*1 Co v Oakland Hadfield COUNTY DRAIN COMMISSIONER HADFIELD OAKLAND v MICHIGAN
VEENEMAN
LANDRY v DETROIT
LAKE ODESSA
McCAUL v
OF
VILLAGE
14,
76815, 77011,
75494,
Argued
78233.
November
Nos.
Docket
2-5).
(Calendar
Rehearing
March
1988.
denied
Nos.
Decided
post,
Landry,
1202.
P,
brought
Jane
Hadfield
an action in the
Glen R.
against
County Drain
Circuit Court
the Oakland
Oakland
Commissioner,
others, alleging that
failure
the defendants’
prevent
by private
the installation
landowners of culverts
subsequent
along
county
the
failure to
certain
drains and
resulted in the obstruction of the drains
remove the culverts
land,
damage
plaintiffs’
deprived
permanent
to the
and caused
land, amounting
plaintiffs
to an uncon-
of the use of their
large
taking
compensation, and that
stitutional
without
standing
plaintiffs’
on the
land was a
accumulation of
water
plaintiffs sought
compel
public
The
mandamus to
nuisance.
court,
Roberts,
Farrell E.
immediate removal of the drains. The
J., granted summary judgment for the defendants relative to
counts,
trespass
and mandamus
and dismissed
count
alleging
taking, addressing only
allegation
public
judicially
nuisance. The court found that while there is a
plaintiff
governmental immunity where a
created
proofs
alleged
plaintiffs’
has
intentional nuisance the
with
allegation
respect
nuisance had failed. The
to the
plaintiffs
the exis-
court further held that the
had established
defendants,
private
but
tence of a
nuisance created
requisite
only
respect
commis-
found
intent
with
drain
sioner,
percent
damages
one
of the
and awarded
damage
sought.
plaintiffs appealed the
award without
The
seeking
modification of the award. The defen-
a new trial or a
governmental immunity.
cross-appealed
dants
on the issue of
Allen, P.J.,
Appeals,
and V. J. Brennan
The Court of
curiam,
JJ.,
unpublished opinion per
in an
Daniels,
affirmed
properly
holding
trial
found that the defendants
that the
court
nuisance, and that
created and maintained an intentional
had
for a
trial in the trial court review
absent a motion
new
Turner & P.C. A. (by Donald for plaintiffs Hadfield. Napieralski, Velzen, Walsh & P.C. (by Randall Velzen),
L. for plaintiff Veeneman. Sherr, P.C.,
Paul D. Landry. Betz) Rhoades, McKee & Boer (by Michael W. for plaintiffs McCaul. Lynch,
Kohl, Hampton Secrest, Wardle, Clark & *5 139 430 Mich 144 Bkickley, J. Opinion Hampton Anderson) Lanie P. William for and (by in Hadñeld. the defendants Kelley, General, Louis J. Frank J. Attorney Casey, L.
Caruso, Thomas General, Assis- Solicitor A. Michael LeiHer General, tant Solicitor Gemmill, General, D. Clive for Attorneys Assistant in Veeneman. the defendant Pailen, and Wil- Counsel,
Donald Corporation Mazurek, A. L. and Dennis liam Woodard Assis- Counsel, for the defendants Corporation tant Landry. Coey, Foster, Swift, P.C. James D. Collins & (by Bemenderfer), for the defen- T.
Adkins Neil in McCaul. dants
Amici Curiae: Nelson, Klaasen,
Stanton, Bullen, Moilanen & A. Charles Nelson), P.C. for the of Jack- City (by son. Marjory
Mogill, B. Posner, & Cohen Weiss (by Cohen) Trial Association. Michigan Lawyers pre four consolidated cases J. These a nuisance the issue whether sent after this remains viable governmental immunity Power Co in Ross v Consumers Court’s decision (On Rehearing), 567; 420 Mich 363 NW2d and, so, (1984), if in what form. Consideration pre-Ross of two necessitates review question this divided over in which this Court was decisions Ro exception. See of the nuisance proper scope Lansing, City 124; 268 NW2d sario Dep’t Hwys, of State Gerzeski v (1978); (1978). are also There 149; 268 NW2d v Oakland Co Brickley, minor that are resolved in the three issues context respective cases. of their response question, primary to the we hold trespass-nuisance exception
that there is a limited trespass-nuisance immunity. to exception long Michigan history jurispru-
has a strong policy Michigan dence, it has a basis in the continuing viability comports Constitution, and its *6 language governmental well with the tort liability the act and Ross decision.
Trespass-nuisance shall be defined as a direct trespass upon, or the interference with the use or enjoyment physical of, land that results from a by, intrusion of, caused or under the control a governmental entity. Damages may be awarded for person injury property. or Employing the same standard, historical we re- ject exception other versions of the nuisance unsupported Having are in the relevant case law. per found some historical evidence of a nuisance se public excep- and of a limited nuisance day question tion, we leave for another the exceptions sufficiently supported whether such are precedent independent trespass- so as to exist proper and, so, scope. if the issue of their
i question presented The threshold here is light governmental whether, in liability of tort any Ross, act and excep- common-law tort-based governmental immunity may recognized. tion to be We conclude that a reaffirmation of the historic trespass-nuisance exception only permitted, is not required, by language but §of 7 of the act. governmental liability Section 7 of the tort act provides: act, provided in this all Except as otherwise agencies shall immune from tort governmental government liability all cases wherein discharge in the of a agency engaged exercise Except pro- function. as otherwise act, act not be construed as in this this shall vided restricting immunity the state modifying or 1965, 1, July it liability tort as existed before from 691.1407; MSA immunity which is affirmed. [MCL 3.996(107).] performance may
Tort arise out of liability governmental, func- opposed as to a proprietary, a 3.996(113). In addi- 691.1413; tion. See MCL MSA tion, exceptions impose of 7 liabil- statutory § highways for: the failure to maintain reason- ity repair, MCL MSA 3.996(102); able 691.1402; government-owned of a motor negligent operation officer, agent, or em- government vehicle 3.996(105); MSA 691.1405; ployee, MCL buildings and maintain repair failure control, MCL MSA government under 691.1406; Ross, supra, 3.996(106). we characterized p grant immunity” with "four "broad § narrowly statutory exceptions.” drawn *7 Michigan v in Veeneman
Defendants-appellants Odessa, Village and McCaul v of Lake and defen in Hadñeld v Oakland Co Drain dants-appellees argue against any judicially Comm’r created ex 7 interpret have so as to ceptions, and would us § to the enumerated liability specifically confine statutory exceptions. We this narrow inter reject recognize it fails the pretation because to second of 7. act shall not construed sentence § "[T]his of the modifying restricting immunity as or the 1, from as it existed before liability July state tort is 1965, immunity which affirmed.”1 1 read, 175, passage 7 Prior to of 1986 PA the last sentence of § the modifying restricting the act be construed as shall not "[T]his Co Oakland sup alone, § 7
Taken the first sentence of does port interpretation preclude act, a narrow of to the recognition any Legisla exception. of The ture’s use of the word "tort” to describe the liabil ity governmental agencies from which are to be exemplifies held immune the of intended breadth the nity.2 immu There is no doubt that nuisance liability is a tort and that for nuisance would be scope statutory governmental of within nity immu expressed § in the first sentence of 7. However, § the second sentence of 7 retains preexisting governmental immunity except law provided where otherwise the act. In Thomas v Dep’t Hwys, 1, of 11; State 247 NW2d (1976), interpreted sentence, we the second noting, "[o]bviously language this must be con precedent strued as an 'affirmation’ of case-law on subject immunity.” specifi of the state’s More cally, we note Justice Ryan’s observations his dissenting opinion supra, p Rosario, 146: scope order determine of the now [I]n
codified immunity,
scope
we must determine
immunity
which
See n 16.
heretofore,
liability
of the state from tort
as it existed
added).
immunity
hereby
(emphasis
affirmed.”
property persons negligence caused .... present Section 7 used the word "tort” as does the Section version. scope was found to be unconstitutional because it exceeded the Maki, response Legislature act’s title. In amended the act’s title, words, eliminating negligence,” "caused 1970 PA eliminating any interpretation only and thus of "tort” to mean tort liability arising negligence. out *8 430 "existing immunity.” Since the com its antecedent "existing immunity” doctrine included mon-law certain its limited and defined these exceptions defined judicially created which limits, legislatively immunity is codified exceptions. the same One exceptions in issue: the doctrine of is here "nuisance.”3 also found the second
Commentators have preserve 7 a intent to legislative sentence of § recognized at exception that had been common law. Michigan recognized The court has this head very beginning. It so liability from the seemed nineteenth-century that it to the court obvious granted, and it practically taken for antedates It re- governmental-function defense decades. strongest claims for relief that can flects one nothing .... in their
be asserted There is expressions to indicate that those who drafted mind; indeed, change in one any had such statute up in these terms: of them summed the statute 170, 1964, largely is to "The net effect of Act corporations position they municipal return to enjoyed prior to the decision of the Williams [v (1961) (abro- Detroit, 231; 111 NW2d municipalities)] gating governmental immunity for legisla- surely case.” This is a situation where express expected ture should an intent important change in the law in make an incapable words misunderstood, being rather than upon implication. this basis the sen- relying tence can On justifiably avoid the be construed to words, abstract, consequence that in the seem suggest. function has no term meaning. It indisputable clear and core of art, only by reference to the term of definable applied. It has to which it has been instances Ryan course, recognition advocated of a nuisance Of Justice scope adopted today. slightly than that See with a different n 7. *9 v Oakland Co by Opinion Brickuey, J. applied never been by Michigan pro- court to any governmental tect agency against liability in recognized situation to be within the nuisance-tres-
pass sentence, category. submit, This I should be seen as a governmental-function restoration of the law, defense as it existed in the alongside case nuisance-trespass liability. head of [Cooperrider, court, legislature, governmental tort liability Michigan, 187, 72 Mich LR 279-280 (1973).] DeMars, See also Intentional nuisance in fact: governmental it Should be a bar to a function Michigan?, defense in Det L RC 790. agree point We with these authorities on this Ryan’s interpretation and with Justice §7. of arguments, advocating While the defendants’ rec- ognition only statutory exceptions, tempt- are ingly simple straightforward, negate they ignore legislative the second half of the mandate requires §of 7. That section a continuation of the exception prior nuisance as formulated to the governmental immunity enactment of the act in 1964, as amended 1970 PA Thus, 155. an under- standing generally history of nuisance and of the exception governmental of the nuisance to immu- prior nity to the act will facilitate articulation of exception adopt the limited that we here and apply to the cases at bar.
n To find that there existed a common-law nui- exception governmental sance immunity to exception through passage that that survived of the § second sentence of 7 of the liability tort act does not answer the more difficult aspect question presented. As we noted in Legislature Ross, grant intended a broad immunity; any liability thus, must be for nuisance parameters according carefully to the limited recognized historically Thus, cause of action. pre-governmental reasoning and rationale of the immunity provide a must formula act cases may any be said to have through Legislature been embraced language §of 7. concept legal difficult, if as a Because nuisance great impossible, pains define,4 we take
not describe governmen- type liability to which excep- exposed under the nuisance tal entities are tion there is enough adopted today. say that It is not *10 a to "nuisance” immunity. This Court has commented on amorphous a action: nature of nuisance bin, great grab bag, of Nuisance is dust comprehends the law. It er’s reasonable use and interference with an own- property of his enjoyment smoke, noise, vibration; means or the ob- of rights sup- private and of struction of easements public rights, port; with such as free interference passage along highways, enjoy- streams and recreation, and, public parks places and of ment in statutory addition, prohibited activities and structures as short, . ... . . nuisances. nuisance good beg It question "is a with. is so word term, comprehensive a its content is so hetero and scarcely more than
geneous, that it does state legal varying sance violates the widely that for or another of conclusion one thing stigmatized a nui reasons the rights others.” v Mc [Awad 386, 389-390; 98 Colgan, Mich NW2d (1959).] past: We observed in the gener- [Adjudicated cases have been so variable courts
ally regard
comprehensive
and
definition
nui-
a technical
[of
impracticable
Bd
if not
....
Kent Co
[Kilts
difficult
sance]
of
646, 651;
(1910).]
Supervisors,
There are two types basic nuisance: public private. They nothing "have almost in com- mon, except each causes inconvenience . . . .” Keeton, someone Prosser supra, & 618. p The Restatement observes: Notwithstanding the of any absence real rela-
tion nuisance that same name for private connection between readily apparent, use application both has resulted in the two, of the same only rules with minor differences due to the distinct character of the two types 2d, Torts, of interests invaded. Restatement [4 Introductory p Note to ch 85.] "A private nuisance is a wrong, civil based on a *11 Keeton, rights disturbance & land.” Prosser supra, p A public 618. a nuisance is "criminal offense, consisting of an interference with the rights of the . .” community large at . . Id. The public Restatement defines nuisance "an as unrea- sonable right interference with a common to the 2d, general public.” Torts, 821B, p Restatement § 87. Prosser & Keeton the overlap describe between public private nuisance: When "the individual interest public designed nuisance is protect protected law, is the under type tort then 430 Mich public nuisance regarded is as the conduct pri- either a regarded also as quite will often be are tort to those who nuisance or some other vate Id., 90, 652. p affected.” adversely § governed by is Michigan, public nuisance seq.; 600.3801 et 27A.3801 statute, MSA see MCL seq., et public as common law. Under as well General, act, prosecuting Attorney nuisance bring empowered and citizens are attorneys, nuis public defined as actions to abate activities supra, Keeton, p 652; See Prosser & ances.5 § law, 600.3805; MSA 27A.3805. "At common MCL nui public of law constitute acts in violation to flow public presumed Harm to the sance. enacted to from the violation of a valid statute Attor health, and welfare.” preserve public safety ney Peterson, General v 445, 465; 164 (1969).6 NW2d 43 per are nuisance se categories additional
Two This Court "per in fact or accidens.” and nuisance that difference: explained has nature, nui- point of view of their "From the per classified as nuisances se are sometimes sances or at nuisance at law, A per accidens or fact. and nuisances act, per a nuisance se is an law or a nuisance at all occupation, or structure which is circumstances, regardless of any under times and location per in fact or surroundings. or Nuisances nuisances accidens are those which become surroundings, and an of circumstances reason act as a matter may be found to be a nuisance relief, seeking only equitable Generally, we do not view actions falling purview injunction, within the as such as abatement immunity. See n 15. trespass-nuisance exception herein does not distin as defined nuisance, encompasses public private guish both but between long prerequisites trespass-nuisance categories, are met. as analogous exception, there exists a limited Whether interest, private property re- trespass-nuisance but without to mains an open question. n 16. See *12 v 153 Oakland Co Drain Brickley, J. Opinion tendency
fact where the natural
of the act is to
danger
injury
person
create
and inflict
on
or prop
erty.
limited,
per
necessarily
The number of nuisances
se is
greater
and
far
of nui
number
per
[Rosario,
sances are nuisances
accidens.”
su
Fitzgerald,
J.),
pra, pp
quoting
132-133 (opinion of
Inc,
Saginaw
Service,
Bluemer v
Central
&Oil Gas
399, 411;
356
97
90 (1959).]
Mich
NW2d
in
Nuisance
fact has been divided into two fur-
ther
negli-
subclasses of nuisance:
intentional
and
Gerzeski,
gent.
supra, p
Glover,
158. Dahl
v
639,
(1956),
644;
Mich
75 NW2d
the Court
approved
instructions
jury
described nuisance
se
per
as well as the two
types
nuisance
fact.
also Denny
Garavaglia,
331;
See
(1952).
These per distinctions —between nuisance se and fact, nuisance in and between intentional nuisance in fact negligent nuisance fact —became the foundation for opinion the differences of in Rosario Thus, with Gerzeski. brief this introduction the concept of generally, nuisance we turn to the question proper scope excep- nuisance tion immunity light of our interpretation Ross. §
iii The opinions various in the Rosario and Ger- zeski represent partial cases options menu of the available when considering appropriate scope exception. of the nuisance There has no been clear and, majority view, one any given that our opinion in Ross governmental- redefined the entire immunity landscape, we are at this compelled point analyze light. issue in a fresh recognize we now not one by any opinions advanced one of the in those 430 but, rather, that best reflects cases, is one *13 law, to the prior common as it existed at exception act. Of liability tort adoption governmental of the Justice and Gerzeski only the Rosario opinions, this histori- Ryan’s dissenting opinions employed required by to be which we find approach, cal of 7. second sentence §
A precedent deal of historical great There is a exception of the nuisance prong favor of the first the Rosario and Gerzeski dissents. by advocated it an for Ryan referred to as Justice ,”7 Gerzeski, 171, supra, p "intruding nuisance it "nuisance-tres terms Cooperrider Professor supra, p 280. find We exception. Cooperrider, pass” recognized clearly nuisance was type that this of of the to the enactment prior at common law act, Legis and that liability tort governmental it the second sen preserve intended to lature 7. tence of § governmental recognize cases to
The earliest
Ryan
intruding
"situations wherein
nuisances as
Justice
described
trespass
instrumentality
damage
from
of an
is caused
the direct
Gerzeski, supra, p
private property.”
government-owned
land onto
added).
adopt
(emphasis
exception
limitation on the
do not
the source
We
language
emphasized
might
of
inferred from the
that
Ryan’s opinion.
Justice
illogical
inconsistent with
limitation would be
Such a
trespass-nuisance
early
"taking”
cases
some of the
rationale. While
land,” see, e.g.,
government-owned
an intrusion "from
did involve
(1899) (ice
Ed,
315; 81
and snow
of
122 Mich
NW
Ferris v Bd
cases,
buildings),
flooding
falling
example,
rather,
for
most of the
the roof of school
off
but,
land,
originated
from state
involve water that
did not
responsible
government
directly
water that the defendant
controlling.
for
Ryan
confusing
injury
origin
may
the intrusion
Justice
have been
requirement
outside the defendant’s
that the
occur
with the
646;
339;
See,
Supervisors,
property.
e.g.,
162 Mich
Kilts v Kent Co Bd of
Ed,
(1910);
Rapids Bd of
Daniels v Grand
The earliest trespass-nuisance case was an ac- against tion City Saginaw for damages *14 8 Ross, supra, pp 596-608, In we the discussed historical difference (state) sovereign immunity governmental between which governmental was immunity, and applied government engaged to "inferior” divisions of when in governmental immunity functions. The rationale for originally sovereign immunity: derived from theory township city represents The true is that the causing things done, and, State, State in enjoys immunity these to be like the it responsibility injury from in case of imparting portion powers, . .
individuals
.
[because in]
its
imparts
Detroit,
immunity.
the State also
its own
[Nicholson
246, 258-259;
(1902).]
129 Mich
plaintiff sued the city over the removal of his fence, which the city claimed "encroached” on the line of a road. The plaintiff had offered to show that his fence was on his property. Referring to the injury as a the Sheldon trespass,” "wilful Court employed taking analysis to this case of municipal "invasion”: If the property dispute subject is not to the public mazoo asserted, easement village then the of Kala possession has taken property it could lawfully not nation. appropriate legal without a condem authority There is no that we can find
which holds such
to
would
private
an invasion of
lands not
corporation,
be an act of the
and none which
exempt
corporation
liability
from
to an
wrong. [Id.,
action for the
pp 386-387.]
Huron,
Ashley
v Port
(1877),
that the in the construction the it, constructing acting sewer and was the legislative discretionary of its exercise author- ity, ity consequently exempt any and was from liabil- might persons happen injured. to who to be [Id., p 297.] Cooley Chief Justice noted first: But is strictly it not the failure to construct to carry complained sewers off the water is off case; positive in this it casting is of the act [sic] upon plaintiff’s premises water the sewer already [Id., p constructed. 300.] He of an approved analogous Massachusetts case that had affirmed clear "the liability of defen- an dant where the injury accomplished premises actual invasion of . . Id., another’s . .” added). pp 300-301 (emphasis Expressing general applied rule to be Ashley situations, these Court again empha- "taking” sized a rationale imposing liability on municipal defendants: very It is manifest this from to author- reference
ities, no an they recognize in municipal corporations exemption from responsibility injury where injury individual has is a direct received accom- plished by corporate a act which is in the nature trespass upon right of a him. The of an individual occupation enjoyment premises of his exclusive, public and the no authorities have more liberty trespass it upon private than has If individual. the corporation people send with picks first spades a street it through cut without acquiring right way, it is liable for a tort; stances flood of water that it is but no more liable under circum- such pours than it it upon is when his land a sewer so constructed flooding must a necessary result. The *16 158 Opinion J. unjustifiable,
one is no more and no more an wrong, actionable than the other. Each is a tres- pass, and in city each instance the exceeds its jurisdiction. municipal lawful A charter never gives give authority appropri- and never could compensation, ate the freehold of a citizen without it through taking whethér be done an actual of it buildings, by flooding for streets or it so as to possession. interfere with the property owner’s His right appropriated in the one case as much inas the other. jurisdiction
A
appears
like excess of
when in the
powers
municipal
corporation
exercise of its
a
injury
creates a nuisance to the
of an individual.
familiar,
liability in
The doctrine of
such cases is
upon
Pennoyer
[Id., p
....
and was acted
301.
Emphasis added. Citations omitted.]
(1887),
Flint,
401;
67 Mich
Court held: upon direct act which causes water to flow
For a municipal- premises injury another to his right responsible. cityA has no more ity is property private the invasion of invade or cause [Id., p than an individual. 403.] City Marshall, 327; Seaman (1898), negligence part alleged on the NW city Seaman sued issue. of the defendant damages city to his basement caused flowed there because water accumulated Co Drain v Oakland Brickley, off carry inadequate drain tile was sewer or storm water. stated: applied was rule to be general if, caution, and required to use due city is [T]he reasonably negligence providing in not
through its it care of the water efficacious means to take should of its *17 by reason reasonably expect to accumulate person injured by the overflow gutters, a is sewers, premises collected upon his of water would brought premises, to such and which and not otherwise have invaded for the them, city is liable [Id., damages. p 330.] Thus, not on an official liability premised that resulted in dam- municipality decision of the of the in not age, negligence city but on the harm when it de- allowing for foreseeable in Negligence was found signed system. the sewer obstructions, failure to or for city’s "remov[e] known, it constructing gutter a which should have expected, bring or would water to reasonably have point faster than the means controversy expected could to take care provided reasonably .’’Id., it . . . p 331. This trend toward liability trespass-nuisance was continued in Ferris involving negligence cases Ed, v Bd of (1899), which, 315; NW time, personal for the first for recovery allowed Ferris, injuries damage. rather than property and ice had fallen off snow the roof of a school building plaintiff’s onto the The property. plaintiff injuries slipped sued for he incurred when he fell on the accumulated ice. The trial court had held a municipal corporation could not be negligence. held liable for appeal, plaintiff On argued that "where the is the result of the injury direct act or trespass it municipality, 430 Mich liable, no matter whether acting public or Id., added).9 private capacity.” p 318 (emphasis Rice, supra, the Ferris Citing approved Court the plaintiffs argument: plaintiff right had the to the exclusive use enjoyment property, his and the defendant had no right more building to erect a in such a manner the ice and snow would inevitably roof, slide from the precipitated and be upon the plaintiff’s premises, it than would have to accumu- upon late water it to premises, its own permit then body upon flow in a premises. his It has been many times held in this court that a city has no right invade, more of, cause the invasion
private property, than an [Id., individual. p 318. Emphasis added.] The Ferris Court noted that the action was not based on neglect a rendering performance in the corporate of a duty work purposes unfit for the *18 intended,
which it was
doing
but the
wrongful
of a
act, causing a
injury
direct
person
to the
of the
plaintiff, while outside the limits of the defen
premises. [Id.,
dant’s
p 319.]
Muskegon,
210;
(1906),
Alberts v
empha
Alberts Court damages resulting The case at bar is not one of from a direct trespass city amounting or from misfeasance of the to a tres- pass. consequential It injury resulting is a case of directly from negligent agents. [Id., p conduct of the defendant’s 215.] Apparently, decided, at sparks the time Alberts was were not trespassory considered to law it is physical present be a invasion. We note that under likely that such an requisite invasion would constitute the trespass-nuisance. intrusion for Co v Oakland Brickley,
The
of the
it
parameters
applies
originating
negligence
a nuisance
were further
Supervisors,
Kilts v Kent Co Bd of
defined in
(1910).
Kilts,
646;
plain
Mich
During
period,
this time
cases involving trespass
or a physical
plaintiff’s
invasion of a
land amount-
ing
"classic” nuisance
continued to form the
See,
basis of the exception.
General
e.g.,
Attorney
ex rel Wyoming Twp
Rapids,
of Grand
City
(1913).
503,
("A
538;
cannot,
Mich
Generalizing cases, from these early appears it that where an invasion or plain- intrusion onto a occurred, tiff’s land the defendants were often liable, regardless found of whether municipal- ity acted directly, through an order perhaps, or whether its agents acted intentionally negli- *19 gently produce the invasion. Consideration (the invasion), the effect rather than of the act 162 430 Mich 139 Brickley, effect, that caused the continued to be the primary through focus the 1950’s.
For example, Robinson v Wyoming Twp, 312 14; (1945), Mich 19 469 NW2d the defendant was held liable for the destruction of the plaintiff’s fire. property by The fire was caused by a kerosene spill resulted from flooding that occurred because of the way township had constructed a park rule, general lake. As a the Robinson Court stated: public, "That neither constructing high-
ways, private nor parties for the benefit of their lands, own can turn water from its natural course another, onto the lands of [Id., is well p settled.” 24.] Robinson held:
From the evidence in the jury case at bar the could find that township Wyoming had so park constructed its flooding and lake that plaintiffs’ property was a natural result from sur- plus flowing water out of the breakthrough in the embankment. The the facts this case it take out of general rule that a municipality is not liable agents. [Id., negligence of its officers and p 25.] In Rogers v Kent Comm’rs, Bd of Co Road 661, 666; Mich (1948), NW2d 358 the Court found "a continuing trespass” in the fail- county’s ure to remove a metal post that had part been of a snow fence that it had installed with permission on plaintiff’s property. plaintiff’s decedent was killed when post. his tractor hit the Detroit,
Defnet
254;
v
recent pass-nuisance They this nar- reinforce situations. exception’s scope, interpretation the rower "taking” emphasizing the rationale. while plagued by plaintiff obnox- Defnet, was fireplace leaking and an even- from his fumes ious tual cave-in sewer that by backyard, old caused an of his informed him was the defendant had investigation, per- a further off.” After "blocked running functioning fectly was discovered sewer property. plaintiffs The Court held: under the of an active sewer since The maintenance trespass. a plaintiffs’ lands constitutes beneath under Although the sewer line break was city relieve the property, that does not Defnet from the 258. [Id., trespass. p damages caused its Emphasis added.] general noting
Enunciating rule, the "tak- and ing” connection, the Defnet Court concluded: taking its tortious city The cannot excuse invoking
private property by governmental the shibboleth function. [Id.] wrongful stemming Herro death action breakthrough flooding from the of water had impounded purposes for of the defendant’s been project. road construction In addition to the death complete decedent, destruc private summer residence occurred. The tion of alleged plaintiff, residence, a visitor at the both trespass and nuisance. discussing citing Ashley, Rice, Sea
After
Rogers,
man, Ferris, Robinson,
and distin
argued
guishing
defendant,
the cases
right of
Court referred to "the common-law
Herró
trespass,
recovery
no matter
for
water
destructive
thereof, has been held from liability immune for flooding private destructive property occasioned by trespass, provided trespass pleaded proved in Ashley and like cases. . Ashley second is that . . stands ... *21 proposition
the intrude citizen . that even the State "could not upon possession the lawful of a . . .” [Id.] Finding plaintiff’s that the action was not barred immunity, the Court also held there should no distinction between a continuing trespass and one occurring suddenly or directly. conclusion,
Finally, Court, its the Herró like Defnet, rationale, stressed the "taking” quoting Ashley: municipal "A gives charter never and never give could authority appropriate the freehold compensation, a citizen without whether it be done an
through ings, owner’s ated in taking actual of it for streets or build- it flooding so as to interfere with the possession. right His property appropri- is [Id., the one case as much as in the other.” p 275. Citations omitted.] Although Herró emphasized the "taking” rationale and the need for some invasion of a private prop- interest, erty plaintiff Herró merely Therefore, visitor on the land. Herró clear makes in an plaintiff action claiming the tres- pass-nuisance exception need not be the owner the land on which the invasion occurs. Co v Oakland
B As is evident from above discussion of the "Taking” early cases, the Clause of the constitu- trespass-nuisance tion10 formed the basis of the prior Ryan as it evolved to 1964. Justice taking rationale: described [intruding-nuisance] potentially cases the dan- gerous instrumentality literally or condition moves government-owned adjacent prop- from land onto erty. Consequently, neighboring premises occupants subject its are to either the creation of a foreign premises to the or direct risk and immedi- injury. transpires government ate When this deprives effectively posses- an owner of the useful sion of that which he owns. This Court views such public taking. action analysis Under this obliged pay compensation state reasonable ensuing damages "taking” from such in accord- ance the Constitution of the State of Michi- with 10, gan, [Gerzeski, supra, p 2. Const art § (dissenting opinion). Citations omitted.] Ryan emphasized the interconnection of Justice Taking trespass-nuisance ex- Clause and the ception explicitly more when he even stated:_ *22 1963, 10, provides: Const art 2§ property public shall not be taken for use without Private being
just compensation therefor first made or secured a prescribed Compensation by law. shall determined manner in be proceedings in a court record. provision Direct reliance on this constitutional should not be confused trespass-nuisance exception, In with the assertion of the Buckeye however. 630; Michigan, Union Fire Ins Co v 383 Mich 178 NW2d contrast, (1970), taking. By the Court found an unconstitutional Ryan’s opinion trespass-nuisance in Gerzeski and the other Justice taking provision merely of the constitution cases that cited employed provision judicially a created rule as rationale for the governmental impose liability setting involving that would in a tort immunity. 430 by Brickuey, "taking” is the result of an "intrud- [W]hen nuisance,” ing validly the state cannot raise sover- eign immunity liability from to paying avoid com- pensation [Gerzeski, damaged party. supra, p to a 171.] supra, Ashley, Cooley 301,
In p Justice ob- served: municipal gives A charter never and never could
give authority appropriate the freehold of a compensation, citizen without whether it be done through ings, taking an actual it for streets build- flooding or by it so as to with interfere possession. property right owner’s appropri- His ated in the one case as much in the other. taking above,
As noted ployed a rationale was also em- supra. supra, p Sheldon, Defnet, 258, city the Court held that "[t]he cannot excuse its taking private invoking property by tortious the (Emphasis governmental shibboleth of added.) function.” Co, In Bator Ford 648; Motor (1934), city NW 906 the defendant had contracted Company lay for the defendant Ford Motor pipes. Damage plaintiffs building water to the Although plaintiff resulted from the work. had alleged pass, negligence, contract, breach of and tres- employed taking analysis
the Court a response defense of immu- nity. private If property pub- cannot be taken corporation ., public
lic nor for . . surely use private property cannot taken private use and benefit of corporation with- [Id., out at just compensation. least pp 665-666.] p supra, Herró, Likewise in one of the cases *23 v Oakland Co by Opinion Brickley, J. exception, we the nuisance often for cited most stated: is actu- where real estate true that remains [I]t sand, water, earth, superinduced by
ally invaded material,... taking the it is a within other meaning of the Constitution. applied analogous post-1964 cases, this Court liability Taking of as the basis Clause might as characterized have been situations according trespass-nuisance defini- the earlier Michigan, Buckeye Fire Ins Co v Union tions.11In 608; Comm’r, Hwy example, in Thom v State For (1965), presented: following question was NW2d 322 highway changes grade a unit [W]hen abutting owner’s way of an as to diminish the value in such a property by highway, right impairment of access to the of his ..., property the extent of the diminu- that owner’s Pías] use, value, thereby public’s "taken” for the
tion in its
been
[Id., p
entitling
just compensation
625.]
the owner to
therefor[?]
majority opinion.
responded affirmatively,
there was no
but
The Court
The
that ran
modifications,
highway
improvements
highway department
in a
made
state
had
along
plaintiffs’ property; as a result of the
one side
plaintiffs’ prop-
higher
highway
ten feet
than
moving
equipment
difficulty
off their
erty
they
farm
on and
had
land.
"taking” quoted
adopted
definition of
the liberal
Justice Souris
Carter, 32 Mich
have overruled Pontiac v
Justice Souris would
above.
grade
change
(1875),
injured
had held that one
which
damages.
abutting
no cause of action for
an
street had
separate opinion,
to overrule
saw no need
Black,
in a
Justice
expressly
Carter,
Cooley)
(specifically,
had
Justice
in that the Court
supra,
Ashley,
distinguished
and other cases. Justice
that case in
[plaintiffs]
"proof adduced
establishes
noted that
Black
taking
[citing Ashley
trespass
and a
and Herro]
an actionable
both
from them of a valuable
Id., pp
(empha
property right
. . .”
633-634
.
added).
sis
Thus,
taking
agreed
because of
that causes of
that a
had occurred
Justice
Black
plaintiffs’
land. He found
in value of the
the diminution
partial taking
alleging
alleging trespass
both arise
and those
action
out
Quoting
Taking
10, 2.
in Const
art
§
contract” evident
of the "constitutional
Court,
Supreme
described the
Justice Black
Alabama
Clause
The two causes of action were treated synony- hand, mously. On the one Court Buckeye noted that the defendant’s actions amounted to a taking. Id., p hand, 641. On the other the Court observed fire permitted hazard which the state to [t]he continue was a nuisance directly which interfered property
with the mately plaintiffs’ subrogors of and ulti- damage. led to its . . . There is no sover- eign immunity applicable to a situation of nui- sance as [Id., we have in pp this case. 643-644. Emphasis added.] Thus, there strong is a link between the com- mon-law trespass-nuisance exception and the Tak- "a private prop- constitutional contract made for the benefit of owners, erty on the entirely and it is reasonable to a contract [infer] part municipality pay in the instant case to person injured just damages remuneration for the sustained consequence public improvement, as a Constitution just of this as the guarantees.” [Id., 637, p quoting City Hunter v
Mobile, 318; (1943).] 244 Ala 13 So 2d Noting unnecessary question, it immunity to address the recently suit, because the immunity state had waived its from Justice Taking represented "judicial Black concluded that the ance that no pay according Clause assur- one, State,’ having not 'even the can 'take’ without Id., p to the forms and remedies of law.” 638. postulated Buckeye Commentators have that the Court in would trespass-nuisance have found a had the defendant been subordinate governmental unit, Cooperrider, supra, p rather than the state. 248. DeMars, supra, p ("[T]he apparently See could not assess court believed that it liability against solely the state on the nuisance fiat”). statutory classification which derived from case law rather than v Oakland Co Opinion by Brickley,
ing Clause of the constitution. Combined with the long history exception, constitutionally this policy provides based a solid foundation for the trespass-nuisance reaffirmation of as a basis of governmental liability. strong presence tort trespass-nuisance prior in the case law light origins, persuades of its constitutional us that Legislature through language intended, preserve excep- 7,§ the second sentence of tion its established form.
Therefore, we find that will success- fully immunity avoid a defense they allege prove whenever a cause of action trespass intruding Trespass-nui- nuisance. trespass sance shall be defined as or interference *25 enjoyment by with the use or of land caused physical by intrusion that is in set motion government agents resulting personal or its damage. property may or The elements be summa- (nuisance trespass); rized as: condition or cause (physical intrusion); (by and causation or control government).
c exception type We have limited the to the governmental liability recog- nuisance that was prior nized to 1964. As is evident from the histori- analysis majority above, cal offered the vast applying exception governmen- cases a nuisance immunity trespass intruding tal involved or nui- Utilizing approach, reject sance. the same we thus exception, several other versions of the claimed clearly cases, in these that would scope exception beyond extend the of the recognized which was and would hence legislative contrary Finally, run intent. we de- question cline to address the whether the nuisance 430 Brickley, exception might to nuisances further extended be per that would nuisance or to a form se analogous trespass-nuisance. directly Such representation exception have some of the forms pre-1964 however, law; of the the facts in the case presented resolution of not necessitate do cases issues. these
i approach Having found that an historical §of 7 of the the second sentence mandated liability act, it is clear that the tort the "intentional nuisance” ex- versions of various ception, in Rosario and which were formulated legislative encompassed by Gerzeski, are not provision. pre-1964 case There is no intent of applies recognizes or either an "inten- law that exception, "negligent” any or a tional” form. in the unnecessary Thus, embroiled it is to become precipi- many complicated issues that were opinions. by the Rosario and Gerzeski tated exception trespass-nuisance on the focuses condition, mind of the than on the state of rather Moody’s opinions By contrast, Justice defendant. in Rosario and Gerzeski would included all have scope "intentional” nuisances within exception. Fitzgerald would have broad- Justice nuisances, all ened the to include negligent. Because Justice whether intentional *26 "swing Moody decisions, in those his was vote” the exception version of the has intentional-nuisance Appeals.13 adopted often the of most Court been originated tragic in and Both Gerzeski Rosario plain- involving Rosario, In the accidents children. decedent, old, in months drowned an tiffs nineteen Appeals, as cases in Court of as well See the instant cases the cited footnote 14. in Co v Oakland Beickley, because of allegedly drain that existed
open sewer com- negligence. plaintiffs The the defendant’s Lansing "knew City plaint averred top no on said known that there was should have drain,” inherently "constituted an the drain condition,” had done city which dangerous of "attrac- There was also a claim nothing about. tive nuisance.” Justice Kav joined by Chief Fitzgerald,
Justice anagh found that broad Levin, and Justice plaintiff and that exception existed nuisance fact; in therefore pled nuisance sufficiently had immu on based summary judgment attractive nui concept improper. nity to the facts of inapplicable was held to be sance Rosario. Justice Justice Wil Moody, joined by result, have with that but would concurred liams, of the intentional-nui the formulation applied opinion that he described his sance Gerzeski. Justice Cole joined by Justice Ryan, man, dissented. Gerzeski, twelve, ages ten and boys, two been created pond in a that had
drowned it "bor when highway department defendant constructing portion soil for use rowed” drain, 'flowing "a preexisting from a I-75. Water pit, of the borrow the surface well’ beneath surrounding lake combined the water level of the Id., 154. The had p boys fill with water.” pit frozen surface and apparently on ventured out the drain flowed point at had drowned where one boys The father of also pond. into the out to he went look them. The drowned when gross alleged attractive department highway on the negligence part Commission. Highway the State Justice Chief Fitzgerald, joined by Justice Kav anagh adop- Levin, again advocated and Justice *27 172 430 Mich 139 by Opinion Bkickley, J.
tion of an expanded nuisance exception. Court The in Gerzeski had found that Appeals of tres- only pass-nuisance within per se fell the nuisance exception. Moody
Justice opined that hold govern- the "[t]o ment immune from consequences of its inten- tional acts which create a nuisance would Id., be . . . unconscionable.” p 162. He would have found governmental immunity defense inappli- cable whenever the trier of fact finds that a gov- ernmental agency "intended bring about conditions which are in fact found to a nui- sance.” Id.
It is obvious that neither Rosario nor Gerzeski
trespass-nuisance.
Thus,
involved a
the exception
adopted
is
today would not apply to either
case.
perceive
Because we
pre-1964
no
historical
basis
for an intentional-nuisance
exception, we
exists,
find that no
exception
such
and we decline
to enter
the debate over the proper definition of
adopting
intent.
By
approach
historical
is
mandated
tort
liability act
Ross,
we
questions
also avoid
related to the
sufficiency
requisite
intent —issues with
Appeals
which the Court of
grappled
has
since
Rosario and Gerzeski.14
14
Moody
bring
Justice
articulated an
about the condi
"intent[ ]
standard, Rosario,
tions which are
fact found to be a nuisance”
p 142,
supra,
by plaintiff-appellee
App
Appeals judges
which is advocated
some Court of
Michigan,
in Veeneman. See Martin v
129 Mich
(1983)
112;
(dissent); Carney
Dep’t
341
239
NW2d
v
(1985) (concur
Transportation,
App 690;
145 Mich
Pate v
Pacini v
Although broadest problems application, not as present many does for the same inten- rejected it is reasons version. The broad view would tional-nuisance negligent and intentional— include all nuisances — *28 exception. of the There are purview within the support reasons creation undoubtedly policy interpretation exception, of such a broad of but undercut policies severely those have been act this governmental immunity interpreted as in Ross. Court Ross, Legislature’s
In we addressed obvious immu- intent to the field of occupy law, impose and we moved nity carefully judi- upon cial construction those terms only Therefore, required interpretation. statute of either of the majority options endorsement Rosario or Gerzeski would contradict the clear import of Ross.
2
Ryan,
In addition to trespass-nuisance,
Justice
dissents,
in his
in-
Rosario/Gerzeski
would have
per
cluded nuisance
se as a
of liability.
basis
act,
per
occupation,
nuisance
se is an
”[A]
Detroit,
213;
App
(1983);
Detroit,
123 Mich
However, we note that three
are
cases
support
often
cited
the inclusion of nuisances
per
exception: Royston
City
se within the
v
(1936),
Charlotte,
255;
278 Mich
site where municipal were and fed truckloads of garbage. alleged plaintiffs "physical had discomfort sickening, nauseating, and offensive
from the "they annoyed by addition, in odors.” In were flies great unusual numbers.” Insects and odors trespassory may characterized as intrusions of a be plaintiffs’ property presence on the nature. Their constituted a nuisance and was the control within municipal of the defendant. may Attor- be drawn from
The same conclusion Twp, supra. Wyoming ney In General ex rel sewage city’s depositing in case, of the defendant alleged a nuisance was to be the river plaintiffs riparian plaintiff in Like the owners. emphasized equitable Trowbridge Wyoming nature Both Thus, questionable granted. whether these cases it is of the relief governmental immunity. nSee in the context of even be cited should 5. Co Drain v Oakland Bkickley,
Trowbridge, sought of these abatement Pennoyer, Ashley, and Sea- nuisance. alleged (175 man were cited as controlling precedent 534), compensation to just and several references id., 534, sewage were See 539. The pp made. land, id., allegedly upon” plaintiffs’ p was "cast 505, Thus, trespass-nuisance. a certainly both in Trowbridge and Wyoming, of the activities while capable being per described as nuisances se, clearly trespass-nuisance were line with the exception adopted today. Royston has been subject interpretations.16 to various
Nonetheless, per no because nuisance se is al- leged cases, in these we refrain at time this from a complete these analysis cases. leave We day question another whether there is suffi- precedent cient historical support nuisance per se exception.
Although
vast
majority
applying
cases
exception
nuisance
immunity
prior
to the
enactment
the governmental
tort
liability act
1964 involved
trespass
classic
intruding
private
property,
onto
there is
at
rule,
least one
Pound Garden
to this
Dist,
City
School
499;
ated applied property. The Pound Court from school quoting extensively case, Ferris, that from plaintiff’s allegations the were within held the Ferris criterion person " injury of to the 'a direct plaintiff, the of of while outside limits the ” p premises.’ Id., the defendant’s 501. refused to The Pound Court plaintiff a who is establish a distinction between upon premises by directly injured while his own plaintiff and another wrongful the act of defendant directly place, in a injured is such who likewise right he public way, has a be and a where subject authority is defendant. which not justification Such distinction would be without [Id., logic public policy. p 502.] might Thus, for an Pound used as basis argument public nuisance, which that a form trespass-nuisance but occurs mirrors the situation public property, included on should be within historically recognized exception.17 However, we question whether such decline address 17However, argued may is also be that Pound not within it incorporate Legislature body into 7§ case intended to law that act, original liability 170. tort 1964 PA of the language incorporated immunity from of 7 all § the last sentence "heretofore, immunity hereby liability existing af- tort firmed.” which 170, 1132, See 1964 PA SB n 1. The bill became 24, 6, 1964, passed February on the Senate on March introduced Although passed April Pound 1964. House 1964. was decided 22, 1964, April signed by it was with on the bill amendments 19, 1964, post-Pound May on none of the amendments Governor related language. to the "heretofore” *31 177 v Oakland Co Drain Opinion J. exception
limited nuisance has a sufficient historical the cases at basis because none of bar to Pound. analogous are
IV Applying governmen- to herein, tal as defined immunity we affirm the Hadfield v decisions of the Court of in Appeals Oakland Co Drain Comm’r and McCaul v Lake in Odessa, finding the exception applicable. We re- verse the decisions of the Court of Appeals in Michigan Detroit, Veeneman v v Landry where defendants were denied There immunity. are three Hadfield, presented additional issues in Veeneman, and Landry, which are discussed context of respective their cases.
Three of the four cases at
bar resulted
sum-
117.2(1)
(MCR
mary
judgment,
1963,
GCR
2.116[C][8]). We note that under this rule the court
factfinder,
"does not act as a
nor does the court
attempt
probe
parties’
ability
prove their
allegations. Thus,
the court accepts as true all
well-pleaded facts.” Abel
Eli
Co,
Lilly &
311,
Mich
324; 343
(1984),
NW2d 164
reh den 419
(1984),
cert den sub nom
Squibb
ER
&
Sons,
Abel,
Inc v
(1984).
A HADFIELD v OAKLAND COUNTY DRAIN COMMISSIONER
This case arose out of the flooding of plaintiffs’
sod farm allegedly caused by the obstruction of the
Big Meadows and Paint Creek Drains due to defen-
dants’18
prevent
failure to
the installation
of cer-
Department
longer
of Natural Resources is no
a defendant in
judge
this case.
plaintiffs
The trial
proved
found that
had not
inten-
drain land. backing onto their water from keep drains beginning evidence that Plaintiffs introduced which, for a "drainage tiles” they installed time, eliminated completely largely period *32 problem. the 1967, to
However, complained plaintiffs in the improper function- about the drain commissioner The son bulldozed plaintiffs’ of the drains. ing drains, functioning their until improved which 1969, in and again plaintiffs complained 1969. The out and bulldozed the their son cleaned again 1973, to hired a contractor drains. In drains, but, great quantity clean the because drains, to the contractor was unable of mud in the petition not to the task. Plaintiffs did perform out the drains. commissioner clean have the drain 280.194; MSA 11.1194. MCL See in 1972 began that The accumulation of water in to off than had the water longer took drain 1973, drain commissioner’s previous years. wrote to the culverts and letters office discovered installed them contacted those who had Appeals dne, affirmed. to the and the Court tional nuisance as appealed ruling. Plaintiffs-appellants have not that neighboring landowners. The were installed 19 Theculverts County Drain Commissioner of had the Oakland landowners their informed However, they 1970. intent to install some of the culverts in juris (incorrectly) commissioner lacked informed that the drain were nothing prevent part do to that of the drain and could diction over installation of the culverts sioner, proposed. Eventually, commis the drain 1976, brought against the landowners to have suit culverts removed. charges Code, seq.; seq., et MSA 11.1001 et The Drain MCL 280.1 responsibility County with "the Drain Commissioner the Oakland widening maintaining, deepening, establishing, inspecting, and other controlling operation County drains.” The and flow of the wise Big jurisdiction within the Creek Drains are Meadows and Paint the drain commissioner. v Oakland Co Drain Opinion by Brickley, pursue negotiated removal of the cul- dnr approach failed, verts. When this the drain com- office, 1976, missioner’s who had sued the landowners installed culverts.
Plaintiffs discovered the culverts com- plained eventually commissioner, to the drain brought against suit in 1977 the current defen- Department dants and the of Natural Resources. complaint The contained four counts. "Trespass count, Lands,” first entitled
alleged that defendants’ actions and omissions resulting in the obstructions to drains caused permanent damage plaintiffs’ "virtually land destroy[ing] . . . the sod farm business .” Plain alleged they repeat tiffs in 1975 and 1976 had edly requested the to take defendants action re garding drains, the condition of but that defen dants failed to do so. Because of defendants’ fail plaintiffs alleged ures, stopped
the waters were obstructed and so as to up large quantities back flow in across and upon property, trespassing the Plaintiffs’ there- *33 upon inundating of and the lands the Plaintiffs’ depth sod farm of feet muddy to a several with water, causing the Plaintiffs’ sod farm to inun- destroying present crops, dated and chattels, and future equipment, pro- fixtures and the land of ductivity and the like .... alleged taking
Count ii an "unconstitutional of compensation.” land without that Plaintiffs averred through act, their acts and failures to defen- dants had interfered, hindered,
unjustifiably unlawfully and prevented deprived the Plaintiffs of the use of purpose they the lands for the had which been used and were intended. 430 The in nuisance. public sounded third count
The alleged plaintiffs standing on water large
that the accumulation health a serious land the Plaintiffs’ constitute^] .... hazard man- sought count fourth plaintiffs’ the
Finally, removed. immediately drains to have the damus disputed jurisdiction its drain commission The It did concede fulfill its duties. failure to and its argued It blockage. culverts constituted that up as far flooding not cause blockage did that flooding farm and that plaintiffs’ the drain heavy a combination caused was instead land, nature and the marsh-like rainfall flooding. pre-culvert apparent by made E. heard Farrell Roberts Judge Circuit Oakland June, 1981. Sum- May, April, testimony (tres- i counts entered as to was mary judgment (mandamus). (taking) n Count pass) and iv on defen- completion proofs at dismissed dants’ motion. only
Thus, addressed opinion the trial court that hi, The court observed public nuisance. count [govern- created judicially "there is a has plaintiff where immunity] mental The court . nuisances.” alleged . . intentional opinion fact that its preliminarily noted public the existence of both pled had private nuisance. claim,
However,
regard
had failed.
plaintiffs’ proofs
the court held
stated:
judge
testimony or evidence
adduced no
Plaintiffs have
the Defendants’
tend
establish
which would
to "an interest common
in harm
activities resulted
*34
Co
Oakland
v
Opinion by Brickley, general public,
peculiar
to the
rather
than
to one
individual, Twp Young;
several.”
[Garfield
337, 342;
(1957).]
"In the case at Plaintiffs have introduced evidence that failing Defendants’ activities in to remove the silt from allowing the drains and in installed, the culverts to be have created a condi- tion which flooding problems exacerbated the on Further, the Plaintiffs’ farm. the Plaintiffs have adduced evidence that the ocdc allowed this condi- adequate tion to continue after notice of the dam- ages being Additionally, caused. Plaintiffs have shown that dants condition created the Defen- prevented the Plaintiffs from carrying on their permitted. sod effectively business as as the terrain Therefore, this Court finds that Plain- tiffs have private established the existence of nui- sance created the Defendants.” The judge then proceeded to determine whether private "intentional,” nuisance was having interpreted Rosario as requiring that determina- tion. Employing the test of "knowledge that harm to the plaintiff was 'substantially certain’ to fol- low,” jdnr’s n see judge found that actions were not intentional. If anything, the court found them to be negligent, but also found that "upon being notified of these problems the dnr began take steps such as were permissible ... Thus, rectify situation.” standard, even under a negligence ap- the judge peared to indicate the dnr would not be liable.
Regarding the defendant commission, drain how- *35 J. requisite The intent. the ever, court found the although was the commission that court noted early problem 1967, aware as the of aware of steps proposed not take it did as of culverts the plaintiffs Thus, 1976. until remove them to "demonstrat[ed] the continued to have found were commis- [drain the nuisance after of the existence harm to to that have known or should sion] 'knew substantially certain Plaintiff[s] was the follow.’ ” Judge issue of dam- addressed the then Roberts damages approx- alleged ages. plaintiffs of had The composed damages imately $2,300,000. were These profits profits, past until the land lost future lost of returned replanting. cleanup and normal, of the and costs to findings, judge that stated the In his dispute evidence Plaintiffs’ did not "[defendants . . . .”21 amount] [as to this par- position judge the two between took apparently believed He of events. ties’ versions that culverts flooding would which exacerbated anyway the the nature of due to have occurred unusually heavy 1975, and he rainfall land damages they percent one awarded sought. response drain commission’s to the defendant
In notwithstanding verdict, judgment the motion for or sions ‘of findings clarify conclu- of fact and motion to entry plaintiffs’ of motion for law, and to judgment, and award and interest taxation of costs opin- judge expert fees, issued another the trial of findings. affirming its earlier ion allegation response that it had defendants’ brief, they that did not admit claim In their defendants However, accurate, they state at trial. did so amounts were contradicting de- the losses not introduce evidence defendants did damages went case on by plaintiffs. of defendants’ The thrust scribed to flooding, they plaintiffs’ causation; disputing due to losses not while flooding. placement not cause the argued the culverts did v Oakland Co Opinion by Brickley, question failed to address of causation in re- finding gard private its nuisance, the court quoted findings, "clearly from its earlier which stated that the conduct of Defendants was damages.” cause in fact of the Plaintiffs’ Regarding finding nuisance, its intentional quoted court definition from Rosario and holding negligent reiterated its that defendants’ knowledge acts, combined with their that harm substantially follow, certain to amounted to requisite intent. findings The court declined to amend its of fact experts state one defendants’ had visited *36 change the farm. The court noted that such a would not affect the outcome because of the court’s weight plaintiffs’ discretion to accord more to the experts than to those of the defendants.
Finally, granted part the court and denied in part plaintiffs’ entry judgment, motion for taxa- expert tion interest, of costs and and award of fees. plaintiffs appealed damage The the award with- seeking out a modification of the award a new judge. trial from the trial Defendant drain com- Big missioner, and defendants Meadows Drain and cross-appealed Paint Creek Drain on the issue of governmental unpublished immunity. opin- In an Appeals ion, the Court of affirmed the decision of the court on both issues. trial
Regarding application of the "intentional nui- exception, sance” the Court found: amply supported finding evidence a that [T]he defendants causing continued the condition the knowledge nuisance with full plaintiffs had property damage sustained considerable and that plaintiffs’ injury further interests was substan tially certain to occur. v Oakland [Hadfield Co Comm’r, unpublished opinion per curiam of 430 September Appeals, 20, Court of decided (Docket 68789).] No. misread that defendants had The Court concluded opinion court trial court and the lower the had properly that defendants had created found maintained an intentional nuisance. viewing damages Regarding issue, Court, "great weight appeal of the evidence” rejected challenge award, amount they plaintiffs’ had moved claim not first because Further, trial in the circuit court. for a new that, motion, review of held absent such court adequacy permitted unless is not the there was the award insufficient) (i.e., support no evidence the verdict. plaintiffs’ applica- Appeals Court of denied
The
plaintiffs
rehearing,
appealed to this
tion for
cross-appealed.
appeal
Leave to
Court. Defendants
(1986).
granted.
The "direct act” element of time, however, was weakened over so that eventu trespass-nuisances ally, stemming negligent from acts held to be were actionable. The Seaman case directly point regard. Seaman, on in is defendant failing this
city negligence held liable for its drainage system to maintain its which plaintiff’s an caused invasion water on the property. supra, p Likewise, Herro, Court right recovery "the described common-law trespass, for destructive water no who matter private trespasser-flooder might be trespass-nuisance Thus, under the historical ex- ception today, agree that is reaffirmed we with the court’s that lower determination the defendant flooding may held liable for the to the farm.
The second issue Hadñeld relates to dam- age appealed. award which have Appeals claim and the held
Defendants Court plaintiffs’ appeal since an could not be heard arguing appeal against of an award is amount great weight only can of the evidence preserved by if a motion for a new be considered trial made before the trial court.
186 430 Mich 139 Opinion by Brickley, J. erred in Appeals
We believe that the Court concluding "great weight the of the evidence” plaintiffs’ appeal. the sole basis was, however, in Court’s error understandable light clarity consistency of the lack of and brief. Plaintiffs’ brief referred to and plaintiffs’ following grounds appeal: the four for the confused damages whether the amount of awarded the the against great weight trial court was evidence,22 whether there was insufficient evidence award,23 the amount of the support whether error,24 amount of the award constituted clear and whether the trial failed to base his conclu- judge damages upon findings sions as to sufficient of fact regarding causation.25 damages manifestly . . lower court’s awarded . [T]he [are] inadequate contrary great weight and to the evidence. [the] findings respecting damages utterly court’s are lack [T]he ing support, evidential and bear no rational relation [sic] proofs. ship to the given Even if the court is the benefit of the and one doubt any support considers rational view of the record would [that] award, damage unexplained the court’s use of the formulaic approach calculating compensable clear losses [sic] error. upon Since the issue of causation in this action turned tangible considerations of drain matters —such as the size of the district, through depth, passing drain volume water [of] drain, table, flow, the water visual observation of water consequential silting and the measurement of obstructions effects—the assessment of according damages should have made been testimony to assessment of this data. Since the and, provided additionally, comprehensive inspections this data during period question, by taken at different times both experts layman, ample the court had material to work sifting through opinions judging data with. After formulated after inspections, applied the court should have against conclusions it drew from this the undis- assessment v Oakland Co
Each of
arguments
these
appellate
relevant
review of a trial court’s ultimate
conclusions. The
*39
three, however,
first
opposed
last,
as
to the
require
that an appellate
court
review the evidence and
determine,
to the degree required
by
particu
review,
lar standard of
whether
the trial court’s
conclusions are consistent with that evidence. The
requires only a determination
last
whether
adequate
trial court made
findings of fact
to ex
conclusions,
plain its ultimate
and no inquiry into
of
accuracy
findings
these
is necessary.26
puted
estimates
business losses suffered
the Hadfields
year
year.
from
of the farm were
to
The court should have decided which areas
impacted
actually
upon
[by]
the nuisance
[sic]
acreage
actually
and determine how much of the
of sod was
lost in those areas.
solely
proper
Defendants have focused
on the
review of the
accuracy
judge’s
They argue
of the
conclusions.
that a motion for a
prerequisite
appellate
"great
trial
a
new
is
review under the
weight
proposition they
of the evidence” standard. For this
cite four
cases,
439;
Jermstad,
jury
all of
involved
which
trials: Davis v
350 Mich
(1957),
Peters,
182;
NW2d
Nadolski v
332 Mich
50 NW2d
(1952),
DeGrandchamp,
439;
App
744
(1976),
Groth v
71 Mich
The trial court’s
toas
are no
summary
testimony
more than a
and the
of the witnesses’
parties’
quite simply
evidence.27The court
argued
damages
not,
Defendants have also
that the amount of
as
such,
not, therefore,
finding
may
of fact and
be reviewed for clear
However,
question.
error. We also need not reach this
we observe that
consistently
damage
the federal courts have
held that
the size of a
award is a factual determination based on the evidence and reviewa-
Manausa,
"clearly
E.g.,
ble under the
erroneous” standard.
Smith v
(CA
353,
6, 1976);
States,
535 F2d
(CA
Felder v United
543 F2d 657
(CA
9,
Orleans,
24,
5,
1976);
1973);
v
484 F2d
Jacobs New
(CA
1,
Corp Wheeler,
&
470 F2d
Welch Carr Construction
1972).
findings
findings
The court’s introduction to its
of facts and those
relevant
to causation read
follows:
Court,
parties,
having
representations
This
heard the
of the
evidence,
having
testimony
having
taken
reviewed the
following findings
makes the
of fact:
v Oakland Co
Opinion by Brickley,
33. That Glen Hadfield testified on behalf of Plaintiffs. He
graduat-
testified that he had worked on Plaintiffs’ farm since
ing
in 1972
longer
high
testimony
from
school.
commencing
His
indicates that
property
water accumulated on Plaintiffs’
and took
prior years
than
to drain off.
Moshier,
neighbor
Plaintiffs,
34. That Delbert
a sod farmer
on
testified
behalf of
property
Plaintiffs that the drain near his
draining
full
properly.
of silt and not
He also testified that
requested
he had not
the ocdc to clean the drain but instead
had done so himself. He further testified that he continues to
any
flooding.
farm
that the rains were
Lastly,
sod and has not lost
he testified
unusually heavy
in 1975.
expert
35. That Delton Lohff testified as an
on Plaintiffs’
professional engineer
behalf. Mr.
employed by
Lohff is a
Hieft
Engineering.
visually
farm,
36. That Mr. Lohff
observed the Hadfield
drains and the
of the area
maps
culverts in 1975. Mr. Lohff also examined
including
Geological
Survey’s
the United States
quadrangle maps.
arriving
at his conclusions Mr. Lohff did
not take into account rainfall data and did not measure the
drainage area or stream flow.
testimony
37. That Mr. LohfFs
indicates that
the Hadfield
lying
high
farm is located on low
land with a
water table and
loosely
plain.
could
be characterized as a flood
Mr. LohfFs
testimony
may
portions
further
indicates that
of Plaintiffs’ farm
swampy
be characterized as
or wetlands.
testimony
38.
flooding
That Mr. LohfFs
indicates that the
exacerbated,
part,
the Hadfield farm
was caused in
improper
presence
maintenance of the drains and the
culverts.
portion
39. That a former owner of a
of the Hadfield farm
flooding
testified
years.
period
farm.
every
occurred on the farm
two or three
witness, Wart,
during
This
Mr.
further testified that
ownership
of his
no drain tiles had been installed on the
40. That James Boulton testified on behalf of the
Mr.
dnr.
employed by
Boulton is
ment
Manage-
the dnr as its Flood Hazard
professional engineer
Chief. Mr. Boulton is a licensed
degree
engineering
with a
Michigan.
University
civil
from the
41. That Mr. Boulton did not visit the Hadfield farm in
*41
preparing
findings.
his
Mr.
surveys
Boulton relied on field
by consulting engineers
development
submitted
along
in a subdivision
Big
Meadow and Paint Creek
Mr. Boulton
[D]rains.
surveys
by
further relied on field
submitted
him the ocdc.
42. That Mr. Boulton characterized the Hadfield farm as
swampy or a wetland and stated that the area could be charac-
plain.
terizes
as a flood
[sic]
43. That Mr. Boulton further testified that the most severe
Mich
by
Bkickley, failed to express its own view as to this evidence
or a factual basis for
damages
A
awarded.
mere recitation of the parties’ claims without
find
ings as to which claims are true or in part
true is
insufficient. Patrons' Mutual Fire Ins Co v Good
man, 66; 167
Powell v
(1918);
NW2d 955
Collias,
(1975).
709;
Mich App
[t]he necessary ultimate fact to sustain the court’s con- clusions of law. flooding up occurs when water rises to but not over a culvert. upstream He stated that this would increase the water level at Ramsey Road nine inches but that the water would not overflow the banks onto the land. He further stated that as the proceeded drain further into the Hadfield farm the water level impact would diminish and the on the farm would be minimal. opinion flooding 44. in Mr. That Boulton’s of the Hadfield farm was not due to the installation of the culverts. Snyder 45. That David testified on behalf of Defendant ocdc. Snyder employee Snyder Mr. is an of the ocdc. Mr. testified as surrounding application to the circumstances the farmers’ He also culverts. testified that the Hadfield farm contains a swampy wooded area. 46. That Bob Fredericks testified on behalf of the Defendant ocdc. Mr. Fredericks testified as to the use of welfare ocdc’s crews to maintain the the Mr. drain. Fredericks also testified as to availability repair of funds to maintain and the drains. McCoy. 47. That Plaintiffs called in rebuttal a Mr. Mr. McCoy non-degreed registered surveyor. is a land findings McCoy survey 48. That Mr. at arrived his use of maps, making actually area cross sections of the after
walking compiling longitudinal the drains and then the data on drawings. findings McCoy’s 49. That Mr. indicate that the culverts impinge upon adjacent the flow of water to Plaintiffs’ farm. Mr. McCoy further testified that there is a natural fall in the drainage system which allows water to drain off the Hadfield clogged Lastly, McCoy farm. with silt. Mr. testified that the drains were 50. That the introduced exhibits which indicate Defendant heavy unusually rains fell in the area of the Hadfield farm that in 1975. *42 Co Dkain v Oakland Opinion Brickley, J. include as much of findings fact must The necessary to disclose the as is
subsidiary facts
steps by which
its ultimate
the trial court reached
findings
each factual
issue.
on
conclusion
should be made
disclose to the
which will
specificity
at a level of
reviewing
made as
court the choices
premises
the critical
competing factual
at
between
the ultimate conclusion of fact.
point that controls
is,
given
choice as to the
point
That
at the
where
inevitably to the ultimate
facts leads
concrete
conclusion,
findings should disclose the choice
Hawkins,
Honigman
....
&
which was made
[2
(2d ed), p
Michigan
Annotated
Court Rules
594.]
ultimate conclusions as to dam-
judge’s
The trial
follows:
ages in this case read as
flooding
finds
while
occurred at
This Court
prior
the Hadfield farm
nuisance,
the
to the creation of
the nuisance increased or exacerbated
provided
.
problem.
. .
Court was not
[T]his
regard
ag
with exact measurements with
gravation
flooding of the
of the
Plaintiffs’ farm.
However, based on
this Court’s evaluation of
[sic]
witnesses,
and the demeanor of the
the evidence
(1/100)
this Court
that on
finds
one-hundreth [sic]
damages
provide
claimed would
reasonable
compensation
aggravation
for the
of Plaintiffs’
flooding problems.
damages
Plaintiffs estimate that
to their
years
farm over the
amounts to between Two
Million,
Thousand,
One Hundred Seventeen
One
($2,117,188.00)
Eighty-eight
Hundred
Dollars and
two
and No/100
Million,
Thirty-
Two
Three Hundred
Thousand,
Eighty-eight
One Hundred
and No/
($2,332,188.00)
Dollars. As the Defendants did
evidence,
dispute
not
Plaintiffs’
this Court will
Thus,
accept
higher figure.
applying
our for
mula, Plaintiffs are entitled to one one-hundredth
(Vioo)
higher estimate,
of the
Twenty-three
Thousand, Three
Twenty-one
Hundred
and 88/100
($23,321.88)Dollars.
B VEENEMAN v MICHIGAN Plaintiffs decedent was in fatally injured a dune buggy 23, accident on May 1981. The dune buggy overturned in the Park, Silver Lake State Oceana within County, an area designated for use off- road vehicles.
Plaintiff brought this wrongful death action in March, 1982, against the State of Michigan,28 alleg- ing negligence stemming part from defendant’s alleged failure inspect vehicles, to regulate the operation of the off-road vehicles in various ways, brought against Plaintiff Appletree had a second action Automo tive, Inc., Appletree which was consolidated in the circuit court. is not party appeal. to this Co Drain v Oakland Plain- personnel. medical adequate provide in September, filed complaint,
tiffs first amended nuisance, allega- based on 1982, added a count fact, alleging that and a count tions of proprietary to a activities amounted defendant’s was based also claim function. The nuisance-in-fact regu- improperly allegations that defendant on off-road vehicles and lated "[defendant of a similar injuries deaths and previous aware of area, prob- to correct in the but failed nature lem.” 2, 1983, Terrence R. Thomas Judge May
On summary judgment motion for granted defendant’s 117.2(1). held the The court under GCR and the immunity action barred statute, 300.201; user MCL MSA recreational 13.1485.
The trial court found to this matter
that providing the State’s interest relative public parkway consistent with both general concerning governmental im- the munity together the other statute of off-road vehicle areas . . . are statute *44 mandatory provisions of with the protec- such that the State would be entitled to the governmental tions doctrine immunity .... granted plaintiffs The court also motion to amend complaint. its complaint
Plaintiffs second amended added an count, negligent intentional nuisance nuisance count, sounding gross negligence as well as one and or wilful wanton misconduct. The intentional previous nuisance claim was a restatement claim, under a new title. Judge Thomas entered a final order of dismissal granting defendant’s motion for summary after appealed, on June 1983. Plaintiff judgment 139 Mich Opinion by Beickley, Appeals part the Court of affirmed in and reversed part. Appeals The Court of held that the action was governmental immunity except barred as to plaintiffs allegation of intentional nuisance and that the was not action barred the recreational Judge Kelly user act. dissented from Court’s finding plaintiff sufficiently pled had inten- tional nuisance.
The Court stated the rule from Justice Moody’s opinions regarding in Rosario Gerzeski definition of n intentional nuisance. See 14. The allegations negli- Court held gence, allegation combined with his previous that defendant was aware deaths
injuries area, of a similar in the nature and know- this, ing appropriate measures[,] failed take [143 694, 701; App (1985),] NW2d allegation constituted a sufficient of intentional nuisance. accepted plaintiffs arguments also Court finding
under the suit. act, the recreational user no bar to dissenting opinion, Judge In his Kelly focused plaintiffs complaint alleged on the fact that had only part omissive acts on the of defendant. He " would have held that 'acts of omission rather generally than commission are not characterized ” (citations omitted). p Id., intentional torts.’ Accepting pleaded plain as true the facts Veeneman, tiff in we find that there nois basis for holding trespass-nui the state liable under immunity sance that is allegations described herein. There are no of tres intruding passory or nuisance and no facts that *45 support allegation. addition, would such an Co Drain v Oakland not amount do alleged Veeneman facts as se, analogous at all they nor are per nuisance Thus, it to consider unnecessary the Pound case. per of either a nuisance possible applicability exception limited or a se Therefore, we re- above. that described such as Appeals of the Court the decision verse “grant on order of dismissal based reinstate the judgment. for summary motion of defendant’s suit is barred find that this Because we to ad- unnecessary it is immunity, to the recreational raised relative dress the issues act. user
c DETROIT v LANDRY stated succinctly has Appeals The Court in this case: facts City of brought against defendant suit Plaintiffs Build Wayne Detroit Joint and defendant
Detroit inju personal Authority seeking to recover ing 18, 1981, alleged that on December ries. Plaintiffs Court, located present in Recorder’s they were City in the Hall of Justice Murphy the Frank purpose of in court for the Plaintiffs were Detroit. testifying alleged Fleming. Plaintiffs against Rosie Fleming injuries when serious they sustained knife in the courtroom. with a them attacked Plaintiffs in injuries, which their averred wounds, partial pa injuries, internal stab cluded ralysis, permanent impairment, breathing caused defendants’ scarring, proximately were in the court security provisions for inadequate negligence, alleged complaint Plaintiffs’ house. [Landry De and nuisance. of contract breach (1985).] 16, 19; troit, App NW2d are most complaint of plaintiffs’ aspects Several *46 Opinion by Brickley, J. to relevant the two issues of this appeal. Plaintiffs based of have their claim both liability on the exception common-law nuisance and the statutory public-buildings governmental to immu- 3.996(106). 691.1406; MCL nity, i, MSA In count plaintiffs alia, alleged, inter "that the injuries hereinafter described were direct result of a dangerous and/or defective existing condition within a public building care, control, under the maintenance jurisdiction of the Defendants.” We do not reach substance of this issue second for the reasons indicated below. ii plaintiffs’
Count of second amended complaint alleged negligent nuisance and intentional nui- sance. alleged Plaintiffs defendants’ knowledge the presence dangerous persons, of the fact that other courthouses employ security measures such detectors, as metal and that metal "were detectors supposed to be to adequately protect installed public, but said metal detectors were not installed in time.” Plaintiffs alleged further that defendants had deceptive appearance caused a to safety exist in the court building through stationing inadequate personnel provide to safety to plaintiffs.
Defendants moved for summary under judgment 1963, 117.2(1), claiming OCR immu- dismissed nity. trial court complaint after granting defendants’ motion. The court articulated no basis for ruling its on the record.
Plaintiffs appealed judgment rul- summary ing in the of Appeals, Court which affirmed in part split and reversed in in a part major- decision. The ity found that summary judgment inappropri- applied ately claim, to the intentional but affirmed the disposition of all other claims. Kelly Judge dissented; M. J. he found insufficient nuisance, allegations of intentional but would have v Oakland Co Opinion by Brickley, go to exception claim public-buildings allowed the to trial. implied first addressed the contract
The majority
claim,
here,
held
issue
not at
which could consti-
identify
facts
had "fail[ed]
consideration,
offer,
reliance
acceptance,
tute an
inference
give
would
rise
other
facts which
21.
Id.,
p
that a contract
existed.”
public-build-
regarding
pleadings
Plaintiffs’
deficient.
were also found
ings exception29
observed:
Appeals majority
The Court of
*47
injuries
allege
not
that
their
were
do
[P]laintiffs
building
or
part
a structural
sustained from
v
70
Taylor,
a fixture attached thereto. Zawadzki
(1976),
545, 551;
161
lv den
App
Mich
246 NW2d
(1977).
allege
not
that
do
On the issue of the majority applied the test that requires an bring about condi- "inten[t] Rosario, tions which nuisance,” are found to be a supra, p J.), and concluded: (Moody, allegation, Plaintiffs’ that defendants refused to measures, necessary safety pleads
take ate condition. a a deliber- act by agency to create the *48 Rosario, p 143. Plaintiffs’ allegations of dangerous condition are on based the fact that dangerous persons brought together are with their building. accusers in conclude, same A trier of fact could circumstances, under those that the ab- 30judge Kelly, issue, dissenting regard with to this would have found that alleged which, believed, facts if [had] would allow reasonable minds to conclude that tor devices in the absence of metal detec- Murphy Frank of Hall Justice created a dangerous public building prose- in which to conduct criminal [Id., p cutions. 28.] Co Drain v Oakland Bkickley, metal detectors such as safety devices of
sence
a
constituted
which
dangerous condition
created
supra, p
[Landry,
in fact.
25.]
nuisance
in the Court
rehearing
motion
Defendants’
to this
appealed
denied. Defendants
was
Appeals
(1986).
It is obvious reaffirmed is exception trespass-nuisance whether questionable It even be may today. all, but facts at on these present is nui- intruding trespass no there was certainly invasion allegation physical no There was sance. interfer- alleged was there nor private property, Moreover, land. enjoyment the use or ence with the case public property, on although occurring Pound, the incident since analogous not at all See discus- property. defendants’ on the occurred no Pound, ante, There has been pp 176-177. sion of se, plausi- nor is one per of a nuisance allegation issue was Thus, on this summary judgment ble. holding of the and we reverse appropriate, Appeals. Court of a closer presents exception public-buildings it However, today not address we do
question. appealed. it not properly because discussed, and their brief appealed, Defendants Plaintiffs’ brief nuisance-exception issue. only nui- as to arguments to defendants’ responded trial court erred sance, argued that also but maintaining summary judgment, granting Defendants applied. public-buildings *49 200 430 139 Mich Opinion by Brickley, J.
then filed a reply answering plaintiffs’ brief public- buildings exception arguments.31 7.302(F)(4)(a)
MCR states: Court, Unless appeals otherwise ordered shall be limited to the applica- issues raised in the appeal. tion for leave to Press, Peisner v Detroit Free
As we noted in 421 125, 129, (1984): 5; n NW2d appellate procedure designed Our to focus the appeal provide issues on opportunity This issues in parties with an fully argue to brief and those issues. purpose injection is frustrated of new answering Appellees wishing brief. challenge rulings adverse to them should do so directly by way cross-appeal.[32] of a
D McCAUL v LAKE ODESSA The facts of this case presented are as by Court Appeals:
Plaintiffs Burton E. and Doris R. McCaul are reply point Defendants’ brief did not out that had failed addition, cross-appeal. argument, at the outset of oral counsel for defendants stated that the two issues before the Court were public-buildings However, exception. nuisance and the situation involves the Court’s since this this grant appeal decision leave to issue, may it, defendants not be said to have "waived” exclusion of thereby requiring the Court to consider it. might Plaintiffs pursuant have asked the Court to add the issue 7.302(F)(4)(b), pertinent part: to MCR which reads in any party, good cause, grant On motion may the Court request application to add additional issues not raised in the appeal granting appeal.
for leave to or in the order leave to However, plaintiff did not so move. Co Oakland Brickley, Township, in Odessa farmland located
owners of *50 sewage 1971 a During 1970 and County. Ionia Associates, designed by Gove plant was treatment land Inc., Construction on by Leach and built boundary of adjacent to the eastern immediately operation plant put into plaintiffs’ farm. recycle Village Lake Odessa to by the in 1971 municipal On wastewater. treat Lake Odessa’s and several occasions sewage partially treated raw or plaintiffs’ land. plant onto from the water flowed near plaintiffs and another landowner In 1973 resulting damages plant jointly filed suit for the from the flow of lands. A sewage water onto their 13, 1974; August entered into on settlement was $7,500 given a release was plaintiffs received Associates, Odessa, Village Gove the of Lake The suit was dismissed and Leach Construction. prejudice. with 1981, 9, this plaintiffs initiated On November Odessa, against Village of Lake Gove
lawsuit Plaintiffs al- and Leach Construction. Associates plain- sewage released onto leged that water was thereafter, causing during 1978 and tiffs’ land judg- damage. Defendants moved for accelerated 116.1(5) 1963, ground on the that under GCR ment by settle- plaintiffs’ action was barred 6, 1982, July the circuit ment and release. On ap- motion. Plaintiffs granted defendants’ court which, per unpublished pealed to this Court an 31, 1983, reversed opinion issued October curiam judgment grant of accelerated the trial court’s the judgment Accelerated Village of Lake Odessa. Construc- of Gove Associates and Leach in favor case was remanded tion was affirmed. The taken, discovery was and a circuit court where 19, 1985. January for trial date was set 22, 1985, Supreme Michigan January On opinion in Ross v Consumers Court issued its 28, 1985, Co, Village January supra. On Power summary judg- motion for of Lake Odessa filed a 117.2(1), 1963, asserting pursuant to GCR ment by governmen- plaintiffs’ claims were barred that guide- newly enunciated immunity under tal 430 Mich Bkickley, lines of At January Ross. 1985 hearing on motion, court, this the circuit observing after that holding the Ross governmental redefined the terms on which immunity liability tort granted and the reasons for immunity, held plaintiffs’ negligence claim was barred immunity. The court did not reach question the nuisance claim. plaintiffs’ whether Ross also barred Instead, plain- court held that pled nuisance, tiffs only had ordinary not inten- Summary tional nuisance. judgment was therefore granted to defendant.1 1Third-party Associates, defendants Gove Inc. and J. Leach Construction, Inc., appeal upon have been dismissed from this stipulation parties. Odessa, v Lake unpublished opinion per [McCaul curiam of Court Appeals, decided February (Docket *51 13, 83172).] No. The Court of Appeals identified the questions presented as whether the nuisance exception sur vived Ross and plaintiffs whether McCaul suffi ciently pled intentional nuisance. panel The re fused to consider count i plaintiffs’ of complaint, which plaintiffs alleged had an unconstitutional taking, because the issue was raised for the first time on appeal.
The Court first upheld the viability of the nui sance exception, noting that recent Court of Ap peals cases had held expressly that the exception had survived Ross.
Regarding the issue nuisance, of intentional the Court stated that plaintiffs must allege nui- sance as well as intent. Applying definition ("nuisance from Buckeye condition”), is panel plaintiffs held that had sufficiently alleged nuisance. complaint "Plaintiffs’ clearly alleges hazardous and offensive condition. Paragraph states that raw or partially treated sewage water Co Drain v Oakland plain- time to onto time to flow allowed from
was abutting tiffs’ lands.” intent, under any held that Court
Regarding
the standard. The
intent,
had met
plaintiffs
of
test
com-
plaintiffs’
of
quoted
paragraph
from
Court
of intent:
finding
for its
support
plaint
informed the
repeatedly
plaintiffs
"The
have
of these occur-
Village
Odessa of each
of Lake
Village has
sewage,
taken
of flow of
but
rences
no action to
prevent
stop the
or to
remedy or
flow
further incidents of this nature.”
Therefore,
reversed
Appeals
the Court
finding
grant
summary judgment,
trial court’s
intentional
sufficiently
pled
that
had
and leave was
appealed,
nuisance. Defendant
(1986).
Applying GCR motions under judgment summary Hadfield, case, like 117.2(1), this apparent it is trespass-nui of the the requirements conforms to Thus, the Court we affirm exception. sance inap judgment Appeals finding summary propriate. allegations are sufficient
Whether there control or of defendant’s of a nuisance existence not in dis- the nuisance are the creation of over are whether questions pute only here. complaint, plaintiffs’ exists and whether true, that conforms to a claim read as states *52 exception. analogous directly the facts are
Superficially, sewage cases discussed flooding and early exception trespass-nuisance to which the above Rice, Seaman, Pennoyer, Ashley, See applied. case, analogous Herro. We have noted that an Twp, although rel Wyoming General ex Attorney 430 Mich Opinion by Boyle, J. example per characterized as an se, of nuisance supra (opinion J.), Gerzeski, see also Ryan, requirements trespass-nui conformed to the of a sewage allegedly case, sance. In that was also "cast upon” plaintiffs’ land. plaintiffs’ allegations regarding Hadfield, As in trespass taking and unconstitutional establish the trespass-nuisance. existence of The McCauls al- leged adjacent facility that the wastewater-treatment is property to their and that the defendants partially sewage "caused or allowed raw treated system water to flow from the . . . onto the lands sewage” alleg- of the edly . . . .” The "flow of crops; caused: contamination of their well and production; animals; death of loss of and loss of vigor among dairy health and as herd, their as well flooding, smells, obnoxious and health effects to family. plain- the McCaul count, In their nuisance village tiffs averred that the actions of the tute an interference with the use and "consti- enjoyment plaintiffs’ property . . . .” allegations Plaintiffs have set forth sufficient trespass-nuisance to avoid defendant’s assertion governmental immunity. Appeals of decision is The Court of
affirmed,
and the case remanded for
opinion.
trial in accordance with this
Riley, C.J.,
J.,
Cavanagh,
concurred with
J.
(concurring).
premise
Boyle, The basic
of the
opinion
governmental
§
lead
tort
liability
requires
act
a continuation of the nui-
prior
sance
as formulated
to its enact-
ment
agree
1964 and as amended
write sary law what the common in this case to decide necessary points decision, beyond it for is includes unnecessary nui- that the common-law to conclude exception only ex- those includes sance pressly theories prior Michigan
necessary I decision. to a opinion’s I that because believe also write emphasis suggests implicitly Taking Clause on the potentially viable claims. demise of other opinion the traditional is correct The lead recognized trespass-nuisance theory an is well Michigan immunity theory simply trespass-nuisance is law. The case recognized private law. at common nuisance category opinion further notes the The lead Michigan governed by public which is nuisance law, and for which a as common statute as well remedy opinion The lead would is abatement. public private remedy any nui- limit, however, sought to that is for an invasion sance which analogous trespass directly is nuisance. I which disagree required by a limitation that such common law.
i "impenetrable may an The law of nuisance agreement jungle,” are in but the commentators historically, that, has been limited to the invasion of two distinct interests. liability the the
One of these two fields
bears
It
public
common nuisance.
covers
name of
invasion of
rights,
say, rights
public
which is to
public,
common to all members of the
example
such as for
right
to the free and safe
of the
use
criminal,
public
origin it
highway. In its
until
exclusively
it remained
teenth
criminal
the six-
remedy
century,
when as an incidental
tort
430 Mich Boyle, J.
damages were
private
first awarded to
individuals
who could show
they
had
particular
suffered
harm, distinct
from that
suffered
other mem-
bers
public
general.
The limitations thus
imposed
nuisance is still
and
significance
still have
today.
A
.,
normally
a criminal offense . .
*54
recovery
damages
of
is still
limited to those
harm,
particular
who can show
from that suffered
exercising
of a kind different
public
other members of the
public right.
. . .
liability
other field of
private
is called
nui-
It
sance.
covers the
private
invasion of the
interest
in the use and enjoyment of
In
origin
land.
its
it
purely
character,
was
mained so. It
tortious in
and it has re-
always
against
land,
a tort
and the
plaintiff’s action must always
upon
be founded
his
interest
in the
Torts, 2d,
land.
Restatement
[4
40,
Introductory Note to
pp
ch
84-85. See also
(5th
Keeton,
ed), 86,
Prosser &
Torts
pp
§
618-619.]
v Kent
Supervisors,
Kilts
Co Bd of
In
646, 651;
(1910),
threatening
if a
health of
the
or,
impending danger
public,
or
to the
nuisance,
private
property rights
to the
persons sustaining
peculiar
relations to
....
adjudicated
same
While
cases have been
generally regard
so variable that courts
cal and
impracticable,
a techni-
comprehensive
definition difficult
if not
opinion
the trend of
seems to be
that
view to
the circumstances must be examined
awith
ascertaining
alleged
whether the
condition
is one so serious as to interfere with the comfort of
enjoyment
property,
threatening
life and
of
or so
impending danger
persons
as to constitute an
to
enjoyment
legitimate rights.
of their
Prior
this Court had occasion to declare
public
a
nuisance
created
the state and to order
General ex rel
Attorney
Wyoming
its abatement.
Co Drain
v Oakland
Boyle, J.
Rapids, 503;
Mich
Presumably, recognizing this after against government of abatement for a remedy nuisance, deprive would not private indi- special vidual who suffered harm because of the same nuisance from a well remedy established at common law. It follow the public should nuisance even where not on remedy, based inva- rights, sion of exception another’s is an property immunity. per A an govern- se is also mental immunity. Nuisance se per is but cate- gory proof which may establish an invasion of *55 public private or rights. Nuisance or at per se law is in defined an Michigan as activity or condition which a constitutes nuisance regard without to the care with which it is conducted or the circum- v Saginaw stances under which it exists. Bluemer Service, Inc, Central & Oil Gas 399, 411; 356 Mich (1959). 97 90 NW2d
It distinguished is from the per nuisance acci- dens or nuisance in fact which is a condition which becomes a nuisance by reason circum- stances and surroundings, predi- is liability cated Id. negligence. DeMars, on See Inten- also tional nuisance in fact: Should it a bar to a function defense in Michigan?, Det C L R 773.
As the lead opinion indicates, of Roy cases ston City v of Charlotte, 255; 278 Mich 270 NW (1936), Trowbridge, General ex Attorney 430 Mich Boyle, J. Twp rel support cited Wyoming are often I exception. within the per of nuisance se inclusion from the refuse lead agree opinion with the in Trowbridge sewage and the in piggery the nui- falling within were conditions Wyoming that had agree I also per category. sance se made, not, it was both activities which claim been invasion trespass-nuisance amount could private property. of the use and enjoyment damages a support is for claim of Royston also per A per se. nuisance resulting from a nuisance in- from nuisance arises constituting public se care. even under the best danger herent only is se” means "per that a nuisance statement negligent out of conduct. it does not arise (4th Prosser, ed), 88, p 582. Torts § words, fact, the nuisance
In other unlike on per predicated the want se not Ac care, very nature. but is unreasonable its wherein cordingly, few instances "[i]n or may this Court label condition Legislature or nature, its very unreasonable activity patently in con liability not circumvent its may the state raising or operation by with the situation nection immunity.” Gerzeski sovereign the shield of 149, 169; 268 NW2d Dep't Hwy State (1978) (Ryan, J., To hold other dissenting). wise, right an would allow the state absolute it choose manner property any may use its large private at regard without Id. persons. result,
Therefore, I in the while concur respectfully disagree, I analysis, much of the indicated.
ii of dispositions opinion’s I lead agree with Hadfield v Co Oakland by Separate Opinion Levin, J. v Oakland Co Drain Hadfield Comm’r and McCaul Village of Lake Odessa which hold that may defendants be held liable for the harm to the plaintiffs’ respective property on the basis trespass-nuisance private theory. or nuisance agree Appeals
I further that Court deci- Michigan sion in Veeneman v must be reversed as recognizes excep- far it an as intentional nuisance governmental immunity tion to facts on the basis of the Further, case. it is clear in that case plaintiffs private that cannot sustain either a nui- public sance or of the nuisance on the basis of the facts agree reasons, For case. the same I that the Appeals Landry Court of decision in v Detroit must be reversed. (separate opinion). agree my I with
Levin, colleagues may that an action for nuisance against in maintained the Oakland County Drain Commissioner in McCaul against Village opin- of Lake Odessa. The lead ion reviews the authorities establish that a there is that survived the liability act,1 enactment tort at where, least a case forth set in the lead opinion, "trespass there is a or interference with enjoyment physical the use or of land caused a government intrusion is set motion agents resulting personal property or its damage.”2 in Hadfield and McCaul alleged trespass such or interference. agree governmen- Boyle with Justice that the
I liability preclude damage tal tort act does not public action for loss caused nuisance or a per private se, nuisance sance nor a but that neither a nui- may nuisance action be main- 3.996(101). 691.1401; 1 1964 PA MCL MSA 2 Ante, p 169. *57 139 430 Mich
210 by Separate Opinion Levin, J. in Veeneman of the facts”3 "on the basis tained Landry. and that of Court agrees the majority
Because a in Veene- cannot be maintained nuisance actions the cases Landry, man disposition of instant this Court not that we decide whether require does may for holding in that an action nuisance erred of City of Rosario v the maintained on facts be (1978), 124; 230 Lansing, 403 268 NW2d 268 of State 149; 403 Mich Dep’t Hwys, Gerzeski (1978).4 525 NW2d Rosario, a of the Court concluded majority
In of a aby the maintenance drain negligent that an in the of a child was resulting death city Gerzeski, supra at a actionable nuisance.5 3Ante, p 209. 4 Court, appeal, sought fully granting to more this in leave While exception, disposition of in Veeneman define the nuisance and the liability. basis regard Landry appears to be—without to whether the owner private person property government or is no tort there a —that if, probably cases be same in those would result Veeneman, charged private person a fee a owned the sand dunes and if, Landry, government privatized had for admittance or operation of the courthouse. 5 signed qualifica Although opinion by justices four without no Gerzeski, majority that a a of the Court ruled
tion
Rosario and
public
be
as an
nuisance action could maintained
liability
damages
governmental
act
suffered on
property, thereby
tort
finding
property resulting from condition of the
a
emanating
recovery
limited to
caused
activities
that
from
was not
losses
governmental property
impinge
plaintiff’s
that
on the use of
124;
property.
City
Lansing,
268 NW2d
Rosario v
J.).
(1978) (Fitzgerald,
prevents
pollution
the use
states that where "the
beach
The Restatement
navigable
bathing
public
or kills the fish in a
of the
stream
of a
so
fish,
community
right
deprives
it
all
members
Torts,
821B,
2d,
public
com
a
nuisance.” Restatement
§
becomes
g, p
supplied).
(emphasis
ment
stage
an
in the
also states that while at
earlier
The Restatement
nuisance,
constituting
development
only
a
the law of
conduct
nuisance,
public
clearly
it is now
established
criminal offense was
subject
responsibility. Thus
need not be
to criminal
"that a defendant
crime,
prosecuted
may
municipal corporation,
cannot
for a
which
a
still be liable in tort
nuisance
liable.” Restatement
for the
or maintenance of a
creation
private
is such
individual would be
if the conduct
Torts, 2d, 821B,
d, p
comment
89.
§
v Oakland Co
Separate
Levin, majority concluded that a nuisance action could be
maintained where persons drowned in a frozen
artificial pond created and owned
Depart-
ment of State Highways. Two of the five-justice
majority stated
could,
the trial
judge
on the
evidence, properly find that
the state had created
an intentional
it
because
"intentionally
pond
constructed the
in the path of a warm water
flow” and
directly resulted in
pond’s
"[t]his
deceptive appearance
and,
sense,
in a
created a
*58
trap
those crossing its surface.”6
Gerzeski,
contrast with
it does not appear
Veeneman the state failed to guard against
that
a risk that would not have
apparent
been
to a
person using the sand dunes for recreational
pur-
Ponds,
poses.
lakes, or sand dunes are not ordinar-
public
ily
nuisances
in their
condition,
natural
unless there is a trap,
such as the warm water
that
converted the ice pond in Gerzeski
into a
justices constituting
6 The
five-justice
other three
majority
separately
express
wrote
governmental
to
exception
the view that the nuisance
to
immunity should not be limited to cases where the
judge
giving
determines that
the conduct
rise to the nuisance was
intentional, stating
judge
that while the trial
in that case had
accurately
giving
determined that
the conduct
rise to the nuisance
intentional,
was
necessary
finding
determination was not
for a
governmental liability.
Dep’t
Health,
While in Smith
544;
v
the
of Public
428 Mich
(1987),
majority
NW2d 749
of this Court held that there "is no
exception
'intentional
tort’
immunity,”
it does not
deciding
damage
follow that in
for
may
whether a
action
be maintained
public nuisance,
significance
no
should be attached to whether the
government intentionally merely negligently
or
maintained the condi-
gave
Torts,
tion that
2d, 821B,
rise to the
p 87,
loss. 4 Restatement
§
public
defines a
nuisance as "an unreasonable interference with a
right
general public.”
common to the
opinion
trespass
The lead
states that the
is constitution-
rooted,
ally
but it
protects
does not consider whether the constitution
against physical injury intentionally
caused
the state. In an
case,
appropriate
constitution,
the Court should consider whether the
taking
property
which bars the
just compen-
state from
one’s
without
sation, protects against
property by intentionally causing
disabling person
the state
enjoying
a
from
his
injury
Compare
him
or death.
Dep’t
(1976)
Hwys,
1;
Thomas v
of State
398 Mich
Similarly, in contrast with deceptive appearance or Gerzeski, there no trap. may ularly that a in a criminal case8 The risk defendant partic person courthouse, in a another
attack grieva the apparent has a one with attacker whom apparent. physical nce,9 is An risk implicit and much or canoe will in that situation is assault is buggy that a dune like risk sand tip over. public un
A nuisance has been defined "an right common to reasonable interference with a general Failing public.”10 apparent to warn recreational with the use users of an of risk associated is an sand dunes their natural state not right use interference with their unreasonable the sand dunes. A courthouse crowded frequently assemblage judges, lawyers, an court personnel, victims, witnesses, defendants, their representatives, families, large. Failing at media persons encouraged even to warn *59 apparent required in to be the courthouse of against danger guard physical to assault or is an interference with risk11 not unreasonable 7 might support enough thick to The risk that ice not be a skater’s where, weight ordinarily apparent, on is but not the facts Gerzeski controlling opinion, in the state was held the Court as stated of "[t]he pond judge intentionally in the Claims to have water constructed pond’s path deceptive appearance "directly in of a which resulted warm flow” and, sense, crossing trap in a created a for those 149, 162; Dep’t Hwys, 268 of State 403 Mich its surface.” Gerzeski J.). (1978) (Moody, 525 NW2d 8 person in a or on the street. Or indeed another courthouse 9 against testify were in court to the attacker. 10 Torts, 821B, 2d, p 4 Restatement § 87. 11 Cunningham Drug Stores, Inc, 495; 418 Cf. Williams v (1988). NW2d v Oakland Co Opinion by Archer, J. right general public.12 common to the (concurring part dissenting in
Archer, part). agree opinion I with the lead that there is a trespass exception governmental and a nuisance immunity. opinion’s However, the lead definition trespass-nuisance of the tort of is too narrow. In analysis, opinion their the lead discusses the torts these torts trespass though and nuisance as single category. constitute a Prior decisions have generally individually considered these torts be- differing cause of the interests involved. Our Court interpretation has discussed a broader of the nui- exception.1 trespass, sance sance, I would hold that nui- nuisance,
and intentional
as well as nui-
per
exceptions
governmental
se,
sance
munity.
are
im-
interpretation
Our
of the nuisance
governmental
immunity begins
§
with
7 governmental
liability act,
tort
MCL 691.1407;
provided:
MSA
which
3.996(107),
Except
as
this act
provided,
otherwise
all
governmental agencies shall be immune from tort
liability in all cases
government
wherein the
agency
engaged
is
in the exercise
discharge
or
of a
governmental
Except
function.
pro
otherwise
herein,
vided
this act shall not be construed as
modifying
restricting
the immunity of the state
liability
from tort
heretofore,
as it existed
which
immunity is affirmed.[2]
building exception question
12 Iwould decide the
Landry
on the
merits.
Dep’t
Hwys,
149;
Gerzeski v
of State
403 Mich
gerous under the or defective conditions in (MCL691.1406; 3.996[106]). agency’s MSA control local) 2) (state governmental agencies tort All and have arising performance propri- liability injuries for out of a activity etary "Proprietary any is defined as function. function” profit, excluding primarily pecuniary for activities conducted (see 691.1413; normally supported by 3.996[113]). or MCL taxes fees MSA local) 4) (state governmental agencies vicariously All and are negligent operation government-owned motor liable vehicles (MCL officers, 691.1405; employees, agents and their 3.996[105]). liability may other MSA Vicarious for all torts officer, imposed governmental agency only on when its em- during agent, acting employment ployee, or the course of his scope authority, and within the engaged etary, of his commits tort while activity non-governmental propri- in an which or exception. statutory or within a which falls 5) Judges, legislators, highest the absolutely all and executive officials of government are immune from all tort levels liability they acting respective judi- their whenever are within cial, officers, legislative, authority. executive Lower level only employees, agents liability are from tort immune they when are a) acting during employment the course of and are their acting, scope acting, reasonably they believe are within the authority; of their b) acting faith; good Co Oakland *61 Opinion Archer, J. describing scope exception, In the of this it is important responsibility govern- to focus on the of immunity omissions, ment for its actions or not its requires liability. from This the conclusion that Legislature the did intend that the case law con- developed tinue to in be this area to address policy-based governmental liability may which at issue in future cases. opinion trespass stated,
As the lead has and exceptions governmental immunity nuisance to long recognized Michigan. have been The Court governmental also has addressed the rationale for liability. However, is there no need to characterize governmental creating actions or omissions as con amounting "taking” ditions to a in a constitutional grant sense to be are to able relief. These tort issues adequately law, addressed the case there no is need in most cases raise constitu tional concerns. disagree
I also the with assertion that nuisance must amount to some kind of invasion that occurs government’s prop- other than on the defendant erty. Certainly governmental if the unit or acts thereby nuisance, fails to act and governmental creates a the regardless unit should be liable trespass where the or There occurs. requirement physical should be no of a invasion plaintiff’s governmental a land for the unit to be liable. Governmental entities own and control vast responsibly state, resources this and should act managing these resources. If a condition is c) performing discretionary-decisional, opposed to ministe- rial-operational, acts. Kalamazoo, (1872). See Sheldon v entirely The doctrine is untenable there can be no municipal liability by municipal for unlawful acts done authori- prejudice private parties. ties to the 430 Archer, J. brought governmental unit the attention of noth- or officers do officials ing problem, such condition then correct may circumstances nuisance in fact. When be a surroundings present questions, the trier such may in fact whether a nuisance of fact determine considering question fact, this was created. jury first, nui- whether should consider intentionally negli- or sance in fact was created gently. negligence question found, Second, if resulting rises is whether the condition created of an intentional nuisance because to governmental level unit failed to correct condition. *62 governmental agency words, in- In other did the bring in about the conditions which are tend Moody’s Justice fact found to be nuisance. See supra. disagree opinions Rosario, I in Gerzeski and opinion’s lead characterization with the Rosario, in and find causes of action Gerzeski and pre- of the defendant should be the intent jury. agree Therefore, I with the lead sented Appeals opinion the Court of decisions Co Drain Comm’r and Hadñeld v Oakland affirmed. How- McCaul v Lake Odessa should be ever, of the Court I also affirm decisions would Michigan Landry Appeals v Veeneman nuisance. Detroit the issues of intentional on part J., in the decision of these took no Griffin, cases.
