WILLIAM SUCHY, Independent Adm‘r of the Estate of Randy Suchy, Deceased, Plaintiff-Appellant, v. THE CITY OF GENEVA, THE GENEVA PARK DISTRICT, and THE COUNTY OF KANE, Defendants-Appellees.
No. 2-13-0367
Appellate Court of Illinois, Second District
March 28, 2014
2014 IL App (2d) 130367
Appellate Court
Suchy v. City of Geneva, 2014 IL App (2d) 130367
Held (Note: This syllabus constitutes no part of the opinion of the court but has been prepared by the Reporter of Decisions for the convenience of the reader.)
Defendants, the City of Geneva, the Geneva park district and Kane County, did not have a duty of care to plaintiff‘s brother, who died after jumping below a dam into a river to save a drowning boy, because while the risks presented by a body of water are generally considered to be open and obvious and thus an exception to a general duty of care owed by a landowner in Illinois, the court applied the traditional duty analysis and found that the defendants were not negligent, since they neither created, altered, nor owned the dam, plaintiff did not allege that the danger was concealed below the water, and there already were warning signs in place.
Decision Under Review
Appeal from the Circuit Court of Kane County, No. 12-L-284; the Hon. Edward C. Schreiber, Judge, presiding.
Judgment
Affirmed.
David C. Wise, of Burke Wise Morrissey & Kaveny, of Chicago, for appellant.
Amanda M. Hillmann, of Knight, Hoppe, Kurnik & Knight, Ltd., of Rosemont, for appellee City of Geneva.
Edward F. Dutton, of Park District Risk Management Agency, of Lisle, for appellee Geneva Park District.
Joseph H. McMahon, State‘s Attorney, of St. Charles (Joseph F. Lulves, Assistant State‘s Attorney, of counsel), for appellee County of Kane.
Panel
JUSTICE JORGENSEN delivered the judgment of the court, with opinion.
Justices Zenoff and Birkett concurred in the judgment and opinion.
OPINION
¶ 1 In 2011, decedent, Randy Suchy, died after he jumped into the Fox River in Geneva to save a drowning boy. Subsequently, plaintiff, William Suchy, as the independent administrator of decedent‘s estate, brought a personal injury/wrongful death action against defendants, the City of Geneva (City), the Geneva park district (Park District), and the County of Kane (County). The trial court dismissed plaintiff‘s complaint with prejudice, finding that: (1) the hidden danger from the aerated water in the river was an open and obvious danger; and (2) the municipalities were immune from liability pursuant to
I. BACKGROUND
A. Plaintiff‘s Complaint
¶ 2 In his seven-count complaint, filed in 2012, plaintiff alleged as follows.
¶ 3 For many years prior to August 5, 2011, in the Fox River, there was a low head dam commonly known as the Geneva Dam. The dam created extremely dangerous and potentially deadly currents in the water downstream, and defendants knew this and knew that many people are injured each year by drowning or nearly drowning at the downstream side of dams such as the Geneva Dam. Defendants knew that it was unsafe and potentially lethal for children or adults to be in the dam‘s downstream water, and they knew that the water and the land in close proximity to it could not be safely used. Defendants also knew that children and adults were unaware of the dangers of low head dams. Defendants purposefully and intentionally configured their land to cause children and adults to use the land in close proximity to the downstream water. Defendants had been repeatedly told that the access they provided to the downstream side of the dam was dangerous, but they persisted in causing access to the land in close proximity to the downstream side of the dam. Defendants had also been told that warning signs were inadequate to apprise children and adults of the dangers of using the land, and they refused to repair the signs or install new ones.
¶ 4 On August 5, 2011, Evan Schultz, age 12, was using the land in close proximity to the downstream side of the dam. Decedent saw Schultz drowning at the downstream side and jumped into the water to save the boy‘s life. He saved Schultz‘s life, but sustained injuries that resulted in his death. Plaintiff also pleaded that Schultz and decedent were intended and permitted users of defendants’ property.
¶ 5 In his wrongful death counts (
¶ 6 Plaintiff further alleged that defendants acted willfully and wantonly and with a conscious indifference and utter disregard for the safety of others in one or more of the following ways: (1) persisting in causing and encouraging children and adults to use the land in close proximity to the downstream side of the low head dam when they knew that it was unsafe to do so; (2) refusing to close off access to the downstream side of the low head dam when they knew that closing off such access was reasonably necessary for safety and to prevent children and adults from being killed; (3) refusing to repair or maintain signs warning children and adults of the deadly dangers of the land in close proximity to the downstream side of the low head dam and warning all persons to stay out of the water in close proximity to the downstream side of the dam2; (4) failing to maintain adequate or reasonable fencing to prevent persons from entering the water in close proximity to the downstream side of the dam; and (5) failing to maintain adequate lifesaving devices in the area of danger at the dam.
¶ 7 According to plaintiff, as a proximate result of one or more of these willful and wanton acts and omissions, committed with conscious indifference and utter disregard for the safety of others, decedent suffered injuries that resulted in his death. He left surviving him brothers and sisters, all of whom sustained a loss of love, society, and companionship.
¶ 8 In his survival action counts (
¶ 9 As to the County, plaintiff additionally alleged (in counts V and VI) that the municipality was responsible for planning and managing groundwater, surface water, potable water supplies, rivers, streams, floodplains, and wetlands. The County submitted a report to the state, describing various dam-related deaths and injuries. It further developed a countywide water protection plan for preserving and improving water quality in the river in order to maximize recreational use of the river. Plaintiff further alleged that the County disbursed to its citizens potable water from the river through public water supply systems. The County undertook restoration, construction, and improvement projects on the river, including, but not limited to, installation of tools to hold the toe of the sloop to minimize erosion and restoration of dams that cause stream erosion. The County further removed or planned for removal of several dams located on the river, including the North Batavia Dam, the South Batavia Dam, and the Brewster Creek Dam.
B. Defendants’ Motions
¶ 10 Defendants moved to dismiss plaintiff‘s complaint. The Park District, on October 4, 2012, brought a combined motion under
¶ 11 Pursuant to
¶ 12 On October 9, 2012, the City brought a combined motion to dismiss plaintiff‘s complaint pursuant to
C. Trial Court‘s Ruling
¶ 13 On March 21, 2013, the trial court granted defendants’ motions and dismissed plaintiff‘s complaint with prejudice.4 It found that defendants had no control over the river or dam, because the river and dam are owned by the state and maintained and controlled by the Department of Natural Resources. The court further found that, assuming that they were aware of the dangers presented by the river and dam and that they nevertheless encouraged the public to engage in recreational activities in the vicinity of the dam, defendants had no duty to warn or otherwise protect decedent against the open and obvious risks presented. Accordingly, the court granted defendants’
¶ 14 The court noted that, based on its no-duty finding, it did not need to reach the issue (in defendants’
II. ANALYSIS
¶ 15 A motion to dismiss a complaint pursuant to
¶ 17 Plaintiff argues that the trial court erred in dismissing his complaint, where the court failed to undertake a traditional duty analysis to assess whether defendants owed decedent a duty.5 Had it undertaken such an analysis, plaintiff asserts, the court would have determined either that the “subsurface,” man-made, aerated currents under the boil were not open and obvious, and, thus, defendants owed decedent a duty to warn or protect against the dangers, or that, at a minimum, their obviousness and the applicability of the deliberate-encounter exception were factual questions precluding dismissal under
¶ 18 “Duty is determined by asking ‘whether defendant and plaintiff stood in such a relationship to one another that the law imposed upon defendant an obligation of reasonable conduct for the benefit of plaintiff.‘” Bucheleres v. Chicago Park District, 171 Ill. 2d 435, 445 (1996) (quoting Ward v. K mart Corp., 136 Ill. 2d 132, 140 (1990)). Persons who own, occupy, or control and maintain land are not ordinarily required to foresee and protect against injuries resulting from dangerous conditions that are open and obvious. Id. at 447-48; Alqadhi v. Standard Parking, Inc., 405 Ill. App. 3d 14, 17 (2010) (quoting Restatement (Second) of Torts § 343A(1) (1965)); see also Bezanis v. Fox Waterway Agency, 2012 IL App (2d) 100948, ¶ 15 (open-and-obvious doctrine is an exception to general duty of care owed by a landowner in Illinois). The law assumes that persons will recognize the danger and take care to avoid the risk. Id. ¶ 16. “A condition is open and obvious where a reasonable person in the plaintiff‘s position, exercising ordinary perception, intelligence, and judgment, would recognize both the condition and the risk involved.” Id. Open and obvious dangers include fire, height, and bodies of water. Bucheleres, 171 Ill. 2d at 447-48; see Mt. Zion State Bank & Trust v. Consolidated Communications, Inc., 169 Ill. 2d 110, 118 (1995) (holding that the defendant could reasonably expect that a six-year-old child would appreciate the risk represented by a swimming pool and, therefore, owed no duty arising out of the defendant‘s placement of a utility pedestal next to fence around pool). The determination of whether a danger is open and
¶ 19 Again, bodies of water are deemed to present open and obvious dangers, whether they are natural or man-made. Jackson v. TLC Associates, Inc., 185 Ill. 2d 418, 425 (1998). Further, water‘s dangers are considered to be apparent to both experienced swimmers and young children. Id. at 425-26. “Cases addressing the open and obvious danger of water are premised on the notion that bodies of water pose two particular types of risk: the risk of drowning and the risk of injury from diving into water that is too shallow.” Id. at 426. For the open-and-obvious doctrine to apply, the condition, by its nature, must carry its own warning of potential harm. Id. Where it does not, the doctrine is not necessarily dispositive. Id. at 426-27 (reversing summary judgment for the defendant and holding that a patron of a commercial bathing beach could not have reasonably anticipated the presence of an underwater obstruction—a two-inch diameter, black plastic pipe used to adjust the water level—or the injuries it could produce, where the lake was intended to be used solely for recreational swimming and the defendant‘s personnel periodically moved the submerged pipe, which made it impossible for patrons to assess the risk of diving).
¶ 20 The mere existence of an open and obvious danger is not a per se bar to finding that a defendant who owns, occupies, or controls land has a duty to exercise reasonable care. Jackson, 185 Ill. 2d at 425; Bucheleres, 171 Ill. 2d at 449. In assessing whether a duty is owed, a court must still apply a traditional duty analysis to the particular facts of the case. Jackson, 185 Ill. 2d at 425. Relevant factors as to whether a duty exists include: (1) the likelihood of injury; (2) the reasonable foreseeability of such injury; (3) the magnitude of guarding against the injury; and (4) the consequences of placing that burden on the defendant. Id. “Nonetheless, for all practical purposes, *** if a danger is open and obvious, and neither exception applies, there is no duty.” Allen ex rel. Linder v. Martinez, 348 Ill. App. 3d 310, 314 (2004). Thus, whether a duty exists to guard against harm from an open and obvious condition depends on whether an exception applies. Sollami v. Eaton, 201 Ill. 2d 1, 15-16 (2002). One exception is the deliberate-encounter exception, which provides that “harm may be reasonably anticipated when the landowner ‘has reason to expect that the invitee will proceed to encounter the known or obvious danger because to a reasonable man in his position the advantages of doing so would outweigh the apparent risk.‘” Rusch v. Leonard, 399 Ill. App. 3d 1026, 1036 (2010) (quoting Restatement (Second) of Torts § 343A cmt. f (1965)). The deliberate-encounter exception most often applies in cases involving economic compulsion or impetus. Sollami, 201 Ill. 2d at 16 (citing cases). The deliberate-encounter exception affects the foreseeability analysis—the second factor in the traditional duty analysis. See LaFever v. Kemlite Co., 185 Ill. 2d 380, 396 (1998) (“finding that a landowner may reasonably be expected in certain instances to predict that an invitee may suffer harm from an open and obvious danger is conclusive only of the possessor‘s duty, and then only partially so, since foreseeability alone is not determinative of duty“); see also Rusch v. Leonard, 399 Ill. App. 3d 1026, 1028, 1036 (2010) (reversing summary judgment for the defendant construction company and holding that
¶ 21 Before assessing the relevant factors, we review the case law upon which the parties rely. Plaintiff relies on Ward v. Mid-American Energy Co., 313 Ill. App. 3d 258 (2000). In Ward, two teenage boys drowned after they entered a slough adjacent to the Mississippi River and below a dam owned and operated by the defendant. The boys had entered the water to retrieve a ball and were swept up by the currents. The plaintiffs alleged that the defendant was aware of the danger in the water, had created the dangerous currents, which were not apparent from the surface, and knew that the danger was not apparent. The plaintiffs also asserted that the defendant failed to place or maintain warning signs about the dangerous underwater currents. The trial court dismissed the plaintiffs’ complaint, pursuant to
¶ 22 The reviewing court reversed and remanded, holding that the defendant owed a duty to warn. Id. at 262-63. The court noted that “the existence of an open and obvious danger is not a per se bar to finding that a landowner has a duty to exercise reasonable care.” Id. at 260-61. Further, it noted that, in determining whether a duty exists, a court must still undertake a traditional duty analysis. Id. at 261. In assessing the first factor, the likelihood of injury, the court noted that it is generally slight when the condition is open and obvious, because “it is assumed that persons encountering the dangerous condition will appreciate and avoid the risk.” Id. (further noting that obvious dangers associated with water include “strong currents, submerged obstacles, sudden drop-offs, etc.“). However, in the case before it, the plaintiffs had alleged that the presence of the powerful underwater man-made currents was not apparent from the surface and that the danger was not open and obvious. Id. Thus, although the dangers associated with water were obvious, the likelihood of injury was at least moderate due to the increased risks caused by the hidden currents. Id. In addressing the second factor, the reasonable foreseeability of injury, the court noted that, generally, as the obviousness of the danger increases, the foreseeability of injury decreases, because people are expected to exercise due care and avoid obvious risks. Id. However, in that case, the foreseeability of injury was very high because, according to the complaint, the defendant knew of the currents, that the danger was not apparent, and of six previous drownings. Id. at 261-62. As to the third factor, the magnitude of the burden of guarding against injury, and the fourth factor, the consequences of placing that burden on the defendant, the court concluded that they were small (i.e., warning signs). Id. at 262. Accordingly, the court held that the defendant owed a duty to warn the plaintiffs’ decedents of the dangerous underwater currents allegedly produced by the defendant‘s dam. Id.
¶ 23 The Ward court further stated that Lerma v. Rockford Blacktop Construction Co., 247 Ill. App. 3d 567 (1993), which held that no duty existed under similar facts, was overruled by Jackson to the extent that it held that no duty could ever exist when the injury involves a body of water. Ward, 313 Ill. App. 3d at 262. In Lerma, which defendants urge is controlling here and which plaintiff argues is flawed for failing to conduct the traditional duty analysis,6 two
¶ 24 Relying on Jackson‘s statement that, where a hazard is not related to the inherent characteristics of bodies of water and stems solely from the defendant‘s conduct, the “open and obvious” doctrine does not apply and a duty is owed (Jackson, 185 Ill. 2d at 426), the Ward court concluded that the defendant owed the plaintiffs’ decedents a duty to warn of the dangerous underwater currents allegedly produced by the defendant‘s dam. Ward, 313 Ill. App. 3d at 263. Ward read Jackson to stand for the proposition that “liability may attach for injuries caused by hazards in bodies of water where the hazard: (1) could not be detected; (2) was not an ‘inherent characteristic’ of bodies of water; and (3) stemmed solely from the defendant‘s conduct.” Id. Because the Ward plaintiffs alleged that the currents were not apparent from the surface and were man-made (by the defendant), their cause of action was not barred merely because the danger the defendant had created can also occur naturally. Id. (further noting that, on remand, the plaintiffs would still bear the burden of establishing that the defendant‘s conduct was the proximate cause of the boys’ deaths); cf. Bezanis, 2012 IL App (2d) 100948, ¶¶ 24-30 (undertaking traditional duty analysis and upholding trial court‘s refusal to impose duty to warn of diving into shallow water far from shore, where, unlike Jackson, case did not involve a danger that the defendant created, but, instead, involved a danger inherent in a body of water—the risk of diving into shallow water).
¶ 25 Here, plaintiff argues that the “subsurface,” man-made aerated currents “under” the boil were not open and obvious (and, thus, defendants owed decedent a duty) or, at a minimum, presented a factual question (given that they were man-made and hidden). Addressing the likelihood of injury, plaintiff argues that the trial court should have found that this factor—the likelihood of injury from dangerous currents “beneath” the surface and caused by the man-made dam—was at least moderate. As to the reasonable foreseeability factor, plaintiff
¶ 26 Defendants respond that the risk at issue here is the risk of drowning. They argue that a property owner owes no legal duty to warn of or protect against the open and obvious risk of drowning in a body of water. They contend that Ward is distinguishable. There, the defendant allegedly owned the dam that created the underwater currents. Defendants argue that, here, plaintiff did not and cannot direct such allegations against them. They further assert that in both Ward and Jackson the defendants owned the bodies of water as well as the instrumentalities that created the allegedly dangerous conditions within those bodies of water. In Ward, the defendant owned the slough and the dam in the area where the decedents drowned. In Jackson, the defendant owned the commercial public bathing beach, as well as the submerged plastic pipe that the plaintiff collided with and claimed was an invisible, subsurface danger. Defendants contend that the risk in Jackson was not the risk of drowning but the danger of colliding with a hidden, submerged object and that, for this reason, the supreme court rejected the open-and-obvious defense. Jackson, 185 Ill. 2d at 426; cf. Bezanis, 2012 IL App (2d) 100948, ¶ 24 (risk was of diving into shallow water, which is an inherent characteristic of water; danger was not one that stemmed from the defendant‘s conduct).
¶ 27 As to the foregoing case law, we agree with defendants that this case is more like Lerma than Ward (again, assuming, without deciding, that defendants exercised any control over the river and/or dam). Here, decedent, like the decedents in Lerma, drowned downstream from a dam while attempting to rescue a child. The Lerma plaintiffs had alleged that unseen hazards in the river (undercurrents and/or debris) caused the deaths and that the defendant contractor, which controlled the premises, had caused the undercurrents. In affirming the
¶ 28 In Ward, in assessing the first factor, the likelihood of injury, the court determined that it was at least moderate because the currents were hidden. Id. at 261. In assessing the second factor, the court concluded that it was very high because, according to the complaint, the defendant knew of the dangerous condition and that it was not apparent and further knew of six previous drownings. Id. at 261-62. Finally, the third and fourth factors, which assessed the burden on the defendant, were small (i.e., warning signs). Id. at 262. We believe that Ward is distinguishable because the defendant in that case allegedly created the dangerous underwater currents and owned the dam. Neither one of these allegations has been directed against defendants in this case. Indeed, the Ward court noted that “liability may attach for injuries caused by hazards in bodies of water where the hazard: (1) could not be detected; (2) was not an ‘inherent characteristic’ of bodies of water; and (3) stemmed solely from the defendant‘s conduct.” Id. at 263. Even assuming, without deciding, that defendants here exercised some
¶ 29 We agree with defendants that plaintiff failed to adequately plead that the danger here was anything other than open and obvious. However, as noted, the existence of an open and obvious danger is not a per se bar to finding that a landowner has a duty to exercise care. Jackson, 185 Ill. 2d at 425-26. We must still apply the traditional duty analysis. Id. at 425; Bezanis, 2012 IL App (2d) 100948, ¶ 26. Turning to the first factor in that analysis—the likelihood of injury—generally this is slight where a condition is open and obvious, because it is assumed that persons encountering the danger will appreciate and avoid the risk. Bucheleres, 171 Ill. 2d at 456. However, where a danger is concealed or latent, the likelihood of injury increases because persons will not be readily aware of such danger. Id. Here, as noted, the water and dam (including water rushing over the dam) are open and obvious conditions and, thus, the likelihood of injury is low. Plaintiff pleaded that the dam “created extremely dangerous and potentially deadly currents in the water at the downstream side of the dam.” Elsewhere, he referred to the “dangers of low head dams” and pleaded that children and adults did not know of the dangers of low head dams and that the water and the land near the water could not be used safely. However, nowhere in his second amended complaint did he plead that the dangers were not apparent from the surface or were concealed or latent. See Swett v. Village of Algonquin, 169 Ill. App. 3d 78, 82 (1988) (in assessing a dismissal under
¶ 30 The second factor—the foreseeability of harm to others—depends on the degree of obviousness of the risks. The test is an objective one: what the possessor may reasonably expect of the plaintiff. Id. at 456-57. Further, pursuant to LaFever, we also address the deliberate-encounter exception in assessing this factor. LaFever, 185 Ill. 2d at 396. Finally, the supreme court has noted that “simple foreseeability of injury is not, and has never been, dispositive on the issue of whether the law imposes a duty in negligence.” Bucheleres, 171 Ill.
¶ 31 As to the third factor—the magnitude of the burden of imposing the duty—and the fourth factor—the consequences of such burden—it has been held that the cost of fencing off a seawall or enforcing a diving prohibition with increased personnel and warnings was too considerable a burden, where a park district was aware that some beach patrons congregated near the ledges and dived therefrom. Bucheleres, 171 Ill. 2d at 457-58. The supreme court further held that the consequences of placing any such burden on a park district might include restrictions on public access to the lakefront and beaches, to the public‘s detriment. Id. at 458; cf. Ward, 313 Ill. App. 3d at 260, 262 (magnitude and consequences small, where the plaintiffs alleged that the defendant failed “to place or maintain warning signs regarding the dangerous underwater currents“). Here, plaintiff alleged that the City purposefully and intentionally configured its land to cause children and adults to use the land in close proximity to the water on the downstream side of the dam, knew that the warning signs were inadequate to apprise children and adults of the dangers of using that land and water, and refused to repair its signs or install new ones. Plaintiff also alleged that the City refused to close off access to the downstream side, failed to maintain adequate fencing to prevent persons from entering the water in close proximity to the downstream side, and failed to maintain adequate lifesaving devices or call boxes in the area of danger at the dam. We conclude that the final two factors weigh somewhat against imposing a duty on defendants. As plaintiff concedes, there are currently warning signs in place, although they are, according to plaintiff, inadequate. Although signs alone constitute only a small burden (Ward, 313 Ill. App. 3d at 262), the installation of fences and other measures, as noted in Bucheleres, constitutes a considerably more significant burden.
¶ 32 Therefore, we conclude, based on our consideration of the aforementioned factors, that the trial court did not err in finding that defendants owed decedent no duty. Assuming that all of plaintiff‘s well-pleaded facts are true, his complaint failed to state a cause of action for negligence because he failed to allege facts to establish that defendants owed decedent a duty to warn of or protect against the risks presented by the river and dam.
III. CONCLUSION
¶ 34 For the foregoing reasons, the judgment of the circuit court of Kane County is affirmed.
¶ 35 Affirmed.
