O'Rourke v. McIlvaine

2014 IL App (2d) 131191, 19 N.E.3d 714
CourtAppellate Court of Illinois
DecidedSeptember 30, 2014
Docket2-13-1191
StatusUnpublished
Cited by6 cases

This text of 2014 IL App (2d) 131191 (O'Rourke v. McIlvaine) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Rourke v. McIlvaine, 2014 IL App (2d) 131191, 19 N.E.3d 714 (Ill. Ct. App. 2014).

Opinion

2014 IL App (2d) 131191 No. 2-13-1191 Opinion filed September 30, 2014 ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT ______________________________________________________________________________

ROSEMARY O’ROURKE, ) Appeal from the Circuit Court ) of Lake County. Plaintiff-Appellant, ) ) v. ) No. 11-L-906 ) BRUCE McILVAINE and McILVAINE ) ENTERPRISES, INC., ) Honorable ) Diane E. Winter, Defendants-Appellees. ) Judge, Presiding. ______________________________________________________________________________

JUSTICE BIRKETT delivered the judgment of the court, with opinion. Presiding Justice Burke and Justice Hutchinson concurred in the judgment and opinion.

OPINION

¶1 The trial court granted summary judgment against plaintiff, Rosemary O’Rourke, on her

negligence complaint against defendants, Bruce McIlvaine and McIlvaine Enterprises, Inc.

Plaintiff’s complaint sought to hold defendants accountable for a home invasion committed

against her by Alejandro Requena, who had previously worked under defendants’ supervision

on an insulation project inside plaintiff’s home. The trial court reasoned that defendants could

not be held responsible for the crime, because the work relationship between defendants and

Requena had ended several weeks before and thus plaintiff’s home could no longer be

considered defendants’ jobsite. For the following reasons, we affirm.

¶2 I. BACKGROUND 2014 IL App (2d) 131191

¶3 In November 2011, plaintiff filed her complaint for negligent hiring and retention. As

later brought out in summary-judgment proceedings, the uncontested facts of this case are as

follows. In 2010, defendant Bruce McIlvaine (Bruce) was president of defendant McIlvaine

Enterprises (McIlvaine), a residential construction firm. Plaintiff hired McIlvaine to replace

insulation in the attic of her home in Bannockburn, where she lived alone. On January 12, 2010,

Bruce began the insulation project, accompanied by an independent contractor he frequently

retained to assist him with projects. On the first day of the job, Bruce realized that he needed

additional help to finish the project within the agreed time frame. Bruce consulted an associate,

who recommended a laborer named Santiago Waight. Bruce contacted Waight and asked if he

could assist with the insulation project and if he could find others to help as well. Waight agreed

to help and said that he would bring two others. The next day, January 13, Waight arrived at

plaintiff’s home with two men, Requena and Alan Romero. McIlvaine did not inquire into

Requena’s background. In fact, Requena had criminal convictions for unlawful possession of a

motor vehicle and for theft from, and abuse of, an elderly person. McIlvaine permitted Waight,

Romero, and Requena to work on the project, which they completed the next day.

¶4 On March 9, 2010, a man rang plaintiff’s doorbell. Plaintiff did not recognize the man

and addressed him through a second-story window. The man said that he was there to clean the

furnace. Plaintiff said that he had the wrong house, and then she phoned the police. Later that

day, plaintiff heard a noise inside her house. She stepped out of her bedroom to see a man whom

she later identified as Requena. She had not invited Requena into her home. The record

suggests that he broke into the house through an outside door. Requena restrained plaintiff, beat

her, and stole items from the house.

-2- 2014 IL App (2d) 131191

¶5 Plaintiff’s complaint alleged that defendants were negligent for failing to investigate

Requena’s background before allowing him into plaintiff’s home. Plaintiff asserted that

defendants’ negligence permitted Requena to learn “intimate details” about plaintiff and her

home and so was the proximate cause of plaintiff’s injury.

¶6 In January 2012, defendants filed a motion for judgment on the pleadings (see 735 ILCS

5/2-615 (West 2012)). Defendants contended that, as a matter of law, they had no responsibility

for Requena’s actions occurring two months after their work relationship with him was

terminated. The motion was heard by the Honorable David M. Hall, who entered a written order

in April 2012 denying the motion “for the reasons stated in the record.” The record, however,

contains no transcript of the motion hearing or other indication of Judge Hall’s reasoning.

¶7 In April 2013, defendants filed a motion for summary judgment (see 735 ILCS 5/2-1005

(West 2012)). Defendants again contended that, as a matter of law, they had no duty to plaintiff

when the home invasion occurred. In response, plaintiff asserted that Judge Hall’s denial of

defendants’ motion for judgment on the pleadings was the law of the case and, accordingly,

required denial of the motion for summary judgment. Alternatively, plaintiff addressed the

merits, contending that there was an issue of material fact as to whether defendants were

negligent. In arguing that defendants had a duty of care toward her, plaintiff commented that

“[t]he rule of law regarding employee liability for criminal acts of employees originates from the

Restatement (Second) of Torts, § 317 (1965).” Plaintiff contended that the requisites of section

317 for the existence of a duty of care were satisfied in this case.

¶8 The summary-judgment motion was heard by the Honorable Diane E. Winter. Judge

Winter concluded that she was not bound by Judge Hall’s denial of defendants’ motion for

judgment on the pleadings, as facts had developed since that ruling. Reaching the merits of the

-3- 2014 IL App (2d) 131191

summary-judgment motion, Judge Winter applied the principles of section 317 of the

Restatement (Second) of Torts, as summarized by the First District Appellate Court in Escobar v.

Madsen Construction Co., 226 Ill. App. 3d 92, 95 (1992):

“[A]n employer may be liable for harm caused by an employee acting outside the scope

of his employment if the employee is on the employer’s premises or using chattel of the

employer, and the employer has reason to know of the need and opportunity for

exercising control over the employee.”

¶9 Judge Winter found that plaintiff’s home could not be considered defendants’ premises,

or jobsite, once the work relationship between Requena and defendants had ended. Judge Winter

also found that Requena was not using any chattel or instrumentality of defendants’ when he

committed the home invasion. Consequently, Judge Winter held that, as a matter of law,

defendants were not responsible for Requena’s actions.

¶ 10 Plaintiff filed this timely appeal.

¶ 11 II. ANALYSIS

¶ 12 The purpose of a summary-judgment proceeding is not to adjudicate a question of fact

but, rather, to determine whether an issue of fact exists that would preclude judgment as a matter

of law. Adams v. Northern Illinois Gas Co., 211 Ill. 2d 32, 42-43 (2004). Summary judgment is

appropriate only where “the pleadings, depositions, and admissions on file, together with the

affidavits, if any, show that there is no genuine issue as to any material fact and that the moving

party is entitled to a judgment as a matter of law.” 735 ILCS 5/2-1005(c) (West 2012). Our

review of summary-judgment rulings is de novo. Adams, 211 Ill. 2d at 43.

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O'Rourke v. McIlvaine
2014 IL App (2d) 131191 (Appellate Court of Illinois, 2014)

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2014 IL App (2d) 131191, 19 N.E.3d 714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orourke-v-mcilvaine-illappct-2014.