MACK INDUSTRIES, LTD., Plаintiff-Appellant, v. THE VILLAGE OF DOLTON and BERT HERZOG, Defendants-Appellees.
Docket No. 1-13-3620
Appellate Court of Illinois, First District, Fifth Division
March 31, 2015
2015 IL App (1st) 133620
JUSTICE REYES delivered the judgment of the court, with opinion. Presiding Justice Palmer concurred in the judgment and opinion. Justice Gordon concurred in part and dissented in part, with opinion.
Appeal from the Circuit Court of Cook County, No. 12-CH-35480; the Hon. Thomas B. Allen, Judge, presiding. Affirmed.
Larry S. Kowalczyk and Jason Callicoat, both of Querrey & Harrow, Ltd., and John B. Murphey, of Rosenthal, Murphey, Coblentz & Donahue, both of Chicago, for appellees.
OPINION
¶ 1 Plaintiff Mack Industries, Ltd. (Mack), appeals an order of the circuit court of Cook County dismissing its verified amended complaint against defendants Village of Dolton (Village) and Bert Herzog (Herzog). On appeal, Mack contends the circuit court erred in dismissing three of the four counts of the verified amended complaint: (1) seeking a declaratory judgment; (2) alleging breach of contract by the Village; and (3) alleging willful and wanton, retaliatory misconduct by Herzog as the Village’s manager. For the following reasons, the judgment of the circuit court is affirmed.
¶ 2 BACKGROUND
¶ 3 The record on appeal discloses that on September 20, 2012, Mack filed a verified comрlaint against the Village, containing the following allegations. Mack is the owner and manager of approximately 195 single-family homes (Mack properties) in the Village, a home rule municipality. Mack’s complaint primarily arises out of the Village’s provision of water service.
¶ 4 At all times relevant to the complaint, the Village exercised control over the supply of water to residential properties within the Village. A Village ordinance1 prohibited private companies and individuals from supplying water to any building, structure or premises into which water service is introduced. A Village ordinance also provided that water meter readings were to be taken every three months. If no one was present on the premises, the water meter reader was required to leave a United States postal card for the customer to record the water usage and mail the reading to the Village clerk. If no postal card was returned to the Village clerk within 10 days of a second meter reading, premises against which charges remained outstanding “may be considered for ‘red tagging’ in рreparation for ‘shut off’ of water to the premises.” After the expiration of the time for payment as specified by ordinance, a list was required to be compiled of those premises with unpaid charges and the ordinance provided such premises “shall be authorized for ‘red tagging’ and ‘shut off.’ ” The ordinance required the Village clerk to send notice by mail to the owner of premises scheduled for “red tagging,” specifying the day and time the meter would be “red tagged” and water service would be shut off. By ordinance, owners and users of water service were jointly and severally liable for water charges. The ordinance further provided that if water charges were not paid within 60 days of the issuance of a bill, the charges would be deemed delinquent and constitute a lien on the real estate to which the service was supplied. The ordinance additionally provided, however, that the Village clerk could refrain from filing sworn statements regarding these liens with the recorder of deeds in Cook County if the Village proposed to sue the owner, occupant or user of
¶ 5 Mack alleged that the stated practice of the Village’s water department was to flag properties for disconnection of water service once a bill was more than 30 to 60 days overdue. If a payment was not made after a notice of termination, service would be disconnected. This practice allegedly applied to unpaid water bills in excess of $150. In addition, the Village entered into payment plans with tenants relating to water service, but required the tenant or owner to make an initial payment of at least 60% of the unpaid balance.
¶ 6 In the late summer of 2010, the Village allegedly ceased enforcing its water service ordinances with respect to the majority of the Mack properties, thereby failing to send notices of delinquency, “red tag” properties, and disconnect water service. In several instances, water service was not disconnected until the lessee vacated the property, leaving Mack solely responsiblе for the unpaid charges and a fee for reconnection of service. In many cases, the unpaid water bills on a property exceeded $700. In some instances, the Village agreed to payment plans with Mack’s lessees, under which only nominal payments were tendered to the Village, without notice to or the agreement of Mack.
¶ 7 Mack further alleged the Village routinely ignored requests to send notices of disconnection to Mack’s delinquent properties when the bills were 60 days overdue. In September 2010, Mack commenced corresponding with the Village about the difficulties Mack experienced regarding the lack of enforcement of the Village water ordinances. In January 2012, Mack also discussed the issue with the Village counsel, who promised prompt action. From August 2010 through September 2012, Mack was forced to pay in excess of $18,000 in water charges that accrued after Mack requested disconnection of services. Mack estimated it would be forced to remit in excess of $20,000 of water charges as of the date the complaint was filed, and furthеr charges would continue to accrue until the issue was resolved. In March 2011, the Village commenced denying rental occupancy permits to properties with unpaid water charges, thereby preventing Mack from establishing new tenancies.
¶ 8 In count I of the verified complaint, Mack sought a judgment declaring the Village’s pattern and practices were not in compliance with the terms of the Village ordinance relating to water service by failing to: (1) conduct a second meter reading or leave the appropriate notices; (2) “red tag” premises after notice was provided; and (3) disconnect water service at properties more than 60 days delinquent in payment. Mack also sought an award of attorney fees. In count II of the verified complaint, Mack alleged the Village breached a contract to provide water service to property owners. Mack asserted the contract was created as a matter of law by the ordinance establishing the Village as the sole provider of water service. In count III of the verified complaint, Mack sought an injunction against retaliation by the Village. Mack alleged that after it provided the Village with a draft copy of its verified complaint in July 2012, the Village: (1) contrary to its prior practice, commenced issuing citations regarding various Mack properties without providing an opportunity to cure alleged violations; (2) failed or refused to issue a letter certifying one of the Mack properties as destroyed by fire, thereby precluding Mack from obtaining remediation of asbestos on that property; and (3) arbitrarily ordered reinspections of Mack properties and refused to recertify at least 16 Mack properties, based on a need to review paperwork regarding those properties.
¶ 9 On December 27, 2012, the Village filed a motion to dismiss Mack’s verified complaint pursuant to
¶ 10 On January 9, 2013, Mack filed a motion for leave to file an amended complaint. On January 16, 2013, the circuit court entered an order granting Mack leave to file its amended complaint instanter.
¶ 11 On January 17, 2013, Mack filed a verified amended complaint adding Herzog as a defendant. The factual allegations of the verified amended complaint were substantially similar to Mack’s initial complaint, although Mack only claimed 151 Mack properties were located within the Village. Mack also alleged it was required to pay exorbitant water bills regarding 28 of these properties. Mack further alleged that on numerous occasions, the Village refused to correct overcharges after Mack notified the Village regarding its problems with water service. Mack additionally alleged it was required to pay a $500 water charge for a property it purchased in September 2012. Moreover, Mack alleged that commencing in September 2012, the Village and Herzog: (1) refused to provide police service to Mack property managers complaining about the criminal activity of Mack’s lessees, and in one case refused to provide fire protection services; (2) arbitrarily changed rental occupancy inspection deposit amounts; (3) required Mack to replace water meters at a cost of $300 to $400 per property as a condition of the sale of 65 Mack properties to an investor; (4) required Mack’s lessees to pay high water bill balances incurred by prior lessees; (5) disconnected water service to Mack properties that had not accrued delinquent water charges; (6) refused to timely connect water services at one of its properties; and (7) refused to speak to Mаck employees or agents regarding these issues.
¶ 12 The first three counts of Mack’s verified amended complaint asserted the same causes of action as the initial complaint. Count IV of the verified amended complaint sought damages against Herzog for his alleged role in the retaliation against Mack. The verified amended complaint alleged Herzog had supervisory authority over the Village’s water and building departments. Mack also alleged that on numerous occasions, Herzog informed Mack principal Jack McClelland that the Village’s actions obstructing Mack’s business were Mack’s fault “for getting the lawyers involved.”
¶ 13 On February 14, 2013, the Village and Herzog filed a motion to dismiss Mack’s verified amended complaint pursuant to
¶ 14 On March 22, 2013, Mack filed a response to the motion to dismiss the verified amended complaint. Mack argued the Village’s provision of water services constituted a valid and enforceable contract. Mack also argued the Tort Immunity Act did not apply to its adequately stated claims for breach of contract claims and willful and wanton conduct. On April 16, 2013, the Village and Herzog filed a short reply in support of their motion to dismiss, largely reiterating their prior arguments.
¶ 15 On October 23, 2013, following a hearing on the matter, the circuit court entered an order granting the motion to dismiss Mack’s verified amended complaint. On November 13, 2013, Mack filed a timely noticе of appeal to this court.
¶ 16 ANALYSIS
¶ 17 On appeal, Mack contends the circuit court erred in dismissing counts I, II and IV of its verified first amended complaint.3 Mack’s verified amended complaint was dismissed pursuant to a motion brought under
¶ 18 A motion to dismiss pursuant to
¶ 19 In contrast, a motion to dismiss pursuant to
¶ 20 Under either section 2-615 or section 2-619, our review is de novo. Mauvais-Jarvis v. Wong, 2013 IL App (1st) 120070, ¶ 64. De novo consideration means we perform the same analysis that a trial court would perform. Khan v. BDO Seidman, LLP, 408 Ill. App. 3d 564, 578 (2011). Moreover, “[a] dismissal order may be affirmed ‘if it is justified in the law for any reason or ground appearing in the record regardless of whether the particular reasons given by the trial court, or its specific findings, are correct or sound.’ ” BDO Seidman, LLP v. Harris, 379 Ill. App. 3d 918, 923 (2008) (quoting Natural Gas Pipeline Co. of America v. Phillips Petroleum Co., 163 Ill. App. 3d 136, 142 (1987)). With these principles in mind, we address the dismissal of counts I, II and IV of Mack’s verified amended complaint.
Count I: Declaratory Judgment
¶ 22 Count I of Mack’s verified amended complaint requested the circuit court to issue a declaratory judgment. The Illinois declaratory judgment statute provides in pertinent part:
“(a) No action or proceeding is open to objection on the ground that a merely declaratory judgment or order is sought thereby. The court may, in cases of actual controversy, make binding declarations of rights, having the force of final judgments, whether or not any consequential relief is or could be claimed, including the determination, at the instance of anyone interested in the controversy, of the construction of any statute, municipal ordinance, or other governmental regulation *** and a declaration of the rights of the parties interested.”
735 ILCS 5/2-701(a) (West 2010) .
“The essential requirements of a declaratory judgment action are: (1) a plaintiff with a legal tangible interest; (2) a defendant having an opposing interest; and (3) an actual controversy between the parties concerning such interests.” Beahringer v. Page, 204 Ill. 2d 363, 372 (2003).
¶ 23 In this case, Mack argues it has a legal tangible interest in the strict enforcement of the Village water ordinance, as such enforcement would induce Mack’s tenants to pay the water charges. In particular, Mack alleged the Village failed to perform ministerial tasks by failing to: (1) conduct a second water meter reading or to leave a notice of shut off after the second water meter reading; (2) “red tag” properties in preparation for discontinuance of water service 10 days after notice was left; and (3) disconnect water service at properties more than 60 days delinquent in payments. An “ ‘[o]fficial duty is ministerial, when it is absolute, certain and imperative, involving merely the execution of a set task, and when the law which imposes it, prescribes and defines the time, mode and occasion of its performance with such certainty, that nothing remains for judgment or discretion.’ ” (Internal quotation marks omitted.) Village of Bloomingdale v. CDG Enterprises, Inc., 196 Ill. 2d 484, 496 (2001) (quoting In re Chicago Flood Litigation, 176 Ill. 2d 179, 194 (1997) (discussing ministerial acts in the context of the Tort Immunity Act)).4
¶ 24 The ordinance, however, provided that premises with delinquent accounts “may be considered for ‘red tagging’ in preparation for ‘shut off’ of water to the premises.” (Emphasis added.) Thus, this aspect of the ordinance does not require the Village to “red tag” or leave a notice of discontinuance of water service after a second meter reading. After the expiration of the time for payment as specified by ordinance, a list was required to be compiled of those premises with unpaid charges and the ordinance provided such premises “shall be authorized for ‘red tagging’ and ‘shut off.’ ” (Emphasis added.) This court has generally interpreted the term “authorized” in accordance with its plain and ordinary meaning as “ ‘[t]o empower’ ” or “ ‘to give a right or authority to act.’ ” Pierce Downer’s Heritage Alliance v. Village of Downers Grove, 302 Ill. App. 3d 286, 296 (1998) (quoting Black’s Law Dictionary 122 (5th ed. 1979)). “The term has also been defined as ‘to permit a thing to be done in the future.’ ” Id. (quoting Midland Iron & Steel Corp. v. Chicago, Rock Island & Pacific Ry. Co., 4 Ill. App. 3d 369, 371 (1972)). Thus, the plain terms of the ordinance gave the Village the authority to “red tag” water meters and discontinue water service at premises with delinquent accounts, but did not require the Village to do so on a particular time schedule. Moreover, the ordinance required the Village clerk to send notice by mail to the owner only after premises were scheduled for “red tagging,” not immediately after the second water meter reading.
¶ 25 Lastly, and perhaps most significantly, the ordinance in this case imposes joint and several liability on Mack for any unpaid water charges regarding its properties. Even assuming that the enforcement of the ordinance Mack seeks may encourage Mack’s lessees to pay the water charges, the Village is legally entitled to seek the full amount of the unpaid water charges from Mack as the owner of the premises. See Sakellariadis v. Campbell, 391 Ill. App. 3d 795, 801 (2009) (discussing common law doctrine of joint and several liability). The ordinance also provided that the Village may elect to file a lien against the property or to file a civil action
¶ 26 We also observe that Mack, as a lessor, has remedies other than a judicial declaration of rights. “The mere existence of another remedy does not require dismissal of a declaratory judgment action, but it may constitute sufficient grounds for dismissal in the trial court’s discretion.” Mayfair Construction Co. v. Waveland Associates Phase I Ltd. Partnership, 249 Ill. App. 3d 188, 203 (1993) (citing Marlow v. American Suzuki Motor Corp., 222 Ill. App. 3d 722, 728 (1991)). The Second District of this court, hоwever, has concluded “that a trial court may not dismiss a claim for declaratory relief on the sole ground that another remedy is available.” Illinois State Toll Highway Authority v. Amoco Oil Co., 336 Ill. App. 3d 300, 311 (2003); see also AG Farms, Inc. v. American Premier Underwriters, Inc., 296 Ill. App. 3d 684, 692 (1998) (Fourth District ruling the availability of a quiet title action alone did not warrant the dismissal of a declaratory judgment action on the pleadings). In this case, Mack not only lacks a tangible legal interest in the strict enforcement of the Village water ordinance, but Mack already sought to protect its economic interest by imposing a duty on its lessees to pay the water charges.5 Mack also could seek to protect its economic interest by including the expected water charges in the rent it charges lessees, as opposed to relying on the Village to allocate its resources and exercise its discretion in support of Mack’s business. The fact that Mack already has a remedy available is not the sole basis to dismiss Mack’s claim for a declaratory judgment, but it is an additional reason supporting the dismissal in this case.
¶ 27 Accordingly, for all the aforementioned reasons, Mack has failed to establish the circuit court erred in dismissing count I of the verified amended complaint.
Count II: Breach of Contract
¶ 29 Count II of Mack’s verified amended complaint alleged the Village breached a contract with property owners to provide water service in accordance with the Village’s ordinances. The essential elements of a breach of contract are: (1) the existence of a valid and enforceable contract; (2) performance by the plaintiff; (3) breach of the contract by the defendant; and (4) resultant injury to the plaintiff. Batson v. The Oak Tree, Ltd., 2013 IL App (1st) 123071, ¶ 35. In this case, the Village argues its ordinances are not a contract with property owners to provide water service.
¶ 30 Historically, the legal relationship between the municipality engaged in the business of furnishing water to its inhabitants and a water consumer was “essentially one of contract.” Brooks v. Village of Wilmette, 72 Ill. App. 3d 753, 756 (1979) (citing People ex rel. Brockamp v. Schlitz Brewing Co., 261 Ill. 22 (1913), and Rosborough v. City of Moline, 30 Ill. App. 2d 167 (1961)). The Brockamp court, in determining water charges were not “taxes,” reasoned:
“When a municipality goes into the business of furnishing water, while such business is more or less public in its nature, it does so not in the capacity of local sovereignty. [Citation.] The obligation of the consumer to pay rests upon a cоntract entered into
The characterization of the relationship as contractual thus depended on the voluntary nature of the transaction. See id.; see also Rosborough, 30 Ill. App. 2d at 172 (property owner’s application for water service stated the application and acceptance by the municipality constituted a contract).6
¶ 31 More recently, this court has ruled a municipality may mandate that property owners connect to the municipal water system and require payment for the service. Village of Algonquin v. Tiedel, 345 Ill. App. 3d 229, 236 (2003). In Village of Algonquin, this court reasoned government is not required to deal with citizens on a purely contractual basis where the state action represents a rational response to the myriad problems caused by private water wells. See id. at 235-36 (adopting the rationale and holding in Stern v. Halligan, 158 F.3d 729 (3d Cir. 1998)). The court observed that when a municipality requires use of its water service, “ ‘[t]he only forced contract is the broader social contract.’ ” Village of Algonquin, 345 Ill. App. 3d at 236 (quoting Stern, 158 F.3d at 735).
¶ 32 Our decision in Village of Algonquin is also consistent with the principle that “ ‘[t]he legislature must bе free to exercise its constitutional authority without concern that each time a public policy is expressed contractual rights may thereby be created.’ ” Unterschuetz v. City of Chicago, 346 Ill. App. 3d 65, 71 (2004) (quoting Fumarolo v. Chicago Board of Education, 142 Ill. 2d 54, 106 (1990)). “A party who asserts that a State law creates contractual rights has the burden of overcoming the presumption that a contract does not arise out of a legislative enactment.” Fumarolo, 142 Ill. 2d at 104.
¶ 33 In this case, Mack’s verified amended complaint alleged that the Village exercised control over the supply of water to residential properties within the Village. A Village ordinance prohibits private companies and individuals from supplying water to any building, structure or premises into which water service is introduced. Accordingly, the Village’s provision of water service represents the exercise of its police power, not the establishment of a voluntary contractual relationship. See Village of Algonquin, 345 Ill. App. 3d at 236. Thus, we conclude the circuit court did not err in dismissing count II of Mack’s verified amended complaint pursuant to
Count IV: Willful and Wanton Conduct
¶ 35 Lastly, count IV of Mack’s verified amended complaint alleged that Herzog engaged in willful and wanton conduсt in retaliation against Mack. At the outset, we observe that under Illinois law, a separate and independent tort of willful and wanton conduct does not exist. Krywin v. Chicago Transit Authority, 238 Ill. 2d 215, 235 (2010). Illinois law regards willful and wanton conduct as an aggravated form of negligence. Id.
¶ 37 Herzog relies on three provisions of the statute.
“A public employee is not liable for an injury caused by his issuance, denial, suspension or revocation of or by his failure or refusal to issue, deny, suspend or revoke, any permit, license, certificate, approval, order or similar authorization where he is authorized by enactment to determine whether or not such authorization should be issued, denied, suspended or revoked.”
745 ILCS 10/2-206 (West 2010) .7
“Neither a local public entity nor a public employee is liable for failure to establish a police department or otherwise provide police protection service or, if police protection service is provided, for failure to provide adequate police protection or service, failure
“Neither a local public entity that has undertaken to provide fire protection service nor any of its employees is liable for an injury resulting from the failure to suppress or contain a fire or from the failure to provide or maintain sufficient personnel, equipment or other fire protection facilities.”
745 ILCS 10/5-102 (West 2010) .
The provisions Herzog relies upon make no exception for willful or wanton conduct. See DeSmet v. County of Rock Island, 219 Ill. 2d 497, 515 (2006) (section 4-102 contains no exception for willful and wanton misconduct); Village of Bloomingdale, 196 Ill. 2d at 496 (section 2-104 immunity for the issuance or denial of permits and approvals does not contain an exception for willful and wanton misconduct). Courts will not insert exceptions for “willful and wanton conduct” or for “corrupt or malicious motives” into provisions of the Tort Immunity Act when such exceptions do not appear in the plain language of the statute. See Village of Bloomingdale, 196 Ill. 2d at 493-94.
¶ 38 Mack argues Herzog may be liable for willful and wanton conduct pursuant to
¶ 39 In this case, Mack alleged Herzog failed to issue various permits, certificates, and other forms of approval. Mack also alleged Herzog was liable for the failure of the Village to provide police or fire protection to Mack properties. These allegations are encompassed by sections 2-206, 4-102, and 5-102 of the Tort Immunity Act, which specifically address the issuance or denial of governmental approvals, and the failure to provide police or fire protection services. Accordingly, sections 2-206, 4-102, and 5-102 of the Tort Immunity Act—the provisions of the statute more specifically applicable to Mack’s allegations—are controlling. Abruzzo, 231 Ill. 2d at 346. Consequently, Mack’s claim of willful and wanton conduct fails regarding these allegations. See DeSmet, 219 Ill. 2d at 515; Village of Bloomingdale, 196 Ill. 2d at 496.8
¶ 41 “Willful and wanton conduct” is defined by the Tort Immunity Act as “a course of action which shows an actual or deliberate intention to cause harm or which, if not intentional, shows an utter indifference to or conscious disregard for the safety of others or their property.”
¶ 42 In this case, Mack’s verified amended complaint alleges that on numerous occasions, Herzog informed Mack principal Jack McClelland that the Village’s actions obstructing Mack’s business were Mack’s fault “for getting the lawyers involved.” Mack thus alleges a course of action which shows an actual or deliberate intent. The injury alleged from the issuance of the citations and the reinspections, however, is lost revenue. The issue, therefore, is whether such damages constitute “harm” within the scope of section 1-210 of the Tort Immunity Act.
¶ 43 In cases analyzing willful and wanton conduct under section 1-210, this court has ruled “ ‘[i]t is essential that plaintiff allege and establish that when the defendant acted, or failed to act, he had knowledge, or should have had the knowledge under the circumstances, that his conduct posed a high probability of serious physical harm to others.’ ” (Emphasis added.) Choice v. YMCA of McHenry County, 2012 IL App (1st) 102877, ¶ 72 (quoting Pomrehn v. Crete-Monee High School District, 101 Ill. App. 3d 331, 335 (1981)). Considering the term “harm” in light of other relevant provisions of the statute, our interpretation of the term in Choice is consistent with the remainder of section 1-210, which refers to “an utter indifference to or conscious disregard for the safety of others or their property.” (Emрhasis added.)
“ ‘unambiguously done so.’ ” DeSmet, 219 Ill. 2d at 514 (quoting Village of Bloomingdale, 196 Ill. 2d at 491, quoting Barnett v. Zion Park District, 171 Ill. 2d 378, 391 (1996)). We need not resolve the apparent tension between Harinek and Village of Sleepy Hollow in this case. Sections 2-206, 4-102, and 5-102 of the Tort Immunity Act, unlike section 2-201, do not contain express exceptions for the application of other statutes.
745 ILCS 10/2-206 ,4-102 ,5-102 (West 2010) . Thus, the reasoning of Village of Sleepy Hollow does not apply to this case.
¶ 44 Furthermore, Illinois law regards willful and wanton conduct as an aggravated form of the tort of negligence (Krywin, 238 Ill. 2d at 235) and we are interpreting the Tort Immunity Act, the purpose of which is to prevent the dissipation of public funds on damage awards in tort cases (Kevin’s Towing, Inc., 351 Ill. App. 3d 544). “At common law, solely economic losses are generally not recoverable in tort actions.” In re Chicago Flood Litigation, 176 Ill. 2d 179, 198 (1997). With exceptions not alleged in this case, “[a]bsent injury to a plaintiff’s person or property, a claim presеnts an economic loss not recoverable in tort.” Id. at 201.
¶ 45 In this case (unlike, for example, the alleged failure to provide fire protection), Mack does not allege the reinspections or the issuance of citations resulted in physical harm to persons or property. Rather, Mack’s verified amended complaint alleged Mack was required to pay fees and was in danger of losing tenants who sought to move into various Mack properties. Mack thus alleged economic losses that are generally not recoverable in tort. Such losses are not the “harm” addressed in the section 1-210 definition of willful and wanton conduct. Accordingly, the immunity provided by
¶ 46 Lastly, there is the question of whether Mack sufficiently alleged that Herzog, by ordering the issuance of the citations, acted “maliciously and without probable cause.”
¶ 47 In this case, Mack alleged actions and statements by Herzog from which malice regarding Mack may reasonably be inferred. Mack also alleged that the Village (on information and belief at the direct order of Herzog), contrary to its prior practice, commenced issuing citations regarding various Mack properties without providing an opportunity to cure alleged violations. This allegation does not assert or support an inference that the citations were issued without probable cause. Mack also alleged that its properties were subject to arbitrary reinspections, but Mack has cited no authority establishing or suggesting that a property inspection is the institution of an administrative or judicial proceeding. Thus, the allegations fall within the scope of the immunity provided by section 2-208 of the Tort Immunity Act, rather than the exception stated therein.
¶ 48 For all of the aforementioned reasons, the circuit court did not err in dismissing count IV of Mack’s verified amended complaint pursuant to
¶ 49 Lastly, Mack suggested during oral argument that the case be remanded with leave to replead. “Ordinarily a plaintiff whose complaint is dismissed for failure to state a cause of action can complain of a judgment being entered in bar of action without leave to replead only if it seeks and is denied leave to replead. [Citation.]” Eversole v. Wasson, 80 Ill. App. 3d 94, 97 (1980). In this case, Mack filed no motion to replead in the circuit court. Mack also informed the court during oral argument that there was no transcript of proceedings regarding the dismissal of the verified amended complaint. Furthermore, “[a]ny party who seeks on appeal to
CONCLUSION
¶ 51 For all of the aforementioned reasons, the judgment of the circuit court of Cook County is affirmed.
¶ 52 Affirmed.
¶ 53 JUSTICE GORDON, concurring in part and dissenting in part.
¶ 54 I conсur with the majority’s order affirming the dismissal of count I, but not counts II and IV. As I explain below, I would reverse the trial court’s dismissal of plaintiff’s counts II and IV and, thus, I must respectfully dissent.
I. Count II: Breach of Contract
¶ 56 The majority affirms the dismissal of count II, for breach of contract, on the ground that the Village’s provision of water is an exercise of its police power and therefore it cannot constitute a contract. The majority acknowledges that, “[h]istorically, the legal relationship between the municipality engaged in the business of furnishing water to its inhabitants and a water consumer was ‘essentially one of contract.’ ” Supra ¶ 30 (quoting Brooks, 72 Ill. App. 3d at 756). But the majority rejects this line of cases based on one appellate court case: Village of Algonquin v. Tiedel, 345 Ill. App. 3d 229, 236 (2003).
¶ 57 However, the Algonquin court was faced with a different issue than the issue at bar. In Algonquin, the appellate court held that, pursuant to its police power, a municipality could require residents to use its water. Algonquin, 345 Ill. App. 3d at 234 (an ordinance requiring residents to use the village’s water is a valid exercise of the village’s police power). By contrast, in the case at bar, plaintiff is not disputing the Village’s power to require use of its water; rather, plaintiff is contesting the allegedly arbitrary and capricious manner in which the Village is providing that service. In the decade since Algonquin was decided, it has been cited by one published case, and that case cited it for the proposition which it held, namely, that a municipality’s police power permits it to require use of its water. Board of Education of Dolton School District 149 v. Miller, 349 Ill. App. 3d 806, 812 (2004) (parenthetical described Algonquin’s holding as “compelling homeowners to connect to municipal water supply”). Thus, the one case relied on by the majority is inapposite and not persuasive on the point for which it is cited.
II. Count IV: Against the Village Manager
¶ 59 Second, the majority affirms the dismissal of count IV, which was brought against defendant Bert Herzog, the village manager of Dolton.
A. Plaintiff’s Allegations
¶ 61 This count alleged that Herzog has supervisory authority over all village departments, including the water and building departments and that he committed willful and wanton conduct against plaintiff for “ ‘getting the attorneys involved.’ ” Plaintiff alleged that “all of the Village’s retaliatory actions as outlined herein [in the complaint] were performed at Herzog’s direction or with his express approval.”
¶ 62 Count IV further alleged:
“71. Each of the retaliatory acts outlined in this Complaint constitute willful and wanton abuses of the Village’s responsibilities under its ordinances to provide public safety and water services to property owners and tenants within its borders. On information and belief, Village Manager, Bert Herzog, has ordered Dolton employees to do anything they can to harass Mack and hinder its operations within the Village while this litigation is ongoing.
72. Mack has incurred and continues to incur damages on a daily basis, as the abuses continue. There is no adequate remedy at law to Mack as a property owner in the Village. Mack cannot refuse to submit to re-inspection, or place tenants in the properties that currently require rental approval, as it will be forced to incur additional violations and citations from the Village. Moreover, Mack cannot force the Village to issue transfer stamps, and cannot legally provide police protection to its property managers.”
B. Defendants’ Motion to Dismiss
1. Section 2-619
¶ 65 Defendants moved to dismiss count IV pursuant to section 2-619, on the ground that Herzog was immune under the Tort Immunity Act (
2. Statutory Sections Cited by Defendant
¶ 67 Since defendants moved under section 2-619, we do not consider whether count IV states a cause of action but consider only whether the statutory sections cited by defendants constitute affirmative matter defeating plaintiff’s claim.
¶ 68 In their motion to dismiss, defendants cited three sections of the Tort Immunity Act: (1) section 2-104, concerning the issuance, denial, suspension or revocation of permits (
“A local public entity is not liable for an injury caused by the issuance, denial, suspension or revocation of, or by the failure or refusal to issue, deny, suspend or revoke, any permit, license, certificate, approval, order оr similar authorization where the entity or its employee is authorized by enactment to determine whether or not such authorization should be issued, denied, suspended or revoked.”
745 ILCS 10/2-104 (West 2010) .
The majority concluded that the above-quoted section, which refers only to a public entity and not to an employee, did not apply to defendant Herzog. Supra ¶ 37 n.7.
¶ 70 Section 4-102 provides in full:
“Neither a local public entity nor a public employee is liable for failure to establish a police department or otherwise provide police protection service or, if police protection service is provided, for failure to provide adequate police protection or service, failure to prevent the commission of crimes, failure to detect or solve crimes, and failure to identify or apprehend criminals. This immunity is not waived by a contract for private security service, but cannot be transferred to any non-public entity or employee.”
745 ILCS 10/4-102 (West 2010) .
¶ 71 Section 5-102 provides in full:
“Neither a local public entity that has undertaken to provide fire protection service nor any of its employees is liable for an injury resulting from the failure to suppress or contain a fire or from the failure to provide or maintain sufficient personnel, equipment or other fire protection facilities.”
745 ILCS 10/5-102 (West 2010) .
¶ 72 In addition to the above-quoted sections, the majority holds that defendants can raise, for the first time on appeal, a statutory section that they did not cite before the trial court, namely, section 2-206 (
C. Plaintiff’s Response
1. Section 2-101: Contract Exception
¶ 75 In its response to defendants’ motion to dismiss, plaintiff argued, first, that the Tort Immunity Act does not apply to contracts. Section 2-101 of the Act provides: “Nothing in this Act affects the liability, if any, of a local public entity or public employee, based on: a). Contract.”
2. Exceptions for Wanton and Willful Conduct
¶ 77 Second, plaintiff argued in its response to the trial court that, even if the rubric of the Act applied, plaintiff’s claim fell into the Act’s exceptions for wanton and willful conduct. Specifically, plaintiff cited the exceptions contained in: (1) section 2-202, which concerns the execution or enforcement of the law by public employees (
¶ 78 Section 2-202 provides in full:
“A public employee is not liable for his act or omission in the execution or enforcement of any law unless such act or omission constitutes willful and wanton conduct.”
745 ILCS 10/2-202 (West 2010) .
¶ 79 Section 2-208 provides in full:
“A public employee is not liable for injury caused by his instituting or prosecuting any judicial or administrative proceeding within the scope of his employment, unless he acts maliciously and without probable cause.”
745 ILCS 10/2-208 (West 2010) .
¶ 80 With respect to the above-quoted sections, the majority holds, first, that the sections cited by defendants provide absolute immunity and that they trump the “willful and wanton” and “maliciously” language provided in sections 2-202 and 2-208 (
¶ 81 The Sleepy Hollow court rejected both arguments, holding that the various sections of the Act “operate in conjunction with each other.” Sleepy Hollow, 336 Ill. App. 3d at 510. The court observed that, “[w]hen construing immunities under the Immunity Act, a court must view the statute as a whole, with all relevant parts considered together.” Sleepy Hollow, 336 Ill. App. 3d at 510. The court held that both sections applied to offer immunity to the village in different ways, but that the “maliciously” language in section 2-208 provided an exception to the immunity protections set forth in both section 2-208 and other parts of the Act. Sleepy Hollow, 336 Ill. App. 3d at 510, 512.
¶ 82 The issue before us is different from the issue in Abruzzo v. City of Park Ridge, 231 Ill. 2d 324 (2008), relied on by the majority. Supra ¶¶ 36, 40. In Abruzzo, 231 Ill. 2d at 327, the issue was whether the Emergency Medical Services (EMS) Systems Act (the EMS Act) (
¶ 84 In addition, the exceptions are in statutory sections cited by plaintiff. While “we may not read into the statute limitations that the legislature did not express” (Sleepy Hollow, 336 Ill. App. 3d at 511 (citing Village of Bloomingdale v. CDG Enterprises, Inc., 196 Ill. 2d 484, 493 (2001))), the exceptions in sections 2-202 and 2-208 are expressly stated by the legislature in the Act. “ ‘[T]he legislature has recognized exceptions to its grants of immunity and enumerated those exceptions in the plain language of the Act.’ ” Sleepy Hollow, 336 Ill. App. 3d at 510-11 (quoting Village of Bloomingdale, 196 Ill. 2d at 494-95 (specifically listing sections 2-202 and 2-208 as examples of these exceptions)).
¶ 85 The issue before us is also different from the issue in Village of Bloomingdale, relied on by the majority. Supra ¶¶ 37, 39. In Village of Bloomingdale, the issue was whether “the Illinois Constitution prohibits the insertion of the common law ‘corrupt or malicious motives’ exception into the immunities provided by the Act.” Village of Bloomingdale, 196 Ill. 2d at 486. Holding that the exception could not be read into the Act, the court observed that “no provision of the Act contains an exception for ‘corrupt or malicious motives.’ ” (Emphasis in original.) Village of Bloomingdale, 196 Ill. 2d at 495. By contrast, in the case at bar, we are discussing exceptions expressly provided in the Act itself.
¶ 86 Third, the majority acknowledges that section 2-208 concerns proceedings and that this section “may” apply. Supra ¶ 40. However, the majority does not consider the proceeding alleged by plaintiff. Plaintiff’s amended complaint, which is the complaint at issue, alleges in count IV:
“68. In July 2012, [plaintiff] Mack sent a copy of a draft Complaint to Village Manager Bert Herzog and Village Attorney Evangeline Levison indicating that, should matters continue, it would be forced to file suit. The Village’s campaign of retaliation began shortly thereafter.”
Thus, the complaint alleges that the “proceeding” is this lawsuit.
¶ 87 Section 2-208 says “instituting or prosecuting,” so the word “prosecuting” must mean something different than “instituting,” otherwise it would be superfluous. In re Detention of Stanbridge, 2012 IL 112337, ¶ 70 (we must interpret a statute so as to avoid rendering any part “superfluous”). In interpreting a statute, we must “аfford the language its plain and ordinary meaning.” Stanbridge, 2012 IL 112337, ¶ 70. The first meaning of “prosecute” in the dictionary is: “To pursue or persist in so as to complete.” The American Heritage Dictionary 994 (2d Coll. Ed. 1982). It is defendant Herzog’s retaliatory actions as part of pursuing this lawsuit that are the subject of count IV, and section 2-208 withholds immunity if he acts
¶ 88 Thus, even assuming arguendo that the Act applied to contract claims, count IV falls into the exceptions expressly carved out by the Act in section 2-202 for wanton and willful conduct and section 2-208 for malicious conduct.
Conclusion
¶ 90 For the foregoing reasons, I would reverse the trial court’s dismissal of plaintiff’s counts II and IV and, thus, I must respectfully dissent.
