Mitchell v. Michael's Sports LoungeMitchell v. Michael's Sports Lounge
PRESIDING JUSTICE REYES delivered the judgment of the court, with opinion.
Justices D.B. Walker and R. Van Tine concurred in
OPINION
¶ 1 After consuming alcoholic beverages at Michael‘s Sports Lounge (MSL), Robert Cantu, while operating a motor vehicle on May 20, 2018, struck and killed pedestrian Sandra Mitchell (Sandra). Sandra‘s husband, Thomas Mitchell (Thomas), as the administrator of her estate, filed a complaint under
¶ 2 In this appeal, Thomas challenges the circuit court order granting summary judgment in favor of MSL and dismissing the claim. Asserting that he filed the Dramshop Act claim on behalf of himself and his two minor children, Thomas maintains that the children‘s minority tolls the limitation period. Thomas alternatively contends that the claim was timely filed based on the “discovery rule“; i.e., Thomas did not have notice that Cantu was potentially overserved at MSL until Thomas met with prosecutors on October 23, 2019, which was less than one year before the lawsuit was filed. For the reasons discussed below, we affirm.
¶ 3 BACKGROUND
¶ 4 The Complaint
¶ 5 Thomas, as administrator of Sandra‘s estate, filed a two-count complaint on October 22, 2020, in the circuit court of Cook County against two defendants: MSL and LaCoco‘s Pizza Inc. doing business as LaCoco‘s Pizza & Wings (LaCoco).1 The complaint alleged, in part, as follows.
¶ 6 From May 19 until the morning of May 20, 2018, MSL served numerous alcoholic beverages to Cantu, who became “visibly intoxicated.” Cantu and an “unknown employee” of MSL then went to LaCoco, where Cantu continued to consume alcoholic beverages. At approximately 3:30 a.m. on May 20, 2018, Sandra was struck and killed by Cantu‘s vehicle in the 5100 block of South Archer Avenue in Chicago.
¶ 7 Cantu was criminally prosecuted for Sandra‘s death. During the investigation in the criminal case, Thomas met with prosecutors on October 23, 2019. On that date, Thomas “became aware of the names of the bars in question“—MSL and LaCoco—“and the fact that their employees served Cantu alcohol[ic] beverages.”
¶ 8 Count I alleged a Dramshop Act claim, i.e., that due to Cantu‘s intoxication from service at MSL and LaCoco, he drove while impaired, resulting in Sandra‘s fatal injuries. Count II alleged a wrongful death/survival claim under the
¶ 9 Motions to Dismiss and Related Matters
¶ 10 MSL filed a motion to dismiss the complaint, arguing that count I was time-barred
¶ 11 While the motion to dismiss was pending, Thomas filed a motion to amend the complaint. Attached to the motion was a proposed amended complaint, which included a single count against MSL and LaCoco captioned “Wrongful Death/Survival Action, Dram Shop Act.” As discussed below, there is no indication in the record on appeal that the motion to amend was ruled upon or that the amended complaint was ever filed.
¶ 12 In his response to MSL‘s motion to dismiss, Thomas argued that his cause of action was timely for two reasons. Thomas initially claimed that the action was brought on his behalf and on behalf of his children, who “are entitled to half of the share of the proceeds of this case.” According to Thomas, the limitation period had not yet begun to accrue since the children had not yet reached the age of majority. Thomas also argued that the action survived pursuant to the “discovery rule,” which postpones accrual until an injured plaintiff knows or reasonably should have known that he has been injured and that his injury was wrongfully caused. Thomas maintained that he did not learn that the employees of MSL and LaCoco caused or contributed to Cantu‘s intoxication until Thomas‘s meeting with prosecutors on October 23, 2019.
¶ 13 The circuit court denied MSL‘s motion to dismiss, finding that there was a question of fact as to whether the discovery rule tolls the running of the limitation period. The circuit court further found that recovery on behalf of Sandra‘s two minor children under the Wrongful Death Act is tolled until they reach the age of majority.
¶ 14 MSL and LaCoco then each filed motions to dismiss under
¶ 15 After briefing, the circuit court entered an order on April 21, 2021, dismissing with prejudice the count under the Wrongful Death Act (count II); the circuit court concluded that the Dramshop Act provides the exclusive remedy under these circumstances. As to count I, the circuit court denied the requests to dismiss the claim as time-barred. The circuit court found that the Dramshop Act contains no provisions that toll a minor‘s claim. The circuit court further found that a claim under the Dramshop Act accrues—and the limitation period starts to run—when an individual knows or reasonably should know of his injury and knows or reasonably should know that it was wrongfully caused. According to the circuit court, the “missing fact” herein was precisely when Thomas learned that the collision was caused by Cantu‘s intoxication.
¶ 16 Motion for Summary Judgment
¶ 17 MSL and LaCoco each filed an answer to the complaint and an affirmative defense, i.e., that the Dramshop Act claim was time-barred. MSL and LaCoco also filed a joint motion for summary judgment pursuant to
¶ 18 Thomas responded, in part, that nothing about Cantu‘s intoxication or Sandra‘s death alerted him that Cantu consumed alcohol in an Illinois establishment that serves alcohol; e.g., he could have become intoxicated at home or at a party. While Thomas acknowledged that he had sufficient notice to identify Cantu as a potential defendant in May 2018, Thomas maintained that he did not learn until October 23, 2019, that Cantu may have been overserved by MSL or LaCoco.
¶ 19 Prior to a ruling on the motions for summary judgment, LaCoco agreed to settle and was dismissed from the case. In an order entered on December 23, 2021, the circuit court granted MSL‘s motion for summary judgment and held that Thomas‘s claims were time-barred under the one-year limitation period in the Dramshop Act. Thomas filed this timely appeal.
¶ 20 ANALYSIS
¶ 21 Thomas contends on appeal that the Dramshop Act claim was timely filed and thus the circuit court erred in granting MSL‘s motion for summary judgment and dismissing the claim. MSL argues that the circuit court correctly concluded that the claim was time-barred. Prior to considering the parties’ contentions, we initially address an issue with Thomas‘s opening brief.
¶ 22 MSL observes that portions of Thomas‘s statement of facts are incorrect. We agree. For example, Thomas represents that a single-count first amended complaint was filed. Based on our review of the record, Thomas filed a motion to amend the complaint, but it was not presented to the circuit court or ruled upon. The operative complaint is thus the original (and only) complaint. Thomas also maintains that the action was brought by him, on behalf of Sandra‘s estate, and his two minor daughters. His daughters, however, were not named as plaintiffs in the complaint. Thomas further asserts that count II of the complaint—under the Wrongful Death Act—was dismissed without prejudice pursuant to his request. Rather, the circuit court dismissed this count with prejudice, and he does not challenge this dismissal on appeal.
¶ 23 Illinois Supreme Court Rule 341(h)(6) (eff. Oct. 1, 2020) requires that the statement of facts “shall contain the facts necessary to an understanding of the case, stated accurately and fairly without argument or comment.” A reviewing court may strike a statement of facts when the improprieties hinder our review. Hall v. Naper Gold Hospitality LLC, 2012 IL App (2d) 111151, ¶ 9. While the errors in Thomas‘s brief do not rise to this level, we remind the parties and their counsel that our supreme court rules are not suggestions but
¶ 24 Summary Judgment
¶ 25 The circuit court granted summary judgment in favor of MSL. Under
¶ 26 We review an order granting summary judgment de novo. Robinson v. Village of Sauk Village, 2022 IL 127236, ¶ 16. The construction of a statute, e.g., the Dramshop Act, also presents a question of law subject to de novo review. See id. ¶ 17. ”De novo review means that we perform the same analysis a trial court would perform.” Watson v. Legacy Healthcare Financial Services, LLC, 2021 IL App (1st) 210279, ¶ 29.
¶ 27 The Dramshop Act
¶ 28 At common law, there was no cause of action arising from the gift or sale of alcoholic beverages. Herndon v. Kaminski, 2022 IL App (2d) 210297, ¶ 15. The rationale for the common-law rule is that “the drinking of the intoxicant, not the furnishing of it, is the proximate cause of the intoxication and the resulting injury.” Charles v. Seigfried, 165 Ill. 2d 482, 486 (1995).
¶ 29 The Illinois legislature created a limited statutory cause of action in enacting the Dramshop Act. Herndon, 2022 IL App (2d) 210297, ¶ 15; see also Morales v. Fail Safe, Inc., 311 Ill. App. 3d 231, 236 (1999) (noting that the Dramshop Act has no common-law counterpart). “The Dramshop Act imposes ‘no-fault’ liability for selling or giving intoxicating liquors to persons who subsequently injure third parties.” Herndon, 2022 IL App (2d) 210297, ¶ 15. The statute is penal in character, and dramshop liability in Illinois is not grounded in tort but instead exclusively arises from the Dramshop Act. Id. The Dramshop Act is also unique in that—unlike general tort liability—any wrongdoing or fault on the defendant‘s part is not essential to liability and the statute imposes liability upon parties other than the individual who directly caused the injury. Morales, 311 Ill. App. 3d at 236. Illinois courts have routinely held that a dramshop cause of action is sui generis. Herndon, 2022 IL App (2d) 210297, ¶ 27; accord Graham v. General U.S. Grant Post No. 2665, V.F.W., 43 Ill. 2d 1, 7 (1969).
¶ 30 To establish a claim under the Dramshop Act, a plaintiff must prove:
“(1) the alleged intoxicated person was intoxicated at the time of the occurrence; (2) defendant sold or gave alcohol to the alleged intoxicated person; (3) the alcohol provided caused the intoxication of the alleged intoxicated person; (4) the intoxication, at least in part, was a proximate cause of the plaintiff‘s injuries; and
(5) as [a] result of the occurrence, the injured person suffered personal injuries, damage to property, loss of means of support, or loss of society.” Fuller v. Benny‘s Corner Bar & Grill, Inc., 2022 IL App (3d) 180670, ¶ 95.
See
¶ 31 The Dramshop Act provides that “[e]ach action hereunder shall be barred unless commenced within one year next after the cause of action accrued.”
¶ 32 Minor Children—Limitation Period
¶ 33 Thomas maintains that he brought a dramshop action on behalf of himself and his two minor daughters. According to Thomas, applying “well-established common law principles,” the children‘s minority tolls the limitation period, and thus the Dramshop Act claim was timely. As discussed below, we reject this contention.
¶ 34 The complaint was brought by “Thomas Mitchell, administrator on behalf [o]f the estate of Sandra Mitchell.” His minor children were not expressly named as plaintiffs. Although Thomas‘s argument is not entirely clear, he appears to contend that his children implicitly are parties to the action via
¶ 35 Thomas cites two Illinois Supreme Court cases that consider the effect of a child‘s minority on the running of the statute of limitations in a medical malpractice action: Ferguson v. McKenzie, 202 Ill. 2d 304 (2001), and Bruso v. Alexian Brothers Hospital, 178 Ill. 2d 445 (1997). While Thomas suggests these cases address common-law tolling principles, we observe that both Ferguson and Bruso involve statutes that explicitly delineate the effect of a child‘s minority on the calculation of the limitation period. See Ferguson, 202 Ill. 2d at 313 (finding that the one-year limitation period in the
¶ 36 More significantly, the Illinois Supreme Court in Demchuk, 92 Ill. 2d 1, expressly held that the one-year limitation period set forth in the Dramshop Act is not tolled by a plaintiff‘s minority. Our supreme court stated that “[w]hether a change in the law should be effected in this statutory cause of action to exempt minors *** from the one-year requirement is not for judicial
¶ 37 Thomas contends that Demchuk was overruled by the Illinois Supreme Court in Belleville Toyota, Inc. v. Toyota Motor Sales, U.S.A., Inc., 199 Ill. 2d 325 (2002), as recognized in Litwiller v. Skar Enterprises, Inc., 2011 IL App (4th) 100870. As discussed below, we disagree.
¶ 38 In a series of cases referred to as the Belleville Toyota cases, our supreme court recognized the effect that the 1964 and 1970 amendments to the Illinois Constitution made to the power of courts to exercise subject-matter jurisdiction. See In re Nathan A.C., 385 Ill. App. 3d 1063, 1069 (2008). In Belleville Toyota, the Illinois Supreme Court considered whether the failure to comply with a statutory requirement or prerequisite can deprive a circuit court of subject-matter jurisdiction. Belleville Toyota, 199 Ill. 2d at 334. The Belleville Toyota court noted that cases like Demchuk had found that, where a statute has a ” ‘built-in’ ” limitation period, compliance with the limitation period is a “jurisdictional prerequisite to the plaintiff‘s right to sue.” Id. at 333. Rejecting this concept, the Belleville Toyota court stated: “With the exception of the circuit court‘s power to review administrative action, which is conferred by statute, a circuit court‘s subject matter jurisdiction is conferred entirely by our state constitution.” Id. at 334.
¶ 39 In Litwiller, 2011 IL App (4th) 100870, the plaintiff filed a Dramshop Act claim within one year of his injury but subsequently learned that he mistakenly failed to name the owner of the tavern premises. The circuit court denied the plaintiff‘s motion to amend the complaint to add the correct defendant and relate it back to the original filing date. Id. ¶ 1. The appellate court reversed the dismissal of his complaint, finding that the requirements of
¶ 40 We initially note that, while Litwiller held that there is no exception to the relation-back doctrine for Dramshop Act cases (id. ¶ 16), the case at bar does not involve such doctrine. In any event, although we agree with Litwiller that—based on Belleville Toyota and its progeny—the one-year limitation period in the Dramshop Act is not a condition precedent to jurisdiction, we do not read Belleville Toyota as expressly overruling or implicitly invalidating the fundamental holding of Demchuk, i.e., that the one-year limitation period is not tolled by a plaintiff‘s minority.2
¶ 42 Discovery Rule
¶ 43 Thomas advances the alternative argument that the complaint was timely filed based on the discovery rule. MSL contends, and we agree, that the discovery rule is inapplicable herein.
¶ 44 “As a general rule, a cause of action for personal injuries accrues when the plaintiff suffers injury.” Golla, 167 Ill. 2d at 360. The limitation period traditionally was not tolled simply because the plaintiff was unaware of the existence of an injury. Id. Therefore, the mechanical application of a statute of limitations could, in some instances, prevent a plaintiff from filing an action before he or she was even aware of the injury. Id.; Moon v. Rhode, 2016 IL 119572, ¶ 20.
¶ 45 “To alleviate the harsh consequences that would flow from literal application of the limitations period, the judiciary created the ‘discovery rule.’ ” Golla, 167 Ill. 2d at 360. The discovery rule postpones the commencement of the relevant statute of limitations until an injured plaintiff knows or reasonably should know that they have been injured and that the injury was wrongfully caused. Id. at 360-61. At that point, the burden is on the injured person to investigate whether he or she has a viable cause of action. Mitsias v. I-Flow Corp., 2011 IL App (1st) 101126, ¶ 23.
¶ 46 Notwithstanding “the formulation and application of the discovery rule across a broad spectrum of litigation,” Illinois courts have consistently held that, where the plaintiff‘s injuries are caused by a sudden traumatic event, the plaintiff‘s cause of action accrues when the injury occurred. Golla, 167 Ill. 2d at 361; see Hutson v. Hartke, 292 Ill. App. 3d 411, 413 (1997). “The rationale supporting this rule is that the nature and circumstances surrounding the traumatic event are such that the injured party is thereby put on notice that actionable conduct might be involved.” Golla, 167 Ill. 2d at 363.
¶ 47 “A traumatic injury is one in which the damage is caused by external violence or in which the injury is immediate
¶ 48 Thomas maintains, however, that nothing about Cantu‘s intoxication or Sandra‘s death alerted him to the fact that Cantu had been drinking in an Illinois establishment that serves alcohol. We are not persuaded by this contention. Simply put, the sudden and traumatic nature of the injuries to Sandra in the instant case required Thomas to diligently investigate and pursue any possible cause of action. E.g., Morietta v. Reese Construction Co., 347 Ill. App. 3d 1077, 1082-83 (2004) (finding that a driver who was injured after his vehicle hydroplaned failed to timely sue the construction company that had performed road repaving; noting that there was “no reason to deviate from the ‘sudden, traumatic event’ rule“); Lowe v. Ford Motor Co., 313 Ill. App. 3d 418, 422 (2000) (providing that when the injury is caused by a sudden traumatic event, “the injured party is put on notice that the injury may have been wrongfully caused“). This result is particularly warranted where our supreme court has stated that the intent of the limitation period in the Dramshop Act is ” ‘to prevent the evil of prolonged liability of dramshop owners who rarely have actual knowledge of the events upon which their liability is based.’ ” Fuller, 2022 IL App (3d) 180670, ¶ 87 (quoting Lowrey v. Malkowski, 20 Ill. 2d 280, 284 (1960)).
¶ 49 In conclusion, while we recognize the hardships suffered by Thomas and his family, we are compelled to strictly construe the provisions of the Dramshop Act. Rittmeyer v. Anderson, 49 Ill. App. 2d 71, 75 (1964); see also Herndon, 2022 IL App (2d) 210297, ¶ 41 (declining to read the words “unborn fetus” into the Dramshop Act‘s loss-of-society definition; noting that “[w]e are not unsympathetic to [the plaintiff‘s] arguments” but “[w]e simply do not possess authority to judicially amend the Dramshop Act“). For the reasons discussed above, we find that the circuit court properly granted summary judgment in favor of MSL.
¶ 50 CONCLUSION
¶ 51 The judgment of the circuit court of Cook County is affirmed in its entirety.
¶ 52 Affirmed.
Mitchell v. Michael‘s Sports Lounge, 2023 IL App (1st) 220011
| Decision Under Review: | Appeal from the Circuit Court of Cook County, No. 20-L-11343; the Hon. Melissa A. Durkin, Judge, presiding. |
| Attorneys for Appellant: | Richard Dvorak and Liza Vasilyeva, of Dvorak Law Offices, LLC, of Clarendon Hills, for appellant. |
| Attorneys for Appellee: | Robert M. Burke Jr., of Heineke & Burke, LLC, of Chicago, for appellee. |