O'Rourke v. McIlvaine , 2014 IL App (2d) 131191 ( 2014 )


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    2014 IL App (2d) 131191
                                      No. 2-13-1191
    Opinion filed September 30, 2014
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    SECOND DISTRICT
    ______________________________________________________________________________
    ROSEMARY O’ROURKE,                     ) Appeal from the Circuit Court
    ) of Lake County.
    Plaintiff-Appellant,             )
    )
    v.                                     ) No. 11-L-906
    )
    BRUCE McILVAINE and McILVAINE          )
    ENTERPRISES, INC.,                     ) Honorable
    ) Diane E. Winter,
    Defendants-Appellees.            ) Judge, Presiding.
    ______________________________________________________________________________
    JUSTICE BIRKETT delivered the judgment of the court, with opinion.
    Presiding Justice Burke and Justice Hutchinson concurred in the judgment and opinion.
    OPINION
    ¶1     The trial court granted summary judgment against plaintiff, Rosemary O’Rourke, on her
    negligence complaint against defendants, Bruce McIlvaine and McIlvaine Enterprises, Inc.
    Plaintiff’s complaint sought to hold defendants accountable for a home invasion committed
    against her by Alejandro Requena, who had previously worked under defendants’ supervision
    on an insulation project inside plaintiff’s home. The trial court reasoned that defendants could
    not be held responsible for the crime, because the work relationship between defendants and
    Requena had ended several weeks before and thus plaintiff’s home could no longer be
    considered defendants’ jobsite. For the following reasons, we affirm.
    ¶2                                    I. BACKGROUND
    
    2014 IL App (2d) 131191
    ¶3     In November 2011, plaintiff filed her complaint for negligent hiring and retention. As
    later brought out in summary-judgment proceedings, the uncontested facts of this case are as
    follows. In 2010, defendant Bruce McIlvaine (Bruce) was president of defendant McIlvaine
    Enterprises (McIlvaine), a residential construction firm. Plaintiff hired McIlvaine to replace
    insulation in the attic of her home in Bannockburn, where she lived alone. On January 12, 2010,
    Bruce began the insulation project, accompanied by an independent contractor he frequently
    retained to assist him with projects. On the first day of the job, Bruce realized that he needed
    additional help to finish the project within the agreed time frame. Bruce consulted an associate,
    who recommended a laborer named Santiago Waight. Bruce contacted Waight and asked if he
    could assist with the insulation project and if he could find others to help as well. Waight agreed
    to help and said that he would bring two others. The next day, January 13, Waight arrived at
    plaintiff’s home with two men, Requena and Alan Romero. McIlvaine did not inquire into
    Requena’s background. In fact, Requena had criminal convictions for unlawful possession of a
    motor vehicle and for theft from, and abuse of, an elderly person. McIlvaine permitted Waight,
    Romero, and Requena to work on the project, which they completed the next day.
    ¶4     On March 9, 2010, a man rang plaintiff’s doorbell. Plaintiff did not recognize the man
    and addressed him through a second-story window. The man said that he was there to clean the
    furnace. Plaintiff said that he had the wrong house, and then she phoned the police. Later that
    day, plaintiff heard a noise inside her house. She stepped out of her bedroom to see a man whom
    she later identified as Requena. She had not invited Requena into her home. The record
    suggests that he broke into the house through an outside door. Requena restrained plaintiff, beat
    her, and stole items from the house.
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    2014 IL App (2d) 131191
    ¶5     Plaintiff’s complaint alleged that defendants were negligent for failing to investigate
    Requena’s background before allowing him into plaintiff’s home.            Plaintiff asserted that
    defendants’ negligence permitted Requena to learn “intimate details” about plaintiff and her
    home and so was the proximate cause of plaintiff’s injury.
    ¶6     In January 2012, defendants filed a motion for judgment on the pleadings (see 735 ILCS
    5/2-615 (West 2012)). Defendants contended that, as a matter of law, they had no responsibility
    for Requena’s actions occurring two months after their work relationship with him was
    terminated. The motion was heard by the Honorable David M. Hall, who entered a written order
    in April 2012 denying the motion “for the reasons stated in the record.” The record, however,
    contains no transcript of the motion hearing or other indication of Judge Hall’s reasoning.
    ¶7     In April 2013, defendants filed a motion for summary judgment (see 735 ILCS 5/2-1005
    (West 2012)). Defendants again contended that, as a matter of law, they had no duty to plaintiff
    when the home invasion occurred. In response, plaintiff asserted that Judge Hall’s denial of
    defendants’ motion for judgment on the pleadings was the law of the case and, accordingly,
    required denial of the motion for summary judgment. Alternatively, plaintiff addressed the
    merits, contending that there was an issue of material fact as to whether defendants were
    negligent. In arguing that defendants had a duty of care toward her, plaintiff commented that
    “[t]he rule of law regarding employee liability for criminal acts of employees originates from the
    Restatement (Second) of Torts, § 317 (1965).” Plaintiff contended that the requisites of section
    317 for the existence of a duty of care were satisfied in this case.
    ¶8     The summary-judgment motion was heard by the Honorable Diane E. Winter. Judge
    Winter concluded that she was not bound by Judge Hall’s denial of defendants’ motion for
    judgment on the pleadings, as facts had developed since that ruling. Reaching the merits of the
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    2014 IL App (2d) 131191
    summary-judgment motion, Judge Winter applied the principles of section 317 of the
    Restatement (Second) of Torts, as summarized by the First District Appellate Court in Escobar v.
    Madsen Construction Co., 
    226 Ill. App. 3d 92
    , 95 (1992):
    “[A]n employer may be liable for harm caused by an employee acting outside the scope
    of his employment if the employee is on the employer’s premises or using chattel of the
    employer, and the employer has reason to know of the need and opportunity for
    exercising control over the employee.”
    ¶9     Judge Winter found that plaintiff’s home could not be considered defendants’ premises,
    or jobsite, once the work relationship between Requena and defendants had ended. Judge Winter
    also found that Requena was not using any chattel or instrumentality of defendants’ when he
    committed the home invasion.        Consequently, Judge Winter held that, as a matter of law,
    defendants were not responsible for Requena’s actions.
    ¶ 10   Plaintiff filed this timely appeal.
    ¶ 11                                         II. ANALYSIS
    ¶ 12   The purpose of a summary-judgment proceeding is not to adjudicate a question of fact
    but, rather, to determine whether an issue of fact exists that would preclude judgment as a matter
    of law. Adams v. Northern Illinois Gas Co., 
    211 Ill. 2d 32
    , 42-43 (2004). Summary judgment is
    appropriate only where “the pleadings, depositions, and admissions on file, together with the
    affidavits, if any, show that there is no genuine issue as to any material fact and that the moving
    party is entitled to a judgment as a matter of law.” 735 ILCS 5/2-1005(c) (West 2012). Our
    review of summary-judgment rulings is de novo. 
    Adams, 211 Ill. 2d at 43
    .
    ¶ 13   “To prevail in an action for negligence, the plaintiff must establish that the defendant
    owed a duty of care, that the defendant breached that duty, and that the plaintiff incurred injuries
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    2014 IL App (2d) 131191
    proximately caused by the breach.” 
    Id. The existence
    of a duty is a question of law for the court
    to decide. 
    Id. Where a
    defendant owes no duty, he cannot be found negligent. Washington v.
    City of Chicago, 
    188 Ill. 2d 235
    , 239 (1999).
    ¶ 14   The parties frame the issue on appeal as whether an employer may be held liable for the
    posttermination wrongful acts of an employee.         Judge Winter did not determine whether
    Requena was defendants’ employee, or rather an independent contractor, in performing the
    insulation work at plaintiff’s home. She found the distinction immaterial to her analysis. The
    parties assume for purposes of this appeal that Requena was defendants’ employee, though
    defendants stress that they are not thereby conceding that fact.
    ¶ 15   Plaintiff’s initial contention is that Judge Winter misapplied the law-of-the-case doctrine
    by refusing to defer to Judge Hall’s denial of defendants’ motion for judgment on the pleadings.
    We disagree. “The law-of-the-case doctrine binds a court only where a court’s prior order was
    final.” Commonwealth Edison Co. v. Illinois Commerce Comm’n, 
    368 Ill. App. 3d 734
    , 742-43
    (2006) (appellate court’s denial of motion to dismiss appeal for lack of jurisdiction was
    interlocutory and, therefore, not subject to the law-of-the-case doctrine). The denial of a motion
    for judgment on the pleadings is interlocutory, or nonfinal. Fabian v. Norman, 
    138 Ill. App. 3d 507
    , 509 (1985). Consequently, Judge Hall’s decision did not bind Judge Winter.
    ¶ 16   Moving to the merits, we note that the issue of whether an employer is liable for the
    posttermination torts of an employee was raised before this court quite recently in Doe v. Boy
    Scouts of America, 
    2014 IL App (2d) 130121
    . In Doe, the defendants were sued in negligence
    for a sexual assault that their employee committed several months after his employment was
    terminated. The plaintiff urged this court to find that an employer’s duty of care can extend to its
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    2014 IL App (2d) 131191
    employee’s posttermination acts. The issue was apparently one of first impression in Illinois, but
    we declined to decide it where the plaintiff failed to develop it properly:
    “Plaintiff has cited no authority, Illinois or otherwise, for holding an employer liable,
    under the tort of negligent hiring and retention, for an employee’s posttermination acts.
    Our own research has disclosed no Illinois decision where a negligent-hiring-and-
    retention claim was based on posttermination acts. Our cursory research outside Illinois
    shows that the issue is controversial enough to have generated a split of authority.
    Compare Abrams v. Worthington, 
    169 Ohio App. 3d 94
    , 2006-Ohio-5516, 
    861 N.E.2d 920
    , at ¶ 16 (no liability, because employment relationship had terminated before the
    wrongful act occurred), with Marquay v. Eno, 
    139 N.H. 708
    , 
    662 A.2d 272
    , 280 (1995)
    (‘The requirement of causal connection to employment does not mean, however, that the
    employee’s criminal conduct must have been performed within the scope of employment,
    during working hours, or even while the perpetrator was an employee.’).             Without
    considering the issue deeply, we can appreciate why courts would deem the termination
    of employment a logical and practical boundary for employer liability. Plaintiff suggests
    that ‘public policy *** dictates’ that ‘liability should extend beyond the temporal bounds
    of the employment relationship.’ We think it unadvisable to weigh the wisdom of such a
    policy where plaintiff marshals not even one source of authority to her cause and fails to
    recognize the controversy in other jurisdictions.” 
    Id. ¶ 41.
    ¶ 17   We did, however, express our skepticism of the plaintiff’s position:
    “Though we decline to make a definitive statement today, we note that the law of
    negligent hiring and retention in this state appears to afford little scope for liability for
    posttermination acts of employees.        We consider first the following representative
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    2014 IL App (2d) 131191
    statement of the tort: ‘Liability for negligent hiring arises only when a particular unfitness
    of an applicant creates a danger of harm to a third person which the employer knew, or
    should have known, when he hired and placed this applicant in employment where he
    could injure others.’     (Emphasis added.)      Fallon v. Indian Trail School, Addison
    Township School District No. 4, 
    148 Ill. App. 3d 931
    , 935 (1986).             This language
    suggests that the purpose of the tort is to prevent injuries that occur during the term of
    employment and, consequently, suggests that the employer’s duty of care does not extend
    beyond the cessation of employment.
    Significant also is the rigorous standard of proximate causation applied in
    negligent-hiring-and-retention cases. Illinois courts require that the injury itself must
    have ‘occurred by virtue of the servant’s employment (i.e., “because of the
    employment”).’ (Internal quotation marks omitted.) Carter v. Skokie Detective Agency,
    Ltd., 
    256 Ill. App. 3d 77
    , 80 (1993). Though Illinois courts are careful to maintain that an
    employer may be liable ‘even though the employee commits the criminal or intentional
    act outside the scope of employment’ (internal quotation marks omitted) (id.), liability for
    out-of-the-scope acts will rest only where ‘the employee is on the employer’s premises or
    using the chattel of the employer, and the employer has reason to know of the need and
    opportunity for exercising control over the employee’ (MacDonald v. Hinton, 361 Ill.
    App. 3d 378, 387 (2005)). MacDonald relied on Escobar v. Madsen Construction Co.,
    
    226 Ill. App. 3d 92
    , 95 (1992), which in turn relied on the Restatement (Second) of Torts,
    section 317 (1965). Courts have applied this rule to find liability lacking as a matter of
    law where, though the plaintiff came to know the employee only through the
    employment, the injury neither occurred on the employer’s premises nor involved the
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    2014 IL App (2d) 131191
    instrumentalities of employment. See 
    MacDonald, 361 Ill. App. 3d at 388
    (‘Plaintiff
    alleged that Maust killed James outside the scope of their employment at Trophies Are
    Us, but failed to allege that Maust killed James on defendant’s premises or with the
    instrumentalities of the employment.’); 
    Escobar, 226 Ill. App. 3d at 95
    (when the
    employee shot his coworker, the shooter ‘was not on [the employer’s] jobsite, not doing
    [the employer’s] work, and not using [the employer’s] gun.’).           In such a case, the
    employment only ‘provided a condition for [the] attack’ (by introducing the employee to
    the victim) and did not ‘proximately cause[] it.’ 
    Escobar, 226 Ill. App. 3d at 95
    . We do
    not opine on the wisdom of this approach, but note only that the policy exists and
    presents a formidable obstacle that plaintiff does not begin to address. Under this strict
    concept of causation, if the injury occurs—as here—after the actor’s employment has
    ended, then a fortiori the injury cannot be connected to that employment.” (Emphasis in
    original.) 
    Id. ¶¶ 42-43.
    ¶ 18   Thus, in Doe, we observed—without rendering a holding on the matter—that Illinois
    courts have regarded section 317 as placing a significant restriction on an employer’s liability for
    the acts of an employee that exceed the scope of the employment. We further commented that
    section 317 appears to assume that the employment relationship was ongoing when the acts
    occurred on which liability is claimed. Now again we are asked to consider the possibility of
    liability under Illinois law for the posttermination acts of an employee. We stress, however, that
    plaintiff posits no ground for such liability apart from section 317. Plaintiff’s briefs do, we note,
    cite several foreign decisions that find liability for posttermination acts, and some of these courts
    rely on such sources as section 302B of the Restatement (Second) of Torts (1965), which states:
    “An act or an omission may be negligent if the actor realizes or should realize that it involves an
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    2014 IL App (2d) 131191
    unreasonable risk of harm to another through the conduct of the other or a third person which is
    intended to cause harm, even though such conduct is criminal.” See, e.g., McGuire v. Arizona
    Protection Agency, 
    609 P.2d 1080
    , 1081-82 (Ariz. Ct. App. 1980) (applying section 302B to the
    acts of an ex-employee). Nevertheless, plaintiff’s briefs assume that, in Illinois, no liability for
    beyond-the-scope acts of an employee rests apart from section 317. Moreover, at oral argument,
    counsel for plaintiff was asked directly whether he was claiming any authority but section 317,
    and he unequivocally denied that any other source governed here.
    ¶ 19   Our analysis begins with the rule that one has no duty to protect another from the
    wrongful actions of a third party. Simpkins v. CSX Transportation, Inc., 
    2012 IL 110662
    , ¶ 19;
    MacDonald v. Hinton, 
    361 Ill. App. 3d 378
    , 382 (2005). One exception to this rule is where a
    special relationship exists. The relationship may be between the injured party and the party
    alleged to owe the duty, e.g., “ ‘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.’ ” Simpkins, 
    2012 IL 110662
    , ¶ 20 (quoting
    Marshall v. Burger King Corp., 
    222 Ill. 2d 422
    , 438 (2006)). Alternatively, the relationship may
    exist between the party who is the source of the harm and the party alleged to owe the duty,
    “such as a parent-child relationship [citations] and a master-servant or employer-employee
    relationship [citations].” 
    Id. ¶ 20
      Section 317 has been adopted by our supreme court (see Hills v. Bridgeview Little
    League Ass’n, 
    195 Ill. 2d 210
    , 229 (2000)), and it states:
    Ҥ 317 Duty of Master to Control Conduct of Servant
    A master is under a duty to exercise reasonable care so to control his servant
    while acting outside the scope of his employment as to prevent him from intentionally
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    2014 IL App (2d) 131191
    harming others or from so conducting himself as to create an unreasonable risk of bodily
    harm to them, if
    (a) the servant
    (i) is upon the premises in possession of the master or upon which
    the servant is privileged to enter only as his servant, or
    (ii) is using a chattel of the master, and
    (b) the master
    (i) knows or has reason to know that he has the ability to control
    his servant, and
    (ii) knows or should know of the necessity and opportunity for
    exercising such control.” Restatement (Second) of Torts § 317 (1965).
    ¶ 21   Illinois courts have condensed section 317 as follows:
    “[A]n employer may be liable for harm caused by an employee acting outside the scope
    of his employment if the employee is on the employer’s premises or using chattel of the
    employer, and the employer has reason to know of the need and opportunity for
    exercising control over the employee.” 
    Escobar, 226 Ill. App. 3d at 95
    .
    ¶ 22   The trial court determined that Requena committed the harm neither on defendants’
    premises nor with defendants’ instrumentalities. As Escobar recognizes, an employer’s jobsite
    may be considered its premises for purposes of this rule. See 
    id. Plaintiff does
    not contend that
    Requena used defendants’ instrumentalities, but does assert that plaintiff’s home was still
    defendants’ jobsite when Requena broke in and injured her. Plaintiff urges us to define premises
    “geographically, rather than temporally.” According to plaintiff, “[t]here simply is no authority
    to suggest that a site ceases to be a ‘jobsite’ when the job is complete.” Plaintiff, however, has
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    2014 IL App (2d) 131191
    the burden of persuasion on appeal, and she cites no authority to suggest that an area does remain
    the employer’s jobsite for purposes of section 317 once the job is complete. Certainly, the notion
    is not self-evidently true, and it would seem to raise many questions, such as how to assign
    responsibility for hazards that might remain on the jobsite. Plaintiff also suggests no limit on
    how long an area must or can be deemed an employer’s jobsite once the job is complete. The
    fiction that plaintiff proposes certainly would benefit her in this case, but she evidently has given
    little thought to its ramifications. Therefore, we find no error in the trial court’s determination
    that plaintiff’s home was not a jobsite when Requena broke in and injured her.
    ¶ 23   Even if we accepted the curious notion that plaintiff’s home was still defendants’ jobsite
    when the home invasion occurred, plaintiff’s claim would still fail as a matter of law because
    defendants no longer had a right of control over Requena when he committed the crime. The
    right of control has long been the dominant element that defines an employment relationship.
    See Darner v. Colby, 
    375 Ill. 558
    , 561 (1941) (“The right to control the manner of doing the
    work is of principal importance in the consideration of the question whether the worker is an
    employee or an independent contractor.”); Landers-Scelfo v. Corporate Office Systems, Inc., 
    356 Ill. App. 3d 1060
    , 1069-70 (2005) (“Under the common law, the most important factor in
    deciding whether a putative employer is a common-law employer is whether it has the right to
    control the manner and method in which the work is to be carried out.”).
    ¶ 24   Indeed, the employer’s right to control the employee’s conduct is essential for liability
    under the doctrine of respondeat superior, according to which an employer is responsible for the
    acts of an employee committed within the scope of employment.               See Wilson v. Edward
    Hospital, 
    2012 IL 112898
    , ¶ 18 (respondeat superior liability “requires a showing that (1) a
    principal/agent, master/servant, or employer/employee relationship existed; (2) the principal
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    2014 IL App (2d) 131191
    controlled or had the right to control the conduct of the alleged employee or agent; and (3) the
    alleged conduct of the agent or employee fell within the scope of the agency or employment”);
    Harding v. St. Louis National Stockyards, 
    242 Ill. 444
    , 450 (1909) (“The doctrine of respondeat
    superior is applicable where the person sought to be charged has the right to control the action of
    the person committing the injury.”).
    ¶ 25   Moreover, the doctrine of respondeat superior requires that the right to control exist
    contemporaneously with the injury on which the employer’s liability is premised. The principles
    are well established:
    “The general rule is that a person[] who is injured by the negligence of another
    individual[] must seek his remedy for damages against the person who caused the injury.
    However, the doctrine of [r]espondeat superior is an exception to this rule of law. Under
    this exception, the negligence of the employee is imputable to the employer, if the
    relationship of principal[-]agent existed at the time of and in respect to the transaction
    out of which the specific injury arose. [Citation.]
    However, it is of little consequence that the negligent employee was usually the
    agent of his employer if, at the time of his tortious conduct toward the third party, the
    relationship of principal-agent was temporarily discontinued. If he was not acting as his
    employer’s agent at the time of the tort, the employer cannot be held liable for his
    negligent act. It is the burden of the plaintiff, who asserts this agency, to show that the
    employee was acting as the agent of the defendant-employer when the injury was
    inflicted. [Citation.]
    In order to meet this burden the plaintiff must show not only that the tortfeasor
    was an employee, but that the relationship of principal and agent was not suspended at
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    2014 IL App (2d) 131191
    the time of the injury and that this relationship existed with respect to the particular
    transaction from which the tort arose. [Citations.] If the plaintiff is unable to sustain
    each of these factors, the question of agency need not be submitted to the jury.”
    (Emphasis added.) Bolwin v. El Kay Manufacturing Co., 
    32 Ill. App. 3d 138
    , 140-41
    (1975).
    See also Mosley v. Northwestern Steel & Wire Co., 
    76 Ill. App. 3d 710
    , 718 (1979) (“[I]f the
    employee was not acting as the employer’s agent at the time of the injury, the employer cannot
    be held liable for the employee’s acts.”).
    ¶ 26   The “borrowed employee” cases in Illinois highlight that accountability for an
    employee’s wrong rests with the employer who was then in control of the employee with respect
    to the particular task that the employee was performing when he committed the wrong. For
    instance, in Haight v. Aldridge Electric Co., 
    215 Ill. App. 3d 353
    , 366 (1991), a worker who was
    employed by Ald-Cass Electric, Inc., for several years was “contracted” out to another firm,
    Aldridge Electric Company, Inc., on a temporary basis. When Ald-Cass “contracted” out an
    employee to Aldridge, the understanding was that the employee was under Aldridge’s direction
    and did not answer to Ald-Cass for the work performed during the assignment. Several days into
    the Aldridge assignment, the worker negligently caused a car accident while driving an Aldridge
    vehicle and conducting Aldridge business. 
    Id. at 366-67.
    This court affirmed the jury verdict
    holding Aldridge, not Ald-Cass, liable for the worker’s negligent act, as Aldridge was
    functionally the worker’s employer at the time of the injury. 
    Id. ¶ 27
      Thus, respondeat superior liability requires, at a minimum, that the employer had the
    right to control the employee when the injury occurred. The same minimal requirement of a
    right to control exists in cases where the employee’s action falls outside the scope of
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    2014 IL App (2d) 131191
    employment. An express element of liability under section 317 is that the employer failed to
    exercise control over the employee. Plaintiff would have us hold in this case that defendants’
    breach was complete when they hired Requena and retained him long enough for him to work at
    plaintiff’s home and become acquainted with her living situation. That approach is foreclosed by
    the text of section 317 and its comments. The text grounds liability on an employer’s failure “to
    control [the] servant while acting outside the scope of his employment as to prevent him from
    intentionally harming others or from so conducting himself as to create an unreasonable risk of
    bodily harm to them.” (Emphasis added.) Restatement (Second) of Torts § 317 (1965). A
    failure of control implies the capacity and authority to control, and “scope of employment”
    implies an existing employment relationship. The text contemplates an injurious act that, though
    committed outside the scope of employment, is still committed during the employment, that is,
    while the employee is subject to the employer’s control. When Requena worked on plaintiff’s
    home, he acted within the scope of his employment while under defendants’ control. When
    Requena committed the act for which plaintiff claims defendants are accountable, defendants no
    longer had the right to control his conduct.
    ¶ 28   Comment c reinforces the plain meaning of the text:
    “c. Retention in employment of servants known to misconduct themselves. There
    may be circumstances in which the only effective control which the master can exercise
    over the conduct of his servant is to discharge the servant. Therefore the master may
    subject himself to liability under the rule stated in this Section by retaining in his
    employment servants who, to his knowledge, are in the habit of misconducting
    themselves in a manner dangerous to others. This is true although he has without success
    made every other effort to prevent their misconduct by the exercise of his authority as
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    2014 IL App (2d) 131191
    master. Thus a railroad company which knows that the crews of its coal trains are in the
    habit of throwing coal from the cars as they pass along tracks laid through a city street, to
    the danger of travelers, is subject to liability if it retains the delinquents in its
    employment, although it has promulgated rules strictly forbidding such practices.”
    Restatement (Second) of Torts § 317 cmt. c (1965).
    ¶ 29   The clear message here is that, failing all lesser attempts to control an errant employee,
    the employer must exert the ultimate control, which is to fire the employee. The implied lesson
    is that the employer fulfills its duty of care by terminating the employee before he can harm
    others in connection with the employment (i.e., while on the employer’s premises or while using
    the employer’s instrumentalities). The lesson of comment c’s hypothetical is that, if the railroad
    company fired the delinquent employees, it would not be responsible if they returned afterward,
    stole onto a railway car, and flung more coal. In the same way, defendants are not liable for
    Requena’s post-employment decision to injure plaintiff.
    ¶ 30   Moreover, there is no principled basis for holding that an employer’s right of control
    must be contemporaneous with the within-the-scope act that is the alleged basis of respondeat
    superior liability—which Illinois case law clearly requires—while holding that an out-of-the-
    scope act need not stem from a contemporaneous failure to control.
    ¶ 31   We conclude, therefore, that section 317 presumes that the actor committed the wrongful
    act while still employed and, hence, while the employer still had the right of control. See San
    Benito Bank & Trust Co. v. Landair Travels, 
    31 S.W.3d 312
    , 319 (Tex. App. 2000) (rejecting the
    possibility of employer liability for the posttermination acts of employee, noting that under
    section 317 “control is the critical factor”). Here, since the employment relationship had ended,
    defendants had no authority, and therefore no duty, to control Requena when he injured plaintiff.
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    2014 IL App (2d) 131191
    As the undisputed facts show that defendants had no duty of care toward plaintiff when the
    injury occurred, plaintiff’s negligence action fails as a matter of law.
    ¶ 32   Without commenting on the potential merits of such a claim, we note that plaintiff’s
    cause of action is not based on any alleged failure by defendants to warn plaintiff of Requena’s
    criminal background.
    ¶ 33                                    III. CONCLUSION
    ¶ 34   For the foregoing reasons, the judgment of the circuit court of Lake County is affirmed.
    ¶ 35   Affirmed.
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