Cooper v. Washtenaw County
Cooper v. Washtenaw County
Opinion of the Court
In Docket No. 262141, defendants Ann Arbor Police Officers Michael Watchowski and Steve Lawrence appeal as of right the trial court’s order denying their motion for summary disposition pursuant to MCR 2.116(C)(7) and (8). In Docket No. 262903, plaintiff appeals by leave granted an order granting summary disposition to defendants Washtenaw County and individual county law enforcement personnel Anthony Woodford, Pamela Raciti, and Eugene Hahn. Plaintiff challenges the dismissal of the individual county defendants only. We conclude that all individual city defendants and the individual county defendants were entitled to summary disposition on the basis of
This action arises from the death of plaintiffs decedent, Demetrius Morton, who committed suicide while confined in a holding cell at the 15th District Court. At issue in these appeals is whether the individual defendants, law enforcement personnel involved in Morton’s confinement, are entitled to summary disposition on the basis of governmental immunity, MCL 691.1407(2), because their alleged conduct was not “the proximate cause” of Morton’s death.
This Court reviews de novo rulings on summary disposition motions. Van v Zahorik, 460 Mich 320, 326; 597 NW2d 15 (1999).
MCL 691.1407(2) provides individual immunity for governmental employees under certain circumstances. The statute states, in part:
Except as otherwise provided in this section,... each officer and employee of a governmental agency... is immune from tort liability for an injury to a person... caused by the officer, employee... while acting on behalf of a governmental agency if all of the following are met:
(a) The officer, employee... is acting or reasonably believes he or she is acting within the scope of his or her authority.
(b) The governmental agency is engaged in the exercise or discharge of a governmental function.
(c) The officer’s, employee’s... conduct' does not amount to gross negligence that is the proximate cause of the injury or damage. [MCL 691.1407(2) (emphasis added).]
We agree with defendants that the one most immediate, efficient, and direct cause of Morton’s death was his own conduct. This case is analogous to Kruger v White Lake Twp, 250 Mich App 622, 626-627; 648 NW2d 660 (2002). There, the plaintiff asked the police to take her daughter into custody because the daughter was intoxicated and posed a danger to herself and others. The police took her into custody and handcuffed her in a booking room. She escaped from the police station, ran into traffic, was hit by a vehicle, and died. This Court held that police officers were entitled to governmental immunity because their actions could not be considered “the proximate cause” of the death. The Court stated that “there were several other more direct causes of Kathryn’s injuries than defendant officers’ conduct, e.g., her escape and flight from the police station, her running onto M-59 and into traffic, and the unidentified driver hitting plaintiffs decedent. Any gross negligence on the defendant officers’ part is too remote to be ‘the’ proximate cause of Katherine’s injuries.” Id., p 627.
It is plaintiffs position here that Morton’s actions should not be considered the proximate cause of his death because, at least in prisoner suicide cases, causation is intertwined with foreseeability. Therefore, if Morton’s actions were foreseeable, then those actions are not a superseding cause, and, thus, defendants’ conduct may be deemed “the proximate cause.” Plaintiff primarily relies on an unpublished federal district
We decline plaintiffs invitation to adopt the reasoning in Schreiber. The decisions of this Court and our Supreme Court that address the issue of “the proximate cause” under MCL 691.1407(2) in circumstances in which there were multiple causes of the harm do not discuss the concepts of intervening and superceding causation and do not indicate that foreseeability of an intervening cause is relevant to whether it may be deemed “the proximate cause” under the statute. For example, in Robinson, supra at 462, “the proximate cause” of injuries and deaths resulting from a collision following a police pursuit was the reckless conduct of the driver of the fleeing vehicle, rather than the pursuit of the individual police officers. Whether the reckless conduct or the flight of the vehicle was foreseeable to the officers was not mentioned. In Curtis v City of Flint, 253 Mich App 555, 562-563; 655 NW2d 791 (2002), the proximate cause of the plaintiffs injuries when her vehicle collided with the back of a car that abruptly changed lanes and stopped for an emergency vehicle was the abrupt movement and stopping of the vehicle that she hit, not the actions of the driver of the emergency vehicle. Whether the evasive movements were foreseeable to the driver of the emergency vehicle was not considered. There is no discussion of intervening causation or foreseeability in these cases and no indication that the cause that is the most immediate, efficient, and direct cause preceding an injury may not be deemed “the proximate cause” for purposes of MCL 691.1407(2) if it was foreseeable to the governmental actors.
Because the alleged conduct of the individual defendants in this case was not “the proximate cause” of
Affirmed in part, reversed in part, and remanded for entry of judgment in favor of the individual city defendants.
Dissenting Opinion
odissenting). In Docket No. 262141, defendants Ann Arbor police officers Michael Watchowski and Steve Lawrence (city defendants) appeal as of right from the trial court’s order denying their motion for summary disposition pursuant to MCR 2.116(C)(7) and (8). In Docket No. 262903, plaintiff appeals by leave granted from an order granting summary disposition to defendants Washtenaw County and individual county law enforcement personnel Anthony Woodford, Pamela Raciti, and Eugene Hahn (county defendants). Plaintiff challenges the dismissal of the individual county defendants only. The majority finds all defendants entitled to summary disposition on the basis of governmental immunity, and therefore reverses the order denying the individual city defendants’ motion and affirms the order granting summary disposition in favor of the individual county defendants. I respectfully dissent because I believe genuine issues of material fact remain as to whether defendants’ alleged gross negligence was the proximate cause of the suicide of plaintiffs decedent. I would affirm as to the city defendants, reverse as to the county defendants, and remand for trial to allow a trier of fact to resolve the unresolved questions of causation.
Defendants were grossly negligent if their conduct was “so reckless as to demonstrate a substantial lack of concern for whether an injury results,” MCL 691.1407(7)(a). The trial court found these relevant facts: at the time of decedent Morton’s arrest, he was known to be a suicide risk; following his arrest, he was evaluated by mental health professionals at the University of Michigan medical center psychiatric emergency room, who directed the officers with charge of decedent to keep a close watch over him to prevent him from harming himself; a social worker in the Washtenaw County jail recommended he be placed on suicide watch, and he was placed on suicide watch; the defendant county sheriffs deputies who had transferred custody of decedent to the defendant Ann Arbor police officers did not inform the Ann Arbor officers of the high risk of
These undisputed facts could lead a reasonable jury to conclude that defendants were grossly negligent. Even if defendants were grossly negligent, however, they are immune from liability unless that negligence was the proximate cause of the suicide. The alleged gross negligence may be the most direct cause of decedent’s suicide if his actions were sufficiently foreseeable to fail as superseding causes or, alternatively, if his instability precluded competent volitional action.
The majority posits that because decisions of this Court and our Supreme Court that address the issue of “the proximate cause” under MCL 691.1407(2) in circumstances where there were multiple causes of the harm do not discuss the concepts of intervening and superseding causation, the question is foreclosed. I believe that a tenet of such fundamental importance to tort law may not be dismissed so easily, and assert that the question, having not been addressed, is an open one. Furthermore, following the venerable instruction of the COOLEY Court in Lewis v Flint & Pere Marquette R Co, 54 Mich 55; 19 NW 744 (1884), I believe that the critical inquiry is foreseeability and that even a defendant acting under color of governmental authority ought not be relieved of liability for the foreseeable consequences of his actions.
Our Supreme Court in Calliari v Fisher, 190 Mich 56; 155 NW 689 (1916), clarified intervening and superseding causation succinctly:
[T]he defendant may not be held liable for his original negligent act unless that act produces the consequences for*514 which recovery is sought, without the intervention of any independent, unforeseen cause, without which the injuries would not have occurred. If such cause intervenes, it may be said that the wrong of the defendant is too remote to be made the basis of an action. [Id. at 61.]
The Court noted this conclusion was “drawn from an examination of all the authorities.” Id. The authority there referred to is specifically Stoll v Laubengayer, 174 Mich 701; 140 NW 532 (1913), which itself refers to Lewis, supra, as the authority on causation from the COOLEY Court, given the thorough review of cases on causation included in that opinion.
For a century of Michigan jurisprudence, only an unforeseen intervening cause severed a defendant’s liability: in 1916, Calliari instructed that foreseeable causes did not render a defendant’s actions too remote to incur liability; in 2005, our Supreme Court again found “the standard by which to gauge whether an intervening cause supersedes, and thus severs the causal link, is generally one of reasonable foreseeability.” People v Schaefer, 473 Mich 418, 437; 703 NW2d 774 (2005) In the years between, the standard was the same, and in the years to follow, it ought to remain so. The facts of this case clearly suggest decedent’s final acts were foreseeable. As such, they are arguably not intervening and superseding causes, and do not relieve defendants of liability for their alleged gross negligence. Critical to the determination of this and like cases by summary disposition, whether an intervening act of negligence is a superseding proximate cause is a question for the jury. May v Parke, Davis & Co, 142 Mich App 404, 419; 370 NW2d 371 (1985); Taylor v Wyeth Laboratories, Inc, 139 Mich App 389, 401-402; 362 NW2d 293 (1984). With this jury question as yet unanswered, summary disposition of plaintiffs claims is inappropriate.
Two clear distinctions separate that case from this. First, plaintiffs decedent in Kruger was not under the control and care of defendant officers when she was killed. Assuming reasonable police procedures were in place and followed, it was not foreseeable that she might escape and run onto a busy road. Plaintiffs decedent in this case was under the care and control of defendants. His range of action was severely limited. In the particularly controlled environment of a person alone in a cell, nearly every contingency is foreseeable and therefore many if not most outcomes are preventable. Defendants were responsible for checking on de
A more appropriate precedent for this case is Ross v Glaser, 220 Mich App 183; 559 NW2d 331 (1996) (opinion by KELLY, J.), where this Court found that whether defendant’s handing a loaded gun to his mentally unstable son could be the proximate cause of his son shooting and killing a person was a question for the jury. Id. at 192-193. The Court found that the circumstances there, that the father knew the son to be mentally incompetent, imposed a duty on the father not to provide a weapon to the son. Id. at 189. In this case, defendants were likewise on notice of decedent’s unstable condition, and specifically his suicidal tendencies, and their action in leaving him alone with the means to hang himself is therefore analogous to handing him a loaded gun. As in Glaser, “[defendant did not merely fail to prevent harm; he increased the risk of harm... .” Id. at 191. The bottom line, in finding
Decedent’s then mental instability increases the level of care defendants owed
The trial court noted that city defendants had personal experience of decedent’s prior efforts to harm himself, that they had changed him out of his suicide-prevention suit into a white uniform for his court appearance, and that they had left him alone in a holding cell for an hour and twenty minutes, failing to perform any routine checks on him during that time. The trial court found this a sufficient basis to find a reasonable trier of fact might determine the city defendants’ conduct was the proximate cause of decedent’s suicide. The trial court correctly reserved this determination of gross negligence as a jury question to be answered only after more development of the facts.
The trial court found that county defendants had not taken appropriate precautions to prevent decedent
Arguably decedent was not sufficiently competent to be accountable for his actions. Arguably his suicide was the foreseeable result of county defendants’ failure to inform city defendants of his instability. Arguably that failure to inform was gross negligence. Arguably city defendants were or should have been aware of decedent’s suicidal tendencies because he was dressed in the suicide watch uniform when they picked him up, or because they were witness to his attempt to harm himself during a prior incident when defendant Watchowski had transported decedent to a court appearance. Arguably it was gross negligence to leave decedent unattended, failing even to complete routine checks for an hour and twenty minutes, let alone providing any special attention required on suicide watch. A reasonable trier of fact could decide any of these questions either way. They are questions of material fact that ought to be before a trier of fact, and summary disposition is therefore inappropriate.
I would affirm the denial of summary disposition as to the city defendants, reverse the grant of summary disposition as to the county defendants, and remand for trial to allow a trier of fact to resolve the unresolved questions of causation.
It is noteworthy that our Supreme Court, in Jackson v Detroit, 449 Mich 420, 432; 537 NW2d 151 (1995), found it reasonable that officers, aware of a prisoner’s suicidal tendencies, checked on him every 15 minutes although their policy required checks only every 30 minutes.
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