HABERL v ROSE
Docket Nos. 177337, 178284
Court of Appeals of Michigan
September 2, 1997
225 MICH APP 254
The Court of Appeals held:
1. The major exception to governmental immunity involving the negligent operation of a government-owned vehicle,
2. Because both
4. The court properly granted summary disposition of the plaintiffs’ gross negligence claim.
5. The issue regarding the denial of the motion for sanctions is moot.
Vacated and remanded.
SAAD, J., dissenting, stated that the defendаnt is immune from liability under the clear language of
- AUTOMOBILES — OWNER LIABILITY STATUTE.
The owner liability statute,
MCL 257.401(1) ;MSA 9.2101(1) , is intended to place the risk of damage or injury on the owner of a motor vehicle, the person who has ultimate control of the vehicle, as well as on the person who is in immediate control; thе statute applies in a situation where the owner of the motor vehicle is also the negligent driver. - STATUTES — JUDICIAL CONSTRUCTION.
When the Court of Appeals examines two statutes covering the same subject it must construe them together to give meaning to both, if possible; when two statutes conflict and one is specific while the other is more general, the specific statute prevails.
- AUTOMOBILES — STATUTES — CONFLICT OF LAWS — GOVERNMENTAL IMMUNITY.
The broad grant of immunity provided in
MCL 691.1407(2) ;MSA 3.996(107)(2) is general in nature and applies to a variety of different situations; the civil liability statute,MCL 257.401(1) ;MSA 9.2101(1) , is a more specific statute and governs the outcome of an action involving the negligent use of an automobile owned by a government employee where an accident occurred during the course of the owner‘s employment. AUTOMOBILES — GOVERNMENTAL IMMUNITY. Individual owner liability arises in a situation where a government employee, while driving the employee‘s own vehicle during the course of employment negligently causes damages (
MCL 257.401[1] ,691.1405 ,691.1407 ;MSA 9.2101[1] ,3.996[105] ,3.996[107] ).
Ferriby & Houston (by Robert L. Ferriby, Jr.), and Joseph W. Hayes, for the plaintiffs.
James, Dark & Brill (by Brett A. Howell and David M. Dark), for the defendant.
Before: NEFF, P.J., and SAAD and MARKEY, JJ.
NEFF, P.J. In these consolidated appeals, plaintiffs appeal as of right from the trial court‘s judgment of no cause of action following a jury trial on plaintiffs’ automobile negligence claim (Docket No. 177337) and defendant appeals the trial court‘s denial of her motion for sanctions (Docket No. 178284). We vacate the trial court‘s order, which found defendant entitled to governmental immunity and remand for entry of a judgment on the jury‘s verdict of $260,000 in favor of plaintiffs.
I
On July 5, 1991, defendant, while acting within the scope of her employment with a governmental employer and driving her own car, struck plaintiffs’ car, causing Mr. Haberl serious injuries. As a result, plaintiffs brought a negligence action against defendant for injuries sustained in the accident. Ultimately, defendant moved for summary disposition under
The trial court heard arguments concerning defendant‘s motion for summary disposition and disagreed with plaintiffs’ analysis. The court stated that only the issue of “ownership liability” remained because it had not decided whether governmental immunity applied. According to the court, if the jury found defendant was acting within the scope of her employment when the accident occurred, thеn governmental immunity would be applicable, and plaintiffs’ case would fail.
At trial, the facts concerning the accident were essentially uncontested, with defendant admitting negligence and that her negligence caused plaintiffs’ injuries. The jury returned a verdict that defendant was acting within the scope of her employment at the time of the accident and also awarded $260,000 in damages to plaintiffs.
The trial court then referred to the prior summary disposition hearing and stated that because defendant was found to have been acting within the scope of her emplоyment, a judgment of no cause of action would be entered.
II
A
In 1986, the Michigan Legislature enacted 1986 PA 175, amending
[E]ach officer and employee of a governmental agency, each volunteer acting on behalf of a governmental agency . . . shall be immune from tort liability for injuries to persons or damages to property caused by the officer, employee, or member while in the course of employment . . . while acting on behalf оf a governmental agency if all of the following are met:
(a) The officer, employee, member, or volunteer is acting or reasonably believes he or she is acting within the scope of his or her authority.
(b) The governmental agency is engaged in the exercise or discharge of a governmental function.
(c) The officer‘s, employee‘s, member‘s, or volunteer‘s conduct does not amount to gross negligence that is the proximate cause of the injury or damage. As used in this subdivision, “gross negligence” means conduct so reckless as to demonstrate a substantial lаck of concern for whether an injury results. [
MCL 691.1407(2) ;MSA 3.996(107)(2) .]
However, a specific exception involving government-owned vehicles exists, which limits the broad sweep of governmental immunity. That statute provides:
Governmental agencies shall be liable for bodily injury and property damage resulting from the negligent operation by any officer, agent, or employee of the governmental agency, of a motor vehicle of which the governmental agency is owner. . . . [
MCL 691.1405 ;MSA 3.996(105) .]
In Trommater v Michigan, 112 Mich App 459, 467; 316 NW2d 459 (1982), this Court held that this statutory exception “serves the purpose of ensuring that redress is available against the owner of the vehicle, in this case the state.”
This major exception to governmental immunity is consistent with the policy evident in the civil liability act, which imposes liability on the owners of privately owned vehicles.
1
The civil liability act provided in part at the time of the accident:
Nothing herein contained shall be construed to abridge the right of any person to prosecute a civil action for damages for injuries to either person or property resulting from a violation of any of the provisions of this act by the owner or operator of a motor vehicle, his or her agent or servant. The owner of a motor vehicle shall be liable for any injury occasioned by the negligent operation of the motor vehicle whether the negligence consists of a violation of the provisions of the statutes of the state or in the failure to observe such ordinary care in the operation of the motor vehicle as the rules of the common law requires. [
MCL 257.401(1) ;MSA 9.2101(1) .]1
The purpose of this statute is to place the risk of damage or injury on the owner, the person who has ultimate control of the vehicle, as well as on the per-
2
Although the owner liability statute may have been enacted to create liability for a non-driving owner and prior cases have apparently assumed that limited application, there is no language in the statute warranting this conclusiоn2. Indeed, the beginning of the statute explicitly preserves the common-law liability available against the owner.
Hence, we conclude that the owner liability statute applies here even though the owner of the automobile
C
The question then becomes, which of these two seemingly conflicting statutes applies in this case. To answer the question, we turn to rules of statutory construction.
1
The cardinal rule of statutory construction is to identify and give effect to the intent of the Legislature. Turner v Auto Club Ins Ass‘n, 448 Mich 22, 27; 528 NW2d 681 (1995). The first step in this process is to focus on the language of the statute. Id. If the statutory language is certain and unambiguous, judicial construction is neither required nor permitted. Id. Further, when this Court examines two statutes covering the same subject, it must construe them together to give meaning to both, if possible. Bauer v Dep‘t of Treasury, 203 Mich App 97, 100; 512 NW2d 42 (1993). When two statutes conflict, however, and
Here, we conclude that the more specific of the two statutes is the civil liability statute. The broad grant of immunity provided in
2
Our holding clearly achieves the intent and purpose of the civil liability statute. Indeed, it is even within the purpose of
The statutory exception, confined solely to state-owned vehicles, serves the purpose of ensuring that redress is avаilable against the owner of the vehicle, in this case the state. This is consistent with the Legislature‘s imposition of liability on the owner of a privately owned vehicle under
MCL 257.401 ;MSA 9.2101 . The exception also distinguishesbetween state-owned and privately owned vehicles so as to preserve governmental immunity from liability for accidents caused by vehicles that are neither kept nor maintained by the state. It is reasonable, at least, for the Legislature to provide that the state will not be held liable for vehicles over which it has no control. [Emphasis added.]
Thus, while this Court‘s holding in Trommater, at first glance, could lead to an inference that
3
Were we to reach the result requested by defendant, the following anomalous results would follow: (1) if a government employee negligently caused an accident while driving a government-owned vehicle, the injured person would have redress against the owner of the vehicle, the government,
III
By enacting the civil liability act as well as carving a specific automobile exception from the broad gov-
Accordingly, the trial court‘s judgment of no cause of action is vacated and this case is remanded for entry of judgment on the jury‘s verdict of $260,000 in favor of plaintiffs.
IV
Plaintiffs also argue that the trial court erred in granting summary disposition pursuant to
Pursuant to
After careful review of the record, we agree with the trial court that plaintiffs failed to present evidence that would permit reasonable minds to differ regarding this issue. Although defendant‘s acts were sufficient to constitute ordinary negligence, they did
V
In her consolidated appeal (Docket No. 178284), defendant appeals the trial court‘s denial of her motion for sanctions pursuant to
Vacated and remanded for entry of a judgment on the jury‘s verdict of $260,000 in favor of plaintiffs. We do not retain jurisdiction. Plaintiffs, being the prevailing party, may tax costs pursuant to
MARKEY, J., concurred.
SAAD, J. (dissenting). I respectfully dissent.
I
NATURE OF THE CASE
Defendant, a school employee, drove her own car and, while acting within the scope of her employment, she negligently collided with plaintiff Tim Haberl‘s car, causing him serious injuries. Because defendant was performing a governmental function when she caused the accident, and because she was not grossly negligent, she should be immune from tort liability under the clear language of
ANALYSIS
Before 1986, the law of governmental immunity as it related to individual officers, employees, and agents, was a crеature of judicial decisionmaking. Nalepa v Plymouth-Canton Community School Dist, 207 Mich App 580, 585; 525 NW2d 897 (1994). In 1984, in an attempt to clarify and comprehensively explain governmental immunity law, the Michigan Supreme Court decided Ross v Consumers Power Co (On Rehearing), 420 Mich 567; 363 NW2d 641 (1984). In response to Ross, in 1986, the Legislature enacted 1986 PA 175, which amended
(2) Except as otherwise provided in this section, and without regard to the discretionary or ministerial nature of the conduct in question, each officer and employee of a governmental agency, each volunteer acting on behаlf of a governmental agency, and each member of a board, council, commission, or statutorily created task force of a governmental agency shall be immune from tort liability for injuries to persons or damages to property caused by the officer, employee, or member while in the course of employment or service or volunteer while acting on behalf of a governmental agency if all of the following are met:
(a) The officer, employee, member, or volunteer is acting or reasonably believes he or she is acting within the scope of his or her authority.
(b) The governmental agency is engaged in the exercise or discharge of a governmental function.
(c) The officer‘s, employee‘s, member‘s, or volunteer‘s conduct does not amount to gross negligence that is the
proximate cause of the injury or damage. As used in this subdivision, “gross negligence” means conduct so reckless as to demonstrate a substantial lack of concern for whether an injury results. [Emphasis added.]
Here, defendant was “acting on behalf of a governmental agency” when, as a secretary to the superintendent, she distributed agendas for the upcoming board meeting. In addition, all three requisites for individual immunity were met here. First, the jury found that she acted within the scope of her employment. Second, the board of education was unquestionably engaged in the exercise of a governmental function. Finally, the record supports the circuit court‘s conclusion that defendant was not grossly negligent in causing the accident. Therefore, I would find that plaintiffs’ case against defendant was properly dismissed because defendant was immune from liability.
III
CIVIL LIABILITY STATUTE IS INAPPLICABLE
Plaintiffs argue, and the majority agrees, that the Michigan civil liability statute,
(1) This section shall not be construed to limit the right of a person to bring a civil action for damages for injuries
to either person or property resulting from a violation of this act by the оwner or operator of a motor vehicle or his or her agent or servant. The owner of a motor vehicle is liable for an injury caused by the negligent operation of the motor vehicle whether the negligence consists of a violation of a statute of this state or the ordinary care standard required by common law. [
MCL 257.401(1) ;MSA 9.2101(1) (emphasis added).]
The purpose of this statute was to place the risk of damage or injury on the person who has ultimate control of the vehicle — the owner. North v Kolomyjec, 199 Mich App 724, 726; 502 NW2d 765 (1993). The public policy underlying the statute is to ensure financial responsibility for those injured as a rеsult of negligent operation of motor vehicles — that is, to ensure compensation for victims of negligent use of a motor vehicle. See Citizens Mut Automobile Ins Co v Fireman‘s Fund Ins Co, 234 F Supp 931, 935 (WD Mich, 1964). In Dale v Whiteman, 388 Mich 698, 703; 202 NW2d 797 (1972), the Michigan Supreme Court stated:
“The owner liability statute . . . was passed in response to an overwhelming public need. Common-law liability, circumscribed as it was by the doctrine of bailment, respondeat superior, agency, and the like, was unable to cope with the rising tide of injuries resulting from the use of the new mechanism, the automobile. Principal among the legislative answers were the owner liability laws. Their purpose . . . was to extend and complement the cоmmon law. The legislative theory was simple to state and broadly applicable: An owner was liable for the negligent operation of the machine owned by him when he had consented to its use.” [Citation omitted.]
Implicit in this rationale is the conclusion that the liability statute does not apply when the owner and the driver are the same person. See Kolomyjec, supra
IV
HISTORICAL ANALYSIS
The history of both the civil liability statute and the governmental immunity act further suggests that the result reached by the majority is not appropriate. The liability statute (
However, in 1986, when the individual immunity statute1 was enacted, the statute did not similarly
Finally, for the judiciary to create another exception from the broad sweep of governmental immunity would improperly cast the judiciary in the role of the Legislature. Lenawee Co Rd Comm v Dep‘t of Transportation, 128 Mich App 528, 530; 340 NW2d 316 (1983). With regard to government-owned vehicles, the Legislature weighed the competing interests of (1) compensating victims of automobile-related torts and (2) protecting government from claims arising out of ordinary negligence, and struck a balance in favor of victim compensation. With regard to individual government employees with privately owned vehicles, it is apparent that the Legislature struck the balance in favor of prоtecting government workers. We should not assume that the Legislature was unaware of the
Notes
These minor grammatical changes do not alter either the statute‘s clear meaning or our analysis.This section shall not be construed to limit the right of a persоn to bring a civil action for damages for injuries to either person or property resulting from a violation of this act by the owner or operator of a motor vehicle or his or her agent or servant. The owner of a motor vehicle is liable for an injury caused by the negligent operation of the motor vehicle whether the negligence consists of a violation of a statute of this state or the ordinary care standard required by common law.
