Lead Opinion
delivered the judgment of the court, with opinion.
Chief Justice Thomas and Justices Freeman, Kilbride, Garman, and Karmeier concurred in the judgment and opinion.
Justice McMorrow specially concurred, with opinion.
OPINION
The sole issue in this case is whether the absolute immunity provided by section 4—102 or 4—107 of the Local Governmental and Governmental Employees Tort Immunity Act (745 ILCS 10/4—102, 4—107 (West 2002)) or the limited immunity provided by section 305 of the Illinois Domestic Violence Act of 1986 (750 ILCS 60/305 (West 2002)) applies to claims that a municipality and two of its police officers were willful and wanton in failing to assist a victim of domestic violence: Like the appellate court (
BACKGROUND
On April 15, 2002, Ronyale White obtained an emergency order of protection against her husband, Louis Drexel. On May 3, 2002, White telephoned “911” at 11:40 p.m. to request police assistance because Drexel had entered her home. White told the operator that Drexel was violating the order of protection and that he owned a gun. The operator told White to watch for the police. An emergency dispatcher then contacted Chicago police officers Christopher Green and Donald Cornelius in their beat car. After the dispatcher advised the officers of White’s situation and gave them her address and Drexel’s description, one of the officers responded “10-4.” That call concluded at 11:43 p.m. Witnesses saw the officers arrive and wait briefly in their car at White’s home, then depart without assisting her. Five minutes later, Drexel shot and killed White.
Melissa Moore, independent executor of White’s estate, filed a complaint in the circuit court of Cook County against Officer Green, Officer Cornelius, and the City of Chicago under the Wrongful Death Act (740 ILCS 180/1 (West 2002)) and the Survival Act (755 ILCS 5/27—6 (West 2002)).
The City filed a motion to dismiss Moore’s complaint (see 735 ILCS 5/2—619(a)(9) (West 2002)), arguing that section 4—102 of the Tort Immunity Act, which provides absolute immunity for failing to provide police protection, to prevent or solve crimes, or to identify and apprehend criminals, and section 4—107 of that Act, which provides absolute immunity for failing to make an arrest, barred Moore’s claims. Green and Cornelius joined this motion. Moore responded that section 305 of the Domestic Violence Act, which provides limited immunity for failing to render emergency assistance or enforce the statute and contains an exception for willful and wanton conduct, trumped sections 4—102 and 4—107. The trial court denied the defendants’ motion to dismiss. The City filed a motion to reconsider and alternatively to allow an interlocutory appeal of a certified question under Supreme Court Rule 308(a) (155 Ill. 2d R. 308(a)). Green and Cornelius again joined this motion. The trial court denied the motion to reconsider, but concluded that there was substantial ground for disagreement on the immunity question raised by the defendants and that an immediate appeal could terminate the case. The trial court submitted this issue to the appellate court:
“Does Section 4—102 or 4—107 of the Local Government and Governmental Employees Tort Immunity Act provide absolute immunity to a municipality and its police officers who are alleged to have willfully and wantonly failed to prevent a crime against a protected person by their actions or inactions (as specified in [Moore’s amended complaint]) under Section[s] 201 and 305 of the Illinois Domestic Violence Act of 1986?”
The appellate court granted leave to appeal and answered the certified question in the negative.
We allowed the defendants’ petition for leave to appeal. 177 Ill. 2d R. 315(a). We allowed the Illinois Municipal League to file an amicus curiae brief in support of the defendants and the Illinois Coalition Against Domestic Violence, the Chicago Metropolitan Women’s Network, and various other domestic violence service organizations to file an amicus brief in support of Moore. 155 Ill. 2d R. 345. On the legal issue presented in this appeal, our review is de novo. See Feltmeier v. Feltmeier,
ANALYSIS
The Illinois Constitution of 1970 abolished sovereign immunity, except as the General Assembly may provide (see Ill. Const. 1970, art. XIII, § 4), and the legislature exercised this prerogative by retaining the Local Governmental and Governmental Employees Tort Immunity Act. Van Meter v. Darien Park District,
Here, the parties agree that there was a duty to protect White, stemming from the Domestic Violence Act. See 750 ILCS 60/304 (West 2002); see also Calloway,
Section 4—102 of the Tort Immunity Act provides: “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.” 745 ILCS 10/ 4—102 (West 2002).
Section 4—107 provides that “[n]either a local public entity nor a public employee is liable for an injury caused by the failure to make an arrest ***.” 745 ILCS 10/4— 107 (West 2002). Both sections offer absolute immunity (Barnes v. Chicago Housing Authority,
This is not a typical case, however, because the Domestic Violence Act also contains its own immunity provision. Section 305 of that Act provides, “Any act of omission or commission by any law enforcement officer acting in good faith in rendering emergency assistance or otherwise enforcing this Act shall not impose civil liability upon the law enforcement officer or his or her supervisor or employer, unless the act is a result of willful or wanton misconduct.” 750 ILCS 60/305 (West 2002). This section, too, apparently applies to Moore’s claims. We therefore must determine which immunity provision governs.
The cardinal rule of statutory construction is to ascertain and give effect to the legislature’s intent. Paszkowski v. Metropolitan Water Reclamation District of Greater Chicago,
However, when the plain language of one statute apparently conflicts with the plain language of another statute, we must resort to other means in determining the legislature’s intent. Where two statutes conflict, we will attempt to construe them together, in pari materia, where such an interpretation is reasonable. See Ferguson v. McKenzie,
The General Assembly adopted the Tort Immunity Act in 1965 after this court abolished the sovereign immunity of municipalities from tort claims in Molitor v. Kaneland Community Unit District No. 302,
“(1) Recognize domestic violence as a serious crime against the individual and society which produces family disharmony in thousands of Illinois families, promotes a pattern of escalating violence which frequently culminates in intra-family homicide, and creates an emotional atmosphere that is not conducive to healthy childhood development;
(3) Recognize that the legal system has ineffectively dealt with family violence in the past, allowing abusers to escape effective prosecution or financial liability, and has not adequately acknowledged the criminal nature of domestic violence; that, although many laws have changed, in practice there is still widespread failure to appropriately protect and assist victims;
(4) Support the efforts of victims of domestic violence to avoid further abuse by promptly entering and diligently enforcing court orders which prohibit abuse and, when necessary, reduce the abuser’s access to the victim and address any related issues of child custody and economic support, so that victims are not trapped in abusive situations by fear of retaliation, loss of a child, financial dependence, or loss of accessible housing or services;
(5) Clarify the responsibilities and support the efforts of law enforcement officers to provide immediate, effective assistance and protection of victims of domestic violence, recognizing that law enforcement officers often become the secondary victims of domestic violence, as evidenced by the high rates of police injuries and deaths that occur in response to domestic violence calls; and
(6) Expand the civil and criminal remedies for victims of domestic violence; including, when necessary, the remedies which effect the physical separation of the parties to prevent further abuse.” 750 ILCS 60/102 (West 2002).
The Act protects “any person abused by a family or household member,” as well as children in the care of an abuse victim and persons who house an abuse victim. 750 ILCS 60/201(a) (West 2002). It then streamlines the procedures that victims of domestic violence must use to obtain orders of protection (see 750 ILCS 60/202 (West 2002)), and pushes petitions for orders of protection to the top of trial court dockets (see 750 ILCS 60/212 (West 2002) (“A petition for an order of protection shall be treated as an expedited proceeding”); accord 750 ILCS 60/213(b) (West 2002). The Act then details a broad panoply of remedies that orders of protection may contain, “in addition to other civil or criminal remedies available” to the victim. 750 ILCS 60/214, 221 (West 2002).
Article III of the Domestic Violence Act—“LAW ENFORCEMENT RESPONSIBILITIES”—shifts focus from helping victims to obtain orders of protection to instructing law enforcement agencies and officers to enforce them. The Act provides that law enforcement officers may arrest, without warrants, persons who violate orders of protection. 750 ILCS 60/301 (West 2002). The Act further provides that law enforcement officers “shall immediately use all reasonable means to prevent further abuse” when they believe a person is a victim of domestic abuse, including, inter alia, (1) arresting the party committing the abuse; (2) seizing any weapons used by the party committing the abuse; (3) accompanying the victim to his or her residence to remove personal effects; (4) offering the victim information summarizing the relief available under the statute; (5) providing the victim with a referral to a social service agency; (6) advising the victim about seeking medical attention and preserving evidence against the person committing the abuse; and (7) transporting the victim to a medical facility or shelter, or to the trial court to obtain an emergency order of protection. 750 ILCS 60/304(a) (West 2002). The Act even lists duties for officers who investigate domestic violence calls, but do not initiate criminal proceedings against the party committing the abuse. 750 ILCS 60/304(b) (West 2002).
This court interpreted this statute in Calloway. There, a wife obtained a plenary order of protection against her husband after he physically and mentally abused her during their marriage. Several weeks later, the husband violated the order of protection by making threatening telephone calls to the wife at the restaurant where she worked. The husband threatened to kill himself and her father in front of the wife and their daughter. The wife then notified the sheriff’s department; the sheriff drove to the husband’s residence, briefly observed it, and drove away without further investigation. Shortly thereafter, the husband again violated the order of protection by making more threatening telephone calls to the wife at work. The wife again notified the sheriff’s department, and a dispatcher acknowledged that the department was aware of the order of protection. Within an hour, the husband entered the restaurant, abducted the wife at gunpoint, and forced her into his pickup truck. Nearly an hour later, State Police officers stopped the truck. The wife jumped out of the truck, and when the police approached it, they found the husband had shot and killed himself.
The wife filed a complaint against the county and the county sheriff, alleging that their willful and wanton or negligent conduct breached their duties to her under the Domestic Violence Act, proximately causing her extreme emotional distress and trauma. The defendants filed a motion to dismiss the complaint, contending that they were insulated from liability under the so-called “public duty doctrine,” a common law immunity grounded in public policy under which a municipality and its law enforcement officers may be shielded from liability for failing to supply police protection. The trial court dismissed the complaint, and the appellate court affirmed the dismissal of the negligence claims, but reversed the dismissal of the willful and wanton conduct claims. The defendants appealed.
This court affirmed. Calloway,
We noted that to further these purposes section 304 of the Domestic Violence Act enumerates the responsibilities of law enforcement officers. Calloway,
We then addressed the defendants’ public duty doctrine argument:
“We do not reach [the] defendants’ arguments concerning general principles of governmental tort immunity because the Domestic Violence Act itself provides an express limitation of liability on the part of law enforcement officers and municipalities. Accordingly, we need look no further than the language and intent of the Act to ascertain whether and to what extent law enforcement officers in the performance of their statutory duties under the Act are immune from liability to plaintiffs injured by acts or omissions of such officers.” (Emphasis added.) Calloway,168 Ill. 2d at 327 .
Notably, we mentioned “general principles” of tort immunity, not statutory provisions. But see Calloway,
The defendants sidestep Calloway. Calloway squarely held that the Domestic Violence Act implies a private right of action to enforce its provisions and therefore overcomes the common law public-duty immunity. But, maintain the defendants, Calloway did not address the issue here: whether sections 4—102 and 4—107 of the Tort Immunity Act insulate them from such liability. According to the defendants, there is no language in the Tort Immunity Act that exempts claims under the Domestic Violence Act. See 745 ILCS 10/2—101 (West 2002). In asserting that the Tort Immunity Act controls over conflicting statutes, the defendants rely upon our opinions in Henrich v. Libertyville High School,
In Tosado, Ferguson, and Paszkowski, we decided the Tort Immunity Act limitations provision trumped Code of Civil Procedure limitations periods. Those cases involve dueling limitations provisions, not dueling immunity provisions. Henrich is more relevant.
In Henrich, a high school student had spine fusion surgery. The student’s physician advised that he was permanently restricted from any contact sports in physical education class. The high school knew of this restriction, but less than a year after the surgery, a substitute instructor required the student to participate in a water basketball game during physical education class. The student was severely and permanently injured. He later filed a complaint alleging, inter alia, that the school district was willful and wanton. The district filed a motion to dismiss, arguing that it enjoyed absolute immunity under sections 3—108(a) and 3—109 of the Tort Immunity Act (745 ILCS 10/3—108(a), 3—109 (West 2002)). The student responded that the school district had only limited immunity under sections 24—24 and 34—84a of the School Code (105 ILCS 5/24—24, 34—84a (West 2002)). The School Code grants educators the same immunity enjoyed by parents; school districts vicariously share this immunity, which covers negligence claims, but not willful and wanton conduct claims. Henrich,
This court, in turn, affirmed, concluding that the Tort Immunity Act shielded the school district from liability. Henrich,
According to the defendants, the immunity provisions here, like the immunity provisions in Henrich, can be harmonized because the Domestic Violence Act and the Tort Immunity Act are available to different entities. The Tort Immunity Act applies to only “local public entities and public employees” (745 ILCS 10/1—101.1 (West 2002)) and not “the State or any office, officer, department, division, bureau, board, commission, university or similar agency of the State” (745 ILCS 10/1—206 (West 2002)). The Domestic Violence Act confers immunity on any “law enforcement officer” (750 ILCS 60/305 (West 2002)). The defendants assert that section 4—102 or 4—107 extinguishes tort claims against municipalities and their law enforcement officers pursuant to the Domestic Violence Act, and that the immunity provided in section 305 remains available to law enforcement officers who are outside the scope of the Tort Immunity Act, such as the Illinois State Police and police at various state universities. We disagree.
Section 305 and sections 4—102 and 4—107 cannot be harmonized because clearly the immunity provided by both statutes applies to Moore’s allegations. Unlike the statutes in Henrich, the statutes here do not stand in their own spheres, but rather vie for the same sphere. In Henrich, we limited the immunity provided by the School Code to private schools and their employees, while we applied the immunity provided by the Tort Immunity Act to public schools and their employees. Such a dichotomy between municipal and nonmunicipal defendants is not reasonable in this case. It would pervert the broad purposes of the Domestic Violence Act to conclude that the immunity created by section 305 was intended to apply only to law enforcement agencies and agents beyond the Tort Immunity Act’s shield, who are less likely to investigate domestic violence calls or to enforce the Act. The reading advanced by the defendants threatens to reduce the duties in the Domestic Violence Act to precatory admonitions. If the defendants are correct, the General Assembly in passing the Domestic Violence Act told municipal law enforcement agencies what to do, but confided that there would be few repercussions for failing to do so. We presume the legislature did not intend the Act to be rendered superfluous or vaguely advisory. See Lieberman,
Henrich is apposite in one regard, however. As the appellate court correctly noted, our singular concern in Henrich, as well as Tosado, Ferguson, and Paszkowski, was to ascertain and give effect to the legislature’s intent.
For all of their talk about invisible “fatal” rays and “emanations and penumbras” from the Domestic Violence Act, the defendants miss the unmistakable legislative intent. As Moore and her amici note, and as we presciently stated in Calloway,
This partial immunity is a direct expression of legislative intent. Calloway,
The defendants argue that “in cases like this one, where the plaintiff alleges that police officers failed altogether to render emergency assistance or to enforce the Domestic Violence Act, it is doubtful that section 305 is applicable at all, since it applies only to the provision of emergency assistance or the enforcement of the Domestic Violence Act.” The defendants ignore the plain language of the section 305, which clearly applies to both acts and omissions in rendering emergency assistance or enforcing the statute. See 750 ILCS 60/305 (West 2002).
Finally, the defendants and their amicus, the Illinois Municipal League, express concern that if municipalities are not cloaked with absolute immunity, their coffers stand at great risk. They contend that the “strikingly broad” and “sweeping” duties imposed by the Domestic Violence Act, together with the tragic and sympathetic facts associated with domestic violence cases, lower the gates to a flood of potential litigation and potentially ruinous damage awards.
We agree with the appellate court that
“this argument rings hollow in light of the stated purposes of the Domestic Violence Act, which are to recognize domestic violence as a serious crime against individuals and society, recognize that the legal system has ineffectively dealt with family violence in the past, and expand the civil and criminal remedies for victims of domestic violence. Further, a plaintiff seeking relief under the Act has a heavy burden to carry, as the supreme court made clear in Calloway[.Y’355 Ill. App. 3d at 92 , citing Calloway,168 Ill. 2d at 324 .
The legislature chose to burden municipalities with the duty to enforce the Domestic Violence Act; it also chose to provide only limited immunity from tort claims associated with a breach of this duty. It is not within our authority to question the wisdom of these choices.
CONCLUSION
For the reasons that we have stated, we affirm the decision of the appellate court.
Affirmed.
Notes
Initially, Moore’s complaint also presented claims against other defendants, including 911 operators and the emergency dispatcher. She subsequently dismissed those claims and amended her complaint.
Concurrence Opinion
specially concurring:
In this cause, decedent, Ronyale White, obtained an emergency order of protection against her husband. When her husband subsequently entered her home in violation of this protection order, decedent contacted “911” to report this violation and request police assistance. Although two Chicago police officers responded to the call, these officers inexplicably failed to enter decedent’s home and drove away without investigating the call or assisting decedent. Within minutes of the officers’ departure, decedent was shot and killed by her husband. Plaintiff’s complaint alleged that defendants’ willful and wanton conduct in failing to investigate decedent’s 911 call and in failing to assist her in this matter resulted in decedent’s death. I am in agreement with the majority’s ultimate holding in this cause which allows plaintiffs complaint to proceed forward past the dismissal stage.
The majority arrives at this ultimate holding by reasoning that the provisions of the Domestic Violence Act mandate this result. I agree with the majority that the unmistakable intent of the General Assembly in enacting the Domestic Violence Act was to implement a comprehensive restructuring “of the legal system’s historically inadequate response to domestic violence.”
I write separately, however, due to my disagreement with the majority’s interpretation of sections 4—102 and 4—107 of the Local Governmental and Governmental Employees Tort Immunity Act (Tort Immunity Act) (745 ILCS 10/4—102, 4—107 (West 2002)). Section 4—102 of the Tort Immunity Act provides:
“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.” 745 ILCS 10/ 4—102 (West 2002).
Similarly, section 4—107 of the Tort Immunity Act provides:
“Neither a local public entity nor a public employee is liable for an injury caused by the failure to make an arrest or by releasing a person in custody.” 745 ILCS 10/4—107 (West 2002).
The majority finds that defendants in this action are absolutely immune from liability based upon sections 4—102 and 4—107 of the Tort Immunity Act. Therefore, absent the application in this case of the saving provision in section 305 of the Domestic Violence Act providing for the liability of defendants for willful and wanton misconduct, the majority would hold that plaintiff’s complaint alleging intentional bad acts on the part of defendants— deliberate misconduct which allegedly proximately caused decedent’s tragic death—is subject to dismissal because such intentional misconduct is completely immunized under these two provisions of the Tort Immunity Act. 745 ILCS 10/4—102, 4—107 (West 2002). It has long been my position that there “are strong reasons why the policies underlying grants of immunity for simple negligence should not be impliedly expanded to reach willful and wanton or intentional misconduct.” Barnett v. Zion Park District,
In my dissenting opinion in Barnett, I explained that the public policy of granting immunity to government entities and/or government employees against claims of negligent conduct is animated by the rationale that significant expense and burdens are placed upon the government when negligence on the part of local public entities or officials carrying out their government duties results in injuries to the public and such negligence lawsuits “are permitted to flourish unchecked.” Barnett,
Since Barnett, I have adhered to my belief that the policies supporting blanket immunity for simple negligence are distinguishable from any justification for shielding deliberate governmental misconduct from liability. See In re Chicago Flood Litigation,
In the matter at bar, the majority interprets sections 4—102 and 4—107 of the Tort Immunity Act (745 ILCS 10/4—102, 4—107 (West 2002)) as affording a local governmental entity and its employees “absolute immunity” and notes that “[i]n a typical case, when the applicable provisions of the Tort Immunity Act provide absolute immunity, the plaintiffs claim is barred.”
Under the majority’s analysis of these two provisions of the Tort Immunity Act, local government entities and/or their employees will be totally immune against liability for all injuries caused to citizens as a result of a “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” (745 ILCS 10/4—102 (West 2002)), even if a citizen is gravely injured or killed as a result of intentional and knowing misconduct on the part of defendants. The same is true of section 4—107 of the Tort Immunity Act: under the majority’s analysis, a citizen is unable to successfully prosecute a suit against a governmental entity and/or employee for an injury “caused by the failure to make an arrest” (745 ILCS 10/ 4—107 (West 2002)), even if that injury directly results from intentional bad acts on the part of the government and/or government employee. The majority arrives at this result on the basis that neither section 4—102 nor section 4—107 contains an express exemption for willful and wanton misconduct. Even though the majority allows plaintiffs case to proceed forward under the specific facts presented in the cause at bar and withstand dismissal on the basis of the application of the Domestic Violence Act, this limited exception does not remedy the difficulties which arise as a result of the majority’s holding. In the vast majority of other cases—many which may be equally as serious but where the provisions of another statute such as the Domestic Violence Act do not apply to save a plaintiffs complaint—government entities and their employees will be completely insulated from liability for deliberate misconduct.
It is my view that absolute immunity should not shield from liability acts performed by local governmental entities or government officials in bad faith, especially where the provision of life-saving police protection services are involved. It has long been my position that it is not necessary to legislatively bestow absolute immunity upon governmental entities and/or governmental employees in order to protect public entities from liability arising from “the operation of government,” which is the stated purpose of the Tort Immunity Act (745 ILCS 10/ 1—101.1 (West 2002)). Rather, it is my view that construing section 4—102 and section 4—107 of the Tort Immunity Act to immunize only negligent conduct would completely satisfy this legislative goal.
Accordingly, I respectfully dissent from the majority’s conclusion that willful and wanton misconduct by a local public entity and/or employee is immunized from liability by the provisions contained within sections 4—102 and 4—107 of the Tort Immunity Act (745 ILCS 10/4—102, 4—107 (West 2002)). It remains my position that where the Tort Immunity Act is silent on the question of whether deliberate government misconduct is exempt from immunity, it should not be concluded that such silence equates with a positive intent on the part of the legislature to shield local governmental entities and their employees with unconditional and absolute immunity.
