*1 (On Ross Consumers v 1984] (ON REHEARING) COMPANY ROSS v CONSUMERS POWER WILLIS v NIENOW v OF WILLIS DEPARTMENT SOCIAL SERVICES v DEPARTMENT OF MENTAL SIENER HEALTH v OF DEPARTMENT MENTAL HEALTH ROCCO v
REGULSKI MURPHY TREZZI DETROIT v LAKES ASSOCIATIONv OF DISAPPEARING DEPARTMENT NATURAL RESOURCES v
ZAVALA ZINSER
Nos, 64241,
69672,
68861, 68885,
70177, 70246, 70456, 70598,
Docket
1-9).
(Calendar
16,
Argued August
71266.
Nos.
Decided
28,
Rehearing
January
1984. Released
.
December
de-
Zavala,
P.J., judgment of affirmed the MacKenzie and and Claims, judgment the of the circuit but reversed the Court of 52848). (Docket appeal and The defendants court Nos. plaintiff cross-appeals. the Siener, Jr., brought Wayne in the Circuit Court Russell an action injuries against Department for he re- of Mental Health the Center, patient health at Hawthorn a mental ceived while a children, facility emotionally an as a result of for disturbed trip, negli- patient during alleging a field assault another group patients gence supervision to in control of the of the and court, Brown, assigned. The L. which Siener had been Thomas J., summary judgment for on the denied the defendant’s motion ground immunity. Appeals, of The Court of JJ., Danhof, Wahls, C.J., R. B. vacated the order and Burns and denying proceedings and for the motion remanded further 56406). (Docket plaintiff appeals. The No. Rocco, personal representative James R. himself the of for and as Rocco, Rocco, deceased, Lynne the estate of Daniel and Judith brought against Depart- in the of Claims the an action Court Health, Services, Department ment of the and Mental of Social Ypsilanti Regional Psychiatric Hospital damages arising the for killing patient out of of a the Daniel Rocco while at hospital patient, alleging negligence supervi- another duty protect of sion the assailant and breach of contractual court, Warren, J., granted the decedent. The W. Jack summary judgment ground defendants’ motion for of on the governmental immunity. Appeals, Kelly Court of J. and The M. (Allen, P.J., Kelley, concurring part dissenting J. J. JJ. in part), judgment in affirmed the the Court with of Claims respect claim, negligence respect to the but reversed with (Docket 55334). appeal the contract claim The No. defendants plaintiff cross-appeals. and the Regulski brought Wayne James an in action Circuit Court (On Reh) Ross v Consumers 1984] against District, Wayne-Westland Murphy, School William building program, director of the district’s vocational trades Hansen, building class, and Leo teacher of the trades for injuries during part received the construction of a house as program, alleging negligence failing supervise plaintiff. court, J., Reilly, granted The P. Maureen the defen- summary judgment ground dants’ motion govern- on the immunity. Appeals, Brennan, P.J., mental The Court of V. J. Riley JJ., Payant, opinion D. C. per affirmed in an (Docket 57956). plaintiff appeals. curiam No. Trezzi, Elvera Brigolin, administratrix of the estates of Rosa deceased, Brigolin, deceased, brought and Gino an action in the Wayne against Detroit, City Torbit, Circuit Philip Court police dispatcher, city emergency unidentified "911” operators, damages arising assistance from the deaths of Brigolin, alleging negligence Rosa and assigning Gino low priority requests Brigolin for assistance at the residence injuries which allowed time for intruders to inflict on the Brigolins court, resulted their deaths. The Charles Kaufman, J., granted city summary judgment on the ground settled, immunity. Torbit and the against operators claim Ap- was dismissed. The Court of *3 Danhof, peals, C.J., Ernst, (Bronson, J., concurring and J. in (Docket part 58039). dissenting part), and in affirmed No. The plaintiff appeals. Disappearing Lakes Association property and other associations of Square in owners the of Square vicinities Lake and Little Lake County brought in Oakland actions in the Court of Claims against Department the of Natural Resources and in the Oak- against land Circuit Township, Court Orion the Oakland County Planning Commission, others, damages and for to their property resulting drops from in the water levels of the lakes department permitted after the dredging the of canals in the - area. The actions were consolidated in the Court of Claims. The court, Ziem, J., granted Frederick summary judgment C. for ground
the governmental defendant on the immunity. of The Appeals, Allen, P.J., Martin, Court J., of (Cynar, and J. concur- ring (Docket only), 59640). in the result affirmed Nos. plaintiffs appeal. The Jose B. Zavala brought and Maria Wayne Zavala an action in the against City Detroit, Circuit Court the of Andrea Zinser and Harris, police officers, Freída Y. persons Detroit and involved in fight a damages outside a resulting Detroit bar for from a gunshot that during fight. wounded Jose plain- Zavala The alleged police tiffs that the negligent failing officershad been Mich shooting failing prevent Jose fight to of stop the and in J., court, granted city’s Reilly, P. and Maureen Zavala. The summary ground judgment on of motion the officers’ for Riley, Appeals, immunity. D. The Court of C. (N. J., Kaufman, Walsh, dissenting), af- P.J., J. F. J. D. plaintiffs firmed, permit to make a record remanded to but allege complaint discrimina- motion amend their on their (Docket No. by in violation of 42 USC the defendants tion 59195). plaintiffs appeal. Williams, curiam, per signed by opinion Chief Justice In an Cavanagh, Boyle, Ryan, Brickley, the Su- Justices and preme held: Court 1) governmental agencies All state local a) liability act for tort liable under the are keep highways injuries arising in reason- out of the failure government-owned operation repair, negligent for able a officer, agent, employee agency, vehicle an or motor public buildings dangerous defective conditions and for or control; agency’s under b) perfor- injuries arising out of are liable tort for function, i.e., any activity proprietary a conducted mance of normally pecuniary excluding primarily profit, for activities fees; supported by taxes or c) injuries arising liability out are immune from non-proprietary, or the exercise function, i.e., impliedly any expressly activity which is or statute, constitution, law or other mandated or authorized (an agency’s ultra not entitled to vires activities are therefore immunity); d) vicariously operation govern- negligent are liable for officers, employees, ment-owned motor their vehicles (vicarious agents liability may imposed all be on other torts officer, governmental agency only employee, its when
agent, acting during employment the course his and within authority, of his tort while in an commits a activity non-governmental proprietary, which or which exception); statutory falls within a 2) legislators, highest Judges, and the executive officials of all government absolutely levels of are immune all tort from acting judicial, legisla- whenever within their tive, authority; officers, employees, and executive level *4 lower agents liability only they and are from tort immune when are a) acting during employment the course of and are their acting, they acting, reasonably scope or believe are within the authority; of their b) acting good faith; and 1984] Ross v Consumers (On Reh) c) acts, i.e., performing discretionary-decisional those which significant decision-making personal involve that entails delib- eration, judgment, opposed ministerial-opera- decision and acts, i.e., implemen-
tional those which involve execution or decision-making; tation of a decision and entail minor 3) officer, agent, employee acting If the or within the employment authority, course of his and the of his for, governmental agency may pay engage, or furnish an attor- officer, ney; represent agent, action; employee or and settle, compromise, pay, indemnify judgments or claims or officer, against agent, action, however, employee. Such impose liability upon governmental agency. does not tort liability 1. catego- tort act sets forth four activity liability may imposed. ries of for which tort be All governmental agencies, statutorily both state and local are bodily injury property damage arising liable for and out of the keep highways repair; negli- failure to their in reasonable gent operation government-owned of a motor vehicle officer, agency’s agent, employee; dangerous or defective public buildings agency’s conditions in under the control. In addition, agencies, departments, the state and its and commis- engaged sions are proprietary liable when in a function. The provides heart of the act is which broad from governmental agencies whenever in the exercise or func- tion. The agency provide legal act allows a assistance judgments to and reimbursement of settlements and against officers, agents, levied employees its under certain However, circumstances. the act does not define under what officers, agents, employees circumstances such may be held liable for their specifically tortious acts. Nor does it address the question governmental agency may whether a be held vicari- ously liable theory for such respondeat supe- torts under a rior. Sovereign immunity 2. concept is an ancient common-law "sovereign” which stated that the was immune from suit unless (the he consented to sovereign king) the action because the law, either was somehow "divine” or above the could commit wrong, was, therefore, no sued, properly never or was superior to the courts which he had created and vested with a portion power. forward, of his From Michigan juris- statehood prudence recognized (the state) sovereign that the was immune suits, including from all injuries suits for tortious which it had sovereign caused. The rationale was never grounded in Rather, a belief wrong. that the state could do no *5 420 Mich state, Michigan sovereign immunity the in because existed courts, jurisdic- subject to their them or creator of the was not Thus, original Michigan held that the state was rule tion. the except extent it consented to suits to the immune from all however, not, immunity Sovereign was an be sued in its courts. state; recovery against Legislature could the absolute bar Legislature created the and did to suits. In consent Claims, jurisdiction giving it to hear and exclusive Court any against the state and all claims and demands determine creating jurisdiction agencies. By with over the its a court state, destroyed Legislature for sover- the theoretical basis However, sovereign eign Legislature immunity. retained immunity liability Claims Act. in 24 of Court of § from immunity between from Case law made clear distinction subsequently emphasized immunity liability from and suit and sovereign immunity from tort that the common-law doctrine of abrogated except by liability statute. In could not be waived or addition, sovereign liability recognized immunity from tort was engaged only the exercise or as a when state was in defense discharge governmental Legislature function. The thereaf- of a immunity acknowledged enjoyed impliedly ter the state engaged discharge only the exercise of a when it was
governmental function.
immunity
municipalities
governmental
3. Common-law
for
Detroit,
(1961),
was
This
contrast,
opinion.
from tort
differences of
expressed
possible
liability provided by 7 is
in the broadest
agencies
language
*7
to all
extends
—it
engaged
liability
in the exercise
for all tort
whenever
grant
discharge
governmental function. This broad
of
or
of a
coupled
narrowly
immunity,
drawn statu-
when
with the four
Legislature
tory exceptions, suggests that the
intended that the
interpreted
"governmental
term
be
in a broad man-
function”
sovereign
Legislature’s
completely
The
ner.
refusal
abolish
governmental
immunity, despite this Court’s recent at-
so,
tempts
legislative judgment
to do
evidences a clear
public
private
differently.
tortfeasors should be treated
governmental
activity
Therefore a
function
an
which is
is
constitution,
expressly
impliedly
or
mandated or authorized
statute,
engages
governmental agency
or other
law. When a
activities,
mandated or authorized
it
is immune from tort
liability,
activity
proprietary
unless the
is
in nature or falls
exceptions
governmen-
statutory
within one of
to the
the other
governmental agency engages in
tal
act. Whenever a
activity
expressly
impliedly
an
or
mandated or
which is not
constitution, statute,
(i.e.,
authorized
or other law
an ultra
activity),
engaging
discharge
vires
it is not
in the exercise or
Ross v Consumers
(On
1984]
agency
any injuries
governmental
function. The
is liable
damages
tortious conduct.
incurred as a result
its
or
prem-
liability
governmental agency can be
The
of a
6.
plaintiff may allege
theories. The
that the
ised on two distinct
act,
acted,
agency itself
or failed to
in a tortious manner. In
situations,
agency
directly liable for
such
the
will be held
its
engaged
activity in which it was
constituted a non-
torts if the
function,
proprietary
governmental or
or fell within the statu-
vehicle,”
building”
"highway,”
"public
excep-
tory
"motor
or
allege
plaintiff may also
tions. The
officers,
vicariously
employ-
agency is
liable for the torts of its
agents.
liability
premised
is
on
ees and
This vicarious
principal-agent relationship
employer-employee or
which exists
agency
and the individual tortfeasor.
between
Allegations
liability generally
of vicarious tort
arise where
employment relationship
an
exists between the
agency
Respondeat superior
and the individual tortfeasor.
lia-
imposed
bility generally
only where the individual
can be
during
employment
acted
the course of
and within
tortfeasor
met,
scope
authority.
If either of these conditions is not
governmental agency
vicariously
cannot be held
liable. Even
during
employee’s
when the tort is committed
course of
employment
scope
authority,
govern-
and was within the
agency
automatically
mental
liable. Where
individual
acting
employer,
on
his
the focus
tortfeasor is
behalf of
should
engaged
activity
be on the
which the individual was
in at the
governmental agency
time the tort was committed. A
can be
officer,
vicariously
employee,
agent,
held
liable
when its
or
acting during
employment
the course of
and within the
authority,
activity
commits a tort
in an
while
which is
non-governmental
proprietary,
or which falls within a statu-
tory exception.
agency
vicariously
liable in
situa-
these
furthering
tions
it
is in
because
effect
its own interest or
performing
statutorily
activities for which
has been
However,
imposed.
activity
if the
in which the tortfeasor was
engaged at the time the tort was committed constituted the
(i.e.,
exercise or
function
activity
expressly
impliedly
mandated or authorized
constitution, statute,
law),
agency
pursu-
or other
is immune
governmental immunity
ant to 7 of the
act.
governmental immunity
7. The
act does not
whether
address
officers,
agents
employees,
or when individual
are immune
liability. merely
governmental agencies
*8
from tort
It
authorizes
defend, indemnify,
employees
and insure
and
who
officers
negligent
during
have committed
torts
the course of their
420 Mich scope
acting
author-
of their
employment
within
and while
legislators,
persuaded
judges,
Supreme
ity.
Court
government
highest
all levels of
officials of
executive
and
they
liability
are
absolutely
whenever
from all tort
immune
are
legislative,
respective judicial,
and executive
acting
their
within
officials,
agents
employees,
are
authority.
and
level
Lower
only
they
liability
when
are
from tort
immune
1)
acting,
employment
acting during
the course of their
scope
acting,
of their
reasonably
within the
believe
are
or
authority;
2)
faith;
good
acting in
ministerial,
3)
discretionary,
opposed
acts.
performing
test,
immunity exists for ultra vires
this
no individual
Under
activities.
discretionary and ministerial acts is
The distinction between
decision-making,
significant
while the
that the former involves
might entail
of a decision and
involves the execution
latter
"opera-
decision-making.
clarity,
For
the word
minor
some
operative term would be "minis-
be added so the
tional” should
Many persons
given
terial-operational”
some measure
acts.
perform
discretionary authority
duties
in order to
their
Therefore,
effectively.
the existence and
of a
to determine
situation,
liability
particular
person’s immunity from tort
in a
of,
general
specific
complained
rather than the
nature
acts
goal
activity,
The ultimate
is to afford
must be examined.
officer,
agent enough
employee,
decide the
or
freedom to
duties,
ensuring
carrying
while
that the
method of
out his
best
goal
in a
manner.
is realized
conscientious
immunity extended to individuals is far
It is obvious that the
governmental agencies, a result
in-
less than that afforded
personal liability
Legislature.
The threat of
tended
executing
engaging
tortiously
in ultra vires activities or
one’s
deterring improper
may
way
duties
be
most effective
However, governmental
statutorily
agency
autho-
conduct.
officers,
agents
indemnify
employees,
rized to defend
its
statutory
in its discretion under certain circumstances. This
agreement
authorization could be the basis for a contractual
representation and indemnification.
Ross,
correctly
drainage
8. In
the trial court
found that the
liability.
district is immune from tort
Ross
involves
non-sovereign
governmental agency
direct
its
out,
negligence
contracting
supervising,
inspecting
inquiry
construction of a drain. The crucial
is whether these
activities,
arose,
injuries
from
the exercise
which the
constitute
non-proprietary, governmental
function.
*9
(On
Ross v
Consumers
1984]
allegation
any
were con-
of these activities
is no
There
Legis-
pecuniary profit.
primarily
by the district
for
ducted
protection
promotion
required
provide
and
for the
to
lature is
Drain
public
natural resources. The
health and the state’s
of
governing
comprehensive
of
the establishment
act
Code is a
drainage
drainage
A
of drains.
dis-
districts and construction
power
commissioner is
to contract and the drain
trict has the
contracts under
specifically
to let out construction
authorized
Furthermore,
commissioner,
a
prescribed
circumstances.
inspect
approve
designatee,
required
competent
to
and
all
supervise
Any right
construc-
the actual
work.
construction
general
impliedly authorized
the district’s
of a drain is
tion
construction,
establishment,
and maintenance
power
over
of drains.
cases,
Department
and the
of Social
9. In the Willis
the state
liability
sovereign
form tort
are entitled to
Services
employees
they
injuries
their
were
arose while
and
since the
discharge
engaged
func-
the exercise or
of a
addition,
plaintiff failed to state a claim of inten-
tion. In
sugges-
against any
There is no
of the defendants.
tional
during
supervision of children
recreational activi-
tion that the
employment
during
of defendants’
ties was not
the course
allegation
authority. There is no
within the
of their
to,
authority
Assuming that
defendant had the
bad faith.
each
did,
participate
outing,
who would
and in fact
decide
conducted, these were
and where it would be
well as when
However,
immunity.
discretionary-decisional acts entitled to
decisions,
included the care and
the execution of these
which
children,
ministerial-oper-
supervision
participating
were
decision-making.
minor
As to
ational acts
entailed
Nienow,
Hunt
defendant
the decision to hire Knox and
discretionary-decisional
immunity.
is no
act entitled to
There
allegation
swimming outing
primarily
that the
was conducted
profit. Furthermore,
pecuniary
activities
recreational
for
delinquent
neglected
residing
and
children
in state facilities are
impliedly
authorized
Act re-
statute. The Social Welfare
quires
operate halfway
regional
the DSS to
houses and
deten-
goal
program
providing
tion
with the
an
facilities
effective
important
out-of-home care. Recreational activities can be an
part
program. Implicit
authority
of such a
to conduct
participate
authority
such activities is the
to decide who will
Finally,
expressly required by
them.
statute to care
DSS
supervise
residing
for and
children
in state facilities. The
super-
requires
Youth Rehabilitation Services Act
the DSS to
operate
proper
programs
vise and
state
for the
facilities
delinquent
neglected
care
Even if this statute
children.
Rocco, affirmed.
Regulski, part. reversed in Trezzi, affirmed. Lakes,
Disappearing affirmed. Zavala, affirmed. *12 (On Reh) Ross 1984] v Consumers Levin, dissenting part, would hold that under the Justice act, governmental liability 7 of sentence of tort § second Michigan departments absolutely of its State immune except liability Legislature to the from tort extent has sovereign immunity waived the of the state. Under the first non-sovereign political sentence which immunizes units § govern- engaged discharge when in the or exercise function, given, determining consideration should be mental non-sovereign political engaged gov- in a whether the unit was function, specific complained activity to whether the ernmental of: 1) policy quasi-judicial or involved either formulation decision-
making; 2) represented prevent harm a failure from a source not governmental control; subject to
3) analogy private is without a common sector. governmental liability provide tort The act does not immu- liability public nity employees. from tort or officers Courts by public should decide claims asserted officers or employees traditionally on the basis factors considered at law, i.e., employee: or common whether officer 1) function; acted within the his official 2) faith; good acted in 3) quasi-judicial policy-making discretionary exercised au-
thority. question agencies, prior The 1. whether the state or its to the act, liability subject liability tort was for torts discharge non-governmental committed in the exercise or of a activity had never been settled. The apparent assumption act was drafted under state agencies enjoyed sovereign its a total from tort liability. sovereign The view that the state’s common-law im- munity arising limited torts out func- tions would render both second sentence of 7 and all of § superfluous. 13 of the act § second sentence of affirms § sovereign immunity agen- the common-law of the state and its sovereign immunity cies as it existed. If the state’s common-law governmental functions, it existed was limited to this sen- wholly unnecessary would tence have been because the first provides statutory immunity of 7 sentence to the and its state agencies govern- when exercise mental function. provides
Section 13 that the shall state not be immune in *13 Mich proprietary arising performance of a out of the tort suits common-law sover- in the If the state’s defined act. function as functions, governmental eign immunity to had been limited wholly immunity statutory would have been waiver this immunity to unnecessary there have been no because would waive; have immune proprietary not been functions would governmental they functions. were not because Legislature of 7 and § did not the second sentence The intend surplusage. the state’s mere The view that 13 of act to be the § governmen- sovereign immunity extended to common-law statutory provisions superfluous and two tal renders functions greater apparent legislative to intent affirm frustrates the immunity being provided in immunity the state than the for government. units of the act other for governmental Supreme the doctrine of 2. Court abolished The however, municipal corporations; de- immunity the Court for sovereign immunity for the the doctrine of clined to abolish governmental Subsequently, Legislature the the enacted state. act, appears primary purpose have liability the of which non-sovereign governmental immunity units. been to restore Legislature provided purpose, the first To achieve this the provided, "[e]xcept as in this act otherwise sentence of 7§ agencies liability governmental be immune from tort all shall government agency engaged the in the in all cases wherein discharge governmental of a function.” The act exercise or statutory immunity govern- thereby uniform on all conferred non-sovereign political the state and mental entities —both engaged discharge units the exercise or of a alike—when that, governmental by restoring To function. make clear governmental municipal corporations immunity for functions making immunity the uniform of all entities governmental functions, waiving thereby for it was not sovereign non-gov- immunity state’s common-law absolute functions, provided Legislature ernmental in the second herein, "[e]xcept provided sentence of 7 that as otherwise this § modifying restricting act shall not be construed as immunity liability of the state it from tort existed hereto- fore, immunity which is affirmed.” The "which sovereign codified affirmed” clause the state’s common-law immunity except from tort absolute —an Legislature. it extent is waived unit, non-sovereign political engaged 3. A when in the exer- governmental function, statutory cise or has governmental immunity under the first sentence of 7. When 1984] Ross v Consumers (On function, in a it is not immune. defining emerged "governmental Three tests have func- tion”: 1) good common test: whether the is for the The all act good special corporate common of all without element of pecuniary profit;
benefit or
2)
governing
limiting
"govern-
essence of
test:
the term
The
generis governmen-
mental function” to activities that are sui
sector;
analogy
private
tal in that
have no common
3)
governing
upon
inquiry
essence
test:
founded
purpose, planning,
carrying
activity,
whether
out of
mandate,
unique
because of its
character
can
*14
effectively accomplished only by
government.
be
the
however,
phrase "governmental
cannot,
The
function”
be
single, readily applied
Representative
a
reduced to
test.
factors
deciding
non-sovereign political
to be considered in
whether a
engaged
"governmental
applied
unit is
in a
function”
to be
specific activity
plaintiffs
to the
that constitutes the
a
basis of
complaint
up
and not be counted
or tallied to
a result
reach
are:
1)
specific
complained
activity
policy
Did the
of involve either
quasi-judicial decision-making?
formulation or
2)
specific
complained
activity
represent
Did
of
a failure
prevent
subject
governmental
harm from
not
a source
control?
3)
specific activity complained
Is the
of
a common
without
private
analogy in the
sector?
importance
vary
The
of each
these
of
considerations will
case,
proper weight
given
from case to
and the
to each
be
independently
light
particu-
factor must be
evaluated in
of
activity
plaintiff complains.
lar
about which the
immunity
public
per-
4.
employee
The
of a
officer or
from
liability
scope
sonal tort
for
within
actions
of official au-
thority
performance
and in the
immunity
of official
an
duties is
separate
sovereign
governmental
and distinct from
immu-
provision
any
nities.
governmental
Neither
nor
other
§
of the
liability
provides protection
tort
public
act
officers or em-
ployees.
apparent
public
It is
immunity
employ-
that whatever
provided by
ees
in
have
this state is
the common law. When a
immunity
by public
common-law claim of
is asserted
a
officer or
employee,
generally
factors
considered are whether the officer
employee:
or
1)
acting
scope
function;
was
within
of
his official
Mich
2)
faith;
acting
good
was
3)
policy-making
quasi-judicial
discretion-
exercising
or
authority.
ary
employee
public
immunity granted
scope
officer or
The
specific
any given
character of
act
turns on
situation
of,
job.
general
complained
of the
Accord-
on the
nature
not
employee
ingly,
that
or
has
the officer
it is
determinative
complained
authority
general discretionary
if the act
some
discretionary
properly
deci-
as ministerial. The
characterized
immunity
protected
are those
intended to be
official
sions
quasi-judi-
policy
are
involve
formulation and those that
that
legislators
scope
judges
nature.
acted within
cial in
If
function, they
absolutely immune. Other
official
are
of their
possess
only
public
employees
if
official
officers or
function, they
they
their
acted
acted within the
official
faith, and,
complained
good
specific activity
byof
when the
upon, they
quasi-judicial
plaintiff is
exercised
focused
discretionary authority.
policy-making
"govern-
opinion
phrase
5.
Court states that the
mental function”
be construed in a "broad manner”
should
governmental agencies
all
because
extends
§
liability
they
engaged
exercise
tort
are
all
whenever
discharge
language
function. The
however, might just
readily
providing
be
a more
read as
immunity, absolving
agencies
all
from
limited
all
when
in the exercise or
agreed
function. It can be
Legislature
legislative judgment
has evidenced a clear
public
private
differently.
tortfeasors
treated
should be
however,
suggest,
Legislature
That does not
that the
intended
*15
governmental
by
to immunize
of the
most
activities undertaken
agencies.
agreed
mandating
people, by
It can also be
that the
or
authorizing
activities,
government
engage
the
to
in certain
governmental
have determined that
these
activities are
follow, however,
mandating
by
nature.
It does not
or
activities,
authorizing
government
engage
the
to
in certain
the
people
government
have determined that
the
should be im-
every
performance
mune for each and
act
the
connected with
activity.
government
Virtually
activity
expressly
of that
all
impliedly
constitution,
by
or
or
mandated
authorized
the
a
statute,
By perusing
or other law.
the
books rather than
statute
focusing
specific
complained
plaintiff,
activity
on the
the
far,
governmental
immunity
the Court casts the net of
too
enabling
governmental entity
scope
expand
to
the
of its own
(On
Ross v Consumers Power
1984]
immunity by promulgating
relating
an ordinance or other law
to its activities.
Ross,
specific
complained
activity
6. In
the
of does not consti-
"governmental
weighing against
tute a
function.” The factors
first,
immunity
involved,
policy
are:
no
formulation is
nor is the
activity quasi-judicial
happens
in nature. That the defendant
not,
itself,
entity
inject any
be a
does
in and of
degree
policy
Supervision
activity.
formulation into the
and
inspection
generally
of construction work has
been held to be
Second,
operational
warn, supervise,
in nature.
the failures to
inspect
respect
specific
to a
construction site where a
project
progress
construction
was in
did not
represent
prevent
subject
failure
harm from a
not
source
Third,
activity
control.
the
has a common
analogy
private sector;
activity
primarily
it is not an
performed
accomplished by
government. Thus,
allegedly permitting
district is not immune under
§7
employees
company
of a construction
hired
the district to
power
construct the drain to work too close to Consumers’
lines
Consumers,
notifying
warning
without
without
the workers
danger,
supervising
inspecting
about the
and without
prevent
addition,
work so as to
the accident that occurred. In
hiring
district is not immune under
7 for
§
a contractor
properly
competent.
that was not
licensed and
I,
public
7. In
employees
Willis
officers or
are not im-
liability
specific
mune
activity
from
for the
that forms the basis
plaintiffs
First,
complaint.
all three defendants acted within
scope
Second,
of their official function.
the defendants were
exercising quasi-judicial
policy-making discretionary
au-
thority,
performing
but rather were
a ministerial act. This
unnecessary
conclusion renders it
to consider whether
public
employees
good
Knox,
officersor
Although
acted in
faith.
Hunt,
acting
scope
Nienow were
within the
of their official
function, they
specific
are not
activity
immune because the
complained
permitting
dangerous
Willis to swim under
of—
circumstances —was not done in
quasi-judicial
discretionary
the exercise of
policy-making authority.
II,
8. In Willis
the defendants are immune. The state has
statutory sovereign immunity
liability pursuant
from tort
the second
sentence of 7.
statutory sovereign
The
except
is absolute
to the extent
it has been
Legislature.
waived
Legislature
has not waived the
state’s
for torts
committed
connection with the
operation
state-operated juvenile
facility.
care
Siener,
9. In
the defendants are immune. The state and its
agencies
sovereign immunity
have
absolute
from tort
*16
immunity
of 7
pursuant
second sentence
unless
§
to the
Legislature
Legislature.
the
by
The
waived
the
been
has
waived
respect
immunity
mental health centers
with
to
state’s
any recipient
by providing
mental
of
Mental Health Code
sexually,
shall
physically,
abused
otherwise
health services
injunctive
appropriate
pursue
other
civil
right
have a
to
language
Although
this section
be
the
of
can
relief.
read
any
patient
provide right
who
civil relief for
mental health
a
abused,
by
Health
inflicted
a Mental
that abuse is
whether
patient,
underlying
Department employee
by
another
the
purpose
is to set
standards
Mental Health Code
certain
requirements
recipients
of
of mental
for the treatment
employees
by
health
of mental
health services
staff and
legislative
suggests a
intent to
facilities. The statute nowhere
government
injuries
by
impose liability
inflicted
on
Legislature
patients.
not
the state’s
other
has
waived
alleges
sovereign
complaint
injuries
immunity
inflicted
where a
facility.
by
patient in a
health
another
mental
Siener,
Rocco, although
the Mental Health Code
10.
provide
complained
injury
where the
does
a cause
action
patient,
by
health
nor does the
of was inflicted
another mental
legislative
constitute a
waiver of
Mental Health Code
sovereign immunity provided by the
state’s
second sentence
7,
speaks only
language
immunity
of 7
from
§
§
liability;
grant immunity from contract claims. The
it does not
Nothing
subject
state is
to action on contract
in §
claims.
suggests
statutory sovereign
an intent to establish a
relating
plaintiffs
for causes of action
to contracts. Because the
alleged separate
legally
have
a
distinct cause of action
contract,
implied
breach
an
the cause should be remanded
alleged
for consideration of the merits of the
breach of an
implied contract.
Regulski,
11. In
neither the district nor the individual defen-
dants are immune. School districts have the
governmental agencies
provided
the first sen-
sovereign immunity
tence
rather
than
absolute
provided
to the state
the second sentence. The state and
political
separate
pur-
are
subdivision
and distinct entities for
poses
subdivision,”
turn,
of the act. "Political
defined as
including
Accordingly,
district.
a school
is a
school district
political
with,
synonymous
and is
subdivision
therefore not
but
from,
is rather distinct
None of
com-
state.
the activities
plained
plaintiff
All the
functions.
weigh against
Allowing
immunity.
plaintiff
factors
to work
building
project
supervi-
on a
trades class construction
no
when
present,
adequate
concerning
sor was
without
instruction
(On
Ross v Consumers Power
1984]
*17
dangers
proper
work,
doing
involved and the
methods for
the
safety goggles
glasses,
adequate
without
or
and without
emer-
gency supplies
mishap
and facilities available in case a
should
occur,
policy
quasi-judicial
neither involve
formulation or are
directly
in nature. While the school district did not
inflict the
injury,
adequately
supervise
the failure of teachers
to teach or
Regulski represented
prevent
a failure to
harm from a source
subject
governmental
addition, teaching
to
control. In
has a
sector,
analogy
private
common
in the
and construction work
involving
generally performed by persons
wood is
or concerns
government.
other than
The
immunity
individual defendants also do not have ofiicial
against
plaintiffs allegations.
the
Both the teacher of the class
building
program
and the director of the vocational
trades
were
acting
respect
within the
of their ofiicial functions with
to
instruction,
supervision,
conduct,
emergency prepara-
the
not, however, exercising
tions of the course. The officers were
quasi-judicial
policy-making discretionary authority
or
with
respect
alleged.
supervision
to the activities
The
of classroom
activities
discretionary
does not involve the
exercise
author-
ity
immunity
to which ofiicial
attaches.
Trezzi,
City
engaged
12. In
the
of Detroit
in
the exercise
of a
function and therefore is im-
pursuant
mune
to the first sentence of 7. The
§
determination
priority
given
incoming
assistance,
to be
to an
call for
light
manpower
of available
and other demands for assistance
time,
policy
regarding
at the
constitutes a
decision
the most
police
Assuming
effective utilization of
that emer-
resources.
gency operators
guided by
preexisting priority designa-
a
system,
not,
city
tion
adopting guidelines, change
the
did
the
nature of
statutory
the decision or
immunity
diminish its
from
liability.
complaint
The fact that
the basis of the
is that the
government
prevent
failed
subject
to
harm from a source not
to
weighs
control
immunity. Finally,
favor
the
police
classification of calls for
assistance does not have a
analogy
private
common
in the
sector. The coordination of
requests
police emergency
assistance afforded
the emer-
gency system performed
accomplished
uniquely by
government.
Lakes,
Disappearing
13. In
agencies
possess
state and its
sovereign immunity pursuant
absolute
to the second sentence
of 7 unless that
Legisla-
has been waived
Legislature
The
ture.
has not waived
for decisions
granting
denying dredging permits.
Zavala,
14. In
an officer’s decision to call and wait for back-
Mich
up
in a disturbance consti-
than to intervene
assistance rather
First,
regarding how
a decision
a
function.
tutes
peace
not involve
breach of the
does
to handle an observed
nature, weighing
quasi-judicial in
policy
formulation and
not
police
immunity.
complaint
against
that the
officers failed
shooting
plaintiff injury supports
prevent
caused
archetyp-
immunity.
presents perhaps
finding
This case
a
complaint relating
government
example
to what the
ical
government should
the claimant. A decision that
did
do for
degree
personal
greater
burdens of
misfortune
assume a
arising
individual citizens from harm-
from its failure
shield
belongs
political
to the
rather
ful occurrences such as crime
Third,
back-up
process.
judicial
a decision to await
than
immediately
up
distur-
than act
break
assistance rather
analogy
private
sector.
bance
not have a common
does
breaking up
arresting
fight
those
The task of
concerning
num-
disorderly
the decision
conduct—and thus
*18
perform
uniquely
required
safely
that task
ber of officers
—is
weighs
performed
accomplished by government. This factor
and
balance,
immunity in
the decision to
in favor of
this case. On
request
back-up
rather
immedi-
and await
assistance
than act
fight
"governmental
ately
up
function” for
break
City
which
of Detroit is immune under
first sentence
§7.
acting
scope of
The individual defendants were
within the
fight
function. The
to intervene in a
occur-
their official
failure
ring
away
not evidence
or a
few feet
does
recklessness
corruption
purpose
malicious
did act
where
officers
officers, however,
requesting back-up
assistance. The
were
quasi-judicial
discretionary
exercising
policy-making
author-
ity.
immunity.
do not have
officers
official
(1979)
687;
App
part.
93
Parker, Adams, Mazur & P.C. (by * (On Ross Consumers v 1984] Adams), James D. for John Saines Project Drain- age District. Ross:
Amici Curiae Pailen, Donald A. and Wil- Counsel, Corporation Abigail Dietrich, Woodard, liam Elias, William L. Counsel, Corporation City Assistant for of Detroit. Lang,
Bauckham, Reed, Travis, Schaefer & P.C. Travis), F. Robert (by Michigan for Townships Association. Fredericks, II, H.
Robert for the Oakland County Drain Commissioner and the Michigan Associa- tion of County Drain Commissioners. Cooney, Stanczyk
Plunkett, Watters, Rutt, & Joseph Pedersen, Walker, P.C. (by V. John P. Oldani), Jacobs, and Christine D. for the State Bar of Michigan, Public Corporation Law Section. Stephen Baxter & Hammond (by D. Turner Lipak) Robert S. O. Willis. Mary Kelley, Frank J. Attorney General, Louis J. Caruso, K. General, William Ba- Solicitor singer Casey, and Thomas L. Assistant Attorneys General, Nienow, Knox, defendants and the *19 F. Department Alan Hoff- of Social Services and Casey, man and Thomas L. Assistant Attorneys General Department Health, for the of Mental Department Services, of Social Ypsilanti and Re- gional Psychiatric Hospital E. Theodore and Hughes Casey, and Thomas L. Attorneys Assistant General, for the Department of Natural Resources. Cholette, Perkins & Buchanan Edward D. (by Wells) for defendant Hunt. Willis:
Amici Curiae Eden, Wil- Goodman, Millender & Bedrosian (by Goodman), Mogill, Posner, & Weiss liam H. Cohen Cohen), Marjory Mogill M. B. Kenneth and (by Magid, Bush, Jody & Neal Bush Bennett P.C. (by and Lewitter), Goodman, Richard M. P.C. (by I. Lister), Harper, Hurwitz, & LaBelle E. Susan and Hurwitz) Michigan H. Law- Julie for Trial (by Stacey yers Association. Eugene Barris, Sott, & Denn Driker Driker (by Witus) Morley City Troy. for the Busch) Gary
Grant & Busch M. (by for Russell Siener, Jr. Christensen, Archer,
Charfoos, Gilbert & P.C. Southgate), for G. (by Adrienne L. Rocco. James Harry Whinham, Hirsch, Jr., E. R. D. counsel, Regulski. for James Cooper
Garan, Miller, Seward, Becker, Lucow, & Becker, Jr., Roch- P.C. kind), (by Millard Rosalind H. Hansen, defendants for Murphy, Wayne-Westland School District.
Lopatin, Miller, Erlich, Freedman, Bluestone, Silverman) Rosen & G. Bartnick Steven for (by Elvera Trezzi.
Marston, Sachs, Kates, Nunn, & Kadushin Larin), O’Hare, P.C. Elizabeth J. Disappear- (by ing Lakes Association and others. (Gagleard, Addis, Schwartz
Howard Imbrunone Gagleard, Gagleard, counsel) & by Michael A. plaintiffs Zavala. *20 1984] Ross v (On Consumers Opinion of the Court require Per Curiam. These nine cases us to tort reexamine from liabil- extent ity liability act, which the tort MCL 3.996(101) seq.; seq., et et and 691.1401 common law MSA
provide agencies, state and its non-sovereign governmental agencies, and the offi- agents, employees cers, and and these state local governmental agencies. hold: We
1) (state local) agencies and All statutorily injuries arising are liable for out of the keep highways repair failure to reasonable (MCL 3.996[102]), negligent opera- 691.1402; MSA government-owned tion of motor vehicle an (MCL agent, employee officer, 3.996[105]), 691.1405; or MSA dangerous or
and conditions defective buildings public agency’s control under (MCL 3.996[106]). 691.1406; MSA 2) (state local) governmental agencies All liability injuries arising have performance for out proprietary "Propri- function. etary any activity function” is con- defined primarily profit, excluding pecuniary ducted (see normally supported by activities taxes or fees 3.996[113]). 691.1413; MCL MSA 3) (state local) governmental agencies All injuries arising are immune from tort non-propri- out of the exercise or of etary, function. "Governmental any activity function” is defined as is ex- which pressly impliedly mandated or authorized agency’s constitution, statute, or other law. An ultra vires activities therefore not are entitled to immunity.
4) (state local) governmental agencies All vicariously negligent operation liable for the government-owned officers, motor vehicles their (MCL employees, 3.996[105]). agents 691.1405; MSA liability for all
Vicarious other torts Mich op the Court governmental agency imposed may on a be during acting agent, employee, officer, when its *21 scope employment the and within the course of his engaged authority, in a tort while his commits non-governmental propri- activity or which is an etary, exception. statutory a within or which falls 5) highest legislators, Judges, executive and the government absolutely are of all levels of officials they liability are whenever from all tort immune acting legislative, respective judicial, their within authority. officers, em- Lower level and executive agents liability ployees, immune from and are they are when a) during employment and acting course of their the reasonably acting, are within acting, are or believe authority; scope the of their b) good faith; acting in and c) performing discretionary-decisional, opposed as ministerial-operational, acts. "Discretionary-decisional” which acts those decision-making significant that entails involve personal judgment. deliberation, decision, and "Ministerial-operational” acts involve the execu- implementation tion or entail decision and decision-making. only minor 6) acting agent, employee officer, If the or employment within the course of his and the authority, governmental agency may his pay engage, attorney; represent for, or furnish an agent, .employee officer, action; or compromise, pay, indemnify settle, or or claims judgments against agent, employee. officer, impose action, however, Such ity does not tort liabil (MCL upon governmental agency 691.1408; 3.996[108]). MSA (On Ross v Consumers
1984]
Opinion of the Court
Act
I. The Governmental Tort Liability
The causes of action
each of these cases arose
after
statute was ena
act,
amended,2
cted.1 The title
states
it is
liability
uniform
of municipal
"AN ACT to make
subdivisions,
state,
corporations, political
agencies
its
departments,
engaged
when
the exer-
function,
inju-
cise
ries to
for
persons;
property
to define and limit
this
liability;
liability
to define and limit
of the state
function;
proprietary
when
authorize
purchase
protect against
insurance to
to
arising
liability;
provide
out
defending
loss
certain claims
of this
against public
paying
made
officers and
them;
damages sought
the
provide
against
provide
or awarded
legal
public
employees;
defense of
officers and
*22
public
for
of
officers
reimbursement
and em-
legal
ployees
expenses;
repeal
for certain
to
and
certain
parts
acts and
of acts.”
governmental
The
act sets forth four
categories
activity
for which
liability
tort
may
imposed.
governmental
be
All
agencies, both state
and local3 are statutorily
liable for bodily injury
damage
and property
arising out of the failure
1
keep in reasonable their government-owned operation motor negligent aof agent, employee,5 agency’s by officer, or vehicle public dangerous conditions or defective and agency’s addition, buildings control.6 under the departments, agencies, and com its and the state proprietary in a when liable missions function. 3.996(102) part: provides 691.1402; in relevant MSA MCL any highway having jurisdiction agency over "Each repair that it is reason- highway so in reasonable the convenient shall maintain ably sustaining Any person public travel. for safe and any damage property reason of failure injury
bodily governmental reasonable to his jurisdiction highway keep any its agency under travel, reasonably and fit for repair, safe in condition and damages him from such may suffered recover county remedy under liability, procedure as to roads and agency. The provided in county be as jurisdiction road commission shall the section amended, duty maintain improved portion shall not outside travel.” 1909, 21, as chapter Public Acts of No. 283 of the 4 of Act Compiled being Laws of 1948. 224.21 of the section repair county and road commissions state and of the therefor, to the highways, extend shall and designed highway vehicular travel of the sidewalks, any other installation crosswalks or include highway designed portion for vehicular improved 3.996(105)provides: 691.1405;MSA MCL bodily injury prop- agencies shall be liable "Governmental officer, operation by any negligent damage resulting erty from the governmental agency, employee of a motor vehicle of in Act No. 300 of agent, which the the Public Acts of of the owner, agency as defined amended, being 257.1 to 257.923 sections Compiled Laws of 1948. 3.996(106) 691.1406; provides part: MSA in relevant MCL obligation repair agencies maintain "Governmental have open public buildings the members of under their control when for use agencies bodily injury public. are liable for Governmental resulting dangerous property damage a tive ing knowledge, reasonably necessary Knowledge condition of from a or defective governmental agency public building had actual or construc- if the *23 and, acquir- knowledge for a reasonable time after of the defect remedy to the condition to take action failed or against protect public the condition. to public dangerous of the and defective condition repair conclusively presumed building to the same shall and time be apparent ordinary readily so as to be to an when such defect existed longer injury person period days before the observant for a of 90 or place.” took 3.996(113) 691.1413; provides: MSA MCL (On 1984] Ross Consumers v op the Court provides 7, broad §is heart the act which liability immunity to from tort agencies in the exer- are whenever discharge governmental function: cise or govern- "Except provided, all as in this act otherwise agencies liability shall immune from tort mental be government engaged in agency all cases wherein the exercise or a function. herein, Except provided as shall not otherwise this act modifying restricting immunity be or construed as heretofore, liability of the state from tort it as existed immunity 691.1407; which is affirmed.” MCL MSA 3.996(107). problems readily apparent interpret- Two ing provision. First, this the second sentence statu- (state) torily sovereign affirms the law of from tort it existed at the time the Thus, statute was enacted. Court this must exam- history sovereign immunity ine the to deter- parameters mine the exact of the state’s immu- "governmental nity. Second, function” is not de- struggled fined the act. This Court has for more century than a to reach a consensus on this term’s application myriad definition and in a of factual situations.
Finally, governmental agency act allows provide legal assistance and reimbursement of judgments against settlements and levied its offi- agents, employees cers, under certain circum- "The apply of the state shall not actions recover bodily injury property damage arising performance out of the aof proprietary function as Proprietary herein defined. function shall any activity mean which primarily purpose is conducted for the producing pecuniary profit state, however, excluding, any for the activity normally supported by taxes or fees. No action shall be brought against injury property the state for damage arising out of operation function, proprietary except injury or loss suf- July fered on or after 1965.” *24 420 Mich the Court of under However, not define the act does stances.8 agents, officers, and em such circumstances what may ployees for their tortious acts. liable be held question specifically of address the it Nor does agency may be held vi whether cariously theory under a of for such torts liable again superior. respondeat must resort an We parame analysis law to determine common liability. ters official presented by questions resolving act, this goal cohesive, uniform, to create a has been
our readily will define set of rules which and workable rights injured party’s and the agency’s recognize liability. that our case law We questions confused, irreconcilable, often on these guidance and to the bench bar. We and of little prior great to reexamine our have made collective and individual views efforts subject on this approach which is faithful to formulate an order legislative language statutory intent. and to the possible necessary, we have reaf- Wherever firmed prior our decisions. The consensus which produce today should not be viewed as our efforts this Court’s individual or collective determinations just what would be most fair or or the best public policy. reflect, however, The consensus does Legislature what we believe the intended law be in this area. (State) Sovereign Immunity II.
Although concepts "sovereign immunity” "governmental immunity” they related, origins have distinct and histories: " '[Sovereign’ 'governmental’ immu- True, nity synonymous. are not have been over decisions, years interchangeably used but a delin- 3.996(108). 691.1408; MSA MCL 1984] Ross v Consumers (On Opinion op the Court may helpful. Sovereign immunity specific eation be is a term application limited in its and to the State departments, commissions; boards, institutions, in- strumentalities is the State. The reason State *25 only sovereignty government, the system in our except as part implicit the States their delegated sovereignty government. to the Federal construction, years, by judicial "Over the this 'sover- eign’ immunity transmogrified 'govern- has been into mental’ immunity applicable to the made 'inferior’ districts, government, i.e., divisions of townships, school cities, counties, villages, important but an with government distinction. enjoyed These subdivisions of the immunity when engaged 'governmental’ in as distinguished 'proprietary’ from Myers functions.” v Auditor, County Genesee 1, 6, 8-9; 375 Mich NW2d 133 (1965) J.) (opinion by (emphasis O’Hara, in the original). Sovereign immunity an ancient common-law concept predates Michigan that the statehood sovereign immunity centuries. The rule stated "sovereign” the that was immune suit unless from years, lawyers he consented the action. Over the judges have articulated two for bases this rule. developed perception first rationale from the (the sovereign king) the was somehow "di- king vine” or such, above the law. As the could wrong prop- was, no therefore, commit never erly explanation sued. The second was that king superior was to the courts which he had portion power. created and vested with a of his As sovereign wrong, such, while the could do there entity power judgment no was with to enter against sovereign. Only by sovereign’s (essentially, judgment) consent a self-inflicted party injury a could sovereign. recover for an caused rule, rationale,
This
with its dual
was
Mich Court
sovereigns
in the
all
rule for
the common-law
century.9
nineteenth
early
forward,
jurisprudence
Michigan
From statehood
state)
(the
im-
sovereign
was
recognized that
suits,
suits
tortious
mune from all
including
The rationale
it
caused.
which
had
injuries
be-
never
grounded
sovereign immunity
Rather,
wrong.
do no
lief
the state could
Michigan
because
existed
sovereign immunity
courts,
subject
was not
state,
creator of
Supreme
As the
or their
jurisdiction.
to them
Hastings,
State Bank v
Michigan
Court stated
1844):
(Mich,
225, 236
Doug
that,
may
while
state
principle
"The
is well settled
courts, unless, indeed,
sue,
own
it
be sued in its
cannot
* *
*
jurisdiction.
it
to submit
itself
their
consents
legislature, conferring jurisdiction upon
act of
[A]n
the courts
case,
particular
usual
is the
mode
*26
rights
the
to submit
its
to
which the state consents
judiciary.”
judgment of the
Thus,
Michigan rule held that
the
original
the
the
except
from all suits
to
state was immune
it
to be
in its courts.
extent
consented
sued
however,
not,
Sovereign
an abso
As
against
lute bar to
the state.
noted
recovery
Hastings,
Legislature
did
to
could and
consent
9See,
Borchard,
Tort,
e.g.,
Responsibility in
L
Governmental
36 Yale
1,
(5th
(1926); Holdsworth,
ed),
History
English
pp
J
17-41
3
Law
458-469; Jaife,
Against
Sovereign
Suits
Government
Officers:
(4th
1, 3-4,
Prosser,
ed),
(1963);
Immunity, 77 Harv L Rev
19-20
Torts
131, pp 970-971.
non-sovereign
Michigan,
In
the basis
Supreme
sovereign immunity.
the state’s common-law
As the
Court
explained
Detroit,
246; 258;
in Nicholson v
Mich
"sovereign” legisla
power
sovereign
tive
to suit
to
consent
or
assert
immunity. However,
when the board chose
appealable
"suit,”
consent to
the issue was not
Supreme
As the
state courts.
Court stated in
People
Ayres
Auditors,
ex rel
v Board of State
(1880):
422, 427-428;
Mich
NW
could,
against
claim
the State
under
the old
"[N]o
Constitution,
except
Legislature.
be allowed
never,
since,
State has
before
allowed itself to be
* *
own
*.
sued
its
courts
"* * *
providing
for a different method of deter
State,
mining
proper
against
claims
it was not deemed
* *
judicial power
to include it within the
*.”11
general
1920’s,
In the
most of this
claims func
tion was transferred to the State Administrative
Among
matters,
Board.
other
the board was statu
torily
inquire
pay
into, settle,
authorized
injuries
employees
claims for
incurred
state
during
employment,12
the course of their
and to
pay
damages arising
entertain and
claims for
out
negligent
improvement,
construction,
highways.13
maintenance of state trunk line
In.
discretionary power
addition,
it had the
to hear
against
arising
and determine claims
the state
"negligence,
from the
malfeasance or misfeasance
*27
12;
1850,
8, 4;
10 1842PA
ment, * * *.”14 division Court of 1939, created the Legislature the In 135, was The Court Claims PA 2. Claims. § hear deter- given jurisdiction exclusive "[t]o demands, and un- liquidated all mine claims delicto, the against ex ex contractu and liquidated, commissions, departments, its any state §8(1). boards, institutions, agencies.” By arms state, over the jurisdiction with creating a court the basis for destroyed theoretical Legislature the entity was now an sovereign immunity. There state, against power hear cases with longer required. to suit no individual consent sovereign retained im- However, Legislature 24: from tort munity enlarg- be construed as in no manner "This act shall any present of its liabilities of state and ing departments, agencies.” boards, institutions, commissions, arms from suit and immunity The distinction between from clear in Manion liability was made Comm’r, 1, 19-21; v State Highway (1942). There, plaintiff injuries sued for NW2d employed while the State Highway received state to dis- successfully Commission. The moved on grounds miss suit were injuries the maintenance during highway, sustained determin- which was a function. ing Legislature what had exactly enacting majority 1939 PA waived wrote: 259. PA *28 (On Ross Consumers Power 601 v
1984] Opinion of the Court State, sovereign, is immune from suit "The save as sued, any relinquishment it consents to be of ** interpreted sovereign immunity strictly must be *. sovereign immunity "There a distinction between sovereign immunity from liability. suit from sovereign engaged govern- latter exists when the in a may function. The mental former be waived without a of 24 waiver the latter. of court of claims Section * * * act reads: " enlarg- 'This act shall no manner be construed as ing present liabilities of any of State its departments, commissions, boards, institutions, arms or agencies.’
"I construe this mean the State’s liability from is enlarge while in a function preserved because the waiver of this defense would 'present liabilities the State.’ "The State is not liable in this instance because its sovereign immunity a liability performance from not function and because of its sover- added.) eign immunity (Emphasis from suit.”
Subsequent
emphasized
decisions
the com-
mon-law
of sovereign
doctrine
immunity from tort
could
be
waived or abrogated except by
statute. Mead Michigan
Comm,
v
Public Service
168, 173;
303 Mich
5
(1942);
NW2d 740
v
McNair
State Highway Dep’t,
181, 187;
305 Mich
9 NW2d
(1943).
52
addition,
In
sovereign
from
tort
liability was recognized as a defense only
when the state was engaged in the
exercise
of a governmental
See, eg.,
function.
Ed,
Daszkiewicz v
212, 220;
Detroit Bd of
301 Mich
(1942);
lv den 389
significant
Legislature
abolished
sovereign immunity
portion
liability by
from
the state’s
amending
PA 135. The
§ 24 of 1939
injuries
by the
caused
now
liable
state was
misfeasance
ployees
employment.
negligence
em
of its officers and
*29
acting
of their
within the
while
237, §
However, 1943
24.16
1943 PA
15
recognized
injuries
impliedly
that
had also
Earlier decisions
discharge
agency’s
occurring
governmental
troit
of a
of
exercise
a result
a state
as
See,
compensable.
e.g.,
v De
not
Ferris
function were
(1899);
Ed,
315; NW 98
Whitehead v Detroit
Bd
122 Mich
81
of
490;
(1905);
Rapids
Ed,
v
NW 1028
Daniels Grand
Bd of
Bd of
139 Mich
102
Ed,
339;
(1916);
23
Robinson v Washtenaw
Mich
158 NW
191
Brozo,
(1924);
225;
Judge,
NW
McDonnell v
228 Mich
199
618
Circuit
Dist,
(1938).
City
v
372
398
Mich
See
Pound Garden
School
285
Mich
Mich
38
also
(1964);
Michigan,
499;
of
McCann v State
operation of a motor state-owned vehicle employee. fact a state The state was engaged at function the time of Legisla injury Thus, not a was defense.17 acknowledged impliedly ture the state en joyed immunity only it when was exercise or function. sovereign viability of the doctrine of immu- nity seriously not assailed until Williams v (1961). Detroit, There, 231; 111 Mich NW2d against court of claims to hear and determine all claims the state damages injuries property personal injury recover or for caused negligence employees the misfeasance or officers or acting employee. state while as such officer or Such claim must be pursuant procedural provisions submitted act. The injury of the court of claims (a) provisions apply any this act shall claim for *30 prisoner, to or death or services rendered while an (b) penal institution; arising any injury inmate or aof claim out of the any an death of inmate of state institution in connection with the (c) surgical treatment; any property rendition of medical or claim for personal damage injury by Michigan troops or caused the state and/ guard or the national when called into the of service the state.” provided: 17 1945 87 PA "AN ACT to of abolish defense in function brought against Michigan; repeal certain actions the state of and to 1939, by section 24 of Act No. 135 of the Public Acts of as amended Act No. of 237 the Public Acts of 1943. brought "Section 1. In against all actions in the court claims of Michigan damages resulting state of negligent to recover from the operation by officer, agent employee Michigan an of of state a Michigan motor by vehicle of which state of is owner as defined 1915, amended, Act No. state of 302 Acts Public of as the fact that the Michigan ownership operation was in the of such motor vehicle, engaged governmental function, in a shall not be a defense Provided, however, to such action: That this act shall not be construed impose upon by provisions other owners of motor vehicles 1915, Act No. 302 the Public Acts of as amended. 1939, 2. "Section Section 24 Act No. 135 of the Acts of Public amended repealed.” hereby Act No. 237 of the Public Acts Mich Opinion of the Court in shaft an fell down elevator decedent plaintiffs of city furniture out moving building while city im- was city held that The majority offices. was in- injury because liability mune from govern- performing was city while the curred however, future, this In the function. mental Jus- joined not be so. Justice would Edwards, wrote: Smith, T. M. tices Souris, Kavanagh, judicial doctrine of this forward "From date longer no preceding immunity ordinary from torts case, Michigan. this we overrule exists Williams, supra, p contrary.” law court-made 250. However, concurring opinion Justice Black’s be from would held not for the state and municipalities, abolished its subdivisions: considering today opinions of
"We are not the—as suggest Brothers doctrine of both —'the purview That its immunity.’ the State institutions, ing are are doctrine includes within commissions, boards, departments, 'its * * * agencies.’ are consider- arms or We municipal corporations the common-law rule that immune liability. corporations’ 'Municipal from tort * * * distinctively definable and care should be Id., today’s p taken 278 decision confined thereto.”
(emphasis
original).
Thus,
vote,
a 4-4
sovereign
was reaf
position
firmed.
Justice Black’s
thereafter
Comm’r,
McDowell v State Highway
adopted
(1961).18
268, 270-271;
NW2d
18The McDowell Court wrote:
"
*31
legislature
received, considered,
upon
'The
has
and acted
such
past,
by
in
recommendations
PA
acts
the
as is
the enactment of
demonstrated
237,
1943,
1945,
By
by
No
and
the enactment of PA
No 87.
these
sovereign immunity
the defense of
and then
first abolished
1984] Ross v Consumers
(On
Opinion of the Court
of common-
In reaction to this Court’s abolition
municipalities
governmental
immunity for
in
law
anticipation
Williams,
of a similar demise
townships,
villages,19
immunity
counties,
governmental
Legislature
the
immu
the
enacted
nity
in 1964. The first
of 7 was
act
sentence
immu
intended to not
restore
non-sovereign governmental agencies,
nity to
but
provide
uniform treatment
for state and local
agencies.20 Furthermore,
affirmance of
the
corn-
except
upon negligent operation
restored
of State-owned motor vehicles.
eign immunity
obsolete,
pattern
form,
as to causes of action based
* * * However,
the doctrine of sover-
archaic,
presently
Michigan
which
exists
the
1066,
"king
wrong”
can do no
edition of
but consists of a
legislative
present
of deliberate
choices which achieved its
concerned, by
so far as the State itself is
the enactment of PA
* * *
87,
1960,
by
PA
33.
No
fact that the
the amendment thereof
No
legislature
amends a statute
1960 does show
[T]he
that the
to,
legislature
giving continuing
acting
consideration
to,
respect
sovereign immunity.
express
with
the doctrine of
If the
sovereign immunity by
legisla-
re-establishments
doctrine of
obsolete,
harsh, cruel,
cetera,
illogical,
ture in 1945 is
et
then the
legislature
upon modify
should be called
abolish the doctrine.
"
concerned,
sovereign
'So far as the State itself is
the doctrine of
immunity
legislature.
presently
Michigan
as it
exists in
is a creature of the
by
legislature,
The doctrine has been modified
abol-
legislature,
legislature,
ished
re-established
and further
legislature.’
modified
*
* *
judiciary
right
power
repeal
no
has
statutes.
[T]he
"The
legislature
immune from
present
has willed that
defendants be and remain
plaintiffs
alleged.
for torts such as these
have
stand,
legally,
legislature
There
must
until
wills to the
McDowell,
contrary.”
supra,
§ 7
a clear directive
was
not further extend Williams
could
henceforth
immunity.
sovereign
abrogate
judicially
the state’s
supra,
Thomas,
immunity
from that
intended in* the
§
1964 version of 7._
employ
sought
legislation
put
this defense. We
to achieve
that would
**
*
government
puts
agencies
all
of
on the same basis.
This statute
all
government
footing
regard
liability.”
on the same
with
to tort
Abels, Report
Liability,
Municipal
of Committee on Tort
L
NIMLO
432,
(1965).
Rev
463-464
granted
Section 7 was found unconstitutional because it
immu-
contrast,
nity
immunity
liability.
from all tort
the title of the
immunity
injuries
by negligence
act created
caused
negligence
tort,
species
alone. Since
ally
one
7 unconstitution-
§
conferred much broader
than the title allowed. Section
independent
7 was deemed
from the remainder of
act
and was
Maki, supra,
severed.
Pittman
abolished
subsequently
common-law
*33
sovereign immunity as to
case and those cases
(the
date Pitt
23,
pending as of November
1976
decided)
man was
which had raised an express
(i.e.,
challenge
"governmental”
to common-law
sov
********************23
Id.,
However,
ereign)
50.23
immunity.
p
the lead
opinion specifically
holding
noted that
its
abol-
determining
authority
In
this Court had the
to abolish
sovereign immunity,
opinion
common-law
lead
the
stated:
reaching
"In
this result we reexamined the case of McDowell v
Commissioner,
(1961).
Highway
268;
State
McDowell,
365 Mich
became the state liability it was whenever at common law govern- engaged in the exercise or exception statutory function, mental unless a sovereign immunity applicable. This common-law § 7. The was codified the second sentence granted sen- the first to the state essentially this §7 with tence of coextensive interpre- immunity. note that this common-law We Legislature’s intent to create tation furthers non- for state and uniform standards sovereign governmental
agencies. Function” III. Definition of "Governmental Sovereign immunity from tort *34 governmental agencies liability exist when "engaged of a in the exercise or are Although "govern- governmental § function.” 7. act, defined in the it "is a mental function” is not term of art which has been used by the courts govern- this state to describe those activities of public their nature should not ment which due to give v at common law.” Thomas rise Dep’t Highways, 1, 9; 398 247 of State Mich NW2d (1976). body a of case law 530 There is substantial question defining must term. The initial which this phrase "governmental whether the be resolved is light present- interpreted in to be function” is Legis- governmental day activities, or whether the (On 1984] Ross v Consumers Opinion op the Court meaning, have, § 7 to as its fixed lature intended definition which existed at the common-law § time 7 became effective. supra, pp majority 9-11, Thomas, a of the
In concluded that we were bound the com Court holding However, this mon-law definition.24 Highland Park, v overruled Parker (1978). holding 183; 273 In NW2d operation general hospital by city not a of a is joined function, Justice Fitzgerald, Kavanagh Justice Chief Justice Levin, wrote: Legislature believe that intended "[W]e [do not] operation today hospital
that we must hold the be a function because we did so in 1902 Kavanagh-Fitzgerald and 1950. As was stated in the dissenting opinion Dep’t High in Thomas v of State 1, 17, 4; (1976), ways, 398 Mich fn NW2d 691.1407; read second sentence of MCL MSA 3.996(107) 'preserving governmen for all time state recognized by tal heretofore case-law’ would Legislature recognize be to 'assume that failed to precedent the evolution of case law exclusively judicial government.’ committed to the branch of "Determining whether or not a activity certain is or 'governmental is not a interpretation. statutory function’ is a matter of legislative absence definition term, statutory interpretation is a function com- mitted to the judiciary. 'governmental The term func- tion’ particularly subject judicial interpretation phrase Id., because the judicial origin.” p is of 192._ majority phrases reasoned that words and which have ac- quired meaning interpreted a common-law in the same manner dealing subject when used in statutes with the same matter. The Legislature, using "governmental the term function” to describe governmental immunity, the limits of intended that activities which were considered functions when the statute was en- enjoy statutory acted immunity. should also This conclusion was bolstered the second sentence of which affirmed the case law precedent concerning sovereign immunity. *35 420 Mich Opinion op the Court Moody
Justice reached a similar conclusion in Id., his concurring opinion. pp 197-199.25 We decline this opportunity to overrule this aspect of Parker. We Legislature note that was certainly aware of our conflicting "morass” of case law concerning "governmental definition of function” when it enacted Legislature 7. The § could have statutorily term, defined the as it did with "proprietary 13, function” in but it has not Furthermore, done so. judicial development refinement of the concept func- tion allows us to keep abreast changing activities and needs government people. and its A. Prior Deñnitions of "Governmental Function” 1976,
Prior
gener
decisions of this Court
ally fell
into
categories.
two
A governmental
agency could not assert
sovereign
defense of
from tort
if it
in a "proprietary”
function26 or did
not act for the
good
1976,
"common
of all.”27 In
25Subsequent decisions of this Court did not overrule Parker on
point.
Perry
205;
Hospital,
this
NW2d 421
In
v Kalamazoo State
404 Mich
(1978),
Parker,
day
which was decided the same
Justice
joined by
again expressed
Ryan,
Coleman,
Justices Williams
phrase "governmental
their view that the
function” must be defined
Id.,
Moody
by
mentioned his
remaining
precedent.
pp
briefly
common-law
210-212. Justice
concurrence, id.,
contrary
215,
p
view in his
but the
However,
three members of the Court did not.
since these
justices
espoused
Parker,
position
same four
had
the "anti-freeze”
they
Perry.
it is clear that
intended the same result in
1;
Co,
(1982),
vRoss Consumers Power
"Proprietary benefit, security, equal is instituted for the *37 agency a governmental people,30 of its protection in a governmental it claim that cannot profit a for itself activity the makes when function this Court individuals. Decisions private or for much, if however, any, how differed, as to have before an activ generated can profit incidental be 13 By enacting to be proprietary.31 is deemed ity § act, Legislature governmental function” "proprietary adopted common-law gener it clear that activities which test but made be considered profit ate incidental still may an governmental functions: apply not to actions immunity of the state shall "The damage arising bodily injury property for recover performance proprietary out function any mean Proprietary herein function shall defined. hand, aspects governmental operational
of the duties on the one on Thomas, supra, pp 21-22. other.” Fitzgerald, J.); Parker, supra, p (opinion Perry, See also 193 (Kavanagh, C.J., supra, p dissenting). 215 test, activity question if the this Even did meet governmental liability agency could tort still be found immune from unacceptable liability govern- if such "would be an interference with * * Parker, ability govern supra, p Perry, ment’s 200. See also supra, p 214. 1835, 1, 2; 1908, 2, 1963, 1, 1; art 1.§ Const art Const art Const § § 229-237, Cooperrider, supra, pp See and cases discussed therein. (On Reh) Ross Consumers Power v 1984] Opinion of the Court primarily purpose activity which is conducted producing a state, pecuniary profit excluding, for the however, activity normally supported by any taxes or fees.”
However, 13 presents the enactment two § First, argued it if propri- can be problems. functions have been considered non- etary always nature, there would have been no 13. need to enact the first sentence of Stated § way, statutory another waiver of immunity proprietary from functions would been totally unnecessary have because such func- immunity. tions have never enjoyed We do not believe that is mere surplusage. § As with the second sentence of the Legislature "proprietary wished to function” codify test parameters and to define clearly thereof prevent this Court from further modifying Nevertheless, common-law test. in order to avoid rendering surplusage, the first sentence no we will longer "governmental define function” with refer ence function.” "proprietary question particular activity whether in nature involves proprietary separate inquir two ies. A agency performs which proprietary function is not immune from tort lia *38 pursuant to bility 13; however, the converse is § true. An necessarily activity may generate no (i.e., profit be nonproprietary), but still may be nongovernmental nature, defined, as hereinafter and thus subject to tort liability pursuant 7.32 §
The
problem
second
applies
13
only to
§
32
interpretation
recurring
Such an
satisfies the
concern that
proprietary/governmental
dichotomy
prem-
function
rests on a false
ise, i.e.,
activity
if an
category,
does not fall into the first
it necessar-
ily
p
Cooperrider,
Parker,
supra, p 282;
falls into the
supra,
latter. See
(opinion
J.); McCann,
and fn
Fitzgerald,
supra,
(opinion
Thomas,
J.);
Ryan,
supra,
(Kavanagh,
the state gov- non-sovereign to include The failure missions. interpreted agencies as bestow- be could ernmental propri- immunity upon governmental ing their etary § 13 in such to read We decline activities. Legislature do not believe we manner because a result. intended such governmental act intended was
provide to both uniform agencies. governmental A strict and local state reading "expressio alterius” exclusio unius est uniformity. destroy As noted this § 13 would satisfactory supra, p 48, rea- Pittman, there is no non-sovereign governmental state and son to treat agencies "proprietary differently. Moreover, governmental exception to common-law function” immunity § 13 at the time was well established Legislature had wished to If the enacted. non-sovereign governmental this rule as abolish agencies, language. explicit done so in more it would have "propri- Therefore, reaffirm the common-law we etary exception to immu- function” nity liability, conclude that from tort and we statutory "proprietary function” is definition governmental agencies, applicable to all State and although governmental governmental short, 13 of local. immunity agencies, applies only act to state principles
the same terms and embodied judicially applied non-sovereign therein will be governmental agencies. aptly
"Common Good of All” Test. This test was
supra, p
Ryan
Ross,
summarized
Justice
7:
"common
expression
good
"The
all”
has been used
discussing
century
for more than a half
in cases
immunity. Originally,
doctrine of
it was
distinguish
activity
intended to
between
*39
(On Reh)
615
Ross v Consumers
1984]
of
Court
exclusively public purpose
opposed
has an
which
special corporate
pecuniary
which is
benefit or
that
'of
Lawrence,
387;
profit.’
City
See
v
of
225
Bolster
Mass
(1917).
expression
employed
The
was first
in
NE
concerning
jurisprudence in cases
the immu
our state’s
nity
municipal corporations to
liability
distinguish
of
'governmental’
'proprietary’ municipal
between
Comm’rs,
Cheboygan County
v
Road
functions. Gunther
225 Mich
(1923).
619, 621; 196
NW 386
See also Martin
Alpena,
cited
595;
(1950),
son
v
NW2d
recently
expression
cases
therein. More
has
in governmental
interpreting
been used
cases
3.996(107)
691.1407; MSA
MCL
describe
standard
activity
agency
an
which
judged to
be a
function and therefore
immune from
at the
common law.”
proponents
to governing”
"essence
test have
good
criticized the "common
of all” test.
argue
They
agencies often en-
gage in
which
activities
contribute
arguably
Nevertheless,
common good.
these same activities
accomplished
are often
non-governmental
enti-
ties which do
enjoy
from tort
liabil-
ity. The
fact
a governmental
mere
agency
an
engages
activity
such
does not convert
activity into a governmental
Ross,
function.
supra,
pp
(opinion
Kavanagh,
29-30
J.); Parker,
supra,
J.).
pp 194-195
(opinion
Fitzgerald,
criticisms,
Aside from these
we also note that.
the "common
good
all” test is rather amorphous
and difficult to apply. Almost all government
activ-
ity is
some sense directed toward the public
good. Nevertheless,
it
is rare
a particular
when
activity
benefits
every member
state
equally. For example, a
hospital,
state mental
such
as that
involved
Perry,
theoretically
open
member
every
of the state who requires psychiat-
ric
practice,
treatment.
however,
a small
percentage
of the state population
uses
actually
to residents although Finally, ity. constructed the drain designed, planned, constructed, and main- Ross was compre- pursuant Code’s to Drain the state tained hensive directly management system control, it of water County only land- the Jackson benefited applica- drained. Because land was owners whose tion of the "common in either viewpoint good could result of all” test upon immunity liability depending particular decision-maker, we incorporate this test into definition to decline "governmental function.” Governing” tests Tests. These "Essence to/of attempts pinpoint represent those describe and uniquely generally associ- and activities which Relatively government. few activities ated with qualify the "essence of under can governing” no have common test since must analogy private sector. As the Thomas to the grant generally noted, their test would dissent legislative, judicial immunity decision-making executive, planning execution of —the susceptible these would be tort liabil- decisions supra, govern- ity. pp Moreover, Thomas, 21-22. appear unique mental a which at the time activities particular may case is decided not be so in the enterprise future. Private has ventured into such "unique” providing private security activities as establishing jail forces facilities. Some activi- governmental agency required by ties which a provide public, law to undertake and to the consistently which have from tort been afforded liability, private have common sector e.g., counterparts, public mental schools and state health facilities. Moody’s governing” pro- Justice "essence test (On Ross v Consumers 1984] Opinion of the Court flexibility it vides more because focuses on activity effectively whether can be accom- plished government. Unfortunately, only by this example, approach is also flawed. For as noted in J.), supra, (opinion pp many Ross, 23-24 Ryan, privately storm drains in the state are financed require and built individual landowners who companies may them. Private construction to be able engineer, construct, and maintain drains more effectively drainage than the local district. Never- drainage theless, the fact remains that the district statutorily responsible providing an efficient systematic drainage system safeguard public enterprise may health and welfare. Private *41 engage activity also decline to in or abandon an public good (e.g., hospital which benefits the facility) sufficiently health care profitable, because it is not effectively not because it cannot accom- plish governmental activity. agency If a there- responsibility provide after assumes the in order to necessary public or continue to make available liability. services, it risks tort Finally, specify precisely both tests fail to what activity must be Ross, evaluated. As noted in supra, pp (opinion J.), 22-23 if the actual Ryan, physical drain, sewer, construction of a or other public project activity is the which must be evalu- immunity gov- ated, will never be afforded to the agency ernmental which undertakes the construc- private itself, tion since the sector often under- projects. takes similar This would be true even project where the is mandated statute.
B. New Deñnition of "Governmental Function” problem
The fundamental
with the "common
good
governing”
of all” and "essence to/of
defini-
"governmental
they
tions of
quire
function” is that
re-
judiciary
judgments
to make value
as to
The refusal immunity, despite sovereign governmental attempts so, evidences a recent to do this Court’s clear legislative public private judgment differently. treated This dis- tortfeasors should be parate totally unjustifiable. treatment Commission, after an extensive and California Law careful study problems presented by sover- eign immunity, concluded: problems drawing "The standards involved merely difficulty. immense Government cannot be private persons public liable as fundamentally persons and revoke occupations. persons are for entities are *42 private persons.
different from Private persons do not make laws. Private do not issue engage professions licenses to in various persons quarantine Private do not sick mentally persons and do not commit disturbed involuntary persons confinement. do not Private prosecute and incarcerate violators of law or admin- prison systems. Only public required ister entities are streets, to build and maintain thousands of miles of highways. many private persons, sidewalks and a Unlike public entity potential often cannot reduce its risk of (On 1984] Ross v Consumers Opinion op the Court engage particular refusing activity, liability by govern required continue to and is government must provided adequately be services that cannot to furnish Moreover, system gov- in our agency. other by any ernment, decision-making among has been allocated government legislative, executive three branches of — many cases made judicial decisions —and subject not be legislative and executive branches should damages, this would take in tort suits for to review the ultimate those who are decisions.” Recommendations & decision-making authority away from making responsible politically for Reports, Law Revision Comm California (1963). Studies, p 810 objective therefore must be to devise an Our task "governmental function” which definition of will judgment. legislative further this simple, 1, § 1 art sets forth a funda- Const concept government. mental people. political power "All is inherent Govern- benefit, equal security their ment protection.” is instituted for organized society, people, through In our they state constitution have ratified and the laws representatives elected, enacted have re- quire government perform or authorize their People certain activities in their behalf. allow government variety to handle these for a matters group people Often, of reasons. cannot an individual or accomplish activity project an because financing required, of, e.g., amount of involved, tremendous risks the or the size or project activity. Regardless reason, people delegated however, the fact that have responsibilities government these belief that a which the their indicates
particular activity or function is one government must or can undertake to meet their individual and collective needs. *43 420 Mich op the Court mandating people, by authoriz- words, or
other ing engage government activities, in certain govern- these activities determined have mental in nature.
Conversely, or are not mandated activities which the govern- people deemed cannot be authorized engages governmental agency in a mental. When acting itself, activities, it rather than is such people. situations, In these on behalf of the agency private same as a be treated the should tortfeasor. governmental that a
We therefore conclude activity expressly or im function is an pliedly which is constitution, or authorized mandated governmental statute, agency a or other law. When engages or authorized activi mandated liability, ties, it immune from tort unless the 13) (as activity proprietary §in in nature defined statutory excep or falls within one of the other governmental tions to the act. When governmental agency engages activity in an ever a impliedly expressly which is not or mandated or by constitution, statute, authorized or other law (i.e., engaging activity), an ultra vires it is not exercise or a func any injuries agency tion. is therefore liable for damages incurred as a result of its tortious conduct.33
We realize that the definition we have formu- decision, today’s The dissent states that under entity expand immunity by promulgating can of its an ordinance or other law. If the agency activities which the expressly when the tort was committed were not impliedly constitution, statute, mandated or authorized or other (i.e., vires), pass law the activities ultra were it cannot thereafter retroactively possibility law which would authorize the activities. The governmental agencies requiring will now enact laws or authoriz- ing merely against activities to immunize themselves future unknown suggestion is remote. The of such devious motivation is unwarranted. (On Ross v Consumers 1984] Opinion of the Court encompasses today most of is broad lated agencies. by governmental undertaken activities *44 approach adopted believe because we this haveWe enactors of the envisioned this is the result that note, governmental how- act. We the statutorily may modi- be ever, our definition that accurately and the desires more fied to reflect public. needs Agencies Liability of Governmental Vicarious
IV. Employees, Officers, and for the Torts Agents Their agency governmental liability can The tort plaintiff premised The theories.34 on two distinct be agency allege acted, may failed to itself or the that situations, manner.35 such act, in a tortious directly agency its torts if liable for held will be activity a it constituted in which was proprietary non-governmental function, or fell or "highway,” statutory vehicle,” "motor within the building” exceptions. "public or govern- allege plaintiff may also The vicariously agency torts of liable for the is mental agents. employees, officers, This vicarious and its premised employer-employee liability or on 34 527, 532, 540-541; Kirkeby, 149 Mich 248 NW2d In Galli v plead (1976), plaintiffs held that must four members of this Court i.e., they complaint immunity, must in their in avoidance of facts alleged justify finding allege tort does which would a facts sovereign governmental immunity. concept of or not fall within the stating may accomplished by one of a claim which fits within This be pleading statutory exceptions that the or facts demonstrate the tort which non-governmental during discharge of the exercise or occurred Ryan, McCann, supra, p (opinion proprietary or function. See J.). Sovereign governmental immunity are not affirmative defen ses, prevent imposition government which but characteristics of 541, Galli, 5; supra, p liability upon governmental agency. fn McCann, supra, p fn 1. course, through agency its can "act” Of however, entities, officers, corporate employees, agents. with As itself, agency rather than some acts are deemed to be done an individual. 420 Mich
Opinion of the Court relationship principal-agent which exists between agency the individual tortfeasor. Plaintiffs impose liability though even often seek to governmental agency played part tort, no nothing encourage it, did may whatsoever to aid possible stop everything
have done it. See (4th ed), p Prosser, 69,§ Torts 458.
Unfortunately, plaintiffs clearly often do not differentiate between direct and vicarious pleadings. problem theories part their lies with the act. The act primarily upon agency focuses itself. The only the actions of the exception vehicle” in 5
"motor is the agency instance where a explicitly vicariously negligent held for the liable agents. employees, officers, actions of its Sec *45 agency attorney 8 an tion authorizes to furnish an appear pay judg on behalf of or claims and against employee ments rendered negligently an officer or who injuries causes while the course of employment acting scope and within while authority.36 agency permitted his or her An is also 36 691.1408; 3.996(108), amended, provides: MCL MSA "(1) Whenever a claim is made or a civil action is commenced against employee governmental agency injuries an officer or of a persons property by negligence employee or caused of the officer or employment acting scope while in the course of and while within the authority, governmental for, agency may pay engage, of his or her attorney or furnish employee the services of an to advise the officer or appear represent as to the claim and to for and the officer or employee governmental agency may compromise, in the action. The settle, pay and the claim before or after the commencement aof civil judgment damages action. officer action for or against Whenever a is awarded an employee governmental agency or of a as a result of a civil personal injuries property damage or caused the officer employee employment acting while in the course of and while scope within authority, governmental agency of his or her the or may idemnify mise the settle, employee pay, compro- the officer or [sic] or judgment. "(2) against When a criminal action is commenced an officer or employee officer or governmental agency upon based the conduct of the employee employment, employee in the course of if the believing acting officer had a reasonable basis for that he or she was (On Reh) Ross v Consumers Power 623 1984] Opinion of the Court purchase liability § to insurance in order under to indemnify protect officers, and itself and/or its employees, agents.37 agency However, if the any action, to take of the aforementioned decides impose any liability on the such action does not 8(3), agency. §§ 9.
Despite general the. act’s silence as to if or when upon liability may imposed vicarious governmental be impliedly agency, this ac Court knowledged the continued existence of common- respondeat superior recovery law theories Lockaby Wayne County, 65; 527; v 406 Mich 276 NW2d (1979), Kirkeby, Galli v 398 Mich 248 NW2d (1976), Michigan, v 65; McCann (1976). Nevertheless, NW2d courts must destroy agency’s immunity by be careful not to an indiscriminately imposing liability vicarious when employees, agents officers, ever individual personally held for their liable torts. Allegations liability generally of vicarious tort employment relationship arise an where exists governmental agency between the and the individ- authority alleged within the conduct, of his or her at time of the for, agency may engage, pay or furnish the attorney employee services of an action, to advise the officer as to the in the appear represent employee and to for and the officer or employee legal action. December expenses An officer or who has incurred after prescribed may 1975 for conduct in this subsection expenses obtain reimbursement for those this under subsection. "(3) impose any liability This section shall not on a agency.” 3.996(109) 691.1409; provides: 37MCL MSA purchase indemnify protect "The insurance to governmental agencies against protect agen- loss or to *46 officers, agents, employees cies and some or all on any against of its loss it, any judgment them, against arising account of secured or out of personal injury damage claim property for or such caused officers, authorized, agency, employees, its or and all governmental agencies premiums pay are authorized to insur- the any ance out policy of current funds. The existence of of insurance indemnifying any governmental agency against liability damages any is not tal governmen- a waiver of defense otherwise available to the agency in the defense of the claim.” the Court of gener liability superior Respondeat tortfeasor. ual imposed individual the ally where be can during or her her of his course the acted tortfeasor employment scope his or of the within met, is not authority.38 conditions these If either of vicariously agency held be cannot a liable: under municipality liability of a the question of "The subject, ordinar- superior respondeat of the doctrine any liability of govern the rules ily, to the same Thus, appear it must corporation or individual. other scope of acting the within agent servant was that an complained of injury the the time authority at his occurred. corporation is not, municipal If he was must Also, agent or servant of the the act not liable. * * * employment. in the course have been done * * * unau- liable for corporation is municipal not] [A employees officers and of its and unlawful acts thorized which are outside although authority, scope of their it corporation; on the behalf purported to be done expressly persons were appear that such must further the acts government to do municipal by the authorized pursuance of, they done in complained or that were municipality, on authority to act for general corporation municipal A subject related. which unautho- however, unlawful and liable for an may, rized act of one of be agents if the act was its officers or employment, duty his in the course of official done and Jur 57 Am scope authority.” his general within the School, 2d, Liability, Municipal, and State Tort 88, pp 99-100. during the the tort is committed Even when employee’s scope employment and is within the course of governmen- employee’s authority, tort, an individual tortfeasor’s status as The existence of a contractor, etc., question employee, agent, independent whether acting during employment and within the tortfeasor was the the course govern- authority, corresponding extent of the and the generally agency’s determined vicarious tort will be mental with reference agency principles. to common-law tort and *47 (On Ross Consumers v 1984] op the Court automatically agency liable. Where is tal acting of an on behalf tortfeasor individual employer, activity on the focus should be engaged in time at the was the individual which governmental agency A committed. tort was vicariously officer, when its liable be held can employee, during acting agent, the course or scope authority, employment within and activity engaged which in an tort while commits is proprietary, nongovernmental or which falls agency exception. statutory is vicari- within a ously it is in because in these situations liable performing furthering interests or its own effect activities for which statutorily
liability has been activity imposed. However, in which the if the engaged tort was the time the was at tortfeasor discharge of exercise or committed constituted (i.e., activity governmental function a expressly impliedly or authorized mandated law), agency is constitution, statute, or other governmental pursuant im- § 7 of immune munity to Hirych Comm, 376 State Fair act. See v (1965), 384, 391-393; 136 NW2d Mich City, 48, 50; 130 Sherbutte v Marine (1964) vicariously (city held cannot be NW2d liable for torts of its
police officers committed during because the officers the course of an arrest govern- engaged police activity, were which is immunity). mental function entitled type require plaintiffs analysis This will plead precision precisely. more Such their causes action necessary to ensure that agencies retain the full extent of from Legislature liability which the intended. Immunity V. Individual immunity, sovereign
Like granted scope from tort 420 Mich Opinion of the Court employees, agents officers, agency presently
is not clear. Prior to offi- agents employees, cers, were immune when discretionary, opposed ministerial, acts which were within the ity. (1867), of their author- *48 Trumbull, In Wall v 235-238 explained Cooley Justice that the members township of a authorizing board could not be held liable for allegedly illegal
an tax: determining "In whether the members of the town- liable, ship voting board the allowance are the first is, question which arises whether the nature of their judicial, duties is liability or only; ministerial for the rule of altogether different the two cases. A ministerial officer has a line of conduct marked out for him, it; nothing and has to do but to follow and he must any be held liable for failure do so which results in officer, injury judicial the hand, another. A on the other powers has certain confided to him to be exer- according discretion; judgment cised to his and the oppressive compel law would be which should him in every correctly peril. case to decide at his It is accord- ingly lie very great antiquity a rule of that no action will against judicial any officer for act done him in functions, act, judicial provided the exercise of his though mistakenly, done were within the of his jurisdiction[.] principle pro- This [Citations omitted.] record, tection is not applies confined courts of but it * * jurisdictions as well to inferior *. Nor does rule depend upon not; whether the tribunal is a court or it is performed the nature of the duties to be that deter- application. mines its "[0]fficers, judicial ministerial,-have as well as been * * * acting held liable when rule of jurisdiction. without exemption depends upon
official in these cases jurisdiction; appears but wherever that and is not ex- ceeded, protection complete. "The jurisdiction board then had to determine not, whether the claim within the law or and their (On Ross v Consumers Power 1984] Opinion of the Court claim, record, showing presentation of the would affirmatively jurisdiction. show pass upon claims liberty "If at these we were record, ourselves, appearing in I upon the evidence this correctly to think the board decided should be inclined claims, as to others. But as to nothing of the and erred some apparent injustice of be more than the could against them in reviewing their decision a suit particular claim was within trespass. whether each For not, depend upon proof as to the law or would upon the money whether the was advanced credit showing point township; might very on this be and the board, different and in the circuit court. To before responsible hold members of the board in such a case, we must not hold them bound to decide correctly them, peril, upon presented their at the evidence peril they
but we must also hold that at their legality must come to the the as to same conclusion judge claim which the circuit will afterwards arrive at on hearing, may another when testimony be either upon, more less than acted and when even story. may the same witnesses told have a different *49 proposition
The mere statement of a such seems to me sufficient to refute it.”39
The doctrine of individual
immunity
even sur-
vived the abolition
governmental
of common-law
immunity.
Justice
in his
in
opinion
Edwards,
Williams, supra,
261-262,
364 Mich
wrote:
are and will
"[T]here
continue to be many situations
in relation to which real or
grievances
fancied
exist
where
freedom
persist
from
will
39 Other decisions which have followed this rule include Gordon v
Farrar,
Doug
(Mich, 1847); Raynsford
2
411
342,
Phelps,
v
43 Mich
344-345;
(1880); Amperse Winslow,
5
234,
NW 403
244-245;
v
75 Mich
(1889);
42
Jenks,
NW 823
275,
v
276-277;
Pawlowski
115 Mich
73 NW
(1897);
Detroit,
238
246,
Nicholson
255;
v
129
(1902);
Mich
88
695
NW
Black,
281,
v
292;
Stevens
212 Mich
(1920); People
the whole
individuals.
importance
this
function of demo
great
that
crucial
unhampered by litigation.*
making be
cratic decision
"*
negligent performance of
liable for the
officials are
'Government
**
*
discretionary
for
not liable
their
their ministerial duties
acts within the
but are
* * *
alleged
authority,
it is
even if
of their
*
**
designed
maliciously.
to
Such
acted
possible
practice
protect
guilty,
such
"if it
confine
were
recovery.
deny
complaints
guilty,
The
it
is
be monstrous
to the
would
impossible
justification
doing
it
know whether the
so
tried,
until
case has been
and that to submit
claim is well founded
officials,
guilty,
as the
to the burden of
trial
all
the innocent well
outcome,
danger
dampen
its
would
the ardor
and to the inevitable
of all
resolute,
irresponsible,
unflinch-
the most
most
but
* * *
ing discharge
it has
of their duties.
In this instance
been
wrongs
thought in the end better to leave unredressed the
done
try
duty
subject
dishonest officers than to
those who
to do their
Hand, J.,
Biddle,
Gregoire
constant dread of retaliation.” Learned
v
579,
District,
2,1949].’ Muskopf Corning Hospital
v
177 F2d
[CA
211,
(11
95,
89, 94,
Rptr
[1961]).”
Cal
Cal 2d
Unfortunately,
decisions of this Court
two recent
precise parameters of individ-
have obfuscated
immunity.
Schools, 405
Bush v Oscoda Area
ual
(1979), plaintiffs sued a
716;
liability for their ordi- negligence performing they because "were primarily discretionary activities that are of es- government” public sence to and which were p Id., nature. only 734. Justice believed Williams public employees vires ultra activities of protected are not be- discharge cause the exercise or function is not that school district and of a Ryan Id. involved. Justice stated applicable defense was if the in the employees engaged were exercise or function. pp Id., 734-735. The end result was that the indi- employees vidual officials and were from immune unless had been in ultra opinions vires activities. None of the mentioned "discretionary/ministerial” the traditional test. Lockaby Wayne County, v 65; (1979), NW2d added to the There, confusion. an brought against Wayne action was County inter alios county Sheriff and the administrator of the jail for the intentional assaults and mistreatment *51 Mich the Court of jail personnel. Justice unidentified
of inmate an Fitzger- Kavanagh joined Justices Levin, although sheriff could concluded that ald, deputies by responsible acts of his for the be held responsible for his own acts statute, he was employees negligence who tortious acts of and the pursuant deputies the common-law were not superior. Similarly, jail respondeat doctrine negli- responsible his own administrator recognized Although gence. Justice Levin immunity government at limited officials have immunity law, the as to whether common actually decision Id., until after trial. deferred existed was pp 77-78. county Moody officers
Justice wrote that acting scope employees, of their while within (i.e., maintaining operating employment a public performing jail), primarily essential were immune from tort liabil- duties and therefore were ity negligent and selection of for their actions plaintiff allege personnel. addition, had failed or or administrator had committed sheriff p any Id., acts. 84. The re- condoned intentional agreed maining reasoning. justices essentially with this three pp 79, However, Id., 82. Justice Wil- may pro- liams noted that intentional torts be long governmental immunity they as as tected do not constitute ultra vires activities and are scope a within the exercise and pp Id., function. 82-83. tendency this Court to define individual immunity respect "governmental with function” blurring separate inquiri has criticized as been two immunity Williams, es.40 As noted individual may sovereign exist where immu example, nity agency does not. For 40See, e.g., supra, pp DeMars, Littlejohn & 37-38. (On Reh) Ross v Consumers Power
1984] Opinion op the Court statutorily which runs mandated authorized activity proprietary that is nature would not be However, entitled officials decisions as to how the under those 13. employees required who are to make
proprietary activity must be carried out should be entitled to as long acting within the their of employ- *52 authority during and the course of their immunity ment. Individual exists to ensure that a free decision-maker is to devise best overall particular problem, solution to a the undeterred people injured by fear those few who are bring will suit. We decision therefore will no longer parameters define the of immu- individual nity with reference to whether the tortfeasor was engaged govern- in the exercise or mental function.
The "ultra vires” element of the im- individual munity By definition, test has also its drawbacks. ultra vires activities are those are which unautho- scope employment. rized and outside the of Offi- engage employees cials and who in such activities liability, have never been immune from tort even "discretionary/ministerial” under the traditional present However, test. under the of formulation immunity test, the "ultra vires” is extended to every public employee, agent official, and when- they engage including ever acts, authorized merely those which are ministerial. Such broad justified immunity prior individual is not either present-day case law The realities. mere fact employed that agency individuals are responsibility does not relieve them of the perform properly their duties and conscien- tiously.
Michigan’s "discretionary/ministe- traditional approach immunity rial” to individual is some- jurisdictions. what different than other 420 Mich op the Court immunity all absolute law affords Michigan case for both officials, agents employees, public are they whenever torts negligent intentional acts within in discretionary engaged contrast, jurisdictions other authority. their de- levels different have extended officer. Absolute upon the function pending granted judges, liability immunity from officials all highest executive legislators, acts, as for malicious government, even levels of respective within their acting long are Lower legislative, authority. and executive judicial, officers, are extended agents employees, level This exists immunity. only qualified discretionary the individual when An em- faith. performed good which acts per- negligently therefore risks ployee acts, good faith. regardless ministerial formed 987-990, 132, and cases cited Prosser, pp supra, § Im- DeMars, & Governmental therein; Littlejohn King Can Do Perry: Parker and After munity L Wrong, Some 1982 Det C Rev 25-27. *53 based treatment of individuals disparate This justified function has been upon their official follows: through grant immunity "It assumed the broad is and, public employees officials
to certain therefore, these governmental agencies, will not be their discharge public in intimidated nor timid duties. of their Although immunity may necessary be absolute governmental decision-making, courts unfettered reluctant, pro- its understandably, have been to extend public beyond tection gated select who are dele- employees powers. policy-making "* ** policy provides limited only The which officials, immunity to lower level executive unlike the recogni- justifications immunity, for absolute reflects a 1984] Ross v Consumers (On Opinion of the Court that official should not shield tion malicious intentionally or unlawful behavior when the actor is broad, essential decision- Holding public making. these servants liable does not hamper or intimidate them the faithful they responding their duties administrative are since to established guidelines, regulations pol- and informal assumed, therefore, icy. It that an unreasonable an system burden does not fall on administrative when courts hold employees lower level executive liable for performed Littlejohn their acts in bad faith.” & De- Mars, supra, pp 27-28. persuaded areWe that a similar scheme adopted individual should be Michi- gan. judges, legislators, We therefore hold that highest gov- executive all officials of levels of absolutely ernment are immune from all tort lia- bility acting they judi- whenever are within their legislative, authority. cial, or executive Lower level employees, agents officials, are immune from they when are 1) acting during employment the course of their acting, or reasonably believe acting, within the scope of authority;41 their
2) good faith; acting in and_ requirement act, The reasonably that the individual he or believe acting, scope authority within the his satisfies the concern some liable who commentators believe that an individual should not be held merely it because is later determined that he acted an under unconstitutional statute or authority. otherwise had no actual As noted, how, when, Dean Prosser has an officer’s decision as necessarily discretionary where to act nation that 991. This 228, judicial involves determi- authority Prosser, supra, p he has the to so act. used in Wall v reasoning impliedly Trumbull, (1867), township 237-238 where it was stated that the board had jurisdiction to determine whether a claim was lawful and act accordingly. requirement during that the individual act the course of his employment language and parallels authority and within the of his *54 8, governmental agency of § which authorizes a to defend indemnify employees. its officers and 567 420 Mich the Court
3) to discretionary, opposed ministerial performing acts. test, exists no individual this
Under activities. ultra vires defining "discretionary” problem is
The final longstand acts. Because "ministerial” and ing difficulty differentiating accurately between discretionary acts, some writers and ministerial suggested be the distinction abandoned.42 have We tionary/ministerial” opportunity to "discre this do so. The decline long common-law
test has only grants immunity history to individuals guarantee necessary to unfettered deci the extent sion-making.
"Discretionary” been defined as those acts have personal require deliberation, decision, and which supra, p judgment. 132, Prosser, 988. This defini pol quasi-judicial encompasses more than tion icy-making granted authority, typically which pros tribunals, of administrative members higher However, ecutors, level executives.43 it encompass every decision, trivial such as does not driving may nail,”44 be "the of a which involved activity. clarity, performing we add an For would operative "decisional” so the term would word "discretionary-decisional” acts. be acts have been defined as those
"Ministerial”
merely
which constitute
an obedience to orders
performance
duty which
individual
or no
We
this
has little
choice. Id.
believe
sufficiently
is not
An
definition
who decides whether
broad.
individual
engage
particular
in a
activity
carry
engages
and how best
it out
Prosser,
991,
supra, p
See
cited
and authorities
therein.
DeMars, supra,
Littlejohn
p
&
See
26.
Prosser,
supra,
quoting
Angeles County,
p
See
Ham
v Los
(1920).
148, 162;
App
Cal
Many given individuals are some measure of discretionary authority perform in order to their effectively. Therefore, duties to determine the exis- tence and of the individual’s from liability particular specific situation, a complained general of, acts rather than the nature activity, must be examined. The ultimate goal employee, agent is to officer, afford the enough freedom to decide the best method of car- rying ensuring duties, out his or her while goal is realized in a conscientious manner. today,
Under the rules set forth it is obvious extended to individuals is far governmental agencies. less than that afforded We believe that this was the result intended Legislature. personal The threat of engaging in ultra tortiously vires activities or executing may one’s duties be the most effective way deterring improper note, conduct. We how- ever, agency that a statutorily indemnify authorized to defend or officers, its em- ployees, agents in its discretion under certain statutory circumstances. This authorization could agreement be repre- the basis for a contractual sentation and indemnification. 420 Mich op the Court Application Cases Law to
VI. Co Power Consumers Ross v Drainage Project I Appellant, Saines the John of a drain the construction District, contracted portion of the Dunigan Brothers, Inc. Since property owned on to be constructed drain appellee, Company, Consumers Consumers County. Au- granted gust On to Jackson an easement Dunigan employee, Ross, 1971, Michael he injured which in or near a vehicle when was was tric *56 working elec- overhead in contact with came by power Consumers. lines maintained was eventu- and the action Consumers Ross sued third- ally party filed an amended Consumers settled. against complaint and drain the district alleging and in contract commissioner, two counts Appeals summa- in tort. The Court one count rized the allegations claim as in the tort contained follows: essentials, against tort claim Consumers’ "In its failure to negligence arising out of a alleges District being undertaken that work was notify Consumers lines, a failure to make power interfere with could safeguard workers arrangements Consumers with lines, to instruct and a failure from contact with lines, concerning a failure to
warn its contractors contractor, and competent and properly hire a a failure in such a manner occurring.” (1979). licensed supervise inspect project adequately from prevent the accident as to 687, 697; App 287 NW2d 93 Mich granted and commis- The trial court the district summary judgment as to all sioner’s motion for three counts. Consumers judg-
appealed only Appeals re-
for the
The Court of
ment
district.
§ 7 of
versed as to the two contract counts because
the
grant
act does
liability. Applying Justice
from contract
(On
Ross v Consumers Power
1984]
Opinion of the Court
governing” test,
Moody’s
"essence of
the Court
concluded that
the district was also not immune
liability
from tort
because the construction of a
governing.
drain
not of
the essence of
appealed only
concerning
district
the decision
equally
tort claim. This Court affirmed
an
(1982),
Court,
divided
1;
415 Mich
This involves the direct of a non-sovereign governmental agency negli- for its gence contracting supervising, inspect- out, ing inquiry the construction of a drain. The crucial injuries activities, whether these from which the arose, constitute the exercise or non-proprietary, governmental function. There is allegation any no conducted of these activities were primarily pecuniary the district profit. We therefore must determine whether the contracting supervision, inspection out, construction were activities which the district was expressly impliedly mandated or authorized , perform. constitution, statute, or other law to require 1963, Const art §§ 51 and 52 Legislature provide protection pro- for the *57 public motion of health and the state’s natural resources. The Drain Code of MCL 280.1 et seq.; seq., comprehensive MSA 11.1001 et is a act governing drainage the establishment of districts drainage and construction of A drains. district has power § 5, contract under and the drain specifically commissioner is authorized to let out prescribed construction contracts under circum- e.g., See, stances. §§ 151,154, 221-223, 471. Further- more, competent designa- commissioner, or a required inspect tee, approve „and all con- Any right supervise struction work. 241. actual impliedly construction of a drain is author- 420 Mich Opinion of the Court over the estab- general power
ized the district’s construction, of drains. lishment, and maintenance the district found that correctly The trial court liability. immune from Willis v Nienow Dep’t v of Social Services
Willis Appeals summarized the facts of The Court of these cases as follows: incident and were
"These cases arose out of the same appeal. is the administratrix of consolidated on Plaintiff 16, 1978, August 16- Jeffrey Willis. On Estate House, resident of Harbor year-old Jeffrey was a neglected juvenile facility delinquent care Department youths operated by defendant of Social House, Services. At Harbor defendant Dennis Nienow director, Erma Knox was a coun- was the selor, defendant Cindy and defendant Hunt was a student-intern. Jeffrey and other Harbor House residents were taken swimming outing Michigan for a supervision on Lake under Jeffrey of Knox and Hunt. drowned outing. course of the brought against "Plaintiff actions defendants State of Michigan Department of Social Services in the defendants Nienow, Knox, against court of claims and and Hunt complaints alleged in circuit court. Plaintiff’s Jeffrey that marginal and Knox could not swim or were of swimming ability, that neither Knox nor lifesaving training, Hunt had there were no life guards duty question, on at the Jeffrey time other Harbor House residents were allowed swim areas, designated swimming areas not and that and the other residents were allowed to swim Jeffrey under dangerous weather conditions. In each case the granted trial court based on summary judgment for defendants * * App *.” 113 Mich 30, 32-33; NW2d 273 (1982).45 alleged negligence, gross negligence, Plaintiff claims bhsed on wilful, conduct, fiduciary duty, wanton and reckless breach of implied claims, breach of contract. As to the latter two the circuit *58 (On Ross Consumers v 1984] Opinion op the Court Appeals, applying Moody’s Justice The Court operation reasoning Perry, in concluded that facility governmen- juvenile constitutes a care tal function and that recreational activities are program caring directly to an effective related Using the traditional for the children. "discretion- ary/ministerial” immunity, test for individual hiring that defendant Nienow’s Court concluded discretionary decisions involved acts which were immunity, in entitled to but the manner which swimming outing was conducted involved ministe- Finally, plaintiff rial acts. the Court held that had to state a cause of action for intentional failed judgment Thus, tort. for the state and DSS was affirmed, but reversed as to the individual defen- dants. alleges essentially Nienow, Knox,
Plaintiff negligent allowing and Hunt were reckless participate swimming outing decedent failing adequately supervise care for and deciding him. In whether these defendants are immunity, entitled to we must determine whether 1) acting during they were the course of their employment scope and within the of their author- 2) 3) ity; acting good performing faith; discretionary-decisional acts. suggestion supervision
There is no during children recreational activities was not during employment the course of defendants’ authority. within the of their There is no allegation Assuming of bad faith. that each defen- complaint significant court found that did not state additional fiduciary facts relationship which would establish a or the terms of any merely attempting contract. Plaintiff was to avoid immunity. The Court of sepa- Claims did not discuss these counts rately. plaintiff specifically challenge Since did not the circuit court’s Appeals Court, conclusion in either the Court of or this we need not summary judgment properly granted determine whether defendants as to these two counts. 420 Mich *59 Opinion Court authority to, did, dant had the fact decide participate outing, who would when and where would be as well as conducted,
it we hold discretionary-decisional were that these acts enti- immunity. However, tled to decisions, the execution of these supervision included the
which care and participating ministerial-op- children, of the erational acts that entailed making. were minor decision- plaintiff alleged Nienow, As to defendant that he negligent hiring and Hunt. was Knox There is hiring personnel suggestion no was employment outside the course of Nienow’s scope authority. beyond the of his Nor is bad faith alleged. agree Appeals We with the Court of the decision to hire Knox and Hunt was a discre- tionary-decisional immunity. act entitled to against complaint
The state and the DSS clearly does not differentiate between direct and alleg- vicarious theories. It can be read as ing adequately that defendants did not themselves supervise decedent, care for and or that are vicariously employees’ negligent for their liable supervision. Assuming care and that a vicarious liability theory pleaded, already we have as- employees acting during sumed that the were employment course of their and within the authority. question of their therefore allowing participate whether decedent in a swimming outing, supervision and the care and during outing, decedent constitute the exercise non-proprietary, or function. allegation swimming outing
There is no that the primarily pecuniary profit. was conducted Fur- delinquent thermore, recreational activities neglected residing children in state facilities impliedly authorized statute. The Social (On 1984] Ross v Consumers op the Court seq.; 16.401 et MSA Act, 400.1 et MCL Welfare through seq., requires of chil- DSS, the office operate halfway youth services, dren and houses, goal regional facilities, etc., with detention program providing out-of- "an effective 115(a). can be activities Recreational home care.” Implicit program. part important of such an authority activities is such to conduct participate authority in them. who will to decide required by expressly Finally, statute the DSS is residing supervise in state children to care for 4(1) Youth Rehabil- Sections facilities. seq.; Act, et MSA MCL 803.301 Services itation 25.399(51) supervise seq., require the DSS et *60 programs operate for the facilities and and proper state neglected delinquent children. care exist, the care of if did not Even this statute super- implies responsibility to a resident children practica- prevent, as far as is vise them in order to any unnecessary injury. therefore con- ble, We are entitled to and the DSS clude that sovereign immunity state since the from tort employees they injuries were and their arose while govern- discharge in the exercise or function. mental plaintiff
We also that failed to state conclude against any claim of intentional dants for the reasons stated of the defen- Ap- the Court of peals. Dep’t
Siener v of Mental Health in-patient Siener, Jr., Plaintiff Russell an at was Center, the Hawthorn a state mental health facil- ity July emotionally 8, disturbed children. On plaintiff patients and several other were trip personnel taken the center’s on a field Village Michigan. Dearborn, Greenfield Plaintiff supervisor permitted maintained that a had five Mich 567 Opinion op the Court boys, including group himself, to leave the without supervision. Subsequently, boys one of the seri- ously plaintiff striking injured him in the face pot with a cast iron lid. brought negligence against
Plaintiff action the and the Department state, Health, of Mental alleging Hawthorn Center that had failed to properly supervise patients. and control the The Court of Claims denied defendants’ motion for summary judgment plaintiff pled because had facts immunity. in avoidance of The Appeals App Court of reversed. 117 179; Mich (1982). NW2d 642 The Court found that under Perry, operation of a state mental health facility for children is a function. trip directly Furthermore, the field related to emotionally the effective care of dren. The Court disturbed chil- rejected plaintiff’s argument 14.800(722) statutory 330.1722; MCL MSA is a exception to the act. complaint alleging could be read as directly defendants are liable because of their provide adequate supervision failure to and control plaintiff patients, over and the other or that defen- vicariously employees’ dants are liable for their (Plaintiff negligent supervision. apparently has not against commenced an action the individual em- ployees.) argue trip Plaintiff does not that the field *61 should not conducted, have been or that he should participate. Assuming not have been allowed to liability theory pleaded, that a vicarious is no there suggestion employees super- who patients during trip vised the the field were acting during employment the course of their or authority. within Furthermore, of their allegation trip there is no that the was conducted primarily pecuniary profit. We must therefore supervision determine whether the control and (On 1984] Ross v Consumers Opinion of the Court emotionally patients by defendants and disturbed during trip expressly employees a or field their impliedly constitution, or authorized mandated statute, law. or other trips and recreational field in-patient for emo-
Educational tionally disturbed, children im- pliedly by constitution and statute. authorized programs 8, § Const art 8 states that care, treatment, education, services for reha- mentally seriously bilitation of the or otherwise handicapped ported. always sup- shall be fostered and Code,
Section Mental Health 14.800(1) seq.; seq., MCL 330.1001 et MSA et au- Department pro- thorizes Mental Health to directly, through arrangement, vide contractual patient any type of service related to the treat- training, ment, care, education, and rehabilitation mentally addition, of the ill or retarded. child facility who resides a mental health is entitled § to an education. 738. Department
Finally, the of Mental Health and expressly impliedly the Hawthorn Center are required by adequately statute to control and su- pervise in-patients of mental health facilities. All sanitary, safe, residents are entitled living governing humane environment. 708. The body facility responsible of a mental health operation facility, the medical the selection of the quality
staff, and the of care rendered. Implicit caring § 143. in the notion for emotion- ally patients responsibility disturbed is the supervise prevent, control them to as far as is practicable, any unnecessary injury. We therefore sovereign conclude that defendants are entitled to injury from tort since the arose employees while and their were the exercise or tion. func- *62 567 644 Mich 420 op the Court are neverthe the defendants maintains Plaintiff Health Mental 722 of the liable because less exception §7 to is an Code46 part provides in that if act. Section physically recipient is health services of mental a or right recipient to abused, has a otherwise appropriate injunctive pursue civil re other and argument plaintiffs disagree for the with We lief. Dep’t Health, of Mental in Rocco v stated reasons (1982): App 798-799; 319 NW2d Mich 14.800(700) seq.; seq., et MSA 330.1700 et "MCL by recipients of rights possessed enumerates certain is purpose The statute’s mental health services. ensure that and in a humane manner patients are treated The fo- privacy is maintained. statute their facility towards its duty the health care cuses on the patients. rights discusses of the sections None patients. primary The statute’s responsibilities between patient from certain abuses purpose protect the is to pur- facility its When this health staff. the mental 14.800(722), 330.1722; it is into MCL MSA pose read prevent provision meant staff clear that of a mental health care this was pa- abusing the facility from It intention of the tients its care. governmental, immunity in those Legislature to abolish patient cases where one attacks another.”_ 14.800(722) 330.1722; provides: MCL MSA "(1) physically, recipient of not be A mental health services shall sexually, or otherwise abused. "(2) facility adopt policies governing body of each written shall designed procedures protect recipients and vices policies of mental health ser- prevent shall more repetition from abuse and to of acts of abuse. The abuse, procedures particularly define shall discovering provide a mechanism instances abuse abuse, reviewing disciplinary charges appropriate all ensure firm shall abuse, against engaged those action taken who have provisions appropriate by and shall contain those additional deemed governing body. "(3) facility cooperate prosecution appropriate A shall charges against criminal those have abuse. who unlawful "(4) Any sexually, recipient physically, mental health services pursue injunctive right otherwise abused shall have a and other appropriate civil relief.” (On Ross v Consumers 1984] Opinion of the Court of Mental Health Dep’t Rocco v *63 Appeals the of of summarized facts The Court this case follows: 7, 1980, decedent, plaintiffs’ Daniel January "On Rocco, Regional patient Ypsilanti a of the was resident night, Psychiatric Hospital (hospital). That while he bed, hospital sleeping in his Rocco was murdered was patient. Higgin- by another The murderer was Andrew
botham, patient history a of who had violence and assaultive behavior. complaint filed the Court of "Plaintiffs Claims (the against agencies Department two state of Social Health) Department and the of Mental of the which Services supervise hospital, the administration and the agencies
hospital. hospital The state are hereinaf- complaint ter referred as defendants. The consisted alleged negligence of two I counts. Count that defen- steps protect dants failed to take attack the from decedent by patients hospital. violent Specifically, plaintiffs alleged duty that defendants breached their of care aware of cies, malpractice and committed in that they were Higginbotham’s violent and criminal tenden- placed yet unsupervised him unrestrained alleged same ward with the decedent. Count II contract, implied breach averring plaintiffs that agreed to and in fact pay did for the care treatment of the decedent but defendants breached their duty failing protect contractual the decedent from harm and abuse patients other hospital.” at Rocco, supra, pp 794-795. granted judgment summary
Defendants were on Appeals both counts. The Court of affirmed the judgment concluding opera- I, as to Count that the hospital tion of a state mental is a function and that 722 of the Mental Health Code exception immunity. not an As majority II, to Count held that breach implied an merely contract claim was not a re- governmen- statement the tort claim. Since the Mich op the Court claims, contract not bar does act tal judgment reversed. for defendants alleges di- that defendants tort claim
The vicariously the vicarious rectly liability As to liable. suggestion theory, that defen- no there is during acting employees were dants’ employment or within their course paid Although plaintiffs authority. for the their hospital, there is to decedent rendered care no primarily provided hospital allegation care súch profit. pecuniary fact, § 808 of specifically limits the total Code Mental Health recipient health of mental financial services rendered. to the cost services placement inquiry whether the therefore is crucial of facility, patients and the health a mental within in-patients, supervision *64 are care, control, and impliedly expressly man- or are which activities dated other law. statute, constitution, or or authorized upon patients and admission The evaluation expressly periodically mandated is thereafter may patient A be Health Code. § 710 of the Mental restricted freedom of movement or his secluded prevent necessary only such action insofar as harming physically patient or himself from the damage. causing property others, substantial 742(2), governing body of a mental §§ 744. The required facility the maxi- to establish health length may last, how often mum of time seclusion patient any examined, and other must be 742(6). Finally, appropriate regulations. have § we pp supra, previously Siener, in concluded Willis and Department Health, 638-644, of Mental that facility DSS, have an ex- and a mental health press implied responsibility control, for, to care supervise there- residents of state facilities. We sovereign defendants are entitled to fore hold that (On 1984] Ross v Consumers Opinion of the Court injuries from because employees en- while and their were arose governmen- gaged exercise reject plaintiffs’ Siener, we tal function. As exception govern- argument 722§ that is an to the immunity act. mental recognize that the im-
Defendants grants immunity munity ity, act from tort liabil- plaintiffs’ that but maintain contract claim merely it be because should allegations agree. dismissed restates contained their tort count. dis-We brought their motion sum- Defendants 117.2(1). mary judgment under GCR Such legal complaint, motions test basis factually supported. Accepting it whether as true a can be plaintiff’s allegations, any conclu- reasonably may therefrom, sions that be drawn the motion must be denied unless the claim is so clearly unenforceable as a matter of law that no development right justify factual cover. could to re- Although allegations most contained I II identical, Counts the latter count alleges plaintiffs agreed also contracted and with treatment; defendants decedent’s care and plaintiffs paid valuable consideration for dece- care; dent’s and defendants their breached contrac- plaintiffs allega- tual duties and decedent. These tions are sufficient to withstand chal- defendants’ lenge. recognize plaintiffs
We have and will at- tempt 7 avoid of *65 by basing
act their causes of on action theories appellate other than tort. Trial and courts routinely determining faced with the task particular whether the essential elements of a pleaded properly cause of action have been and proved. plaintiff successfully pleads If a and estab- lishes a action, non-tort cause of 7§ will bar Mich op the Court underlying simply
recovery could facts because of action. a tort cause have also established Regulski Murphy v attending high seventeen-year-old
Plaintiff, a Wayne-Westland Dis- School in defendant school building class, trades which trict, in a was enrolled part edu- school’s vocational offered as was Participating program. re- students were cation quired house, was then sold to which build private buyer. 10, On October the district to a injured attempted plaintiff he to when was piece Apparently, of wood. a nail into hammer causing up angle, fly it an he hit nail at eye. him in the strike district, the director
Plaintiff sued school building program, trades the vocational complaint, the class. In his amended instructor of plaintiff engaged alleged in a that the was district proprietary and that all of the defendants function failing negligent properly instruct, were warn, plaintiff. supervise addition, defen- provide glasses, adequate safety had dants failed supplies transportation site, at the first-aid emergencies. completed, discovery defen-
After granted judg- summary dants for and were moved concluding Appeals affirmed, The ment. that governmental Court operation building is a trades class function which entitled the district immunity. to defendants Since the individual in a func-
were
App
tion,
418;
too
were immune.
Mich
(1982).
of students enrolled a trades provision safety class, as well as the of devices and measures, constitute the exercise or non-proprietary, governmental function. alleged
Plaintiff that the district built and sold purpose producing pecuni- the house "for the ary a profit.” disagreed The district and offered evi- showing designed dence the class was not profit-making abe venture and that the district in money fact lost on the sale of the house. We need governmental agency not decide whether a must actually profit pecuniary realize a from the chal- lenged activity before 13 of the recovery, act will allow a tort genuine whether there was no issue or material point. During arguments fact on this tion for on the mo- summary judgment, plaintiff’s counsel primar- admitted that the class was not conducted ily pecuniary profit. argued Instead, he below seeking and here that the of remuneration and the possibility any profit incidental is sufficient proprietary Although evidence of function. at any profit generated one time incidental an activity agency’s was sufficient to defeat an claim immunity, Legislature § in 13 has modified require activity this rule to be conducted primarily pecuniary profit. On the basis of operation facts, these we conclude that of the building proprietary trades class was not func- tion. required board of a school district is under § 1282 School Code MCL 380.1 et
seq.; seq., MSA carry 15.4001 et to establish and departments on necessary it deems or desira- ble, study pursued, determine the courses of to be pupils taught and cause depart- its to be the Court expressly expedient. The board it deems ments equip, establish, and main § 1287 authorized tain vocational programs and facilities. education partic pupil requires specifically each Section arts ipating and industrial in certain vocational *67 protective eye Further devices.47 to wear classes regulations reasonable must make more, the board proper necessary concerning anything es for the management, car maintenance, tablishment, including regulations public rying concerning schools, on safety in atten while of children from school. to and school, or en route at dance expressly authorized Thus, the district was 1300. § building ex and was trades course to offer the pressly through employ required impliedly its supervise students, warn, instruct, ees to as well as equipment provide safety and mea unnecessary any prevent harm sures, in order to injuries while the arose Since to the students. engaged employees were its district and function, or exercise is entitled to the district liability. from tort defendants, the individual to the
As acting they already that were have assumed we during employment and within the course of their allegation authority. is no of their There the that therefore is whether question acting they faith. The were in bad in discre- were tionary-decisional acts. alleged individual has not that
Plaintiff offering negligent class, in defendants were may violated 1288 of The dissent notes that the district have § eye protective requiring each student to wear the School Code devices that he is entitled to relief because of this alleged argued during plaintiff never or the class. Since has violation, statutory we recovery of dam- need not whether 1288 authorizes the determine § spite ages from a in 7 of the school district immunity act. 1984] Ross (On v Consumers Opinion of the Court allowing participate, deciding him to where and Such are when conduct class. acts discre- plaintiff tionary-decisional Instead, in nature. al- leged negligent in that defendants were instruct- ing, decision-making supervising Although warning, and him. some activities,
is in it involved these is relatively supervision minor. Instruction essentially ministerial-operational activities liability. there is no from tort which allegation inadequate safety As to the mea- previously sures, we noted have school statutorily required provide board particular, provide safety and, its students protective eye participating devices to those potentially dangerous certain It un- activities. plaintiff alleged clear whether the individual negligent establishing type defendants were safety merely measures, and extent of provide failed to required by that which was statute and *68 any policy. respon- school If of the defendants were establishing policy sible for type the school’s as to the eye protective pro- devices that be would type supplies students, vided to the of first-aid building emergency site, to have at the transportation and what provided,
measures would be that defendant is immune from tort because discretionary-decisional these are However, acts. failing the comply can individuals be held liable for safety policy §with 1288 and the school’s provision protective eye since the devices, actual supplies, emergency transportation first-aid involves
only ministerial-operational acts. Sum- mary judgment for the individual defendants is therefore reversed and the case remanded trial. City Trezzi v of Detroit April plaintiff’s parents 23, 1978,
On were at- forcibly tacked an unknown assailant who had 420 Mich op the Court plaintiff their Detroit home. When walked entered refrigerator house, that a door he noticed lights ajar no on in the was and that there were emergency called Detroit’s 911 house. Plaintiff help. system six times for Unknown 911 assistance operators assigned rating low-priority to the police dispatcher. passed them on to a calls and dispatcher police approximately The sent a vehicle plaintiff’s one-half hours after first call. one and brought against City Plaintiff an action dispatcher, operators Detroit, alleging and the 911 parents injuries that his sustained fatal response. delayed city a result of the When the plaintiff summary judgment, moved his tional tort. The amended complaint allege negligent both and inten- granted
city summary judg- was dispatcher eventually plain- ment, the settled with against operators tiff, and the suit the unknown city dismissed. The refused to defend or in- demnify dispatcher judgment, for the which apparently remains unsatisfied. Appeals majority
A of the Court of affirmed judgment city. App 506; for the (1982). panel agreed NW2d 70 The entire governing” opera- test, under the "essence to tion of a 911 emergency system would not consti- although function, tute a it would good Applying under the "common of all” test. governing” Moody’s Justice test, "essence majority system concluded that the 911 was an indispensable part department operation police analogy pri-
with no common panel agreed plaintiff’s vate sector. inten- actually alleged tional tort claim no more than *69 gross negligence. challenge Plaintiff does not this holding latter in this Court. explained Appeals dissenting
As in the Court of opinion, system emergency the Detroit 911 handles (On Consumers Power Ross v 1984] Opinion op the Court fire, It and medical assistance. police, calls for who rank by employees city, staffed civilian fire, police, calls and contact the seriousness of the designed to dispatchers. system medical The and assistance more effective free- emergency make personnel enabling and fire and ing up police three request help by dialing easily citizens acts as digits. system essentially remembered for calls. clearinghouse emergency a involves the vicarious appeal This for its non-sovereign agency aof no negligence. suggestion There is employees’ acting the course of during were not employees their or within the of their employment allegation the 911 There is no authority. operated system primarily pecuniary We therefore must determine whether profit. operator calls a 911 categorizing emergency vehicles in accordance dispatch police and the expressly therewith are activities which are constitution, mandated or authorized impliedly statute, or other law. 1963, 7, gives
Const
art
the electors of each
§
city
power
adopt
to frame and
charter.
city
addition,
In
power
adopt
has the
resolu-
city
relating
municipal
tions and ordinances
to its
concerns,
government.
and
Since Detroit
property,
is a home-rule city,
provide
its charter must
health,
public peace,
persons
and
safety
property.
117.3(j);
MCL
MSA
Pursuant
5.2073(j).
these constitutional
De-
statutory
provisions,
Charter,
11,
troit
art
ch
7-1101 establishes
police department
-which is
required
preserve
public
crime,
offenders,
peace, prevent
arrest
order,
protect
rights
persons, preserve
enforce laws and ordinances. Section 7-1103 autho-
rizes the
police
board of
commissioners
to establish
rules,
policies,
regulations.
order to accom-
*70
Plaintiffs Square Square County. Little Lake in Oakland Lake and Michigan Depart- 1976, From 1966 to successor, the De- ment of Conservation and its partment permits Resources, of Natural issued private developer to a land for the extensions dredging diately south of Lake and imme- of canals Orion plaintiffs’ property. 1977, north of Square began drop water level of the Lakes precipitously. pur- aesthetic The recreational and poses eventually destroyed. of the lakes were Stud- ies indicate that the water loss was caused flow, interference with the subsurface water which dredged. occurred when the canals were against Plaintiffs filed suit in 1979 state seeking damages the for nuisance and DNR the Court of Claims negligence. A similar action was against commenced in circuit court Orion Town- ship, County, municipal Oakland and several eventually boards and individuals. The suits were granted consolidated. In the circuit court summary judg- state and the DNR’s motion for ground immunity. ment on the Appeals holding affirmed, The Court of 1984] Ross v Consumers (On Reh) Opinion of the Court regardless applied, of which test was the issuance dredging permits by the DNR constituted a examining function. After numerous cases, the Court concluded that a agency cannot be held liable in nuisance it unless actually project controlled the which created the dredging permits nuisance. Issuance of alone was not sufficient evidence of control. Plaintiffs’ claims *71 property that the state had taken their without process law, due that the DNR had acted out- scope authority, plaintiffs side the of its and that equitable rejected were entitled to relief were because these claims had not been raised before App the 61; trial court. 121 Mich 328 570 NW2d (1982). plaintiffs’ complaint essentially Count II of al leges directly that the state and the DNR are and vicariously negligently issuing permits liable for adhering statutory guidelines without or con ducting proper failing studies, to warn of the possible dredging, failing adverse effects of and permits.48 revoke the As to the vicarious theory, suggestion there is no that defendants’ employees acting during were not the course employment their or within the of their authority. any allegation Nor is there the dredging permits pri issuance of was conducted marily profit. pecuniary Therefore, we must dredging per determine whether the issuance of extensions, mits and thereto, activities related expressly impliedly are activities which are or mandated or constitution, authorized statute, other law. requires Legislature 1963, 4,
Const § art plaintiffs’ 1, We assume August cause of action accrued after 1970, the effective date of 7 of the § act. alleged holding Plaintiffs have Taylor never that the of Pittman v applicable to the accompanying facts of this case. See fn 23 and text. 420 Mich Court provide protection of the state’s waters impairment, pollution, and destruction. In
from Legislature 1965, first enacted Inland 291, Act. See 1965 PA Lakes Streams seq.; 7, 1968 PA MCL 281.731 et MSA amended seq. repealed replaced 11.451 et This act was substantially in 1972 similar act. See PA 11.475(1) seq.; seq. MSA MCL 281.951 et et purpose regula primary of both acts was the protection tion and of the state’s inland lakes and streams.49 person dredge any act,
Under the who wishes to required permit canals is DNR. project riparian rights. making to obtain from the must be issued if the permit 3,§§ 5. A public adversely will not affect the trust or determination, this possible DNR must consider proposed project effects upon lakes, streams, inland impact waters, recreational, on their as well as permit aesthetic, and other uses. No can be issued project unlawfully impair destroy any if the will issued, waters or other natural resources. 7. Once *72 permit term, the revoked for mit effective its stated unless may per-
cause, be renewed. The may specify the term and conditions under which the work is to 8. be carried out. statutorily required Thus, the DNR is to issue dredging permits once certain conditions are met and to if revoke them there is sufficient cause. determining permit issued, whether a should be impliedly renewed, revoked, the DNR is autho- inspect proposed to rized and current conduct studies dredging although sites, actions such required. expressly are The DNR is authorized impose dredging to conditions on the in order to statutory provisions Since the relevant of both acts are suffi- discussion, ciently purposes statutory only similar for of this current provisions will be cited. (On Ross Consumers v 1984] Opinion of the Court consequences. Such adverse environmental avoid warning permittee a to the to serve as conditions dredging in a careful manner. We conduct its the DNR are that the state and therefore conclude sovereign immunity from tort entitled since the ployees injuries arose while and their em- were in the exercise function. Appeals plaintiffs The Court of conclusion that insufficiently pleaded a nuisance cause of had clearly is not erroneous. Plaintiffs essen- action tially negligence asserted claim. dam- age may sufficiently the lakes have been severe taking private an unconstitutional to constitute property compensation just or warrant without injunctive plaintiffs however, relief; did not raise arguments court these not before the trial and have pursued appeal to this Court. them on Zavala v Zinser Appeals
The Court summarized the facts of this case as follows: controversy shooting plain-
"This
arose out of the
tiff
morning
the
people
early
Jose Zavala outside a Detroit bar
Mr.
hours of November
1975. As
Zavala left
morning,
large group
bar
he encountered a
building;
in front
people,
some of the
brother,
including Mr.
fighting.
Zavala’s
were
After
shouting
stop
at his
fighting,
brother
Mr. Zavala was
seriously injured by
participants
shot and
the
one of the
fight.
incident,
At the time of the
Zinser
defendants
Harris,
officers,
City
police
sitting
of Detroit
were
nearby
police
in their marked
vehicle.
participants
"Plaintiffs
sued several of the
fight. They
granted permission
were later
to amend
complaint
Zinser, Harris,
their
to add defendants
City
They alleged
of Detroit.
that defendants Zinser
negligent
failing
stop
and Harris
had been
*73
fight,
failing
stop
to
Mr.
from
Zavala’s assailant
The dissent maintained judgment for the officers was improper because they had "a ministe- rial duty perform some minimum pre- acts to statute, serve the peace” pursuant city charter, police department Further- policy. more, plaintiffs’ allegation "special relation- ship” give was sufficient rise duty to a of due care and a question of fact as to whether officers had acted reasonably. officers,
As to the of the individual we *74 (On Reh) Ross 1984] v Consumers Power op Opinion the Court "public/individual” duty issue need not decide the relationship” "special allegations or whether the legally sufficient, since were we conclude that the from officers are entitled individual liability. ¶ in their Plaintiffs admitted 39 of complaint, second amended and the trial court during summary judgment, found the motion for acting during that the officers were the course of employment their and within their authority. allegations The of bad-faith con appeared plaintiffs’ proposed duct in Count VIII of complaint.50 However, third amended the trial plaintiffs court did not allow to add this count. remaining only question Thus, the is whether the dealing actions, thereof, lack in officers’ with fight discretionary-decisional were nature. parties agree that The the officers did not sit fight idly by while the occurred. The de- officers cided not to deal with the disturbance alone immediately backup assistance, which called minutes arrived six ten later. Plaintiffs do not allege long delayed request- that the officers too ing gave wrong assistance, address, In- etc. plaintiffs stead, maintain officers did not type plaintiffs take action which believe appropriate. would been have especially officers, Police faced a a when with potentially dangerous given situation, must be degree determining type wide of discretion in what safety of action will best ensure the of the individ- general public, uals involved and the the cessation apprehension conduct, of unlawful and the wrongdoers. type determination what take, e.g., arrest, action to make an immediate alleged stop Plaintiffs VIII Count the officers failed to fight gender. on account of Jose Zavala’s race and is a Zavala female; Mexican-American male. Both officers are one is black the other white. op the Court backup warning, suspect,
pursue
await
issue
discretionary-decisional
act
assistance, etc., is a
immunity.
has been
that decision
Once
entitled
made,
performed
must be
however,
thereof
the execution
e.g.,
proper manner,
the arrest
in a
pursuit
force, the
excessive
made without
must be
negligently,
suspect
not be done
must
of the
request
reasonably
must
include
assistance
plaintiffs merely
information, etc. Since
accurate
alleged
discretionary
negligent performance
summary judgment for the individ
act,
decisional
*75
granted.51
properly
ual officers
city alleges
against
vicari-
the
claim
Plaintiffs’
negligence.
previ-
As
for the officers’
ous
ously
acting during
noted,
were
the officers
scope
employment
and within
of their
course
of
city
allegation
authority.
that
There is no
their
engaged
employees
in activities
its
were
and
pecuniary profit.
primarily
Thus, we
conducted
must determine
an officer’s decision to
whether
expressly
request
backup assistance is
and await
impliedly
or authorized
constitu-
mandated
statute,
tion,
or other law._
48, 54-55;
City,
v
As noted in is required city constitution, statute, and charter provide public peace, safety health, for the persons property. of partment The Detroit Police De- police charged
and its officers are with preserving responsibility public peace preventing protecting order, crime, and rights persons. accomplish In order to these department necessarily duties, the allows its offi- judgment cers to exercise some and discretion as when, where, Thus, and how to act. the decision request backup to pliedly and await assistance is im- city constitution, statute,
authorized injuries city’s charter. Since the employees arose while the were in the exercise or dis- charge city function, is entitled to from tort lia- bility.
VII. Conclusion Appeals Ross,
In the decision of the Court of part. reversed Appeals Willis, the decision of the Court of
affirmed. *76 Appeals Siener,
In the decision of the Court of is affirmed. Rocco, Appeals
In the decision of the Court of is affirmed. Regulski, Appeals
In the decision of the Court part. is in reversed
In Appeals Trezzi, the decision of the Court of is affirmed. Disappearing
In Lakes, the decision of the Court Appeals is affirmed. Appeals Zavala, the decision of the Court of affirmed. ‘ Mich 567 420
662 Levin, J. Cavanagh, Brickley, Ryan, Williams, C.J., and Boyle, JJ., concurred. and nine cases1 (dissenting part). These J. Levin, imm official and governmental,2 sovereign, concern liability from tort and the unity,3 provides act4 7 of § units, (ii) (i) non-sovereign political state, (iii) No constitu employees. officers and public this party presented has been issue tional litigation.5 7 provides:
Section govern- provided, all in this act otherwise "Except as liability in from tort be immune agencies shall mental all cases wherein agency government 1 Lakes, Disappearing plaintiffs except suf- cases In all these might be physical injury; considerations other factors and fered determinative where physical injury. alleged does not cause tortious conduct 2" 'governmental’ immunity '[Sovereign’ immunity are not interchange- True, years used synonymous. ably nity departments, of the State. system implicit sovereignty County over the have been Sovereign decisions, helpful. may immu- be but a delineation application specific to the State and to limited in its is a term institutions, commissions, boards, instrumentalities sovereignty in our The is the State is reason delegated part government, except of their as the States government.” Myers v Genesee to the federal (1965) Auditor, 1, 6; (opinion of 190 375 Mich 133 NW2d James, J.) Harper (emphasis original). O’Hara, & See also DeMars, Immunity Torts, 29.1; Littlejohn After & Governmental § King Wrong, Perry: 1982 Det C L Rev Can Do Some Parker and The 1, 3. have, another, part at one time or been a These three immunities state, see, Against every e.g., State Govern- the law of Civil Actions 1982). (Winborne ed, highly traditional immu- formalistic ment doctrines, however, nity apply and ran counter to were difficult to wrongdoers goals system deterrence of of the tort as a whole: Smith, Municipal Liability, compensation Tort of victims. See result, criticized the traditional L Rev 41. As a tort scholars (4th Prosser, ed), p had 984. That criticism doctrines. See its 50. Torts id., See, e.g., pp 984-985 & fn effect in the courts in recent decades. 3.996(107). 691.1407; MCL MSA 1, 30; Dep’t Highways, 398 Mich 247 NW2d See Thomas v of State J.). (1976) (Levin, *77 Réh) (On 1984] Ross v Consumers Levin, J. discharge governmental or the exercise Except of function. herein, provided shall as otherwise this act restricting modifying or be construed heretofore, liability from as it of the state tort existed immunity is affirmed.” which that,
I would hold under the second sentence of Michigan departments6 7,§ the of State and its absolutely liability except immune from tort to the Legislature extent that the has waived the sover eign immunity of the state. § 7, of
Under first sentence which immunizes political non-sovereign (e.g., counties, units town- municipal corporations) ships, "engaged only when exercise or following relating function,” the factors to the specific activity that constitutes the basis plaintiffs complaint should be considered deter- mining non-sovereign political whether unit "governmental in a function”:
1) specific activity complained whether policy quasi-judicial involved either formulation or decision-making;
2) specific activity complained whether represented prevent a failure to harm from a subject source not control;_ Section 1 act forth sets following definitions: "(a) 'Municipal corporation’ any city, village, township means or township, thereof, any acting charter or jointly. combination when "(b) any municipal corporation, 'Political county, subdivision’ means township, district, township, port district, metropoli- charter school district, any thereof, tan acting jointly, combination any when and authority political district or formed 1 or more subdivisions. "(c) Michigan 'State’ agencies, depart- means the state of its ments, commissions, every public university shall include college state, whether established as a constitutional corporation or otherwise. "(d) agency’ state, subdivisions, political 'Governmental means municipal corporations 691.1401; and 3.996(101). as herein defined.” MCL MSA *78 Levin, J. of is complained
3) activity specific whether sector. private analogy a common without act does liability tort 'governmental The public liability from tort immunity provide decide claims should Courts employees. or officers employ- or officers public asserted consid- traditionally the factors basis of on the ees law: common ered at
1) acting within employee or the officer Was function? his official scope of in acting good 2) employee or the officer Was faith?
3) exercising quasi- employee officer or theWas discretionary authority? policy-making or judicial Immunity Sovereign I.
A
that at common
asserts
of the Court
opinion
The
was
liability
from tort
law,
"sovereign
the state was
when
a defense
recognized as
discharge
govern
of a
in the exercise
”
The ques-
(Emphasis
supplied.)7
function
mental
7
sovereign immunity appears to have
Historically,
the doctrine
King
English
"the
can do no
origins
belief that
in the ancient
its
wrong”
the
courts.
Yale L J 1
both
necessarily
it was
a contradiction
in the notion that
right
sovereignty
in his own
King’s
him to be sued as of
to allow
Tort,
Borchard,
Responsibility
See,
36
e.g.,
in
Governmental
(5th ed),
Holdsworth,
pp
(1926);
History
English Law
458-469.
clearly
monarchistic doctrine
understood how this
It has never been
democracy.
adopted
Actions
the American
See Civil
to be
in
came
2.5,
sug-
Government,
p
supra,
Against
17. Some have
fn
§
State
during
precarious
gested
of the states
that the
financial condition
played part
immediately
years
adoption
the doctrine’s
after
Revolution
131,
975,
48;
Prosser,
p
supra,
fn
See
fn 3
§
states.
Government,
Schenck,
Against
Federal
&
Tort Actions
Gelhorn
47
(1947).
Davis,
Culp
on the other
L Rev 722
Professor Kenneth
Col
hand,
adoption
in the United States
Law
has termed the
of the doctrine
25.01,
Treatise,
Davis,
"misunderstanding.”
Administrative
1821,
gave
pp
when he declared
no reason
434-439. In
Chief Justice John Marshall
against
brought
the United
that no action could be
(On Reh)
Ross v Consumers Power
1984]
Opinion by Levin, J.
agencies, prior
tion
governmental
or its
whether the state
to the
liability
subject
act,
liability for torts committed in the
exercise
non-governmental
activity was,
how
question
ever, "a
never
had
been settled.”
Cooperrider,
Legislature,
Court, The
and Gov
Michigan,
Liability
ernmental Tort
72 Mich L
(1973).8
Rev
Cooperrider
governmen
Professor
notes that the
ap
tal tort
was "[d]rafted
act
under the
parent assumption
agencies
state
its
enjoyed
sovereign immunity
a total
from tort lia
**
supra,
bility
Cooperrider,
p
*.”
277. This Court
*79
may sue,
has said that "while a
sued in its own
it
state
cannot be
courts, unless, indeed,
it consents
itself
submit
to their jurisdiction.”9_
(6 Wheat)
Virginia,
264,
States without its consent. Cohens v
19
US
(1821).
411-412;
sovereign immunity it existed functions,
limited to wholly unnecessary would have been this sentence provides statutory §of 7 the first sentence because agencies immunity "en- its when to the state and governmen- gaged the exercise tal function.” provides state not be shall
Section "arising perfor- out of the immune in tort actions proprietary de- function as herein mance of a sovereign immu- If common-law fined.” nity the state’s functions, had limited to been statutory would also have this waiver wholly unnecessary because there would been proprietary waive; func- have been no immune not have been because tions would not functions. were Legislature did intend the sen second surplus- § 13 of be tence of 7 and the act to mere age. provisions "[T]he courts must construe the together, provision a statute and not isolate *80 it refer under consideration and construe without ence to the rest of the enactment.”10 that
The view
sovereign immunity
the state’s
tended
ex
common-law
to
governmental
two
functions renders
statutory
superfluous
provisions
frustrates
10
Statutes,
95,
Practice,
Michigan
p
21
also
Law and
100. See
County
Levenburg,
Wayne
Prosecuting Attorney
State ex rel
v
406
(On
455;
Corp
(1979);
Motors
Erves
General
v
Mich
B Detroit, In Williams v 231; 111 364 Mich NW2d (1961) J.), 1 of Edwards, (opinion the trial court plaintiffs complaint alleging had dismissed that City properly protect of Detroit had failed plaintiffs and enclose an elevator shaft which had to his death. decedent fallen Four members Court, following eight-member the then the lead of Florida,12 Illinois,13 California,14 an signed opin sovereign ion that would have abolished both governmental Three immunity. members Court voted to retain both sovereign govern J.). Id. immunity. mental Al Carr, (opinion though separate Justice in his Black, opinion, agreed
non-sovereign municipal
corporation
at
issue
Williams
abolished,
be
distinguished
should
he
of the sovereign state and
refused
11
65;
Michigan,
In McCann v State of
398 Mich
668
567
420 Mich
by
Opinion
Levin, J.
doctrine
immunity
the abolition
extend
Thus,
5-3
a
corporations.
municipal
beyond
govern
vote,
the doctrine
the Court abolished
corporations; by
municipal
for
immunity
mental
vote, however,
declined to abolish
the Court
4-4
for the state.15
sovereign immunity
the doctrine of
the
later,
enacted
Legislature
the
years
Three
pur
The
liability
primary
act.16
governmental
act,17
aby
special
"was drafted
pose of the
which
15
Comm’r,
268;
Highway
365 Mich
112
130
State
See McDowell v
48, 52-53;
(1961);
City,
374 Mich
491
Sherbutte v Marine
NW2d
NW2d 920
(1964).
decision,
following
years
said that a
the Williams
this Court
In the
agency of the State
clothed with the State’s
school district "as an
immunity
Mich
[is]
1, Fractional,
liability.” Sayers v School Dist No
366
from
(1962).
217, 219;
See fn 55.
To achieve this
"[e]xcept
§
7
vided
the first sentence of
as
provided,
governmental
in
agencies
all
this act otherwise
liability
immune from tort
in all
shall be
government
engaged
agency
cases wherein the
discharge
governmental
exercise
thereby
function.” The act
conferred uniform stat-
utory immunity
governmental
on all
entities—
non-sovereign political
both the state and
units
engaged
discharge
alike —when
the exercise or
"governmental
of a
function.”
restoring
municipal
that,
To make clear
corporations immunity
governmental
for
functions
making
immunity
govern
and
uniform the
of all
governmental functions,
mental entities for
it was
thereby waiving
the state’s common-law abso
sovereign
non-governmental
immunity
lute
Legislature provided
functions,19the
in the second
"[e]xcept
provided
§
sentence of 7 as otherwise
liability municipal corporations,
"AN ACT to make uniform the
political subdivisions,
state,
agencies
departments,
and the
its
when
tion,
in the exercise or
func-
* *
injuries
property
persons
year
Legislature acted,
One
after the
this Court declared
7 uncon-
§
title/object
stitutional because
inconsistency.
City
Maki v
Tawas,
(1971).
151;
Maki, however,
East
385 Mich
herein, ing not be construed this act shall immunity restricting of the state from liability heretofore, immu which it existed tort nity as is af The "which
is affirmed.”20
common-law
codified the state’s
firmed” clause
sovereign immunity
abso
from tort
—an
except
it
to the extent
is waived
lute
Legislature.21_
"[e]xcept
fall within the
of the statute that
Those sections
Legislature
proviso, by
provided
waived
which the
otherwise
the state’s
3.996(102),
political
herein”
691.1402;
immunity,
sovereign
MSA
include MCL
non-sovereign
sovereign state and all
which renders the
keep
damages arising
the failure to
out of
units liable for
reasonably
repair”
highways
"in condition
safe
in "reasonable
3.996(105),
travel”;
691.1405; MSA
which renders the
and fit for
sovereign
MCL
non-sovereign political
bodily
"for
units liable
state and all
negligent operation
damage resulting
injury
property
from
* * *
owner”;
agency
of a motor vehicle of which the
691.1406;
3.996(106),
sovereign
which renders the
state and
MCL
all
dangerous
691.1413;
immunity
arising
defined.
ducted
MSA
*83
damages "resulting
non-sovereign political
from a
units liable for
building”;
public
and MCL
or defective condition of a
3.996(113),
sovereign
provides
MSA
which
that the state’s
* * * damage
apply
"shall not
to actions to recover
proprietary
performance of a
function as herein
out of the
Proprietary
any activity which is con-
function shall mean
producing
pecuniary profit
primarily
purpose
for the
of
a
state,
however,
excluding,
any activity normally supported by
the
taxes
fees.”
(1976),
41;
City Taylor,
v
tortious nuisance or
arguably,
a tortious
be no
from, say,
different
for a tortious
written,
assault. As Dean
that
that
merely
say
Prosser has
seems
"[i]t
reasonable to
argument
itself,
there is no sound
behind the distinction
concept
resort
to the more or less undefined
of nuisance is
one method which the courts have retreated from munici-
pal nonliability.” Prosser,
supra, 131, p
fn 3
983.
interpretation
emergence
A
Michigan
critical
jurispru-
dence of
doctrine—and its
*84
Michigan jurisprudence
function test—in
by
was offered
Professor
Cooperrider,
supra, p
fn 8
187:
'governmental immunity,’
"The doctrine of
as it has been known in
is,
years
recent
from tort
the rule that
entities are immune
—that
liability
employees
for the
injury-
acts of their
whenever the
causing activity
'governmental’
perfor-
in nature or involves the
'governmental
not,
mance of a
Michigan
function’—is
so far as the law of
concerned,
'ancient.’ It did not exist in 1850 and therefore
scarcely
part
can
inheritance from
'have
by
come to us as
of the common law’ or
monarchs,
absolute or otherwise. Rather it was
holding non-sovereign political units to be immune to the extent that
they performed "governmental functions”:
"Thus,
law,
day
as of this decision
under
settled
State and its
integral parts, enjoy
liability
immediate
absolute
from tort
negligent
agents,
reason of the
acts or omissions of its
servants
except
statutorily
years,
as that
has been
modified. Over the
construction,
by judicial
grified
'sovereign’ immunity
this
has been transmo-
'governmental’ immunity
applicable
into
and made
to the
government,
i.e.,
districts,
townships,
'inferior’ divisions of
school
villages, cities,
counties,
important
but with an
distinction. These
government enjoyed
subdivisions
in
when
'governmental’
distinguished
'proprietary’
from
functions.”
Myers
Auditor,
County
supra, pp
v Genesee
fn 15
8-9.
adoption by
For a discussion of the
other states of the distinction
“governmental”
"proprietary” functions,
generally
between
see
Barnett, The Foundations of the Distinction Between Public and
Respect
Liability
Private Functions in
to the Common-Law Tort
Municipal
(1937).
Corporations, 16 Or L Rev 250
24Historically,
very
government
premised
establishment of
government performs
on the notion that
functions that are in the
"public
Rousseau,
good
interest” and for the "common
of all.” See
*85
(On
Ross v Consumers
673
1984]
Opinion
Levin, J.
2)
governing”
This test
The "essence of
test.
"governmental
function”
would limit the term
generis governmental” in
activities that are "sui
private
analogy
"no common
have
Dep’t
Highways, 398
sector.” Thomas v
of State
(1976)
1, 21;
C.J.,
Mich
NW2d 530
(Kavanagh,
dissenting).
J.,
This is the test
Fitzgerald,
pressed upon
persons seeking
most often
us
non-sovereign political
from
units.
recover
3)
governing”
Justice
"essence of
test.
Moody’s
"[T]he
[this]
[is]
crux of
essence test
upon
purpose,
inquiry
founded
planning
whether
carrying
activity,
out of the
due to
unique
governmental mandate,
its
character or
accomplished
effectively
only by
govern-
can be
Highland Park,
ment.” Parker v
200;
(1978)
concurring).
J.,
It is now that the single, readily tal function” cannot be reduced to a applied following test.25The factors are offered as a (Cranston translation) (Middlesex: Penguin Social Contract Books, 1968); Wood, Republic, The Creation of the American 1776- (New 1969). Co., view, York: W. W. Norton & In that good immunizing "common of all” test would have the effect of all government activity government activity because all is in some sense "public good.” directed recently, pluralist toward the More theorists argued specific government have that no action is for the "common , good See, specific groups. of all” all since decisions benefit interest e.g., Linblom, Politics, Economics, Dahl (Chicago: & and Welfare 1976). Press, Chicago view, Univ. of good In that the "common of all” eliminating governmental test would have the effect of government activity truly because no good.” "public directed toward the Moody perceived ago: This years Justice six complete "To delineate a and balanced definition of 420 Mich Levin, J. exclusive, to be though list representative, non-sovereign deciding whether considered "governmental func- unit political tion.” *86 applied specific to the
These factors should be
plaintiffs
the basis of the
activity that constitutes
Dep’t
High
of State
complaint.26 See Thomas v
Court),
21p
supra, p
12
of the
and
ways,
(opinion
Michigan,
McCann v
C.J.);
of
(opinion
Kavanagh,
(1976)
65, 80;
(opinion
247
521
of
398 Mich
NW2d
J.),
J.);
83
of
p
(opinion
Ryan,
Fitzgerald,
Galli v
527, 536;
149
Kirkeby,
248 NW2d
J.).27
(1976)
These factors
(opinion of
Williams,
simplistic
presumptuous.”
Parker
function within a
format would be
J.,
Park,
Highland
supra, p
concurring).
(Moody,
v
200
26
question
specific activity
every
case is whether the
com-
constitutes,
below,
plained
light
of
of the factors discussed
"governmental
Cooperrider
function.” Professor
observed:
departmental
in a
"The word 'function’ has been used
sense: The
'governmental’ usually encompasses
'function’ that is characterized as
police
departments,
road-building,
all the activities of
parks,
involved itself in an isolated
not]
omission that would cast
and fire
schools,
except
department
to the extent
that a
has
* *
*
profit-making
usage
action.
[This
necessary.
why particular
The search now is for reasons
act or
liability upon
entity
another
should
governmental
have that effect if a
unit is the defendant. It would
seem
the answer should be found in the nature of the act or
omission,
public
governmental objec-
rather than in the over-all
department
for,
employed,
tives of the
which the actor is
as Justice
pointed
District,
Birmingham
out in Richards v
School
Edwards
[348
490, 521;
(1957) (Edwards, J., dissenting),]
Mich
sense
should not be
counted
or tallied to reach
importance
a result. The
of each of these consider-
vary
proper
case,
ations will
from case to
and the
weight
given
indepen-
to be
to each factor must be
light
dently
particular activity
evaluated in
plaintiff complains.
about which the
1)
specific
complained
activity
Did the
of involve
policy
quasi-judicial
either
aking?28
formulation or
decision-m
parameter
[this consideration]
"The
will most
along
run
often
the line of distinction between
planning aspects
decisional and
operational
hand,
duties on
terial]
[or
the one
minis-
aspects
supra, p
Thomas,
on the other.”
dissenting).
policy
C.J.,
Thus the
for-
(Kavanagh,
example,
in,
mulation inherent
decisions
short,
governmental agency
"In
the test of whether a
can claim
speciñc activity alleged
under the statute is whether
against
defendant
falls within 'the exercise or
”
*87
Kirkeby, supra, p
function.’ Galli v
536
J.)
added).
Williams,
(opinion
(emphasis
28
every jurisdiction
judicial
legislative
Almost
has held that
and
See,
absolutely
e.g., Supreme
activities are
Virginia
immune.
Court of
Union,
719;
1967;
v Consumers
446 US
100 S Ct
2) specific complained repre activity Did from a prevent a failure harm source not sent control?29 subject This consideration in effect asks whether to the claim- did government claim relates to what it did not do for him. See Cooperri- ant or what Court, Legislature, The The Governmen- der, Michigan, tal Tort in Liability L Rev (1973). Cooperrider expressed Professor has for this consideration: justification [immunity], there no such there would an be "[W]ere unpredictable essentially exposure to miscellaneous ac- ubiquity cusations of nonfeasance. Government’s vulnerable, legal modern life it makes milieu plausible wherein the search for a didly that are in no real sense the loss-bearer is can- recognized, to blame for individual misfortunes product enterprise. of its its principle government pay way should could shade imperceptibly principle into a it pay should our way. principle may Such a appropriate well be given Perhaps government circumstances. modern should absorb, greater degree does, to a than it personal arising burdens of misfortune from its failure occurrences, to shield individual citizens from harmful *88 flood, such as crime and poor that citizens in a signal adoption 29 This factor does not of the common-law distinc passive negligence tion between' active and as relevant to a resolution "governmental question. of the function” (On Ross v Consumers Power 1984] Opinion by Levin, J.
position lay ways, to avoid or to off in other but that type belongs political of decision to the rather than to Id., process.” judicial pp (Emphasis the 285-286. in the original.) consideration, then, This in weigh would favor of cases where has injury occurred be cause, say, police department the prevent failed to Id., crime. p 286.30
3) specific Is the activity complained of without a common analogy private the sector?
Merely because there is an analogy pri vate sector does not indicate specific the activity complained of is not a governmental func lost, tion. Before specific activity complained of must have a common analogy private sector.31 For example, although there are private security forces that have power, under circumstances, certain to detain question person, arrest and questioning persons sus pected engaging in criminal are com activity performed monly and accomplished only by the government (i.e., police).
III. Officer Employee Immunity The immunity of public officer or employee32 30 many might such instances a duty court find that no of care by government government owed and thus would not be liable in Cooperrider tort. Professor stated: governmental-function "If the ques- defense did not foreclose these tions, remaining judicial control manipulation would lie in duty question, which would mean that in those instances in which he permitted go jury, claim to judge to the frequently would be permitting jury judgment concerning substitute its the extent public deployment services and their political for that of the administrative judgments authorities to belong.” whom such Cooperri- der, supra, p 286. Moody Justice defined a activity function as an that, unique "due to its governmental mandate, character or can be effectively accomplished only by government” added). (emphasis Highland Park, supra (Moody, Parker v J., concurring). 32Traditionally, the law drew public no distinction between officers
678 Mich 567 420 by Opinion Levin, J. personal for actions within tort from scope perfor authority and in the of his official immunity sepa an his official duties is mance of sovereign and distinct from rate and provision any § 7 nor other immunities.33 Neither governmental provides liability act of the protection employees. public Section officers or for "governmental statutory immunity to 7 limits 1(d) agencies].”34 of the act defines that Section non-sovereign include both the state and term to political units, not include individuals. but does provide public legislative not to
The intention immunity employees statutory with is officers or manifested §8(1) recognizes by act, which person injured may action maintain an that an against employee of a an officer by negligence agency injuries for caused of the employ employee officer or while the course acting within the of his or ment and while provides authority, and that the her unit indemnify employee.35 may It is the officer employees ordinary determining liability for citizens when Government, Against tortious conduct. See Civil Actions State fn 3 6.2, however, supra, p Recently, an 230. courts have moved towards § Davis, immunity public employees. increased for officers and See fn 7 supra, 26.01. § 33 485; 78; (1970); Cooper, Smith v 475 P2d 45 ALR3d 857 Or Wisconsin, Regents University Lister v Board of 72 Wis 2d (1976). 282; 240 NW2d immunity public policy. Official is on founded considerations of See Lister, Davis, supra; 26.01; Prosser, supra, supra, p fn 7 fn 3 § § variously 987. "These considerations have been as follows: identified in the cases (1) danger influencing public perfor- The officers in the (2) lawsuit; by mance of their functions effect which the threat of are caused the threat of the deterrent personal liability might have on those who (3) considering entering public service; the drain on valuable time (4) actions; subjecting such the unfairness of officials to (5) personal liability subordinates; feeling acts of their procedures appropriate that the of ballot removal are more methods Lister, dealing public supra, p with misconduct in office.” 299. ante, pp The text of 7 is set forth 662-663. (1) "Sec. 8. Whenever a claim is made or a civil action com- against employee governmental agency menced an officer or (On Ross v Consumers Power 1984] Levin, J.
apparent public that whatever employ provided ees have in this state is by the common law.36 following factors generally considered
when a common-law claim of asserted public officer or employee:
(1) Was the officer or employee acting within the *90 scope of his official function?
A public officer or employee can claim only if he is performing his official function. officer, course, "No is absolved from for private his and personal torts merely because he is officer, an and the question arises only where he performs, or purports perform, his official funct ions.”37 injuries persons property negligence by or caused of the officer or employee employment acting while in the course of and while within scope authority, governmental agency may the of his or pay her the for, engage, attorney or furnish the services of an to advise the officer employee appear represent or officer or compromise, settle, as to the claim and to for and employee governmental agency in the action. may The pay the claim before or after the commence- judgment ment of against a civil officer acting damages a civil action. Whenever a for is awarded employee governmental agency an officer or as a result of personal injuries property damage action for by or caused employee employment or while in the course of and while scope authority, within the of his or her agency may idemnify settle, employee pay, the officer or [sic] or or compromise judgment. "(2) against When a criminal action is commenced an officer or employee officer or officer agency upon based the conduct of the employee employment, employee the course of if the or believing had a reasonable basis acting that he or she was
within the authority of his or her alleged at the time of the conduct, governmental agency may pay for, engage, or furnish the attorney services of an action, employee to advise the officer or as to the appear represent and to employee for and the officer or action. December obtain employee An officer legal or expenses who has incurred after prescribed 1975 for conduct may in this subsection expenses reimbursement for those under this subsection. "(3) impose This section any liability shall not on a agency.” 3.996(108). 691.1408; MCL MSA generally Schools, See 716; Bush v Oscoda Area (1979). NW2d 268 37Prosser, supra, 132, p fn 3 987. 420 Mich Levin, J.
(2) acting good employee or Was the officer faith? legislators absolutely
Judges immune.38 highest federal and executive officers of the governments traditionally also were held to state long absolutely immune, so did not be clearly the discretion in them exceed vested governor recently, however, law.39More other executive officers of a state have been lim qualified immunity. Qualified ited to a can public employee attach when a officer or acting good faith.40 (3) exercising employee quasi- Was officer judicial policy-making discretionary authority?
38See fn 28.
public policy,
every jurisdiction
This rule is based on
and almost
has reached this result:
judges always
complete
"On this basis
have been accorded
immu-
nity
even when their conduct is
judicial
jurisdiction
justice,
for their
acts within the
of courts of
corrupt,
or malicious and intended to do
injury.
who made this
corrupt,
preserving
though
cynic might
forgiven
pointing
just
Even
be
out
rule,
protect
the reason is of course not a desire to
official,
misbehaving
necessity
malicious or
but rather the
independent judiciary,
an
who will not be deterred
personal
liability,
together
fear of vexatious suits and
with the
*91
placing any
position
manifest
unfairness
man in a
his
where
judgment
required,
holding
responsible
and at the same time
him
according
judgment
protection
as well as
to the
of others. The same absolute
legislatures,
extends to members of the state and national
* *
bodies,
legislative
municipal
Prosser,
inferior
such as
councils
132,
(and
therein).
supra,
pp
fn 3
987-988
cases cited
§
today
prosecutors
The Court
immune.
does not decide to what extent
39Prosser,
132,
supra,
pp
fn 3
987-988.
Against
Government,
6.14,
See Civil
supra,
Actions
State
fn 3
§§
6.19,
246-248,255-256,
pp
and cases cited therein.
majority
A
of courts have held that all members of the executive
corrupt
branch are liable for acts undertaken with a
or malicious
purpose,
wanton, willful,
See,
or in
e.g.,
or reckless manner.
Shell-
bume,
Roberts,
(Del Super, 1967);
Heald,
Inc v
The public afforded to offi cers and employees generally varies with scope of their discretion specific as to the in quest act ion:41 " legislative, executive, decisions '[AJctions
judicial
performed
character which are
scope
within the
authority
of the
body or officer con-
* * * enjoy
cerned
liability.
freedom from
people place great powers
"The
making
decision
government.
the hands of their
In the exercise of discre-
tionary power, governmental duty runs to the benefit of
public,
the whole
great
rather
than to individuals.
It is of
importance that
this crucial
function of demo-
”
cratic
making
decision
unhampered
be
by litigation.’
(Emphasis in
Sherbutte v Marine City,
original.)
48,
54;
Mich
(1964),
Wil-
quoting
NW2d
Detroit,
liams v
(1961).
231;
or employee in any given situation turns on the specific character complained of, act not on general nature job.42 his it Accordingly, not determinative the officer or employee has general some discretionary if authority the act complained of is properly characterized as ministe rial.
It is often difficult
to distinguish
between discre-
tionary and ministerial
activities:
"It
impossible
seems almost
any
draw
clear and
line,
definite
most
distinction,
since
exists,
if it
can be at
degree.
one of
would be difficult to
’[I]t
conceive of
41See, e.g.,
Rhodes,
232;
Scheuer
1683;
v
416 US
94 S Ct
40 L Ed 2d
(1974);
Saalfeld,
(CA
90
Curry,
9,
Mosher
1978);
v
589 F2d 438
Slavin v
(CA
1978).
574 F2d 1256
*92
42See, e.g.,
States,
(ND
1980).
Supp
Ga,
Miree v United
490 F
420 Mich Opinion
Levin, J.
ministerial,
act,
directly
how
official
no matter
any
in the manner of its
of some discretion
did not admit
driving of a
if it involved
performance, even
”
990,
Prosser,
132, p
quoting Ham v Los
supra,
nail.’
§
(1920).
148, 162;
Angeles County, pro intended to be discretionary The decisions are those that involve immunity official tected quasi-judi and those that are formulation43 policy City, supra, In v Marine cial in nature. Sherbutte 54-55, immunity said that official this Court pp making,” namely, "democratic decision protects executive, legislative, "actions or decisions original.) The (Emphasis character.” judicial police held that a officer or Court Sherbutte alleging not immune from an action employee was during the course of an excessive use of force expatiate think it on unnecessary arrest: "We making action of a officer in point. police The an arrest cannot be considered within the broad government of the discretion a free scope allowed executive, legislative, judicial its branch.” sum, if judges legislators acting are function, scope they within their official are immune. absolutely public Other officers or em- possess official if are ployees only they acting function, within the of their official faith, and, they acting good are focusing upon specific activity complained plaintiff, exercising quasi-judicial or policy-making discretionary authority.
IV. The Court opinion the Court states that the phrase "governmental function” should be construed in a "broad manner” because "extends 43See, e.g., Independent Larson v Braham School Dist No 1980). (Minn, NW2d 112 *93 (On Ross v Consumers 1984] by Opinion Levin, J. governmental agencies for all tort all engaged they in the exercise or are whenever discharge governmental p Ante, of a function.” (Emphasis original.) language 7, in just The 618. might readily provid- however, be read as absolving govern- ing immunity, limited all a more agencies liability only tort from all when mental in the exercise or governmental function. agree Legislature
All that has "evi- can legislative judgment public dence^] a clear that private and ently.” tortfeasors should be treated differ- p suggest,
Ante, 618. That does not how- Legislature ever, intended to immunize governmen- by "most of the activities undertaken agencies.” p agree Ante, tal people, by 621. All can that "the
mandating govern- authorizing or engage activities, ment mined that these activities are to certain have deter- in nat- p Ante, follow, however, ure.” that 620. It does not by mandating authorizing government or engage people activities, to in certain have government determined that im- should be every mune for each and performance act connected with the activity. of that opinion example, Court, of the concludes right supervise that a the construction of a impliedly by drain is authorized the Drain Code of seq.; seq., 1956, MCL 280.1 et MSA 11.1001 et grants drainage power which a district over the establishment, construction, and maintenance of a pp. drainage Ante, view, drain. 637-638. Under this a employee district or board would be immune if an operating helicopter supervise a drain construc- person damages tion flies too low and strikes a or property. history nothing language There is in the or liability act,
of the nor anything language history is there 420 Mich Levin, J. Legislature suggest in- Code, Drain "gov- operating an immune aircraft be tended that government Virtually all ac- function.” ernmental impliedly tivity expressly mandated or autho- constitution, statute, or other law. rized By perusing focusing rather than
the statute books complained plain- specific activity on the immu- iff, nity the net of the Court casts enabling governmental entity far, too promul- immunity by expand the of its own relating gating ordinance or other law to its an *94 activities. defining "governmen- difficulty in
The inherent by scanning the statute books is tal function” treatment of the Willis illustrated in the Court’s argues opinion the Court the case. The , Department statutory duty imposed on the of So- residing in state cial Services to care for children "implies responsibility supervise facilities them in order to
prevent, practicable, as far as p any unnecessary injury.” Ante, 641. Yet statutory duty Court then relies on that same as a immunizing department when reason one employees statutory duty of its breaches that prevent injury. analysis, then, Under the Court’s responsibility the same statute that creates the supervise prevent injury children to also immu- department employees nizes when one of its very responsibility. breaches that Application V. Cases Instant application The detailed the factors Appendix. individual cases is set forth in the II, Siener, Rocco, Four of these cases—Willis Disappearing against Lakes —are actions the state departments. Legislature and its has affirmed sovereign immunity cases, in these and therefore 1984] Ross v Consumers (On Levin, J. liability by from
the defendants are absolved sovereign immunity provided by the second sen- plaintiff alleges § Rocco, 7. In also tence of claim, and that should contract for trial. claim be remanded Regulski, Ross, Trezzi, Four and Zavala— cases— against non-sovereign political are actions units. application of an On the basis cussed above and set forth the factors dis- Appen- detail in the Regul- dix, the entities in Ross ski were not exercise or "governmental function,” and therefore are pursuant §7; not immune in to the first sentence of Trezzi and Zavala entities are immune under the first sentence of 7. Regulski, teaching supervision
In neither nor providing goggles safety emergency supplies building and facilities in a for students trades class "governmental Regulski functions.” In non-sovereign political Ross, units are not immune respect operation with to the conduct and of con- city Zavala, struction work. Trezzi and police immune from responses for the manner of requests for assistance. Regulski, I, Three cases—Willis and Zavala —are *95 against public or include actions officers or em- ployees. application On basis of an of the above, common-law factors discussed the individ- ual defendants in these cases are not immune. teaching Thus, official does not attach supervising (Regulski), supervising students juvenile facility residents of a care on a recre- (Willis I), outing police ational or the decision of regarding respond request officers how to to a (Zavala). opinion expressed assistance No police any officers, whether the or indeed subject prin- defendants, are under tort ciples; opinion sepa- this is addressed to the 420 Mich Opinion by Levin, J. governmental, and offi- question sovereign,
rate employee immunity. cer or
Appendix Application Detailed the Factors Instant Cases
Ross In connection with the construction of a drain on owned Consumers Power property Company, I Project Drainage pro- the John Saines District Consumers with an easement. The vided district the drain Duni- contracted construction Brothers, Ross, gan Dunigan Inc. Michael em- was when a vehicle ployee, injured construction near which he with working was came contact power electric lines maintained over property Consumers. against Consumers, Ross commenced an action and the action settled. eventually Consumers had filed a action third-party against district. The Court Appeals allegations summarized the complaint Consumers’ amended as follows: essentials, "In its against Consumers’ tort claim alleges negligence arising District out of a failure to notify Consumers being that work was undertaken that lines, could arrangements power interfere with the a failure to make safeguard with Consumers workers lines, from contact with the a failure to instruct and concerning lines, warn its contractors a failure to hire a properly competent contractor, licensed and a failure to adequately supervise inspect project in occurring.”44 prevent such a manner as to the accident from The heart of complaint Consumers’ is that Co, 687, 697; App Ross v Consumers Power 287 NW2d (1979). *96 (On Ross Consumers Power v 1984] Levin, J. to close to
district allowed its contractors work too power notifying Consumers’ lines without Consum- danger, warning explicitly without ers adequately lines, without workers about and supervising inspecting prevent the work to question power with the lines. The contact specific activity complained of whether this consti- light tutes, above, in of the factors discussed "governmental function.” It does not. specific activity complained First, does policy quasi-judi formulation,
not involve cial in nature. of construction lines without nor is it
Consumers’ claim is the conduct power work too close electric proper warnings to the workers and proper power without notice to the owner of the happens lines.45 That the defendant here to be a governmental entity not, itself, does in and of inject any degree activity. Supervision policy formulation into the inspection of construction generally operational work has been held be weighs against immunity. nature. This factor specific activity complained Second, the of—fail- supervise, inspect respect warn, ures to to a specific site where a construction project progress represent was in a fail- —did prevent subject ure to harm from a source not weighs against control. This factor present case. specific activity complained
Third, the of has a analogy private common sector; it is not an activity performed primarily accomplished by government. Conceding the occurs that drain-construction
primarily pursuant Code, to the Drain analogy there is nevertheless a common in private analogy sector. The obtains whenever con- permitted struction workers are to work close to express opinion We no duty whether the district owed a general principles. Consumers under 420 Mich *97 Opinion Levin, J. power of notice to the owner lines without
electric warnings specific power and lines, without adequate workers, without and instructions supervision inspection of the construction analogy private more common is even work. recognized issues the same it is when con- is hired to do a contractor whenever arise any hazard; the anal- near kind of work struction ogy power hazard of electric limited to the is not complained specific activity Because lines. proj- private analogy many in construction has an weighs against immunity in the ects, this factor present case. conclusion, immune under the district is not Dunigan employ- permitting allegedly
§7 for power lines to Consumers’ to work too close ees warning notifying Consumers, without without supervising danger, and without workers about inspecting the work. alleges complaint also the dis Consumers’ negligent hiring in a contractor that was trict was competent. Evaluating properly licensed and light specific independently activity this above,46 the district is not immune factors set forth hiring Dunigan § its Brothers as under drain. contractor for this 46First, hiring policy decision does not involve formulation and readily quasi-judicial
is not nature. Traditional tort standards are applicable negligence hiring to determine there was in the whether given hiring operational activity contractor. The in nature and Second, weighs against immunity. of a thus this factor district’s prevent the nature hiring activity represent a failure to is such that it does not subject harm from a source not control. Third, hiring analogy private decision has a common in the Hiring general, hiring sector. decisions in and the of contractors for private particular, frequently construction work occur sector; they primarily performed accomplished by the are not hiring government. The district is not immune under 7 for its Dunigan Brothers. 1984] Ross v (On Consumers Levin, J.
WillisI Plaintiff is the administratrix of the estate of Jeffrey Willis, was a of Harbor who resident juvenile facility delinquent House, neglected youths operated care Department
by the Social Services. Willis and other Harbor House swimming outing were for a on residents Lake taken Michigan supervision coun- under the Cyndi selor, Knox, student-intern, Erma and a Hunt. Willis entered the water and drowned. brought
Plaintiff this action in the circuit court against Knox, Hunt, and of Harbor the director claiming against House, negligent outings. Nienow, Dennis all three *98 supervision conduct and of recreational Appeals The Court of summarized the allegations complaint as follows: complaints alleged "Plaintiff’s Jeffrey that and Knox marginal could that swim swimming ability, not or were lifesaving training, neither Knox Hunt nor had lifeguards that duty there were no on at the time question, Jeffrey that and other Harbor House residents designated were allowed to swim in areas not as swim areas, ming Jeffrey and that and the other residents dangerous were allowed to swim under ions.”47 weather condit question public is whether or these officers employees spe- are immune from for the activity plaintiff’s cific forms the basis complaint. They are not.
First, all three defendants acted within the scope appears of their It official function. that at outings recreational were standard activities facility such as Harbor House. The func- official Knox, Hunt, tions of and Nienow include the supervision conduct and out- such recreational 47 Nienow, (1982). vWillis App 32-33; Mich NW2d 273 Mich Levin, J.
ings. these defendants Thus, made the decisions swimming outing respect were made to this with scope function. of their official within exercising not Second, were the defendants discretionary policy-making quasi-judicial au or performing thority, a ministerial but rather were permitting Jeffrey Although swim in Willis to act. they existed circumstances under the the lake requiring the defen was a decision at the time require judgment, it did not their dants to use policy-making quasi-judicial discre exercise of tionary authority att official to which aches.48 public em- officers or these
The conclusion type exercising ployees of discretion- were protected by ary authority ren- official they unnecessary acted whether it to consider ders Although good Knox, Hunt, and Nienow faith. acting official func- of their were within specific tion, are not immune because complained permitting activity to swim Willis of— dangerous not done circumstances —was under pol- quasi-judicial discretionary the exercise icy-making authority.
Willis II drowning out of the same This action arises *99 the in Willis I. In addition to incident circuit court action dants, Knox, Hunt, involved against the individual defen- plaintiff brought Nienow, against the State an action the Court Claims Michigan Department and the of Social Ser- parallel liability those vices. The theories of here against pled that were the individual defendants. acting scope within the of their Because all three officers were reimbursement, pursu- employment, they may eligible agency be 8(1). ant to See fn 35. § 1984] (On Ross v Consumers Opinion by Levin, J. sovereign statutory immunity
The state has pursuant liability from tort the second sentence statutory sovereign § of 7. The of the immu- except nity absolute the that extent it has Legislature. been waived Legislature im- has not waived the state’s munity for torts committed connection with the operation state-operated juvenile facility. care immune. The defendants are
Siener in-patient Jr., Siener, an Russell at state-operated Center, Hawthorn mental health facility emotionally disturbed children. Siener personnel center, was taken patients, trip company of on other a field to Green- Village. supervisor permitted there, field five While including
boys, group Siener, to leave the supervision. During unsupervised without this di- boys by striking injured. version one of the Siener pot him in the face with a cast iron lid. Siener brought against an action the Court of Claims Michigan, Department the State of of Mental alleging Health, Center, the Hawthorn supervise properly the defendants failed to group patients control to which Siener had assigned. been agencies
The state and its have absolute sover eign immunity pursuant from tort second sentence of 7 unless that has Legislature. argues been waived Siener Legislature waived the state’s with respect to mental health centers in the Mental Specifically, Health Code.49 Siener claims that provision following constitutes such a waiver: 14.800(700) seq.; seq. MCL 330.1700 et MSA et *100 567 420 Mich 692 by Opinion Levin, J. not be services shall
"(1) health of mental recipient A abused. sexually, or otherwise physically, physi health services "(4) mental recipient of Any right shall have a abused otherwise sexually, or cally, rel appropriate civil other injunctive and pursue ief.”50 sure, language can, be to be this section
The any right provide relief for to civil read patient abused, whether that iswho health mental Department by Health a Mental inflicted abuse is employee determining patient. by another underlying section, legislative this how light intent the ever, provision statutory we must view accomplished sought general purpose to be by sought the statute to be remedied evil or the Arbor, 562; Mich 406 v Ann White a whole. (1979). purpose underlying The 281 NW2d to set certain standards Code is the Mental Health recipients requirements the treatment employ by the staff health services of mental The statute no health facilities. ees of mental impose suggests legislative liabil intent to where by injuries government ity inflicted on the Legislature patients.51 has not waived other the state’s complaint sovereign immunity where a 14.800(722). 330.1722; MCL MSA Appeals agree in Rocco v the conclusion of the Court of We with Health, 792, 798-799; App Dep’t 319 NW2d of Mental (1982), companion today: one of the cases decided duty care Health focuses on the of the health "The [Mental Code] patients. rights facility its None of the sections discusses towards responsibilities patients. primary purpose between The statute’s and is patient protect health from certain abuses the mental 330.1722; purpose facility or its When is read into MCL staff. this 14.800(722), provision prevent it is clear that was meant MSA abusing patients facility from the staff of a mental health care Legislature to abolish its care. It was not the intention patient immunity in where one attacks those cases another.” (On 1984] Ross v Consumers Levin, J.
alleges injuries patient inflicted another in a facility.52 *101 mental health The defendants in this case are immune.
Rocco state-oper- Daniel Rocco was a resident of the Ypsilanti Regional Psychiatric Hospital ated when by patient. he was murdered another Plaintiffs complaint filed a two-count in the Court of Claims against Department of Social Services and the Department alleged of Mental Health. Count I negligently placed that defendants decedent’s as- patient sailant, who was a known to have a his- tory of behavior, violent and assaultive in an unsupervised unrestrained and unit with the dece- longer required in-patient dent, who no care and awaiting halfway was transfer ato house. Count II complaint alleged plaintiffs paid of the that for the care and treatment decedent,, and that implied defendants breached their contractual duty protect to the decedent from harm and abuse patients hospital. other at the companion
For the reasons
stated
case of
provide
Siener, the Mental Health Code does not
injury complained
cause of action where the
patient,
inflicted
another mental health
nor does the Mental Health Code constitute a
legislative
sovereign
waiver of the state’s
immu-
nity provided by the second
sentence of 7.
language
speaks only
§ 7,
however,
to
liability;
grant
from tort
it does not
immunity from contract claims. The state is sub-
that a
sovereign immunity
MCL
health
of a mental
No
330.1722(4);
patients by
recipient
opinion
health
of mental health
the staff of a mental health
MSA
expressed
facility
for torts
14.800(722)(d),
is entitled to
whether
allegedly
services who is abused
thereby
committed
"appropriate
Legislature,
facility.
waived the state’s
against
by providing
civil
the staff
mental
relief,”
Defendants allegations complaint merely restates the permit the claim count, contract and that tort to immu the tort heard would be circumvent be allegations Although provided by nity § 7. all the repeated complaint I of the contained in Count count, II the criti Count contains in the contract agreed pay allegations plaintiffs did to and cal defendants for Daniel Rocco. housing, care, and treatment plaintiffs In Count II the have *102 beyond action the statement of a cause of moved alleged separate legally have a in implied of an of action for breach distinct cause contract.54
Regulski
Regulski
17-year
high
T.
school
James
was a
old
building
He
enrolled in a
trades class.
senior.
was
part
high
regular
The class
as
the
was offered
a
school curriculum of
defendant
district.
the
school
53
333, 339;
Highway Dep’t,
Hersey
See
Gravel Co v State
305 Mich
186,
(1943);
Knapp
Highway Dep’t,
567
9 NW2d
WH
Co v
311 Mich
188;
(1945);
285,
Zynda
Comm,
Although law, it has been said that at common agency "as school district an of the [is] State liability,” clothed with the State’s from Sayers 1, Fractional, v School No Dist 366 Mich (1962), 217, 219; 114 191 NW2d school districts generally governmen have tal cities, immunity been held to have the non-sovereign political (e.g., units
counties), sovereign rather than the absolute events, state.55 all the common- 55 accompanying fn See 15 and text. Early involving this decisions of Court school districts treated them See, municipal corporations. e.g., Twp Marathon School Dist 4No Gage, (1878); Ed, Seeley v v Bd of Mich Burr, (1876); 1; (1889). Belles v Mich NW 24 The first case to consider the of a school district’s tort Ed, case, supra. was Ferris v was school plaintiff Detroit Bd of fn 8 In that *103 injured slipped he when on ice and snow that had a fallen off finding tort, roof. that the school board was liable in the municipal corporation, Court agent treated it as a not as an state: plaintiff municipal corporations "It is conceded counsel for that liable, law, generally are not held negligent under the common for injuries public arising plans to individuals from defective of of construction keep repair; works or failure to the it same in but is contended that, injury trespass where the is the result of the direct act or the of liable, municipality, acting public it is no matter whether in a or private capacity. right plaintiff areWe satisfied that for counsel are 420 567 Mich 696 Opinion by Levin, J. abrogated by was districts of school immunity
law Taylor, v of 398 Mich City in Pittman Court this * * * many times in this court It has held contention. been in this that a of, invade, right city cause invasion the no more has added.) Id., p (Emphasis private property, 318. than an individual.” Ed, 490; NW 1028 Bd 139 Mich 102 Detroit of In Whitehead v (1905), personal injuries plaintiffs suffered the action recover employed by dismissed the school district was he was defendant while by municipal Michigan of "in the State the trial court because negligence of when corporations liable for the their servants are not governmental capacity the in connection with in the exercise of duties of added.) Id., (Emphasis p corporation, 492. unless made so statute.” the Detroit, judge his on Nicholson v The based decision trial (1902), 246; city successfully an demurred to where a Mich NW city’s arising negligent of health. board out of conduct action judge’s his trial result and affirmed the This Court in Whitehead distinguished principle "could not be that Whitehead conclusion from the case of Nicholson * * Ed, v Bd of Whitehead Detroit p supra, 494. Ed, 339; Rapids 158 NW Bd of In Daniels v Grand (1916), rejected the that a school this conclusion Whitehead Court municipal corporation purposes of a treated as district should be immunity municipal district, held, liability. a A is not from tort school Court corporation”: "quasi corporation but rather a "Although corporate to more with certain characteristics invested created, purpose efficiently tricts are are dis- for which school serve sense, municipalities, corporations public not nor in the full very powers distinguished because restricted but of their Id., (Emphasis origi- corporations.” p recognized quasi 347. nal.) noted, however, question a The Court in Daniels school district should corporation nity whether corporation municipal quasi be labeled case, important immu- in that because the same from attached to each. municipali- immunity School districts thus had non-sovereign political ties and other units rather the absolute than sovereign school district is a appears concept immunity of the state. It that a agency, Sayers v No state found School Dist Fractional, supra, Attorney be v can traced to General ex rel Kies (1902). 639; case, however, Lowrey, 131 Mich NW 289 That was a quo hold the office of trustee of a Court’s statement that proceeding challenging right persons warranto certain newly created school district. agency school district is a "[t]he State [and] legislative provided creation” a rationale for its that the conclusion fix, Id., Legislature change, pp on may school district boundaries. Lowrey bearing 644-647. was not thus a tort action had no and, so, governmental immunity whether school districts have if non-sovereign political sovereign units or Ferris, Whitehead, Daniels, supra, supra, supra. the state. See *104 1984] Ross v Consumers (On Reh) Opinion Levin, J. (1976).56 41, 49-50; 247 NW2d The current immunity is school districts derived not from 7; the common but § law rather from school dis immunity provided tricts have the "governmental agencies” by the first sentence of sovereign immunity 7,§ rather than the absolute provided to the "state” the second sentence. provides
The first sentence of 7 "governmental agencies.” The act "governmental agency” polit state, defines as "the municipal corporations subdivisions, ical and "political herein defined.”57Thus the "state” and a separate subdivision” are and distinct entities for purposes subdivision,” of the act. "Political including turn, is defined as a "school district.”58 Accordingly, "political a "school district” is a sub synonymous division” and with, is therefore not from, but rather distinct the "state.”59 Since a school district is within the first rather question § 7, than the second sentence of specific complained whether the activities of con- light stitute, of the above, factors discussed "governmental, Regulski’s complaint functions.” alleges the defendants allowed him to work 1) project: supervisor on the construction when no 2) present; adequate without instruction con- cerning dangers proper involved and the meth-
56See fn 21.
57See fn 6.
58See fn 6. 59The act defines term "state”: " Michigan 'State’ means the agencies, departments, state of and its commissions, and college every public university and shall include and state, corpora- whether established as a constitutional tion otherwise.” fn See 6. "every public The within university college inclusion of the state” statutory suggests definition of "state” also that school operating public districts within the elementary secondary schools are not statutory definition of "state.” Mich Levin, J. 3) safety goggles doing work; without ods for 4) sup- adequate emergency glasses; without mishap plies in case facilities available "govern- *105 are these activities None of should occur. mental functions.” policy for- neither involve First, these activities pre- quasi-judicial in nature. As are nor mulation viously supervision is of work noted, construction operational activity. Policy formulation simi- an larly instructing about students involved permitting to work without work, students the protection failing provide eyes, to
for their supplies. emergency The decisions sufficient offer this vocational ski to made, Regul- program allow having program participate in the been ap- readily are standards traditional allegations negligence plied of these to evaluate policy. implementation factor This the weighs of against these as to all four of allegations. directly did not
Second, district while the school permitting injury Regulski suffered inflict the building class him in the trades without to work protection supervision, eyes, instruction, for his supplies emergency facilities, and sufficient and the direct source of through hammering, Regulski, his own injury, specific
his own of—the failure complained activity of teachers supervise Regulski repre- adequately to teach or — prevent sented failure harm from a source subject This factor control. weighs against immunity. teaching analogy
Third, in the has a common private private many sector. schools There part with as a their vocational courses offered educating youths curriculum. While is an children and performed by activity today primarily government, significant number students 1984] Ross v (On Reh) Consumers Levin, J. large private
are educated in a number schools analogy sufficient to constitute a common private weighs against immunity sector. This factor respect allegations negligent with to the instruc- negligent supervision teaching tion and process. private regarding provision analogy goggles safety preparedness emergency ex- beyond private tends schools to include all in- carpentry stances of construction and work. When- people wood, ever work with identical tort issues regarding safety goggles emergency pre- arise paredness. involving
Because construction work generally performed by persons wood is or con- government, weighs cerns other than this factor against immunity respect allega- with to these two tions. weigh against case,
In this all factors immu *106 nity. The school district is not immune for these § activities under 7.60
The individual defendants also do not have offi- against immunity allegations cial in this com- plaint. Hansen, Both class, as teacher of the and Murphy, building as director of the vocational program, acting trades were within the of respect supervi- their official functions with to the 60Regulski argues that because the school district sells houses by building constructed in a value, engaged trades class at market it is proprietary function for which is waived 13 of § (MCL 691.Í413; act 3.996[113]). MSA immunity, This waiver of how- ever, applies only to the state: "The apply the state shall not to actions to recover for bodily injury property damage or arising performance out of the of a proprietary added.) function (Emphasis as herein defined.” Nevertheless, (see since a agency school district is not a state fns 15 text), and 55 accompanying government and other units of are immune mental not a when in the govern- exercise or function, 13 is not proprietary determinative. A function is events, function. teaching In all super- since function, vision is not a Regulski’s cause does not depend characterizing on activity proprietary as a function. Levin, J. emergency prepara- conduct, instruction, sion, alleged Regulski has not course, and tions that rupt Murphy cor- with a acted or either Hansen purpose The faith. bad or malicious exercising quasi-judicial however, not, officers were or spect authority discretionary re- policy-making with complaint. alleged to the activities regarding voca- what not decisions Whether prerequisites offer, to estab- what tional courses lish, eligible participate which students authority, policy-making the exercise involve supervision class does and conduct This is exercise of such discretion. true with involve particularly allegation respect to the permitted Regulski inade- with was work Indepen- quate supervision. Braham In Larson v (Minn, 289 NW2d dent School Dist No 1980), Supreme held that Court the Minnesota gym class nor the school the teacher of a neither principal immune from to a student was negli- injuries allegedly a result of for gent spotting suffered as supervi- gymnastic exercise. not involve sion of classroom activities does authority discretionary official to which exercise immunity attaches.
Trezzi seeing walking past parents’ After his house and through refrigerator door their window that ajar, sought emergency Trezzi assistance calling operator 911 six times. The 911 attached a rating passed low-priority to those calls and them *107 police dispatcher, Philip Torbit, on to the who dispatch any police then failed to vehicles for approximately one and one-half hours after receiv- ing During emergency the first call for assistance. period, parents by an this Trezzi’s were attacked 1984] Ross (On Reh) v Consumers Power Opinion by Levin, J. forcibly unknown assailant who had entered their premises; they injuries. died as a result of their
Applying City above, the factors set forth Detroit the exercise or "governmental city function,” a and therefore the pursuant is immune to the first sentence of 7. complaint opera The crux of Trezzi’s that a assigned improperly low-priority tor a classifica dispatcher delayed tion to his call and that unnecessarily permitting police some offi —even sending, cers to take a lunch break —before a unit respond to his call.61 specific complained activities of—the classi incoming police dispatch fication of calls and the degree policy a vehicles—involve sufficient for weigh mulation for the first immunity. factor favor of opera This case does not involve the implementation system. tional of 911 The deter priority given incoming mination of the to be to an light manpower assistance, call for of available and other time, demands for assistance at policy regarding constitutes a decision the most police effective utilization of resources. Even a decision to send certain units to lunch before responding given requires priority to a call a low policy-making judgment regarding the exercise of the utilization of
police point, who, officers at some Assuming, opera must eat. contends, as Trezzi guided preexisting priority designa tors are system, city by adopting guide tion lines, not, did
change the nature of the decision or dimin statutory immunity ish its from therefor.62 alleges Trezzi also properly carry the defendants failed "to inspection, counseling out its safety regard measures in to '911’ calls,” system complete upon the 911 constitutes "a fraud public.” concerning guidelines Tort preexisting cases failures to follow analogous. *108 567 420 Mich 702 Levin, J. weigh policy of im- in favor determinations
Such munity these facts. on complaint
Second, the basis because prevent government from harm failed to that a source not subject control, this immunity. weighs in factor favor police assis- Third, of calls for the classification analogy in the a common does not have tance private private security Although there are sector. engage general they generally do not forces, emergency system. may analogous public to a assistance although private ambulance services And designation system priority simi- maintain a system, employed such ambu- lar to that analogous sufficiently be- are not lance services cause protection. provide police do not requests police emergency assis- coordination of system performed tance afforded accomplished uniquely by a 911 government. This weighs in this case. factor favor dispatch The classification of 911 calls and the ing police respond to such calls are vehicles "governmental City functions,” and therefore of Detroit is immune when in these activi ties under the 7.63 first sentence of Disappearing Lakes request private developer, At the land (the Michigan Department prede- of Conservation operator taking This is not a case in which a 911 erred in down caller, an address from the or in which the address is recorded correctly dispatcher police but the nevertheless sends a vehicle to the which, wrong say, paramedic properly location. Nor is this a case in dispatched through system negligently the 911 treats the sick or injured DeLong 376; County, victim. Cf. v Erie 89 AD2d 455 NYS2d (1982) (operator wrote down "219 Victoria” when 911 caller had given Victoria,” dispatcher police address as "319 sent vehicle to "Victoria Avenue” in Buffalo when caller was located on "Victoria Kenmore). Boulevard” in the suburb of 1984] Ross v Consumers (On Reh) Opinion by Levin, J. Resources) Department cessor of the of Natural permit dredging issued a for the of canals or extending channels in an area from Lake Orion dredging, southwestward. After the the water lev- Square Square els of Lake Lake, and Little both just dropped precipi- Orion, located south of Lake tously. Studies indicate that water loss in the interference with the *109 Square by Lakes was caused subsurface water dredged. flow when the canals were Square
The use of the Lakes for recre- purposes destroyed, ational and aesthetic plaintiffs, adjoining Square who own land brought claiming damage Lakes, an action property. health and agencies possess
The state and its absolute sov ereign immunity pursuant to the second sentence §of 7 by unless that has been waived Legislature. Legislature the immunity ing permits.64 The has not waived granting denying dredg
for decisions Zavala Jose Zavala was shot in front of El Taurino Lounge. fight erupted A had and, outside the bar period after a short by time, Zavala was shot participants fight. one of the initially After bringing against an action several of those in- fight, volved complaint Zavala amended his Sergeant to add as defendants Zinser, Andrea Officer Zavala City Harris, Freida and of Detroit. alleged that at the incident, time of the. sitting just Zinser and Harris away were a few feet police they a fight car, marked that saw the 64 The Court in Highway Dep’t, 149; Gerzeski v 403 Mich 268 NW2d (1978), appear did not rule, to have considered the common-law "affirmed” the second sentence absolutely the state is immune been liability except from tort the extent has Legislature. waived Levin, J. requesting them to act to individuals
indicated that that police action, they but effective would take presence known make their failed to up fighting failed to break who were those disturbance, choosing to call and wait instead back-up assistance. respect presented question to the com- with City
plaint against is whether an of Detroit back-up assis- to call and wait decision officer’s in a disturbance to intervene tance rather than light above, discussed constitutes, in of the factors "governmental I hold that it would function.” does. regarding an
First, how to handle a decision peace does involve breach observed policy quasi-judicial and is not formulation weighs against immunity factor, then, This nature. in the present case. finding supports immu-
The second factor police complaining nity. that the officers Zavala shooting prevent him that caused failed to injury. *110 presents perhaps archetypical This case gov- example complaint relating to what the the claimant. Professor ernment did not do for Cooperrider respect prevention in to the observed government crime, that a that should of assume "a decision greater degree per- [of] the burdens of arising from failure to shield sonal misfortune its occurrences, individual citizens from harmful such * * * belongs political as crime and flood to the process.” Cooperrider, judicial rather than to the added.) supra, p (Emphasis 286. back-up Third, a decision to await assistance up immediately rather than act a distur- break analogy does not bance have a common private security require Although private sector. there are some responsibilities
forces, their do often stop fight among them to a a number of 1984] Ross v Consumers (On Reh) Opinion by Levin, J. breaking up events,
individuals. all the task of fight arresting disorderly those concerning conduct—and thus the decision required perform number of officers task safely performed uniquely accomplished —is by government. weighs This factor therefore favor of in this case. request balance,
On the decision to and await back-up immediately assistance rather than act up fight "governmental break was a function” City, for which the of Detroit is immune under the first sentence of 7. respect
With defendants, to the individual Ser- geant acting Zinser and Officer Harris were within scope responsi- of their official function. Their bility police law, officers was to enforce the quell by seeking a decision to the disturbance back-up assistance from their fellow officers was scope well within the of that function.
The next consideration is whether Zinser and
acting
good
Harris were
faith. The failure to
fight occurring
away
intervene in a
a few feet
does
corrupt
not evidence
recklessness
or malicious
purpose
by requesting
where the officers did act
back-up assistance. The record as it now stands
allegations
part
contains no
of bad faith on officers Zinser and Harris.65
case,
officers in this
however, were not
jn65
granting the
summary judgment,
officers’ motion for
the trial
judge
allegations
concluded "that
there were
good
no
as to breach of
faith;
allegation
there
tort;
was no
of intentional
there was no
allegation
duties;
police
acting
officers
outside the
of their official
nor that
acted in bad faith.”
sought
Zavala
complaint
allege
to amend his
the officers
up
fight
refused to break
because Zavala is a Mexican man. One
of the two women officers is white
judge
and the other is black. The
amendment;
did not allow the
Appeals
the Court of
remanded the
*111
supplementation
case for
lying
findings
of the record to disclose the
under-
ruling.
Zinser,
this
352;
App
Zavala v
exercising quasi-judicial discre authority. that al tionary has held This Court requires effecting though the exercise an arrest police in an judgment, immune is not officer during alleging arrest. an force excessive action Similarly, City, supra. deci v Marine Sherbutte regarding to whether and Harris Zinser sions necessary officers number of arrest or the make an required accomplish the exercise arrest an require judgment, professional did not but their «decision-making quasi-judicial policy-making Har Zinser and attaches. which official opinion immunity. The have official ris do not question, duty does not reach the Court expressed opinion thereon.66 no therefore part in the decision of J., no took Kavanagh, cases. these immune, Appeals Harris were that Zinser and The Court of found essence, alleged than that no more [Zavala] but added "[i]n duty preserve the police their officers had breached defendant * * * case, pleaded duty- peace. which showed a In this no facts were Zinser, (Empha- supra, p plaintiffs.” 356. fn 65 to these Zavala v owed sis duty supplied.) opinion of the Court does not address Since the police question question, express opinion a assaulted officer on the whether I no and, being protect person duty observed has a tort law for failure to fn 45. subject liability. duty, also to tort See
