FIFTH DIVISION
April 30, 2010
No. 1-09-0786 & 1-09-0788 (Cons.)
BEATRIZ RIVERA, Individually and as ) Appeal from the
Administratrix of the Estate of German Medina, ) Circuit Court
) Cook County.
Plaintiff-Appellant, )
)
v. ) 05 L 6141
)
ROBERT GARCIA, #20642, MICHAEL )
BOCARDO, #60115, and MARK BAXTROM, )
#19892, and CITY OF CHICAGO, a municipal )
corporation, and UNKNOWN CITY OF )
CHICAGO POLICE OFFICERS, )
)
Defendants-Appellees )
_________________________________________ )
)
ERIC T. URIBE, a Minor, By His Father and Next )
Friend, FRANCISCO URIBE, and FRANCISCO )
URIBE, Individually, )
)
Plaintiffs-Appellants, )
)
v. ) 05 L 6219
)
THE CITY OF CHICAGO, a Municipal )
Corporation, ROBERT GARCIA, MICHAEL )
BOCARDO, JOSEPH LAMB, ESTHER )
HENIGAN, G. SCHAB, J. PEREZ and )
UNKNOWN CITY OF CHICAGO POLICE )
OFFICERS, )
)
Defendants-Appellees. ) Honorable
) Richard J. Elrod
) Judge Presiding
JUSTICE LAVIN delivered the opinion of the court:
Pursuit and apprehension of suspected lawbreakers is part and parcel of a policeman’s
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daily activities. Over the years, most law enforcement agencies, including the Chicago Police
Department (CPD), have studied and codified various aspects of the “do’s and don’ts” of police
pursuits, with the overarching goal being the protection of police personnel, those being pursued
and any other citizens who may come within range of potential serious harm, the theory being
that it is often the wiser course of conduct to let a wrongdoer escape rather than allow a pursuit to
escalate to an unnecessarily dangerous level.
This appeal involves an analysis of the unfortunate, yet foreseeable, consequences of a
police pursuit initiated by an off-duty detective who decided to investigate the robbery of
personal property from his son. This quickly morphed into a high-speed chase and shootout in a
residential neighborhood that injured one and killed another occupant of the vehicle that they
were pursuing. Following a two-week trial against various officers and the City of Chicago, the
jury returned a verdict in favor of both plaintiffs that were promptly taken away by the trial
judge, who determined as a matter of law that the proofs were fatally deficient on the issue of
proximate cause.
On appeal, plaintiffs contend that: (1) the trial court erroneously ruled that the conduct by
Detective Roberto Garcia could not constitute a proximate cause of the shooting injuries; and (2)
the trial court erred by ruling that defendants' conduct in approaching plaintiffs’ vehicle could not
be a proximate cause of the injuries suffered by the victims. For reasons elucidated at some
length below, we reverse the decision of the trial court and reinstate the verdicts returned by the
jury and remand the case to the circuit court with instructions to enter judgment in a manner
consistent with those verdicts.
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BACKGROUND
This consolidated case was filed by the father of Eric Uribe, a teenager who was shot and
claimed other injuries after the police pursuit, and by the mother of German Medina, a 15 year-
old boy who was shot and killed by police at the conclusion of the pursuit.1 The following facts
were adduced at trial.2
On February 11, 2005, Eric Uribe was a freshman at Hubbard High School. Early in the
evening, he went from a park fieldhouse where he had played basketball to a neighborhood party
in Chicago's West Lawn neighborhood. Uribe testified that a young man named Robbie Garcia
followed him from the park to the party Also at the party were two teenagers named Julio Colon
and German Medina. Uribe got a ride from German Medina upon leaving the party. Medina was
unlicensed and driving a stolen white sport utility vehicle (SUV). Uribe testified that the two of
them drove around the neighborhood unsuccessfully looking for a friend but eventually German
picked up Julio Colon, a person allegedly unknown to Uribe. Then they planned to drop Uribe
off at his home.
Robbie Garcia had earlier reported to police that he had been robbed that afternoon of a
1
During the pendency of this litigation Uribe reached his majority and was substituted as
the party plaintiff in his lawsuit.
2
In their brief, defendants mostly used deposition testimony from a summary judgment
for its facts. Some of the more inflammatory facts so utilized were either properly barred by the
trial court in a motion in limine or simply not heard by the jury. This opinion will refer only to
those facts heard by the jury at trial.
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gold chain and a cell phone by three unknown Hispanic males near a pizza place on the
southwest side of the city. He called his father, Chicago police detective Roberto Garcia, and
told him of the incident as his father was coming home from a tax preparer. Detective Roberto
Garcia went home and spoke with his son, who was in the eighth grade at that time. Robbie
explained the facts to his father and told him what had been communicated to the beat officer.
He did not tell his father that he saw a gun, but his father was allowed to testify at trial that
Robbie “thought” one of them had a gun.
This information was tearfully delivered from son to father and Detective Garcia then
decided to enlist the assistance of a fellow detective, Michael Bocardo, who was said to be
experienced in these types of investigations. Unable to reach the beat officer, who was
apparently on a lunch break, or the supervising sergeant in the applicable police district,
Detective Garcia decided to investigate the matter on his own, with help from Bocardo and
Garcia’s brother Alfredo, a Cook County sheriff’s police officer who was coincidentally nearby.
Bocardo called his supervisor and told him that he was investigating the incident.
Bocardo was driving a so-called covert vehicle, which was unmarked and did not have any
oscillating lights, radio or other emergency equipment. Bocardo drove, with Detective Garcia in
the front passenger seat and his brother Alfredo in the backseat. After conducting a brief
investigation near a strip mall where the robbery had occurred, the three plainclothes officers
were driving around the area when Robbie Garcia called his father to inform him that somebody
had told him that the perpetrators of the robbery were in a white SUV and that one of them was
named German. Soon thereafter, they saw the SUV, made an abrupt U-turn and began pursuit.
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Contemporaneously, Bocardo informed his supervisor that they were attempting to
surveil the car because they knew that the covert vehicle was not appropriate for making a stop.
They hoped to engage a marked car for that purpose. Both Bocardo and Garcia testified that the
covert vehicle was not supposed to be used in a pursuit and admitted that their use of the vehicle
was contrary to established CPD procedures. In any event, Detective Garcia testified that they
pulled up alongside the white SUV, identified themselves as police officers, which prompted the
driver of the white SUV to pick up speed and flee. This version of events was contradicted by
Uribe, who testified that the men in the red covert vehicle never identified themselves as police
and that he and the other occupants of the vehicle he was riding in were frightened by the pursuit.
Uribe also testified that their vehicle was rammed from behind and sideswiped several times by
the red vehicle during this chase. Physical damage to the vehicle was consistent with this
testimony, in that the owner of the stolen vehicle stated that the damage had not been on the
vehicle when it was stolen earlier that day.
There was also conflicting evidence at trial about the timing of shots and how many shots
were eventually fired, but suffice it to say that there was evidence presented to the effect that
Julio Colon and Detective Roberto Garcia were exchanging shots during the early portion of the
pursuit. This prompted Bocardo to call in a “10-1" radio report, signifying that the police
officers needed assistance. At some point in the chase, one of the bullets (presumably from
Garcia’s gun, based on a summary of shells found by forensic investigators) struck the rear
windshield of a motorist, Mr. Wiggins, who was driving his vehicle on Marquette Avenue shortly
before the covert vehicle entered an alley in pursuit of the vehicle being driven by Medina.
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Other information about the gunfire directed at police in a covert vehicle was also
communicated on the radio, presumably so the unmarked car would not draw any friendly fire.
The calls prompted four separate police vehicles in the general area to descend upon the
residential area of the chase. Colon, the shooter in the white SUV, apparently threw his gun out
the car window at some point, with Garcia still firing from the covert vehicle for several blocks
and the lead vehicle dodging through several residential streets, an arterial street (Pulaski
Avenue) and at least two alleys. When the vehicle neared the intersection of Marquette and
Lawndale, it was confronted with police cars in front and behind, and the pursuit was at its
motoring end.
After the vehicle came to a stop, according to Uribe, he, Medina and Colon raised their
hands, but soon he heard gunfire and ducked down into his seat. Testimony from the police
officers and detectives painted a different picture, with Detective Bocardo testifying that he
approached the vehicle and saw a black shiny object in Medina’s hands, which he believed to be
a gun. He then emptied his gun, firing five bullets and killing Medina. At the same time, bullets
were being fired at the vehicle from the other side from another responding officer, which could
theoretically have killed Bocardo, but he managed to avoid all the bullets. Another officer
testified that Uribe had something shiny in his hands and was firing from the car, but it was
ultimately determined that nobody in the plaintiffs’ vehicle was armed when the chase came to
an end. Uribe had also been wounded by gunfire and Colon was not shot. Colon’s gun was
found blocks away and police said Medina actually had a tire iron in his lap. Photographs from
the scene show Medina seated behind the steering wheel with at least two gunshot wounds. The
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tire iron had reportedly been removed from his lap by Detective Bocardo before the photograph
was taken. Brass knuckles were also found at the scene, but Uribe denied that he had them in his
possession or that he had seen a tire iron at any time. Uribe also claimed that the arresting
officers kicked and punched him at the scene. Colon was subsequently indicted for his role in
the shooting and he declined to testify pursuant to the fifth amendment to the United States
Constitution.
THE TRIAL
After lengthy discovery and numerous amendments to the pertinent pleadings, the case
proceeded to trial, with plaintiffs contending that the involved officers wilfully and wantonly
engaged in the pursuit with a covert vehicle, leading to the shooting death of Medina and the
shooting injury and alleged battery of Uribe.3 One of the significant pretrial motions concerned
the city’s claim that the activities of the policemen could not, as a matter of law, be proved to be
the proximate cause of the injury to Uribe or the death of Medina. This motion was properly
denied by the trial judge a couple weeks before trial began on November 12, 2008.
Plaintiffs examined numerous police officers and detectives about their individual roles in
the pursuit and shooting that ensued. Plaintiffs also introduced various CPD procedures on
3
The claims at trial were based on actions stemming from the execution or enforcement
of the law. Public employees are generally immune from liability for negligent acts or omissions
by the Local Governmental and Governmental Employees Tort Immunity Act, however, this
immunity does not extend to acts or omissions constituting "willful and wanton conduct." 745
ILCS 10/2-202 (West 2004).
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pursuits and offered the testimony of an expert on the subject of police procedures. That expert,
Dennis Waller, testified that Garcia and Bocardo were wilful and wanton in the manner and
method that they engaged in the high-speed pursuit in a covert vehicle while exchanging gunfire
on neighborhood streets and alleys. He opined that Garcia’s shooting at the vehicle during the
pursuit was reckless, dangerous and nonconforming with applicable police practices and that the
overall management of the pursuit exhibited a conscious disregard for the safety of others, the
latter testimony containing the so-called magic words for the wilful and wanton misconduct
instruction that was later given to the jury. Waller also faulted the officers for their failure to
stop the pursuit when it became clear that it was escalating in speed and violence. In Waller’s
opinion, their reckless conduct contributed to cause the ultimate outcome of the use of deadly
force by Garcia and Bacardo and that of the officers who responded to the “officer needs
assistance” call over the radio and the “shots fired” messages. Waller also was critical of the
manner in which officers rushed the SUV after the chase had concluded without ascertaining if
the occupants were still armed, saying that it was inconsistent with CPD procedure for "high risk
vehicle stops" and, in his opinion, wilful and wanton. Finally, Waller was of the opinion that the
use of deadly force would not have been necessary had the responding officers all followed
proper police procedures.
THE JURY INSTRUCTION CONFERENCE
At the conclusion of the evidence, the court conducted a lengthy instruction conference.
During its ruminations on the issues instruction submitted by plaintiffs, the court informed the
parties that it had made a substantial shift on the proximate cause issue that had previously been
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dealt with in the motion for summary judgment. After having heard the evidence produced at
trial, the court announced that it had decided, sua sponte, that plaintiffs would be unable to
legally establish proximate cause under the facts of this case. This ruling, of course, was contrary
to its previous order on defendants’ motion for summary judgment on the same issue.
The court indicated that the plaintiffs would only be able to establish causation as it
related to any claim of battery, but that causation would fail as a matter of law on any claim that
related to the shootings that occurred after the conclusion of the multiple police car pursuit. This
led the court to reject the tendered issues instruction by plaintiffs and the issues instructions
submitted by the defendants, leaving the court to draft its own instruction which would
purportedly cover the court’s reconsidered ruling on proximate cause. Despite this voiced ruling,
the court’s instructions, as drafted, clearly permitted the jury to return verdicts for the shooting
injury and death if it found wilful and wanton conduct by Detective Garcia that proximately
caused the injury and/or death. The court, over defendants’ objection, instructed the jury with the
“long form” proximate cause instruction: “When I use the expression 'proximate cause,' I mean
any cause which, in natural or probable sequence, produced the injury complained of. It need not
be the only cause, nor the last or nearest cause. It is sufficient if it concurs with some other cause
acting at the same time, which in combination with it, causes the injury.” Illinois Pattern Jury
Instructions, Civil, No. 15.01 (3d ed. 2005). The court also approved six special interrogatories
submitted by defendants which were designed to test the jury’s findings on Detective Garcia’s
use of deadly force, wilful and wanton conduct as it related to each of the individual police
officers and proof of proximate cause.
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THE VERDICTS AND THEIR SEQUELAE
The jury returned a verdict in favor of both plaintiffs and against Detective Garcia and the
city, with Medina’s estate receiving $1 million for loss of society (and $0 for apprehension of a
battery) and Uribe receiving a total of $400,000, of which $25,000 compensated him for
apprehension of battery. The jury’s answers to the special interrogatories were consistent with
the verdicts received by the plaintiffs, since it found that Detective Garcia did not “reasonably
believe that [deadly] force was necessary to prevent death or great bodily harm to himself or
another” when he fired his weapon, that he was “wilful and wanton” in doing so and that his
actions “proximately caused” the “injuries” to Medina and Uribe. The jury gave contrary
answers for the other officers, indicating that none of them engaged in “wilful and wanton
conduct.” These answers were entirely consistent with the jury finding those defendants not
liable.
Shortly after the jury returned its verdicts, the court was confronted with choosing a
vehicle to deal with its ruling on the causation issue. It decided to set aside the jury’s verdicts for
the injury and death caused by the shootings and instead entered a verdict of $25,000 for Uribe
on the battery claim and entered a verdict of $0 for the Medina estate for the same element of
damage since the jury had not awarded damages for that claim. The court reasoned that its action
was mandated by its belief that plaintiffs did not and could not prove proximate cause for the
shooting injuries and death, as a matter of law. The court also theorized that the jury’s answers
to the two special interrogatories were consistent with its ruling on proximate causation, offering
further justification for setting aside the jury’s verdicts. The trial court then denied plaintiffs’
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posttrial motions and this timely appeal followed.
ANALYSIS
Plaintiffs’ principal argument on appeal is that the trial court erroneously ruled that the
conduct by Garcia could not constitute a proximate cause of the death of Medina and the
shooting injuries suffered by Uribe. Plaintiffs contend that the trial court’s action of refusing to
enter judgment on the jury verdicts and instead entering judgment only on the jury’s battery
verdicts was improper because proximate cause had been more than adequately established in
their proofs and proximate causation is an issue that is by the jury, except in unusual
circumstances not present in the case sub judice. We agree.
Although the parties appear to disagree as to whether we are reviewing the trial court's
granting of a directed verdict or a finding of inconsistency between the special interrogatories
and the jury's verdict, both parties nevertheless agree that the standard of review is de novo. See
Ahmed v. Pickwick Place Owners Ass'n, 385 Ill. App. 3d 874, 885 (2008) (trial court's finding of
inconsistency between a special finding and the general verdict is reviewed de novo); Sullivan v.
Edward Hospital, 209 Ill. 2d 100, 112 (2004) (directed verdicts are reviewed de novo).
It has long been the law in Illinois and elsewhere that proximate cause is preeminently an
issue of fact to be decided by the jury. Harrison v. Hardin County Community Unit School
District No. 1, 197 Ill. 2d 466, 476 (2001). Although a court can rule as a matter of law that
proof of proximate cause is inadequate, our supreme court has held that to do so requires that
"the facts are undisputed and reasonable men could not differ as to the inferences to be drawn
from those facts." Harrison, 197 Ill. 2d at 476. This court has further held that the lack of
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proximate cause may only be determined by the court as a matter of law where there is no
genuine issue of material fact or only one conclusion is clearly evident. Mulligan v. QVC, Inc.,
382 Ill. App. 3d 620, 630 (2008).
Proof of proximate causation is required in civil cases as a part of the function of the
court’s responsibility to “determine the appropriate scope of a negligent defendant’s liability.”
D. Dobbs, Torts §180, at 443 (2001). Proximate cause rules:
“give us the language of argument and direct the thought that is brought to bear when the
connection between the defendant’s negligence and the plaintiff’s injury seems tenuous.
The rules call for judgments, not juggernauts of logic. In consequence, no version of the
rules can be expected to assure any given answer in a particular case, and proximate cause
issues must always be determined by the jury on the particular facts of the case.” D.
Dobbs, Torts §181, at 447 (2001).
There are two aspects to the analysis of proximate cause. Young v. Bryco Arms, 213 Ill.
2d 433, 446 (2004). The first relates to cause-in-fact. In this analysis, one looks for the
establishment of sufficient facts that give a reasonable certainty that a wrongdoer’s conduct
caused the damages involved. Lee v. Chicago Transit Authority, 152 Ill. 2d 432, 455 (1992).
The second prong of the proximate cause examination explores legal cause, namely, whether the
ultimate injury was reasonably foreseeable. Harrison, 197 Ill. 2d at 476-77. This is satisfied by
proof that a reasonable person could foresee that his conduct could lead to the injury complained
of. Harrison, 197 Ill. 2d at 476-77. Additionally, where injury is caused by the concurrent
negligence of two persons and the accident would not have occurred without the negligence of
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both, the negligence of each is a proximate cause of the injury. Obert v. Saville, 253 Ill. App. 3d
677, 683 (1993). It follows, therefore, that there may be more than one legal proximate cause of
a plaintiff's injuries. Obert, 253 Ill. App. 3d at 683.
Taking the second prong first, it is clear that Detective Garcia and Bocardo could have
recognized that their pursuit of the alleged offenders, coupled with a high-speed chase throughout
a residential neighborhood, accompanied by frequent gunfire and escalated by alerts to other
units to join the pursuit, could ultimately lead to the injury and/or death of those being chased.
The very existence of the CPD’s policies on pursuit is inexorably linked to the foreseeable
injuries and/or death of parties to a dangerous pursuit or to a similar fate that could be met by a
bystander, as nearly happened in this case. Several police witnesses testified to the inherent
dangers in a covert, or unmarked, vehicle precipitating a high-speed pursuit of a vehicle under
these sort of circumstances. Police pursuits are surely not subject to a cookbook breakdown of
outcomes, but reckless abandonment of studied and published pursuit policies can hardly be
claimed to be incapable of being linked to injuries and/or death at the conclusion of the chase.
Plaintiffs' proof in this regard was rather plentiful. Not only did the jury hear the
involved policies of the CPD and the testimony of several involved officers, it heard extensive
testimony from an expert on police pursuit procedures. There is quite a body of work on this
subject, another indication that it is eminently foreseeable that recklessly joined pursuits can lead
to disastrous consequences for involved participants and uninvolved bystanders.
As for cause-in-fact, the evidence in this matter is clearly supportive of the jury’s verdicts
in this matter. From the beginning, this pursuit was an endeavor that bore visible signs of
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recklessness. First of all, the entire enterprise came from the impassioned imagination of a father
who had assigned himself to the job of finding the perpetrators who had stolen his son’s gold
chain and cell phone. Detective Garcia noted in his testimony that his young son was crying
when he told his father of the robbery. The protective nature of a father is of little benefit to
public safety when it is utilized to investigate, pursue and shoot at young men who had stolen
personal property from his son. The evidence from the dispatcher indicated not only that
Detective Garcia actively recruited others to assist in the pursuit, but also arguably proved that
inaccurate information about the number of rounds fired from the vehicle being pursued was
given to those listening on the radio, suggesting that they were still under fire after those being
chased had already tossed their gun. It goes beyond saying that police officers who are
responding to a call for assistance that reports continuing gunfire will approach the scene in a
manner that suggests that their lives may well be at risk, resulting in a situation that can become
quite explosive.
We therefore reject the City of Chicago’s suggestion that it would be unforeseeable that
the alleged criminals who were being pursued would be at an increased risk of serious injury or
death under these circumstances. Police procedure expert Waller commented on and quoted at
trial portions of a CPD general order which provides that "[m]otor vehicle pursuits are a serious
matter with a potential for death and/or injury to the officers, persons in the vehicle being
pursued, and/or innocent persons in the area."4 Those very risks arising from motor vehicle
4
We acknowledge that "countermanding a police department general order does not
constitute negligence or willful and wanton conduct per se." Hudson v. City of Chicago, 378 Ill.
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pursuits are recognized by the CPD in its "high risk vehicle stop" procedure (also discussed by
police procedure expert Waller at trial), which explains certain tactics to "control and slow
down" vehicle stops where "the officers involved possess information leading them to reasonably
suspect that the occupants of the vehicle may pose a safety threat" because such stops are
inherently "chaotic, highly charged situation[s]." The trial court acknowledged the increased risk
of serious injury or death under those circumstances when it commented on the “mindset” of the
subsequent responding officers being productive of having a reasonable fear of one’s life given
what they had heard on the radio. This was further confirmed through the testimony by the
various officers who approached plaintiffs’ vehicle after the pursuit. For example, Officer
Baxtrom assumed that the Colon was "still shooting at the police" when he approached the
vehicle and Officer Lamb expected "gunplay," but the uncontradicted evidence was that the
teenagers were unarmed toward the end of the pursuit, with the gun having been thrown from the
car blocks before the deadly end of the chase. Bluntly put, it seems clear that but for the
recklessly joined pursuit by the victim’s off-duty detective father and his colleague Detective
Bocardo, the injury and death here would not have occurred. That, to us, means proximate cause
was established and it was clear error for the trial judge to take away the verdicts of the jury.
Plaintiff’s citation of Ney v. Yellow Cab Co., 2 Ill. 2d 74 (1954), is not surprising given
the fact that it is the seminal Illinois Supreme Court case on causation and the case which surely
App. 3d 373, 405 (2007), citing Morton v. City of Chicago, 286 Ill. App. 3d 444, 454 (1997).
This court has nevertheless also recognized that "violation of an internal police department rule
can constitute some evidence of willful and wanton conduct." Hudson, 378 Ill. App. 3d at 405.
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is the central basis for the proximate cause instruction given to this jury. The factual
circumstances in the Ney case must sound puerile when compared to the combustible fact pattern
in the case sub judice, but they bear repeating. In Ney, a cab driver left keys in a cab, which
created an environment where a thief could steal the cab and later cause a vehicular accident. In
language that has been quoted countless times in the 56 years since it was decided, our supreme
court held:
" 'The injury must be the natural and probable result of the negligent act or omission and
be of such a character as an ordinarily prudent person ought to have foreseen as likely to
occur as a result of the negligence, although it is not essential that the person charged
with negligence should have foreseen the precise injury which resulted from his act.' ***
'*** The intervention of independent, concurrent or intervening forces will not break
causal connection if the intervention of such forces was, itself, probable or foreseeable.' "
Ney, 2 Ill. 2d at 79, quoting Neering v. Illinois Central R.R. Co., 383 Ill. 366, 380 (1943),
and Johnston v. City of East Moline, 405 Ill. 460, 464 (1950).
The lessons of Ney are still applicable today to the facts of this case. It was not necessary for
plaintiffs here to establish with precision the foreseeability of the death of Germain Medina and
the injury to Eric Uribe at the denouement of this dangerous pursuit; they only needed to
persuade the jury that the death and injury were the natural or probable result of conduct which
the jury later specifically found to be wilful and wanton.
Plaintiffs also cite two police pursuit cases which stand for the same causation principle
as that enunciated in Ney. In Suwanski v. Village of Lombard, 342 Ill. App. 3d 248 (2003), a
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suburban police officer was involved in a high-speed chase through several different suburbs
which resulted in the fleeing vehicle colliding with the plaintiff’s vehicle. Evidence in the case
included the relevant police pursuit policy which was ignored by the officer and testimony that
another police officer from another municipality wisely terminated her pursuit. Plaintiff also
introduced evidence from an expert to the effect that termination by the defendant officer would
have avoided the fatal collision. This court held that a pursuit of an eluding vehicle through
various residential and commercial streets could result in injury to some third person, a
consequence which the pursuing officer could have been found to reasonably anticipate.
Suwanski, 342 Ill. App. 2d at 256. In Sundin v. Hughes, 107 Ill. App. 2d 195 (1969), the
plaintiff was a pedestrian that was struck by the body of another pedestrian, who had been struck
by a fleeing driver during a police pursuit. The Sundin court determined that a negligence action
against the defendant police officer, who had initiated the pursuit, could be maintained. It was
held that the behavior of a fleeing driver during a pursuit by the defendant officer, who failed to
sound or display any warning during the pursuit, was foreseeable and therefore not a superceding
cause. Sundin, 107 Ill. App. 2d at 203. The Sundin court also held that it was not essential that
the defendant could have foreseen the precise injury which ultimately occurred.
In the previously referenced treatise on torts, Professor Dan Dobbs specifically addressed
the application of proximate causation in the context of a police pursuit case:
“Contemporary cases involving high speed police chases also illustrate the
principle that when the intervening acts are themselves within the risk created by the
defendant, they are not superseding causes. Police in pursuit of a law violator may enjoy
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an immunity from liability or they may not be negligent at all. But if they have no
immunity and they are in fact negligent, the risk they create is that some person will be
harmed by the negligent high-speed driving of the police or their quarry. If the quarry
collides with bystanders, the quarry’s negligence cannot logically count as a superseding
cause, since, by hypothesis, the police, if negligent at all, must have been negligent
because they could foresee that the high speed chase might injure someone. The quarry’s
negligence was not only foreseeable, but was the very risk that made the officers
negligent. Most courts therefore hold that when injury occurs before the chase is called
off, it is for the jury to determine whether the quarry’s negligence is a superseding cause.”
D. Dobbs, Torts §192, at 479-80 (2001).
This analysis, while focused on injuries caused mainly by the dangerous driving of those
being chased, is clearly germane under the facts in this case. It was not only foreseeable that
those being chased by Bocardo and Garcia (and the others called to the pursuit) could injure
somebody in attempting to elude the police while driving recklessly through a residential
neighborhood, it was also quite foreseeable that somebody could get shot if the pursuit were not
halted at an appropriate time. This pursuit was initiated by an off-duty detective, who was the
father of a crime victim. It acquired the volatile accelerant of gunshots being fired from the
principal vehicles in the chase. An innocent bystander’s vehicle was shot during the chase, but
rather than suspend the inappropriately initiated pursuit, the precipitating actors enlisted the
assistance of their professional colleagues who would, quite naturally, be at a heightened state of
anxiety and in a reasonable fear for their lives. We are therefore not persuaded by the city’s
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argument that the actions of the later officers, while understandable and arguably lawful given
the circumstances, could not be legally connected to those who started the entire enterprise.
We make this ruling cognizant of the fact that some might observe that Uribe and Medina
were not entirely innocent actors in this situation.5 Medina was driving a stolen vehicle and did
not have a driver’s license. A tire iron was found in his lap when he was shot. Uribe was said to
have brass knuckles in his possession at the time of his arrest. And, most significantly, an
occupant of their vehicle was firing a gun at the unmarked police vehicle pursuing them.
Focusing only on these facts to the exclusion of the conduct of the professional police officers is
merely a red herring, because none of the “wrongdoing” from the pursued vehicle’s occupants
would have led to injury or death without the extremely ill-advised decision by the off-duty
detective to engage in a high-speed pursuit and the equally reckless decision as police
professionals to continue that pursuit in a covert vehicle after shots had been fired, when they
were investigating a robbery of personal property of a relative. Had the pursuit never been
initiated or had it been abandoned at an appropriate time, the ultimate injury and loss of life
would not have occurred. This was surely the view of the jury that heard the hotly contested
evidence of this lengthy trial and we believe that the trial judge should not have disturbed its
verdicts.
5
The city raised an affirmative defense of contributory negligence on the part of the
decedent and the plaintiff Uribe, but chose to not offer any jury instructions on the subject, so any
conduct on their part could not have operated to reduce any recovery by Uribe individually or by
the estate of Medina.
19
1-09-0786 & 1-09-0788 (Cons.)
We also find that the facts of this case are dissimilar from those cases in which a
lawbreaker is injured when crashing his vehicle at a high rate of speed while attempting to elude
police. See, e.g., Kimber v. City of Warrenville, 248 Ill. App. 3d 361 (1993). In the case at bar,
the young men who were injured and killed after the police chase had concluded were initially
chased by the unmarked vehicle as suspects of a nonviolent property crime and they met their
fate after their backseat companion had already ditched the gun that he had ill-advisedly shot at
their pursuers. Hypothetically speaking, had they met their fate as a result of their stolen vehicle
hitting a tree, the result in this analysis could surely be different.
Based upon the overwhelming evidence that provided a clear nexus between the wilful
and wanton conduct of the officers in initiating this pursuit to the shooting injury of Uribe and
the shooting death of Medina, we hold that the trial court erroneously vacated the jury’s verdicts
and improperly entered judgment for a lesser amount in Uribe’s claim and for $0 damages in
Medina’s death case. Under the specific circumstances here, where the jury not only found for
plaintiff on liability and found damages but also answered the special interrogatories in a fashion
that was consistent with the plaintiffs prevailing, we hereby remand this case to the trial court
with directions to vacate the judgments entered by the court and to reinstate the jury verdicts
properly returned in this matter and enter judgment, nunc pro tunc, November 26, 2008, in the
amounts returned by the jury.
Because we reverse on this issue, we decline to address plaintiff's remaining contention
that the trial court erred by ruling, as a matter of law, that defendants' conduct in approaching the
white SUV could not be a proximate cause of Medina's death and Uribe's injuries.
20
1-09-0786 & 1-09-0788 (Cons.)
For the foregoing reasons, we reverse the judgment of the circuit court of Cook County.
Reversed and remanded with instructions.
TOOMIN, P.J., and HOWSE, J., concur.
21
1-09-0786 & 1-09-0788 (Cons.)
REPORTER OF DECISIONS – ILLINOIS APPELLATE COURT
Please Use
Following (Front Sheet to be Attached to Each Case)
Form: BEATRIZ RIVERA, Individually and as Administratrix of the Estate of Ferman Medina,
Comple te Plaintiff-Appellant,
v.
TITLE
of Case ROBERT GARCIA #20642, MICHAEL BOCARDO, #60115, and MARK BAXTROM, #19892, and CITY OF CHICAGO, a
municipal corporation, and UNKNOWN CITY OF CHICAGO POLICE OFFICERS,
Defendants-Appellees.
______________
ERIC T. URIBE, a minor, by his father and next friend, FRANCISCO URIBE, and FRANCISCO URIBE, individually,
Plaintiffs-Appellants,
v.
CITY OF CHICAGO, a municipal corporation, ROBERT GARCIA, MICHAEL BOCARDO, JOSEPH LAMB, ESTHER
HENIGAN, G. SCHAB, J. PEREZ and UNKNOWN CITY OF CHICAGO POLICE OFFICERS,
Defendants-Appellees.
Docket No.
Nos. 1-09-0786 & 1-09-0788
COURT Appellate Court of Illinois
First District, FIFTH Division
Opinion April, 30, 2010
Filed (Give month, day and year)
JUSTICE LAVIN delivered the opinion of the court:
JUSTICES Toomin, P.J., and Howse, J., concur [s]
dissent[s]
Lower Court and T rial Judge(s) in form indicated in the margin:
APPEAL from
the Circuit Ct. of
Cook County,
The Honorable Richard J. Elrod, Judge Presiding.
Law Div.
Indicate if attorney represents APPELLANTS or APPELLEE S and include
attorneys of counsel. Indicate the word NONE if not represented.
Attorney for Plaintiffs-Appellants/Cross-Appellees:
For Rivera Law Offices of Robert B. Patterson, Ltd.
APPELLANTS, 205 W . Wacker D rive
John Doe, of Suite 900
Chicago. Chicago, IL 60606
Phone 312.236.0995
For
Attorneys for Defendan ts-App ellees/Cross-App ellants:
APPELLEES,
Smith and Smith Garcia, Uribe Mara S. Georges, Corporation Counsel of the City of Chicago,
of Chicago, Benna Ruth So lomon, Deputy Corp oration Counsel, Myriam Zreczny
Joseph Brown, Kasper, Chief Assistant Corporation Counsel
(of Counsel) 30 N. LaSalle St., Suite 800
Chicago, IL 60602
Also add 312.744.7764
attorneys for Of co unsel: Ruth F. Masters
third-party MastersLaw
appellants or
7115 W. North Avenue, #296
appellees.
Oak Park, Illinois 60302
708.445.8031
22