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Williams v. BNSF Railway Company
2015 IL App (1st) 121901-B
Ill. App. Ct.
2015
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Background

  • On August 21, 2003, BNSF crane operator Anthony Williams was injured while performing "flips" at BNSF's Cicero intermodal yard; QTS managed yard operations under an Intermodal Facilities Services Agreement that included an indemnity and a "reasonable notice" requirement.
  • Williams alleged BNSF failed to provide sufficient manpower (he was directed to work without a crane director) and sued BNSF under FELA; jury awarded total damages of $2,676,960, apportioned 50% to Williams, 37.5% to BNSF, and 12.5% to QTS.
  • BNSF filed a third-party claim against QTS for contractual indemnification and contribution; QTS defended that BNSF failed to give timely written notice as required by the Agreement.
  • Key procedural history: this court previously dismissed an appeal on jurisdictional grounds, the Illinois Supreme Court reversed and remanded, and this opinion addresses the merits.
  • At trial, evidence showed BNSF had notice of facts suggesting QTS involvement (e.g., operator working alone contrary to BNSF policy, attorney liens received in Dec. 2003 and Mar. 2005), but BNSF did not serve written indemnity demand on QTS until August 2007.
  • The trial court barred evidence about Williams’ scheduled termination at end of shift; the jury found for Williams and also found for QTS on BNSF’s indemnity claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether BNSF was entitled to indemnity from QTS as a matter of law because it did not have to give notice until it knew QTS was responsible Williams: timely notice requirement is a matter for jury; BNSF knew or should have known earlier BNSF: not required to notify until it learned QTS was responsible (claimed first learned at Williams' depo in 2007) Denied — factual issues about when BNSF knew or should have known and whether notice was reasonable; four-year delay was unreasonable as matter of law failure not shown, so jury was proper factfinder
Whether trial court erred in excluding evidence that Williams was to be terminated at end of his shift (relevance / motive to fabricate / damages) Williams: termination evidence irrelevant and would create unfair "trial within a trial"; no evidence Williams knew of termination pre-incident BNSF: termination bears on lost-earnings calculation, motive to fabricate, and explanation for lack of discipline Denied — evidence not material to economist’s lost-earning computation, BNSF failed to show Williams knew of termination (so no motive), and trial court did not abuse discretion in exclusion
Whether expert testimony valuing loss of household services was admissible Williams: economist may monetize household-services loss based on plaintiff’s testimony and standard methodology; credibility/weight for jury BNSF: household-services claim is an impermissible substitute for loss of consortium or is speculative and unreliable Admitted — loss of household services recoverable under FELA; economist’s valuation based on plaintiff input and market costs was admissible; weight for jury to decide
Whether directed verdict/JNOV was required for QTS on indemnity because notice was untimely as a matter of law Williams: timeliness was jury question given disputed material facts BNSF: its notice was untimely and indemnity should be granted as matter of law Denied — material facts (what BNSF knew/should have known and when) made timeliness a jury question; summary judgment/directed verdict inappropriate

Key Cases Cited

  • West American Insurance Co. v. Yorkville National Bank, 238 Ill. 2d 177 (2010) (factors for reasonableness of notice; notice provisions are valid prerequisites)
  • Pedrick v. Peoria & Eastern R.R. Co., 37 Ill. 2d 494 (1967) (directed verdict standard — verdict must be set aside only when no contrary verdict could stand)
  • Northbrook Property & Casualty Insurance Co. v. Applied Systems, Inc., 313 Ill. App. 3d 457 (2000) (timeliness of notice generally a question of fact but may be decided as matter of law when no dispute on material facts)
  • People v. Caffey, 205 Ill. 2d 52 (2001) (standard for review of evidentiary rulings; abuse of discretion)
  • People v. Hall, 195 Ill. 2d 1 (2000) (same: appellate review of trial court evidentiary decisions)
Read the full case

Case Details

Case Name: Williams v. BNSF Railway Company
Court Name: Appellate Court of Illinois
Date Published: May 7, 2015
Citation: 2015 IL App (1st) 121901-B
Docket Number: 1-12-1901
Court Abbreviation: Ill. App. Ct.