Loman v. Freeman
Full Opinion (html_with_citations)
delivered the judgment of the court, with opinion.
Chief Justice Thomas and Justices Fitzgerald, and Karmeier concurred in the judgment and opinion.
Justice Freeman dissented, with opinion, joined by Justice Burke.
Justice Kilbride dissented, without opinion.
OPINION
Plaintffs are the owners of a race horse, Master David Lee. Defendant David E. Freeman, D.VM., a member of the faculty of the College of Veterinary Medicine at the University of Illinois, performed surgery on the horse. Plaintiffs allege that one of the surgical procedures performed by Freeman was unauthorized and that it rendered the horse lame and unsuitable for racing. Their claims of negligence and conversion were dismissed by the circuit court of Champaign County and they appealed. The appellate court reversed. 375 Ill. App. 3d 445. We granted defendantâs petition for leave to appeal under Supreme Court Rule 315 (210 Ill. 2d R. 315). For the reasons that follow, we affirm the judgment of the appellate court.
BACKGROUND
In 2001, plaintiffs brought their horse, Master David Lee, to the Large Animal Clinic at the University of Illinois College of Veterinary Medicine for evaluation and treatment. Defendant was employed by the College as a professor of equine surgery. As such, he was not required to be licensed as a veterinarian in Illinois. See 225 ILCS 115/4(3) (West 2000). His duties included teaching and training veterinary students in the diagnosis and treatment of horses. In the course of his teaching duties, he examined, treated, and performed surgery on horses.
Plaintiffs allege that they gave defendant permission to perform two procedures on the animal: surgery on the left carpal bone and draining of fluid from the right stifle. (The stifle is the joint in a horseâs hind leg analogous to the human knee.) They further allege that they specifically forbade him to perform any other procedures on the right stifle. Notwithstanding this express prohibition, defendant performed surgery on the right stifle. Plaintiffs claim that, as a result, the horse has been ruined for future racing.
Plaintiffsâ amended complaint contains two counts. In count I, negligence, plaintiffs allege that defendant owed a duty to them to exercise reasonable care in his treatment of the horse âin compliance with the standards of a qualified veterinarian,â and that he performed unauthorized and unnecessary surgery on the animalâs right stifle âin violation of the standard of care of a veterinarian.â In count II, conversion, plaintiffs allege that the performance of unauthorized surgery by defendant âconstitutes an unauthorized assumption of the right to possession or ownership of the horse,â causing an âalteration of the conditionâ of the horse.
In addition to the tort claims filed in the circuit court, plaintiffs filed an action against the University of Illinois Department of Clinical Veterinary Medicine (a department within the College of Veterinary Medicine) in the Court of Claims. That action has been stayed pending the outcome of the circuit court action.
Defendant filed a hybrid motion to dismiss pursuant to section 2 â 619.1 of the Code of Civil Procedure (Code) (735 ILCS 5/2 â 619.1 (West 2004)). In the portion of the motion invoking section 2 â 619(a)(9) of the Code (735 ILCS 5/2 â 619(a)(9) (West 2004) (involuntary dismissal based upon certain defects or defenses)), defendant argued that plaintiffsâ negligence claim is barred by Illinoisâ economic loss, or Moorman, doctrine. See Moorman Manufacturing Co. v. National Tank Co., 91 Ill. 2d 69, 73 (1982). In the portion of the motion invoking section 2 â 615 of the Code (735 ILCS 5/2 â 615 (West 2004) (motions with respect to the pleadings)), defendant argued that plaintiffs failed to plead a cause of action for conversion because they did not allege that he permanently deprived them of possession of the horse.
The trial court granted defendantâs motion and dismissed the amended complaint with prejudice. Plaintiffs appealed. As a threshold matter, the appellate court commented that defendantâs motion was not properly designated a hybrid motion pursuant to section 2 â 619.1 and treated it as a section 2 â 615 motion. 375 Ill. App. 3d at 448. No issue is raised on this point, so we shall accept the appellate courtâs characterization of the procedural posture of the case.
As to the negligence claim, the appellate court found that plaintiffs alleged a breach of duty imposed by the common law, independent of defendantâs state employment. 375 Ill. App. 3d at 454-55. The appellate court further ruled that plaintiffsâ negligence claim is not barred by the Moorman doctrine because unauthorized surgery is a sudden and dangerous occurrence. 375 Ill. App. 3d at 458. As to the conversion claim, the appellate court found that the alleged harm â the permanent incapacitation of the horse for racing â is sufficient, if proven, to state a cause of action for conversion. 375 Ill. App. 3d at 458.
ISSUES PRESENTED
Defendant raises three issues before this court: (1) whether plaintiffsâ negligence claim is barred by the Moorman doctrine; (2) whether the Court of Claims has exclusive jurisdiction over plaintiffsâ claims because the University of Illinois is the real party in interest; and (3) whether defendant is immune from any liability in connection with his treatment of the horse because he is exempt from all terms of the Veterinary Medicine and Surgery Practice Act of 1994 (Practice Act) (225 ILCS 115/1 et seq. (West 2000)).
STANDARD OF REVIEW
A motion to dismiss under section 2 â 615 of the Code (735 ILCS 5/2 â 615 (West 2004)) challenges only the legal sufficiency of the complaint. Jarvis v. South Oak Dodge, Inc., 201 Ill. 2d 81, 85 (2002). As such, an appeal from an order granting such a motion presents a question of law, which we review de novo. Wakulich v. Mraz, 203 Ill. 2d 223, 228 (2003). The proper inquiry is whether the well-pleaded facts of the complaint, taken as true and construed in a light most favorable to the plaintiff, are sufficient to state a cause of action upon which relief may be granted. Jarvis, 201 Ill. 2d at 86.
ANALYSIS
(1) Whether Plaintiffsâ Tort Claims Are Barred by the Moorman Doctrine
In Moorman Manufacturing Co. v. National Tank Co., this court held the purchaser of a defective product may not sue the manufacturer in tort to recover solely economic losses caused by the defect. Moorman, 91 Ill. 2d at 88 (âWhen the defect is of a qualitative nature and the harm relates to the consumerâs expectation that a product is of a particular quality so that it is fit for ordinary use, contract, rather than tort, law provides the appropriate set of rules for recoveryâ).
In Anderson Electric, Inc. v. Ledbetter Erection Corp., 115 Ill. 2d 146 (1986), this court extended the Moorman doctrine to contracts for services, which would seem to include the veterinary care at issue in the present case.
The exception to the doctrine upon which plaintiffs rely was articulated in Moorman itself. This court noted that â[tjort theory is appropriately suited for personal injury or property damage resulting from a sudden or dangerous occurrence ***. The remedy for economic loss, loss relating to a purchaserâs disappointed expectations due to deterioration, internal breakdown or nonaccidental cause, on the other hand, lies in contract.â Moorman, 91 Ill. 2d at 86. This court had in mind fires, explosions, or other calamitous occurrences due to the failure of a product and the resulting risk of harm to persons or property. Moorman, 91 Ill. 2d at 84-86.
The circuit court concluded that count I of the amended complaint, negligence, was barred by the Moor-man doctrine. The appellate court reversed.
With respect to the negligence count, the appellate court found that laceration with a scalpel is âsudden,â as compared to the gradual deterioration of the grain storage tank that was at issue in Moorman. 375 Ill. App. 3d at 458. The appellate court also reasoned that the occurrence was âdangerous,â because surgery is inherently dangerous and because plaintiffs allege that this particular procedure was âvery risky.â 375 Ill. App. 3d at 458.
We note that application of the âsudden and dangerousâ exception to the Moorman doctrine to the conduct of one who has contracted to provide a service, as opposed to the failure of a product, is awkward at best. We also observe that the appellate courtâs reasoning could lead to inconsistent results in similar cases. If veterinary surgery is âsudden and dangerous,â the owner of an animal could seek a remedy in tort if he alleged malpractice in the performance of veterinary surgery, but he would be limited by Moorman to a contractual remedy if he alleged that the veterinarian misdiagnosed a disease or condition or failed to render the proper nonsurgical treatment. Nevertheless, we find it unnecessary to review the appellate courtâs reasoning on this issue.
Defendantâs petition for leave to appeal lists âMoor-man Doctrineâ as one of the points relied upon for reversal. However, the doctrine is only briefly referred to in the remainder of the petition. Defendant wonders how, if veterinary surgery is sudden and dangerous, it can be expected to be performed in a professional manner. He concludes that he âfirmly believes that the Moorman Doctrine applies to this set of facts. Veterinary surgery is not sudden nor dangerous to the point that it falls within the ambit of the recognized exception to the Doctrine.â In defendantâs brief to this court, he did not provide argument in support of these conclusory remarks. Indeed, the sole mention of the Moorman doctrine is a statement that plaintiffs have recourse to the Court of Claims, â[w]hether or not the Moorman Doctrine applies.â Counsel for defendant made no mention of Moorman at oral argument.
âA reviewing court is entitled to have issues clearly defined with relevant authority cited.â In re Marriage of Bates, 212 Ill. 2d 489, 517 (2004). Defendant mentioned the Moorman issue, but neither clearly defined it nor argued its merits. We, therefore, find the issue forfeited. See Bates, 212 Ill. 2d at 517 (allowing the appellate court judgment to stand where the petitioner âfail[ed] to give this court an adequate basis to grant her relief on this issueâ).
(2) Whether the Court of Claims Has Exclusive Jurisdiction Over Plaintiffsâ Claims in Tort
Defendant claims the protection of the doctrine of sovereign immunity. Our state constitution abolished this traditional doctrine, â[ejxcept as the General Assembly may provide by law.â Ill. Const. 1970, art. XIII, §4. The Court of Claims Act (Act) (750 ILCS 505/1 et seq. (West 2004)) is the legislatureâs exercise of that grant of authority. The Act establishes the Court of Claims to serve as the forum for claims against the state, providing, inter alia, that the âcourt shall have exclusive jurisdiction to hear and determine *** [a]ll claims against the State for damages in cases sounding in tort, if a like cause of action would lie against a private person or corporation in a civil suit.â 705 ILCS 505/8(d) (West 2004).
This court has had numerous occasions to consider whether a particular tort action is âagainst the Stateâ and, therefore, must be brought in the Court of Claims. As a result, the rules governing this inquiry are well established. See, e.g., Fritz v. Johnston, 209 Ill. 2d 302 (2004); Jinkins v. Lee, 209 Ill. 2d 320 (2004); Currie v. Lao, 148 Ill. 2d 151 (1992); Healy v. Vaupel, 133 Ill. 2d 295 (1990).
Whether an action is one against the state does not depend on the identification of the parties but, rather, on the âissues involved and the relief sought.â Thus, plaintiffs cannot evade the jurisdiction of the Court of Claims by naming a servant or agent of the state as the nominal defendant when the State of Illinois is the real party in interest. Healy, 133 Ill. 2d at 308.
When the âissue involvedâ is the alleged negligence of a state employee, the mere fact that he was acting within the scope of his employment is not sufficient to make the state the real party in interest. Currie, 148 Ill. 2d at 158. The proper inquiry is to determine the source of the duty the state employee is charged with breaching. Where the alleged negligence is the breach of a duty imposed on the employee solely by virtue of his state employment, the Court of Claims has exclusive jurisdiction. If, however, the duty that he is accused of breaching is imposed independently of his state employment, the claim may be heard in circuit court. Currie, 148 Ill. 2d at 159. Thus, this court concluded that a âState employee who breaches a duty he owes regardless of his State employment is no more entitled to immunity than is a private individual who breaches that same duty.â Currie, 148 Ill. 2d at 160.
As to the ârelief sought,â an action naming a state employee as defendant will be found to be a claim against the state âwhere a judgment for the plaintiff could operate to control the actions of the State or subject it to liability.â Currie, 148 Ill. 2d at 158.
We must, therefore, determine whether a veterinarian employed as a member of the faculty at a state university is bound by a duty of care that arises independently of his state employment. We must also determine whether a judgment against such a defendant could operate to control the actions of the state or subject it to liability.
(a) Source of Duty Defendant Is Alleged to Have Breached
The appellate court held that when one âundertakes to render veterinary services, the common law imposes upon that person a duty to use the same skill and knowledge normally possessed by veterinarians in good standing in similar communities, unless that person represented he or she had greater or less skill or knowledge.â 375 Ill. App. 3d at 454. The appellate court concluded, therefore, that defendantâs duty to plaintiffs did not arise solely from his position as a member of the faculty at the University, which âmerely provid[ed] the occasion for his incurring a duty toward them.â As such, he was not performing a uniquely governmental function. 375 Ill. App. 3d at 455.
In reaching this conclusion, the appellate court relied on this courtâs decisions in Currie and Jinkins. In Currie, an Illinois State Police trooper, Lao, was on duty patrolling Interstate 80. He heard and responded to a call regarding a disturbance in the nearby City of Joliet. He activated his lights and siren, exited the interstate, and headed for the location of the disturbance. After he missed a turn, he made a U-turn that resulted in his traveling the wrong way on a one-way street. When he made a left turn to leave the one-way street, he collided with the plaintiffs pickup truck. Currie, 148 Ill. 2d at 155. This court concluded that the duty the trooper had allegedly breached âdid not arise as a result of his employment as a State trooper, but rather arose as a result of his status as the driver of an automobile on a public roadway.â Currie, 148 Ill. 2d at 161-62. Thus, he âwas not performing a uniquely governmental functionâ at the time of the collision. Currie, 148 Ill. 2d at 162. Because it was not within his ânormal and officialâ role as a state trooper to respond to police calls in a nearby jurisdiction with its own police department, he was not protected by sovereign immunity and plaintiffâs claim was not a matter for the exclusive jurisdiction of the Court of Claims. Currie, 148 Ill. 2d at 162. When he chose to respond to the call, he âwas performing the nongovernmental activity of driving a motor vehicle in a routine manner on a public streetâ (Currie, 148 Ill. 2d at 164), and, thus, he owed âthe same duty owed by all automobile drivers to their fellow motoristsâ (Currie, 148 Ill. 2d at 163).
We distinguished Laoâs situation from that of the officer in Campbell v. White, 207 Ill. App. 3d 541 (1991), who was involved in a high-speed chase. In the course of the chase, he struck the suspectâs vehicle, causing the suspectâs death. We observed that although Officer White âwas operating a motor vehicle, he was doing so in a manner in which only a governmental official is authorized to act,â and the duty he was alleged to have breached âarose solely as a result of [his] State employment.â Currie, 148 Ill. 2d at 164, citing Campbell, 207 Ill. App. 3d at 555.
Defendant cites Currie, but only to note that this court cited Campbell therein. Relying on Campbell, he argues that, like the officer involved in a high-speed chase, any actions he took while treating plaintiffsâ horse were uniquely related to his state employment. At oral argument, counsel for the defendant represented that at the time defendant performed surgery on the animal, students were present and he was teaching. (Counsel explained that these facts have not been pleaded because defendant responded to the complaint by filing a motion to dismiss rather than a responsive pleading.) Counsel also argued that trooper Laoâs actions were not unique to his state employment because he was not on duty and he owed a duty of reasonable care as a citizen, while trooper White was on duty, driving his squad car for a purpose uniquely related to his state employment.
Defendant is mistaken. In both Currie and Campbell, the defendant police officers were on duty at the time they were involved in automobile accidents. In Currie, the on-duty officer was performing the ânongovernmental activityâ of driving the wrong way down a city street on his way to a location at which his job did not require him to be. Currie, 148 Ill. 2d at 164. In Campbell, the on-duty officer was performing the governmental activity of pursuing a fleeing suspect. Campbell, 207 Ill. App. 3d at 555.
Even if we accept defendantâs assertion that he was teaching students at the time he performed the allegedly unauthorized surgery, his actions are more like those of Officer Lao than those of officer White. Like both officers, defendant was âon duty.â That is, he was present at his place of state employment, engaged in his state function of teaching students. When he performed a procedure that the owners of the animal had forbidden, his conduct was like that of Officer Lao, who was acting outside his authority as a state trooper when he caused an accident. Thus, like Officer Lao, whose duty âto refrain from these negligent acts is the same duty owed by all automobile drivers to their fellow motoristsâ (Currie, 148 Ill. 2d at 163), defendant owed a duty to âperform only those non-emergency surgeries to which the owner has consented.â 375 Ill. App. 3d at 455.
The appellate court also relied on our decision in Jinkins, where we held that a psychiatrist and a licensed clinical professional counselor employed at a state mental health facility owed a duty of care to their patient that arose from their status as professionals, rather than from their state employment. Jinkins, 209 Ill. 2d at 334. We rejected the defendantsâ argument that their only duty to the patient arose from their state employment because they would not have come into contact with him âbut forâ their employment at a state facility. Jinkins, 209 Ill. 2d at 333. We held that because the defendants âwere using their professional judgment ***, the source of their duty was their mental health professional status.â Jinkins, 209 Ill. 2d at 335.
Defendant responds by commenting that while health-care providers have a duty to their patients that âexists above and beyond any duty unique to state employment,â the âduty owed [in this case] involved property, not people.â
The appellate court identified several sources of a common law duty of veterinarians: (1) the status of veterinary medicine as a âlearned profession,â which sets certain standards for its members (375 Ill. App. 3d at 452-53), (2) numerous cases from other jurisdictions that have recognized a common law duty of care applicable to veterinarians (375 Ill. App. 3d at 453-54), (3) cases from our own appellate court that have assumed the existence of a veterinary standard of care (375 Ill. App. 3d at 454), and (4) section 299A of the Restatement (Second) of Torts, defining the standard of conduct for professions or trades (375 Ill. App. 3d at 454).
Defendant argues that he owed no duty of care to plaintiffs or their animal. He rejects the first source listed based on his exemption from the license requirement of the Veterinary Medicine and Surgery Practice Act, which we discuss below.
As to the second source, he argues that this court should give no weight to the decisions of the many other states that impose a duty of care on veterinarians because those states may not have veterinary colleges. We do not find this argument persuasive.
Defendant does not comment on the third source, but we find the appellate cases cited to be of limited value because the duty question was not addressed directly. See Nikolic v. Seidenberg, 242 Ill. App. 3d 96, 102 (1993) (adoption contract with animal shelter did not waive right to sue associated veterinarian for negligence); Jankoski v. Preiser Animal Hospital, Ltd., 157 Ill. App. 3d 818, 821 (1987) (damages for loss of companionship were not properly awarded in action against animal hospital and veterinarian for negligently causing the death of plaintiffâs dog); Spilotro v. Hugi, 93 Ill. App. 3d 837 (1981) (trial court erred by excluding certain testimony of plaintiffs expert witness in malpractice action against veterinarian). We note, however, that these cases are not new and they are not novel. See C. Bailey, Annotation, Veterinarianâs Liability for Malpractice, 71 A.L.R.4th 811 (1989) (listing cases).
Defendant does not respond to the appellate courtâs reliance on section 299A of the Restatement (Second) of Torts. This section, entitled âUndertaking in Profession or Trade,â provides:
âUnless he represents that he has greater or less skill or knowledge, one who undertakes to render services in the practice of a profession or trade is required to exercise the skill and knowledge normally possessed by members of that profession or trade in good standing in similar communities.â Restatement (Second) of Torts §299A, at 73 (1965).
Comment a to section 299A notes that the word âskill,â as used here, refers to a âspecial form of competence which is not part of the ordinary equipment of the reasonable man, but which is the result of acquired learning, and aptitude developed by special training and experience.â Further, â[a]ll professions, and most trades, are necessarily skilled, and the word is used to refer to the special competence which they require.â Restatement (Second) of Torts §299A, Comment a, at 73 (1965). It cannot be disputed that a doctor of veterinary medicine is skilled. It is also beyond dispute that the practice of veterinary medicine and surgery is a âprofession or tradeâ (Restatement (Second) of Torts §299A, Comment b, at 73 (1965)) and that the medical or surgical treatment of an animal, with or without a contract for such services, is an âundertakingâ (Restatement (Second) of Torts §299A, Comment c, at 73-74 (1965)).
As the appellate court observed, this court has previously cited section 299A of the Restatement with approval. In Purtill v. Hess, 111 Ill. 2d 229, 242 (1986), we discussed the burden on the plaintiff in a medical malpractice action to establish âthe standard of care against which the defendant physicianâs alleged negligence is judged.â We cited comment e to section 299A for the âsimilar localityâ rule, âwhich requires a physician to possess and to apply that degree of knowledge, skill, and care which a reasonably well-qualified physician in the same or similar community would bring to a similar case under similar circumstances.â Purtill, 111 Ill. 2d at 242, citing Restatement (Second) of Torts §299A, Comment e, at 74-75 (1965).
In Advincula v. United Blood Services, 176 Ill. 2d 1, 23 (1996), this court cited section 299A in support of a statement that the standard of care for all professionals is âthe use of the same degree of knowledge, skill and ability as an ordinarily careful professional would exercise under similar circumstances.â We noted that standard of care âis utilized to measure the conduct of a wide variety of both medical and nonmedical professions,â including podiatry and dentistry. Advincula, 176 Ill. 2d at 23 (citing Dolan v. Galluzzo, 77 Ill. 2d 279, 281 (1979) (podiatric practitioner), and Rosenberg v. Miller, 247 Ill. App. 3d 1023, 1028-29 (1993) (dentists)).
We conclude that section 299A of the Restatement (Second) of Torts is an accurate statement of the common law of Illinois with respect to the duty of care owed by members of professions or trades, and we, therefore, agree with the appellate courtâs holding that a veterinarian owes a duty of care. See C. Bailey, Annotation, Veterinarianâs Liability for Malpractice, 71 A.L.R.4th 811, §2(a) (1989) (noting that âthe gravamen of such an action is that in providing veterinary care, the veterinarian failed to use such reasonable skill, diligence, and attention as might ordinarily have been expected of careful, skillful, and trustworthy persons in the professionâ). Thus, the duty owed by defendant arises independently of his employment by the state and he was not performing a âuniquely governmental functionâ (Jinkins, 209 Ill. 2d at 335) when he treated plaintiffsâ horse.
Defendant protests that the appellate courtâs recognition of a common law duty of veterinarians âraises all animals â from domestic pets to investments such as race horses â to the same level or plane as human beings.â We note, however, that comment c to section 299A states that â[i]n the ordinary case, the undertaking of one who renders services in the practice of a profession or trade is a matter of contract between the parties, and the terms of the undertaking are either stated expressly, or implied as a matter of understanding.â (Emphasis added.) Restatement (Second) of Torts §299A, Comment c, at 73-74 (1965). This statement implicates the Moorman doctrine. In the typical case, a veterinarian will be providing care to an animal after having formed a contractual relationship with the owner of the animal. Thus, even though the veterinarian is subject to a duty of care, the owner may be limited to a contractual remedy for any breach of duty. The appellate court in the present case held that plaintiffsâ claim comes within an exception to the Moorman doctrine so that they are not limited to a breach of contract claim. For the reasons explained previously, we express no opinion on this issue.
(b) Whether the Relief Sought Would Operate to Control the Actions of the State or Subject It to Liability
The relief sought by plaintiffs is money damages for two types of loss: the reduction in the fair market value of the horse and the revenue lost as a result of the horseâs inability to race. Plaintiffs argue that a judgment in their favor will not control the actions of the state and will not subject the state to liability.
At oral argument, counsel for defendant averred that if the defendant were to be found liable in tort and if the plaintiff were awarded such damages, the University would indemnify defendant. In Jinkins, the defendant state employees did not argue that the stateâs statutory duty to indemnify them (see 5 ILCS 350/2(a) (West 2004) (Indemnification Act)) would make the state liable for any judgment against them. Nevertheless, this court remarked, in a footnote, that the appellate court had, in two previous cases, rejected this argument âbased on the distinction between liability and indemnification.â Jinkins, 209 Ill. 2d at 336 n.2 (citing Janes v. Albergo, 254 Ill. App. 3d 951, 965-66 (1993), and Kiersch v. Ogena, 230 Ill. App. 3d 57, 63-64 (1992)).
In the present case, the appellate court cited Jinkins, Janes, and Kiersch in support of its conclusion that a judgment against defendant, âin itself, would not subject the state to liability.â 375 Ill. App. 3d at 456. We agree.
In Kiersch, the defendant was being provided legal representation and indemnification by his employer, Illinois State University, in keeping with the Universityâs policy and the Indemnification Act. The appellate court rejected defendantâs argument that a state universityâs providing legal representation and indemnification to its employees transformed all suits against university employees in their individual capacities into suits against the state. Kiersch, 230 Ill. App. 3d at 63. Indemnification, which is the statutory or contractual obligation of the indemnitor to reimburse the indemnitee for his loss, is not the same as liability, which is a legal obligation or responsibility enforceable by civil remedy or criminal punishment.
The statutory duty to indemnify runs from the state employer to the state employee. In contrast, liability is imposed on the tortfeasor himself, not upon the party who indemnifies him. As the appellate court observed in Janes, âthe Stateâs obligation to indemnify its employees for liability incurred by them does not constitute the Stateâs assumption of direct liability.â Janes, 254 Ill. App. 3d at 965.
This distinction is further enforced by the language of the Indemnification Act itself, which provides in section 2(d) that âunless the court or jury finds that the conduct or inaction which gave rise to the claim or cause of action was intentional, wilful or wanton misconduct and was not intended to serve or benefit interests of the State, the State shall indemnify the State employee for any damages awarded and court costs and attorneysâ fees assessed as part of any final and unreversed judgment, or shall pay such judgment.â (Emphasis added.) 5 ILCS 350/2(d) (West 2004). Jury trials are not available in the Court of Claims. Kiersch, 230 Ill. App. 3d at 64. See also Seifert v. Standard Paving Co., 64 Ill. 2d 109, 120 (1976) (the lack of a provision for jury trials before the Court of Claims does not violate the state constitutional guarantee of the right to trial by jury). Thus, the Indemnification Act anticipates that there will be cases tried in the circuit court in which a state employee will be found liable and, unless the court or jury finds that his actions were wilful or wanton, he will be indemnified by the state. If the availability of indemnification were sufficient to confer exclusive jurisdiction in the Court of Claims, there would be no role for a jury. Janes, 254 Ill. App. 3d at 966.
We agree with the appellate court that a judgment against defendant would not subject the state to liability.
The appellate court also rejected the premise that a judgment against defendant in circuit court would operate to control the state. âSurely,â the appellate court remarked, âthe College of Veterinary Medicine does not have a policy of performing unauthorized surgeries.â 375 Ill. App. 3d at 455.
In Jinkins, we considered whether a judgment against a psychiatrist and a counselor employed by a state mental health facility would operate to control the actions of the state. The defendants asserted that a judgment for the plaintiff, the administrator of the estate of a deceased patient, might cause the state to change its policies so that health-care professionals would be required to involuntarily admit individuals to state mental health facilities as a precautionary measure, even if admission was not necessary. This, they argued, could increase the number of lawsuits brought by involuntarily admitted patients and place a strain on scarce resources. Jinkins, 209 Ill. 2d at 336.
We found the argument âspeculativeâ and without basis in the record. And, in any event, we noted that judgment for the plaintiff would merely have had the effect of reinforcing the policy, expressed in state law, that requires âboth state and private institutions to devote resources and fashion policy to adhere to the standard of care.â Jinkins, 209 Ill. 2d at 337, citing 20 ILCS 1705/4.1 (West 1996). We concluded that a judgment for the plaintiff would not operate to control the actions of the State, which would continue to make policy decisions and expend resources in keeping with âthe goal of meeting the standard of care already directed by existing state law.â Jinkins, 209 Ill. 2d at 337.
In Fritz, we formulated the âoperate to controlâ inquiry as whether a verdict for the plaintiff in circuit court â âwould limit the employeeâs ability to engage in lawful activity on behalf of the State.â â Fritz, 209 Ill. 2d at 315, quoting Wozniak v. Conry, 288 Ill. App. 3d 129, 133 (1997). We concluded that if the allegedly tortious acts of a state employee âcannot properly be characterizedâ as lawful actions on behalf of the state, then a circuit court judgment that would tend to curb such actions does not violate sovereign immunity.
We agree with the appellate court that a judgment against defendant will not operate to control the state or limit the ability of a member of the veterinary faculty of the University of Illinois to engage in lawful activity.
Thus, the Court of Claims does not have exclusive jurisdiction over a claim that a veterinarian employed by the state has breached the duty of care applicable to veterinarians because that duty arises from the common law, independently of state employment, and a judgment against such a veterinarian will neither operate to control the state nor subject the state to liability.
(3) Whether Defendant Is Immune From Liability
Defendant argues that notwithstanding any duty that might be imposed upon veterinarians under state law, he is immune from liability because he is âcompletely and utterly exempt from the provisionsâ of the Practice Act. Specifically, he points to section 4 of the Practice Act, which states that âNothing in this Act shall apply to *** (3) Veterinarians employed by colleges or universities or by state agencies, while engaged in the performance of their official duties.â 225 ILCS 115/4(3) (West 2000). This provision, according to defendant, evinces a legislative intent to exempt professors of veterinary medicine not only from the license requirement (225 ILCS 115/ 3(b) (West 2000)), and the continuing education requirement (225 ILCS 115/16 (West 2000)), but from even forming a âveterinarian client-patient relationshipâ as that term is defined in the statute (225 ILCS 115/3(a)(G) (West 2000)).
Plaintiffs respond that the Practice Act is a licensing statute, not a tort immunity act. The exemption in section 4(3) is, in plaintiffsâ view, âintended to allow Illinois universities to attract and employ learned professionals in veterinary science, without imposing the additional burden of acquiring an Illinois license, or being subject to a regulatory agency.â
We agree. Defendantâs argument is, in effect, that the only source of duty for a member of a licensed and regulated profession or occupation is the governing statute and that, therefore, one who is exempt from the statute cannot be held to a standard of care in the practice of his profession or occupation.
The Practice Act is codified in chapter 225 of the Illinois Compiled Statutes, which is titled âProfessions and Occupations.â This chapter codifies the licensing and regulation of a multitude of occupations including acupuncture (225 ILCS 2/1 (West 2004)), funeral directors and embalmers (225 ILCS 41/1 â 1 (West 2004)), professional boxers and wrestlers (225 ILCS 105/1 (West 2004)), as well as physicians (225 ILCS 60/1 â 1 (West 2004)), and dentists (225 ILCS 25/1 (West 2004)). If we were to accept defendantâs reading of the Practice Act, we would also have to conclude that the only duty that may apply to any member of any of the regulated occupations and professions arises through the statute.
For example, section 17 of the Illinois Dental Practice Act lists 10 separate acts that constitute the practice of dentistry. 225 ILCS 25/17 (West 2004). Section 17 further provides that the practice of dentistry by a clinical instructor in the course of his or her teaching duties in an approved dental school or college is âexempt from the operation of this Actâ if either of two conditions is met. 225 ILCS 25/17(d) (West 2004). Under defendantâs reasoning, a clinical instructor of dentistry who is exempt from the licensing provision of the Dental Practice Act would owe no duty to his dental patients to exercise the same degree of skill and knowledge as licensed members of the profession. Such a result would be absurd.
Defendant asks this court to infer a legislative intent to grant tort immunity to a certain class of people in the absence of express statutory language granting such immunity. Our research reveals no authority for making such an inference and defendant cites none. Our constitution, however, contains a guarantee that â[e]very person shall find a certain remedy in the laws for all injuries and wrongs which he receives to his person, privacy, property or reputation. He shall obtain justice by law, freely, completely, and promptly.â Ill. Const. 1970, art. I, §12.
When the legislature intends to confer immunity from tort liability, it is likely to do so expressly. See, e.g., 225 ILCS 25/36 (West 2004) (granting immunity from civil or criminal liability for good-faith reporting of any violation of the Dental Practice Act); 225 ILCS 60/30 (West 2004) (granting immunity from civil liability to physician who provides emergency care under the Good Samaritan Act); 620 ILCS 20/3 (West 2004) (extending immunity under Local Governmental and Governmental Employees Tort Immunity Act to airport employees). Because of the constitutional guarantee of a certain remedy for every legal wrong, we will not imply tort immunity in the absence of such express language.
We, therefore, conclude that section 4(3) of the Practice Act is intended to exempt certain vĂŠterinarians from the license requirement and other requirements of the act, but not to provide immunity from liability in tort for those exempted. Defendant is not immune from liability.
(4) Whether Plaintiffs Have Stated a Claim for Conversion
Under its analysis of the Moorman issue, the appellate court considered both the negligence count and the conversion count. With respect to the conversion count (which was dismissed by the circuit court on other grounds), the appellate court reasoned that defendantâs âduty to refrainâ from operating on the horseâs right stifle âdid not arise exclusively from the service contract.â 375 Ill. App. 3d at 457. Because defendant performed the surgery in violation of an express instruction from the plaintiffs, it was outside the scope of the partiesâ contract and, therefore, not barred by Moorman. The appellate court concluded that:
âContract or no contract, if one cuts, carves, lacerates, incises, or otherwise alters someone elseâs property except as authorized by that person, one commits a classic tort: either trespass to chattels or conversion, depending on the extent of the alteration.â 375 Ill. App. 3d at 458.
As noted above, defendant has forfeited consideration of the Moorman issue before this court, so we turn to the question whether plaintiffs have stated a cause of action for conversion.
âTo prove conversion, a plaintiff must establish that (1) he has a right to the property; (2) he has an absolute and unconditional right to the immediate possession of the property; (3) he made a demand for possession; and (4) the defendant wrongfully and without authorization assumed control, dominion, or ownership over the property.â Cirrincione v. Johnson, 184 Ill. 2d 109, 114 (1998).
In count II of their amended complaint, plaintiffs alleged that they were the owners of the horse with the âabsolute and unconditional right to immediate possession of the horse,â and that a demand for possession of the horse would have been âuselessâ because the defendant could not have returned their personal property to them âin its unaltered state.â With regard to the element of assumption of control, dominion, or ownership, the plaintiffs alleged that defendantâs performing unauthorized surgery, in violation of their express instructions, constituted âan unauthorized assumption of the right to possession or ownership of the horse.â
Defendantâs motion to dismiss argued that count II failed to plead a cause of action for conversion because plaintiffs did not allege that he had âpermanently deprived them of possession of the horse.â The circuit court granted the motion, dismissing the conversion claim with prejudice.
The appellate court reversed, relying on section 226 of the Restatement (Second) of Torts, which provides: â âOne who intentionally destroys a chattel or so materially alters its physical condition as to change its identity or character is subject to liability for conversion to another who is in possession of the chattel or entitled to its immediate possession.â â 375 Ill. App. 3d at 458, quoting Restatement (Second) of Torts §226, at 439 (1965). Comment d to this section suggests that a claim for conversion of a horse on the basis of physical injury to the animal is not unheard of and that one may indeed be liable for the conversion of a horse without permanently depriving the owner of possession: â âIf a horse is permanently lamed, it remains a horse, the owner may still be in possession, and the horse may have value to a glue works, but it has become useless for the ordinary purposes of a horse. In such a case there is a conversion.â â 375 Ill. App. 3d at 458, quoting Restatement (Second) of Torts §226, Comment d, at 440-41 (1965). Thus, the appellate court concluded, the claim for conversion was properly pleaded.
In the portion of their brief addressing the Moorman issue, plaintiffs argue that the doctrine does not bar a claim for the intentional tort of conversion. They argue, further, that the appellate court was correct that their amended complaint did state a claim for conversion. They also point out that defendant failed to raise any issues related to the conversion claim in his petition for leave to appeal.
Nevertheless, we have a duty to consider sua sponte whether the Court of Claims has exclusive jurisdiction with respect to the conversion claim. Eastern v. Canty, 75 Ill. 2d 566, 570 (1979) (explaining that a court has a duty to examine its jurisdiction, even if no question is raised by the parties).
Section 8(d) of the Act confers exclusive jurisdiction upon the Court of Claims âin cases sounding in tort.â 705 ILCS 505/8(d) (West 2004). This provision is not limited to claims of negligence. By its plain language, this section applies to all tort claims, including intentional torts such as trespass to chattel and conversion.
We noted in Healy, 133 Ill. 2d at 309, that an action is against the state when there is â âno allegation[ ] that an agent or employee of the State acted beyond the scope of his authority through wrongful acts.â â The essence of a claim for conversion is an allegation that the defendant engaged in an intentional, wrongful act.
Further, regarding the relief sought, holding the defendant liable for the intentional" tort of conversion cannot operate to control the actions of the state because the University simply cannot have a policy requiring its employees to commit the intentional tort of conversion. Further, as noted above, the Stateâs indemnification of defendant, should he be found hable for conversion, will not operate to control the actions of the State.
We therefore, conclude, that plaintiffsâ claim for conversion should not have been dismissed by the circuit court.
CONCLUSION
For the foregoing reasons, we affirm the judgment of the appellate court, reversing the circuit courtâs dismissal of both counts of plaintiffsâ complaint and remanding the cause to the circuit court for further proceedings.
Affirmed.