Powell v. City of Chicago , 2021 IL App (1st) 192145 ( 2021 )


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    Appellate Court                       Date: 2022.11.01
    10:16:14 -05'00'
    Powell v. City of Chicago, 
    2021 IL App (1st) 192145
    Appellate Court        ANTHONY POWELL, Plaintiff-Appellant, v. THE CITY OF
    Caption                CHICAGO and CARLYLE CALHOUN, Defendants (The City of
    Chicago, Defendant-Appellee).
    District & No.         First District, Fourth Division
    No. 1-19-2145
    Filed                  June 24, 2021
    Decision Under         Appeal from the Circuit Court of Cook County, No. 19-L-1100; the
    Review                 Hon. Kathy Flanagan, Judge, presiding.
    Judgment               Affirmed.
    Counsel on             Lawrence Jackowiak, of Jackowiak Law Offices, of Chicago, for
    Appeal                 appellant.
    Mark A. Flessner, Corporation Counsel, of Chicago (Benna Ruth
    Solomon, Myriam Zreczny Kasper, and Suzanne M. Loose, Assistant
    Corporation Counsel, of counsel), for appellee.
    Panel                  JUSTICE REYES delivered the judgment of the court, with opinion.
    Presiding Justice Gordon and Justice Lampkin concurred in the
    judgment and opinion.
    OPINION
    ¶1       Plaintiff, Anthony Powell (Powell), appeals the circuit court of Cook County’s dismissal
    of his claims against defendant City of Chicago (City) pursuant to section 2-619(a)(9) of the
    Code of Civil Procedure (Code) (735 ILCS 5/2-619(a)(9) (West 2018)). In his complaint,
    Powell alleged that defendant Carlyle Calhoun (Calhoun), an officer for the Chicago Police
    Department, sexually assaulted Powell while he was in Calhoun’s custody and therefore both
    Calhoun and the City are liable. On appeal, Powell argues that the City can be held liable for
    a police officer’s sexual assault under respondeat superior and the Local Governmental and
    Governmental Employees Tort Immunity Act (Tort Immunity Act) (745 ILCS 10/9-102 (West
    2018)). For the following reasons, we affirm.
    ¶2                                        BACKGROUND
    ¶3       Powell filed a civil complaint against Calhoun and the City, alleging that Calhoun was
    employed as an officer for the Chicago Police Department and was acting within the scope of
    his employment with the City on February 3, 2018. The complaint further alleged that on the
    day in question, Powell was in Calhoun’s custody at St. Bernard Hospital when Calhoun
    sexually assaulted him.
    ¶4       The complaint included three claims. Count I alleged that Calhoun committed battery.
    Count II alleged that Calhoun’s acts were within the scope of his employment and that the City
    was liable for his acts under the doctrine of respondeat superior. Count III similarly alleged
    that Calhoun’s acts were within the scope of his employment and that the City was required to
    indemnify Calhoun for any judgments arising from his acts pursuant to the Tort Immunity Act
    (id.).
    ¶5       The City filed a motion to dismiss the complaint pursuant to section 2-619(a)(9) of the
    Code. Citing Illinois case law, the City argued that it was not liable since, as a matter of law,
    sexual assault is outside of a police officer’s scope of employment, which excludes conduct
    solely for an employee’s benefit. The City also argued that it did not hire Calhoun to perform
    the alleged acts of sexual assault and that these acts were inconsistent with a police officer’s
    responsibilities.
    ¶6       In response, Powell acknowledged that Illinois courts have found that sexual assault is
    outside of the scope of employment but argued that cases involving police officers should be
    analyzed differently since they carry more authority. As support, Powell cited several federal
    cases finding that sexual assaults committed by police officers could be within the scope of
    their employment. In addition, Powell argued that a police officer’s scope of employment could
    be interpreted more broadly but acknowledged that the Illinois Supreme Court has never
    decided the issue. Powell further contended that the issue of whether such conduct is within
    the scope of employment is a question of fact for the jury to decide.
    ¶7       In its reply, the City argued that Powell failed to cite any Illinois cases applying a
    heightened standard in incidents involving police officers. The City also disputed Powell’s
    contention that a sexual assault can be within the scope of employment and is a question for
    the jury to determine. The City concluded that it cannot be liable, since Calhoun was acting
    only for his own benefit, and cited an Illinois case providing that a sexual assault by an
    employee cannot be imputed to the employer as a matter of law.
    -2-
    ¶8         The circuit court determined that the alleged sexual assault could not have occurred within
    Calhoun’s scope of employment as a matter of law and granted the City’s motion as to counts
    II and III, dismissing them with prejudice. In rendering this determination, the circuit court
    observed that neither the Illinois Supreme Court nor the Illinois Appellate Court has decided
    the issue, but it agreed with the City that, under Illinois law, sexual assault generally is not
    considered within the scope of employment.
    ¶9         Thereafter, the circuit court entered a finding pursuant to Illinois Supreme Court Rule
    304(a) (eff. Mar. 8, 2016) that the order dismissing counts II and III was final and appealable
    and that there was no just reason to delay enforcement or appeal. This appeal followed.
    ¶ 10                                             ANALYSIS
    ¶ 11        On appeal, Powell asserts that the circuit court erred by dismissing his claims against the
    City pursuant to section 2-619(a)(9) (735 ILCS 5/2-619(a)(9) (West 2018)), arguing that the
    City can be held liable for a police officer’s sexual assault under respondeat superior and the
    Tort Immunity Act (745 ILCS 10/9-102 (West 2018)). Specifically, Powell argues that a sexual
    assault can be within a police officer’s scope of employment and that the issue of whether such
    conduct falls within a police officer’s scope of employment is a question of fact for the jury to
    determine.
    ¶ 12        A section 2-619(a)(9) motion is properly presented to determine questions regarding an
    employee’s scope of employment. See Masters v. Murphy, 
    2020 IL App (1st) 190908
    , ¶ 13;
    Houston v. Quincy Post 5129, 
    188 Ill. App. 3d 732
    , 735-36 (1989). Section 2-619(a)(9) allows
    for the dismissal of an action on the ground that “the claim asserted against defendant is barred
    by other affirmative matter avoiding the legal effect of or defeating the claim.” 735 ILCS 5/2-
    619(a)(9) (West 2018). An affirmative matter may be apparent on the face of the complaint or
    established by external submissions that defeat the claim. Perez v. Chicago Park District, 
    2016 IL App (1st) 153101
    , ¶ 10. A motion to dismiss under section 2-619 “admits well-pleaded facts
    but does not admit conclusions of law and conclusory factual allegations unsupported by
    allegations of specific facts.” Better Government Ass’n v. Illinois High School Ass’n, 
    2017 IL 121124
    , ¶ 21. When considering a dismissal under section 2-619(a)(9), we must determine
    whether the existence of a genuine issue of material fact should have precluded the dismissal
    or whether dismissal is proper as a matter of law. 
    Id.
     We review a section 2-619 dismissal
    de novo, which means that we perform the same analysis that a trial judge would perform.
    Elam v. O’Connor & Nakos, Ltd., 
    2019 IL App (1st) 181123
    , ¶ 23.
    ¶ 13        Powell first argues that the alleged sexual assault committed by Calhoun can be within his
    scope of employment. In response, the City asserts that we may reject this argument outright
    as he fails to cite any Illinois authority in support. See Neuhengen v. Global Experience
    Specialists, Inc., 
    2018 IL App (1st) 160322
    , ¶ 155; Ill. S. Ct. R. 341(h)(7) (eff. Oct. 1, 2020).
    ¶ 14        We first address the City’s forfeiture argument. As the circuit court noted, neither the
    Illinois Supreme Court nor the Illinois Appellate Court has determined whether a sexual assault
    committed by a police officer is outside of his scope of employment as a matter of law. Thus,
    this is an issue of first impression for this court. Moreover, Neuhengen does not support the
    proposition that Powell must cite Illinois law; under Neuhengen, a party forfeited its argument
    on appeal by failing to cite any authority. Neuhengen, 
    2018 IL App (1st) 160322
    , ¶ 155. As is
    further discussed below, although Powell cites only federal decisions and out-of-state cases to
    support his contention, he has not forfeited his argument. See Ill. S. Ct. R. 341(h)(7) (eff. Oct.
    -3-
    1, 2020); Wasleff v. Dever, 
    194 Ill. App. 3d 147
    , 156 (1990). We therefore now proceed to
    Powell’s argument regarding respondeat superior.
    ¶ 15        Respondeat superior allows an injured party to hold a principal vicariously liable for the
    conduct of its agent. McNerney v. Allamuradov, 
    2017 IL App (1st) 153515
    , ¶ 67. For an
    employer to be vicariously liable under respondeat superior, the employee’s tort must have
    been committed within the scope of employment. Pyne v. Witmer, 
    129 Ill. 2d 351
    , 359 (1989).
    Similarly, pursuant to the Tort Immunity Act, a local public entity is directed to pay
    compensatory damages for any tort judgment or settlement for which “an employee while
    acting within the scope of his employment is liable.” 745 ILCS 10/9-102 (West 2018). Thus,
    both of Powell’s claims against the City turn on the same issue: whether the alleged sexual
    assault committed by Calhoun is outside of his scope of employment as a matter of law.
    ¶ 16        In Bagent v. Blessing Care Corp., 
    224 Ill. 2d 154
     (2007), our supreme court adopted section
    228 of the Restatement (Second) of Agency, which states that, to be within the scope of
    employment, an employee’s conduct must satisfy three criteria: “ ‘ “(a) it is of the kind he is
    employed to perform; (b) it occurs substantially within the authorized time and space limits;
    (c) it is actuated, at least in part, by a purpose to serve the [employer].” ’ ” 
    Id. at 164
     (quoting
    Pyne, 
    129 Ill. 2d at 360
    , quoting Restatement (Second) of Agency § 228 (1958)). An
    employee’s conduct must satisfy all three criteria or it is not within the scope of employment.
    Doe v. Lawrence Hall Youth Services, 
    2012 IL App (1st) 103758
    , ¶ 27. Courts must consider
    all the surrounding circumstances when considering whether an employee’s conduct satisfies
    the criteria. Bagent, 
    224 Ill. 2d at 165
    .
    ¶ 17        We must first determine whether Calhoun’s alleged sexual assault is the kind of conduct
    he is employed to perform. When applying this criterion, we may consider the following
    factors: whether the act is one commonly done by such employees; the time, place, and purpose
    of the act; whether the employer has reason to expect that such an act will be done; the
    similarity in quality of the act performed to the act authorized; and whether the employer
    furnished to the employee the instrumentality by which the harm is done. 
    Id.
     at 166-67 (citing
    Restatement (Second) of Agency § 229(2) (1958)).
    ¶ 18        This court has consistently found that sexual assault is not the kind of conduct that an
    employee is employed to perform. In Stern v. Ritz Carlton Chicago, 
    299 Ill. App. 3d 674
    , 675-
    76 (1998), two hotel guests alleged that two masseurs employed by the hotel sexually assaulted
    them during massages and that the hotel was liable under respondeat superior. On appeal,
    however, this court rejected the plaintiffs’ claim, concluding that the alleged sexual assaults
    were outside the masseurs’ scope of employment because “it cannot reasonably be said that
    sexual assault by masseurs at the [hotel] was encompassed in their duties, was similar to those
    duties, or was reasonably foreseeable by the [hotel].” 
    Id. at 679
    .
    ¶ 19        Further, in Deloney v. Board of Education of Thornton Township, 
    281 Ill. App. 3d 775
    ,
    786 (1996), we determined that the alleged sexual assault by a school truant officer was outside
    his scope of employment since the assault had no relation to his job and was committed solely
    for his personal benefit. Finally, in Webb v. Jewel Cos., 
    137 Ill. App. 3d 1004
    , 1008 (1985),
    we found that the alleged sexual assault by a supermarket employee was outside his scope of
    employment since the assault was “a deviation having no relation to the business of Jewel.”
    ¶ 20        Here, we find that the alleged sexual assault committed by Calhoun is not the kind of
    conduct he is employed to perform. In Illinois, police officers “shall be conservators of the
    peace.” 65 ILCS 5/11-1-2(a) (West 2018). They may arrest persons who are found violating a
    -4-
    municipal ordinance or criminal law and detain them in custody. 
    Id.
     Also, according to section
    C of article IV of the Rules and Regulations of the Chicago Police Department, all sworn
    officers must “[o]bey all laws and promptly execute all lawful orders,” “[r]eceive, record, and
    service immediately all complaints and requests for service” and “[p]rovide security and care
    for all persons and property coming into their custody.” Rules and Regulations of the Chicago
    Police Department, Chi. Police Dep’t, art. IV, § C(2), (4), (5) (eff. Apr. 16, 2015),
    http://directives.chicagopolice.org/directives/data/a7a57bf0-12d7c186-a4912-d7c1-8b12822
    c2ca106c4.html [https://perma.cc/A6NK-B7NU].
    ¶ 21       Sexual assault committed by police officers has no relation to their duties and
    responsibilities, such as those listed above. See Webb, 
    137 Ill. App. 3d at 1008
    . Therefore, it
    cannot be reasonably said that sexual assault was encompassed in Calhoun’s duties, was
    similar to those duties, or was reasonably foreseeable by the City. See Stern, 
    299 Ill. App. 3d at 679
    . Moreover, Calhoun was not employed to sexually assault someone in custody while he
    was on duty at a hospital. See Bagent, 
    224 Ill. 2d at 167
     (finding a phlebotomist’s unpermitted
    disclosure of a patient’s pregnancy was outside the scope of employment since she “was not
    employed to divulge confidential patient information while off duty and after hours in a
    tavern”). Thus, we find that the alleged sexual assault is not the kind of conduct that Calhoun
    was employed to perform. The alleged assault cannot be deemed an extension of Calhoun’s
    functions or responsibilities as a police officer. See Deloney, 
    281 Ill. App. 3d at 787
    ; see also
    Hargan v. Southwestern Electric Cooperative, Inc., 
    311 Ill. App. 3d 1029
    , 1033 (2000)
    (finding that an employee’s alleged acts to woo the plaintiff’s wife away from him “simply
    have no connection” to the defendant employer’s business).
    ¶ 22       The second criterion asks whether the alleged conduct occurred “substantially within the
    authorized time and space limits.” Bagent, 
    224 Ill. 2d at 164
    . We need not determine whether
    this criterion is satisfied, however, since it is clear that the first and third criteria are not
    satisfied. See 
    id. at 169
     (“After considering all of the circumstances, it is clear that the first and
    third criteria of section 228 of the Second Restatement of Agency are absent from this case.
    Accordingly, we need not discuss the second criterion ***.”).
    ¶ 23       Applying the third criterion, we must consider whether Calhoun’s alleged assault was
    actuated, at least in part, by a purpose to serve the employer. 
    Id. at 164
    . In sexual assault cases,
    we have similarly inquired whether the assault furthered the employer’s business. See Stern,
    
    299 Ill. App. 3d at 677-78
    . Again, we have consistently found that sexual assault did not further
    an employer’s business. In Doe v. Lawrence Hall Youth Services, 
    2012 IL App (1st) 103758
    ,
    ¶ 7, the plaintiff alleged that his private school was liable for the alleged sexual assault by one
    of its teachers. On appeal, this court found that “sexual assault by its very nature precludes a
    conclusion that it occurred within the employee’s scope of employment under the doctrine of
    respondeat superior. [Citation.] That is, [the teacher’s] alleged sexual assault of plaintiff
    cannot be said to have furthered defendant’s business.” (Emphasis in original.) Id. ¶ 30.
    ¶ 24       Also, in Randi F. v. High Ridge YMCA, 
    170 Ill. App. 3d 962
     (1988), the plaintiff alleged
    that a daycare center was liable for the sexual assault committed by a teacher’s aide, but we
    found that the assault was outside the scope of employment since it did not further the daycare
    center’s business. 
    Id. at 963, 968
    . In addition, we found that the alleged sexual assaults in Webb
    and Stern did not further either of the defendant employers’ businesses. Webb, 
    137 Ill. App. 3d at 1008
    ; Stern, 
    299 Ill. App. 3d at 681
     (“The sexual assault of plaintiffs during the course
    of each massage could in no way be interpreted as an act in furtherance of the business interests
    -5-
    of the [hotel].”). Thus, we find that the alleged assault could in no way be interpreted to further
    the City’s business. See Doe v. Lawrence Hall Youth Services, 
    2012 IL App (1st) 103758
    , ¶ 30;
    Webb, 
    137 Ill. App. 3d at 1008
    ; Stern, 
    299 Ill. App. 3d at 681
    .
    ¶ 25        As demonstrated above, and as this court asserted in Deloney, Illinois cases are “clear that
    as a matter of law acts of sexual assault are not within the scope of employment.” Deloney,
    
    281 Ill. App. 3d at
    786 n.5. Furthermore, sexual assault “precludes a conclusion that it was
    committed within the scope of employment,” and “generally, acts of sexual assault are outside
    the scope of employment.” 
    Id. at 783
    .
    ¶ 26        Despite our strong precedent against finding that sexual assault can be within the scope of
    employment, Powell contends that sexual assault by a police officer can be within his scope of
    employment, citing federal and out-of-state cases finding that sexual assault committed by a
    police officer could be within the scope of employment. See Jansen v. Packaging Corp. of
    America, 
    123 F.3d 490
     (7th Cir. 1997); West v. Waymire, 
    114 F.3d 646
     (7th Cir. 1997); Red
    Elk v. United States, 
    62 F.3d 1102
     (8th Cir. 1995); Doe v. St. Clair City, No. 18-CV-380-SMY-
    SCW, 
    2018 WL 3819102
     (S.D. Ill. Aug. 10, 2018); Doe v. Clavijo, 
    72 F. Supp. 3d 910
     (N.D.
    Ill. 2014); Doe v. Roe, No. 12 C 9213, 
    2013 WL 2421771
     (N.D. Ill. June 3, 2013); Wilson v.
    City of Chicago, 
    900 F. Supp. 1015
     (N.D. Ill. 1995); Cox v. Evansville Police Department, 
    107 N.E.3d 453
     (Ind. 2018); Mary M. v. City of Los Angeles, 
    814 P.2d 1341
     (Cal. 1991) (en banc);
    Applewhite v. Baton Rouge, 
    380 So. 2d 119
     (La. Ct. App. 1979).
    ¶ 27        While we may consider federal and out-of-state cases to guide our decision (see Bank of
    America v. WS Management, Inc., 
    2015 IL App (1st) 132551
    , ¶ 121), we find the cases relied
    on by Powell are not persuasive. These cases fail to convince us to diverge from the strong
    precedent set forth by this court; specifically, they fail to explain how sexual assault is the kind
    of conduct that a police officer is employed to perform and how sexual assault furthers an
    employer’s business. Further, these cases fail to persuade us that police officers should be
    treated differently.
    ¶ 28        The cases cited by Powell fail to explain how the sexual assault is the type of conduct that
    a police officer is employed to perform and how sexual assault furthers an employer’s business,
    as they do not apply the criteria set forth in the Restatement (Second) of Agency as we have
    done above. As stated earlier, our supreme court expressly adopted the Restatement’s criteria
    used to determine the scope of employment. Bagent, 
    224 Ill. 2d at 164-65
    . Our supreme court
    also observed that the term “ ‘scope of the employment’ ” is a “ ‘bare formula’ ” whose “ ‘very
    vagueness has been of value in permitting a desirable degree of flexibility in decisions.’ ” 
    Id. at 164
     (quoting Prosser and Keeton on the Law of Torts § 70, at 502 (W. Page Keeton et al.
    eds., 5th ed. 1984)). As a result of the term’s vagueness, and as observed in Cox, 107 N.E.3d
    at 459, an out-of-state case that Powell quotes at length, courts have developed various tests
    and methods to determine a police officer’s scope of employment in sexual assault cases.
    ¶ 29        The Supreme Court of Indiana, for example, in Cox, declined to apply the criteria set forth
    in the Restatement. Id. Instead, the court asked whether the sexual assault “was so disconnected
    from his employment activities that a jury could not find that the assault arose naturally or
    predictably from the employment context” and found the assault was not so disconnected. Id.
    at 463. In another case Powell quotes from at length, Mary M. v. City of Los Angeles, the
    Supreme Court of California also did not apply the Restatement’s criteria but asked whether
    “an employee’s conduct is not so unusual or startling that it would seem unfair to include the
    loss resulting from it among other costs of the employer’s business.” Mary M., 814 P.2d at
    -6-
    1347. In the final out-of-state case that Powell quotes, Applewhite v. Baton Rouge, the court
    did not apply any test but concluded that sexual assault by the police officer could be within
    his scope of employment, since, when the officer assaulted the plaintiff, he was on duty,
    uniformed, armed, and driving a police vehicle. Applewhite, 
    380 So. 2d at 121
    .
    ¶ 30       Several federal cases cited by Powell analyzed the issue similarly to Applewhite. None of
    them found that the police officer’s sexual assault was the kind of conduct he was employed
    to perform and that the assault furthered the employer’s business; they each concluded that
    sexual assault could be within the police officer’s scope of employment since, when the officer
    assaulted the plaintiff, he was on duty, uniformed, armed, and driving a police vehicle. See
    Doe v. St. Clair City, 
    2018 WL 3819102
    , at *3-4; Doe v. Clavijo, 
    72 F. Supp. 3d at 914-15
    ;
    Doe v. Roe, 
    2013 WL 2421771
    , at *3-4. Further, in another federal case cited by Powell, Red
    Elk v. United States, the court found that the employer could be liable for the sexual assault by
    a police officer since the assault was foreseeable. Red Elk, 62 F.3d at 1105-07.
    ¶ 31       Again, under Illinois law, we must ask whether an alleged sexual assault committed by a
    police officer is the type of conduct he is employed to perform (see Stern, 
    299 Ill. App. 3d at 679
    ) and whether an alleged sexual assault furthers the employer’s business (see Doe v.
    Lawrence Hall Youth Services, 
    2012 IL App (1st) 103758
    , ¶ 30). We have found that the
    alleged sexual assault committed by Calhoun is not the type of conduct he is employed to
    perform and does not further the City’s business. Powell fails to cite or attempt to apply the
    Restatement’s criteria, and his cited authority fails persuade us that the first and third criteria
    of the Restatement are satisfied. See Stern, 
    299 Ill. App. 3d at 679
    ; Doe v. Lawrence Hall Youth
    Services, 
    2012 IL App (1st) 103758
    , ¶ 30.
    ¶ 32       In addition, Powell fails to persuade us that police officers should be treated differently in
    sexual assault cases. First, Powell argues that in Deloney, we “approvingly” cited to Mary M.
    v. City of Los Angeles for the proposition that sexual assault cases involving a police officer
    should warrant a different analysis. But he is incorrect; in Deloney, we merely observed that
    in a case involving a police officer, the Supreme Court of California found differently than we
    did. See Deloney, 
    281 Ill. App. 3d at
    786 n.5.
    ¶ 33       Powell also cites Wilson, 
    900 F. Supp. at 1029-31
    , for the proposition that violent crimes
    are outside the scope of employment, except when they are committed by police officers, since
    courts treat them differently. In Wilson, the plaintiff moved for summary judgment on his claim
    that three police officers tortured him during a custodial investigation and the City was liable
    under the Tort Immunity Act. 
    Id. at 1029
    . The district court granted the motion, finding that
    the alleged torture fell within the officers’ scope of employment because “(1) they acted while
    on duty, in uniform, and in the course of an official police investigation; (2) their actions
    significantly served the objective of their employer—to arrest and gather evidence to prosecute
    plaintiff; and (3) the methods of interrogation, although grossly inappropriate, were incidental
    to their employment.” 
    Id. at 1031
    . Nowhere does Wilson find that police officers warrant a
    different analysis for violent crimes, and even if Wilson did support that proposition, it fails to
    explain why a different analysis is warranted in sexual assault cases. See 
    id.
    ¶ 34       Powell’s cited cases rely on the fact that the police officer was able to assault the victim
    only because of his broad authority and power. See Jansen, 
    123 F.3d at 507
     (Posner, C.J.,
    concurring in part and dissenting in part, joined by Manion, J.); West, 114 F.3d at 649. We
    recognize that police officers carry broad authority and power, but these cases also fail to
    persuade us, as it is not enough that a police officer’s public employment and position provides
    -7-
    him the opportunity to commit sexual assault. See Deloney, 
    281 Ill. App. 3d at 788
    ; see also
    Gambling v. Cornish, 
    426 F. Supp. 1153
    , 1155 (N.D. Ill. 1977) (finding the fact that defendants
    were able to sexually assault the plaintiff only because they were police officers was not
    enough to establish that they acted within their scope of employment). The bottom line is that
    a police officer’s authority and power do not change the nature of sexual assault, which is
    committed solely for one’s personal benefit. See Deloney, 
    281 Ill. App. 3d at 786
    .
    ¶ 35        Additionally, Powell cites to federal cases that, contrary to his assertions, are not relevant
    since they did not even find that the sexual assault of a police officer could be within his scope
    of employment. For example, Powell cites Doe v. City of Chicago, 
    360 F.3d 667
    , 668-70 (7th
    Cir. 2004), in which the plaintiff alleged that the City was required to indemnify a police officer
    for his alleged sexual assault and the Seventh Circuit vacated the grant of the City’s summary
    judgment motion. Specifically, Powell relies on the Seventh Circuit’s analysis, in which the
    court, in dicta, observed that broadly interpreting a police officer’s scope of employment to
    include sexual assault “has a footing in other jurisdictions and may well be the wave of the
    future” and that a police officer is “an authority figure trained to develop and project an
    intimidating aura.” 
    Id. at 671
    .
    ¶ 36        But in Doe v. City of Chicago, the Seventh Circuit rejected the City’s argument against
    indemnification since the defendant’s liability had not been established yet and the court had
    “warned repeatedly against trying to resolve indemnity before liability.” 
    Id. at 672
    . Further,
    the Seventh Circuit deferred to our supreme court to decide whether the sexual assault of a
    police officer could be within his scope of employment. It stated that “[w]e intimate no view
    on what that decision should be.” 
    Id. at 674
    . Other federal cases cited by Powell similarly did
    not decide the issue and followed Doe v. City of Chicago by refusing to decide whether the
    defendant employer was obligated to indemnify before the defendant employee’s liability was
    resolved. See Doe v. Lee, 
    943 F. Supp. 2d 870
    , 880 (N.D. Ill. 2013); Arias v. Allegretti, No. 05
    C 5940, 
    2008 WL 191185
    , at *6 (N.D. Ill. Jan. 22, 2008).
    ¶ 37        The alleged sexual assault committed by Calhoun is not the type of conduct he was
    employed to perform and does not further the City’s business. Powell fails to persuade us
    otherwise. Powell also fails to persuade us that police officers should be treated differently.
    Thus, we find that no reasonable person could conclude that Calhoun was acting within his
    scope of employment. See Doe v. Lawrence Hall Youth Services, 
    2012 IL App (1st) 103758
    ,
    ¶ 27; Deloney, 
    281 Ill. App. 3d at 784
     (“[G]enerally, acts of sexual assault are outside the scope
    of employment.”). There is little, if any, reason to protect employees from claims that do not
    arise from conduct that benefits a public entity or furthers its business. See Deloney, 
    281 Ill. App. 3d at 787
    .
    ¶ 38        Powell argues that this issue raises a question of fact for the jury, citing Lujano v. Town of
    Cicero, 
    691 F. Supp. 2d 873
    , 889 (N.D. Ill. 2010), which asserted that Illinois courts have held
    whether acts fall within the scope of employment is a question of fact. But Lujano also
    acknowledges that Illinois courts may find that an employee acted outside the scope of
    employment as a matter of law when no reasonable person could conclude otherwise. 
    Id.
    (citing Davila v. Yellow Cab Co., 
    333 Ill. App. 3d 592
    , 601 (2002)). Therefore, since we have
    found that no reasonable person could conclude that Calhoun was acting within his scope of
    employment, we may find as a matter of law that Calhoun was not so acting. See Bagent, 
    224 Ill. 2d at 165
    .
    -8-
    ¶ 39                                     CONCLUSION
    ¶ 40   For the foregoing reasons, the judgment of the circuit court of Cook County is affirmed.
    ¶ 41   Affirmed.
    -9-
    

Document Info

Docket Number: 1-19-2145

Citation Numbers: 2021 IL App (1st) 192145

Filed Date: 6/24/2021

Precedential Status: Precedential

Modified Date: 5/17/2024