Turcios v. The DeBruler Company , 2015 IL 117962 ( 2015 )


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  •                           Illinois Official Reports
    Supreme Court
    Turcios v. The DeBruler Co., 
    2015 IL 117962
    Caption in Supreme   MARIA TURCIOS et al., Appellees, v. THE DeBRULER
    Court:               COMPANY, Appellant.
    Docket No.           117962
    Filed                May 21, 2015
    Decision Under       Appeal from the Appellate Court for the Second District; heard in that
    Review               court on appeal from the Circuit Court of Lake County, the Hon.
    Margaret Mullen, Judge, presiding.
    Judgment             Appellate court judgment reversed.
    Circuit court judgment affirmed.
    Counsel on           Stephen A. Rehfeldt, of Mulherin, Rehfeldt & Varchetto, P.C., of
    Appeal               Wheaton, for appellant.
    Richard D. Grossman, of Chicago, for appellees.
    Justices             JUSTICE THEIS delivered the judgment of the court, with opinion.
    Chief Justice Garman and Justices Freeman, Thomas, Kilbride,
    Karmeier, and Burke concurred in the judgment and opinion.
    OPINION
    ¶1       This appeal involves an action for wrongful death predicated on a suicide, allegedly
    brought about by the defendant’s intentional infliction of emotional distress. The circuit court
    of Lake County granted defendant’s motion to dismiss the wrongful death action, along with
    the related survival action, with prejudice, finding that “wrongful death via suicide” is not
    cognizable in Illinois. The appellate court vacated the trial court’s dismissal order and
    remanded for further proceedings. 
    2014 IL App (2d) 130331
    .
    ¶2       For the reasons stated below, we reverse the judgment of the appellate court and affirm the
    judgment of the trial court.
    ¶3                                         BACKGROUND
    ¶4       On June 15, 2011, Nelsyn Caceras, also known as Ricardo Ortiz, allegedly committed
    suicide in the apartment he and his wife, Maria Turcios, rented in a development known as the
    Colonial Park Apartments, located in Park City, Illinois. Approximately six months later,
    Turcios filed a complaint in the Lake County circuit court against defendant, The DeBruler
    Company, the agent for Colonial Park Apartments. Turcios filed the complaint on behalf of
    herself and the couple’s two minor children. Plaintiffs sought damages for intentional
    infliction of emotional distress (count I), wrongful eviction (count II), and breach of contract
    (count III). Plaintiffs amended the complaint by adding count IV, seeking damages under the
    Wrongful Death Act (740 ILCS 180/.01 et seq. (West 2012)), and count V, seeking damages
    under the survival statute (755 ILCS 5/27-6 (West 2012)). Turcios was later appointed special
    administrator of her late husband’s estate, and the complaint was once again amended.
    ¶5       At issue here are the wrongful death and survival counts in the second amended
    complaint. 1 According to the complaint, Turcios and Caceras entered into a written lease with
    defendant running from May 1, 2011, to April 30, 2012. 2 Plaintiffs took possession of the
    apartment on May 1, and tendered the required security deposit and first month’s rent. Just 10
    days into the lease, Caceras received a letter from Colonial Park Apartments purporting to be
    “an official 30 days notice” of eviction. The letter advised that “[c]onstruction begins June 10,”
    and “unfortunately,” Caceras and Turcios did not qualify for an unspecified “new program.”
    Three additional letters followed. On May 20, the couple received a general reminder that they
    must vacate the apartment by June 9. On May 31, the couple was advised that the washers and
    dryers would be removed from the laundry room on June 13, and that “Colonial Park has
    decided to allow June 1-9, 2011 to be rent free.” On June 7, the couple received a letter
    advising that demolition work would begin soon, but the family could be transferred to another
    unit with free rent for the month of June. 3 The couple received two telephone calls from
    defendant’s agents pressuring them to move and, on June 1, 2011, the couple’s tender of the
    June rent was refused.
    1
    For ease of discussion, we will refer to the second amended complaint simply as “the complaint.”
    2
    A copy of the lease is attached to the complaint.
    3
    The letters from Colonial Park Apartments were written in Spanish. Copies of the letters, along
    with English translations, are attached to the complaint.
    -2-
    ¶6       The complaint further alleges that the couple sought legal advice and were told that the
    lease was valid and that the landlord could not unilaterally terminate the lease. The couple also
    sought assistance through Catholic Charities, which had helped them navigate the leasing
    process because they did not speak English. The case manager, Juan Barrera, allegedly called
    defendant’s agent, Gilena Borkoski, on May 12 and was told that the lease could be revoked at
    any time and was no longer valid. The complaint purportedly quotes portions of Barrera’s case
    reports. His report from June 1 states that the couple reported “fatigue due to lack of sleep over
    this matter,” and that they both expressed that they are “depressed, anxious and angry” because
    “they feel that management is not willing to work with them.” Barrera’s report from June 10,
    as quoted in the complaint, states:
    “Ricardo and Maria met with this case manager and were extremely upset. They
    mention that management called them last night and asked if the children were born in
    the US. The clients were told that a possibility of qualifying for the new subsidy
    program existed through the children. The clients were told to bring birth certificates
    and other documentation so that they might be able to talk about this and begin [the]
    application process. Both Ricardo and Maria felt that this was a set up and were
    reluctant to go meet with them at 10:00 a.m. At this point both Ricardo and Maria
    expressed anger and frustration at the management office. Ricardo also mentions that at
    one point Gilena Borkoski[,] the office manager[,] offered them $2000 to move out.
    They both felt discriminated [sic] and harassed[.] [T]hey were confused and felt they
    were given misleading information all along. They expressed that all they wanted was
    for management to honor the lease and give them a new unit; they felt that management
    just did not want them there anymore. Client wanted to seek legal advice because of all
    the events that occurred and did not want another family to have to go through this.
    Both Ricardo and Maria express that this contributed to lack of sleep and depression
    and anxiety. They were upset because their daughters were also very tense and would
    cry all the time. This [case manager] provided clients with the number to Fair Housing
    and to the Lake County Bar [A]ssociation for legal advice.”
    ¶7       According to the complaint, demolition of the building began after June 10, 2011, despite
    the fact that the couple and their children were still occupying their apartment. “The demolition
    company tore into the outside walls of the building in which [the couple’s] unit was located,”
    and then began to demolish the surrounding units. On June 14, Caceras allegedly told his wife
    that he could not tolerate the situation any longer, but did not know what to do. The following
    day, Caceras committed suicide in the apartment, leaving a note that read: “Please forgive me
    my daughters, and you also Carmen. Sell the land and build the house.” Plaintiffs subsequently
    vacated the apartment.
    ¶8       The wrongful death count states simply that, “[a]s a result of the wrongful acts of
    Defendant described above, Nelson [sic] Caceras committed suicide.” This count seeks
    compensatory damages, as well as punitive damages, “in light of the intentional wrongdoing of
    Defendant.”
    ¶9       The survival count alleges that defendant’s conduct, in forcing Caceras and his family out
    of their validly rented apartment by demolishing the building around them, was extreme and
    outrageous which defendant knew, or should have known, would cause severe emotional
    distress. According to the complaint, Caceras did, in fact, experience severe emotional distress
    -3-
    including, but not limited to fright, grief, shame, worry, and insomnia, and he would have been
    entitled to pursue compensation from defendant for such distress had he survived. This count
    also sought punitive damages “in light of the intentional wrongdoing of Defendant.”
    ¶ 10        Defendant filed a motion to dismiss the complaint, pursuant to section 2-615 of the Code of
    Civil Procedure (Code) (735 ILCS 5/2-615 (West 2012)). As to counts IV and V, defendant
    argued that under Illinois law, a plaintiff may not recover for a decedent’s suicide following a
    defendant’s alleged tortious conduct because suicide is an independent intervening act that the
    tortfeasor cannot be expected to foresee. In response, plaintiffs argued that in wrongful death
    cases involving intentional torts, as opposed to negligence, the trend in other jurisdictions is to
    permit such claims to proceed where the plaintiff can demonstrate that the defendant’s
    intentionally tortious conduct caused severe emotional distress that was a substantial factor in
    bringing about the suicide.
    ¶ 11        The trial court granted defendant’s motion as to counts IV and V, dismissing these counts
    with prejudice. 4 The trial court found that “[u]nder Illinois law, there is no cause of action for
    wrongful death via suicide, or survival claims.” On plaintiffs’ motion, the trial court made a
    Rule 304(a) finding of appealability. See Ill. S. Ct. R. 304(a) (eff. Feb. 26, 2010). Plaintiffs
    appealed.
    ¶ 12        The appellate court vacated the trial court’s dismissal order. 
    2014 IL App (2d) 130331
    ,
    ¶ 39. The appellate court recognized that, in a wrongful death action based on the defendant’s
    negligence, the decedent’s suicide is considered an independent intervening act that the
    tortfeasor cannot be expected to foresee and, accordingly, such an action cannot be maintained
    as a matter of law. Id. ¶ 16. The appellate court, however, declined to extend this per se bar
    where the wrongful death action is based on the defendant’s intentionally tortious conduct,
    expressly rejecting defendant’s argument that under Martin v. Heinold Commodities, Inc., 
    163 Ill. 2d 33
     (1994), the concept of foreseeability limits the liability of an intentional tortfeasor.
    
    2014 IL App (2d) 130331
    , ¶¶ 32-33, 38-39. The appellate court thus held that “where a
    plaintiff can satisfy the elements of the tort of intentional infliction of emotional distress and
    the emotional distress is a substantial factor in causing a decedent’s suicide, such causes of
    action are cognizable in this state.” Id. ¶ 39. The appellate court believed it best to allow the
    trial court to reconsider its ruling on defendant’s motion to dismiss in light of the appellate
    court’s holding. Id.
    ¶ 13        We allowed defendant’s petition for leave to appeal. See Ill. S. Ct. R. 315 (eff. July 1,
    2013).
    ¶ 14                                          ANALYSIS
    ¶ 15       A motion to dismiss under section 2-615 of the Code challenges only the legal sufficiency
    of the complaint. Citizens Opposing Pollution v. ExxonMobil Coal U.S.A., 
    2012 IL 111286
    ,
    ¶ 22. The question presented on review is whether the allegations of the complaint, taken as
    true and viewed in the light most favorable to the plaintiff, are sufficient to state a cause of
    action upon which relief may be granted. Kanerva v. Weems, 
    2014 IL 115811
    , ¶ 33. A cause of
    action will be dismissed under section 2-615 only where it is apparent that no set of facts could
    4
    The trial court denied defendant’s motion as to counts I, II, and III.
    -4-
    be proven that would entitle the plaintiff to relief. 
    Id.
     We review de novo the trial court’s order
    granting defendant’s motion to dismiss plaintiffs’ wrongful death and survival claims. See 
    id.
    ¶ 16       Section 1 of the Wrongful Death Act provides, in relevant part:
    Ҥ 1. Whenever the death of a person shall be caused by wrongful act, neglect or
    default, and the act, neglect or default is such as would, if death had not ensued, have
    entitled the party injured to maintain an action and recover damages in respect thereof,
    then and in every such case the person who or company or corporation which would
    have been liable if death had not ensued, shall be liable to an action for damages ***.”
    740 ILCS 180/1 (West 2012).
    ¶ 17       A cause of action under the Wrongful Death Act is brought by the personal representative
    of the decedent. 740 ILCS 180/2 (West 2012). The purpose is to provide the surviving spouse
    and next of kin compensation for the pecuniary losses suffered by reason of the decedent’s
    death. Carter v. SSC Odin Operating Co., 
    2012 IL 113204
    , ¶ 32. Unlike an action under the
    survival statute which allows a representative of the decedent to pursue those statutory or
    common law claims that accrued prior to the decedent’s death, an action under the Wrongful
    Death Act does not accrue until death. Id. ¶ 34. As this court has further explained:
    “If the decedent had no right of action at the time of his or her death, the personal
    representative has none under the Wrongful Death Act. Thus, the ‘injury’ that the
    personal representative alleges caused the decedent’s death must be the same ‘injury’
    that the decedent suffered prior to his or her death.” Williams v. Manchester, 
    228 Ill. 2d 404
    , 421 (2008).
    ¶ 18       In the present case, plaintiffs have been less than clear about the “injury” that precipitated
    decedent’s death. Although the survival count is predicated on the intentional infliction of
    emotional distress, the wrongful death count itself does not identify any injury to decedent that
    caused his death. Nor does that count identify on what legal theory defendant’s conduct,
    described in the complaint, was “wrongful.” In a conclusory fashion, the complaint states only
    that, “[a]s a result of the wrongful acts of Defendant described above,” Caceres committed
    suicide.
    ¶ 19       In their brief before this court, plaintiffs initially identify the intentionally wrongful
    conduct of defendant as “the constructive eviction of Plaintiffs and their decedent, coupled
    with actual demolition of their validly rented premises.” This conduct, plaintiffs add, “caused
    severe emotional distress which was a substantial factor” in decedent’s suicide. In a later
    portion of their brief, plaintiffs state, “[I]t is certainly true that the underlying tort in this case is
    intentional infliction of emotional distress.” Based on these statements, we will treat the injury
    underlying plaintiffs’ wrongful death claim as one for intentional infliction of emotional
    distress. We note that the appellate court limited its holding to cases involving this particular
    tort. 
    2014 IL App (2d) 130331
    , ¶ 39. Having determined the underlying injury, we will
    proceed to consider whether plaintiffs’ wrongful death claim may proceed where the
    immediate cause of death was suicide.
    ¶ 20       Both parties recognize the general rule, applicable in negligence actions, that the injured
    party’s voluntary act of suicide is an independent intervening act which is unforeseeable as a
    matter of law, and which breaks the chain of causation from the tortfeasor’s negligent conduct.
    Little v. Chicago Hoist & Body Co., 
    32 Ill. 2d 156
    , 158-59 (1965); accord Luss v. Village of
    Forest Park, 
    377 Ill. App. 3d 318
    , 332 (2007); Kleen v. Homak Manufacturing Co., 321 Ill.
    -5-
    App. 3d 639, 642-44 (2001); Moss v. Meyer, 
    117 Ill. App. 3d 862
    , 864 (1983). This rule has
    been applied in wrongful death actions based on conduct by the defendant amounting to
    negligence, provided the defendant was under no duty to decedent to prevent the suicide.
    Compare Chalhoub v. Dixon, 
    338 Ill. App. 3d 535
    , 539-40 (2003) (assuming defendant was
    negligent in the handling and storage of a firearm, defendant was not liable for decedent’s
    suicide which was an independent intervening act), with Winger v. Franciscan Medical
    Center, 
    299 Ill. App. 3d 364
    , 375 (1998) (decedent’s suicide would not bar wrongful death
    action based on psychiatric malpractice in failing to supervise decedent with known suicidal
    tendencies).
    ¶ 21       The parties disagree as to whether this rule also applies where, as here, plaintiffs allege that
    defendant’s conduct was intentionally tortious and not merely negligent. Renewing an
    argument rejected by the appellate court, defendant contends that under Martin v. Heinold
    Commodities, Inc., 
    163 Ill. 2d 33
     (1994), the concept of foreseeability, embodied in the
    doctrine of proximate causation, limits the liability of both negligent and intentional
    tortfeasors. Defendant contends that because suicide is deemed an unforeseeable event as a
    matter of law, decedent’s suicide in this case broke the chain of causation precluding plaintiffs’
    wrongful death claim.
    ¶ 22       Plaintiffs argue that defendant’s reading of Heinold is misguided, and that an intentional
    tortfeasor’s liability extends beyond the limits of foreseeability. Citing case law from other
    jurisdictions, plaintiffs maintain that as long as the intentional tortfeasor’s conduct was a
    substantial factor, i.e., a cause in fact, of the decedent’s suicide, liability for wrongful death
    will lie.
    ¶ 23       The term “proximate cause” embodies two distinct concepts: cause in fact and legal cause.
    Lee v. Chicago Transit Authority, 
    152 Ill. 2d 432
    , 455 (1992). When considering cause in fact,
    courts generally employ either the traditional “but for” test or the “substantial factor” test.
    Nolan v. Weil-McLain, 
    233 Ill. 2d 416
    , 431 (2009). Under the “but for” test, “ ‘a defendant’s
    conduct is not the cause of an event if the event would have occurred without it.’ ” 
    Id.
     (quoting
    Thacker v. UNR Industries, Inc., 
    151 Ill. 2d 343
    , 354 (1992)). Under the “substantial factor”
    test, “the defendant’s conduct is said to be a cause of an event if it was a material element and
    a substantial factor in bringing the event about.” (Internal quotation marks omitted.) 
    Id.
    ¶ 24       In contrast, legal cause involves an assessment of foreseeability. Lee, 
    152 Ill. 2d at 456
    .
    Courts ask whether the injury is the type of injury that a reasonable person would see as a
    “likely result” of his or her conduct, or whether the injury is so “highly extraordinary” that
    imposing liability is not justified. (Internal quotation marks omitted.) 
    Id.
     See also City of
    Chicago v. Beretta U.S.A. Corp., 
    213 Ill. 2d 351
    , 395 (2004) (legal cause “is established only if
    the defendant’s conduct is so closely tied to the plaintiff’s injury that he should be held legally
    responsible for it” (internal quotation marks omitted)). “The question is one of policy—How
    far should a defendant’s legal responsibility extend for conduct that did, in fact, cause the
    harm?” 
    Id.
     See also Prodromos v. Everen Securities, Inc., 
    389 Ill. App. 3d 157
    , 171 (2009)
    (“Because the consequences of every action stretch forward endlessly through time and the
    causes of every action stretch back to the dawn of human history, the concept of proximate
    cause was developed to limit the liability of a wrongdoer to only those injuries reasonably
    related to the wrongdoer’s actions.”).
    -6-
    ¶ 25        Plaintiffs’ view, under which legal cause plays no role in the liability of an intentional
    tortfeasor, essentially creates open-ended and limitless liability for injury, no matter how
    abnormal, extraordinary, irregular, or remote the injury may be. In Heinold, however, this
    court considered and rejected the notion of liability without limits.
    ¶ 26        Heinold involved claims for breach of fiduciary duty and violation of the Illinois Consumer
    Fraud and Deceptive Business Practices Act (Ill. Rev. Stat. 1979, ch. 121½, ¶ 261 et seq.)
    against the defendant, a commodities firm. The plaintiffs alleged that the defendant
    intentionally misrepresented the nature of a service fee charged in connection with the sale of
    high-risk foreign options. The defendant argued that the plaintiffs were not entitled to their full
    investment losses because the plaintiffs failed to establish that any misrepresentation regarding
    the service fee proximately caused those losses. The plaintiffs argued, however, that in Illinois
    they need only show “but for” causation. We rejected the plaintiffs’ argument. Heinold, 
    163 Ill. 2d at 58-59
    .
    ¶ 27        We framed the issue as “what type of causation plaintiffs must show to recover for
    misrepresentation.” 
    Id. at 58
    . At the outset, we recognized a “ ‘fundamental principle
    applicable alike to breaches of contract and to torts’ ” that a right of action requires a wrongful
    act by the defendant and a loss resulting from that act. 
    Id.
     (quoting Town of Thornton v.
    Winterhoff, 
    406 Ill. 113
    , 119 (1950)). Importantly, “the injury suffered by the plaintiff must be
    the natural and not merely a remote consequence of the defendant’s act.” (Internal quotation
    marks omitted.) 
    Id.
     This principle, we stated, “is applicable to actions for negligence as well as
    intentional torts, such as fraud.” Id. at 59. We concluded that “plaintiffs must prove that a
    defendant’s actions proximately caused their injuries before they can recover in tort, even in
    instances of intentional torts where fiduciaries are involved.” Id. We held that the defendant’s
    misrepresentations only induced the plaintiffs to pay an additional fee, and did not induce the
    plaintiffs to assume the risk of the volatile options market they entered. Id. at 64.
    ¶ 28        In Heinold, the plaintiffs further argued that they should recover all of their investment
    losses because the defendant’s conduct was intentional, and “intentional tortfeasors are
    commonly liable even for unforeseeable consequences of their conduct.” Id. We rejected this
    argument, recognizing that “even intentional tortfeasors do not become the insurers of safety
    for wronged plaintiffs.” Id. (citing Johnson v. Greer, 
    477 F.2d 101
    , 106 (5th Cir. 1973)). Thus,
    under Heinold, “but for” causation is insufficient to establish an intentional tortfeasor’s
    liability for injury to the plaintiff. Such injury must have been foreseeable, and not merely a
    remote consequence of the defendant’s conduct.
    ¶ 29        The appellate court in the instant case read Heinold narrowly, concluding that our
    discussion of intentional tortfeasors’ liability was confined to a particular tort: fraud. 
    2014 IL App (2d) 130331
    , ¶ 33. To be sure, our discussion in Heinold referenced “intentional torts,
    such as fraud,” and relied in part on appellate court opinions also involving fraud. Heinold, 
    163 Ill. 2d at 59
    . But in rejecting the plaintiffs’ argument in Heinold that intentional tortfeasors are
    liable for even unforeseen consequences, we relied not on a fraud case, but a false
    imprisonment case. 
    Id.
     at 64 (citing Johnson, 
    477 F.2d at 106-07
    ) (civil rights action based on
    false imprisonment in a psychiatric facility)). Thus, our discussion of proximate cause was not
    animated solely by the nature of one particular tort, but by the nature of intentional torts
    generally.
    -7-
    ¶ 30       Although the appellate court here may have been reluctant to extend the reach of Heinold
    beyond the tort at issue in that case, we do not believe that the Heinold court intended such a
    limitation. Moreover, no reasoned basis exists to treat the underlying tort in this case,
    intentional infliction of emotional distress, differently than fraud for purposes of determining
    the extent of the tortfeasor’s liability. Indeed, Illinois case law recognizes that to succeed on a
    claim for intentional infliction of emotional distress, the defendant’s conduct must proximately
    cause such distress. See McGrath v. Fahey, 
    126 Ill. 2d 78
    , 93 (1988) (observing that “a jury
    could reasonably conclude that such distress proximately resulted from defendants’ course of
    conduct”); Duffy v. Orlan Brook Condominium Owners’ Ass’n, 
    2012 IL App (1st) 113577
    ,
    ¶ 36 (plaintiff must prove, inter alia, that “the defendant’s conduct actually and proximately
    caused the plaintiff’s distress” (citing Ulm v. Memorial Medical Center, 
    2012 IL App (4th) 110421
    , ¶ 39)).
    ¶ 31       Because an intentional tortfeasor’s liability is limited by the concept of foreseeability
    embodied in the doctrine of proximate causation, a cause of action for wrongful death
    predicated on a suicide allegedly brought about by the intentional infliction of emotional
    distress is subject to the general rule that suicide is unforeseeable as a matter of law. Thus, the
    plaintiff bears a heavy burden of pleading and proving facts that would overcome application
    of the rule. See Luss, 377 Ill. App. 3d at 332-33 (wrongful death plaintiff failed to provide any
    factual explanation of how the actions of Wal-Mart employees, in committing an intentional
    tort (battery) against the decedent, could have caused the decedent to become so bereft of
    reason as to commit suicide).
    ¶ 32       We recognize that courts in some jurisdictions have taken a different approach, and have
    declined to allow the doctrine of foreseeability to limit an intentional tortfeasor’s liability in a
    wrongful death case involving suicide. Plaintiffs urge this court to follow this “unanimous
    consensus” of persuasive authority. As discussed below, the cases on which plaintiffs rely are
    not unanimous in the standards they have adopted, and apart from the occurrence of a suicide,
    they are factually distinct from the case before us.
    ¶ 33       In Tate v. Canonica, 
    5 Cal. Rptr. 28
     (Cal. Dist. Ct. App. 1960), the earliest of the cases that
    plaintiffs cite, the defendants intentionally made threats, statements and accusations against
    the decedent for the purpose of harassing, embarrassing, and humiliating him in the presence
    of his friends, relatives and business associates. The California appeals court held that, where a
    defendant intends to cause serious mental distress or serious physical suffering, and does so,
    and the mental distress is a substantial factor (a cause in fact) in bringing about the suicide, a
    cause of action for wrongful death results. Id. at 36.
    ¶ 34       Mayer v. Town of Hampton, 
    497 A.2d 1206
     (N.H. 1985), involved claims of false
    imprisonment, assault and battery, and false arrest against a municipality and three of its police
    officers who, without a search warrant, entered a home and forced to the floor the 21-year-old
    decedent who had recently been discharged from a mental health institution, threatening to kill
    him or others in the house. The man was arrested, and released after a short investigation.
    Sixteen hours later he committed suicide. The New Hampshire Supreme Court adopted the
    reasoning of Tate, but added a requirement: the conduct of the defendant must be extreme and
    outrageous. Mayer, 497 A.2d at 1210-11.
    ¶ 35       In Rowe v. Marder, 
    750 F. Supp. 718
     (W.D. Pa. 1990), the federal district court predicted
    that the Pennsylvania Supreme Court would allow “some recovery” for suicide caused by
    -8-
    intentional torts, and would likely align itself with California and New Hampshire. 
    Id. at 724
    .
    The federal court, however, was not required to apply the rules adopted in California and New
    Hampshire, finding that the plaintiff had failed to articulate any underlying intentional tort.
    The facts revealed only that the sickly decedent had been led astray by a malevolent and
    misguided sister. 
    Id. at 727
    . We note that Rowe has not been cited in a single reported
    Pennsylvania state court case.
    ¶ 36       In R.D. v. W.H., 
    875 P.2d 26
     (Wyo. 1994), the decedent’s stepfather had sexually abused
    her throughout her childhood, adolescence, and early adulthood, causing her to develop
    psychiatric difficulties, ultimately leading to her suicide. The Wyoming Supreme Court
    recognized that a “number of variations of the substantial factor test seem to exist.” Id. at 30.
    Although R.D. followed the rule announced in Tate, it extended the rule to encompass cases
    where the intentional tort causes an emotional or psychiatric illness that is a substantial factor
    in bringing about the suicide, even where the defendant does not intend to cause the emotional
    or psychiatric illness. Id. at 31.
    ¶ 37       In Kimberlin v. DeLong, 
    637 N.E.2d 121
     (Ind. 1994), a bomb concealed in a gym bag
    abandoned in a parking lot exploded, injuring and disfiguring decedent, who committed
    suicide four years later. At the time of the wrongful death action, the perpetrator had already
    been found guilty in a criminal proceeding. The Indiana Supreme Court held that a wrongful
    death action may be maintained where a defendant’s willful tortious conduct was intended to
    cause the victim physical harm and was a substantial factor in bringing about the suicide. Id. at
    128.
    ¶ 38       Finally, plaintiffs cite Collins v. Village of Woodridge, 
    96 F. Supp. 2d 744
     (N.D. Ill. 2000),
    in which the federal district court considered whether a police officer’s suicide extinguished
    civil rights claims based on sexual harassment and retaliation. In the absence of case law from
    this court, the district court looked to case law from other states, and concluded that the
    decedent’s suicide would not be considered a supervening cause, at least where the plaintiff
    can demonstrate that the defendant’s intentional conduct caused severe emotional distress that
    was a substantial factor in bringing about the suicide. 
    Id. at 756
    . Collins, of course, is not
    controlling on an issue of Illinois tort law. See Sundance Homes, Inc. v. County of Du Page,
    
    195 Ill. 2d 257
    , 276 (2001).
    ¶ 39       Despite the clear differences among the standards adopted in the foregoing cases, plaintiffs
    contend that their holdings can be distilled down into a single principle of tort liability: If the
    defendant intends to harm the plaintiff, the defendant is liable for whatever consequences
    follow, including suicide, whether foreseeable or not, as long as the defendant’s conduct was a
    substantial factor (a cause in fact) in bringing about that harm. At oral argument, however,
    plaintiffs conceded that some line drawing must be made, and that an intentional tortfeasor is
    not necessarily liable for all consequences flowing from the defendant’s conduct.
    ¶ 40       Plaintiffs’ concession aside, the foregoing cases do not persuade us that Heinold was
    wrongly decided, or that its conclusion that proximate causation is applicable to cases alleging
    fraud, should not also apply to cases alleging intentional infliction of emotional distress.
    Accordingly, we hold that where, as here, a plaintiff seeks to recover damages for wrongful
    death based on the decedent’s suicide allegedly brought about through the intentional infliction
    of emotional distress, the plaintiff must do more than plead facts which, if proven, would
    establish that the defendant’s conduct was a cause in fact of the suicide. The plaintiff must
    -9-
    plead facts which, if proven, would overcome application of the general rule that suicide is
    deemed unforeseeable as a matter of law. In other words, a plaintiff must plead facts
    demonstrating that the suicide was foreseeable, i.e., that it was a likely result of the defendant’s
    conduct.
    ¶ 41       We observe that intentional infliction of emotional distress, by its very nature, appears to
    have a slightly closer connection to suicide than other intentional torts. The tort requires that
    the distress inflicted must be so severe “that no reasonable man could be expected to endure it.”
    Public Finance Corp. v. Davis, 
    66 Ill. 2d 85
    , 90 (1976). Notwithstanding the ostensible
    connection between severe emotional distress and suicide, we also recognize that a suicide
    may result from a complex combination of psychological, psychiatric, chemical, emotional,
    and environmental factors. Thus, we believe it is the rare case in which the decedent’s suicide
    would not break the chain of causation and bar a cause of action for wrongful death, even
    where the plaintiff alleges the defendant inflicted severe emotional distress. The case before us
    is not one of those rare cases.
    ¶ 42       Plaintiffs alleged that defendant pressured Turcios and decedent to vacate their apartment
    shortly after they took possession pursuant to a written lease. Although defendant initially sent
    what purported to be a 30-day notice of eviction, defendant later offered the couple free rent for
    the first nine days of June, and subsequently offered them the option of transferring to another
    unit with free rent for the entire month of June. Defendant also offered a $2,000 incentive to
    move. Defendant advised plaintiffs that demolition of the building would commence in early
    June, which it did. Decedent committed suicide after demolition began. Without regard to
    whether these allegations could support a claim for intentional infliction of emotional distress
    as to decedent, an issue that was not raised in the trial court, we conclude that these allegations
    are insufficient to allow plaintiffs’ wrongful death action to proceed. As a matter of law,
    decedent’s suicide was not a reasonably foreseeable result of defendant’s alleged conduct in
    breaking the lease and pressuring the couple to vacate the apartment. Accordingly, the trial
    court properly dismissed count IV with prejudice.
    ¶ 43       As to count V of plaintiffs’ complaint—a survival action predicated on intentional
    infliction of emotional distress—plaintiffs make no argument that this count may and should
    proceed independent of the wrongful death count. For this reason, we also affirm the trial
    court’s dismissal with prejudice of count V.
    ¶ 44      Appellate court judgment reversed.
    ¶ 45      Circuit court judgment affirmed.
    - 10 -
    

Document Info

Docket Number: 117962

Citation Numbers: 2015 IL 117962

Filed Date: 6/26/2015

Precedential Status: Precedential

Modified Date: 3/3/2020

Authorities (16)

City of Chicago v. Beretta U.S.A. Corp. , 213 Ill. 2d 351 ( 2004 )

Sundance Homes, Inc. v. County of Du Page , 195 Ill. 2d 257 ( 2001 )

Kanerva v. Weems , 2014 IL 115811 ( 2014 )

Nolan v. Weil-McLain , 233 Ill. 2d 416 ( 2009 )

McGrath v. Fahey , 126 Ill. 2d 78 ( 1988 )

Little v. Chicago Hoist & Body Co. , 32 Ill. 2d 156 ( 1965 )

Carter v. SSC Odin Operating Company , 976 N.E.2d 344 ( 2012 )

Leon Johnson v. R. J. Greer , 477 F.2d 101 ( 1973 )

Rowe v. Marder , 750 F. Supp. 718 ( 1990 )

Thacker v. U N R Industries, Inc. , 151 Ill. 2d 343 ( 1992 )

Lee v. Chicago Transit Authority , 152 Ill. 2d 432 ( 1992 )

Martin v. Heinold Commodities, Inc. , 163 Ill. 2d 33 ( 1994 )

Williams v. Manchester , 228 Ill. 2d 404 ( 2008 )

Citizens Opposing Pollution v. Exxonmobil Coal U.S.A. , 357 Ill. Dec. 55 ( 2012 )

Town of Thornton v. Winterhoff , 406 Ill. 113 ( 1950 )

Collins v. Village of Woodridge , 96 F. Supp. 2d 744 ( 2000 )

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Inman v. Howe Freightways, Inc. , 2019 IL App (1st) 172459 ( 2019 )

Inman v. Howe Freightways, Inc. , 432 Ill. Dec. 916 ( 2019 )

Brettman v. M&G Truck Brokerage, Inc. , 2019 IL App (2d) 180236 ( 2019 )

Brettman v. M&G Truck Brokerage, Inc. , 431 Ill. Dec. 347 ( 2019 )

Turcios v. The DeBruler Company , 32 N.E.3d 1117 ( 2015 )

El-Zoobi v. United Airlines, Inc. , 2016 WL 868874 ( 2016 )

Doe v. Doe , 67 N.E.3d 520 ( 2016 )

Moon v. Rhode , 2016 IL 119572 ( 2017 )

Doe v. Doe , 2016 IL App (1st) 153272 ( 2017 )

Wardwell v. Union Pacific R.R. Co. , 2017 IL 120438 ( 2017 )

Freeman v. City of Chicago , 2017 IL App (1st) 153644 ( 2017 )

Lewis v. Lead Industries Ass'n , 2020 IL 124107 ( 2020 )

Stanphill v. Ortberg , 432 Ill. Dec. 624 ( 2018 )

Stanphill v. Ortberg , 2018 IL 122974 ( 2019 )

Ledeaux v. Motorola Inc. , 101 N.E.3d 116 ( 2018 )

People v. Conner , 2022 IL App (1st) 201052-U ( 2022 )

Steed v. Rezin Orthopedics and Sports Medicine, S.C. , 2021 IL 125150 ( 2021 )

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