487 Mich. 180 | Mich. | 2010
Lead Opinion
The issue in this case is the proper interpretation of the “serious impairment of body function” threshold for non-economic tort liability under MCL 500.3135. We hold that Kreiner v Fischer, 471 Mich 109; 683 NW2d 611 (2004), was wrongly decided because it departed from the plain language of MCL 500.3135, and is therefore overruled. We further hold that, in this case, as a matter of law, plaintiff suffered a serious impairment of a body function. Accordingly, we reverse and remand the case to the trial court for proceedings consistent with this opinion.
I. FACTS AND PROCEEDINGS
This case arises out of an injury that plaintiff, Rodney McCormick, suffered while working as a medium-duty truck loader at a General Motors Corporation
On January 17, 2005, a coworker backed a truck into plaintiff, knocking him over, and then drove over plaintiffs left ankle. Plaintiff was immediately taken to the hospital, and x-rays showed a fracture of his left medial malleolus.
At defendant’s request, plaintiff underwent a medical evaluation with Dr. Paul Drouillard in November 2005. He indicated that plaintiff could return to work but was restricted from prolonged standing or walking. On January 12, 2006, the specialist who performed plaintiffs surgeries cleared him to return to work without restrictions. The specialist’s report noted that plaintiff had an “excellent range of motion,” and an x-ray showed “solid healing with on [sic] degenerative joint disease of his ankle.”
Beginning on January 16, 2006, plaintiff returned to work as a medium-duty truck loader for several days,
Defendant required plaintiff to undergo a functional capacity evaluation (FCE) in March 2006. The FCE determined that plaintiff was unable to perform the range of tasks his job required, including stooping, crouching, climbing, sustained standing, and heavy lifting. This was due to ankle and shoulder pain,
In May 2006, Dr. Drouillard examined plaintiff again and reported that plaintiff could return to work. Dr. Drouillard’s report stated that plaintiff complained of ankle and foot pain, but the doctor found “no objective abnormality to correspond with his subjective complaints.” In June 2006, plaintiff also underwent a magnetic resonance imaging (MRI) test, which showed some postoperative scar and degenerative tissue formation around his left ankle. At plaintiffs request, another FCE was performed on August 1, 2006, which affirmed that plaintiff could return to work without restriction and was capable of performing the tasks required for his job. The report stated that plaintiff complained of “occasional aching” and tightness in his ankle, but it did not appear to be aggravated by activities such as prolonged standing or walking. It also noted that plaintiffs range of motion in his left ankle was still not within normal limits, although it had improved since the March 2006 FCE.
On March 24,2006, plaintiff filed suit, seeking recovery for his injuries under MCL 500.3135. In his October 2006 deposition, plaintiff testified that at the time of the incident, he was a 49-year-old man and his normal life before the incident mostly consisted of working 60 hours a week as a medium-duty truck loader. He stated that he also was a “weekend golfer” and frequently fished in the spring and summer from a boat that he owns. He testified that he was fishing at pre-incident levels by the spring and summer of2006, but he has only golfed once since he returned to work.
After initially denying leave to appeal, this Court granted plaintiffs motion for reconsideration, vacated its prior order, and granted the application for leave to appeal. McCormick v Carrier, 485 Mich 851 (2009).
II. STANDARD OF REVIEW
This Court reviews a motion for summary disposition de novo. In re Egbert R Smith Trust, 480 Mich 19, 23-24; 745 NW2d 754 (2008). The proper interpretation of a statute is a legal question that this Court also reviews de novo. Herman v Berrien Co, 481 Mich 352, 358; 750 NW2d 570 (2008).
III. ANALYSIS
The issue presented in this case is the proper interpretation of MCL 500.3135. We hold that Kreiner incorrectly interpreted MCL 500.3135 and is overruled because it is inconsistent with the statute’s plain language
A. OVERVIEW OF MCL 500.3135
In 1973, the Michigan Legislature adopted the no-fault insurance act, MCL 500.3101 et seq. The act created a compulsory motor vehicle insurance program under which insureds may recover directly from their insurers, without regard to fault, for qualifying economic losses arising from motor vehicle incidents. See MCL 500.3101 and 500.3105. In exchange for ensuring certain and prompt recovery for economic loss, the act also limited tort liability. MCL 500.3135. See also DiFranco v Pickard, 427 Mich 32, 40-41; 398 NW2d 896 (1986). The act was designed to remedy problems with the traditional tort system as it relates to automobile accidents. These included that “[the contributory negligence liability scheme] denied benefits to a high percentage of motor vehicle accident victims, minor injuries were overcompensated, serious injuries were undercompensated, long payment delays were commonplace, the court system was overburdened, and those with low income and little education suffered discrimination.” Shavers v Attorney General, 402 Mich 554, 579; 267 NW2d 72 (1978).
Under the act, tort liability for non-economic loss arising out of the ownership, maintenance, or use of a qualifying motor vehicle is limited to a list of enumerated circumstances. MCL 500.3135(3). The act creates threshold requirements in MCL 500.3135(1), which has remained unchanged in all key aspects since the act was adopted. That subsection currently provides that “[a] person remains subject to tort liability for noneconomic
The threshold requirement at issue in this case is whether plaintiff has suffered “serious impairment of body function.” The act did not originally define this phrase. Accordingly, it initially fell to this Court to do so, and the result was a series of differing opinions. In Cassidy v McGovern, 415 Mich 483, 502; 330 NW2d 22 (1982), this Court held that whether the serious impairment threshold is met is a question of law for the court to decide where there is no material disputed fact. It further held that in order to meet the threshold, the plaintiff must show an objectively manifested injury and an impairment of an important body function, which it defined as “an objective standard that looks to the effect of an injury on the person’s general ability to live a normal life.” Id. at 505. This Court later in part modified and in part affirmed Cassidy in DiFranco. The DiFranco Court agreed that a plaintiff had to suffer an objectively manifested injury, but it rejected the Cassidy Court’s determination that the impairment needed to be “important” and its definition of “important.” DiFranco, 427 Mich at 61-67, 70-75. The DiFranco Court further held that whether the threshold is met is a question of law for the court only if there are no material disputed facts and the facts could not support conflicting inferences. Id. at 53-54.
In 1995, however, the Legislature intervened. It amended MCL 500.3135 to define a “serious impairment of body function” as “an objectively manifested impairment of an important body function that affects the person’s general ability to lead his or her normal life.” MCL 500.3135(7). The Legislature also expressly
This Court interpreted the amended provisions in 2004, in Kreiner. The question before this Court is whether the Kreiner majority properly interpreted the statute, and, if not, whether its interpretation should be overruled.
B. INTERPRETATION OF MCL 500.3135
The primary goal of statutory construction is to give effect to the Legislature’s intent. Briggs Tax Serv, LLC v Detroit Pub Sch, 485 Mich 69, 76; 780 NW2d 753 (2010). This Court begins by reviewing the language of the statute, and, if the language is clear and unambiguous, it is presumed that the Legislature intended the meaning expressed in the statute. Id. Judicial construction of an unambiguous statute is neither required nor
1. A QUESTION OF LAW OR FACT UNDER MCL 500.3135(2)
The first step in interpreting MCL 500.3135 is to determine the proper role of a court in applying MCL 500.3135(1) and (7). The Legislature addressed this issue in the amended MCL 500.3135(2)(a), which states in relevant part:
The issues of whether an injured person has suffered serious impairment of body function or permanent serious disfigurement are questions of law for the court if the court finds either of the following:
*193 (i) There is no factual dispute concerning the nature and extent of the person’s injuries.
(ii) There is a factual dispute concerning the nature and extent of the person’s injuries, but the dispute is not material to the determination as to whether the person has suffered a serious impairment of body function or permanent serious disfigurement.
Under the plain language of the statute, the threshold question whether the person has suffered a serious impairment of body function should be determined by the court as a matter of law as long as there is no factual dispute regarding “the nature and extent of the person’s injuries” that is material to determining whether the threshold standards are met.
2. A “SERIOUS IMPAIRMENT OF BODY FUNCTION” UNDER MCL 500.3135(1) AND (7)
In those cases where the court may decide whether the serious impairment threshold is met as a matter of law, the next issue is the proper interpretation of MCL 500.3135(7). It provides that, for purposes of the section, a “serious impairment of body function” is “an objectively manifested impairment of an important body function that affects the person’s general ability to
Overall, because we conclude that each of these prongs’ meaning is clear from the plain and unambiguous statutory language, judicial construction is neither required nor permitted. In re MCI, 460 Mich at 411. Notably, however, a dictionary may aid the Court in giving the words and phrases in MCL 500.3135(7) their common meaning, and where the language used in MCL 500.3135(7) was originally adopted and interpreted in Cassidy and DiFranco, it may be presumed that the Legislature intended the previous judicial interpretation to be relevant. Oakland Co Bd of Rd Comm’rs, 456 Mich at 604; Wright, 432 Mich at 92. As will be discussed within, where the Kreiner majority’s interpretation of these prongs is inconsistent with the clear language of the statute, we hold that Kreiner was wrongly decided. Most significantly, its interpretation of the third prong deviates dramatically from the statute’s text.
a. AN OBJECTIVELY MANIFESTED IMPAIRMENT
Under the first prong, it must be established that the injured person has suffered an objectively manifested impairment of body function. The common meaning of “an objectively manifested impairment” is apparent
To begin with, the adverb “objectively” is defined as “in an objective manner,” Webster’s Third New International Dictionary (1966), and the adjective “objective” is defined as “1. Of or having to do with a material object as distinguished from a mental concept. 2. Having actual existence or reality. 3. a. Uninfluenced by emotion, surmise, or personal prejudice, b. Based on observable phenomena; presented factually” The American Heritage Dictionary, Second College Edition (1982). It is defined specifically in the medical context as “ [indicating a symptom or condition perceived as a sign of disease by someone other than the person afflicted.” Id.
Further, the pre-existing judicial interpretation of “objectively manifested” is consistent with the plain language of the later-adopted statute. In Cassidy, this Court explained that the serious impairment threshold was not met by pain and suffering alone, but also required “injuries that affect the functioning of the body,” i.e., “objectively manifested injuries.” Cassidy, 415 Mich at 505. In other words, Cassidy defined
The Kreiner majority’s interpretation of this language was only partially consistent with the plain language of the statute. It addressed this issue briefly, stating that “[sjubjective complaints that are not medically documented are insufficient [to establish that an impairment is objectively manifested].” Kreiner, 471 Mich at 132. To the extent that this is inconsistent with DiFranco’s statement that medical testimony will generally be required to establish an impairment, it is at odds with the legislative intent expressed by the adoption of the “objectively manifested” language from DiFranco and Cassidy. Thus, to the extent that Kreiner could be read to always require medical documentation, it goes beyond the legislative intent expressed in the plain statutory text, and was wrongly decided.
b. OF AN IMPORTANT BODY FUNCTION
If there is an objectively manifested impairment of body function, the next question is whether the impaired body function is “important.” The common meaning of this phrase is expressed in the unambiguous statutory language, although reference to a dictionary and limited reference to Cassidy is helpful.
The “important body function” language was originally adopted in Cassidy, where the Court stated that an “important” body function is not any body function but also does not refer to the entire body function. Cassidy, 415 Mich at 504. This pre-existing judicial construction of “important body function” is consistent with the common meaning of “important.”
For this prong, the Kreiner majority’s interpretation appears to be consistent with the plain language of the statute, as it only briefly stated that “[i]t is insufficient if the impairment is of an unimportant
c. THAT AFFECTS THE PERSON’S GENERAL ABILITY TO LEAD HIS OR HER NORMAL LIFE
Finally, if the injured person has suffered an objectively manifested impairment of body function, and that body function is important to that person, then the court must determine whether the impairment “affects the person’s general ability to lead his or her normal life.” The common meaning of this phrase is expressed by the unambiguous statutory language, and its interpretation is aided by reference to a dictionary, reading the phrase within its statutory context, and limited reference to Cassidy.
To begin with, the verb “affect” is defined as “[t]o have an influence on; bring about a change in.” The American Heritage Dictionary, Second College Edition (1982). An “ability” is “[t]he quality of being able to do something,” id., and “able” is defined as “having sufficient power, skill, or resources to accomplish an object,” Merriam-Webster Online Dictionary <http://www.merriam-webster.com> (accessed May 27, 2010). The adjective “general” means:
1. Relating to, concerned with, or applicable to the whole or every member of a class or category. 2. Affecting or characteristic of the majority of those involved; prevalent: a general discontent. 3. Being usually the case; true or applicable in most instances but not all. 4. a. Not limited in scope, area, or application: .as a general rule. b. Not limited to one class of things: general studies. 5. Involving only the main features of something rather than details or particu*201 lars. 6. Highest or superior in rank. [The American Heritage Dictionary, Second College Edition (1982).]
The sixth definition is obviously irrelevant, and the first definition of “general” does not make sense in this context because a person’s “whole” ability to live his or her normal life is surely not affected short of complete physical and mental incapacitation, which is accounted for in a different statutory threshold: death. The other definitions, however, more or less convey the same meaning: that “general” does not refer to only one specific detail or particular part of a thing, but, at least some parts of it. Thus, these definitions illustrate that to “affect” the person’s “general ability” to lead his or her normal life is to influence some of the person’s power or skill, i.e., the person’s capacity, to lead a normal life.
The next question is the meaning of “to lead his or her normal life.” The verb “lead,” in this context, is best defined as “[t]o pass or go through; live.” The American Heritage Dictionary, Second College Edition (1982). Although the verb “lead” has many definitions, some of which have similar nuances, this definition is the most relevant because it expressly applies in the context of leading a certain type of life. Indeed, other dictionaries provide a similar definition with the same context, using a “type of life” as an example.
Therefore, the plain text of the statute and these definitions demonstrate that the common understanding of to “affect the person’s ability to lead his or her normal life” is to have an influence on some of the person’s capacity to live in his or her normal manner of living. By modifying “normal life” with “his or her,” the Legislature indicated that this requires a subjective, person- and fact-specific inquiry that must be decided on a case-by-case basis. Determining the effect or influence that the impairment has had on a plaintiffs ability to lead a normal life necessarily requires a comparison of the plaintiffs life before and after the incident.
There are several important points to note, however, with regard to this comparison. First, the statute merely requires that a person’s general ability to lead his or her normal life has been affected, not destroyed. Thus, courts should consider not only whether the impairment has led the person to completely cease a pre-incident activity or lifestyle element, but also whether, although a person is able to lead his or her pre-incident normal life, the person’s general ability to do so was nonetheless affected.
Second, and relatedly, “general” modifies “ability,” not “affect” or “normal life.” Thus, the plain language of the statute only requires that some of the person’s ability to live in his or her normal manner of living has been affected, not that some of the person’s normal manner of living has itself been affected. Thus, while the extent to which a person’s general ability to live his
Third, and finally, the statute does not create an express temporal requirement as to how long an impairment must last in order to have an effect on “the person’s general ability to live his or her normal life.” To begin with, there is no such requirement in the plain language of the statute. Further, MCL 500.3135(1) provides that the threshold for liability is met “if the injured person has suffered death, serious impairment of body function, or permanent serious disfigurement.” While the Legislature required that a “serious disfigurement” be “permanent,” it did not impose the same restriction on a “serious impairment of body function.” Finally, to the extent that this prong’s language reflects a legislative intent to adopt this portion of Cassidy in some measure,
Despite the fact that the language of the statute was plain, the Kreiner majority deviated significantly from
Further, the Kreiner majority significantly erred in its interpretation of “to lead his or her normal life.” It relied on a dictionary to define “lead” as “to conduct or bring in a particular course.” Notably, depending on
Beyond this point, however, the Kreiner majority went astray and gave the statute a labored interpretation inconsistent with common meanings and common sense. Applying its chosen definition of “lead,” the majority concluded that “the effect of the impairment on the course of a plaintiffs entire normal life must be considered,” and if “the course or trajectory of the plaintiffs normal life has not been affected, then the plaintiffs ‘general ability’ to lead his normal life has not been affected. . . .” Kreiner, 471 Mich at 131. In other words, the Kreiner majority held that the “common meaning” of whether an impairment has affected “the person’s general ability to lead his or her normal life” is whether it has affected the person’s general ability to conduct the course or trajectory of his or her entire normal life. This “common meaning” is quite different from the actual statutory text in form and substance. Significantly, the Kreiner majority’s interpretation of the statute interjects two terms that are not included in the statute or the dictionary definitions of the relevant statutory language: “trajectory” and “entire.” Both terms create ambiguity where the original statutory text had none, and the Kreiner majority thus erred by selectively defining the words used in definitions of statutory terms in order to shift away
As to the first addition, while “trajectory” is a synonym for “course” when “course” is defined as, for example, “[t]he direction of continuing movement,” The American Heritage Dictionary, Second College Edition (1982), it is not a synonym for the definition of “course” that makes sense in the context of defining a “general ability to lead his or her normal life.” When “conduct” is used with this definition of “course,” it has the very different meaning of “[t]o direct the course of; control.” Id. The plain language of the statute does not suggest that the Legislature’s intent was to address the effect of an impairment on the person’s ability to control the direction of their life, as opposed to its effect on the person’s ability to live in his or her normal manner of living. Yet the majority managed to imply this meaning by inserting “trajectory” as a synonym for “course,” thereby shifting the meaning of “course” from the most natural contextual reading of the word. The use of “trajectory” and the suggestion that “course” should be understood to mean “the direction of continuing movement,” instead of “a mode of action or behavior,” creates ambiguity by implying a sense of permanence that is inconsistent with, and does not make sense in the context of, the actual statutory language.
As to the second addition, the majority modified the statutory language “his or her normal life” with “entire,” a modification that it apparently created out of thin air,
The Kreiner majority aggravated this error, and departed even more dramatically from the statutory text, by providing an extra-textual “nonexhaustive list
3. STARE DECISIS: SHOULD KREINER BE OVERRULED?
To the extent that the Kreiner majority’s interpretation of the statute was inconsistent with the foregoing approach, and departed from the legislative intent expressed in the unambiguous language of the statute, we hold that it was wrongly decided. Given this conclusion, the question is whether it should be overruled. We hold that it should be.
Under the doctrine of stare decisis, “principles of law deliberately examined and decided by a court of compe
Despite its importance, stare decisis is neither an “inexorable command,” Lawrence v Texas, 539 US 558, 577; 123 S Ct 2472; 156 L Ed 2d 508 (2003), nor “a mechanical formula of adherence to the latest decision,” Helvering v Hallock, 309 US 106, 119; 60 S
In determining whether Kreiner should be overruled, I find several evaluative criteria particularly relevant: (1) “whether the rule has proven to be intolerable because it defies practical workability,” (2) “whether reliance on the rule is such that overruling it would cause a special hardship and inequity,” (3) “whether upholding the rule is likely to result in serious detriment prejudicial to public interests,” and (4) “whether the prior decision was an abrupt and largely unexplained departure from precedent.” Petersen, 484 Mich at 320. As applied here, on the balance, these criteria weigh in favor of overturning Kreiner.
The first criterion weighs heavily in favor of overruling Kreiner because the Kreiner majority’s departure from the plain language of MCL 500.3135(7) defies practical workability. As discussed above, the majority took unambiguous statutory text and, through linguistic gymnastics, contorted it into a confusing and am
Second, correcting the errors in the Kreiner majority’s interpretation of MCL 500.3135(7) would not present an undue hardship to reliance interests, and this factor weighs in favor of overruhng Kreiner. As this Court has explained when evaluating a similar factor in the past, “the Court must ask whether the previous decision has become so embedded, so accepted, so fundamental, to everyone’s expectations that to change it would produce not just readjustments, but practical real-world dislocations.” Robinson v Detroit, 462 Mich 439, 466; 613 NW2d 307 (2000). It further stated that this factor applies to cases that if overruled, “even if they were wrongfully decided, would produce chaos.” Id. at 466 n 26. Kreiner is not “so” embedded, accepted, or fundamental to expectations that chaos will result from overruhng it. To begin with, Kreiner was decided only six years ago, and, while it was the first opinion from this Court interpreting MCL 500.3135(7), it was contrary to the plain text of the statute, which had been in place since 1995. As the Robinson majority explained, people normally rely on the words of the statute itself when looking for guidance on how to direct their actions. Robinson, 462 Mich at 467. Further, it is unlikely that motor vehicle drivers, and the victims of motor vehicle accidents, have altered their behavior in reliance on Kreiner. As noted by the Robinson majority, where a statute deals with the consequences of accidents, “it seems incontrovertible that only after the accident would... awareness [of this Court’s caselaw] come,” and “after-the-fact awareness does not rise to the level of a rebanee interest because to have rebanee the knowledge must be of the sort that causes a person or entity to attempt to conform his conduct to a certain norm before the triggering event.” Id. at 466-467. Similarly, this
The third criterion, the effect on the public interest, also weighs in favor of overruling Kreiner. Although there may be policy arguments on both sides regarding the costs and benefits of having a more or less difficult threshold for recovery under MCL 500.3135, our interpretation of the statute in this case is truer to the statute’s text than that of the Kreiner majority, and, thus, our interpretation most closely reflects the policy balance struck by the Legislature.
Finally, the fourth criterion is neutral. Kreiner was not an abrupt change from precedent, but it did provide an interpretation of the statute that was not obvious from the statute’s text.
On the basis of these evaluative criteria, we hold that Kreiner should be overruled.
On the basis of the foregoing, the proper interpretation of the clear and unambiguous language in MCL 500.3135 creates the following test.
To begin with, the court should determine whether there is a factual dispute regarding the nature and the extent of the person’s injuries and, if so, whether the dispute is material to determining whether the serious impairment of body function threshold is met. MCL 500.3135(2) (a)(¿) and (ii).
If the court may decide the issue as a matter of law, it should next determine whether the serious impairment threshold has been crossed. The unambiguous language of MCL 500.3135(7) provides three prongs that are necessary to establish a “serious impairment of body function”: (1) an objectively manifested impairment (observable or perceivable from actual symptoms or conditions) (2) of an important body function (a body function of value, significance, or consequence to the injured person) that (3) affects the person’s general ability to lead his or her normal life (influences some of the plaintiffs capacity to live in his or her normal manner of living).
The serious impairment analysis is inherently fact- and circumstance-specific and must be conducted on a case-by-case basis. As stated in the Kreiner dissent, “[t]he
C. APPLICATION OF MCL 500.3135
Under the facts of this case, we hold that plaintiff has met the serious impairment threshold as a matter of law.
To begin with, there is no factual dispute that is material to determining whether the serious impairment threshold is met. The parties do not dispute that plaintiff suffered a broken ankle, was completely restricted from bearing weight on his ankle for a month, and underwent two surgeries over a 10-month period and multiple months of physical therapy. The parties do dispute the extent to which plaintiff continues to suffer a residual impairment and the potential for increased susceptibility to degenerative arthritis. Plaintiff has provided at least some evidence of a physical basis for his subjective complaints of pain and suffering,
The other facts material to determining whether the serious impairment threshold is met are also undisputed.
Next, in light of the lack of a factual dispute that is material to determining whether the threshold is met,
With regard to the first prong, plaintiff has shown an objectively manifested impairment of body function. There is no dispute that plaintiff has presented evidence that he suffered a broken ankle and actual symptoms or conditions that someone else would perceive as impairing body functions, such as walking, crouching, climbing, and lifting weight. Even 14 months after the incident, an FCE report observed that ankle pain and a reduced range of motion inhibited these body functions. Thus, plaintiff has satisfied this prong.
With regard to the second prong, the impaired body functions were important to plaintiff. His testimony establishes that being unable to walk and perform other functions were of consequence to his ability to work. Thus, the second prong of MCL 500.3135(7) is met.
The next question in this case is whether the third prong is met, but we hold that plaintiff has shown that the impairment affected his general ability to lead his normal life because it influenced some of his capacity to live in his normal, pre-incident manner of living. Before the incident, plaintiffs normal manner of living consisted primarily of working, for 60 hours a week, and secondarily of enjoying his hobbies of fishing and golfing. After the incident, at least some of plaintiffs capacity to live in this manner was affected. Specifically, for a month after the incident, plaintiff could not bear weight on his left ankle. He underwent two surgeries over a period of 10 months and multiple months of physical therapy. Moreover, his capacity to work, the central part of his pre-incident “normal life,” was
Because all three prongs of MCL 500.3135(7) are satisfied, we hold, as a matter of law, that plaintiff has met the serious impairment threshold requirement under MCL 500.3135(1).
D. RESPONSE TO THE DISSENT
Despite the dissent’s length, it provides very little substantive disagreement or criticism of the statutory interpretation presented in this opinion and very little response to our criticisms of the statutory interpretation in Kreiner. Where the dissent does actually address the substance of the opinion, its criticisms are often
For example, the dissent complains that the majority “resuscitate[s]” my opinion in DiFranco.
Additionally, the dissent’s comments on the majority’s lack of use of legislative history are ill-founded on two levels. First, contrary to the dissent’s assertion that I have “never questioned [the] utility” of legislative history and that “there is no principled reason” not to use it in this case, I have repeatedly stated that legislative
The dissent also repeatedly states that the majority opinion holds that temporal considerations are “wholly or largely irrelevant” to the serious impairment threshold, and, accordingly, it spends a significant amount of energy explaining why temporal considerations are relevant and accusing the majority of holding that the threshold is met if the “plaintiffs general ability to lead his normal life has been affected for even a single moment in time....” Contrary to the dissent’s cries, there is simply no basis in our analysis for concluding that we hold that temporal considerations are irrelevant or that a momentary impairment is sufficient. This opinion merely notes that there is no specific express temporal requirement in the text of the statute and rejects Kreiner’s strained attempts to insert what was essentially a permanency requirement into the statute.
IV CONCLUSION
We hold that Kreiner should be overruled because the Kreiner majority’s interpretation of MCL 500.3135 departed from the statute’s clear and unambiguous text.
The only defendant remaining at this point in the case is GM’s indemnitor, Allied Automotive Group, Inc, because the parties have stipulated the release of the other original defendants. For simplicity’s sake, the opinion will use “defendant” to refer to this entity.
The medial malleolus is the bony prominence that protrudes from the medial side of the ankle. Stedman’s Medical Dictionary (26th ed).
Plaintiff had a pre-existing back and shoulder injury that is unrelated to the incident in this case.
There are no facts in the record regarding the extent to which plaintiff fished between January 2005 and January 2006 or the extent to which he was able to golf in the period between the incident and when he returned to work, despite the arguments to the contrary by both parties and the dissent. Defendant has alleged that plaintiff was able to fish while he was not working, but the only factual support it cites is plaintiffs statement that he fished in the six or seven months after January 2006, which was when he was initially cleared to return to work, and when he actually returned to work. Although plaintiffs counsel agreed in the arguments before the trial court that plaintiff had been fishing, it was unclear as to what time period he was referring. In plaintiffs brief to this Court, he alleges that by the time of his deposition, he had “returned” to fishing with the same frequency as before the accident, which suggests that plaintiff might be arguing that his fishing activities were interrupted.
Some courts have broadly stated that the Legislature rejected DiFranco in favor of Cassidy, see Kreiner, 471 Mich at 121 n 8, but that is an oversimplification. Some of the language adopted by the Legislature was used consistently in both DiFranco and Cassidy, and the Legislature clearly rejected some elements of Cassidy. The similarities and differences between DiFranco and Cassidy and the amendments of MCL 500.3135 will be discussed below to the extent that they are significant. Although the dissent disagrees in the abstract with my statement that it is an oversimplification to state that the Legislature merely rejected DiFranco in favor of Cassidy, I can only conclude that it is unable to support this accusation with any specific, substantive arguments, given that it fails to expressly address or reject my more nuanced analysis of each of the specific phrases that the Legislature adopted or rejected from Cassidy and DiFranco.
This Court’s members disagree on when a statute is ambiguous. See Petersen v Magna Corp, 484 Mich 300, 310-313; 773 NW2d 564 (2009) (opinion by Kelly, C.J.); id. at 339-342 (opinion by Hathaway, J.). We need not address that issue here because MCL 500.3135 is unambiguous under any of the views.
Notably, MCL 500.3135(2)(a) could unconstitutionally conflict with MCR 2.116(0(10) in those cases wherein a court is required to (1) resolve material, disputed facts with regard to issues other than the nature and extent of the injury, such as the extent to which the injury actually impairs a body function or the injured party relied on that function as part of his or her pre-accident life, or (2) decide whether the threshold is met even though reasonable people could draw different conclusions from the facts. See Skinner v Square D Co, 445 Mich 153, 161-162; 516 NW2d 475 (1994), and Henderson v State Farm Fire & Cas Co, 460 Mich 348, 357; 596 NW2d 190 (1999).
Given that the allocation of decision-making authority between a judge and a jury is “a quintessentially procedural determination,” Shropshire v Laidlaw Transit, Inc, 550 F3d 570, 573 (CA 6, 2008), this potential conflict raises questions as to whether the Legislature may have unconstitutionally invaded this Court’s exclusive authority to promulgate the court rules of practice and procedure to the extent that MCL 500.3135(2)(a) is merely procedural. See Perin v Peuler (On Rehearing), 373 Mich 531, 541; 130 NW2d 4 (1964). We do not reach this issue today because we conclude that there are no material factual disputes affecting the serious impairment threshold determination in this case. Notably, however, the division of questions of law and fact between a judge and a jury is based on longstanding procedural rules, see Mawich v Elsey, 47 Mich 10, 15-16; 10 NW 57 (1881), that are intended to promote judicial efficiency, see Moll v Abbott Laboratories, 444 Mich 1, 26-28; 506 NW2d 816 (1993). Whether MCL 500.3135(2)(a) serves a purpose other than judicial dispatch is not clear, as the Legislature itself stated that the
This plain reading of the statute is not necessarily inconsistent with the Kreiner majority’s interpretation of MCL 500.3135(2)(a), see Kreiner, 471 Mich at 131-132, but neither the majority nor dissent in Kreiner discussed the constitutionality of this provision. As noted in footnote 7 of this opinion, however, the manner in which Kreiner interpreted the statute may be unconstitutional to the extent that it requires a court to usurp the role of the fact-finder. That issue is not presented on the facts of this case, however.
The Kreiner majority first addressed whether the impaired body function was important and then analyzed whether the impairment was objectively manifested. Kreiner, 471 Mich at 132-133. We find it more consistent with the statutory text to first address the objectively manifested impairment requirement.
See also Webster’s Third New International Dictionary (1966), defining “objective,” in relevant part, as “publicly or intersubjectively observable or verifiable especially by scientific methods: independent of what is personal or private in our apprehension and feelings: of such nature that rational minds agree in holding it real or true or valid.” It also defines “objective” in the context “of a symptom of disease” as “perceptible to persons other than an affected individual.” Id. (italics omitted).
Accordingly, the Court of Appeals decisions that have gone beyond the plain language of the statute and imposed an extra-textual “objectively manifested injury” requirement, in clear contravention of legislative intent, are overruled to the extent that they are inconsistent with this opinion. See, e.g., Netter v Bowman, 272 Mich App 289, 305; 725 NW2d 353 (2006) (holding that “the current meaning of ‘objectively manifested’ .. . requires that a plaintiffs injury must be capable of objective verification”).
Although the Legislature plainly rejected that it is the injury that should be objectively manifested, as opposed to the impairment, the previous judicial construction of “objectively manifested” is still relevant.
Cassidy also held that the importance of a body function is an objective standard based on its effect on “the person’s general ability to live a normal life.” Cassidy, 415 Mich at 505 (emphasis added). As discussed below, however, the Legislature specifically rejected the idea that the normal life evaluation should be objective, and, thus, implicitly rejected Cassidy’s determination that whether a body function is “important” could be objectively determined outside the context of the person’s actual life. Notably, DiFranco is inapposite because it rejected the “important body function” test. DiFranco, 427 Mich at 61-62.
The Kreiner majority also apparently agreed that this is a subjective, case-by-case inquiry. Kreiner, 471 Mich at 134 n 19.
See Random House Webster’s Unabridged Dictionary (1998), defining “lead” as “to go through or pass (time, life, etc.): to lead a full life,” and Webster’s Third New International Dictionary (1966), defining it as “to go through (life or some other period of time): PASS, UVE Cthere he led a very peaceful existences”
Although some of this prong’s text is derived from Cassidy, the Legislature made important modifications. The Cassidy Court stated that the serious impairment threshold “looks to the effect of an injury on the person’s general ability to live a normal life,” Cassidy, 415 Mich at 505, and the Legislature rejected that the standard for “a” normal life was objective.
The Kreiner majority did define “in general” as “with respect to the entirety” when interpreting “general ability.” Kreiner, 471 Mich at 130. But, even assuming that it is proper to use the definition of the phrase “in general” to define the adjective “general,” the Legislature used general to modify ability, not life.
It is also to some extent accounted for in another threshold in MCL 500.3135(1): death.
The dissent correctly observes that I do not object to courts employing factors when applying statutes in many circumstances. I certainly object, however, to courts doing so in a manner that not only perverts the statutory language but is also unsupported by, and inconsistent with, the legislative intent expressed by the statutory language, as the Kreiner majority did.
Indeed, the potential for the Kreiner majority’s interpretation to be read in a manner that is inconsistent with the statute has been realized in lower court decisions. For example, in Gagne v Schulte, unpublished opinion per curiam of the Court of Appeals, issued February 28, 2006 (Docket No. 264788), the Court of Appeals held that a plaintiff had not suffered a serious impairment of body function even though her knee injury resulted in surgery and severe restrictions on her movement for a year after the accident, indefinite continuing restrictions on her ability to perform her pre-accident job and other activities in which she participated before the accident, and a permanent loss of stability in her knee
The dissenters’ stare decisis protestations should taste like ashes in their mouths. To the principles of stare decisis, to which they paid
Ironically, the very doctrine and approach that the dissent vehemently claims to adhere to today, from Robinson v Detroit, 462 Mich 439; 613 NW2d 307 (2000), was not so faithfully applied by the members of the dissent in the past. Indeed, the members of the dissent have overruled caselaw without even paying lip service to Robinson, see, e.g., People v Anstey, 476 Mich 436; 719 NW2d 579 (2006), or after engaging in a cursory or limited analysis of the factors that they claim fidelity to today, see, e.g., Wesche v Mecosta Co Rd Comm, 480 Mich 75, 91 n 13; 746 NW2d 847 (2008); Al-Shimmari v Detroit Med Ctr, 477 Mich 280, 297 n 10; 731 NW2d 29 (2007); Neal v Wilkes, 470 Mich 661, 667 n 8; 685 NW2d 648 (2004); People v Hickman, 470 Mich 602, 610 n 6; 684 NW2d 267 (2004); Mach v Detroit, 467 Mich 186, 203 n 19; 649 NW2d 47 (2002).
In Petersen, Chief Justice Kelly provided a non-exhaustive list of criteria that may be considered, but none of the criteria is determinative, and they need only be evaluated if relevant. See Petersen, 484 Mich at 320.
In the six years since Kreiner was decided, there have been three times as many Court of Appeals cases citing MCL 500.3135(7) as there were in the nine years between when the amendment was enacted and Kreiner was decided. In the nine years between when the amendment became effective and Kreiner was decided, only 86 Court of Appeals cases cited MCL 500.3135(7). As of May 27, 2010, in the six years since the Kreiner decision was issued, there have been 254 Court of Appeals cases citing MCL 500.3135(7).
For example, in Luther v Morris, unpublished opinion per curiam of the Court of Appeals, issued January 18, 2005 (Docket No. 244483), the Court held that the plaintiff had suffered a serious impairment of body function where a dislocated elbow caused her to miss 52 days of work and significantly interfered with her ability to perform daily personal tasks for a while, but her life returned to normal within a couple of months after the accident. In contrast, in Guevara v Martinez, unpublished opinion per curiam of the Court of Appeals, issued May 24, 2005 (Docket No. 260387), the Court held that there was no serious impairment where the plaintiff suffered a dislocated right shoulder and a torn anterior rotator cuff that significantly interfered with his ability to perform daily personal tasks for a couple of months and prevented him from continuing work as a part-time construction worker during at least the surgery and multiple months of rehabilitation. The outcomes in these cases are difficult to reconcile.
See footnote 20 of this opinion summarizing Gagne v Schulte, unpublished opinion per curiam of the Court of Appeals, issued February 28, 2006 (Docket No. 264788).
The dissent devotes a significant amount of time conducting what is essentially a policy analysis hypothesizing about the disastrous effects that this opinion will have on the insurance industry and, thus, concluding that we are undoing the legislative compromise that was the general backdrop of the no-fault act. While I am cognizant of the legislative compromise, I am less convinced than the dissent that this Court’s role is to conduct an independent policy analysis to determine whether the plain language of an amendment adopted by the Legislature, 20 years after the no-fault act was originally adopted, is inconsistent with the overall act’s general purposes. Even assuming arguendo that it could be, I do not believe that broad statements regarding the general purpose of the act’s adoption in 1973 trump the intent expressed by the Legislature in the plain language of a later amendment to the act.
As discussed in footnotes 7 and 8 of this opinion, this provision may unconstitutionally conflict with MCR 2.116(C)(10) in certain cases. If it does, then a court should only apply MCL 500.3135(2) to the extent that it is consistent with MCR 2.116(0(10). We do not reach this issue today, however, because there is no material factual dispute over any fact necessary to determining whether the serious impairment threshold has been met.
The FCEs reported that plaintiffs range of motion in his ankle is not within normal limits, and the MRI and two doctors’ reports suggested at least some scarring and degenerative tissue damage around plaintiffs left ankle.
Plaintiff stated that his life is “painful, but normal.” He does not allege that any residual impairment has a significant effect on his ability to participate in or enjoy activities to the extent that he could before the accident.
If there had been other disputed facts that were material to this determination, we would have to reach the question whether MCL 500.3135(2)(a) is unconstitutional to the extent that it requires a court to decide material disputed facts as a matter of law. See footnote 7 of this opinion.
As noted, it is unclear from the record the extent to which the impairment affected plaintiffs ability to fish in the first year after the incident or his ability to golf in the first year and a half after the incident, or the extent to which he actually undertook either activity in those periods.
It could be significant that plaintiffs job has changed, even though his pay is the same, but there is no evidence suggesting that this was an effect of impairment. Therefore, this fact is not relevant to the “normal life” inquiry here.
Our analysis focuses on plaintiffs pre- and post-incident activities and the extent to which he was able to participate in them after the incident because those are the facts in the record. The facts that the parties considered relevant in developing the record were, no doubt, influenced by the Kreiner majority’s erroneous deviation from the statutory language. As noted, however, many other considerations could typically he relevant to determining how an impairment affects a person’s ability to live in his or her pre-incident normal manner of living.
The only explanation that I can discover for the dissent’s reaching this conclusion is its baseless accusation that the majority is essentially reading the third prong out of the statute. It is unclear to me, however, how reading and applying the plain text of the statute, instead of enhancing and extending the statute through creative use of a thesaurus and extra-textual factors, could equate with reading that language out of the statute.
Interestingly, while criticizing the majority for supposedly reviving DiFranco, the dissent also criticizes us for not going far enough in its revival by not adopting the factors that I used in DiFranco.
It appears that the dissent itself does not actually believe that we are resuscitating DiFranco, given that it so vigorously, albeit erroneously, argues that the only difference between our decision today and Kreiner is that Kreiner adopted temporal requirements.
To the extent the dissent insinuates that I have relied on legislative history to interpret an unambiguous statute, it is reaching. None of the cases that the dissent cites involves instances where I relied on legislative history to identify an ambiguity or give unambiguous text a meaning inconsistent with the plain language of the statute. In most, I merely emphasized that the legislative history confirmed the meaning in the unambiguous text. See, e.g., Jackson v Green Estate, 484 Mich 209, 230; 771 NW2d 675 (2009) (CAVANAGH, J., dissenting); Koester v City of Novi, 458 Mich 1, 16; 580 NW2d 835 (1998); People v Sloan, 450 Mich 160, 183-184; 538 NW2d 380 (1995); Grand Trunk W R Co v City of Fenton, 439 Mich 240, 247; 482 NW2d 706 (1992).
The dissent references Judge Leventhal’s remark that using legislative history for statutory interpretation is the equivalent of walking into a crowded room and looking for one’s friends. Similar to my approach, however, this analogy has been used by justices of the United States Supreme Court to explain why legislative history should not be used to interpret clear and unambiguous statutory language. See Exxon Mobil Corp v Allapattah Servs, Inc, 545 US 546, 568-570; 125 S Ct 2611; 162 L Ed 2d 502 (2005), using the criticism to explain that legislative history should not he used to determine whether Congress intended an otherwise unambiguous statute to overrule a court’s interpretation of an earlier version of the statute because “[ejxtrinsic materials have a role in statutory interpretation only to the extent they shed a reliable light on the enacting Legislature’s understanding of otherwise ambiguous terms.” See also Conroy v Aniskoff, 507 US 511, 518-519; 113 S Ct 1562; 123 L Ed 2d 229 (1993) (Scalia, J., concurring) (using the criticism to explain why the majority should have stopped its analysis after concluding that a statute was unambiguous).
Indeed, the dissent is so blindly intent on concluding that the majority must be rejecting temporal considerations that it fails to consider that its triumphant discovery of the majority’s hypocrisy in referencing time periods in our application of MCL 500.3135(2) is nothing more than a reflection of the fact that we are not holding that temporal considerations are irrelevant.
Concurrence Opinion
(concurring). I concur in and sign all of the majority opinion except part 111(B)(3), regarding stare decisis. I fully support the decision to overrule Kreiner v Fischer, 471 Mich 109; 683 NW2d 611 (2004). As I wrote in Jones v Olson, 480 Mich 1169, 1173 (2008):
By importing the concept of permanency of injury into MCL 500.3135 — a concept that is nowhere referenced in the text of the statute — the majority of four (Chief Justice Taylor and Justices Corrigan, Young, and Markman), in Kreiner v Fischer, 471 Mich 109 (2004), actively and judicially legislated a permanency and temporal requirement to recover noneconomic damages in automobile accident cases. The Kreiner interpretation of MCL 500.3135 is an unrestrained misuse and abuse of the power of interpretation masquerading as an exercise in following the Legislature’s intent.
With regard to the policy of stare decisis, my view is that past precedent should generally be followed but that to serve the rule of law, in deciding whether wrongly decided precedent should be overruled, each case should be looked at individually on its facts and merits through the lens of judicial restraint, common sense, and fairness. I agree with the sentiment recently expressed by Chief Justice Roberts of the United States Supreme Court in his concurrence to the decision in Citizens United v Fed
stare decisis is neither an “inexorable command,” Lawrence v. Texas, 539 U. S. 558, 577 [123 S Ct 2472; 156 L Ed 2d 508] (2003), nor “a mechanical formula of adherence to the latest decision,” Helvering v. Hallock, 309 U. S. 106, 119 [60 S Ct 444; 84 L Ed 604] (1940) .... If it were, segregation would be legal, minimum wage laws would be unconstitutional, and the Government could wiretap ordinary criminal suspects without first obtaining warrants. See Plessy v. Ferguson, 163 U. S. 537 [16 S Ct 1138; 41 L Ed 256] (1896), overruled by Brown v. Board of Education, 347 U. S. 483 [74 S Ct 686; 98 L Ed 873] (1954); Adkins v. Children’s Hospital of D. C., 261 U. S. 525 [43 S Ct 394; 67 L Ed 785] (1923), overruled by West Coast Hotel Co. v. Parrish, 300 U. S. 379 [57 S Ct 578; 81 L Ed 703] (1937); Olmstead v. United States, 277 U. S. 438 [48 S Ct 564; 72 L Ed 944] (1928), overruled by Katz v. United States, 389 U. S. 347 [88 S Ct 507; 19 L Ed 2d 576] (1967).
Chief Justice Roberts further called stare decisis a “principle of policy” and said that it “is not an end in itself.” Id. at_; 130 S Ct at 920; 175 L Ed 2d at 807. He explained that “[i]ts greatest purpose is to serve a constitutional ideal — the rule of law. It follows that in the unusual circumstance when fidelity to any particular precedent does more to damage this constitutional ideal than to advance it, we must be more willing to depart from that precedent.” Id. at_; 130 S Ct at 921; 175 L Ed 2d at 807.
In the end, the consideration of stare decisis and whether to overrule wrongly decided precedent always
In serving the rule of law and applying judicial restraint, common sense, and a sense of fairness to the case at hand, I agree with and join the majority opinion’s holding that Kreiner is overruled.
It appears that the dissent in this case does not agree with Chief Justice Roberts. The dissent lists 12 cases that have been overruled by this Court in the past 18 months. While the dissenting justices may feel aggrieved by this Court overruling those 12 cases, amongst those cases were some of the most egregious examples of judicial activism that did great harm to the people of Michigan. Those decisions were made by the “majority of four,” including the dissenting justices, under the guise of ideologies such as “textualism” and “judicial traditionalism.” One of the
Consequently, I want to focus my remarks here on the embarrassment that the common law presents — or ought to present — to a conscientious judicial traditionalist.. . .
To give a graphic illustration of my feelings on the subject, I tend to think of the common law as a drunken, toothless ancient relative, sprawled prominently and in a state of nature on a settee in the middle of one’s genteel garden party. Grandpa’s presence is undoubtedly a cause of mortification to the host. But since only the most ill-bred of guests would be coarse enough to comment on Grandpa’s presence and condition, all concerned simply try ignore him. [Young, A judicial traditionalist confronts the common law, 8 Texas Rev L & Pol 299, 301-302 (2004).]
Over the past decade, the principal tool used by this Court to decide when a precedent should be overruled is the set of guidelines that was laid out in Robinson v Detroit, 462 Mich 439, 463; 613 NW2d 307 (2000), an opinion written by former Justice Taylor that Justices Corrigan, Young, Markman and I signed, and that I have used numerous times. By no means do I consider the Robinson guidelines a “be-all, end-all test” that constitutes precedent of this Court to be used whenever this Court considers overruling precedent. I view Robinson as merely providing guidelines to assist this Court in its legal analysis when pertinent.
Dissenting Opinion
(dissenting). I respectfully dissent from the majority’s decision to overrule Kreiner v Fischer, 471 Mich 109; 683 NW2d 611 (2004). The no-fault automobile insurance act, in MCL 500.3135(1), provides that “[a] person remains subject to tort liability for noneconomic loss caused by his or her ownership, maintenance, or use of a motor vehicle only if the injured person has suffered death, serious impairment of body function, or permanent serious disfigurement.” The issue here is whether plaintiff has suffered a serious impairment of body function. “ ‘[Sjerious im
In Kreiner, 471 Mich at 132-133, this Court held that in determining whether an impairment affects the plaintiffs general ability to lead his normal life, “a court should engage in a multifaceted inquiry, comparing the plaintiffs life before and after the accident as well as the significance of any affected aspects on the course of the plaintiffs overall life.” In addition, Kreiner indicated that certain factors, such as the duration of the impairment, may be of assistance in evaluating whether the plaintiffs general ability to lead his normal life has been affected. Id. at 133.
The majority overrules Kreiner, rejecting these factors and holding that temporal considerations are wholly or largely irrelevant in determining whether an impairment affects the plaintiffs general ability to lead his normal life. The majority instead holds that, as long as the plaintiffs general ability to lead his normal life has been affected, apparently for even a single moment in time, the plaintiff has suffered a “serious impairment of body function.” This conclusion is at odds with the actual language of the no-fault automobile act and nullifies the legislative compromise embodied in that act. I continue to believe that Kreiner was correctly decided, and that temporal considerations are highly relevant — indeed necessary — in determining whether an impairment affects the plaintiffs general ability to lead his normal life. By nullifying the legislative compromise, which was grounded in concerns over excessive litigation, the over-compensation of minor injuries, and the availability of affordable insurance, the Court’s decision today will resurrect a legal environment in which each of these hazards reappears and threatens the continued fiscal integrity of our no-fault system.
I. FACTS AND HISTORY
Because the majority opinion provides only a cursory presentation of the facts, in a case requiring a fact-intensive analysis, I find it necessary to set forth a more thorough discussion of these facts. Beginning in August 2002, plaintiff was employed by Allied Systems, and over the years, he has held various positions with the company.
On January 12, 2006, plaintiffs surgeon examined him and cleared him to return to work with no restrictions. At this examination, plaintiff reported to his surgeon that “[h]is medial malleolus is not giving him any pain.” The surgeon observed that plaintiff had an “excellent range of motion with no specific tenderness.” Upon returning to work for several days, however, plaintiff indicated that performing the physical tasks that his job required, such as walking, climbing, and crouching, caused his ankle to hurt. After plaintiffs request for a different assignment was denied, plaintiff went back on workers’ compensation.
On March 16, 2006, Allied required plaintiff to undergo a functional capacity evaluation (FCE),
On May 31, 2006, Dr. Drouillard again examined plaintiff, at the request of Allied. Dr. Drouillard found no objective abnormality to correspond to plaintiffs complaints and opined that plaintiff was magnifying his symptoms. Dr. Drouillard also observed that, although plaintiff claimed that he had been wearing an ankle brace for the last two weeks, the tan lines on plaintiffs left and right feet were symmetrical, consistent with wearing flip-flops, with no break in his tan lines to indicate that he had been wearing the brace at all. Dr. Drouillard believed that plaintiff could return to work unrestricted and that plaintiffs ankle required no further treatment.
On June 12, 2006, plaintiff underwent an MRI test; the physiatrist who reviewed the MRI and performed a follow-up examination found that there was some evidence of ligamentous injury, but he did not establish a plan to decrease plaintiffs pain because there was little the physiatrist could do.
Shortly thereafter, plaintiffs workers’ compensation benefits were terminated.
During his recuperation, plaintiff did not require any assistance with normal household tasks. Additionally, he was able to drive and his injuries have not affected his relationship with his wife in any way.
On March 24, 2006, plaintiff filed a third-party action against Carrier (the driver of the truck) and General Motors Corporation (GM).
The Court of Appeals affirmed, with one judge dissenting, concluding that the impairment did not affect plaintiffs general ability to lead his normal life. McCormick v Carrier, unpublished opinion per curiam of the Court of Appeals, issued March 25, 2008 (Docket No. 275888). The majority cited various facts to support its
On October 22, 2008, this Court denied plaintiffs application for leave to appeal, although Chief Justice KELLY and Justices Cavanagh and WEAVER would have granted leave to appeal. 482 Mich 1018 (2008). However, after the composition of this Court changed when Justice HATHAWAY replaced former Chief Justice TAYLOR on January 1, 2009, this Court granted plaintiffs motion for reconsideration, even though such motion had not raised any new legal arguments. 485 Mich 851 (2009).
II. STANDARD OF REVIEW
This case presents issues of statutory interpretation, which this Court reviews de novo. Dep’t of Transp v Tompkins, 481 Mich 184, 190; 749 NW2d 716 (2008). We also review rulings on motions for summary disposition de novo. Spiek v Dep’t of Transp, 456 Mich 331, 337; 572 NW2d 201 (1998).
III. ANALYSIS
A. HISTORY OF NO-FAULT INSURANCE ACT
In Michigan, before the enactment of the no-fault insurance act, the only available recourse to victims of
The Legislature did not initially define the language that is in dispute in this case — “serious impairment of body function” — and this Court itself struggled in the process of giving reasonable meaning to this language. In Advisory Opinion re Constitutionality of 1972 PA 294, 389 Mich 441, 481; 208 NW2d 469 (1973), we held that whether the plaintiff has suffered a “serious impairment of body function” is “within the province of the trier of fact. . . .” However, in Cassidy v McGovern, 415 Mich 483; 330 NW2d 22 (1982), noting that an advisory opinion “ ‘is not precedential^ binding in the same sense as a decision of the Court after a hearing on the merits,’ ” id. at 495 (citation omitted), this Court held:
*236 [W]hen there is no factual dispute regarding the nature and extent of a plaintiffs injuries, the question of serious impairment of body function shall be decided as a matter of law by the court. Likewise, if there is a factual dispute as to the nature and extent of a plaintiffs injuries, but the dispute is not material to the determination whether plaintiff has suffered a serious impairment of body function, the court shall rule as a matter of law whether the threshold requirement... has been met. [Id. at 502.]
In addition, Cassidy held that the phrase “serious impairment of body function” refers to “objectively manifested injuries” that impair “important body functions.” Id. at 504-505. Cassidy also held that “the Legislature intended an objective standard that looks to the effect of an injury on the person’s general ability to live a normal life.” Id. at 505. Finally, Cassidy held that although “an injury need not be permanent to be serious,” “[p]ermanency is, nevertheless, relevant” because “[t]wo injuries identical except that one is permanent do differ in seriousness.” Id. at 505-506.
However, only four years later, in DiFranco v Pickard, 427 Mich 32; 398 NW2d 896 (1986), this Court overruled Cassidy. DiFranco held that “[i]f reasonable minds can differ as to whether the plaintiff suffered a serious impairment of body function, the issue must be submitted to the juiy, even if the evidentiary facts are undisputed.” Id. at 58. In addition, DiFranco held that the “impairment need not be of... an important body function,” and it is unnecessary to look to the effect of the injury on the person’s “ ‘general ability to live a normal life.’ ” Id. at 39. DiFranco also held that, although the plaintiff must prove a “medically identifiable injury,” this can be done on the basis of “the plaintiffs subjective complaints or the symptoms of an injury.” Id. at 75. Finally, DiFranco held that the following factors should be considered when determining whether the impairment was serious:
*237 The extent of the impairment, the particular body function impaired, the length of time the impairment lasted, the treatment required to correct the impairment, and any other relevant factors. [Id. at 69-70.]
In 1995, the Legislature amended the no-fault act. In particular, it amended MCL 500.3135(2)(a), which provides:
The issues of whether an injured person has suffered serious impairment of body function or permanent serious disfigurement are questions of law for the court if the court finds either of the following:
(i) There is no factual dispute concerning the nature and extent of the person’s injuries.
(ii) There is a factual dispute concerning the nature and extent of the person’s injuries, but the dispute is not material to the determination as to whether the person has suffered a serious impairment of body function or permanent serious disfigurement.
In addition, the Legislature defined “serious impairment of body function” to mean “an objectively manifested impairment of an important body function that affects the person’s general ability to lead his or her normal life.” MCL 500.3135(7). In other words, the Legislature essentially rejected DiFranco and, with one exception, codified Cassidy.
B. KREINER v FISCHER
In Kreiner, this Court for the first time interpreted the Legislature’s definition of “serious impairment of
[ajlthough some aspects of a plaintiffs entire normal life may be interrupted by the impairment, if, despite those impingements, the course or trajectory of the plaintiffs normal life has not been affected, then the plaintiffs “general ability” to lead his normal life has not been affected and he does not meet the “serious impairment of body function” threshold.” [Id. at 131.]
Kreiner established a “multi-step process... for separating out those plaintiffs who meet the statutory threshold from those who do not.” Id. First, the court must determine whether there is a factual dispute that is material to the determination whether the person has suffered a serious impairment of body function.
(a) the nature and extent of the impairment, (b) the type and length of treatment required, (c) the duration of the impairment,[15] (d) the extent of any residual impairment/[16] and (e) the prognosis for eventual recovery. \Id. at 133.]
Although the dissent in Kreiner essentially agreed with the majority’s analysis of the language “an objectively manifested impairment of an important body function,” it disagreed with the majority’s analysis of the language “that affects the person’s general ability to lead his or her normal life.” Most significantly in this regard, the dissent rejected the factors set forth by the majority on the basis that “time or temporal considerations” are inappropriate considerations. Id. at 147 (CAVANAGH, J., dissenting).
C. MAJORITY’S NEW TEST
It is appropriate that Justice CAVANAGH, the authoring justice of the majority opinion in DiFranco, which
Before proceeding too far into where our substantive disagreements lie, I would be remiss not to point out where we are in agreement. First, the majority, just as did the Kreiner dissent, largely agrees with Kreiner’s analysis of MCL 500.3135(2)(a), i.e., if there is no material factual dispute, whether a person has suffered a serious impairment of body function should be determined by the court as a matter of law.
1. DiFRANCO VERSUS CASSIDY
However, this is where our agreements end. First, the majority takes issue with Kreiner’s statement that “the Legislature largely rejected DiFranco in favor of Cassidy.” Kreiner, 471 Mich at 121 n 8. As explained earlier, the Legislature adopted Cassidy with a single exception. That single exception pertains to the fact that Cassidy, 415 Mich at 505, required an evaluation of “the effect of an injury on
[T]he Legislature modified the entirely objective Cassidy standard to a partially objective and partially subjective inquiry. Thus, what is “normal” is to be determined subjectively on the basis of the plaintiffs own life and not the life of some objective third party. However, once that is fixed as the base, it is to be objectively determined whether the impairment in fact affects the plaintiffs “general ability to lead” that life.
Nevertheless, given that: (a) Cassidy, 415 Mich at 505, held that courts should “look[] to the effect of an injury on the person’s general ability to live a normal life”; (b) DiFranco, 427 Mich at 39, held that courts should not look to the effect of the injury on the person’s “ ‘general ability to live a normal life’ ”; and (c) the Legislature subsequently and affirmatively directed the courts to look to the effect of an injury on “the person’s general ability to lead his or her normal life,” MCL 500.3135(7), the Legislature obviously preferred the policy of Cassidy to that of DiFranco. In addition, in contrast to DiFranco, and consistent with Cassidy, the Legislature expressly adopted an “important body function” requirement, MCL 500.3135(7), and amended MCL 500.3135 to make clear that whether a serious impairment of body function has occurred is a question of law unless there is a material factual dispute. MCL 500.3135(2)(a). Thus, contrary to the majority’s understandably defensive posture, it is hardly an “oversim
Moreover, the Legislature’s action of amending MCL 500.3135 following DiFranco is an example of legislative history that has genuine utility in the interpretative process. This Court has emphasized that “not all legislative history is of equal value,” and has specifically noted that “[cjlearly of the highest quality is legislative history that relates to an action of the Legislature from which a court may draw reasonable inferences about the Legislature’s intent. . . .” In re Certified Question, 468 Mich 109, 115 n 5; 659 NW2d 597 (2003). The instant case presents an ideal “[e]xample[] of legitimate legislative history,” i.e., the recitation of “actions of the Legislature intended to repudiate the judicial construction of a statute....” Id. And yet, not altogether inexplicably, the majority entirely disregards these legislative actions.
Defendant and the Attorney General as amicus curiae have presented the Court with legislative analyses, committee reports, and other materials to support their argument that, in enacting the amendments, the Legislature intended to repudiate DiFranco and restore Cassidy, just as Kreiner held. Even the most cursory review of these documents demonstrates that defendant and the Attorney General’s reading has merit. For example, the original draft of House Bill 4341 was accompanied by a memorandum from its sponsor that stated that the bill’s first goal was to “[reestablish the two-part Cassidy standard of: (1) definition of ‘serious impairment of body function,’ and (2) make the determination of whether an injury is a serious impairment
While on several occasions I have explained why I do not find all forms of legislative history to be useful tools in the interpretative process, see, e.g., Petersen v Magna Corp, 484 Mich 300, 381-382; 773 NW2d 564 (2009) (MARKMAN, J., dissenting), the author of the majority opinion has never questioned their utility.
Indeed, the problem with this approach of sometimes relying on legislative history and sometimes not is, as I explained in my dissent in Petersen, 484 Mich at 381-382, that
it is a process in which judges in the very guise of selecting the tools and factors to be employed in “interpreting” the law are effectively its formulators — in short, judges who are wielding the legislative, not the judicial, power.
A critical strength of a judicial philosophy committed to exercising only the constitution’s “judicial power” is that reasonably clear rules of decision-making are established before the fact. That is, a judge essentially promises the parties that he or she will decide their case, as with sill others, by attempting to discern the reasonable meaning of relevant statutes or contracts and that this will be done by relying upon recognized rules, and tools, of interpretation. By contrast, under the [majority’s] approach ..., in which there is essentially a limitless array of rules, and tools, that may be employed for “defining” the law apart from its*248 language, there is no consistently applied interpretative process with which the judge promises beforehand to comply. He or she may promise to be “fair,” and he or she may seek to be fair, but there are no rules for how this fairness is to be achieved. There is only the promise that the judge will address each dispute on a case-by-case basis, using whatever rules, and whichever tools, he or she believes are required in that instance. And the suspicion simply cannot be avoided that these varying and indeterminate rules, and tools, may be largely a function of the outcome preferred by the judge and by his or her personal attitudes toward the parties and their causes. Any interpretative rules will be identified only after the fact, and these “rules” may or may not have been invoked in resolving yesterday’s dispute, and may or may not be employed in resolving tomorrow’s dispute. Any judge can concoct an after-the-fact rationale for a decision; the judicial process, however, is predicated upon before-the-fact rationales. An ad hoc process is not a judicial process at all. In the place of predetermined rules — otherwise understood as the rule of law — the [majority] would substitute rules to be determined later. [Emphasis in the original.]
2. “TRAJECTORY” AND “ENTIRE”
Next, the majority peremptorily rejects Kreiner’s use of the words “trajectory” and “entire.” Again, the pertinent statutory language being defined here is, “that affects the person’s general ability to lead his or her normal life.” MCL 500.3135(7). “Lead” is defined as “to conduct or bring... in a particular course,” and, as the majority acknowledges, “ ‘trajectory’ is a synonym for ‘course’...” See Random House Webster’s College Dictionary (1991). In addition, contrary to the majority’s contention, Kreiner’s use of the word “entire” was not “created out of thin air ... .” Instead, the use of the word “entire” derived from the Legislature’s use of the word “general” because “in general” means “with respect to the entirety.” Random House Webster’s College
3. TEMPORAL CONSIDERATIONS
Finally, the majority rejects the non-exhaustive list of factors that Kreiner set forth for consideration in evaluating whether the plaintiffs general ability to lead his normal life has been affected. The majority asserts that Kreiner “departed . . . from the statutory text, by providing an extra-textual ‘nonexhaustive list of objective factors’ to be used to compare the plaintiffs pre- and post-incident lifestyle.” This critique is quite surprising given that it is not uncommon for courts in general, and for this Court in particular, to provide “extra-textual” factors to be considered in interpreting a statute that
Indeed, in DiFranco itself, Justice CAVANAGH provided numerous “extra-textual” factors to be considered in determining whether a plaintiff has established a serious impairment of body function. DiFranco, 427 Mich at 69-70, states:
In determining whether the impairment of body function was serious, the jury should consider such factors as the extent of the impairment, the particular body function impaired, the length of time the impairment lasted, the treatment required to correct the impairment, and any other relevant factors.
Indeed, these “extra-textual” factors are remarkably similar to the Kreiner factors: “(a) the nature and extent of the impairment, (b) the type and length of treatment required, (c) the duration of the impairment, (d) the extent of any residual impairment, and (e) the prognosis for eventual recovery.” Kreiner, 471 Mich at
I would hold that the following factors should be considered to determine whether an individual is substantially limited in a major life activity: (1) the nature of the impairment, (2) its severity, (3) its duration or expected duration, and (4) its long-term effect. [Chmielewski, 457 Mich at 633.]
See, also, Wood v Detroit Auto Inter-Ins Exch, 413 Mich 573; 321 NW2d 653 (1982), listing several “extra-textual” factors a court should consider in awarding “reasonable” attorney fees under MCL 500.3148(1);
As should be readily apparent, the majority’s claim that Kreiner erred by including “extra-textual” factors to consider in interpreting a statute is a wholly manufactured concern. The statute requires a fact-specific analysis. As Justice CAVANAGH’s DiFranco opinion and numerous other decisions of this Court have recognized, such factors assist courts in applying the statutory language on a case-by-case basis. To date, none of the members of the majority have objected to the inclusion of such factors in any other of this Court’s decisions.
Nevertheless, the majority rejects Kreiner’s “extra-textual” factors on the basis that they all “include a temporal component,” reiterating the argument made by the Kreiner dissent that “the statute does not create an express temporal requirement as to how long an impairment must last. . . .” Ante at 203, 208; see also Kreiner, 471 Mich at 147 (CAVANAGH, J., dissenting) (“[T]he serious impairment of body function threshold does not suggest any sort of temporal limitation. . . . Therefore, the duration of the impairment is not an appropriate inquiry.”). Indeed, the majority now holds that it is unnecessary to consider whether the impairment even “continues to affect [plaintiffs] general ability to lead his pre-incident ‘normal life’ . . . .” (Emphasis added.)
The majority, not surprisingly, claims that this dissent mischaracterizes its holding when we conclude that temporal considerations are wholly or largely irrel
I am reminded of a famous Sherlock Holmes line:
“How often have I said to you that when you have eliminated the impossible, whatever remains, however improbable, must be the truth?” [A. Conan Doyle, The Sign of the Four, from The Complete Sherlock Holmes (New York: Doubleday, 1890), ch 6, p 111.]
For these reasons, we are unable to avoid the conclusion that the majority is, indeed, holding that temporal considerations are wholly or largely irrelevant, even though this “improbable” result constitutes a departure from Cassidy, DiFranco, and Kreiner, and makes utterly no sense. How can it possibly be determined whether an impairment “affects the person’s general ability to lead his or her normal life” without taking into account temporal considerations? As Kreiner, 471 Mich at 133 n 18, inquired:
Does the dissent [now the majority] really believe that an impairment lasting only a few moments has the same effect on a person’s “general ability to lead his or her normal life” as an impairment lasting several years or that an impairment requiring annual treatment has the same effect on a person’s “general ability to lead his or her normal life” as an impairment requiring daily treatment?
The clearest illustration of the difficulty in determining whether an impairment “affects the person’s general ability to lead his or her normal life” without taking into account temporal considerations is the
Indeed, under the majority’s new threshold, it would seem that the moment the plaintiff in this case went to
In crafting its new threshold, the majority would also have been wise to consider the larger no-fault statute. Recall that the Legislature has decided that an injured plaintiff should only be allowed to sue to recover noneconomic damages resulting from an automobile accident where he or she has suffered: (a) death; (b) permanent serious disfigurement; or (c) serious impairment of body function. MCL 500.3135. It is well established that “ [w]hen construing a series of terms ... we are guided by the principle that words grouped in a list should be given related meaning.’ ” In re Complaint of Rovas Against SBC Mich, 482 Mich 90, 114; 754 NW2d 259 (2008) (citation omitted). “In other words, this Court applies the doctrine of noscitur a sociis, which ‘stands for the principle that a word or phrase is given meaning by its context of setting.’ ” Id. (citation omitted). Therefore, as this Court explained in Cassidy, 415 Mich at 503:
In determining the seriousness of the injury required for a “serious impairment of body function”, this threshold should be considered in conjunction with the other threshold requirements for a tort action for noneconomic loss, namely, death and permanent serious disfigurement. MCL 500.3135 .... The Legislature clearly did not intend to*259 erect two significant obstacles to a tort action for noneconomic loss and one quite insignificant obstacle.[31]
In addition, the Legislature defined “serious impairment of body function” to mean “an objectively manifested impairment of an important body function that affects the person’s general ability to lead his or her normal life.” MCL 500.3135(7). Obviously, in enacting this threshold language, and in joining it with “death” and “serious permanent disfigurement,” the Legislature was unlikely to have had in mind an impairment that only affected a plaintiffs ability to lead his normal life for a moment in time, with no consideration being given to the plaintiffs general ability to lead his normal life beyond that moment. Indeed, it is quite certain that this is not what the Legislature had in mind, given that the very premise of the no-fault act, and the core of the accompanying legislative compromise, was that some injured persons would not be able to recover noneconomic damages, so that all injured persons would be able to recover economic loss benefits regardless of fault.
D. APPLICATION
As explained earlier, both Kreiner and the majority agree that the court must first determine whether there is a factual dispute that is material to the determination whether plaintiff has suffered a serious impairment of body function. Here, there are no material factual
I also agree with the majority that the “body function” that was “impaired,” the ability to walk, was “important,” and that the impairment was “objectively manifested.” Although plaintiff was able to walk to some extent, his ability to do so was impaired, and his impairment, a broken ankle, was recognized by his doctors. The final, and critical, inquiry in this case concerns whether the impairment affected plaintiffs general ability to lead his normal life. This is where the majority and I depart. The Kreiner analysis requires a comparison of plaintiffs life before the accident and after the accident, including “the significance of any affected aspects on the course of the plaintiffs overall life.” Kreiner, 471 Mich at 132-133. To aid in this analysis, the following factors may be considered:
(a) the nature and extent of the impairment, (b) the type and length of treatment required, (c) the duration of the impairment, (d) the extent of any residual impairment, and (e) the prognosis for eventual recovery. [Id. at 133.]
Plaintiffs only argument regarding his inability to lead his normal life is that he was unable to work at certain times. During the time he was recuperating, plaintiff could care for himself and tend to his household chores without assistance. His relationship with his fiancée/wife was unaffected. And he was able to enjoy his recreational activities without interruption. By plaintiffs own admission, his life was “normal” with some “occasional aching” that was not aggravated by any activities, including standing or prolonged walking. It is fair to say that by August 2006 plaintiff had fully recovered from his broken ankle. Because only plaintiffs ability to work was affected and because this only lasted, at most, 17 months, the lower courts did not err in concluding that the impairment did not affect plaintiffs general ability to lead his normal life and, therefore, that plaintiff did not meet the “serious impairment of body function” threshold.
E. STARE DECISIS
The majority overrules Kreiner while paying its usual lip service to stare decisis.
Indeed, the author of the majority opinion, as one who subscribes to the doctrine of legislative acquiescence, has often argued that principles of stare decisis are especially strong in matters of statutory interpretation.
*265 “[T]he majority does not adequately explain why it disregards the doctrine of stare decisis in a matter of statutory interpretation when the Legislature itself has not seen fit in [six] years to correct [Kreiner’s] allegedly incorrect interpretation.” Id. at 536. To be fair, it is not only the author of the majority opinion, but all the justices who comprise the majority who should more clearly recognize the consequences of what they are doing. Even a cursory analysis of the majority’s treatment of precedent since it ascended to power in January 2009 reveals a lack of sufficient regard for recent precedents that is directly contrary to their own previous assertions of the need not to needlessly overrule cases on account of stare decisis. Past complaints on*266 their part that cases should not be overruled when the only thing that has changed is the membership of the Court have gone by the wayside.36
1. MAJORITY AND PRECEDENT IN 2009
The new majority assumed power in January 2009, and wasted little time in beginning its efforts to “undo” decisions of the previous majority.
The majority’s treatment of precedent in the seven-month period from when it took power until the end of the Court’s term in July 2009 was well explained in earlier statements of mine and of Justices CORRIGAN and YOUNG. For example, in Henry v Dow Chem Co, 484 Mich 483, 528 n 28; 772 NW2d 301 (2009), Justice YOUNG observed in his partial dissent:
The majority’s determination to ignore facts and precedent inconvenient to its desired outcome has become its modus operandi. See, e.g., Vanslembrouck v Halperin, 483 Mich 965 (2009), where the new majority ignored Vega v Lakeland Hospitals at Niles & St Joseph, Inc, 479 Mich 243, 244; 736 NW2d 561 (2007); Hardacre v Saginaw Vascular Services, 483 Mich 918 (2009), where it failed to follow Boodt v Borgess Med Ctr, 481 Mich 558; 751 NW2d 44 (2008); Sazima v Shepherd Bar & Restaurant, 483 Mich 924 (2009), where it failed to follow Chrysler v Blue Arrow Transport Lines, 295 Mich 606; 295 NW 331 (1940), and Camburn v Northwest School Dist, 459 Mich 471; 592 NW2d 46 (1999); Juarez v Holbrook, 483 Mich 970 (2009), where it failed to follow Smith v Khouri, 481 Mich 519; 751 NW2d 472 (2008);[38] Chambers v Wayne Co Airport Auth,*268 483 Mich 1081 (2009), where it failed to follow Rowland v Washtenaw Co Rd Comm, 477 Mich 197; 731 NW2d 41 (2007);[39] and Scott v State Farm Mut Auto Ins Co, 483 Mich 1032 (2009), where it failed to enforce Thornton v Allstate Ins Co, 425 Mich 643; 391 NW2d 320 (1986), and Putkamer v Transamerica Ins Corp of America, 454 Mich 626; 563 NW2d 683 (1997).
And, as Justice CORRIGAN stated in her dissenting statement in Beasley v Michigan, 483 Mich 1025, 1029-1030 (2009):
[T]he new majority’s failure to abide by Rowland continues a growing and troubling trend. Rather than forthrightly overruling that decision, it is increasingly becoming the practice of this Court to simply ignore precedents with which it disagrees....
On this Court, the new majority offers no articulable reasons whatsoever for its apparent detours from stare decisis. Instead, the majority declines to explain whether — and, if so, why — it is overruling precedent despite the obvious appearance that it is doing so. If it intends to alter legal principles embedded in this Court’s decisions, then the new majority should explain its reasons clearly and intelligibly. Instead, the new majority overrules by indirection, or at least leaves the impression that it is doing so, thereby sowing the seeds of confusion and making it difficult for the citizens of this state to comprehend precisely what our caselaw requires. This appears to be an unfortunate return to our predecessors’ past practice of*269 “frequently pa[ying] little attention to the inconsistencies among its cases and declin [ing] to reduce confusion in [the Court’s] jurisprudence by overruling conflicting decisions.” Devillers v Auto Club Ins Ass’n, 473 Mich 562, 571 n 19 [702 NW2d 539] (2005).[40]
Additionally, in Petersen, 484 Mich at 313-326, Chief Justice KELLY authored an opinion, joined only by Justice CAVANAGH, in which she indicated that she wanted to overrule Robinson and Lansing Mayor v Pub Serv Comm, 470 Mich 154; 680 NW2d 840 (2004). In my dissent, I stated:
Given that in this case the Chief Justice would expressly overrule, not one, but two of this Court’s prior decisions, “one is naturally tempted to re-inquire, see Rowland v Washtenaw Co Rd Comm, 477 Mich 197, 223-228; 731 NW2d 41 (2007) (Markman, J., concurring), whether the ongoing dispute between the [former] majority and Justice KELLY over overrulings of precedent truly concerns attitudes toward stare decisis or merely attitudes toward particular previous decisions of this Court.” [People v Smith, 478 Mich 292, 322-323 n 17; 733 NW2d 351 (2007).] “A justice’s perspective on stare decisis is not evidenced by her willingness to maintain precedents with which she agrees, but by her willingness to maintain precedents with which she disagrees.” Rowland, 477 Mich at 224-225 n 3 (Markman, J., concurring). Now that the Chief Justice is positioned to overrule decisions with which she disagrees, her actions increasingly demonstrate that her former claims of fealty toward stare decisis were considerably overstated. Despite all her rhetoric concerning the impor*270 tance of stare decisis for the exercise of the judicial power, see, e.g., her hollow claim that she possessed a “differing [and elevated] esteem for stare decisis” than another justice, People v Gardner, 482 Mich 41, 88 n 31; 753 NW2d 78 (2008), such rhetoric was in reality little more than a means of communicating her opposition to overruling particular past decisions with which she agreed. [Petersen, 484 Mich at 389-390 (Markman, J., dissenting) (emphasis in the original).]
One other practice to which the new majority began to adhere in 2009 was requesting that the parties brief whether a decision of the former majority should be overruled. See, e.g., Justice Young’s partial dissent in Potter, 484 Mich at 450 n 43, in which he stated:
It is quickly becoming a new favored practice of the majority to flag decisions of the past decade and invite challenges to those decisions. It is difficult to reconcile this practice with the majority’s previous claims of fidelity to stare decisis. See, e.g.,... Pohutski v City of Allen Park, 465 Mich 675, 712; 641 NW2d 219 (2002) (Kelly, J., dissenting) (“[I]f each successive Court, believing its reading is correct and past readings wrong, rejects precedent, then the law will fluctuate from year to year, rendering our jurisprudence dangerously unstable.”); Devillers, supra at 620 (WEAVER, J., dissenting) (“Under the doctrine of stare decisis, it is necessary to follow earlier judicial decisions when the same points arise again in litigation.”); Rowland v Washtenaw Co Rd Comm, 477 Mich 197, 278; 731 NW2d 41 (2007) (Cavanagh, J., dissenting) (“Under the doctrine of stare decisis, principles of law deliberately examined and decided by a court of competent jurisdiction become precedent and should not be lightly departed. Absent the rarest circumstances, we should remain faithful to established precedent.”).... See also Todd C. Berg, Esq., Hathaway Attacks, Michigan Lawyers Weekly, October 27, 2008, in which Justice HATHAWAY was quoted: “I believe in stare decisis. Something must be drastically wrong for the court to overrule”; Lawyers’ Election Guide: Judge Diane Marie Hathaway, Michigan Lawyers Weekly, October 30, 2006, in*271 which Justice HATHAWAY, then running for a position on the Court of Appeals, was quoted: “Too many appellate decisions are being decided by judicial activists who are overturning precedent.”
Thus, from January 2009 through July 31, 2009, the new majority reversed an opinion on rehearing, sowed seeds of confusion by questioning three cases decided by the former majority, i.e., Roberts I, Roberts II, and Boodt, failed to follow numerous other precedents, as cited above, and began to issue orders requesting that the parties brief whether decisions made by the former majority should be overruled.
2. MAJORITY AND PRECEDENT IN 2010
In 2010, the majority has accelerated efforts to “undo” numerous cases decided by the former majority through express overrulings and additional orders asking parties to brief whether a case should be overruled.
3. OVERRULINGS OF PRECEDENT TO COME
The majority’s work, however, has apparently only just begun. In orders granting applications for leave to appeal, it has already teed up six more cases for possible overruling. These include: Mich Citizens for Water Conservation v Nestlé Waters North America Inc, 479 Mich 280; 737 NW2d 447 (2007);
The new majority once purported to be concerned about the stability of the law,
4. HYPOCRISY AND STARE DECISIS
The majority accuses the dissenting justices of hypocrisy with regard to our stare decisis criticisms of the majority.
*275 The dissenters’ stare decisis protestations should taste like ashes in their mouths. To the principles of stare decisis, to which they paid absolutely no heed as they denigrated the wisdom of innumerable predecessors, the dissenters now would wrap themselves in its benefits to save their recent precedent. [Ante at 209 n 21.]
However, the position of the dissenting justices on stare decisis has not changed a whit since we were in the majority; by contrast, the position of the majority justices is unrecognizable.
It has always been our position that stare decisis is not an “inexorable command,” and that a judge’s primary obligation is to the law and the constitution, not to the judgments of his or her predecessors. To that end, we have always asserted that there are multiple judicial values that must be assessed in any case in which previous decisions of the Court are implicated. In every such case, a judge must respectfully consider the interests served by stare decisis — predictability and certainty in the law, and the uniformity of its application. However, in every such case, a judge must also consider the interests served by interpreting the law correctly— regard for the lawmaker, adherence to constitutional dictates concerning the “judicial power” and the separation of powers, and competing predictability and certainty interests that are served where the law means what it plainly says. Robinson, 462 Mich at 464-468. As we explained in Robinson:
[I]t is well to recall in discussing reliance, when dealing with an area of the law that is statutory ..., that it is to the words of the statute itself that a citizen first looks for guidance in directing his actions. This is the essence of the rule of law: to know in advance what the rules of society are. Thus, if the words of the statute are clear, the actor should be able to expect, that is, rely, that they will be carried out by all in society, including the courts. In fact,*276 should a court confound those legitimate citizen expectations by misreading or misconstruing a statute, it is that court itself that has disrupted the reliance interest. When that happens, a subsequent court, rather than holding to the distorted reading because of the doctrine of stare decisis, should overrule the earlier court’s misconstruction. The reason for this is that the court in distorting the statute was engaged in a form of judicial usurpation that runs counter to the bedrock principle of American constitutionalism, i.e., that the lawmaking power is reposed in the people as reflected in the work of the Legislature, and, absent a constitutional violation, the courts have no legitimacy in overruling or nullifying the people’s representatives. Moreover, not only does such a compromising by a court of the citizen’s ability to rely on a statute have no constitutional warrant, it can gain no higher pedigree as later courts repeat the error. [Id. at 467-468.]
That has been the consistent approach of the dissenting justices, and this continues to be our approach. Respect for stare decisis is a critical judicial value, but so is a regard for the constitutional processes of government by which a judge strives to interpret the law in accordance with its actual language. Balancing these values is sometimes difficult, and reasonable people can often disagree as to how this balance should be struck. Robinson supplies one attempt at identifying the factors that courts have traditionally looked to in striking this balance in a consistent and reasonable manner. Despite suggestions to the contrary, Robinson does not establish a “mechanical” process, but simply attempts to afford reasonable guidance in achieving a fair equilibrium between stare decisis and getting the law right.
[Our] position on stare decisis has not changed, and the [the majority] attempts to shift focus to [us] in order to avoid confronting [their] own inconsistency. The public should understand when justices’ positions on important matters shift. And that is the focus of this dissent: when the [majority] justice[s] [were] in the minority, [they] liked stare decisis a lot; now that [they are] in the majority, it is not an issue. That is the “irony” the public should understand. [Anglers, 486 Mich at 993 (2010) (Young, J., dissenting).]
The majority entirely misapprehends our criticism of its record on stare decisis if it thinks that we are simply counting the number of occasions on which they have overruled precedent over the past term and a half. That is not our intention at all. We freely acknowledge that we too overruled precedents when we were in the majority— although hardly at their remarkable pace. That is not the nub of our critique. Rather, the nub is: (a) that the majority justices have demonstrated a remarkably inconsistent and “flexible” attitude toward stare decisis, in which their views on the subject appear to be nothing more than a function of whether they are in the majority or the minority; and (b) that the majority justices equate their own overrulings of precedent, in which they have widened the distance between the law of the lawmaker and the law of the court, with the previous majority’s overrulings, in which we did the opposite.
“[N]o meaningful discussion of a court’s attitude toward precedent can be based solely on an arithmetical analysis in which raw numbers of overrulings are simply counted. Such an analysis obscures that not all precedents are built alike, that some are better reasoned than others,
Thus, the present majority has regard neither for precedent nor for the most significant competing value that would sometimes warrant overturning a precedent, to wit, that it is not in accord with the words of the lawmaker. In the end, the majority’s approach to stare decisis is empty and incoherent. The majority has unsettled the precedents of this Court at a Guinness world’s record pace, and it has done so while disserving both the values of stare decisis and that of a court acting in accordance with the constitutional separation of powers to respect the decisions of the lawmaker. The majority has run amuck in service of values that have no grounding in either stare decisis or any other conception of the “judicial power,” other than that they comprise an arithmetical majority of this Court. In this regard, the majority confuses power and authority. The majority unsettles and confuses the law both in its disregard for this Court’s previous decisions and in its equal disregard for the language of the law. It com
E UNDOING THE LEGISLATIVE COMPROMISE
As discussed earlier, although virtually all legislation involves some sort of compromise, the no-fault act, in particular, entailed a substantial and well-understood compromise. In exchange for the payment of economic
At least two reasons are evident concerning why the Legislature limited recovery for noneconomic loss, both of which relate to the economic viability of the system. First, there was the problem of the overcompensation of minor injuries. Second, there were the problems incident to the excessive litigation of motor vehicle accident cases. Regarding the second problem, if noneconomic losses were always to be a matter subject to adjudication under the act, the goal of reducing motor vehicle accident litigation would likely be illusory. The combination of the costs of continuing litigation and continuing overcompensation for minor injuries could easily threaten the economic viability, or at least desirability, of providing so many benefits without regard to fault. If every case is subject to the potential of litigation on the question of noneconomic loss, for which recovery is still predicated on negligence, perhaps little has been gained by granting benefits for economic loss without regard to fault.
Regarding the trade-off involved in no-fault acts, 7 Am Jur 2d, Automobile Insurance, § 340, p 1068, contains the following:
“It has been said of one such plan that the practical effect of the adoption of personal injury protection insurance is to afford the citizen the security of prompt and certain recovery to a fixed amount of the most salient elements of his out-of-pocket expenses * * *. In return for this he surrenders the possibly minimal damages for pain and suffering recoverable in cases not marked by serious*281 economic loss or objective indicia of grave injury, and also surrenders the outside chance that through a generous settlement or a liberal award by a judge or jury in such a case he may be able to reap a monetary windfall out of his misfortune.” (Footnotes omitted.)
Thus, it is apparent that the threshold requirements for a traditional tort action for noneconomic loss play an important role in the functioning of the no-fault act. [Cassidy, 415 Mich at 500-501.]
Accordingly, there is no question that the legislative compromise that produced the no-fault act recognized that some injuries would not be considered sufficient to meet the no-fault threshold. While every injury resulting from a motor vehicle accident certainly has adverse consequences, and may involve medical costs, treatment, and bodily pain, not all injuries rise to the level of the no-fault threshold of a “serious impairment of body function.” Some injured persons are able to recover noneconomic damages, so that all injured persons are able to recover economic loss benefits regardless of fault. Otherwise, “little has been gained by granting benefits for economic loss without regard to fault.” Id. at 500. Indeed, “the excessive litigation of motor vehicle accident cases” would continue, and, yet, economic loss benefits would have to be paid regardless of fault. Id. In other words, plaintiffs would be able to recover economic loss benefits regardless of fault and without having to go to a jury, while these same plaintiffs would also be able to go to a jury and seek noneconomic benefits as well. That is not the compromise reached by the Legislature. In particular, it is a lose-lose proposition for those funding the no-fault system, i.e., all insured Michigan drivers.
The majority’s decision will also increase the costs incurred by the state of Michigan itself (and, of course, the taxpayers who fund those costs). In the course of arguing that Kreiner should not be overruled because it “clarifies rather than expands the statutory language,” the Attorney General’s amicus curiae brief warns that if Kreiner is overruled, as a self-insured entity, the state will realize “a direct, significant increase in the cost of its litigation and coverage obligations.”
Finally, and as a consequence of all the above, the majority’s decision will almost certainly call into question the long-term economic integrity of the present no-fault system in Michigan. By nullifying the legislative compromise that was struck when the no-fault act was adopted — a compromise grounded in concerns over excessive litigation, the over-compensation of minor injuries, and the availability of affordable insurance—
IV CONCLUSION
The no-fault automobile insurance act, in MCL 500.3135(1), provides that “[a] person remains subject to tort liability for noneconomic loss caused by his or her ownership, maintenance, or use of a motor vehicle only if the injured person has suffered death, serious impairment of body function, or permanent serious disfigurement.” The issue here is whether plaintiff has suffered a serious impairment of body function. “ ‘[S]erious impairment of body function’ means an objectively manifested impairment of an important body function that affects the person’s general ability to lead his or her normal life.” MCL 500.3135(7).
In Kreiner, 471 Mich at 132-133, this Court held that in determining whether the impairment affects the plaintiffs general ability to lead his normal life, “a court should engage in a multifaceted inquiry, comparing the plaintiffs life before and after the accident as well as the significance of any affected aspects on the course of the plaintiffs overall life.” In addition, Kreiner indicated that certain factors, such as the duration of the impairment, may be of assistance in evaluating whether the plaintiffs general ability to lead his normal life has been affected. Id. at 133.
Because I do not believe that the lower courts erred in concluding that plaintiff has not suffered a serious impairment of body function, I would affirm the judgment of the Court of Appeals.
Before plaintiff began working for Allied, he installed windows. When he first began working for Allied, he loaded trains, and after approximately six months, he took a “utility job,” providing support to other departments as needed. In June 2004, he began working as a medium-duty truck loader.
It is not altogether clear how long plaintiffs physical therapy actually lasted. In plaintiffs deposition, he indicated that he underwent “many months” of therapy. However, in his response to defendant’s motion for summary disposition, plaintiff indicated that he had six weeks of therapy.
An FCE is “an all-encompassing term to describe the physical assessment of an individual’s ability to perform work-related activity.” American Occupational Therapy Association <http://www.aota.org/ Consumers/WhatisOT/WI/Facts/35117.aspx> (accessed July 1, 2010).
This was due in part to shoulder pain resulting from a preexisting and unrelated shoulder injury.
A physiatrist is a medical doctor who practices physiatry, “a medical specialty for the treatment of disease and injury by physical agents, as exercise or heat therapy.” Random House Webster’s College Dictionary (1991).
Plaintiff began receiving workers’ compensation in January 2005. Plaintiff claims that he lost $66,000 in wages, the difference between his salary and his workers’ compensation benefits for the time he was not working. However, the instant case only involves noneconomic damages. Lost wages are economic damages and are compensable as personal protection insurance benefits, MCL 500.3107(l)(b), and/or through a tort claim against the party at fault to recover excess economic losses, MCL 500.3135(3)(c).
Plaintiffs wife has not brought a loss-of-consortium claim.
Although the majority suggests that plaintiff returned to fishing at pre-injury levels by the spring and summer of 2006, the record indicates that plaintiffs fishing activities had never been interrupted. Plaintiff was asked if he “[sjtill fishfed] the same amount of time as [he] fished before the accident when [he] get[s] a chance,” to which plaintiff replied, “When I get a chance.” Furthermore, defendant argued in its motion for summary disposition that plaintiffs fishing activities were uninterrupted by the injury, and plaintiff did not dispute this. Plaintiff essentially conceded this fact and instead argued that the disruption in his fife as a result of his injuries was centered on his inability to work. Plaintiff also was a weekend golfer. The record reflects that since plaintiff returned to work in August 2006, he had only golfed once, using a golf cart. We do not know whether plaintiff was able to golf during the time between his accident in January 2005 and August 2006. Defendant argued in its motion for summary disposition that plaintiff continued to engage in his pre-accident level of golfing activily, and again plaintiff did not argue to the contrary.
With GM’s bankruptcy, the parties stipulated to a change in case caption and a change of party, adding Allied Automotive Group, Inc., indemnitor of GM; plaintiffs employer, Allied Systems, is a subsidiary of Allied Automotive Group, Inc. This Court entered an order in accordance with this stipulation. 485 Mich 851 (2009).
The injured person’s insurance company is responsible for all expenses incurred for medical care, recovery, and rehabilitation as long as the service, product, or accommodation is reasonably necessary and the charge is reasonable. MCL 500.3107(l)(a). There is no monetary limit on
In its entirety, MCL 500.3135(1) provides:
A person remains subject to tort liability for noneconomic loss caused by his or her ownership, maintenance, or use of a motor vehicle only if the injured person has suffered death, serious impairment of body function, or permanent serious disfigurement.
That one exception is that while Cassidy, 415 Mich at 505, required an evaluation of “the effect of an injury on the person’s general ability to live a normal life,” MCL 500.3135(7) requires an evaluation of the effect of an injury on “the person’s general ability to lead his or her normal life.” (Emphasis added.) That is, while the Cassidy test was exclusively objective, the MCL 500.3135(7) test is at least partially subjective.
If there is such a dispute, the court cannot decide the issue as a matter of law; however, if there is no such dispute, the court can so decide.
“Subjective complaints that are not medically documented are insufficient.” Kreiner, 471 Mich at 132.
15 “While an injury need not be permanent, it must be of sufficient duration to affect the course of a plaintiffs life.” Id. at 135.
16 “Self-imposed restrictions, as opposed to physician-imposed restrictions, based on real or perceived pain do not establish this point.” Id. at 133 n 17.
However, the majority indicates that this statute “could unconstitutionally conflict with MCR 2.116(0(10)....” Because I see no conflict between the statute and the court rule, i.e., each allows the court to determine as a matter of law whether a person has suffered a serious impairment of body function only if there are no material factual disputes, I do not believe the statute is in any way unconstitutional.
I also disagree with the majority that “the disputed fact does not need to be outcome determinative in order to be material. . . .” MCL 500.3135(2)(a)(ii) states that “whether an injured person has suffered serious impairment of body function ... [is a] question[] of law for the court if the court finds . .. [that the] factual dispute ... is not material to the determination as to whether the person has suffered a serious impairment of body function . . . .” That is, “[a]bsent an outcome-determinative genuine factual dispute, the issue of threshold injury is now a question of law for the court.” Kern v Blethen-Coluni, 240 Mich App 333, 341; 612 NW2d 838 (2000) (emphasis added). Although the majority cites Black’s Law Dictionary (8th ed) in support of its proposition that “the disputed fact does not need to be outcome determinative in order to be material,” Black’s Law Dictionary (6th ed) states the very opposite — “[m]aterial fact is one upon which outcome of litigation depends.” See also Black’s Law Dictionary (8th ed), which defines “material” as “[h]aving some logical connection with the consequential facts,” and Random House Webster’s College Dictionary (1991), which defines “material” as “likely to influence the determination of a case[.]”
The majority does take issue with Kreiner’s conclusion that “[subjective complaints that are not medically documented are insufficient” to establish that an impairment is “objectively manifested.” Kreiner, 471 Mich at 132. However, given that the majority agrees that “plaintiffs must ‘introduce evidence establishing that there is a physical basis for their subjective complaints of pain and suffering,’ ” quoting DiFranco, 427 Mich at 74, and I am uncertain what evidence other than medical documentation would establish such a “physical basis,” it is not clear why
The majority also indicates that “many other considerations could typically be relevant to determining how an impairment affects a person’s ability to live in his or her pre-incident normal manner of living.” The majority does not offer any further explanation as to what these “many other considerations” might conceivably be.
Although Kreiner, 471 Mich at 135, specifically held that “an injury need not be permanent,” the majority nonetheless criticizes it for “effectively creating] a permanency requirement.”
Contrary to the majority’s contention, this dissent very clearly provides in the above language “specific, substantive arguments” in support of this conclusion.
The authoring justice states, “I have repeatedly stated that legislative history should only be used to interpret a statute when statutory language is ambiguous.” Although, in some cases, he has asserted this, see, for example, People v Gardner, 482 Mich 41; 753 NW2d 78 (2008) (CAVANAGH, J., dissenting); Bukowski v Detroit, 478 Mich 268; 732 NW2d 75 (2007) (Cavanagh, J., concurring); People v Derror, 475 Mich 316; 715 NW2d 822 (2006) (Cavanagh, J., dissenting); Lansing Mayor v Pub Serv
I find it interesting that the justice authoring the majority opinion once chastised me for “leavfing] no dictionary unturned,” with regards to an opinion in which I cited two different dictionaries, People v Raby, 456 Mich 487, 501; 572 NW2d 644 (1998) (Cavanagh, J., dissenting), and, here, he cites seven different dictionaries and still cannot quite find a definition that serves his purpose. While considering relevant dictionary definitions can be a valuable tool of interpretation, the majority’s generous use of dictionaries here is noteworthy because the majority has questioned the propriety and usefulness of this tool in the past. Jones v Olson, 480 Mich 1169, 1176 (2008) (“In the legal context, using a dictionary to unwaveringly determine the legislative intent behind a statute is nothing more than barely hidden judicial activism.”) (Weaver, J., dissenting, joined by then-Justice Kelly and Justice Cavanagh).
I use the phrase “extra-textual” factors only because this is the phrase the majority uses. However, in truth, I do not believe that the factors articulated in Kreiner are at all “extra-textual,” because these have been derived directly from the text of the statute itself.
Indeed, as I explained in my dissent in Petersen, 484 Mich at 380, the majority’s “interpretative” process seems to consist of “picking and choosing at [its] discretion from among some uncertain array of tools lying ‘beyond the plain language of the statute [or contract].’ ” (Citation omitted.) The problem with this approach is that “[t]he litigants will, of course, have no notice beforehand of which tools are to be employed, for the justices themselves will not know this beforehand.” Id. The rule gleaned from the instant case is apparently that it is appropriate to employ “extra-textual” factors, but only where the majority wishes to do so. The parties will be made aware of the majority’s inclinations, but only after a decision has been issued.
In his dissent in Smith v Khouri, 481 Mich 519, 544; 751 NW2d 472 (2008), Justice CAVANAGH affirmed his satisfaction with the Wood “factors,” even though these factors are obviously “extra-textual.”
As explained above, there are other discrepancies between Kreiner and the majority’s opinion, i.e., the DiFranco/Cassidy and the “trajectory/entire” discrepancies. However, these two discrepancies are intertwined with our disagreement about whether temporal considerations should be considered. By returning our law to DiFranco, at which time the plaintiffs “general ability to lead his or her normal life” was not at issue, it is much easier for the majority to claim that temporal considerations are wholly or largely irrelevant. In addition, because the majority believes that it is inappropriate to consider either the “trajectory” or the “entire” person’s life, it believes that temporal considerations, such as the duration of the impairment, are wholly or largely irrelevant. However, because we conclude that the statute clearly precludes a return to DiFranco, since the Legislature has very clearly indicated that the plaintiffs “general ability to lead his or her normal life” is at issue, we believe that temporal considerations are relevant. Similarly, because we believe that the “trajectory” or the “entire” person’s life should be considered, we believe that temporal considerations, such as the duration of the impairment, are, in fact, highly relevant.
The majority essentially agrees with: (1) Kreiner’s analysis of MCL 500.3135(2)(a), i.e., if there is no material factual dispute, whether a person has suffered a serious impairment of body function should he determined by the court as a matter of law; (2) Kreiner’s analysis of the language “an objectively manifested impairment of an important body function”; (3) Kreiner’a conclusion that the serious impairment of body function threshold entails a subjective analysis; (4) Kreiner’s conclusion that determining whether a plaintiffs general ability to lead his or her normal life has been affected “necessarily requires a comparison of the plaintiffs life before and after the incident”; and (5) Kreiner’s conclusion that permanency is not required.
It certainly is a “threshold” bearing no resemblance to the other two thresholds — “permanent serious disfigurement” and “death.” See MCL 500.3135(1).
The majority criticizes Kreiner as “deifying] practical workability” on the basis that “Kreiner has led to inconsistent interpretation of the statutory language, with similarly situated plaintiffs being treated differently by different courts.” However, in his opinion in DiFranco, 427 Mich at 56-57, Justice Cavanagh has already provided an explanation for why this might be the case:
Conflicting results have also arisen among cases involving similarly injured plaintiffs. This is undoubtedly because no two plaintiffs are injured or recover in precisely the same manner. These conflicting results indicate that threshold issues are often questions upon which reasonable minds can differ.
Moreover, if the Court of Appeals is inconsistently or incorrectly applying Kreiner, this Court has a mechanism to rectify such errors — reversing such decisions, not overruling precedent and substituting an incomprehensible new standard bearing no relationship to the law being interpreted.
31 See also DiFranco, 427 Mich at 95 (Williams, C.J., concurring in part and dissenting in part) (“In the statutory language, ‘serious impairment of body function’ appears with the other threshold requirements of ‘permanent serious disfigurement’ and ‘death,’ leaving the strong implication, under the rule of ejusdem generis, that while the impairment need not be permanent or fatal, it was not to be transient or trivial either.”).
As already discussed, in January 2006, plaintiff reported to his surgeon that his ankle was not giving him any pain; in March 2006, plaintiff reported during his FCE that his pain was 3 out of 10; in June 2006, plaintiff reported to his physiatrist that his pain was 6 out of 10; in August 2006, plaintiff reported during his FCE that his pain was as low as zero out of 10 (at which point, he returned to work); and in October 2006, plaintiff reported during his deposition that his life was “normal” with some pain. These drastically inconsistent reports of pain demonstrate why, with regard to the “extent of any residual impairment,” “[s]elf-imposed restrictions, as opposed to physician-imposed restrictions, based on real or perceived pain do not establish this point.” Kreiner, 471 Mich at 133 n 17.
It is of interest that this is the second time the authoring justice has authored an opinion overruling an earlier case and thus made it easier for a plaintiff to establish a serious impairment of body function. In
The fact that the lead opinion relies far more on Chief Justice Kelly’s opinion in Petersen, which only Justice Cavanagh joined, than on the majority opinion in Robinson should not go unnoticed. For a discussion of Chief Justice Kelly’s Petersen standard for overruling precedent, see my dissent in Petersen, 484 Mich at 350.
Concerning the statements of Justices Hathaway and Weaver about stare decisis:
Justice Hathaway contends that stare decisis constitutes a “policy consideration” and that the “particular analytical approach will differ from case to case.” Similarly, Justice WEAVER contends that stare decisis constitutes a “principle of policy” and that there is no need for a “standardized test for stare decisis,” as long as justices exercise “judicial restraint, common sense, and a sense of fairness____” The problem with these “approaches” is that “litigants will, of course, have no notice beforehand of which [“analytical approach”] will be employed, for the justices themselves will not know this beforehand.” Petersen, 484 Mich at 380 (Markman, J., dissenting).... Although Justice Weaver is correct that “[t]here are many factors to consider when deciding whether or not to overrule precedent,” and Justice Hathaway is equally correct that the application of stare decisis must take place on a “case-by-case basis,” this does not obviate the need to at least reasonably attempt to apprise the parties, and the citizens of this state, before the fact what some factors might be, as this Court did in Robinson and as the Chief Justice and Justice Cavanagh did in Petersen. And whatever else can be understood of Justice Hathaway’s and Justice Weaver’s “approaches” to stare decisis, the application of*264 these “approaches” has resulted in 13 precedents of this Court being overruled during this term alone and 6 other precedents being teed up for possible overruling during the next term, doubtless a record pace for dismantling the caselaw of this state. [Univ of Mich Regents v Titan Ins Co, 487 Mich 289, 340 n 10; 791 NW2d 897 (2010) (Markman, J., dissenting).]
“[p]rincipies of stare decisis in matters of statutory interpretation, particularly where the Legislature has not responded to a prior interpretation, weigh against overruling precedent absent sound and specific justification.” Paige, 476 Mich at 540-541 (Cavanagh, J., concurring in part and dissenting in part) (emphasis added); see also Devillers v Auto Club Ins Ass’n, 473 Mich 562, 613-614; 702 NW2d 539 (2005) (Cavanagh, J., dissenting); Neal v Wilkes, 470 Mich 661, 676-677; 685 NW2d 648 (2004) (Cavanagh, J., dissenting); People v Moore, 470 Mich 56, 78-79; 679 NW2d 41 (2004) (Cavanagh, J., dissenting); Jones v Dep’t of Corrections, 468 Mich 646, 665; 664 NW2d 717 (2003) (Cavanagh, J., dissenting); Mack v Detroit, 467 Mich 186, 221-222; 649 NW2d 47 (2002) (Cavanagh, J., dissenting); Robertson v DaimlerChrysler Corp, 465 Mich 732, 767-768; 641 NW2d 567 (2002) (Cavanagh, J., dissenting). Significantly, the authoring justice has gone so far as to suggest that “when this Court first
Rowland v Washtenaw Co Rd Comm, 477 Mich 197, 256; 731 NW2d 41 (2007) (Kelly, J., concurring in part and dissenting in part) (“The law has not changed. Only the individuals wearing the robes have changed.”); Paige, 476 Mich at 532-533 (Cavanagh, J., concurring in part and dissenting in part) (“The only change has been the composition of this Court. And unfortunately, this is the only reasonable answer to the question why a decision from this Court decided just eight years earlier and involving the same issue is now being overruled. But make no mistake, this answer is alarming, and it has become increasingly common.”). As observed, after the composition of this Court changed when Justice Hathaway replaced former Chief Justice Taylok on January 1, 2009, this Court granted plaintiffs motion for reconsideration even though such motion had not raised any new legal arguments. 485 Mich 851 (2009).
See Detroit Free Press, December 10,2008, p A2, where Chief Justice Kelly promised to “undo ... the damage that the Republican-dominated court has done.”
38 I dissented in Juarez, 483 Mich at 971, stating:
[T]he majority’s disdain for Smith [v Khouri, 481 Mich 519; 751 NW2d 472 (2008)] is apparently viewed as adequate justification for ignoring Smith. Rather than forthrightly overruling this*268 decision, something the new majority is apparently loath to do (perhaps because several majority justices repeatedly and loudly proclaimed fealty to stare decisis, and dissented, whenever the former majority overruled a precedent), it is increasingly becoming the modus operandi of this Court that relevant precedents simply be ignored.
39 The majority also failed to follow Rowland in Ward v Mich State Univ, 485 Mich 917 (2009).
40 On the other hand, as I stated in Rowland, 477 Mich at 226-227:
[T]he [former] majority has been disciplined in stating expressly when a precedent has heen overruled. The [former] majority has never attempted to obscure when a precedent was overruled or to minimize the number of such precedents by dubious “distinguishing” of prior caselaw. Rather, it has been forthright in identifying and critiquing precedents that were viewed as wrongly decided and warranting overruling.
The Detroit Free Press took note of the majority’s actions and stated as follows in an October 11, 2009, editorial, Restoring judicial restraint-.
Even before the new term began, the new Democratic majority (buttressed by the renegade Weaver) had signaled its own impatience to begin dismantling the Engler Court’s legacy when it agreed to reconsider an appeal the court rejected just a month before Taylor’s departure. The revived appeal appears to hinge on the court’s willingness to reverse two of the Engler court’s more recent decisions.
Democrats can hardly reinvigorate stare decisis — the reasonable conviction that the rules of the game shouldn’t change every time a new referee takes the field — by reversing every questionable call its predecessors made.
This Court’s grant order in Anglers of the AuSable, Inc v Dep’t of Environmental Quality, 485 Mich 1067 (2010), inquired whether Mich Citizens was correctly decided, and the majority denied a motion to dismiss that case even though the case is now clearly moot. See Anglers of the AuSable, Inc v Dep’t of Environmental Quality, 486 Mich 982, 987-994 (2010) (Young, J., dissenting). Apparently, the majority just could not wait until next term to overrule Mich Citizens because it appears already to have done so in Lansing Sch Ed Ass’n.
This Court’s grant order in Anglers, 485 Mich at 1067, also inquired whether Preserve the Dunes was correctly decided, and, as noted, the majority denied the motion to dismiss in that case even though it is now clearly moot. See Anglers, 486 Mich at 987-994 (2010) (Young, J., dissenting).
Colaianni v Stuart Frankel Dev Corp, 485 Mich 1070 (2010), inquired “whether Trentadue v Buckler Automatic Lawn Sprinkler Co, 479 Mich 378, was correctly decided.”
This Court’s grant order in Wilcox v State Farm Mut Auto Ins Co, 486 Mich 870 (2010), inquired “whether Griffith v State Farm Mut Auto Ins Co, 472 Mich 521 (2005), was correctly decided.” This order is the majority’s second tee-up of Griffith. The majority first requested that the parties brief whether Griffith was correctly decided in Hoover v Mich Mut
This Court’s grant order in Idalski v Schwedt, 486 Mich 916 (2010), inquired “whether Rory v Continental Ins Co, 473 Mich 457 (2005), should be reconsidered.”
This Court’s grant order in Pollard v Suburban Mobility Auth, 486 Mich 963 (2010), inquired “whether this Court should reconsider Rowland v Washtenaw Co Rd Comm, 477 Mich 197 (2007).”
See, e.g., People v Davis, 472 Mich 156, 190; 695 NW2d 45 (2005), where then-justice Kelly opined in dissent that overruling cases “destabilizes our state’s jurisprudence. It suggests to the public that the law is at the whim of whoever is sitting on the Supreme Court bench. Surely, it erodes the public’s confidence in our judicial system.”
Given that it has always been our position that Robinson does not establish a “mechanical” process, it is not surprising that the majority has been able to identify a single case in which we overruled precedent without specifically citing Robinson.
See, for example, Ruling Clouds Pot Smoking, Driving Law, Detroit News, July 29, 2010 (indicating that the majority’s recent overruling of Derror in Feezel “has police officers scratching their heads in confusion” and reporting that “[t]he ruling mostly leaves law enforcement officers in a legal limbo, said Sgt. Christopher Hawkins, legislative liaison for the state police”) available at <http://www.detnews.com/article/ 20100729/METRO/7290387#ixzz0v6dvSnGK> (accessed July 29, 2010).
The majority argues that the legislative compromise of 1973 that led to the adoption of the no-fault act itself cannot he cited to trump the 1995 enactment of MCL 500.3135(7). We agree, but it is our position that the
See, e.g., Tebo v Havlik, 418 Mich 350, 366; 343 NW2d 181 (1984) (opinion by Brickley, J.) (recognizing that a primary goal of the no-fault act is to “provid[e] an equitable and prompt method of redressing injuries in a way which made the mandatory insurance coverage affordable to all motorists”); Celina Mut Ins Co v Lake States Ins Co, 452 Mich 84, 89; 549 NW2d 834 (1996) (holding that “the no-fault insurance system... is designed to provide victims with assured, adequate, and prompt reparations at the lowest cost to both the individuals and the no-fault system”); O’Donnell v State Farm Mut Auto Ins Co, 404 Mich 524, 547; 273 NW2d 829 (1979) (recognizing that the Legislature has provided for setoffs in the no-fault act: “Because the first-party insurance proposed by the act was to be compulsory, it was important that the premiums to be charged by the insurance companies be maintained as low as possible!/,] [otherwise, the poor and the disadvantaged people of the state might not be able to obtain the necessary insurance”).
In Univ of Mich Regents, 487 Mich at 293, the majority has overruled Cameron. This overruling will also lead to significant cost increases to no-fault policies. Indeed, defendant Titan Insurance Company argued in Univ of Mich Regents that overruling Cameron would have “devastating” effects on the orderly adjustment of no-fault claims and “threaten the viability” of the Michigan Assigned Claims Facility and the Michigan Catastrophic Claims Association (MCCA) because the gutting of the one-year-back rule will lead to a flood of decades old no-fault claims seeking expensive family attendant care benefits. Id. at 342 n 12 (Markman, J., dissenting). In addition, in Wilcox, 486 Mich at 870, the majority has asked the parties to brief whether Griffith “was correctly decided.” No-fault insurance costs can be expected to rise even further if the majority overrules Griffith, which considered the parameters of an “allowable expense” under MCL 500.3107(l)(a).
As a consequence of the majority’s decision in United States Fidelity (On Rehearing), the MCCA substantially increased the mandatory annual assessment no-fault policy holders must pay to the association. According to the MCCA’s own website, the annual assessment has increased 40 percent in the last two years (from $104.58 per insured vehicle effective July 1, 2008, to June 30, 2009, to $143.09 per insured vehicle effective July 1, 2010, to June 30, 2011). <http:// www.michigancatastrophic.com> (accessed June 28, 2010).
As stated in Justice Young’s dissent in United States Fidelity (On Rehearing), 484 Mich at 26, this increase in premiums is not pertinent to our analysis of the substantive issue beyond making the point that the majority is undoing the compromise embodied by the no-fault act. But having lost the battle with the majority over the legal analysis of the no-fault statute, the financial consequences of the majority’s decision should not go unremarked.
According to the Insurance Institute of Michigan’s 2009 Fact Book, the Insurance Research Council released a study in 2008 estimating Michigan’s uninsured motorists rate at 17 percent. <http://www. iiminfo.org/Portals/44/Fact%20Book%204%20Auto%20(19-29).pdf> (accessed June 28, 2010). Indeed, according to a July 11, 2010 editorial in the Detroit News, “Statistics suggest more than half the drivers in Detroit ignore state law by driving without coverage because they can’t afford the premiums. That’s a problem for their fellow motorists and for the state.” < http ://detnews. com/article/20100711/OPINION 01/With-credit-scoring-issue-decided-policymakers-should-explore-other-ways-to-trim-auto-insurance-costs#ixzzOtUKFqijI> (accessed July 14, 2010).
According to the Insurance Institute of Michigan, as of 2008, Michigan had 8.2 million registered motor vehicles, chttp:// www.iiminfo.org/Portals/44/registered%20vehicles%2008.pdf> (accessed June 28, 2010).
If one reviews the new majority’s decisions, it is difficult not to conclude that the only coherent theme of their jurisprudence is the fostering of litigation. They have virtually guaranteed as much by introducing uncertainty, doubt, and confusion into the law, and by gratuitously interjecting irrelevant considerations into their opinions. See, e.g., O’Neal, 487 Mich at 506 n 22 (opinion by Hathaway, J.) (gratuitously calling into question the viability of Wickens, a case having no relevance to that dispute); Zahn v Kroger Co, 483 Mich 34; 764 NW2d 207 (2009) (gratuitously observing that the parties to the contract were business entities “with equal bargaining power,” as if the latter circumstance, not at all relevant in that case, might be relevant in a different case); Anglers, 486 Mich at 982 (refusing to dismiss a moot case); Scott v State Farm Mut Auto Ins Co, 483 Mich 1032 (2009) (relaxing the causal connection that must exist between an injury sustained and the ownership, maintenance or use of a motor vehicle in no-fault cases); Decosta v Gossage, 486 Mich 116; 782 NW2d 734 (2010) (refusing to enforce notice-of-intent requirements under MCL 600.2912b(2); Chambers v Wayne Co Airport Auth, 483 Mich 1081 (2009), Beasley v Michigan, 483 Mich at 1025, and Ward, 485 Mich at 917 (all refusing to enforce pre-litigation notice requirements); Adair v Michigan, 486 Mich 468; 785 NW2d 119 (2010) (reducing a Headlee Amendment plaintiffs burden of proof); Lansing Sch Ed Ass’n, 487 Mich at 352-353 (nullifying historical standards for determining whether a plaintiff has “standing” to bring a lawsuit); Univ of Mich v Titan Ins Co, 487 Mich at 292-293 (eroding the no-fault act’s one-year-back rule); O’Neal, 487 Mich at 504-506 (opinion by Hathaway, J.) (concluding that whichever lost-opportunity formula benefits the plaintiff the most in any particular case is the correct formula to be utilized); Vanslembrouck v Halperin, 483 Mich 965 (2009) (incorrectly characterizing MCL 600.5851(7) as a statute of limitations that can be tolled rather than a saving provision that cannot he tolled); Sazima v Shepherd Bar & Restaurant, 483 Mich 924 (2009) (expanding what injuries can be
See 2009 Annual Report of the Michigan Supreme Court, pp 35-36, available at <http://www.courts.michigan.gov/scao/resources/pubhcations/ statistics/2009/2009execsum.pdf> (accessed June 28, 2010).
It was reported that, as of 2007, the state’s vehicle fleet totaled 11,856. <http://www.greatlakeswiki.org/index.php/Michigan_state_fieet_ efficiency> (accessed June 28, 2010).
I reiterate that expected increases in no-fault premiums are not pertinent to our analysis of the legal issues in this case, beyond making the point that the majority is undoing the legislative compromise embodied by the no-fault act and that there will be significant practical consequences to doing this.
Concurrence Opinion
(concurring). I fully concur with Justice CAVANAGH’s analysis and conclusion in this matter and I support overruling Kreiner v Fischer, 471 Mich 109; 683 NW2d 611 (2004). I write separately to express my thoughts on the doctrine of stare decisis. Any analysis of the impact of stare decisis must focus on the individual case and the reason for overruling precedent.
For further discussion of my views regarding stare decisis, please see my concurring opinion in Univ of Mich Regents v Titan Ins Co, 487 Mich 289, 314; 791 NW2d 897 (2010).