Lead Opinion
delivered the opinion of the court:
Plaintiff, David R. Pasquale, as administrator of Diane K. Pasquale’s estate, brought a wrongful-death action against Great Lakes Dragway and Speed Products Engineering in the circuit court of Cook County for the benefit of Samantha Pasquale, the surviving next of kin, and himself (David), the surviving spouse. Wesley Law, acting as the special administrator of the estate of Raymond Law, deceased, joined in bringing the action as co-plaintiff. Prior to trial, plaintiff settled with Great Lakes Dragway (Great Lakes) in the valued amount of $861,789. The case proceeded to trial on plaintiff’s fourth-amended complaint and on cross-claims for contribution by the two remaining defendants. The complaint alleged, inter alia, a wrongful-death action sounding in strict liability against joint tortfeasors Speed Products Engineering (Speed) and F&B Manufacturing Company (F&B) in benefit of Samantha (count I), and a separate wrongful-death action sounding in strict liability against Speed alone in benefit of David (count ID-After the parties rested, the trial court refused to instruct the jury on a separate claim by plaintiff, as an individual, against Speed, seeking recovery for emotional distress based on a theory of strict liability (count III). The refusal, in effect, granted Speed a directed verdict on that count.
Jury verdict of $1.5 million was subsequently returned against Speed and F&B for the benefit of Samantha, and a separate jury verdict of $150,000 was returned against Speed for the benefit of David. The trial court entered two judgments, nunc pro tunc, on the two verdicts.
During post-trial proceedings, the court denied F&B’s motion for judgment notwithstanding the verdict in favor of Samantha, but granted its request for a set-off of the settlement amount. The trial court directed a setoff of $430,894.50 against the judgment in benefit of Samantha. The trial court additionally denied plaintiff’s motion for a new trial on damages and reinstatement of count III.
F&B subsequently appealed the trial court’s denial of the motion for judgment notwithstanding the verdict as well as the setoff application. Plaintiff, as administrator and individually, cross-appealed the sufficiency of the damages and the grant of directed verdict in favor of Speed. The appellate court affirmed the trial court’s rulings, with the exception of the ruling applying the setoff. The appellate court determined that the trial court should have entered one wrongful-death judgment on the two separate verdicts for Samantha and David, and then applied a setoff of $861,789, the full amount of the Great Lakes settlement, against that portion of the judgment, $1.5 million, for which F&B and Speed were jointly and severally liable. The appellate court reversed and remanded with directions to that effect. (
We granted plaintiff’s petition for leave to appeal (145 Ill. 2d R. 315), allowed F&B’s request for cross-relief (145 Ill. 2d R. 315(g)), and permitted the filing of an amicus curiae brief in support of plaintiff (134 Ill. 2d R. 345(a)). For reasons which follow, we now affirm the judgment of the trial court in directing a verdict in Speed’s favor on plaintiff’s individual action for emotional distress and denying F&B’s motion for judgment notwithstanding the verdict in benefit of Samantha. We also affirm that part of the trial court’s judgment granting a setoff of $430,894.50 against the judgment in Samantha’s benefit.
ISSUES
The issues on appeal are whether the trial court erred by (1) allowing directed verdict in favor of Speed on David’s claim for emotional distress brought under a theory of strict liability; (2) denying F&B’s motion for judgment notwithstanding the verdict; and (3) allocating the wrongful-death settlement to the claims of individual beneficiaries and applying setoffs against those beneficiaries’ individual recoveries.
FACTUAL BACKGROUND On May 27, 1979, Burgess Clayton Harris, a professional race car driver, was driving his top fuel race car at Great Lakes Dragway when an unknown failure in the car’s driveline caused the engine’s speed to greatly accelerate. As the engine’s speed accelerated, the clutch assembly’s rotations also accelerated to the point where the assembly flew completely apart. The intact clutch parts burst out of a bellhousing or containment device in which they were enclosed and flew through the air into the crowd of spectators. One of the clutch parts struck Diane Pasquale in the head, killing her. David Pasquale, Diane’s husband, was seated next to her at the time.
Evidence at trial would later reveal that the drive-line failure did not cause the accident; such failures happen with frequency due to the amount of power produced by race car engines. Expert testimony was also presented that the accident was caused by the bell-housing’s failure to contain the clutch parts. Undisputed expert testimony was presented that steel used in the bellhousing, when tested, yielded a low level of tensile and impact strength, meaning that the material was very brittle. Furthermore, the type of fractures to the container’s surface also indicated that the material was brittle. The material did not meet specifications established by the Speed Equipment Manufacturer’s Association, an organization which has developed performance specifications and testing procedures for race car parts in order to provide greater safety for drivers and spectators.
The chassis of Harris’ car was built by Peek Brothers (Peek), which purchased the bellhousing from Speed on January 12, 1978. Speed was a well-known distributor of race car parts. Speed’s owner at the time of the accident was David Russell. Speed did not manufacture any of the parts it sold; it merely operated out of a single room and employed only two non-highly technically skilled employees. Peek ordered the bellhousing or "high gear can” from Speed’s catalogue.
Roy Fjastad, the prior owner of Speed, originally contracted with F&B to manufacture the cans. Russell subsequently acquired the company, but continued the practice of ordering the .cans from F&B in the same manner as Fjastad. F&B, at the time of trial, was the largest hydroforming company in the world. Hydroforming is the process by which a flat metal plate is stretched to form a desired shape through the use of a die and a diaphragm which exerts pressure on the metal causing it to stretch. F&B was engaged in the manufacture and assembly of certain products, including, but not limited to, designing, engineering and testing. F&B represented itself in at least one trade journal as capable of providing complete technical engineering and development services with over 20 years’ experience.
This opinion will present additional facts as the discussion warrants.
DISCUSSION • I
David’s Claim for Emotional Distress Based on Theory of Strict Liability
Count III of the fourth-amended complaint was an action by David, as an individual, solely against Speed, and sought damages for emotional distress under a theory of strict products liability. Count III alleged:
"As a proximate result of DIANE K. PASQUALE being struck with great force by one of said clutch parts her bone marrow, blood, and brain matter did strike Plaintiff DAVID R. PASQUALE with great force on his face and other parts of his body causing marks which remained for several weeks. As a proximate result of said impact and occurrence Plaintiff experienced and will experience severe suffering, mental anguish and emotional distress, lost and will lose great earnings and profits, had [sic] has expended and will expend great expenses for medical care and treatment.”
Speed subsequently filed a motion for summary judgment which was granted by the trial court. The trial court ruled that damages for emotional distress were not recoverable under a strict products liability theory.
At trial, evidence established that David and Diane were in the stands at Great Lakes Dragway watching the auto race. David testified that when a race car took off, he heard a noise. Then something which felt like a handful of sand hit the side of his face. David looked over at Diane and saw that she was sitting upright, but was falling over towards him. According to David, Diane’s brains and blood were "all over the place.” The entire interior of Diane’s head, including the backs of her eyeballs, was exposed to David’s sight. After he placed the top of Diane’s head back in place, he felt her face for a while, then picked her up and carried her down the stands to a waiting ambulance. David then became sick and went into shock. David was aware that Diane was dead as he carried her.
David testified that after Diane’s death, he became a "basket case.” He could not work, lost weight, was eventually fired from his job and had a difficult time finding work later. He also testified that he was "miserable, lonely and depressed” and still suffered bad dreams by the time of trial.
At the close of the evidence, the trial court denied plaintiff’s request for a jury instruction on David’s individual claim for emotional distress, thereby granting Speed, in effect, a directed verdict on count III. Plaintiff cross-appealed from that ruling. The appellate court affirmed on the basis that this court’s decision in Woodill v. Parke-Davis & Co. (1980),
On appeal, F&B responds in support of affirming the trial court’s ruling because Speed, the only defendant named in count III, is now in bankruptcy and has not appeared or filed a brief. This court denied F&B’s motion to dismiss this issue from the appeal on the basis of mootness. F&B now responds to avoid any potential prejudice to itself.
Plaintiff acknowledges that Woodill refused to recognize a cause of action in strict products liability for emotional distress and mental anguish. Plaintiff contends, however, that Woodill was based on then-existing law which limited recovery for emotional distress injury to instances of intentionally tortious conduct. (See Knierim v. Izzo (1961),
Defendant responds by correctly pointing out that plaintiff refers to himself as a "bystander,” as was the plaintiff in Rickey. Defendant argues that plaintiff may not benefit from any potential expansion of Rickey because he did not, in the first instance, sufficiently plead or prove himself to have been a bystander.
Plaintiff, however, does not limit his arguments for allowing recovery for emotional distress under strict products liability theory to instances of bystanders. Plaintiff claims that he was both a direct victim of defendant’s conduct as well as a bystander who witnessed its effects upon another. (See Jarka v. Yellow Cab Co. (1994),
We believe that plaintiff’s arguments for extending strict liability are broad and not logically dependent on whether he was a direct victim or a bystander. Nor does his argument for expanding strict liability depend solely on Rickey. Although not cited by plaintiff, and decided after Rickey, Corgan v. Muehling (1991),
Nonetheless, it is clear that David’s proofs at trial showed him to be a bystander and not a direct victim as that distinction is recognized under Illinois law. (See Rickey,
David’s evidence here did not show that he suffered emotional distress as an independent or direct consequence of the failure of F&B’s bellhousing. There was no evidence that he greatly feared for his safety beyond that experienced as a result of his wife’s accident. We conclude that this case represents a bystander case, despite David’s arguments urging expansion beyond these facts. Thus, we confine our inquiry to whether the elimination of the contemporaneous injury or impact requirement for bystander recovery for emotional distress in the area of negligence meaningfully translates into an elimination of the element of physical harm for a bystander’s recovery for emotional distress under strict liability theory.
In Suvada v. White Motor Co. (1965),
In Rickey,
In Corgan,
While Rickey and Corgan expanded recovery in the area of negligence, they did not change the law that there exists in Illinois no recovery for emotional distress under a theory of strict liability. In fact, a fair reading of Rickey conveys that that particular state of the law was implicitly endorsed. (See Rickey,
With the exception of only a few cases (Walker v. Clark Equipment Co. (Iowa 1982),
When a rule of law has once been settled, contravening no statute or constitutional principles, such rule ought to be followed under the doctrine of stare decisis unless it can be shown that serious detriment is thereby likely to arise prejudicial to public interest. (Maki v. Frelk (1968),
As discussed by the dissent in Shepard v. Superior Court (1977),
"[T]he fault of a defendant is an indispensable element of duty of care in an action brought for the infliction of emotional distress, and that in the absence of fault or other culpable conduct a defendant may not be rendered liable for this particular harm. To put it another way, it means that in an action instituted for causing emotional trauma, the liability of a defendant is premised plainly and directly on the presence or absence of defendant’s fault. Since the doctrine of strict liability is not founded upon fault or culpable conduct, a defendant manufacturer should not be held liable under the doctrine for the special harm of inflicting emotional distress upon a plaintiff.” (Shepard,76 Cal. App. 3d at 26 ,142 Cal. Rptr. at 618-19 (Kane, J., dissenting).)
Consequently, we decline to reexamine the established rule that a physical harm is required to state a bystander’s cause of action and recovery based on strict liability.
Although David alternatively claimed that he "incurred a physical impact” when he was struck by his wife’s body parts, causing marks on his body for several weeks, we agree that the evidence at trial did not establish that he suffered "physical harm” as that element is commonly understood. We thus conclude that the trial court did not err in refusing to instruct the jury on damages for emotional distress, thereby, in effect, directing a verdict in favor of Speed against David on count III.
II
Denial of Judgment for F&B Notwithstanding the Verdict in Favor of Samantha
Plaintiff’s fourth-amended complaint alleged that, at the time the bellhousing left the control of F&B and Speed, it was unreasonably dangerous because it was of inadequate strength. Plaintiff alleged that the bellhousing was of inadequate strength to contain the clutch parts in that the strength of its steel was inadequate, was of poor quality, had not been performance tested, and the sidewall of the container was less than one-fourth of an inch thick.
At the close of plaintiffs case and at the close of all the evidence, F&B moved for a directed verdict. After the jury returned a verdict against F&B and Speed in benefit of Samantha, F&B moved for judgment notwithstanding the verdict. F&B contended at trial and contends on this appeal that as a matter of law it was not liable to plaintiff. F&B rests its contention on the. recognized contract-specifications defense. (See Hunt v. Blasius (1978),
"An independent contractor owes no duty to third persons to judge the plans, specifications or instructions which he has merely contracted to follow. If the contractor carefully carries out the specifications provided him, he is justified in relying upon the adequacy of the specifications unless they are so obviously dangerous that no competent contractor would follow them.” (Hunt,
Judgment verdicts ought to be directed and judgments n.o.v. entered only in those cases in which all of the evidence, when viewed in its aspect most favorable to the opponent, so overwhelmingly favors the movant that no contrary verdict based on that evidence could ever stand. (Pedrick v. Peoria & Eastern R.R. Co. (1967),
At trial, concerning the issue of the can’s design, F&B presented evidence that Speed originally supplied it with a "scale” drawing of the can. Purchase orders from this period reflect that the cans were also originally made out of aluminum. While Speed later directed F&B to change the material from aluminum to one-fourth-inch hot rolled steel, an F&B employee testified that the change from aluminum was never explained to F&B. Speed did not, however, specify that F&B use any particular grade of steel in the manufacture of the can. Thus, F&B selected the particular grade of steel it used based on what was available at local steel supply warehouses. In doing so, F&B purchased from a number of different steel suppliers.
According to F&B’s evidence, Speed at some point also directed F&B to place three bosses on the cans. Certain changes regarding the height and diameter of the can were made by Speed and communicated to F&B. According to F&B, Speed never explained that the cans were used to contain clutch housings and assemblies. Russell, Speed’s most recent owner, testified that he, himself, never told F&B that the cans were sold as clutch containers, nor did he ask F&B for the blueprint of the can or the material specifications. According to F&B, most of its customers did not explain the end use of their products.
Plaintiffs evidence disputed that F&B did not participate in the can’s design or was ignorant of the can’s intended use. Plaintiff relied on testimony by Charles Coakley, a highly skilled F&B employee, that the alleged "scale” drawing supplied by Speed looked to him as if it had been drawn by a high school draftsman. According to Coakley, the drawing looked like those brought in by many of F&B’s customers. Coakley testified that customers ordinarily came to F&B, made sketches of what they wanted, and F&B would work from the sketch until they developed it and produced a final drawing. Coakley also admitted that he made some changes to Speed’s drawing, which were evidenced by his initialling on the drawing as to the height on the bosses and the can’s diameter. Coakley insisted, however, that the changes were Speed’s idea, not his, and that paperwork in the file would reflect this fact. Coakley, however, did not bring the papers to court which would support this testimony. Coakley additionally testified that he knew that Speed’s bellhousing was almost identical to a part F&B was manufacturing for another company, Race Car Specialty.
Plaintiff’s experts testified that the selection of materials is a part of the design of a product. They testified that knowledge of the material is requisite to the design process, and that selection of the material is dependent on the intended use. They testified also that the drawing provided by Speed to F&B was not sufficiently detailed for F&B to fabricate the can. One expert testified that based on the configuration of the product, in his opinion, F&B knew or should have known of the can’s intended use.
Consideration of the aforementioned rules with this evidence directs that this was not a case for judgment n.o.v. The evidence was conflicting as to whether F&B or Speed alone designed the can. Based on the evidence, reasonable minds could have concluded that F&B participated in designing the can and that the can was in an unreasonably dangerous condition when it left F&B’s control. There was sufficient evidence for the jury to reasonably conclude that Speed did not provide adequate specifications for F&B to have merely followed Speed’s directions in manufacturing the can. There was also evidence that, even assuming F&B merely complied with Speed’s directions, the grade of steel selected by F&B was defective in failing to withstand the pressure of the exploding clutch parts. In this regard, the jury could also reasonably infer, based on the evidence, that F&B knew of the can’s intended use. Positive direct testimony may be contradicted and discredited by circumstantial evidence, discrepancies, omissions, or inherent improbability of the testimony itself. Lobravico v. Checker Taxi Co. (1967),
Furthermore, the cases cited by F&B are distinguishable. In Hunt, summary judgment was granted for the fabricator, but uncontroverted evidence established that the fabricator constructed and installed the product in strict conformity to specifications supplied, and the plaintiff did not allege that the specifications were flawed. (Hunt,
We conclude that when all of the evidence is viewed in the aspect most favorable to plaintiff, it does not so overwhelmingly favor F&B as not to permit a contrary verdict from standing. (See Pedrick,
Ill
Setoff Application
The following background will assist in understanding the parties’ contentions.
Plaintiff’s third-amended complaint in this matter was filed in April 1981, and sought a wrongful-death recovery based in strict products liability on behalf of Samantha and David against Great Lakes and Speed. Wesley Law was named as co-plaintiff in the complaint.
In February 1988, Speed filed a third-party complaint seeking contribution from F&B. Approximately two years later, plaintiff entered into a release and settlement agreement with Great Lakes on behalf of both Samantha and David. According to the stated terms of the agreement, Great Lakes was released from all claims by David, both individually and as administrator of Diane’s estate in exchange for a sum valued at $861,789. Great Lakes was also released by Law for the amount of $100,000. The trial court found the settlement to be in good faith and, after a hearing, determined that Samantha and David’s respective percentages of dependency were 50% as provided for under the Wrongful Death Act (Act). (See Ill. Rev. Stat. 1979, ch. 70, par. 2.) The entire settlement was then distributed by the trial court to David and Samantha so that each of them received $430,894.50. No part of the settlement was allocated to any type of claim other than wrongful death.
In September 1990, plaintiff filed a fourth-amended complaint naming Speed and F&B as defendants. Because the two-year statutory limitations period for commencing wrongful-death actions had expired as to David against F&B, but was tolled as to Samantha due to her minority, the complaint stated two separate wrongful-death actions: count I for Samantha against F&B and Speed, jointly and severally, and count II for David against Speed alone. Counts IV and V stated survival and wrongful-death actions against Speed by co-plaintiff Law. Count III was subsequently dismissed and was discussed previously in this opinion.
F&B did not object to plaintiff’s pleading two separate wrongful-death actions. The case proceeded to trial against F&B and Speed on the plaintiff’s several wrongful-death and survival claims.
At trial, the parties recognized that a single wrongful-death verdict would not suffice. The trial court thus instructed the jury, without objection by F&B, that the rights of each plaintiff were separate and distinct, that Samantha and David brought separate actions, and that they were each the real party in interest with regard to the assessment of damages in each action. The trial court also directed the jury that, if it found liability, it should separately assess Samantha’s and David’s damages and return separate verdicts for them, that the verdict in benefit of Samantha should be in a single sum against both F&B and Speed, that the verdict in benefit of David should be against Speed only, and that each verdict should be based on the pecuniary losses that each of them individually suffered as a result of Diane’s death. At no time did F&B object to these instructions or to the use of separate jury forms for counts I and II.
Pursuant to the provided forms, the jury returned the following verdicts:
"VERDICT FORM I-A
As to the claim of the plaintiff, David Pasquale, for the benefit of Samantha Pasquale, we, the jury find in favor of the plaintiff and against the defendants, F&B Manufacturing Company and Speed Products Engineering and assess plaintiff’s damages in the sum of $1,500,000.00.”
"VERDICT FORM II-A
As to the claims of the plaintiff, David Pasquale, as Administrator of the Estate of Diana Pasquale, for the benefit of himself, we, the jury, find in favor of the plaintiff and against the defendant, Speed Products Engineering and assess plaintiff’s damages in the sum of $150,000.00.”
The jury also returned a verdict of $500,000 in favor of Wesley Law. F&B did not object to the three separate verdicts. Shortly thereafter, the trial court entered separate judgments, nunc pro tunc, on the several verdicts. F&B did not object to entry of these separate judgments.
F&B subsequently filed a post-trial motion for judgment notwithstanding the verdict which requested, in the alternative, a setoff of $961,789 against what it termed "the total jury verdict” of $2,150,000. This latter amount was comprised, apparently, of the separate verdicts for Samantha, David and Law. More specifically, F&B requested that $861,789 be set off against the "jury verdict for Samantha Pasquale and David Pasquale.” F&B additionally recommended that $100,000, paid in the Great Lakes settlement to Law, be applied as a setoff to the verdict in his favor against Speed.
The trial court denied F&B’s motion, but granted a setoff of $430,894.50, representing that part of the settlement distributed to Samantha, against the judgment against F&B and Speed in Samantha’s benefit. The trial court found that the amount distributed to David, also $430,894.50, acted as a setoff against the judgment against Speed for his benefit. After application of these setoffs, F&B and Speed remained jointly and severally liable for $1,069,105.50 on Samantha’s claim; Speed’s obligation on David’s claim was fully satisfied.
On appeal, F&B argued that the $1.5 million judgment against it should have been reduced to $788,211 by a setoff of the entire settlement amount of $861,789. The appellate court agreed. According to the court, the plain language of the Contribution Act provides that the "consideration” paid by Great Lakes for the settlement reduced the recovery against F&B "on any claim against it.” (Emphasis in original.) (
The appellate court found that the trial court should have combined the two separate verdicts for Samantha and David into a single judgment. "[T]hen the trial court should have granted a setoff of $861,789 against the joint portion of the judgment, leaving a total amount owed on the combined judgment of $788,211, for which F&B and Speed would be jointly and severally liable for $638,211 and Speed only would be liable for the remaining $150,000.” (
In summary, according to the logic of the appellate court, the following setoff calculations should have resulted at the trial level:
Step One: $1,500,000 - verdict against Speed/F&B for Samantha
+ 150,000 - verdict against Speed for David
= $1,650,000 - combined into one judgment
Step Two: $1,500,000 - “joint portion” of combined judgment for which Speed/F&B stand jointly and severally liable
reduced by $ 861,789 - amount of settlement for benefit of Samantha and David
= $638,211 - remaining amount of combined judgment for which F&B stand jointly and severally liable
$ 150,000 - remaining amount of combined judgment for which Speed alone stands liable — no setoff applied.
The parties dispute the correctness of the trial and appellate court’s setoff applications. Plaintiff claims that the trial court’s application was correct. Relying on Nudd v. Matsoukas (1956),
In contrast, F&B claims that the appellate court’s resolution of setoff was correct. Relying on Hazel v. Hoopeston-Danville Motor Bus Co. (1923),
accrues to the administrator, not to the beneficiary (see Addison v. Health & Hospital Governing Comm’n (1977),
The Wrongful Death Act provides in pertinent part: "Every such action shall be brought by and in the names of the personal representatives of such deceased person, and *** the amount recovered *** shall be for the exclusive benefit of the surviving spouse and next of kin of such deceased person and *** the jury may give *** damages *** with reference to the pecuniary injuries resulting from such death, to the surviving spouse and next of kin ***.” Ill. Rev. Stat. 1979, ch. 70, par. 2.
The Wrongful Death Act permits a recovery for the death of an individual by wrongful act, neglect, or default, where none existed at common law. (Wilson v. Tromly (1949),
Because the action is viewed as a creature of statute, its conditions of liability proscribe the right of action itself and not merely the remedy alone. One such condition of liability is the time limitation period during which a wrongful-death action must be brought. (Ill. Rev. Stat. 1979, ch. 70, par. 2 (two-year limitation period); see Wilson,
The personal representative must bring a single action on behalf of the class beneficiaries to avoid multiple lawsuits. Hall,
However, that the right of action in wrongful-death accrues to, and suit must be brought by, a representative does not answer whether the intended beneficiaries are also significantly entitled under the Act. Nor does the fact that a single wrongful-death action is required to be brought to avoid multiple lawsuits answer whether and to what extent individual beneficial recoveries are allowed under the Act to accommodate other purposes. These dual, related themes (the significance as well as the separability of beneficial rights) are resolved upon review of case law pertaining to certain defenses under the Act.
F&B cites to Hazel v. Hoopeston-Danville Motor Bus Co.,
According to Hazel, while the contributory negligence of a beneficiary barred the action, rather than that of the plaintiff representative (see VanMeter v. Goldfarb (1925),
In Nudd, the court referred to the then most recent amendment of the Act, which had become effective after the cause arose. (Ill. Rev. Stat. 1955, ch. 70, par. 2 ("it shall not be a defense that the death was caused in whole or in part by the contributory negligence of one or more of the beneficiaries”).) The court concluded the amendment demonstrated that the concept of the indivisibility of a wrongful-death judgment, which formed the cornerstone of Hazel, was "fictitious rather than real.” (Nudd,
Nudd, nonetheless, allowed that it was the real party in interest’s contributory negligence, the beneficiary’s, rather than the plaintiff personal representative’s, which was significant for purposes of the defense. See also Knierim v. Izzo (1961),
In Wilbon,
In reaching its decision, the Wilbon court addressed both the significance of the beneficial interests as well as the interests’ potential separability. The Wilbon court referred to the Act’s history, which demonstrated that "although the action is to be brought 'by and in the names of the personal representatives of such deceased person,’ the legislative intent is that the claims are those of the individual beneficiaries.” (Wilbon,
The Wilbon court also referred to the fact that the legislature had rejected amending the Act to allow the minority of the personal representative to toll the limitations period. The adopted amendment, instead, allowed a beneficiary’s minority to toll the period. See also Flores v. St. Mary of Nazareth Hospital (1986),
On this point, the cases on which F&B relies do little to advance its position. Addison, decided prior to Wilbon, concerned whether a minor beneficiary in a wrongful-death action against a governmental entity was obligated to timely comply with the one-year notice requirement in the Governmental Tort Immunity Act. Finding Fanio v. John W. Breslin Co. (1972),
Rodgers,
Courts in other jurisdictions, in deciding whether a beneficiary’s minority tolled the limitations period, have expressly relied on the concept that each wrongful-death beneficiary has an independent and separate right to recovery. In Cross v. Pacific Gas & Electric Co. (1964),
Parker v. Chrysler Motors Corp. (1972),
While F&B is correct in asserting that the right of action for a wrongful death accrues to the personal representative, our review convinces us that the Act’s beneficiaries yet possess a distinct, but complementary, right of recovery. Furthermore, we conclude that the logical implication which follows from the allowance of minority tolling and the operation of contributory negligence as but a partial bar to recovery is that the beneficiaries’ rights to recovery in such instances are separate and divisible.
Further, where the beneficiaries’ rights to recovery are separate due to the operation of minority tolling in the face of time-barred adult beneficiary claims, that separation is substantive under the Act, rather than merely procedural. In the case of a limitations period in a statute, such as the Act, which creates a substantive right unknown to the common law and in which time is made an inherent element of the right, such a time period is more than an ordinary statute of limitations: it is a condition of the liability itself and not of the remedy alone. Such a provision is a condition precedent and as such may extinguish the cause of action itself. Such a provision goes to subject matter jurisdiction and is not merely mandatory. See Fredman Brothers Furniture Co. v. Department of Revenue (1985),
Thus, in instances, as in the present case, where the limitations period precludes an adult beneficiary’s claim against a particular defendant, that beneficiary’s very cause of action against that defendant is nonexistent. Certainly then, it is clear that a minor beneficiary’s claim against that same defendant, which survives the bar, cannot constitute substantively the same claim as that of the adult beneficiary against any other party defendant. Here, the fact that the liability owed the minor is also shared by one such other party defendant results in no contrary outcome. Speed’s shared liability with F&B in benefit of Samantha was joint and several and, therefore, substantively indivisible. We therefore disagree with the appellate court. (
Our inquiry, however, is not yet completed. We must consider these separate claims in the context of setoff under the Contribution Among Joint Tortfeasors Act (Ill. Rev. Stat. 1979, ch. 70, par. 301 et seq.).
Section 2(c) of the Contribution Act provides that when a settlement release is given in good faith to one tortfeasor liable in wrongful death, it does not discharge the liability of any of the other tortfeasors for the same wrongful death, but reduces "the recovery” on any claim against them to the extent of the amount stated in the release or actually paid for it. (See Ill. Rev. Stat. 1979, ch. 70, par. 302(c).) Section 2(c) reflects the long-recognized principle in Illinois that a plaintiff shall have only one satisfaction for an injury. (See Dial v. City of O’Fallon (1980),
The provision reflects as well the public policy of protecting the financial interests of nonsettling parties in a settlement. (Wilson,
Thus, under section 2(c), it has been held that a settlement between one tortfeasor and the plaintiff will result in an equal setoff in amount against the recovery a nonsettling tortfeasor receives. (See Patch v. Glover (1993),
Under section 2(c), while a nonsettling tortfeasor might seek to utilize the entire amount of a prior settlement as a setoff, the only amounts that may normally be applied are those which compensated for the same injury or wrongful death for which the tortfeasor was ultimately found liable. (See Patton v. Carbondale Clinic, S.C. (1994),
The Contribution Act, however, provides little guidance as to what constitutes the "same injury.” (Giordano,
Thus, in Barkei v. Delnor Hospital (1990),
On the issue of allocation of settlement proceeds, Foster v. Kanuri (1992),
In the present case, by virtue of the operation of minority tolling, there was not a single and indivisible wrongful-death action such that the individual beneficiaries’ pecuniary injuries were inseparable for purposes of setoff. (Cf. Klier v. Siegel (1990),
Although the Great Lakes settlement was unallocated by the parties themselves, it was obviously intended to compensate both Samantha and David for their respective claims for pecuniary loss. Under the Contribution Act, F&B was entitled to a setoff reducing its liability because it was also obvious that the Great Lakes settlement extinguished liability for the same injury (pecuniary losses suffered by Samantha) for which F&B owed a recovery. However, because F&B’s request for a setoff necessarily rests on the premise that it paid more than its pro rata share of the shared liability for Samantha’s injury, F&B bore the burden of establishing how much of the Great Lakes settlement was intended to compensate for her loss. (See Barkei,
Moreover, the trial court’s dependency determination did not control the allocation of the settlement so much as it reflected merely the obvious: that because there were two family member claimants, it was reasonable that half of the settlement was intended by Great Lakes to compensate Samantha and half was intended for David. Regardless of any disparity between Samantha’s and David’s later recoveries as a result of trial, we cannot say that based on this record the trial court abused its discretion by allocating the settlement with reference to the beneficiaries’ equally shared dependency.
Considering that reasonable allocation and the fact that two separate claims resulted in verdicts reflecting assessments of Samantha’s and David’s individual pecuniary losses, the trial court correctly declined to set off the entire settlement and limited F&B’s setoff to Samantha’s part only. (See Johnson v. Belleville Radiologists, Ltd. (1991),
Furthermore, the trial court’s setoff application will not result in a double recovery for Samantha and David. Like any other plaintiffs seeking tort damages, Samantha and David were compensated by Great Lakes for their respective claims. The jury subsequently returned verdicts in their favor against certain defendants, which were reduced by amounts paid to them by other potentially liable parties. F&B’s problem with the trial court setoff is not so much that Samantha will recover twice. F&B’s problem is that Speed’s minimal liability to David was fully satisfied, and no part of the larger settlement attributable to David’s claim can be used to offset F&B’s shared liability with Speed to Samantha. This sort of disparity results, however, in every tort action with distinct and separate claims where prior settlements are disproportionate to the eventual jury verdicts. However, in such cases, a settlement in contemplation of one claim is simply not available to offset recovery on an entirely different claim and a plaintiff is not considered to have received a double recovery.
In contrast to the trial court here, the appellate court first stated that the two separate verdicts for Samantha and David must be combined into one judgment ($1.65 million), but then it paradoxically directed setoff of the entire settlement amount against only that portion of the judgment for which F&B and Speed were jointly and severally liable ($1.5 million). The appellate court apparently interpreted the Contribution Act to provide literally that any setoff reduce the recovery on any claim to which all the nonsettling tortfeasors were exposed. (See Ill. Rev. Stat. 1991, ch. 70, par. 302(c) ("reduces the recovery on any claim against the others”).) As a result, the entire settlement, including that which reasonably extinguished Great Lakes’ liability to David, would be applied against a recovery to which David was substantively barred.
Also, no part of the settlement utilized to extinguish David’s claim would then be available for setoff against the separate verdict for David’s benefit against Speed. F&B would thus not only be enabled to obtain a reduction of its liability by virtue of settlement amounts paid for claims to which it was not exposed, but it would also be unfairly advantaged at Speed’s expense. Therefore, to the extent that the appellate court held that the set-off of the entire settlement was to be applied against the joint and several liability of F&B and Speed to Samantha, we conclude that the determination was incorrect.
In summary, we agree with the plaintiff that Samantha is entitled under the Contribution Act to realize her full recovery despite application of setoff. (See Ill. Rev. Stat. 1979, ch. 70, par. 304.) We conclude that the trial court appropriately allocated Samantha’s share of the settlement and correctly applied a setoff against the recovery which was in her benefit only. We conclude also that the trial court correctly set off the recovery due David by Speed.
CONCLUSION
We affirm the appellate court’s determination that the trial court properly directed a verdict in Speed’s favor and denied F&B’s motion for judgment notwithstanding the verdict. We reverse that part of the appellate court’s decision concerning the application of the prior settlement as a setoff against the wrongful-death recovery and the subsequent remand to the trial court. The judgment of the circuit court is affirmed.
Appellate court affirmed in part and reversed in part; circuit court affirmed.
Dissenting Opinion
dissenting:
I disagree with the majority’s conclusion that a plaintiff-bystander should not be allowed to recover damages for emotional distress injuries in a strict product liability cause of action. The majority’s position lacks logic and leads to arbitrary results. The majority allows plaintiffs who seek recovery for emotional distress injuries under a negligence theory to recover for emotional injuries, yet denies plaintiffs suing under a strict liability theory recovery for emotional injuries. Further, the evolution of Illinois case law in the direction of compensating plaintiffs for emotional distress damages supports the allowance of recovery in strict liability causes of action. Finally, the policy considerations that justify the imposition of strict liability on sellers and manufacturers of defective products, and the rationale for compensating victims who suffer emotional injuries in negligence actions favor the position that emotional distress damages should be compensable in strict liability actions. For these reasons, I respectfully dissent.
In Illinois, a plaintiff can recover damages for emotional distress injuries in a negligence action. (See Rickey v. Chicago Transit Authority (1983),
To sustain a cause of action in negligence, a plaintiff must prove that the defendant owed a duty to the plaintiff, a breach of that duty and an injury proximately caused by the breach. (Ward v. K mart Corp. (1990),
One of the key differences between negligence actions and strict liability actions is that in a strict liability action the plaintiff need not prove negligent conduct on the part of the defendant. (See Suvada,
The law of products liability in Illinois mandates that if a defendant manufactures and puts into commerce a product in an unreasonably dangerous condition, and if that product causes injury to a consumer, that defendant may be held liable for such personal injuries. (Suvada,
The progression of Illinois case law toward permitting plaintiffs to recover damages for emotional distress supports the allowance of recovery for emotional distress injuries in strict liability cases. For example, in Knierim v. Izzo (1961),
The majority relies primarily on section 402A of the Restatement and the 1980 case of Woodill v. Parke Davis & Co. to deny recovery for emotional distress damages. In Woodill, this court summarily adopted the decision of the appellate court to conclude that emotional distress damages could not be recovered in a strict liability action. (Woodill,
Woodill, the only precedent of this court which supports the majority’s conclusion that no action for emotional injuries exists based on a strict liability theory, sets forth no analysis, rationale or logic to explain its position. Further, Woodill was decided when Illinois only allowed recovery for intentional infliction of emotional distress. Since Woodill, Illinois law has progressed to allow recovery for emotional injuries based on negligent conduct. (See Rickey v. Chicago Transit Authority (1983),
Additionally, the policy considerations that justify the imposition of strict liability on sellers and manufacturers of defective products support the proposition that such defendants should be held liable for both physical and emotional injuries caused by their products. "[I]t seems obvious that public interest in human life and health, the invitations and solicitations to purchase the product and the justice of imposing the loss on the one creating the risk and reaping the profit are present *** in cases involving motor vehicles and other products ***.” (Suvada,
David has shown that he was in the zone of physical danger; that due to the failure of the defendant’s defective bellhousing he had a reasonable fear for his own safety; that he has suffered from severe emotional distress; and that he was in such proximity to the accident that there was a high risk to him of physical impact. (See Rickey,
JUSTICE HARRISON joins in this dissent.
