Supreme Court of Illinois.
Jae Boon LEE, Adm'x of the Estate of Sang Yeul Lee, Deceased, Appellant,
v.
The CHICAGO TRANSIT AUTHORITY, Appellee.
No. 71304.
Oct. 22, 1992.
Administratrix of estate of trespasser who was fatally injured when he came into contact with grade level electrified third rail filed wrongful death action against transit authority. The Circuit Court, Cook County, James E. Sullivan, J., entered judgment on verdict of $1,500,000 for estate and railroad appealed. The Appellate Court, 205 Ill.App.3d 163, 150 Ill.Dec. 26, 562 N.E.2d 556, reversed and remanded. Leave to appeal was granted. The Supreme Court, Freeman, J., held that: (1) if landowner knows or reasonably anticipates presence of trespasser in place of danger, landowner is held to duty of ordinary care to protect and/or warn trespasser; (2) transit authority could be held to have breached that duty by failing to properly warn of presence of rail and that it was electrified; and (3) failure to warn could have been found to be cause of death.
Appellate court judgment reversed; circuit court judgment affirmed.
Thomas J. Moran and Heiple, JJ., dissented and filed opinions.
FACTS
The following facts were adduced at trial. Plaintiff's decedent, Sang Yeul Lee (Lee), a 46-year-old Korean immigrant *443
who was unable to read English,
attended a party on the evening of October 21, 1977. On his
way home, Lee entered a CTA right-of-way
at the intersection of Kedzie Avenue and the Ravenswood railway
line in Chicago, apparently, in order to urinate. The right-of-way
was posted with signs, placed on a utility shed and on sawhorses
at each side of the tracks, warning "Danger," "Keep Out," and "Electric
Current." Parallel to the tracks and approximately 6 1/2 feet
from the sidewalk lay a street-level third rail. The purpose
of the rail, which carried 600 volts of electricity, was to
supply power to trains as they passed through the street-level
crossing. The CTA had laid uneven-edged boards, about six inches
apart, called "jaws" on its right-of-way next to the sidewalk
in order to make pedestrians aware that they were not meant
to walk in that area. The uneven surface of the boards, also
known as "cattle boards," makes it impossible for cattle and
difficult for persons to walk atop them. The "jaws" at Kedzie
Avenue extended between the end of the third rail and the sidewalk
and were also placed on either side of the rail and between
the tracks. Lee, whose blood-alcohol level of 0.341 placed
him in the "stupor" classification of intoxication, made contact
with the third rail and suffered fatal injuries. Thomas Wolgemuth,
manager of facilities engineering and maintenance for the CTA,
testified that Lee was neither permitted nor invited to be
on the Kedzie Avenue CTA tracks at the time of his death. Plaintiff
did not rebut this testimony.
Wolgemuth further testified that
there are 19 grade, or street-level, crossings on the CTA
transit lines where trains are powered
by a third rail. At two of the grade crossings, located at
Maple and Isabella Streets in Wilmette, the CTA installed safety
measures consisting of automatic chain link fence-type gates
across the track when the line was converted from overhead
to third rail power in 1973. Before installing the "jaws" trespass
system on the Ravenswood line in 1976, the CTA considered three
alternative protective systems: gates such as those at the
Wilmette grade crossings, which would remain closed except
when a train was in the station; boards, which would cover
the third rail on all but the train side; and catenary lines,
which would carry the electric current overhead.
Plaintiff introduced evidence of 10 prior accidents which occurred between 1948 and 1975 on the 3.2-mile segment of track where the CTA's third rail runs at grade level. One of the accidents occurred at the Ravenswood/Kedzie crossing in 1974, when a youth fell from a fence he was scaling onto the rail. The CTA offered to stipulate that it had notice of the accidents on that section of its line prior to 1977. Plaintiff, however, refused the stipulation. The CTA also presented evidence that there were no accidents on the section between July 1976, when it installed the "jaws," and October 1977, when Lee was electrocuted.
Charles Heilman, plaintiff's expert witness, testified that
the segment of track in question is the only one in the United
States or Canada where an electrically charged grade-level
third rail is unguarded, uncovered or unfenced.
At the completion of testimony, the parties tendered instructions to the court. Plaintiff's instruction, Illinois Pattern Jury Instructions, Civil, No. 120.03 (2d ed. 1971) (IPI Civil 2d No. 120.03), was based on the theory that at the time of the accident, the CTA was engaged in the activity of conducting electricity. The CTA objected to the submission of this instruction, tendering in its stead IPI Civil 2d No. 120.02, reflecting the CTA's position that the electrified third rail was a condition, not an activity, on the land. Finding, however, that the CTA was engaged in the activity of conducting electricity, the court rejected the CTA's instruction, and instructed the jury in accordance with IPI Civil 2d No. 120.03.
The court specifically instructed
the jury that "the C.T.A.
owes the trespasser no duty unless his presence on the tracks
should have been reasonably anticipated, then the C.T.A. owes
him the duty not to willfully or wantonly cause him injury.
The C.T.A. was under a duty not to [injure] Sam [sic ] Yeul
Lee, however, if the C.T.A. knows or to facts known to it should
reasonably anticipate the presence of Sam Yeoul [sic ] Lee
in the place of danger, it is then under the duty to use ordinary
care not to injury [sic ] Sam Yeoul [sic ] Lee."
Following deliberations, the jury found that the CTA had breached
its duty of care and was thus negligent. In response to a special
interrogatory, the jury also found that the CTA's conduct was
not willful or wanton. The jury returned a verdict for plaintiff
which was proportionately reduced to reflect decedent's own
negligence.
On appeal, the appellate court held that the trial court improperly
gave the jury IPI Civil 2d No. 120.03, which states a landowner's
duty of ordinary care to an anticipated trespasser when that
trespasser is injured by an activity on the land. Rather, according
to the appellate court, the trial court should have instructed
the jury according to IPI Civil 2d No. 120.02, which states
the duty of the landowner to refrain from willful and wanton
conduct towards a trespasser who is injured by a condition
on the land. Because the jury had specifically found that the
CTA's conduct was not willful or wanton, the appellate court
reversed without remanding for a new trial.
DISCUSSION
Negligence
Traditionally, the liability
of a landowner in Illinois has been delineated in terms of
the duty owed to persons present
on the land. Whether a duty exists is a question of law for
the court to determine. (Gouge v. Central Illinois Public Service
Co. (1991), 144 Ill.2d 535, 542, 163 Ill.Dec. 842, 582 N.E.2d
108.) Courts have found the duty of a landowner to vary according
to whether the entrant on the landowner's property was classified
as an invitee, a licensee or a trespasser, with the greatest
care due to the invitee and the least to the licensee or trespasser.
However, in 1984, the Premises Liability Act (Act) (Ill.Rev.Stat.1991,
ch. 80, par. 301 et seq.) abolished the common law distinction
between invitees and licensees. Section 302 of the Act states
that "[t]he duty owed to such entrants is that of reasonable
care under the circumstances regarding the state of the premises
or acts done or omitted on them." Because the Act is not retroactive,
and because plaintiff does not dispute that Lee was a trespasser
at the time of his death, we consider the Act only insofar
as it reaffirms the views of the legislature concerning trespassers.
Section 303 of the Act states unequivocally that "[n]othing
herein affects the law as regards any category of trespasser." Ill.Rev.Stat.1991,
ch. 80, par. 303.
Generally, the rule in Illinois is that a landowner owes a
trespasser only the duty to refrain from willfully or wantonly
injuring him. (Marcovitz v. Hergenrether (1922), 302 Ill. 162,
167, 134 N.E. 85; Votava v. Material Service Corp. (1979),
74 Ill.App.3d 208, 212, 30 Ill.Dec. 113, 392 N.E.2d 768.) However,
as is the case with most rules, certain exceptions to that
rule have evolved.
This court has long recognized that a landowner must use ordinary care to avoid injury to the trespasser who has been discovered in a place of danger on the premises. (Briney v. Illinois Central R.R. Co. (1948), 401 Ill. 181, 186, 81 N.E.2d 866; Neice v. Chicago & Alton R.R. Co. (1912), 254 Ill. 595, 603, 98 N.E. 989; Illinois Central R.R. Co. v. Eicher (1903), 202 Ill. 556, 560, 67 N.E. 376.) Courts have also found that the landowner owes a duty of
ordinary care to those who are
frequent trespassers in a limited area where the landowner
knows or should know of their constant
intrusion. (Bernier v. Illinois Central R.R. Co. (1921), 296
Ill. 464, 471, 129 N.E. 747; Restatement (Second) of Torts § 334
(1965).) Finally, an exception has been recognized where small
children foreseeably intrude on the premises and are incapable
of appreciating the risk involved. In such cases, the landowner
must exercise due care to remedy the dangerous condition or
otherwise protect the children from injury resulting from it.
(Kahn v. James Burton Co. (1955), 5 Ill.2d 614, 625, 126 N.E.2d
836.) None of these exceptions, however, apply to the case
before us.
In this appeal, plaintiff advances six separate approaches,
any one of which, she maintains, supports the imposition of
a duty on the CTA. We rely, for disposition of this matter,
upon only one of plaintiff's theories. Thus, we need not recite
or analyze each of the several theories advanced.
We note in passing, however, that one approach advanced by
plaintiff is the abolition of the traditional distinctions
between statuses of persons on the land with the same duty
of care imposed for trespassers and nontrespassers alike. Plaintiff's
argument in support of abolishment of the classifications is
both extensive and compelling. However, the legislature's recent
iteration on the licensee/invitee classification and its determination
to leave intact the common law rule concerning trespassers
(see Ill.Rev.Stat.1991, ch. 80, par. 301 et seq.) persuades
us that society yet finds some benefit in retaining the trespasser
classification. Thus, we continue to decline abolition of the
classifications. See Pashinian v. Hartinoff (1980), 81 Ill.2d
377, 380-81, 43 Ill.Dec. 21, 410 N.E.2d 21.
[1] We find compelling, however, plaintiff's invitation to adopt section 337 of the Restatement (Second) of Torts as an additional exception to the trespasser rule. Relying *448 on section 337, plaintiff urges this court to hold that, if a landowner knows of or reasonably anticipates the presence of a trespasser in a place of danger, the landowner should be held to a duty of ordinary care to protect and/or warn the trespasser. The CTA maintains that even if section 337 applied, plaintiff could not prevail because there was "no duty, no breach of duty, and no proximate causation."
Section 337 of the Restatement,
entitled "Artificial Conditions
Highly Dangerous to Known Trespassers," provides:
"A possessor of land who maintains
on the land an artificial condition which involves a risk
of death or serious bodily
harm to persons coming in contact with it, is subject to liability
for bodily harm caused to trespassers by his failure to exercise
reasonable care to warn them of the condition if
(a) the possessor knows or has reason to know of their presence in dangerous proximity to the condition, and
(b) the condition is of such
a nature that he has reason to believe that the trespasser
will not discover it or realize
the risk involved." Restatement (Second) of Torts § 337, at
195 (1965).
In order to establish a duty under section 337, the trespasser must first show that the landowner knew or had reason to know of the trespasser's presence. The phrase "reason to know" is defined in section 12 of the Restatement to mean that the possessor of land has information from which a person of reasonable intelligence, or of the superior intelligence of the actor, would infer that the fact in question exists, or would govern his conduct upon the assumption that it does exist. Restatement (Second) of Torts § 12, at 19 (1965).
In satisfaction of the knowledge requirement, plaintiff relies on the CTA's stipulation that it could "reasonably anticipate" persons contacting the grade- level third rail. The CTA denies that it so stipulated, contending, instead, that it stipulated only to notice of the prior incidents.
We believe that the record belies any claim by the CTA that
it did not stipulate to reasonable anticipation. During plaintiff's
examination of Thomas Boyle, the head of the CTA's safety department,
the following colloquy occurred:
"MR. MALONEY [Plaintiff's Attorney]: Sir, would it be fair for me to say that CTA could reasonably anticipate people were contacting the third rail as it was at grade level and being killed or seriously injured before 1977?
MR. BOYCHUCK [Defense Attorney]: We object. We have never denied that the CTA was aware of this--this was gone over before the jury and on a number of occasions now. And I believe that it is just being--improper at this point.
MR. MALONEY: May we have a stipulation now then, too, that the answer to my question is 'yes'?
THE COURT: I'll let the--
MR. BOYCHUCK: Your Honor, I offered a stipulation before as to the notice of each of those incidents.
MR. MALONEY: I'm sorry. I mean the way my question is phrased. Would you stipulate to the answer to that is 'yes'?
MR. BOYCHUCK: Yes.
THE COURT: Proceed.
MR. MALONEY: And you had that reasonable anticipation as of October 22, '77 and before that, is that fair?
WITNESS: The anticipation, sir, that somebody--
MR. MALONEY: What Mr. Boychuck just stipulated to, you had that knowledge as of October '77, didn't you?
WITNESS: Yes, sir. I believe that is one of the reasons--
MR. MALONEY: Is the answer 'yes'?
WITNESS: --that the barriers
were put in, yes."
On three subsequent occasions during examination of various witnesses, Maloney, in phrasing his interrogatories, stated that the CTA had stipulated that it could reasonably anticipate persons coming into contact with the third rail at grade level prior to October of 1977. Maloney repeated the stipulation during his closing argument to the jury.
At no time did defense counsel object as to the correctness
of Maloney's characterization of the stipulation. The evidence
which the jury heard was that the CTA stipulated to reasonable
anticipation. Regardless of its intent, the CTA cannot now
contend that its stipulation was, instead, to notice.
Moreover, plaintiff presented evidence at trial of 10 prior accidents which occurred between 1948 and 1975 on the 3.2-mile segment of track where the CTA's third rail ran at grade level. Even had there been no stipulation to reasonable anticipation, a finding of reasonable anticipation could properly be supported by evidence of the CTA's knowledge of the prior accidents.
[3] The CTA maintains, however,
that comment a to section 337 renders that provision inapplicable
in this case because,
as the comment makes clear, section 337 requires "foreseeability
in fact." Comment a to section 337 states that "[t]he rule
* * * relates only to the conditions under which a possessor
of land is subject to liability to a trespasser whom he knows
to be about to come in contact with a highly dangerous artificial
condition maintained by him upon the land." (Emphasis added.)
(Restatement (Second) of Torts § 337, Comment a, at 195 (1965).)
Our research has yielded only a few cases which have considered
the applicability of section 337. In Johnson v. Rinker Materials,
Inc. (Fla.App.1988), 520 So.2d 684, Payne v. M. Greenberg Construction
(1981), 130 Ariz. 338, 636 P.2d 116, and Martin v. Jones (1953),
122 Utah 597, 253 P.2d 359, the courts strictly interpreted
the phrase "about to" in comment a and thereby found section
337 inapplicable. However, the Arizona Supreme Court, in Webster
v. Culbertson (1988), 158 Ariz. 159, 761 P.2d 1063, recently
applied section 337 and implicitly rejected comment a as a
constraint on the applicability of the provision.
In Webster, the defendant bought a parcel of property and erected a barbed wire fence to keep out trespassers who were crossing her property. The fence crossed over a "wash" that the defendant knew was used for recreational purposes. An equestrian trail crossed the wash less than 14 yards from where the wash entered the defendant's property. The fence was not plainly visible, and the defendant had not posted warnings of its existence. Evidence in the record indicated that footprints, hoofprints and tire tracks were plainly visible in the wash.
The plaintiff, Webster, was injured when he rode his horse
into the barbed wire fence. The defendant asserted that she
had no reason to know of the plaintiff's proximity to the fence
and, therefore, should not be held liable for the plaintiff's
injuries. The Arizona Supreme Court rejected the defendant's
argument that she had no reason to know of the plaintiff's
presence. In essence, the court placed a duty to warn on a
person who maintains a dangerous artificial condition when
the person is aware of the possibility that others will come
into dangerous proximity of the condition.
We agree with the Arizona court's
application of section 337 of the Restatement. In the case
before us, the third rail is
located a mere 6 1/2 feet from the public sidewalk, which is
adjacent to a busy city street. The CTA knew that pedestrians
used the sidewalk to cross the tracks, and certainly that pedestrians
gained access thereby to those tracks. Thus, the CTA was aware
that such persons could possibly come into dangerous proximity
with the third rail. Therefore, we find that the CTA had "reason
to know" of the presence of pedestrians upon its tracks. Restatement
(Second) of Torts § 337(a) (1967).
In applying section 337, we must also determine whether the
third rail was of such a nature that the CTA had reason to
believe that a trespasser would not discover it. At the time
of the decedent's injuries, the warnings at the Ravenswood
crossing indicated only that there was danger and that there
was electric current. There was nothing which indicated either
the existence or the location of the third rail, or that the
electric current was carried in a rail. There were no markings
on the third rail itself. Significantly, George Millonas, the
CTA's director of plant maintenance, testified that the CTA
trained its employees to recognize and to work around the rail.
These facts amply support a finding that CTA had reason to
believe that a trespasser would not discover the third rail.
We find that the requirements of section 337 have been satisfied.
Thus, we hold that the CTA owed plaintiff's decedent a duty
of ordinary care to properly warn of the third rail.
We recognize that our holding
today represents a slight departure from the traditional
rule regarding the duty owed to trespassers.
However, "[i]n the choice of competing considerations of societal
policy, the need for protection against the reasonably foreseeable
risk of death or severe personal injury outweighs the freedom
of action that would otherwise characterize the relation of
the possessor of land to a trespasser." (Imre v. Riegel Paper
Corp. (1957), 24 N.J. 438, 448-49, 132 A.2d 505, 510.) Our
determination of the existence of a duty here, we believe,
is properly reflective of the prevailing social policies.
Moreover, the legal concept of
duty is not sacrosanct in itself. (Renslow v. Mennonite Hospital
(1977), 67 Ill.2d 348, 356,
10 Ill.Dec. 484, 367 N.E.2d 1250.) Though the existence of
a legal duty is ordinarily considered in terms of foreseeability
of injury, the question of whether a legal duty exists is contingent
upon a variety of factors. (Kirk v. Michael Reese Hospital & Medical
Center (1987), 117 Ill.2d 507, 526, 111 Ill.Dec. 944, 513 N.E.2d
387.) Considerations such as the likelihood of injury, the
magnitude of the burden of guarding against the injury, and
the consequences of placing that burden upon the defendant
must be taken into account. (Deibert v. Bauer Brothers Construction
Co. (1990), 141 Ill.2d 430, 438, 152 Ill.Dec. 552, 566 N.E.2d
239; Illinois Housing Development Authority v. Sjostrom & Sons,
Inc. (1982), 105 Ill.App.3d 247, 261-62, 61 Ill.Dec. 22, 433
N.E.2d 1350.) Thus, duty is no more than an expression of the
sum total of those considerations of policy which lead the
law to say that the particular plaintiff is entitled to protection.
Nelson v. Commonwealth Edison Co. (1984), 124 Ill.App.3d 655,
662, 80 Ill.Dec. 401, 465 N.E.2d 513.
Here, the close proximity of the third rail to the sidewalk
significantly increased the likelihood of injury to pedestrians
who used the sidewalk. At trial, the CTA presented evidence
that alternate means of guarding the right-of-way against pedestrian
entry could be problematic to install and maintain. That notwithstanding,
we believe that the risk of serious injury or death to a pedestrian
as a result of contact with a third rail located at grade level,
in close proximity to a sidewalk, outweighs any burdens associated
with more formidable safeguards or, at the least, adequate
warning.
The CTA maintains, however, that
even if section 337 may be relied upon to impose a duty to
warn, there was no breach of
that duty, and further, there was no proximate cause. The CTA
points out that there were "no fewer than five warning signs
on the east side of Kedzie" at the time of the incident. The
CTA maintains that "[l]egally, those signs were adequate, but
that their adequacy is irrelevant because plaintiff's decedent's
alcohol level rendered him incapable of reading or understanding
any sign."
Initially, we note that the CTA is not relieved of its duty
because of the decedent's diminished capacity. Notwithstanding
the decedent's condition or level of mental functioning at
the time he sustained injury, the CTA owed a duty to adequately
warn of the dangers of the third rail. The decedent's intoxication
was properly a consideration only with respect to his contributory
negligence.
Questions concerning breach of a duty and proximate cause
are factual matters for the jury to decide. (Ward v. K mart
Corp. (1990), 136 Ill.2d 132, 156, 143 Ill.Dec. 288, 554 N.E.2d
223; French v. City of Springfield (1976), 65 Ill.2d 74, 79,
2 Ill.Dec. 271, 357 N.E.2d 438; Ney v. Yellow Cab Co. (1954),
2 Ill.2d 74, 84, 117 N.E.2d 74.) A jury's determination will
not be set aside unless, clearly, it is not supported by the
evidence.
The jury returned a general verdict
in which it found, inter alia, that the CTA "failed to adequately warn of electricity
in its third rail." Of the five warning signs posted at the
crossing, not one warning indicated the presence of the third
rail. Additionally, as we have previously stated, the third
rail was not marked, nor was there any indication that the
electric current, of which the posted signs warned, was carried
in any of the grade-level rails. Regardless of the CTA's belief
that the signs were legally adequate, the jury apparently believed
otherwise.[7] The CTA makes much of the fact that, in addition
to the posted warning signs, it had installed "jaws" adjacent
to the sidewalk, which would alert someone attempting to traverse
the "jaws" that he was in a prohibited area. Though the "jaws" may,
in fact, serve that purpose, they nevertheless did not warn
of the third rail's existence or dangerousness. The evidence
adequately supports the jury's finding that the CTA breached
its duty to adequately warn of electricity in its third rail.
The term "proximate cause" describes two distinct requirements:
cause in fact and legal cause, which is a policy decision that
limits how far a defendant's legal responsibility should be
extended for conduct that, in fact, caused the harm. (McCoy
v. McCoy (1992), 227 Ill.App.3d 244, 248, 169 Ill.Dec. 244,
591 N.E.2d 124; see also M. Polelle & B. Ottley, Illinois
Tort Law 413-18 (1985).) The CTA summarily concludes, without
reference to either of the two requirements, that proximate
cause was not proved. We deem it appropriate to consider both
requirements.
Cause in fact can only be established
when there is a reasonable certainty that a defendant's acts
caused the injury or damage.
Under the substantial factor test, the defendant's conduct
is a factual cause of the plaintiff's injury if the conduct
was a material element and a substantial factor in bringing
about the injury. (McCoy, 227 Ill.App.3d at 248, 169 Ill.Dec.
244, 591 N.E.2d 124; W. Keeton, Prosser & Keeton on Torts § 41,
at 267 (5th ed. 1984).) Where reasonable minds could differ,
whether the defendant's conduct was of such a substantial factor
in bringing about the plaintiff's injury is for the jury to
decide. (W. Keeton, Prosser & Keeton on Torts § 41, at
267 (5th ed. 1984).) It is axiomatic that liability cannot
be premised merely upon surmise or conjecture as to the cause
of the injury.
Here, the CTA failed to adequately
warn that its third rail transmitted 600 volts of electric
current. In addition to that
fact, plaintiff's decedent was intoxicated to a degree which
placed him at the "stupor" level of intoxication. Yet we cannot
conclude that plaintiff's decedent's injuries would have occurred
without the CTA's failure to adequately warn of the electric
current in the rail. Significantly, plaintiff's decedent apparently
had the presence of mind to seek the privacy and shelter of
the surrounding buildings at the crossing before relieving
*456 himself. We do not find the jury's finding on cause in
fact so palpably erroneous as to warrant a different result.
Legal cause "is essentially a question of foreseeability:
a negligent act is a proximate cause of an injury if the injury
is of a type which a reasonable man would see as a likely result
of his conduct." (See Masotti v. Console (1990), 195 Ill.App.3d
838, 845, 142 Ill.Dec. 551, 552 N.E.2d 1292.) Thus, an injury
will be found not to be within the scope of the defendant's
duty if it appears "highly extraordinary" that the breach of
the duty should have caused the particular injury. Restatement
(Second) of Torts § 435(2), at 449 (1965).
The mere fact that the CTA placed several warning signs at
the crossing supports a finding that it was foreseeable that
serious injury or death would result from a failure to warn
of the danger. Thus, it was likewise foreseeable that injury
would result if the warnings were inadequate. Accordingly,
we find no error in the jury's finding of legal causation.
In sum, given the close proximity of the grade-level third
rail to the pedestrian sidewalk, the failure of the CTA to
warn of the presence, location and danger of the third rail,
along with the fact that plaintiff's decedent would not likely
discover the danger, the CTA owed plaintiff's decedent a duty
to adequately warn of the danger. The CTA breached its duty
by failing to warn of the presence and location of the third
rail, and that the electric current warned of was transmitted
via that rail. Finally, the CTA's failure to adequately warn
of the electric current in the third rail was a proximate cause
of plaintiff's decedent's injuries. Thus, the jury instruction,
though premised on the theory that the CTA was engaged in an
activity, correctly instructed the jury that the CTA owed plaintiff's
decedent a reasonable duty of care.
Alleged Trial Errors
(Omitted)
Damages Award
Finally, the CTA contends that
the jury's apportionment of fault and award of damages were
the product of prejudice and
unsupported by the evidence. The CTA maintains that the combination
of plaintiff's emotional outbursts, the use of the prior-incidents
evidence, and plaintiff's "carefully crafted" reasonable anticipation
stipulation led to the jury's 50-50 apportionment of liability
and its $3 million verdict. The CTA argues that the verdict
was excessive and compels a new trial, or, at the very least,
remittitur.
As we have stated, the jury awarded damages in the amount
of $3 million. The award to plaintiff was reduced by 50% for
decedent's own negligence.
The amount of a damage award is peculiarly an issue of fact
for the jury to determine. (Lau v. West Towns Bus Co. (1959),
16 Ill.2d 442, 452, 158 N.E.2d 63.) A jury's award in a wrongful
death action should not be overturned unless it is obviously
outside the limits of fair and reasonable compensation (see
Drews v. Gobel Freight Lines, Inc. (1991), 144 Ill.2d 84, 97,
161 Ill.Dec. 324, 578 N.E.2d 970) or unless it is obviously
the result of passion or prejudice (Phelps v. Chicago Transit
Authority (1991), 224 Ill.App.3d 229, 234, 166 Ill.Dec. 394,
586 N.E.2d 352; Shaheed v. Chicago Transit Authority (1985),
137 Ill.App.3d 352, 359, 92 Ill.Dec. 27, 484 N.E.2d 542). Further,
a jury's award will not be subject to remittitur where it falls
within the flexible range of conclusions which can reasonably
be supported by the facts. (Chambers v. Rush-Presbyterian-St.
Luke's Medical Center (1987), 155 Ill.App.3d 458, 468, 108
Ill.Dec. 265, 508 N.E.2d 426; Guerrero v. City of Chicago (1983),
117 Ill.App.3d 348, 352, 72 Ill.Dec. 892, 453 N.E.2d 767.)
Where the jury is properly instructed and has a reasonable
basis for its award, a reviewing court will not disturb its
verdict.
The CTA makes no assertion that the jury was improperly instructed
on the issue of damages, and our review reveals no impropriety.
Further, we have determined *471 that the admission of the
prior-incidents evidence was proper and that plaintiff's dramatic
conduct was not prejudicial. Thus, we reject the CTA's assertion
that these factors resulted in an excessive verdict.
The jury heard evidence that the remaining life expectancy
of a man decedent's age (46) was 27.9 years. Calib Peterson,
decedent's employer, testified that at the time of death, decedent's
gross salary was $144 weekly, plus fringe benefits, valued
at $100 monthly. Peterson further testified that the age of
retirement was 70 years and that decedent would receive an
annual 10% increase in earnings each year. Further, Peterson
testified that, at the time of trial, the fringe benefits were
valued at $350 per month.
In closing argument, plaintiff argued that the amount of lost
wages and benefits for a period from 1976 up until the time
of trial (1987) amounted to about $407,000. Plaintiff represented
to the court that this figure did not include an inflation
factor, no 10% salary increases were computed beyond 1987,
and the fringe benefit estimate was calculated on the lower
figure of $100, as opposed to the higher $350 rate about which
Peterson testified.
Accepting plaintiff's calculations
on lost wages alone, we do not find that the jury award in
this case was excessive.
It is presumed that the wrongful death of a decedent results
in substantial pecuniary loss to lineal heirs. (Long v. Bennett
(1977), 55 Ill.App.3d 50, 52, 12 Ill.Dec. 823, 370 N.E.2d 627.)
In arriving at a fair and reasonable award, the jury could
properly have considered the lost wages and benefits along
with the loss of society and companionship to decedent's wife
and two sons. Moreover, even if we were to consider a different
verdict than the jury, we would not be free to reweigh the
evidence. (Allendorf v. Elgin, Joliet & Eastern Ry. Co.
(1956), 8 Ill.2d 164, 171, 133 N.E.2d 288.) The CTA has failed
to demonstrate any impropriety in jury's award of damages.
Finally, we note that the CTA's
reliance on Panepinto v. Morrison Hotel, Inc. (1966), 71
Ill.App.2d 319, 218 N.E.2d 880, is unavailing.
In Panepinto, the reviewing court was called upon to determine
the propriety of the trial court's grant of a new trial. On
appeal, the court stated that when "the verdict could well
have been influenced by incompetent evidence erroneously admitted,
or by erroneous instructions; or is clearly unwarranted by
the competent damages evidence; or indicates passion or prejudice;
reasonable discretion imposes a duty upon the trial judge to
grant a new trial." (Panepinto, 71 Ill.App.2d at 336, 218 N.E.2d
880.) The improprieties which occured in Panepinto simply are
not present in this case.
CONCLUSION
For the foregoing reasons, the judgment of the appellate court is reversed and the judgment of the circuit court is affirmed.
Appellate court reversed; circuit court affirmed.
Justice BILANDIC took no part in the consideration or decision
of this case.
Justice THOMAS J. MORAN, dissenting:
The issue is whether the CTA owed a duty of ordinary care
to the decedent Lee, who was a trespasser on its right-of-way.
The majority adopts section 337 of the Restatement to impose
that duty on the CTA. Because the knowledge requirement of
section 337 has not been satisfied under the facts of this
case, I respectfully dissent from the majority's decision.
The rule in Illinois has long been that a landowner owes a
trespasser only the duty to refrain from willfully or wantonly
injuring him. (Marcovitz v. Hergenrether (1922), 302 Ill. 162,
167, 134 N.E. 85.) A limited number of exceptions to the rule
have been recognized over the years. Thus, if trespassers are
discovered in a place of danger (Briney v. Illinois Central
R.R. Co. (1948), 401 Ill. 181, 186, 81 N.E.2d 866) or if the
landowner knows that trespassers have frequently intruded in
a limited area (Bernier v. Illinois Central R.R. Co. (1921),
296 Ill. 464, 471, 129 N.E. 747), the landowner must exercise
due care towards them. Similarly, if small children foreseeably
intrude on the landowner's property and are unable to appreciate
the risk involved, the landowner must take due care to protect
them from being injured due to a dangerous condition on the
premises. Kahn v. James Burton Co. (1955), 5 Ill.2d 614, 625,
126 N.E.2d 836.
With today's decision, the majority has carved out yet another exception to the trespasser rule. In this case, the majority purports to follow section 337 of the Restatement, entitled "Artificial Conditions Highly Dangerous to Known Trespassers." Section 337 provides:
"A possessor of land who maintains
on the land an artificial condition which involves a risk
of death or serious bodily
harm to persons coming in contact with it, is subject to liability
for bodily harm caused to trespassers by his failing to exercise
reasonable care to warn them of the condition if
(a) the possessor knows or has reason to know of their presence in dangerous proximity to the condition, and
(b) the condition is of such
a nature that he has reason to believe that the trespasser
will not discover it or realize
the risk involved." (Emphasis added.) Restatement (Second)
of Torts § 337, at 195 (1965).
The majority recognizes that,
in order to establish a duty of ordinary care under section
337, the trespasser must first
show that the landowner knew or had reason to know of the trespasser's
presence. Comment a to section 337 states that the rule "relates
only to the conditions under which a possessor of land is subject
to liability to a trespasser whom he knows to be about to come
in contact with a highly dangerous artificial condition maintained
by him upon the land." (Emphasis added.) (Restatement (Second)
of Torts § 337, Comment a, at 195 (1965).) Thus, section 337,
as explained by comment a, requires foreseeability in fact.
If section 337 were correctly applied to the facts of this
case, the CTA would clearly not be liable. The majority, however,
refuses to accept comment a 's limitation of section 337 to
instances where the landowner knows that the trespasser is
about to come into contact with a dangerous condition on his
premises. In this, it relies upon the reasoning of the only
jurisdiction which has previously adopted section 337 without
accepting the interpretation of comment a. (See Webster v.
Culbertson (1988), 158 Ariz. 159, 761 P.2d 1063.) In my opinion,
the Arizona case is inapplicable to the facts of the case at
bar.
In Webster, the defendant had
erected a barbed wire fence to keep trespassers from entering
her property. The fence crossed
over a wash in which footprints, tire tracks and hoofprints
were plainly visible. The wash was visible from defendant's
house, and she visited the area approximately once a week.
Evidence indicated that, at the time of the accident, the wash
was used by pedestrians, children, motorcyclists, four-wheel
drive vehicles, dunebuggies and equestrians for recreational
purposes. Defendant's fence was virtually invisible, and she
had posted no signs to alert trespassers to its existence.
The plaintiff was injured when he rode his horse into the fence.
Adopting section 337, the Arizona Supreme Court rejected defendant's
argument that she had no knowledge or reason to know of the
plaintiff's presence, and reversed the trial court's grant
of summary judgment in her favor. The majority states that
the Arizona court thus imposed a duty to warn on a person who
maintains a dangerous artificial condition when the person
is aware of the "possibility" that others will come into dangerous
proximity of the condition. (152 Ill.2d at 451, 178 Ill.Dec.
at 512 ----, 605 N.E.2d at 501.) However, the Webster court
instead stated that section 337 is applicable when the defendant
has "reason to know" of the presence of trespassers. Webster,
158 Ariz. at 163, 761 P.2d at 1067.
Moreover, the facts of the present case are markedly different
from those in Webster, where there was ample recent evidence
of the presence of many trespassers. Here, the CTA stipulated
that it had notice of 10 prior accidents in the 3.2-mile right-of-way
where its third rail runs at grade level. Thus, it could reasonably
anticipate the intrusion of trespassers. However, the CTA had
no actual knowledge or reason to know that trespassers had
recently been within its right-of-way at the Kedzie/Ravenswood
crossing. Not only had there been no accidents along the entire
3.2-mile stretch of street- level third rail within the previous
15 months, but, more to the point, there was no physical evidence
that intruders had recently entered the particular area where
the accident occurred in 1977. Although a youth had fallen
onto the third rail from a fence he was scaling at that location
in 1974, there was no recorded incident of a pedestrian ever
previously contacting the third rail after leaving the sidewalk
at the Kedzie/Ravenswood crossing. I do not believe that the
CTA's knowledge of accidents taking place more than 15 months
earlier and at other locations along the line is enough to
satisfy comment a 's requirement that a landowner have reason
to know that a trespasser is about to come into contact with
the third rail. Further, even if comment a were not to apply,
the facts of this case fail to satisfy section 337's requirement
that the CTA knew or had reason to know of the presence of
trespassers at the Kedzie/Ravenswood crossing.
In a conclusory manner, the majority
points to policy reasons--the likelihood of injury, the magnitude
of guarding against the
injury, and the consequences of placing that burden on the
defendant--for its imposition of a duty of ordinary care on
the CTA. However, the majority does not weigh the cost to the
CTA--and the public--of putting into place and maintaining
other safeguards. The CTA contends that measures such as swinging
gates and catenary wires would impose a heavy financial burden,
and that such measures have not proved effective in protecting
the public. Consequently, the CTA placed signs warning "Danger," "Keep
Out" and "Electric Current" within several feet of the third
rail at the Kedzie/Ravenswood crossing. It also installed pointed
boards on the ground to alert trespassers to the fact that
they were walking where they ought not to be. That the CTA
might have taken more extensive precautions to warn the public
of danger goes to the question of whether it breached its duty
of ordinary care, not to whether it had such a duty in the
first place. See, e.g., Deibert v. Bauer Brothers Construction
Co. (1990), 141 Ill.2d 430, 441, 152 Ill.Dec. 552, 566 N.E.2d
239.
Because the presence of trespassers at the Kedzie-Ravenswood
crossing was not foreseeable in fact, I do not believe that
the CTA had a duty of ordinary care towards trespassers at
that location. The jury found that the CTA's conduct was not
willful and wanton. Consequently, in my view the CTA was not
liable for the injury to Lee. I believe that the majority's
decision to the contrary will go far towards making the CTA
and any other landowner who can possibly anticipate the presence
of trespassers in a dangerous area an absolute insurer of public
safety.
Justice HEIPLE, also dissenting:
This case demonstrates once again
the casino-like atmosphere of our tort system. A drunken
46-year-old Korean immigrant
whose blood alcohol was 0.341, or three times the legal limit
for intoxication under the motor vehicle code, walked off the
sidewalk and up the Chicago Transit Authority railroad tracks
where he was electrocuted by the so-called third rail which
supplies power to the electric trains. At his point of entry,
the decedent walked past three warning signs, "DANGER," "KEEP
OUT" and "ELECTRIC CURRENT." These signs were printed in English
which the decedent could not read. With a 0.341 concentration
of blood alcohol, however, it is questionable whether it would
have mattered if the signs had been printed in Korean or even
in pictures. The decedent was virtually blind drunk.
In addition to the signing, sharp triangular shaped boards had been installed between the sidewalk and the third rail to make it extremely difficult and awkward for a person to walk up the tracks. Nonetheless, the decedent walked up the tracks approximately 6 1/2 feet to the point where the third rail began. There, attempting to urinate, he was electrocuted.
At the time of his death, his yearly gross income including
all fringe benefits was approximately $8,700. He had a remaining
life expectancy of approximately 28 years. He left surviving
a widow and two sons. The jury returned a verdict of $3 million
reduced by 50% for the decedent's own negligence. The net verdict
was thus $1.5 million.
As with any tort case, there are two primary elements, namely,
liability and damages. As to liability, at the time of this
accident, Illinois was operating under the pure form of comparative
negligence. That is to say, if a defendant were at fault to
any extent, the plaintiff could recover that percent of his
damages. In other words, a plaintiff who was 90% negligent
on his own behalf could still recover 10% of his damages from
a partially culpable defendant. Due to a statutory enactment,
however, since November 25, 1986, an injured plaintiff may
now recover damages only so long as the percentage of his fault
does not exceed 50% of the total. Ill.Rev.Stat.1991, ch. 110,
par. 2- 1116.
Considering the operative facts, it is clear to this writer that the jury finding of 50% fault on the part of the Chicago Transit Authority is grossly erroneous and warrants reversal on that element alone. It is fair to say that some negligence may be attributable to the CTA since various safety
devices could or might have been installed that would have
made entry to the track area more difficult. A 10% degree of
negligence or thereabouts would be in the range of reasonableness.
A finding of a 50% degree of negligence is, as I have indicated,
grossly erroneous. Such a finding could only be the result
of sympathy, passion, prejudice or ignorance.
Regarding the second element, namely, damages, the jury verdict
once again overshot the mark. It fixed the plaintiff's damages
at $3 million reduced by 50% for its finding of decedent's
own negligence. The net verdict was thus $1.5 million. The
oft-quoted aphorism that figures don't lie but liars can figure
is certainly true. The decedent's estate and survivors were
not damaged to the extent of $3 million. It is quite a simple
proposition to puff up a damage verdict to offset its reduction
by the comparative negligence percentage. Thus, as in this
case, a jury wanting to give a decedent $1.5 million but choosing
to find him 50% at fault could very simply just double the
damage figure. Whether the jury's calculations in the instant
case were the result of intellectual dishonesty and, hence,
corrupt or whether they were simply the result of honest mistakes
or poor judgment is a matter of conjecture only and not the
controlling issue. That the jury was wrong, however, seems
clear.
As to the loss to decedent's estate, simple multiplication
of 28 years of life expectancy times his annual earnings would
equal approximately $250,000. If one were to add another $250,000
for loss of society to his family and another $250,000 for
the one-third to be paid to the attorney, the total verdict
would be in the range of $750,000. Reducing this figure under
pure comparative negligence by a 90% fault figure attributable
to decedent, a net verdict of $75,000 is produced.
It seems apparent in this case
that the bulk of the jury verdict could only be allocated
to that concept we call "loss of society." This
is so since it could not possibly be justified on a loss of
income basis.
What is loss of society worth?
In Illinois, we have chosen to give the jury carte blanche
authority to fix this figure.
The law falsely pretends that the concept "loss of society" has
a quantifiable cash value when it clearly does not. Certainly,
no one can deny the reality of the feeling of deprivation upon
the loss of a loved one. Loss of society is a real loss which
causes real suffering. But such a loss cannot be quantified
with a dollar sign. As was observed in 1986 by the West Virginia
Supreme Court, "if the measure of damages were the value of
a human life then, arguably, no jury verdict could be excessive.
The death of a family member * * * involves inconsolable grief
for which no amount of money can compensate. Counsel's suggestion
that the [family] would not have traded [their child's] life
for $10,000,000 is entirely accurate--but they would also not
have traded [their child's] life for $100,000,000 or even $1,000,000,000." Roberts
v. Stevens Clinic Hospital, Inc. (1986), 176 W.Va. 492, 345
S.E.2d 791, 800.
By refusing to recognize any limits on such damage awards,
litigants, with the assistance of their attorneys, are turning
the court system into a giant gambling casino. Pain, suffering,
or the loss of a loved one may produce incalculable wealth
if only the person causing the injury is wealthy enough or
carries enough insurance.
What we are witnessing here is a vast predatory movement of citizen against citizen, the magnitude of which is beyond calculation. All of this predation is taking place under the form of legal, political and governmental procedures. Though selected individuals are being made rich, most notably the plaintiffs' personal injury lawyers, society as a whole is crippling itself.
No corporation is large enough, no individual is rich enough, no amount of insurance coverage is high enough to prevent a defendant's financial destruction in a negligence law suit under existing standards. It is long past time for the courts to recognize that damages such as pain and suffering and loss of society do not have a quantifiable dollar value. If society is to allow compensation for such injuries, then society has a duty to limit recovery to some rule of reasonableness.
While the courts could order remittitur in an appropriate
case such as the case we decide today, they have shown no willingness
to do so. The only recourse for the public is through action
on the part of the legislature with the setting of statutory
limits. Action is needed now and is long overdue.
For the reasons given, I respectfully dissent.
