Opinion

Mathias v. Winnebago Community Unit School District 323

  • 2021 IL App (2d) 200039-U
Court
Appellate Court of Illinois
Filed
Jan 25, 2021
Status
Unpublished
Cited by
1 cases
Authority
More cited than 44.5%

The opinion

2021 IL App (2d) 200039-U

No. 2-20-0039

Order filed January 25, 2021

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except

in the limited circumstances allowed under Rule 23(e)(1).

______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

______________________________________________________________________________

CINDI MATHIAS, Individually and as Mother ) Appeal from the Circuit Court

and Next Friend of T.M., a Minor, ) of Winnebago County.

)

Plaintiff-Appellant, )

)

v. ) No. 19-L-97

)

WINNEBAGO COMMUNITY UNIT )

SCHOOL DISTRICT 323 and BRENT )

THOMPSON, ) Honorable

) Lisa Renae Fabiano,

Defendants-Appellees. ) Judge, Presiding.

______________________________________________________________________________

JUSTICE JORGENSEN delivered the judgment of the court.

Justices Hutchinson and Birkett concurred in the judgment.

ORDER

¶1 Held: The trial court did not err in dismissing plaintiff’s willful and wanton action for

failure to state a claim, but it abused its discretion in dismissing the complaint with

prejudice.

¶2 Plaintiff, Cindi Mathias, individually and as mother and next friend of T.M., her minor son,

sued defendants, Winnebago Community Unit School District 323 and Brent Thompson, T.M.’s

instructor, alleging T.M. sustained injury to his wrist while playing a game in Thompson’s physical

education class and further alleging that Thompson’s conduct was willful and wanton where he

2021 IL App (2d) 200039-U

mandated that students play in the school gymnasium near an area that was bounded by an

unpadded concrete wall. Defendants moved to dismiss plaintiff’s complaint for failure to state a

claim (735 ILCS 5/2-615 (West 2018)) and on the basis of defendants’ tort immunity (735 ILCS

2-619(a)(9) (West 2018)). The trial court granted defendants’ motion based on plaintiff’s failure

to state a claim and dismissed the complaint, with prejudice. Plaintiff appeals, arguing that

dismissal was unwarranted and, alternatively, that the dismissal should have been without

prejudice. We affirm the dismissal, but conclude that the complaint should have been dismissed

without prejudice; accordingly, we remand the cause.

¶3 I. BACKGROUND

¶4 On March 26, 2019, plaintiff filed her two-count complaint, alleging willful and wanton

conduct and seeking judgment against the district and family expenses. She alleged as follows.

¶5 Plaintiff’s son, T.M., was a tenth-grade student at Winnebago High School, which was

operated by defendant District. Thompson was the sole supervisor and instructor of T.M.’s

physical education class on April 11, 2018. That day, during gym class in the school gymnasium,

the students were instructed to play scramble ball, the object of which was to run to a “safe zone”

prior to being struck with the ball by an opposing player. Thompson designated an area about two

to three feet wide as the “safe zone,” “being the area between two imaginary parallel lines: one

running along the basketball court’s orange border (extending in both directions to a set of

bleachers which face each other); the other being a concrete wall sitting perpendicular to both sets

of bleachers.”

¶6 Plaintiff further alleged that Thompson knew or should have known that the students

playing the game as instructed would be required to run headlong toward a concrete wall in an

effort to make it into the safe zone before being struck by the ball. He also knew or should have

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known that some students would not be able to stop themselves within the safe zone and, instead,

would run directly into the concrete wall. Thompson knew or should have known that large

portions of the concrete wall did not have padding and that any student running into it would have

nothing to protect him or her from injury in those areas of the wall and could sustain serious injury

if he or she was unable to stop within the narrow confines of the safe zone.

¶7 That day, T.M. was playing the game as instructed. He kicked the ball to an opponent and

sprinted to the other end of the court to attempt to reach the safe zone before getting struck by the

ball. However, he was unable to stop himself within the safe zone and ran into an unpadded section

of the concrete wall, thereby, sustaining “serious injury to his right wrist.”

¶8 Thompson had a duty to refrain from willful and wanton conduct in the supervision of his

students, including T.M. However, with utter indifference and conscious disregard for T.M.’s

safety, he:

“was willful and wanton in that he knowingly and intentionally or with reckless disregard

acted in one or more of the following ways: [(1)] Thompson was aware of the risk of injury

and consciously disregarded and/or was utterly indifferent to said risk by mandating that

the class engaged in scramble ball with a narrow strip of floor designated as the ‘safe zone,’

when that zone was bounded by an unpadded, concrete wall; [(2)] Thompson, during his

supervision, knew or should have known that the physical education students[,] including

T.M.[,] were not in a position to refuse to participate in the game without being subject to

disciplinary action by the school; [(3)] Thompson, during his direct supervision, became

aware that students were running at full speed toward the concrete wall bordering the

narrow confines of the safe zone, knew that this posed an unreasonable risk of harm, yet

mandated that the scramble ball game continue; [and (4)] Thompson, during his

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supervision[,] knew or should have known by observation or experience that students may

not be able to stop themselves within the narrow confines of the safe zone, yet mandated

that the scramble ball game continue without modification of the area designated as the

safe zone.”

¶9 Plaintiff further alleged that, as a direct and proximate result of one or more of these willful

and wanton acts and/or omissions of defendants, T.M. “suffered and will continue to suffer injuries

of a personal and pecuniary nature.” She sought judgment against defendants in excess of $50,000

and, in a second count, sought family expenses (for medical care and services for T.M. “in the

hope of becoming healed and cured of his injuries”) pursuant to “the so-called Family Expense

statute,” providing no citation to such statute.

¶ 10 On May 9, 2019, defendants filed a combined motion to dismiss plaintiff’s complaint (735

ILCS 5/2-619.1 (West 2018)). With respect to their section 2-615 motion, which is relevant to this

appeal, they argued that the complaint failed to plead willful and wanton conduct and that it failed

to sufficiently plead a negligence claim. Specifically, they asserted that the complaint contained

bare legal conclusions with no supporting facts (showing willful and wanton conduct) and failed

to identify any duty the District owed plaintiff, how it was breached, or how it proximately caused

T.M.’s injury.

¶ 11 At an October 9, 2019, hearing on defendants’ motion to dismiss, plaintiff’s counsel noted

that T.M. had sustained permanent injury to his dominant hand, which was fused after two

surgeries. Counsel argued that it was sufficient that plaintiff pleaded ultimate facts (what the

teacher knew, the harm that he knew could result, and that this was probable) and that she did not

have to plead evidentiary facts (which would be apparent after discovery).

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¶ 12 At the conclusion of arguments, the court asked plaintiff’s counsel if he sought “an

opportunity to plead again.” Counsel responded, “Oh, absolutely.” The court continued, “or

would there be additional facts that you might be able to plead.” Counsel responded:

“—at this point, I can’t. There should be discovery. There should be discovery. The vast

majority of the case law on this issue are motions for summary judgment or [ ] directed

verdicts. They are not—they don’t come at the pleading stage the vast majority. Because

the Court allows the plaintiff to conduct discovery so that they can make their pleadings

more particular in advance at trial. But at this point, I, I put everything in this complaint

that we know.”

¶ 13 On December 18, 2019, the trial court denied defendants’ section 2-619 motion to dismiss

and granted their section 2-615 motion. It also dismissed plaintiff’s complaint, with prejudice. As

to the 2-615 motion, the court noted that, to plead willful and wanton conduct, the complaint

needed to adequately plead that the activity is generally associated with a risk of serious injury

such that a defendant should know that the risk of serious injury is high. Plaintiff failed to do so,

in the court’s view, where the complaint contained no allegations that playing scramble ball in a

gymnasium is an activity generally associated with a risk of serious injury. Also, plaintiff did not

plead there was evidence of a prior injury, which would have been an alternative avenue to meet

the pleading standard. Plaintiff appeals.

¶ 14 II. ANALYSIS

¶ 15 Plaintiff argues that the trial court erred in dismissing her complaint for failing to state a

claim for willful and wanton conduct. Alternatively, she contends that the trial court erred in

dismissing the complaint with prejudice and not allowing her to re-plead. For the following

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reasons, we reject plaintiff’s argument that she stated a claim, but we agree that her complaint

should have been dismissed without prejudice.

¶ 16 A. Failure to State a Claim

¶ 17 Plaintiff’s complaint was dismissed pursuant to section 2-615 of the Code of Civil

Procedure (Code). 735 ILCS 5/2-615 (West 2018). A section 2-615 motion to dismiss challenges

the legal sufficiency of a complaint, based on defects apparent on its face. Marshall v. Burger

King Corp., 222 Ill. 2d 422, 429 (2006). In reviewing the sufficiency of the complaint, we take

all well-pleaded facts as true and construe the allegations in the complaint in the light most

favorable to the plaintiff. Henderson Square Condominium Ass’n v. LAB Townhomes, LLC, 2015

IL 118139, ¶ 61. “[A] cause of action should not be dismissed pursuant to section 2-615 unless it

is clearly apparent that no set of facts can be proved that would entitle the plaintiff to recovery.”

Marshall, 222 Ill. 2d at 429. We review de novo an order granting a section 2-615 motion to

dismiss. Henderson Square, 2015 IL 118139, ¶ 61.

¶ 18 Illinois is a fact-pleading jurisdiction. Weiss v. Waterhouse Securities, Inc., 208 Ill. 2d 439,

451 (2004). A complaint will be deemed sufficient if the allegations contained therein “reasonably

inform the defendants by factually setting forth the elements necessary to state a cause of action.”

People ex rel. Scott v. College Hills Corp., 91 Ill. 2d 138, 145 (1982). Although pleadings are to

be liberally construed, with the aim of doing substantial justice between the parties, this rule does

not relieve a plaintiff from including sufficient factual averments in his or her complaint. People

ex rel. Kucharski v. Loop Mortgage Co., 43 Ill. 2d 150, 152 (1969). While the plaintiff is not

required to set forth evidence in his or her complaint, the plaintiff must allege facts sufficient to

bring a claim within a legally recognized cause of action, not simply conclusions. Marshall, 222

Ill. 2d at 429. A pleading that merely paraphrases the elements of a cause of action in conclusory

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terms is insufficient. Welsh v. Commonwealth Edison Co., 306 Ill. App. 3d 148, 155 (1999). On

the other hand, a plaintiff need not set out his or her evidence in the complaint. A fact is well

pleaded if a plaintiff has clearly set out the ultimate fact he or she intends to prove. Landers-Scelfo

v. Corporate Office Systems, Inc., 356 Ill. App. 3d 1060, 1065 (2005); see also Blevins v.

Marcheschi, 2018 IL App (2d) 170340, ¶ 29 (“Only ultimate facts to be proved should be alleged

and not the evidentiary facts tending to prove such ultimate facts.”).

¶ 19 “The law in Illinois with respect to pleading ‘ultimate’ facts rather than ‘conclusions of

law’ is not clear. The same allegation may in one context be a proper allegation of ultimate fact,

while in another context, where from a pragmatic viewpoint some of the words do not give

sufficient information to an opponent of the character of evidence to be introduced or of the issues

to be tried, the allegation may be deemed to be an allegation of a legal conclusion.” J. Eck & Sons,

Inc. v. Reuben H. Donnelley Corp., 213 Ill. App. 3d 510, 514 (1991); see also Woodson v. North

Chicago Community School District No. 64, 187 Ill. App. 3d 168, 172 (1989) (“The drafter of a

complaint must strike a balance between pleading too little or too much factual detail; however,

distinguishing between conclusions, ultimate facts, and evidentiary facts is difficult because the

classification of an allegation depends on the context of a particular case.”).

¶ 20 Illustrating this point is the case law concerning the pleading of the defendant’s knowledge.

It appears that most cases hold or assume that “[t]he plaintiff need not plead the evidentiary facts

that he [or she] will use to prove the defendant’s knowledge.” Id.; see also Ward v. Community

Unit School District 220, 243 Ill. App. 3d 968, 974 (1993) (“[a] statement of a defendant’s

knowledge is an allegation of ultimate fact and not a conclusion”; a plaintiff “need not plead the

evidentiary facts he [or she] will use to prove [the] defendant’s knowledge”) (citing Doner v.

Phoenix Joint Stock Land Bank of Kansas City, 381 Ill. 106, 115 (1943) (“The allegation that each

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of the defendants, at and before the time they acquired their aforesaid purported conveyances, or

paid the consideration, if any, for the execution of the same, knew of the rights of the plaintiff in

the premises and were charged with notice of said rights, was an allegation of ultimate fact and

not a conclusion, as argued by appellee.”); see also Manuel v. Red Hill Community Unit School

District No. 10 Board of Education, 324 Ill. App. 3d 279, 290 (2001) (rejecting proposition that a

plaintiff must allege how a defendant became knowledgeable about condition of premises; citing

cases holding that statement of a defendant’s knowledge is allegation of an ultimate fact and not a

conclusion); Bowers v. Du Page Regional Board of School Trustees District No. 4, 183 Ill. App.

3d 367, 380 (1989). However, there is some case law that states otherwise. See, e.g., Mitchell v.

Norman James Construction Co., Inc., 291 Ill. App. 3d 927, 935 (1997) (“conclusory allegations

that a defendant ‘knew or should have known’ of a condition or an event, without allegations of

specific facts as to how or why a defendant knew or should have known, are insufficient to state a

claim for negligence.”); Washington v. Chicago Board of Education, 204 Ill. App. 3d 1091, 1094

(1990) (allegation that school board knew or should have known of dangerous condition is

conclusory); Majewski v. Chicago Park District, 177 Ill. App. 3d 337, 341 (1988) (willful and

wanton conduct insufficiently pleaded, where the plaintiff failed to plead facts stating why the

defendant knew or should have known about dangerous condition—“facts that demonstrate a

conscious disregard for the safety of others”).

¶ 21 With this background in mind, we note that “[s]ection 24-24 of the School Code confers

on teachers in loco parentis status in all matters relating to the supervision of students in school

activities. This court has interpreted section 24-24 to immunize ordinary negligence, but not to

immunize willful and wanton misconduct.” Henrich v. Libertyville High School, 186 Ill. 2d 298,

388-89 (1998) (further noting that this “interpretation is keyed to the rule that parents are not liable

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to their children for ordinary negligence, but are liable for willful and wanton misconduct.”).

Similarly, section 3-108(a) of the Local Governmental and Governmental Employees Tort

Immunity Act (Tort Immunity Act) provides in pertinent part that: “neither a local public entity

nor a public employee who undertakes to supervise an activity on or the use of any public property

is liable for an injury unless the local public entity or public employee is guilty of willful and

wanton conduct in its supervision proximately causing such injury.” 745 ILCS 10/3-108(a) (West

2018). Further, a “ ‘[l]ocal public entity’ includes a *** school district.” 745 ILCS 10/1-206

(West 2018). Section 2-109 of the Tort Immunity Act, in turn, provides that “[a] local public entity

is not liable for an injury resulting from an act or omission of its employee where the employee is

not liable.” 745 ILCS 10/2-109 (West 2018).

¶ 22 Plaintiff brought a personal injury action, alleging that Thompson’s willful and wanton

conduct proximately caused injury to her son. No separate and distinct tort exists for willful and

wanton conduct. Krywin v. Chicago Transit Authority, 238 Ill. 2d 215, 235 (2010). Rather, willful

and wanton conduct is regarded as an aggravated form of negligence. Id. In order to recover

damages based on willful and wanton conduct, a plaintiff must plead and prove the basic elements

of a negligence claim—that the defendant owed a duty to the plaintiff, that the defendant breached

that duty, and that the breach was a proximate cause of the plaintiff’s injury. Krywin v. Chicago

Transit Authority, 238 Ill. 2d 215, 225 (2010). In addition, a plaintiff must allege either a deliberate

intention to harm or a conscious disregard for the plaintiff’s welfare. Doe v. Chicago Board of

Education, 213 Ill. 2d 19, 28 (2004). Section 1-210 of the Tort Immunity Act defines willful and

wanton conduct as “a course of action which shows an actual or deliberate intention to cause harm

or which, if not intentional, shows an utter indifference to or conscious disregard for the safety of

others or their property. This definition shall apply in any case where a ‘willful and wanton’

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exception is incorporated into any immunity under this Act.” 745 ILCS 10/1-210 (West 2018).

“Willful and wanton conduct differs from mere negligence in that it ‘requires a conscious choice

of a course of action, either with knowledge of the serious danger to others involved in it or with

knowledge of facts which would disclose this danger to any reasonable [person].’ ” Torres v.

Peoria Park District, 2020 IL App (3d) 190248, ¶ 24 (quoting Burke v. 12 Rothschild’s Liquor

Mart, Inc., 148 Ill. 2d 429, 449 (1992) (quoting Restatement (Second) Torts § 500 cmt. g, at 590

(1965))). It “contemplates more than mere inadvertence, incompetence, or unskillfulness.” Leja

v. Community Unit School District 300, 2012 IL App (2d) 120156, ¶ 11; see also Brown v. Illinois

Terminal Co., 319 Ill. 326, 331 (1925) (“Such conduct (wilful and wanton) imports consciousness

that an injury may probably result from the act done and reckless disregard of the consequences.”);

Oravek v. Community School District 146, 264 Ill. App. 3d 895, 899-900 (1994) (“Wil[l]ful and

wanton misconduct goes far beyond mere inadvertence, which may constitute ordinary negligence,

because it requires a conscious disregard for the safety of others”; it “should shock the

conscience”); Pomrehn v. Crete-Monee High School District, 101 Ill. App. 3d 331, 335 (1981) (“It

is essential that plaintiff allege and establish that when the defendant acted, or failed to act, [the

defendant] had knowledge, or should have had the knowledge under the circumstances, that his

[or her] conduct posed a high probability of serious physical harm to others.”). Although the issue

of whether a defendant’s actions amounted to willful and wanton conduct is typically a question

of fact for the jury to determine, a court can decide the issue as a matter of law if a plaintiff’s

allegations state a cause of action. Leja, 2012 IL App (2d)120156, ¶ 11.

¶ 23 Here, in dismissing the complaint, the trial court relied on Barr v. Cunningham, 2017 IL

120751, which, unlike this case, involved a directed verdict. In Barr, after he sustained an eye

injury in gym class, a high school student sued his school district and gym teacher, alleging willful

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and wanton conduct for failing to provide protective eyewear during a floor hockey game. The

soft safety ball used in the game had bounced off the plaintiff’s plastic hockey stick and hit him in

the eye, causing injury and permanent dilation of his pupil. The plaintiff alleged that the gym

teacher was willful and wanton for failing to require the students to wear protective eyewear while

playing the game. After trial, the trial court found that the plaintiff failed to present evidence of

any willful and wanton conduct and entered a directed verdict for the defendants, rejected the

defendants’ claims of discretionary immunity under section 2-201 of the Tort Immunity Act, but

found they were immune under section 3-108 of that statute.

¶ 24 The supreme court upheld the trial court’s ruling on the issue of supervisory immunity. Id.

¶¶ 25, 27. The court first rejected the plaintiff’s argument that the gym teacher showed conscious

disregard for her students’ safety when she did not require safety goggles for the game. Id. ¶ 17.

The gym teacher testified that she determined that goggles were not necessary because the students

were using plastic sticks and soft safety balls and because she enforced certain safety rules. Thus,

she took some precautions, although they were insufficient. Id. The court noted that this could

not amount to willful and wanton conduct. Id. ¶ 18 (noting that case law holds that school

employees who exercise some precautions to protect students from injury are not guilty of willful

and wanton conduct, even where those precautions are insufficient). The supreme court next

rejected the plaintiff’s argument that the gym teacher was aware that the ball could fly in the air

and hit the students in the eye, which would necessitate a finding of willful and wanton conduct.

Id. ¶ 19. The court noted that, in the absence of evidence of prior injuries (such as in the case

before it), courts require some evidence that the activity is generally associated with a risk of

serious injuries. Id. ¶¶ 21-23 (discussing Murray v. Chicago Youth Center, 224 Ill. 2d 213, 246

(2007) (reversing summary judgment for the defendant, where there was a material factual

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question of willful and wanton conduct; student suffered spinal cord injury while using a mini-

trampoline during an extracurricular program; evidence showed it is well known that use of

trampoline is associated with risk of serious injury from improperly-executed somersaults;

program not supervised by properly-trained instructor or taught in proper manner and with trained

spotters and safety equipment), and Hadley v. Witt Unit School District 66, 123 Ill. App. 3d 19,

20, 23 (1984) (reversing summary judgment for the defendants; instead of working on their

assignment in an industrial-arts class, students, including the plaintiff, attempted to pound a piece

of scrap metal through a hole in an anvil, and a metal chip flew into the plaintiff’s eye, causing

trauma and visual impairment; the teacher had not told them to stop or put on safety goggles; held

that the teacher’s failure to act after observing the students engaging in a “dangerous activity”

could constitute willful and wanton conduct, and issue should have gone to the jury)) 1. In Barr,

the supreme court held that, in contrast to Murray and Hadley, there was no evidence in the case

before it that floor hockey played with plastic hockey sticks and “squishy” balls was “an obviously

dangerous activity” that called for the use of protective eyewear by the players. Id. ¶ 23. Thus,

viewing the evidence at trial in the light most favorable to the plaintiff, the plaintiff failed to show

that the defendants knew or should have known that the plaintiff could be seriously injured from

1

Although the procedural posture of the case was an appeal from the grant of partial

summary judgment for the defendants, the Hadley court also stated that the plaintiff had

sufficiently stated a cause of action for willful and wanton misconduct, specifically, by alleging

that the teacher observed the students’ hammering of the metal, knew or should have known that

hammered metal could splinter, failed to instruct the students to wear goggles, and failed to act in

the face of a dangerous situation. Id. at 23.

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playing the game without safety goggles and failed to establish a claim for willful and wanton

conduct. Id. ¶¶ 23-24.

¶ 25 Here, the trial court found that “merely being aware of a risk of injury is not sufficient to

establish willful and wanton conduct.” It read Barr to require that a defendant must be aware of a

high probability of serious injury, which a plaintiff must show by presenting evidence of either a

prior injury or that the activity is inherently risky. Plaintiff, the trial court found, did not allege

any prior injuries resulting from the students playing scramble ball and it further found that no

facts alleged that playing scramble ball in a gymnasium is an activity that is generally associated

with a risk of serious injury. Scramble ball, the court determined, “is not an obviously dangerous

activity like trampolining and, instead, is a more similar activity to floor hockey.”

¶ 26 Plaintiff maintains that she sufficiently pleaded that Thompson consciously disregarded or

was utterly indifferent to T.M.’s safety and, as a proximate result, the boy was severely injured.

(She does not maintain that she pleaded that defendants intended to cause harm, and she does not

assert that there was a dangerous condition on the school property.) Plaintiff argues that the

complaint allegations were not conclusory and notes that “[a] statement of a defendant’s

knowledge is an allegation of ultimate fact and not a conclusion.” Ward, 243 Ill. App. 3d at 974.

She did not allege a prior injury, she notes, because a pleader is not required to set forth the

evidence to support the alleged ultimate facts. The complaint, plaintiff notes, alleges that

defendant knew that asking children to run headlong into an unpadded concrete wall posed an

unreasonable risk of harm of serious injury, yet mandated that they do it anyway. How defendant

acquired that knowledge, e.g., such as from witnessing prior injuries or because the game is

inherently risky, is immaterial at the pleading stage. Plaintiff contends that the ultimate fact—

defendant’s knowledge—was sufficiently pleaded and must be accepted for purposes of a section

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2-615 motion. She contends that the trial court’s dismissal on the basis that she did not allege

evidence to support the allegations of ultimate fact was erroneous. Plaintiff urges that she cannot

reasonably be expected to plead evidence at the outset of the case before engaging in any

discovery. She notes that defendants filed their motion at the outset of the case and attacked her

complaint before entering their appearances. Plaintiff contends that, even without evidence of any

prior injuries or that scramble ball is inherently risky, the complaint should not have been

dismissed, because it alleged that this defendant knew that he was asking children to run headlong

into an unpadded concrete wall, at a time he knew (through his observation or experience) that

some of them would not be able to stop themselves, knew some of them would run into the wall,

knowing that they could sustain serious injury, and knowing that this posed an unreasonable risk

of harm. Accepting these allegations as true, a jury could award relief. Plaintiff maintains that the

evidence that will ultimately establish defendant’s knowledge is yet to be presented. At the

pleading stage, only the ultimate facts need to be alleged, not the evidentiary facts tending to prove

such ultimate facts. Barr, upon which the trial court relied, is distinguishable, she argues, because

the court there was not required to accept well-pleaded facts as it must do in this case. The trial

court, she argues, erred in requiring a recitation of evidentiary facts that will be used to prove such

knowledge at trial. Whether defendants had knowledge of the dangerousness of the activity

because of a prior injury, because the game is associated with a high risk of injury, or for any other

reason is immaterial at the pleading stage. She asserts that, accepting as true all well-pleaded facts

and reasonable inferences that may be drawn from them, the complaint stated a cause of action.

¶ 27 Plaintiff also notes that the question of whether conduct amounts to willful and wanton

conduct is generally a fact question for the jury to assess. She argues that the trial court appeared

to engage in a summary-judgment-type analysis, not one under section 2-615, when it determined

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that scramble ball is not an obviously dangerous activity like trampolining. It was improper to

consider the merits of the case here, she asserts. Where the merits of a case are dependent on the

facts, a motion for summary judgment is the procedure that must be employed, not a motion to

dismiss. See Reynolds v. Jimmy John’s Enterprises, LLC, 2013 IL App (4th) 120139, ¶ 26 (a

summary-judgment motion is the proper vehicle to address a complaint’s factual allegations).

¶ 28 Plaintiff further argues that, unlike Barr, the trial court dismissed the action at the pleading

stage before she was permitted to engage in discovery to discover facts or present any evidence.

Also, her son was injured by an unpadded concrete wall, not a squishy safety ball as in Barr. She

maintains that injury from the latter is unlikely, but injury from the former is natural and probable.

The trial court, she argues, disposed of the case before any evidence could be presented or gathered

through discovery, and it based its decision solely on the allegations of defendant’s knowledge.

An allegation of a defendant’s knowledge, she again notes, is an allegation of ultimate fact and not

a conclusion. A plaintiff need not plead the evidentiary facts that she will use to prove the

defendant’s knowledge. It was error, plaintiff argues, for the trial court to require a recitation of

the evidentiary facts that will be used to provide such knowledge at trial.

¶ 29 Defendants respond that, at best, plaintiff pleaded ordinary negligence from which they are

immunized from liability. They argue that, to plead willful and wanton conduct, plaintiff must

allege facts showing that defendants: (1) were aware of similar prior injuries; (2) knew that

scramble ball posed a high probability of serious physical harm to others; 2 or (3) that the activity

2

Plaintiff takes issue with defendant’s definition of willful and wanton conduct as requiring

a high probability of serious physical harm to others, arguing that the standard is that there be

“some evidence that the activity is generally associated with a risk of serious injury.” Barr, 2017

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was obviously dangerous. Plaintiff’s complaint fell short of these pleading standards, they

contend. Defendants maintain that plaintiff’s allegations are conclusory and insufficiently

specific. They assert that simply alleging that a student could be injured, that there was a serious

risk of injury, and that the risk was unreasonable is insufficient to transform an ordinary negligence

claim into a willful-and-wanton claim. Accepting plaintiff’s argument, they argue, would allow

any gym class injury to survive a motion to dismiss because there is always a risk that students

may fall, trip, run into a wall, or be injured by a ball or other piece of equipment.

¶ 30 Each case presents unique facts (Murray, 224 Ill. 2d at 238), and case law involving school

physical activities with similar allegations has come to different conclusions concerning the

sufficiency of the plaintiffs’ willful-and-wanton claims. Compare Bowers v. Du Page County

Regional Board of School Trustees District No. 4, 183 Ill. App. 3d 367, 380 (1989) (reversing 2-

615 dismissal of willful-and-wanton count, where minor fell from a rope ladder she was required

to climb during gym class; allegations included that, with reckless disregard, the defendants failed

to provide adequate supervision, provided unsafe and inadequate matting under the ladder, failed

to properly instruct students in how to climb ladder, failed to ascertain whether minor was able to

perform the task, and failed to ensure that other students did not hinder or endanger the minor

while she climbed the rope; allegations also included that the defendants knew or should have

known that use of a rope ladder without proper supervision and equipment would result in injury

IL 120751, ¶ 21. She contends that the supreme court did not mention a “high probability

standard” in Barr. We reject the premise of plaintiff’s argument. The concepts are essentially the

same: a high probability of serious injury means that the activity is generally associated with a

risk of serious injury.

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to the plaintiff), with Tijerina v. Evans, 150 Ill. App. 3d 288, 292 (1986) (affirming 2-615 dismissal

for failure to properly allege willful and wanton conduct, where the plaintiff student sustained

injuries during physical education class in school gym while participating in whiffle ball game

under teacher’s supervision; complaint alleged that student sustained injury when he ran into first

row of bleachers, which were pulled out in locked position; held that allegations that game was

played within close confines of gym and the “bare assertion” that defendants knew or should have

known of danger of injury did not set forth facts as to specific circumstances that made the activity

dangerous or more dangerous than other athletic activities normally conducted in a school gym;

further holding that allegation that first row of bleachers was open in a locked position, without

more facts specifying how this created a danger that proximately caused the student’s injury, “does

not show a factual basis which would support a claim of willful and wanton misconduct”; also,

there were no specific allegations that showed why instructor knew or should have known of

impending danger, where bleachers were located in relation to the game, or what specific conduct

in the game made the danger “imminent” so as to constitute reckless disregard for the safety of

others).

¶ 31 In her complaint, plaintiff alleged that Thompson had a duty to refrain from willful and

wanton conduct in the supervision of his students, including T.M. However, Thompson, with utter

indifference and conscious disregard for T.M.’s safety, designated a safety zone that was two to

three feet wide and bounded on one side by a concrete wall. Thompson knew that the concrete

wall was unpadded, knew that students would be required to run headlong toward the unpadded

concrete wall, knew or should have known, by observation or experience, that some students would

not be able to stop themselves within the narrow confines of the safety zone, and knew that some

students would run into the concrete wall. Further, plaintiff alleged that Thompson knew or should

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have known that students running into the unpadded concrete wall could sustain serious injury,

knew that, during his direct supervision, students were running at full speed toward the concrete

wall bordering the narrow confines of the safety zone, and knew that having the children running

at full speed toward the unpadded concrete wall posed an unreasonable risk of harm, yet mandated

that the game continue. As a direct and proximate result of one or more of these willful and wanton

acts, T.M. suffered serious injury to his right wrist.

¶ 32 We conclude that, even assuming plaintiff’s allegations concerning Thompson’s

knowledge are not conclusory (as most case law appears to assume or hold), the trial court did not

err in dismissing plaintiff’s complaint for failure to state a claim for willful and wanton conduct.

To be clear, plaintiff did not allege, nor does she argue, that the unpadded area of the concrete gym

wall was a defect. Nor did she allege facts from which it can be inferred that the potential risk of

serious injury during scramble ball are the same as the highly dangerous activities the Barr court

highlighted in the case law. Thus, in the absence of allegations of prior injury or an inherently

risky activity, we are left to assess whether plaintiff adequately pleaded that defendant’s conduct

of the scramble ball game showed “an utter indifference to or conscious disregard for the safety of

others” (745 ILCS 10/1-210 (West 2018)), or that Thompson “should have had the knowledge

under the circumstances, that his conduct posed a high probability of serious physical harm to

others” (Pomrehn, 101 Ill. App. 3d at 335). Although the complaint arguably stated a claim for

negligence, its properly-pleaded allegations do not plead willful and wanton conduct. Each case

is unique, but case law provides some assistance, and we believe that this case is more like Tijerina

than Bowers. As in Tijerina, where the court affirmed the dismissal of the plaintiff’s complaint,

plaintiff here did not set forth facts as to specific circumstances that made the scramble ball game

dangerous or more dangerous than other athletic activities normally conducted in a school gym.

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Tijerina, 150 Ill. App. 3d at 292. In Bowers, in contrast, where the court reversed the dismissal of

the plaintiff’s complaint, the allegations were far more detailed than those here. For example, the

Bowers complaint alleged that, with reckless disregard, defendants provided inadequate

supervision, unsafe and inadequate equipment, failed to instruct the students in the proper manner

to perform the activities, failed to ascertain whether they were able to perform the task, and failed

to ensure that other students did not hinder or endanger the plaintiff while she was performing the

required task. Bowers, 183 Ill. App. 3d at 370-71, 380. In this case, in contrast, plaintiff pleaded

that Thompson knew that the concrete wall was unpadded, knew that students would be required

to run headlong toward the unpadded concrete wall, knew or should have known, by observation

or experience, that some students would not be able to stop themselves within the narrow confines

of the safety zone, and knew that some students would run into the concrete wall. Nowhere did

she allege, for example, that Thompson failed to warn the students of the fact that serious injury

could occur if they did not stop running before reaching the concrete wall, when he knew or should

have known that the students would not be aware of that danger. Nor did plaintiff allege that

Thompson failed to ascertain whether the student could play the game without hitting the unpadded

area of the wall. See id. at 370 (allegations included that defendant failed to instruct students in

proper manner to perform activity and failed to ascertain whether they were able to perform it). In

sum, although the allegations—that a teacher mandated that a game be played where students run

toward a concrete wall at full speed—may allege negligence, we cannot say that the allegations

here show an utter indifference to or conscious disregard for the safety of others or that

Thompson’s conduct posed a high probability of serious physical harm to the students so as to

constitute willful and wanton conduct.

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¶ 33 Finally, we note that plaintiff argues in her reply brief that she did allege prior knowledge

of impending danger and no action taken to avoid it. She points to her allegations that defendant

knew through his observation and experience that some students would not be able to stop

themselves from running into the unpadded concrete wall, that any such students could sustain

serious injury, and yet mandated that the game continue without modification of the designated

safe zone. We reject this argument. To the extent she is attempting to raise a prior injury, this

fails because the allegations do not in any way make such an assertion. Rather, they refer to the

knowledge of the risks inherent in running toward a concrete wall.

¶ 34 In summary, the trial court did not err in granting defendants’ motion to dismiss plaintiff’s

complaint for failure to state a claim for willful and wanton conduct.

¶ 35 B. Dismissal with Prejudice

¶ 36 Alternatively, plaintiff argues that, if this court affirms the dismiss of her complaint, the

trial court abused its discretion in dismissing the complaint with prejudice. We agree.

¶ 37 We review for an abuse of discretion the trial court’s refusal to allow the filing of an

amended pleading. City of Elgin v. County of Cook, 169 Ill. 2d 53, 71-72 (1995). A trial court

abuses its discretion where no reasonable person would take the court’s view. Gauger v. Hendle,

2011 IL App (2d) 100316, ¶ 98.

¶ 38 Here, plaintiff contends that the trial court erroneously deprived her of an opportunity to

amend. She maintains that this was a drastic measure taken at the outset of the case and before

any discovery.

¶ 39 In response, defendants note that plaintiff’s counsel informed the court that, if given the

opportunity to file an amended complaint, he would not be able to plead any additional facts in

support of the claim. They also note that counsel did not offer an amended pleading. Since

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plaintiff could not cure her defective pleading, defendants argue, and did not present any proposed

amendment to cure the pleading deficiencies, the trial court’s dismissal with prejudice was not an

abuse of discretion. Further, defendants contend that, to the extent plaintiff argues that she should

have been given the opportunity to engage in discovery prior to the dismissal of her complaint,

this argument fails because discovery cannot be used as a fishing expedition for speculative claims.

¶ 40 Section 2-616(a) of the Code governs the amendment of pleadings and provides that “[a]t

any time before final judgment amendments may be allowed on just and reasonable terms ***

changing the cause of action or defense or adding new causes of action or defenses, and in any

matter, either of form or substance, in any process, pleading, bill of particulars or proceedings,

which may enable the plaintiff to sustain the claim for which it was intended to be brought or the

defendant to make a defense or assert a cross claim.” 735 ILCS 5/2-616(a) (West 2018).

Although, generally, it is within the trial court’s discretion whether to dismiss, with prejudice, a

complaint pursuant to section 2-615 or 2-619, (Gajda v. Steel Solutions Firm, Inc., 2015 IL App

(1st) 142219, ¶ 31), that discretion should be exercised liberally in favor of amendment (Hartshorn

v. State Farm Insurance Co., 361 Ill. App. 3d 731, 735 (2005)). Liberally allowing amendment

serves the primary goal of our legal system—providing litigants with the opportunity to fully and

fairly present their causes of action. Gajda, 2015 IL App (1st) 142219, ¶ 31. However, the right

to amend pleadings is not unlimited, and there is no absolute right to amend a complaint under the

liberal policy regarding amendments. United Conveyor Corp. v. Allstate Insurance Co., 2017 IL

App (1st) 162314, ¶ 35. Although a court may consider the efficacy of a claim in deciding whether

or not to allow an amendment to the pleadings, any doubt should be resolved in favor of an

amendment. Bowe, 240 Ill. App. 3d at 389. Only when no set of facts entitling a plaintiff to relief

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can be proved under the pleading may a reviewing court affirm a motion to dismiss. Basler v.

Webb, 188 Ill. App. 3d 178, 179 (1989).

¶ 41 The supreme court has set forth four factors to be considered in determining whether the

trial court abused its discretion in denying a plaintiff leave to amend: “(1) whether the proposed

amendment would 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 pleading could be identified.” Loyola

Academy v. S & S Roof Maintenance, Inc., 146 Ill. 2d 263, 273 (1992). To be entitled to an order

granting leave to amend, a party must meet all four Loyola factors. I.C.S. Illinois, Inc. v. Waste

Management of Illinois, Inc., 403 Ill. App. 3d 211, 220 (2010).

¶ 42 We conclude that the trial court abused its discretion in dismissing plaintiff’s complaint

with prejudice. When the court asked plaintiff’s counsel if he sought “an opportunity to plead

again,” counsel clearly responded, “Oh, absolutely.” When asked if there were additional facts

counsel wished to plead, counsel responded, “—at this point, I can’t. There should be discovery.”

Contrary to defendant’s assertion, counsel did not state to the court that he would not be able to

plead any additional facts in support of the claim if given the opportunity to file an amended

complaint. Rather, counsel sought discovery to further flesh out his complaint. The lack of any

discovery precluded plaintiff from offering an amended complaint for the court to review. Given

the lack of discovery and based on our review of plaintiff’s complaint (from which we cannot say

that no set of facts can establish a claim for willful and wanton conduct), we conclude that plaintiff

should have been allowed to fully present her case. See Smith v. Chemical Personnel Search, Inc.,

215 Ill. App. 3d 1078, 1085 (1991) (“the most important consideration in determining whether an

amendment should be allowed is whether it will be in furtherance of justice,” and any “[d]oubts

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should be resolved in favor of the allowance of the amendment.”). Accordingly, the court’s

dismissal with prejudice was unreasonable, and we reverse and modify the dismissal to be without

prejudice, and remand for further proceedings.

¶ 43 III. CONCLUSION

¶ 44 For the reasons stated, the judgment of the circuit court of Winnebago County is affirmed

in part and reversed in part and the cause is remanded for further proceedings.

¶ 45 Affirmed in part and reversed in part. Cause remanded.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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