Grabinski v. Forest Preserve District , 2020 IL App (1st) 191267 ( 2020 )


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    2020 IL App (1st) 191267
    FIFTH DIVISION
    DECEMBER 11, 2020
    No. 1-19-1267
    ROGER GRABINSKI, Special Administrator of the               )      Appeal from the
    Estate of Jonathan Grabinski, Deceased, and                 )      Circuit Court of
    SANDRA DENARDO-MELANT, Special Administrator                )      Cook County.
    of the Estate of Salvatore Melant, Deceased,                )
    )
    Plaintiffs-Appellants,                               )
    v.                                               )      No. 17 L 2287
    )
    THE FOREST PRESERVE DISTRICT OF COOK                        )
    COUNTY, COMMONWEALTH EDISON COMPANY,                        )
    and INTREN, INC.,                                           )      Honorable
    )      Christopher Lawler,
    Defendants-Appellees.                                )      Judge Presiding.
    JUSTICE CUNNINGHAM delivered the judgment of the court, with opinion.
    Justices Hoffman and Rochford concurred in the judgment and opinion.
    OPINION
    ¶1     The circuit court of Cook County dismissed a wrongful death action brought by the
    plaintiffs-appellants, Roger Grabinski, special administrator of the estate of Jonathan Grabinski,
    deceased, and Sandra Denardo-Melant, special administrator of the estate of Salvatore Melant,
    deceased (Estates), against the defendants-appellees, the Forest Preserve District of Cook County
    (Forest Preserve), Commonwealth Edison Company (ComEd), and Intren, Inc. (Intren). The
    Estates now appeal. For the reasons that follow, we affirm the judgment of the circuit court of
    Cook County.
    ¶2                                     BACKGROUND
    ¶3     This case arises out of a fatal car accident that occurred on March 5, 2016, in the 9400
    block of Archer Avenue (road) in Willow Springs, Illinois. The Forest Preserve owns the property
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    adjacent to the road where the accident occurred, but it is undisputed that the Illinois Department
    of Transportation (IDOT) owns, operates, and maintains the road, its right-of-way, 1 and its
    drainage system. According to the Estates, 17-year-old Jonathan Grabinksi was driving a car on
    the road with 18-year-old Salvatore Melant as his passenger when water on the road caused the
    car to hydroplane and hit a tree. Both teenagers suffered fatal injuries.
    ¶4      On March 3, 2017, the Estates filed a wrongful death action against several governmental
    entities, including IDOT and the Forest Preserve, alleging that each governmental entity “owned,
    controlled, maintained, possessed, and/or managed the road, adjacent ditch and/or adjacent terrain
    where” the accident occurred. The Estates eventually voluntarily dismissed all of the governmental
    entities as defendants except the Forest Preserve. 2
    ¶5      In response, the Forest Preserve filed a motion to dismiss pursuant to section 2-619(a)(9)
    of the Code of Civil Procedure (Code) (735 ILCS 2-619(a)(9) (West 2016)). The motion argued
    that the Forest Preserve did not own, operate, or control the road or its drainage system, as it was
    all under the exclusive jurisdiction and control of IDOT. In support of its motion, the Forest
    Preserve attached IDOT’s response to the Forest Preserve’s Freedom of Information Act (FOIA)
    (5 ILCS 140/1 et seq. (West 2016)) request, which contained documents demonstrating IDOT’s
    exclusive ownership of the road, including a 66 foot right-of-way and the road’s drainage system.
    The FOIA documents included IDOT’s guidelines, which define “highway” to include “rights of
    way, bridges, drainage structures, signs, guardrails, and all other appurtenances necessary for
    vehicular travel.”
    1
    A right-of-way is defined by the Illinois Highway Code as: “The land, or interest therein, acquired
    for or devoted to a highway.” 605 ILCS 5/2-217 (West 2016).
    2
    The Estates later filed a separate lawsuit against IDOT in the Illinois Court of Claims, which is
    stayed pending the outcome of this appeal.
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    ¶6     On December 15, 2017, the Forest Preserve filed a supplement to its motion to dismiss. Its
    supplement cited to deposition testimony from three witnesses: John Sterenberg, surveyor for land
    use compliance for the Forest Preserve; John McCabe, director of resource management for the
    Forest Preserve; and James Stumpner, bureau chief of maintenance for IDOT. All three witnesses
    testified consistently that the road is an IDOT roadway for which IDOT, and not the Forest
    Preserve, has jurisdiction and control; including removing any debris that may build up in the
    road’s drainage system. The Forest Preserve’s supplement also raised three governmental tort
    immunities: (1) no liability for failure to inspect the property of others (745 ILCS 10/2-105 (West
    2016)), (2) no liability for the effects of weather on roadways (745 ILCS 10/3-105(a) (West 2016)),
    and (3) no liability for failure to install warning signs (745 ILCS 10/3-104 (West 2016)).
    ¶7     On March 2, 2018, the Estates filed an amended complaint, modifying the claims against
    the Forest Preserve and adding several new defendants, including ComEd and Intren. 3 The
    amended complaint alleged that “on or about late 2014 to 2015, the Forest Preserve commissioned
    the construction of Camp Bullfrog,” which was adjacent to the road and “in an area in close
    proximity to” the location of the accident. The amended complaint further alleged that, as part of
    the Camp Bullfrog construction project, ComEd “commissioned, directed and/or installed the
    electric poles and powerlines” and its subcontractor, Intren, “engaged in the installation of electric
    poles and powerlines *** including the cutting of trees, stumps and debris” along the road. In the
    amended complaint, the Estates alleged that the work completed on the Camp Bullfrog
    construction project by the Forest Preserve, ComEd, and Intren created debris that was never
    removed. According to the Estates, the debris eventually migrated into the adjacent road’s drainage
    3
    The other added defendants, R.M. Chin & Associates and Cornerstone Contracting, Inc., were
    later dismissed from the case.
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    system, causing it to be “obstructed and [filled] with soil and debris, in effect closing the ditch and
    drainage system and making it useless, and allowing water and run-off onto the road ***.” 4 The
    Estates asserted that the Forest Preserve, ComEd, and Intren all “had a duty to exercise ordinary
    care to not obstruct, alter, damage and/or hinder the adjacent ditch and drainage system,” and that
    they were negligent in allowing the road’s drainage system to become obstructed with debris from
    the Camp Bullfrog construction project.
    ¶8      The trial court allowed the Forest Preserve’s original motion to dismiss, as well as its
    supplement, to stand as its response to the amended complaint. On July 27, 2018, Intren filed a
    motion to dismiss pursuant to section 2-619 of the Code. And on October 5, 2018, ComEd filed
    its own section 2-619 motion to dismiss. Both Intren and ComEd’s motions joined in the argument
    asserted by the Forest Preserve that IDOT was solely responsible for the road and its drainage
    system.
    ¶9      On May 21, 2019, the trial court entered an order granting all three motions to dismiss. The
    order stated that “the uncontroverted evidence shows that IDOT has exclusive jurisdiction over the
    road.” Citing Dixon v. City of Chicago, 
    101 Ill. App. 3d 453
     (1981), and section 4-203 of the
    Illinois Highway Code (Highway Code) (605 ILCS 5/4-203 (West 2016)), the trial court held that
    neither the Forest Preserve, ComEd, nor Intren had a concurrent duty to maintain the road or its
    drainage system. The trial court additionally held that the governmental tort immunities raised by
    the Forest Preserve protected it against allegations that it conducted activities on its property which
    allowed water to collect on the adjacent road. The trial court accordingly dismissed the Estates’
    amended complaint with prejudice. This appeal followed.
    4
    The Estates’ amended complaint, as well as their brief on appeal, reference the road’s drainage
    ditch and a separate culvert pipe interchangeably. For the sake of clarity, we will refer to the road’s entire
    drainage system, including both the ditch and culvert, simply as the road’s “drainage system.”
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    ¶ 10                                           ANALYSIS
    ¶ 11   We note that we have jurisdiction to consider this matter, as the Estates filed a timely notice
    of appeal. See Ill. S. Ct. R. 301 (eff. Feb. 1, 1994); R. 303 (eff. July 1, 2017).
    ¶ 12   The Estates present the following issue: whether the trial court erred in dismissing its
    amended complaint against the Forest Preserve, ComEd, and Intren. The Estates argue that the
    Highway Code cited by the trial court is inapplicable because their claim is that all three defendants
    owed a duty to remove debris from the Camp Bullfrog construction project and not allow it to clog
    the adjacent road’s drainage system. Specifically, the Estates claim that the three defendants
    breached their duty by cutting down trees and digging up dirt and not cleaning up the leftover
    debris. And over a year later, all that debris migrated into the adjacent road’s drainage system,
    allowing water to pool on the road and causing the accident.
    ¶ 13   A motion to dismiss pursuant to section 2-619 of the Code admits the legal sufficiency of
    the pleadings but asserts certain defects or defenses. Duncan v. FedEx Office & Print Services,
    Inc., 
    2019 IL App (1st) 180857
    , ¶ 10. When considering a section 2-619 motion to dismiss, all
    well-pleaded facts in the complaint must be accepted as true. Doe v. University of Chicago Medical
    Center, 
    2015 IL App (1st) 133735
    , ¶ 35. We review a trial court’s order dismissing a complaint
    under section 2-619 de novo. 
    Id.
    ¶ 14   In this case, the trial court dismissed the Estates’ wrongful death action on the basis that
    none of the defendants owed a duty of care to the decedents since the road and its drainage system
    were owned and maintained solely by IDOT. In a wrongful death action, as in any negligence
    action, it is the plaintiff’s burden to prove three essential elements: (1) that the defendants owed a
    duty; (2) that the defendants breached the duty they owed; and (3) that the breach proximately
    caused the injury. Stanphill v. Ortberg, 
    2018 IL 122974
    , ¶ 33. “Unless a duty is owed, there can
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    be no negligence.” Rozowicz v. C3 Presents, LLC, 
    2017 IL App (1st) 161177
    , ¶ 12. Whether a duty
    exists in a particular case is a question of law for the court to decide. 
    Id.
     In determining whether a
    duty of care exists, the court considers whether there is a relationship between the parties such that
    a legal obligation is placed upon one party for the other party’s benefit. Id. ¶ 13. The factors a court
    considers when determining whether a defendant owes a duty of care include: (1) the reasonable
    foreseeability of the injury; (2) the likelihood of the injury; (3) the magnitude of the burden of
    guarding against the injury; and (4) the consequences of placing the burden on the defendant. Id.
    ¶ 15    Although the Estates treat the three defendants as one unit and allege that they each owed
    the same duty, we find it important to parse the Forest Preserve’s duty separate from that of ComEd
    and Intren where the Forest Preserve owned the adjacent property and ComEd and Intren did not.
    Thus, we consider the Forest Preserve’s duty first.
    ¶ 16    As already noted, it is undisputed that IDOT owns, controls, and maintains the road,
    including the road’s drainage system. See 605 ILCS 5/4-203 (West 2016) (“[IDOT] shall have
    exclusive jurisdiction and control over only that part of such highway which [IDOT] has
    constructed, *** and for the maintenance of which [IDOT] is responsible, including the hard-
    surfaced slab, shoulders and drainage ditches”). Indeed, in Dixon, 
    101 Ill. App. 3d 453
    , the Illinois
    Supreme Court established that, pursuant to section 4-203 of the Highway Code, IDOT has
    exclusive jurisdiction and control over its roads. Id. at 456-57. In that case, our supreme court held
    that although a defective sidewalk curb was located within the City of Chicago, section 4-203
    made clear that the City did not have a concurrent duty to maintain that particular sidewalk curb
    along with IDOT. Id.
    ¶ 17    Nonetheless, the Estates still claim that the Forest Preserve owed a duty of care as the
    road’s adjacent property owner. In support of their argument, the Estates cite to Whittaker v.
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    Honegger, 
    284 Ill. App. 3d 739
     (1996). In Whittaker, the landowners had a gravel driveway. Id. at
    741. Over time, the gravel migrated onto the adjacent roadway and caused an accident when a
    motorcyclist hit a patch of the gravel. Id. The Fifth District of this court held that the landowners
    owed a duty to travelers on the adjacent road to keep their land free from conditions that were
    unreasonably dangerous to such travelers who may come into contact with the condition. Id. at
    742. Specifically, the court stated:
    “[The landowners] created a condition or allowed a condition to
    develop that was literally on the highway’s surface. The gravel
    posed a danger to passing motorists, regardless of any third-party
    conduct. Hence, the imposition of a duty in this case does not put an
    elevated burden on [the landowners] to guard against the negligence
    of others. It merely asks [the landowners] to prevent conditions on
    their land from migrating onto the highway and thereby creating
    hazards to the motoring public.” (Emphasis added.) Id. at 743-44.
    ¶ 18   However, the instant case is distinguishable from Whittaker because the Estates do not
    allege that the Forest Preserve let debris from the Camp Bullfrog construction project migrate
    directly onto the road. Stated another way, there are no allegations that the Forest Preserve’s
    property invaded the actual pavement of the road. Instead, the Estates allege that the Forest
    Preserve let debris migrate into the road’s drainage system, which was not cleared out by IDOT,
    and ultimately caused water to pool on the road. This is an important distinction, especially
    considering that IDOT is solely responsible for maintaining the road’s drainage system. The
    evidence in the record establishes that IDOT’s responsibility over the road’s drainage system
    includes cleaning of debris out of the road’s drainage system, notwithstanding the source of the
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    debris.
    ¶ 19      The Estates further cite to cases involving defendants that owned, operated, or controlled
    water systems that diverted or leaked water onto an adjacent roadway or property. See Van Meter
    v. Darien Park District, 
    207 Ill. 2d 359
     (2003) (municipal defendant had a duty to not divert water
    from its drainage system onto the adjacent property); Tzakis v. Berger Excavating Contractors,
    Inc., 
    2019 IL App (1st) 170859
     (a local public entity bears a common law duty to not let its drains
    and sewers increase the natural flow of surface water onto an adjacent property); Stoewsand v.
    Checker Taxi Co., 
    331 Ill. App. 192
     (1947) (the City was responsible for its water main beneath
    the surface of the State highway breaking, which caused a dangerous condition on the highway’s
    pavement). Again, all of these cases are distinguishable from the instant case where there is no
    allegation that the Forest Preserve’s own water system caused the dangerous condition. The Estates
    concede that IDOT owns and operates the road’s drainage system which they allege caused water
    to pool on the road.
    ¶ 20      Simply put, the Forest Preserve does not own, operate, or control the road and its drainage
    system, rather, IDOT does. And that is the problem here, and the Estates do not allege that the
    Forest Preserve let debris invade the road itself. Accordingly, the Estates’ argument that the Forest
    Preserve still owed a duty of care to the decedents under these facts and circumstances is baseless.
    Nonetheless, we will analyze whether the Forest Preserve owed a common law duty to clean up
    the debris from its Camp Bullfrog construction project and ensure it did not migrate into the
    adjacent road’s drainage system.
    ¶ 21      Looking at the first factor, the reasonable foreseeability of the injury, even accepting the
    pleaded fact that the Forest Preserve left debris consisting of tree limbs and dirt on its property as
    true, it is highly unlikely that the Forest Preserve could foresee that the debris would migrate into
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    the adjacent road’s drainage system more than a year later, and not be cleared out by IDOT, causing
    water to pool on the road. See Yager v. Illinois Bell Telephone Co., 
    281 Ill. App. 3d 903
    , 907
    (1996) (“[f]oreseeability means that which it is objectively reasonable to expect, not merely what
    might conceivably occur” (emphasis in original)). For the same reasons, the second factor, the
    likelihood of the injury, weighs against finding that the Forest Preserve owed the decedents a duty
    of care.
    ¶ 22       The third and fourth factors, the magnitude of the burden of guarding against the injury
    and the consequences of placing that burden on the Forest Preserve, further weigh against finding
    a duty of care. In Ziemba v. Mierzwa, 
    142 Ill. 2d 42
     (1991), the plaintiff bicyclist collided with a
    dump truck that was exiting the defendant’s driveway. 
    Id. at 45-46
    . The plaintiff alleged that the
    defendant landowner owed a duty to not allow growing foliage on his property to obscure the
    driveway from view from the road. 
    Id. at 46
    . Our supreme court held that the defendant landowner
    did not owe a duty of care to the plaintiff because the condition on the defendant’s property did
    not pose a danger to the plaintiff absent the dump truck driver’s actions and requiring the defendant
    to be responsible for others’ negligence would be too high of a burden. 
    Id. at 53
    . Specifically, the
    supreme court stated:
    “[The] imposition of a duty here would require defendant to ‘guard
    against the negligence of others.’ This is a considerably higher
    burden than guarding against dangers created solely by conditions
    on his land. Therefore, we find defendant did not have a duty to
    maintain his property in such a way that plaintiff could see his
    driveway from [the road].” 
    Id.
    Likewise, in the instant case, requiring the Forest Preserve to ensure that debris on its land did not
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    migrate into the adjacent road’s drainage system and that IDOT did not let the debris build up over
    time would place an undue burden on the Forest Preserve. Public policy supports our decision
    considering that the legislature has explicitly placed the burden for maintaining the road and its
    drainage system on IDOT. See 605 ILCS 5/4-203 (West 2016).
    ¶ 23   Accordingly, we find that the Forest Preserve did not owe a duty of care to the decedents
    to clean up the debris from its Camp Bullfrog construction project and ensure it did not migrate
    into the adjacent road’s drainage system where it would be left by IDOT. The trial court properly
    dismissed the Estates’ amended complaint against the Forest Preserve on that basis. Thus, we need
    not address the trial court’s alternative grounds for dismissing the complaint against the Forest
    Preserve, i.e., the governmental tort immunities.
    ¶ 24   We now turn to whether ComEd and Intren owed the decedents a duty of care. The Estates
    claim that even though ComEd and Intren are not the relevant landowners, they nonetheless owed
    the decedents a contractual duty to clean up any debris they created as part of the Camp Bullfrog
    construction project. However, the decedents were neither a party nor a third-party beneficiary to
    any of ComEd’s and Intren’s contracts regarding the Camp Bullfrog construction project, so the
    Estates cannot assert any contractual rights. See Barry v. St. Mary’s Hospital Decatur, 
    2016 IL App (4th) 150961
    , ¶ 82 (only third parties who are direct beneficiaries have rights under a
    contract). Moreover, the scope of ComEd’s and Intren’s contractual duties regarding the Camp
    Bullfrog construction project did not include ensuring that debris did not, more than a year later,
    migrate into an adjacent IDOT road drainage system. Further, in order to work on the Camp
    Bullfrog construction project, ComEd and Intren were required to obtain a permit from IDOT to
    access the Camp Bullfrog construction site since it was so close to an IDOT road. The permit
    expired after 90 days, and ComEd and Intren were not allowed to access the construction site area
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    1-19-1267
    after the permit’s expiration. It cannot be said that, under these facts and circumstances, ComEd
    and Intren owed a duty to travelers using the adjacent road to keep IDOT’s drainage system free
    from debris which migrated from the Camp Bullfrog construction site.
    ¶ 25   Still, we consider whether ComEd and Intren owed a common law duty under the
    traditional four-factor analysis. As with the Forest Preserve, the foreseeability and likelihood of
    injury factors weigh against finding a duty of care. And the burden and consequences of placing
    such a duty on ComEd and Intren are even greater, considering that they do not own the property
    at issue and had no access to the property once their work was completed.
    ¶ 26   In sum, neither ComEd nor Intren owed any kind of duty of care to the decedents regarding
    debris migrating from the Forest Preserve’s property into IDOT’s drainage system. The trial court
    accordingly did not err in dismissing the Estates’ claims against ComEd and Intren. Thus, we
    affirm the trial court’s judgment dismissing the Estates’ amended complaint pursuant to section 2-
    619 of the Code.
    ¶ 27                                  CONCLUSION
    ¶ 28   For the foregoing reasons, we affirm the judgment of the circuit court of Cook County.
    ¶ 29   Affirmed.
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    1-19-1267
    No. 1-19-1267
    Cite as:                 Grabinski v. Forest Preserve District, 
    2020 IL App (1st) 191267
    Decision Under Review:   Appeal from the Circuit Court of Cook County, No. 17-L-2287;
    the Hon. Christopher Lawler, Judge, presiding.
    Attorneys                Jennifer L. Barron, of Barron Legal, Ltd., and Lynn D. Dowd, both
    for                      of Naperville, and Frank J. Olavarria, of Chicago, for appellants.
    Appellant:
    Attorneys                Robert L. Baker, of Forest Preserve District of Cook County, of
    for                      Chicago, for appellee Forest Preserve District of Cook County.
    Appellee:
    Dawn M. Gonzalez, of Stone & Johnson, Chtrd., of Chicago, for
    appellee Commonwealth Edison Company.
    Aleen R. Tiffany, Jamie Rein, and Sarah B. Jansen,
    of HeplerBroom, LLC, of Crystal Lake, for other appellee.
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Document Info

Docket Number: 1-19-1267

Citation Numbers: 2020 IL App (1st) 191267

Filed Date: 12/11/2020

Precedential Status: Precedential

Modified Date: 12/11/2020