MacK v. City of Detroit
MacK v. City of Detroit
Opinion of the Court
Plaintiff alleges in this action that she was discriminated against in her employment as a Detroit police officer on the basis of her sex and sexual orientation in violation of the declaration of rights contained in the Charter of the City of Detroit. Plaintiff further contends that the charter creates a private cause of action allowing recovery for violation of the rights set forth in it. Assuming the charter provides no explicit private right of recovery, plaintiff alternatively urges this Court to create, as a cumulative remedy available under the charter, such a cause of action.
We hold that regardless of whether the charter provides a private cause of action against the city for
Further, because the plaintiff failed to plead a recognized claim in avoidance of governmental immunity, her sexual orientation discrimination claim should have been dismissed. Governmental immunity is a characteristic of government and thus a plaintiff must plead her case in avoidance of immunity. To the extent that it holds otherwise, McCummings v Hurley Medical Ctr, 433 Mich 404; 446 NW2d 114 (1989), is overruled.
Accordingly, we reverse the Court of Appeals decision, reinstate the trial court’s order of summary disposition in favor of the city of Detroit regarding the sexual orientation claim, and remand the case to the Court of Appeals for reconsideration of the sex discrimination claim in light of this opinion.
I. FACTS AND PROCEDURAL HISTORY
In 1974, plaintiff was hired by the city as a police officer. During the course of her employment, she attained the status of lieutenant and held the positions of acting inspector, acting command lieutenant, acting administrative lieutenant, and acting inspector of the sex crimes unit. The claims before the Court
Plaintiff alleges that, while working in the sex crimes unit, she was repeatedly propositioned by male supervisors for sex and that she rebuffed the unwelcome advances, in part because she is a lesbian. Plaintiff complained to her superiors, who allegedly refused to take any action because of her sexual orientation. Plaintiff also claims that she endured further discrimination and harassment as a result of her sexual orientation. Specifically, she complains that the police department gave her an afternoon desk job answering phones, prohibited her from participating in any investigative work, and restricted her from taking more than two weekends off a month. She has since retired from the police force.
Plaintiff filed suit, alleging intentional infliction of emotional distress and violations of the charter of the city of Detroit. Regarding the latter claims, plaintiff maintained that the city violated § 2 of the charter’s declaration of rights by discriminating on the basis of sex and sexual orientation.
In a two-to-one decision, the Court of Appeals reversed, holding that plaintiff had a private cause of action for sex and sexual orientation discrimination. The majority reasoned that there is an express civil right to be free from employment discrimination based on one’s sex arising under the Civil Rights Act, MCL 37.2101 et seq., and that the city extended that protection to its charter.
The dissent opined that it was not clear that a city had authority to create a cause of action and questioned whether Pompey should be extended to rights created by city charters.
The city appealed the Court of Appeals holding that the judiciary could recognize a private cause of action for sexual orientation discrimination. We granted leave to appeal. 464 Mich 874 (2001).
The issues presented are whether the city charter may create a cause of action against the city for sexual orientation discrimination in the face of state governmental immunity law and whether governmental immunity is an affirmative defense or a characteristic of government so that a plaintiff must plead in avoidance of it. These are questions of law that the Court reviews de novo. Burt Twp v Dep’t of Natural Resources, 459 Mich 659, 662-663; 593 NW2d 534 (1999). We also review a trial court’s decision to grant or deny a motion for summary disposition de novo. Beaudrie v Henderson, 465 Mich 124, 129; 631 NW2d 308 (2001). Because this is a motion for summary disposition brought under MCR 2.116(C)(8), we test the legal sufficiency of the complaint on the basis of the pleadings alone. Id.
m. DISCUSSION
A. GOVERNMENTAL IMMUNITY
Plaintiff contends that the charter expressly creates a private cause of action for sexual orientation discrimination.
Const 1963, art 7, § 22 governs the authority of a city to enact a charter:
Under general laws the electors of each city and village shall have the power and authority to frame, adopt and amend its charter, and to amend an existing charter of the city or village heretofore granted or enacted by the legislature for the government of the city or village. Each such city and village shall have power to adopt resolutions and ordinances relating to its municipal concerns, property and government, subject to the constitution and law. No enumeration of powers granted to cities and villages in this constitution shall limit or restrict the general grant of authority conferred by this section. [Emphasis added.]
Thus, although art 7, § 22 grants broad authority to municipalities, it clearly subjects their authority to constitutional and statutory limitations.
A person alleging a violation of this act may bring a civil action for appropriate injunctive relief or damages, or both. [MCL 37.2801(1) (emphasis added).][11]
In sum, without some express legislative authorization, the city cannot create a cause of action against itself in contravention of the broad scope of governmental immunity established by the gtla. No such legislative act has recognized sexual orientation discrim
B. A CITY CANNOT WAIVE GOVERNMENTAL IMMUNITY
Because the city abandoned its assertion of governmental immunity to this Court and the law regarding the nature of governmental immunity has been misguided for some time, we will address the viability of plaintiffs complaint here as it pertains to governmental immunity.
1. THE NATURE OF GOVERNMENTAL IMMUNITY
A governmental agency is immune from tort liability if the governmental agency is engaged in the exer
Until 1989, it was well established in Michigan that governmental immunity was a characteristic of government. See, e.g., Hyde
At first impression, it may appear appropriate to characterize governmental immunity as an affirmative defense. However, a careful analysis of the doctrine as construed by this Court indicates that, to plead a cause of action against the state or its agencies, the plaintiff must plead and prove facts in avoidance of immunity. In McNair v State Hwy Dep’t, 305 Mich 181, 187; 9 NW2d 52 (1943), for instance, we held that the state’s failure to plead sovereign immunity will not constitute a waiver because “failure to' plead the defense of sovereign immunity cannot create a cause of action where none existed before.” In Penix v City of St Johns, 354 Mich 259; 92 NW2d 332 (1958), we held that a complaint which contained no averment that the defendant was engaging in a proprietary function, and which in fact alleged activity to which governmental immunity applied, stated no cause of action against the municipality. Thus, although we have on occasion referred to governmental immunity as a defense, see [McNair]; Martinson v Alpena, 328 Mich 595, 599; 44 NW2d 148 (1950), our past treatment of the doctrine indicates that its inapplicability is an element of a plaintiff’s case against the state. [McCann, supra at 77, n 1 (opinion of Ryan, J.).]
This reasoning was reiterated nearly ten years later in Ross:
In [Galli], four members of this Court held that plaintiffs must plead facts in their complaint in avoidance of immunity, i-e., they must allege facts which would justify a finding that the alleged tort does not fall within the concept of sovereign or governmental immunity. This may be accomplished by stating a claim which fits within one of the statutory exceptions or pleading facts which demonstrate that the tort occurred during the exercise or discharge of a nongovernmental or proprietary function. See [McCann, supra at 77], Sovereign and governmental immunity are not affirmative defenses, but characteristics of government which prevent imposition of tort liability upon the govern*200 mental agency. Galli, supra, p 541, n 5; McCann, supra, p 77, n 1. [Ross, supra at 621, n 34.]
However, in McCummings, this Court departed from years of precedent and concluded that governmental immunity is an affirmative defense rather than a characteristic of government. The McCummings Court reasoned:
The pronouncements in Hyde and Canon clearly do not square with the statement in Ross that “[sovereign and governmental immunity from tort liability exist only when governmental agencies are ‘engaged in the exercise or discharge of a governmental function.’ ” If it takes a legislative decree for immunity to exist, and then only under circumstances defined by the Legislature, how can it be said that sovereign or governmental immunity'is a “characteristic of government?”
We are persuaded that the reasoning in Ross is correct, i.e., that immunity from tort liability exists only in cases where the governmental agency was engaged in the exercise or discharge of a governmental function. The question whether a governmental agency was engaged in a governmental function when performing the act complained of is a question best known to the agency and best asserted by it. It naturally follows that plaintiffs need not plead facts in avoidance of immunity, but that it is incumbent on the agency to assert its immunity as an affirmative defense. The fact that the source of the immunity is a legislative act makes the contention of immunity no less a matter for assertion as an affirmative defense.
We are also persuaded that there is no sound basis for requiring individuals, but not agencies, to assert governmental immunity as an affirmative defense. The source of the immunity from tort liability is the same. MCL 691.1407. Nor do we perceive any basis for treating the alleged immunity of a governmental agency any differently, for pleading purposes, from any other lype of immunity granted by law.*201 Immunity must be [pleaded] as an affirmative defense. [Id. at 410-411.][16]
See also Scheurman v Dep’t of Transportation, 434 Mich 619; 465 NW2d 66 (1990); Tryc v Michigan Veterans’ Facility, 451 Mich 129; 545 NW2d 642 (1996).
We conclude that McCummings was wrongly decided and, returning to our prior precedent, overrule McCummings’ conclusion that governmental immunity is an affirmative defense. MCL 691.1407(1) states, “[e]xcept as otherwise provided in this act, a governmental agency is immune from tort liability if [it] is engaged in the exercise or discharge of a governmental function.” Thus, by its terms, the gtla provides that unless one of the five statutory exceptions applies, a governmental agency is protected by immunity. The presumption is, therefore, that a governmental agency is immune and can only be subject to suit if a plaintiffs case falls within a statutory exception. As such, it is the responsibility of the party seeking to impose liability on a governmental agency to demonstrate that its case falls within one of the exceptions.
In addition to the textual support for this conclusion in the language of the gtla, we note that the McCummings Court relied on a substantively flawed analysis in reaching the contrary opinion. First, the McCummings Court’s reliance on Ross to support its conclusion that governmental immunity is an affirmative defense is perplexing, given that Ross itself described governmental immunity as a characteristic of government. Id. at 621, n 34. Second, in support of its analysis the McCummings Court asked, “If it takes a legislative decree for immunity to exist, and then
In response, we merely observe that, historically, Michigan recognized at common law governmental immunity for all levels of government until this Court chose to abrogate governmental immunity for municipalities in 1961. Williams v Detroit, 364 Mich 231; 111 NW2d 1 (1961). In response to Williams and the possibility that this Court would further erode the remaining common-law governmental immunity for counties, townships, and villages, the Legislature enacted the Governmental Immunity Act of 1964 (GIA), thereby reinstituting governmental immunity protection for municipalities and preserving sovereign immunity for the state. In effect, the GIA restored the Williams status quo ante. Pohutski, supra at 682. Thus, contrary to McCummings, it did not take a legislative decree to create governmental immunity, but a legislative act to preserve the doctrine that this Court had historically recognized as a characteristic of government. The McCummings suggestion that governmental immunity could not be a characteristic of government because it was created by legislation misapprehends the history of the Court’s actions and the legislative response. We believe that once the sequence of the judicial and legislative events is grasped, the analytical flaw at the root of McCummings is apparent.
A plaintiff pleads in avoidance of governmental immunity by stating a claim that fits within a statutory exception or by pleading facts that demonstrate that the alleged tort occurred during the exercise or discharge of a nongovernmental or proprietary function. McCann, supra at 77. Plaintiff did neither in this case.
Governmental immunity protects the conduct of governmental agencies, which include two types of actors: the state and political subdivisions. MCL 691.1401(d). The Detroit Police Department, as a political subdivision, MCL 691.1401(b), is a “governmental agency” for purposes of governmental immunity. MCL 691.1401(d). As such, absent the applicability of a statutory exception, it is immune from tort liability if the tort claims arise from the department’s exercise or discharge of a governmental function. MCL 691.1407(1).“ ‘Governmental function’ is an activity that is expressly or impliedly mandated or authorized by constitution, statute, local charter or ordinance, or other law.” MCL 691.1401(f). It is well established in Michigan that the management, operation, and control of a police department is a governmental function. Moore v Detroit, 128 Mich App 491, 496-497; 340 NW2d 640 (1983); Graves v Wayne Co, 124 Mich App 36, 40-41; 333 NW2d 740 (1983).
Plaintiff’s claims regarding the police department all involve decisions that are part and parcel of the department’s discharge of governmental functions. The decisions at issue in this case are job reassignment, distribution of vacation time, and determining the extent to which department officers are involved
Further, plaintiff’s complaint makes no mention of governmental immunity with respect to any of her claims. In fact, it was not until the city moved for summary disposition that plaintiff claimed that her action was not barred by governmental immunity. Even then, however, plaintiff’s responsive pleading went only to her intentional infliction of emotional distress claim, which she abandoned by failing to raise it in the Court of Appeals.
Because plaintiff failed to state a claim that fits within a statutory exception or plead facts that demonstrate that the alleged tort occurred during the exercise or discharge of a nongovernmental or proprietary function, we conclude that plaintiff did not plead and could not plead in avoidance of governmental immunity and that her sexual orientation discrimination claim should have been dismissed on the city’s motion for summary disposition.
IV. THE DISSENTS
Justices Weaver and Cavanagh criticize our opinion primarily on the ground that our decision is allegedly reached without the benefit of briefing or argument. This argument camouflages their reluctance to address the core legal questions at hand.
Regarding the dissenters’ assertion that the issue of the charter being preempted by the gtla was not briefed or raised by the parties, we note that the issue was squarely in front of the parties. The central question in this case was whether the charter’s purported creation of a cause of action for sexual orientation discrimination is preempted by state law. The governmental tort liability act is a state law. If the charter creates a cause of action for sexual orientation discrimination, then it conflicts with the state law of governmental immunity. Questioning by several members of this Court at oral argument specifically raised the governmental immunity issue.
To be certain, we emphasize that, contrary to Justice Cavanagh’s allegation, we have not disregarded “the foundational principles of our adversarial system of adjudication.” Post at 213. Rather, addressing a controlling legal issue despite the failure of the parties to properly frame the issue is a well understood judicial principle. See Legal Services Corp v Velazquez, 531 US 533, 549, 558; 121 S Ct 1043; 149 L Ed 2d 63 (2001) (majority and dissent both stating that whether to address an issue not briefed or contested by the parties is left to discretion of the Court);
In his dissent, Justice Cavanagh has fired his standard shot: this Court overrules cases capriciously. Now he has added a fusillade, suggesting that the majority “tees up” issues it wants the parties to brief, and somewhat inconsistently, that the majority decides matters without briefing by the parties. While we recognize that following the law as enacted by our Legislature is sometimes at odds with our dissenting colleague’s personal policy preferences, our constitutional duty demands that we follow the rule of law. While Justice Cavanagh chooses to characterize his policy frustrations as the majority’s judicial disobedience, neither the law, this Court’s history, nor Justice Cavanagh’s own judicial history supports his characterization.
On the so-called briefing issue, we think Justice Cavanagh wants it both ways. In this case, where the controlling legal issue was discovered after the parties had submitted their briefs, Justice Cavanagh com
Apart from Justice Cavanagh’s desire to have it both ways on the issue of party “briefing,” no one can seriously question the right of this Court to set forth the law as clearly as it can, irrespective of whether the parties assist the Court in fulfilling its constitutional function. The jurisprudence of Michigan cannot be, and is not, dependent upon whether individual parties accurately identify and elucidate controlling legal questions.
More important, we emphasize that this stout defense of stare decisis by Justices Cavanagh and
In Sington, Justice Kelly states that, in the five years from 1993 to 1997, twelve cases were overturned by this Court whereas in the four and a half years from 1998 to July, 2002, twenty-two cases were overturned. During the 1993 to 1997 period, the Court overruled precedent at a rate of about one-twelfth of one percent (12 of 13,682 cases disposed of), while during the 1998 to 2002 period, the Court overruled precedent at about a rate of one-fifth of one percent (22 of 11,190). The contrast is one-twelfth of one percent in the Court’s “good ole days” versus one-fifth of one percent in the new world of the current Court, even counting against the current Court the six cases decided in 1998 before this majority came into existence. Viewed in this context, no neutral commentator would conclude that the majority has a complete disregard for stare decisis, but that the dissenters are strict adherents. In other words, Justice Kelly and Justice Cavanagh’s records do not reflect a previous hard line adherence to stare decisis and their dissatisfaction is not with our alleged lack of adherence to stare decisis, but in their inability to reach the policy choice they prefer given the majority’s commitment to follow the laws enacted by our Legislature.
V. CONCLUSION
We hold that regardless of whether the charter attempted to create a private cause of action against the city for sexual orientation discrimination, it could not do so without contravening governmental immunity law. Accordingly, this Court is without authority to act on plaintiff’s request to recognize such a cause of action.
In addition, we hold that, governmental immunity being a characteristic of government, a party suing a unit of government must plead in avoidance of governmental immunity. We overrule McCummings to the extent it holds otherwise.
Plaintiff did not plead in avoidance of governmental immunity in her complaint. Accordingly, the Court of Appeals holding is reversed, and the trial court’s order for summary disposition in favor of defendant is reinstated with regard to the sexual orientation discrimination claim. Because the city did not appeal the Court of Appeals resolution of the sex discrimination claim, we remand that issue to the Court of Appeals for reconsideration in light of this opinion.
The city appealed the Court of Appeals holding that the courts could recognize a private cause of action for sexual orientation discrimination under the city charter, but not the court’s resolution of plaintiffs sex discrimination claim. For this reason, we remand the case to that Court for reconsideration of plaintiffs charter-based sex discrimination claim in light of this opinion.
Section 2 provides:
The city has an affirmative duty to secure the equal protection of the law for each person and to insure equality of opportunity for all persons. No person shall be denied the enjoyment of civil or political rights or be discriminated against in the exercise thereof because of race, color, creed, national origin, age, handicap, sex, or sexual orientation.
Plaintiff elected not to appeal the trial court’s ruling dismissing the intentional infliction of emotional distress claim. Therefore, those claims are not before this Court.
243 Mich App 132; 620 NW2d 670 (2000).
In the alternative, plaintiff urges this Court to extend the holding in Pompey to recognize a cumulative remedy for sexual orientation discrimination under the charter. We decline to do so. Rather, we conclude that Pompey is inapplicable to the case before us. Pompey contemplated a cumulative remedy for discrimination in private employment, whereas plaintiff in this case seeks to'impose liability on a municipality. Accordingly, unlike the Court in Pompey, we must address whether governmental immunity precludes the Court from recognizing a private cause of action for a municipality’s tortious conduct except as expressly authorized by the Legislature.
Justice Cavanagh’s assertion that whether the charter creates a cause of action is a relevant inquiry because its answer affects causes of actions against nongovernmental entities ignores the fact that our opinion pertains only to actions against governmental entities. Because we are only addressing the creation of a cause of action against a governmental entity, whether the charter does or does not create such an action is ultimately irrelevant because the gtla does not permit such an action. Our opinion does not address, as Justice Cavanagh curiously alleges, whether a city can create a cause of action against nongovernmental entities.
We also point out that discrimination claims have always been characterized as a species of statutory tort. Donajkowski v Alpena Power Co, 460 Mich 243, 247; 569 NW2d 574 (1999). Consequently, Justice Cavanagh’s suggestion that a charter discrimination claim might not fall within the ambit of the gtla is without foundation.
This constitutional limitation on a municipality’s authority is repeated in the Home Rule City Act, most emphatically in MCL 117.36, which states:
See also MCL 117.4K3), which governs permissible charter provisions:
[Each city may in its charter provide] [f]or the exercise of all municipal powers in the management and control of municipal property and in the administration of the municipal government, whether such powers be expressly enumerated or not; for any act to advance the interests of the city, the good government and prosperity of the municipality and its inhabitants and through its regularly constituted authority to pass all laws and ordinances relating to its municipal concerns subject to the constitution and general laws of this state. [Emphasis added.]
The five statutory exceptions to governmental immunity are the “highway exception,” MCL 691.1402, the “motor vehicle exception,” MCL 691.1405, the “public building exception,” MCL 691.1406, the “proprietary function exception,” MCL 691.1413, and the “governmental hospital exception,” MCL 691.1407(4).
MCL 37.2103(g) and 37.2202(a); see Manning v Hazel Park, 202 Mich App 685, 699; 509 NW2d 874 (1993) (governmental immunity is not a defense to a claim brought under the Civil Rights Act).
Indeed, as this Court has consistently held since its seminal case, Ross, exceptions to governmental immunity are narrowly construed. See, e.g., Haliw v Sterling Heights, 464 Mich 297, 303; 627 NW2d 581 (2001); Nawrocki v Macomb Co Rd Comm, 463 Mich 143, 149; 615 NW2d 702 (2000); Ross v Consumers Power Co (On Rehearing), 420 Mich 567, 618; 363 NW2d 641 (1984). Consequently, because the cra does not recognize sexual orientation discrimination, that act cannot be construed as providing a basis for governmental agencies to create such a cause of action.
11 We make no determination regarding the validity of the city’s attempt in its charter to provide a cause of action for sex discrimination, a protection similarly provided by the CRA. That claim is not before us. However, in keeping with this opinion, we note that, at least in regard to governmental immunity, a city may not alter in any respect its liability excepted from governmental immunity by the Legislature without express authority to do so.
To be certain, we emphasize that our opinion does not address whether a city can create rights, protect against discrimination, or create a cause of action against a nongovernmental entity. Preemption of civil rights, by either the constitution or the Civil Rights Act, is not addressed by our opinion. Rather, our analysis concerns only governmental immunity and the city’s lack of authority to create a cause of action against a governmental entity in light of state governmental immunity law. Accordingly, should there be any question concerning the scope of our holding, we hold that any attempt by the city to create a cause of action against itself in its charter for sexual orientation discrimination is preempted by the governmental tort liability act. We have not addressed whether the cra preempts a city from creating additional civil rights or protecting them through means other than the creation of a private cause of action, nor have we addressed whether a city can create a cause of action against a nongovernmental defendant. Those questions are not before us.
We note that the city raised governmental immunity as a defense in the trial court, but failed to argue this issue in the Court of Appeals or in this Court. In light of our holding that governmental immunity is not an affirmative defense, but a characteristic of government, failure to assert its immunity on appeal does not preclude the Court from considering it now.
“Unlike other claims of immunity, sovereign and governmental immunity are not affirmative defenses, but characteristics of government which prevent imposition of tort liability.” Id. at 261, n 35 (citations omitted).
“Unlike a claim of individual immunity, sovereign and governmental immunity are not affirmative defenses, but characteristics of government which prevent imposition of tort liability. A plaintiff therefore bears the burden of pleading facts in the complaint which show that the action is not barred by the governmental immunity act.” Id. at 344, n 10.
16 The McCummings Court also amended MCR 2.111(F)(3) to reflect its holding. Id. at 412.
More important, notwithstanding that governmental immunity is now established by a legislative act rather than the common law, we hold that the Legislature is within its inherent constitutional authority to structure governmental immunity solely as it deems appropriate. Where the Legislature has afforded municipalities the protection of governmental immunity
We note that requiring the plaintiff to bear the burden of pleading in avoidance of governmental immunity is also consistent with a central purpose of governmental immunity, that is, to prevent a drain on the state’s financial resources, by avoiding even the expense of having to contest on the merits any claim barred by governmental immunity.
In overruling McCummings, the Court is mindful of the doctrine of stare decisis. Stare decisis, however, is not meant to be mechanically applied to prevent the Court from overruling earlier erroneous decisions. Robinson v Detroit, 462 Mich 439, 463; 613 NW2d 307 (2000). Rather, stare decisis is a “principle of policy” not “an inexorable command,” and the Court is not constrained to follow precedent when governing decisions are badly reasoned. Id. at 464. We conclude that it is appropriate to overrule McCummings despite stare decisis because that case was both badly reasoned and inconsistent with a more intrinsically sound prior doctrine and the actual text of the gtla.
We apply this holding to plaintiff’s sexual orientation claim, but remand to the Court of Appeals for reconsideration of plaintiff’s other claims, as indicated previously. See n 1. With the exception of her sexual orientation discrimination claim against the city, which is disposed of in this opinion, plaintiff shall be allowed to amend her complaint to attempt to plead in avoidance of governmental immunity in regard to her other claims.
As to all other cases pending that involve governmental immunity, plaintiffs shall be allowed to amend their complaints in order to plead in avoidance of governmental immunity. If a case is pending on appeal and governmental immunity is a controlling issue, the Court of Appeals may remand to allow amendment. As MCR 2.111(F)(3) encompasses other species of “immunity granted by law,” but does not explicitly refer to governmental immunity, it is not necessary to amend the court rule because of our holding.
Justice Taylor. . . . I’ve got a question which is on a little different track. Pompey and Holmes in their most elementary reading give private causes of action for civil rights problems. They, however, give that cause of action to one citizen against another. One of the old really venerable principles of law is of course that the government can only be sued when it allows itself to be sued. Why is it not the case that Pompey and Holmes could be left entirely intact and a court hold that whatever they said, they never abrogated the immunity that a government has that it can only eliminate expressly, that is the ability to not be sued. Said better, why wouldn’t it be a sensible thing for a court to hold that whatever
Justice Young-. Why do you read this provision [cra] as abrogating governmental immunity? ....
* ** *
Justice Markman: But Justice Taylor’s question as I understand is a more generic question .... It’s whether the municipality can create any cause of action that will burden the sovereign to a greater extent.
For example, Justice Cavanagh cites People v Hardiman, 465 Mich 902; 638 NW2d 744 (2001), as an example of this Court asking the parties if a precedent should be overruled, People v Atley, 392 Mich 298; 220 NW2d 465 (1974). We note that Justice Cavanagh agreed that Atley should be overruled in his partial concurrence in Hardiman. 466 Mich 417, 432; 646 NW2d 158 (2002).
Similarly, Justice Cavanagh criticizes this Court for asking the parties to brief whether the federal subjective entrapment test should be adopted in Michigan in our grant order in People v Johnson, 466 Mich 491; 647 NW2d 480 (2002). 465 Mich 911 (2001). However, when Justice Cavanagh was in the majority, the Court asked the parties to do the very same thing in People v Jamieson, 436 Mich 61; 461 NW2d 884 (1990). 433 Mich 1226 (1989).
Finally, we note that in regard to the majority deciding issues not briefed by the parties, Justice Cavanagh recently authored the opinion in Stanton v Battle Creek, 466 Mich 611; 647 NW2d 508 (2002), in which this Court decided an issue that was never briefed by the parties. That is, applying the common meaning of “motor vehicle” to determine whether the term encompasses a forldift.
Dissenting Opinion
I. respectfully disagree with the majority’s conclusion that a cause of action created by defendant’s city charter and brought against the city of Detroit would contravene the governmental tort liability act (gtla), MCL 691.1407. I further object to the majority’s assertion that plaintiff must plead in avoidance of governmental immunity.
In reaching its holding, the majority disregards the foundational principles of our adversarial system of adjudication. As protectors of justice, we refrain from deciding issues without giving each party a full and fair opportunity to be heard. But not for this concern, the judicially created doctrine of standing would be discarded, as it ensures “concrete adverseness which sharpens the presentation of issues upon which the court so largely depends for illumination . . . .” Baker v Carr, 369 US 186, 204; 82 S Ct 691; 7 L Ed 2d 663 (1962) (Brennan, J.). However, the majority has disregarded such considerations, misconstruing the proper scope of its authority, by making dispositive an issue never argued or briefed by the parties. Neither of the parties has had the benefit of sharing with this Court their thoughts on the effect of the tort immunity act on this case, though the implications of the majority’s holding are vast. Never before have I witnessed such overreaching conduct from members of this Court.
I. THE GTLA DOES NOT NULLIFY PRIVATE ACTIONS CREATED BY A CITY
In the majority’s haste to apply the gtla, it fails to adequately consider several foundational issues. First,
Moreover, the majority’s claim that the scope of the gtla nullifies any attempt by a city to create a cause of action that could be brought against a governmental agency ignores the fact that the tort immunity act does not bar gross negligence claims against government officers, MCL 691.1407(2), nor does it prohibit actions brought against government entities for injuries arising out of actions not related to the discharge of a “government function.” MCL 691.1407(1). Thus, even if one concludes that plaintiff’s claim against the city properly sounds in negligence, a cause of action created by the Detroit charter could be brought under the theory of gross negligence against government officers or against the city when not engaged in a government function. Therefore, the majority errs in concluding that any action created by a city’s charter that could be brought against a governmental entity would violate the gtla.
Having demonstrated why the issue is not “irrelevant,” in spite of the majority’s assertions otherwise, I believe it is necessary to clarify that the plain language of the charter creates a cause of action.
The Detroit citizenry clearly has the right to be free from discrimination on the basis of, inter alia, sexual orientation:
The city has an affirmative duty to secure the equal protection of the law for each person and to insure equality of opportunity for all persons. No person shall be denied the enjoyment of civil or political rights or be discriminated against in the exercise thereof because of race, color, creed, national origin, age, handicap, sex, or sexual orientation. [Charter of the city of Detroit, Declaration of Rights, §2.]
Defendant city of Detroit, however, claims the plain language of the charter prescribes an exclusive administrative remedy for this broadly pronounced right, prohibiting enforcement by its citizenry:
The city may enforce this declaration of rights and other rights retained by the people. [Id. at § 8.]
Defendant’s cursory assertion that this provision prohibits individual enforcement of the rights granted in the charter results from an erroneous interpretation of the plain language of the text.
Further, the drafters used “may,” not “shall,” in this provision. “May” suggests that one “is permitted to” or has discretion. Black’s Law Dictionary (7th ed). If the drafters had intended to grant the city the exclusive authority to enforce the charter, they certainly would have used “shall,” mandating such action. Id. (“shall” implies a duty or requirement). Moreover, the citizens of Detroit surely did not intend to grant the city the discretionary and exclusive power to enforce both the rights under the charter and all others retained by the people. Thus, by use of the permissive and discretionary term, the drafters indicated an intention to permit enforcement mechanisms beyond those powers granted to the city. Any other interpretation ignores the text of the charter.
Reference to the city’s ordinances supports this interpretation of the charter.
Any aggrieved person may enforce the provisions of this article by means of a civil action. [Section 27-7-10(a).]
Clearly, the city intended to create a civil cause of action for the victims of such discriminatory practices. Assuming drafters of the ordinance did not intend to contravene the charter, which we must, we may only conclude that the authority granted to the city in the declaration of rights, § 8, did not give the city the sole right to enforce the charter.
Although defendant correctly referenced ordinance 27-7-10, it draws the wrong conclusion. As noted, article 7 of chapter 27 was enacted in 1988. Detroit Ordinance § 24-88, July 14, 1988; see also Detroit Ordinance § 33-88, September 21, 1988. In contrast, the enabling ordinances at issue here were enacted in 1979. Detroit Ordinance § 303-H, January 24, 1979. It is entirely reasonable to conclude that the city simply intended to clarify that a private cause of action could be had under the charter when enacting § 27-7-10, as had been authorized implicitly by the charter.
Additional support for this conclusion can be found in the drafters’ decision to include two provisions that suggest that Detroit’s citizens retained the right to sue for violations of the charter. The declaration of rights clearly states:
*219 The enumeration of certain rights in this Charter shall not be construed to deny or disparage others retained by the people. [Declaration of Rights, § 7.]
In that same vein, the charter’s chapter on human rights ends with the following proclamation:
This chapter shall not be construed to diminish the right of any party to direct any immediate legal or equitable remedies in any court or other tribunal. [Section 7-1007.]
This evidence indicates an intention to create a scheme whereby the administrative remedies supplement an individual’s ability to bring a private cause of action.
DI. IMMUNITY AS AN AFFIRMATIVE DEFENSE
The majority has opportunistically seized on the circumstances presented in this case to overrule decades of sound precedent and unsettle an area of law that had finally achieved some stability. In pro
Having identified a flaw in the majority’s deceptively useful rationale (i.e., because the Court has declared immunity a “characteristic” in the past, it is not an affirmative defense), we must now turn to its substantive conclusions. Does the governmental immunity statute require that plaintiffs plead in avoidance of immunity? MCL 691.1407(1) provides:
*220 Except as otherwise provided in this act, a government agency is immune from tort liability if [it] is engaged in the exercise or discharge of a governmental function.
In sum, the fact remains that governmental immunity is a defense to liability. Although the majority erroneously declares that plaintiff must plead in avoidance of the doctrine, the government continues to bear the onus of proof. If a trial court finds the parties have equally carried the burden of production concerning the applicability of the doctrine, the court must find for the plaintiff. Any indication to the contrary in the majority’s opinion may only be referenced as dicta, as the issue this case presents is limited to the sufficiency of the pleadings.
Shockingly, without the issue being contemplated, let alone raised by the parties, the majority concludes that plaintiff’s claim should have been dismissed for its failure to plead in avoidance of government immunity. Ante at 190, 205, 212. However, our precedent and court rules had expressly placed this burden on the government. I object to the majority’s application of its holding, which placed the burden of prescience on plaintiff.
IV. PRINCIPLES OF THE ADVERSARY SYSTEM
The majority’s disingenuous response to the dissenting opinions requires clarification. The majority claims that any briefing on the propriety of the rule in McCummings would be a waste of time because “additional briefing would not assist this Court in addressing this question of law.” Ante at 206. This
The majority also implies that the “central question in this case was whether the charter’s purported creation of a cause of action for sexual orientation discrimination is preempted” by the gtla. Ante at 206. However, the extent of the parties’ preemption briefing focused solely on the relevance of the Civil Rights Act vis-a-vis the charter-created cause of action. Moreover, the questions by this Court during oral argument do not substitute for proper briefing, but only illustrate how the Court pursues its own end in a fashion unanticipated by the parties.
Because a majority of this Court erroneously refuses to recognize that the charter creates a cause of action and that plaintiff need not plead in avoidance of immunity, there is no need to thoroughly analyze the remaining issues. Suffice it to say, I would hold that a municipality has the power, on the basis of the police powers inherent in its home rule authority, to protect its citizens from discrimination. No state law preempts this protection, and governmental immunity does not bar an action based not on a theory of tort liability, but on a violation of the organic law of a city granting its citizens fundamental rights. Therefore, for the reasons noted, I would affirm the judgment of the Court of Appeals.
A
Without the benefit of briefing or argument, the majority overrules settled precedent
While the general concept of governmental immunity was alluded to in questioning during oral argument before this Court, the questioning did not refer
I decline the majority’s invitation to take a position without briefing and argument on whether governmental immunity is a characteristic of government, an affirmative defense, or some other judicially determined hybrid. These characterizations have significant procedural consequences. It is the role of the Court to respond to issues properly before it and to seek additional briefing and argument on significant matters that may have been overlooked by the parties. This is especially true where the issues are of great importance, such as the issues not briefed or argued in this case, which seriously affect the settled law of this state.
The majority’s decision to address and resolve this issue without briefing or argument is inappropriate. Before deciding this significant change in the law of governmental immunity, the Court should have had briefing and argument.
B
The question whether a charter-created cause of action for sexual orientation discrimination conflicts with the governmental tort liability act (gtla), MCL 691.1407, a question that the majority concludes
c
Although the majority asserts that whether the electors of Detroit intended to create a cause of action to vindicate the charter-created civil right to be free from sexual orientation discrimination is an “irrelevant” inquiry, the intent of the electors, as expressed in the charter is noteworthy.
The charter’s declaration of rights provides:
*229 The city has an affirmative duty to secure the equal protection of the law for each person and to insure equality of opportunity for all persons. No person shall be denied the enjoyment of civil or political rights or be discriminated against in the exercise thereof because of race, color, creed, national origin, age, handicap, sex, or sexual orientation. [Section 2.]
The language of § 2 is not ambiguous. It, as would be commonly understood by the ratifiers, secures a set of rights to each person of Detroit. Furthermore, § 8 of the declaration of rights provides:
The city may enforce this Declaration of Rights and other rights retained by the people.
While it can be argued that the permissive “may” of § 8 tempers the city's otherwise “affirmative duty” under § 2 to “insure the equality of opportunity for all persons,” it is by no means clear that, pursuant to § 8, the ratifiers intended to diminish the individual rights declared in § 2. More importantly, the unambiguous language of the charter demonstrates that the charter ratifiers, the electors of Detroit, intended that the people of Detroit have the opportunity to seek enforcement of their charter-based rights in the proper court or tribunal. Art 7, ch 10, § 7-1007 provides:
This chapter shall not be construed to diminish the right of any party to direct any immediate legal or equitable remedies in any court or other tribunal.
By these words the ratifiers of the charter would have expected that individuals could also vindicate their charter-declared rights in the proper court or tribu
The fact that the majority’s decision leaves a charter-based right with no remedy
See Detroit v Walker, 445 Mch 682, 691; 520 NW2d 135 (1994) (“The prevailing rules regarding statutory construction are well established and extend to the construction of home rule charters”).
This Court has certainly consistently eschewed any deviation from our “textualist” approach.
Brady v Detroit, 353 Mich 243, 248; 91 NW2d 257 (1958) (“Provisions pertaining to a given subject matter must be construed together, and if
See Luttrell v Dep’t of Corrections, 421 Mich 93, 102; 365 NW2d 74 (1984) (holding that “the effect of the rale 'expressio unius est exclusio alterius,' while a valid maxim, [may be] so much at odds with the other [rales of construction] that reason dictates it [may be] inapplicable”).
The charter’s preamble provides additional support for the conclusion that the charter created both rights and remedies to which the city itself must adhere:
We, the people of Detroit, do ordain and establish this Charter for the governance of our city, as it addresses the programs, services and needs of our citizens; . . . pledging that all our officials, elected and appointed, will be held accountable to fulfill the intent of this Charter .... [Emphasis added.]
See Const 1963, art 3, § 7 (“The common law and the statute laws now in force, not repugnant to this constitution, shall remain in force until they expire by their own limitations, or are changed, amended or repealed”).
The Court in Ross undertook an almost impossible task, clarifying more than a century’s worth of judicial and legislative commentary on governmental immunity. It did not, however, examine on which party the burden of pleading should fall. Any reference to that burden in Ross does not, contrary to the majority’s assertions, diminish the foundation on which the Court in McCummings relied.
See Hazard, Ethics in the Practice of Law, pp 120-123, 126-129, 131-135, cited in Hdmarsh & Trangsrad, Complex Litigation and the Adversary System (New York: Foundation Press, 1988).
The majority frequently engages in at least three distinct types of activist behavior: overruling precedent; in grants of leave, directing parties to address issues not initially raised or briefed by the parties in their application for leave to appeal; and, as in this case, holding dispositive issues neither raised nor argued before this Court.
To review instances where this majority has overruled precedent, see, e.g., People v Cornell, 466 Mich 335; 646 NW2d 127 (2002); Koontz v Ameritech Services, Inc, 466 Mich 304; 645 NW2d 34 (2002); Robertson v DaimlerChrysler Corp, 465 Mich 732; 641 NW2d 567 (2002); Pohutski v City of Allen Park, 465 Mich 675; 641 NW2d 219 (2002); Hanson v Mecosta Co Rd Comm’rs, 465 Mich 492; 638 NW2d 396 (2002); Brown v Genesee Co Bd of Comm’rs, 464 Mich 430; 628 NW2d 471 (2001); People v Glass, 464 Mich 266; 627 NW2d 261 (2001); Nawrocki v Macomb Co Rd Comm, 463 Mich 143; 615 NW2d 702 (2000); Mudel v Great Atlantic & Pacific Tea Co, 462 Mich 691; 614 NW2d 607 (2000); Stitt v Holland Abundant Life Fellowship, 462 Mich 591; 614 NW2d 88 (2000); Robinson v Detroit, 462 Mich 439; 613 NW2d 307 (2000); People v Kazmierczak, 461 Mich 411; 605 NW2d 667 (2000); McDougall v Schanz, 461 Mich 15; 597 NW2d 148 (1999); People v Lukity, 460 Mich 484; 596 NW2d 607 (1999); Ritchie-Gamester v Berkley, 461 Mich 73; 597 NW2d 517 (1999).
For examples of grant orders which directed the parties’ to address issues the majority found relevant, see People v Glass, 461 Mich 1005; 610 NW2d 872 (2000) (directing the parties to address whether the prosecutor’s actions removed the taint of alleged racial discrimination in the grand jury selection process, whether MCR 6.112 conflicted with MCL 767.29, and whether the Court properly exercised its authority over criminal procedure). See also People v Hardiman, 465 Mich 902; 638 NW2d 744 (2001) (directing the parties to brief whether “the inference upon inference rule of People v Atley, 392 Mich 298 (1974), was violated under the facts . . . and whether that decision should be overruled”); People v Johnson, 465 Mich 911; 638 NW2d 747 (2001) (directing the parties to brief whether this Court should adopt the federal subjective entrapment defense); People v Reese, 465 Mich 851; 631 NW2d 343 (2001) (directing the parties to “specifically address whether MCL 768.32 prevents this Court from adopting the federal model for necessarily lesser included offense instructions and, if it does, whether such prohibition violates Const 1963, art 6, § 5. In all other respects, leave to appeal is denied.”); People v Lett, 463 Mich 939, 620 NW2d 855 (2000) (rejecting the prosecutor’s concession concerning the constitutional nature of the error and directing the parties to address whether the trial court’s declaration of a
I thank the majority for pointing out that I object both when the parties have not had an opportunity to argue or brief an issue, and when the majority has forced the disposition of an issue not raised by either party. To clarify, it’s not that I wish to have “it both ways,” but that I object to judicial activism in any form.
Further, the majority accurately documents that, throughout my twenty-year tenure on this Court, I have, on occasion, found it necessary to overrule precedent or request briefing on an issue. The majority also clarifies that policy considerations may influence one’s understanding of the appropriate method by which to apply or interpret the law. With this I do not disagree. Neither the majority nor I can escape the fact that, as judges, we are not computers, but human beings, doing our best to apply the law in an unbiased fashion, in accord with our constitutional mandate and within the strictures of the adversary system. Whether in the majority or the dissent, every justice must recognize and appropriately set aside such considerations in the execution of their duties under the law.
The minority's assertion that McCummings is an “aberration” is their view. However, it was signed by six justices with Justice Ghiefin concurring separately and has been the law for fourteen years. See, e.g. Scheurman v Dep’t of Transportation, 434 Mich 619; 456 NW2d 66 (1990), and Tryc v Michigan Veterans’ Facility, 451 Mich 129; 545 NW2d 642 (1996).
Although the city raised governmental immunity as an affirmative defense at the trial court level, the city never specifically addressed immunity relative to plaintiff’s charter-based claim of sexual orientation discrimination at any level. The only briefing regarding immunity in the trial court was in response to plaintiff’s intentional infliction of emotional distress claim. Plaintiff abandoned that claim in the trial court and thereafter, the city abandoned its immunity claim.
The Michigan Constitution and the Home Rule City Act require that home rule city charters not conflict with state law.
Further, it should be of interest to the people of Detroit that the city’s position in this litigation seeks to disclaim individual rights that its electors deemed worthy of charter protection.
As reiterated by the United States Supreme Court in Davis v Passman, 442 US 228, 242; 99 S Ct 2264; 60 L Ed 2d 846 (1979), “ ‘The very essence of civil liberty,’ wrote Mr. Chief Justice Marshall in Marbury v Madison, 5 US [1 Cranch] 137, 163; 2 L Ed 60 (1803), ‘certainly consists in the right of every individual to claim the protection of the laws, whenever he receives an injury. One of the first duties of government is to afford that protection.’ ”
Section 8 of the charter declares that the city “may” enforce the declaration of rights, not that it “must” enforce those rights. If the city opts not to enforce the declaration of rights, as it may so choose to do under § 8, the individual Detroiter would have a right with no remedy.
Reference
- Full Case Name
- Mack v. City of Detroit
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- 250 cases
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- Published