HESSE V ASHLAND OIL, INC
Docket No. 118548
Supreme Court of Michigan
Decided April 24, 2002
Rehearing denied post, 1214.
466 MICH 21
Kenneth D. Hesse, as personal representative of the estate of his son, Jason L. Hesse, and other members of the decedent‘s family brought an action in the Macomb Circuit Court against Ashland Oil, Inc., Jason‘s employer, for intentional tort, breach of contract, and negligent infliction of emotional distress caused by the presence of the plaintiffs at Jason‘s workplace at the time of his death. The trial court, Lido V. Bucci, J., denied summary disposition for the defendant on all issues. The Court of Appeals, OWENS, P.J., and JANSEN and BURNS, JJ., in an unpublished opinion per curiam, reversed on the issues of intentional tort and breach of contract and remanded those issues to the trial court, but affirmed the denial of summary disposition regarding negligent infliction of emotional distress, holding it was not barred by the exclusive remedy provision of the worker‘s compensation act, MCL 418.131 (Docket No. 209075). The defendant seeks leave to appeal.
In an opinion per curiam, signed by Chief Justice CORRIGAN, and Justices WEAVER, TAYLOR, YOUNG, and MARKMAN, the Supreme Court held:
The plaintiffs’ cause of action for negligent infliction of emotional distress is barred by the exclusive remedy provision of the Worker‘s Disability Compensation Act. The plaintiff‘s claim accrued by reason of the death of an employee of the defendant, and the plaintiffs are within the category of individuals barred from suit under the act. Subsection 131(1) provides that worker‘s compensation supplies an employee‘s exclusive remedy against an employer for personal injury for this type of claim, and subsection 131(2) bars any other person to whom a claim accrues by reason of the death of the employee.
Reversed in part and remanded.
The plaintiffs allege injuries to themselves. They were not employed by the defendant and therefore did not sustain injuries in the course of employment. Their claim is not meant to recover for the death itself. They do not stand in their son‘s shoes, and thus their claim falls outside the scope of the WDCA and its exclusive remedy provision.
Justice CAVANAGH would grant or deny leave to appeal, but would not dispose of this case by an opinion per curiam.
Worsfold, Macfarlane, McDonald, P.L.L.C. (by Charles H. Worsfold, Evan L. Macfarlane, and Michael D. Ward), for the defendant-appellant.
PER CURIAM. In this case, plaintiffs, the parents of the decedent,1 claimed that the decedent‘s employer was liable in tort for the negligent infliction upon plaintiffs of emotional distress, caused when plaintiffs were present at their son‘s workplace at the time of his death. The circuit court denied defendant‘s motion for summary disposition. The Court of Appeals granted leave to appeal and affirmed the denial of summary disposition on the claim of negligent infliction of emotional distress.2 We reverse in part the judgment of the Court of Appeals and remand this case to the Macomb Circuit Court for entry of summary disposition in favor of the defendant on the claim of negligent infliction of emotional distress. Plaintiffs’ cause of action is barred by the exclusive
I
The sixteen-year-old decedent was hired by defendant Ashland Oil, Inc.,3 through the Chippewa Valley Schools’ work study plan. After securing a work permit, decedent began working for defendant at defendant‘s “Instant Oil Change” service facility. On June 2, 1995, a customer brought in a five-gallon bucket that was filled with a liquid believed by a coemployee of decedent to be waste oil. Following procedures outlined by the defendant, the bucket was emptied into a “catch basin.” Toward the end of normal business hours, there was a problem with draining the catch basin. The coemployee set about to check the level of the waste oil in the catch basin. He purportedly did this by using a disposable lighter, which caused an explosion.4 In the ensuing fire, decedent was killed. Decedent‘s parents learned of the explosion and fire almost immediately and went to the service center. While at the service center, plaintiffs were told of their son‘s death.
II
Plaintiffs sued their son‘s employer, his school, and employees of the school.5 Of the several causes of
(1) The right to the recovery of benefits as provided in this act shall be the employee‘s exclusive remedy against the employer for a personal injury or occupational disease. The only exception to this exclusive remedy is an intentional tort. An intentional tort shall exist only when an employee is injured as a result of a deliberate act of the employer and the employer specifically intended an injury. An employer shall be deemed to have intended to injure if the employer had actual knowledge that an injury was certain to occur and willfully disregarded that knowledge. The issue of whether an act was an intentional tort shall be a question of law for the court. This subsection shall not enlarge or reduce rights under law.
(2) As used in this section and section 827, “employee” includes the person injured, his or her personal representatives, and any other person to whom a claim accrues by reason of the injury to, or death of, the employee, and “employer” includes the employer‘s insurer and a service agent to a self-insured employer insofar as they furnish, or fail to furnish, safety inspections or safety advisory services incident to providing worker‘s compensation insurance or
III
The Court of Appeals held that the claim for negligent infliction of emotional distress brought by plaintiffs, even when it concerned a work-related accident, was a separate tort and thus not within the bar of the exclusive remedy provision. The plain language of the statute, however, states that the exclusive remedy for an employee, including “his or her personal representatives, and any other person to whom a claim accrues by reason of the injury to, or death of, the employee,” is found in the WDCA.
This provision is dispositive of this case. Here, the plaintiffs’ claim has accrued by reason of the death of an employee of the defendant. The plaintiffs are within the category of individuals barred from suit, namely, as defined by § 131(2) of the WDCA, “any other person to whom a claim accrues by reason of the death of . . . the employee . . . .” Thus, the claim is barred.
In asserting that plaintiffs’ negligent infliction of emotional distress claim is not barred by
Barnes also involved a tragic workplace death of a sixteen-year-old. In that case, the Court of Appeals
Similarly, the holding of Hardiman is inapposite to the resolution of the present case. Most importantly, Hardiman did not involve a worker‘s compensation question; rather, it dealt with the narrow question whether damages in a non-worker‘s compensation civil lawsuit, involving a “negligent infliction of emotional distress” claim, constituted “derivative damages” so that insurance coverage could be limited.7 This issue of law is irrelevant to a discussion of the nuances of the exclusive remedy provision of the WDCA. While there is discussion in Hardiman of the distinctions between derivative and independent actions in civil litigation, the statute here,
Moreover, although we regard the plain language of
Notwithstanding the much less sweeping language in the old statute, Justice O‘HARA writing for the Court had no trouble concluding in Moran that, not just an employee, but also a third party, was barred from maintaining a cause of action against an em-
Under the above section and the title of the act, as previously discussed, we believe any broadening of the base of recovery against the employer as a result of an industrial injury to include an action at law by any other person must, if it is to be authorized, be authorized by legislative action. We hold the legislative intent expressed in the act precludes the judicial construction contended for by plaintiff and adopted by the learned trial judge [which would have allowed the loss of consortium claim to go forward]. [Id. at 543.]9
In Balcer, which was considered and released with Moran, Justice SMITH concluded to similar effect that the exclusive remedy provision barred a claim by a third party against the employer on the basis of an injury to an employee. He offered historical background that is edifying:
“The history of the development of statutes, such as this, creating a compensable right independent of the employer‘s
Our holding in this case is also consistent with the overview of the different approaches to the exclusive remedy provision that Justice SMITH discussed in Balcer at 533-534, quoting 2 Larson, Workmen‘s Compensation, § 66.10, p 141, as follows:
“There are 3 general types of ‘exclusive liability’ clause which, for present purposes, must be carefully identified with the cases that depend upon them; from the narrowest to the broadest, they are as follows: the Massachusetts type, which only says that the employee, by coming within the act, waives his common-law rights; the California and Michigan type, which say that the employer‘s liability shall be ‘exclusive,’ or that he shall have ‘no other liability whatsoever‘; and the New York type, which carries this kind of statute 1 step further by specifying that the excluded actions include those by ‘such employee, his personal representatives, husband, parents, dependents or next of kin, or anyone otherwise entitled to recover damages, at common law or otherwise on account of such injury or death.‘” [Emphasis in Balcer.]
Since this was written in 1963,
Against this background, it is all the more appropriate that, as with our predecessors, we should continue to accord a plain reading to the current exclusive remedy provision, which unambiguously bars from suit “any other person to whom a claim accrues by reason of the injury to, or death of, the employee.”
No one would disagree with the dissent that the death underlying this case occurred under tragic and horrific circumstances. However, our empathy for plaintiffs does not justify this Court ignoring the plain language of
If the statutory language is clear and unambiguous, then we conclude that the Legislature intended the meaning it clearly and unambiguously expressed, and the statute is enforced as written. No further judicial construction is necessary or permitted.
In sum, plaintiffs’ claim against defendant for negligent infliction of emotional distress is barred by the exclusive remedy provision of the WDCA contained in
IV
We reverse, in part, the judgment of the Court of Appeals and remand to the Macomb Circuit Court for summary disposition in favor of defendant. We do not retain jurisdiction.
CORRIGAN, C.J., and WEAVER, TAYLOR, YOUNG, and MARKMAN, JJ., concurred.
KELLY, J. (dissenting). In its efforts to read the law scrupulously, the majority has misconstrued the exclusive remedy provision of the Worker‘s Disability Compensation Act,1 giving it meaning never intended by its framers. Plaintiffs allege an injury to them-
I. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiffs witnessed a terrible accident that they assert was caused by defendant‘s negligence. They arrived at the service center simultaneously with fire fighters and found the building where their son Jason worked aflame from the explosion that had occurred there minutes before. The fire was burning too strongly for plaintiffs or anyone else to rescue Jason from inside. Mrs. Hesse, in her anguish, made a rescue effort and had to be restrained. She became so distraught that she required immediate medical attention. She and her husband remained at the scene for hours and eventually witnessed the removal of a body, presumably that of their son. Jason Hesse was burned beyond recognition, his body identified only by dental records.
As the Court of Appeals recognized, there was ample evidence that the experience traumatized both Mr. and Mrs. Hesse to the point of causing them physical harm:
Ashland next argues that plaintiffs produced no evidence that Kenneth and Cynthia Hesse suffered actual physical harm as a result of the accident, other than the expected shock and distress stemming from the death of their son. We disagree. Evidence showed that Cynthia Hesse became so hysterical when she arrived at the scene of the fire that she required immediate medical treatment and sedation. Further, in her deposition, Cynthia Hesse testified that she experienced additional medical problems as a result of her trauma. Mrs. Hesse testified that her preexisting bladder condition was exacerbated by her nervous condition after
Further, plaintiffs succeeded in establishing a triable issue with regard to whether Kenneth Hesse suffered an actual physical injury. According to the evidence, Kenneth Hesse experienced shock and trauma related to Jason‘s death. Mr. Hesse reported experiencing “depression, anxiety[,] sleeping problems” and an inability to concentrate. He also stated that Jason‘s death had caused him to abuse alcohol. In August 1996, a doctor prescribed Mr. Hesse Prozac because he was having “[a] lot of trouble with energy,” which was related to Mr. Hesse‘s state of grief following Jason‘s death. This evidence establishes a triable issue with regard to whether Mr. Hesse suffered actual physical injury as a result of the accident. [Slip op, pp 9-10 (citations omitted).]
The Court of Appeals concluded that plaintiffs’ claim for their own injuries caused by witnessing the fire stated a separate tort of negligent infliction of emotional distress. It was not derived from the injuries to their son. The panel cited Michigan law recognizing such a nonderivative claim. Slip op at 9, citing Auto Club Ins Ass‘n v Hardiman, 228 Mich App 470, 474-477; 579 NW2d 115 (1998), and Barnes v Double Seal Glass Co, 129 Mich App 66, 75-76; 341 NW2d 812 (1983).
II. THE CAUSE OF ACTION
A claim for negligent infliction of emotional distress is generally recognized when a parent witnesses the violent death of a child. See generally Prosser & Keeton, Torts (5th ed), § 54, pp 359-367; see also Con-
As stated by the Court of Appeals, the elements of negligent infliction of emotional distress are: (1) serious injury threatened or inflicted on a person, not the plaintiff, of a nature to cause severe mental disturbance to the plaintiff, (2) shock by the plaintiff from witnessing the event that results in the plaintiff‘s actual physical harm, (3) close relationship between the plaintiff and the injured person (parent, child, husband, or wife), and (4) presence of the plaintiff at the location of the accident at the time the accident occurred or, if not presence, at least shock “fairly contemporaneous” with the accident. Wargelin, supra at 81.3
Michigan generally does not regard a claim of negligent infliction of emotional distress made by a close family member to be derivative of the family mem-
I believe that the claim plaintiffs made in this case is not derivative of their son‘s accident, as the term “derivative” is used in Michigan law. For that reason, it survives the exclusive remedy provision of the WDCA. Moreover, I believe that my position finds support in the language and purpose of the WDCA.
III. THE EXCLUSIVITY OF THE WDCA
Although no case is on point, Barnes is closely analogous. In Barnes, the Michigan Court of Appeals determined that a claim for the intentional infliction of emotional distress is not covered by the exclusive remedy provision of the WDCA. There, the plaintiffs’
The language of the exclusive remedy provision is not unambiguous, as the majority unequivocally asserts.
I believe that a fair reading of
Notably, if plaintiffs are prevented from maintaining this action, they will also be unable to avail themselves of the remedies of the WDCA. They will have nowhere else to turn to recover for their physical manifestations of witnessing their son‘s horrific death.
As this Court stated in Clark, supra at 687: “In return for [the employer incurring] almost automatic liability, employees are limited in the amount of compensation they may collect from their employer, and, except in limited circumstances, may not bring a tort action against the employer.” Under the majority‘s construction of the exclusive remedy provision, plaintiffs’ recovery is precluded, but there is no corresponding “almost automatic liability” for their injuries to justify the preclusion. That result could not have been intended by the Legislature.
IV. CONCLUSION
The majority has extended the reach of the exclusive remedy provision of the WDCA to bar plaintiffs’ claim of negligent infliction of emotional distress. The per curiam opinion effects this leap without citing any authority on point and without considering that
By contrast, the Court of Appeals interpretation of the statute is based on the sound reasoning in Barnes, Hardiman, and Wargelin. This Court should apply existing law and consider the purpose underlying the WDCA. It should conclude that the exclusive remedy provision must be construed as not including the claims of third parties ineligible for compensation under the WCDA, and it should affirm the judgment of the Court of Appeals.
CAVANAGH, J. I would either grant or deny leave to appeal, but would not dispose of this case by an opinion per curiam.
Notes
Where the conditions of liability under this act exist, the right to the recovery of compensation benefits, as herein provided, shall be the exclusive remedy against the employer.
Similarly, in Balcer, the lead opinion, which was joined by four of the eight participating justices, indicated that the plain language of MCL 411.4 as then in effect barred the wife‘s loss of consortium claim. Id. at 532-533 (SMITH, J.). The other four justices concurred for the reasons set forth in Moran, supra. Id. at 535 (CARR, C.J.).
