John Does 11-18 v. Department of Corrections
John Does 11-18 v. Department of Corrections
Opinion
*483 Defendants appeal by right and by leave from three separate rulings of the trial court. First, defendants claim that the trial court erred when it declared unconstitutional an exclusion prohibiting individuals who are serving a sentence of imprisonment from bringing actions under the Elliott-Larsen Civil Rights Act (ELCRA), MCL 37.2101 et seq . Next, defendants argue that the trial court erred when it ruled that the exclusion does not apply to trainees under the Holmes Youthful Trainee Act (HYTA), MCL 762.11 et seq ., because those individuals are not serving a sentence of imprisonment. Finally, defendants maintain that the trial court erred when it concluded that governmental immunity does not apply to these civil-rights actions.
As explained more fully in this opinion, we hold that the 1999 amendment to the ELCRA, specifically MCL 37.2301(b), as amended by
I. BASIC FACTS AND PROCEDURAL HISTORY
This case was originally brought on behalf of seven unidentified male prisoners who sought relief under the ELCRA. They alleged that while they were under the age of 18, they were housed with adult prisoners who *484 took advantage of their youth to commit sexual and physical abuse and harassment. Plaintiffs further asserted that defendants knew or should have known of the risk to plaintiffs but failed to prevent the abuse and harassment, or aided and abetted it.
This case has been heavily litigated in the circuit court and in this Court. Since the case was originally filed on December 9, 2013, there have been multiple applications for leave to appeal in this Court as well as some proceedings in the Court of Claims, and applications for leave to appeal in our Supreme Court. Throughout the course of this litigation, various plaintiffs, claims, and defendants have been added and others have been dismissed. It is a procedural quagmire. Still, the issues on appeal are relatively straightforward and are purely legal. We are first tasked with determining whether the ELCRA, which excludes individuals who are serving a sentence of imprisonment from bringing suit, is constitutional. We conclude that it is not. We must then consider whether defendants can assert governmental immunity.
II. ELCRA
The Michigan Constitution provides:
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation. [ Const. 1963, art. 1, § 2.]
To that end, MCL 37.2302(a) of the ELCRA provides:
Except where permitted by law, a person shall not:
(a) Deny an individual the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or *485 accommodations of a place of public accommodation or public service because of religion, race, color, national origin, age, sex, or marital status.
In its current form, the ELCRA defines the term "public service" as
a public facility, department, agency, board, or commission, owned, operated, or managed by or on behalf of the state, a political subdivision, or an agency thereof 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 and decisions regarding an individual serving a sentence of imprisonment . [ MCL 37.2301(b) (emphasis added).]
The highlighted language was added in 1999 after this Court's decision in
Neal v. Dep't of Corrections (On Rehearing)
,
This amendatory act is curative and intended to correct any misinterpretation of legislative intent in the court of appeals decision Neal v. Department of Corrections ,232 Mich. App. 730 [592 N.W.2d 370 ] (1998). This legislation further expresses the original intent of the legislature that an individual serving a *734 sentence of imprisonment in a state or county correctional facility is not within the purview of this act. [1999 PA 202 , enacting § 1.]
At the heart of this appeal is whether the ELCRA, in its postamendment form, is constitutional. "We review de novo constitutional questions such as whether a party was denied due process and equal protection under the law."
Lima Twp. v. Bateson
,
The role of this Court in interpreting statutory language is to ascertain the legislative intent that may reasonably be inferred from the words in a statute. The focus of our analysis must be the statute's express language, which offers the most reliable evidence of the Legislature's intent. When the statutory language is clear and unambiguous, judicial construction is not permitted and the statute is enforced as written. A court may read nothing into an unambiguous statute that is not within the manifest intent of the Legislature as derived from the words of the statute itself. [ Covenant Med. Ctr., Inc. v. State Farm Mut. Auto. Ins. Co. ,500 Mich. 191 , 199,895 N.W.2d 490 (2017) (quotation marks, citations, and alteration omitted).]
As previously stated, this case has a long and protracted history. In 2014, the trial court denied the defendants' motion for summary disposition, citing the same equal-protection concerns that it later articulated in the order on appeal here. That ruling, along with a ruling regarding the prison litigation reform act (PLRA), MCL 600.5501
et seq
., was the subject of leave applications filed in this Court in Docket Nos. 321013 and 321756. This Court denied leave in both applications, but our Supreme Court remanded for consideration as on leave granted.
Doe v. Dep't of Corrections
,
In
Doe
,
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his *735 civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation. [ Id. at 145,878 N.W.2d 293 ( BECKERING , J., concurring in part and dissenting in part), quoting Const. 1963, art. 1, § 2.]
Judge BECKERING noted that the use of the singular within the clause demonstrated that it was "unquestionably the intent of the ratifiers that civil rights protections be extended to any and all persons." Id . Under the second sentence, the Legislature was constitutionally mandated to implement protection to any and all persons and lacked authority to exclude anyone.
*488
Id
. at 146-147,
The parties and the majority frame the issue at hand as one calling for a determination of whether the 1999 amendment to the ELCRA violates equal protection by denying prisoners, as a class, protections under the ELCRA. In my opinion, this focus is directed at the wrong section of Const. 1963, art. 1, § 2. I believe that the analysis misses a more significant and dispositive issue. That is, whether the Legislature has authority, given the constitutional directive in Const. 1963, art. 1, § 2 pertaining to all citizens, to carve out a particular class of individuals and exclude them from the protections of the ELCRA.
I would hold that the Legislature acted outside of its constitutional authority by removing prisoners from the scope of the ELCRA and thereby denying protection to all. Where the analysis in this case should start, and end, in my opinion, is with the idea that Const. 1963, art. 1, § 2 contains more than just the guarantee of equal protection of the laws; it contains a directive to the Legislature to implement legislation that protects the rights of all citizens.
* * *
... [T]he Legislature is not permitted, pursuant to the implementation language contained in Const. 1963, art. 1, § 2, to define the persons to whom civil rights are guaranteed. The Constitution already answers that question, unequivocally guaranteeing that legislation to protect *489 civil rights must be extended to all, without reservation or limitation. Any implementation language contained in Const. 1963, art. 1, § 2 should not be construed as giving the Legislature "the authority to circumvent the protections that the section guarantees." See Midland Cogeneration [ Venture Ltd. Partnership v. Naftaly ,489 Mich. 83 , 95,803 N.W.2d 674 (2011) ]. If it did, just as the Court cautioned in Midland Cogeneration, the protection of "any person" would "lose [its] strength" and the Legislature would render such protection meaningless. Seeid. Consequently, I would hold that the 1999 amendment, by eradicating a constitutional guarantee, violates Const. 1963, art. 1, § 2. [ Doe ,312 Mich. App. at 149-150, 153-154 ,878 N.W.2d 293 ( BECKERING , J., concurring in part and dissenting in part) (second alteration in original).]
Judge BECKERING did not believe that the Legislature was endowed with the discretion to define the meaning of the constitutional mandate by narrowing the scope of
*736
protected individuals.
Id
. at 154,
We conclude that the amendment is unconstitutional for the reasons stated by Judge BECKERING in her dissenting opinion and, therefore, we specifically adopt this analysis as our own. The Legislature's amendment of the ELCRA to effectively bar correctional-facility prisoners from bringing ELCRA suits is in direct violation of Const. 1963, art. 1, § 2 of the Michigan Constitution, which makes clear that the mandatory legislation *490 must protect all persons. The amendment violates the constitutional mandate that the Legislature craft laws for the protection of its individual citizens.
III. GOVERNMENTAL IMMUNITY DOES NOT APPLY TO ELCRA CLAIMS
Defendants argue that the trial court erred when it failed to grant their motion for summary disposition. "A trial court may grant a motion for summary disposition under MCR 2.116(C)(7) on the ground that a claim is barred because of immunity granted by law."
McLean v. McElhaney
,
Contrary to defendants' assertions, the law is clear that governmental immunity does not apply to ELCRA claims.
In re Bradley Estate
,
Affirmed.
MURPHY, J., concurred with K. F. KELLY, J.
O'CONNELL, P.J. (dissenting).
I respectfully dissent.
Plaintiffs' artfully drafted complaint seeks to hold these state defendants
vicariously
liable for the criminal actions of third parties while plaintiffs were incarcerated
*737
in the state prison system. Plaintiffs' complaint seeks to avoid governmental immunity, seeks to declare
Plaintiffs' primary complaint is that if these state officials had instituted better policies with regard to youthful prisoners, these plaintiffs may not have been victims of crimes by unnamed third parties while incarcerated in the prison system. The basket that plaintiffs place all of their eggs into is Article 3 of the Elliott-Larsen Civil Rights Act (ELCRA), MCL 37.2101 et seq . But Article 3, MCL 37.2301 et seq., does not place any affirmative duties on these state defendants. No Michigan ELCRA case involving Article 3 has ever recognized a cause of action based on an allegation of a failure to discriminate . Allowing plaintiffs to use the ELCRA in this innovative manner places an impossible burden on public-service providers and is antagonistic to current state law. In addition, plaintiffs have numerous other remedies for the relief they are seeking.
*492 For the reasons stated in this opinion, I would reverse the summary disposition orders of the trial court and remand for further proceedings consistent with this opinion.
I. FACTS AND NATURE OF CASE
As a result of being convicted of serious criminal offenses, plaintiffs are incarcerated in the state prison system. Plaintiffs' theory of the case is that defendants' former policy of housing youthful offenders with nonyouthful offenders resulted in plaintiffs' abuse, harassment, or other unlawful treatment by other prisoners or correctional staff. Plaintiffs claim that the state's policies, customs, and practices discriminate against youthful offenders by failing to separate youthful offenders from adult offenders. Plaintiffs seek to hold state officials, such as the Governor, wardens, former wardens, directors, former deputy and chief directors, and all state officials associated with the prison system, accountable for failing to institute better policies that may have better protected youthful offenders while serving sentences in the state prison system. Plaintiffs assert that their civil rights were violated; as a result, plaintiffs speculate, or are at least hopeful, that they may be entitled to monetary damages from these state defendants.
Plaintiffs have alleged violations of Article 3 of the ELCRA, which prohibits discrimination in places of public accommodation or in the delivery of public services, MCL 37.2302(a). Plaintiffs allege four separate violations of Article 3: (1) creating a sexually hostile prison environment, (2) failing to prevent and remedy a sexually hostile prison environment, (3) aiding and abetting violations of the ELCRA, and (4) age discrimination.
*493
In three separate orders, the trial court denied the state defendants' request to dismiss this lawsuit. This case presents three significant issues: (1) whether governmental immunity applies to a claim brought under Article 3 of the ELCRA, (2) whether
II. THE MAJORITY'S ERRONEOUS AND HISTORICALLY INACCURATE CONCLUSION THAT GOVERNMENTAL IMMUNITY IS NOT APPLICABLE TO THIS CASE
Plaintiffs and the majority theorize that Article 3 of the ELCRA operates as a waiver of governmental immunity under the governmental tort liability act (GTLA), MCL 691.1401 et seq . I respectfully disagree. Nothing in the language of Article 3 provides for a waiver of governmental immunity for state officials acting in their *738 official capacity . Hence, state officials acting in their official capacity retain governmental immunity.
The GTLA grants absolute immunity from tort liability to "the elective or highest appointive executive official of all levels of government ... if he or she is acting within the scope of his or her ... executive authority." MCL 691.1407(5) ;
Beaudrie v. Henderson
,
(a) The officer [or] 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 [or] employee's ... conduct does not amount to gross negligence that is the proximate cause of the injury or damage. [ MCL 691.1407(2).]
*494
To survive a motion for summary disposition based on governmental immunity, a plaintiff must plead in avoidance of governmental immunity and "allege facts warranting the application of an exception to governmental immunity."
Plunkett v. Dep't of Transp.
,
Moreover, these state actors cannot be held vicariously liable for the criminal acts of third parties, or in a few instances, criminal acts of unnamed correctional officers who were clearly acting outside the scope of their authority. In
Hamed v. Wayne Co.
,
In furtherance of preventing the burdensome consequences of holding state actors vicariously liable for the acts of their employees, the Supreme Court warned against artfully pleading a civil rights claim to bypass the GTLA:
Artful pleading would also allow a plaintiff to avoid governmental immunity under the [GTLA]. A school district, for example, could not be vicariously liable in tort for a teacher's sexual molestation of a student because the GTLA would *739 bar the claim. However, if the plaintiff styled its claim as [an ELCRA] action, the school district could be vicariously liable under a theory of quid pro quo sexual harassment affecting public services. Plaintiff's preferred approach, under which public-service providers would be strictly liable for precisely the same conduct as that for which they would typically be immune, is inherently inconsistent with the Legislature's intent. If the Legislature had intended such a result, it should have clearly abrogated the common-law rule for purposes of [the ELCRA]. [ Id . at 29 n. 74,803 N.W.2d 237 .]
Hamed clearly holds that plaintiffs cannot avoid the GTLA by simply alleging a violation of the ELCRA. Plaintiffs, to their innovative credit, have artfully pleaded a cause of action exactly as the Hamed Court cautioned should not be done.
I would also note that the GTLA, which grants immunity to
state officials acting in their official capacity
, MCL 691.1407, as amended by
If the aforementioned law is not sufficient, I would additionally note that the majority opinion cites three employment cases
2
involving Article 2 of the ELCRA, MCL 37.2201 et seq., for the alleged proposition that governmental immunity is not a defense to a civil rights action. Surprisingly, I concur with this singular, isolated, and irrelevant statement of the law-the GTLA is not an affirmative defense to any cause of action. See
Mack v. Detroit
,
I find disturbing the majority's short and incomplete analysis of the law in regards to governmental immunity.
*497 The majority opinion makes no attempt to determine whether plaintiffs have pleaded their case in avoidance of governmental immunity, to consider which statute is the latest in time, or to cite any Article 3 cases that have held that governmental immunity is a defense to a civil rights action under Article 3. Plaintiffs have not pleaded in avoidance of governmental immunity. Therefore, the state actors acting in their official capacity retain governmental immunity as set forth in the GTLA.
III. THE MAJORITY'S MISGUIDED CONCLUSION THAT
The majority opinion, without any discernable
statutory
analysis and without any accepted
constitutional
analysis, declares that the Legislature acted outside the scope of its constitutional authority
*740
when it enacted
A. HISTORY OF THIS LITIGATION
In the words of George Santayana, "Those who cannot remember the past are condemned to repeat it." Santayana, The Life of Reason (New York: Charles Scribner's Sons, 1905), p 284.
This case and its predecessors, including
Neal v. Dep't of Corrections
,
When viewed in its correct context, it is obvious that
In sum, the Legislature did exactly as two panels of this Court advised it to do. Today, the majority opinion rebukes the Legislature for heeding this Court's advice and declares
B. STANDARD OF REVIEW
The majority opinion has set forth a constitutional barrier to the 1999 amendment and, unsurprisingly, determined that the legislation cannot surmount that barrier. The majority opinion fails to set forth a standard of review for its analysis of the 1999 amendment. Appellate courts cannot strike down a legislative enactment on the basis of a nonexistent standard of review.
A constitutional challenge to the validity of a statute can be brought in one of two ways, by either a facial challenge or an as-applied
*741
challenge. "The party challenging the constitutionality of the statute has the burden of proving the law's invalidity."
Gillette Commercial Operations North America & Subsidiaries v. Dep't of Treasury
,
Plaintiffs do not address which type of challenge they bring to the 1999 amendment. At best, plaintiffs' allegation could be considered an as-applied challenge, meaning that the claimant has alleged " 'a present infringement or denial of a specific right or of a particular injury in process of actual execution' of government action."
*500
Bonner v. City of Brighton
,
C. TRADITIONAL CONSTITUTIONAL ANALYSIS
"The Equal Protection Clauses of the United States and Michigan Constitutions provide that no person shall be denied the equal protection of the law."
Electronic Data Sys. Corp. v. Flint Twp.
,
The majority declares that
The primary error of the majority opinion is its adoption of plaintiffs' assertion
*742
that prisoners and nonprisoners are similarly situated in all aspects of this case. "Resident inmates are obviously members of the public in a general sense," but "[t]he rights of ... inmates are severely restricted while they are incarcerated."
Martin v. Dep't of Corrections
,
I conclude that 1999 amendment has a rational basis for its existence. In this regard, I concur with Judge RIORDAN 's analysis in
Doe v. Dep't of Corrections
,
Even assuming prisoners are in some respects similarly situated to nonprisoners, the Legislature can make special provisions for prisoners based on their circumstances. In this case, plaintiffs make no allegations that certain prisoners were treated differently than other prisoners. As long as the Legislature does not discriminate within the unique class of individuals known as prisoners, no equal-protection violation occurs.
*503
Equal protection is not premised on an underlying independent right to a service or privilege; it prohibits invidious discrimination among potential recipients of benefits or rights after the decision has been made to establish the right. See
Arnett v. Kennedy
,
D. LEGISLATIVE PREROGATIVE
Our Constitution provides that "[n]o person exercising powers of one branch [of
*743
government] shall exercise powers properly belonging to another branch ...." Const. 1963, art. 3, § 2. As I stated in my dissent in
Council of Organizations & Others for Ed. AboutParochiaid v. Governor
,
The scope or
purview
of a legislative act is reserved to the Legislature. This case is similar to
*504
Will v. Mich. Dep't of State Police
,
In the present case, the Legislature is simply defining the scope of its own legislative enactment. I simply repeat what the Legislature has stated in the enabling act to the 1999 amendment that prisons are not within the purview of "public service" as defined by Article 3 of the ELCRA. See
The Legislature's intent was to state that those parts of prisons that do not deal with the public do not fall within the purview of Article 3 of the ELCRA's definition of "public service." The reason is simple-that part of prisons that houses prisoners does not provide a public service as defined in the act. Prisoners do not perform a public service; they do not deal with the public. Additionally, that part of prisons that houses prisoners was not intended to interact with the *505 public. In fact, it is just the opposite; prisoners by their own behaviors are a tremendous burden on society. Hence, prisoners do not fall within the purview of Article 3 of the ELCRA.
Plaintiffs claim that they are being denied the right of access to the courts. Plaintiffs cite
Furman v. Georgia
,
Because the Legislature drafted the ELCRA, it can and should clearly define the scope of its own statutory enactment. Despite this, the majority not only usurps the prerogative that our Constitution grants the Legislature in this context of defining *744 the scope of the amendment but then proceeds to strike down the Legislature's definition of the scope of "public service" in Article 3.
IV. PLAINTIFFS' FAILURE TO SET FORTH A COGNIZABLE CAUSE OF ACTION UNDER THE ELCRA
This case does not require this Court to declare an act of the Legislature unconstitutional. Courts must avoid constitutional issues if a case can be resolved on the basis of statutory interpretation. See
English v. Blue Cross Blue Shield of Mich.
,
*506 A. WHAT THIS CASE IS NOT ABOUT
Before addressing the substance of plaintiffs' allegations, this Court has the responsibility of deciding whether plaintiffs' cause of action is cognizable under Article 3 of the ELCRA. Plaintiffs' sophisticated complaint is similar to a Gordian knot that must be unwound to fully understand the gravity of the allegations. Before engaging in an analysis of plaintiffs' allegations, for clarification purposes, it may be easier to state what principles are not involved in the present case.
First: Plaintiffs' complaint does not allege a constitutional tort. Our Supreme Court has defined a constitutional tort as an allegation "that the state, by virtue of custom or policy, has violated a right conferred by the Michigan Constitution ...."
Smith v. Dep't of Public Health
,
Second: Plaintiffs' complaint does not allege a cause of action under the United States Constitution's Equal Protection Clause, U.S. Const., Am. XIV. Nor do plaintiffs allege a constitutional claim under the Eighth Amendment of the United States Constitution. See
Carlton v. Dep't of Corrections
,
Fourth: Plaintiffs do not allege that this case is an employment action under Article 2 of the ELCRA. Plaintiffs' complaint does a nice job of attempting to conflate an Article 2 employment cause of action with an Article 3 public service cause of action, but, suffice it to say, no Michigan cases have recognized such a conflated cause of action. The fact that prisons are a hostile environment, or as plaintiffs state, a sexually hostile *508 prison environment, has never been recognized in a published case as an Article 3 cause of action.
Fifth: Plaintiffs do not allege that the ELCRA is coextensive with Michigan's equal-protection clause. The ELCRA is best described, in part, as a codification of the equal-protection clause but "broadened to include categories not covered under the constitution, such as age, sex, and marital status."
Neal II
,
But, if plaintiffs can
artfully
allege a valid public-service claim under Article 3 of the ELCRA, they would be entitled to monetary damages. See
Hamed,
In their complaint, plaintiffs allege that defendants' "acts and omissions constitute sexual harassment and violate Plaintiffs' rights under the ELCRA...." The ELCRA's definition of sexual harassment underscores a fatal flaw in plaintiffs' case. The ELCRA defines sexual harassment as follows:
Discrimination because of sex includes sexual harassment. Sexual harassment means unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct or communication of a sexual nature under the following conditions:
( i ) Submission to the conduct or communication is made a term or condition either explicitly or implicitly to obtain employment, public accommodations or public services, education, or housing.
( ii ) Submission to or rejection of the conduct or communication by an individual is used as a factor in decisions *510 affecting the individual's employment, public accommodations or public services, education, or housing.
( iii ) The conduct or communication has the purpose or effect of substantially interfering with an individual's employment, public accommodations or public services, education, or housing, or creating an intimidating, hostile, or offensive employment, public accommodations, public services, educational, or housing environment. [ MCL 37.2103(i).]
Nothing in plaintiffs' complaint alleges, either explicitly or implicitly, that a term or condition of plaintiffs' obtaining public services was contingent on them submitting to conduct or communication of a sexual nature. In addition, plaintiffs' complaint fails to allege that these state defendants committed any "unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct or communication of a sexual nature," MCL 37.2103(i), in the provision of public services.
Moreover, the vast majority of hostile-environment civil-rights-act cases involve employment cases under Article 2 of the ELCRA. Plaintiffs have not cited a published hostile-environment case that involves a prison setting as it relates to the term "public services" as found in Article 3 of the ELCRA. No such case exists. I conclude that no reason exists to extend hostile-environment cases beyond employment cases. For that reason alone, plaintiffs' complaint fails to state a hostile-environment cause of action under Article 3 of the ELCRA.
If plaintiffs are correct, then every single prisoner in the State of Michigan can sue the state for being placed in a sexually hostile-prison environment. I, for one, will not be the first judge to extend the hostile environment line of cases to state prisons. That is a public policy question best left to the Legislature or to the Supreme Court.
*511 C. AGE DISCRIMINATION
Plaintiffs allege that the state's customs and policies discriminated against youthful offenders, but, when read in context, plaintiffs' actual complaint is that the state defendants should have treated youthful offenders differently from nonyouthful offenders. The difficulty with such a cause of action is that Article 3 of the ELCRA does not impose any affirmative duties on these state defendants to draft new policies. The only duty imposed by Article 3 is that the state shall not discriminate when delivering public services. Plaintiffs' complaint is devoid of any allegations that the state or its officials affirmatively discriminated against these youthful offenders when delivering a public service. In short, plaintiffs want this Court to recognize an Article 3 cause of action for failing to treat prisoners differently.
*747
Defendants cannot be liable under Article 3 of the ELCRA just because there may be a better way to achieve a goal or a better way to run a prison. No Michigan caselaw and no statutory language supports the concept that failure to institute different policies, customs, or practices can provide a basis for imposing liability on a governmental agency. See
Nawrocki v. Macomb Co. Rd. Comm.
,
D. OTHER REMEDIES
It is important to note that plaintiffs would not be left without a remedy if this Court determined that their claims did not fall within the scope of Article 3 of the ELCRA. Youthful offenders and other prisoners have remedies under statutory enactments and other provisions of the Michigan Constitution, including the Equal Protection Clause, Const. 1963, art. 1, § 2. The Equal Protection Clause does not carry a damages remedy, however, because the authority to allow money damages for an equal-protection violation belongs to the Legislature.
To be candid, the hidden issue in this case is monetary damages. Plaintiffs have filed a claim in federal court, in part, alleging violations of 42 U.S.C. 1983. Plaintiffs' attorney admits that "monetary damages" are not available in federal court because "federal rules bar the collection of damages from the state or state agencies." 9 Hence, plaintiffs filed a duplicate action in state court, alleging a violation of Article 3 of the ELCRA. Plaintiffs' only avenue to collect monetary damages against the state or state agencies is to awkwardly attempt to fit their claim into an ELCRA action, but plaintiffs' cause of action does not fit into the strictures of an Article 3 civil-rights violation.
*513 Plaintiffs allege egregious acts perpetrated against them by third parties that, if true, are significant and deserve remediation under the law. However, the remedy is not for this Court, based upon a visceral response, to reengineer the law to discard governmental immunity for state actors or to conclude that prisoners and nonprisoners are similarly situated for purposes of an equal-protection argument.
V. CONCLUSION
In essence, plaintiffs seek money damages against the state for failing to institute better safeguards in prison. But plaintiffs have not pleaded in avoidance of governmental immunity. Furthermore, this case can be decided on statutory grounds. There is no need to declare
*748 actual claim is that the state should have discriminated in favor of youthful offenders. That claim is a policy decision for the executive branch or the legislative branch to resolve. Because of the separation-of-powers doctrine, courts should not be involved in the day-to-day operation of the duties or responsibilities of other branches of government. 10
*514 The truth of the matter is that prisons are a dangerous place. No matter what rules, customs, practices, or policies are instituted in state prisons, the state cannot prevent all misdeeds by perpetrators of criminal behavior. The majority's desire to cure all wrongs by eviscerating the doctrine of governmental immunity, while well-intentioned, is fraught with the law of unintended consequences. Depriving governmental officials of governmental immunity when making policy decisions, when making sentencing decisions, and when running the government would certainly cause most of us to rethink the traditional notion of public service.
For the reasons stated in this opinion, I would reverse the decision of the trial court and remand this case for further proceedings consistent with this opinion.
Plaintiffs have sued the state defendants in both their individual capacity and in their official capacity, but plaintiffs' complaint does not make any allegations against the individual defendants acting in their individual capacity.
Article 2 of the ELCRA only pertains to employee-employer relationships. Article 2 does not apply to this case because plaintiffs are not employees of defendants.
I note that in
Neal II
, the majority took a wrong turn at its discussion of the decision in
Pennsylvania Dep't of Corrections v. Yeskey
,
Hass, Inmate has filed 5,813 lawsuit-and counting < < https://www.usatoday.com/story/news/nation/2014/08/14/inmate-has-filed-5813-lawsuits-and-counting/14092317/>> (accessed March 26, 2018) [https://perma.cc/ZA43-DNGD].
The unintended ramifications of the majority opinion are significant. The majority opinion allows prisoners, who are already the largest group of litigators in the state, to sue all state officials, including prosecutors, judges, the Governor, and all state officials acting in their official capacity, for ordinary decisions that these officials make each day. If a prisoner is not satisfied with a bond determination, a sentencing decision, or a prisoner classification, a prisoner can now sue for an Article 3 civil-rights violation, and the GTLA is inapplicable. Any and all decisions made by prosecutors, state officials, and judges will now be subject to prisoner lawsuits claiming a violation of their civil rights, including all judicial sentencing decisions and all prosecutorial charging decisions. The floodgates are now open.
The Sixth Circuit neatly summarized the source and scope of sovereign immunity:
From birth, the States and the Federal Government have possessed certain immunities from suit in state and federal courts. For the Federal Government, that immunity flows not from any one provision in the Constitution but is derived by implication from the nature of sovereignty itself. For the States, that immunity flows from the nature of sovereignty itself as well as the Tenth and Eleventh Amendments to the United States Constitution. The States' immunity from suits in federal court applies to claims against a State by citizens of the same State as well as to claims against a State by citizens of another State. The immunity also applies to actions against state officials sued in their official capacity for money damages. [ Ernst ,427 F.3d at 358 (quotation marks and citations omitted).]
Although
Neal II
stated that the ELCRA was coextensive with Michigan's Equal Protection Clause,
Neal II
quickly corrected itself to describe the ELCRA as a codification of the Equal Protection and Antidiscrimination Clauses that were broadened to include classifications not included in the Constitution. See
Neal II
,
In this regard, plaintiffs' attorneys are a creative lot. They are attempting to create causes of action that have never previously existed or been recognized by existing law. In my opinion, courts should act as gatekeepers and scrutinize these complaints to determine if the alleged (manufactured) constitutional torts (civil-rights torts) have any basis in law or fact or if they are subsumed by statutory claims. See
Mays v. Governor
,
In the present case, alleging that prisons are a "sexually hostile prison environment" as a basis for a cause of action against state officials is nonsensical. Prisons house murderers, rapists, pedophiles, and individuals who have established that they cannot conform to society's minimum standards of behavior or accountability. Plaintiffs suggest that we reward all prisoners for their involuntary participation in "a sexually hostile prison environment." No amount of governmental oversight can change prisons into a nonhostile environment .
Ron French, Are Teen Prison Rapes a Violation of Civil Rights? A Michigan Court Is About to Decide., Bridge Magazine, November 16, 2017, available at < < http://www.bridgemi.com/children-families/are-teen-prison-rapes-violation-civil-rightsmichigan-court-about-decide>> (accessed March 26, 2018) [https://perma.cc/C48X-3XVT].
When the ELCRA was drafted by the Legislature in 1977, its central purpose was to define the term civil-rights as it is applicable to the public. As such, the ELCRA sets the parameters and guidelines for eligible civil-rights claims that were not originally included in the Michigan Constitution.
In 1977, and again in 1999, the Legislature decided that prisons and prisoners are not within the scope of an Article 3 cause of action. It must be emphasized that prisoners are not entitled to the same freedoms as nonprisoners. I doubt if any prisoner would refer to his or her jail cell as a "public accommodation" in the same manner that a nonincarcerated individual refers to a stay at a Holiday Inn, or that any prisoner would claim that a prison is performing a public service by incarcerating him or her. I simply note that it is the Legislature that has the responsibility to define the scope of the ELCRA.
Plaintiffs can still bring a cause of action under Articles 1, 2, 4, 5, and 6 of the ELCRA. Plaintiffs are not being denied their civil right, as they claim, to bring a cause of action under the ELCRA. The issue in this case is very narrow. Simply stated, prisons and prisoners do not provide a public service as that term is defined by the Legislature in Article 3 of the ELCRA.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.