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Summary of Opinion: Benhart v. Rockford Park District, Nos. 2-90-1190, 2-90-1433 (Ill. App. Ct. Aug. 30, 1991)

Factual and Procedural Background

Plaintiffs Mary Ann and Ray Benhart appealed the circuit court's dismissal of their first amended complaint (challenged via a section 2-615 motion) seeking damages for injuries Mary Ann sustained at the Rockford Park District's "Magic Waters" theme park wave pool. The complaint alleged that on June 18, 1988 Mary Ann paid an entrance fee, entered the wave pool, and was contacted by the automatic wave machine which caused her to lose her footing and fall. Plaintiffs alleged that during 1987 the pool floor had nonslip strips maintained to provide footing, but those strips were removed sometime between 1987 and June 17, 1988. Plaintiffs alleged the removal was done in conscious disregard of the safety those strips provided and that the absence of the nonslip strips was the proximate cause of Mary Ann's severe leg and knee injuries. Count II asserted loss of consortium. Defendant moved to dismiss under section 2-615, arguing among other things that the complaint failed to plead willful and wanton conduct as defined in section 1-210 of the Local Governmental and Governmental Employees Tort Immunity Act, and that removal of the strips may have increased safety in a wave pool. The trial court dismissed the complaint; plaintiffs appealed.

Legal Issues Presented

  1. Whether the trial court erred in ruling that the first amended complaint failed to state a cause of action for willful and wanton conduct.
  2. Whether the statutory definition of "willful and wanton" in section 1-210 of the Tort Immunity Act supersedes or changes the prior common-law definition (as stated in O'Brien) and, if so, whether the complaint sufficiently pleads the additional statutory requirement (a "course of action").

Arguments of the Parties

Appellants' (Plaintiffs') Arguments

  • The complaint sufficiently alleged willful and wanton conduct under the common-law definition articulated in O'Brien v. Township High School District 214 (quoting Lynch).
  • The statutory definition and the common-law definition are indistinguishable, and the legislature's failure to expressly disavow O'Brien indicates no intent to change the existing definition.

Appellee's (Defendant's) Arguments

  • The appropriate definition of "willful and wanton" is the statutory definition in section 1-210 of the Tort Immunity Act, which requires a "course of action" showing actual intention to harm or utter indifference/conscious disregard for safety.
  • The amended complaint lacked allegations that removal of the nonslip strips had caused injuries to others prior to Mary Ann's injury (suggesting absence of the required factual foundation).
  • Removal of the strips could have been intended to increase safety in a wave pool (the presence of strips might create hazards in some wave-pool conditions), and therefore plaintiff's proximate-cause allegation is speculative.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Burdinie v. Village of Glendale Heights, 139 Ill.2d 501 (1990) Standard for reviewing a dismissal under section 2-615: allegations must be construed in the light most favorable to the plaintiff; conclusions unsupported by facts are not taken as true. Court applied this standard in evaluating whether the amended complaint stated a cause of action.
Beckman v. Freeman United Coal Mining Co., 123 Ill.2d 281 (1988) Deficiency in complaint that fails to allege necessary facts cannot be cured by liberal construction. Court cited to emphasize that the complaint must allege necessary facts and cannot rely on mere conclusions.
In re Beatty, 118 Ill.2d 489 (1987) To avoid dismissal, complaint must set out sufficiently every essential fact to be proved. Court relied on this rule when examining whether plaintiffs pleaded essential facts for willful and wanton conduct.
Ward v. K mart Corp., 136 Ill.2d 132 (1990) Elements of negligence: duty, breach, and injury proximately caused by the breach. Court used this to frame the basic negligence pleading requirements applicable here.
O'Brien v. Township High School District 214, 83 Ill.2d 462 (1980) Common-law definition of "willful and wanton": intentional or committed under circumstances exhibiting reckless disregard for safety (quoted from Lynch). Plaintiffs relied on this definition; court compared it to the statutory definition in section 1-210.
Lynch v. Board of Education of Collinsville C.U. Dist. No. 10, 82 Ill.2d 415 (1980) Source of language quoted in O'Brien describing willful and wanton conduct. Served as part of the common-law definitional background the court considered.
Beecher Medical Center, Inc. v. Turnock, 207 Ill. App.3d 751 (1990) When a statute defines its own terms, courts must construe those terms according to the statute's definitions. Court invoked this principle in deciding to give effect to the statutory definition in section 1-210.
Kozak v. Retirement Board of the Firemen's Annuity Benefit Fund, 95 Ill.2d 211 (1983) Presumption that the legislature was aware of judicial decisions (e.g., O'Brien) when amending statutes. Court acknowledged this presumption but noted that an amendment can be presumed to change existing law.
In re Marriage of Sutton, 136 Ill.2d 441 (1990) When legislature amends a statute subject to judicial interpretation, the amendment is presumed to change the existing law. Court relied on this presumption to conclude the 1986 amendment to the Tort Immunity Act changed the law.
Myers v. Krajefska, 8 Ill.2d 322 (1956) Foundational articulation of willful and wanton: actual intention or conscious disregard/indifference for consequences affecting safety of others. Court cited this as the source of the common-law concept underlying O'Brien and compared it to the statutory definition.
State of Illinois v. Mikusch, 138 Ill.2d 242 (1990) Court will not treat an amendment as merely clarifying where original statutory language is clear. Court used this to support treating the 1986 addition of section 1-210 as a change, not merely clarification.
Scarano v. Town of Ela, 166 Ill. App.3d 184 (1988) Illustrates requirement that defendant knew or should have known of potential danger when alleging willful and wanton conduct. Referenced by the dissent to support the view that plaintiffs failed to allege knowledge of prior dangers or injuries.

Court's Reasoning and Analysis

The court proceeded in a stepwise analysis:

  1. Standard of Review — The court reiterated the section 2-615 standard (Burdinie): allegations must be construed in the light most favorable to the plaintiff and legal conclusions unsupported by factual allegations are not taken as true.
  2. Negligence Pleading — The court confirmed the ordinary negligence elements (duty, breach, proximate cause) and noted that when a local public entity's liability arises from a condition of public property used for recreational purposes, plaintiffs must plead that the proximate cause was the entity's willful and wanton conduct (citing the Tort Immunity Act).
  3. Definition of "Willful and Wanton" — Plaintiffs relied on the O'Brien common-law definition. Defendant invoked the statutory definition in section 1-210 (effective Nov. 25, 1986) which describes "willful and wanton conduct" as a "course of action" showing actual intent to harm or, if not intentional, an utter indifference or conscious disregard for safety.
  4. Comparison of Definitions — The court determined the statutory definition and the common-law definition are different. Although the common-law formulation and the statutory language are similar in substance, section 1-210 adds the "course of action" language and the Tort Immunity Act's 1986 amendments changed section 3-106 from referring to "willful and wanton negligence" to "willful and wanton conduct."
  5. Legislative Intent — The court acknowledged the presumption that the legislature knew of O'Brien but, applying authorities on statutory amendment, concluded that the 1986 amendment was intended to change (and limit) the law governing local public entity liability for willful and wanton conduct.
  6. Pleading Requirement Under the Statute — Consequently, to plead willful and wanton conduct post-amendment, plaintiffs had to allege facts showing the defendant engaged in a "course of action" that proximately caused the injuries.
  7. Application to the Complaint — The court examined the first amended complaint's factual allegations (removal of strips between 1987 and June 17, 1988; prior presence of strips for safety; removal despite knowledge that protection would be absent commencing in 1988; alleged causation of plaintiff's fall and injuries) and concluded these allegations were sufficient to show that the removal of nonslip strips constituted a course of action that caused Mary Ann's injuries.
  8. Factual Disputes — The court noted defendant's contention that removal might have increased safety in a wave pool (presence of strips could cause abrasions) but held such competing factual inferences are for a trier of fact, not for resolution on a section 2-615 motion.
  9. Disposition — Because the court found the complaint sufficiently pleaded willful and wanton conduct under the statutory standard (i.e., alleged a course of action), it reversed the dismissal and remanded for further proceedings.

The opinion also records a dissent (Justice Dunn) contending the complaint failed to allege sufficient facts to establish willful and wanton conduct under either the common-law or statutory definitions and that plaintiff did not allege knowledge by defendant of prior injuries or other facts demonstrating conscious disregard.

Holding and Implications

Holding: The appellate court reversed the trial court's dismissal and remanded the case for further proceedings. The court concluded the first amended complaint sufficiently alleged willful and wanton conduct because it pleaded facts that the defendant's removal of nonslip strips constituted a "course of action" that proximately caused Mary Ann Benhart's injuries.

Implications:

  • The court interpreted the 1986 addition of section 1-210 to the Tort Immunity Act as a change (limitation) in the law that requires plaintiffs to plead a "course of action" showing actual intent or utter indifference/conscious disregard when asserting willful and wanton conduct against local public entities.
  • On the facts alleged here, the appellate court found the complaint met that pleading standard and therefore the matter must proceed for resolution of factual disputes (e.g., whether removal increased or decreased safety), which are for the trier of fact.
  • The decision reversed the dismissal but did not establish that defendant is liable; it only determined that the complaint, as pleaded, survives a section 2-615 challenge under the statutory definition as applied by the court.

MARY ANN BENHART et al., Plaintiffs-Appellants, v. ROCKFORD PARK DISTRICT, Defendant-Appellee.

JUSTICE WOODWARD delivered the opinion of the court:

Plaintiffs, Mary Ann and Ray Benhart, appeal the circuit court's dismissal of their second amended complaint seeking damages for injuries Mary Ann suffered while at a facility owned by defendant, Rockford Park District. Plaintiffs' sole issue on appeal is whether the trial court erred in ruling that the first amended complaint failed to state a cause of action for willful and wanton conduct.

In count I of the first amended complaint, plaintiffs alleged that on June 18, 1988, Mary Ann paid an entrance fee and was admitted to the Magic Waters theme park and wave pool owned by defendant. Mary Ann entered the wave pool when "the automatic wave machine created a wave which made contact with Mary Ann Benhart causing her to lose her footing and fall." During 1987, the wave pool had a series of nonslip strips on the floor of the wave pool. According to plaintiffs, those strips were maintained for the purpose of providing a footing for bathers in the pool. Defendant intentionally removed the strips from the wave pool, "even though the non-slip strips or other non-slip devices were maintained in the pool to allow bathers to maintain their balance." Plaintiffs alleged that because of the absence of any nonslip strips, "and as a result of being contacted by the machine generated wave, Mary Ann Benhart was thrown about and her leg and knee were severely torn and lacerated, and various bones in the knee of Mary Ann Benhart were also fractured and dislocated." Plaintiffs alleged that the proximate cause of her injuries was the absence of the nonslip strips.

In addition, plaintiffs alleged that the absence of the strips created an unreasonably dangerous condition because the bathers could not rely on the floor of the wave pool to maintain their balance. According to plaintiffs:

"Defendant's conduct in removing said non-slip strips or other non-slip devices was willful and wanton and in reckless disregard of the probability that individuals would suffer injury in said wave pool in that Defendant's conduct in so removing the strips was in conscious disregard of Defendant's knowledge that the aforesaid strips were formerly maintained for the safety of bathers."

Count II alleged a cause of action for loss of consortium.

Defendant filed a motion to dismiss the amended complaint pursuant to section 2-615 of the Civil Practice Act (Ill. Rev. Stat. 1989, ch. 110, par. 2-615). Defendant argued that the amended complaint was insufficient because it failed to allege willful and wanton conduct as defined in section 1-210 of the Local Governmental and Governmental Employees Tort Immunity Act (Tort Immunity Act) (Ill. Rev. Stat. 1989, ch. 85, par. 1-210). Specifically, defendant asserted that the amended complaint lacked allegations that removal of the strips caused injuries to others prior to Mary Ann's injury. In addition, defendant maintained that removal of the strips was done to make the wave pool more safe because "the very purpose of the wave pool is to move persons within the pool and in effect make person lose their balance." Defendant argued that the presence of nonslip strips was more likely to cause injury in a wave pool. Finally, defendant argued that the fact that the nonslip strips were placed in the pool for safety reasons does not mandate the conclusion that the removal of the strips necessarily created a dangerous condition.

Plaintiffs responded to the motion to dismiss by arguing that the amended complaint sufficiently alleged willful and wanton conduct based on the common-law definition stated in O'Brien v. Township High School District 214 (1980), 83 Ill.2d 462. Defendant countered that the Tort Immunity Act was amended in 1986 in response to the "`litigation crisis,'" and that the legislature enacted the statutory definition of willful and wanton to limit local entities' liability. Defendant also argued that the allegation that the lack of the strips was the proximate cause of the injury was pure speculation. The trial court dismissed the complaint, and plaintiffs' appeal followed.

• 1 When considering the sufficiency of a complaint dismissed pursuant to a section 2-615 motion, the reviewing court must determine whether the allegations in the complaint, when construed in the light most favorable to the plaintiff, are sufficient to set forth a cause of action upon which relief may be granted. ( Burdinie v. Village of Glendale Heights (1990), 139 Ill.2d 501, 505.) If the complaint does not allege facts necessary to state a cause of action, the deficiency may not be cured by liberal construction. ( Beckman v. Freeman United Coal Mining Co. (1988), 123 Ill.2d 281, 287.) To avoid dismissal for failure to state a cause of action, the complaint must set out sufficiently every essential fact to be proved. ( In re Beatty (1987), 118 Ill.2d 489, 499.) Conclusions of law or fact unsupported by specific factual allegations are not taken as true. Burdinie, 139 Ill.2d at 505.

• 2 To plead a sufficient cause of action in negligence, the plaintiff must allege the existence of a duty owed by the defendant to the plaintiff, a breach of that duty, and an injury proximately caused by the breach. ( Ward v. K mart Corp. (1990), 136 Ill.2d 132, 140.) Where, as here, the defendant is a local public entity (see Ill. Rev. Stat. 1989, ch. 85, par. 1-206) and the injury is based on the existence of a condition of public property used for recreational purposes, the plaintiff must also plead that the proximate cause of the plaintiff's injury was the governmental entity's willful and wanton conduct. Ill. Rev. Stat. 1989, ch. 85, par. 3-106.

According to plaintiffs, willful and wanton conduct is defined as:

"`[I]ntentional or * * * committed under circumstances exhibiting a reckless disregard for the safety of others, such as a failure, after knowledge of impending danger, to exercise ordinary care to prevent it or a failure to discover the danger through recklessness, or carelessness when it could have been discovered by ordinary care.'" ( O'Brien v. Township High School District 214 (1980), 83 Ill.2d 462, 469, quoting Lynch v. Board of Education of Collinsville Community Unit District No. 10 (1980), 82 Ill.2d 415, 429.)

Plaintiffs assert that their allegations are sufficient under this definition.

Defendant responds that the proper definition of willful and wanton is that set forth in section 1-210 of the Tort Immunity Act (Ill. Rev. Stat. 1989, ch. 85, par. 1-210). Section 1-210 provides:

"`Willful and wanton conduct' as used in this Act means a course of action which shows an actual or deliberate intention to cause harm or which, if not intentional, shows an utter indifference to or conscious disregard for the safety of others or their property." (Ill. Rev. Stat. 1989, ch. 85, par. 1-210.)

Section 1-210 went into effect on November 25, 1986. Defendant argues that this definition was meant to supersede the O'Brien common-law definition because the legislature amended the Tort Immunity Act "to protect local public entities and public employees from liability arising from the operation of government." Ill. Rev. Stat. 1989, ch. 85, par. 1-101.1(a).

Plaintiffs counter that the statutory definition and the common-law definition are indistinguishable and that the legislature, in amending the Tort Immunity Act, is presumed to have been aware of O'Brien and "the failure of the legislature to expressly disavow the O'Brien definition gives rise to a presumption that the legislature did not intend to change the previously existing definition."

• 3 When a statute defines its own terms, those terms must be construed according to the definitions given them in the act. ( Beecher Medical Center, Inc. v. Turnock (1990), 207 Ill. App.3d 751, 754.) Although section 1-210 is not ambiguous, and ordinarily we would not look beyond the statutory language, we agree with defendant that the definitions are different.

• 4 The legislature is presumed to have been aware of the O'Brien common-law definition. ( Kozak v. Retirement Board of the Firemen's Annuity Benefit Fund (1983), 95 Ill.2d 211.) That presumption does not support plaintiffs' argument, however, because it is presumed that the legislature intended to change the existing law when amending a statute that has been the subject of judicial interpretation. ( In re Marriage of Sutton (1990), 136 Ill.2d 441, 447.) Defendant argues that the 1986 amendment changed the law because the common-law definition of "willful and wanton" does not include the requirement of "a course of action."

Prior to the 1986 amendments, the Tort Immunity Act provided that for injuries occurring on property used for recreational purposes, plaintiffs would have to prove that the local public entity was "guilty of willful and wanton negligence." (Ill. Rev. Stat. 1985, ch. 85, par. 3-106.) The act did not include a definition of "willful and wanton." The 1986 amendments, in addition to including a definition of the term "willful and wanton," changed the wording of section 3-106. Section 3-106 currently states that a local public entity is immune from liability unless the local entity "is guilty of willful and wanton conduct." Ill. Rev. Stat. 1989, ch. 85, par. 3-106.

• 5 When "the original statutory language is clear, the court has declined to view an amendment as simply clarifying the legislature's intention." ( State of Illinois v. Mikusch (1990), 138 Ill.2d 242, 252.) Since section 1-210 was added, we only will consider the language of section 3-106 as it existed prior to the amendment. Although section 3-106 used the term "willful and wanton negligence," but did not define it, section 3-106 was not ambiguous. The common-law definition of "willful and wanton," as quoted from O'Brien, was derived from the definition stated in Myers v. Krajefska (1956), 8 Ill.2d 322, 328-29:

"We have examined the various cases cited by defendant, and while it is to be noted that in many instances different wording, language and terminology is employed by the different courts in various instances, the basic general concept of the term ["willful and wanton"] as applied to the facts in the particular cases has remained essentially the same. The basic element in all of these cases indicates that liability can be founded under such a cause of action where the act was done with actual intention or with a conscious disregard or indifference for the consequences when the known safety of other persons was involved."

This foundational definition is nearly identical to that used in section 1-210, with the exception of the addition of the "course of action" language included in the statutory definition. We conclude that, while the substitution of the term "conduct" for the term "negligence" in section 3-106 and the addition of the statutory definition were implemented to clarify the law, section 1-210 was also designed to change the law, thereby limiting the liability of public entities.

Consequently, to plead a cause of action sufficiently for willful and wanton conduct, in addition to the O'Brien definition, plaintiffs needed to allege that defendant engaged in a course of action which proximately caused Mary Ann's injuries.

• 6 The first amended complaint alleges that on June 18, 1988, plaintiff paid a fee and entered defendant's "Magic Waters" water theme park and wave pool; that plaintiff entered the wave pool and subsequently the automatic wave machine created a wave which made contact with plaintiff and caused her to lose her footing and fall; that on June 18, 1988, the floor of the wave pool was not equipped with nonslip strips on the bottom; that during 1987 and previous years the wave pool had a series of nonslip strips which enabled bathers to maintain their balance; that said nonslip strips were removed from the wave pool sometime between 1987 and June 17, 1988; that such nonslip strips were removed even though these had been maintained in the pool to allow bathers to maintain their balance; that the removal of the nonslip strips was in conscious disregard of defendant's knowledge that the protection said strips previously provided would be absent commencing in 1988; that the absence of the nonslip strips caused plaintiff's fall, which resulted in permanent injuries to her leg and knee; and that at all times defendant owed a duty to plaintiff to refrain from engaging in willful and wanton conduct that was likely to cause injury.

Based upon these allegations, we interpret the first amended complaint as alleging sufficient facts to show the willful and wanton conduct of the defendant in the removal of nonslip strips was a course of action that caused Mary Ann's injuries.

We note that defendant contends the presence of nonslip strips actually may be a hazard in a wave pool. While riding a wave, a body surfer may slide along the bottom of the pool. The presence of nonslip strips might cause abrasions on the body surfer, whereas a smooth floor would decrease the chance of abrasions. Thus, defendant maintains that removing the nonslip strips may actually increase the safety of the wave pool. These are issues for a trier of fact to decide.

We do not agree with the trial court that the amended complaint fails to allege facts which constitute a cause of action; thus, the dismissal is reversed, and this cause is remanded for further proceedings consistent with this opinion.

Reversed and remanded with directions.

BOWMAN, J., concurs.

JUSTICE DUNN, dissenting:

I disagree with the majority's conclusion that plaintiff alleged facts sufficient to support a cause of action for willful and wanton conduct. Plaintiff's complaint alleges only that a machine-created wave caused her to injure her leg and knee because the floor of the wave pool was smooth, slippery and otherwise could not be relied upon by the plaintiff to keep her footing after being knocked over by the wave. Plaintiff also alleges that in 1987, defendant maintained the floor of the wave pool with nonslip strips or other nonslip devices designed to prevent bathers from losing their balance when being contacted by machine-created waves.

The majority concludes the definition of willful and wanton conduct set forth in section 1-210 of the Tort Immunity Act (Ill. Rev. Stat. 1989, ch. 85, par. 1-210) was designed to change the existing definition set forth in O'Brien v. Township High School District 214 (1980), 83 Ill.2d 462, based mainly on the fact that section 1-210 adds language requiring a "course of action." I do not believe the definition set forth in section 1-210 was intended to alter the existing law. However, this issue need not be addressed in the present case because the plaintiff fails to allege facts sufficient to support a cause of action under either definition.

Under either definition, to establish an utter indifference to or a conscious disregard for the safety of others, the complaint must allege facts establishing that defendants knew or should have known of the potential danger to bathers. (See O'Brien, 83 Ill.2d at 469; Scarano v. Town of Ela (1988), 166 Ill. App.3d 184, 190.) Here, the allegations are insufficient to withstand defendant's motion to dismiss. Plaintiff does not allege intentional injury, nor does plaintiff allege that on prior occasions other bathers had been injured due to the lack of nonslip strips and that defendant knew of such injuries. Plaintiff merely alleged that nonslip devices were once maintained on the floor of the wave pool, but were removed. The act of removing the strips is not in and of itself sufficient to support this cause of action. The facts as alleged fail to demonstrate willful and wanton conduct under either definition.

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BENHART v. ROCKFORD PARK DISTRICT
(Aug 30, 1991)