Docket No. 100372.
IN THE
SUPREME COURT
OF
THE STATE OF ILLINOIS
DETROY MARSHALL, JR., as Personal Representative and Adm'r
of the Estate of Detroy Marshall III, Deceased, Appellee, v. BURGER KING CORPORATION et al., Appellants.
Opinion filed June 22, 2006.
JUSTICE GARMAN delivered the judgment of the court, with
opinion.
Chief Justice Thomas and Justices Fitzgerald, Kilbride, and
Karmeier concurred in the judgment and opinion.
Justice McMorrow dissented, with opinion, joined by Justice
Freeman.
OPINION
Plaintiff, Detroy Marshall, Jr., as personal representative and
administrator of the estate of his son, Detroy Marshall III, filed a
negligence action in the circuit court of Winnebago County against
Burger King Corporation, Davekiz, Inc., Pamela Fritz, and various
insurers. The decedent was killed when a car driven by Fritz crashed
through the wall of the Burger King restaurant where the decedent
was eating and fatally injured him. Plaintiff alleged that Burger King
and Davekiz, Burger King's franchisee, did not exercise due care in
designing, constructing, and maintaining the restaurant and that their
failure to do so proximately caused the decedent's death. Burger King
and Davekiz filed a joint motion to dismiss the allegations against
them (735 ILCS 5/2-615 (West 2002)), which the circuit court
granted. The appellate court reversed and remanded the cause for
further proceedings. 355 Ill. App. 3d 685. We affirm the judgment of
the appellate court and hold that the allegations in plaintiff's complaint
are sufficient to establish that Burger King and Davekiz owed a duty
of care to the decedent.
BACKGROUND
According to plaintiff's complaint, on September 27, 2001,
Pamela Fritz backed into a lamppost as she was attempting to drive
out of the parking lot of a Burger King restaurant in Rockford,
Illinois. When she drove forward from the lamppost, her accelerator
stuck, and she lost control of her car. The car hit a sidewalk adjacent
to the restaurant, became airborne, and penetrated the brick half-wall
and windows surrounding the restaurant's entrance. The decedent,
who was eating inside the restaurant at the time, was struck by Fritz's
car and fatally injured.
On September 24, 2003, plaintiff filed the instant lawsuit in the
Winnebago County circuit court as a personal representative of the
decedent and as the administrator of the decedent's estate. Counts V
and VI of plaintiff's six-count complaint, which sought damages for
spoliation of evidence from various insurers and Fritz, were settled.
Only the remaining counts are at issue in this appeal.
Counts I through IV of the complaint seek damages for negligence
from Burger King and Davekiz on behalf of the decedent's children
and next of kin under the Wrongful Death Act (740 ILCS 180/1 et
seq. (West 2000)) and the survival provision of the Probate Act of
1975 (755 ILCS 5/27-6 (West 2000)). All of these counts allege that
Burger King franchised the restaurant at the Rockford location to
Davekiz. Counts I and II allege that Burger King "owned, operated,
controlled[,] and maintained" the restaurant "by and through its
agents, servants, employees, [and] franchisees." They also allege that,
by and through the same parties, Burger King "directed and controlled
the [restaurant's] design, construction, layout, floor plan[,] and
building material specifications." Counts III and IV contain nearly
identical allegations against Davekiz, with the exception that they omit
the reference to "franchisees." All of the counts allege that Burger
King and Davekiz did not exercise due care in designing, constructing,
and maintaining the restaurant and that their failure to do so
proximately caused the decedent's injuries. Specifically, they state that
defendants:
"a. Failed to place vertical concrete pillars or poles in the
sidewalk by the entrance of said restaurant, which vertical
pillars or poles would have prevented the vehicle *** from
becoming air born [sic] and coming to rest over the brick half
wall, when the Defendant[s] knew or should have known that
failing to put concrete pillars or poles in the sidewalk by the
entrance to the restaurant would allow a vehicle to become air
born [sic] when driven over the sidewalk, thereby causing the
vehicle to come down on top of the brick half wall ***.
b. Improperly designed the Burger King restaurant
building, by designing the building to be bricked up only a few
feet from the ground, when the Defendants[s] knew or should
have known[] that permitting [the] building to be bricked up
only a few feet from the ground may allow a vehicle from the
parking lot to drive into the building, and crash through the
glass on top of the brick ***.
c. Improperly constructed the building and sidewalk of the
Burger King restaurant involved in this occurrence, by failing
to place vertical concrete pillars or poles near the entrance of
said restaurant, contrary to the custom and practice of the
industry, when the Defendant[s] knew or should have known
that the custom and practice in the building industry was to
place vertical concrete pillars or poles near the entrance to the
building when the parking lot is in such close proximity, and
vehicles could drive up onto the sidewalk and into the building
***.
d. Failed to adequately and securely construct the entrance
and front of the Burger King restaurant involved in this
occurrence, when the Defendant[s] knew or should have
known that the location of this occurrence involved a high
traffic count on two major streets, and that vehicles may drive
onto the sidewalk and into the building ***.
e. Improperly designed and constructed the sidewalk area
of the Burger King restaurant involved in this occurrence, in
violation of the BOCA Building Code, by designing and
constructing a sidewalk which sidewalk when hit by a vehicle
causes the vehicle to become air born [sic] and crash into the
restaurant building ***.
f. Failed to otherwise use due care in the design,
construction, and maintenance of the building, parking lot and
sidewalk involved in this occurrence."
On November 10, 2003, Burger King and Davekiz filed a motion
to dismiss counts I through IV of the complaint pursuant to section
2-615 of the Code of Civil Procedure (735 ILCS 5/2-615 (West
2002)). They argued that plaintiff failed to state a cause of action
upon which relief could be granted because they had no duty to
protect the decedent from the injury caused by Fritz's car. The circuit
court granted defendants' motion. The court reasoned that the
likelihood of the type of accident at issue was so minor that to guard
against it in the manner suggested by plaintiff "would require
fortifying every building within striking distance of any crazed or
incredibly inept driver," forgoing "any hope of aesthetically pleasing
or business-enticing buildings."
The appellate court reversed the judgment of the circuit court and
remanded the cause for further proceedings, with one justice
dissenting. 355 Ill. App. 3d 685. The majority held that plaintiff's
complaint states a cause of action against defendants. 355 Ill. App. 3d
at 689. It noted that the complaint alleges specific ways in which
defendants failed to guard against the possibility of cars penetrating
the restaurant and injuring patrons. 355 Ill. App. 3d at 689. Relying
on two factually analogous cases, Ray v. Cock Robin, Inc., 57 Ill. 2d
19 (1974), and Marquardt v. Cernocky, 18 Ill. App. 2d 135 (1958),
the majority concluded that, based on the allegations in plaintiff's
complaint, it could not say as a matter of law that the precautions
suggested by the complaint are beyond the duty of reasonable care
that a premises owner in defendants' situation owes to its customers.
355 Ill. App. 3d at 689. The majority also responded to the circuit
court's "policy reasons" for declining to find that defendants owed a
duty of reasonable care to the decedent. 355 Ill. App. 3d at 689.
According to the majority, plaintiff created a question of fact as to
whether defendants' failure to take precautions was a breach of their
duty of reasonable care, regardless of the burdens associated with
exercising that duty, by alleging that defendants' conduct was
inconsistent with the custom and practice of the building industry and
that it violated the BOCA building code. 355 Ill. App. 3d at 689-90.
The majority declined to follow Simmons v. Aldi-Brenner Co., 162 Ill.
App. 3d 238 (1987), and Stutz v. Kamm, 204 Ill. App. 3d 898 (1990),
both of which found no duty to exist in circumstances similar to those
at issue in this case. 355 Ill. App. 3d at 690-92.
The dissent opined that plaintiff failed to allege facts sufficient to
establish a duty or proximate cause. 355 Ill. App. 3d at 693 (McLaren,
J., dissenting). As to the latter, the dissent reasoned that because
defendants merely furnished a condition that caused injury as a result
of the subsequent, independent act of a third party, the creation of that
condition could not be a proximate cause of the injury. 355 Ill. App.
3d at 694 (McLaren, J., dissenting). Instead, the subsequent,
independent act of Fritz's driving broke the causal link between the
original wrong and the injury and became the sole proximate cause.
355 Ill. App. 3d at 694 (McLaren, J., dissenting). As to the issue of
duty, the dissent criticized the majority for declining to follow
Simmons and Stutz and for accepting plaintiff's "blind assertion" that
defendants violated the BOCA building code absent specific citations
to relevant code sections adopted by the City of Rockford. 355 Ill.
App. 3d at 694-95 (McLaren, J., dissenting).
Defendants filed a petition for leave to appeal, which we allowed.
177 Ill. 2d R. 315. We granted leave to the Illinois Association of
Defense Trial Counsel, the Pacific Legal Foundation, and the Illinois
Trial Lawyers Association to file amicus curiae briefs. 155 Ill. 2d R.
345.
ANALYSIS
A section 2-615 motion to dismiss (735 ILCS 5/2-615 (West
2002)) challenges the legal sufficiency of a complaint based on defects
apparent on its face. City of Chicago v. Beretta U.S.A. Corp., 213 Ill.
2d 351, 364 (2004). Therefore, we review de novo an order granting
or denying a section 2-615 motion. Wakulich v. Mraz, 203 Ill. 2d 223,
228 (2003). In reviewing the sufficiency of a complaint, we accept as
true all well-pleaded facts and all reasonable inferences that may be
drawn from those facts. Ferguson v. City of Chicago, 213 Ill. 2d 94,
96-97 (2004). We also construe the allegations in the complaint in the
light most favorable to the plaintiff. King v. First Capital Financial
Services Corp., 215 Ill. 2d 1, 11-12 (2005). Thus, a cause of action
should not be dismissed pursuant to section 2-615 unless it is clearly
apparent that no set of facts can be proved that would entitle the
plaintiff to recovery. Canel v. Topinka, 212 Ill. 2d 311, 318 (2004).
We have repeatedly stated, however, that Illinois is a fact-pleading
jurisdiction. See, e.g., Weiss v. Waterhouse Securities, Inc., 208 Ill. 2d
439, 451 (2004). While the plaintiff is not required to set forth
evidence in the complaint (Chandler v. Illinois Central R.R. Co., 207
Ill. 2d 331, 348 (2003)), the plaintiff must allege facts sufficient to
bring a claim within a legally recognized cause of action (Vernon v.
Schuster, 179 Ill. 2d 338, 344 (1997)), not simply conclusions
(Anderson v. Vanden Dorpel, 172 Ill. 2d 399, 408 (1996)).
To state a cause of action for negligence, a complaint must allege
facts that establish the existence of a duty of care owed by the
defendant to the plaintiff, a breach of that duty, and an injury
proximately caused by that breach. Bajwa v. Metropolitan Life
Insurance Co., 208 Ill. 2d 414, 421 (2004). Whether a duty exists in
a particular case is a question of law for the court to decide.
Chandler, 207 Ill. 2d at 340. On the contrary, whether a defendant
breached the duty and whether the breach was the proximate cause of
the plaintiff's injuries are factual matters for the jury to decide,
provided there is a genuine issue of material fact regarding those
issues. Espinoza v. Elgin, Joliet & Eastern Ry. Co., 165 Ill. 2d 107,
114 (1995).
Defendants argue that plaintiff failed to state a cause of action for
negligence against them. Their general contentions are that they owed
no duty of care to the decedent and that, as a matter of law, their
conduct did not proximately cause the decedent's injuries. Plaintiff
disputes these contentions.
As a preliminary matter, we find that defendants' have forfeited
their argument regarding proximate cause for purposes of this appeal.
Defendants argue for the first time before this court that, as a matter
of law, the allegations in plaintiff's complaint are insufficient to
demonstrate that their conduct proximately caused the decedent's
injuries. According to defendants, their conduct merely furnished a
condition that contributed to harm caused by the subsequent,
independent act of a third party. It is well settled that where the
appellate court reverses the judgment of the circuit court, and the
appellee in that court brings the case before this court as an appellant,
that party may raise any issues properly presented by the record to
sustain the judgment of the circuit court. In re R.L.S., 218 Ill. 2d 428,
437 (2006), quoting Dineen v. City of Chicago, 125 Ill. 2d 248, 264
(1988), quoting Mueller v. Elm Park Hotel, 391 Ill. 391, 399 (1945).
Defendants prevailed in the circuit court, were the appellees before the
appellate court, and appealed the judgment of the appellate court to
this court. However, defendants moved to dismiss plaintiff's complaint
in the circuit court solely on the basis that they owed no duty of care
to the decedent. They did not argue proximate cause in their motion
to dismiss, and the trial court's ruling was limited to the issue of
whether plaintiff adequately pleaded the existence of a duty.
Therefore, the issue of proximate cause is not properly presented by
the record in this case. We thus turn to the issue of duty.
According to defendants, they owed no duty to the decedent to
protect him against the possibility of an out-of-control car penetrating
the restaurant and injuring him. They characterize the incident at issue
as "highly extraordinary" and "tragically bizarre" and, therefore, not
reasonably foreseeable. They also emphasize that the likelihood of
similar incidents occurring in the future is very slight and that the
burden imposed on them and the business community at large will be
considerable if we determine they owed a duty to the decedent.
Defendants criticize the appellate court for determining that a duty
existed in this case without specifically considering the foreseeability
of the decedent's injury, the likelihood of the injury, the magnitude of
the burden of guarding against it, and the consequences of placing the
burden on them. Further, they argue that the allegations in plaintiff's
complaint regarding their purported violations of the BOCA building
code and deviations from the custom and practice of the building
industry do not support the finding that they owed a duty to the
decedent.
Plaintiff disputes defendants' contention that they owed no duty
of care to the decedent. He argues that because the decedent was
defendants' business invitee, defendants owed the decedent a duty to
ensure that the premises of their restaurant were reasonably safe for
the decedent's use. Moreover, according to plaintiff, it was readily
foreseeable that a customer sitting in the dining area of defendants'
restaurant could be injured in the manner in which the decedent was
injured. Plaintiff emphasizes that no protective poles were built around
the restaurant, the restaurant was "bricked up" only a few feet from
the ground, the restaurant was located in an area with heavy traffic,
and the restaurant's parking lot was located directly adjacent to its
entrance and dining area. In addition, plaintiff characterizes the
precautions that he alleges defendants could have taken to prevent the
decedent's death as "minimal undertakings at best."
Before addressing the substance of the parties' arguments on the
issue of duty, we must clarify the scope of our inquiry into the
sufficiency of plaintiff's complaint. As mentioned, the complaint
alleges that Burger King "owned, operated, controlled[,] and
maintained" the restaurant at the Rockford location "by and through
its agents, servants, employees, [and] franchisees." It also alleges that,
by and through the same parties, Burger King "directed and controlled
the [restaurant's] design, construction, layout, floor plan[,] and
building material specifications." The complaint repeats virtually
identical allegations with respect to Davekiz, Burger King's
franchisee, and contains specific allegations of negligence against both
defendants that refer to the design, construction, and maintenance of
the restaurant.
Plaintiff's complaint can reasonably be construed as setting forth
theories of liability against each defendant in its capacity as the owner,
operator, designer, and builder of the restaurant. However, in briefing
and orally arguing this case, the parties focused solely on defendants'
potential liability as owners and operators of the restaurant. A cause
of action for negligent design is distinguishable from a cause of action
for negligent construction. Compare, e.g., Hunt v. Blasius, 74 Ill. 2d
203, 209 (1978) (contractor may be liable in negligence if it follows
specifications that are "so obviously dangerous that no competent
contractor would follow them"), with Ferentchak v. Village of
Frankfort, 105 Ill. 2d 474, 479-80 (1985) (distinguishing cause of
action against contractor in Hunt from cause of action against civil
engineer on ground that engineer "was not following the design of
[the developer], but instead was creating one"). Furthermore, neither
a cause of action for negligent design nor a cause of action for
negligent construction is dependent upon an injured party's status as
a business invitee, as may be the case with a cause of action for
negligence against the owner or operator of a business. See, e.g.,
Rowe v. State Bank of Lombard, 125 Ill. 2d 203, 216 (1988) ("special
relationship" between business invitor and business invitee may give
rise to duty to protect against the criminal acts of others). Because the
parties have presented no arguments regarding the negligent-design
and negligent-construction theories set forth in the complaint, we
confine our discussion to whether defendants owed a duty to the
decedent in their capacities as owners and operators of the restaurant.
In addition, we express no opinion at this time on what effect, if any,
Burger King's status as Davekiz's franchisor may have on Burger
King's liability in this case. See O'Banner v. McDonald's Corp., 173
Ill. 2d 208, 211-14 (1996) (addressing at summary judgment phase of
proceedings whether franchisor was vicariously liable under theory of
apparent agency for injuries plaintiff incurred after slipping and falling
in franchised restaurant's restroom).
Turning to the arguments of the parties, we initially observe that
plaintiff has cited Ray v. Cock Robin, Inc., 57 Ill. 2d 19 (1974), in
support of his contention that defendants owed the decedent a duty of
care. In Ray, the plaintiffs were seated at a picnic table in front of an
ice cream stand owned and operated by Cock Robin, Inc., when they
were struck by an out-of-control car. Ray, 57 Ill. 2d at 21. They filed
a negligence action against Cock Robin, the driver of the car, and the
mechanic who serviced the car before the accident. Ray, 57 Ill. 2d at
20. The jury rendered a verdict in favor of Cock Robin, and the
appellate court reversed and remanded the cause for a new trial. Ray,
57 Ill. 2d at 20-21. This court affirmed the judgment of the appellate
court. Ray, 57 Ill. 2d at 24.
The issue in Ray was whether the trial court erred in excluding
testimony from a police officer at trial that would have indicated that
he witnessed a car run into a bicycle rack in front of Cock Robin's
picnic tables sometime during the month preceding the accident at
issue. Ray, 57 Ill. 2d at 21-22. The testimony would further have
revealed that the officer informed one of Cock Robin's employees that
the picnic tables were located in a dangerous area and that the
employee told the officer Cock Robin had been informed of the
danger. Ray, 57 Ill. 2d at 22. Cock Robin argued that its failure to
take measures to protect its patrons against the possibility of a vehicle
leaving the roadway and striking them was not a proximate cause of
the accident, but merely a condition that made the plaintiffs' injuries
possible through the subsequent, independent act of a third party. Ray,
57 Ill. 2d at 22.
In discussing whether the exclusion of the police officer's
testimony was prejudicial to the plaintiffs, this court focused on the
effect the evidence would have had on the jury's assessment of the
foreseeability of the accident and, accordingly, on its decision
regarding the proximate cause of the accident. See Ray, 57 Ill. 2d at
22-23. This court concluded that because the testimony tended to
establish that the defendant was aware of the possible danger that the
location of its picnic tables and bicycle rack posed to its patrons (Ray,
57 Ill. 2d at 22-23), the testimony created a "factual question ***
about which reasonable persons might differ as to whether the
condition of [the defendant's] property was a proximate cause of the
injuries." Ray, 57 Ill. 2d at 23. Thus, the cause was remanded for a
new trial. Ray, 57 Ill. 2d at 23.
It is readily apparent that Ray dealt with the issue of proximate
cause, not the issue of duty. Notably, in Ray, Cock Robin did not
dispute its "duty to protect patrons from unreasonable risks of harm."
Ray, 57 Ill. 2d at 22. Therefore, Cock Robin's duty to the plaintiffs
was not at issue, and this court expressed no opinion on it. See also
Marquardt, 18 Ill. App. 2d at 142-46 (based on evidence presented at
trial, jury could reasonably have found that landowners' failure to
supervise parking or provide parking barriers proximately caused
injuries of plaintiff struck by car that rolled down hill located on
landowners' premises). Accordingly, in this case, we must look
elsewhere to determine whether defendants owed a duty of care to the
decedent.
This court has recognized that "the concept of duty in negligence
cases is very involved, complex and indeed nebulous." Mieher v.
Brown, 54 Ill. 2d 539, 545 (1973). Legal scholars have long debated
the nature of duty and its proper role in negligence law (see, e.g., W.
Powers, Judge and Jury in the Texas Supreme Court, 75 Tex. L. Rev.
1699, 1701-04 (1997)), and the debate has become a subject of
renewed interest in recent years (see, e.g., J. Goldberg, Introduction
to the Restatement (Third) of Torts: General Principles and the John
W. Wade Conference, 54 Vand. L. Rev. 639, 639-40 (2001); H.
Perlman, The Restatement Process, 10 Kan. J.L. & Pub. Pol'y 2, 2-7
(2000)). Much confusion over duty stems from courts' tendency to
attribute a variety of different meanings to the term. See, e.g., 1 D.
Dobbs, Torts §226, at 577 (2001) ("[L]awyers and judges use the
term duty in a variety of different ways, not always with the same
meaning. Sometimes they use duty to refer to a general standard or
obligation. At other times they use duty as a conclusion about whether
the defendant's particular act or omission should be actionable,
irrespective of any general standard"); J. Goldberg & B. Zipursky, The
Restatement (Third) and the Place of Duty in Negligence Law, 54
Vand. L. Rev. 657, 698-723 (2001) (distinguishing between four
different "senses" in which duty is used in negligence law, including
duty as obligation, duty as nexus between breach and duty, duty as
breach as a matter of law, and duty as exemption from the operation
of negligence law). Relatedly, confusion over duty arises because, as
one well-known treatise aptly states, "the existence of a duty is not a
discoverable fact of nature." 1 D. Dobbs, Torts §229, at 582 (2001).
On the contrary, determining whether a duty should be imposed
involves considerations of public policy. 1 D. Dobbs, Torts §229, at
582 (2001); Jones v. Chicago HMO Ltd. of Illinois, 191 Ill. 2d 278,
303 (2000) ("the existence of a duty turns in large part on public
policy considerations").
The touchstone of this court's duty analysis is to ask whether a
plaintiff and a defendant stood in such a relationship to one another
that the law imposed upon the defendant an obligation of reasonable
conduct for the benefit of the plaintiff. Happel v. Wal-Mart Stores,
Inc., 199 Ill. 2d 179, 186 (2002); Mieher, 54 Ill. 2d at 541. This court
often discusses the policy considerations that inform this inquiry in
terms of four factors: (1) the reasonable foreseeability of the injury,
(2) the likelihood of the injury; (3) the magnitude of the burden of
guarding against the injury; and (4) the consequences of placing that
burden on the defendant. Beretta U.S.A., 213 Ill. 2d at 391; Ward v.
K mart Corp., 136 Ill. 2d 132, 140-41 (1990); Lance v. Senior, 36 Ill.
2d 516, 518 (1967).
In the case before us, the appellate court resolved the duty issue
without reference to these factors, focusing instead on the relationship
between defendants, as owners and operators of the restaurant, and
the decedent, as defendants' business invitee, in finding that
defendants owed a duty of care to the decedent. See 355 Ill. App. 3d
at 688-90. Conversely, defendants rely extensively on the factors
expressed above in arguing that they owed no duty to the decedent.
Plaintiff emphasizes the relationship between defendants and the
decedent in arguing that defendants owed the decedent a duty of care,
but also asserts that the factors discussed by defendants support the
imposition of a duty. As we shall explain, the special relationship
between a business invitor and invitee does indeed give rise to a duty
of reasonable care that is applicable to this case, and the factors relied
on by defendants do not support the creation of an exemption from
that duty.
Under certain circumstances, a possessor of land may be held
liable for physical harm caused to an individual present on the land by
a condition on the land (Restatement (Second) of Torts §§343, 343A
(1965)) or by the acts of third persons (Restatement (Second) of Torts
§344 (1965)). While sections 343, 343A, and 344 of the Restatement
address the broader subject of liability, this court has looked to them
in the past in determining whether a possessor of land owed a duty to
an individual present on the land. See, e.g., Genaust v. Illinois Power
Co., 62 Ill. 2d 456, 468-69 (1976) (referring to section 343); Ward,
136 Ill. 2d at 145-46, 149-51 (referring to sections 343 and 343A);
Deibert v. Bauer Brothers Construction Co., 141 Ill. 2d 430, 434-35
(1990) (same); American National Bank & Trust Co. of Chicago v.
National Advertising Co., 149 Ill. 2d 14, 26-27 (1992) (same);
LaFever v. Kemlite Co., 185 Ill. 2d 380, 389-90 (1998) (same); Hills
v. Bridgeview Little League Ass'n, 195 Ill. 2d 210, 244 (2000)
(referring to section 344). In the case before us, plaintiff does not
explicitly mention the Restatement, and defendants refer only to
section 344 in arguing that they owed no duty to protect the decedent
against the unforeseeable act of a third person. Section 344 provides
in relevant part:
"A possessor of land who holds it open to the public for
entry for his business purposes is subject to liability to
members of the public while they are upon the land for such a
purpose, for physical harm caused by the accidental, negligent,
or intentionally harmful acts of third persons *** and by the
failure of the possessor to exercise reasonable care to
(a) discover that such acts are being done or are likely to
be done, or
(b) give a warning adequate to enable the visitors to avoid
the harm, or otherwise to protect them against it."
Restatement (Second) of Torts §344 (1965).
As this court has observed in the past (see Hills, 195 Ill. 2d at 243-44), section 344 represents a specific statement of the general rule
articulated in section 314A of the Restatement, and long recognized
by this court, that certain special relationships may give rise to an
affirmative duty to aid or protect another against unreasonable risk of
physical harm. See Restatement (Second) of Torts §314A (1965);
Fancil v. Q.S.E. Foods, Inc., 60 Ill. 2d 552, 559-60 (1975). Section
314A and this court recognize four such relationships: common carrier
and passenger, innkeeper and guest, custodian and ward, and
possessor of land who holds it open to the public and member of the
public who enters in response to the possessor's invitation.
Restatement (Second) of Torts §314A (1965); Fancil, 60 Ill. 2d at
560; Hills, 195 Ill. 2d at 243-44. The latter relationship, which is at
issue in this case, may also be referred to as the relationship between
business invitor and invitee. See, e.g., Rowe, 125 Ill. 2d at 216; Hills,
195 Ill. 2d at 248-49.
This court's decision in Hills v. Bridgeview Little League Ass'n
expresses the rationale for recognizing the duty of reasonable care to
which the special relationship between a business invitor and invitee
gives rise. In Hills, this court considered whether two Little League
organizations owed a duty of care to a coach who was attacked by the
manager and assistant coach for an opposing team while he was
coaching in a Little League tournament. Hills, 195 Ill. 2d at 212-13.
This court ultimately held that no business invitor-invitee relationship
existed between the Little League organization that hosted the
tournament and the plaintiff coach. Hills, 195 Ill. 2d at 251.
Accordingly, the Little League organization owed no duty of care to
the coach. Hills, 195 Ill. 2d at 252.
In the course of its analysis, the court in Hills observed that when
a possessor of land opens his premises to the public for business
purposes, he must recognize the risk that has been created, noting:
" '[P]laces to which the general public are invited might
indeed anticipate, either from common experience or known
fact, that places of general public resort are also places where
what men can do, they might. One who invites all may
reasonably expect that all might not behave, and bears
responsibility for injury that follows the absence of reasonable
precaution against that common expectation.' " Hills, 195 Ill.
2d at 245-46, quoting Feld v. Merriam, 506 Pa. 383, 391, 485
A.2d 742, 745 (1984).
While Hills involved a party's liability for the criminal act of a third
person, we find the rationale expressed above to apply with equal
force where, as here, the negligent act of a third person is at issue. Cf.
Restatement (Second) of Torts §314A, Comment d, at 119 (1965)
(duty to protect against unreasonable risk of physical harm set forth
in section 314A extends to risks arising from third-party acts "whether
[the acts] be innocent, negligent, intentional, or even criminal");
Restatement (Second) of Torts §344 (1965) (business invitor's
liability to invitee encompasses "physical harm caused by the
accidental, negligent, or intentionally harmful acts of third persons"
and invitor's failure to exercise reasonable care to discover the
harmful acts, give warning allowing them to be avoided, or otherwise
protect against them). Indeed, as the Restatement suggests, an actor
typically has greater reason to anticipate negligence than to anticipate
criminal misconduct, as it is generally reasonable for one to assume
that a person will not violate the criminal law. See Restatement
(Second) of Torts §302B, Comment d, at 89 (1965).
Based on the allegations in plaintiff's complaint, the duty of care
that a business invitor owes to invitees to protect them against the
unreasonable risk of physical harm is clearly applicable to this case.
The complaint alleges that while the decedent was a customer at a
restaurant owned and operated by defendants, he was injured by the
negligent act of a third person-namely, Fritz's act of driving her car
into the restaurant. Defendants' business, a restaurant, is undoubtedly
of such a nature that it places defendants in a special relationship with
their customers, as it is an establishment open to the general public for
business purposes. See Hills, 195 Ill. 2d at 246 (generally, nature of
business landholder conducts on premises is relevant to determining
whether business stands in special relationship with customers), 247-51 (appropriate test for determining existence of business invitor-invitee special relationship is whether premises are open to general
public for business purposes). In addition, the duty of care that arises
from the business invitor-invitee relationship encompasses the type of
risk-i.e., the negligent act of a third person-that led to the decedent's
injuries. See Restatement (Second) of Torts §314A, Comment d, at
119 (1965); Restatement (Second) of Torts §344 (1965). Thus, we
conclude that plaintiff's complaint alleges facts sufficient to establish
that defendants owed a duty of care to the decedent.
This conclusion, however, does not end our inquiry into the duty
issue. In referring to the four factors this court traditionally considers
in its duty analysis, defendants have essentially asked us to create an
exemption from the duty of care that stems from the special
relationship between a business invitor and invitee. We decline to do
so.
As noted above, the existence of a duty turns in large part on
considerations of public policy. Jones, 191 Ill. 2d at 303. Indeed, this
court has stated, in agreement with one well known treatise, that
" ' "duty" is not sacrosanct in itself, but is only an expression of the
sum total of those considerations of policy which lead the law to say
that the plaintiff is entitled to protection.' " Kirk v. Michael Reese
Hospital & Medical Center, 117 Ill. 2d 507, 527 (1987), quoting W.
Keeton, Prosser & Keeton on Torts §53, at 358 (5th ed. 1984). Thus,
in determining whether a plaintiff and a defendant stand in such a
relationship to one another that the law imposes an obligation of
reasonable conduct on the defendant for the benefit of the plaintiff
(Happel, 199 Ill. 2d at 186), we are confronted with a decision of
policy.
In the case of a business invitee harmed by the negligent act of a
third person, the policy justifying the business invitor's duty of
reasonable care is related to the affirmative action the invitor takes in
opening his business to the public and to the potential for harm that a
business open to the general public poses. See Hills, 195 Ill. 2d at
245-46. Thus, the policy subjecting defendants to liability in this case
is clear. On the contrary, the no-duty rule defendants would have this
court adopt lacks a sound basis in policy. As one treatise states,
"Rules declaring that no duty exists can easily be made too broad or
too narrow. Because they are rules of law, not decisions about
particular cases, they cover all cases in the category to which they are
addressed. They are expressions of 'global' policy rather than
evaluations of specific facts of the case. Consequently, no-duty rules
should be invoked only when all cases they cover fall substantially
within the policy that frees the defendant of liability." 1 D. Dobbs,
Torts §227, at 579 (2001). Here, none of the considerations
defendants rely on compel us to hold that, as a matter of law,
landholders who open their land to the public for business purposes
have no duty to protect invitees against out-of-control drivers. We see
no merit in such an exemption.
Initially, we note that it is reasonably foreseeable, given the
pervasiveness of automobiles, roadways, and parking lots, that
business invitees will, from time to time, be placed at risk by
automobile-related accidents. As one court has observed, "what is
required to be foreseeable is the general character of the event or harm
*** not its precise nature or manner of occurrence." Bigbee v. Pacific
Telephone & Telegraph Co., 34 Cal. 3d 49, 57-58, 665 P.2d 947,
952, 192 Cal. Rptr. 857, 862 (1983); see also Blue v. St. Clair
Country Club, 7 Ill. 2d 359, 364 (1955) ("[I]n order for liability to
attach, it is not necessary that the exact method by which the injury
occurred could have been expected. It is sufficient if some resulting
injury could have been reasonably foreseen"). Relatedly, the likelihood
that injury will occur to invitees in such instances is quite high, as even
a cursory glance at a selection of the cases the parties have cited to us
demonstrates. See, e.g., Ray, 57 Ill. 2d at 21; Stutz, 204 Ill. App. 3d
at 901; Simmons, 162 Ill. App. 3d at 240; Marquardt, 18 Ill. App. 2d
at 137. Finally, the extensive costs to businesses and to the public that
defendants claim will arise by not creating an exemption from the
applicable duty of care are speculative at best. Defendants argue that
businesses will incur an immense financial burden if required to
protect their invitees from out-of-control automobiles and that the
protective measures businesses take will make buildings everywhere
less aesthetically pleasing. These arguments are based on mistaken
assumptions about the nature of a duty of care. Recognizing that the
duty of reasonable care that businesses owe to their invitees applies to
cases where invitees are injured by out-of-control automobiles is not
the same as concluding the duty has been breached because a business
failed to take a certain level of precaution. Nor is it the same as
concluding that the breach was the proximate cause of an invitee's
injuries. In short, merely concluding that the duty applies does not
constitute an automatic, broad-based declaration of negligence
liability.
Further, to the extent defendants suggest we could create a rule
of law narrower than the exemption discussed above to absolve them
of liability, they are actually requesting that we determine, as a matter
of law, that they did not breach their duty of care. It is inadvisable for
courts to conflate the concepts of duty and breach in this manner.
Courts could, after all, "state an infinite number of duties if they spoke
in highly particular terms," and while particularized statements of duty
may be comprehensible, "they use the term duty to state conclusions
about the facts of particular cases, not as a general standard." 1 D.
Dobbs, Torts §226, at 577 (2001); see also 54 Vand. L. Rev. at 712-17 (discussing problems associated with using the duty element of
negligence to render decisions that no breach occurred as a matter of
law). Thus, the issue in this case is not whether defendants had a duty
to install protective poles, or a duty to prevent a car from entering the
restaurant, or some such other fact-specific formulation. Because of
the special relationship between defendants and the decedent, they
owed the decedent a duty of reasonable care. The issue is whether, in
light of the particular circumstances of this case, defendants breached
that duty. That question cannot be answered at this stage of the
proceedings. See Espinoza, 165 Ill. 2d at 114 (issue of breach is for
jury to decide provided there is genuine issue of material fact
regarding that issue).
Finally, we address defendants' argument that comment f of
section 344 of the Restatement supports a finding that they owed no
duty to the decedent. Comment f provides:
"Since the possessor [of land] is not an insurer of the
visitor's safety, he is ordinarily under no duty to exercise any
care until he knows or has reason to know that the acts of
third person are occurring, or are about to occur. He may,
however, know or have reason to know, from past experience,
that there is a likelihood of conduct on the part of third
persons in general which is likely to endanger the safety of the
visitor, even though he has no reason to expect it on the part
of any particular individual. If the place or character of his
business, or his past experience, is such that he should
reasonably anticipate careless or criminal conduct on the part
of third persons, either generally or at some particular time, he
may be under a duty to take precautions against it, and to
provide a reasonably sufficient number of servants to afford a
reasonable protection." Restatement (Second) of Torts §344,
Comment f, at 225-26 (1965).
Defendants do not specify which of the principles set forth in
comment f they believe are applicable to this case. However, based on
their citation to Cobb v. Martin IGA & Frozen Food Center, Inc., 337
Ill. App. 3d 306 (2003), they appear to suggest that comment f stands
for the proposition that before a duty of care may be imposed on a
possessor of land to protect an individual from the negligent conduct
of a third person, the possessor of land must have notice of a prior,
similar incident of negligent third-party conduct. In Cobb, a child
negligently ran into the plaintiff with a grocery cart while the plaintiff
was shopping in a store owned and operated by the defendant. Cobb,
337 Ill. App. 3d at 308. A majority of the appellate court affirmed the
circuit court's grant of summary judgment in favor of the defendant.
Cobb, 337 Ill. App. 3d at 314. In doing so, the court relied in part on
its interpretation of various Restatement comments, including
comment f of section 344, as standing for the propositions that "a
defendant must have some notice of a prior incident or prior conduct
before the law imposes a duty to protect a plaintiff from the conduct
of a third party" and "[t]he prior incident must be sufficiently similar
to put a defendant on notice that there is a reasonable probability that
the acts of the third party are likely to cause physical harm to others."
Cobb, 337 Ill. App. 3d at 313.
Because defendants' argument regarding the imposition of a notice
requirement is not fully developed, we limit our discussion to the
terms of comment f, which most decidedly do not contemplate a
notice requirement as stringent as that suggested by defendants. We
find Cobb's interpretation of the comment unpersuasive, as it is
unsupported by citations to authority or references to specific
language from the Restatement. See Cobb, 337 Ill. App. 3d at 313.
Applying the comment to this case, we observe that plaintiff's
complaint clearly falls within its purview, as it alleges that, based on
the place and character of defendants' business, defendants had reason
to know that the negligent conduct of third persons was likely to
endanger defendants' customers. See Restatement (Second) of Torts
§344, Comment f (1965). Specifically, the complaint alleges that the
restaurant is located in an area with a "high traffic count"; that various
aspects of its design, including its "brick half wall," and its sidewalk,
render it susceptible to penetration by out-of-control automobiles; that
defendants took no precautions, such as installing "vertical concrete
pillars or poles," to prevent automobiles from entering the restaurant;
and that defendants had knowledge of all of the foregoing. Thus, even
assuming for the sake of argument that a business invitor's lack of
knowledge of prior, similar incidents of negligent conduct should limit
his duty of care (see generally 2 D. Dobbs, Torts §324, at 877-79
(2001)) (discussing various approaches courts have taken to
determining the relevance of prior, similar incidents of criminal
conduct to property owners' negligence liability)), we reject
defendant's contention that comment f supports a finding that
defendants owed no duty of care to the decedent.
Having determined, based on the allegations in plaintiff's
complaint, that defendants owed a duty of reasonable care to the
decedent, we briefly examine the effect of our decision on Simmons
v. Aldi-Brenner Co. and Stutz v. Kamm. Defendants cited these
factually analogous appellate court decisions to this court as authority
for their position regarding the duty issue.
Simmons is in part distinguishable from the instant case, because
it involved the review of a jury verdict, not of a ruling on a motion to
dismiss. Simmons, 162 Ill. App. 3d at 240. The plaintiffs in Simmons
were injured when a driver blacked out behind the wheel of her car
and the car crashed into a grocery store where the plaintiffs were
shopping. Simmons, 162 Ill. App. 3d at 240-41. The plaintiffs filed
suit against the car's driver, the owners of the premises, and the lessee
of the premises, Aldi-Brenner Company. Simmons, 162 Ill. App. 3d
at 240. A jury rendered verdicts in favor of the driver and the owners
but against Aldi-Brenner. Simmons, 162 Ill. App. 3d at 240.
The appellate court reversed the judgment against Aldi-Brenner
and affirmed the judgment in favor of the premises owners. Simmons,
162 Ill. App. 3d at 244. The court stated that the owner or occupier
of land owes a business invitee "the duty of exercising ordinary and
reasonable care to see that the premises are reasonably safe for use"
but qualified this acknowledgment by stating that "a storekeeper is not
the insurer of his customers' safety." Simmons, 162 Ill. App. 3d at
242. It then went on to decide "whether a duty existed as a matter of
law" (Simmons, 162 Ill. App. 3d at 242) and concluded "that a duty
did not legally exist requiring [the defendants] to protect against the
injury caused by the *** automobile" (Simmons, 162 Ill. App. 3d at
244). The court relied primarily on the observation that it would have
been "mere speculation" to say that any of the safety features
discussed by the plaintiffs' expert at trial (see Simmons, 162 Ill. App.
3d at 242-43), including the installation of a protective wall (Simmons,
162 Ill. App. 3d at 244), would have prevented the car from entering
the store. Simmons, 162 Ill. App. 3d at 244. It also reasoned that
finding the existence of a duty "would place a burden on every store,
near a street or parking lot, of constructing barriers adequate to
prevent any car from being driven into the building." Simmons, 162 Ill.
App. 3d at 244. In addition, the court opined that the accident was not
foreseeable as a matter of law. Simmons, 162 Ill. App. 3d at 244.
Simmons applied inaccurate terminology in concluding "a duty did
not legally exist" that the defendants owed to the plaintiffs. See
Simmons, 162 Ill. App. 3d at 244. Based on our analysis of the duty
issue in this case, it is clear that the defendants in Simmons owed the
plaintiffs a duty of reasonable care. This, however, does not render
Simmons irreconcilable with our decision here. The appellate court's
decision in Simmons was premised on an evaluation of the evidence
the parties presented at trial. See Simmons, 162 Ill. App. 3d at 242-44.
To the extent Simmons stands for the proposition that, as a matter of
law, the evidence failed to establish that the defendants breached their
duty of care or proximately caused the plaintiffs' injuries, it is not
inconsistent with our decision in this case, which involves the
dismissal of a complaint.
Turning to Stutz, we note that it relied heavily on Simmons in
holding that the defendants owed no duty to the plaintiffs. See Stutz,
204 Ill. App. 3d at 905-06. Stutz, however, differs from Simmons, in
two significant respects. First, Stutz involved two separate duty issues:
the duty of a landowner to its business invitees and the duty of an
independent contractor to those affected by alleged defects in the
contractor's construction. See Stutz, 204 Ill. App. 3d at 901-04.
Second, Stutz was decided at the pleadings stage of the plaintiffs'
negligence actions. Stutz, 204 Ill. App. 3d at 903.
In Stutz, a car in the parking lot of a driver's licensing facility
crashed into the facility's waiting area, killing one woman and
seriously injuring another. Stutz, 204 Ill. App. 3d at 900-01. Two
separate negligence actions were filed against various parties,
including the contractor that constructed the facility's parking lot and
the facility's owners. Stutz, 204 Ill. App. 3d at 901. The plaintiffs
alleged that the contractor breached its duty to perform work on the
parking lot in a workmanlike manner and, alternatively, that the
specifications the contractor followed were so obviously dangerous
that no contractor would have followed them. Stutz, 204 Ill. App. 3d
at 901. According to the plaintiffs' complaints, the contractor
negligently failed to build "bumpers or other stops" around the facility
and negligently constructed numerous other aspects of the parking lot.
Stutz, 204 Ill. App. 3d at 902. In addition, the plaintiffs alleged that
the owners of the facility breached the duty of care they owed to the
plaintiffs by failing to maintain their building and parking lot in a
reasonably safe condition. Stutz, 204 Ill. App. 3d at 902. Both the
contractor and the owners filed motions to dismiss, which the circuit
court granted. Stutz, 204 Ill. App. 3d at 903.
The appellate court affirmed the judgment of the circuit court.
Stutz, 204 Ill. App. 3d at 903. The court stated that a premises owner
owes "a duty to invitees of reasonable care under the circumstances
regarding the state of the premises or acts done or omitted on them."
Stutz, 204 Ill. App. 3d at 904. It also recognized that an independent
contractor has a duty to perform its work "in accordance with the
plans and specifications in a good workmanlike manner" and to refrain
from following plans and specifications that "are so obviously
dangerous that no competent contractor would follow them." Stutz,
204 Ill. App. 3d at 904. However, the court went on to conclude that
"considering all the factors present in plaintiffs' complaints *** a duty
did not legally exist requiring defendants to prevent the type of harm
which occurred." Stutz, 204 Ill. App. 3d at 906. In affirming the
circuit court's dismissal of the plaintiffs' complaints, the appellate
court applied the same rationale to the plaintiffs' claims against the
defendant contractor and the defendant owners. Stutz, 204 Ill. App. 3d
at 906. Relying on Simmons, the court reasoned that "it would be
mere speculation to say the accident would have been prevented if
defendants had performed the omissions or not performed the
negligent acts which plaintiffs allege in their complaints." Stutz, 204
Ill. App. 3d at 906. The court further stated that placing a duty upon
the defendants to guard against the type of harm at issue would be an
"unreasonable burden." Stutz, 204 Ill. App. 3d at 906. Additionally,
the court determined that the accident was not foreseeable as a matter
of law. Stutz, 204 Ill. App. 3d at 906.
We express no opinion on Stutz's dismissal of the plaintiffs'
negligence claims against the defendant contractor. Those claims
relied on a theory of negligent construction, and our decision
regarding defendants' duty of care to the decedent does not address
such a theory. However, insofar as Stutz held that the owner
defendants owed no duty of care to the plaintiffs, we find that it was
incorrectly decided. Unlike Simmons, Stutz involved a ruling on a
motion to dismiss. To the extent Stutz is inconsistent with our decision
in this case, it is hereby overruled.
Finally, we note that defendants' reliance on authority from other
jurisdictions involving situations where out-of-control vehicles crashed
into business establishments is unpersuasive. See Howe v. Stubbs, 570
A.2d 1203 (Me. 1990); Carpenter v. Stop-N-Go Markets of Georgia,
Inc., 512 So. 2d 708 (Miss. 1987); Mack v. McGrath, 276 Minn. 419,
150 N.W. 681 (1967); Carter v. Gambulous, 748 P.2d 1008 (Okla.
App. 1987); Glick v. Prince Italian Foods of Saugus, Inc. 25 Mass.
App. 901, 514 N.E.2d 100 (1987); Hendricks v. Todora, 722 S.W.2d
458 (Tex. Ct. App. 1986); Schatz v. 7-Eleven, Inc., 128 So. 2d 901
(Fla. App. 1961); Watkins v. Davis, 308 S.W.2d 906 (Tex. Civ. App.
1957). Significantly, of these eight decisions, five address the
propriety of summary judgments (see Howe, 570 A.2d at 1203;
Carpenter, 512 So. 2d at 709; Glick, 25 Mass. App. at 901, 514
N.E.2d at 101; Schatz, 128 So. 2d at 902; Hendricks, 722 S.W.2d at
459), and two address the propriety of jury verdicts (see Mack, 276
Minn. at 420-21, 150 N.W. at 684-85; Watkins, 308 S.W.2d at 907).
Moreover, to the extent these decisions create no-duty exemptions,
they provide no reasons for doing so beyond those we have already
rejected above.
CONCLUSION
For the reasons expressed above, we hold that the allegations in
plaintiff's complaint are sufficient to establish that defendants owed a
duty of care to the decedent. Accordingly, we affirm the judgment of
the appellate court, which reversed the circuit court's dismissal of
plaintiff's complaint and remanded the cause for further proceedings.
Appellate court judgment affirmed.
JUSTICE McMORROW, dissenting:
Plaintiff, Detroy Marshall, Jr., as administrator of the estate of the
decedent, Detroy Marshall III, filed a complaint in the circuit court of
Winnebago County alleging that the defendants, Burger King
Corporation, and Davekiz, Inc., negligently caused the death of the
decedent. According to the complaint, the decedent was sitting in the
dining room of the defendants' restaurant when a third person, Pamela
Fritz, "attempted to exit said restaurant in her vehicle, backed into a
lamp pole in the parking lot of the restaurant, and drove forward from
the lamp pole, hit the sidewalk adjacent to said Burger King
Restaurant, causing her vehicle to become air born [sic] and crash into
the north wall and windows of the restaurant building, trapping the
Plaintiff's Decendent, DETROY MARSHALL, III, under the vehicle
and over a half wall of the north wall of the restaurant."
The complaint alleged that defendants failed to "use due care in
the design, construction, and maintenance of the building, parking lot
and sidewalk involved in this occurrence" and, specifically, that
defendants "[f]ailed to place vertical concrete pillars or poles in the
sidewalk by the entrance of said restaurant" when defendants knew or
should have known that these precautions "would have prevented the
vehicle driven by Pamela H. Fritz" from causing the decedent's
injuries. The complaint alleged that "as a direct and proximate result"
of defendants' negligent acts or omissions, Pamela Fritz's vehicle
crashed into the restaurant and fatally injured the decedent.
Defendants filed a motion to dismiss plaintiff's complaint pursuant
to section 2-615 of the Code of Civil Procedure (735 ILCS 5/2-615
(West 2002)). The circuit court granted the motion. The court stated:
"I have attempted to undertake a duty analysis. This was
largely done by comparing the likelihood of this type of
occurrence against the burden of protecting against it.
As the court stated in [Simmons v. Aldi-Brenner Co., 162
Ill. App. 3d 238, 244 (1987)], 'anything is foreseeable...' but
the likelihood of this scenario is so minor that to guard against
it in the manner suggested would require fortifying every
building within striking distance of any crazed or incredibly
inept driver, and the result would be to require foregoing [sic]
any hope of aesthetically pleasing or business-enticing
buildings. Obviously these two factors are less important than
the safety of invitees, but the Court is required to do a
balancing test and in doing so, I find that the duty stated by
the plaintiffs is too high in this instance."
The appellate court, with one justice dissenting, reversed. 355 Ill.
App. 3d 685. While recognizing the "relevant [sic] rarity" of incidents
such as the one at issue here, the appellate court nevertheless held that
under Ray v. Cock Robin, Inc., 57 Ill. 2d 19 (1974), and Marquardt
v. Cernocky, 18 Ill. App. 2d 135 (1958), plaintiff's complaint alleged
a duty owed by defendants to the decedent. 355 Ill. App. 3d at 689.
Rejecting the circuit court's duty analysis, the appellate court
emphasized that plaintiff's complaint contained allegations that
defendants had violated the Building Officials and Code
Administrators' building code and had departed from custom and
practice in the building industry. 355 Ill. App. 3d at 689. The appellate
court concluded that these allegations created a fact question as to
whether defendants' failure to take precautions against out-of-control
vehicles was a breach of the duty owed to the decedent. 355 Ill. App.
3d at 690, 692.
The majority affirms the judgment of the appellate court. Unlike
the appellate court, however, the majority does not hold that plaintiff's
complaint alleges a duty under Ray or Marquardt. According to the
majority, these decisions are inapposite. See slip op. at 9-10.
Moreover, the majority does not discuss plaintiff's allegations that
defendants violated building code standards and expressly declines to
address the possibility that plaintiff's complaint alleges a duty under
theories of negligent design or construction (see slip op. at 8-9, 22).
Instead, relying on Hills v. Bridgeview Little League Ass'n, 195
Ill. 2d 210 (2000), the majority holds that the circuit court erred in
dismissing plaintiff's complaint because defendants owed an
affirmative duty to the decedent to protect him from the negligent
driving of Pamela Fritz. The majority reasons that the duty to protect
arose in this case because defendants and the decedent stood in the
special relationship of business invitor and invitee. As the majority
explains, "the duty of care that arises from the business invitor-invitee
relationship encompasses the type of risk-i.e., the negligent act of a
third person-that led to the decedent's injuries." Slip op. at 15; see
also slip op. at 12 ("the special relationship between a business invitor
and invitee does indeed give rise to a duty of reasonable care that is
applicable to this case"). Thus, the majority holds that plaintiff's
complaint adequately alleges a duty to protect owed by defendants to
the decedent. Slip op. at 14-15.
After holding that the special relationship in this case imposed an
affirmative duty on defendants to protect the decedent from a third
person's negligence, the majority then states that this conclusion "does
not end our inquiry into the duty issue." Slip op. at 15. The majority
goes on to consider whether defendants have shown that they are
entitled to an "exemption" from the duty of protection owed to the
decedent. Addressing this question, the majority examines "the four
factors this court traditionally considers in its duty analysis," i.e, the
foreseeability of the accident, the likelihood of injury occurring as a
result of the accident, the magnitude of the burden to guard against it,
and the consequences of imposing that burden. Slip op. at 16-17. The
majority concludes that defendants have failed to rebut the existence
of the duty to protect owed to the decedent and that "the factors
relied on by defendants do not support the creation of an exemption
from that duty." Slip op. at 12.
While the majority states that it is relying on the rationale of Hills
for its duty analysis,(1) the majority opinion departs significantly from
that decision. In Hills we stated:
"The common law recognizes an exception to the rule that
a landholder owes no duty to protect entrants from criminal
attacks where the landholder and the entrant stand in a special
relationship with each other that warrants imposing such a
duty. [Citations.] The existence of a special relationship does
not, by itself, impose a duty upon the possessor of land to
protect lawful entrants from the criminal attacks of third
parties. Before a duty to protect will be imposed it must also
be shown that the criminal attack was reasonably foreseeable.
[Citation.] In addition, whether a duty to protect exists will
depend upon a 'consideration of the likelihood of injury, the
magnitude of the burden to guard against it, and the
consequences of placing that burden upon the defendant.'
[Citation.]" Hills, 195 Ill. 2d at 243.
Hills holds that a special relationship, by itself, is not enough to
establish an affirmative duty to protect. Other considerations must be
taken into account as well. The majority here, however, holds the
opposite. According to the majority, a special relationship, standing
alone, is sufficient to establish the affirmative duty to protect a
business invitee from the tortious misconduct of a third person. See
slip op. at 14-15. Hills also expressly holds, in conformance with
long-standing case law, that a court must examine the traditional duty
factors before it may impose an affirmative duty to protect on a
defendant. In this case, the majority considers the factors, but only
after concluding that an affirmative duty exists and only as part of a
new, "exemption" analysis.(2) This is a substantial departure from Hills.
The doctrine of "stare decisis is not an inexorable command."
Vitro v. Mihelcic, 209 Ill. 2d 76, 82 (2004). It does require, however,
that the court offer appropriate justification for the reversal of
previous decisions. Vitro, 209 Ill. 2d at 82. The majority in this case
fails to explain why it is overruling the framework set out in Hills for
analyzing affirmative duties to protect. In my view, this is error.
The overruling of Hills and the creation of a new framework for
analyzing the affirmative duty to protect are not the only troubling
aspects of the majority opinion. Of equal concern is the majority's
"exemption" analysis and its application of the four traditional duty
factors.
The majority first holds that foreseeability exists in this case as a
matter of law.(3) The majority states: "it is reasonably foreseeable, given
the pervasiveness of automobiles, roadways, and parking lots, that
business invitees will, from time to time, be placed at risk by
automobile-related accidents." Slip op. at 16. The majority cites two
cases to support this conclusion, one from California, Bigbee v.
Pacific Telephone & Telegraph Co., 34 Cal. 3d 49, 57-58, 665 P.2d
947, 952, 192 Cal. Rptr. 857, 862 (1983), and one from this court,
Blue v. St. Clair Country Club, 7 Ill. 2d 359 (1955). The majority's
reliance on these cases is misplaced because both are clearly
distinguishable from the case at bar.
In Blue, a patron at a country club was injured when an outdoor
table umbrella was caught by a gust of wind, knocking the table
against the patron. On appeal, the question was whether the evidence,
which included testimony that the table umbrellas were frequently
blown over by the wind, supported a finding of foreseeability. Blue,
7 Ill. 2d at 362-65. Blue says nothing about the foreseeability of
automobile accidents and nothing about the foreseeability of third-party misconduct.
Bigbee is similarly unhelpful. In Bigbee, the plaintiff was injured
when the telephone booth in which he was standing, located
approximately 15 feet from a six-lane roadway, was struck by an
automobile driven by a drunken driver. The plaintiff filed a complaint
against the telephone company, alleging that the company had
negligently placed the telephone booth too close to a major
thoroughfare where " 'traffic ... travelling [sic] easterly, generally and
habitually speeded in excess of the posted speed limit,' thereby
creating an unreasonable risk of harm to anyone who used the
telephone booth." Bigbee, 34 Cal. 3d at 53, 665 P.2d at 948, 192 Cal.
Rptr. at 858. Summary judgment was granted in favor of the
telephone company.
On appeal, the sole issue was whether foreseeability remained a
question of fact for the jury under the evidence presented Bigbee, 34
Cal. 3d at 52, 665 P.2d at 948, 192 Cal. Rptr. at 858. Addressing this
question, the court noted that there was evidence which showed that
a telephone booth at the same location had previously been struck.
Bigbee, 34 Cal. 3d at 54-55, 58, 665 P.2d at 949, 952, 192 Cal. Rptr.
at 859, 862. In addition, the court noted that "[s]wift traffic on a
major thoroughfare late at night" was to be expected, as were
intoxicated drivers. Bigbee, 34 Cal. 3d at 58, 665 P.2d at 952, 192
Cal. Rptr. at 862. Further, the court concluded that "it is not
uncommon for speeding and/or intoxicated drivers to lose control of
their cars and crash into poles, buildings or whatever else may be
standing alongside the road they travel-no matter how straight and
level that road may be." Bigbee, 34 Cal. 3d at 58, 665 P.2d at 952,
192 Cal. Rptr. at 862. Based on these considerations, the court held
that foreseeability remained a question of fact for the jury and that
summary judgment had been improperly granted.
In this case, unlike Bigbee, there are no allegations of prior
incidents of negligent driving similar to the one which caused the
decedent's injuries. Moreover, the accident in this case involved a
building, not a telephone booth, and it happened next to a parking lot,
not next to a heavily traveled thoroughfare where cars regularly travel
in excess of the speed limit. Further, the court in Bigbee held only that
foreseeability remained a question for the jury under the particular
facts presented, not, as the majority holds here, that automobile-related accidents are foreseeable as a matter of law.
Bigbee and Blue do not address the foreseeability of parking lot
accidents such as the one at issue here. Numerous other cases,
however, do. The majority of these cases, while recognizing that the
duty to protect is part of the general duty of care owed to business
invitees, also recognize that landowners are not the insurers of their
invitees' safety. These cases hold that landowners are liable for
injuries caused by third-party misconduct only when that misconduct
is reasonably foreseeable and, further, that automobile-related
accidents such as the one that occurred in this case are not foreseeable
as a matter of law. A representative case adopting this position is
Albert v. Hsu, 602 So. 2d 895 (Ala. 1992).
In Albert, a driver backed her car across the parking lot from a
parking space, over a six-inch curb, across a sidewalk, and through
the wall of a Chinese restaurant. A 10-year-old girl seated inside the
restaurant was struck and killed. The girl's mother sued the owners of
the restaurant, alleging that the restaurant building was negligently
designed and that the restaurant owners should have erected
barricades around the building. There was no evidence of any similar
prior incidents and the premises were constructed in accordance with
the relevant building code requirements. Summary judgment was
granted in favor of the owners.
On appeal, the Supreme Court of Alabama affirmed. In so holding,
the court noted the majority view regarding the legal foreseeability of
out-of-control automobiles penetrating buildings and striking business
invitees:
" 'We are not unmindful of the obvious fact that at times
operators lose control over the forward progress and direction
of their vehicles either through negligence or as a result of
defective mechanisms, which sometimes results in damage or
injury to others. In a sense all such occurrences are
foreseeable. They are not, however, incidents to ordinary
operation of vehicles, and do not happen in the ordinary and
normal course of events. When they happen, the consequences
resulting therefrom are matters of chance and speculation. If
as a matter of law such occurrences are held to be foreseeable
and therefore to be guarded against, there would be no
limitation on the duty owed by the owners of establishments
into which people are invited to enter. Such occurrences fall
within the category of the unusual or extraordinary, and are
therefore unforeseeable in contemplation of the law.' " Albert,
602 So. 2d at 898, quoting Schatz v. 7-Eleven, Inc., 128 So.
2d 901, 904 (Fla. App. 1961).
Adhering to this view, the court concluded that "[i]nsofar as
foreseeability is an element of duty, any foreseeability inferred from
the facts of this case is too remote to give rise to a duty owed and
breached." Albert, 602 So. 2d at 897. Accordingly, the court
concluded that the restaurant owners owed no duty to the decedent
and affirmed the lower court.
Like the court in Albert, a majority of courts throughout the
country have concluded that landowners are not liable for injuries
caused to business invitees by out-of-control drivers under facts
similar to this case, because such incidents are unforeseeable as a
matter of law. See, e.g., Simmons v. Aldi-Brenner Co., 162 Ill. App.
3d 238, 244 (1987); Stutz v. Kamm, 204 Ill. App. 3d 898, 906 (1990);
Sotomayor v. TAMA I, LLC, 274 Ga. App. 323, 327, 617 S.E.2d 606,
610 (2005); Heard v. Intervest Corp., 856 So. 2d 359, 362 (Miss.
App. 2003) Jefferson v. Qwik Korner Market, Inc., 28 Cal. App. 4th
990, 996-97, 34 Cal. Rptr. 2d 171, 174-75 (1994); Fawley v. Martin's
Supermarkets, Inc., 618 N.E.2d 10, 13 (Ind. App. 1993); Carpenter
v. Stop-N-Go Markets of Georgia, Inc., 512 So. 2d 708, 709 (Miss.
1987); Grandy v. Bavaro, 134 A.D.2d 957, 958, 521 N.Y.S.2d 956,
957 (1987); Hendricks v. Todora, 722 S.W.2d 458, 460-62 (1986);
Krispy Kreme Doughnut Co. v. Cornett, 312 So. 2d 771, 772-73
(1975); Nicholson v. MGM Corp., 555 P.2d 39, 41 (Alaska 1976);
Eckerd-Walton, Inc. v. Adams, 126 Ga. App. 210, 213, 190 S.E.2d
490, 492 (1972); Mack v. McGrath, 276 Minn. 419, 427, 150 N.W.2d
681, 686 (1967); Schatz v. 7-Eleven, Inc., 128 So. 2d 901, 904 (Fla.
App. 1961); Watkins v. Davis, 308 S.W.2d 906, 909 (Tex. Civ. App.
1957).
In contrast to the foregoing, a minority of cases have affirmed
lower court findings of foreseeability, or have held that foreseeability
is a question of fact for the jury, in cases involving business invitees
and automobile-related accidents. However, the facts of these cases
differ significantly from those present here. For example, it has been
held that foreseeability is a question of fact for the jury where there
were prior similar incidents involving automobiles and, thus, the
landowner had notice of the potential for automobile-related
accidents. See, e.g., Ray v. Cock Robin, Inc., 57 Ill. 2d 19, 23
(1974);(4) Dalmo Sales of Wheaton, Inc. v. Steinberg, 43 Md. App.
659, 666-67, 407 A.2d 339, 343 (1979). In addition, it has been held
that foreseeability is a question of fact for the jury where the
landowner's own conduct contributed to the risk of harm to the
plaintiff, either because the landowner failed to provide any protection
from encroaching vehicles whatsoever (see, e.g., Dalmo, 43 Md. App.
at 663, 407 A.2d at 341 (absence of any barrier was "critical fact")),
or because the landowner required patrons to stand at a service
window next to a parking lot or driveway (see, e.g., Barker v. Wah
Low, 19 Cal. App. 3d 710, 711, 721, 97 Cal. Rptr. 85, 85, 92 (1971)).
See generally Qwik Korner Market, 28 Cal. App. 4th at 995, 34 Cal.
Rptr. 2d at 174 (listing cases in these categories). None of these
situations are present here.
Citing to several of the decisions noted above which held that the
automobile accidents were unforeseeable, defendants contend that the
accident at issue in this case was unforeseeable as a matter of law. The
majority, however, disagrees and rejects the cases cited by defendants.
According to the majority, the cases upon which defendants rely on
are unpersuasive, primarily because most of them address the issue of
foreseeability within the context of deciding the correctness of a
summary judgment or jury verdict, rather than, as in this case, the
dismissal of a complaint. See slip op. at 22. In addition, the majority
states that "to the extent these decisions create no-duty exemptions,
they provide no reasons for doing so beyond those we have already
rejected above." Slip op. at 22-23. This is an inadequate basis for
setting defendants' cases aside.
The two decisions relied upon by the majority in its foreseeability
analysis, Bigbee and Blue, concerned, respectively, the propriety of a
summary judgment (Bigbee, 34 Cal. 3d at 52, 665 P.2d at 948, 192
Cal. Rptr. at 858), and the correctness of a jury verdict (Blue, 7 Ill. 2d
at 361, 366). Thus, at the same time the majority rejects cases cited by
defendants because those decisions address the correctness of
summary judgments or jury verdicts, the majority cites to, and relies
upon, cases which do the same thing. This treatment of the cases is
inconsistent. If Bigbee and Blue may be relied upon by the court
despite their procedural postures, then the cases cited by defendants
should not be rejected because of theirs. Further, the majority's
summary dismissal of the entire line of authority relied upon by
defendants is unpersuasive, particularly since the cases relied upon by
the majority, Bigbee and Blue, are distinguishable on their facts.
The majority opinion is at odds with the clear weight of authority
with respect to legal foreseeability. Moreover, because of the nature
of the duty being imposed in this case, the majority's resolution of the
foreseeability issue raises significant public policy concerns.
As noted by the majority, negligent design and construction are
not part of its duty analysis. That is, in its duty analysis, the majority
does not conclude that defendants' premises were inherently
dangerous or that defendants' own conduct created a risk of harm to
the decedent through negligently designing or constructing the
restaurant. Rather, it was the driver, Pamela Fritz, whose conduct
created a risk of harm to the decedent. The alleged duty owed by
defendants in this case was to protect the decedent against the risk of
harm created by Fritz's driving. Thus, as framed by the majority, this
is not a case concerning ordinary duty and negligence. It is, instead,
a "pure" affirmative-duty case, so called because when such a duty is
imposed, the defendant is compelled to take affirmative action-in this
case, to protect the decedent from a third-person's misconduct.
By its nature, the affirmative duty to protect implicates important
policy concerns because it requires a defendant to take unusual action,
i.e., to police the conduct of other people. See Restatement (Third) of
Torts: Liability for Physical Harm §37, Comment e, at 714 (Proposed
Final Draft No.1, April 6, 2005) (There is a "distinction between
placing limits on conduct and requiring affirmative conduct. This
distinction in turn relies on the liberal tradition of individual freedom
and autonomy. Liberalism is wary of laws that regulate conduct that
does not infringe on the freedom of others"). For this reason, courts
have traditionally moved cautiously in this area:
"Judicial reliance on foreseeability under specific facts occurs
more frequently and aggressively in cases involving an
affirmative duty than in other cases. This suggests that courts
more carefully supervise these cases than cases in which the
actor's conduct creates a risk of harm. This tendency is even
more pronounced in cases in which the alleged duty involves
protecting the plaintiff from third parties, especially the
criminal acts of third parties. Sometimes, courts develop
specific rules or balancing tests about the quantity, quality, and
similarity of prior episodes required to satisfy foreseeability."
Restatement (Third) of Torts: Liability for Physical Harm §37,
Comment f, at 715 (Proposed Final Draft No.1, April 6,
2005).
See also, e.g., Posecai v. Wal-Mart Stores, Inc., 752 So. 2d 762, 766-68 (La. 1999) (discussing the various tests courts have applied in
deciding the foreseeability of third-party crime); Dalmo, 43 Md. App.
at 670, 407 A.2d at 345 ("where the injury arises from the negligent
or deliberate act of a third party committed on the storekeeper's
property but does not involve any defect in the property itself. ***
[E]xcept in rather extreme circumstances, the principles of
reasonableness, ordinary care, proximate cause, and foreseeability
have often combined to prevent a recovery").
Like other courts, this court has also taken a narrow view of legal
foreseeability when asked to impose a duty upon a landowner to guard
against the negligence of others. This is particularly true in cases
involving negligent driving. For example, in Gouge v. Central Illinois
Public Service Co., 144 Ill. 2d 535 (1991), a car drove off a road and
struck a utility pole, located some 15 feet from the roadway. A
transformer attached to the pole collapsed onto the car, severely
injuring the driver. Gouge, 144 Ill. 2d at 539. The driver filed a
complaint against the power company which owned the pole, alleging
that the pole had been negligently located and that the pole should
have been installed so that it would fall away from the roadway if
struck by a motorist. As in this case, the circuit court dismissed the
complaint for failure to state a cause of action. The appellate court,
however, reversed the circuit court and reinstated the complaint.
On appeal, this court held that the power company owed no duty
to the driver. In so holding, this court noted the long-standing rule
that there is no " 'general duty to anticipate and guard against the
negligence of others' " because the imposition of such a duty " 'would
place an intolerable burden on society.' " Gouge, 144 Ill. 2d at 547,
quoting Dunn v. Baltimore & Ohio R.R. Co., 127 Ill. 2d 350, 366
(1989). This court further noted that, while it is common knowledge
that vehicles on occasion leave roadways and strike objects adjacent
to roadways, " 'there must be reasonable anticipation of such
deviation from the roadway as a normal incident of travel' " before a
duty to guard against such negligence will be imposed. Gouge, 144 Ill.
2d at 545, quoting Boylan v. Martindale, 103 Ill. App. 3d 335, 346
(1982). We observed that plaintiffs had "alleged no facts in their
complaint, nor are any facts apparent, which would indicate that it was
reasonably foreseeable" that the driver would deviate from the
roadway and strike the utility pole. Gouge, 144 Ill. 2d at 545.
Accordingly, because "it is not reasonably foreseeable that a motorist
will leave the traveled portion of a roadway and strike a particular
utility pole" (Gouge, 144 Ill. 2d at 546), this court concluded that the
power company owed no duty to the driver and reversed the appellate
court.
Another representative case is Ziemba v. Mierzwa, 142 Ill. 2d 42
(1991). In Ziemba, a cyclist on a roadway was injured when a dump-truck driver negligently exited the driveway of a landowner. The
driveway was obscured by foliage and was not visible from the road.
The cyclist filed a complaint against the landowner, alleging that the
landowner had failed to use " 'reasonable care in the conduct of
activities on his property, so as not to cause damage or injury to
persons on the adjacent roadway.' " Ziemba, 142 Ill. 2d at 46. The
landowner filed a section 2-615 motion to dismiss, which was granted
by the circuit court. The appellate court reversed.
On appeal, this court reversed the appellate court. Initially, this
court noted that, to determine if the landowner's property was
unreasonably dangerous to the cyclist, it was necessary to consider
whether it was reasonably foreseeable that the condition of the
property would result in the type of accident that occurred. As in this
case, the court observed that the condition of the landowner's
property was not, by itself, dangerous to the cyclist. Rather, it only
posed a danger to the cyclist "by operation of the driver's intervening
negligent act" of exiting the driveway without warning and without
yielding the right of way. Ziemba, 142 Ill. 2d at 50. This court also
noted that a property owner generally cannot control and has no right
to control the drivers of vehicles and, further, that a property owner
has a right to expect drivers to look before they back out of
driveways. Ziemba, 142 Ill. 2d at 52, quoting Zimmermann v.
Netemeyer, 122 Ill. App. 3d 1042, 1054 (1984), quoting Safeway
Stores, Inc. v. Musfelt, 349 P.2d 756, 758 (Okla. 1960). This court
concluded that, "[b]ecause the condition on defendant's land posed no
danger to plaintiff absent the independent, negligent act of the driver,"
the accident "was not a reasonably foreseeable result of the condition
on defendant's land." Ziemba, 142 Ill. 2d at 52.
As in Gouge, this court in Ziemba stressed that there is no duty to
" 'guard against the negligence of others' " because such a duty
" 'would place an intolerable burden on society.' " Ziemba, 142 Ill. 2d
at 52-53, quoting Dunn, 127 Ill. 2d at 366. In addition, this court
stated:
"The underlying rationale for holding a landowner liable for
injuries occurring as a result of conditions on his land is that
the landowner is in the best position to prevent the injury.
However, in this case, we find that the truck driver was in the
best position to prevent the injury. Thus the usual justification
for imposing landowner liability is not present in this case."
Ziemba, 142 Ill. 2d at 53.
Given these considerations, the court in Ziemba concluded that the
landowner owed no duty to the cyclist and reversed the appellate
court.
The majority in this case does not acknowledge the traditional,
narrow view of legal foreseeability that this court has employed when
asked to impose a duty upon a landowner to guard against the
misconduct of others. Indeed, while most courts have exercised
caution in this area of the law, allowing foreseeability of third-party
misconduct to remain a question of fact for the jury only under
specific tests or circumstances, the majority in this case goes in the
opposite direction. The majority does not adopt a case-by-case
approach and hold only that, in this particular case, plaintiff has
alleged sufficient facts regarding foreseeability to survive dismissal.
Cf. Bigbee, 34 Cal. 3d at 52, 665 P.2d at 948, 192 Cal. Rptr. at 858
(stating that the sole question presented was whether, under the
evidence presented, "foreseeability remains a question of fact for the
jury"). Instead, the majority adopts a categorical approach and holds
that it is foreseeable, as a matter of law and without limitation, that
automobile-related accidents will place business invitees at risk of
harm. Slip op. at 16. Of course, if it is categorically foreseeable that
negligently driven automobiles will place business invitees at risk of
harm, then it is categorically unreasonable for landowners to fail to
take action to protect invitees from that risk. In this way, the majority
is holding all landowners with property abutting roads or parking lots
to be the insurers of their business invitees' safety. This broad holding
is unwarranted and, in my view, erroneous.
The second traditional duty factor that the majority considers is
the likelihood of injury resulting from accidents such as the one that
occurred in this case. The majority concludes that it "is quite high, as
even a cursory glance at a selection of the cases the parties have cited
to us demonstrates." Slip op. at 16. Although I agree that, in general,
there is a likelihood of injury when an automobile is negligently driven
onto premises open to the public, I note that the sample of cases cited
by the majority is self-selecting. That is, these cases would not be in
the court system in the first place if the accident had not resulted in
injury. It is possible, of course, that there may be instances when an
automobile driven onto business premises may not cause injury. The
likelihood of injury will depend on the type of business and vehicle
involved, the time of day the accident occurs, and other factors. That
said, I certainly agree that, in general, there is a likelihood of injury
when an automobile is negligently driven onto premises open to the
public.
With respect to the third traditional duty factor, defendants
contend that the imposition of a duty to protect in this case would
impose an unreasonable burden on themselves and other similarly
situated businesses. Citing to Simmons v. Aldi-Brenner Co., 162 Ill.
App. 3d 238 (1987), defendants argue that "protecting every
storefront business and every store adjoining a parking lot with the
necessary barriers to stop any vehicle from being driven into the
building would be a gargantuan task." Further, according to
defendants, "one could never be certain whether the protection would
be sufficient to stop every vehicle," including trucks and SUVs, from
crashing through the building. Thus, defendants maintain that the
burden imposed in this case is unreasonable.
Defendants' position is supported by a number of cases. One court
has observed:
"Imposing a duty on a convenience store to protect a
customer from every imaginable incident is an unreasonable
burden: a motorcycle can pass between metal posts and a large
truck can break through a cement wall. Only an impregnable
barrier would suffice, in essence holding the store owner as
the insurer of its customers' safety. The law does not impose
such a burden." Qwik Korner Market, 28 Cal. App. 4th at
996, 34 Cal. Rptr. 2d at 175.
Similarly, another court has stated:
" 'To erect an impregnable barrier around all of the
buildings would both obstruct normal pedestrian traffic and
impose on the owners a burden completely out of proportion
to the anticipated risk. We agree that liability cannot be
predicated on the fact that out of the many thousands of
vehicles which use parking areas in a normal way, one or two
may occasionally jump the curb and expose pedestrians as well
as tenants to the remote possibility of injury.' " Albert, 602
So. 2d at 897-98, quoting Mack v. McGrath, 276 Minn. 419,
427-28, 150 N.W.2d 681, 686 (1967).
See also Simmons, 162 Ill. App. 3d at 244 (imposing a duty "would
place a burden on every store, near a street or parking lot, of
constructing barriers adequate to prevent any car from being driven
into the building"); Stutz, 204 Ill. App. 3d at 906; Heard, 856 So. 2d
at 362 (if the court were to recognize a duty to protect it "would
mean that property owners throughout the state of Mississippi would
need to build barriers between their premises and streets and parking
lots. This Court simply cannot make that the public policy of this
State"); Fawley, 618 N.E.2d at 14 ("to require that business owners
erect impregnable barriers separating the parking lots from their
sidewalks would very likely increase the inconvenience and hazard to
pedestrians and impose upon the owners a burden completely out of
proportion to the anticipated risk"); Grandy, 134 A.D.2d at 958, 521
N.Y.S.2d at 957.
Despite this authority, the majority rejects defendants' burden
argument. The majority concludes that defendants' concerns are
"speculative at best" and are "based on mistaken assumptions about
the nature of a duty of care." Slip op. at 16. According to the
majority, defendants' burden argument is of no moment because the
court in this case is only holding that defendants owed a duty of care
to the decedent and not making a "broad-based declaration of
negligence liability." Slip op. at 16-17. In other words, in the view of
the majority, burden concerns arise only when there is a finding of
liability, not when a duty is recognized.
The majority's burden analysis is at odds with case law. This court
has frequently discussed the burdens placed upon a defendant in cases
addressing solely whether a duty exists. See, e.g., City of Chicago v.
Beretta U.S.A. Corp., 213 Ill. 2d 351, 393 (2004) (deciding the
propriety of a judgment dismissing a complaint under section 2-615
and concluding that "the magnitude of the burden that plaintiffs seek
to impose on the manufacturer and distributor defendants by altering
their business practices is immense"); Gouge, 144 Ill. 2d at 547-48
(discussing costs and burdens of imposing a duty). Further, it is
inconsistent for the majority to address foreseeability and the
likelihood of injury in deciding whether to recognize a duty in this
case and, at the same time, not address the burdens that result from
imposing that duty.
Later in its opinion the majority provides another answer to
defendants' burden argument. Rejecting defendants' contentions
regarding duty, the majority states that this case is not about "whether
defendants had a duty to install protective poles, or a duty to prevent
a car from entering the restaurant, or some such other fact-specific
formulation" but, instead, is only about recognizing "a duty of
reasonable care" to protect business invitees. Slip op. at 17. This
reasoning is unpersuasive.
The duty imposed by the majority necessarily encompasses the
duty to provide protective barriers. Neither party to this appeal has
suggested any means of protecting business invitees from out-of-control automobiles other than protective poles or some other type of
barrier. Indeed, plaintiff's primary allegation of negligence in this case
is that defendants failed to install such barriers. As plaintiff alleged in
his complaint:
"a. [Defendants] [f]ailed to place vertical concrete pillars
or poles in the sidewalk by the entrance of said restaurant,
which vertical pillars or poles would have prevented the
vehicle *** from becoming air born [sic] and coming to rest
over the brick half wall, when the Defendant[s] knew or
should have known that failing to put concrete pillars or poles
in the sidewalk by the entrance to the restaurant would allow
a vehicle to become air born [sic] when driven over the
sidewalk, thereby causing the vehicle to come down on top of
the brick half wall ***."
The majority holds that all landowners owe a duty of reasonable
care to their business invitees which includes the affirmative duty to
protect the invitees from the risk of negligently driven automobiles.
See, e.g., slip op. at 16 (declining to find an exemption from the "duty
to protect invitees against out-of-control drivers"). This affirmative
duty to protect necessarily applies in this case-where an automobile
penetrated a building. The only way that a landowner can protect an
invitee from an automobile penetrating its building is either by
relocating the business away from all roads and parking lots or, more
plausibly, by constructing an impenetrable barrier around the building.
This is precisely the burden that other courts have recognized to be at
issue in cases such as this and, as noted, have found to be
unreasonable.
Finally, the majority does not address the substantial consequences
of its decision to impose a duty here. Every business open to the
public that abuts a road or parking lot now has an unqualified duty to
protect business invitees from out-of-control drivers. This is an
unprecedented expansion of premises liability. See, e.g., Beretta
U.S.A. Corp., 213 Ill. 2d at 393 (declining to impose a duty upon
commercial enterprises to guard against the criminal misuse of their
products by others in part because such a duty would be an
"unprecedented expansion of the law of public nuisance"). Further,
barriers which make it impossible for vehicles to enter a building also
make it more difficult for invitees to get out of a building during a fire
or other emergency. Heard, 856 So. 2d at 362. Thus, while the
justification given for imposing a duty to protect in cases such as this
is to improve the safety of business invitees, the recognition of such
a duty may, on balance, have the opposite effect.
The majority is correct to observe that courts should be cautious
when holding that no duty exists. See slip op. at 16. But the
affirmative duty to protect is itself an exception to the general rule that
one owes no duty to police the conduct of other people. Further,
consider the nature of the majority's holding in this case. According
to the majority, a duty to protect a business invitee from the negligent
driving of a third person exists where: the landowner's property is not
inherently dangerous or defective and the landowner's own conduct
has not created any risk of harm to the invitee through negligent
design or construction; the landowner has complied with all applicable
building codes and safety regulations; the landowner has experienced
no previous incidents of any sort involving automobile-related
accidents, whether similar or not; the parking lot is unremarkable, a
sidewalk is present, and the invitee is inside a building behind a half-brick wall; and the only means of protecting the invitee from the
negligent driving is to construct an impregnable barrier around the
building that, even if possible to construct, may have a negative effect
on the safety of business invitees in other circumstances. If there is an
affirmative duty to protect a business invitee from out-of-control
vehicles on these facts, then such a duty exists for every business
which owns a building that abuts a road or parking lot.
The majority's holding is exceptionally broad and has the potential
to alter substantially the function and appearance of every city in the
state. With its far-reaching implications, I do not believe that the
adoption of the duty of protect, as described by the majority, is an
appropriate undertaking for this court. I would hold, in accordance
with the weight of authority, that no affirmative duty to protect exists
on these facts. Accordingly, I dissent.
JUSTICE FREEMAN joins in this dissent.
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