Berger v. City of Berkley
Berger v. City of Berkley
Opinion of the Court
This author and Judge Bronson, who writes separately, concur in the opinion of Judge T. M. Burns except that portion thereof holding that the defense of "governmental immunity” does not apply to the municipal defendants themselves. We simply cannot agree that the police training exercise being conducted when plaintiff was struck in the face by rice pellets was not a governmental function. Therefore, we would affirm the grant of summary judgment in favor of those municipalities and police departments not in default. In all other respects we agree with Judge Burns’s opinion.
The pertinent section of Michigan’s governmental immunity act, MCL 691.1401 et seq.; MSA 3.996(101) et seq., reads:
"Except as in this act otherwise provided, all governmental agencies shall be immune from tort liability in all cases wherein the government agency is engaged in the exercise or discharge of a governmental function.” MCL 691.1407; MSA 3.996(107). (Emphasis supplied.)
While our courts have frequently disagreed as to whether a specific negligent act was committed "in the exercise or discharge of a governmental func
" * * * [W]e would have little hesitation in finding that the training of police officers, including the establishment and operation of a shooting range to accomplish that purpose, is of a public nature, for the public good, and the exercise of a governmental function. If the injury had occurred as the result of a shot negligently ñred by a policeman or by an instructor in the course of police training, there would be a basis for holding that immunity from liability existed.” (Emphasis supplied.)
Plaintiffs acknowledge the McPherson-Walkowski rule that "the operations of police departments are governmental functions” but claim that pursuant to Thomas v Dept of State Highways, 398 Mich 1; 247 NW2d 530 (1976), such case law no
Subsequent to oral argument in the instant case our Supreme Court issued its opinion in Pichette v Manistique Public Schools, 403 Mich 268; 269 NW2d 143 (1978). In that opinion the justices divided evenly on the question of whether or not the conduct complained of was in the exercise or discharge of a governmental function. Three justices opted to adopt the policy making/policy implementing test as set forth in the minority opinion in Thomas, supra. Three justices would follow the majority in Thomas and look to the common law for guidance in deciding whether a specific activity was in the discharge of a governmental function. One justice felt it unnecessary to reach that decision. It is this author’s opinion that even if a majority of the justices had adopted the policy making/policy implementing test, it would not follow that the training exercise in the present case would not be a governmental function.
Lastly, we address an issue which Judge Burns found it unnecessary to touch upon.
"Governmental agencies shall be liable for bodily injury and property damage resulting from the negligent operation by any officer, agent, or employee of the governmental agency, of a motor vehicle of which the governmental agency is owner, as defined in Act No. 300 of the Public Acts of 1949, as amended, being sections 257.1 to 257.923 of the Compiled Laws of 1948.” 1964 PA 170, § 5, eff. July 1, 1965. (Emphasis supplied.)
Under this section liability attaches only to the single governmental unit owning the vehicle. Plaintiffs argue that the vehicle from which the injured officer was "escaping” was in a "state of being at work” in that it was being used as a mobile jail. However, the statute clearly required
In summary, the grant of accelerated judgment in favor of the individual defendants is therefore reversed. The issue of individual negligence is remanded for trial. Before reaching this issue, however, the trial court will first have to determine whether the South Oakland Tactical Support Unit was a joint venture and whether plaintiffs are therefore barred from proceeding against the individual defendants by the exclusive remedy provision of the worker’s compensation act. MCL 418.131; MSA 17.237(131). The grant of accelerated judgment in favor of defendants who have not moved to set aside the entry of default is also reversed. The grant of accelerated judgment in favor of those municipalities and police departments not in default is affirmed.
No costs, a public question being involved.
Compatible with Judge Burns’s opinion we would: (as to Issue I)— -reverse the judgments entered against those defendants who were defaulted, and remand to allow plaintiffs to move for entry of a default judgment or other appropriate relief; (as to Issue II) — remand to the trial court for determination by the trier of fact whether plaintiff was an employee of defendant; (as to Issue III) — reverse judgment in favor of the individual defendant and allow discovery and consideration of individual motions for summary judgment.
"The mere fact that a governmental agency is doing a certain act does not make such act a 'governmental function’ if a private person or corporation may undertake the same act. Thus, 'governmental function’ is not delineated by questions of the broad scope of an activity undertaken or by financial or insurance considerations which may be indicative of a governmental undertaking, but rather by viewing the precise action allegedly giving rise to liability, and determining whether such action is sui generis governmental — of essence to governing. Supervision of road construction (as opposed to the making of decisions as to whether to build a road), operation of hospitals and schools (as opposed to planning or deciding what health services to offer or what subject to teach), operation and supervision of playgrounds and swimming pools (as opposed to deciding whether to operate such playgrounds or pools) are not governmental functions
This author believes that the underscored words would preclude police operations from being considered nongovernmental. Unlike road building, the operation of hospitals or the construction of swimming pools, the operation of a police department does not have a counterpart in the private sector.
Having found in plaintiffs’ favor on the issue of "governmental function” it was unnecessary to reach this issue.
Concurring Opinion
(concurring). With reluctance, I concur in the decision. I do so not because I agree with the policy announced in the opinion, but because I feel that the Supreme Court of this state has not yet embraced a position which would allow the decision to go the other way. It is for this reason that I write separately.
Plaintiff police officer was horribly injured while engaging in a police training exercise when an
The doctrine of „ governmental immunity is a carryover from days when it was thought that "it is better that an individual should sustain an injury than that the public should suffer an inconvenience”. Russell v Men of Devon, 2 Durnford & East Term Rep 667, 673; 100 Eng Rep 359, 362 (1788). One can state with assuredness that such an idea is not the prevailing mood today. The social climate which fostered the creation of the doctrine of sovereign immunity "has long since been tempered with the warm winds of humanitarianism and individual freedom[
This same balance should ^so be struck in examining the doctrine of governmental immunity. Governmental immunity should be the exception not the norm. Immunity should not be invoked merely because a government official or agency performed the activity which caused the injury, but only when there are sound policy reasons behind exempting the government from liability. See Cooperrider, The Court, the Legislature and Governmental Tort Immunity in Michigan, 72 Mich L Rev 187, 282-283 (1973).
Government activities can generally be divided into two categories, policy making and policy implementing. Policy making activities are uniquely governmental in nature and have no counterpart in the private sector. An individual or corporation may make decisions which affect themselves or affect others but they are not entrusted with the
Government by its very nature must address and attempt to resolve complex policy questions. Moreover, the resolution of policy questions must, on occasion, injure certain individuals or groups in society. If every such decision subjected the government to potential liability to people allegedly injured by the chosen policy, there could be no government. These decisions are the essence of government and as Justice Jackson stated, "it is not a tort for government to govern”, Dalehite v United States, 346 US 15, 57; 73 S Ct 956, 979; 97 L Ed 1427 (1953) (dissenting opinion). These decisions must be insulated from liability for society to function so there is justification for invoking the doctrine of governmental immunity in these instances.
Policy implementing activities, however, are an entirely different matter. Although there is something uniquely governmental in the decision on the need for and the location of a school or a road, there is nothing uniquely governmental about the construction of the building or the laying of the pavement. See Pichette v Manistique Public Schools, 403 Mich 268; 269 NW2d 143 (1978) (Fitzgerald, J., with Kavanagh, C.J., and Levin, J., concurring). These latter activities have numerous counterparts in the private sector, and there is no justifiable reason in denying recovery to persons injured during the course of these activities merely because they were unfortunate enough to be injured by a negligent government official instead of
Application of this policy making/policy implementing test
On this point one legal commentator has stated:
"The continuation of plaintiff 'sacrifices’ offered in the name of governmental immunity is without a doubt the most deplorable circumstance in Michigan jurisprudence * * * . As a legal policy, governmental immunity from tort liability is immoral and legally unjustifiable. In a purportedly enlightened society that requires its citizens to pay lawful judgments or, within ordinary prudence, requires them to insure against unreasonable risks of harm to others, governmental immunity is an embarrassing anomaly.” Littlejohn, Torts, 1974 Annual Survey of Mich Law, 21 Wayne L Rev 665-666 (1975).
Smith, Municipal Tort Liability, 48 Mich L Rev 41, 48 (1949).
By statute, government agencies are only immune from suit when "engaged in the exercise or discharge of a governmental function”, MCL 691.1407; MSA 3.996(107). Since this phrase was not assigned a legislative definition, it is "presumably subject to judicial refinement”. Thomas v Dept of State Highways, 398 Mich 1, 18; 247 NW2d 530 (1976) (Kavanagh, C.J., Fitzgerald, J., and Levin, J., dissenting), quoting Cooperrider, The Court, the Legislature and Governmental Tort Immunity in Michigan, 72 Mich L Rev 187, 282 (1973). As described more fully further on in this opinion, I would define governmental functions as those activities in which the government officials or agencies are involved in policy making or planning functions.
This policy making/policy implementing test has been adopted under various names in numerous jurisdictions. See, e.g., Driscoll v United States, 525 F2d 136 (CA 9, 1975), construing 28 USC 2680 (planning/operational), Johnson v State, 69 Cal 2d 782; 73 Cal Rptr 240; 447 P2d 352 (1968) (discretionary/ministerial) and seems to be the test preferred by legal commentators. See, e.g., Littlejohn and Kotch, Torts, 1977 Annual Survey of Mich Law, 24 Wayne L Rev 655, 676-680 (1978), Restatement of Torts 2d, § 895, B & C, Tentative Draft No 19, 1973.
At footnote 4 and the accompanying text of the majority opinion, Judge Allen contends that the policy making/policy implementing test espoused here and previously adopted by Chief Justice Kavanagh and Justices Fitzgerald and Levin would still permit the defense of governmental immunity in the present case. I do not agree. In Thomas v Dept of State Highways, 398 Mich 1; 247 NW2d 530 (1976) (Kavanagh, C.J., Fitzgerald, J., and Levin, J., dissenting), the justices cited the case of Downs v United States, 522 F2d 990 (CA 6, 1975), which held that governmental immunity was not applicable to a case where the actions of the F.B.I. "allegedly caused a highjacker to shoot several hostages”. Thomas, supra, at 22, fn 12. The citation of this case demonstrates that the justices did not regard the performance of an ordinary police function as an activity which would trigger the application of the defense of governmental immunity. The majority opinion also recognized this fact. Thomas, supra, at 13-14. Cf. Armstrong v Ross Township, 82 Mich App 77; 266 NW2d 674 (1978).
Since the activity complained of in the present case was an ordi
See Pichette v Manistique Public Schools, 403 Mich 268; 269 NW2d 143 (1978), Thomas v Dept of State Highways, 398 Mich 1; 247 NW2d 530 (1976).
Although the test espoused by my learned colleague Thomas Burns would most likely yield the same results as the test adopted here, it is my opinion that the terminology of the policy making/ policy implementing test is preferable. Under Judge Burns’ test, the doctrine of governmental immunity is accepted in theory, but eliminated in practice. This is so because the specific activity complained of is always negligence, and negligence is never a governmental function. Therefore there is never a defense of governmental immunity. The test adopted here, however, acknowledges that there is a legitimate sphere in which the doctrine is applicable and then specifically limits the doctrine to that sphere.
Dissenting Opinion
(dissenting in part). Plaintiff Ford Berger
Plaintiff was an employee of the Royal Oak Police Department at the time of the injury. During the training exercise he was acting as a sniper and was "captured” by other police officers. The injury occurred when he attempted to "escape”
The lower court dismissed the complaint against all defendants on two bases: (1) that all defendants were either coemployees or the employer of plaintiff and, therefore, his exclusive remedy was under the Worker’s Disability Compensation Act, MCL 418.131; MSA 17.237(131), or (2) the defendants were entitled to governmental immunity under MCL 691.1407; MSA 3.996(107). Plaintiff appeals by right to challenge these findings.
I
The trial court granted blanket relief to all defendants. Perhaps this was the result of the large number of defendants as noted above. We are sympathetic with the judge’s response to the problem, having received several hundred pages of briefs and documents on appeal ourselves. However, in granting the blanket relief, the court granted judgment in favor of a number of defendants
GCR 1963, 520.1 provides in part that, "[0]nce a default of any party has been duly filed or entered, that party shall not proceed with his case until his
II
Several of the defendants who did answer below and eventually moved for summary or accelerated judgment under GCR 1963, 116.1(2) or 117.2(1) based those motions on the exclusive remedy provision of the Worker’s Disability Compensation Act, MCL 418.131; MSA 17.237(131).
If plaintiff was injured by the act of a coem-ployee in a situation covered by the worker’s compensation act, this tort suit would be barred by the exclusive remedy provision of the act. Ayers v Genter, 367 Mich 675; 117 NW2d 38 (1962). The parties and the trial court seem to have assumed
The appropriate question is who was plaintiff’s employer? The answer to the question is determined by applying the "economic reality” test. Smith v Martindale, 81 Mich App 682; 266 NW2d 49 (1978),
The present record is insufficient to make that determination. Certainly, referring only to the agreement between the municipalities, while important, will not completely answer the question. In a tort suit, as opposed to a worker’s compensation hearing, the issue of whether plaintiff was an employee of the defendants should be submitted to the jury, under proper instructions, for determination based on all the evidence.
The trial court erred in basing judgment on this ground.
Ill
The trial court also granted a blanket judgment
(a) Liability of the municipal police departments and departments of public safety.
Plaintiff made the police departments and departments of public safety of the various municipalities separate defendants. Many of these defendants claimed below and argue on appeal that they cannot be sued as a separate entity, apart from their parent municipality.
Early in the development of the doctrine of governmental immunity the inability to raise funds, through taxation or otherwise, was one justification given for finding immunity. O’Leary v Marquette Board of Fire & Water Commissioners, 79 Mich 281; 44 NW 608; 7 LRA 170; 19 Am St R 169 (1890). Some later cases have referred to the inability to raise funds as an independent ground for nonliability without critical analysis. See, McPherson v Fitzpatrick, 63 Mich App 461; 234 NW2d 566 (1975), lv den, 399 Mich 830 (1977). However, the inability to raise funds was nothing more than one of the stated justifications for the
The police departments and departments of public safety stand on the same footing as the municipalities themselves. There is no immunity simply because of their inability to raise funds, it rests on the same statute as the immunity of the municipalities. This is the clear import of Allen v Womack, 399 Mich 833; 250 NW2d 68 (1977), reversing a judgment in favor of the Detroit Police Department on the basis of governmental immunity.
This group of defendants is bound by the standards applicable to the municipalities set out below.
(b) Liability of the individual officers.
In granting judgment for all defendants, the trial court concluded that the individual officers were entitled to immunity under the statute. This is incorrect on these facts. The officers had an individual common-law duty to exercise due care when dealing with plaintiff. Cole v Rife, 77 Mich App 545; 258 NW2d 555 (1977).
(c) Liability of the municipalities.
The most difficult question in this appeal is which, if any, of the municipal defendants were properly dismissed on the present record. It is my view that the record is insufficient to show which of this group of defendants may be responsible for the acts of the individual officers directly causing plaintiffs injury and, therefore, the appropriate action is to reverse the blanket grant of judgment for the defendants and remand for further proceedings.
The body of law collectively known as "governmental immunity” is presently ever changing in an attempt to settle on a doctrine which can be
Until the Supreme Court speaks with more unanimity, this Court is free to address the question on a case by case basis. In dealing with the problem, I have found the possibility of governmental liability to be dependent on the type of activity engaged in by the governmental agents and the proximity of the plaintiffs to the governmental defendant. Compare, Wojtasinski v Saginaw, 74 Mich App 476; 254 NW2d 71 (1977) (one prisoner beaten by another in a county jail) and Allen v Dept of Mental Health, 79 Mich App 170, 173; 261 NW2d 247 (1977), (T.M. Burns, J., concurring) (patient committing suicide while on temporary leave from the state defendant) with Gerzeski v Dept of State Highways, 68 Mich App 91, 101; 241 NW2d 771 (1976) (T. M. Burns, J., dissenting), rev’d, 403 Mich 149; 268 NW2d 525 (1978), White v Detroit, 74 Mich App 545, 548; 254 NW2d 572 (1977) (T. M. Burns, J., dissenting), Duncan v De
In this case, plaintiff claims he was injured when he was negligently shot in the face by a police officer. He also claims negligence in allowing rice filled shells to be used in the police training exercise. I cannot believe that either of these specific claims of negligence is in any way a governmental function. Certainly there are many situations where a private entity would be liable for such actions.
Which of the municipal defendants are responsible for these negligent acts depends on facts which can only be developed by further proceedings. It is only after the facts are developed that the relationship of the various defendants to each other and to the injured plaintiff can be determined, see section II of this opinion, and based upon those relationships which governmental units were responsible for the acts of the individual officers.
The judgments of the circuit court are reversed and the case remanded for further proceedings not inconsistent with this opinion. No costs, a public question.
The complaint also included a derivative action by Mrs. Peggy Berger. Plaintiff will be used to describe the claims of both Mr. & Mrs. Berger throughout the opinion.
Plaintiff claims that there were ten defendants in default at the time the judgments were entered. Our review of the record shows that there were defaults outstanding against the City of Pleasant Ridge and its police department, Sterling Township and its police department, Mike Mahoney, Officer Stevenson, the Chiefs of Police Association and the South Oakland Tactical Support Unit at the time the judgments were entered. The City of Sterling Heights, which was the successor to Sterling Township, had moved to have its default set aside. The trial court has never passed on this motion and the motion to set aside should be decided before a default judgment is entered against Sterling Heights.
Only the police departments and Cities of Ferndale, Huntington 1Woods, Madison Heights, Troy and Beverly Hills and several individuals relied on this ground below.
In Nichol v Billot, 80 Mich App 263; 263 NW2d 345 (1977), lv gtd, 402 Mich 922 (1978), the panel held that in a tort suit the "control” test was still the appropriate test. We believe the weight of authority requires application of the economic reality test in tort suits also.
This issue would be for the court only if there are no disputed facts. Smith v Martindale, supra.
With the demise of common-law governmental immunity for the ■ state and its agencies in Pittman v City of Taylor, 398 Mich 41; 247 NW2d 512 (1976), all immunity in this state is statutory. The present statute provides: "Except as in this act otherwise provided, all governmental agencies shall be immune from tort liability in all cases wherein the government agency is engaged in the exercise or discharge of a governmental function. Except as otherwise provided herein, this act shall not be construed as modifying or restricting the immunity of the state from tort liability as it existed heretofor, which immunity is affirmed.” MCL 691.1407; MSA 3.996(107).
Cole drew support from Lovitt v Concord School District, 58 Mich App 593; 228 NW2d 479 (1975). Lovitt was criticized by Justice Williams in his opinion in Galli v Kirkeby, 398 Mich 527, 536; 248 NW2d 149 (1976), and cited with approval by Justice Coleman in her opinion in the same case. 398 Mich at 544.
For example, the City of Bingham Farms claims that it is not a member of the mutual aid pact and had no officers present at the training exercise. Apparently, the City of Bingham Farms has no police force at all. An individual motion for summary judgment based on the absence of any material fact would be appropriate after the remand.
Thomas v Dept of State Highways, 398 Mich 1; 247 NW2d 530 (1976), Pittman v City of Taylor, 398 Mich 41; 247 NW2d 512 (1976), McCann v Michigan, 398 Mich 65; 247 NW2d 521 (1976), and Galli v Kirkeby, 398 Mich 527; 248 NW2d 149 (1976).
Application for leave to appeal in White and Duncan has been held in abeyance pending disposition of Parker v Highland Park.
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