Lead Opinion
Loretta Reynolds alleges that Brenda Russell and Casey Carson induced her to become intoxicated in a bar owned by CB Sports Bar, Inc., and attempted to take her back to their apartment “for sexual exploitation.” Reynolds managed to escape, but was injured when she was struck by a car. Reynolds sued Russell, Carson, and CB Sports for negligence and punitive damages. She alleged in her second amended complaint that CB Sports (through its bartenders) knew of Russell and Carson’s plans but negligently failed to protect her from the attack. The district court dismissed the negligence count against CB Sports for failing to state a claim. Because we conclude that Reynolds’s complaint is broad enough to encompass a viable theory of negligence against CB Sports, we reverse and remand.
In her second amended complaint, Reynolds alleged that in October 2005 she went to Jerzey’s Sports Bar in O’Fallon, Illinois. Jerzey’s is owned by Appellee CB Sports Bar, Inc. After two beers, Reynolds left the bar to go back to her hotel, but discovered that her car would not start. She went back into the bar and asked the bartender for a phone book so that she could call for a taxi. The bartender told her that no taxis were available and that she would have to get a ride back to her hotel from someone in the bar.
Brenda Russell and Casey Carson approached Reynolds and offered to give her a ride to her hotel. Before they left the bar, however, Russell and Carson bought Reynolds several drinks “in an attempt to cause plaintiff to comply with their design to lure her to their apartment for sexual exploitation.” (R. at 16, p. 2.) Reynolds also alleged that Russell and Carson may have slipped some kind of drug into her drinks. Reynolds, Russell, and Carson left the bar together, and they all got into Russell and Carson’s car. Reynolds realized at some point during the car ride that they were not driving toward her hotel and that Russell and Carson intended to rape her. Reynolds escaped from the car when Russell and Carson stopped to buy cigarettes. She attempted to walk back to her hotel, but because she was still extremely intoxicated, she wandered onto a nearby highway on-ramp and was struck by a car, suffering serious injuries.
As it relates to this appeal, the operative paragraph of her complaint is paragraph 19:
That Defendant Jerzey’s at least knew or should have known that Defendants Russell and Carson were getting Plaintiff Loretta Reynolds intoxicated for the purpose of sexual exploitation. At worst, Defendant Jerzey’s and its employ/agent bartender was an active accomplice in the attempt to ensnare Plaintiff Loretta Reynolds into an unsavory and unwelcome sexual situation.
(Id., p. 5.) She also alleged that CB Sports knew or should have known that she would have tried to escape and that CB Sports “had a duty to protect the welfare of its customers, including Plaintiff Loretta Reynolds from situations such as that being plotted by Defendants Russell and Carson.” (Id.)
CB Sports moved to dismiss her negligence claim against it for failure to state a claim. The district court granted the motion, finding that CB Sports’s duty to protect its business invitees did not extend “to such distances or circumstances as are involved in this case,” and that “there is no reason CB Sports could have reasonably foreseen that there was a danger that one of their patrons would be hit by a vehicle while escaping from criminal activity by another Jerzey’s patron after leaving the bar — or any other harm of that general naturе.” Reynolds v. CB Sports Bar, Inc., No. 07-cv-754,
While Reynolds’s appeal of the district court’s decision was pending in this court, she continued to press her claims against Russell and Carson. Reynolds eventually moved to dismiss Russell from the case. The district court later held an evidentiary hearing in October 2009 in which Reynolds provided a more detailed account of the events in question. Reynolds said that there were two bartenders, one male and one female, and that both refused to give her a phone book, telling her that there were no taxis available. She also said that she asked the bartenders about Russell and Carson. The bartenders allegedly told her that “they were fine. That they [the bartenders] knew them. That they were regulars and that they would be
II. Analysis
A. Standard of Review
We review the grant of a motion to dismiss for failure to state a claim de novo. Reger Dev. LLC v. Nat’l City Bank,
B. Dramshop Act
At the outset, we note that CB Sports cannot be held liable for Reynolds’s injuries based on it having provided her with alcohol. The Illinois Dramshop Act is the exclusive remedy for injuries resulting from a bar’s provision of alcohol, 235 ILCS 5/6-21; Simmons v. Homatas,
The Dramshop Act, however, does not give a bar complete immunity from being sued for tortious conduct; the Act only preempts actions based on the provision of alcohol. A plaintiff may still bring a cаuse of action against a bar for acts that are independent of serving alcohol. Simmons,
C.Supplemental Facts
The first issue that we must resolve is whether Reynolds may supplement her complaint on appeal with facts that she did not include in her complaint. Of note is her testimony at the evidentiary hearing held after the district court had already dismissed her complaint against CB Sports, in which she testified that the bartenders vouched for Russell and Carson. For the reasons discussed in more detail below, this question is crucial to the outcome of her appeal.
Prior to Iqbal and Twombly, it was clear that “a plaintiff [was] free on appeal to give us an unsubstantiated version of the events, provided it is consistent with the complaint, to show that the complaint should not have been dismissed.” Dawson v. General Motors Corp.,
We conclude that the Supreme Court’s recent decisions, while raising the bar for what must be included in the complaint in the first instance, did not eliminate the plaintiffs opportunity to suggest facts outside the pleading, including on appeal, showing that a complaint should not be dismissed. See Twombly,
With this background in mind, we turn to Reynolds’s complaint. In relevant part, Reynolds alleged in her second amended complaint that the bartender refused to help her get a taxicab and told her she would have to get a ride back to her hotel from another patron. She also alleged that the bartender assisted Russell and Carson in getting Reynolds intoxicated knowing their ill intentions. In Count 2 of her second amended complaint, Reynolds alleges that CB Sports “at least knew or should have known that Defendants Russell and Carson were getting Plaintiff Loretta Reynolds intoxicated for the purpose of sexual exploitation,” and “[t]hat Defendant [CB Sports] had a duty to protect the welfare of its customers ... from situations such as that being plotted by Defendants Russell and Carson.” (Complaint at 19, 21.)
Taken together, we find these allegations sufficient to raise a plausible claim of negligencе against CB Sports. Although Reynolds could have included more factual material in her complaint, she has done enough to nudge her claim of negligence against CB Sports over the line to plausible, and the complaint on its face is sufficient to put CB Sports on notice of her claim against it. Based on a fair reading of the second amended complaint, CB Sports would have known that Reynolds was suing it for breaching its purported duty to protect her from Russell and Carson. Having made a sufficient showing in the first instance, Reynolds is free on appeal to suggest additional facts that would demonstrate to us why her complaint should not be dismissed for failing to state a claim. We will therefore consider the аdditional factual allegations that Reynolds has raised on appeal, including the allegation that the bartenders told her that it would be safe for her to ride home with Russell and Carson.
D. Negligence
We first note that the second half of paragraph 19 attempts to state a cause of action for an intentional tort and not for negligence. (See Complaint at 19 (“At worst, Defendant Jerzey’s and its employ/agent bartender was an active accomplice in the attempt ensnare Plaintiff Loretta Reynolds into an unsavory and unwelcome sexual situation.”).) Subject to some inapplicable exceptions, CB Sports is not liable for its agents’ intentional torts, so it cannot be liable for the bartender’s aсtions if he was an active accomplice of the tortious attack against Reynolds. Accordingly, we now discuss whether the first sentence of paragraph 19 states a claim of negligence.
Because federal jurisdiction in this case is based on diversity of citizenship, we apply Illinois substantive law. See Casio, Inc. v. S.M. & R. Co., 755 F.2d 528, 531 (7th Cir.1985). “To state a claim for negligence, a plaintiff must plead a duty owed by a defendant to that plaintiff, a breach of duty, and injury proximately caused by the breach of duty.” Bell v. Hutsell,
Even if there is a special relationship and the criminal attack is foreseeable, courts must still decide whether to impute a duty to protect against the attack. See Burks v. Madyun,
Had Reynolds been attacked or harmed while on the bar premises, our task would be substantially easier; business invitor liability for foreseeable criminal attacks on the premises is well established. See, e.g., Lewis v. Razzberries, Inc.,
The general rule is that a business invitee ceases to be an invitee, and the business invitor’s liability is therefore extinguished, as soon as the invitee leaves the premises owned by the invitor. See Lewis,
In Badillo, the plaintiff was attacked by another patron of the defendant bar inside the bar. The bar stopped the fight and kicked both patrons out. The original aggressor attacked the plaintiff again as she was getting into her car a half block away from the bar, this time using a police baton.
Applying Illinois law, this court has also found that a business was not liable for a criminal attack by a third party against a truck driver that occurred off the business’s premises, even though the business’s employees directed the truck driver to park on a road near the business on which the employees knew criminal attacks had previously occurred. Mitchell,
There are, however, exceptions to the general rule. In Shortall, the Illinois Appеllate Court found that a bar could be liable for injuries that occurred during a fight that occurred just outside the bar.
Similarly, in Osborne,
Most recently, in Haupt v. Sharkey,
Against this backdrop, Reynolds asks us to find that CB Sports owed a duty to protect her against Russell and Carson’s criminal attack that was to occur off the physical premises owned by CB Sports. To find in Reynolds’s favor would require us to wade into somewhat uncharted territory because no Illinois court of which we are aware has ever extended business invitor liability so far off premises. However, the fact that Reynolds’s injuries were sustained more than one mile away from CB Sports’s bar does not necessarily preclude finding a duty here. See id.,
Therе is no question in this case that Reynolds was a business invitee of CB Sports while she was inside the bar. Therefore, CB Sports clearly had a duty to protect her from foreseeable criminal attacks by third parties while she was inside the bar. The dispositive question, though, is when CB Sports’s duty to protect Reynolds ended the night she was injured. As noted previously, the general rule is that she ceased to be an invitee when she left the physical premises owned by CB Sports. Unless the exception to the general rule discussed above applies, CB Sports cannot be liable for her injuries because it was under no duty to protect her at the time she was injured. Our remaining task, then, is to determine what the scope of the exception to the general rule is and whether Reynolds fits within that exception.
No duty can exist unless the crime was reasonably foreseeable — that is, that a reasonable person under the circumstances would have known that an attack would occur. Id.,
Here, Reynolds has alleged, and we are obliged to accept as true, that CB Sports “at least knew or should have known that Defendants Russell and Carson were getting Plaintiff Loretta Reynolds intoxicated for the purpose of sexual exploitation.” She does not say how she knows that the bartender knew, but that is what discovery is designed to unearth. Assuming as true that the bartender knew of Russell and Carson’s criminal purposes, we must conclude that the subsequent unrealized criminal attack on Reynolds was reasonably foreseeable to CB Sports.
Of course, just because a criminal attack is reasonаbly foreseeable does not necessarily mean that a bar has a duty to protect against it. See Gustafson v. Mathews,
The likelihood of injury under these circumstances was very high. This was not a fight that may or may not have broken out in the bar parking lot, but a purposeful scheme to attack Reynolds with serious consequences sure to result. Therefore, this factor weighs in favor of finding a duty.
We do not think it overly burdensome to require a bar to protect against criminal attacks of the kind in this case if it knows they will be perpetrated. CB Sports argues that finding liability here would require all bars to ensure that their patrons do not leave with shady characters and that they all make it safely home. To be sure, we would be inclined to agree with CB Sports that such a broad duty would violate Illinois public policy. But we note two limiting principles, drawn from Illinois courts’ decisions, that make imposing a more limited duty on CB Sports consistent with established Illinois law.
First, CB Sports was under no duty to investigate the plans or intentions of its patrons. To require a bartender to investigate each patron’s purposes in purchasing drinks for themselves or someone else would place an unjustified burden on the bar. This limitation stems logically from the Illinois courts’ holding that a bar is under no duty to determine how intoxicated its patrons are before they drive away from the bar. See Simmons,
The second limiting principle follows naturally from the first. Under the specific facts of this case, CB Sports had a duty to protect against only those criminal attacks occurring far from its physical premises that it knew would occur. Because CB Sрorts had no duty to investigate the motives of its patrons, it can be liable only for criminal designs of which it was actually aware. After all, the criminal attack must not only be foreseeable, but reasonably foreseeable. And when an attack is to occur far from the physical premises of a bar, it is unreasonable to require a bar to foresee all the hidden, nefarious plans of its patrons. However, it is not overly burdensome to require a bar to protect its invitees if it knows that one patron is intending to attack another patron, even if the attack is to occur far from the bar.
In Simmons, the Illinois Supreme Court found that the rule that taverns are not required to determine the driving capacity of their patrons was no defense to the club in that case. Although it was under no duty to do so, the club had taken on “the burden of determining whether [the defendant drunk driver] was dangerously intoxicated” and had therefore “acquired a duty not to encourage and assist [the defendant] in the tortious conduct of driving while intoxicated.”
We conclude that Reynolds has sufficiently pled that CB Sports owed her a duty to protect her against the criminal attack by Russell and Carson if it actually knew of their alleged plan to sexually exploit her off premises. She has also sufficiently pled the remaining elements of her negligence claim. Thus, we need not (and should not) decide at this stage of litigation what CB Sports could have done to discharge its duty, nor whether CB Sports’s inaction (such as failing to warn her or give her a phone book) or action (such as telling her to get a ride home from someone at the bar or vouching for Russell and Carson) breached that duty.
2. Causation
CB Sports asks us to conclude as a matter of law that even if it breached its duty, its brеach was not the proximate cause of Reynolds’s injuries. We decline to so find. “[P]roximate cause is preeminently an issue of fact to be decided by the jury,” Rivera v. Garcia,
As with most accidents, there are several factors that may have contributed to Reynolds’s injuries, including the bartender vouching for Russell and Carson and perhaps Reynolds’s own negligence. At this stage of litigation, we cannot say as a matter of law that CB Sports’s actions were not the proximate cause of Reyn
There is one final item with which we may dispense quickly. Reynolds also argues that CB Sports voluntarily assumed the duty to ensure that she make it back to her hotel safely by refusing to give her a telephone book and telling her that no taxis were available. “Generally, pursuant to the voluntary undertaking theory of liability, one who undertakes, gratuitously or for consideration, to render services to another is subject to liability for bodily harm caused to the other by one’s failure to exercise due care in the performance of the undertaking.” Wakulich v. Mraz,
III. Conclusion
We Reverse the district court’s judgment of dismissal of CB Sports Bar, Inc., and Remand for further proceedings consistent with this opinion.
Dissenting Opinion
dissenting.
This case requires that we undertake the familiar task of discerning the content of state law and of applying it as we believe the Supreme Court of Illinois would apply it if this case were before it today. As my colleagues correctly point out, the Supreme Court of Illinois has expanded business invitor liability over recent years. Nevertheless, we must be very careful that we do not reach beyond the boundaries currently drawn by the state court; any such expansion would require the reconciliation of important policy considerations, the prerogative of the Illinois courts. It is not our place to extend legal liability beyond the boundaries set by the state. See Todd v. Societe Bic, S.A.,
On the facts before us, Ms. Reynolds essentially attempts to make out a ease against CB Sports grounded not in negligence but in intentional tort. I cannot accept the view that, given the facts before us, current Illinois law imposes a duty upon CB Sports to protect Ms. Reynolds from the bartender’s comрlicity in the criminal attack of Russell and Carson. Such a holding would expand drastically Illinois state law with respect to business invitor liability, and, therefore, exceed our
Illinois courts have expanded liability, in some instances, for third party attacks that occurred beyond the business premises because the attacks were “reasonably foreseeable.” See Osborne v. Stages Music Hall, Inc.,
The Supreme Court of Illinois’s recent decision in Simmons v. Homatas,
There is a meaningful distinction between extending liability for the negligent actions of employees that facilitate the later tortious conduct of a third person and extending liability when a plaintiff alleges that the bartender knew that a third person was going to commit a tortious act, consciously cooperated by steering the plaintiff toward the third party and assisted the third party in making the plaintiff more pliable to their plans. The claim as stated by Ms. Reynolds in the first sentencе of paragraph 19 makes out a claim for an intentional tort. Because CB Sports is not liable for its agents’ intentional torts, it cannot be liable for the bartender’s actions if he consciously cooperated with the plans of the defendants, as Ms. Reynolds asserts.
As my colleagues note, Ms. Reynolds’s alternate allegation that the bartender “should have known” of the defendants’ plans for Ms. Reynolds also fails under Illinois law. Foreseeability alone does not create a duty on the part of a bar to protect its patrons from the criminal attack of a third party. See Gustafson v. Mathews,
For the reasons stated above, I respectfully dissent.
