Gretchen D. Cuyler, Special Administrator of the Estate of Christian Cuyler, Deceased v. United States

362 F.3d 949, 2004 U.S. App. LEXIS 5837, 2004 WL 614766
Court of Appeals for the Seventh Circuit·Decided March 30, 2004·No. 03-2298·Published·Cited by 47 cases

Opinion

*951 POSNER, Circuit Judge.

This is a suit for wrongful death brought against the United States under the Federal Tort Claims Act, which, with limitations that we can ignore, makes the federal government hable for the torts of its employees to the same extent that they would be liable under the law of the place where the tort was committed, in this case Illinois. A trial in the district court resulted in a judgment for the plaintiff for $4 million, from which the government appeals.

In August of 1994, a woman named Higgs, babysitting for the family of a Navy enlisted man named Norman who was stationed at the Great Lakes Naval Base near Chicago, abused Norman’s 14-month-old son. The abuse resulted in injuries that required the child’s hospitalization at Great Lakes Naval Hospital, a federal facility. The medical personnel at the hospital, who are federal employees, failed to report the incident to the Illinois Department of Children and Family Services, as required by the state’s Abused and Neglected Child Reporting Act (ANCRA), 325 ILCS 5/1 et seq. That it is a federal hospital that may or may not be subject to ANCRA is irrelevant to the government’s liability under the tort claims act, for reasons explained in Carter v. United States, 333 F.3d 791, 795 (7th Cir.2003).

Higgs said that the child’s injuries had been caused by his falling down “the steps,” presumably accidentally, but the medical personnel should have realized that the child was a victim of abuse rather than of accident. Indeed, they seem to have been suspicious, and asked the child’s father whether he suspected abuse. He said he didn’t know. They asked him whether he wanted them to report the incident as abuse, and he replied, “if that’s what you’re supposed to do, do your job.” Mrs. Norman told her husband, “it doesn’t look like [the child] fell down the steps; he was beat up,” but it is unclear whether she told the medical personnel this.

The Act provides that any of a very long list of persons, ranging from physicians to foster parents, homemakers, and childcare workers and clearly encompassing the medical personnel who examined the Norman child, “having reasonable cause to believe a child known to them in their professional or official capacity may be an abused child or a neglected child shall immediately report or cause a report to be made to the-Department.” 325 ILCS 5/4. The statute provides criminal and disciplinary sanctions for willful violations, id., 5/4.02, but does not specify any purely civil sanctions, such as damages or injunctive relief. The government concedes that the medical personnel at Great Lakes Naval Hospital violated the Act by failing to report possible abuse of the Norman child.

Twenty-eight days after that incident, Higgs babysat for another Navy family at Great Lakes Naval Base, the Cuylers. Higgs abused the Cuylers’ child, inflicting injuries that this time were fatal, and precipitating this lawsuit. (Higgs, though convicted of involuntary manslaughter for the death of the child, is not a defendant in this suit.) The plaintiff argues that her child’s death was caused by the Navy personnel’s violation of the Illinois abuse-notification statute in regard to the Norman child, and that either there is an implied right of action for damages under the statute, or, if not, then because the statute is intended for the protection of children such as the abused Cuyler child a violation of it is prima facie evidence of negligence under the common law of Illinois. The district court agreed with the plaintiffs second ground and therefore did not address the first, but the plaintiff , as is her right asks us to affirm on the first if we disagree with the district court on the *952 second. We begin with the second since it’s the one the district court considered.

A conventional principle of tort law, in Illinois as elsewhere, is that if a statute defines what is due care in some activity, the violation of the statute either conclusively or (in Illinois) presumptively establishes that the violator failed to exercise due care. E.g., Abbasi ex rel. Abbasi v. Paraskevoulakos, 187 Ill.2d 386, 240 Ill.Dec. 700, 718 N.E.2d 181, 185 (1999); Marquay v. Eno, 139 N.H. 708, 662 A.2d 272, 277 (1995); W. Page Keeton et al., Prosser and Keeton on the Law of Torts § 36 (4th ed.1984). But the statutory definition does not come into play unless the tort plaintiff establishes that the defendant owes a duty of care to the person he injured (ordinarily the plaintiff, though in this case the plaintiffs decedent), because tort liability depends on the violation of a duty of care to the person injured by the defendant’s wrongful conduct. E.g., Ward v. K Mart Corp., 136 Ill.2d 132, 143 Ill.Dec. 288, 554 N.E.2d 223, 226-27 (1990); Kirk v. Michael Reese Hospital & Medical Center, 117 Ill.2d 507, 111 Ill.Dec. 944, 513 N.E.2d 387, 395-96 (1987); Swett v. Village of Algonquin, 169 Ill.App.3d 78, 119 Ill.Dec. 838, 523 N.E.2d 594, 597 (1988).

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Gretchen D. Cuyler, Special Administrator of the Estate of Christian Cuyler, Deceased v. United States, 362 F.3d 949, 2004 U.S. App. LEXIS 5837, 2004 WL 614766 (7th Cir. 2004).

362 F.3d 949 (Gretchen D. Cuyler, Special Administrator of the Estate of Christian Cuyler, Deceased v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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