Raab v. Frank
Raab v. Frank
Opinion
*350 ¶ 1 The plaintiff, Kirk Raab of the Jo Daviess County Sheriff's Department, was driving his squad car west on Stagecoach Road in Scales Mound when he collided with a cow owned by the defendant, Kenneth Frank. Raab filed an action against Frank for injuries he suffered during the collision. Frank thereafter filed a third-party complaint for contribution against his neighbors, David A. and Virginia J. Grossen, asserting that the cow had gotten out through a fence they had failed to maintain. The trial court subsequently granted the Grossens' motion for summary judgment. Frank appeals from that order. We affirm in part, reverse in part, and remand for additional proceedings.
¶ 2 I. BACKGROUND
¶ 3 The Grossens own a parcel of real estate in rural Jo Daviess County (Parcel A). Virginia Grossen inherited Parcel A from her mother in 2005 and executed a quitclaim deed to convey the property to her and her husband jointly in 2006. The Grossens do not live on Parcel A. They rent Parcel A to lessees for agricultural purposes, but livestock are not kept on Parcel A. The parcel of land adjacent to Parcel A (Parcel B) is owned by the Dominic T. and Donna M. Pintozzi Trust, with Dominic and Donna Pintozzi as trustees. A fence runs between Parcel A and Parcel B.
¶ 4 The Pintozzis have rented Parcel B to Frank since 2009. Frank uses Parcel B for pasturing cattle. Before agreeing to rent Parcel B, Frank inspected it to ensure that it was suitable for pasturing his cattle. Frank looked at the fence that divided Parcels A and B and determined that it was sufficient to keep his cattle enclosed on Parcel B. After he rented the property, Frank rode his ATV to the fence and inspected it every Sunday.
¶ 5 Frank and the Pintozzis entered into an oral lease regarding Parcel B. Under the lease, Frank was responsible for maintaining the portion of the fence on Parcel B. Frank subsequently learned that an agreement had been signed by the prior owners of Parcels A and B regarding fence maintenance. The Grossens were not aware of the fence agreement prior to 2011.
¶ 6 Frank knew that the Grossens owned Parcel A but did not live on it. Frank knew how to contact the Grossens if necessary. The Grossens were not aware *351 *547 that Frank was renting Parcel B or using that land to pasture cattle.
¶ 7 In July 2009, July 2010, and July 2011, heavy rainstorms damaged portions of the fence that divided Parcels A and B. After each of these three storms, Frank repaired the fence. He did not call the Grossens after any of the rainstorms to let them know that the fence had been damaged or that it might need repairs. Frank believed that the repairs he had made to the fence in 2009, 2010, and 2011 were sufficient to keep the cattle restrained.
¶ 8 On November 10, 2011, Frank's cattle escaped and entered onto the road. Raab was driving on the road and collided with one of Frank's cows. After the accident, Frank contacted the Grossens to inform them of the accident. Frank told the Grossens that he believed that the fence dividing Parcels A and B was in bad repair. The Grossens then made plans to have work done on the fence. In the spring of 2012, the Grossens spent $ 2000 to clear brush around the west side of the fence and to have the western half of the fence replaced with new post and new wire.
¶ 9 On November 8, 2013, Raab filed a one-count complaint against Frank for personal injuries he suffered during the collision. Raab alleged that Frank had violated the Domestic Animals Running at Large Act (Running at Large Act) ( 510 ILCS 55/1 (West 2010) ) by failing to use the reasonable care necessary to restrain his cattle from straying from the confinement area. In his answer, Frank raised the affirmative defense that he used reasonable care in restraining the cattle, because they were kept in a well-fenced area.
¶ 10 On August 14, 2014, Frank filed a three-count third-party complaint against the Grossens. As amended, the complaint sought contribution based on theories of negligence, breach of duty under the Fence Act ( 765 ILCS 130/3 (West 2010) ), and breach of contract. Frank alleged that the cattle escaped and injured Raab because the Grossens did not keep their portion of the fence in good repair.
¶ 11 On June 9, 2016, the trial court approved a $ 225,000 settlement agreement between Raab and Frank. On that same day, the Grossens filed a motion for summary judgment on Frank's third-party complaint. The Grossens argued that count I of Frank's complaint was barred by the Running at Large Act; count II was barred by the Fence Act; and count III should be dismissed because the fence agreement did not run with the land.
¶ 12 The record on summary judgment included the deposition testimony of the Grossens and Frank. The Grossens testified that they were not aware that there was a problem with the fence until Frank told them, following the accident. Frank testified that he checked both his and the Grossens' portions of the fence every Sunday. The accident occurred on a Thursday night. After the accident, he checked the fence. He determined that a jumping deer had struck the top of the Grossens' portion of the fence and had broken it. Frank testified that the Grossens could have discovered this only if they inspected the fence daily. However, in his 40 years as a farmer, he had inspected the fences only weekly. Further, he did not know anyone in the farming community who checked their fences daily.
¶ 13 On September 7, 2016, the trial court granted the Grossens summary judgment on counts I and II of Frank's third-party complaint. As to count I, the trial court determined that the Running at Large Act barred Frank's contribution claim. As to count II, the trial court found that the rights and responsibilities created under the Fence Act were not applicable to the facts of the case. The trial court *352 *548 denied the Grossens' motion with respect to count III, finding that the fence agreement ran with the land and that Frank had a viable cause of action for breach of that agreement.
¶ 14 On August 1, 2017, the Grossens filed their second motion for summary judgment, as to count III of Frank's third-party complaint. The Grossens argued that, because count III was premised on a breach of contract, Frank could not recover under the Joint Tortfeasor Contribution Act (Contribution Act) ( 740 ILCS 100/2 (West 2010) ).
¶ 15 On November 27, 2017, the trial court granted the Grossens' motion for summary judgment as to count III. The trial court found that the contract between Frank and the Grossens was the only basis for contribution. As such, there was no connection between Raab and the Grossens to justify a claim under the Contribution Act. Following the trial court's ruling, Frank filed a timely notice of appeal.
¶ 16 II. ANALYSIS
¶ 17 A. The Contribution Act
¶ 18 On appeal, Frank argues that the trial court erred in granting the Grossens summary judgment on each of the three counts of his third-party complaint. Frank maintains that the trial court incorrectly determined that he could not bring a contribution claim against the Grossens.
¶ 19 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
,
¶ 20 Contribution is a statutory remedy in Illinois, governed by the Contribution Act ( 740 ILCS 100/2 (West 2010) ). The right to contribution arises under the Contribution Act from tort liability, and the statute apportions recovery among the contributors on the basis of their relative culpability. Section 2 of the Contribution Act states:
"(a) Except as otherwise provided in this [Contribution] Act, where 2 or more persons are subject to liability in tort arising out of the same injury to person or property, or the same wrongful death, there is a right of contribution among them, even though judgment has not been entered against any or all of them.
(b) The right of contribution exists only in favor of a tortfeasor who has paid more than his pro rata share of the common liability, and his total recovery *353 *549 is limited to the amount paid by him in excess of his pro rata share. No tortfeasor is liable to make contribution beyond his own pro rata share of the common liability." 740 ILCS 100/2 (West 2010).
Section 3 of the Act, concerning the amount of contribution, provides:
"The pro rata share of each tortfeasor shall be determined in accordance with his relative culpability. However, no person shall be required to contribute to one seeking contribution an amount greater than his pro rata share unless the obligation of one or more of the joint tortfeasors is uncollectable. In that event, the remaining tortfeasors shall share the unpaid portions of the uncollectable obligation in accordance with their pro rata liability." 740 ILCS 100/3 (West 2010).
Thus, the basis for a contributor's obligation rests on his liability in tort to the injured party.
J.I. Case Co. v. McCartin-McAuliffe Plumbing & Heating, Inc.
,
¶ 21 Here, Frank's contribution claim is premised on his allegation that the Grossens negligently maintained their portion of the fence, which allowed Frank's cattle to escape and injure Raab. The trial court determined that (1) Frank's complaint was barred by the Running at Large Act, (2) the Fence Act was not applicable, and (3) he could not rely on a contract for a contribution claim. We consider each of the trial court's holdings in turn.
¶ 22 B. The Running at Large Act
¶ 23 The Running at Large Act governs domestic animals running at large. In 1895, the statute imposed strict liability on a defendant for damages caused by domestic animals running at large.
McQueen v. Erickson
,
¶ 24 In
Heyen v. Willis
,
¶ 25 On appeal, the reviewing court affirmed the trial court's judgment.
Id.
at 297,
"The likelihood of injury or damage from estrays, and the attendant duty to use care to prevent such injury or damage, lies not in the place where animals may be kept but in their propensity to roam, their wanderlust. Thus, the duty to guard against injury or damage by estrays is cast by law upon the owner or keeper of the animals, and liability for injury or damage caused by them must be predicated upon the [Running at Large] Act. No common law duty exists upon the part of the landowners in this case and the question of their negligence in placing their premises in the possession of Lyons for the grazing of cattle should not be submitted to a jury." Id. at 296-97,236 N.E.2d 580 .
¶ 26 Thus, although the Contribution Act suggests that Frank has a right to contribution from the Grossens for the damages he paid to Raab (see 740 ILCS 100/2 (West 2010) ), the Running at Large Act suggests that Frank must bear all of those losses himself (see
Heyen
,
¶ 27 The answer lies within our supreme court's decision in
Doyle v. Rhodes
,
¶ 28 The supreme court held that the fact that an action by Doyle against Rein was barred by the Workers' Compensation
*355
*551
Act did not provide Rein with immunity from a third-party action.
Id.
at 8, 14,
¶ 29 Based on Doyle , the fact that Raab would be barred from pursuing an action against the Grossens by the Running at Large Act has no bearing on Frank's ability to seek contribution from the Grossens. The trial court therefore erred in determining that the Running at Large Act barred Frank's claim for contribution.
¶ 30 In so ruling, we reject the Grossens' argument that the instant case is analogous to our supreme court's decision in
Hopkins v. Powers
,
"Plaintiff's attempt to use the Contribution Act to recover a portion of the losses he incurred in reaching settlements for the damages he caused by his intoxication amounts to an attempt to circumvent the statutory bar of the Dramshop Act. Recognizing that a direct route to recovery is unavailable, plaintiff seeks an indirect route by way of the Contribution Act. But because plaintiff is barred from direct recovery under the Dramshop Act, he is barred as well from recovery under the Contribution Act." Id. at 212,100 Ill.Dec. 579 ,497 N.E.2d 757 .
¶ 31
Hopkins
is distinguishable. There, the plaintiff sought contribution from the defendant for selling alcohol. However, selling alcohol is not a tortious act.
Id.
at 211,
¶ 32 C. The Fence Act
¶ 33 We next address whether the trial court properly found that Frank could not maintain a cause of action under the Fence Act. The Fence Act provides that "[w]hen 2 or more persons have lands adjoining, each of them shall make and maintain a just proportion of the division fence between them." 765 ILCS 130/3 (West 2010). If a person fails to maintain his fence, then
"[A]ny two fence viewers of the town or precinct, as the case may be, shall, on complaint by the party aggrieved, after giving due notice to each party, examine such fence, and if they deem the same to be insufficient, they shall so notify the delinquent party, and direct him to repair or rebuild the same within such time as they may deem reasonable." 765 ILCS 130/6 (West 2012)
Further, if any person who is liable to contribute to the repair of a fence fails or neglects to do so, then the injured party, upon providing 10 days' written notice, may repair the fence at the expense of the person neglecting to repair the fence.
¶ 34 We believe that the Fence Act clearly provides that, before a landowner can be liable, he must be given notice of a problem with the portion of fence that he is required to maintain and the opportunity to fix the problem. See
¶ 35 In so ruling, we reject Frank's arguments that the Grossens waived their right to receive notice that there was a problem with their portion of the fence because (1) they acknowledged after the accident that they had an obligation to fix their portion of the fence and (2) the fence agreement required them to maintain their portion of the fence. Under the Fence Act, acknowledging ownership of a fence or being obligated to maintain the fence is not the same as receiving timely notice that the fence is in need of repair. The Grossens could have waived their right to notice under the Fence Act only if they were aware of the problem with the fence and had an opportunity to fix it before the accident. However, the record clearly reveals that they were not aware of any such problem.
¶ 36 We also find Frank's reliance on
McKee v. Trisler
,
¶ 37 McKee is distinguishable in two regards. First, it addresses a landowner's burden of proof under the Fence Act in order to recover damages when his neighbor's livestock trespasses on his land. Thus, that case would be analogous here only if the Grossens had filed an action against Frank for his trespassing cattle. Second, because damages were sought by the adjacent landowner, and not the bull's owner, McKee contains no discussion of what notice the bull's owner would have had to provide regarding the condition of the adjacent landowner's portion of the fence before he could seek damages. Absent such a discussion, McKee is not applicable to the case at bar.
¶ 38 D. Contribution Claim Based on Breach of Contract
¶ 39 As noted earlier, although the trial court found that the fence agreement ran with the land and that Frank had stated a viable claim under that agreement, it held that the contract between Frank and the Grossens was not a proper basis on which Frank could seek contribution for the damages he had paid to Raab.
¶ 40 We believe that the trial court's decision on this matter is incorrect, as it is inconsistent with this court's analysis in
Giordano v. Morgan
,
¶ 41 We explained that, in order for contribution to apply, "one or more persons [must be] liable in tort arising out of the same injury." (Emphasis omitted.)
Id.
at 548,
¶ 42 We then addressed whether Giordano's claims against Morgan and the insurance defendants were for the "same injury."
Id.
at 550,
*358
*554
Id.
at 551,
¶ 43 Here, as set forth in Giordano , Frank is not prohibited from invoking the Contribution Act to seek recovery from the Grossens based on a breach-of-contract theory. Rather, this court looks to whether the injury for which Frank seeks contribution is the same injury for which Frank is liable. Frank is seeking contribution for the damages he paid to Raab due to the straying cattle. As this is the same injury that Frank is liable for, the trial court erred in finding that Frank could not seek contribution under the fence agreement.
¶ 44 In so ruling, we find the Grossens' reliance on
People ex rel. Hartigan v. Community Hospital of Evanston
,
¶ 45 We also reject the Grossens' reliance on
Ball Corp. v. Bohlin Building Corp.
,
¶ 46 We do not disagree with the principles set forth in
Ball Corp.
However, as that case does not discuss contribution between joint tortfeasors, it is not pertinent to the instant case. Rather, what is pertinent is that a fence agreement existed between the parties. In order for Frank to be able to recover contribution from the Grossens, some relationship must have existed between them that would render contribution equitable.
Ohio Savings Bank v. Manhattan Mortgage Co.
,
¶ 47 III. CONCLUSION
¶ 48 For the reasons stated, we affirm the judgment of the circuit court of Jo Daviess County granting summary judgment to the Grossens on count II of Frank's third-party complaint, regarding a violation of the Fence Act. We reverse the court's judgment granting summary judgment to the Grossens on counts I and III of Frank's third-party complaint and remand for additional proceedings on those counts.
¶ 49 Affirmed in part and reversed in part.
¶ 50 Cause remanded.
Justices Jorgensen and Spence concurred in the judgment and opinion.
Reference
- Full Case Name
- Kirk RAAB, Plaintiff, v. Kenneth FRANK, Defendant and Third-Party Plaintiff-Appellant (David A. Grossen and Virginia J. Grossen, Third-Party Defendants-Appellees).
- Cited By
- 2 cases
- Status
- Unpublished