Carolan v. City of Chicago

2018 IL App (1st) 170205
Procedural entryThis page is a short order in Carolan v. City of Chicago. Read the opinion of the Court — 2018 IL App (1st) 170205
Appellate Court of Illinois·Decided June 28, 2018·No. 1-17-0205·Unpublished

Opinion

2018 IL App (1st) 170205

FIRST DIVISION June 18, 2018

No. 1-17-0205

IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT

MARGARET CAROLAN, as Independent Executor of ) Appeal from the the ESTATE OF MICHAEL J. NORTON, deceased, and ) Circuit Court of BRITTANY NORTON, ) Cook County ) Plaintiffs-Appellants, ) ) v. ) No. 16 L 4331 ) THE CITY OF CHICAGO, a Municipal Corporation, ) and OFFICE OF EMERGENCY MANAGEMENT & ) COMMUNICATIONS, a Department of the City of ) Chicago, ) ) Defendants, ) The Honorable ) Daniel T. Gillespie, (City of Chicago, Defendant-Appellee). ) Judge Presiding.

PRESIDING JUSTICE PIERCE delivered the judgment of the court, with opinion. Justices Harris and Mikva concurred in the judgment and opinion.

OPINION

¶1 Plaintiffs Margaret Carolan, as independent executor of the estate of Michael J. Norton,

deceased, and Brittany Norton, the decedent’s daughter (collectively, plaintiffs), sued the City of

Chicago (City) and the Office of Emergency Management and Communications (OEMC) 1 to

1 In the circuit court, the City argued that OEMC was not a suable entity because “it is merely a division of the City of Chicago, with no independent legal existence.” Plaintiffs did not advance any argument in response to the City’s position. The circuit court agreed with the city and dismissed OEMC No. 1-17-0205

recover damages for the death of Michael J. Norton. Plaintiffs alleged that, in May 2009,

defendants failed to timely dispatch police in response to a 911 call reporting an armed robbery

in progress at Norton’s convenience store and that Norton was shot and killed less than two

minutes before police arrived. The circuit court granted summary judgment in favor of the City

on the basis that the City was immune under the Local Governmental and Governmental

Employees Tort Immunity Act (Tort Immunity Act) (745 ILCS 10/4-102 (West 2008)), that the

City did not owe Norton any duty, and that plaintiffs could not establish either proximate cause

or that the City engaged in willful and wanton misconduct. For the following reasons, we affirm.

¶2 BACKGROUND

¶3 In the evening of May 14, 2009, Norton was working in the convenience store he owned

at 4759 West North Avenue, Chicago, Illinois, located on the first floor of an apartment building

that he owned and operated. Several people entered the store, including one wearing a ski mask

and armed with a gun. A passerby saw someone wearing a ski mask inside Norton’s store and

called 911. OEMC received the 911 call at 7:12 p.m. The passerby placed a second 911 call that

OEMC received at 7:17 p.m. At 7:20 p.m., a police unit was dispatched to the scene. Three

additional units were dispatched within the next two minutes, and additional units were

dispatched thereafter. When police arrived at Norton’s store, they found Norton tied up inside a

storage area with a gunshot wound to the head. Medical personnel pronounced Norton dead at

the scene. 2

¶4 Plaintiffs initiated this action 2010 and filed an amended complaint in June 2012. The

parties engaged in discovery and the case was set for trial. Plaintiffs voluntarily dismissed their

as a defendant. Plaintiffs raise no argument on appeal as to whether OEMC is a suable entity, and we therefore treat the city as the only proper defendant. 2 Beatrice Rosado, who was a tenant in Norton’s building, and her boyfriend Elvin Payton were identified as the offenders and both later pleaded guilty to killing Norton. 2 No. 1-17-0205

complaint on the eve of trial and timely refiled their complaint in April 2016. The refiled

complaint alleged that Norton was shot and killed two minutes before police arrived on the scene

and that the failure to dispatch police to an armed robbery in progress until eight minutes after

the initial 911 call was “willful and wonton” and “demonstrated a reckless disregard” for

Norton’s welfare. The refiled complaint asserted wrongful death and survival claims on behalf of

Norton’s estate and a loss of society claim on behalf of Brittany.

¶5 The City moved for summary judgment. The City argued, in relevant part, that under

section 4-102 of the Tort Immunity Act, it was immune from any liability for failing to prevent

Norton’s death, failing to provide adequate police protection or services, or failing to make

arrests. Id. The City further argued that it did not owe Norton any common law duty to protect

him from a third party attack. Furthermore, the City argued that there was no genuine issue of

material fact as to proximate cause because Norton’s death was due to a criminal act by a third

party and plaintiff could only speculate as to whether an earlier dispatch of police to the scene

would have prevented Norton’s death. The City’s motion was fully briefed, and we summarize

the evidence submitted by the parties in connection with the City’s motion for summary

judgment.

¶6 Erin Hansen testified at her deposition that she was the supervisor of investigations for

OEMC. She explained that when a 911 call is received, a communications operator obtains the

relevant information from the caller and inputs data into a computer aided dispatch (CAD)

system. The communications operator then electronically transmits the CAD data to the

appropriate police dispatcher, who then assigns field units to the call. For ongoing situations such

as a robbery in progress, an operations supervisor follows up on the dispatch functions and

monitors the situation. Each 911 call is assigned an event number, event type, and priority level

3 No. 1-17-0205

by either the communications operator or the dispatcher. There are five priority levels. Priority 1,

the highest civilian priority level, indicates a threat to life and includes acts that are in progress

that could result in significant loss or damage to property where an arrest could be effectuated.

Level 1 contains subcategories A through D, with subcategory A indicating the highest ranking.

¶7 Hansen explained that, here, the initial 911 call was received by OEMC at 7:11:57 and

was logged by OEMC at 7:12:30 p.m. The call was coded as a “ROBIP,” indicating a robbery in

progress; was assigned priority level 1A; and was transferred to the appropriate dispatcher. The

second 911 call was received at 7:17:19 p.m. and logged at 7:21:23 p.m. OEMC standards

provide that a priority 1A call be dispatched within 10 minutes of the call being received.

Between 7:20:41 p.m. and 7:21:03 p.m., the dispatcher dispatched four units to 4759 West North

Avenue. Hansen could not say for certain why units were not dispatched sooner, but Hansen

explained that on May 14, 2009, between 2:50 p.m. and 10:23 p.m., District 25 (which includes

4759 West North Avenue) was under a “radio assignments pending” (RAP), meaning there were

more events pending than field units available. Hansen could not be certain that there were

actually more events pending than units available but stated that the most likely reason for the

eight minute dispatch time was that no units were available for immediate dispatch. OEMC

records did not reflect what activities the units that ultimately responded were engaged in prior to

being dispatched to 4759 West North Avenue.

¶8 On December 29, 2016, the circuit court entered a written order, granting summary

judgment in favor of the City. The circuit court concluded that a 911 operator’s alleged failure to

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