*1
v
Co Rd Comm
Rowland Washtenaw
ROWLAND v WASHTENAW COUNTY ROAD COMMISSION
(Calendar
13).
4,
Argued
Decided
Docket No. 130379.
October
No.
2,May
2007.
brought an action in the
Circuit Court
Joanne Rowland
Washtenaw
against
County
Commission, seeking
the
Road
dam-
Washtenaw
ages
injuries
plaintiff
crossing
for
sustained
the
fell
when
while
jurisdiction.
street under the defendant’s
The notice of the claimed
injuries
highway
and
on the defendant on the
defect was served
day
subsequently
140th
after the accident and the suit was
filed.
summary disposition
The defendant moved for
on the basis that
plaintiff
give
injury
alleged
failed to
it notice of her
and the
highway
injury occurred,
days
defect
from the time the
within
691.1404(1).
required by
court,
Swartz,
as
MCL
The trial
David S.
J.,
Dep’t
Hwys,
denied the motion on the
State
basis Hobbs
(1976),
Comm,
Thomas, Sciotti, & Garvey, Garvey (by PC. James McKenna), plaintiff. for the *3 P.C.) Prine,
Fordney, Coffey (by Prine & Andrew W. and & D. Haughey Roegge (by Smith Rice Jon Vander Henn) and L. the defendant. Ploeg William for Amici Curiae: Cox, Attorney General,
Michael A. Thomas L. Casey, General, Isom, Solicitor and Patrick F. Assistant Attor- General, ney for the state of Michigan.
Hicks, Mullett & R. Gregg, (byLiisa Speaker), PLLC Michigan Lawyers for Trial Association. Ross), Cooney, (by Mary
Plunkett & PC. Massaron for Michigan Municipal League, Michigan Municipal Pool, League Liability Property Michigan & Town- ships Association. Mich 197 Opinion of the Court
Johnson, Rosati, Field, (by & EC. LaBarge, Aseltyne Marcelyn Stepanski), Michigan Municipal A. for Risk Management Authority.
Taylor, C. J. The in this case is whether a notice issue to the defective provision applicable highway exception 691.1404(1), governmental immunity, MCL should be provides pertinent enforced as written. This statute part: any recovery injuries
As a condition to
sustained
any
injured
highway,
person,
reason of
defective
within
days
injury occurred,...
from the time the
shall
a
serve
governmental agency
notice on the
of the occurrence of the
injury
specify
and the defect. The notice shall
the exact
defect,
injury
location and nature of the
sustained and the
names of the witnesses known at the time
the claimant.
conclude that the
of
plain language
We
this statute
should be enforced as
injuries
written: notice
highway
sustained and of the
defect must be served on
governmental agency
days
within 120
of the injury.
previously
This Court
held
Hobbs v Dep’t
State
90, 96;
(1976),
398 Mich
Hwys,
Accordingly, the order of the trial court denying summary disposition to defendant on basis of reversed, judgment is of the Court of Hobbs/Brown Appeals affirming the trial court’s order also re- versed, and the case is remanded to the trial court for *4 entry of an order granting summary defendant disposition plaintiff provide because failed to notice Rd Comm Co Rowland v Washtenaw op Opinion the Court any recovery” to days a condition “[a]s within reason of a defective claims she sustained injuries she highway. history procedural
i. facts and fell and 6, 2001, Rowland February plaintiff On Joan Street at its inter- injured crossing Jennings while was Township Main Street Northfield section with alleged tripped Plaintiff that she County. Washtenaw “broken, uneven, dilapidated, depressed fell on and areas.” potholed and/or her on defendant Washtenaw
Plaintiff served notice day 140th after the County Road Commission on the against filed a defen- subsequently accident and lawsuit highway of the defective asserting applicability dant De- governmental immunity. MCL 691.1402. exception an and affirmative fendant road commission filed answer (failure to serve notice defenses that raised MCL 691.1404 subsequently a Defendant days) within 120 as defense. summary to MCR disposition pursuant moved for law) 2.116(0(10) 2.116(C)(7) (immunity granted (no fact), arguing, among of material other genuine issue with MCL things, plaintiffs comply failure to 691.1404(1) summary disposition. entitled it to (defendant must show
Relying on Hobbs/Brown enforced) trial the statute can be prejudice before genuine determined that there was issue court had shown concerning material fact whether defendant mo- denied the road commission’s thus prejudice summary disposition. tion for affirmed the order of the trial Appeals The Court of disregard urged panel court.1 Defendant (Docket curiam, Unpublished opinion per issued December 253210). No.
202 477 Mich 197
Opinion of the Court Hobbs and Brown construction of MCL 691.1404 on the basis that those cases wrongly were decided. The Court however, Appeals, noted that it duty-bound was to follow this Court’s construction of MCL 691.1404 and that binding decisions were unless the Supreme Court overruled them.
The road an commission filed for leave to application which this Court appeal, granted.2
II. STANDARD OF REVIEW This Court de reviews novo a trial court’s decision to deny a for summary motion disposition. Nastal v Hend & Inc, erson Assoc Investigations, 712, 720; 471 Mich (2005). Questions 691 1 NW2d of statutory interpreta tion are also de reviewed novo. Id. When construing a statute, primary this Court’s goal give is to effect to the Legislature. intent of the begin by We construing the language of the statute itself. When the language is unambiguous, we give plain the words their meaning apply statute as written. In re MCI Telecom (1999). 396, 411; Complaint, NW2d
III. ANALYSIS a. GOVERNMENTAL IMMUNITY AND THE DEFECTIVE HIGHWAY EXCEPTION It understood, is well challenged here, not that governmental agencies, with a exceptions, gen- few are erally statutorily immune from tort liability. gov- liability (GTLA), ernmental tort act MCL 691.1401 et broadly seq., governmental shields a agency from tort liability governmental “if the agency engaged in the exercise or of a discharge governmental function.” MCL (2006). 474 Mich Comm Co Rd Rowland v Washtenaw Opinion the Court 691.1407(1). exceptions to several The act enumerates pur- plaintiff a immunity permit governmental 4Ourdeci- agency.3 governmental against a claim sue examine MCL 691.1404. us to requires in this case sion indicated, provides: the statute previously As injuries any recovery for sustained As a condition injured highway, person, within any reason of defective occurred, injury except as days from the time the (3)[4] a notice shall serve provided in subsection otherwise injury agency of the occurrence governmental on *6 3 following exceptions the Legislature six in the GTLA: codified the 691.1402; exception, highway exception, the motor vehicle MCL defective 691.1406; propri 691.1405; public building exception, the MCL MCL the 691.1413; hospital governmental etary exception, the MCL function 691.1407(4); sewage system exception, disposal exception, the MCL Detroit, Further, recognized as in Mack v MCL 691.1417. we (2002), 186, 195; other areas outside the GTLA there are 649 NW2d against governmen Legislature specific actions a has allowed where notwithstanding governmental immunity, agency such as the Civil tal 37.2202(l)(a). Rights 37.2103(g) and Act. MCL provides: Subsection years injured age person of 18 at the time the If the is under the required by occurred,
injury
the notice
subsection
he shall serve
(1)
injury occurred,
days
more than 180
from the time
not
attorney,
may
by
parent,
or
next friend
notice
be filed
which
injured person
physically
legally appointed guardian.
or
If the
notice,
mentally incapable
giving
the notice
he shall serve
(1)
days
required by
after the
subsection
not more than
disability.
In all civil actions
which
termination of the
dispute,
capability
person
physical
of the
is in
that issue
or mental
provisions
by
of this
the trier of the facts. The
shall be determined
provisions,
apply
charter
statutes
shall
to all
subsection
municipal
require
or
notices to counties
ordinances which
written
corporations.
only
argues
requiring notice after
curiae
in its brief that
One amicus
may
injured persons
still be
is unreasonable because
four months
But,
incapacitated.
subsection
which
this concern is addressed
giving
physically mentally incapable
notice to
or
allows someone who is
days
after the termination
notice not more than 180
serve
disability.
b.
STATUTES
NOTICE
INVOLVING
Court, evidently detecting
years
earliest
From its
were even
any
if indeed
impediments,
no constitutional
mandatory
immunity
governmental
enforced
urged,
See,
language.
their
according
plain
provisions
notice
454; 69
111 Mich
NW
Muskegon,
City
Davidson v
e.g.,
17;
754
Detroit, 136 Mich
98 NW
(1897);
v
Holtham
670
67;
Mich
100 NW
(1904);
Detroit, 138
vWilton
119;
Mich
Two
in Reich v State Hwy Dep’t, 386 Mich
617; 194
(1972),
NW2d 700
the Court took Grubaugh
one step further and held that an earlier version of MCL
691.1404, which included a 60-day notice provision, was
unconstitutional, but this time because it violated equal
protection guarantees.
analysis
again was that the
constitution forbids treating
injured
those
by govern-
mental negligence differently from those injured by a
(CA
See also
Comm’rs,
Kraus v Kent
Co Bd Rd
385 F2d 864
1967), upholding
diversity
dismissal of an action in a
case because of
noncompliance with the notice statute.
7 Actually,
opinion
Grubaugh
the lead
stated that Moulter was
But,
opinion
only
overruled.
signed by
justices
the lead
was
three
and two
justices only
other
concurred in the
circumstances,
result. Under such
Grubaugh
binding precedent.
was not
explained
As
Negri
this Court
v
Slotkin,
105, 109;
(1976),
The declared has liability. legislature provided specific has from tort The legislature imposed The exceptions to that standard. has gov- exceptional specific upon conditions instances liability. legislature power has the to make ernmental The proper its when laws. This Court far exceeds function these [386 unfair and unenforceable. it declares this enactment 626.] Mich at McKernan, 390 Mich year,
The next
Carver
from
(1973),
the Court
retreated
211 NW2d
that
and,
ruling,
in a novel
held
and Reich
Grubaugh
in the
notice provision
six-month
application
(MVACA), MCL
Act
Motor
Accident Claims
Vehicle
Opinion of the Court
257.1118,
constitutional,
that
the provision
was
enforceable,
was
the failure
only
give
thus
where
to
notice
prejudice
resulted in
to the
party receiving
notice, in that
Accident
case Motor Vehicle
Claims
(MVACF).
Fund
reasoning was
while some
notice provisions may
constitutionally
be
permitted
be,
may
some
not
on
depending
purpose
the notice
Thus,
if notice
serves.
served a permissible purpose,
such
prevent prejudice,
as to
it passed constitutional
(the
But,
muster.
if it served some
purpose
other
Court
other)
could not
imagine any
even
then the notice
required by the statute became an unconstitutional
legislative
Thus,
requirement.
the Court concluded that
in order
being
to save
statute from
held unconsti-
tutional,
it had
allow notice
be given
after six
months and still be
governmental
effective
unless
MVACF,
agency, there the
prejudice.
could show
What-
*10
ever a court
do to save
may
being
a statute from
held to
unconstitutional,
be
surely
engraft
it
cannot
an amend-
statute,
ment to the
as was
in
See, e.g.,
done
Carver.
North
Community
Ottawa
v
Hosp Kieft,
394,
457 Mich
(1998).
14;
408 n
578
267
Notwithstanding
NW2d
these
problems, they went unnoticed
the
and
rule now was
“only upon a
of
showing
prejudice by failure
give
to
notice,
such
the
may
claim
the fund
against
be dis-
Carver,
missed.”
Returning 1976, to the Carver in approach this Court Hobbs, in 96, Mich at regarding 398 held the notice requirement in the highway defective exception to governmental immunity: equally applicable
The rationale of Carver is to cases brought governmental liability the under act. Because prejudice actual the state to due to lack of notice within 120 days only legitimate purpose posit is the canwe for this provision, prejudice notice absent a showing of such 209 Co Rd Comm v Washtenaw Rowland Opinion of the Court 691.1404] in not a bar provision [MCL contained is notice [MCL 691.1402]. pursuant to claims filed 1996, Brown, in in this Court reassessed Finally, and declined to overrule of the Hobbs decision propriety legislative acquies- and it on the basis of stare decisis cence.8 8 holding. the Court’s Justice Justices dissented from Riley Boyle participated in participate, presumably did not because she had
Weaver
judge.
Appeals
as a
of
the case
Court
Cavanagh
legislative
argue
acquies
and Justice
that
Kelly
Justice
erroneous
of
should
Hobbs
Brown’s
construction
cence
save
Michigan
But,
at least
has been the rule
since
notice statute.
it
Co,
261;
243,
Donajkowski
574
Alpena
v
Mich
596 NW2d
Power
460
recognized
(1999),
legislative acquiescence
that the
of
not
doctrine
Comm, Mich
As
in Nawrocki
Co Rd
463
this state.
we noted
v Macomb
(2000),
143,
33;
legislative acquiescence
177-178 n
Perceiving the of the majority, Justice RILEY explained in her dissent in Brown that this notice statute legislation is social that is constitutional be- cause it has a rational basis. She stated:
I note
scrutinizing
“[w]hen
economic and social
legislation,
applies
this Court
the rational basis standard of
Group
Southgate,
review.” Downriver Plaza
v
444 Mich
legitimate. Thus,
other
adding
reasons would not be found
another
hardly
option
Legislature.
reason would
be seen as a viable
any
for the
In
event,
Legislature
required
not
in a
indicate
statute what its
Rather,
duty
motivations are.
it is a court’s
in “rational basis” cases such
“ ‘
constitutionality
as
“any
this to find
if
facts
state of
either known or
’ ”
reasonably
which could
support”
be assumed affords
for the statute.
(citations
Brown,
omitted).
supra at 362
Justice
herself has said
Kelly
(2003).
Harvey Michigan
1, 13-14;
this.
Because Thus, the en- allowed. necessary or was construction” the statute onto requirement prejudice of the grafting entirely indefensible. was purpose legitimate for a
Further, in the search Escanaba, v Ridgeway holding provisions, notice instruc- (1908), is also 72-73; 117 NW 154 Mich a full-throated gave Court that It was there tive. it discerned: purpose of the statement give to legislature intended to say must that We unjust against protection some in such cases defendants of prosecution unscrupulous treasuries upon raids their claims, by requiring a exaggerated, and stale trumped-up, city village or information to the give definite claimant to asserted, the matter is a time when at against whom it is and to fresh, unchanged, thereto and witnesses conditions law, necessary to the just reach. It is a within the accident unjust taxpayer, bears the burden of the who protection ordinary knowledge and dili- only requires judgments. It counsel, and there injured and his part of the gence on the requirements from the relieving them no reason for any other applicable to not be that would this statute of limitation. statute legislative possible consider as
It is also useful discussed purposes notice statute for the reasons State Secretary of Lisee cases the consolidated (1972). Lazaruk, Mich 199 NW2d Howell v [May- Opinion of the Court In cases, suggested those while purpose of the statute afford an opportu- notice was to nity investigate claim and to the possible determine liability MVACF, of the Justices BRENNAN and BLACK dissented in part, pointing reasons, out additional be- yond majority, those mentioned for requiring notice. These included time for allowing creating re- Fund, reducing serves for the the uncertainty demands, extent of future or even to force the claimant *13 to an early regarding proceed. choice how to Because MVACF, these context apply they the could also have been in minds of Legislature at the time MCL 691.1404 enacted. was
These likely possible or even reasons cited above must be considered as rational supplying the basis that constitutionality, assures because, Justice as CAVANAGH Brown, supra pointed out in reciting at the vener- able matters, duty rule in such it is our rational basis “ cases to constitutionality find if 'any state of facts either known which reasonably or could be assumed ” (Citation omitted.) affords for support’ the statute. It is the case then that there is unquestionably now, and then, there was a “rational finding, basis” for even as earlier, Justice RILEY did a rational basis this statute and the it draws. distinctions
Moreover, common sense counsels inasmuch as the Legislature not required provide even a defec- tive highway exception to governmental immunity, it surely authority has the only allow such suits upon compliance with rational notice limits. As this Court stated in Moulter: being optional legislature
It
with the
whether it would
upon
injured
confer
persons
right
of action therefor or
remediless,
leave them
it
right
could attach to the
con-
any
ferred
it
[155
limitations
chose.
Mich at 168-169.]
213
Co Rd Comm
v Washtenaw
Rowland
Opinion of the Court
cited
previously
other cases
and the
sum, Moulter
In
constitution.
in accordance with
decided
were
reject
muster. We
constitutional
passes
provision
notice
Hobbs,
Carver,
constitutionality of the sort
hybrid
an
reading
In
law.9
onto our
engrafted
and Brown
statute,
into the
requirement
prejudice”
“actual
but
power
Legislature’s
usurped
only
not
Court
to make
amendment
legislative
simultaneously made
with
provision
notice
wanted —a
Legislature
what
Hobbs and
requirement
impossible.
prejudice
no
—
judicial usurpa-
of
in the annals
remarkable
Brown are
they
only
not
seized
power because
legislative
tion of
made
also
but
powers,10
amendment
Legislature’s
9
Cavanagh
minority
made similar
argues
of courts have
that a
Justice
much,
of
acknowledge
note that
the vast
rulings.
as
but
We
challenge has
a constitutional
jurisdictions
considered such
that have
placed on
rules
statute-of-limitations
notice-of-claim and
concluded that
rationally
against governmental
are
bringing
entities
persons
actions
tort
equal
purposes
legislative
and thus do not violate
to reasonable
related
468;
Co,
P2d
See,
Diego
2d
426
e.g.,
66 Cal
protection.
Tammen v San
Colorado,
(1967);
Regents
196 Colo
753;
Rptr
Fritz v
Cal
249
of Univ
(Fla,
Wales,
(1978);
City
144 So 2d 505
335;
Lake
McCann v
IV STAREDECISIS
In determining whether to overrule a prior case, this
Court first considers whether
the earlier case was
wrongly decided. Robinson v Detroit, 462
Mich
(2000).12
463-468;
We and misconstrue did in fact misread decisions prior goal workable, assuming that and left it less statute investigation, as to facilitate to notice so provide was as well as resolution, rapid repairs, road claims govern- and the like self-insured creation of reserves provided, notice is not prompt entities. When mental accordingly less work- is legislative the entire scheme able. reliance interests reliance, find insufficient
As for
we
and Brown. When
overruling
from
Hobbs
us
prevent
Brown,
of Hobbs and
effect
practical
one focuses on
other-
injured plaintiffs,
evident that
quite
it becomes
to have
lawsuits,
highly unlikely
were
able to file
wise
than 120
longer
for periods
their lawsuits
delayed filing
argues
principle
decisis should
of stare
Justice
that
Kelly
overruling
note that
and Brown. We
prevent
Court from
Hobbs
quite
fealty
precedent
selective. She shows no
is
Justice
Kelly’s
precedent
upheld
disregarded
years
that had
that Hobbs
concern
Indeed,
immunity
provisions.
of the criticisms
governmental
each
notice
actually
applicable
way
to the Hobbs
more
sends our
Kelly
Justice
ignored,
lightly
years
precedent
be
what
If
should not
Court.
any event,
years
precedent?
ignoring
In
we have
Court
Hobbs
they
do not
applied
decisis factors and concluded
the Robinson stare
overruling
against
and Brown.
Hobbs
counsel
days in reliance on
all,
these cases. After
what plaintiff
*16
would take the chance that the defendant could actually
show prejudice after the 120th
day
thus lose his or
her
cause
action when before that time it would be
irrelevant whether there was prejudice? Accordingly, we
any plaintiff,
doubt that
because of the
perils
inevitable
such a delay entails, actually decided to not serve notice
days
within 120
in reliance on Hobbs and Brown.
Further, while the rule of Hobbs has been uncontra-
dicted for
years, any
lawyer following the decisions of
this Court for the last
years
seven
would know that the
“text ignoring” approach
in
manifested
the holdings of
Hobbs and Brown
repudiated
has been
repeatedly in the
past by
recent
this Court. Nowhere was this more
forcefully
Nawrocki,
stated than in
itself a
supra,
gov-
ernmental
immunity case involving the
high-
defective
way exception, where we said that a court
is most
strongly justified in overruling precedent when adher-
ence to the precedent would perpetuate a plainly incor-
rect interpretation of language
Nawrocki,
in a statute.
Robinson also held that any statutory analy- reliance sis has to be in light considered of the plain language of the statute. We stated: Further, it is discussing reliance, well recall in when
dealing with an area of the statutory..., law that is that it is to the words of the statute itself that a citizen first guidance looks for in directing his actions. This is the essence of the rule of law: to know in advance what the society Thus, rules of are. if the words of the statute are clear, the actor expect, is, rely, should be able to that that they will be society, carried out all including in fact, courts. In should a court legitimate confound those expectations by citizen misreading or misconstruing a statute, it is that court itself that disrupted has the reliance happens, court, interest. When that subsequent rather Co Rd Comm Rowland Washtenaw Opinion of the Court reading because of the doc- holding than to the distorted decisis, the earlier court’s should overrule trine of stare in The reason for this is that the court misconstruction. judicial engaged in a form of distorting the statute was principle counter to the bedrock usurpation that runs constitutionalism, i.e., lawmaking American reposed people in the as reflected the work power is violation, and, Legislature, a constitutional absent nullifying legitimacy overruling or courts have no Moreover, only not such a people’s representatives. does ability rely on a compromising a court of the citizen’s warrant, gain have no constitutional it can no statute [Robinson, higher pedigree repeat as later courts the error. supra 467-468.] at fully from Robinson overrul- language supports
This
Hobbs and Brown
this Court in those cases
ing
because
legitimate
expectations by
confounded
citizen
misread-
*17
it
ing
misconstruing
Accordingly,
and
a statute.14
was
disrupted
this Court
in Hobbs and Brown that
14
Kelly repeats
partially dissenting opinion
in her
We note that Justice
alarming
the canard that this Court has overruled cases at an
rate. As we
Hts,
514,
fallacy
recently
Paige
Sterling
supra
in
v
at
of
most
said
Sington Chrysler
in
these statistical false alarms was demonstrated
144, 166-170;
(2002),
Detroit,
Corp, 467 Mich
MCL 691.1404 is
Accordingly, we
ous,
constitutionally suspect.
and not
written. As this
conclude that
it must be enforced as
DaimlerChrysler Corp,
Court stated Robertson v
732, 748;
(2002),
Legislature
“The
Mich
The threshold “the question is whether decision clearly principle established new of law.” Id. at 696. If so, the factors to be considered in determining whether general rule should not be followed are
(1)
(2)
rule,
purpose
to be served
the new
the extent
(3)
rule,
retroactivity
on
of reliance
the old
the effect of
justice.
on the
[Id.]
administration of
Pohutski,
In
gave
this Court
effect to
prospective
its
overruling
decision
v Oakland Co Drain
Hadfield
(1988).
Comm’r,
139;
422
Mich
NW2d 205
expressed
Court
its concern that
“trespass-
exception
governmental
immunity
nuisance”
recog-
nized in
had
induced reliance
both govern-
Hadfield
agencies
mental
public,
insofar
as
“municipalities
encouraged
have been
in-
purchase
surance, while
discouraged
homeowners have been
Pohutski,
from doing the same.”
However,
Hathcock,
v
Wayne
445;
Co
471 Mich
(2004),
NW2d
this Court overruled Poletown Neigh
Detroit,
borhood
Council
NW2d
(1981), and applied the decision retroactively. The
Court
explained
today
decision
does not
“[o]ur
law,
announce a new rule of
rather
but
returns our law
to that which existed before Poletown and which has
*20
been mandated
our Constitution since it took effect
Hathcock,
in 1963.”
Likewise, a overruling decision Hobbs sendBrown will return our law to that which existed before Hobbs and 691.1404(1). Hathcock, which was mandated MCL In at n supra 484-485 this Court explained further its determination to apply the decision retroactively:
First, presents exigent this case none of the circum- stances that prospec- warranted “extreme measure” of application Second, tive in Pohutski.... there is a serious question constitutionally as to whether it legitimate purely this Court to render prospective opinions, such as are, essence, rulings advisory in opinions. Likewise, case, in the instant there exist no exigent circumstances that would warrant the “extreme mea- sure” of prospective application. Pohutski, Unlike in no one adversely positioned, believe, was in we reliance on Hobbs and Brown.
In
Ins Ass’n,
562;
Devillers v Auto Club
473 Mich
(2005),
NW2d 539
this Court overruled Lewis v Detroit
Exch,
Automobile Inter-Ins
application
generally
of our decisions is
‘limited to deci-
”
sions which overrule clear and uncontradicted case law.’
Likewise, anomaly in the instant Reich was an time, that, requirements for the first held that notice later, Carver, year decided one violated the constitution. contradictory made the conclusion such notice constitution, but it requirements did not violate still prejudice” requirement invented an “actual out of “actual adopted whole cloth. Hobbs and Brown Carver, clear prejudice” requirement despite from requirement lack of that the statute itself. As *21 Hathcock, here not a Devillers and “our decision is rule, declaration of a a return to an earlier rule new but controlling legal authority”— and a vindication of 691.1404(1).17Further, the of MCL enforcing language overruling precedent usurped legislative power legitimacy restores to the law.
Finally, years like the Court almost 100 Ridgeway ago, public we are mindful of the fact that the fisc is at Kelly’s Thus, reject today we Justice claim that our decision tantamount to a new rule of law. Rowland v Co Rd Washtenaw Comm Concurring Opinion by Markman, J. risk in these cases.18The to expand decision the class of those entitled to recovery against government seek should be in the of Legislature. hands This Court does not have the authority government’s to waive the immunity suit, from only and tax dollars should be at risk when a all plaintiff satisfies the prerequisites, including provision, notice set the Legislature for exceptions governmental one immunity. Accordingly, we determine that our decision today to overrule Hobbs and given Brown shall be full retroac- tive effect because this decision simply restores due constitutional deference to the language statute.
VI. CONCLUSION Having overruled Hobbs and Brown with full retro- activity, we reverse order of the trial court and the judgment of the Court of Appeals and remand the case to the trial court for entry of an order dismissing plaintiffs complaint. JJ., concurred with
Corrigan, Young, Markman, Taylor, C.J. J. oconcurring). Justice KELLY has asserted MARKMAN,
once more her view that
the majority is insufficiently
respectful of the precedents of this Court.1I believe it is
Detroit,
As we noted in Mack v
(1) majority the Court dispute The between KELLY in these 40 cases is less about attitudes Justice the merits of than about substantive precedent toward Justice KELLY is, That being the overruled. opinions being jus- and the agrees opinions with the overruled There no evidence majority in the do not. is tices KELLY, these 40 cases that Justice regard out of for stare decisis, a with which she precedent has ever sustained that Justice KELLY agrees with these disagrees, merely hand, rea- majority, on the other precedents.3 majority overturning precedent,” majority has is “intent on the any capable understanding than declared itself “more law... before,” justice majority [of a] has “ordained itself master who sat law,” majority “damages integrity judicial process,” higher of the majority “alarmingly activist.” and the is 2 during period, In this same the Court overruled three other cases Starks, alignment justices. People precedent, with a different v 473 but 248; 227; (2005); Lively, People Mich 136 v 470 Mich 680 NW2d (2004). Moore, (2004); People v 679 NW2d NW2d opinions against backdrop published of 543 These 40 cases occurred 18,500 dispositions during period and more than issued same applications appeal. for leave to imply Kelly Justice asserts that that she would “not have same I during respect if control of the Court switched” for stare decisis suggest n I that she her tenure. Post at 257 12. She further asserts that merely agrees precedent it].” [she “refused to overturn because with has Rather, I at 264 n 20. Neither of these assertions is accurate. what Post simply way one other that Justice state is that there is no evidence or the overruling precedent majority; any Kelly is more averse to than the there precedents merely approving Kelly is more evidence Justice majority. justice’s A that have been overruled this Court than the Rowland Washtenaw Co Rd Comm Concurring Opinion by Markman, J. chart, sons summarized believes that these 40 *23 precedent cases each overrules a of this Court in which the clear of the language misconstrued, law was or in policy which the of preferences justices were sub Thus, stituted for of the those lawmaker. the differences among justices in reflected these cases are focused on the precedent less role of than on the role of the in judge interpreting the law.
(2) Moreover, it noteworthy is that the ma- present Kelly’s jority, dissent, over Justice issued first-ever opinion of this Court that identified a clear standard for determining a wrongly when decided precedent war- rants overruling, recognized that a variety of con- siderations, including individual reliance interests and the extent to which a past decision has become embed- fabric, ded in the legal In anticipa- must be evaluated.5 tion the day of when her judicial own once philosophy again in prevails this Court and she is confronted with the 40 precedents of the present majority, Justice KELLY would do well to share her own standards concerning when she would or would not overrule obviously such precedents.6 distasteful perspective by willingness on stare decisis is not evidenced her to precedents agrees, maintain willingness with which she but her precedents disagrees. maintain with which she theAs most recent example willingness precedents of Justice to reverse Kelly’s with which actually disagrees, opinion Neshawat, Haynes she see her in 477 Mich 29; (2007), overruling 729 Michigan Prop NW2d 488 Kassab v Basic Ins (1992).
Assn,
433;
441 Mich
(3) chart is significant point the most Perhaps attitude of a court’s meaningful no discussion solely on an arithmetical can be based precedent toward overrulings of are in numbers analysis which raw not all analysis an obscures that counted. Such simply alike, rea are that some are better precedents built are in the others, grounded that some soned than in and others judgments discretionary exercise of that some are thor language, interpretation plain superficial. The chart analyses in their and others ough occur overrulings precedent that the demonstrates overwhelmingly seven terms have ring during past in justices major in what the involving come cases misinterpretation straightforward ity view as the contracts, which phrases words and statutes read into the law or that were not there were words *24 that were there were read out of the law. Where words occurs, only not does this Court misinterpretation such law, eroding the the disregard duty interpret its to in powers process, of separation constitutional legisla in the compromises Court overturns made also of the process, second-guesses judgments tive law arbitrary and maker, increasingly and renders the law unpredictable.
(4) that the court present The chart also makes clear in majority stating expressly has been when disciplined The has never precedent a has been overruled. (citation omitted). sorts, of it is hard to While at least this is a standard imagine judges to and less deferential to the a standard more deferential law. proposition for Justice The instant case illustrates this well Kelly, majority, effectively engraft justices unlike the in the would onto MCL only language upholding 120-day requirement if notice there 691.1404 its government by supply “prejudice notice was caused to the the failure Thus, 120-day requirement such time.” notice would some within says policy not. times mean what it and would sometimes Whatever bench, language amendments from the such Kelly’s merits of Justice by Legislature. appears statute enacted nowhere within the actual Rd Rowland Washtenaw Co Comm by Concurring Opinion Markman, J. attempted precedent obscure when a was overruled precedents by or to minimize the number of such Rather, “distinguishings” prior dubious caselaw. it in forthright identifying critiquing prece- has been wrongly dents that were viewed as decided and war- demonstrates, ranting overruling. As the chart on a significant occasions, number of left past Court intact precedents that were inconsistent with new deci- sions, essentially allowing future litigants to choose among inconsistent in A B precedents as columns a Chinese restaurant menu. For this reason in particu- lar, while it may well be that the present majority has overruled precedents more than its predecessors during some equivalent period, selected this cannot be stated with confidence Justice KELLY or anyone else for it has not been demonstrated.8
(5) in
debate
which Justice
wishes to par
KELLY
ticipate is one in which an overruling
precedent, any
overruling of
is a
precedent,
thing
“bad”
and is to be
She is
in
deplored.
less interested
the far more significant
and nuanced
precedents
debate of when
ought
to be
sustained and
they ought
when
not to be. How
does
justice thoughtfully
standards set forth Rob
apply
(2000)?
Detroit,
inson v
cessors with his or her
to these
pat
questions.
or
answers
simple
There are no
it is that this Court
Michigan,
whose law
people
in this chart
read the decisions contained
may
upholds,
KELLY or
whether Justice
and determine for themselves
in the
have served better as stewards
justices
Michigan
under the
Constitution.
judicial power
of the
Kelly
light
in
Justice
makes
of what she describes as
Court’s belief
’ ”
‘get
“right.”
duty”
Michigan
to
the law
its “solemn
“rewrite
caselaw
Robinson,
clear,
p
Although
supra
n
.
at 463-468 makes
a
Post at 256 10
as
variety
evaluating
in
of factors must be considered
whether to overrule a
thinking
“getting
right”
precedent, I do confess to
the law
is a rather
significant part
responsibilities.
Justice
of this Corut’s constitutional
For
Kelly, however, misreading
apparently acceptable
long
a
of the
as
as it
law is
absurdity.”
prefer
from
A rather tolerant standard. I would
to hold
“free
higher
interpreting
people
this Court
standard
will
DaimlerChrysler Corp,
representatives.
their elected
See also Robertson v
732, 756;
(2002),
system
observing
legal
Mich
that a
NW2d 567
public may
plain
which “the
read the
words
its law and have confidence
they say”
many
goals
that such words mean
serves
of the same
as stare
what
decisis.
*26
Rowland v
Washtenaw Co Rd Comm
Concurring Opinion by Markman, J.
[May-
Mich 197
Opinion
Concurring
Markman, J.
*27
Rd
Rowland Washtenaw Co
Comm
Concurring Opinion Markman,
J.
*28
Mich 197
Concurring Opinion Markman,
J.
*29
Rowland v Washtenaw Co Rd Comm
Concurring
Opinion Markman, J.
[May-
Mich 197
Concurring Opinion Markman, J.
*30
ROWLAND
CO RD COMM
V WASHTENAW
Concurring Opinion Markman, J.
*31
[May-
Concurring Opinion Markman,
J.
*32
Co Rd Comm
Rowland Washtenaw
Opinion
Concurring
Markman, J.
*33
Mich
Concurring
Opinion by
J.
Markman,
Rd Comm
Rowland v Washtenaw Co
Concurring Opinion Markman, J.
*34
KELLY, J. I agree majority’s with the conclusion that defendant entitled to summary disposition was in this case. But my agreement stops majority unnecessarily there. The reaches the issue whether defendant must show actual *41 prejudice in order to bar a claim filed more than 120 days after the the injury. date of
Plaintiff failed to supply defendant with the statuto- rily required notice “the specifying exact location and defect, nature of the injuries sustained, and the names of the witnesses known at by time 691.1404(1). Therefore, claimant.” MCL defendant did not need to prejudice show actual arising from untime- liness of the notice. The lower courts erred in reaching issue, the actual prejudice as does the majority in this Court. The matter should only be decided on the basis of the deficiency of the contents of the notice. By stretching to entertain the timeliness-of-notice issue and, in doing so, by needlessly overturning two more precedents, the majority invites renewed accusations of judicial activism.
I. THE SPECIFIC NOTICE IN THIS CASE WAS INSUFFICIENT 691.1404(1) MCL provides: any As a recovery injuries condition to by for sustained any reason of highway, injured defective person, within days from injury occurred, the time the except as (3) provided otherwise in subsection shall serve notice on governmental agency injury of the occurrence of the and the defect. The notice specify shall the exact location defect, injury nature of the sustained and the names of the by witnesses at the known time the claimant. Plaintiff sent the following notice to defendant by certified mail: Co Rd Comm Rowland Washtenaw by Opinion J. Kelly, My Joanne Rowland
Re: Client 6, February Accident:
Date of Jennings Intersection Location: and Main Street Northfield Township My File No.
Dear Sir/Madam: [sic] that I have been retained Mr.
Please be advised investigate a claim for Joanne Rowland to and evaluate injuries out of an incident that oc- personal that arose February 2001. This incident occurred at the curred on Jennings and Main Street Northfield intersection Washtenaw, County Michigan. Township, State of Please my investigation I and if the be advised that will continue warranted, money damages pursue a claim for same will jurisdiction of this against responsible agency [sic] future, you roadway. If I do not hear from within the near litigation. place I be forced to this matter into will 691.1404(1), To the notice MCL support required Information Act plaintiff relies also on a Freedom of *42 (FOIA)1 attorney. pro- It request by plaintiffs made vides: My
Re: Client Joanne Rowland February 2001
Date of Accident: Jennings Intersection of Location: and Main Street Northfield Township My File No. 4803 Dear Sir/Madam: I who represent be advised that Joanne Rowland
Please injured produce or make at the above location. Please was any logs viewing copying, photo and or video available for County logs by the Washtenaw Road Commis- maintained Jennings and Main Street. showing sion the intersection of MCL 15.231 et seq. Mich Opinion by Kelly, J. you being Please be advised that this letter is sent to pursuant to the Freedom of Information Act. 691.1404(1), To be sufficient under MCL notice must (1) include four components: the exact location of the (2) (3) defect; defect; the exact nature of the injury (4) sustained; any and at witnesses known the time of quoted the notice. The above do not satisfy letters all four requirements. Glaringly absent second re- quirement. Nowhere the material provided to defen- dant did plaintiff indicate the nature of the defect. appears
Reference to the defect in her complaint, where plaintiff claims that she injured was when she tripped “broken, uneven, fell on dilapidated, depressed and/or potholed areas”2 in the roadway and crosswalk. But no such information is included in either the notice or the request. fact, FOIA In the notice does not even hint at alleged conditions the lawsuit. Nothing found there gives rise to an inference plaintiff that encoun tered a pothole, nothing plaintiffs indicates that injuries were caused broken pavement. 691.1404(1)
MCL
specifies
the notice contain an
“exact” statement of the defect. Because plaintiffs
notice contains no
at
defect,
reference
all to the
it
certainly does not rise to the level of an exact statement.
691.1404(1)
MCL
utilizes the mandatory word “shall”
in setting forth the four required components of notice.3
Plaintiffs
failure to meet one of the four statutory
requirements
cannot be excused. Consequently, her
claim must be
I
dismissed. would reverse the Court of
Appeals decision and remand the case to the trial court
entry
of summary disposition in favor of defendant.
¶
Complaint
by Jury,
Plaintiffs
and Demand for Trial
8.
directive,
mandatory
Use of the word “shall” sets forth a
whereas use
*43
“may”
permissive.
of the term
Michigan,
is
See Oakland Co v
456 Mich
(1997)
10;
J.).
(opinion hy Kelly,
n
154
II. IS UNNCESSARY Court in Hobbs found that Michigan Supreme notice is to only purpose statutory provision of a lack of notice prejudice arising avoid actual from Mich days. Dep’t Hwys, within 120 Hobbs v State 398 of (1976). concluded, 90, 96; Hobbs “[Ab- 247 NW2d showing prejudice provision sent a of such the notice 3.996(104) 691.1404; in not a contained MCLA MSA 691.1402; pursuant bar to claims filed to MCLA MSA 3.996(102).” Brown, In ad- specifically Id. the Court Hobbs be Brown v dressed whether should overturned. Comm, 354, 356; 452 Mich Manistee Co Rd NW2d (1996). consideration, due After we retained 120-day requirement: Hobbs’s interpretation wrongly We are not convinced Hobbs was decided. that Further, injury we believe that more would result from overruling following in it than from it. The rule Hobbs has integral governmental liability part been an of this state’s tort lightly scheme for almost two decades. It should not be governmental liability Although discarded. the law of tort changed years, validity this state has over the the continued injustice. Rather, of the Hobbs rule will not result uniformity, reaffirmance of the rule maintain the cer- will tainty, stability in the of law this state.
Further, emphasize Legislature we not has changed language § 4 [Id. since Hobbs was decided. 366-367.] at case,
In
does not direct itself to the
Rather,
directly
contents of the notice.
it
to the
jumps
fact that plaintiff provided the notice more than 120
However,
days
injury.
given
after the date
that the
deficient,
provided
notice was
the date that
it is
plaintiff
if
inconsequential.
plaintiff
given
Even
had
notice
(1976).
Hwys,
90;
Dep’t
Hobbs v
State
Therefore, notice, when a court reviews a it must first examine its If contents. the contents do not provide agency with the necessary information for an inves- tigation claim, and evaluation of the the notice is insufficient. This would be true even if the notice were given on the day damage first after the claimed oc- case, curred. In this lower courts failed to consider point directly proceeded step final inquiry. justification so, There was no need or for doing given the fatal flaws in the contents the notice. The lower considering courts erred even the timeliness issue. majority here makes same error. It does not
conduct an individualized review of the contents of the Rd Rowland v Washtenaw Co Comm Opinion Kelly, J. Rather, issue, notice. it focuses on the timeliness recon- Hobbs, and overturns them.6 siders Brown and aside, In order to set these decisions implications must discuss the constitutional of MCL It well-accepted appellate 691.1404. is a rule that an if court should not reach a constitutional issue a case grounds. can be decided on other J & J Constr Co v 722, & Allied Local 468 Mich Bricklayers Craftsmen, (2003); 734; 664 Booth Inc v Newspapers, NW2d 211, 234; Bd Michigan Regents, Univ of (1993). NW2d There would be no need reach the *45 question majority constitutional if the properly focused on failure to plaintiffs provide adequate notice.
The result it reaches for stare disrespect exhibits agree decisis. While we can all that the doctrine of stare command, decisis is not an inexorable we also all know that it It justice. “promotes is backbone of American evenhanded, and predictable, develop- consistent legal principles, judicial ment of fosters reliance on decisions, and contributes to the actual and perceived Tennessee, of the integrity judicial process.” Payne v 501 (1991).7 808, 827; 2597; 111 L US S Ct 115 Ed 2d 720 The Supreme United States Court has observed that “ persuasive doctrine carries such force that we ‘[t]he 6 Regrettably, alarming unprec this action is consistent with the and majority precedent. edented rate at which this overturns See C. Todd Berg, Esq., MSC, Lawyers Overruling Michigan Precedent and the Weekly <http://www.michiganlawyersweekly.com/subscriber/archives. (accessed cfm?page=MI/06/B060691.htm&recID=389963> November 2006). 10, majority disagrees my with assessment of which issue should be respect reached first in this case. The for stare decisis and the avoidance unnecessary provide ample to deal of constitutional issues reasons with sufficiency simple issue of the of the notice first. The offers explanation why question validity first of no must be continued Hobbs and Broum. 477 Mich
Opinion by
J.
Kelly,
to
always
departure
precedent
a
from
required
have
’ ”
“special
justification.”
some
supported
be
1793;
IBM,
856;
v
US
116 S Ct
United States
(1996),
L
Payne,
Ed 2d 124
It is sometimes said that this adherence
slavish;
judge,
compels
that it
the mind
fetters
and
him
principle.
to decide without reference to
But let it be
principle
great
that stare decisis is
remembered
itself
magnitude
importance.
absolutely necessary
and
It is
to
permanence
any system jurispru-
the formation
may fairly
law;
dence. Without it we
be said to have no
rule,
depending
law is a fixed and established
not
in the
slightest degree
may
caprice
happen
on the
of those who
adjudications
Court,
administer it. I take it that the
of this
they
absurdity,
when
are free from
not mischievous in
another,
practice, and consistent with one
are the law of the
execute,
land. It is this law which
are bound
we
and not
any
law,”
“higher
special
manufactured for each
occasion
private feelings
opinions.
wrong,
out of our own
If it be
government
duty
department
has a
whose
it is to
it,
responsibility
any
amend
and the
is not
wise thrown
judiciary.
upon the
The inferior tribunals follow our deci-
*46
sions,
people
they
and the
conform to them because
take it
granted
say
for
again.
that what we have said once we will
being
superior power
There
no
to define the law for us as
others,
ought
we define it for
we
to
abe law unto ourselves.
not,
altogether.
If we are
are we
without a standard
The
uncertainty
uncertainty inseparable
of the law—an
from
great
best,
the nature of the science—is a
at
and
evil
we
aggravate
terribly
by
would
it
if we could be blown about
doctrine,
every
holding
to-day
wind
for true
what we
Rowland v Washtenaw Co Rd Comm
Opinion by Kelly, J.
repudiate
Oyer,
[McDowell
as false to-morrow.
v
21 Pa
(1853) (emphasis
original).][8]
in
justification
in
special
No
exists
this case to attack
Rather,
created
Brown and
the
precedent
Hobbs.
case can be decided on other grounds
upsetting
without
established law or rejecting precedent. When courts
to
precedent,
they destroy
very
stretch
overturn
certainty
stability
designed
that stare decisis is
to
protect.
bring disrespect
Such actions
to our Court.
challenges
develop my
Justice Maekman
me to
“own standards” concern
ing
precedent.
my
Iwhen would overturn
But I have no need to create
own
standards when well-reasoned standards have been
in
established
the laws
country
years.
McDowell,
precedents
of this
in
over 150
As noted
when
absurdity
practice,
are “free from
not mischievous in
and consistent with
another,” they
McDowell,
one
should be retained.
21 Pa at 423.1 would not
lightly adopt
guide my judicial philosophy
new rules to
when traditional
throughout
history
tools used
courts
their
to
In
continue
serve well.
this
line, willingly apply interpretive
I
aids such as the absurd results rule and
legislative acquiescence
guide my
regret
doctrine to
decisions. I
that the
justices constituting
majority
the current
on this Court have abandoned
these tools.
majority
respond
The
states that
I fail to
to Justice Markman’s
challenge
develop my
overturning
question-
own standard for
In
cases.
ing
prefer,
majority
what standard I would
shifts the discussion’s
belongs:
respect
focus from where it
on its own
lack
for the rule of stare
decisis.
majority apparently
point my
interpretive
The
misses the
reference to
simply,
interpretative
aids.
processes
it dismisses traditional
Quite
tools and
disrespect
judicial
and shows
for the
minds that came before it. It then
precedent
-unparalleled
tool, legislative
at
overturns
an
rate. One discarded
acquiescence,
especially
accepts
relevant
If
to this discussion.
one
premise
Legislature
change
disagrees
that the
can and will
the law when it
interpretation,
tempted
place.
awith court’s
a court is not
in
to act
its
majority
apply
claims that the standard I would
if
decide
stare
conclusion,
justify
decisis should be retained is “unworkable.” To
it
misquotes my dissenting opinion
Sington
mischaracterizes
in
(2002).
Chrysler
Corp,
fact,
making up majority correctly capable of this Court who are discerning Legislature what the meant. Eugene quote apropos A from Justice Black seems for this case: citizens, lay professional, At one time students and and were taught everyone presumed law, that to know the and hence is duty may bound in to act accord therewith. But how even skilled lawyers, correspondingly judges, and skilled subordinate court they taught “know the law” when are that the in the law hooks is all, upon litigatory majority not law at unless test a bare of this
very ordinary Supreme
happens
Court
to like it? Former Justice
epigram
point.
quote
latest
comes to mind at this
I
it
Voelker’s
(McGraw-Hill 1965):
Whitefish”,
“Laughing
p
from
“Clapping
nightshirt
lawyer
packing
a black
on a
him
off to
capital
calling
the state
and thenceforth
him “Mister Justice” makes
him no less fallible and uncertain than he was when he was hack
drawing
Co,
home
[Autio
five-dollar wills.”
v Proksch Constr
(1966)
517, 542-543;
(Black, J., dissenting).]
Mich
HOBBS AND BROWN
120-day notice
proper
if it
to reach the
Even
were
case,
appropriate
in
it would not be
this
requirement
and Brown.
repre-
these cases
overturn Hobbs
Together,
proper meaning
on the
years
precedent
sent 30
history
a considerable
of MCL 691.1404. Such
application
failure to
Legislature’s
And the
lightly ignored.
cannot be
strongly
this time
indicates
during
amend the statute
Hobbs and Brown
intent when
properly
effectuated its
691.1404(1).
enacting MCL
groundless
majority’s unprecedented
is not a mere
attack on stare decisis
present majority
more
rumor. The numbers do not he. The
has overturned
immediately preceded
many precedents as did those who
than three times as
(61
years by
majority compared
precedents
to 18
it
five
this
overturned
despite
predecessor).
earlier incarnation of the
This is
the fact that the
its
3,000
(13,923
dispositions by
disposed of almost
more cases
total
Court
16,729
dispositions by
years
compared
total
its
five
as
MSC,
Esq., Overruling
predecessor).
Berg,
See Todd C.
Precedent and
Court”, Michigan Lawyers
“Majority
Week-
*49
The “Pre-1999 Court” vs.
ly, <http://www.michiganlawyersweekly.com/subscriber/archives_FTS.cfin?
page=MI/06/B060691.htm&recID=389963&QueryText=overru]ing%20and
(accessed
22,2006).
dispar-
%20precedent%20and%20msc>
December
This
ity
astounding.
astounding
majority’s repeated
the
claim that
is
Also
is
any
case,
nothing
happening.
in
it
If
“canard” exists
this
is the
unusual is
majority’s
overturning
precedent of this
at
insistence that it is not
the
Court
alarming
an
rate.
majority
overturning precedent willy-nilly.And it
The
denies that it is
precedents
majority
comparing
takes comfort in
the number of
the current
disposed
to
of cases the Court has
of. These
has overturned
the total number
fact,
majority
they
In
taken
statistics should offer the
no solace.
should be
majority
only
grano
of one
cum.
salis. It is true that the
overturned
one-third
percentage
percent
dispositions
of
between 2000 and 2005. But this
total
majority
greater
immediately preceding
the
on the
rate is four times
than
overturning precedent compared
dispositions
total
Court whose rate of
to
this,
Beyond
percent. Berg, supra.
of one
reference to the overall
was V22
herring.
dispositions
simple
dispositions
of the Court’s
are
is a red
The bulk
disposition percentage
makes the total
irrelevant.
denial orders. This fact
overturning precedent
majority
credit for not
when
The
should not receive
every
nearly
simply
appeal.
to
it
leave to
It would have
overturn
denies
appear significant
precedent
history
in
of the Court to make this number
the
strong showing
way.
Berg
any
that the current
in
The Todd
article makes
alarmingly
majority on this Court is
activist.
259
Rowland v
Co Rd Comm
Washtenaw
Opinion by Kelly,
J.
primary goal
statutory
The
of
interpretation
give
is to
legislative
effect to
intent. In re MCI Telecom Complaint,
(1999).
396, 411;
460 Mich
Another ten
passed,
have
but still the Legislature
has taken no action to alter the
interpretation
Court’s
the intent behind the statute.
legislative
This lack of
points tellingly
correction
to the conclusion that
Court properly determined and
effectuated
intent
691.1404(1).
behind MCL
If
proper
intent
is effectu-
ated,
primary goal
statutory interpretation
is
MCI,
achieved. In re
legislative acquiescence
founded,
well
either
But these criticisms are not
tion.
Supreme Court
legally. The United States
logically or
legislative acquiescence:
the use of
recently reaffirmed
generally powerful
claim to adhere to case law is
[T]he
Patter
statutory meaning,
has settled
see
once a decision
Union,
164, 172-173, 109 S.
son v McLean Credit
491 U.S.
(“Considerations
(1989)
of stare
2363,
Ct.
After a statute has been settled
becomes,
rights acquired
the construction
so far as contract
concerned,
part
it are
as much a
of the statute as the
under
itself,
change
all intents and
text
and a
of decision is to
purposes the same
its effect on contracts as an amendment
[Douglass
v
legislative
of the law means
enactment.
(11 Otto)
(1880).]
Co,
677, 687;
Pike
L Ed 968
101 US
long history
There also exists a consistent and
of the use
Brown,
367-368;
Mich at
Michigan.
of this tool
See
Bros,
488,
Inc,
Inc v
Mich
Sel-Way,
Spence
Gordon
505;
(1991);
Larson,
v
Craig
NW2d 704
Novi,
(1989);
City
Our
in interpreting
give
statutes
is to
effect to
behind them.
limit
purpose
We should not
ourselves
any
in the use of
that
“If
gets
goal.
tool
us to that
purpose of construction is the ascertainment
of mean-
ing, nothing
logically
that
is
relevant
should be ex-
Some
on
reading
Frankfurter,
cluded.”
reflections
of
statutes,
L
(1947),
47 Colum
R
quoted
Shapiro, The
Dictionary
American Legal
Oxford
(New
Quotations
Press, 1993),
York: Oxford University
p
Legislative acquiescence
390.
one
is
useful
tool in
ascertaining the intent of a statute.16 Adequate reasons
do not exist to
it.17
discard
majority
analysis
The
cites constitutional
rational basis
when
assailing my
theory
legislative acquiescence.
use
But the case it
cites, Harvey Michigan,
(2003),
The inappropriate lative was because Hobbs’s acquiescence based, 120-day requirement notice was discussion of the It constitutionality. claims part, requirement’s on left Legislature incapable revising that the was if accurate. statute even it desired do so. This not 691.1404(1). free amend Legislature was MCL analysis Hobbs’s centered on the fact that Court identify for the only possible could one reason notice preventing prejudice government to a requirement: *52 Hobbs, Mich at 96. If the had agency. Legislature in mind, only another intent it had to write it into the A entirely statute.18 revised statute would create an new question Legislature for the Court. If the made a revision, constitutionality the of the revision would be an It open question. would not be controlled Hobbs. merely provision Hobbs dealt with a notice that had one intent, fair prevent prejudice. known notice to actual Hence, deciding my prevailed, this case. if I find view would not it necessary legislative acquiescence to consider here. But I maintain that rogue unnecessarily hamstrings line of cases the Court’s efforts at arriving Legislature. position way at the intent of the This in no my significant undermines adherence to stare a decisis. There is differ- precedent interpreting ence between a statute relied on for decades and interpret authority used to statutes. I know no tools of that stands for the proposition analytical judicial that stare decisis attaches to tools used in Hence, interpretation. the rule of stare decisis binds us to follow the holdings past using of caselaw.It does not bind us to use or refrain from analytical legislative acquiescence tools such as the doctrine of because an earlier do Court chose to so. 18 majority posit only The claims that Hobbs’s statement that it could legitimate provision necessarily one reason for the notice means that no legitimate possibly other reason could exist. This is not the case. The only Court’s statement that it could think of one reason for the statute says. open possibility means it It leaves the that other what reasons might people Legislature at a later date. If the had a occur to different mind, have, have, in intent it could should made that clear to the attempted Court. It has never to do so. This indicates that the Court’s Legislature’s determination of intent was correct. Co Rd Comm Rowland Washtenaw Opinion by Kelly, J. Moreover, if a hard and Legislature truly desired limit, it to 120-day fast could have rewritten statute Alternatively, it presumption prejudice.19 contain of prejudice could have defined actual in the statute to be more than Hobbs found it to be. There was restrictive occur, it did not it is possibility change. Because Legislature’s inaction has reasonable deduce that intentional. been Brown, in especially light
This is true which specifically provided Legislature map with a road showing change how it could the law to effectuate some other intent. difficulty experienced in Hobbs we was we posit purpose provision
could not another for the notice prevent prejudice Legis- other than to to the If the state. happy presumption, lature was not with our it could have responded in to the It some fashion Hobbs decision. could provision’s purpose have further articulated the notice possibly presumption prejudice have created a to the governmental agency plaintiffs’ give from the failure to days. However, only Legisla- notice within not has attempted respond ture not to revise the statute to Hobbs, it not even also has criticized Hobbs later legislative enactments or amendments the almost twenty years [Brown, it since was decided. at 367 n 18.]
If the Legislature disagreed with Hobbs but was unsure act, only provided impetus how to Brown not the for change goal. Despite but the means to reach that what fairly guide can characterized as the Court’s for be 19 If, majority claims, Legislature days as the the wanted the 120 to he deadline, presumption an it could have added an absolute irrebuttable prejudice. reading This would have satisfied even the most restrictive while, time, making legislative Hobbs at the same clear the intent. The Legislature presuppositions. knows how to create irrebuttable See MCL 399.157(2). 207.1026(1), 205.94q, MCL and MCL It did not write one into this statute. Mich 197 Opinion by Kelly, J. amendments, still legislative Legislature
possible
that ten
has not
Brown and Hobbs.20 Given
repudiated
Brown,
inaction
particu-
have
since
is
years
passed
It
that Brown and Hobbs
larly meaningful.
evidences
the intent of the
accurately
Legislature.
divined
THE
IV
ROBINSON21 FACTORS
in
This Court laid out the factors to consider
over-
in Robinson. The
turning stare decisis
first consider-
wrongly
ation is whether the earlier decision was
de-
above,
Legislature
cided. Id. at 464. As discussed
has
and Brown’s
acquiesced
interpretation
Hobbs’s
691.1404(1).
of MCL
This
that
certainly suggests
interpretation properly
Court’s
identified the intent of
Legislature
being
prevent prejudice
as
to a
The
government agency.
goal
statutory
central
con-
Legislature’s
struction is to effectuate the
intent. In re
MCI,
appears
The other Robinson factors are:
whether
(2)
“practical workability”;
decision at
issue defies
reliance
an
whether
interests would work
undue hard-
(3)
authority
overturned;
if the
ship
whether
majority postulates
my argument
The
for adherence to stare
decisis would have been better made to the Hobbs and Brown courts. Of
course, I was not on the Court when either Hobbs or Brown was decided.
only
now,
Reviewing
I can
decide the case before me.
the case before me
my strong predisposition
precedent.
I
maintain
would
to adhere to
majority’s “two-wrongs-make-a-right” argument
weight.
carries
It
little
assert,
grossly
does,
is also
unfair to
as Justice Markman
that I have
repeatedly
precedent merely
agreed
refused to overturn
because I
with
not,
precedent.
agreement
given
Whether in
or
I
have
each case
heavy weight
disruption
to the
that a reversal would cause to the state’s
disruptive
jurisprudence. Frequently, the
effect would have been reason
enough
precedent.
me to refuse to overturn
21Robinson,
Hobbs and Brown on integral an law Rather, they part have been The bench and immunity years. for 30 governmental difficulty prejudice no the actual applying bar have had prejudice them. Actual to the cases before requirement such, there is concept apply. a to As complicated is not workability problem. practical no ago. the reliance interests a decade Brown addressed It noted: injury over-
[W]e
that more
would result from
believe
ruling
following it. The rule in Hobbs has been
it than from
liability
governmental
integral part of this state’s
tort
an
lightly
not be
for almost two decades. It should
scheme
[Brown,
Now, decade has And the rule Hobbs passed. another gov- even more entwined with the law of has become likely liability. Many plaintiffs shaped ernmental on For of their cases reliance this law. processing instance, days than 120 plaintiff could take more that carefully assess his or her case and assure by MCL provided everything required notice contains have relied on Hobbs and Attorneys surely 691.1404. necessarily accept. to decide what cases to This Brown attorney’s properly resources to adjusting entails handle the cases. rely properly claims that no one would As they ignoring.” Brown because are “text
on Hobbs or earlier, not true. Hobbs and I discussed in detail this is Legisla- intent of the effectuated the properly Brown majori- implicit But also in this discussion is ture. attorneys rely prece- should not on ty’s contention core, Court. At its present dent predating any- not on suggests rely that one should statement 477 Mich Opinion by Kelly, J. thing predating majority. the current The disrespect it pays past justices of the Michigan Supreme Court is unfortunate. justifying Rather than overturning Hobbs *55 Brown, and it demonstrates that the majority fails to respect the rule of stare decisis as applied to cases that predate majority.
The final consideration under Robinson is whether
changes in the law or
make
longer
facts
the decision no
justified. Robinson,
V RETROACTIVITY
Generally, judicial decisions
given
are
full retroactive
effect. Pohutski v City
Park,
Allen
465
675, 696;
Mich
of
(2002).
641
219
NW2d
But there are well-established
exceptions to this rule. The courts should consider the
equities
and,
involved
if injustice would result from full
22
presents
believes that Robinson
the most defensible
approach
deciding
to
when to overturn
I
cases. would note that
even
support
retaining
Robinson factors
Hobbs and Brown.
267
Rd Comm
v
Co
Rowland Washtenaw
by
Opinion
Kelly,
J.
approach.
flexible
adopt a more
retroactivity, should
68;
56,
Mich
This Court
(1965),
618;
1731,
2d
three factors
14 L Ed
85 S Ct
determining
a
should not have
weighed in
when decision
be
(1)
purpose
are:
application. Those factors
retroactive
(2)
rule,
on
the extent of reliance
served
the new
be
(3)
rule,
retroactivity
the effect of
on
old
context,
plurality
justice.
In the civil
administration
Huson,
US
[Co]
Oil
this Court noted that Chevron
(1971),
106-107;
recognized an
92 S Ct
The majority also characterizes Hobbs as a rogue decision, departure from the proper interpretation discussed, the law. As I Legislature have chose not to amend MCL 691.1404 despite ample opportunity to do so. This indicates that Hobbs effectuated legislative But, intent. Hobbs is not a beyond this, rogue decision. Supporting this is the fact that the Court took a second look at Hobbs in Brown. apart, Decades two incarna- tions of this Court looked at the same question and reached the same conclusion. Hobbs fairly cannot be characterized as some anomaly in the law. years
The 30
of precedent offered by Hobbs and the
affirmance of Hobbs in Brown demonstrate
that
majority is overturning a well-established rule of law.
such,
As
Pohutski,
this case
creates new law.
at 696-697. And prospective application is appropriate.
Id.-, Lindsey,
Given that
met,
threshold has been
we must
address
the underlying
Turning
factors.
to the first
Pohutski
factor,
the Court must decide the purpose
served
the new rule. The majority’s goal is to correct
a statutory interpretation
it believes to be incor-
rect. Prospective application furthers
such a purpose.
Pohutski,
The second factor is the extent of reliance on the rule.
Pohutski,
The IBut of this Court. recent decisions given Hobbs As Justice JEREMIAH that contention. question BLACK S. ago: years over 150 noted decisions, and the our follow
The inferior tribunals they granted take it for because conform to them people say being There again. once we will what we have said that define it for for us as we to define the law superior power no [McDowell, 423.] 21 Pa at others[.] of this importance disregard is to To hold otherwise “ that the in the fiction indulge not We should Court. and, the law always has been now announced law of it not themselves therefore, who did avail that those ” Co, at Oil 404 US Chevron rights.’ their waived 12, 26; Ct Illinois, US 76 S quoting Griffin (1956) (Frankfurter, J., concurring). L Ed 891 It is fiction in this case. legal in such a engages inappropriate. retroactivity of on the is the effect
The third factor
at
In
Pohutski, 465 Mich
696.
justice.
of
administration
third factor
Pohutski,
the Court determined
The reason
application.
prospective
in favor of
weighed
a distinct class
retroactivity would create
is that
for this
of an unfortu-
denied relief because
litigants being
of
In the
at 698-699.
timing.
Id.
nate circumstance
Hobbs
decision to overturn
case,
majority’s
instant
a
effect on
devastating
not have such
and Brown will
be consid-
But the effect will
litigants.
group
distinct
plaintiffs
number
significant
be a
There will
erable.
their
failure
remedy due to
their
who will lose
of MCL
reading
in the
change
anticipate
691.1404(1).
to reevaluate
attorneys
And it will cause
*58
The overturning of Hobbs and Brown is a more significant change in the law than the majority wishes to admit. Application of the Pohutski factors indicates as much. Consideration of these supports factors only prospective application of this decision.
VI. CONCLUSION The majority unnecessarily reaches issue whether defendant must show actual prejudice to bar a claim filed more than 120 days from the date the injury occurred. Plaintiff failed supply sufficient notice to defendant. She did not provide an “exact” description of the nature of the defect. that, Because of defendant did not need to show actual prejudice. It was entitled to summary disposition no matter when the notice was given. The lower courts erred in considering the issue of actual prejudice, as does the majority of this Court.
In reaching to Brown, overturn Hobbs and the ma- jority fails to pay proper respect to the doctrine of stare decisis and to the precedent of this Court. This contin- a disturbing ues trend that the current majority has initiated and fostered. Hobbs and Brown properly effec- tuated the intent of Legislature. such, As they should be retained.
CAVANAGH, J. (dissenting). Today this Court overrules a portion of our governmental immunity law that has been in place for years. over 30 Because I am not convinced that Hobbs v Dep’t State Hwys, 398 Mich 90; 247 (1976), NW2d 754 and Brown v Manistee Co Rd Comm, 452 Mich (1996), NW2d 215 were wrongly decided, I dissent from the majority’s decision Comm Co Rd v Washtenaw Rowland Dissenting Cavanagh, Opinion J. principles that the I believe these cases. to overrule interpret continue that we mandate decisis stare 691.1404(1) and Brown. Hobbs in accordance with MCL BE REAFFIRMED
HOBBS AND BROWN
SHOULD
must
overruling precedent
It is well established
lightly
not
This Court does
caution.
undertaken with
be
of a
any section
construing
decisions
overrule settled
Co, 370
Baking
v Lawrence
Smith
standing statute.
*59
(1963). Adhering to
177; 121
684
169,
NW2d
Mich
“
course be
‘the preferred
generally
cases is
decided
evenhanded,
and
predictable,
the
promotes
it
cause
fosters reli
legal principles,
development
consistent
the actual
decisions,
and contributes
judicial
on
ance
” Rob
process.’
judicial
integrity
perceived
and
307
439, 463; 613 NW2d
Detroit, 462 Mich
inson v
251;
236,
States, 524 US
Hohn v United
(2000), quoting
(1998).
242
Before this
1969; 141 L Ed 2d
Ct
118 S
made, it should
deliberately
a
overrules
decision
Court
wrongly
case was
that
merely
not
he convinced
in less
it will result
overruling
decided, but also
Marie,
v Sault Ste
McEvoy
it.
following
than in
injury
(1904).
178;
1006
172,
98 NW
136 Mich
Court
this
overruling
precedent,
established
Before
“(1)
wrongly
earlier case was
must decide whether:
(2)
workability,
practical
defies
decided,
the earlier case
(3)
if
hardship
an undue
interests would work
reliance
(4)
in the
overruled,
changes
and
earlier case was
decision.”
the earlier
longer justify
no
law or facts
464-465;
Detroit,
439,
613 NW2d
462 Mich
v
Robinson
(2000).
Robinson,
first conclusion this
Under
is that
overruling precedent
must reach before
Court
A
of this
decided.
wrongly
was
the earlier case
years ago
very
issue
considered
Court
Brown,
decided.
wrongly
not
that Hobbs was
concluded
supra at 366. I continue to with the agree conclusion reached in Brown. of a part 30-year-old These cases are line of The line of preceding decisions. cases Hobbs and Brown provide proper context in which to evaluate them. leading up cases to Hobbs and Brown represent made,
thoughtfully
I disagree
deliberate decisions.
with
majority’s
implication that before
the consti-
tutionality
provisions
of notice
firmly
was
established.
Ante at
According
206.
to the majority, Grubaugh City
v
Johns,
St
Mich 165;
(1970),
It is disingenuous for
the
to characterize
Grubaugh
aberration,
as an
implying
while
the
Rd Comm
Co
v Washtenaw
Rowland
Opinion
Dissenting
Cavanagh, J.
the
endorsed
had
of this Court
decisions
previous
“im-
an
with
the notice statutes
constitutionality
of
This Court
Ante at 205.
review.
basis
rational
plicit”
of a
constitutionality
on the
ordinarily rule
not
does
not
constitutionality was
of its
question
if the
statute
v
Ridenour
Court.
court or this
in the lower
raised
(1962).
225, 243; 114 NW2d
Co,
Mich
Bay
Rapids,
in Moulter v Grand
presented
The question
(1908), was one
165; 118 NW
Mich
constitutionality; while
construction,
not
statutory
provision
notice
that the
claimed
party
appealing
any au-
void, we disclaimed
unreasonable
was
Id. at
statute’s reasonableness.
to decide the
thority
basis
in a rational
actually engaged
If we had
169.
Moulter,
reason-
of the notice statute
review
a fundamen-
have been
the statute would
ableness of
whether
The test to determine
inquiry.
tal
part
power
police
to the
pursuant
enacted
legislation
legislation
is whether
process
with due
comports
legisla-
a permissible
relation to
a reasonable
bears
General, Attorney
objective. Shavers
tive
(1978).
554, 612;
Shortly
Grubaugh,
after
we considered a broader
of
challenge
60-day
provision
constitutional
to a
notice
general highway
Hwy
the
statute2 in Reich v State
(1972).
Dep’t, 386 Mich
This subsequently Court held require that notice necessarily ments are not if unconstitutional there is legitimate and the not purpose period unreasonably is McKernan, 96, 100; short. Carver v 211 NW2d (1973). period The reasonableness of a depends in on the served part purpose by the notice requirement. Id. We noted that failure to give may notice result prejudice government relating the to the purpose by provision. Thus, served govern notice Id. required ment is to show prejudice before a claim can be dismissed on the basis of failure to meet the notice requirement. Id. history
We should be mindful of this
when consider-
ing the Hobbs and Brown
When
decisions.
this Court
120-day
addressed the
notice
requirement
MCL
Hobbs,
691.1404
we examined
notice provision
justifying
reasons
it in
light
Grubaugh,
Reich, and Carver decisions.
Court deliberately
This
concluded
prejudice
that actual
to the state
from lack
days
notice within 120
the only legitimate
was
purpose
posit
Hobbs,
§
it could
notice
provision
1404.
supra
Accordingly,
at 96.
prejudice
unless actual
Reich concerned the notice
requirement
of
provisions “engrafting” exceptions minority after or Schumer By unconstitutionality. In incapacity to avoid Through City Perryville, Schumer 667 SW2d of (Mo, 1984), the it previ- court noted had ously application provision held the of the notice unconstitutional; incapacitated persons the case at hand, it people extended rationale who were under legal disability minority during the notice decisions, period. states, As these these evidenced as Michigan case, well as before certainly instant considered the idea that notice provisions may be un- constitutional to be defensible constitutional theory. Further, as Justice KELLY discusses at length, Legislature acquiesced has with our construction MCL 691.1404 since the Hobbs decision, including our Ante at presumption purpose. statute’s sole *63 258-261. If Legislature agree did not with our since Hobbs was years in the 31 presumption, decided, it responded could have easily by elaborating on the other governmental interests served by the notice provision. The Hobbs decision did not the possibility foreclose that the notice provision served other legitimate state inter- prejudice; merely ests other than it stated that this Hobbs, Court only could one supra posit purpose. at 96. If the had Legislature responded in any way to our inference, we would have had reason reevaluate of MCL constitutionality light 691.1404 in of Leg- islature’s action.
THE REMAINING ROBINSON FACTORS SUPPORT
UPHOLDING HOBBS AND BROWN
Even if a
of
disagrees
this Court
with the
Broum,
Hobbs
reasoning
and
a mere belief that
these
694, 701-702;
(1977);
160 W Va
Applying
Robinson factors here shows that
principles of stare decisis outweigh
arguments
overruling Hobbs. “Under the doctrine of
decisis,
stare
principles of law
examined
deliberately
decided
court of competent jurisdiction become precedent and
should not
lightly
be
departed.”
People Jamieson, 436
(1990).
61, 79;
Mich
TODAY’S DECISION SHOULD APPLY PROSPECTIVELY
Given that Hobbs and Brown have become ingrained
in our governmental
tort liability scheme,
majori-
ty’s decision to overrule these cases should be applied
prospectively. While the general rule is that
judicial
given
decisions are
complete
effect,
retroactive
deci-
sions that overrule clear and uncontradicted caselaw
given
have been
prospective application. Michigan Ed
Mut
Employees
Ins Co v Morris, 460
180,
Mich
189; 596
(1999).
NW2d 142
A more flexible approach is war-
ranted
injustice
where
might result from full retroac-
tivity. Gladych
Homes,
v New Family
Inc, 468
594,
Mich
(2003).
606;
Since was against gov- maintain claims may that claimants been give failure to notice within despite agencies, ernmental preju- that it was agency if the cannot show days, represents decision Today’s the lack of notice. diced law. have not an established rule of We departure from rule —on change particular of this any foreshadowed Brown ten reaffirmed contrary, specifically it was on Hobbs in Further, who have relied ago. parties years governmental agencies will against claims pursuing have Attorneys who now find their claims dismissed. in mind cases with Hobbs developed taken clients as well as expended, the time and effort will have lost Under these circum- the confidence of their clients. today’s decision is stances, application prospective appropriate.
CONCLUSION conclusion, majority’s from the decision In I dissent these and Brown. I would not to overrule Hobbs disturb of stare decisis. light principles decisions in a new rule Further, overruling presents these cases prospec- law, majority’s I decision apply thus would tively.
