Case Information
*1 I LLINOIS O FFICIAL R EPORTS Supreme Court
Choate v. Indiana Harbor Belt R.R. Co.
,
Docket No. 112948
Filed September 20, 2012
Rehearing denied November 26, 2012
Held Defendant railroads had no legal duty to a 12-year-old trespasser who was injured when he attempted to jump on a moving train, and the ( Note: This syllabus issue of duty should not have been sent to the jury—plaintiff’s verdict constitutes no part of reversed. the opinion of the court
but has been prepared
by the Reporter of
Decisions for the
convenience of the
reader . )
Decision Under Appeal from the Appellate Court for the First District; heard in that court on appeal from the Circuit Court of Cook County, the Hon. William J. Review
Haddad, Judge, presiding.
Judgment Judgments reversed.
Counsel on Michele L. Odorizzi, of Chicago, and Evan M. Tager and Brian J. Wong, of Washington, D.C., all of Mayer Brown, LLP, and David R. Schmidt Appeal
and George H. Brant, of Fedota Childers, P.C., of Chicago, for appellants. Milo W. Lundblad and Marvin Brustin, of Brustin & Lundblad, Ltd., of Chicago (Leslie J. Rosen, of counsel), for appellee.
Hugh C. Griffin, of Hall, Prangle & Schoonveld, LLC, of Chicago (Louis P. Warchot and Daniel Saphire, of Washington, D.C., of counsel), for amici curiae Association of American Railroads et al .
Rachel Kaplan and Stephen Wood, of Chicago, for amicus curiae Chicago Transit Authority.
Richard J. Rosenblum, of Rubin, Machado & Rosenblum, Ltd., of Chicago, for amicus curiae Illinois Trial Lawyers Association. Justices
JUSTICE FREEMAN delivered the judgment of the court, with opinion.
Justices Thomas, Garman, Karmeier, Burke, and Theis concurred in the judgment and opinion.
Chief Justice Kilbride dissented upon denial of rehearing, with opinion. OPINION Plaintiff, Dominic Choate, brought a personal injury action in the circuit court of Cook
County against defendants, Indiana Harbor Belt Railroad Company (IHB), the Baltimore and Ohio Chicago Terminal Railroad Company (B&OCT), and CSX Transportation, Inc. (CSX). A jury returned a verdict in favor of plaintiff. The appellate court affirmed. 2011 IL App (1st) 100209. We allowed defendants’ petition for leave to appeal. Ill. S. Ct. R. 315 (eff. Feb. 26, 2010). We now reverse the judgments of the appellate and circuit courts. I. BACKGROUND A. Underlying Facts In July 2003, plaintiff was 12 years and 9 months old, and had finished the sixth grade.
Plaintiff lived in Chicago Ridge. CSX, which wholly owns B&OCT, owns three railroad tracks that run northwest to southeast through Chicago Ridge. IHB manages the tracks and patrols the railroad right-of-way. Plaintiff testified that on July 30, 2003, he and two friends, Steven Weyer and Charles
Spindler, met up with three girls, Alisa Van Witzenburg, Brittany Edgar, and Jessica Gunderson in the parking lot of an apartment building in Chicago Ridge. These children were all between 12 and 13 years old. Defendants’ railroad tracks lie adjacent to the north side of the parking lot. There was no
railroad crossing at that location. The nearest crossings were at Ridgeland Avenue, approximately three-quarters of a mile northwest, and Central Avenue, approximately one- quarter of a mile southeast. Only segments of this mile-long corridor were fenced. On the north side of the tracks at the parking lot, a chain link fence was torn open and rolled back to enable people to walk through it to cross the tracks. On the south side of the tracks, a chain link fence ended east of the parking lot. A sign posted on the west end of this fence read as follows:
“DANGER
NO
TRESPASSING
NO
DUMPING”
According to his testimony, plaintiff did not see this sign on July 30, 2009. Plaintiff further testified that while the group was gathered in the parking lot, a freight
train approached on the middle track. The train was moving eastbound, from their left to their right, steadily at approximately 10 miles per hour and never stopped. According to plaintiff, the group originally intended to wait for the train to pass, and cross the tracks to reach Weyer’s house. However, after a few minutes, plaintiff, Spindler, and Weyer began walking toward the tracks. They stepped onto the railroad right-of-way. Plaintiff and Spindler decided on the spur-of-the-moment to jump onto the train. Plaintiff had never before attempted to jump aboard a moving train, and he had never seen anyone successfully do so. At that point, plaintiff’s motive for jumping on the train was not to cross the tracks to go anywhere else. Rather, plaintiff was focused solely on trying to impress his friends, especially Van Witzenburg, his girlfriend at that time. Plaintiff testified that Spindler attempted to jump onto the train first. Spindler tried to
grab a ladder on the side of a moving boxcar, but he was unsuccessful and stepped away from the train. Plaintiff then attempted to jump onto the train three times. On his first attempt, plaintiff stood flat-footed on the ground and grabbed a ladder. At the time, he was only approximately 4 feet 10 inches tall. He was able to grab the bottom rung of the ladder with his right hand. However, the ladder bent his fingers backwards and he pulled his hand back. On his second attempt, plaintiff ran alongside the train and grabbed a ladder. However, his shoes began to slip on the rocky roadbed, forcing him to let go. On his third attempt, plaintiff grabbed hold of a ladder with both hands and pulled his body up toward the train. He managed to put his right foot on the ladder. Plaintiff testified that he does not recall what happened next while he was on the train. Edgar and Gunderson each testified that the girls were screaming at plaintiff to stop what
he was doing and get away from the train. Gunderson and Van Witzenburg each testified that plaintiff slipped from the ladder and fell down. Van Witzenburg further saw his left foot fall under a train wheel.
¶ 10 Plaintiff remembered waking up on the ground and trying unsuccessfully to stand.
Plaintiff’s left foot had been severed above the toes. Austin Patton testified that he saw the children in the parking lot, shortly before the
accident. Patton testified that he watched as the boys approached the moving train. One of the boys tried to grab a ladder on the side of a boxcar, but he was knocked down and made no further attempt to jump on the train. The other boy, whom Patton identified as plaintiff, continued trying to jump on the train. Patton saw plaintiff’s one hand lose its grip on the ladder, such that the moving train “swung him [plaintiff] around so his back was to the train. He went down and his—his foot went up over that rail.” Patton was approximately 50 feet from plaintiff and Spindler when they began their
attempts to jump on the train. Patton yelled at the boys to stay away from the tracks, but the train was so loud they could not hear him. Patton testified: “So as I’m making my way [1]
towards him is when—is when I saw what happened.” Patton ran over and pulled plaintiff away from the moving train. Patton saw that plaintiff “lost the tip of his foot at an angle.” He instructed a friend who was with him to run back to his apartment, telephone 911, and bring back towels. Patton elevated plaintiff’s leg, covered it with the towels, and flagged down a nearby ambulance. Dr. Andrea Kramer, plaintiff’s orthopedic surgeon, testified that plaintiff’s injury
necessitated an amputation below the knee, rather than closer to the ankle, because “there was no skin left on his heel or his foot, so it was the best option.” B. Procedural Background On March 16, 2005, plaintiff filed the instant second amended complaint. Plaintiff alleged, inter alia , that defendants failed to: adequately fence the area; prevent minor children from accessing trains or the railroad tracks; post warning signs, or otherwise warn of the danger of trains; and monitor the area in the vicinity of the train and railroad tracks to prevent children from gaining access thereto.
*5 ¶ 16 Defendants moved for summary judgment, contending they did not owe plaintiff a legal
duty because: (1) jumping onto a moving freight train is an obvious danger to children of plaintiff’s age; and (2) based on his discovery deposition, plaintiff subjectively appreciated the danger. The circuit court initially granted defendants’ motion, but on reconsideration, vacated the summary judgment. The court found that whether the danger of jumping onto a moving freight train is so obvious as to preclude any duty owed by defendants to plaintiff is a question of fact for the jury.
¶ 17 The trial adduced the above-recited evidence. The jury returned a verdict in favor of
plaintiff. The jury assessed plaintiff’s damages in the amount of $6.5 million, but reduced that amount to $3.9 million after finding that plaintiff was 40% comparatively negligent. The circuit court subsequently entered judgment on the verdict in the amount of $3,875,000. [2] Defendants timely filed a posttrial motion pursuant to section 2-1202(b) of the Code of Civil Procedure (735 ILCS 5/2-1202(b) (West 2002)). Defendants requested a judgment non obstante veredicto (n.o.v.) , asserting that: (1) they did not owe plaintiff a duty to protect against the possibility that he might injure himself by confronting an obvious danger, and (2) plaintiff’s alleged remedy for eliminating the dangerous condition was not reasonable. Alternatively, defendants requested a new trial. The circuit court denied defendants’ posttrial motion. The appellate court affirmed the judgment of the circuit court. 2011 IL App (1st) 100209. Defendants appeal to this court. We granted the Illinois Trial Lawyers Association leave
to submit an amicus curiae brief in support of plaintiff. We also granted the Association of American Railroads, the Chicago Transit Authority, and the Northeast Illinois Regional Commuter Railroad Corporation (Metra) leave to submit an amici curiae brief in support of defendants. Ill. S. Ct. R. 345 (eff. Sept. 20, 2010). II. ANALYSIS Defendants contend that they are entitled to a judgment n.o.v. , which is properly granted
only where 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.
,
to protect against the possibility that plaintiff might injure himself confronting an obvious
danger. To succeed in an action for negligence, the plaintiff must establish that the defendant
owed a duty to the plaintiff, that defendant breached that duty, and that the breach
proximately caused injury to the plaintiff.
Rhodes v. Illinois Central Gulf R.R.
, 172 Ill. 2d
*6
213, 227 (1996). A legal duty refers to a relationship between the defendant and the plaintiff
such that the law imposes on the defendant an obligation of reasonable conduct for the
benefit of the plaintiff.
Iseberg v. Gross
,
landowner) owes a duty of reasonable care under the circumstances to all entrants upon the
premises except to trespassers.
Rhodes
,
premises for the safety of trespassers, whether they are adults or children.
Kahn v. James
Burton Co.
,
premises is a railroad right-of-way. See
Illinois Central R.R. Co. v. Eicher
,
*7
to trespassers.
Rhodes
,
Corcoran v. Village of Libertyville
,
a dangerous condition on the premises where the condition is likely to cause injury to the
general class of children who, by reason of their age and immaturity, would not be expected
to comprehend and avoid the attendant risks.
Cope v. Doe
,
(Emphasis added.)
Mt. Zion State Bank
, 169 Ill. 2d at 118 (collecting authorities). We
observe that this is not an exclusive list. Rather, there are “
many dangers
*** which under
ordinary conditions may reasonably be expected to be fully understood and appreciated by
any child of an age to be allowed at large.” (Emphasis added.) Restatement (Second) of Torts
§ 339 cmt. j (1965). Our appellate court long ago held that it was not the duty of a railroad
to keep watch and warn boys not to jump onto its cars because jumping from the ground
upon a moving freight train is dangerous, and all men and all ordinarily intelligent boys know
it to be so.
Fitzgerald v. Chicago, Burlington & Quincy R.R. Co.
,
recognizes that a moving train presents a danger that is so obvious that any child allowed at
large can reasonably be expected to appreciate the risk involved in coming within the area
made dangerous by it. See
Holland v. Baltimore & Ohio R.R. Co.
,
but was not guided by it because the court considered
La Salle National Bank v. City of
Chicago
,
principles enunciated by this court in both
Cope
and
Corcoran
. In any negligence action, the
court must first determine as a matter of law whether the defendant owed a duty to the
plaintiff. See
Iseberg
,
and
Engel
. If a ditch, as in
Corcoran
,
“Q. Now, while you were standing there grabbing for these [boxcar] ladders, what was going through your mind?
A. I thought that I was going to get on the train, ride it for a couple of feet, and then I was going to get off, and everything would be fine.” On redirect, plaintiff was asked: “And as you stood there, did you have any thought that you might lose your leg as a result of grabbing on that ladder?” Plaintiff answered: “Not a thought whatsoever.” Based on this and other testimony, the appellate court reasoned that the record contained
conflicting evidence as to whether plaintiff appreciated the full risk of harm at the time he was injured, thereby precluding a judgment n.o.v. in favor of defendants. 2011 IL App (1st) 100209, ¶¶ 65-66. We disagree. This court has explained as follows:
“The issue in cases involving obvious dangers, like fire, water or height, is not whether the child does in fact understand, but rather what the [landowner] may reasonably expect of him. [Citations.] The test is an objective one, grounded partially in the notion that parents bear the primary responsibility for the safety of their children. Stated again, where a child is permitted to be at large, beyond the watchful eye of his parent, it is reasonable to expect that that child can appreciate certain particular dangers.” (Emphasis in original.) Mt. Zion State Bank ,169 Ill. 2d at 126- 27.
Further, knowledge of the obvious danger, or appreciation of the risk, does not require the
clairvoyance to foresee the precise injury which in fact occurred. See
Shull v. Harristown
Township
,
proceeds to wantonly expose himself to unmistakable danger in total disregard of a fully
understood risk, simply for the thrill of the venture.
Alston
,
expense and inconvenience of remedying the dangerous condition is slight when compared
to the risk to children.
Mt. Zion State Bank
,
determined by reference to the body of statutes, rules, principles and precedents which make
up the law; and it must be determined only by the court. It is no part of the province of a jury
***.” Prosser and Keeton on Torts § 37, at 236 (W. Page Keeton
et al.
eds., 5th ed. 1984).
This issue is an element of the analysis recognized by and its progeny, in accord with
section 339 of the Restatement (Second) of Torts. If the test is satisfied, a duty of reasonable
care to a trespassing child is imposed on a landowner. Absent this, the landowner owes no
such duty. Again, this duty determination is a question of law for the court and not for a jury.
Mt. Zion State Bank
,
inconvenience of remedying this dangerous condition is slight when compared to the risk to
*11
children. “A railroad company does not have a duty to fence its property to prevent
trespassing children from boarding its moving trains.”
Frazee v. St. Louis-San Francisco Ry.
Co.
, 549 P.2d 561, 565 (Kan. 1976); accord
Holland
, 431 A.2d at 603 n.11 (collecting
cases);
Alston
,
¶ 44 We reach this conclusion even considering plaintiff’s own testimony. Plaintiff and his
friends paid no attention to the existing fence segments; they paid no attention to the posted
warning sign; they were not even trying to get to the other side of the tracks. Rather, plaintiff
admitted that he was trying to impress his friends. No fence would have prevented such
bravado. See,
e.g.
,
Nolley v. Chicago, Milwaukee, St. Paul & Pacific R.R.
,
care, except to refrain from willfully and wantonly injuring him, which plaintiff does not
allege. Because plaintiff was a child, and its progeny provide an exception to the “no
duty” rule, and would impose on defendants a duty of reasonable care toward plaintiff, if its
required elements were satisfied. This determination of defendants’ duty is a question of law
for the court; the circuit and appellate courts committed reversible error in viewing
defendants’ duty to plaintiff as an issue of fact for the jury to determine. We hold that this
exception is not available to plaintiff. It is always unfortunate when a child gets injured while
playing, but the responsibility for a child’s safety lies primarily with his parents, whose duty
it is to see that the child does not endanger himself.
Driscoll v. C. Rasmussen Corp.
, 35 Ill.
2d 74, 79 (1966). Thus, as a matter of law, defendants did not owe plaintiff a duty.
Because defendants did not owe plaintiff a legal duty, we hold that they were entitled to
a judgment
n.o.v.
See
Washington
,
Cook County are reversed. Judgments reversed.
Dissenting Opinion Upon Denial of Rehearing ¶ 50 CHIEF JUSTICE KILBRIDE, dissenting:
¶ 51 Although I initially joined in the opinion in this case, I believe that plaintiff presents
arguments in his petition for rehearing that warrant this court’s consideration. In particular,
I agree with plaintiff’s contention that the opinion contravenes the public policy established
by this court in
Kahn v. James Burton Co.
,
¶ 52 In Kahn , this court recognized the general rule that a landowner has no duty to keep the
property safe for trespassers of any age. Nonetheless, we recognized in
Kahn
an exception
to this rule that applied to trespassers who are children when the property contained a
dangerous structure or condition. Specifically, this court held that the law imposes a duty on
a landowner “to exercise due care to remedy the [dangerous] condition or otherwise protect
the children from injury resulting from it.”
Kahn
,
a landowner knows, or should know, that children habitually frequent the property; (2) a
defective structure or dangerous condition exists on the property; (3) the defective structure
or dangerous condition is likely to injure children because they are incapable of appreciating
the risk involved based on their age and immaturity; and (4) the expense and inconvenience
of remedying the defective structure or dangerous condition is slight compared to the risk to
children. Ultimately, this court explained that the rationale underlying the child trespasser
exception, and therefore justifying the imposition of liability on the landowner for a child
trespasser’s injuries, is “the foreseeability of harm to the child.”
Kahn
,
property contained a dangerous condition, namely, a moving train. Thus, a straightforward
application of
Kahn
means that defendant had a duty to “to exercise due care to remedy the
condition or otherwise protect [plaintiff] from injury resulting from it.”
Kahn
,
clearly erroneous under the undisputed facts of this case and contradicts our core holding in
Kahn—
the basis for imposing liability under the child trespasser exception is “the
foreseeability of harm to the child.” ,
¶ 58 Although Illinois law exempts landowners from protecting child trespassers from obvious
risks and dangers on the property, until this decision, this court recognized only three
per se
examples of an obvious danger—fire, drowning in water, and falling from a height.
Supra
¶ 32 (citing
Mt. Zion State Bank
,
¶ 59 I emphasize that defendant here had actual knowledge that children were trespassing on
its property and interacting with moving trains. On these facts, how can this court possibly conclude that defendant could not foresee harm to children? If Kahn ’s recognition of the child trespasser exception is truly based on “foreseeability of harm” to children, this court must reconsider its decision here. There are countless miles of railroad tracks in Illinois, including commuter lines in our
densely populated urban and suburban areas. Our decision here effectively absolves landowners of any liability when trespassing children are injured by a moving train on their property, even when the landowner has actual knowledge of the situation. In other words, landowners are now free to ignore completely trespassing children who may be subjecting themselves to serious physical harm through foolish interactions with a moving train. The opinion claims that “we now explicitly recognize as a matter of law that a moving train is an obvious danger that any child allowed at large should realize the risk of coming within the area made dangerous by it,” but that statement leaves many unanswered questions. What constitutes a “moving” train under our new rule? Does it matter how fast or how slow the train is moving? What if the train is moving only one mile per hour and a child is hurt while trying to “beat the train” across the tracks? Furthermore, what does the phrase “any child allowed at large” mean? Does it only apply
to minors under 18? What about individuals, children or adults, with limited mental capacity or mental health issues? Does our holding mean that children who are allowed to roam outside by negligent parents no longer have any protection under the law for open and obvious dangers? Finally, what is to limit an extension of this decision to other moving objects that pose
obvious dangers, such as moving trucks, buses, or other vehicles? All of these unanswered
questions reveal that the issue in this case is more complicated that I initially thought and
should not be subject to a bright-line rule. In addition, by ignoring undisputed evidence that
the property owner had actual knowledge that children were trespassing and subjecting
themselves to harm from a moving train, this court’s decision here contradicts the foundation
of our holding in that focused on “foreseeability of harm to children.”
Ultimately, these concerns suggest to me that, as the lower courts similarly concluded,
the question of whether a moving train is an open and obvious danger, thereby precluding
a finding of a legal duty, presents too many potential complicated factual scenarios for this
*14
court to decide as a matter of law. Indeed, this court has recognized that “[t]he existence of
an open and obvious danger is not a
per se
bar to finding that a defendant who owns,
occupies or controls land has a duty to exercise reasonable care.”
Jackson v. TLC Associates,
Inc.
,
Notes
[1] Spindler, Van Witzenburg, Edgar and Gunderson each testified that the train was stationary when they gathered in the parking lot. Spindler testified that plaintiff had climbed onto the stationary train, but the train jolted forward, which threw plaintiff off and caused his injury. However, Van Witzenburg, Edgar, and Gunderson each testified that the train had begun to move before plaintiff attempted to grab a boxcar ladder. Plaintiff himself testified that he and his friends saw the train approach and steadily move past them, never stopping. Also, plaintiff’s own expert, Dr. William Berg, testified: “Someone mentioned at some point, one of the youngsters, that they recall the train at some point being stopped. But I think there’s no question it was moving.” Further, Carl Bradley, a railroad accident consultant, testified regarding the train’s event recorder, which is similar to a “black box” on an airplane. According to Bradley’s testimony, the event recorder indicated that the train was moving at the time of the accident.
[2] The court set off against the jury’s award a $25,000 settlement plaintiff received from another named defendant, the Burlington Northern and Santa Fe Railway Company, which operated the train.
[3] In the case at bar, plaintiff did not allege any willful and wanton misconduct on the part of defendants.
[4] Appellate court decisions filed prior to 1935 have no binding authority, and can only be
considered persuasive.
Reichert v. Court of Claims
,
