Ray v. Swager
Ray v. Swager
Opinion of the Court
This case is before us on remand from the Michigan Supreme Court. Previously, defendant Eric Swager appealed in this Court as of right, asserting that the trial court erred by denying his motion for summary disposition on governmental immunity grounds under the governmental tort liability act (GTLA), MCL 691.1401 et seq . In our prior opinion, we reversed the trial court's decision and remanded for entry of summary disposition in Swager's favor on the basis of our conclusion that reasonable minds could not conclude that Swager was "the proximate cause" of plaintiff Kersch Ray's injuries. Ray v. Swager , unpublished opinion of the Court of Appeals, issued October 15, 2015 (Docket No. 322766),
On September 2, 2011, 13-year-old Ray was struck by an automobile driven by Scott Platt. The accident occurred at the intersection of Freer Road and Old US-12 while Ray was running with the Chelsea High School cross-country team. Swager-the team's coach-was running with the team that morning. As the team approached the intersection in question, they encountered a "red hand" on the pedestrian signal, indicating that pedestrians should not cross the road. See MCL 257.613(2)(b). Although the eyewitness accounts vary, there is evidence that Swager said something to the effect of "let's go," and the team crossed the street. Ray, who was in the back of the group, ran into the road, and he was hit by a car driven by Platt.
Following the accident, Ray filed the instant lawsuit. Swager moved for summary disposition on governmental-immunity grounds, asserting that he was entitled to immunity as a governmental employee under MCL 691.1407(2) because he had not been "grossly negligent" and because his conduct was not "the proximate cause"
*920of plaintiff's injuries. The trial court denied Swager's motion, concluding that the case was "fact laden." Swager then appealed as of right in this Court, and we reversed the decision of the trial court and remanded for entry of summary disposition in favor of Swager. Specifically, we concluded that Swager's verbal remarks could not reasonably be considered the proximate cause of Ray's injuries within the meaning of the GTLA, considering the other more immediate and direct causes of Ray's injuries, including Ray's own conduct of running into the street and the fact that Ray was hit by a car driven by Platt.
The Michigan Supreme Court vacated our decision and remanded for reconsideration under a framework that clarifies "the role that factual and legal causation play when analyzing whether a defendant's conduct was 'the proximate cause' of a plaintiff's injuries under the GTLA." Ray ,
Once the various proximate causes have been determined, the question then becomes whether, taking all possible proximate causes into account, the government actor's gross negligence was the proximate cause of injury. Id. at 83,
Considering this standard in the context of the current case, we conclude that there are material questions of factual dispute that prevent us from assessing the actors' respective negligence, weighing their competing legal responsibilities, determining the proximate cause of Ray's injuries, and resolving Swager's claim to governmental immunity as a matter of law.
In our previous opinion, we concluded that these factual disputes were not material because, even if Ray heard Swager, Swager's verbal remarks were simply too remote to be considered the one most immediate, efficient, and direct cause of Ray's injuries given that Ray ultimately ran into the street under his own power and was then struck by a car driven by Platt. Ray , unpub op. at 3-4. However, under the standard set forth by the Supreme Court, these factual disputes now preclude summary disposition. For instance, one of the main points of factual contention is how far Ray trailed the group of runners. Ray's location relative to the rest of the group bears on whether he even heard Swager, whether Swager's instruction applied to Ray, whether Ray had a duty to independently evaluate the safety of the road before crossing, and whether Ray could be considered negligent in relying on Swager's remark. Whether Swager's instruction applied to Ray-and how far Ray trailed the group-is also material to determining whether Swager was grossly negligent
Affirmed and remanded for further proceedings. We do not retain jurisdiction.
Saad and Hoekstra, JJ., concurred.
See Poppen v. Tovey ,
" 'Gross negligence' means conduct so reckless as to demonstrate a substantial lack of concern for whether an injury results." MCL 691.1407(8)(a).
Concurring Opinion
I concur with the majority opinion, but write separately to emphasize the following additional points.
First, courts must be ever vigilant to decide cases on the basis of legal merits, not emotion. This case presents an incident that by any measure was nothing short of tragic, and one young man and his family will suffer a lifetime of consequences that the rest of us can at best only imagine. In the face of such tragedy, judges should be appropriately sympathetic. Human empathy survives the donning of a black robe. That said, it is equally true (though perhaps less understood) that in a world of pure legal issues-such as the world of an appellate court whose charge is to assess whether legal error occurred in a lower court-even sympathetic judges must set emotion aside and dispassionately decide the legal issues presented without bias or favor toward any party. Appeals to emotion, *922while understandable, belong elsewhere.
Second, I am compelled to suggest that this Court and the trial courts of this state would benefit from further articulation of the framework that the Supreme Court outlined in its recent decision in this case. See Ray v. Swager ,
Why do I envision Ray resulting in confusion below? Because, respectfully, the Majority did not, in my judgment, achieve the well-intentioned clarity that it sought. It did appropriately recognize that long-standing confusion has existed in the caselaw of this state (and elsewhere) because courts have at various times given the term "proximate cause" two entirely distinct (and inconsistent) meanings.
However, I would respectfully suggest that we have not yet achieved clarity with regard to the meaning of "the proximate cause" in the GTLA. See MCL 691.1407(2)(c). The Majority and the Dissent seem to agree that the dispositive issue is what the Legislature intended when, in 1986 it adopted a "narrow exception" to the "broad immunity" that is afforded to governmental actors for the consequences of any "gross negligence," see, e.g., Ray,
Resolving that dispute is obviously above my pay grade. I will therefore endeavor only to point out some of the problems that I foresee as the lower courts attempt to follow the Supreme Court's new framework. In defining "proximate cause" as "legal causation," (thus abandoning the alternative description of "proximate cause"-as encompassing both factual causation and legal causation together-that the Court recognized it had sometimes employed in earlier decisions), the Court noted that "[proximate cause] 'involves examining the foreseeability of consequences, and whether a defendant should be held legally responsible for such consequences.' " Ray,
[P]roximate cause, that is, legal causation, ... requires a determination of whether it was foreseeable that the defendant's conduct could result in harm to the victim. A proper legal causation inquiry considers whether an actor should be held legally responsible for his or her conduct, which requires determining whether the actor's breach of a duty to the plaintiff was a proximate cause of the plaintiff's injury. [ Ray ,501 Mich. at 65 ,903 N.W.2d 366 (opinion of the Court) (footnotes omitted).]
At the outset, I foresee confusion arising from what I believe will be perceived as a circularity of reasoning in the latter sentence of this quotation. Specifically, the Court seems to be saying that whether conduct is a "proximate cause" is to be determined by assessing whether the actor "should be legally held responsible," but that one determines whether an actor should be held legally responsible by assessing whether his conduct was a "proximate cause." This statement strikes me as the equivalent of the tautological equation "If A, then B. If B, then A." Its meaning and the reasoning in support of it appear unclear. What is a lower court to do?
I also see confusion arising from the Court's decision not to provide guidance for how to determine which of potentially multiple proximate causes is "the proximate cause" under the GTLA. The Court repeatedly reendorsed its earlier definition of "the proximate cause" as " 'the one most *924immediate, efficient, and direct cause' " of the injury. See id . at 59, 65, 76, 83,
Determining whether an actor's conduct was "the proximate cause" under the GTLA does not involve a weighing of factual causes. Instead, so long as the defendant is a factual cause of the plaintiff's injuries, then the court should address legal causation by assessing foreseeability and whether the defendant's conduct was the proximate cause. [Id .]
I glean from this that lower courts are being directed, in assessing "the proximate cause," to ignore from a factual standpoint whether a cause is " 'the one most immediate, efficient, and direct cause' " of the injury, in favor of assessing from a foreseeability standpoint whether a cause is " 'the one most immediate, efficient, and direct cause' " of the injury." Id . at 59, 65, 76, 83,
I also foresee confusion arising from the Court's statement that "before an actor can be a proximate cause, there must be the prerequisite determination that the actor was negligent-that is, that the actor breached a duty." Ray ,
Does this also mean that for every injury, someone must have been negligent? What if there were intervening (albeit factual) causes that were more immediate, efficient, and direct, see Ray ,
I also foresee confusion arising from the Court's introduction of a new but undefined term: "potential proximate cause." Specifically, the Court directed that "determining whether a defendant's actions are the proximate cause "would require considering [the] defendant's actions alongside any other potential proximate causes to determine whether [the] defendant's actions were, or could have been, 'the one most immediate, efficient, and direct cause' of the injuries." Id . at 76,
*926id . ? Yet the Court also said that "[d]etermining whether an actor's conduct was 'the proximate cause' under the GTLA does not involve a weighing of factual causes." Id . at 74,
For all these reasons and more, I fear that the Court's opinion raises more questions than it answers. And I fear that the result may be that trial courts will throw up their hands and simply allow everything to proceed to trial, even when circumstances may not warrant a trial. Perhaps it is, in part, for this reason that the Dissent characterizes the Majority as having "massively expand[ed] the exception to governmental immunity provided by MCL 691.1407(2)(c)." Id . at 100,
Finally, for the reasons stated, and because it is evident that the courts, including the Justices of our Supreme Court, are unable to agree regarding the intent of the Legislature in this regard, I implore the Legislature to state its intent expressly. It is the Legislature that created the "narrow exception" to the "broad immunity" afforded to governmental actors under MCL 691.1407(2)(c) when they engage in grossly negligent conduct. And it is the Legislature that can avert further and prolonged judicial wrangling over legislative intent, and further confusion in the trial courts, by restating its intent clearly and explicitly (and perhaps, as the Dissent suggests, without referring to the much-maligned term "proximate cause").
In other words, appellate courts should be mindful of Justice Holmes's observation made over a century ago: "Great cases like hard cases make bad law. For great cases are called great, not by reason of their real importance in shaping the law of the future, but because of some accident of immediate overwhelming interest which appeals to the feelings and distorts the judgment. These immediate interests exercise a kind of hydraulic pressure which makes what previously was clear seem doubtful, and before which even well settled principles of law will bend." [Northern Securities Co. v. United States ,
Four Justices joined the majority opinion. Three Justices joined the dissenting opinion. To avoid confusion, I will refer to the majority opinion as "the Majority" or "the Court" and to the dissenting opinion as "the Dissent."
While the view of the Majority prevailed and its opinion therefore represents precedent that binds the lower courts, I would suggest that the very nature of the Court's 4-3 split on this issue and the manner in which the Majority and the Dissent seem to talk past each other without really joining issue, confirm that confusion will continue to reign, and that it will continue to rain down on the lower courts until the legal framework is further clarified.
See, e.g., Ray .,
Indeed, the Dissent suggests that "[b]ecause of the confusion wrought by the duality of meaning [of] 'proximate cause,' it would arguably be a best practice to discontinue the use of that phrase entirely." Id . at 90 n. 8,
Cf. 2 Restatement Torts, 2d, § 440, p. 465 (defining "superseding cause" as "an act of a third person or other force which by its intervention prevents the actor from being liable for harm to another which his antecedent negligence is a substantial factor in bringing about") (emphasis added); see also 2 Restatement Torts, 2d, § 442A, comment a, p. 469 (noting that an intervening force may be "a force of nature, or the act of a human being, or of an animal").
Case-law data current through December 31, 2025. Source: CourtListener bulk data.