GARCIA v CITY OF JACKSON
Docket No. 84513
Michigan Court of Appeals
Submitted January 22, 1986, at Lansing. Decided June 2, 1986.
152 MICH APP 254
Leave to appeal applied for.
REFERENCES
Am Jur 2d, Nuisances §§ 12, 13, 23, 32, 34.
Punitive damages in actions based on nuisance. 31 ALR3rd 1346.
1. Claims of nuisance per se and intentional nuisance in fact are not barred by governmental immunity.
2. To establish a claim of intentional nuisance in fact against a governmental agency, a plaintiff must show that (1) the condition complained of is a nuisance and (2) the governmental agency intended to create the condition.
3. An omission to act by a defendant may constitute an intent to create a nuisance in fact.
4. Plaintiffs’ allegations that defendant knew of the specific danger in this case because of an earlier incident wherein another boy drowned under the same circumstances and that defendant failed to erect a grating over the conduit‘s opening, provide proper warnings, and implement safety regulations after the earlier drowning incident sufficiently stated a claim of intentional nuisance in fact which evades the defense of governmental immunity.
5. Plaintiffs’ allegation of defendant‘s failure to act following the earlier drowning incident in the face of a public outcry constituted an allegation of wilful and wanton misconduct on defendant‘s part which, if proved, removes this case from the scope of the RUS. Plaintiffs therefore stated a claim upon which relief can be granted and the trial court erred in granting summary judgment to defendant.
Reversed and remanded.
R. C. KAUFMAN, J., concurred in the result reached, noting that the facts alleged in the complaint, when taken in a light most favorable to plaintiffs, were sufficient to plead an intentional nuisance in fact in avoidance of governmental immunity. However, he wrote separately to suggest that a more precise approach using the accepted traditional meanings of terms such as “intentional” and “negligence” is needed to facilitate consistent application of the nuisance doctrine, particularly with respect to how the nuisance doctrine applies in cases involving other issues such as governmental immunity and comparative negligence.
OPINION OF THE COURT
1. NUISANCE — NUISANCE PER SE — INTENTIONAL NUISANCE IN FACT — GOVERNMENTAL IMMUNITY.
Claims of nuisance per se and intentional nuisance in fact are not barred by governmental immunity.
2. NUISANCE — INTENTIONAL NUISANCE IN FACT.
The trier of fact, in order for a plaintiff to prevail in a case
3. MOTIONS AND ORDERS — SUMMARY JUDGMENT — COURT RULES.
A court, when ruling on a motion for summary judgment on the ground that the opposing party has failed to state a claim upon which relief can be granted, must scrutinize the legal basis of the pleadings and take the factual allegations and reasonable inferences therefrom as true; summary judgment based on this ground is proper where no factual development can support the claim (GCR 1963, 117.2[1], now MCR 2.116[C][8]).
4. NEGLIGENCE — WILFUL AND WANTON MISCONDUCT — STATUTES.
A plaintiff sufficiently states a claim of wilful and wanton misconduct on the part of the defendant, under the statute which limits the liability of a landowner for injuries to a person using the defendant‘s land for recreational purposes, where the plaintiff alleges an omission to act by the defendant, which evidences an indifference to whether harm will result.
CONCURRENCE BY R. C. KAUFMAN, J.
5. NUISANCE — INTENTIONAL NUISANCE IN FACT.
A plaintiff, to successfully prosecute a suit based on intentional nuisance in fact, must prove that: (1) a condition which had a natural tendency to create danger and to inflict injury to person or property existed, (2) the condition had been a nuisance in fact for an appreciable length of time prior to the occurrence of the injury complained of, (3) the defendant controlled the condition, (4) the defendant committed an act which caused the condition to exist by either purposefully creating the condition or knowingly refusing to remove the condition, (5) at the time of defendant‘s act, defendant knew that an injury would be a substantially certain result of the condition, (6) the condition was a nuisance in fact at the time the injury occurred, and (7) the condition was a proximate cause of the injury.
6. NUISANCE — NEGLIGENT NUISANCE IN FACT.
A plaintiff, to successfully prosecute a suit based on negligent nuisance in fact, must prove that: (1) a condition which had a natural tendency to create a danger and inflict injury to person or property existed, (2) the condition had been a nuisance in fact for an appreciable length of time prior to the occurrence of the injury complained of, (3) the defendant controlled the
Jan Paul Benedict and Mark L. Light, for plaintiffs.
Stanton, Bullen, Nelson, Moilanen & Klaasen, P.C. (by Charles A. Nelson), for defendant.
Before: BRONSON, P.J., and R. B. BURNS and R. C. KAUFMAN,* JJ.
R. B. BURNS, J. This action arises out of the drowning of Javier Garcia in the Grand River near the Holton Dam located in the City of Jackson. The dam was built in the 1800s and was modified to its present configuration in the mid-1930s. The modifications included a “box section.” The box section is a 5 × 10 foot submerged conduit through which water flows underground for 2,000 feet. The mouth of the pipe is open and unguarded by any grating. Defendant acquired Holton Dam in 1956.
Prior to decedent‘s drowning, Noel Jeffrey Potter drowned while swimming in the vicinity of the dam when he was sucked into the pipe and dragged under water for 2,000 feet. Shortly after the boy‘s death, 1,257 residents of Jackson signed a petition urging defendant to correct and improve the dam. Garcia drowned in the same manner as Potter approximately eighteen months later.
Plaintiffs filed a complaint sounding in nuisance per se and nuisance in fact. Subsequently, defendant moved for summary judgment, asserting that
Defendant once again moved for summary judgment on the ground that no material issue of fact existed and it was entitled to judgment as a matter of law, pursuant to GCR 1963, 117.2(3), now MCR 2.116(C)(10). The trial court found that defendant mislabeled its motion and treated it as a motion seeking pretrial disposition based on governmental immunity and proceeded under GCR 1963, 117.2(1), now MCR 2.116(C)(8). The trial court ruled that plaintiffs failed to support a claim of intentional tort to overcome the defense of governmental immunity. The court also concluded that the dam did not fall within the “public building” exception to governmental immunity. Plaintiffs appeal the finding of failure to plead an intentional nuisance.
We first consider whether intentional nuisance
The Supreme Court in Ross, supra, did not expressly consider whether a claim of intentional nuisance continues as a common law exception to governmental immunity. However, in Disappearing Lakes Ass‘n, supra, one of the cases decided along with Ross, the plaintiffs alleged, inter alia, that the DNR “negligently and/or intentionally created a nuisance” by issuing a permit for dredging certain canals. The Court of Appeals found that the plaintiffs had not pled a valid claim of nuisance because the issuance of dredging permits alone was not sufficient indication that the DNR actually controlled the project which created the nuisance. The Supreme Court affirmed, finding that “[t]he Court of Appeals conclusion that plaintiffs had insufficiently pleaded a nuisance cause of action is not clearly erroneous.” Ross, supra, p 657. We can only infer from this statement that the Court intended to retain the common law intentional nuisance exception recognized in Rosario and Gerzeski. See Landry v Detroit, 143 Mich App 16; 371 NW2d 466 (1985).
We now turn our attention to the question of what a plaintiff must show to establish an intentional nuisance. Justice MOODY‘s opinion in Ro-
In order to find an intentional nuisance, the trier of fact must decide based upon the evidence presented that the governmental agency intended to bring about the conditions which are in fact found to be a nuisance. This finding comports with the definition of intentional nuisance set forth in Denny v Garavaglia, 333 Mich 317, 331; 52 NW2d 521 (1952):
“A second [type of nuisance] includes nuisances which are intentional, using that word as meaning not that a wrong or the existence of a nuisance was intended but that the creator of them intended to bring about the conditions which are in fact found to be a nuisance.”
Justice MOODY again quoted from Denny in his opinion in Gerzeski. Gerzeski, supra, pp 161-162. A plaintiff must show that (1) the condition is a nuisance and (2) the government intended to create the condition.1
Defendant also argues that the intentional nuisance exception to governmental immunity does not apply in this case since an intentional nuisance requires an affirmative act and defendant, at most, only failed to act to correct a danger. For support, defendant relies on Furness v Public Service Comm, 100 Mich App 365; 299 NW2d 35 (1980). The Furness Court held:
The gravamen of these allegations is that defendants were negligent in failing to correct a known danger (nuisance). This alleged conduct is omissive
A conflict exists within this Court on this issue. In Landry v Detroit, 143 Mich App 16, 25; 371 NW2d 466 (1985), a panel of this Court concluded that an omission to act can constitute an intentionally created nuisance:
We cannot conclude that plaintiffs’ claim for an intentionally created nuisance in fact is so unenforceable as a matter of law that no factual development could possibly justify recovery. Plaintiffs’ allegation, that defendants refused to take necessary safety measures, pleads a deliberate act by the governmental agency to create the condition. Rosario, p 143.
Like the Landry Court, we also look to Justice MOODY‘s opinion in Rosario for guidance. After quoting from the complaint, Justice MOODY stated:
The terms “neglected” and “failed” allege negligent activity. However, liberally construed, the [complaint] pleads more than negligence on the part of the City of Lansing. The word “refused” denotes more than a “want of care in maintenance” or neglect. In this context, “refused” describes an alleged deliberate act by the governmental agency to create the complained-of condition. [Rosario, supra, p 143.]
We agree with Landry that an omission to act can constitute an intentionally created nuisance.
We now consider the propriety of granting summary judgment under GCR 1963, 117.2(1). In scrutinizing the legal basis of the pleadings, a court must take the factual allegations and reasonable
Plaintiffs claim that defendant intentionally created and maintained a structure that presented a danger to the public. The complaint further alleges that defendant knew of the specific danger, since the Potter boy drowned in the vicinity of the box section and members of the public petitioned defendant to improve the dam. Plaintiffs cite several omissions on the part of defendant, including the failure to erect a grating over the conduit‘s opening, provide proper warnings, and implement safety regulations. Although the amended complaint does not contain the word “nuisance,” and may not represent perfection in drafting, the elements of intentional nuisance are alleged.
Accordingly, we conclude that plaintiffs state a claim which evades the defense of governmental immunity.
We now consider the question of whether the recreational use statute prevents a cause of action for intentional nuisance under the facts of this case. That statute provides:
No cause of action shall arise for injuries to any person who is on the lands of another without paying to such other person a valuable consideration for the purpose of fishing, hunting, trapping, camping, hiking, sightseeing, motorcycling, snowmobiling, or any other outdoor recreational use, with or without permission, against the owner, tenant or lessee of said premises unless the injuries were caused by the gross negligence or wilful and wanton misconduct of the owner, tenant, or lessee. [
MCL 300.210 ;MSA 13.1485 .]
Upon careful examination of the allegations of the plaintiffs’ fourth amended complaint, conceding the truth of all the well-pleaded allegations and resolving all inferences properly to be drawn therefrom in plaintiffs’ favor, we are satisfied that, on the whole, the plaintiff has alleged, if barely, facts essentially equivalent to an assertion that the City of Adrian, in its acts and omissions, was indifferent to the likelihood that catastrophe would come to a member of the public using the lake, an indifference essentially equivalent to a willingness that it occur.
Similarly, in the case at bar, we believe that plaintiffs’ allegations of defendant‘s failure to act following the Potter boy‘s drowning and the subsequent public outcry constitute an allegation of wilful and wanton misconduct which, if proved, removes this case from the scope of the RUS.2
Accordingly, we conclude that plaintiffs did state a claim upon which relief can be granted and that the trial court erred in granting summary judgment to defendant.
Reversed and remanded for further proceedings consistent with this opinion. Jurisdiction not retained. Costs to plaintiffs.
BRONSON, P.J., concurred.
It is particularly with respect to application of the nuisance doctrine in governmental immunity cases that much confusion exists in delineating between intentional and negligent nuisances. In practice, the distinction between intentionally tortious conduct and merely negligent conduct is often blurred so that an act otherwise traditionally recognized as negligent conduct is deemed to be intentional. See, e.g., McKee v Dep‘t of Transportation, 132 Mich App 714; 349 NW2d 798 (1984); Pacini v Detroit, 126 Mich App 1; 336 NW2d 882 (1983); Melendres v Soales, 105 Mich App 73; 306 NW2d 399 (1981), lv den 413 Mich 916 (1982); Beckwith v Town of Stratford, 129 Conn 506, 512-
Among those areas giving rise to confusion in nuisance law are issues concerning what constitutes a condition and differentiating between intentional and negligent acts.
In Michigan jurisprudence, the term “nuisance” refers to a dangerous condition. Veeneman v Michigan, 143 Mich App 694, 699; 373 NW2d 193 (1985). Thus, without regard to other issues such as governmental immunity and comparative negligence, liability for nuisance is predicated on the
The cases divide nuisance into two categories: nuisance per se and nuisance in fact. The latter category is divided into intentional nuisance and negligent nuisance. Nuisances per se and nuisances in fact are differentiated on the basis of the type of condition involved. A nuisance per se is a condition which constitutes a nuisance at all times under any conditions, while a nuisance in fact depends upon the existence of circumstances which have the material tendency to create a danger to persons or property. Rosario v Lansing, 403 Mich 124, 132-133, 142; 268 NW2d 230 (1978).
It is recognized that while nuisances per se are rare, they can exist. Accepted samples of nuisance per se are found in Trowbridge v Lansing, 237 Mich 402; 212 NW 73 (1927) (decaying garbage in a “piggery“); and Attorney General ex rel Wyoming Twp v Grand Rapids, 175 Mich 503; 141 NW 890 (1913) (disposing of raw sewage in a river).
Conditions which give rise to the existence of nuisances in fact are dependent on the circumstances present in a given case.3 Generally, an act which creates a condition may be found to be a nuisance in fact where its natural tendency is to create danger and inflict injury on persons or property. Martin v Michigan, 129 Mich App 100, 108; 341 NW2d 239 (1983), lv den 422 Mich 890 (1985). Moreover, for liability to attach, the defendant must have some control over the condition. Hobrla v Glass, 143 Mich App 616, 630; 372 NW2d
As noted above, nuisances in fact are further subdivided between intentional nuisances and negligent nuisances. This distinction as to how the nuisance was created originally became critical in
As noted earlier, presently there exists some confusion as to what courts mean by the use of the word “intentional” in the phrase “intentional nuisance.” Utilizing the approach taken by Justice MOODY in Rosario, supra, p 142, the intent requirement of intentional nuisance has been defined in the following terms:
A second [type of nuisance] includes nuisances
It is clear, however, that under this definition much conduct which is traditionally considered to be merely negligent (i.e., mere failure to post warnings of latent dangers in a pond) is regarded as “intentional.” Melendres, supra, pp 82-83. While a court‘s desire to lower the threshold level necessary to show an intentional nuisance in fact in order to avoid the harshness of the doctrine of governmental immunity is, perhaps, understandable, the method chosen to accomplish this result, namely the adoption of a special definition for the word “intentional,” has led to needless confusion in the area, and ultimately to inconsistent results when other issues, such as application of comparative negligence, come into play.6 Consequently, the appropriate approach to take would be to define the words “intentional” and “negligent” when used to describe different sorts of nuisances in fact as they are otherwise traditionally defined in the law of torts.
The three most basic elements of this most common usage of “intent” are that (1) it is a state of mind (2) about consequences of an act (or omission) and not about the act itself, and (3) it extends not only to having in mind a purpose (or desire) to bring about given consequences but also to having in mind a belief (or knowledge) that given consequences are substantially certain to result from the act.
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As already noted, however, intent is broader than a desire or purpose to bring about physical results. It extends not only to those consequences which are desired, but also to those which the actor believes are substantially certain to follow from what the actor does.
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On the other hand, the mere knowledge and appreciation of a risk — something short of substantial certainty — is not intent. The defendant who acts in the belief or consciousness that the act is causing an appreciable risk of harm to another may be negligent, and if the risk is great the conduct may be characterized as reckless or wanton, but it is not an intentional wrong. In such cases the distinction between intent and negligence obviously is a matter of degree. The line has been drawn by the courts at the point where the known danger ceases to be only a foreseeable risk which a reasonable person would avoid, and becomes in the mind of the actor a substantial certainty.
The intent with which tort liability is concerned is not necessarily a hostile intent, or a desire to do any harm. Rather it is an intent to bring about a
This treatment of the element of intent necessary for intentional torts historically finds support in Michigan jurisprudence in cases differentiating between intentional torts such as assaults and batteries on the one hand and nonintentional conduct on the other. Striker v Martindale, 372 Mich 578; 127 NW2d 306 (1964); Cogswell v Kells, 293 Mich 541; 292 NW 483 (1940).
As noted above, it is the degree of knowledge that typically separates intentional from negligent conduct. Mere knowledge, actual or constructive, of an appreciable risk is simply not sufficient. Rather, as Prosser makes clear, it is knowledge that the risk of harm is a substantial certainty which is the distinguishing element.
Utilizing this traditional distinction between intentional and negligent conduct, along with the above discussion as to what conditions constitute a nuisance in fact, the elements of intentional nuisance in fact should be the following:
1. The existence of a condition which has a natural tendency to create danger and to inflict injury to person or property.
2. The condition had been a nuisance in fact for an appreciable length of time prior to the occurrence of the injury (appreciable would have to be made on a case by case analysis; in some cases five minutes may be appreciable; in other situations months may not be).
3. The defendant controls the condition.
4. Defendant commits an act which caused the condition to exist. The act can be either the purposeful creation of the condition (i.e., act of commission), or the knowing refusal to remove a condi-
5. At the time of the defendant‘s act he knew that an injury resulting from the condition was substantially certain to result from the condition (note that the words are not “knew, or should have known,” because “or should have known” are words of negligence).
6. At the time the injury complained of occurs, the condition is a nuisance in fact.
7. The condition is a proximate cause of the injury complained of by the plaintiff.
In contrast, the elements of a negligent8 nuisance in fact should be as follows:
1. The existence of a condition which has a natural tendency to create danger and inflict injury to person or property.
2. The condition had been a nuisance in fact for an appreciable length of time prior to the occurrence of the injury (appreciable would have to be made on a case by case analysis; in some cases five minutes may be appreciable, in other situations months may not be).
3. The defendant controls the condition.
4. Defendant knew or should have known that the presence of the condition presented an unreasonable risk of injury to person or property.
5. By the exercise of ordinary care, defendant could have removed the condition prior to the injury complained of.
6. The condition is a proximate cause of the injury complained of by the plaintiff.
