Ahmed v. Pickwick Place Owners' Association ( 2008 )

THIRD DIVISION
September 30, 2008
No. 1-07-2047
WASIM SAM AHMED, as Administrator of the ) Appeal from
Estate of Gul Nageen Ahmed, ) the Circuit Court
) of Cook County.
Plaintiff-Appellant, )
)
v. ) No. 02 L 008938
)
PICKWICK PLACE OWNERS’ ASSOCIATION )
and VISTA PROPERTY MANAGEMENT, INC., ) Honorable
) Sharon Johnson Coleman,
Defendants-Appellees. ) Judge Presiding.
JUSTICE THEIS delivered the opinion of the court:
Plaintiff, Wasim Sam Ahmed, as administrator of the estate of Gul Nageen Ahmed, filed
a two-count wrongful death and survival action against defendants, Pickwick Place Owners’
Association and Vista Property Management, Inc., to recover for his daughter’s drowning death
in a retention pond owned and managed by defendants. After a trial, the jury returned a general
verdict for plaintiff in the amount of $100,000, but answered “No” to a special interrogatory on
proximate cause. The trial court ultimately found that the verdict was irreconcilable with the
special interrogatory and entered a judgment notwithstanding the verdict in favor of defendants.
On appeal, plaintiff contends that (1) the trial court abused its discretion in denying his
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motions for leave to amend the complaint; (2) the trial court erred in granting the judgment
notwithstanding the verdict and finding the special interrogatory to be inconsistent with the
general verdict; (3) the trial court abused its discretion in failing to admit certain witness
testimony; (4) the trial court erred in directing a verdict on various issues of fact; and (5) various
other trial court rulings severely prejudiced and limited plaintiff’s case. For the following
reasons, we affirm the judgment of the circuit court.
BACKGROUND
On July 12, 2001, seven-year-old Gul Ahmed was riding her bicycle on a sidewalk
located behind the apartment buildings at the Pickwick Place Apartments in Schaumburg,
Illinois. As Gul attempted to turn her bicycle on a sidewalk circling a retention pond, she lost
control of her bicycle and fell down a grassy embankment into the pond where she ultimately
drowned.
Plaintiff filed suit against the property owners’ association and the property manager of
Pickwick Place. The original complaint was filed on July 16, 2002. Therein, plaintiff alleged
that defendants negligently maintained the retention pond and that Gul drowned after becoming
entangled with a bicycle or other debris in the pond. Additionally, plaintiff alleged that
defendants were negligent in failing to maintain a sidewalk of proper width in accordance with
certain Village of Schaumburg code provisions and allowed a dangerous slope to exist from the
sidewalk to the retention pond. The latter two theories were ultimately abandoned prior to trial.
Gul’s mother and sister were the only two eyewitnesses to see Gul fall into the retention
pond. Gul’s mother, Shaista Ahmed, testified at trial that on July 12, 2001, she was walking with
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her five-year-old daughter, Arisha, on the sidewalk, while Gul was riding her bike. They were
traveling on the sidewalk that ran between two buildings and connected in an intersection with
the main sidewalk surrounding the retention pond. At the intersection, Gul attempted to turn her
bicycle. Her front wheel touched some dirt and she slipped off the sidewalk and went down the
hill on her bike and fell into the pond. Gul’s sister, Arisha, testified that she saw her sister was
about to make a turn, she hit some dirt, and fell down the hill really fast and into the pond.
Neither Mrs. Ahmed nor Gul knew how to swim.
Mrs. Ahmed began screaming for help at the nearby swimming pool. Suzanne Daniel, a
tenant who lived on the second-floor of the nearby apartment, testified that she heard screaming.
She noticed a child bobbing up and down, struggling in the water. She called the police and told
them there was a child that appeared to be stuck on something. Daniel did not see Gul attached
to anything, but believed she was stuck by the way she was struggling in the water. Daniel did
not know that Gul was unable to swim.
Several individuals testified regarding the rescue efforts to save Gul and their
observations regarding the condition of the pond. James Wasser, a lifeguard at the Pickwick
Place swimming pool, testified that once alerted that there was a girl in the pond, he dove in with
three other individuals. He could not see below the surface of the pond and was unable to locate
her. A short time later, the police and fire departments arrived and eventually located Gul and
pulled her out of the water. She was found several feet from the shore in approximately four to
five feet of water.
Wasser testified that as Gul was being pulled out of the water, a bike came up from the
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surface of the water, and then, it dropped back into the water as a firefighter brought her to shore.
Wasser indicated that plaintiff’s exhibit No. 4 was an accurate photograph of the bike that was
sticking out of the water after Gul was pulled out. The police later pulled that bike out of the
water. Wasser only saw that bike and Gul’s bike at the pond that day. Karen Jernstad, a tenant at
Pickwick, testified in an evidence deposition that she witnessed a firefighter pull Gul out of the
pond. She saw a bike attached to Gul’s t-shirt as she was pulled from the water. She identified
exhibit No. 4, shown to her at her evidence deposition, as the old bicycle in the pond that was
attached to Gul. Angela Nelson, a lifeguard at the Pickwick pool, testified that she saw a
firefighter pull Gull out of the water. Nelson was about 10 feet away from the firefighter. She
did not see any bicycle in the water, but she heard the firefighter say that the girl’s foot was
caught in the pedal.
Village of Schaumburg fire department lieutenant and paramedic, John Brohan, testified
that he was the individual that found Gul in the pond. When he pulled her out of the water, there
was a bike in the water within a few feet of Gul. He described the bike as being older and dirtier
than Gul’s bike. Brohan did not feel any contact between Gul and the older bike, and he did not
see her entangled, entrapped or in any way connected to that bike. He did not recall telling
anyone that Gul was attached to the bicycle. Village of Schaumburg police officer David Antes
testified that he was on shore at the time Brohan pulled Gul out of the pond. Antes did not
observe anything that would have indicated that Gul was in any way attached to the old bicycle.
Village of Schaumburg police officer Todd Bochenek testified that he was dispatched to
the scene and saw Brohan carrying Gul out of the water. He saw a bicycle tire afloat in the water.
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He never saw Gul in any way attached to a bicycle, but he could not see below the water surface
and acknowledged that his attention was diverted while talking to Gul’s mother. Village of
Schaumburg firefighter and paramedic Donald Paul McCown testified that he was responsible
for ensuring Brohan’s safety and was focused on him from the time he entered the water until the
time he recovered Gul. There was nothing that he observed to indicate that Gul was trapped or
tangled on any debris. When Brohan lifted her out of the water, she was not attached to a
bicycle. However, McCown could not see under the water and there was no way he could know
if she was tangled with anything under the water.
Robert Friedewald, one of the individuals that dove in to the pond to attempt to rescue
Gul, testified that he was in the pond right behind the paramedic when he found Gul. He did not
see Gul attached, entangled, or trapped on any bicycle when she was pulled out of the water. He
did see two bicycles on the day of the incident. One of them was Gul’s pink bike and the other
was a “rusted” bicycle in the area where Gul was found. He saw the rusted bicycle in the water
before the day of the accident in the same spot where Gul was found. Although he could not be
sure that the rusted bicycle he had seen previously was the same bicycle he saw the day of the
accident, he described the photograph he was shown at his evidence deposition as the “old rusted
up bike” that was found in the pond where Gul was found. When asked if he heard the
paramedic who removed Gul from the pond say anything, he responded “no.” However, when
then asked if the paramedic stated that she was caught on a bicycle, he responded, “yes.”
Several witnesses, including tenants and landlords at Pickwick, testified that they would
often see bicycles and other debris in the pond prior to the accident. Ann Marie Rush testified
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that she would take walks around the pond and see debris, bicycles, shopping carts, and auto
parts in the pond. She spoke to her landlord several times about the debris and the safety of the
pond, including putting up a fence. Christy Boyle saw a bicycle in the pond a few months before
the accident, but only saw the handlebar sticking out of the water and could not identify if it was
the same bike as in plaintiff’s exhibit No. 4. She also notified her landlord, a board member of
the Pickwick Place Owners’ Association. Boyle never saw that bicycle in the pond after that day.
Several Pickwick board members testified that the board was responsible for hiring and
overseeing the property management company. Its duties included responsibility for routine
weekly inspections of the premises, including the pond and sidewalks. If objects in the pond
were visible, they were to be reported to the ownership or management for removal for safety and
aesthetic reasons. None of the board members who testified at trial indicated that they had
received any complaints about bicycles or shopping carts in the pond or about the need for a
fence. However, Mark Corrado indicated that he had seen shopping carts in the pond prior to the
accident.
Mark Ranieri, president and employee of Vista, was hired by Pickwick six months prior
to Gul’s accident. He testified that pursuant to his management agreement, he had a
responsibility to clean and maintain the common areas, including the pond and sidewalks. His
responsibilities included overseeing lawn mowing, snow plowing, removing any items in the
pond that were visible or that he was made aware of, and making sure that dirt or mud did not
create a hazardous condition on the sidewalk. Warning signs were posted indicating no fishing,
skating or swimming in the pond.
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At the close of plaintiff’s evidence, defendants moved for a directed verdict. The trial
court granted it as to the issues of (1) the condition of the sidewalk; (2) lack of fencing; (3) lack
of a life preserver; and (4) lack of warnings. The court, finding an evidentiary dispute as to
whether Gul was attached to the rusted bicycle, determined that the jury would be instructed on
whether defendants were negligent in failing to remove debris or bicycles from the pond after
they knew or should have known of their presence and whether defendants’ negligence was the
proximate cause of Gul’s death.
During the instruction conference, defendants tendered a special interrogatory on
proximate cause as to whether Gul was trapped or tangled on the discarded bicycle, preventing
her from exiting the water. Plaintiff objected to the instruction because it did not include all of
the ways in which the bicycle could have harmed Gul. Defendants presented an alternate
interrogatory asking whether Gul was trapped, tangled or attached in any manner on the rusted
bicycle which prevented her from exiting the water. Plaintiff again objected because the new
interrogatory was not sufficiently descriptive. Plaintiff then proposed the following special
interrogatory: “Did the bicycle proximately cause her death?” The court then amended the
special interrogatory as follows: “Did the rusted bicycle proximately cause Gul Ahmed’s death?”
There was no objection to this version of the special interrogatory from either party.
During closing argument, plaintiff focused on his theory of the case that the rusted bicycle
in the pond caused Gul’s death: “I don’t care what else was in the pond. One thing that I do
know that was in the pond on that day right in the spot where they found her is the bicycle that
caused her death.” Defendants’ theory was that Gul drowned in the pond because she could not
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swim.
During deliberations, the jury inquired if it could answer “no” to the special interrogatory
yet still find for plaintiff. The court responded to the question without objection from the parties
that the jury should answer the general verdict first and then resolve the special interrogatory.
The jury returned a general verdict for plaintiff on the survival count in the amount of $50,000
and on the wrongful death count in the amount of $50,000, but answered the special interrogatory
in the negative. The trial court found the general verdict to be irreconcilable with the answer to
the special interrogatory, entered judgment notwithstanding the verdict in favor of defendants,
and denied plaintiff’s posttrial motion.
ANALYSIS
Plaintiff contends that the trial court erred in denying his numerous motions for leave to
amend the complaint. On the day before trial, plaintiff sought to add a new allegation of
negligence against defendants for failing to remove a “dirt spot” on the sidewalk that allegedly
caused Gul to lose control of her bicycle. Specifically, plaintiff sought to allege that defendants
were negligent in that they:
“[a]llowed the sidewalk to remain in a defective, dangerous and
hazardous condition in that it was slippery and had loose dirt,
gravel, rock and other debris, after it knew or should have known
of the dangerous propensity of the condition on the
sidewalk/bicycle path.”
Plaintiff focuses his argument on appeal on the relation-back doctrine as set forth in section 2-
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616(b) of the Code of Civil Procedure (735 ILCS 5/2-616(b) (West 2006)), which allows for a
complaint to be amended after the expiration of the limitations period so long as the original
complaint was timely filed and the cause of action asserted in the amended pleading grew out of
the same transaction or occurrence set up in the original pleading. Plaintiff maintains that the
new allegation regarding the “dirt spot” on the sidewalk merely clarified the original complaint
and, therefore, satisfied the relation-back doctrine.
Nevertheless, contrary to plaintiff’s contention, defendants’ argument and the trial court’s
ruling was not based upon the statute of limitations, the relation-back doctrine, or an
interpretation of that statute. Rather, defendants’ argument, and the trial court’s ruling, was
premised on a finding, as a matter of law, that the dirt on the sidewalk was not a hazardous
condition for which defendants owed plaintiff a duty. Additionally, the trial court premised its
ruling on the factors enunciated in the seminal case of Loyola Academy v. S & S Roof
Maintenance, Inc., 146 Ill. 2d 263, 273, 586 N.E.2d 1211, 1215-16 (1992). Inexplicably,
plaintiff fails to address the Loyola case or make any argument in relation to the factors
delineated therein. Nevertheless, even considering these factors, we find no merit to plaintiff’s
contentions regarding the trial court’s ultimate ruling.
Section 2-616(a) of the Code provides that at any time before final judgment, the court
may permit amendments on just and reasonable terms to enable the plaintiff to sustain the claim
brought in the suit. 735 ILCS 5/2-616(a) (West 2006). In considering whether a circuit court
abused its discretion in ruling on a motion for leave to file an amended complaint, the reviewing
court considers the following factors: “(1) whether the proposed [amended complaint] would
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cure the defective pleading; (2) whether other parties would sustain prejudice or surprise by
virtue of the proposed amendment; (3) whether the proposed amendment is timely; and (4)
whether previous opportunities to amend the pleadings could be identified.” Loyola Academy,
146 Ill. 2d at 273, 586 N.E.2d at 1215-16. Given the broad discretion a trial court exercises in
ruling on motions to amend pleadings prior to final judgment, a court will not reverse the denial
of a motion for leave to amend unless there has been a manifest abuse of discretion. Loyola
Academy, 146 Ill. 2d at 273-74, 586 N.E.2d at 1216.
With respect to the first factor, a court “may consider the ultimate efficacy of a claim as
stated in [the] proposed amended pleading.” Hayes Mechanical, Inc. v. First Industrial, L.P., 351
Ill. App. 3d 1, 7, 812 N.E.2d 419, 425 (2004). To recover damages based upon a defendant's
alleged negligence, a plaintiff must allege and prove that the defendant owed a duty to the
plaintiff, that defendant breached that duty, and that the breach was the proximate cause of the
plaintiff's injuries. Marshall v. Burger King Corp., 222 Ill. 2d 422, 430, 856 N.E.2d 1048, 1053
(2006). Whether the law will impose a duty upon a defendant for the benefit of a plaintiff
depends on the nature of the relationship. Marshall, 222 Ill. 2d at 436, 856 N.E.2d at 1057.
Whether or not a duty of care exists is a question of law. Forsythe v. Clark USA, Inc., 224 Ill. 2d
274, 280, 864 N.E.2d 227, 232 (2007).
Here, the parties do not dispute that the Association owned and hired Vista to maintain
the sidewalk in question as a common area for the use of the residents of the apartment
complexes. Based upon that relationship, defendants had a duty to exercise reasonable care to
keep the premises over which they maintained control for the common use of the residents in a
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reasonably safe condition. See Smolek v. K.W. Landscaping, 266 Ill. App. 3d 226, 228, 639
N.E.2d 974, 977 (1994) (townhouse association had duty to maintain common areas in a
reasonably safe condition). Accordingly, the question for our consideration is whether
defendants’ duty to maintain the sidewalk in a reasonably safe condition encompasses a duty to
remove dirt or mud from the sidewalk.
A spot of dirt on a sidewalk is not inherently dangerous or hazardous either in substance
or location. See Novak v. C. M. S. Builders & Developers, 83 Ill. App. 3d 761, 766, 404 N.E.2d
918, 922 (1980), citing Landman v. M. Susan & Associates, Inc., 63 Ill. App. 2d 292, 211 N.E.2d
407, 410 (1965) (pile of sand possesses no inherent hazard or danger in substance or location).
Nor is there evidence presented in the record that the dirt spot or “mud patch” on the sidewalk
was anything other than a natural accumulation of dirt that formed as a result of the sidewalk’s
close proximity to a grassy area and natural soil erosion. The photographs presented by plaintiff
in plaintiff’s exhibit No. 2, depicting the sidewalk at the location of the incident, reveal a pristine
sidewalk with a small patch of dirt in one spot abutting a grassy area. There is no evidence that
defendants created a hazard there or that the dirt was “piled up” unnaturally by defendants.
Although not directly controlling, courts considering a landowner’s duty in relation to
natural conditions on property have found premises liability law regarding the duty to remove
naturally accumulating ice or snow to be instructive. See Pageloff v. Gaumer, 365 Ill. App. 3d
481, 484, 849 N.E.2d 1086, 1089 (2006) (in finding campground owner owed no duty to clear
fallen walnuts from campsite, court applied natural accumulation rule); Bonavia v. Rockford
Flotilla 6-1, Inc., 348 Ill. App. 3d 286, 295, 808 N.E.2d 1131, 1138-1139 (2004) (natural
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accumulation rule applied to show no duty with respect to slippery algae that grew on a boat
launch ramp); Burns v. Addison Golf Club, Inc., 161 Ill. App. 3d 127, 130-31, 514 N.E.2d 68, 71
(1987) (appellate court relied upon natural accumulation rule where the plaintiff tripped on an
exposed tree root, a natural condition on the defendant's golf course).
Illinois courts have consistently found that a landowner does not have a duty to keep his
premises safeguarded against the potential danger of naturally accumulated snow and ice.
Ordman v. Dacon Management Corp., 261 Ill. App. 3d 275, 279, 633 N.E.2d 1307, 1310 (1994),
citing Graham v. City of Chicago, 346 Ill. 638, 641, 178 N.E.2d 911, 912 (1931). Similarly, it
would be equally onerous to require a landowner to remove all of the naturally accumulated dirt
from every sidewalk on his property and, therefore, equally unreasonable to impose such a duty
here without a showing that defendants created or were aware of a hazardous condition.
The record does not support plaintiff’s allegation that the sidewalk was in a dangerous or
hazardous condition as alleged. Merely because the property manager indicated in an offer of
proof that he felt a responsibility to clean the dirt does not create a legal duty on his part. Indeed,
when asked whether he thought it was a hazard, Mr. Ranieri testified in the offer of proof that it
“[d]oesn’t look like a hazard, no.” In light of the foregoing, as a matter of law, defendants were
not liable to plaintiff in failing to remove the natural accumulation of dirt from the sidewalk.
Consequently, pursuant to Loyola, where no cause of action could be stated based on this theory,
the trial court did not abuse its discretion in denying plaintiff leave to amend his complaint.
Loyola Academy, 146 Ill. 2d at 276, 586 N.E.2d at 1216 (a plaintiff must meet all four factors to
establish an abuse of discretion).
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Nevertheless, we briefly consider the other Loyola factors. We note that plaintiff sought
to amend his complaint to pursue a claim based on the dirt on the sidewalk on the day before
trial, several years after the inception of the lawsuit. The record supports defendants’ contention
that they had no notice until the eve of trial that plaintiff would pursue this claim and, therefore,
were prejudiced by their lack of opportunity to prepare a defense to this claim. Whether
defendants had actual notice of the dirt on the sidewalk is distinct from whether they had notice
until the eve of trial that plaintiff would pursue a claim based on the dirt. See Hartzog v.
Martinez, 372 Ill. App. 3d 515, 525 865 N.E.2d 492, 500 (2007) (prejudice shown where
defendants may have been told of inadequate lighting in the stairway, but there was no indication
that they would be required to defend against such a claim.)
Notably, during Mrs. Ahmed’s deposition, she was asked whether she knew what caused
Gul’s tire to go off the sidewalk. In response, she stated, “No, I don’t remember what
happened.” Additionally, when asked where there was anything about the sidewalk that caused
the wheel of the bicycle to come off the sidewalk, she responded as follows: “No, I don’t
remember any such thing.” She also indicated that she did not notice a hole or a crack or any
debris on the sidewalk. She mentioned the narrow width of the sidewalk. When asked whether
her daughter, Arisha, remembered the accident, Mrs. Ahmed indicated that she did not think she
remembered anything about the day of the accident.
Additionally, plaintiff provides no explanation as to why he could not have made these
allegations at the inception of the lawsuit where the only two eyewitnesses, Gul’s mother and
sister, presumably were aware of the facts surrounding Gul’s fall since the day of the incident.
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Furthermore, plaintiff had several previous opportunities to amend the complaint and indeed had
already amended the complaint two times. Accordingly, pursuant to Loyola, the trial court was
well within its discretion in denying plaintiff’s numerous requests for leave to amend the
complaint.
We next consider plaintiff’s argument that a judgment should have been entered on the
general verdict in favor of plaintiff because (1) it was not inconsistent with the special
interrogatory; and (2) the special interrogatory was ambiguous, confusing, and not in proper
form.
The use of special interrogatories is governed by section 2-1108 of the Code of Civil
Procedure, which provides in pertinent part as follows:
“The jury may be required by the court, and must be required on
request of any party, to find specially upon any material question or
questions of fact submitted to the jury in writing. Special
interrogatories shall be tendered, objected to, ruled upon and
submitted to the jury as in the case of instructions. Submitting or
refusing to submit a question of fact to the jury may be reviewed
on appeal, as a ruling on a question of law. When the special
finding of fact is inconsistent with the general verdict, the former
controls the latter and the court may enter judgment accordingly.”
735 ILCS 5/2-1108 (West 2006).
The special interrogatory guards the integrity of a general verdict by testing that verdict against
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the jury's determination as to one or more specific issues of ultimate fact. Simmons v. Garces,
198 Ill. 2d 541, 555, 763 N.E.2d 720, 730 (2002); Snyder v. Curran Township, 281 Ill. App. 3d
56, 63, 666 N.E.2d 818, 824 (1996) (purpose is to "sharpen the jury's consideration of the
questions presented by the case, to ascertain the jury's finding on an ultimate issue of material
fact, and to serve as a check upon the jury's deliberations by testing the jury's general verdict
against its determination on the material fact at issue.")
In determining whether an inconsistency exists, all reasonable presumptions must be
exercised in favor of the general verdict. Simmons, 198 Ill. 2d at 556, 763 N.E.2d at 730. An
inconsistency exists where the special finding and the general verdict are “ ‘clearly and
absolutely irreconcilable.” ’ Simmons, 198 Ill. 2d at 556, 763 N.E.2d at 730, quoting Powell v.
State Farm Fire & Casualty Co., 243 Ill. App. 3d 577, 581, 612 N.E.2d 85, 88 (1993). They are
absolutely irreconcilable if no “ ‘reasonable hypothesis’ ” exists that would allow the special
finding to be construed consistently with the general verdict. Simmons, 198 Ill. 2d at 556, 763
N.E.2d at 730.
Where the court finds the answer to the special interrogatory absolutely irreconcilable
with the verdict, and if the answer to the special finding is not against the manifest weight of the
evidence, the special finding controls, and a judgment may be entered based on the special
finding rather than on the general verdict. 735 ILCS 5/2-1108 (West 2006); State Farm Fire &
Casualty Co. v. Miller Electric Co., 204 Ill. App. 3d 52, 60, 562 N.E.2d 589, 594 (1990). Our
supreme court has explained that the reason underlying this rule is based upon a recognition that
“a jury more clearly understands a particularized special interrogatory than a [general verdict,
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which is] a composite of all the questions in a case.” Borries v. Z. Frank, Inc., 37 Ill. 2d 263,
266, 226 N.E.2d 16, 19 (1967). We review the trial court’s finding of inconsistency de novo.
See Simmons, 198 Ill. 2d at 556, 763 N.E.2d at 730; DiMarco v. City of Chicago, 278 Ill. App.
3d 318, 325, 662 N.E.2d 525, 530 (1996) (applying a de novo standard of review).
In the instant case, we conclude that the jury’s special finding was “absolutely
irreconcilable” with the general verdict. The jury answered “No” to the following special
interrogatory: “Did the rusted bicycle proximately cause Gul Ahmed’s death?” Proximate cause
was defined in the issues instruction as follows:
“[A]ny cause which, in natural or probable sequence, produced the
injury complained of. It need not be the only cause, nor the last or
nearest cause. It is sufficient if it concurs with some other cause
acting at the same time, which in combination with it, causes the
injury.”
See Illinois Pattern Jury Instructions, Civil, No.15.01 (2006) (hereinafter IPI Civil (2006)).
Plaintiff’s theory at trial was that defendants’ negligence in failing to remove the rusted bicycle
from the pond caused Gul’s drowning death by allowing her to become connected in some way
to the bicycle and unable to free herself. If, as the jury found, the rusted bicycle did not cause or
contribute to cause her death, then the necessary link between defendants’ alleged negligence and
Gul’s injuries was missing and there could be no liability.
Plaintiff maintains that this was not the only theory of causation presented to the jury and
that there were other reasonable hypotheses from which the jury could have found proximate
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cause. Plaintiff essentially argues, albeit articulated in various ways, that the jury’s verdict could
have been based on defendants’ failure to remove one of the other bicycles testified to, rather
than the rusted bicycle depicted in plaintiff’s exhibit No. 4, or that there were two different rusted
bicycles. However, there was no evidence that any other bicycle contributed to or caused her
death on July 12, 2001. Moreover, that was not the theory plaintiff presented to the jury.
Plaintiff’s witnesses Wasser, Jernstad and Friedenwald were the key witnesses to in any
way link a bicycle in the pond with Gul’s drowning on the day of the occurrence. Wasser
specifically identified the bicycle that came up from the surface of the water with Gul as the one
shown in plaintiff’s exhibit No. 4, the rusted bicycle. Jernstad identified that same bicycle as
“the old bicycle” in the pond that was attached to Gul. Friedenwald did not see Gul attached in
any way to a bicycle when she was pulled out of the water, and the only bicycles that he did see
that day were Gul’s pink bicycle and the “rusted” bicycle in the area where Gul was found. That
other witnesses testified that they had seen a bicycle in the pond on a previous occasion and
could not equate that bicycle with the rusted bicycle in plaintiff’s exhibit No. 4 is of no
consequence. Nobody testified that any other bicycle in any way caused or contributed to cause
Gul’s drowning on the day of the incident. Accordingly, plaintiff’s arguments do not equate with
a “reasonable hypothesis” from which the jury could have found proximate cause. See Simmons,
198 Ill. 2d at 561, 763 N.E.2d at 733 (where the only evidence of proximate cause was
dehydration and the jury found dehydration was not the cause of death, the verdict was absolutely
irreconcilable with jury’s special finding).
Indeed, contrary to plaintiff’s argument, plaintiff’s theory at trial focused on a specific
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bicycle. During the instruction conference on the special interrogatory, plaintiff’s counsel stated,
“I think what the issue in this case is is [sic] whether the bicycle proximately caused the injury.”
Plaintiff’s counsel never argued that the special interrogatory was too limiting in that there were
other bicycles that could have proximately caused her death. In his closing argument, he referred
to one specific bicycle in referencing the evidence. He argued that defendants had notice that
“this specific bicycle was there for six months to a year by Robert Friedewald,” who was the
witness that testified about the “rusty bicycle,” and argued that “it was there on the day of the
accident. The police pulled it out of the pond.” Plaintiff’s counsel explained, “[t]hat bike not
only has algae, it’s rusted to no end.” “There’s not one witness that will tell you that the girl and
the bike were not in the same spot.”
Based on the evidence presented, the only bicycle that plaintiff could be referring to was
the rusted bicycle in the pond where they found Gul, which was the same bicycle that was pulled
out of the water by police. It is well settled that the theory under which a case is tried in the trial
court cannot be changed on review. Daniels v. Anderson, 162 Ill. 2d 47, 58, 642 N.E.2d 128,
133 (1994). To allow a party to change his or her trial theory on review would weaken the
adversarial process and the system of appellate jurisdiction, and could also prejudice the
opposing party, who did not have an opportunity to respond to that theory in the trial court.
Daniels, 162 Ill. 2d at 59, 642 N.E.2d at 133-34. Accordingly, plaintiff’s new hypotheses are
inconsistent with the evidence of proximate cause and his theory at trial.
Plaintiff additionally argues that the special interrogatory was consistent with the general
verdict because the jury might have believed that the “debris” in the pond and not a “rusted
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bicycle” was the proximate cause of Gul’s death. Plaintiff directs our attention to the issues
instruction, which described defendants’ negligence as their failure “to remove the debris and
bicycles present in the retention pond.” Nevertheless, plaintiff presented no testimony or
evidence at trial establishing that any debris caused or contributed to cause Gul’s death.
Moreover, in closing argument, plaintiff conceded that debris had no causal role in Gul’s death:
“The point of the debris, the point of all these things in the water,
it’s not to say that she got caught on those other things. The point
is it puts them on notice that there’s things in the water all the
time.”
Accordingly, plaintiff’s argument does not present a reasonable hypothesis upon which the jury
could find proximate cause.
Lastly, plaintiff argues that the special interrogatory addressed whether the rusted bicycle
proximately caused Gul’s “death” whereas the issues instruction addresses whether defendants
proximately caused Gul’s “injuries.” As a result, plaintiff maintains that the jury could have
found that the bicycle was not the proximate cause of her death for purposes of the wrongful
death action, but that it was the proximate cause of her injuries for purposes of the survival
action. However, the only evidence related to injuries was the testimony of Officer Santoro, the
evidence technician who took photographs of the deceased body at the hospital. He indicated
that Gul had two dime-sized cuts that appeared to be recent, one on each of her shins. There was
no admissible evidence that those injuries were sustained as a result of defendants’ allegedly
negligent conduct. Accordingly, plaintiff’s argument lacks merit.
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We next consider plaintiff’s argument that the special interrogatory was ambiguous,
confusing, and not in proper form. A special interrogatory is in proper form if “(1) it relates to
an ultimate issue of fact upon which the rights of the parties depend, and (2) an answer
responsive thereto is inconsistent with some general verdict that might be returned.” Simmons,
198 Ill. 2d at 563, 763 N.E.2d at 734. In addition, it should ask “a single question, stated in
terms that are simple, unambiguous, and understandable; it should not be repetitive, confusing, or
misleading.” Simmons, 198 Ill. 2d at 563, 763 N.E.2d at 735.
Initially, we note that plaintiff has forfeited review of this issue. Pursuant to section 2-
1108 of the Code, special interrogatories are to be objected to and ruled upon as in the case of
instructions. 735 ILCS 5/2-1108 (West 2006); see also LaPook v. City of Chicago, 211 Ill. App.
3d 856, 864, 570 N.E.2d 708, 712 (1991). During the instruction conference, defendants
tendered a special interrogatory. Plaintiff then proposed an alternative interrogatory asking
whether “the bicycle proximately caused her death.” The court amended the interrogatory as
follows: “Did the rusted bicycle proximately cause Gul Ahmed’s death?” The following
colloquy then ensued:
“THE COURT: --they’re suggesting the language and you’re not
objecting to the language because you helped suggest the language even though
you objected to the need of a special interrogatory. Is that correct? Would that be
correctly stated?
MR. HARRIS [Plaintiff’s counsel]: Yes.”
Accordingly, because plaintiff consented to the form of the special interrogatory, he cannot now
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complain about it. The doctrine of invited error prohibits a party from complaining of an error
on appeal “which that party induced the court to make or to which that party consented.” In re
Detention of Swope, 213 Ill. 2d 210, 217, 821 N.E.2d 283, 287 (2004). See also Eaves v. Hyster
Co., 244 Ill. App. 3d 260, 266, 614 N.E.2d 214, 219 (1993) (plaintiff forfeited review where he
failed to request that the special interrogatory include reference to his theory of the case during
the instruction conference); LaPook, 211 Ill. App. 3d at 864, 570 N.E.2d at 712 (“a failure to
specifically object to a special interrogatory when proferred at the instructions conference will
ordinarily waive any claim of error in the giving of that special interrogatory”); Chavez v. Watts,
161 Ill. App. 3d 664, 674, 515 N.E.2d 146, 153 (1987) (plaintiff forfeited review for failing to
preserve his objection to the special interrogatory).
Nevertheless, we find the special interrogatory to be in proper form. It is a single,
straightforward question that relates to an ultimate issue of fact upon which the rights of the
parties depend, namely, whether the rusted bicycle caused or contributed to cause Gul’s death. It
fulfilled its intended function of serving as a check on the jury’s general verdict. Our supreme
court upheld a similar interrogatory in Simmons, where the court similarly found no error in the
giving of an interrogatory asking whether dehydration contributed to cause the plaintiff’s death
where that was the only cause of death that, based on the evidence presented at trial, could be
proximately connected to the defendant’s alleged negligence. Simmons, 198 Ill. 2d at 564-65,
763 N.E.2d at 735.
We reject plaintiff’s assertion that the special interrogatory “must include all of the
elements of negligence, proximate cause, and injuries resulting therefrom.” Our supreme court
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has specifically held that “[i]t need not contain all of the elements of negligence and is proper if
it focuses on one element that is dispositive of the claim.” Simmons, 198 Ill. 2d at 563, 763
N.E.2d at 735; see also Snyder, 281 Ill. App. 3d at 62, 666 N.E.2d at 822 (a special interrogatory
that contained all the elements necessary to a finding of guilt would be more likely to confuse the
jury and less likely to clarify and sharpen the jury's consideration of the questions presented by
the case).
Nor do we find any merit to plaintiff’s contention that the special interrogatory was
confusing because it did not define the terms “rusted bicycle” and “proximately caused” and did
not use the same exact terms as found in the jury instructions. Plaintiff is correct that a special
interrogatory is to be read in context with the court’s other instructions to determine how it was
understood and whether the jury was confused. Simmons, 198 Ill. 2d at 563, 763 N.E.2d at 735.
However, commonly used terms need not be defined or explained in instructing the jury.
LaPook, 211 Ill. App. 3d at 865-66, 570 N.E.2d at 713. The term “rusted bicycle” is a commonly
used term and was adequately explained both through testimony and photographic evidence
admitted at trial. Furthermore, the jury instruction indeed defined “proximate cause.” Merely
adding “ly” did not cause confusion. Moreover, to the extent that plaintiff tendered a special
interrogatory with the terms of which he now complains, he has forfeited review of this issue.
LaPook, 211 Ill. App. 3d at 864, 570 N.E.2d at 712.
Plaintiff also directs our attention to the juror affidavit in which the jury foreperson
indicated generally that the jury was confused about the special interrogatory as to its substance
and meaning. Our supreme court has made it clear that “[j]uror testimony or affidavits will not
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be admitted to show the motive, method, or process by which the jury reached its verdict.”
Redmond v. Socha, 216 Ill. 2d 622, 636, 837 N.E.2d 883, 891-92 (2005). The rule serves to
protect the finality of judgments and the privacy of the jury room. Redmond, 216 Ill. 2d at 636,
837 N.E.2d at 892. Since the affidavit impermissibly seeks to impeach the jury’s verdict, we will
not consider it. Accordingly, where we find the special interrogatory to be absolutely
irreconcilable with the general verdict, and where plaintiff does not dispute the trial court’s
finding that the answer to the special interrogatory was not against the manifest weight of the
evidence, the trial court’s entry of judgment on the special finding was proper. 735 ILCS 5/2-
1108 (West 2006).
In light of our ruling, we need not address plaintiff’s contentions regarding the
inadequacy of the damage award. However, to the extent that the other issues he raises may have
impacted upon the jury’s answer to the special interrogatory, we address them here.
Plaintiff argues that the trial court abused its discretion in refusing to allow Officer
Santoro to testify that the cuts on Gul’s legs were caused by the rusted bicycle. Prior to trial,
defendants moved in limine to bar Santoro from testifying on causation. They argued that he did
not witness the accident and lacked qualifications in anatomy or forensics to determine when or
how she was cut. Plaintiff objected to the motion in limine, arguing that Santoro’s testimony was
akin to accident reconstruction testimony and that Santoro had sufficient experience and training
to render those opinions. The trial court granted the motion in limine, finding that Santoro’s
experience as a Schaumburg police officer did not qualify him to give testimony of a forensic
nature as to the specific timing of the cuts or the cause of the injuries.
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Officer Santoro testified that he was hired in 1995 as a patrol officer. As a patrol officer,
he was responsible for investigating accidents, including those involving traffic accident cuts.
He became a field training officer and an evidence technician a year prior to this incident. His
responsibilities as an evidence technician included responding to a scene, taking photographs,
preserving evidence, collecting and inventorying evidence, and documenting it in a report. In an
offer of proof, Santoro testified that Gul received her cuts from the rusted bicycle. He based his
opinion on “how [the accident] happened, and the area where the bicycle was removed from was
where she was reportedly --or she reportedly went into the water.” He also based his opinion on
what other officers told him after speaking with witnesses who had indicated Gul was struggling
to keep her head above the water. He also indicated that he had taken a photography class and
some evidence technician classes that aided him in forming his opinion.
A trial court’s ruling on a motion in limine addressing the admission of evidence will not
be disturbed on review absent a clear abuse of discretion. Swick v. Liautaud, 169 Ill. 2d 504,
520-21, 662 N.E.2d 1238, 1246 (1996). Expert reconstruction testimony is proper if what the
expert offers is “ ‘knowledge and application of principles of science beyond the ken of the
average juror.’ ” Watkins v. Schmitt, 172 Ill. 2d 193, 205, 665 N.E.2d 1379, 1385 (1996),
quoting Zavala v. Powermatic, Inc., 167 Ill. 2d 542, 546, 658 N.E.2d 371, 373 (1995). The party
offering the expert bears the burden of establishing the expert’s scientific, technical, or other
specialized knowledge. M. Graham, Cleary & Graham’s Handbook of Illinois Evidence §702.2,
at 454 (4th ed. 1984). “That the defendant had an opportunity to cross-examine [the expert] as to
his qualifications therefore [does] not eliminate or in any way reduce the [plaintiff’s initial]
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burden of establishing those qualifications.” People v. Park, 72 Ill. 2d 203, 209, 380 N.E.2d 795,
798 (1978).
Here, Officer’s Santoro’s opinion that the cuts were caused from the rusted bicycle were
not based upon any specialized knowledge or application of scientific principles. Santoro
acknowledged that he had no specialized forensic or medical training to determine the timing in
which a particular cut came into existence. He had no specific accident reconstruction expertise.
Nor did he offer any testimony regarding the nature of the wounds in relation to the bicycle
pulled from the water. Rather, the basis for his opinion was that the bicycle was reportedly in the
same area as where Gul was recovered and witnesses saw her struggling to keep her head above
water. Accordingly, we cannot say that the trial court abused its discretion in granting the motion
in limine and excluding the opinion testimony as accident reconstruction testimony.
We next consider plaintiff’s contention that the trial court erred in directing a verdict in
favor of defendants on their alleged negligence regarding (1) the condition of the sidewalk; (2)
failure to erect a fence around the pond; (3) failure to warn of the dangerous propensity of the
pond and the debris; and (4) failure to provide water floatation devices. As to the sidewalk,
because we have already held that the dirt on the sidewalk was not a hazardous condition for
which defendants owed plaintiff a duty, the trial court did not err in directing a verdict on that
issue. We address the other claims as follows.
In directing a verdict, “ ‘the trial court determines as a matter of law that there are no
evidentiary facts out of which the jury may construe the necessary fact essential to recovery.
(Emphasis added.).’ ” Sullivan v. Edward Hospital, 209 Ill. 2d 100, 112, 806 N.E.2d 645, 653
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(2004), quoting Jones v. O'Young, 154 Ill. 2d 39, 47, 607 N.E.2d 224, 227 (1992). Accordingly,
our review is de novo. Sullivan, 209 Ill. 2d at 112, 806 N.E.2d at 653.
In their motion for a directed verdict, defendants argued, contrary to plaintiff’s
contention, that they owed no duty of care with respect to the pond and, therefore, were entitled
to a directed verdict in their favor on all issues. Whether a duty exists is a question of law to be
resolved by the court. Forsythe, 224 Ill. 2d at 280, 864 N.E.2d at 232. With respect to bodies of
water, although not a per se bar to recovery, under Illinois law, owners or occupiers of land
generally do not owe a duty to protect children from falling into bodies of water and drowning or
potentially drowning. The danger of drowning in a body of water is generally considered an open
and obvious risk which both minors and adults should be expected to appreciate and avoid. Cope
v. Doe, 102 Ill. 2d 278, 286-87, 464 N.E.2d 1023, 1027 (1984); see also Bucheleres v. Chicago
Park District,171 Ill. 2d 435, 457, 665 N.E.2d 826, 836 (1996) (“[T]he law does not require
persons to protect or warn against possible injuries from open and obvious conditions, which by
their nature carry their own ‘warning’ of potential harm”); Corcoran v. Village of Libertyville, 73
Ill. 2d 316, 326, 383 N.E.2d 177 (1978) (“Even if an owner or occupier knows that children
frequent his premises, he is not required to protect against the ever-present possibility that
children will injure themselves on obvious or common conditions”); Mostafa v. City of Hickory
Hills, 287 Ill. App. 3d 160, 165, 677 N.E.2d 1312, 1316-17 (1997); see also Restatement
(Second) of Torts §339, Comment j, at 203 (1965). “[S]ince children are expected to avoid
dangers which are obvious, there is no reasonably foreseeable risk of harm.” Cope, 102 Ill. 2d at
286, 464 N.E.2d at 1027.
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Here, it is evident that the danger presented by drowning in the retention pond was open
and obvious and that Mrs. Ahmed and Gul could appreciate the danger as Gul rode around the
pond, given their inability to swim. The pond was not intended for swimming. The primary
function of a retention pond is to collect and retain surface water to prevent flooding. Cope, 102
Ill. 2d at 288, 464 N.E.2d at 1028. Indeed, defendants posted a warning sign, indicating no
swimming, fishing or skating.
Furthermore, plaintiff presented no evidence other than mere speculation to support that
the failure to provide these items proximately caused Gul’s death. The evidence was that
defendants erected a sign warning that there was no swimming, fishing or skating allowed. To
the extent that plaintiff argues that defendants should have warned of debris in the pond, there
was no evidence that had they warned of debris, it would have prevented Gul from falling in and
drowning. Similarly, with respect to the life preserver, there was no evidence presented at trial
that defendants’ failure to provide such a device proximately caused her death. Lastly, with
respect to the fence, as the trial court indicated the evidence of causation was lacking, “there’s
nothing to say that a fence actually couldn’t be almost as dangerous if not as dangerous as the
water itself. Depending on what you put up, we *** could be here with her getting impaled on
such a fence falling down the hill.” Speculation is not proof and will not support causation.
Thacker v. U N R Industries, Inc., 151 Ill. 2d 343, 354, 603 N.E.2d 449, 454 (1992).
Accordingly, for the foregoing reasons, the trial court did not err in granting directed verdicts on
these claims.
We next consider plaintiff’s argument that the trial court abused its discretion in refusing
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to give a missing-evidence instruction with respect to an audiotape of the Pickwick board
meeting on the evening of the accident. An IPI Civil (2006) No. 5.01 instruction “allows the jury
to infer that any evidence not offered but within the control of a party is adverse to that party.”
First National Bank of LaGrange v. Lowrey, 375 Ill. App. 3d 181, 210, 872 N.E.2d 447, 475
(2007). An IPI Civil (2006) No. 5.01 instruction is warranted only if “ ‘there was no reasonable
excuse for failure to produce the evidence.’ ” Simmons, 198 Ill. 2d at 573, 763 N.E.2d at 740-41,
quoting Brown v. Moawad, 211 Ill. App. 3d 516, 531, 570 N.E.2d 490, 500 (1991). The decision
whether to give the missing-evidence instruction is within the sound discretion of the trial court
and will not be reversed absent a clear abuse of discretion. Simmons, 198 Ill. 2d at 573, 763
N.E.2d at 740-41.
The evidence presented at trial was that on the day of the accident, the Pickwick Place
Owners’ Association board had a regularly scheduled monthly meeting. Board members testified
that at the time of the meeting, they were aware that there had been an accident, and that the
accident may have been mentioned at the meeting, but that it was not made a topic for discussion
during the meeting. A discussion of the accident is not reflected in the board’s meeting minutes,
which were admitted at trial. Board members indicated that it was the board’s custom and
practice to audio tape the meetings, transcribe them and then tape over or discard them. The
audiotape had been taped over after the minutes of the meeting had been transcribed. Thus,
defendants argued that they did not have the power to produce the tape at trial. The trial court
found this to be a reasonable explanation for its absence. Accordingly, we cannot say that the
trial court abused its discretion in refusing to give the missing-evidence instruction.
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Lastly, we reject plaintiff’s conclusory assertion that the trial court did not have a full and
fair opportunity to review various issues presented to the trial court throughout the trial.
Plaintiff’s assertion is wholly unsupported by the voluminous record before this court. Indeed,
the record reveals that the trial court gave ample consideration to all issues raised and allowed
plaintiff numerous opportunities to argue his position to the court.
For all of the foregoing reasons, we affirm the judgment of the circuit court.
Affirmed.
MURPHY, P.J., and QUINN, J., concur.
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REPORTER OF DECISIONS - ILLINOIS APPELLATE COURT
_________________________________________________________________
WASIM SAM AHMED, as Administrator of the Estate of
Gul Nageen Ahmed,
Plaintiff-Appellant,
v.
PICKWICK PLACE OWNERS’ ASSOCIATION
and VISTA PROPERTY MANAGEMENT, INC.,
Defendants-Appellees.
________________________________________________________________
No. 1-07-2047
Appellate Court of Illinois
First District, Third Division
Filed: September 30, 2008
_________________________________________________________________
JUSTICE THEIS delivered the opinion of the court.
Murphy, P.J., and Quinn, J., concur.
_________________________________________________________________
Appeal from the Circuit Court of Cook County
Honorable Sharon Johnson Coleman, Judge Presiding
_________________________________________________________________
For PLAINTIFF- Gregory A. Harris
APPELLANT, Law Offices of Gregory A. Harris
1701 South First Avenue, Suite 207
Maywood, IL 60153
For DEFENDANTS- Edward M. Kay
APPELLEES, Paul V. Esposito
Kimbley A. Kearney
Kimberly A. Hartman
Joseph J. Ferrini
Clausen Miller P.C.
10 S. LaSalle Street
Chicago, IL 60603