Doe v. Department of Corrections
Doe v. Department of Corrections
Opinion of the Court
ON REMAND
In our previous opinion,
1. BASIC FACTS AND PROCEDURAL HISTORY
This is a class action brought in 1990 by current or former prisoners under the jurisdiction of the department on behalf of all prisoners who, pursuant to department policy, were denied placement in community residential programs, camps, and farms on the basis of their mv-positive status. Among other consti
The original Doe panel’s review of the trial court’s resolution of plaintiffs’ pwdcra claim involved construing the statutory definition of “public service.” The original Doe panel’s decision to reverse the trial court’s grant of summary disposition and remand the case for trial was compelled by this Court’s earlier resolution of Neal II, a class action brought in part under the Civil Rights Act
In pertinent part, the pwdcra provides that
a person shall not... [d]eny an individual the full and equal enjoyment of the goods, services, facilities, privileges, advantages, and accommodations of a place of public accommodation or public service because of a disability that is unrelated to the individual’s ability to utilize and benefit from the goods, services, facilities, privileges, advantages, or accommodations or because of the use by an individual of adaptive devices or aids.[8 ]
“Public service,” in turn, was defined in the act as
*54 a public facility, department, agency, board, or commission, owned, operated, or managed by or on behalf of this state or a subdivision of this state, a county, city, village, township, or independent or regional district in this state or a tax exempt private agency established to provide service to the public.[9 ]
In Neal v Dep’t of Corrections (Neal I),
Judge Mackenzie dissented. She would have applied a liberal construction of the statutory language to instead reach the opposite conclusion that the department fell within the broad statutory definition of “public service.”
Hence, the original majority of the panel in Doe found itself constrained by MCR 7.215(H), now 7.215(1), to follow the majority opinion in Neal It for
In December 1999, the Governor signed 1999 PA 201, which in pertinent part amended § 301 of the PWDCRA. 1999 PA 201 amended § 301 to include the following italicized phrase in the definition of “public service”:
“Public service” means a public facility, department, agency, board, or commission owned, operated, or managed by or on behalf of this state or a subdivision of this state, a county, city, village, township, or independent or regional district in this state or a tax exempt private agency established to provide service to the public, except that public service does not include a state or county correctional facility with respect to actions or decisions regarding an individual serving a sentence of imprisonment.21
The enacting language of 1999 PA 201 provided the following:
This amendatory act is curative and intended to correct any misinterpretation of legislative intent in the court of appeals decision in Doe v Department of Corrections, 236 Mich App 801 (1999). This legislation further expresses the original intent of the legislature that an individual serving a*57 sentence of imprisonment in a state or county correctional facility is not within the purview of this act.
The effective date of the act was March 10, 2000. On March 3, 2000, this conflict panel issued its opinion. The majority of this conflict panel adopted the majority opinion in Neal II that the Civil Rights Act was applicable to prisoners, holding that the reasoning was consistent with established rules of statutory construction.
Judges Gribbs and Kelly dissented from the majority of this conflict panel, opining that “the clear and obvious definition of public service can only mean service to the public provided by persons, agencies or institutions”
In lieu of granting leave to appeal, the case is remanded to the Court of Appeals with the direction that the special panel which decided this case consider whether plaintiffs’ claims are barred because recent amendments (1999 PA 201) to the Persons With Disabilities Civil Rights Act, MCL 37.1101 et seq., MSA 3.550(101) et seq., should be applied retroactively to this case. See Plaut v Spendthrift Farm [sic], 514 US 211 [115 S Ct 1447; 131 L Ed 2d 328] (1995). The opinion after remand is to be filed with the Clerk of the Supreme Court. Jursidiction is retained.27
This Court subsequently ordered the parties to brief the retroactivity issue highlighted by the Michigan Supreme Court in its remand order. Plaintiffs filed a brief on remand as well as a reply brief to the department’s brief on remand. Amicus curiae Michigan Protection and Advocacy Service, Inc., filed a short brief that either adopted or echoed many of plaintiffs’ arguments.
H. STANDARD OF REVIEW
Whether the 1999 amendment of the pwdcra should be applied retroactively to plaintiffs’ preenactment cause of action is a question of law that this Court reviews de novo.
A. THE PROMULGATING LANGUAGE
As noted above, effective March 10, 2000, the Legislature amended the pwdcra to specifically exclude incarcerated prisoners from the class of persons entitled to damages under the act. The language of the statute is not at issue. Rather, we must determine the meaning of the promulgating language. Again, as noted above, in enacting 1999 PA 201, the Legislature provided the following:
This amendatory act is curative and intended to correct any misinterpretation of legislative intent in the court of appeals decision in Doe v Department of Corrections, 236 Mich App 801 (1999). This legislation further expresses the original intent of the legislature that an individual serving a sentence of imprisonment in a state or county correctional facility is not within the purview of this act.
B. THE RETROACTIVITY “RULES”
In In re Certified Questions (Karl v Bryant Air Conditioning Co),
First, is there specific language in the new act which states that it should be given retrospective or prospective application. See headnote no. 1, Hansen-Snyder Co v General Motors Corp, 371 Mich 480; 124 NW2d 286 (1963). Second, “[a] statute is not regarded as operating retrospectively*60 [solely] because it relates to an antecedent event.” Hughes v Judges’ Retirement Board, 407 Mich 75, 86; 282 NW2d 160 (1979). Third, “[a] retrospective law is one which takes away or impairs vested rights acquired under existing laws, or creates a new obligation and imposes a new duty, or attaches a new disability with respect to transactions or considerations already past.” Hughes, supra, p 85; Ballog v Knight Newspapers, Inc, 381 Mich 527, 533-534; 164 NW2d 19 (1969). Fourth, a remedial or procedural act which does not destroy a vested right will be given effect where the injury or claim is antecedent to the enactment of the statute. Rookledge v Garwood, 340 Mich 444; 65 NW2d 785 (1954).[30 ]
The second rule is not at issue here because the Michigan Supreme Court has interpreted second rule cases as related to measuring the amount of entitlement provided by a subsequent statute in part by services rendered pursuant to a prior statute.
C. THE FIRST RULE: “IS THERE SPECIFIC LANGUAGE IN THE NEW ACT WHICH STATES THAT IT SHOULD BE GIVEN RETROSPECTIVE OR PROSPECTIVE APPLICATION?”
Applying the first rule, we find that the Legislature included language in the new act suggesting that it intended for the act to have retrospective application. Although 1999 PA 201 does not use the word “retro
D. THE THIRD RULE: “A RETROSPECTIVE LAW IS ONE WHICH TAKES AWAY OR IMPAIRS VESTED RIGHTS ACQUIRED UNDER EXISTING LAWS, OR CREATES A NEW OBLIGATION AND IMPOSES A NEW DUTY, OR ATTACHES A NEW DISABILITY WITH RESPECT TO TRANSACTIONS OR CONSIDERATIONS ALREADY PAST.”
Rule three defines those retroactive situations that are not legally acceptable. Specifically, a law may not apply retroactively if it abrogates or impairs vested rights, creates new obligations, or attaches new disabilities regarding transactions or considerations already past.
In this case, plaintiffs claim a vested right in their cause of action under the pwdcra. A cause of action becomes a vested right when it accrues and all the
E. THE FOURTH RULE: “A REMEDIAL OR PROCEDURAL ACT WHICH DOES NOT DESTROY A VESTED RIGHT WILL BE GIVEN EFFECT WHERE THE INJURY OR CLAM IS ANTECEDENT TO THE ENACTMENT OF THE STATUTE.”
In defining those retrospective situations that are acceptable, the fourth rule establishes the corollary to the general proscription found in rule three.
The Michigan Supreme Court has held that a statute significantly affecting a party’s substantive rights should not be applied retroactively merely because it can also be characterized in a sense as “remedial.”
F. CONCLUSION
In sum, according to the rules announced in Karl, we hold that application of the 1999 amendment to the facts of this case would be an improper retroactive application because § 301 of the pwdcra, as amended, is not remedial but would impair vested rights. We also conclude that 1999 PA 201 does not violate art 3, § 2 of the Michigan Constitution, which would preclude the Legislature from reversing or setting aside a judgment entered by a court.
Reversed and remanded for further proceedings.
See Doe v Dep’t of Corrections, 240 Mich App 199; 611 NW2d 1 (2000).
Neal v Dep’t of Corrections (On Rehearing), 232 Mich App 730, 743; 592 NW2d 370 (1998).
Doe v Dep’t of Corrections, 236 Mich App 801 (1999).
MCL 37.1101 et seq.
See 463 Mich 982 (2001).
MCL 37.2101 et seq.
MCL 37.1302(a) (emphasis added).
MCL 37.1301(b) (emphasis added).
Neal v Dep’t of Corrections, 230 Mich App 202; 583 NW2d 249 (1998).
The parties conceded that a prison is not a “place of public accommodation,” which is defined in the act in part as “a business, or an educational, refreshment, entertainment, recreation, health, or transportation facility, or institution of any kind, whether licensed or not, whose goods, services, facilities, privileges, advantages, or accommodations are extended, offered, sold, or otherwise made available to the public.” See Neal I, supra at 212; MCL 37.2301(a) (emphasis added).
Id. at 213.
Id. at 214.
Id.
Neal I, supra at 216-221.
Pennsylvania Dep’t of Corrections v Yeskey, 524 US 206; 118 S Ct 1952; 141 L Ed 2d 215 (1998).
Neal II, supra at 738.
Id. at 740.
Id. at 743-749. The department applied for leave to appeal from this Court’s decision in Neal II to the Michigan Supreme Court, but its application remains pending. See 630 NW2d 332 (2001).
Doe v Dep’t of Corrections, 236 Mich App 801 (1999).
MCL 37.1301(b) (emphasis added).
See Doe v Dep’t of Corrections, 240 Mich App 199; 611 NW2d 1 (2000).
Id.
463 Mich 982 (2001).
See Frank W Lynch & Co v Flex Technologies, Inc, 463 Mich 578, 583; 624 NW2d 180 (2001).
In re Certified Questions (Karl v Bryant Air Conditioning Co), 416 Mich 558; 331 NW2d 456 (1982).
Id. at 570-571.
Id. at 571.
Id. at 572.
Lynch, supra at 583.
Karl, supra at 572-573.
Id. at 576.
Id.
Lynch, supra at 585.
Id.
See Plaut v Spendthrift Farm, Inc, 514 US 211; 115 S Ct 1447; 131 L Ed 2d 328 (1995). See also Quinton v General Motors Corp, 453 Mich 63, 75; 551 NW2d 677 (1996).
Concurring Opinion
('concurring). I agree with the majority’s conclusion that § 301 is prospective in application and join in its reasoning in all but part in c of its opinion. I write separately to express my opinion on the application of the “first rule” from In re Certified Questions (Karl v Bryant Air Conditioning Co), 416 Mich 558, 570-571; 331 NW2d 456 (1982).
The first rule poses the following query: “is there specific language in the new act which states that it should be given retrospective or prospective application.” Id. at 570. In considering the promulgating lan
As examples of the requisite “clear expression by the Legislature,” the Court highlighted two statutes containing specific language on retroactive application. The Court cited MCL 141.1157, which provides that “[t]his act shall be applied retroactively,” and MCL 324.21301a, which provides that “[t]he changes in liability that are provided for in the amendatory act that added this subsection shall be given retroactive application.” Lynch, supra at 584. These statutes leave no doubt about the Legislature’s intentions for the application of these specific statutes or about the Legislature’s general ability to make clear its intention regarding the prospective or retroactive application of a statute. Consequently, I find it significant in this case that the Legislature omitted the word “retroactive” in 1999 PA 201.
Unlike the majority, I am not persuaded that inclusion of the word “curative” and the phrase “original intent of the legislature” in the promulgating language sufficiently evidences an intent by the Legislature to make the act retroactive. This language does not nec
In my opinion, 1999 PA 201 does not contain language that specifically tells this Court that the intent of the Legislature was for the act to be applied retroactively. Had the Legislature intended for the amendment to have retroactive effect, it easily could have inserted the word “retroactive” in the act as it has on previous occasions in other acts.
Applying Lynch, supra, this Court in Travis v Preston, 247 Mich App 190, 197-198; 635 NW2d 362 (2001), also found it significant that there was an absence of a “clear expression” by the Legislature in amending the Right to Farm Act and therefore rejected the defendants’ argument that the amended language should be retroactively applied.
Reference
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