Coleman v. Provena Hospitals
Coleman v. Provena Hospitals
Opinion
¶ 1 Johnnie Russell III was a patient of the defendant, Provena Hospitals, doing business as Provena Mercy Medical Center. The day after Russell was admitted, a nurse discovered that he had a gun. Shortly thereafter, during a confrontation with the Aurora Police Department, Russell was shot to death. The plaintiff, Dorothy Coleman, Russell's sister and the administrator of his estate, filed a wrongful-death action against the defendant, alleging that it was negligent in not searching Russell for weapons on the day he was admitted. The circuit court of Kane County subsequently granted the defendant's motion for summary judgment, finding that the plaintiff could not establish that the defendant had proximately caused Russell's death, because there was no evidence that Russell had a gun when he was admitted. For the reasons that follow, we reverse and remand for additional proceedings.
¶ 2 BACKGROUND
¶ 3 In November 2006, Russell was shot to death after he pulled a gun and engaged in a confrontation with Aurora police officers while being evaluated at the defendant's hospital. The plaintiff initially filed suit against both the Aurora Police Department and the defendant in federal court, but she later voluntarily dismissed that action as to the defendant. In 2011, the plaintiff filed a wrongful-death action against the defendant in the circuit court of Kane County. The complaint alleged that the defendant's agents and employees were aware of Russell's "mentally defective condition and prior psychiatric history" but failed to conduct a reasonable search to determine whether Russell possessed any contraband that could cause harm to himself or others.
¶ 4 In December 2011, the defendant filed its answer, asserting the affirmative defense of comparative negligence and alleging that one or more of Russell's acts "was the proximate cause of his death." Specifically, the defendant asserted that Russell "came to Provena Mercy Medical Center of his own accord carrying an inherently dangerous weapon, namely a gun." The affirmative defense further alleged that the defendant was entitled to offset any judgment in favor of the plaintiff by "an amount commensurate with *317 [Russell's] own degree of comparative negligence." The plaintiff did not file an answer to the affirmative defense.
¶ 5 During the pretrial proceedings, the defendant filed a motion for summary judgment, arguing that there was no evidence that its acts or omissions were a proximate cause of Russell's death. On July 1, 2014, the trial court (Judge F. Keith Brown) denied the motion, noting the submission of evidence that agents of the defendant had been aware that Russell was exhibiting "paranoid, psychotic, and aggressive behavior" and knew of his psychiatric history, which included a report that he had threatened to kill his neighbors with his guns; had already sedated Russell once after he became aggressive with staff and had decided to transfer him to the behavioral health unit; and had had Russell remove his clothing and don a hospital gown but had failed to check his belongings for items that could cause harm to Russell or others. The trial court found that this evidence presented a genuine dispute as to whether the conduct of the defendant's agents was a "substantial factor or a material element in bringing about" ( i.e. , a proximate cause of) Russell's death. The case was given a trial date of November 17, 2014, with a pretrial conference to be held on November 6. On October 22, 2014, the defendant filed a motion to deem its affirmative defense admitted, on the basis that the plaintiff had not filed an answer denying it.
¶ 6 On October 23, 2014, the trial court (Judge Thomas Mueller) granted the defendant's motion to deem the affirmative defense admitted. The defendant subsequently filed a motion for judgment on the pleadings, arguing that, as the affirmative defense had been deemed admitted, the plaintiff could not establish that any of the defendant's conduct was the proximate cause of Russell's death. On November 6, the trial court granted the defendant's motion and entered judgment on the pleadings in favor of the defendant. Following the denial of her motion to reconsider, the plaintiff appealed.
¶ 7 On December 18, 2015, this court reversed the trial court's judgment and remanded for additional proceedings.
Coleman v. Provena Hospitals
,
¶ 8 We also found that, to the extent that the affirmative defense alleged that Russell's actions amounted to comparative negligence and were "the proximate cause of his death," those allegations were conclusions that were not admitted by the failure to reply. We further found, however, that the plaintiff did admit certain factual allegations, specifically that Russell came to the hospital while carrying a gun *318 on his person and that he took hospital staff and patients hostage. Id. ¶¶ 20-21.
¶ 9 Pursuant to Illinois Supreme Court Rule 366(b) (eff. Feb. 1, 1994), we modified the trial court's order of October 23, 2014, to deem admitted only the affirmative defense's allegations of fact that did not relate to the defendant's mental state and were not conclusory. Based on the modified trial court order, we held that the trial court erred in determining that the admission of those facts mandated the entry of judgment on the pleadings in favor of the defendant.
Coleman I
,
¶ 10 Following remand, on February 2, 2017, the defendant filed a motion for summary judgment on the basis that the plaintiff had failed to present evidence to support the element of proximate cause. The defendant asserted that there was no evidence that the defendant had a gun when he was admitted, as it was just as plausible that he obtained the gun sometime later. In response, the plaintiff argued that questions of material fact remained that precluded the entry of summary judgment. In support of her response, the plaintiff relied on the 2013 opinions and deposition testimony of her expert, Timothy Hawkins. Hawkins stated that the defendant had a policy to search for contraband when a patient was admitted to the behavioral health unit. Hawkins opined that the defendant should have adhered to that policy throughout the medical center. Hawkins opined that, if the defendant's staff had done that, they would have found the gun and confiscated it pursuant to the "Custody of Firearms Presented at Provena Mercy Center" policy and Russell would be alive today.
¶ 11 On April 6, 2017, the trial court (Judge Mark Pheanis) granted the defendant's motion for summary judgment, holding that there was no evidence that would allow the plaintiff to establish proximate cause. The trial court explained:
"We do not have any evidence, number one, that had the Mercy mental health rules and regulations for a search been followed, that this particular weapon would have been found. And the crux of this case, according-and it's really a case that comes down to the expert testimony, is that there shouldn't have been this binary set of rules. The search should have been followed in the emergency room for someone who exhibited the type of presentation that the decedent did. And the problem we have with that is, without evidence as to whether that search would have disclosed the weapon, there is no proximate cause. And a jury is going to have to speculate as to whether that would have occurred.
Tie in, in addition to that, the fact that we don't know-we don't have any evidence that the gun was in his possession at the time he came into the hospital as opposed to being provided to him later, and I know that's, that's a difficult-it's a difficult ruling, but I can't allow a jury to simply use speculation, conjecture, or guess to make those conclusions that are really necessary. And that's why I asked the question, are there any facts, do we have any facts whatsoever, and would the Mercy mental health policy have revealed that. And the only way I can see that it would reveal that is if it required strip search or some type of metal detector/wanding-type thing.
Without those two actions, simply asking someone if he has a weapon, simply asking someone to empty their pockets, and relying on the compliance of the patient isn't going to necessarily solve this particular situation."
¶ 12 Following the trial court's ruling, the plaintiff filed a timely notice of appeal.
*319 ¶ 13 ANALYSIS
¶ 14 On appeal, the plaintiff argues that the trial court erred in granting the defendant's motion for summary judgment, because a question of fact remains as to whether the gun would have been recovered from the defendant had a proper search been conducted. In response, the defendant maintains that summary judgment in its favor was proper because, not only did its actions not proximately cause Russell's death, it owed no duty to Russell to protect him from his own criminal acts. The defendant further argues that summary judgment was proper because the plaintiff cannot recover any damages that were based on Russell's criminal acts.
¶ 15 The purpose of a motion for summary judgment is to determine whether a genuine issue of material fact exists (
People ex rel. Barsanti v. Scarpelli
,
¶ 16 In order to succeed in a negligence action, the plaintiff must prove three elements: (1) the defendant owed a duty of care, (2) the defendant breached that duty, and (3) the plaintiff's resulting injury was proximately caused by the breach.
Espinoza v. Elgin, Joliet & Eastern Ry. Co.
,
¶ 17 The defendant's argument that it did not owe Russell a duty to protect him is without merit. A court will find a duty where a plaintiff and a defendant stand in such a relationship to one another that the law imposes upon the defendant an obligation of reasonable conduct for the benefit of the plaintiff.
Simpkins v. CSX Transportation, Inc.
,
¶ 18 The defendant insists that it owed no legal duty to Russell, because the harm that befell him was not reasonably foreseeable. The defendant maintains that it was not foreseeable that Russell would engage in a series of bizarre acts that would ultimately result in his being shot and killed by police officers.
¶ 19 Arguably, the defendant here is improperly positing a "fact-specific formulation of duty."
Stearns
,
¶ 20 We next turn to proximate cause. There are two requirements for a showing of proximate cause: cause in fact and legal cause.
Lee v. Chicago Transit Authority
,
¶ 21 The trial court essentially found that cause in fact did not exist, because there was no evidence presented that, had Russell been searched, the gun would have been discovered. We disagree. Hawkins testified that, if Russell had been searched, there was a high probability that the gun would have been found. This testimony is consistent with what the defendant alleged in its affirmative defense and what in
Coleman I
we found the plaintiff to have admitted: Russell had the gun with him when he entered the defendant's care. The trial court's suggestion that it was possible that Russell got the gun sometime after he was admitted was therefore both improper speculation (
Harris Trust & Savings Bank v. Otis Elevator Co.
,
¶ 22 Furthermore, Hawkins' testimony supported another causal link: if the defendant's staff had removed the gun from Russell, he would not have engaged in the altercation with the police that resulted in his death. Thus, through Hawkins' testimony, the plaintiff presented enough evidence to raise a genuine issue concerning cause in fact.
*321 ¶ 23 The defendant insists that there is no evidence that, had Russell been searched, (1) Russell would have voluntarily yielded possession of the gun or (2) the gun would have been confiscated without conflict. Both of those arguments might be true. However, those arguments should be directed to the trier of fact, not this court, as we cannot say as a matter of law and based on the evidence in the record that any search of Russell would have been pointless and would not have prevented his untimely death.
¶ 24 In so ruling, we find the defendant's reliance on
Schuler v. Mid-Central Cardiology
,
¶ 25 We are also unpersuaded by the defendant's argument that it cannot be liable for Russell's death because the police officers' response to Russell's actions was the superseding proximate cause of Russell's death. The negligence of a defendant will not constitute a proximate cause of a plaintiff's injuries if some intervening act supersedes the defendant's negligence, but if the defendant could reasonably foresee the intervening act, that act will not relieve the defendant of liability.
Bentley v. Saunemin Township
,
¶ 26 Finally, we consider the defendant's argument that the plaintiff cannot recover for damages arising from Russell's criminal acts. As the defendant did not raise this argument in the trial court, it is forfeited.
Mabry
,
¶ 27 On appeal, the reviewing court affirmed the trial court's judgment as to the minor's parents but not as to his brother.
Id. at 740,
¶ 28 Here, there is nothing in the record to suggest that the plaintiff gave Russell the gun that he possessed at the hospital. Although the trial court found that it was possible that the gun was provided to Russell after he was admitted to the hospital, as noted earlier that finding was improper as it was contrary to the law of the case. See
Radwill
,
¶ 29 At oral argument, the defendant refined its argument to emphasize that, because of Russell's criminal conduct, the plaintiff cannot recover on his behalf. In making this argument, the defendant relies on
Castronovo v. Murawsky
,
¶ 30 CONCLUSION
¶ 31 For the reasons stated, the judgment of the circuit court of Kane County is reversed and the cause is remanded for additional proceedings.
¶ 32 Reversed and remanded.
Justices Zenoff and Burke concurred in the judgment and opinion.
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