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Boggerty v. Wilson
408 N.W.2d 809
Mich. Ct. App.
1987
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*1 App 160 v WILSON BOGGERTY 14, 1986, January at Detroit. Decided No. 82510. Submitted Docket 2, 1987. appeal applied for. Leave to June brought Boggerty in the Major Boggerty an action and Aden F. Wilson, against Jackie Veas- Wayne Earnestine Circuit Court Martin, Murray, ley, Cynthia Coleman and the David Warren arose out of an incident of Detroit. The action following the arrest at the 11th Precinct station occurred Major Boggerty (hereafter injuries plaintiff). received Plaintiff phone jury being a call. The from his cell to make while taken of action as to the individual verdict of no cause rendered a defendants, officers, police of false on claims Detroit negligence battery, imprisonment, and denial of assault against plaintiffs rights. The also rendered verdict civil court, rights. plaintiffs city civil The trial for denial of J., judgments Foley, that effect. The entered Thomas J. judgment against appeals it and the cross- from the appeal judgment defendants. in favor of the individual from the Appeals held: The Court of presented sustain the insufficient evidence to 1. Plaintiffs clearly presented against city. no facts in verdict police regard practices officers that tended to to certain statement, executing policy implementing or show conduct promul- ordinance, officially adopted regulation or decision gated by city. link between There must be an affirmative where, here, (especially the custom itself at issue the custom depriva- wrongdoing) and the constitutional establish does not Here, city. alleged link the affirmative tion to сast blame on missing. training up published city’s failure to measure _2. References 2d, Appeal 605. Am Jur and Error § 2d, Negligence 272. §§ Am Jur seq. 2d, 17 et and Correctional Institutions §§ Am Jur Penal 2d, Am Jur Trial 267. § (42 Rights of 1871 USCS Supreme of Civil Act Court’s construction 1983) right providing private federal of action for violation of § rights. 43 L Ed 2d 833. keeping jail charged liability with or other officer of sheriff Civil prisoner. injury ALR2d 353. prison for death or thought by plaintiffs’ expert superior to be to the standards Michigan through standards of law and its failure to follow on prima its own written standards does not make a facie case. negligence no more than Plaintiffs’ evidence can establish part. quantum city’s Such a of fault is insufficient. *2 by refusing permit plaintiffs 3. trial court did not err to The during deposition object trial to the introduction of the video to objection of witnеss Dr. Mitchell Poliak. Plaintiffs’ came too late and was waived. pleadings 4. Defense counsel’s comments the fact that the and, improper had been amended were but were isolated such, require not innocuous and do reversal. properly pled Department 5. Plaintiffs a violation of of Cor- regulations in rections rules and and the trial court erred However, ruling contrary. Appeals to the the Court of believes regarding that the admission of the evidence these violations denied, and, thus, would have been otherwise reversal is not required. refusing permit plaintiffs’ 6. The court in to trial did not err expert Donley opinion witness to offer an on whether defendant Murray properly handling plaintiff. in his had acted of Such opinion beyond expert’s expertisе. the of the was areas correctly plaintiffs’ request 7. The trial court denied for a 1963, 506.6(2), judgment, jury for a default instruction, under GCR 6.01, SJI2d based on the absence of defendant Murray from the trial since the record contained no written compelling Murray’s presence trial. order judgment against the The of no cause of action individual judgment plaintiffs in of defendants is affirmed and the favor against city the is reversed. Hood, P.J., portions majority dissented from those against city opinion judgment the the and which which reverse approve ruling the trial court’s as to the absence of defendant (1) Murray. plaintiffs’ evidence was It is his belief that: The (2) against city; support the The sufficient to verdict municipal policy expert sufficient establish a to. (3) liable; upon did which to render the city’s policies link the and the establish an affirmative between (4) deprivation; were at least enti- constitutional absence, thus, Murray’s trial instruction as to the tled to an failing give SJI2d 6.01 and such error cannot court erred be viewed as harmless error. Municipal Corporations Municipal — — 1. Constitutional Law Liability — United States Code. liability deprivations plaintiff may municipal for of a A establish constitutionally protected if he the interest can show federal policy link or and a sufficient causal existence of a custom depriva- policy the constitutional between the or custom and tion; USC in an under 42 1983 has action beyond negligence part present proof of fault mere on the of tolerating establishing policy municipality or 1983). (42 custom USC — Municipal Corporations Municipal — 2. Law Constitutional Liability. munici- link between am established There must be an affirmative deprivation alleged pal custom at issue the constitutional municipal deprivation liability a constitution- establish requirement protected interest; adly link means affirmative awareness, knowledge or there be some or am actual must showing municipali- imputed, consequences the custom’s encouragement ty’s approval, acquiescence of the unconstitu- violation; quantum tional of evidence needed to establish greater particular link is custom such an affirmative where injuries plauntiffs course claim resulted in their involves a municipal good deal from the inaction is a- removed deprivation alleged. constitutional Depositions Preserving — — — 3. Court Evidence Question *3 Rules. Objections deposition sought at trial are to a to he introduced along objecting party presents deposition, waived unless the days trial; objections, ten with his trial court before deposition transcript availability not of a written does (MCR negate 2.315[F]). waiver such a Pleading Pleadings. — — 4. Trial Comments on comparing free Counsel be afforded summational rein in should however, fact; pleadings trier of before the pleadings mere been comments on the fact that have involved, amended, evidentiary from the facts is im- aside proper. Negligence Regula- — — 5. Evidence Administrative Rules and tions. regulations evidence Violation of administrative rules and is may jury it is be submitted for determination when trial, properly pled; before evidence of a violation admitted court must consider whether harm suffered was trial regulation designed prevent. that which the rule or was Appeal Pleading. — — 6. Evidence Appeals may a trial The Court of decline to reverse based on op Opinion the Court ruling court’s erroneous the violation of administrative regulations properly pled

rules and was not where the admis- regarding sion of the evidence the violations would have been otherwise denied. — 7. Courts Orders. speak through orders,

Courts their written not their oral state- ments. Saperstein, Fried & P.C. (by Saper- D. Melvyn stein, Mated), James C. Howarth A. Juan for plaintiffs.

Garan, Lucow, Miller, Seward, Becker, Cooper & P.C. A. (by Matthew Seward and Rosalind H. Rochkind), for the individual defendants. McGiffert,

Laurel Counsel, Assistant Corporation for the City Detroit. Hood, P.J.,

Before: and J. H. Gillis and J. M. Bаtzer,* JJ. Batzer, trial,

J. M. J. Following a defen- dant of Detroit found City liable under 42 USC 1983 violating the constitutional rights (hereafter plaintiff Major Boggerty plaintiff). The city appeals right as of from the judgment to that effect. cross-appealed

Plaintiffs have from judgment of no cause of action favor of the individual defendants, police officers for the of Detroit.

i The instant action arises out of the arrest of *4 in the of plaintiff City Detroit on October 1979. Plaintiff was arrested at the time of the arrest of brother, Robert, his a felonious assault and suspect * judge, sitting Appeals by assignment. Circuit on the Court of App 160 Opinion of Court testified car. Plaintiff plaintiff’s in passenger time of him at Robert’s informed the officers him to take down would have to they arrest there were He testified that police station. passen- the rear liquor оf unopened three fifths area of his car. ger to the 11th policemen taken two by

Plaintiff was station, plaintiff’s belongings at the Precinct. Once was broken removed and his watchband were func- he was According plaintiff, to process. booking procedure. tioning during normally removed, were he belongings After plaintiff’s door where he was met an officer to a taken plaintiff to Murray escorted Murray. Officer David approximately plaintiff remained for a cell where hour. one requested to repeatedly

Plaintiff testified that he make a call phone let out of his cell to but be ignored his After several Murray requests. at first from minutes, plaintiff and took Murray responded room. Plain- fingerprint in the phone his cell to a Carreker, friend, home his James tiff cаlled the After wife of his arrest. and informed Carreker’s call, to table and phone plaintiff was taken fingerprinted. hands, wiped after he his

According plaintiff, to Murray given and a blank approached by he was told Murray Plaintiff testified paper. sheet and sign paper pay him: "You this sheet $100 his go.” At that time heard you can brother, Robert, cell, to yell in a precinct detained if you red ass in here want ‍​​‌‌‌​​​​‌‌‌​​‌‌​‌‌​‌​‌​‌‌‌‌​‌‌​​​​​‌​​‌‌‌‌​​​‌​‍Murray: "Bring your allegedly plaintiff by fight.” Murray grabbed then upper kneed him in the left his shirt collar and groin. near leg, of his his side he fell floor According plaintiff, in the back. kicking him lower Murray continued police Murray grabbed joined Three officers *5 Opinion op the Court plaintiff "spread eagle” on the floor. The officers plaintiff hit a few more times in the abdominal leg previously area. Because his had been broken reinjure plaintiff ap- it, and he did not want pealed stop beating, to a black officer to but responded: your leg you the officer "If broken, plaintiff should have a cast on it.” When looked up, standing doorway. he saw a white officer in the stopped assaulting plaintiff The officers and or- dered him onto a bench. He remained on the friend, bench until his wife and his James Car- paid reker, arrived. Plaintiff’s and, wife his bond help plaintiff Carreker, with the drove to Sinai Hospital. Although a Detroit ems unit had been transport plaintiff Receiving called to to Detroit Hospital plaintiff attention, for medical refused to go because Sinai was closer to his home. Plaintiff testified that sometime after the incident he poured learned that his wife had him a tumbler whiskey full of which he drank in the car on the way hospital. to the Plaintiff remained in the hospital until December 1979. He continues to pain hip leg. suffer in his left and Gray wife, Plaintiff’s James Carreker and Ruth plaintiff’s Chambers events corroborated account of occurring plaintiff’s before and after arrest subsequent injury and to his at the station. conflicting presented by A account of events was police police the Detroit officers. The Detroit re- report p.m. approximately ceived a 4:00 of a felonious assault. A woman at the location of the alleged driving assault described the assailants as heading northerly car blue in a direction. partner Defendant Wilson and her left the scene in search of the car but werе unable to locate it and returned to the scene of the crime. As

they speaking were with other officers back at the scene assault, a blue car turned onto that street Opinion op the Court stopped The woman identi- mid-block. about plaintiff approached who car Wilson fied the was the driver. holding plaintiff

According Wilson, cup, plastic she assumed contained small step out of the asked alcohol. She fifth Canadian Club also saw a vehicle. She *6 plain- sitting alongside plaintiff. She recalled that comply "mum- and started tiff was reluctant cussing.” Boggerty bling was and After Robert placed plaintiff arrested, having under arrest for Wilson disturbing open in his car and alcohol plaintiff peace. accompanied to the station Wilson pursuаnt where, to Lt. Warren Coleman’s direc- changed driving charge tions, was under the Breathalyzer liquor. a of Plaintiff refused influence charges that the duil were Wilson testified test. eventually dropped to insufficient evidence. due charges regarding plaintiff’s take failure to The Breathalyzer finding dropped upon

test a referee’s were plaintiff’s for arrest was that the reason belligerence. Lt. Coleman as an ad-

Plaintiffs called Warren thought testified that he verse witness. Coleman plaintiff "quite intoxicated” when he was was brought it the station. Coleman believed plaintiff proper out his cell to make a to let was thought assuming Murray, doorman, call plaintiff that the capable making the call. Coleman was Murray of the offense that on the date testified acting precinct. doorman at the Coleman injury occur, but entered the did not see hearing fingerprinting after room within seconds something falling. When the sound of someone plaintiff Murray lying entered, on he saw he anyone he assault floor. He denied that saw the plaintiff. McCollough physicians, Poliak, testified Two Opinion op the Court concerning injuries. Both testified plaintiffs femur and that it was plaintiff suffered a fractured age unusual for a man of to have sus- result of a fall tained such a fracture as the required higher injury generally because excerpt read an degree of external force. Poliak from the room admission records indi- emergency it was difficult to examine plaintiff cating because was intoxicated with alcohol. introduced the additionаlly in the experts hiring training of two area of experts officers. Both testified on the basis of police criminal published justice standards various associations. that,

Dr. upon Beckman testified based his re- deposition, view of had had no Murray’s Murray his special training position as doorman and properly had not been trained. He also accordingly Lt. Coleman nor Wilson opined neither Officer questioned had been trained. When properly training provided by overall doormen of Detroit between the 1970 and years *7 responded training Beckman the methods "did not and never have” met the standards on acknowledged which he relied. Beckman on cross- through police go examination that Detroit officers training training all state-mandated and that the оf Detroit met all state standards. City the Mr. concurred Beckman’s assess- Donley Beckman, ments. Like testified that Mur- Donley had not trained as a doorman. ray properly been in 1978 and 1979 the of Donley City asserted training had program” Detroit a "well written doormen, program but the had not been Finally, Donley explained carried out. effectively prisoner that a intoxicated should not be visibly his cell to make a call for a phone removed from reasons, including possible of to the injury number 160 Mich op Opinion the Court person person. Instead, intoxicated an intoxicated being prior phone permitted call his should be to his cell. taken jury on a to the submitted case was charged

special the individual form which verdict imprisonment, variously, false defendants, with negligence battery, of denial assault plaintiffs against rights. defendant The case civil city’s premised of City denial Detroit was of training, improper rights by plaintiffs or civil procedure” "policy, violated custom rights. jury plaintiff’s a verdict rendered The civil individual defen- as to the of action of no cause against a verdict and rendered on all counts dants $550,000 of for denial of in the amount rights. plaintiffs civil defendant-appellant’s claim first address

We error.

ii plaintiffs of Detroit claims Defendant presented rights of a denial of civil insufficient evidence jury verdict.

to sustain reviewing city’s claim, Court must this In light in a most favorable the evidence view every give plaintiffs the benefit from the that can be. drawn inference reasonable viewing in this If, evidence after evidence. question differ, the mаnner, could reasonable men Napier jury. properly Jacobs, left to App 290-291; 377 NW2d special clear that verdict makes city’s city’s liability premised failure to on the negli- properly gent the resultant its doormen and train When we from his cell. removal *8 light favorable in a most the evidence view 523 Opinion of the Court presented that plaintiffs conclude we plaintiffs, to sustain this verdict. evidence insufficient municipal liability may A establish plaintiff protected constitutionally of a federal deprivations or policy the existence of if he can show interest causal link between a sufficient custom and depriva- and the constitutional or custom policy Services, 658; 436 US Dep’t Monell v of Social tion. L 2d 611 Monell’s 2018; 56 Ed 98 S Ct respondeat on a liability of vicarious proscription " 'policy or plain makes superior theory prevent . . . intended to requirement custom’ circum- under municipal liability imposition mu- ascribed to wrong no could be stances where Tuttle, decisionmakers.” Oklahoma nicipal 791 808, 821; 2427; 85 L Ed 2d 105 S Ct 471 US (1985) (Bren- Id., 471 US opinion); (plurality nan, J., concurring). 1983 ac- appears it now

Additionally, § proof of fault present has to tions part city on the negligence mere beyond tolerating the custom. or establishing policy 662; Williams, 327; 106 S Ct 474 US See Daniels v (1986) negligent official’s (prison 88 L Ed 2d 662 of or causing injury unintended loss conduct life, a viola- or does not constitute liberty property the Fourteenth the Due Process Clause of tion of Cannon, —; 474 US Amendment); Davidson v (same). (1986) L Ed S Ct 2d facts that tended presented no clearly executing a pol- implementing to shоw conduct ordinance, statement, or decision regulation icy city. adopted promulgated officially fact, In testified Monell, Donley 436 US 690. supra, for train- program had a well-written ing doormen. customs,

However, in contrast governmental approval ‍​​‌‌‌​​​​‌‌‌​​‌‌​‌‌​‌​‌​‌‌‌‌​‌‌​​​​​‌​​‌‌‌‌​​​‌​‍not receive "formal policies, do official *9 App 514 160 op Opinion the Court government’s] through decision- official [the local making Rather, Monell, 691. 436 US channels.” " widespread 'persistent simply . . . they practices are ” . Id. of. . officials.’ practices testimony of certain if there were

Even it could from which 11th Precinct officers at the reasonably existed a custom that there be inferred published training failed to meet standards that of standards and which city’s in accord with the were not program, not, does such a "custom” own prima There must be itself, facie case. establish a at issue link” custom an "affirmative between (especially where, here, itself does as the "custom” wrongdoing) constitutional and the not establish alleged city. deprivation on the to cast blame Tuttle, courts have 471 US 823. Federal circuit requirement link” taken Tuttle’s "affirmative knowledge or an there must be some mean that imputed, awareness, consequences acquiescence the custom’s or actual approval, showing municipality’s encouragement unconstitu- Rodgers, v 791 F2d tional violation. Hamilton (CA (CA 1986); Chicago, 7, 5, 787 F2d 200 Jones v 1986); Kentucky, Hays Co, 668 F2d v Jefferson see (CA 1982), 6, 459 US cert den 873-874 75; 74 L Ed 2d 73 S Ct quantum Further, needed to of evidence considerably link” is the "affirmative establish particular greatеr here, where, custom that injuries in their involves claim resulted good municipal deal inaction that course of removed deprivation al- from the constitutional supra; Napier leged. Tuttle, v Oklahoma supra, Jacobs, 298. find that the We missing in the instant link is Tuttle affirmative case. expert plaintiffs’ judice, own case sub

In the police training of Detroit officers that the testified v Wilson Opinion of the Court presented met all state standards. Plaintiffs no experts evidence that the standards their relied on accepted generally by municipal departments were up or were of such a nature that the failure to live substantially likely to them was to result in in- jury. presented no evidence of similar precinct lockups.1 city’s incidents at other mere failure to measurе

up published training thought expert supe- standards to be Michigan rior to the standards of law and its *10 through failure to follow on its own written stan- prima dards does not make a facie case. Plaintiffs’ expansively, evidence, when viewed most can es- negligence city’s part. tablish no more than on the quantum a Such of fault is insufficient. supra, plaintiff sought Williams,

In Daniels v damages injuries allegedly § in a 1983 action for by jail slipped sustained pillow a inmate when he on a jail by guard. left on the stairs a In affirm- ing summary judgment defendant, for the Supreme United States Court stated: Our large Constitution deals with the concerns governors governed, of the purport and the it but does not supplant to traditional tort in laying law down regulate rules of conduct liability to for injuries living together that attend society. injuriеs That by governmental inflicted negli- gence by are not addressed the United States say Constitution is not to they may that not raise significant legal concerns and lead to the creation protectible legal interests. The enactment of statutes, tort claim example, for reflects the view injuries that negligence caused such should generally be It redressed. is no reflection on either circumstances, appropriate single by municipal In decision policymaker may municipal liability result under 1983. Pembaur § Cincinnati, —; 1292; 475 US 106 S Ct 89 L Ed 2d 452 App 160 Opinion op the Court Constitution of the United States breadth say law to of traditional tort importance S Ct the same concerns. not address

they [106 do 2d 88 L Ed 669.] insuffi- presented Having found that plaintiff’s to recover violation cient evidencе it find unneces- rights, we federal constitutional remaining defendant-appellant’s address sary to to claims on plaintiffs’ move of error. We claims cross-appeal.

hi the trial court erred Plaintiffs contend objections make permit plaintiffs to refusing deposi- the video trial introduction of during witness, Mitchell tion Dr. Poliak. reading to Poliak’s from sought object discharge a statement summary his being involved in an alterca- after admitted his and fell down. tripped leg tion he in which The applica- too late. objection Plaintiffs’ came 1963, 315.6(2), rule, now MCR ble court GCR unless 2.315(F), are waived provides objections *11 along with his deposition, presents a party ten before trial. days trial court objections, argument availability plaintiffs’ We reject waiver, negates which transcript of a written the court rule. in terms in mandatory was couched little transcript The of the written has availability by objec- in caused avoiding delay or no effect the time of or near deposition tions to a video Co, Wayne v App 106 Mich Sponenburgh trial. (1981), 628; upon plain- relied 308 NW2d Moreover, Sponenburgh, tiffs, inapposite. is as not here since were required reversal is of the testi- a fair trial admission not denied Opinion op the Court mony, supported at least one of against liability city. alternative theories of iv complain they prejudiced were when defense counsel commented on and cross- plaintiff concerning examined the factual inconsis- pleadings, tencies between his various ments thereof and his trial the amend-

testimony. In a similar рlaintiffs allege they vein, are entitled to a new trial because defense counsel for the individ- improperly ual defendants commented on the his- tory pleadings, noting of the the number of amend- ments and the addition of claims. regard

With contention, the former "counsel should be afforded a summational free rein in comparing” pleadings before the trier of Todorovich, fact. Vachon v 356 Mich (1959). discourages 187; 97 NW2d 122 Such a rule deceptive pleading and "its observance affords a altogether get- time-tried and valuable means of ting disputed.” pp at the truth where facts Id., are 187-188. See also Walker, Beals v 98 (1980), grounds 214; 296 NW2d 828 rev’d on other 331 NW2d 700 However, comment on the mere fact pleadings distinguishable. amendment is provide pleading rules for liberal and amendment. practicе, Therefore, comment on such aside ‍​​‌‌‌​​​​‌‌‌​​‌‌​‌‌​‌​‌​‌‌‌‌​‌‌​​​​​‌​​‌‌‌‌​​​‌​‍ from evidentiary improper. involved, facts How- ever, case, the instant those comments were isolated, and, such, innocuous. We decline to reverse. relating

Plaintiffs assert two errors to their *12 528 Opinion Couet and defendants Coleman that the individual claim Murray plaintiff, negligent a in their care of were lockup. prisoner in a local they plaintiffs argue were entitled to First, that jury present a instruc- of, entitled to and evidence regu- Department and on, rules of Corrections tion promulgated pursuant 791.262; to lations, MCL supervision dealing 28.2322, and with the MSA Specifi- penal of local institutions. administration cally, relating application expert present to wished rules to of the administrative re- defendants and conduct of individual quested of the rules an instruction that violation negligence. The trail court denied was evidence these administrative requests ground that violation of on the pled. properly not

rules had been regulations rules and of administrative Violation negligence, and, such, when is evidence violation is submitted 416 Mich alleged properly pled, properly is the violation Walker, v Beals determination. (1982). Plaintiffs 469, 481; 331 NW2d 700 complaint the individual in their "duty to admin- had a know follow defendants regulations.” istrative prop- of the rules was believe violation We ruling pled

erly trial court erred contrary. However, we that the admis- believe regarding these violations would sion of evidence denied, and, therefore, we have been otherwise Hammond, v Ins Co Queen decline reverse. 655, 658-659; 132 NW2d Before Mich evidence or of violation of an administrative rule regulation trial, must admitted at the trial court the harm suffered was consider whether designed pre- regulation rule regula- Walker, 416 Mich 482. The vent. Beals by plaintiffs presented dealt trial with tions specifications holding cells, cells for detoxification segregation rules with the cells. These deal *13 Opinion of the Court safety prisoners They within the various cells. protect prisoners serve to from assault within the They prevent injuries cells. persons are not intended to to lockup building.2

in other areas of a local Plaintiffs contend that the trial court erred refusing permit expert Donley to their witness opinion Murray offer an acted on whether defendant had properly handling plaintiff. in his In each opinions sought, instance fense counsel which the were de- objected questions that the embraced the ultimate issue of fact. The trial court sustained objection reasoning counsel, of defense that the opinions expertise. beyond expert’s were the areas of the agree

We with the trial court. Donley qualified expert as an in the area of police hiring training. such, As we find no abuse of discretion in the court’s exclusion of his opinion testimony concerning whether individual police officers breached their standard of care.

VI Finally, plaintiffs claim that the absence of de- Murray fendant David from the trial entitled them judgment, 506.6(2), to a 1963, default or, GCR at least, entitled them to an instruction that Mur- ray’s permitted absence an inference that his would have been adverse to defen- premised cause, dants’ SJI2d 6.01. Plaintiffs their request alleged previous for default on oral Judge April, Dunn, command of 1984, at an hear- 2 subsequent Young Arbor, We note App v Ann 119 Mich 512, (On 517; (1982), Rehearing), 326 App 459; NW2d 547 125 Mich (1983), grounds, 336 24 NW2d remanded on other 422 Mich 901 (1985), subsequent (On history Young Remand), v Ann Arbor 333; App (1985), Mich Department 382 NW2d 785 in which this Court held that dealing jails” of Corrections rules with "local included county jails, lockups, Legislature as well as local 791.262; specifically Department amended MCL MSA 28.2322 to limit regulations jails jurisdic of Corrections administrative under the county tion of the sheriffs. App 514 P.J. Hood, Partial Dissent The trial court appear at trial.3 Murray ing, default judgment both the denied ground 6.01 for SJI2d request Mur- compelling no written order record contained trial. presence at ray’s orders, not through their written speak

Courts Brown, Hosner oral their statements. (1972). The con- record 199 NW2d court, trial GCR no order of the

tains written 1963, 506.4, 1963, 506.1, com- subpoena,4 GCR agree presence. Accordingly, we pelling Murray’s sanc- that neither the default with trial court 506.6(2) the jury nor instruc- tions GCR *14 Cavanaugh tion, 6.01, here. has application SJI2d Cardamone, 159; 383 601 v App 147 Mich NW2d Emmerson, Kaniewski v (1985). See also (1973). 737, 738-739; 205 812 NW2d App plaintiffs in favor of judgment The trial court’s The trial of Detroit is reversed. against City the action the against of no cause of judgment court’s is individual defendants affirmed. Gillis, J.,

J. H. concurred. (dissenting Hood, part). respect- I P.J. must portions majority from those the fully dissent against jury’s vacate the verdict decision which approve the trial of Detroit David ruling as to of defendant court’s absence Murray.

First, I conclu- agree majority’s cannot with 3 hearing stеnographer’s notes from that were never located. 4 posttrial appeal, judgment for below and on In a motion default present subpoena on counsel for the individual a served 9, 1984, Murray’s compelling January a. attendance defendants trial That tantly, prior trial ‍​​‌‌‌​​​​‌‌‌​​‌‌​‌‌​‌​‌​‌‌‌‌​‌‌​​​​​‌​​‌‌‌‌​​​‌​‍this matter. date six months to the actual some impor subpoena part not a lower court record. More is date, we of service the ultimate June trial absent a record for give decline to this nonrecord order credence. 531 by Hood, P.J. Partial Dissent sion that evidence was insufficient support a jury verdict. Jacobs,

In Napier v 285, 145 App 291; Mich 377 (1985), NW2d 879 this Court stated that the stan- dard for review of a sufficiency evidence claim in a civil case is comparable to the standard used in ruling on a motion judgment for notwith- standing the verdict: judgment

"A notwithstanding the verdict on defendants’ appropriate motion is only if the evi- dence is insufficient as a support matter of law to judgment plaintiff. Industries, Basic Food Inc Grant, v (1981). 685, 695; 107 App Mich 310 NW2d 26 reaching decision, In a in the trial court must view the light evidence most favorable to plaintiff give the benefit of every reasonable inference that could be drawn from the Farrugia, evidence. Isom v 63 App Mich 351, 354-355; (1975). 234 NW2d 520 If after view- ing the evidence in this manner reasonable men differ, could question is one for the jury and judgment notwithstanding improper. the verdict Id.” Drummey Henry, App Mich 110- (1982), NW2d lv den 417 Mich 895 explained As Benton, in Killen v " 294, 298; (1965), 136 NW2d 29 'judgment not- withstanding the verdict may only be allowed if evidence, law, there is insufficient as a matter of ” *15 make an issue jury.’ for the As special verdict, indicated its the in the instant case accepted theory that defendant a had custom or policy of inadequately training its officers in the care and custody of persons. intoxicated

In support of this theory, plaintiffs introduced the testimony of two expert witnesses. Dr. Beck- man stated that according to national standards a App 514 160 by Hood, P.J. Partial Dissent the and in care training must have

doorman of degree a prisoners’ to detect safety prisoners of Based his drugs. upon the of or effects intoxication Beckman concluded Murray’s deposition, review of training for his special had no that had Murray and, Murray accordingly, as doorman position addition, In Beck- trained. properly had not been nor Lieutenant Coleman that neither opined man Finally, trаined. properly had been Officer Wilson training provided on the overall when questioned years between the of Detroit City meth- training responded Beckman and never have” met national ods "did not standards. in Beckman’s assess- Donley

Mr. concurred Beckman, Mur- Donley ments. Like testified that trained as a doorman. ray properly not been had Beckman, however, in asserted Donley Unlike of had "well Detroit a doormen, training but program” written out. effectively had not carried program been that, for a Donley number Finally, explained not reasons, visibly prisoner intoxicated should a phone from cell to make a call: be removed his Well, person A there is number reasons. a cell, cell, in fight. When he is in locked a could it is unlikely much can be very harm donе —not is the cell and his anybody. If he taken out of lobby people an out contact with area, intoxicated, officer quite person is in fact he can cause —if injury. and fall and cause an stumble addition, let- In Lieutenant Coleman testified that prisoner, out allegedly an intoxicated ting plaintiff, phone his call was consistent cell make procedures precinct. with effect in a most light When this viewed given are plaintiffs to the favorable *16 533 by Hood, Partial Dissent P.J. every the benefit reasonable inference which evidence, can be drawn I from the conclude that presented sufficient evidence was to establish that city policy failing the either had a to train its training provided doormen was so negligent grossly it amounted to "deliberate Donlеy’s testimony Furthermore, indifference.” es- adequate training tablishes the lack of likely danger very plain- to cause the which befell inadequately tiff. Because the doorman was permitted visibly person trained, he a intoxicated thereby rendering likely leave his cell it that an injury Accordingly, jury would occur. could by failing city that, doormen, infer exhibited to train its resulting deliberate indifference to the testimony city violation. That there was dispositive met state standards is not if those inadequate. are standards themselves municipal policy contends that could by never be established absent deliberate action designated municipal policymaker. While, conced- edly, Rehnquist, Justice in a footnote to Oklahoma City Tuttle, 2427; US 105 S Ct 85 L Ed (1985),1 question, specifi- 2d 791 raised the he alsо cally refused to it. address See 471 US n 7. holding And the actual limited. Tuttle stands for the isolated incident of establish gations municipal of Tuttle is far more

proposition that an police misconduct can never municipal liability. Since alle- supported policy are more single complained of, than the incident Tuttle does recovery Moreover, bar not in the instant action. light expert regarding city’s training program, could infer that adequate training the absence of or the failure to routinely implement adequate training was a con- city’s policymakers. scious decision opinion. majority Relied on in the App 514 by Hood, P.J. Dissent Partial Tuttle, here situation Unlike *17 adequate lack of city-wide of a evidence presented least, training or, negligent grossly training the not based on decision was jury’s The program. rather, incident, but, on the city’s single, isolated training provide adequate overall failure expert The Donley. testified to Beckman municipal to establish a testimony was sufficient city to render the liable. While upon which policy the doubt on cast considerable the defendant weighing the in experts, jury, opinions those resolved obviously experts’ testimony, the plaintiffs. in favor of doubts I hold that Unlike the would majority, link” the an "affirmative between did establish deprivation. Tut- and the constitutional city policy tle, proper experts 823. Both testified US a doorman to the have alerted training would caring prison- in for intoxicated dangers inherent Moreover, stated that one specifically ers. Donley upon letting an intoxi- dangers attendant prisoner the of his cell was person cated out stumble, himself. Accord- might injure fall and failure to train doorman complete ingly, personal injury highly likely the risk of made viewed as the failure train could be city’s violation, i.e., the I injury. "moving force” of would affirm.

I agree majority cannot with also was ade- Murray defendant David absence Murray of David handled. The absence quately through- contention of confusion and point was a I am convinced that proceedings. out these at least entitled to an instruction as plaintiffs were Murray’s absence. Instructions, Jury the Standard One variation of 6.01, 2d reads: SJI by Hood, Partial Dissent P.J. (The [plaintiff/defendant] case this has not testimony of_/_]. offered You [the

may infer that this evidence would have been [plaintiff/defendant] adverse to the you if believe the evidence was under the control of the [plaintiff/defendant] produced and could have been [him/her], no [plain- reasonable excuse for produce failure to the evidence tiffs/defendant’s] shown.) been has instruction, This if requested, should be given when a question of fact regarding arises both "control” and "reasonable excuses.” Both ques- and, tions were present raised case there- fore, the instruction was applicable. Supreme Court has held that when an

accurate and applicable Standard Jury Instruction *18 has been requested it by party given should be trial if gives the court the any court instruction at all on the subject covered the requested Passino, instruction. Socha v 467; 405 Mich 275 NW2d 243 Javis v Bd of Ypsilanti In Ed, 689; 393 Mich (1975), 227 NW2d 543 our Supreme Court held that reversal was required where an aрplicable requested and jury instruction given. was not Corbet, ‍​​‌‌‌​​​​‌‌‌​​‌‌​‌‌​‌​‌​‌‌‌‌​‌‌​​​​​‌​​‌‌‌‌​​​‌​‍In Johnson (1985), however, NW2d Supreme the Court decided that the Javis rule no longer need be applied.

Rather, the Johnson Court concluded that fail- give ure a requested applicable to jury and instruc- tion should be reviewed under the harmless error 1963, 529, standard of 2.613(A), GCR MCR now the appellate court should set aside a verdict if jury the failure only to do so be would "inconsistent with justice.” substantial

In my opinion, the Jury Standard Instruction clearly applicable was appropriate to the pres- ent is case. The instruction meant to encompass App 160 by Hood, P.J. Partial Dissent regard- question fact there is a of

situations where Such a absence. ing cause the defendant’s the case. this obviously present question fact the asked addition, jury the questions In com- judge’s and the Murray’s absence regarding the indicate on his absence further ments Moreover, the instruc- applicable. instruction was from the deviated widely tion trial court given by any and failed to make instruction the standard in the in- the inferences contained reference to struction. absence was question Murray’s

Because the trial the court itself during raised and because jury Murray’s noted and instructed ab- sence, give SJI2d 6.01. failing erred in court role in Considering Murray’s pivotal David give in the the failure to resulting injuries, events viewed as instruction cannot be appropriate error, a new are entitled to harmless if even verdict Murray, trial as David overturned. I points, two concur Except for these opinion. majority

Case Details

Case Name: Boggerty v. Wilson
Court Name: Michigan Court of Appeals
Date Published: Jun 2, 1987
Citation: 408 N.W.2d 809
Docket Number: Docket 82510
Court Abbreviation: Mich. Ct. App.
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