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Ramirez v. FCL Builders, Inc.
2014 IL App (1st) 123663
Ill. App. Ct.
2014
Read the full case

Background

  • Ramirez was injured as a roofer on a Wilton project where Sullivan Roofing worked as a subcontractor to FCL Builders, the general contractor.
  • The second amended complaint alleged defendant’s negligence and that defendant had supervisory control over Sullivan Roofing’s work and safety practices.
  • Court proceedings involved numerous discovery disputes, including Rule 213 disclosures and videotaped depositions, with several in limine rulings and evidentiary disputes.
  • Evidence at trial showed defendant could stop unsafe work, participated in problem-solving after decking damage, and ordered a halt to using ATVs, which led Sullivan to move materials manually.
  • The jury found defendant 40% liable, Sullivan Roofing 40%, and Ramirez 20%, with the total damages reduced to 1.588 million after evaluating each party’s fault.
  • The trial court denied defendant’s motions for a directed verdict and for a new trial; defendant appealed claiming lack of liability as a matter of law and several trial errors.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether N.O.V. was proper against defendant Ramirez argues sufficient evidence of control and causation supports liability. FCL contends no liability as a matter of law and trial errors insufficient to overturn verdict. Denial of N.O.V. affirmed; evidence supported control and liability under section 414.
Whether defendant retained control under Restatement 414 to support vicarious liability Ramirez shows defendant stopped unsafe work, assisted in solutions, and controlled operative safety details. FCL asserts no control over Sullivan Roofing’s means and methods; claims only supervisory rights. Jury could reasonably find retained control; court affirmed judgment notwithstanding the verdict against defendant for both vicarious and direct liability.
Whether defendant is directly liable under section 414 for not exercising supervisory control with reasonable care Defendant knew of unsafe methods and participated in stopping ATV use, constituting direct liability. Insufficient evidence of unsafe method or notice to impose direct liability. Yes, there was sufficient evidence of direct liability under section 414; affirmance of trial ruling.
Whether Sullivan Roofing should have been included on the verdict form per 2-1117 Including Sullivan reflects apportionment of fault among all parties; Ready controls but arguments persist. Ready excludes settling employers; Sullivan was plaintiff’s employer and improperly listed. Sullivan Roofing should not have appeared on the verdict form; error found but not reversible due to lack of prejudice.
Whether IPI 55.01 jury instruction on control accurately states the law Pattern instruction correctly indicates control can render liability under 414. 55.01 is too broad; retained control requires more than general right to stop work. Instruction not an accurate statement of law; however, no serious prejudice found; overall liability upheld.

Key Cases Cited

  • Maple v. Gustafson, 151 Ill. 2d 445 (1992) (standard for evaluating motions for JNOV; appraisal of evidence)
  • Cochran v. George Sollitt Construction Co., 358 Ill. App. 3d 865 (2005) (Restatement 414 duty and contractor liability analysis)
  • Joyce v. Mastri, 371 Ill. App. 3d 64 (2007) (retained control over operative details; summary judgment context)
  • Martens v. MCL Construction Corp., 347 Ill. App. 3d 303 (2004) (scope of supervisory control under section 414)
  • Ready v. United/Goedecke Services, Inc., 232 Ill. 2d 369 (2008) (settling tortfeasors not considered defendants for 2-1117 fault apportionment)
Read the full case

Case Details

Case Name: Ramirez v. FCL Builders, Inc.
Court Name: Appellate Court of Illinois
Date Published: Jan 31, 2014
Citation: 2014 IL App (1st) 123663
Docket Number: 1-12-3663
Court Abbreviation: Ill. App. Ct.