Donley v. Craig Properties, Inc. ( 2020 )

NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as
precedent by any party except in the limited circumstances allowed under Rule 23(e)(1).
2020 IL App (3d) 190336-UOrder filed February 21, 2020
____________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
THIRD DISTRICT
2020
TERESA DONLEY, ) Appeal from the Circuit Court
) of the 10th Judicial Circuit,
Plaintiff-Appellant, ) Peoria County, Illinois.
)
v. )
)
CRAIG PROPERTIES, INC., KRISTIE )
HUBBARD, DEVERAUX HUBBARD, ) Appeal No. 3-19-0336
MASTERS BROTHERS INC. and “JOHN ) Circuit No. 16-L-50
DOE,” )
)
Defendants )
)
(Craig Properties, Inc., ) The Honorable
) Michael P. McCuskey,
Defendant-Appellee). ) Judge, Presiding
____________________________________________________________________________
PRESIDING JUSTICE LYTTON delivered the judgment of the court.
Justices Carter and Wright concurred in the judgment.
____________________________________________________________________________
ORDER
¶1 Held: Trial court properly granted summary judgment to defendant general contractor in
negligence action filed by plaintiff who was injured on construction site where
defendant had no notice plaintiff would be.
¶2 Plaintiff Teresa Donley was injured on property owned by defendants Kristie Hubbard and
Deveraux Hubbard, where a home was being constructed by general contractor Craig Properties,
Inc. Donley sued the Hubbards, Craig Properties, Inc., one known subcontractor (Masters Brothers
Inc.) and one unknown subcontractor (John Doe). Defendants filed motions to dismiss and motions
for summary judgment. The trial court granted nearly all of defendants’ motions, leaving only one
count of negligence against Craig Properties, Inc. Craig Properties, Inc. later filed a motion for
summary judgment, which the trial court granted. Donley appeals the trial court’s summary
judgment order in favor of Craig Properties, Inc., arguing that it was liable for negligence as the
possessor of the property and as the general contractor of the construction project. We affirm.
¶3 I. BACKGROUND
¶4 Donley met Kristie Hubbard in or around 2000. Donley and Kristie worked together for
several years and became friends. In the summer of 2014, Kristie informed Donley that she and
her husband were going to have a house built in Peoria. Shortly after that, Kristie gave Donley the
address to the property where the home was to be built.
¶5 On September 15, 2014, Kristie and her husband, Deveraux, entered into a contract with
Craig Properties, Inc. for the construction of a home at 6819 N. Wilshire Drive in Peoria. Pursuant
to the contract, Craig Properties, Inc. was to deliver possession of the property to the Hubbards at
the time of the closing when construction was complete. The contract listed the closing date as
May 1, 2015. Paragraph 28 of the construction contract provided as follows:
“28. RIGHT OF ENTRY. From and after the execution and acceptance of the
Agreement and prior to the closing, Buyer shall have the right to enter and inspect
the Residence at any time, provided that such entry does not unreasonably interfere
with Builder’s construction of the Residence. Builder shall provide Buyer with the
key or keys to the Residence when necessary. Buyer also has the right to designate
one or more inspectors to examine the Premises. The Builder shall allow the
inspector(s) to enter the Premises at any necessary time.”
¶6 Craig Properties, Inc., is owned by Donna and Patrick Craig. Craig Properties, Inc. hired
several subcontractors to help construct the Hubbards’ home, including Masters Brothers Inc.,
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which installed the furnaces and ducts, and Wiley Holt, who framed the house and constructed the
stairway from the main level to the basement. Craig Properties, Inc. received bids from its
subcontractors but did not have written contracts with them.
¶7 In or around October 2014, Donley and her mother, Alberta Thomas, visited the Hubbards’
property to see the progress of the home construction. While at the home, Donley took photos,
which she texted to Kristie. Shortly after that, Kristie sent an email to Donley with blueprints of
the home and asked Donley and her father to look at them and give her advice. Kristie knew that
Donley’s father had experience building houses and had developed a subdivision. After reviewing
the plans, Donley and her parents suggested that stairs be added to the back deck and that water
spigots and outdoor electrical outlets be added to the home.
¶8 On January 10, 2015, Donley and Thomas visited the Hubbards’ property again. No one
else was on the property at the time. The house had been framed but had no doors or windows.
Oriented Strand Board (OSB) flooring was present throughout the main floor. Donley did not tell
the Hubbards she was stopping by that day. She happened to be in the area and wanted to see the
progress of the construction. She planned to take photographs and use them to make a scrapbook
for Kristie.
¶9 While taking photographs inside the home, Donley walked on OSB covering the stairway
to the basement. When she did so, she broke through the flooring, landed on a concrete slab in the
basement and suffered serious injuries. There were no warning signs, caution tape or barricades
around the area where Donley fell. Donley did not know that the OSB she walked on was covering
a stairway.
¶ 10 In November 2017, Donley filed an eight-count amended complaint against multiple
defendants. Counts I through IV were against Craig Properties, Inc. and alleged (1) negligence, (2)
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willful and wanton conduct, (3) voluntary undertaking, and (4) negligent hiring and retention
again. In her negligence claim, Donley alleged that Craig Properties, Inc. owed a duty “to exercise
reasonable and ordinary care to ensure those who were in and around the property to be free from
hazards that could cause bodily harm.” In count V, Donley alleged negligence against the
Hubbards. In counts VI and VII, Donley alleged negligence and willful and wanton conduct
against Masters Brothers Inc. Count VIII alleged negligence against “John Doe” for placing the
OBS on top of the stairway opening.
¶ 11 Between 2017 and 2019, parties and witnesses provided deposition testimony. Donna
Craig, president of Craig Properties, Inc. testified that Craig Properties, Inc. was in possession of
the property located at 6819 N. Wilshire Drive on January 10, 2015. She did not know who placed
the OSB over the stairway at the property. She agreed that it was standard in the construction
industry to place plywood or boards over a stairwell in the winter to trap the heat in the basement.
Donna never spoke to Donley. Donley never asked her for permission to be on the Hubbards’
property during construction. The Hubbards never informed Donna that Donley would be on the
property on January 10, 2015.
¶ 12 Patrick Craig, vice president of Craig Properties, Inc. testified that he and his wife are the
only employees of Craig Properties, Inc. Patrick testified that he and Donna regularly went to the
Hubbards’ home while it was being built to inspect the progress. He was at the property frequently
but not every day. He inspected the work completed by subcontractors to make sure it was done
properly. He did not know which subcontractors were at the property the day or week before
Donley’s fall and did not know who put the OSB flooring over the stairway. Patrick was out of
town on an eight-day vacation on January 10, 2015. He examined the property the day before he
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left for vacation. The plywood was over the stairway and nailed down at that time. He thought it
had been there for several months.
¶ 13 Patrick received a phone call about Donley’s accident while he was on vacation. He
returned to the property about a week later, after he returned from vacation. Patrick did not know
how often the Hubbards came to see their property but said they could do so any time. Patrick
knew Donley was a friend of the Hubbards who gave them homebuilding advice. Donley was not
an inspector. Patrick knew that Donley was at the property prior to January 10, 2015, but he never
saw her. The Hubbards never asked Patrick if Donley could enter the property.
¶ 14 Kristie Hubbard denied telling Donley that she could go to the construction site anytime.
Donley did not ask Kristie for permission to go to the property on January 10, 2015. Kristie never
asked Donna or Patrick Craig if Donley could be on the property while the house was being
constructed. Kristie did not ask Donley to inspect her home. Donley was not an inspector and did
not have the qualifications necessary to inspect her home.
¶ 15 Deveraux Hubbard denied giving Donley permission to be on the property on January 10,
2015. According to Deveraux, Donley was not an inspector, and he never designated her as an
inspector to Craig Properties, Inc.
¶ 16 Donley testified that she did not know who had legal title to the home located at 6819 N.
Wilshire Drive on January 10, 2015, but assumed that Kristie had the right to allow people inside
the house. After Donley and her mother visited the property in or around October 2014, Kristie
asked Donley for help in the home-building process and told Donley that she was welcome to go
to the property anytime. Donley never received permission from anyone other than Kristie to go
on the property. Donley did not inform Kristie that she was going to the property on January 10,
2015. Donley never spoke to Donna or Patrick Craig before January 10, 2015. Donley never asked
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anyone from Craig Properties, Inc. for permission to be at the property. Donley thought she had
permission from Kristie to be on the property on January 10, 2015. Donley admitted she is not an
inspector.
¶ 17 Wiley Holt was hired as a subcontractor by Craig Properties, Inc. to frame the Hubbards’
home. He also built the stairway from the first floor to the basement of the property and installed
a railing. He did not place plywood or boards over the opening of the stairs. Several weeks after
Holt installed the stairway and railing, Craig Properties, Inc. called him to repair the stairs after
Donley’s fall. When Holt returned to the property, the railing was gone. Holt did not remove the
railing.
¶ 18 John Peak, HVAC project manager for Masters Brothers Inc., testified that it is normal to
place plywood over a basement stairway in the winter when building a home to keep heat in the
basement. Peak testified that neither he nor anyone from his company placed the plywood over the
stairway at the Hubbards’ home. He had “no idea” who put the plywood there.
¶ 19 Donley disclosed Ted Clark as an expert witness in construction. Clark stated that it is a
standard practice in the construction industry to cover a basement staircase with a board during
winter. The railing Holt installed was intended “to prevent people from falling into the stairwell.”
Clark assumed that Patrick Craig placed the OSB over the staircase and removed the railing
because he was the general contractor. Clark admitted that he had no personal knowledge of Patrick
placing the board over the stairs or removing the railing, and no one reported seeing Patrick or
Donna do so. Clark stated that general contractors delegate most of the work in building a house
to subcontractors. He said it is reasonable for a general contractor to rely on subcontractors to
perform their work properly.
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¶ 20 Craig Properties, Inc. filed a motion to dismiss Donley’s complaint, and the Hubbards and
Masters Brothers Inc. filed motions for summary judgment. The trial court entered orders (1)
dismissing all but the negligence count against Craig Properties, Inc., (2) granting summary
judgment to the Hubbards, and (3) granting summary judgment to Masters Brothers Inc.
¶ 21 Thereafter, Craig Properties, Inc. filed a motion for summary judgment on the one
remaining count of negligence. The trial court entered an order granting Craig Properties, Inc.’s
motion for summary judgment, finding “no genuine issues of fact.”
¶ 22 II. ANALYSIS
¶ 23 A trial court may grant summary judgment “if 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 judgment as a matter of law.” 735 ILCS 5/2-1005(c)
(West 2018). In ruling on a motion for summary judgment, the trial court must construe the
pleadings, depositions and affidavits in the light most favorable to the nonmoving party. Benamon
v. Soo Line R.R. Co., 294 Ill. App. 3d 85, 87 (1997). Although a plaintiff need not prove her case
at the summary judgment stage, she must present evidentiary facts supporting all elements of her
claim. Id. We review de novo a trial court’s decision to grant a motion for summary judgment.
Outboard Marine Corp. v. Liberty Mutual Insurance Co., 154 Ill. 2d 90, 102 (1992).
¶ 24 To prevail in a negligence action, a plaintiff’s complaint must set forth facts establishing
(1) a duty owed by the defendant to the plaintiff, (2) a breach of that duty, and (3) an injury
proximately caused by that breach. Marshall v. Burger King Corp., 222 Ill. 2d 422, 430 (2006).
“A defendant in a negligence suit is entitled to summary judgment if he can demonstrate that the
plaintiff has failed to establish a factual basis for one of the required elements of a cause of action
for negligence.” Smith v. Tri-R Vending, 249 Ill. App. 3d 654, 658 (1993).
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¶ 25 The existence of a duty under a particular set of facts is a question of law for the court to
decide. Choate, 2012 IL 112948, ¶ 22. If no duty exists, there can be no recovery for negligence.
Rangel v. Brookhaven Constructors, Inc., 307 Ill. App. 3d 835, 837 (1999).
¶ 26 A. Duty as Possessor of Property
¶ 27 An owner or occupier of land owes a duty of reasonable care to all entrants upon the
premises except trespassers. Choate v. Indiana Harbor Belt R.R. Co., 2012 IL 112948, ¶ 24. “A
trespasser ‘is a person who enters or remains upon land in the possession of another without a
privilege to do so created by the possessor’s consent or otherwise.’” Benamon, 294 Ill. App. 3d at
89 (quoting Restatement (Second) of Torts § 329, at 171 (1965)). “The law does not require a
landowner to assume that a trespasser will expose himself to injury on the landowner’s property.”
Lange v. Fisher Real Estate Development Corp., 358 Ill. App. 3d 962, 966 (2005). Furthermore,
landowners are not required to keep their land in any particular condition to promote the safety of
trespassers. Id. “[A]n intruder who comes on the possessor’s land without his permission has no
right to demand that the possessor provide him with a safe place to trespass.” Rodriguez v. Norfolk
and Western Ry. Co., 228 Ill. App. 3d 1024, 1039 (1992).
¶ 28 In general, a landowner owes no duty to trespassers, except to refrain from willfully and
wantonly injuring them. Choate, 2012 IL 112948, ¶ 25. However, there are exceptions to the
general rule limiting a landowner’s duty to trespassers. Id. ¶ 27. Under one exception, “if a
landowner knows of or reasonably anticipates the presence of a trespasser in a place of danger, the
landowner should be held to a duty of ordinary care to protect and/or warn the trespasser.” Lee v.
Chicago Transit Authority, 152 Ill. 2d 432, 447-48 (1992). In order to establish a duty under this
exception, the trespasser must show that landowner knew or had reason to know of the trespasser’s
presence on the property. Benamon, 294 Ill. App. 3d at 94. The plaintiff can establish the
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landowner’s knowledge by showing that trespassers frequented the area where the plaintiff was
injured. See id.¶ 29 Here, Craig Properties, Inc. was in possession of the Hubbards’ home on January 10, 2015.
Donley never sought nor received permission from anyone employed by Craig Properties, Inc. to
be on the property on January 10, 2015. Neither Patrick nor Donna Craig were ever told that
Donley would be coming to the property. Donley had been on the property once prior to January
10, 2015, which Patrick Craig knew. Neither Craig Properties, Inc. nor the Hubbards knew that
Donley would be on the property on January 10, 2015. Donley was not an inspector hired by the
Hubbards to examine the property.
¶ 30 Here, pursuant to the contract between Craig Properties, Inc. and the Hubbards, Craig
Properties, Inc. was in possession of the property on January 10, 2015. At the time, only the
Hubbards and one or more individuals designated as inspectors by the Hubbards had the right to
enter the property. Donley was not an inspector. Thus, she had no right to be on the property on
January 10, 2015, without permission from Craig Properties, Inc.
¶ 31 The record shows that Donley never received permission from Craig Properties, Inc. to be
on the property on January 10, 2015, or any other date. Furthermore, Craig Properties, Inc. had no
reason to know that Donley would be on the property on January 10, 2015. While Donley came
onto the property in or around October 2014, that one visit nearly three months earlier was
insufficient to establish that Craig Properties, Inc. knew or had reason to know that Donley would
return to the property on January 10, 2015, or any other time. Furthermore, there was no evidence
that other trespassers frequented the property.
¶ 32 Under the facts of this case, Donley was a trespasser. As such, the only duty Craig
Properties, Inc. owed to her was to refrain from willful and wanton misconduct. See Choate, 2012
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IL 112948, ¶ 25. In her negligence claim, Donley did not allege that Craig Properties, Inc.
committed willful and wanton conduct but, instead, alleged that it breached its duty of reasonable
care. Craig Properties, Inc. owed no duty of reasonable care to Donley. Donley failed to establish
the existence of a duty that Craig Properties, Inc. owed to her as possessor of the property upon
which she was injured. Thus, her negligence claim fails. See Rangel, 307 Ill. App. 3d at 837.
¶ 33 B. Duty as General Contractor
¶ 34 “As a general rule, one who employs an independent contractor is not liable for the acts or
omissions of the independent contractor.” Wilkerson v. Paul H. Schwendener, Inc., 379 Ill. App.
3d 491, 493 (2008). A recognized exception to this rule is found in section 414 of the Restatement
(Second) of Torts, which states: “One who entrusts work to an independent contractor, but who
retains the control of any part of the work, is subject to liability for physical harm to others for
whose safety the employer owes a duty to exercise reasonable care, which is caused by his failure
to exercise his control with reasonable care.” Restatement (Second) of Torts § 414 (1965).
¶ 35 As set forth above, Craig Properties, Inc. did not owe a duty of reasonable care to Donley
because she was a trespasser. See Choate, 2012 IL 112948, ¶ 24. Because section 414 applies only
when a general contractor “owes a duty to exercise reasonable care,” and Craig Properties, Inc.
owed no such duty to Donley, Donley cannot establish liability against Craig Properties, Inc. under
section 414 of the Restatement (Second) of Torts.
¶ 36 Even if Craig Properties, Inc. owed a duty of reasonable care to Donley, section 414 would
still not apply. For section 414 to apply, the general contractor “must have retained at least some
degree of control over the manner in which the work is done.” Restatement (Second) of Torts, §
414, Comment C, at 388 (1965). When the evidence shows that the general contractor retained
only a general right of supervision over its subcontractors but did not direct the details of their
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work, the general contractor owes no duty to the plaintiff and summary judgment should be entered
in favor of the general contractor. See Joyce v. Mastri, 371 Ill. App. 3d 64, 74-76 (2007); Martens
v. MCL Construction Corp., 347 Ill. App. 3d 303, 314-15 (2004); Rangel, 307 Ill. App. 3d at 838-
39. No liability will be imposed on the general contractor unless the evidence shows he “retained
control over the ‘incidental aspects’ of the independent contractor’s work.” Rangel, 307 Ill. App.
3d at 839.
¶ 37 Here, Craig Properties, Inc. hired subcontractors to perform various tasks related to the
construction project. The subcontractors brought their own supplies and equipment and completed
their jobs as they saw fit. Patrick and Donna Craig were at the construction site often, but not every
day. The Craigs made sure that subcontractors performed their work properly, but they did not
dictate how the work was to be completed. Under these facts, Craig Properties, Inc. did not retain
the type of control required to impose a duty against Craig Properties, Inc. pursuant to section 414
of the Restatement (Second) of Torts. See Rangel, 307 Ill. App. 3d at 839.
¶ 38 Donley failed to establish that Craig Properties, Inc. owed her a duty of reasonable care as
the possessor of the property where she was injured or as the general contractor of the construction
project. Absent a duty, plaintiff’s negligence claim fails. See id. at 837. The trial court properly
granted summary judgment to Craig Properties, Inc.
¶ 39 III. CONCLUSION
¶ 40 The judgment of the circuit court of Peoria County is affirmed.
¶ 41 Affirmed.
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