CHRISTOPHER RIES et al., Appellants, v. THE CITY OF CHICAGO, Appellee.
No. 109541
Supreme Court of Illinois
February 25, 2011
Rehearing denied May 23, 2011
242 Ill. 2d 205
JUSTICES GARMAN and KARMEIER join in this dissent.
Colin H. Dunn, of Springfield, and Clifford Law Offices, P.C., of Chicago, for amicus curiae Illinois Trial Lawyers’ Association.
Brian Day and Roger Huebner, of Springfield, for amicus curiae Illinois Municipal League.
JUSTICE THOMAS delivered the judgment of the court, with opinion.
Chief Justice Kilbride and Justices Freeman, Garman, Karmeier, and Burke concurred in the judgment and opinion.
Justice Theis specially concurred, with opinion.
OPINION
Plaintiffs, Christopher Ries and Michael Martinez, were injured when Demario Lowe stole a police vehicle, ran a red light, and crashed into their vehicle. Plaintiffs sued Officer Sergio Oliva of the Chicago police department and the City of Chicago in the circuit court of Cook County. The case ultimately went to the jury against the City only, and the jury entered a verdict for plaintiffs. The appellate court determined, inter alia, that the City was immune from liability pursuant to
BACKGROUND
The facts, including a complete summary of the trial testimony, are set forth fully in the appellate court opinion. 396 Ill. App. 3d 418. We summarize here only those facts that are necessary to an understanding of our decision. On February 22, 2002, at approximately 2:15 p.m., Chicago police officer Sergio Oliva, who had been on assignment guarding People‘s Gas, left to put gas in his supervisor‘s vehicle. While cutting through a parking lot, he noticed several persons standing around a young man. One of these persons flagged down Oliva and told him that there had been a traffic accident and that the man they were surrounding had tried to flee the scene. Oliva then placed the man, Demario Lowe, in the back of his squad car. Oliva did not handcuff Lowe, and he left the keys in the ignition and the engine running. Oliva soon saw Lowe driving away in his vehicle, and he realized that the car did not have a cage or screen to prevent access to the front.
When Oliva‘s supervisor, Sergeant Edward Veth, arrived on the scene, he saw Lowe driving out of the parking lot in Oliva‘s vehicle. Veth activated his lights and siren and initiated pursuit. Another Officer, Elmer, heard a radio transmission that Oliva‘s vehicle had been stolen. When Elmer saw the vehicle pass him, he also initiated pursuit. Lowe ultimately hit several parked vehicles and then drove through a red light at a high rate of speed and collided with plaintiffs’ vehicle at the intersection of Pratt and Western Avenues. Plaintiffs had been stopped at a red light waiting to make a left turn when Lowe struck their vehicle. Both plaintiffs suffered multiple injuries.
Plaintiffs sued Oliva and the City of Chicago, alleging willful and wanton misconduct. Plaintiffs alleged that
The City and Oliva moved to dismiss, citing various provisions of the
Plaintiffs later filed a first amended complaint, adding allegations that the officers who pursued Lowe after he stole the police car failed to terminate the pursuit when the danger to the public exceeded the benefit of apprehending Lowe. The amended complaint alleged that the City, through the pursuing officers, engaged in willful and wanton misconduct when it failed to terminate the pursuit when the apprehension of the fleeing motorist was outweighed by the inherent danger of the pursuit to the general public, the speed of the pursuit became
Defendants counterclaimed against plaintiff Ries. The counterclaim sought contribution from Ries on the grounds that he was comparatively negligent in several respects, including that he had cannabis and cocaine in his system at the time of the accident. Defendants also filed a third-party complaint against Lowe. In their answer to the amended complaint, defendants raised affirmative defenses based on several provisions of the Tort Immunity Act and the common law doctrine of public officials’ immunity. Defendants also raised an affirmative defense of Ries‘s comparative negligence on the same grounds as asserted in their June 2005 counterclaim.
The circuit court granted plaintiffs partial summary judgment on defendants’ affirmative defense of comparative negligence. The court reasoned that there was no nexus between Ries‘s drug use and the accident. The court also dismissed defendants’ tort immunity affirmative defenses on the same grounds on which it had denied defendants’ motion to dismiss—that
The court ultimately granted a directed verdict to Oliva, based on
The jury ultimately returned a verdict for Ries for $4,052,573 and for Martinez for $159,069, and allocated 35% fault to the City and 65% to Lowe. The jury answered “yes” to a special interrogatory that asked, “Did the City of Chicago engage in a course of action that showed an utter indifference to or conscious disregard for the safety of others?” The City moved for a judgment notwithstanding the verdict or, in the alternative, a new trial. The court denied the motion.
The City appealed, and the appellate court reversed. 396 Ill. App. 3d 418. The appellate court held that the City should have been granted JNOV. First, the court held that the City was immune for all claims involving Officer Oliva.
Plaintiffs argued that the trial court‘s inclusion of Oliva‘s conduct in the jury instructions showed that the directed verdict was only partial. The appellate court disagreed. The appellate court held that, once the trial court directed a verdict for Oliva, it was error to issue an instruction that would allow the jury to find the city liable based on Oliva‘s conduct. Because Oliva had been granted a directed verdict, the City could not be held liable for willful and wanton misconduct in relation to Oliva‘s conduct. Id.
Next, the appellate court considered whether the city could be held liable for the actions of the two police officers who pursued Lowe. The City argued that it was immune under
First, the court held that Lowe was an escaping prisoner. According to the court, the record clearly showed that Lowe was in custody. He obviously did not consider himself free to leave, as he stole a squad car in order to flee the scene. The court also noted that plaintiffs themselves believed that Lowe was under ar-
Next, the appellate court considered plaintiffs’ argument that
“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 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 2008) .
The appellate court rejected plaintiffs’ position out of hand. The court adopted the City‘s argument that sec-
The appellate court noted that Doe had been limited by this court in DeSmet v. County of Rock Island, 219 Ill. 2d 497 (2006). The appellate court concluded that, under DeSmet‘s analysis, the police must exercise control over the scene where the injury occurred in order for
Finally, the appellate court also agreed with the City that
ANALYSIS
Plaintiffs raise four issues on appeal: (1) whether the appellate court erred in holding that DeSmet requires that the police control an accident scene in order for a plaintiff to rely on
The City sees the case in simpler terms. The City argues that the principal issue before the court is whether it was entitled to JNOV because
A motion for JNOV should be granted only when the evidence and inferences therefrom, viewed in the light most favorable to the nonmoving party, so overwhelmingly favors the movant that no contrary verdict based on that evidence could ever stand. Maple v. Gustafson, 151 Ill. 2d 445, 453 (1992). A decision on a motion for JNOV is reviewed de novo. Snelson v. Kamm, 204 Ill. 2d 1, 42 (2003).
We are also asked to construe various provisions of the Tort Immunity Act. In interpreting a provision of the Tort Immunity Act, as with any statute, our primary
Lowe Was an Escaping Prisoner
“Neither a local public entity nor a public employee is liable for:
***
(b) Any injury inflicted by an escaped or escaping prisoner.”
745 ILCS 10/4—106(b) (West 2008) .
The Act does not require a formal arrest or imprisonment, but rather defines “prisoner” as “a person held in custody.”
The Act does not define the term “custody.” Black‘s defines it as “[t]he detention of a person by virtue of lawful process or authority.” Black‘s Law Dictionary 442 (9th ed. 2009). Black‘s further defines “physical custody” as “custody of a person (such as an arrestee) whose freedom is directly controlled and limited.” Black‘s Law Dictionary 1263 (9th ed. 2009). As this court noted in People v. Campa, 217 Ill. 2d 243 (2005), an earlier edition of Black‘s explained that ” ‘The term [custody] is very elastic and may mean actual imprisonment or physical detention or mere power, legal or physical, of imprisoning or of taking manual possession.’ ” Campa, 217 Ill. 2d at 254 (quoting Black‘s Law Dictionary 347 (5th ed. 1979)). Thus, in Campa, this court determined that the term “custody” in the speedy-trial statute was suf-
Clearly, Lowe was an escaping prisoner as defined by the Tort Immunity Act. If the legislature had meant the term “custody” to be so restrictive as to include only imprisonment, the legislature almost certainly would have used the term “imprisonment” instead. For purposes of this case, it is not necessary to determine how broad the term “custody” may be, as it is certainly broad enough to include situations such as this. Here, Oliva arrived at the scene of a traffic accident and was told that Lowe had caused the accident and was attempting to flee the scene. Oliva then placed Lowe in the back of his squad car. Lowe was in custody at this point. He was being detained, and his freedom of movement had been directly controlled and limited by Oliva‘s lawful authority. Moreover, a reasonable person placed in the back of a squad car by a police officer would not feel free to leave.
Directly contradicting the position they took at trial, plaintiffs claim that whether Lowe was a prisoner was a question of fact that should have been resolved by the
The City Had Absolute Immunity Under Section 4—106(b)
Because Lowe was an escaping prisoner, and he caused plaintiffs’ injuries when he crashed into their vehicle, the City was immune under
Moreover, plaintiffs’ argument could essentially render
Section 4—106(b) Prevails Over Section 2—202
Plaintiffs contend that the City‘s liability should not turn on the status of the person being pursued. Plaintiffs
“This court may not legislate, rewrite or extend legislation. If a statute, as enacted, seems to operate in certain cases unjustly or inappropriately, the appeal must be to the General Assembly, and not to this court.” DeSmet, 219 Ill. 2d at 510.
Here, both
The appellate court applied the same reasoning in Ware v. City of Chicago, 375 Ill. App. 3d 574 (2007), to conclude that
Here,
Section 2—202 Does Not Provide a General Willful and Wanton Exception to the Other Sections of the Tort Immunity Act
On a closely related point, the trial court denied the City‘s motion to dismiss on the grounds that Doe held that
This view did not last long. A mere three years after Doe, this court filed In re Chicago Flood Litigation, 176 Ill. 2d 179 (1997), which endorsed the principle specifically rejected in Doe. In Chicago Flood, this court made clear that if a Tort Immunity Act provision does not contain an exception for willful and wanton misconduct, then no such exception exists:
“The plain language of
section 2—201 is unambiguous. That provision does not contain an immunity exception for willful and wanton misconduct. Where the legislature has chosen to limit an immunity to cover only negligence, it has unambiguously done so. Since the legislature omitted such a limitation from the plain language ofsection 2—201 , then the legislature must have intended to immunize liability for both negligence and willful and wanton misconduct. See Barnett, 171 Ill. 2d at 391-92; West v. Kirkham, 147 Ill. 2d 1, 6-7 (1992). Cases holding to the contrary (e.g., Barth v. Board of Education, 141 Ill. App. 3d 266, 272-74 (1986) (holding thatsection 2—201 did not immunize willful and wanton misconduct)) are overruled on this point.” (Emphasis added.) Chicago Flood, 176 Ill. 2d at 196.
As one federal court was quick to point out, Doe simply cannot be read as surviving Chicago Flood on this point. See Regalado v. City of Chicago, 40 F. Supp. 2d 1009, 1016-17 (N.D. Ill. 1999) (refusing to read willful and wanton exception into
This court would continue to adhere to Chicago Flood in subsequent cases. See, e.g., Village of Bloomingdale v. CDG Enterprises, Inc., 196 Ill. 2d 484, 491-94 (2001) (reviewing cases holding that when an immunity does not contain a willful and wanton exception, none exists); Harinek v. 161 North Clark Street Ltd. Partnership, 181 Ill. 2d 335, 347 (1998) (“Even willful and wanton conduct, however, cannot deprive a municipality of an immunity granted by
In DeSmet, this court once again made clear that when a provision of the Tort Immunity Act contains no exception for willful and wanton misconduct, we will not read one in. Moreover, this court held this even in the context of
“Moreover, since
section 4—102 contains no exception for willful and wanton misconduct, that section would immunize defendants even if we were to accept plaintiff‘s argument that the facts alleged in her complaint support that characterization. As we noted in Village of Bloomingdale, and our prior decisions discussed therein, when the legislature intends to limit an immunity provision to cover only negligence and not willful and wanton misconduct, it has ’ “unambiguously done so.” ’ Village of Bloomingdale, 196 Ill. 2d at 491, quoting Barnett, 171 Ill. 2d at 391. When the plain language of an immunity provision in the Tort Immunity Act contains no exception for willful and wanton misconduct, we have reasoned that the legislature ’ “intended to immunize liability for both negligence and willful and wanton misconduct.” ’ Village of Bloomingdale, 196 Ill. 2d at 491, quoting Barnett, 171 Ill. 2d at 391-92. This court applied that reasoning in Harinek and Chicago Flood Litigation to hold thatsection 2—201 of the Tort Immunity Act immunized defendants against allegations of willful and wanton misconduct. Harinek, 181 Ill. 2d at 347; In re Chicago Flood Litigation, 176 Ill. 2d at 196. Identical reasoning was utilized in Henrich v. Libertyville High School, 186 Ill. 2d 381, 395 (1998), and Barnett, 171 Ill. 2d at 391-92, en route to holdings that the version ofsection 3—108 then in effect afforded ‘full immunity.’ Barnett, 171 Ill. 2d at 393. The analysis employed in those decisions compels the same conclusion in this case.
Section 4—102 of the Act is comprehensive in the breadth of its reach, addressing situations where no police protection is provided to the general public and those in which inadequate protection is provided. Moreover,section 4—102 contains no exception for willful and wanton misconduct. We hold, given the facts of this case, thatsection 4—102 immunizes defendants against both negligence and willful and wanton misconduct.” (Emphasis in original.) DeSmet, 219 Ill. 2d at 514-15.
After rendering the above holding, the DeSmet court distinguished the facts before it from DoeDoe still represents good law, we hold it is inapplicable under these circumstances.” (Emphasis added.) DeSmet, 219 Ill. 2d at 515. The court then proceeded to explain why, even if Doe remained good law, its reasoning would not apply to the facts before the court. This court determined that “[w]hat emerges from this court‘s decision in Doe is a fact-specific application of
“The special duty exception to the public duty rule requires that (1) the municipality must be uniquely aware of the particular danger or risk to which plaintiff is exposed; (2) there must be specific acts or omissions on the part of the municipality; (3) the specific acts must be affirmative or willful in nature; and (4) the injury must occur while the plaintiff is under the direct and immediate control of municipal employees or agents.” Id. at 519-20.
The DeSmet court explained that, in Doe, Officer Horka‘s control of the crime scene was sufficient that he could be held liable for willful and wanton misconduct. Id. at 520.
DeSmet determined that there were three important distinguishing features between Doe and the facts before
“In sum, we hold that the plain language of
section 4—102 of the Tort Immunity Act immunizes defendants under the facts of this case.Section 2—202 does not apply in this instance as an exception tosection 4—102 immunity because defendants were not executing or enforcing the law and they did not exercise control over [the decedent].” Id. at 521.
DeSmet can be read as leaving the door slightly ajar on the continued viability of Doe. Because the case was clearly distinguishable from Doe, it was unnecessary to determine definitively if Doe remained good law. In Ware, the appellate court determined that ”DeSmet limited the supreme court‘s holding in Doe to the unique facts of that case and further limited the conjunctive interpretation of
But what extent is that? On this point, not at all. Again, Doe held that
CONCLUSION
In sum, we conclude that the City was immune under
For the foregoing reasons, the judgment of the appellate court is affirmed.
Affirmed.
CHRISTOPHER RIES et al., Appellants, v. THE CITY OF CHICAGO, Appellee.
No. 109541
Supreme Court of Illinois
February 25, 2011
242 Ill. 2d 205
JUSTICE THEIS, specially concurring:
I concur with my colleagues. Today, we acknowledge explicitly that Doe v. Calumet City, 161 Ill. 2d 374 (1994), has been overruled by a series of cases beginning with In re Chicago Flood Litigation, 176 Ill. 2d 179 (1997). We leave in Doe‘s wake, however, unresolved issues about the scope of the immunity provided by
The Doe court framed the question before it as whether the willful and wanton “exception” in
In Zimmerman v. Village of Skokie, 183 Ill. 2d 30, 46-47 (1998), this court subsequently explained that the special duty exception to the public duty rule could not override statutory immunities. In DeSmet v. County of Rock Island, 219 Ill. 2d 497, 519 (2006), the court described Doe‘s holding as simply “a fact-specific application of
In my view, rejecting the broad reading of
We also affirmed, holding that the police officers were not engaged in “executing or enforcing a law” at the time of the accident. Id. at 286. We stated that ”
I believe that this narrow interpretation of
