Olle v. C House Corporation , 2012 IL App (1st) 110427 ( 2012 )

ILLINOIS OFFICIAL REPORTS
Appellate Court
Olle v. C House Corp., 2012 IL App (1st) 110427Appellate Court JAMES D. OLLE, Plaintiff-Appellant, v. C HOUSE CORPORATION,
Caption d/b/a Coach House, an Illinois Corporation, Defendant-Appellee (Tony
Odisho and Michael Susara, Defendants).
District & No. First District, Sixth Division
Docket No. 1-11-0427
Filed March 23, 2012
Held In a dramshop action filed by an off-duty police officer who was
(Note: This syllabus patronizing a bar and was injured when he responded to the bar owner’s
constitutes no part of request for assistance in quelling a disturbance, the trial court erred in
the opinion of the court entering summary judgment for the bar based on the finding that the
but has been prepared inherent risk doctrine precluded the officer’s claim, since the inherent risk
by the Reporter of doctrine does not bar recovery under the Dramshop Act.
Decisions for the
convenience of the
reader.)
Decision Under Appeal from the Circuit Court of Cook County, No. 09-L-6385; the Hon.
Review Kathy M. Flanagan, Judge, presiding.
Judgment Reversed and remanded.
Counsel on Appeal from the Circuit Court of Cook County, No. 09-L-6385; the Hon.
Appeal Kathy M. Flanagan, Judge, presiding.
Riffner Barber LLC, of Schaumburg (Scott Barber, of counsel), for
appellant.
Lindsay, Rappaport & Postel, LLC, of Waukegan (Stuart N. Rappaport
and Matthew A. Cohen, of counsel), for appellee.
Panel JUSTICE LAMPKIN delivered the judgment of the court, with opinion.
Presiding Justice R. Gordon and Justice Palmer concurred in the
judgment and opinion.
OPINION
¶1 Plaintiff, James Olle, appeals the trial court’s order granting summary judgment in favor
of defendant, C House Corporation, d/b/a Coach House, finding the inherent risk doctrine
precluded plaintiff’s claim under the statute known as the Dramshop Act (Act) (235 ILCS
5/6-21 et seq. (West 2008)). Based on the following, we reverse and remand for further
proceedings.
¶2 FACTS
¶3 Plaintiff is a Cook County sheriff’s police officer. On June 3, 2008, plaintiff was off duty
and was injured while breaking up an altercation at defendant bar. During his deposition,
plaintiff testified that, prior to the date in question, he had been to defendant bar on 100
occasions over the course of three years. Plaintiff added that, while on duty, he had
responded to approximately 12 calls to defendant bar over the course of two years.
¶4 Plaintiff arrived at defendant bar around midnight as a patron while on a date. Plaintiff
proceeded to consume several beers. At approximately 3:45 a.m., Joel Schnell, the bar
owner, was informed by his security bouncer that an unknown male had choked a female
while on the dance floor. Shortly thereafter, Schnell learned that there was “a big scene about
the incident” occurring outside of the bar. The bar lacked security guards that evening, so
Schnell approached plaintiff, whom he knew to be a sheriff’s police officer, to assist in
removing the unruly patrons from the premises. Plaintiff agreed. According to plaintiff’s
deposition testimony, he had consumed approximately four or five beers at that point, but
was not intoxicated “at all.”
¶5 Plaintiff walked with Schnell to the front of the bar and proceeded outside where a group
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of four or five people were engaged in an argument. Plaintiff told the group that the owner
requested they leave the area. When one of the individuals asked plaintiff, “Who the f*** are
you?,” plaintiff identified himself as an off-duty police officer. In response, the individual,
whom plaintiff later identified as Tony Odisho, “got closer *** and started yelling f*** you,
I don’t give a f*** who you are.” Plaintiff repeated the instruction to leave the premises, at
which point Odisho grabbed plaintiff’s arms, pulled him down, and “head-butted” plaintiff
in the mouth. Another individual from the group, whom plaintiff identified as Michael
Susara, grabbed plaintiff from behind and threw him to the ground. While on the ground,
plaintiff was kicked and “hit everywhere.” Plaintiff testified that he “must have been out for
a while because when [he] lifted his head up” Odisho was straddling him and punching him
while Susara was kicking plaintiff in the side of the head. According to plaintiff’s deposition
testimony, he “went out again” and woke up with Odisho still straddling him. At that point,
Susara was being held by Schnell and his security bouncer. Plaintiff pushed Odisho and
stood up. Odisho instructed Susara to flee and the pair began to walk through the parking lot.
Plaintiff followed and said “oh no, you’re not going anywhere, you’re under arrest now.” By
the time plaintiff walked to the corner, the police had arrived. Plaintiff was unaware who
called the police. Plaintiff suffered injuries as a result of the fight.
¶6 According to plaintiff, he was not in uniform and did not have his service weapon during
the incident. Plaintiff added that, although he had his badge in his pocket, plaintiff never
flashed it. Plaintiff testified that he would have followed the same procedures if he had been
called to the bar while on duty to break up the altercation. Plaintiff stated that he is “police
24 hours a day and that’s state law.”
¶7 Schnell testified at his deposition that he knew plaintiff was a sheriff and asked him to
“watch his back” while he attended to the altercation outside. Schnell never asked plaintiff
to get involved in the scuffle; however, plaintiff positioned himself between the unruly
patrons. Plaintiff then attempted to grab the arms of one of the individuals, who responded
by head-butting plaintiff. Plaintiff and the individual fought and, when they separated,
Schnell heard plaintiff identify himself as a sheriff’s police officer. According to Schnell,
when plaintiff became involved in the altercation, Schnell assumed there would not be any
problems because plaintiff was a sheriff’s police officer.
¶8 Edward Russ Williams testified at his deposition that he was the security bouncer
working at defendant bar at the time in question. Williams knew plaintiff was a sheriff’s
police officer. Williams was attempting to diffuse the situation between the patrons when
plaintiff approached and said “I have this.” Williams stepped out of the way and assumed
plaintiff would handle the situation because he was a sheriff’s police officer. According to
Williams, plaintiff stepped in Odisho’s face and taunted him physically and verbally. Odisho
then head-butted plaintiff. Williams provided assistance by keeping Susara away from
plaintiff. After the altercation ended, Williams heard plaintiff identify himself as a sheriff’s
police officer.
¶9 On June 1, 2009, plaintiff filed a four-count complaint, raising a dramshop action against
defendant bar (count I), a premises liability action against defendant bar (count II), battery
against Odisho (count III), and battery against Susara (count IV). Defendant filed an answer
denying the allegations in counts I and II, and asserted the affirmative defenses of
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provocation as to count I and comparative negligence as to count II. Defendant also filed a
motion for summary judgment as to count II, arguing that plaintiff’s claim was barred by the
inherent risk doctrine. On August 27, 2010, the trial court granted summary judgment on
count II, finding defendant did not owe plaintiff a duty of care where plaintiff faced the risks
inherent in his job and those risks were not unreasonable. Defendant then filed a motion for
summary judgment as to count I, arguing that the inherent risk doctrine applies to the
Dramshop Act and barred plaintiff’s recovery in this case. On January 24, 2011, the trial
court granted summary judgment in favor of defendant, reasoning:
“The basis of liability under the Dram Shop Act is not a breach of a duty of care
which proximately causes damages, but rather, the provision of liquor resulting in
intoxication which proximately causes injuries to a third person. However, there is no
doubt that a police officer must risk facing intoxicated persons who turn violent when
attempting to quell a disturbance or make an arrest. There is no difference in a bar or on
a street. While [the] inherent risk rule speaks of not owing [a] duty of care, it can also be
viewed like the defense of assumption of risk is viewed vis-a-vis a strict liability claim.
In that way, it can be applied to a claim under a statute such as the Dram Shop Act, as
well as[ ] negligence. There have been no cases in Illinois specifically applying the
inherent risk rule to Dram Shop Act claims, and, in fact, no cases involving police
officers seeking recovery under the Act. However, it makes sense to apply the rule
equally to Dram Shop Act claims.”
Plaintiff appeals the trial court’s January 24, 2011, order.
¶ 10 DECISION
¶ 11 Plaintiff contends the trial court erred in granting summary judgment where the
Dramshop Act imposes strict liability, which trumps application of the inherent risk doctrine.
Defendant contends the inherent risk doctrine precluded plaintiff’s ability to raise a dramshop
action. Both parties maintain that the applicability of the inherent risk doctrine to the
Dramshop Act is an issue of first impression.
¶ 12 Summary judgment is proper where there are no genuine issues of material fact and the
moving party is entitled to judgment as a matter of law. 735 ILCS 5/2-1005 (West 2008).
When reviewing a motion for summary judgment, a court must consider all of the evidence
strictly against the movant and in a light most favorable to the nonmoving party. General
Casualty Insurance Co. v. Lacey, 199 Ill. 2d 281, 284, 769 N.E.2d 18 (2002). We review de
novo a trial court’s decision granting summary judgment. McNamee v. State, 173 Ill. 2d 433,
438, 672 N.E.2d 1159 (1996).
¶ 13 A dramshop action is not based on negligence. Charles v. Seigfried, 165 Ill. 2d 482, 487,
651 N.E.2d 154 (1995); Osinger v. Christian, 43 Ill. App. 2d 480, 482, 193 N.E.2d 872(1963). Rather, the Dramshop Act provides limited no-fault liability (Charles, 165 Ill. 2d at
487) where a plaintiff can demonstrate that a patron was intoxicated as a result of liquor
provided by a bar and the plaintiff suffered resulting injuries because of the patron’s
intoxication (Bass v. Rothschild Liquor Stores, Inc., 88 Ill. App. 2d 411, 414, 232 N.E.2d 19(1967)). “The legislative intent of the Dramshop Act is to place responsibility for damages
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caused by the intoxication from the consumption of alcohol on those who profit from its
sale.” Walter v. Carriage House Hotels, Ltd., 164 Ill. 2d 80, 86-87, 646 N.E.2d 599 (1995).
Courts have expanded on the explicit terms of the statute by creating the defenses of
complicity (Walter, 164 Ill. 2d at 86) and provocation (Werner v. Nebal, 377 Ill. App. 3d 447,
456, 878 N.E.2d 811 (2007)). These judicially created affirmative defenses are designed to
protect only innocent persons injured as a result of the sale or gift of intoxicating liquor. Akin
v. J.R.’s Lounge, Inc., 158 Ill. App. 3d 834, 837-38, 512 N.E.2d 130 (1987); see Hopkins v.
Powers, 113 Ill. 2d 206, 211-12, 497 N.E.2d 757 (1986) (“[the] limitation on the class of
plaintiffs under the Dramshop Act has been referred to as the innocent-suitor concept and has
been applied to deny recovery to injured third persons who are guilty of complicity in the
intoxication of the individual directly causing their injuries”).
¶ 14 Although we do not find that plaintiff fits the concept of an “innocent suitor,” we find
that, after recognizing the fundamental characteristics of the inherent risk doctrine, it does
not apply to bar a dramshop action. Typically, the inherent risk doctrine, or “fireman’s rule,”
is raised in a premises liability action to demonstrate that there was no duty owed by the
defendant. Rusch v. Leonard, 399 Ill. App. 3d 1026, 1031-32, 927 N.E.2d 316 (2010).
Accordingly, unlike the judicially created affirmative defenses of the Dramshop Act, the
inherent risk doctrine is not an affirmative defense, in that it does not presuppose the
existence of an otherwise valid cause of action; rather, when the doctrine applies, an essential
element of the cause of action is negated. Id. (citing Vroegh v. J&M Forklift, 165 Ill. 2d 523,
527, 651 N.E.2d 121 (1995)).
¶ 15 Moreover, the inherent risk doctrine is premised on the concept of assumption of the risk,
which is a common-law doctrine. See Sharp v. Gallagher, 95 Ill. 2d 322, 326, 447 N.E.2d
786 (1983). The supreme court has advised that statutes in derogation of common law will
not be found to abrogate common-law affirmative defenses, unless it plainly appears that the
intent of the statute is to impose strict liability, such as in the case of the Dramshop Act.
Barthel v. Illinois Central Gulf R.R. Co., 74 Ill. 2d 213, 220-22 (1978). In other words,
assumption of the risk is not an available defense when a statute calls for strict liability. Cf.
Johnson v. Johnson, 386 Ill. App. 3d 522, 535, 898 N.E.2d 145 (2008) (eliminating the
availability of assumption of the risk as a defense would be tantamount to applying strict
liability). In terms of a dramshop action, contributory negligence is not a consideration.
Barthel, 74 Ill. 2d at 221-22 (citing Overocker v. Retoff, 93 Ill. App. 2d 11, 21, 234 N.E.2d
820 (1968)). To the extent that the defenses of complicity and provocation could be
considered “assumption of the risk” defenses, we find no basis for creating another defense
where the complicity defense has, over the course of time, been narrowly limited to require
a demonstration that the plaintiff “actively contributed to or procured the inebriate’s
intoxication” (emphasis omitted) (Walter, 164 Ill. 2d at 95, 87-95 (tracing the history of the
defense and noting the inconsistent application of a defense that was once overly broad)) and
the provocation defense has been repeatedly called into question. Galyean v. Duncan, 125
Ill. App. 3d 464, 466, 466 N.E.2d 264 (1984) (citing Nelson v. Araiza, 69 Ill. 2d 534, 543,
372 N.E.2d 637 (1978) (“[a]ssertions that one who provokes an attack is barred by
complicity [citations] are incompatible with the doctrine. Complicity is not predicated on the
plaintiff’s contribution to his injury but only upon his contribution to the inebriate’s
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intoxication.”)); but see Gilman v. Kessler, 192 Ill. App. 3d 630, 548 N.E.2d 1371 (1989)
(recognizing a split in authority regarding the availability of the provocation defense and
finding that the defense was valid); Akin, 158 Ill. App. 3d at 837 (same).
¶ 16 We recognize the potential for widespread litigation by public servants against bar
owners and those engaged in the sale or gifting of intoxicating liquor; however, the
legislature has not carved out any exceptions to the application of the Dramshop Act except
that the intoxicated person himself has no right to bring a case for injuries under the Act. 235
ILCS 5/6-21(a) (West 2008) (“[n]othing in this Act shall be construed to confer a cause of
action for injuries to the person or property of the intoxicated person himself”). Our goal for
statutory interpretation is to ascertain and give effect to the intent of the legislature by
applying the plain and ordinary meaning of the language of the statute while reading it in
context. Solon v. Midwest Medical Records Ass’n, 236 Ill. 2d 433, 440, 925 N.E.2d 1113(2010). It is well established that “[w]e do not depart from the plain statutory language by
reading into it exceptions, limitations, or conditions that conflict with the expressed intent.”
Solon, 236 Ill. 2d at 441. The Dramshop Act provides:
“Every person who is injured within this State, in person or in property, by any
intoxicated person has a right of action in his or her own name, severally or jointly,
against any person, licensed under the laws of this State or of any other state to sell
alcoholic liquor, who, by selling or giving alcoholic liquor, within or without the
territorial limits of this State, causes the intoxication of such person.” (Emphasis added.)
235 ILCS 5/6-21(a) (West 2008).
Moreover, the Dramshop Act is to be liberally construed as it “ ‘was designed to give a
substantial remedy and should be allowed to have effect according to its natural and plain
meaning.’ ” Walter, 164 Ill. 2d at 86-87 (quoting Hernandez v. Diaz, 31 Ill. 2d 393, 399, 202
N.E.2d 9 (1964)). Taverns and bars agree to accept and be bound by the Dramshop Act by
entering into the liquor business. Hopkins v. Powers, 136 Ill. App. 3d 501, 504 (1985).
¶ 17 Notably, our research reveals that police officers have brought lawsuits under the
Dramshop Act in this state and under other dramshop statutes outside of Illinois. Fabian v.
Polish American Veterans Ass’n of America, 126 Ill. App. 3d 80, 466 N.E.2d 1239 (1984)
(summary judgment was granted in favor of the defendant in a dramshop action brought by
an injured police officer and his dependents because the defendant was not engaged in the
“liquor business” when it rented a hall to a third party for a wedding in which alcohol was
served); see, e.g., Rivera v. Club Caravan, Inc., 928 N.E.2d 348, 351-52 (Mass. App. Ct.
2010) (finding, in relevant part, the evidence presented to the jury was sufficient to hold the
bar liable for a car accident caused by an intoxicated patron with a police officer); O’Sullivan
v. Fischo Entertainment Corp., 571 N.Y.S.2d 38 (N.Y. App. Div. 1991) (holding that the
police officer could bring a claim for injuries sustained while responding to a bar fight under
the dramshop statute); but see McCaw v. T&L Operations, Inc., 619 N.W.2d 420, 422 (Mich.
Ct. App. 2000) (the fireman’s rule did not preclude recovery under the dramshop statute
because the police officer’s injuries resulted from a reason independent than that for which
he was at the scene); Smith v. Tully, 665 A.2d 1333 (R.I. 1995) (a similar “police officer’s
rule” barred recovery under the Rhode Island dramshop statute where the legislature
expressly provided that common-law tort defenses such as the “police officer’s rule” were
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available under the statute); Hannah v. Jensen, 298 N.W.2d 52, 54-55 (Minn. 1980) (the
fireman’s rule barred recovery for the police officer against a bar for injuries inflicted by an
intoxicated patron where the court had previously held that the fireman’s rule applied to the
strict liability dramshop statute).
¶ 18 We recognize the potential negative public policy implications in that bar owners may
not call on the police to quell disturbances for fear of exposure to liability. We find it
curious, however, that our research did not reveal an abundance of cases brought by police
officers against bar owners. Logic dictates that the lawsuits are not being filed because the
Dramshop Act limits recovery to $45,000, adjusted according to the consumer price index
(235 ILCS 5/6-21(a) (West 2008)), and any reward obtained from a dramshop insurer can be
subject to a worker’s compensation lien, when applicable. Accordingly, in Illinois
jurisprudence, the fact remains that the Dramshop Act is available to police officers as a
theory of recovery.
¶ 19 We, therefore, conclude that the inherent risk doctrine does not preclude recovery under
the Dramshop Act. Consequently, we find the trial court erred in granting summary
judgment. We remand this cause for further proceedings.
¶ 20 CONCLUSION
¶ 21 We conclude that the inherent risk doctrine does not preclude the filing of a dramshop
action and, therefore, the cause is remanded for further proceedings.
¶ 22 Reversed and remanded.
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