claim that Fitzgerald negligently administered the second
paracervical block, assumed the risk of using Marcaine,
and misused the drug. After the close of the evidence,
St. John's-Fitzgerald moved to file a contribution counter-
claim against the drug manufacturer and distributor. The
court denied the motion as untimely.
St. John’s-Fitzgerald argues assumption of the risk is
not a valid defense in a failure to adequately warn prod-
ucts liability case since one cannot assume an unknown
risk, the trial court erred in failing to dismiss the claim
for failure to state a cause of action, and a party who
is engaged in wilful and wanton behavior should not be
able to seek contribution.
The contentions raised by St. John's-Fitzgerald were re-
cently addressed in J. I. Case Co. v. McCartin-McAuliffe
Plumbing & Heating, Inc. (1987), 118 Ill. 2d 447. The
codefendant. Here, the counterclaims included allegations
of negligence, assumption of the risk, and misuse as a
basis of contribution. The trial court did not err in deny-
ing the motion to dismiss.
St. John's-Fitzgerald argues the trial court erred in de-
nying its motion to file a counterclaim for contribution
against the drug manufacturer and distributor. The mo-
tion was made after the close of all evidence and prior
to the instruction conference. The allowance of a motion
te amend a pleading is addressed to the sound discretion
of the trial court. (Taylor v. City of Beardstown (1986),
App. 52
142 Ill. App. 3d 584, 491 N.E.2d 803; Morris v. City of
Chicago (1985), 130 Ill. App. 3d 740, 474 N.E.2d 1274.)
Amendments during trial should not ordinarily be permit-
ted if the amendments concern matters which the pleader
knew of at the time of the original pleading. The prej-
udice and surprise of the other party should also be con-
sidered. 130 Ill. App. 3d 740, 474 N.E.2d 1274.
Here, the amendment raised a new issue after the par-
ties had rested their cases. The drug manufacturer and
distributor would not have had an opportunity to present
evidence rebutting the issues raised in St. John's-Fitz
gerald’s proposed contribution counterclaim. St. John’s-
Fitzgerald knew of a possible contribution action through-
out. We find that the trial court did not abuse its discretion
in denying the motion, as it was not raised in a timely
fashion.
The verdict form in the instant case did not contain a
separate finding on the contribution counterclaim of the
drug manufacturer and distributor. St. John's-Fitzgerald
argues this was error. We do not agree. It is only when
the comparative negligence of plaintiff and the contribu-
tion counterclaims among defendants are raised in the
same cause and the jury must return separate verdicts
on the claims. See generally Ogg v. Coast Catamaran
Corp. (1986), 141 Ill. App. 3d 383, 490 N.E.2d 111.
Finally, St. John’s-Fitzgerald argues the jury's verdict
was influenced by passion and prejudice and was so large
as to shock the conscience of the court. The ascertain-
ment and assessment of damages are questions of fact
peculiarly within the province of the jury. Reviewing
courts must be reluctant to interfere with the discretion
of the jury, and the determination of damages will not
be disturbed on appeal unless it is obviously the result
ee
App. 53
of passion or prejudice, or is clearly excessive. An award
is considered excessive if it falls outside the necessarily
penses. Medical bills are not conclusive as to the ap
propriate size of a verdict. (Ludgin v. John Hancock
Mutual Life Insurance Co. (1986), 145 lil. App. 3d 703,
495 N.E.2d 1237.) Considering the nature of the injuries
in the instant case, we cannot say that the damages award
is 80 large as to shock judicial conscience. Therefore, we
affirm the jury verdict less the court-ordered remittitur
as to medical expenses and affirm St. John's-Fitzgerald’s
responsibility for 7% thereof.
For the above reasons, we affirm the trial court.
Affirmed.
SPITZ, P.J., and GREEN, J., concur.
1201 S. Sth St.
Springfield, IL. 62703
No. 68659—Erica Henry. etc. t, v. St. John's
Hospital, et al. Appeal. Appellate
Court, Fourth District.
The Supreme Court today DENIED the petition for re-
hearing in the above entitled cause.
Opinion modified on denial of rehearing.
The mandate of this Court will issue to the appropriate
Court and/or Cireuit Court or other agency on
December 10, 1990.
App. 55
APPENDIX 5
Verdict of the Jury
We, the Jury, find for the plaintiff and against the follow-
ing defendants and determine their pro-rata share of com-
pensatory damages in the following amounts:
* Sterling Drug Inc. 416.5%
% Breon Laboratories, Inc. 46.5%
* St. John's Hospital / Dr. Shari Fitzgerald 7.0
"TOTAL 100.0%
(You should mark an “x” in the box next to the name
of each defendant you find against--the shares of the de-
fendant or defendants must add ~ to 100%. Any defen-
dant you find for must have a “0” share.)
We, the Jury, find for the plaintiff and assess compen-
satory damages as follows:
Disability $ 6,000,000.00
Disfigurement $ 1,000,000.00
Pain & Suffering $ 1,500,000.00
Medical Expenses $ 1,500,000.00
TOTAL $10,000,000.00
[Signatures of Jurors omitted in printing]
App. 56
Correspondence from Circuit Court Judge
(dated 8/18/86)
Re: H v. St. John’s, et al.
. No. L-395
Gentlemen:
The following docket entry was entered in the above-
entitled cause this date:
“Defendant's Post-trial Motion allowed to the extent
that the jury verdict of $1,500,000 for medical expenses
is reduced to 22 thereby grant:
the sum
judgment for the the Plaintiff and a apna the —
22 for the sum of $8,511,759
Seamseopn. Denied tn il ——Eüä
App. 57
Docket Entry Sheet
(in the Circuit Court)
Re: H v. St. John’s, et al.
No. 83-1995
121-86 Jury retires to deliberate at 1:30 P.M.
Jury returns in open court at &10 P.M. with
their verdicts as follows:
We, the jury, find for the plaintiff and against
the following defendants and determine their
pro-rata share of compensatory damages in the
following amounts:
Sterling Drug, Inc. 46.5%
Breon Laboratories, Inc. 46.5%
St. John's Hospital/Dr.
Shari Fitzgerald 7.0%
100.0%
Disability $ 6,000,000.00
Disfigurement $ 1,000,000.00
Pain & Suffering $ 1,500,000.00
Medical Expenses $ 1500 00
TOTAL $10,000,000.00
8-18-86
5-27-87
App. 58
Defendant's post-trial motion allowed to the ex-
tent that the jury verdict of $1,500,000 for medi-
cal expenses is reduced to the sum of $11,759,000,
thereby granting judgment for the plaintiff and
against the defendants for the sum of $8,511,759,
for compensatory damages. Denied in all other
respects. Cause stricken. RJC/DJC
Present Bruce Cook, Rich Wilderson, Alex De-
Saint Phalle, Alfred LaBarre, and Gal George
Kenney. Cause comes on for hearing on Presen-
tation of Settlement Order between Plaintiff and
Sterling Drug. Special and Limited Appearance
to Object to Object to Jurisdiction filed by St.
John's Hospital and Shari Fitzgerald argued and
denied. Witness sworn: evidence heard. Court
finds settlement to be a good faith settlement
and approves same. RJC/dje BJD.
App. 59
APPENDIX 6
Filed October 3, 1986)
IN THE
CIRCUIT COURT OF THE SEVENTH JUDICIAL
CIRCUIT, SANGAMON COUNTY, ILLINOIS
No. S. L395
ERICA HENRY, by her mother and next friend, JANE
HENRY, Plaintiffs.
V.
ST. JOHN'S HOSPITAL; BREON LABORATORIES, INC.;
DR. THOMAS O HERRN. STERLING DRUG, INC.; and DR.
SHARI FITZGERALD, a
APPEAL BOND
St. John’s Hospital of the Hospital Sisters of the Third
Order of St. Francis, an Illinois not-for-profit corporation,
and St. John's Hospital of the Hospital Sisters of the
Third Order of St. Francis, an Illinois not-for-profit cor-
poration, on behalf of Dr. Shari Fitzgerald, as principals,
and The Travelers Indemnity Company, as surety, are
held and firmly bound unto Erica Henry, by her mother
and next friend, Jane Henry, plaintiffs, in the sum of SIX
HUNDRED TWENTY FIVE THOUSAND AND NO/100
DOLLARS ($625,000.00) lawful money of the United States
of America, for the payment of which sum we bind our-
selves, our heirs, executors, administrators, successors and
assigns, jointly and severally.
The need for this Appeal Bond arises out of the appeal
by St. John’s Hospital and Dr. Shari Fitzgerald, Defen-
App. 60
dants, of final judgments ente ed in the above case by
828
in
missed. This Appeal Bond shall be cancelled if St. John’s
Hospital and Dr. Shari Fitzgerald comply with this com
Principals:
ST. JOHN’S HOSPITAL OF THE HOSPITAL.
SISTERS OF THE THIRD ORDER OF ST.
FRANCIS, an Illinois not-for-profit
corporation,
*
RY:
* ä —— — ———— — — —
Exec. Vice President
ST. JOHN’S HOSPITAL OF THE HOSPITAL.
SISTERS OF THE THIRD ORDER OF ST.
Cee Saat of Dr. war
on ;
Fitzgerald,
RY:
* — ä ——— —— — — — — ~ — —
Surety:
THE TRAVELER'S INDEMNITY COMPANY,
BY: 1
Ita: Attorney in Fact
Dated: October 3, 1986
App. 61
APPENDIX 7
Special and Limited Appearance to. Object to Jurisdiction
(Or, in the Alternative, To Object to Settlement)
(Filed on 5/27/87 in the Ilinois Circuit Court)
Re: n
No. GL
SPECIAL & LIMITED APPEARANCE
TO OBJECT TO JURISDICTION
4. There is no provision in the law of this state for a
App. 62
Breon would be extremely prejudicial to these defendants
and constitutes a conspiracy to restrain the constitutional
and statutory right of action by these defendants against
Sterling and Breon for their previously determined willful
and wanton and grossly negligent conduct in the produc-
tion, distribution and sale of Marcaine.
6. There is likewise, no economic justification for this
purported settlement for less than the full amount pres-
ently owing and (for which a bond has been posted) and
in view of the net worth of Sterling Drug, which at the
time of trial was testified to be in excess of $900,000,000.
The acceptance by plaintiff of anything less than the full
judgment against Sterling would indicate an acceptance
of the amount in lieu of the 93% of the comparative dam-
age judgment (and the entire punitive damage judgment)
and any further attempt to collect any portion of the 93%
would be void. Plaintiffs acceptance of the $3,350,000 set-
tlement shall constitute the entire pro rata share of Ster-
ling-Breon’s 93% percent of the total judgment. St. John’s
Hospital-Dr. Fitzgerald's relative share of fault as found
by the jury of 7% remains intact and they share no re-
sponsibility for any greater portion due to any acts of
Sterling-Breon and plaintiff. ““No tort feasor is liable to
make contribution beyond his prorata share of the com-
mon liability, Ch. 70, §301(b).
7. This court has previously heard extensive post trial
motions by defendants including Sterling and Breon, which
were vigorously opposed by plaintiff seeking, among other
things, a reduction in the damage awards. This court
denied those motions and thus those actions constitute the
law of the case. This court cannot now explicitly or im-
plicitly alter the damage awards and particularly not with
the potential prejudice of these defendants, St. John's
Qe
App. 63
Hospital and Dr. Shari Fitzgerald. This court has also
earlier approved St. John’s Hospital bond in the amount
of $600,000 indicating again a recognition of the 7% rela-
tive culpability of St. John’s and Dr. Fitzgerald as found
by the jury. Any attempt to alter the jury's decision in
that regard is a flagrant violation of the constitutional
rights of these defendants to trial by jury as well as a
blatant attempted misuse of the contribution act.
8. A settling tort feasor is not entitled to contribution
from another tort feasor whose liability is not extinguished
by the settlement. Ch. 70%, §302(e). Yet this exact pro-
hibition could be violated if the petition herein is approved
and if the verdicts are affirmed, and an attempt is made
to recover more than the 7% verdict from St. John's-Dr.
Fitzgerald. That scenario would effectively permit Sterl.
ing to shift its liability to St. John’s, in violation of the
Contribution Act and a violating of their right to a jury
trial (R. 2893-2897).
[Signature and Proof of Service omitted in printing]
Petition for Instructions
(filed on 6-29-87 in the Illinois Appellate
Court, Fourth District)
Re: Henry v. St. John’s, et al.
No. 4-86-0604
No. 4-86-0610
PETITION FOR INSTRUCTIONS
settlement was made in good faith by the parties hereto,
These appellants filed on May 27, 1987, a special
and limited appearance to object to the jurisdiction of the
Trial Court, and alternatively, to object to the good faith
. On May 28, 1987, the Honorable Richard J.
App. 65
settlement with one defendant or group of defendants for
less than their pro rata share should prima facie satisfy
that entire pro rata share (i.e., leaving the sole remain-
ing liability to plaintiff being 7%, or $595,000.00; the re-
maining 98% being eliminated by the plaintiff's voluntary
choice to accept $3,000,000.00 in lieu of some $16,405,000.00).
Acceptance by plaintiff of anything less than the full judg-
ment against Sterling (particularly in view of the wilful
and wanton findings) would indicate a willing acceptance
of that amount in lieu of the 93% of the damage award
and any further attempt to collect any portion of that 93%
by plaintiff would be void. St. John’s Hospital and Dr.
Fitzgerald, having been found by the jury to be 7% at
fault, share no responsibility for any greater proportion,
for to do so would be an imposition of the responsibility
of Sterling and Breon upon these appellants’ in contraven-
tion of the jury’s verdict, and due solely to the collusion
between the plaintiff and defendants, Sterling and Breon.
Should this case be retried, following a reversal on ap-
peal, the now court authorized indemnity of Sterling and
Breon by plaintiff would purportedly preclude these ap-
pellants” constitutional and statutory rights to file counter
claims against Sterling and Breon for contribution or other-
wise, and would be extremely prejudicial to these defen-
dants, and creates a conspiracy to restrain the constitu-
tional, statuté*y and common law rights of action by these
defendants against Sterling and Breon for their previously
determined wilful and wanton grossly negligent conduct
in the production, distribution and sale of Marcaine.
App. 66
Order Denying Petition for Instructions
(entered on 7/15/87 in the
Illinois Appellate Court, Fourth District)
Re: Henry v. St. John’s, et al.
No. 4-87-0433
(Sangamon Co. 83 L 395)
(Letterhead Of)
State of Illinois
APPELLATE COURT
Fourth District
Supreme Court Building
Springfield 62706
Appellants’ “Suggestion to the Court” overruled.
Rule entered July S. 1987 enforced. APPEAL DIS.
MISSED.
(R. C2914)
App. 67
Order Dismissing and Vacating Judgment
As To Sterling/Breon (entered on 7/13/87 in the
Illinois Circuit Court)
Re: H v. St. John's, et al.
No. 831-395
ORDER DISMISSING AND
VACATING JUDGMENT
Court having been advised by counsel for plaintiffs
and for defendants Breon Laboratories Inc. and Sterling
Drug Inc. that this action has been settled as between
the aforesaid parties, and this Court having reviewed the
terms and conditions of the Release and Settlement
Agreement and Stipulation of Dismissal:
It is, therefore, ordered that the within action be and
the same hereby is dismissed as against defendants Breon
Laboratories Inc., Sterling Drug Inc. and all other divi-
sions, subsidiaries and affiliates thereof with prejudice and
on the merits and the judgment entered in this action
against Breon Laboratories and Sterling Drug Inc. be and
the same hereby is vacated. Each party shall bear its own
costs and attorneys’ fees.
* Richard J. Cadigan
Circuit Judge
Dated: July 13, 1987 (R. C2911)
Re: Henry v. St. John's et al.
Fourth District No. 4-86-0604
The verdict form shown at Appendix A of these defen-
dants original brief in this Court, clearly indicates that
the jury is to “determine their pro rata share of com-
pensatory damages in the following amounts:”. The jury,
of course, entered a seven per cent (7%) finding for St.
John’s Hospital Dr. Fitzgerald, and this Court, in its opin-
ion, has acknowledged and affirmed that finding at Page 2.
Should the Court deny this Petition, we assume that
it is taken for granted that the judgment, insofar as it
is relates to this St. John’s Hospital, is $595,823.13 (7%
of $8,511,759.00), given the jury verdict finding this St.
John's Hospital Dr. Fitzgerald of a seven per cent (7%)
ibility.
Our conclusion, therefore, is that to say that the ver-
dict as to St. John’s, is $10,011,759.00, less the reduction
of $1,500,000.00, and now reduced by the settlement of
$3,350,000.00, or some $6,000,000.00, is to do violence to
the Contribution Act and is a construction which is con-
trary to one of the basic tenets of the United States and
State of Illinois Constitutions that a person or party shall
have a right to present his claim in a recognized forum
for resolution and that right is fundamental to our due
process considerations of the Fourteenth Amendment of
the U. S Constitution. This right to present a claim is one
App. 69
which cannot be cut back on or eliminated either by stat-
utory implementation or by judicial construction. The point
is well made in Brinkerhoff-Faris Trust v. Walter O. Hill
281 U.S. 673 (1929), where a tax collector attempted un-
successfully to refuse repayment of an inappropriate tax
collection regarding bank stock shares.
The court there sai! that it is a fundamental concern
to our Constitutional mandates that the plaintiff “be ac-
corded due process in the primary sense—whether it has
had an opportunity to present its case and be heard in
its support”. “Undoubtedly, the state court had the power
to construe the statute dealing with the State Tax Com-
mission, . . But while it is for the state courts to deter-
mine the adjective, as well as the substantive law of the
state, they must, in so doing, accord the parties due proc:
ess of law.”
“Whether acting through its judiciary or through its
legislature, a state may not deprive a person of all ex.
isting remedies for the enforcement of a right, which the
state has no power to destroy, unless there is, or was.
afforded to him some real opportunity to protect it“.
Brinkerhoff at Page 681-682.
That Supreme Court said that a party has a right to
present his position. This right is of constitutional dimen-
sions. Here, this jury has determined that St. John's
Hospital has only a seven per cent (7%) responsibility in
this matter.
The point we make, then, is even the slightest sugyes-
tion that the verdict, and consequently the judgment,
against this St. John’s Hospital, is anything other than
4 $595,823.13 is obviously a construction in violation of
St. John's Hospital's due process considerations, and more
expressly so than in Brinkerhoff (where the court held
that a person has a right to present a claim) because here
App. 70
the jury has actually determined the exact scope of the
hospital's interest in this situation.
os 8. = @ &
Should this Court deny this petition for rehearing, it
is respectfully requested that the Court clarify its opin-
ion regarding the relative fault of St. John's Hospital and
the judgment to be entered by the Trial Court. These
defendants submit that this Court has acknowledged the
seven per cent (7%) responsibility of St. John’s/Dr. Fitz.
gerald, and if the Court denied this motion, it is requested
that this Court order that judgment be entered in that
amount. (See also these defendants’ Appeal Bond approved
by the Trial Court in the amount of $625,000.00 [$525,999.00
plus potential Interest) (R. C2842).
App. 71
APPENDIX 10
to Section 2-1401, Chapter 110
(filed on 5/6/88 in the Illinois Circuit Court)
Re: H v. St. John's, et al.
No. L-395
... On June 29, 1987, these defendants, St. John's Hos
pital and Dr. Shari Fitzgerald, filed their Petition for In-
structions of the Court objecting to the proposed settle-
ment on the basis that the thought may be that plaintiff
was going to later claim that the jury verdict remained
intact in full as to these defendants, St. John's Hospital
and Dr. Shari Fitzgerald, notwithstanding the jury ver-
dict regarding apportionment and notwithstanding the set-
tlement with Breon Laboratories, Inc. and Sterling Drug.
Inc. This Petition for Instruction was filed in No. 4-86-
0605 and 4-86-0610.
„on July 8, 1987, the Appellate Court denied the
Petition for Instruction filed by St. John's Hospital and
Dr. Shari Fitzgerald.
eft „„
Thereafter, the opinion was filed by the Appellate Court
on August 24, 1987, in Docket No. 4-86-0604. There are
specific findings in that opinion, at Page 2, for example,
dealing with the issues of apportionment “The compen-
satory damages award was apportioned between the par-
ties with St. John’s-Fitzgerald responsible for 7% of the
award.”
————————
App. 72
A Petition for Rehearing was filed by St. John's Hos
pital and Dr. Shari Fitzgerald.
The Appellate Court denied the Petition for Rehearing.
However, it is noted that Page 14 of the opinion was
modified to read as follows:
“Therefore, we affirm the jury verdict, less the
court ordered remittitur as to medical expenses and
affirm St. John's-Fitzgerald's responsibility for 7%
thereof. For the above reasons, we affirm the trial
court.“
.
That these defendants, St. John's Hospital and Dr. Shari
Fitzgerald, state that the jury verdict in the above en-
titled matter . . was a finding of the jury that these
defendants, St. John's Hospital and Dr. Shari Fitzgerald,
has responsibility in the amount of 7% of the verdict.
WHEREFORE, these defendants, St. John’s Hospital
and Dr. Shari Fitzgerald, pray this court determine that
its total responsibility in favor of the plaintiff is in the
sum of $715,559.09, which sum constitutes 7% of the judg-
ment, or $595,812.13, together with interest thereon at
the rate of 9% thereon from January 21, 1986. And fur-
ther, that these plaintiffs be directed to execute a release
of the judgment in favor of this St. John’s Hospital and
Dr. Shari Fitzgerald, upon receipt of that sum, and fail-
ing that, that an officer of this court be duly authorized
by this court to execute said release, and judgment in
favor of this St. John’s Hospital and Dr. Shari Fitzgerald
in the above entitled matter.
In the alternative, these defendants, St. John's Hospital
and Dr. Shari Fitzgerald, state that to hold otherwise than
App. 73
as provided in... this Petition for Entry of Judgment
Pursuant to Jury Verdict or in the Alternative Relief from
Judgment Pursuant to Section 2-1401, Chapter 110 is to
result in an unconstitutional taking of the property of
these defendants, St. John's Hospital and Dr. Shari Fitz.
gerald, contrary to the due process provisions of the lth
Amendment of the United States Constitution and corre-
sponding provision of the Illinois Constitution.
That the claim for contribution is a cause of action, a
property interest whose dimensions have been fixed by
the jury which has determined responsibilities in the
relative portions of 7% and 93% of the total loss. That
this cause of action, as now reduced to verdict, is one
which cannot be abridged without running afoul of the due
process provisions of the 14th Amendment of the United
States Constitution and of the Illinois Constitution.
This petition is being brought in this manner to request
that the court follow its ministerial duty of entering judg-
ment in accordance with the jury verdict, or in the alter.
native, that it grant relief in accordance with Chapter 110,
Section 2-1401 (the successor to the writ of error. coram
nobis, and coram vobis) inasmuch as this is appropriate
form of relief sought under that section of the act where
relief is not otherwise available.
„that this type of settlement attempts to eliminate
the cause of action created by this Contribution Act to
implement the various rights and interests created by this
Contribution Act in violation of the due process provisions
of the 14th Amendment of the United States Constitution
and the Illinois Constitution. (R. C2945-2963),
App. 74
APPENDIX 11
Order Denying Petition for Entry of Judgment
(Entered on June 9, 1988 in the
Illinois Circuit Court)
Re: Henry v. St. John’s, et al.
No. IJ. 395
ORDER
The Court having reviewed the motions of the parties,
finds as follows:
The Court denies defendant, St. John's Hospital's mo-
tion to modify or reform the jury verdict. The Court finds
that St. John’s Hospital is jointly and severally liable for
$8,511,759 as of January 21, 1986, and interest starts ac.
cruing thereon from that date.
The Court calculates the judgment and interest owing
as of May 29, 1988, as follows:
rr 85.511.759. 00
Interest 1/21/86 to 5/28/87 (492 days
@ $2,099 per day) ))): 1,032,708.00
Interest 5/28/87 to 5/29/88 ($1,359 per
. 496,035.00
App. 75
On the Court's own motion, plaintiff is ordered to re
frain from any collection proceedings for 30 days after
entry of-this order.
DATED This 8 day of June, 1988,
ENTER:
„ Ricuwarp J. Capacin
JUDGE
App. 76
APPENDIX 12
grief of
St. John's Hospital and Dr. Shari Fitzgerald
(filed in the Illinois Appellate Court,
Fourth Judicial District)
Re: Henry v. St. John’s, et al.
Fourth District No. 4-88-0409
In this case the plaintiff is attempting to revise the
jury's verdict and reallocate the proportionate shares,
thereby forcing one defendant to pay an amount greater
than its pro rata share of the whole. To allow the plain-
tiff to settle after verdict with the most culpable defen-
dant and then proceed against the least culpable defen-
dant for the full amount of the judgment is inconsistent
with the Contribution Act and violates established and
fundamental principles of fairness and equity.
> a ae ae
The plaintiff is urging a result which is virtually the
opposite of the position taken by her counsel at trial and
the verdict of the jury. We submit that such a result
would promote uncertainty, increase gamesmanship and
lessen public confidence in the judicial system—exactly the
IIA ee ee
Such a result would be grossly unfair, and would be in
consistent with the aims of justice and the spirit of the
due process provisions of the Illinois Constitution and the
14th Amendment of the United States Constitution.
WHEREFORE, the defendant, St. John's Hospital and
Dr. Shari Fitzgerald respectfully pray for this court to
enter an order reversing the order of the trial court and
entering a judgment in favor of the plaintiffs and against
the defendants in the amount of 7%, plus interest through
April 4, 1988, and for such other relief as this Court
deems just.
Fitzgerald
(filed in the Illinois Supreme Court)
Re: H v. St. John’s, et al.
No. 68659
This Petition for Rehearing should be granted because:
(1) this Court has seriously misapprehended the facts; (2)
this post-judgment settlement, contrary o the jury's ap-
portionment, is not in good faith; (3) this decision is direct-
ly contrary to the public policy considerations underlying
the Contribution Act; and (4) constitutional due process
considerations preclude the mequitable result the Court
has reached in this case. Because of these inherent flaws
in this Cours opinion, defendants respectfully request
this Court to allow rehearing in order to reconsider their
decision.
V. CONSTITUTIONAL CONSIDERATIONS REQUIRE A
REHEARING.
Simply stated, the defendants have been denied the fun-
damental Due Process right guaranteed by the Fourteenth
Amendment of the U.S. Constitution, as well as by the
Illinois Constitution, to a trial by jury.
This case was not tried on the basis of the rule that
each joint tort-feasor is responsible in full for the entire
damages of plaintiff. Plaintiff offered the jury instruction
requiring apportionment and all agreed that instruction
was appropriate (C. 2512). Neither the plaintiff nor any
other party offered I. F. I. (Civil) 41.04 instructing the jury
that their verdict must be one single sum rather than an
allocated verdict.
App. 78
The jury was clearly instructed on the apportionment
principles and rendered its findings in reliance of its in
structions, one finding being that St. John's Hospital was
7% responsible. When the trial court fails to follow the
jury verdict, and rather increases the verdict from 7%
to more than Mr, from the sum of $715,000 te $5,511,758,
without the consent of the party affected, an attempt to
dy so is violative of constitutional guarantee of a trial by
jury.
The situation in the instant case is similar te that of
Koltz v. Jahaaske and Reker, Alz In. App. G23, 38 N.E2d
Ma (lach Two plaintiffs, George Koltz, the driver, and
Louise Koltz, a passenger, recovered for injuries suffered
at the hands of defendant, Jahaaske, a driver of the other
vehicle and Lawrence Reher, the tavern keeper, who sold
alcohol to Jahaaske. These defendants were sued as joint
tort-feasor. The jury returned four verdicts:
(a) Louise Koltz against Jahaaske, $15,000;
(b) George Koltz against Jahaaske, $4,000;
teh Louise Koltz against Reber. $500,
id) George Koltz against Reber. $500.
App. 79
affected by such increase or decrease would be
dative of the constitutional ranty of trial by
Koltz v. Jahaaske and Reher. 312 Ill. App. 623,
N20 973 (1942) (Emphasis added).
Here, too, the action of the court in increasing the ver
diet against St. John's contrary to the jury's determina.
tien ix vielative of the constitutional guarantee of trial by
jury.
The function of the jury was to fix the damages as to
St. John's Hospital, which it did. Plaintiff chose to instruct
the jury om apportionment (C. 2512). The jury followed
these instructions. This plaintiff chose not to instruct on.
her to argue te the jury, the applicability of the joint tort.
feasor rule, Le., that each joint tort-feasor is responsible
to plaintiff in full (I. P. I. Civil 41.04).
Based upon the small amount of negligence attributed
to St. John's, and the complete absence of punitive dam
ages, it is probable that the jury would have returned
# not guilty verdict in favor of St. John's when faced with
the possibility that St. John's could bear the entire burden
for the primarily culpable defendant. It is without doubt
that the jury never contemplated the result now reached
by the Court in this case.
The United States Supreme Court in Dimick , Schiedt.
298 US. 474, 79 L.Ed. 603, 55 S. Ct. 296 (1935) used the
same analysis. The actions of the trial court resulted in
the denial of the constitutional right to a trial by jury
where the trial court granted an additur. increasing the
Jury verdict from $500 to $1,500. The United States Su.
preme Court stated:
. . [The power to conditionally increase the verdict
jury not follow as a necessary corollary from
the power to conditionally decrease lit. . (Where!
me jury has ever passed on the increased amount.
2
App sO
the practice has no precedent according to the
rules of common law.
.. « Maintenance of the jury as a fact-finding bendy
is of such importance and occupies so firm a place
in our history and jurisprudence that any seeming
curtailment of the right to a jury trial should be seru
tinized with the utmost care. (citation omitted)
The controlling distinction between the power of the
court and that of the jury is that the — ix the
power to determine the law and the latter to deter
mine the facts. In dealing with questions like the one
now under consideration, that distinction must be
borne steadily in mind.. When, therefore, the trial
court here found that the damages awarded by the
jury were so inadequate as to entitle plaintiff to a
new trial, how can it be held, with any semblance of
reason, that that court, with the consent of the defen.
dant only, may, by assessing an additional amount
of damages, bring the constitutional right of the
plaintiff to a jury trial to an end in respect of a mat
ter of fact which no jury has ever passed upon either
explicitly or by implication? To so hold is obvious.
ly to — the plaintiff to forego his constitutional
right to the verdict of a jury and accept ‘an assess.
ment partly made by a jury which has acted improp-
erly, and partly by a tribunal which has no power
fo assess." hay added) Dimick v. Schiedt, 292
U.S. 474, . 79 I. Ed. 608, 55 8. Ct. 296 (1935).
When the parties present to a jury the factual issues they
are to resolve, including apportionment, instruct the jury
ax to the consequences of their findings regarding relative
fault, and the jury speaks to those issues, their findings
are final and should not be disturbed; to simply rearrange
that verdict is to deny to this litigant its fundamental
right to a trial by jury.
The care with which jury verdicts are to be handled
~to insure that their intent is effectuated is found in an
App. *1
other early U.S. Supreme Court case. Washington Gas
Light Co. lumen, V72 US. SH. 4 I. Ea u 19 Sy
205 (le,
That court stated:
At any rate, the jury has never been called upon te
render a verdict against a sole defendant, while
it may be said that, whether against one or against
all the defendants, the plaintiff suffers the <ame dam
age, and should be entitled to a verdict for the <ame
sum, still the question arises whether a jury, in .
ing upon the several liability of the individual fen
dant, would give a verdict of the same amount as
it would if both the other defendants remained We
cannot say it would, and as the jury has never ren-
dered a verdict against Mr. Leetch indivvdually and
solely, and as the case ia one where damages are so
largely in the sole discretion Of the jury, we think
„ unjust and im fo permit this verdict to stand
against: Leetch me while we set it aside as against
the other defendants. (Emphasis added). Wash ington
Gas-Light v. Lansden, 172 US. fl. 43 I. Ed. 343.
19 S.Ct. 206 (len,
The only reason for the jury instructions is to frame
the issues and to announce the principles of law applicable
to the case in order to assure proper resolution by the
jury. Warnes v. Champaign County Seed Co. 5 Ul. App
2d 151, 156, 124 N.E.2d 695 (3d Dist. 1955). This jury was
clearly and unequivocally instructed on the applicable prin
ciples of law, including the fact that the jury was to ap-
portion responsibility between the defendants according
to their relative degree of fault. The resolution of the is.
sues as determined by the verdict should be given its in.
tended force and effect. For this Court, subsequent to and
contrary to the verdict, to sanction the alteration of the
jury's findings is an unconstitutional denial of these defen.
dants’ right to a trial by jury.
App. sf
The purpose of the Contribution Act is to achieve equity
among joint tort-feasers. If one looks only to the language
of the statute, as the Court has here, the statute is un-
constitutional as applied. In order to avoid reaching an
unconstitutional result, it is then necessary to reexamine
the statute in light of its intended purpose. When the
statute is examined im light of its intended purpose, the
necessary conclusion must be that the General Assembly
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