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Appellate Court Date: 2018.06.12
15:19:36 -05'00'
Hoffman v. Northeast Illinois Regional Commuter R.R. Corp.,
2017 IL App (1st) 170537
Appellate Court ROBERT HOFFMAN, Plaintiff-Appellee, v. NORTHEAST
Caption ILLINOIS REGIONAL COMMUTER RAILROAD
CORPORATION d/b/a Metra, Defendant-Appellant.
District & No. First District, Fourth Division
Docket No. 1-17-0537
Rule 23 order filed October 30, 2017
Motion to publish
allowed November 28, 2017
Opinion filed December 29, 2017
Decision Under Appeal from the Circuit Court of Cook County, No. 14-L-5879; the
Review Hon. Claire E. McWilliams, Judge, presiding.
Judgment Affirmed.
Counsel on Sue-Ann Rosen, Kenneth Jones, and Jamie V. Harrmann, of Metra
Appeal Law Department, of Chicago, for appellant.
Matthew J. Coleman, of Law Offices of Parente & Norem, P.C., of
Chicago, for appellee.
Panel JUSTICE GORDON delivered the judgment of the court, with
opinion.
Justices McBride and Ellis concurred in the judgment and opinion.
OPINION
¶1 Plaintiff Robert Hoffman sued defendant Northeast Illinois Regional Commuter Railroad
Corporation (Metra), alleging negligence when a Metra ticket agent stepped backward on a
train platform, bumping into plaintiff, and causing plaintiff to fall and break his hip. After a
jury trial, the jury returned a verdict in favor of plaintiff and against defendant, and assessed
damages totaling $500,000, which were itemized as follows: (1) past medical expenses,
$54,263.70; (2) future medical expenses, $70,000; (3) past pain and suffering, $45,736.30; (4)
future pain and suffering, $30,000; (5) past loss of normal life, $100,000; (6) future loss of
normal life, $100,000; and (7) disfigurement, $100,000. However, the jury found plaintiff 50%
responsible and reduced his total recoverable damages to $250,000.
¶2 Defendant filed a posttrial motion (1) seeking a new trial on the ground that the trial court
erred in allowing evidence of defendant’s internal safety rules and regulations or, (2) in the
alternative, seeking a remittitur of the damages that the jury awarded plaintiff for future
medical expenses. The trial court denied the motion, and defendant raises the same two claims
on this appeal. For the following reasons, we affirm.
¶3 BACKGROUND
¶4 In its appellate brief, plaintiff did not include a statement of facts. The following facts were
established at trial and do not appear to be in dispute on appeal. Ill. S. Ct. R. 341(i) (eff. Jan. 1,
2016) (a statement of facts “need not be included” in an appellee’s brief “except to the extent
that the presentation by the appellant is deemed unsatisfactory” by the appellee).
¶5 Plaintiff, a 68-year-old resident of Fox Lake, Illinois, departed his home early in the
morning of Saturday, June 8, 2013, to walk to a nearby McDonald’s restaurant. This
destination caused him to walk past the Metra station in Fox Lake.
¶6 Richard Davis, a Metra employee for 27 years, worked as the ticket agent at the Fox Lake
station, where he had been stationed since 1991. On June 8, 2013, the day in question, Davis
arrived at the station at 4:35 a.m. and did not initially notice anyone on the platform. However,
at 5 a.m., Davis observed a man in a sleeping bag on the platform, who was lying parallel to the
train tracks. The tracks are below the platform, but the platform is at ground level. The
platform consists of brick pavers and, at some point, the pavers end and merge with the
sidewalk, which is made of concrete.
¶7 Sometime before 5:30 a.m., Davis exited the station in order to ask the sleeping man to
move. Davis walked south on the brick pavers located on the west side of the tracks. As Davis
exited the station, Davis noticed plaintiff, whom Davis had observed walking past the station
on other occasions. When Davis reached the man in the sleeping bag, Davis asked him to leave
the platform. As the man started to stand up, Davis took a step back and, thereby, bumped into
plaintiff who, unknown to Davis, was right behind Davis. It is undisputed that Davis did not
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look behind him before stepping back. Plaintiff fell to the ground, and Davis and another
person helped plaintiff to a nearby bench.
¶8 It was plaintiff’s plan to sit for a while and rest. However, after the 10:45 a.m. train came
and went, a Metra police officer approached, and eventually, an ambulance transported
plaintiff to a hospital where he was diagnosed with a fractured hip.
¶9 On June 3, 2014, plaintiff filed a complaint against defendant alleging that Davis, a Metra
employee, breached a duty of care to plaintiff when Davis stepped backward without looking,
thereby causing plaintiff to fall. Metra answered and asserted that plaintiff was contributorily
negligent.
¶ 10 Prior to trial, defendant filed a motion in limine on September 13, 2016, seeking to bar
plaintiff from introducing evidence or argument concerning defendant’s internal safety rules.
On the day in question, defendant had an employee safety manual entitled “Safety Rules and
General Procedures Manual.” Rule 1.12 in the manual required defendant’s employees to
“be careful to prevent injury to themselves or others. They must be alert and attentive
when performing their duties and plan their work to avoid injury.”
¶ 11 Rule 100.9.3 stated:
“Elevated Places, Stairs, Doors and Elevators: The following requirements when
walking on an elevated place, walking on stairs, using a door or riding elevators: Rule
Number 1, when walking on engines, cars, scaffolds, or other elevated places, (A) look
before you step in any direction.”
¶ 12 In connection with its pretrial motion, defendant argued to the trial court that its internal
safety rules were not relevant to plaintiff’s claims because the rules were developed for the
safety of its employees not for the safety of the general public. The trial court denied
defendant’s motion.
¶ 13 Prior to opening statements on September 14, 2015, defendant renewed its motion seeking
to bar plaintiff “from making any comment *** that a violation of Metra’s *** rules or internal
guidelines constitutes negligence and/or imposes a legal duty on the defendant.” The trial court
denied defendant’s motion, stating: “this is routinely and customarily and properly used to
show evidence of negligence in a case. This motion is denied.”
¶ 14 Since most of the facts in this case are undisputed on this appeal, we focus below on the
evidence and arguments at trial concerning the two points of contention on appeal: the
admission of defendant’s safety rules and the sufficiency of the evidence concerning
defendant’s future medical expenses.
¶ 15 During opening remarks, plaintiff argued, among other things:
“We’re here today because we’re suing Metra. Rich Davis was an employee of
Metra when he broke a safety rule. A railroad company acts through its employees. We
know that Metra violated this rule because Rich Davis told us. He’ll tell you as well.
He’ll tell you that he took—he’ll tell you that he did not look when he took a step
backwards.”
¶ 16 During the ensuing trial, plaintiff questioned Davis at length about defendant’s safety
rules. For example, plaintiff asked Davis concerning rule 100.9.3, as follows:
“PLAINTIFF’S COUNSEL: And when it comes to Rule 100.9.3, ‘Elevated Places,
Stairs, Doors and Elevators, the rule states: The following requirements when walking
on an elevated place, walking on stairs, using a door or riding elevators: Rule Number
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1, when walking on engines, cars, scaffolds or other elevated places, (A) look before
you step in any direction.’
Does that rule apply to you on June 8, 2013?
DAVIS: I don’t know how you can call a platform an elevated structure, sir.”
¶ 17 Plaintiff’s counsel continued to ask Davis about this particular rule:
“PLAINTIFF’S COUNSEL: Looking back at Rule 100.9.3, elevated places, stairs,
doors and elevators you have already testified I think to the Members of the Jury that a
platform is elevated from the tracks and the ballast; isn’t that right?
DAVIS: I don’t know how a platform could be considered an elevated area.
PLAINTIFF’S COUNSEL: Would you agree, Mr. Davis, that a platform is
elevated above the rocks [supporting the tracks]?
DAVIS: Yes, it is.
PLAINTIFF’S COUNSEL: And would you agree then that it’s important in order
for someone not to fall off the platform onto the track and ballast and then rock,
correct—
DAVIS: Yes.
PLAINTIFF’S COUNSEL: —on the track and ballast, that they follow Rule
100.9.3?
DEFENSE COUNSEL: Objection, relevance.
THE COURT: Overruled. You can answer.
DAVIS: It’s important, yes.
PLAINTIFF’S COUNSEL: With that understanding, would you agree then on June
8, 2013, when you walked out onto the platform that Rule 100.9.3 applied to you, Mr.
Davis?
DAVIS: I honestly don’t think it applied to me, no, sir.
PLAINTIFF’S COUNSEL: Why not?
DAVIS: Again, it’s the argument—I shouldn’t say argument, but it’s the difference
or the disagreement of what an elevated platform—whether a platform is elevated or
not.
When you get down to the street, it’s street level and comes up. So I don’t consider
that an elevated—it’s not my interpretation of that, Counselor.”
¶ 18 With respect to plaintiff’s injury, Dr. Harpeet Basran, plaintiff’s treating orthopedic
surgeon, testified by means of a videotaped evidence deposition. Basran testified that he first
examined plaintiff on June 8, 2013, the day of the incident, and that plaintiff’s X-ray revealed a
fracture of the right hip. Basran testified that he explained plaintiff’s options as follows:
“Broadly, it would be surgical versus nonsurgical treatment, and after deciding on surgical
management, it was then a discussion of either internal fixation with screws or a replacement
or an arthroplasty-type procedure.” Basran explained, “Internal fixation involves reducing the
fracture and realigning it and placing screws or hardware internally into the bone to help
stabilize and hold it in place.” Basran also explained that an arthroplasty “involve[s] removing
the broken portion of the hip and the portion of the remainder of the femur and replacing that
broken piece with a new implant or a new joint replacement.”
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¶ 19 Basran testified that plaintiff decided on internal fixation and Basran performed that
procedure on June 9, 2013, the day after the incident. The next date that Basran examined
plaintiff was June 27, 2013, when plaintiff reported that “he was doing well and was having no
pain.” At that time, plaintiff was “working in an inpatient facility with rehab exercises.”
During the June 27, 2013, examination, Basran found that plaintiff “had no pain with flexion,
extension, rotation or arial loading, and incisions had healed over with no signs of infection
and no swelling.”
¶ 20 Basran testified that, on June 27, 2013, he ordered X-rays, which revealed “some collapse
and some migration of the hardware coming out and some collapse of the fracture through this
area from the time of surgery.” Basran testified that this was “[a] bit of concern,” and he
explained to plaintiff the “importance of taking the pressure off of his right leg, and that it was
a critical time and wanted to insure that there was no further collapse or need for further
surgeries.” Basram testified that he examined plaintiff on July 1, 2013, July 23, 2013, and
September 3, 2013.
¶ 21 Basram testified that, on September 3, 2013, which was almost two months after the
incident, plaintiff “stated that he was doing well and now at home. He had been applying full
weight without any assistive devices, without any pain or limitations. He did take narcotic
medications on days of therapy ***.” Basram discussed using a heel lift, which is “an insert to
make up for a limb length deficiency” because plaintiff was “having some collapse or
shortening through the fracture leaving his two legs at a different length.” Later in September,
plaintiff requested a wheelchair.
¶ 22 Basram testified that he examined plaintiff on November 22, 2013, February 24, 2014, and
August 26, 2014, which was over a year after the initial injury. On August 26, 2014, Basram
found that plaintiff’s “incisions had healed without infection [and] with no tenderness to any
bony prominences and no pain with flexion, extension or arial loading of the hip.”
¶ 23 Basram testified that the X-ray taken on August 26, 2014, revealed that:
“There has been a change from his last x-rays to this x-ray, and I think the easiest
way to tell is the amount of hardware that’s exposed from the bone. The length of the
screw is exactly the same, but more of it is coming out from the outside of the bone
which means that the actual break is actually collapsing, and that was my concern that
with more prominent hardware his fracture was going on to collapse and become
shorter and shorter.”
¶ 24 Basram testified that, on August 26, 2014, they “discussed the collapse and the possibility
of hardware removal and replacement, but at that point we had decided to continue with
observation.” Basram examined plaintiff again on July 19, 2016, and August 16, 2016. On
August 16, 2016, plaintiff was experiencing more pain and using an assistive device to walk,
and the X-rays revealed “more collapse and more migration of the hardware.” As a result,
Basram recommended surgery “to have the hardware removed and the joint replaced.”
¶ 25 Basram testified that, in his notes for July 19, 2016, and August 16, 2016, he had remarked
that plaintiff was using an assistive device but he did not write down whether the device was a
wheelchair, walker, or cane, and he did not recall which one it was.
¶ 26 Basram testified as follows about future medical care:
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“PLAINTIFF’S COUNSEL: Doctor, do you have an opinion based upon a
reasonable degree of medical and surgical certainty whether [plaintiff] will need future
medical treatment for his *** fracture?
BASRAM: Yes.
PLAINTIFF’S COUNSEL: What is that?
BASRAM: I believe [plaintiff] is going to require the hardware removal and
arthroplasty procedure for his hip.”
Basram testified that plaintiff was considering surgery in January 2017, but Basram did not
testify about the projected cost of plaintiff’s future medical treatment.
¶ 27 Basram testified that plaintiff had also experienced a stroke at some point prior to Basram’s
initial consultation with plaintiff. With respect to the prior stroke, Basram was asked:
“DEFENSE COUNSEL: Doctor, in your treatment of [plaintiff], did you note a
previous stroke of 2006?
BASRAM: I knew that he had a prior stroke on my initial evaluation, but I didn’t
have the date of it at the time of my consultation.
DEFENSE COUNSEL: And in your experience, would a cane be useful as an
assistive device for someone who is suffering deficits from a stroke?
BASRAM: Yes, it can be.
DEFENSE COUNSEL Would it be less effective than a wheelchair?
BASRAM: Yes.
DEFENSE COUNSEL: If [plaintiff] was experiencing left-sided weakness as a
result of his stroke, would you think that a wheelchair would be more effective?
BASRAM: Yes.”
Defendant does not raise any issues regarding the stroke on appeal.
¶ 28 Defendant called its own medical expert, Dr. Gary Klaud Miller, an orthopedic surgeon,
who also testified through a videotaped evidence deposition. When Miller was asked whether,
based on his review of the records, plaintiff would require surgery in the future, Miller
answered that it was “possible.” On cross, Miller admitted that he had been hired at least 12
times in the last five years by defendant to offer medical opinions. Miller also agreed that,
based upon his experience and his review of the records, plaintiff’s treatment to date had been
reasonable and that he had “no reason to disagree” with the fall on June 8, 2013, as the cause of
plaintiff’s fracture. Miller also recalled reading that one of plaintiff’s doctors had written in his
notes that, prior to the accident, plaintiff “could walk five to six miles a day.” Like Basram,
Miller also did not discuss future medical costs.
¶ 29 Prior to the close of evidence, plaintiff’s counsel read the following stipulation before the
jury concerning past medical expenses:
“PLAINTIFF’S COUNSEL: Morning. This hereby stipulated and agreed to
between the parties for this case that the following medical bills incurred by [plaintiff]
were reasonable for [plaintiff’s] conditions and that the following are the total bills for
each provided listed and the said charges were the usual and customary charges for the
type of treatment [plaintiff] received.
Alden Terrace, Anesthesia Associates of Crystal Valley, Centegra Physician Care,
Integrated Rehab, Lake McHenry Pathology Associates, McHenry Orthopedics, Dr.
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Basran and Centegra Hospital McHenry. The grand total of these charges was
$54,263.70.
According to the table of mortality of evidence, the life expectancy of a person age
67, white male, is 16 years.”
¶ 30 Plaintiff then moved into evidence the supporting exhibits, including the “life tables” and
“the medical bills summary,” and the trial court admitted them into evidence.
¶ 31 During closing argument, plaintiff argued with respect to medical costs:
“Now, the first category is past medical expenses, and that one is easy, those are the
bills, those are what I just read to you. And we know to cover those medical bills, it’s
going to be $54,263.70.
We know that [plaintiff] now needs a hip replacement, that the screws in his hip
have migrated outside, that the bone has collapsed. Dr. Barsan has recommended a
second surgery, Dr. Klaud Miller had nothing to say about it. So the only evidence,
what’s more probably true than not, is that [plaintiff] needs a second surgery and care.
And we ask you for $70,000 to cover that cost.”
¶ 32 During closing arguments, plaintiff argued with respect to defendant’s safety rules, “So
Mr. Davis admits that he stepped backwards without looking. He admits that he violated that
important safety rule which is intended to prevent people from falling, to prevent people from
becoming injured. And because of that, we know that [plaintiff] fell.”
¶ 33 Over defendant’s objection, the trial court agreed to give plaintiff’s proposed instructions
and verdict forms regarding future medical costs. On appeal, defendant raises no issues with
respect to the jury instructions or verdict forms, except to argue that there was no evidence to
support the jury’s award of future medical costs. For example, defendant objected to “Verdict
Form B,” which stated in full:
“We, the jury, find for the plaintiff [name] and against the defendant [name] and
further find the following:
First: Without taking into consideration the question of reduction of damages due
to the negligence of [plaintiff], we find that the total amount of damages suffered by
[plaintiff] as a proximate result of the occurrence in question is __$, itemized as
follows:
[1] Past Medical Expenses: $___
[2] Future Medical Expenses: $___
[3] Past Pain and Suffering: $___
[4] Future Pain and Suffering: $___
[5] Past Loss of Normal Life: $___
[6] Future Loss of Normal Life: $___
[7] Disfigurement: $___
Second: Assuming that 100% represents the total combined negligence of all
persons whose negligence proximately contributed to the plaintiff’s injuries, including
[plaintiff] and [defendant’s], we find that the percentage of such negligence attributable
solely to [plaintiff] is ___(%).
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Third: After reducing the total damages sustained by [plaintiff] by the percentage
of negligence attributable solely to [plaintiff], we assess [plaintiff’s] recoverable
damages in the sum of ___$.”
The above form was one of the verdict forms tendered by the trial court to the jury, and it was
the one returned signed by the jury at the conclusion of the trial.
¶ 34 The jury found for plaintiff and against defendant, and found that the total amount of
damages suffered by plaintiff was $500,000, itemized as follows: (1) past medical expenses,
$54,263.70; (2) future medical expenses, $70,000; (3) past pain and suffering, $45,736.30; (4)
future pain and suffering, $30,000; (5) past loss of normal life, $100,000; (6) future loss of
normal life, $100,000; and (7) disfigurement, $100,000. As noted, the only line that defendant
challenges on this appeal is the second line, which was $70,000 for future medical expenses.
¶ 35 The jury then found that plaintiff was 50% responsible and that, after reducing the total
damages by the percentage of negligence attributable to him, his total recoverable damages
was $250,000. Since the jury reduced plaintiff’s damages by half, the amount disputed on
appeal for future medical expenses is only $35,000.
¶ 36 On October 17, 2016, defendant filed a posttrial motion (1) seeking a new trial on the
ground that the trial court erred in allowing the introduction of evidence on defendant’s
internal safety rules and regulations or, (2) in the alternative, seeking a remittitur of the
damages that the jury awarded plaintiff for future medical care. The trial court denied the
motion, and this appeal followed raising the same two claims.
¶ 37 ANALYSIS
¶ 38 On this appeal, defendant argues (1) for a new trial, on the ground that the trial court erred
in allowing evidence of defendant’s internal safety rules and regulations or (2), in the
alternative, for a remittitur of the damages that the jury awarded plaintiff for future medical
care. For the following reasons, we affirm.
¶ 39 I. Safety Rules
¶ 40 First, defendant argues that the trial court erred by allowing plaintiff to introduce evidence
of defendant’s internal safety rules and regulations and that the trial court subsequently erred
by denying defendant’s posttrial motion for a new trial on this ground.
¶ 41 Evidentiary rulings are generally reviewed for an abuse of discretion. Diaz v. Legat
Architects, Inc., 397 Ill. App. 3d 13, 45 (2009); Bulger v. Chicago Transit Authority, 345 Ill.
App. 3d 103, 110 (2003). In addition, a reviewing court will generally not reverse a trial court’s
ruling on a motion for a new trial unless the trial court abused its discretion. Kindernay v.
Hillsboro Area Hospital, 366 Ill. App. 3d 559, 569-70 (2006). An abuse of discretion occurs
only when the trial court’s ruling is arbitrary, fanciful, unreasonable, or where no reasonable
person would take the view adopted by the trial court. In re Marriage of Heroy, 2017 IL
120205, ¶ 24.
¶ 42 If we decide that the trial court’s evidentiary ruling was in error, we must then consider
whether the error was harmless. Ready v. United/Goedecke Services, Inc., 238 Ill. 2d 582, 592
(2010); Nolan v. Weil-McLain, 233 Ill. 2d 416, 429 (2009) (“if the circuit court erred in
excluding this evidence, we must determine if that error is harmless or reversible”); Bulger,
345 Ill. App. 3d at 110-11 (even if evidence was improperly admitted, a reviewing court will
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reverse only if it “affected the outcome of the trial”); McDonnell v. McPartlin, 192 Ill. 2d 505,
535 (2000) (although the trial court erred in permitting certain questions, the error was
harmless). If we conclude that a properly conducted trial would not have led the jury to a
different verdict, we will affirm. Ready, 238 Ill. 2d at 592. Also, a reviewing court may affirm
the judgment of the trial court on any basis found in the record. In re Marriage of Heroy, 2017
IL 120205, ¶ 24.
¶ 43 In support of its argument that the trial court abused its discretion in allowing evidence of
defendant’s internal safety rules, defendant cites several cases, but these cases do not stand for
the proposition cited. For example, defendant’s brief argues that “[t]he violation of
self-imposed internal rules or guidelines is not evidence of negligence,” and it cites in support
Morton v. City of Chicago, 286 Ill. App. 3d 444, 454 (1997). However, Morton does not state
that and does not stand for that proposition. In Morton, this court explained that the violation of
a police department’s internal rule, “in and of itself,” did not constitute proof of “wilful and
wanton conduct” by a police officer. Morton, 286 Ill. App. 3d at 454. We found that the
violation was not “evidence of wilful and wanton conduct per se.” Morton, 286 Ill. App. 3d at
454. However, we did not find in Morton that the trial court had abused its discretion by
allowing this evidence before the jury.
¶ 44 Defendant’s brief misquotes Morton as stating, “[t]he violation of self-imposed rules or
internal guidelines does not normally impose a legal duty and thus would not constitute
negligence.”1 (Emphasis in original.) What the quote actually states is, “[t]he violation of
self-imposed rules or internal guidelines *** does not normally impose a legal duty, let alone
constitute evidence of negligence, or beyond that, wilful and wanton conduct.” Morton, 286
Ill. App. 3d at 454. The key word in that quote is “alone.” As noted above, the Morton court
held that a violation of an internal rule, by itself, did not constitute proof of willful and wanton
conduct.
¶ 45 Similarly, defendant cites Luss v. Village of Forest Park, 377 Ill. App. 3d 318 (2007),
where this author stated, “It is well established that violation of self-imposed rules or internal
guidelines ‘ “does not normally impose a legal duty, let alone constitute evidence of
negligence, or beyond that, willful and wanton conduct.” ’ ” Luss, 377 Ill. App. 3d at 336
(quoting Wade v. City of Chicago, 364 Ill. App. 3d 773, 781 (2006), quoting Morton, 286 Ill.
App. 3d at 454). Again, the key word in the quote is “alone.” In Luss, this court’s finding was
that the violation of an internal guideline did not, by itself, create a material issue of fact
barring summary judgment. Luss, 377 Ill. App. 3d at 336, 338.
¶ 46 Defendant also cites Bulger, where the issue was whether the trial court had properly
admitted “evidence of postaccident remedial measures.” Bulger, 345 Ill. App. 3d at 110-12.
The Bugler court observed that “[i]n general, evidence of postaccident remedial measures is
not admissible to prove prior negligence,” but that there were several exceptions to this general
rule. Bulger, 345 Ill. App. 3d at 111. The Bulger court found that none of the exceptions to the
rule applied and, thus, it was error to admit the evidence. Bulger, 345 Ill. App. 3d at 117.
Unlike Bulger, there was no evidence of post-accident remedial measures admitted in the case
at bar. Thus, Bulger does not apply here.
¶ 47 In Hudson v. City of Chicago, 378 Ill. App. 3d 373, 405 (2007), this court explained the
difference between cases like Morton and Luss on the one hand, where we found that a
1
Later in the brief, defendant quotes the statement correctly.
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violation of an internal safety rule did not constitute evidence of willful and wanton conduct
per se, and cases like the one before us and Hudson itself, where the violation of an internal
safety rule could still constitute “some evidence” of negligence. In Hudson, this court
discussed Morton at length and explained what it stood for:
“We agree that countermanding a police department general order does not constitute
negligence or willful and wanton conduct per se. This has been established in Morton
v. City of Chicago, [296 Ill. App. 3d 444, 454 (1997)]. However, Morton implicitly
indicates that a violation of an internal police department rule can constitute some
evidence of willful and wanton conduct. The court in that case stressed that violations
of a police department general order would not ‘in and of itself’ constitute willful and
wanton conduct, that the jury could have found that there was a valid reason for the
officer in that case to not [follow] the general order, and that ‘the violation of
self-imposed rule or internal guidelines *** does not *** alone constitute evidence of
negligence, or beyond that, willful and wanton conduct. [Citation.]’ Morton, [286 Ill.
App. 3d at 454]. Thus, Morton impliedly stands for the proposition that, although a
violation of an internal rule will not automatically constitute willful and wanton
conduct, a jury may consider it along with other evidence in reaching a determination
of willful and wanton conduct.” Hudson, 378 Ill. App. 3d at 405.
¶ 48 Similarly, in the case at bar, the jury was free to accept Davis’s testimony that the particular
rule in question did not apply to him and that he also had “a valid reason” for moving quickly
in this particular situation, namely, because a homeless man was suddenly standing up in front
of him. See Hudson, 378 Ill. App. 3d at 405. By the same token, the jurors were also free to
reject it and consider the rule, “along with other evidence,” in reaching their determination that
defendant was 50% responsible for the incident. See Hudson, 378 Ill. App. 3d at 405.
¶ 49 Even if we were to find that the trial court erred by admitting defendant’s internal safety
rule, we would need to find that its admission affected the outcome of the trial before we could
reverse. E.g., Bulger, 345 Ill. App. 3d at 110-11 (even if evidence was improperly admitted, a
reviewing court will reverse only if it “affected the outcome of the trial”). Also, defendant asks
us to consider whether this evidence should have been barred pursuant to Illinois Rule of
Evidence 403, which permits a trial court to bar otherwise relevant evidence “if its probative
value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or
misleading the jury.” Ill. R. Evid. 403 (eff. Jan. 1, 2011). A trial court’s balancing
determination pursuant to Rule 403 is also subject to an abuse-of-discretion standard of
review. People v. Walker, 211 Ill. 2d 317, 328, 330-31, 337-38 (2004). On the particular facts
of this case, we cannot find harm pursuant to the harmless error rule, or prejudice or confusion
under Rule 403.
¶ 50 The issue here concerned whether it was negligent for a person to take a step back, as a
homeless man stood up, without first looking backward. This is not rocket science or brain
surgery or a matter upon which a juror might feel that the expertise contained in an industry
rule was crucial or dispositive. See Kindernay, 366 Ill. App. 3d at 571 (in a medical
malpractice case, expert testimony is generally needed because “jurors are not skilled in the
practice of medicine and would find it difficult” without help to determine a lack of “scientific
skill”). Most jurors at some time in their lifetimes have had the experience of taking a step
backwards. Thus, even if we were to find error here, we could not find that the introduction of
this evidence, in light of the particular facts of this case, affected its outcome. Bulger, 345 Ill.
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App. 3d at 110-11 (even if evidence was improperly admitted, a reviewing court will reverse
only if it “affected the outcome of the trial”).
¶ 51 II. Remittitur
¶ 52 Next, defendant argues in the alternative for a remittitur of the damages that the jury
awarded plaintiff for future medical care. For the following reasons, we do not find this
argument persuasive.
¶ 53 A trial court’s ruling on a motion for a remittitur is reviewed only for an abuse of
discretion. Diaz, 397 Ill. App. 3d at 45; Kindernay, 366 Ill. App. 3d at 572.2 As we already
observed above in the prior section, an abuse of discretion occurs only when the trial court’s
ruling is arbitrary, fanciful, unreasonable, or where no reasonable person would take the view
adopted by the trial court. In re Marriage of Heroy, 2017 IL 120205, ¶ 24.
¶ 54 “The determination of the amount of damages is a function reserved for the trier of fact,
and a reviewing court will not lightly substitute its opinion for the judgment rendered in the
trial court.” Kindernay, 366 Ill. App. 3d at 572. “A jury’s award will not be subject to a
remittitur if it falls within the flexible range of conclusions reasonably supported by the facts.”
Kindernay, 366 Ill. App. 3d at 572; see also Epping, 315 Ill. App. 3d at 1072; Lee v. Chicago
Transit Authority, 152 Ill. 2d 432, 470 (1992) (an award should not be subject to remittitur if it
“falls within the flexible range of conclusions which can reasonably be supported by the
facts”).
¶ 55 For example, in Diaz, the jury awarded damages for future medical costs, and the trial
judge granted a remittitur. Diaz, 397 Ill. App. 3d at 44. This court reversed the trial court’s
grant of a remittitur, explaining:
“We conclude that the trial court abused its discretion in granting a remittitur in the
amount of costs for future treatment testified to by Dr. Skaletsky. The evidence
established that [plaintiff’s] condition was permanent and that he remained at risk for
future injury. The evidence further established that he continued to experience pain and
loss of strength and that there were further treatments available to give him some relief.
It was, therefore, a reasonable inference from the evidence that [plaintiff] will continue
to incur medical and medically related expenses for pain relief and to help him cope
with the restrictions imposed on him as a result of his injuries. Given that his past
medical bills were $132,000 for the 6 years between his accident and the trial in this
case and that his life expectancy was 21 years, an award of $201,000 for future medical
expenses was supported by the evidence.” Diaz, 397 Ill. App. 3d at 47.
¶ 56 For all the reasons that this court found that the trial court in Diaz had abused its discretion,
we must find in this case that the trial court did not abuse its discretion by denying defendant’s
motion of remittitur. First, as in Diaz, the evidence established that plaintiff’s injury was
“permanent.” Diaz, 397 Ill. App. 3d at 47. Dr. Basram testified that, on September 3, 2013,
almost two months after the incident, plaintiff had “some collapse or shortening through the
2
In Epping v. Commonwealth Edison Co., 315 Ill. App. 3d 1069, 1073 (2000), the appellate court
phrased the standard of review differently, stating that a reviewing court owed deference to the
discretion of the jury to determine damages but that it should review the trial judge’s denial or grant of
a remittitur de novo. Whether we employed a de novo or an abuse of discretion standard, our finding on
this issue would be the same.
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fracture leaving his two legs at a different length.” Second, as in Diaz, plaintiff “remained at
risk for future injury.” Diaz, 397 Ill. App. 3d at 47. Dr. Basram testified that, on August 26,
2014, over a year after the incident, “more of [the screw] is coming out from the outside of the
bone which means the actual break is actually collapsing, and *** with more prominent
hardware his fracture was going on to collapse and become shorter and shorter.” Third, as in
Diaz, “[t]he evidence further established that he continued to experience pain and loss of
strength.” Diaz, 397 Ill. App. 3d at 47. Dr. Basram testified that, on August 16, 2016, over two
years after the incident, plaintiff was experiencing more pain and using an assistive device to
walk, and the X-rays showed “more collapse and migration of the hardware.” Fourth, as in
Diaz, “there were further treatments available to give him some relief.” Diaz, 397 Ill. App. 3d
at 47. Dr. Basram testified, “based upon a reasonable degree of medical and surgical
certainty,” that plaintiff was “going to require the hardware removal and arthroplasty
procedure for his hip.” In sum, we agree with the Diaz court that, based on this evidence, it was
“a reasonable inference from the evidence” that plaintiff will continue to incur medical
expenses “as a result of his injuries.” Diaz, 397 Ill. App. 3d at 47.
¶ 57 In Diaz, we found that, given past medical bills of $132,000 for the 6 years between the
incident and the trial and a life expectancy of 21 years, an award of $201,000 for future
medical expenses was not unreasonable. Diaz, 397 Ill. App. 3d at 47. Similarly, in the case at
bar, given stipulated past medical bills of $54,263.70 for the 3 years between the incident and
the trial and a stipulated life expectancy of 16 years, we cannot find that a calculation of
$70,000 for future medical expenses constituted an abuse of discretion. As noted, the actual
award for future medical expenses is half that, or only $35,000, since the amount was reduced
by half by the jury as a result of plaintiff’s contributory negligence.
¶ 58 Thus, we cannot find that the trial court abused its discretion by denying defendant’s
motion for a remittitur for the amount that the jury awarded plaintiff for future medical
expenses.
¶ 59 CONCLUSION
¶ 60 On appeal, defendant argued (1) for a new trial on the ground that the trial court erred in
allowing evidence of defendant’s internal safety rules and regulations or, (2) in the alternative,
for a remittitur of the damages that the jury awarded plaintiff for future medical care. For the
foregoing reasons, we do not find these claims persuasive, and we affirm the jury’s verdict and
award.
¶ 61 Affirmed.
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