                     ILLINOIS OFFICIAL REPORTS
                                 Appellate Court




                  In re Estate of Compton, 2012 IL App (4th) 101002




Appellate Court      In re: the Estate of ROBERT COMPTON, Deceased, MARGARET
Caption              COMPTON, Individually and as Special Administratrix, Plaintiff-
                     Appellee, v. (No. 4-10-1002) PNEUMO ABEX CORPORATION,
                     PNEUMO ABEX, LLC, METROPOLITAN LIFE INSURANCE
                     COMPANY, OWENS-ILLINOIS , INC., HONEYWELL
                     INTERNATIONAL, INC., JOHN CRANE, INC., SPRINKMANN SONS
                     CORPORATION OF ILLINOIS, and BOSTON SCIENTIFIC
                     CORPORATION, Defendants, and ILLINOIS CENTRAL RAILROAD
                     COMPANY, Defendant-Appellant.–JAMES SMITH, DIANNE SMITH,
                     MICHAEL McGOWAN, and EVELYN McGOWAN, Plaintiffs-
                     Appellees, v. (No. 4-10-1003) PNEUMO ABEX CORPORATION,
                     PNEUMO ABEX, LLC, METROPOLITAN LIFE INSURANCE
                     COMP ANY, OWENS-ILLINOIS, INC., HONEYWELL
                     INTERNATIONAL, INC., and RAILROAD FRICTION PRODUCTS
                     CORPORATION, Defendants, and ILLINOIS CENTRAL RAILROAD
                     COMPANY, Defendant-Appellant, and JOHN MONICAL, PATRICIA
                     MONICAL, and JOHNIE BROWN, Plaintiffs-Appellees, v. (No. 4-10-
                     1003) PNEUMO ABEX CORPORATION, PNEUMO ABEX, LLC,
                     METROPOLITAN LIFE INSURANCE COMPANY, OWENS-
                     ILLINOIS, INC., and HONEYWELL INTERNATIONAL, INC.,
                     Defendants, and ILLINOIS CENTRAL RAILROAD COMPANY,
                     Defendant-Appellant.


District & No.       Fourth District
                     Docket Nos. 4-10-1002, 4-10-1003 cons.


Filed                January 20, 2012
Held                       In an action alleging that decedent died as a result of his exposure to
(Note: This syllabus       asbestos during his employment, the appellate court answered in the
constitutes no part of     negative the certified question as to whether defendant railroad had a duty
the opinion of the court   to the employees of the asbestos company where decedent worked to pick
but has been prepared      up unloaded boxcars upon the company’s request in such a manner as to
by the Reporter of         prevent the movement of asbestos fibers accumulated upon the boxcars
Decisions for the          from plant operations or warn such employees prior to moving the
convenience of the         boxcars after the railroad had taken possession of the boxcars.
reader.)


Decision Under             Appeal from the Circuit Court of McLean County, Nos. 05-L-117, 06-L-
Review                     69, 07-L-204; the Hon. Scott Drazewski, Judge, presiding.



Judgment                   Question answered; cause remanded.


Counsel on                 Thomas R. Peters (argued), Mark R. Kurz, and Leslie Boyle Shinners, all
Appeal                     of Boyle Brasher LLC, of Belleville, for appellant.

                           James Wylder (argued) and Andrew J. Kelly, both of Wylder Corwin
                           Kelly LLP, of Bloomington, for appellee.


Panel                      JUSTICE McCULLOUGH delivered the judgment of the court, with
                           opinion.
                           Justices Appleton and Cook concurred in the judgment and opinion.




                                             OPINION

¶1          This is an interlocutory appeal pursuant to Illinois Supreme Court Rule 308 (eff. Feb. 26,
        2010). Defendant, Illinois Central Railroad Company, filed a motion to dismiss the
        complaint filed by plaintiff, Margaret Compton, individually and as special administratrix
        of the estate of Robert Compton, and the complaint filed by plaintiffs, John Monical, Patricia
        Monical, and Johnie Brown. The circuit court denied defendant’s motions to dismiss and
        then certified the following question for our review: “Whether the defendant, Illinois Central
        Railroad Company, had a duty to the employees of an asbestos company to pick up unloaded
        boxcars upon the request of the asbestos company in such a manner as to prevent the

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     movement of asbestos fibers accumulated upon the boxcars from plant operations, or warn
     such employees prior to moving the boxcars after the railroad had taken possession of the
     boxcars.” For the reasons that follow, we answer the certified question in the negative.
¶2        On December 28, 2007, petitioner Compton filed a complaint against defendant and
     others for the wrongful death of her husband, Robert Compton. The complaint alleged
     decedent worked at an asbestos plant operated by Union Asbestos & Rubber Company, later
     known as Unarco Industries, Inc. (Unarco). During his employment (April to June of 1961),
     decedent was exposed to asbestos. The complaint alleged decedent contracted asbestosis.
     Decedent died on September 14, 2007. Specific to defendant, the complaint alleged in counts
     IV, V, and VI that prior to and during the 1960s, defendant negligently transported asbestos
     to and from Unarco, and failed to warn decedent of the dangers posed by asbestos.
¶3        On May 31, 2006, plaintiffs John Monical, Patricia Monical, and Johnie Brown filed a
     complaint against defendant and others. The complaint alleged John Monical and Johnie
     Brown worked at an asbestos plant operated by Union Asbestos & Rubber Company, later
     known as Unarco. During their employment in the 1950s, Monical and Brown were exposed
     to asbestos. The complaint alleged Monical and Brown contracted asbestosis. Specific to
     defendant, the complaint alleged in counts III, IV, and VI that in the 1950s, defendant
     negligently transported asbestos to and from Unarco and failed to warn Monical and Brown
     of the dangers posed by asbestos.
¶4        On July 31, 2009, defendant filed an amended motion to dismiss counts IV, V, and VI
     of plaintiff Compton’s complaint pursuant to section 2-619(a)(9) of the Code of Civil
     Procedure (Procedure Code) (735 ILCS 5/2-619(a)(9) (West 2008)). On August 12, 2009,
     defendant filed an amended motion to dismiss counts III, IV, and VI of Monical and Brown’s
     complaint pursuant to section 2-619(a)(9) of the Procedure Code (735 ILCS 5/2-619(a)(9)
     (West 2008)). In support, defendant argued that plaintiffs attempted to regulate interstate
     commerce through the judicial system in violation of the commerce clause of the United
     States Constitution (U.S. Const., art. I, § 8, cl. 3).
¶5        In response, plaintiffs stated that their complaints did not invoke commerce clause
     scrutiny because they alleged only that “after the railroad transported and delivered the
     asbestos, it negligently removed the empty railcars in such a manner that asbestos was
     emitted into the air in and around the plant.” (Emphasis in original.) Further, defendant did
     not warn decedent and plaintiffs Monical and Brown of the hazards. Following a hearing, the
     trial court denied defendant’s motions to dismiss.
¶6        On July 9, 2010, defendant filed a motion for a Rule 308 finding. On August 30, 2010,
     the court granted defendant’s request and noted a Rule 308 order would be entered. On
     November 30, 2010, the court entered the written Rule 308 order, certifying the previously
     stated question.
¶7        Defendant timely filed applications for leave to appeal, which this court denied on
     January 20, 2011. Defendant then filed petitions for leave to appeal with our supreme court.
     On June 29, 2011, the supreme court denied defendant’s petitions for leave to appeal and
     entered a supervisory order directing this court to accept the interlocutory appeals and
     consolidate the appeals, which this court did on July 7, 2011. In re Estate of Compton, No.


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       111945, 947 N.E.2d 770 (Ill. May 25, 2011) (nonprecedential supervisory order on denial
       of petition for leave to appeal); Smith v. Pneumo Abex Corp., No.111944, 947 N.E.2d 770
       (Ill. May 25, 2011) (nonprecedential supervisory order on denial of petition for leave to
       appeal).
¶8          Defendant argues it owed no duty to decedent, and plaintiffs Monical and Brown, to
       remove the unloaded boxcars in such a manner as to prevent the movement of asbestos fibers
       accumulated upon the boxcars from plant operations, or warn decedent and plaintiffs
       Monical and Brown, prior to moving the boxcars, and therefore cannot be held liable.
¶9          Whether a duty exists depends on whether the parties stood “in such a relationship to one
       another that the law imposed upon the defendant an obligation of reasonable conduct for the
       benefit of the plaintiff.” Marshall v. Burger King Corp., 222 Ill. 2d 422, 436, 856 N.E.2d
       1048, 1057 (2006). Our supreme court has stated that whether a relationship exists justifying
       the imposition of a duty depends on the following four factors:
            “(1) the reasonable foreseeability of the injury, (2) the likelihood of the injury, (3) the
            magnitude of the burden of guarding against the injury, and (4) the consequences of
            placing that burden on the defendant.” Marshall, 222 Ill. 2d at 436-37, 856 N.E.2d at
            1057.
       Whether a duty should be imposed involves considerations of public policy. Marshall, 222
       Ill. 2d at 436, 856 N.E.2d at 1057; see also Jones v. Chicago HMO Ltd. of Illinois, 191 Ill.
       2d 278, 303, 730 N.E.2d 1119, 1134 (2000) (“the existence of a duty turns in large part on
       public policy considerations”).
¶ 10        Defendant points to other jurisdictions that have found no duty “in similar
       circumstances.” See Crockett v. Uniroyal, Inc., 772 F.2d 1524 (11th Cir. 1985); Bergman v.
       U.S. Silica, No. 06-CV-356-DRH, 2006 WL 2982136 (S.D. Ill. Oct. 17, 2006).
¶ 11        Crockett involved claims for personal injury and wrongful death caused by exposure to
       a poisonous pesticide while workers were cleaning empty tank cars that had transported a
       pesticide. Two rail carriers transported the empty tank cars from the manufacturer of the
       pesticide to the cleaning service. The plaintiffs sued the shipper of the pesticide and the two
       rail carriers, and the defendants filed cross-claims for indemnity or contribution. The
       Eleventh Circuit held:
            “[A] carrier will be put to a duty to perform tasks within his expertise to insure the
            reasonable safety of transport and delivery. He will not, and should not, be required to
            examine information about the content of the shipment entrusted to him and warn the
            ultimate consignee of that shipment of any potential dangers arising from the nature of
            the cargo. We therefore hold that under the facts as presented the railroad defendants
            were not required to conclude the railcar was dangerous. There was therefore no duty to
            warn arising in them because of superior knowledge of the dangerous condition. Hence
            there was no negligence under this argument as a matter of law.” Crockett, 772 F.2d at
            1531.
¶ 12        In Bergman, the plaintiff brought claims of strict products liability, negligence, and
       breach of implied warranty against various manufacturers of “dangerous chemicals” and a
       trucking company that transported the products at issue from the manufacturers to the

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       plaintiff’s employer. The plaintiff alleged his work environment caused him to be exposed
       to the dangerous chemicals, and this exposure allegedly caused the plaintiff’s debilitating
       condition. The Southern District of Illinois found the trucking company provided a simple
       service, when needed, “to get the product from Point A to Point B.” Bergman, 2006 WL
       2982136, at *6. Further, the trucking company was not in a position to have knowledge of
       the safety or handling of the silica, other than its transportation. The trucking company did
       not load or unload the product. The district court found the trucking company “merely a
       peripheral party–not able to likely press upon the manufacturer to enhance the safety of this
       product.” Id.
¶ 13       Specific to the plaintiff’s negligence claim, the district court stated:
               “In their memorandum, Plaintiffs assert that the basis for liability in negligence is
           based upon the ‘duty of a manufacturer or seller of a product *** to exercise reasonable
           care in the distribution of and warnings given concerning the use of the product.’ ***
           Thus, there must be an existing duty compelling Lotz Trucking to do something–in this
           case, to use reasonable care in distributing the silica and also to provide warning
           regarding the use of the silica. Determining whether such duty exists is a question of law,
           requiring the Court to examine such factors as: (1) whether it is reasonably foreseeable
           that the conduct of Lotz Trucking could cause injury to another in transporting the silica;
           (2) the likelihood of any injury occurring due to Lotz Trucking’s transport of the silica;
           (3) the extent of the burden imposed upon Lotz Trucking to guard against such injury;
           and (4) the resulting consequences if such burden were imposed upon Lotz Trucking. See
           City of Chicago v. Beretta U.S.A. Corp., 213 Ill. 2d 351, 391, 821 N.E.2d 1099, 1125 (Ill.
           2004).
               Even Plaintiffs’ own legal authority makes it evident that Lotz Trucking had no duty
           in this instance. The law cited by Plaintiffs imposes such duty upon a manufacturer or
           seller–not a peripheral transportation company. Plaintiffs have not offered supporting law
           or other legal argument to prove otherwise. Looking at the factors regarding the existence
           of a duty, Lotz Trucking cannot be reasonably expected to anticipate the injury as caused
           in this case–otherwise, it would be expected to anticipate the injuries for any and every
           product it may transport in the course of its business. That is clearly unreasonable and
           would present too great of a burden, especially when considering the fact that Lotz
           Trucking has no knowledge of what UGL intended to do with the silica once it was
           unloaded from its trucks by UGL employees. For these reasons, coupled with Plaintiffs’
           failure to show why such duty should exist, other than merely resting on their allegations
           and a couple of basic case cites regarding negligence in a products liability action, the
           Court finds no reasonable possibility that Plaintiff could state a successful claim of
           negligence against Lotz Trucking in an Illinois state court.” (Emphasis omitted.) Id.
¶ 14       In the instant case, plaintiffs fail to cite any authority, either in Illinois or any other
       jurisdiction, establishing a duty to remove unloaded boxcars in such a manner as to prevent
       the movement of asbestos fibers accumulated upon the boxcars from asbestos plant
       operations or warn employees prior to removing the unloaded boxcars. Essentially, plaintiffs
       seek an order creating such a duty where no such duty exists. This court declines to create
       such a cause of action. Given our decision on this issue, we need not address defendant’s

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       remaining arguments.
¶ 15       For the reasons stated, we answer the question of the McLean County circuit court
       finding a railroad engaged in transport and delivery of asbestos and asbestos-containing
       products owed no duty to employees of an asbestos company to remove unloaded boxcars
       in such a manner as to prevent the movement of asbestos fibers accumulated upon the
       boxcars from plant operations or warn employees prior to removing the unloaded boxcars.

¶ 16      Question answered; cause remanded.




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