OPINION AND ORDER DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
Darryl Johnson was fatally injured in an industrial accident while he was working for his employer, defendant V & S Detroit Galvanizing, LLC. His estate has sued the employer, alleging that its conduct has brought it within the so-called “intentional tort exception” to the exclusive remedy provision in Michigan’s Worker’s Disability Compensation Act. The defendant filed a motion for summary judgment, now pending before the Court, arguing that the facts in the case developed so far do not support the plaintiffs claim, and therefore it is entitled to a judgment as a matter of law. After reviewing the record and the parties’ briefs, and hearing oral argument on September 12, 2012, the Court concludes that material fact issues preclude summary judgment. The motion, therefore, will be denied.
I.
V & S Detroit operates a job-shop hot dip galvanizing plant located in Redford, Michigan. It accepts contracts from various customers to galvanize all manner of metal items, ranging from small washers to large structural fixtures used in road construction. Hot dip galvanizing is a process in which a zinc coating is applied to a steel or iron part to protect it from rust and corrosion.
At the Redford plant, metal items to be galvanized are dipped into a vat that con
The accident in this case occurred on November 3, 2009. Darryl Johnson was working in the racking department loading-metal parts onto one of two racks that were supported by a single pair of stands. Johnson and his coworkers were loading the second of the two racks while another worker — a crane operator — began to lift the first rack and move it away using the large overhead crane. After the first rack was lifted off of the rack stands, the weight of the second rack still resting on the other side of the stands caused the rack stands to lean, and then to tip. As the rack stands started to tip over, the employees began to run. Johnson saw that the rack was falling and tried to get out of the way, but could not escape. The rack with parts attached fell and pinned him to the floor, crushing him. Johnson died soon after from his injuries.
That was not the first time an accident of that sort occurred at the Redford facility. In October or November 2008, Lazar Ostravan was injured while working in the racking department. A rack fell on him as it was being hoisted by a crane. One end of the rack remained on its stand, but the other end fell but was caught by the forks of a hi-lo, which stopped that end from hitting the ground. Ostravan was unconscious for ten minutes after the accident. He suffered a broken leg. Other plant employees also testified to “near misses”— that is, a rack falling off a stand that did not injure a worker — on another 20 to 40 occasions.
After Darryl Johnson was killed, his personal representative, Tiana Howard-Johnson, filed suit in the Wayne County Circuit Court on August 25, 2010. V & S Detroit removed the case to this Court. After a period of discovery, V & S Detroit filed its motion for summary judgment.
II.
It is well settled that summary judgment is appropriate “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R.Civ.P. 56(a). “The party bringing the summary judgment motion has the initial burden of informing the district court of the basis for its motion and identifying portions of the record that demonstrate the absence of a genuine dispute over material facts.” Alexander v. CareSource,
Darryl Johnson’s estate received worker’s compensation benefits as a result of his work-related death. Under Michigan law, for a worker injured on the job, worker’s compensation benefits are the “exclusive remedy” against an employer. Mich. Comp. Laws § 418.131(1). But an exception to that rule has developed over the years.
Michigan’s workers’ compensation law, first enacted in 1912, altered the conventional tort reparations scheme recognized by the common law by providing a schedule of compensation for workers injured or killed on the job. To recover, the worker did not have to prove fault, and the employer was held immune from tort liability and damages. Initially, the program was voluntary; workers and employers could opt out. See Mich. Pub. Act P.A. 10, part I, §§ 5, 8 (1st Ex. Sess. 1912); Dagenhardt v. Special Mach. & Engineering, Inc.,
In 1986, the Michigan Supreme Court carved out an exception to that immunity for intentional torts, when it allowed a worker to sue his employer for intentionally exposing him to “agent orange” without warning him of the toxic properties of the chemical. Beauchamp v. Dow Chemical Co.,
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.
Mich. Comp. Laws § 418.131(1).
The Michigan Supreme Court has recognized that the intentional tort exception— so called — does not actually require an injured worker to prove a true intentional tort. Travis,
The cases that interpret the “deem-er” clause (“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.”) all require a plaintiff to prove the following proposition: that the employer actually knows that if it orders employees to perform an assigned task in a specific way, an injury will occur; and despite that certain knowledge, the employer orders employees to proceed anyway. Proof of knowledge that an injury probably will result is not enough. Travis,
An illustration of that point is found in comparing the two cases consolidated on appeal in Travis. In the first, Aimee Travis was injured when a wire press “double cycled” while she was removing an item from the press. She was a novice press operator and had not been informed that the press was double cycling. The court found that the employer had actual knowledge of the dangerous condition, because an employee had told his supervisor that morning that the machine was double cycling and should be shut down. But the plaintiff failed to show that the employer knew that an injury was certain to occur because the machine only double cycled intermittently, and the same supervisor had adjusted it that morning in an attempt to cure the double cycling problem. In the past, such adjustments had allowed the machine to function for a day or two without double cycling again. The court noted that the supervisor, after adjusting the machine, had operated it himself before assigning the plaintiff to work on it. The court also observed that the “plaintiff was not required to confront a continually operating dangerous condition.” Id. at 182,
Compare the companion case in Travis. There, plaintiff Stanislaw Golee was at work loading scrap metal into a furnace using a tractor. He told his supervisor that the scrap contained aerosol cans, that the scrap was wet, and that when putting one load into the furnace earlier, a small explosion had occurred, which caused the plaintiff a minor injury. The supervisor knew that the scrap contained aerosol cans and water, and that those items could cause explosions when the scrap was loaded into the furnace. Despite that knowledge, the supervisor ordered the plaintiff to continue working and to load all of the scrap, which the plaintiff understood to include the aerosol cans. At some point, as the plaintiff was placing a load in the furnace, a large explosion occurred that injured him severely. The plaintiff testified that he had loaded the scrap in the way he was trained, but that the explosion occurred anyway. The court found that the employer knew an injury was certain to occur, despite the fact that not every load produced an explosion, because each
The employer’s knowledge of the certainty of injury must be actual. “[C]onstructive, implied, or imputed knowledge is not enough. Nor is it sufficient to allege that the employer should have known, or had reason to believe, that injury was certain to occur.” Travis,
In this case, the crux of the plaintiff’s liability theory is that V & S Detroit exposed its employees who hung parts from the racks to a continuously operative dangerous condition that it knew would inevitably result in an injury. The plaintiff contends that placing two racks on a pair of stands created such an instability that tip-overs were common and injuries were certain to follow. The Michigan Supreme Court held in Travis that the plaintiff could make a showing of actual knowledge and certainty where (1) the employer subjects an employee to a continuously operative dangerous condition (2) that the employer knows will cause an injury, and (3) the employer refrains from informing the employee about the dangerous condition so that he is unable to take steps to keep from being injured.
As an example of a continuously operative dangerous condition, the Travis court cited a case in which (1) workers at a film reprocessing plant were exposed to hydrogen cyanide gas fumes that arose from chemical vats; (2) the employer knew of the dangers of the gas due to plain warnings on the containers for the chemicals; and (3) the employer hired only workers who could not speak or read English, and did not inform them of the dangers of the gas, despite their repeated complaints about the fumes. The corporate officers involved were convicted of manslaughter for their conduct, which resulted in one death and several serious injuries. Travis,
Whether there is evidence that the defendant knew that an injury was certain to occur presents a closer question. The Sixth Circuit has discussed the requisite level of proof under Michigan Complied Laws § 418.131(1). In Upsher v. Grosse Pointe Public School System,
In House v. Johnson Controls, Inc.,
The Sixth Circuit in House surveyed a number of decisions applying Michigan Compiled Laws § 418.131(1) and Travis, finding that “House’s evidence of employer knowledge, it bears adding, is far less compelling than the evidence presented in several claims summarily rejected by the Michigan courts.” Id. at 649. In Alexander v. Demmer Corp.,
A central theme of these cases is that when an employer gives a worker discretion in deciding how to accomplish a task, and the employee chooses a dangerous option, the employer cannot be “certain” that an injury will follow. As the Sixth Circuit explained, “[t]o be ‘known’ and ‘certain,’ an injury must spring directly from the employee’s duties and the employee cannot have had the chance to exercise individual volition. In cases where the employee makes a decision to act or not act in the presence of a known risk, the injury is not certain because the employer cannot know what the employee’s reaction will be in advance and the employee is able ‘to take steps to keep from being injured.’” House,
Here, the defendant points to evidence that workers were instructed to clear the area when a rack was to be hoisted by a crane operator. After Ostravan’s accident, V & S Detroit sent crane operators to additional training and held safety meetings at which the need to clear areas before crane lifts was discussed. Despite the testimony that safety did not come first at V & S Detroit, and her assertion that V & S Detroit “implicitly authorized” workers to ignore safety policies in order to boost production, the plaintiff has offered no evidence that any supervisor actually told workers directly to ignore the stated policies. And it appears that several ’ employees did take care to clear areas or to make sure areas were
But just because the lift operations were performed safely on some occasions does not defeat the proposition that an injury was inevitable. A central point in each of the cases where Michigan courts have found an intentional tort is that, when the employee did exactly as he or she was told, the dangerous condition he or she faced still caused an unavoidable injury. In Go-lee, for example, if the employee’s testimony was believed, even though he loaded the scrap exactly as directed, each load had the potential to cause a dangerous explosion, and nothing he could have done would have allowed him to avoid injury from the explosion. Likewise in Fries v. Mavrick Metal Stamping, Inc.,
In this case, there is no evidence presented that the plaintiff attended any of the safety meetings or otherwise was informed of the plant’s policy to dear an area when a rack was to be lifted. But even if such evidence exists, there are facts from which a jury could conclude that the custom in the plant was for parts hangers to continue wiring parts to the second rack on a double stand when the loaded first rack was being lifted. Corey White, a five-year employee, 'testified that there were policies and procedures in the racking department regarding safety, but prior to Johnson’s death, the policy that workers had to clear the area before the crane lifted a rack was never enforced. Before Johnson’s death, managers watched crane operators lift racks over the workers heads often without saying anything; workers had lifted loads off the rack stands and over Bottorffs head many times, and Bottorff did nothing about it. If a policy did exist requiring workers to clear the area during lifts, it was not enforced. Landers testified that at the time of Ostravan’s accident, it was “kind of a practice to just keep working,” and “nobody like scattered when the other guy was lifting a rack.” Def.’s Mot. Summ. J., Ex. D, Landers dep. at 53. He said it was common practice in the racking department for workers to keep tying up parts on one rack while another rack was lifted and moved overhead.
Landers also explained that moving a rack took several minutes, and it would have slowed down the work in the racking department if workers moved away from the racks every time one was lifted. The plant manager and operations manager “pretty much said” that the safety practice was for workers to move away, but the work also had to get done. Id. at 78. Landers testified that the plant manager and operations manager told everybody, “We need to keep production numbers up.” Id. at 79. Maxey also testified that supervisors and managers often told workers to “hang more weight” on the racks to increase production. Pl.’s Reps, to Mot. Summ. J., Ex. 7, Maxey dep. at 26-27. Workers in racking sometimes got into heated arguments with supervisors over the danger of overloading the racks, but management always responded by saying, “Just do what we tell you to do.” Id. at 27.
A jury could find the inevitability of the injury from the evidence of the occurrences of other falling racks, which appears to have been common. Corey Lawson saw racks lean, tilt, and topple over when a loaded rack was lifted off of the stands, due to the uneven weight from the partly loaded rack that the stands were still supporting. Lawson testified that on some of the times that he saw racks or stands topple over, people got hurt. Lawson knew that racks could slide out of the holders on the rack stands, either because the racks shifted due to uneven weight, or because a rack stand got twisted out of alignment and no longer supported the rack on one side. Lawson testified that he saw “many, many ... near misses,” where racks fell off the stands or stands toppled over. Def.’s Mot. Summ. J., Ex. F, Lawson dep. at 39.
Lawson also testified that four to six people regularly worked under the racks at a time while another worker operated the crane. When one group would finish loading the rack, “99 percent of the time” the operator would pick up the loaded rack, and all the weight would shift to the side of the stand left holding another rack, which could make the stands topple over. Id. at 16. In one part of the plant the company removed a wall that stood behind the racks because the wall had been knocked out so many times by toppling racks.
Landers testified that he saw rack stands tip over onto their sides two times during the time he worked at V & S Detroit. Nobody was injured in either of those two accidents because nobody was working around the racks at the time. Carl Neal recalled four or five occasions when the racks and rack stands fell over, although no one was hurt. Darryl Maxey recalled eight to ten times over the course of sixteen years that he worked at V & S Detroit when he heard of near misses in the racking department, where a rack or stand fell but no one was injured. He said that workers, supervisors, and plant managers all knew about these sorts of accidents. Derrick Riley saw racks and rack stands fall or tip over at least five times in the four years that he worked at V & S Detroit. A rack and stand tipped over and fell on Corey White within the first six months he worked at V & S Detroit, but he was not injured. And, as noted above, Derrick Riley testified that once he was working while Bottorff was in the racking area, and a rack fell, almost hitting Bottorff. All of those incidents preceded Lazar Ostravan’s injury from a falling rack. The jury could infer from that evidence that the occurrence of a serious injury from a rack falling on a worker hanging parts during a crane lift was a matter of when, not if.
As noted earlier, the evidence also demonstrates that management at V & S Detroit’s Redford plant was aware of the dangerous condition and the certainty that an injury would occur, and proceeded in willful disregard of that knowledge.
The Court finds, therefore, that the record presents material factual issues on the issue of liability. The Court is not able to conclude as a matter of law that the plaintiff cannot establish the exception to the worker’s compensation exclusive remedy
III.
The Court concludes that genuine issues of material fact prevent summary judgment in the defendant’s favor.
Accordingly, it is ORDERED that the defendant’s motion for summary judgment [dkt. # 28] is DENIED.
It is further ORDERED that the case management and scheduling order is modified as follows:
The proposed joint final pretrial order is due on or before October 16, 2012.
The Final Pretrial Conference shall take place on October 23, 2012, at 9:00 a.m. Trial shall commence on November 6, 2012, at 8:30 a.m.
The balance of the Case Management and Scheduling Order remains in effect.
