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Duffy v. Togher
887 N.E.2d 535
Ill. App. Ct.
2008
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*1 al., et G. TOGHER DUFFY, Plaintiff-Appellant, v. JAMES DONALD Defendant). (Shauna Travis, Defendants-Appellees Division) (1st 1 — 06—1447 No. First District Opinion filed March *2 J.,

GARCIA, dissenting. (William counsel) Harte, Healy Law Firm William Harte Ltd. J. of and J. (Martin counsel), Jr., Cannon, Mannix, M. of both of Healy, J. Jack and Joan Chicago, appellant. for Buenik,

Bollinger, Chicago (Christopher of Ruberry Garvey, & G. counsel), Togher Togher. appellees and Renee for James G. (John Soderstrom, Priess, LLP, Chicago H. Hus

Tressler, Maloney & Plastics, ton, counsel), appellee Inc. for Latham (Michael Stephanie Progar, LLC, Chicago Progar J. and Doherty & counsel), Supply, Pool Inc. Weiner, appellee for BlackOak

Waxier opinion ROBERT E. delivered the JUSTICE GORDON court: into an in- 15, 2001, Duffy, age dove July

On Donald becoming that led to his ground swimming pool injuries and sustained backyard in the swimming pool was located quadriplegic. James G. and occupied by house owned and defendants single-family Pool Hills, Sup- in Palos Illinois. Black Oak Togher Renee Defendant (Black Oak), Toghers installed the ply, Inc. sold the to the (Latham), Plastics, Inc. backyard; defendant Latham their Industries, (Pacific), was pool’s manufactured the liner. Pacific Inc. Travis, simply name Defendant Shauna a former used Latham. party appeal, who not a to this is both the niece person Toghers’ pool. who invited to use the County, court appeals

Plaintiff the order the circuit of Cook granting summary judgment by Toghers, motions for Black defendants below, Oak and Latham. For the reasons discussed we reverse.

BACKGROUND The parties agree Toghers’ that at the time dove into the plaintiff (1) pool, signs saying diving”; there were: no “no and no markers indicating depth discovery deposition, of the At his water. Togher Perfetto, defendant James testified the owner of that Vincent diving” Black provided Toghers signs with “no and other warning post. deposition, that he her signs discovery chose not At Togher family defendant Renee friends testified that when and came swimming to use told “no pool, diving” she them because she diving “dangerous.” believed was Renee pool that into Defendant Togher repeated warnings testified that she lot.” Neither these oral “a Togher James nor Renee was at home when dove into their pool. on discovery

At testified that he stood deposition, his pool’s horizontally west into the north perimeter side of the dove first, portion pool; pool end of the his hands struck the bottom of the Togh- before had never in the his head. Plaintiff testified that he been pool ers’ to the his that he had not walked into prior injury, date of ladder, dove, pool the north of the he that he had “seen end before you deep enough [he] so need a ladder to figured the water’s [it],” had a end a “figured pool climb out of that he a shallow end,” and that he diving assumed he was into the deep end of the pool. parties

The do dispute following facts about Toghers’ pool. The in-ground swimming pool completed May was on 10, 2000, approximately year plaintiff’s a before pool accident. The rectangular, with length a of 36 feet and a width of 18 feet. On the pool, broad, south end of the there are steps leading built-in into down pool. steps The pool, traverse the entire width of the with hand rails on either side. At the opposite end of the there is a ladder descending end, into the pool. ladder is close to the north but located on the pool’s diving east side. There is no board.

The floor swimming pool of the has a shape, vinyl U with a liner. The deepest part middle, is in the with shallow areas at both its north depth and south ends. The water in the north and feet, south ends is less than 3 depth while the in the middle is 5 feet 7 inches. middle, two-foot,

In the area, the floor has a pool’s flat with the deepest depth. The floor of the slopes down from both its north ends, and south toward this area in flat the middle. deposition

Plaintiff admitted at his gone ap- that he had to a bar proximately prior two hours to the accident and consumed two to glasses three of rum deposition and Coke. Plaintiff testified at his approximately he was 5 feet 10 weighed pounds inches tall and accident, the time of the and that he definitely was not intoxicated at the time of the accident.

This case involved the deposition testimony affidavits and experts. Johnson, several Plaintiff retained Dr. Ralph swimming a pool expert; Dr. Sam Glucksberg, professor psychology; and Dr. Kazarian, engineer. Leon a biomechanical Defendants retained Dr. Leikin, toxicologist. Jerrold Blair Johnson, Ralph swimming pool

Dr. expert by plaintiff, retained listed in ways Toghers’ pool his affidavit a number of in which the industry Spa violated standards set the National Pool Institute (NSPI) (ANSI). and the American National Standards Institute discovery deposition, affidavit and at his Dr. Johnson stated that the “very unusual.” liner, With to the Dr. Johnson’s affidavit stated that *4 in design dangerous, deceptive design its was “a and non-traditional “[mjixing Dr. Johnson pool explained residential market.” confusing, in deep application shallow and water a non-standard deceptive ordinary pool expects and unsafe for the user who to swim in a with a shallow and a end.” pool deep ere-

Dr. Johnson’s affidavit further stated that end,” deep-end “a classic lad- with “optical ated an illusion associated with a steps typically and broad pool; der” at one end of the my “In opinion, He stated: end, pool. the other end of the shallow at handrails, and designed steps been with had the north end of the “In order to He also observed: this accident would not have occurred.” ANSI/NPSI, placed been in the comply with the ladder should have which is the middle.” deepest part of the addition, since “the bot-

In Dr. Johnson’s affidavit stated that “dif- posture,” pool depth in texture and [was] tom uniform he noted that the impossible judge.” deposition, ficult if not At his color, pattern. in Stone” Dr. “Sparkle liner was Blue” with a “Creek the bot- pattern help Johnson testified that would to obscure “[t]he bottom, if He “If on the explained you pattern tom.” that: have no down, you can you have a solid bottom with a contour line then perceive slope pool.” deposition qualifications

Dr. Johnson also testified at his about his swimming pool as a as follows: He received his bachelor’s and expert, education, in in degrees physical sports master’s and his doctorate University years administration. He worked for 25 at Indiana coach, Pennsylvania, swimming diving where he served as a and a aquatic director of facilities programs, professor and and a of health 1997, physical professor sport and education. In he became management sport management department and chairman of the Carolina, currently North Greenville in College South where he is employed. Aquatic he founded Professional Consultants International, provides aquatic consulting which services to clients Cross, Department such as the Red and the United States YMCA Navy. by He has also authored textbooks that are used architects engineers facilities. aquatic Glucksberg, expert by plaintiff, Dr. Sam hired as an psychologist professor psychology faculty is a and has been on the of Princeton University discovery deposition, opined, since 1963. At his he based testimony part deposition on his review of Dr. Johnson’s affidavit and testimony, plaintiff’s deposition that it was that the north end of the was shallow. Kazarian, engineer specializing Leon

Dr. biomechanical affidavit by plaintiff, accident-related industries retained submitted an were discovery plaintiffs injuries deposition testified at his consistent with a headfirst dive into shallow water. Leikin, in toxicol- physician specializing

Dr. Jerrold Blair a medical defendants, discovery deposition ogy retained testified at Hills testimony; he records of the Palos plaintiffs deposition reviewed: scene; fire to the accident and records department responded which *5 Hospital plaintiff brought Christ where after the accident. Based records, on his review of these Dr. Leikin testified that it was his opinion plaintiff was intoxicated at the time of the Dr. accident. Leikin also sample testified a blood drawn from at Christ Hospital approximately an hour after the accident contained a blood- alcohol level of .06. alcohol, for driving actions under the influence of the Illinois requires

Vehicle Code that certain give blood-alcohol levels rise to 501.2(b) (West 2006). presumptions. certain 625 ILCS If a 5/11 — less, presumed defendant’s blood-alcohol level was .05 or “it shall be person that the was not under the influence of alcohol.” ILCS 501.2(b)(1) (West 2006). If the defendant’s blood-alcohol level 5/11 — .08, give was more than .05 but less than then “such facts shall not any presumption rise to that the or under the person was was not (West 2006). 501.2(b)(2) influence of If alcohol.” ILCS the 5/11 — more, defendant’s presumed blood-alcohol level was .08 or “it shall be that the person was under the influence of alcohol.” 625 ILCS 5/11— 501.2(b)(3) (West 2006).

Plaintiff’s complaint, operative second amended which is the I, complaint appeal, alleged following against on this counts: count III, Toghers, premises liability; against for counts II and defendant Latham, V, liability negligence; against for strict and and counts and IV liability negligence. defendant Black for strict Counts andVI Pacific, against liability defendant were also for strict VII above, negligence. merely As noted Pacific was a name of former separate entity.1 defendant Latham and not a alleged In his that defendants’ acts and omis- complaint, plaintiff rules, failing post provide warning signs, pool sions included: or waters; depth markings safety rope deep or a to divide shallow from installing floor, deceptive a which created a pool with unusual end, impression depth; locating thereby creating a ladder at one end; installing a that did not misleading impression swimming pools for residential as industry conform standards (ANSI). Institute established the American National Standards Latham, Toghers Oak and the all moved for Defendants Black 13, 2006, argument court heard summary judgment. April On trial concerning summary judgment from all counsel motions. summary judgment was that the primary argument defendants’ for and, thus, none constituted an third-party complaintsfor contributionthat are not at 1Defendantsfiled for appeal. third-party defendants filed motions issue on this Some of the appeal. summaryjudgment that are also not at issue this protect to warn or otherwise of the defendants owed diving into it. against order 2006,

On court issued handwritten May trial “All motions motions one line: summary judgment disposed did The order are instanter.” granted, for judgment summary granting court’s for specify the trial reasons with to defendants judgment motions. The order was final 18, 2006, May plaintiff filed a Toghers, Black Oak and Latham. On notice and this followed. appeal, appeal

ANALYSIS summary judgment. “[S]um This concerns appeal *6 mary only be allowed judgment [that] is a drastic measure should ” ‘when is clear free from doubt.’ right moving party 307, (2007), Mydlach DaimlerChrysler quoting 226 Ill. 2d 311 Corp., v. (1986). A Hess, 229, required Purtill 111 Ill. 2d 240 is not v. prove to at the Jackson v. TLC As stage. his case sociates, (1998). Inc., 418, may grant 2d A trial 185 Ill. 423 court sum mary “only judgment pleadings, depositions where ‘the admis affidavits, file, together any, sions on with if that there is show no genuine any moving party to issue as material fact and that the ” entitled as law.’ judgment Principal to a a matter of Rich v. Life Co., (2007), 2d 359, Insurance 226 Ill. 370 735 ILCS quoting 5/2— 1005(c) (West 2006). duty

On summary judgment, a motion for the trial court has “a to construe in strictly liberally the record the movant and favor against Jackson, 423-24; 2d nonmoving party.” 185 Ill. at Osborne v. (1994). Claydon, 434, result, summary 3d As a judg 266 Ill. 435 (1) ment is is a to a appropriate: dispute not if “there as material (2) (Jackson, 424); fact” 185 Ill. 2d if persons “reasonable could (Jackson, draw divergent undisputed inferences from material facts” 424); persons 185 Ill. 2d at or if differ on “reasonable could (Calles weight given legal to be factors” of a standard v. relevant (2007)). Scripto-Tokai 247, Corp., 2d 269 A trial court’s Rich, Ill. summary judgment is to de novo 226 subject review. not below, summary ap- For judgment the reasons discussed The propriate genuine in this case. creates a issue of material record fact there and failed about whether defendants knew was a Latham, through duty to on to warn. Defendant follow their pool liner, sticky warning, which manufacturer of created labels Oak, turn, it passed to defendant Black the installer. Black customer, even it knew passed sticky though labels custom- 8 rarely

ers stuck them on their pools. expected, As defendant James Togher did not stick the labels on his which left his wife Renee telling people short, not to In dive. the record genuine creates a issue n of material fact about whether the pool was an accident wait- ing Below, to happen. we theory discuss detail each of liability against each defendant. Toghers

Defendant complaint, plaintiff alleged premises one count of liability against defendant Toghers. Generally, possessor premises “[a] has a duty guard against harm to an invitee.” Matthews v. Avalon Co., 1, (2007), Petroleum 3d 14 citing LaFever v. Kemlite (1998). Co., 380,

The Toghers’ attorney stated to during the trial court argument that the Toghers moving were for summary judgment point “on one point only”: they and one duty did not owe of care pool posed open because their danger. and obvious The defendant Toghers’ argument is based on “the principle of Illinois law which own, persons holds that occupy who or control and maintain land are ordinarily required protect against to foresee and injuries from potentially dangerous Jackson, conditions that are and obvious.” 424-25, 185 Ill. 2d at citing District, Bucheleres v. Chicago Park (1996). 435, Ill. 2d 445-47 question particular whether a landowner owed a particular

care to a theory premises liability invitee under a is a (1998). Co., question of law. LaFever v. Kemlite 185 Ill. 2d However, when a court cannot conclude as a matter of law that a condition posed danger, then “the obviousness of *7 Pool, danger Inc., the is for jury the determine.” Klen v. Asahi 268 1031, (1994); Stores, Ill. App. 3d 1044 Simmons v. American Drug (2002) (“Whether Inc., 38, App. 329 Ill. 3d 43 presents a condition an open fact”), and obvious a danger question by is of cited Sollami v. Eaton, 1, (Harrison, C.J., dissenting) 201 Ill. 2d 20-21 (“Whether a presents open danger ques condition an and obvious is a fact”); tion of fact for the Family trier of Buchaklian v. Lake County (2000) (“sum Ass’n, Young Men’s Christian 314 Ill. 3d 203 mary judgment proper is not when reasonable minds could differ as to *** obvious[;] open whether a condition was and such a determination fact”). finding involves a general body presents rule in Illinois is that a of water an

open danger naturally occurring, and obvious whether it is such as man-made, Jackson, Michigan, swimming pool. Lake or it is such as a

9 cases).2 Despite general citations to (providing 185 Ill. 2d at 425 dangers particular bodies rule, have found that the Illinois courts Jackson, 185 Ill. 2d at 426-27 and obvious. open water were not and obvi open that was not (submerged pipe danger created lake shallow, above of dive into ous); Klen, (danger 3d at 1044 14-year-old); to reasonable open was not and obvious ground pool 46, 51-52 District, 231 Ill. Winnetka Park Schellenberg v. (1992). by Toghers addition, only” ground asserted the “one bar to judgment motion is not an absolute

support summary of their Calles, court has held with liability. supreme 224 Ill. 2d at 271. Our of an liability “[t]he claim that existence premises to a who per finding se bar to that a defendant is owns, occupies duty or controls land has a to exercise reasonable (not Jackson, 425; Bucheleres, Ill. 2d care.” 185 Ill. 2d at at bar”). “[1] “an automatic or se Other relevant factors include: per likelihood of injury, [2] the reasonable foreseeability of such injury, [3] magnitude [the burden of] guarding against injury, [4] Jackson, the consequences placing that burden on the defendant.” 425; Bucheleres, supreme 171 Ill. 2d at 456. Our court obvious, has held that once a court finds that a analysis analyzed court’s is not it has these four “complete” until Jackson, 425; Bucheleres, “traditional” factors. 185 Ill. 2d at 2d at 456.

The Toghers’ sought summary judgment brief to the trial cotut on ground only: Toghers one “The did not owe the against Johnson, warn ‘open dangers.” expert and obvious’ Dr. by plaintiff, deposition hired stated in his and at his that the affidavit First, design “very unusual.” Dr. Johnson’s ordinary pool affidavit stated that was “unsafe for the user,” end. expects deep who to have both a shallow and a Second, problem Dr. Johnson’s affidavit stated that was com- end,” pounded by “optical place- illusion of a created deep-end place- ment of a classic ladder one end of the and the typically ment at the end of associated with a opposing steps broad Third, shallow end. Dr. observed that the bot- Johnson’s affidavit tom was uniform in Johnson stated pattern, texture and which Dr. injuries

2Approximately involving aquatic have 20 court cases headfirst Clement, Management Sport: occurred in Illinois since 1990. A. Risk Issues in Odds, Legal Aquatic 17 J. Incident Court Decisions: The Headfirst Plaintiff’s (Winter 2007) Aspects Sport 107, (listing 19 Illinois state and federal 2005). court cases between 1990 and *8 10 the pool depth impossible judge.”

made “difficult if not At deposition, he testified the “Sparkle Blue” color in the “Creek pattern help Stone” “would to obscure the expert’s bottom.” The af- deposition testimony fidavit and a created material issue of fact about whether a shallow bottom in a end” “deep pool section of the was a nonobvious danger.

Plaintiff testified deposition at his that it was this illusion that him However, caused to assume it was safe to dive. the obviousness of danger and the to warn are decided plaintiffs not based on subjective Klen, own perception by objective but an standard. 268 Ill. App. 3d 1041. Toghers’ appellate

The brief cited three cases which held that a swimming pool open danger. was an and obvious All three cases are readily distinguishable First, from the case Clay at bar. in Osborne v. don, (1994), App. appellate 266 Ill. 3d 434 court affirmed a against 17-year-old plaintiff who suffered injuries spinal pool from a headfirst dive into a located in defendants’ The backyard. appellate court in Osborne held that defendants had *** “no reason to believe year appreciate that a 17 old would not danger attempting running obvious dive into the shallow end of Osborne, pool.” By contrast, 3d at 440. in the case at bar, the end of the pool obviously into which dove was not shallow end.

Second, Knickrehm, in Barham v. 1038-39 (1996), the appellate aboveground swimming pool court held that an depth danger with a uniform feet was an and obvious to a 3V2 13-year-old.3 Barham, Toghers’ reasonable in pool pool Unlike the depth aboveground. did not have a uniform and was Plaintiff in due, alleged danger the case at bar that the addition, depth in in part, unpredictable depth. to its variation usually in-ground in in aboveground pool more obvious an than an Thus, pool readily like the in Barham is pool. distinguishable from the in the case at bar. (7th Industries, Third, Inc., in 551 Lederman v. 119 F.3d Pacific 1997), Appeals

Cir. the Seventh Circuit Court of held that the swim Illinois ming pool posed at issue under Lederman, swimming in Lederman was law. 119 F.3d at 555. Klen, holding holding

3The in Barham contradicts the 1994 where this court held that it could not find as a matter of law Klen, shallow, aboveground pool 14-year-old. was obvious to a reasonable opinion opposing 1044. The Barham made no mention of the years issued this court two earlier Klen. decision Lederman, end. and a with a shallow end in-ground pool, end, shallow leading down into the steps were three F.3d at 552. There *9 Lederman, deep end. opposite, located at the diving and a board was across the painted line was A one-foot-wide white 119 F.3d at 552-53. deep end. Le end from the pool, separate of the to the shallow bottom derman, into plaintiff dove at 553. It was unclear whether 119 F.3d brother testified that deep plaintiff’s the shallow or end: deep into the attempted to dive pool stood near the middle of the and Lederman v. slipping. denied footing, end but lost his while (N.D. 1996), Industries, aff’d, Ill. Inc., Supp. 939 F. 622 Pacific 1997). (7th pool like the Toghers’ pool nothing is 119 F.3d 551 Cir. deep end or a not have either a Toghers’ pool in Lederman. The did Thus, depth. to indicate painted white line across the bottom brief are Toghers’ appellate discussed in the swimming pool cases at hand. readily distinguishable from the facts normally in depth Plaintiff claims that the shallow of water what danger created deep analogous would have been the end is to the Jackson, that her submerged plaintiff alleged in pipe Jackson. son, 19-year-old adult, diving deep a died after into the end of a swim Jackson, Ill. ming hitting submerged pipe. area and head a 185 on submerged supreme danger 2d at 422. Our court held that the Jackson, pipe open was not and obvious. 185 Ill. 2d at 426. Like Jackson, Toghers’ submerged pipe danger the unusual of the namely submerged. its was Dr. “optical depth, illusion” of also Johnson, plaintiffs swimming pool stated in his affidavit expert, end.” can “optical created an illusion We danger Togh not of the reach a conclusion as a matter of law that the before, “[w]here ers’ was obvious. As this has held there court doubt, danger juiy the obviousness of the is for the to determine.” Klen, 3d at 1044. properly

Even if the trial court had found that the obvious, finding by itself would not was and have enough summary judgment. Schellenberg, been for a (“Even obvious, Ill. at 53 if and a risk is considered duty may required to warn still be The trial court was still imposed”). 425; Jackson, to analyze the four “traditional” factors. Bucheleres, Ill. 2d at 456. factors, respect

With to the first two traditional the likelihood injury foreseeability injury, and the reasonable of such defendant mate Togher’s deposition testimony genuine Renee created a issue of dangerous rial into diving fact when she admitted that her danger. others of this Schel compelled repeatedly she felt to warn (“a exist 3d at 52 to warn arises where the lenberg, *** dangerous ence of a condition is known apparent it is not to Also, the other party”). Togher defendant James testified he plastic received a warning sign from defendant Black sign Oak. The stated: “Danger. Shallow diving. Diving may death, water. No cause paralysis permanent or injury.”4 factors,

With to the last two relevant magnitude guarding against burden of injury and the consequences placing that burden on Toghers, defendant defendant Togher’s deposi James testimony tion genuine created a issue of material fact when he admit ted that he was provided diving” with “no warning signs that he post, although chose to his wife admitted that she knew that she dangerous had a Jackson, situation in the pool. use of their 185 Ill. 2d (duty based, at 427 part, warn was on the fact that the could have been virtually expense” “eliminated at no cost or defendant). Togher Defendant James completion testified that after Perfitto, the pool, Vincent the owner of provided defendant Black both adhesive “no diving” signs to attach to the pool liner and a *10 plastic warning sign that could be hung pool. Togher near the testified that Perfitto told him that the “liner ap information” indicated the propriate placement warning signs. Thus, of the adhesive the record genuine created issues of material fact with to all four of the (a Rich, traditional genuine factors. 226 Ill. 2d at 370 issue of material motion). requires fact the denial of a Prior to summary judgment decision, the trial court’s defendants offered the affidavit and deposition testimony of a medical toxicologist opinion who offered an plaintiffs about intoxication at the time of the accident. alleged Plaintiffs intoxication does not affect this court’s analysis of whether the open Open and obvious. and obvi ous is objective evaluated on an standard. Lederman v. Pacific (7th 1997) (after Industries, Inc., 551, stating 119 F.3d 554 Cir. particular danger “whether a open objective is and obvious is an inquiry,” appellate mentioning plaintiffs court affirmed without even consumption, alcohol which had noted in the court’s been district Industries, Inc., opinion), affirming v. Supp. Lederman 939 F. Pacific (N.D. 619, 1996)5; 626 Ill. Mt. Zion Bank & v. Consolidated State Trust Communications, Inc., 110, (1995); Klen, 169 Ill. 2d 126 Ill. 268 (1994) standard”). 1035, 1042 (“objective alleged n.10 Plaintiffs sign by attorney deposition

4The was read into the record at the of Perfitto, asking Vincent ownerof defendantBlack in the contextof Per question fitto about it. Toghers’appellate opinion

5The brief cited the federal district court’s citing opinion. subsequentappellate Ledermanwithout court’s

13 cause, proximate such as relevant to issues may later be intoxication not raised which were contributory negligence, of risk and assumption 1035, n.10 at 1042 Klen, Ill. appeal. 268 issues on this as Bucheleres, at 447 risk); 171 Ill. 2d cause, assumption of (proximate Barham, 3d at 1039-40 (contributory negligence)6; cause). to the determination However, it not relevant (proximate Klen, appeal. defendants, issue on this which is the by owed n.10. App. 3d at 1042 of the depth unknown find that the addition, if we were to find that we must danger, then open and obvious Toghers’ pool was rule The and obvious distraction. was a (2) the deliber exception; and the distraction exceptions: has two Inc., 215 Engineering, Blue v. Environmental exception. ate encounter 380, Co., Ill. 2d 391 (2005); 185 78, LaFever v. Kemlite Ill. 2d 106 (1998). possessor states that exception encounter The deliberate possessor “when the is liable for an premises to encounter proceed that the invitee will expect ‘has reason to in his position man danger because to a reasonable known or obvious ” LaFe outweigh apparent risk.’ doing so would advantages (Second) §343A, Torts ver, 391, quoting Ill. 2d at Restatement 185 (1965). exception has no encounter f, at 220 deliberate Comment application to this case. possessor that “the exception

The distraction states possessor ‘has anticipate harm to an invitee when premises should distracted, so that may be expect reason to that the invitee’s attention obvious, forget will what he has what is or he will not discover ” LaFever, Ill. 2d it.’ discovered, protect against fail to himself or (Second) §343A, at f, Torts Comment quoting Restatement (1965). Togh- about the of a number of factors The combination facts, Toghers appellate 6In to their briefs statement a footnote requirements for admis argue expert’s testimony would meet the that their S.P.,Inc., appellate court in Bodkin v. sibility set forth *11 Bodkin, (2002). in Illinois courts this court stated that App. 3d 620 consumption of alcohol negligence “consistently held that evidence cases have resulting impairment of showing a of intoxication is inadmissible absent ability corresponding diminution in the and a physical mental or abilities Bodkin, court further App. 3d at 634. This ordinary 329 Ill. act with care.” persons in different “[i]ntoxicating beverages affect different observed that quantity consumption of a by the ways persons would be intoxicated and some Bodkin, Ill. person.” 329 might have no effect on another of alcohol which concerning the future admissibil position This court takes no 3d at 634. possible to the alleged or its relevance ity plaintiffs intoxication of evidence of negligence. cause, contributory assumption or proximate of risk issues of 14 or, together

ers’ came to create a distraction as Dr. Johnson it, phrased optical place- “an illusion.” These factors included: the end; ment of deep-end positioning a classic ladder in a shallow broad, steps opposing deep-end shallow-end on the side the classic lad- der; mixing deep shallow and waters a nontraditional which ordinary expectation confounded the swimmer’s and a end; “Sparkle repeating shallow and a Blue” color in a Stone” “Creek pattern which helped to obscure the bottom. above, grant

For the reasons stated we reverse the trial court’s Toghers. in favor of defendant Defendant Black Oak Plaintiff sued defendant Black the seller and installer of the negligence liability. negligence for and strict To succeed on a (1) claim, plaintiff prove plaintiff a must that: the defendant owed the (2) (3) care; duty; plaintiff a the defendant breached that (4) injury; plaintiffs injury suffered an caused proximately was by Calles, 270; 224 the defendant’s breach. Ill. 2d at Harlin v. Sears Co., (2006); Simmons, Roebuck & 3d 3d at 42. claim, liability plaintiff prove

To succeed on a strict a must Calles, product unreasonably dangerous a was sold in an condition. 224 Ill. 2d at 254. Illinois utilize two to determine whether courts tests product unreasonably dangerous: expectation a the consumer test; Calles, utility plaintiff the risk 2d at 254-56. A test. Ill. Calles, 2d may by proving succeed the elements of either test. Ill. test, expectation at 255. Under the consumer succeeds proving product perform ordinary that “the failed to as an consumer expect reasonably would when used in an intended or foreseeable test, Calles, utility risk manner.” at 256. Under the by proving magnitude danger succeeds that “the of the Calles, designed.” as 224 Ill. 2d outweighs utility product, at 259. court, sum sought

In its brief to the trial defendant Black Oak duty to warn mary judgment solely ground on the it had no above, already discussed concerning danger. As cannot reach a conclusion as a matter of law that the this court a conclu was obvious. Even if we could reach such sion, to sustain a holding by itself would be insufficient is not an absolute bar to summary judgment. Obviousness Calles, 224 Ill. 2d liability claim or a strict claim. negligence either a 259, 262-63, suit, required to negligence 271. In a we are still (2) injury; traditional factors: the likelihood of consider the four *12 15 (3) the magnitude of injury; foreseeability of such the reasonable (4) of consequences and injury; against guarding burden at Simmons, Ill. 329 the defendant. that burden on placing test for utility risk Under the Buchaklian, Ill. 3d at 42; it finds relevant factors must balance claim, “the court liability strict Calles, jury.” to the one to submit proper if case is a to determine injury likelihood include the Suggested factors 224 Ill. 2d at 266. cost, feasibility defendant, respect to the with on the and the burden 264-65. Calles, 224 Ill. 2d at availability of an alternative. and factors, the likelihood the first two traditional respect to With Black Perfitto, defendant owner of injury, foreseeability and Vincent at his he admitted fact when Oak, issue of material genuine created a div post to “no very good idea” have been “a deposition that it would jumping to somebody prior “to warn signs Toghers’ pool at the ing” can sustain person that a “very possible” it is shallow water” because Schellenberg, 231 jump. from such a injury a cervical (“a condition dangerous of a where the existence duty to warn arises *** also party”). Perfitto to the other apparent and it is not known post whether to to the customer testified that he left the decision the warn that, posted customers experience, in his warning signs but ing signs “not too often.” factors, and magnitude to the second two respect

With Black duty warn on defendant placing consequences when he testified issue of material fact genuine Perfitto created a warning stick the adhesive “maybe 20 minutes” to install it takes installation also testified that warning signs. He plastic ers and the level,” company received and that required only good eye [and] “a in a liner manufacturer signs from the warning stickers and based, Jackson, (duty to warn was 185 Ill. 2d at “safety packet.” have been “eliminated danger that the could part, on the fact defendant). Thus, the record created virtually expense” no cost or to all four of the traditional fact with genuine issues of material (a material fact genuine issue of Rich, 226 Ill. 2d at 370 factors. motion). summary judgment of a requires the denial grant court’s above, reverse the trial stated we For the reasons Black Oak. in favor of defendant summary judgment Defendant Latham against complaint Oak, plaintiff’s defendant Black As with liner, alleged also pool’s Latham, the manufacturer defendant court, the trial In its brief to liability. strict negligence claims of (1) grounds: on two moved for defendant Latham required and thus obvious was an Toghers’ pool warning Latham; no from defendant as the manufacturer of a component part, duty arising defendant Latham owed no out of the assembly final designed that was and built others. already above, As discussed this court cannot reach a conclusion as a matter of obvious; law that the of the conclusion, and even if we could reach such a that holding by itself would be insufficient to summary judgment. sustain a In a manufacturer, involving case supreme “open our court held that the *13 and obvious nature of danger just one factor in evaluating” claims negligence for liability, Calles, and strict but is not dispositive.” “[i]t 224 Ill. 2d at Our supreme explained policy court that the reason rejection behind the of an absolute bar was the desire to encourage the consideration designs. Calles, of alternative and safer 224 Ill. 2d at 262.7 respect factors, the

With to first two traditional defendant safety packet genuine Latham’s created a issue of material fact with respect injury. to the likelihood and foreseeability packet of Oak, which, turn, provided by Latham to Black in provided it to James Togher; and it included warnings against dangers numerous the (“a diving Toghers’ pool. into the Schellenberg, App. 3d at 52 duty to warn dangerous arises where the existence of a condition is *** apparent party”). known and it is not to the other factors, respect magnitude

With to the second two traditional Latham, and consequences placing duty to warn on defendant the deposition testimony genuine of John Oliver created issues of manager material fact. Oliver was Latham’s technical service at the time that the was installed.8 Oliver admitted that after an accident in prior another lawsuit and to the accident in the instant case, spoke Plastics, he with Morris of Vinyl vinyl Dave Latham’s manufacturer, imprinting warning signs directly vinyl about on the warnings liner. After Morris indicated would that make attractive, Instead, steps. the liner less Oliver took no further Latham supreme rejected 7The court that bar in the stated it absolute negligence already in context for the same reasons stated its earlier discussion Calles, liability. in of strict 224 Ill. 2d at 271. The citation the text is to the liability court’s strict discussion. “Manager in

8Oliver testified that he was hired 1995 as Latham’s years. there At Customer and Technical Service” and worked for almost 2001,” changed Support Manager,” and “sometime in his title to “Technical longer responsible he was no for customer service. He then wrote Latham’s liner, procedures build a and manuals “on how to install a how to products, problems commonly, how to assemble resolution of encountered things nature.” No safety packet. warning its sticky labels of provide

chose were more attractive— sticky labels why as to was offered explanation Oliver to use them. customer unless, course, nobody expected provided cards returned the of its customers only 15% testified applied or they had received to indicate that safety packet Latham’s warning signs. deposi Johnson, testified at addition, plaintiffs expert, In Dr. liners,” [was] “there warnings on “[y]ou put can tion that warning on some of those put of Latham to obligation part on anything that warnings or liner,” ability print that “the vinyl their industry going clear in the you vinyl want to on has been available have Latham couldn’t [was] that “there no reason back to 1983” and industry needs swimming pool opinion, it.” In Dr. Johnson’s “the done depth making safer with more stance on proactive to take a Thus, things.” warning signs and those kinds of diving markers and with to all genuine issues of material fact the record created (a Rich, genuine 2d at 370 issue factors. four traditional motion). requires of material fact the denial of a alternative, on the sought summary judgment In Latham that, part, it no ground component as the manufacturer of a owed assembly designed final that was arising out of the court, the trial Latham did not cite a built others. its brief to *14 brief, single appellate in of its brief. In its supporting case this section Energy in of this Loos v. American support point: it cited one case (1988). Savers, Inc., 3d App. 168 Ill. sup Loos, alleged had manufactured tower

In defendant tower, support designed the legs strong enough that were not port Loos, App. support 168 Ill. 3d at 560. subsequently toppled. which summary judgment, defendant submitted an affidavit of its motion for manufacturing stating that defendant “was vice-president from its for judge it could whether provided any with information from which Loos, 3d App. strength appropriate.” the of the tower would be component part appellate “[a] at 563. The court held that while injuries liable for the attributable may strictly manufacturer be found evidence to any failed to submit component,” plaintiff to the defective Thus, Loos, contradict defendant’s affidavit. Loos, 168 Ill. granted summary judgment. the trial court properly at 563. issue contrast, testimony created a material By deposition Oliver’s judge information to fact whether Latham had sufficient about Oliver testified that component part. of its appropriateness (NSPI)9 Spa National and Pool industry Institute set standards for residential, nondiving pools, and that the design pool, drawing by as reflected on a employee, a Latham did not meet a acknowledged number of NSPI standards. Oliver one of the that purposes safety. Although of the NPSI standards was Oliver claimed compliance responsibility with NSPI standards was not Latham’s responsibility acknowledged but the of the installer of the he manual,10 that Latham’s owner’s Toghers, which was delivered to the guaranteed produced conformity the liner was in with NSPI Thus, genuine standards.11 the record created a of material fact issue concerning appropriateness component manufactured part by defendant Latham. First, legal

The dissent makes a number of errors. the dissent’s only point one and is that the was an and obvious danger. supreme “open Our court could not have been clear: more Jackson, liability. obvious” is not an absolute bar to 185 Ill. 2d at 425. Thus, if even we were to assume for a moment that the dissent was

correct the Toghers’ pool danger, and that was an inquiry proceed analyze our cannot end there. must still We factors, already four traditional which the dissent failed to do. As above, respect discussed the record created material issues of fact with to all four factors and with to each defendant. distinguish supreme holding

The dissent tries to court’s Jackson, 426, by risk stating 185 Ill. 2d at “Jackson involved a injury known to the owner but unknown to the invitee.” 382 Ill. very Togher 3d at 22. But that is the case we have here. Renee was risk, why that is she told not to dive. Latham and people aware of risk, warn why they Black Oak were aware of the that is distributed ings. only person who was not alert to the risk was the who party as a quadriplegic is now a result. group industry-related “an

9Oliver testified that the NSPI was promotes products pool industry” and that are sold and installed belonged that defendant Latham to NSPI. deposition, following portion of

10Athis Oliver read into the record the Institute, NSPI, Spa “The National & Pool Latham’s owner’s manual: Institute, ANSI, developed association with American National Standards produced swimming pools. liner in conform standards for residential This ANSI, either 1995 or ANSI NSPI 4 1992 standard.” ance with NSPI *15 addition, language employed by he seen 11In Oliver admitted that had Inc., panels for the Systems, which the manufacturer of the steel Cardinal was dig specifications should be verified Toghers’ pool, that Cardinal’s to the effect standards. they comply with NSPI by the liner manufacturer to insure daily on a basis with Cardinal. testified that Latham worked Oliver in such engage need not that “we The dissent also asserts authority of Bucheleres.” on the analysis in this case duty] [traditional Bucheleres, court found that supreme our 3d at 22. In App. 382 Ill. analyze each proceeded obvious” and then “open Bucheleres, 2d at 171 Ill. factors. every one of the four traditional case analysis, the Bucheleres eliminating the traditional 456. Far from requires it. in the opinion

Second, the Seventh Circuit’s the dissent discusses against plaintiff. We though finding it supports Lederman case as “open and in Lederman were depths pool that the agree can all end, big white deep and a and a obvious”: had a shallow end The Lederman the two. separate line across the bottom to painted nothing Toghers’ pool. like the conventional and was pool was a bearing on our case. Lederman has little finding against plaintiff A support” no factual for Dr. Third, the dissent claims “there is provided plenty Dr. Johnson opinion. App. Johnson’s 382 Ill. 3d at 20. These support, deposition. of factual in both his affidavit and at his included, mixing deep of shallow and facts and were not limited to: ordinary design waters in a which confounded the nontraditional end; expectation placement swimmer’s and a shallow of a broad, end; deep-end positioning classic ladder in a shallow ladder; deep-end shallow-end on the side the classic steps opposing “Sparkle repeating pattern and a Blue” color in a “Creek Stone” discussed how helped which to obscure the bottom. Dr. Johnson also number industry this standards. violated a Co., Fourth, Trust Morgan Guaranty the dissent cites Glass v. (1992), App. 3d 355 out of context. The dissent cited Glass for “ proposition that: ‘The illusion is in the mind of optical ” 21; Glass, App. App. beholder.’ 382 Ill. 238 Ill. 3d at 359. Glass, Glass, optical only plaintiff. illusion was in the mind of the mo response 238 Ill. 3d at 357-59. In to a tion, belief that plaintiff only plaintiffs subjective Glass offered Glass, optical an illusion was created the stairs down which she fell. plaintiff in that case that 3d at 357-59. This court noted or “identify failed to to substantiate” her claims expert witness “any engineering allegedly and architectural standards that were violated,” summary judgement and thus we affirmed the contrast, Glass, By favor of 3d at 359. defendant. provide:

in the case at Glass failed to supplied bar what the standards, industry expert’s opinion list of violated based on optical Applying factual created an illusion. support requires Glass to our facts a reversal.

CONCLUSION sum, In we cannot conclude as a matter of law that the danger the swimming pool was and obvious. Plaintiffs swim- ming pool expert Toghers’ pool stated that the “optical created an illu- deep sion of a end” design “very and that its unusual.” In addi- tion, an obvious is not an plaintiffs absolute bar to a recovery. A court must still consider the traditional factors of the likelihood foreseeability of injury magnitude and the consequences placing duty to warn on defendants.

The genuine record created a issue of material fact as to whether the defendants this case knew there was a and failed to fol- low through Latham, on their to warn. Defendant the manufac- liner, turer of created sticky warning, passed labels of which it Oak, turn, defendant Black passed installer. Black customer, sticky labels to the though rarely even it knew customers pools. stuck them on their expected, Togher As defendant James chose not to stick the labels telling on his which left his wife Renee people affidavits, she saw not to dive. After reading deposition transcripts case, and other evidence in this this court concludes that genuine the record creates a issue material fact about whether the waiting was an accident For happen. the reasons above, stated we reverse the trial court’s and remand proceedings opinion. for further consistent with this

Reversed and remanded with instructions.

CAHILL, EJ., concurs. GARCIA, dissenting:

JUSTICE agree majority I cannot with expert’s “[t]he affidavit and deposition testimony created a material issue of fact about whether a ‘deep shallow bottom in a end’ section of the was a nonobvious danger.” my judgment 382 Ill. 3d at 10. In there is no factual for support expert’s opinion. expert’s opinion only “An as valid opinion. sup as the bases and reasons for the there is no factual When conclusions, for an do port expert’s conclusions alone not create a Ltd., question Enterprises, of fact.” v. 260 Ill. Gyllin College Craft (1994). 707, 715, App. 3d 633 N.E.2d opinion Dr. Johnson’s centers on his contention that I “optical deep unpersuaded created an illusion of a end.” am “optical that a claimed illusion” can be the basis either to create a or, sug means to question material factual to the extent the deep end” was for gest “optical the existence or not of the illusion of a my itself. determine, question a factual to form the trier of fact to is no differ end” illusion of judgment, “optical the claim of an had after must have each unfortunate thought ent from the deeper.” plaintiffs thought “I the water was the disastrous dive: on Dr. remains based question of fact contention that a material duty-to- in the objective inquiry conclusions transforms the Johnson’s Klen, 3d 1031 See analysis subjective warn into a one. standard). my objective With (duty using to warn is determined objective inquiry but longer it becomes no apologies poets, to all is in the mind subjective optical assertion: “The illusion Co., Guaranty v. Trust Morgan beholder.” See Glass il 355, 359, “optical claim founded on (liability 606 N.E.2d 384 visually” rejected together to blend “steps [tended] lusion” that *17 should have constructed plaintiff’s position because that landowner reason requires duty the law for steps differently goes beyond what care). able plaintiffs adult disagree rejected

I also that the cases that have pool dive into a are all liability claim of based on a headfirst as distinguishable agree on their facts. I with the Lederman court’s finding against plaintiff sessment that the Illinois cases an adult stand proposition very uncertainty depth for the that it is the of the in-ground pool diving openly obviously that makes into one Lederman, dangerous.12 119 F.3d at 555. I concur with the conclusion of the Lederman court that the highest court: “Illinois’ would hold injurious risks associated with Mr. Lederman’s dive would have been Lederman, 119 F.3d at position.” obvious to a reasonable adult in his implied 555. The Lederman court also that a reasonable adult would any have of the attempted depth such a dive because “the Lederman, point pool.” one could not be ascertained from outside the 119 F.3d at 555. This observation echos Dr. Johnson’s conclusion “it ‘difficult if not pattern the texture and bottom made ” This, however, impossible judge depth].’ [its 3d at 5. rather, it plaintiff responsibility; is not a basis to relieve the judgment such a before responsibility serves to reinforce his to make danger based on his attempting plaintiff ignored a dive. The here opposite at the end assumption unwarranted the ladder end, diving. safe for descending steps pool suggested into the depth is familiar with the 12Theseaccidents occur even where See, Osborne, e.g., but takes an unfortunate dive nevertheless. plaintiffs similarly situated short of the 3d 434. I see no relief for supreme v. our court. See Ford disavowal and obvious doctrine Value, Inc., (Myerscough, Round Barn True J., concurring). specially

I recognize supreme our court has held existence of an “[t]he per finding obvious is not a se bar to that a defendant who owns, occupies duty or controls land has a to exercise reasonable Associates, Inc., 418, 425, care.” Jackson v. TLC 185 Ill. 2d 706 N.E.2d (1998). However, analysis ap undertaken in Jackson has no plication supreme expressly here. Our court noted that the issue in Jackson did not injury diving involve “the risk of from into water that Jackson, is too shallow. [That] risk[ ] [not] at issue here.” 185 Ill. 2d injury at 426. The risk of involved striking submerged pipe, which supreme our court solely noted “stemmed from TLC’s conduct.” Jackson, words, 185 Ill. 2d at In other Jackson involved a risk of injury known to the owner but unknown to the invitee. Because the injury injury diving risk of differed from “the risk of from into water shallow,” that is too the court in Jackson the traditional invoked analysis injury injury. of likelihood of foreseeability and the of such my judgment, engage analysis we need not in such in this case on the authority of Bucheleres.

Finally, reject I out any suggestion by of hand image “optical analogous mental in the form of an illusion” is to a natures; “submerged pipe.” they are not two are of different analogous. plaintiff’s position

Because a reasonable adult in the would have I appreciated diving depth, into a of unknown correctly summary judgment. circuit I conclude the court entered would affirm as to each defendant. *18 Petraski, PETRASKI, Margaret

MICHAEL Guardian of the Estate of THEDOS, Person, Plaintiff-Appellee, DEBORAH Indiv. and as Disabled v. al., Defendants-Appellants. et Agent/Employee County, of Cook of the Sheriff (1st Division) District No. 1 — 06—2914 First 8, Rehearing May Opinion March denied filed 2008 .

Case Details

Case Name: Duffy v. Togher
Court Name: Appellate Court of Illinois
Date Published: Mar 31, 2008
Citation: 887 N.E.2d 535
Docket Number: 1-06-1447
Court Abbreviation: Ill. App. Ct.
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