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Road Injury Prevention & Litigation Journal |
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July, 2000 TranSafety, Inc. (360) 683-6276 Fax: (360) 335-6402 E-mail us |
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| (Reproduced here is a decision made by the Michigan Supreme Court in Lansing, Michigan on June 9, 1998. Two cases were combined. The first was cited as Rex Suttles, individually and as personal representative of the estate of Pansy Suttles, deceased v. State of Michigan, Department of Transportation and City of Harbor Springs. The second was Kathy Brown, as next friend for Abby Derusha, a minor v. State of Michigan, Department of Transportation and City of Harbor Springs. The words are those of the appellate court.) |
SYLLABUS BY THE COURT
Chief Justice Conrad L. Mallett, Jr.
Justices James H. Brickley Michael F. Cavanagh Patricia J. Boyle Elizabeth A. Weaver Marilyn Kelly Clifford W. Taylor
This syllabus was prepared by the Reporter of Decisions.
Docket Nos. 106119, 106359. Argued November 5, 1997 (Calendar Nos. 11-12). Decided June 9, 1998. (Suttles) Genesee Circuit Court, Robert M. Ransom, J. Court of Claims, Peter D. Houk, J. Court of Appeals, Markman, P.J., and Hoekstra, J. and Murphy, J. (Docket No. 181267). (Brown) Emmet Circuit Court and Court of Claims, Richard M. Pajtas, J. Court of Appeals, Taylor, P.J., and D. E. Holbrook, Jr., J., and Neff, J. (Docket No. 188151).
Cohen & Ellias, P.C. (by Joshua A. Lerner) [15815 W. 12 Mile Road, Southfield, MI 48076] [(248) 552-8500], for the plaintiff-appellant in Suttles. Gruel, Mills, Nims & Pylman, L.l.p. (by Scott R. Melton and Brion J. Brooks) [50 Monroe Place, Suite 700w, Grand Rapids, MI 49503] [(616) 235-5500], for the plaintiff-appellant in Brown. Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, and Brenda E. Turner and Harold J. Martin, Assistant Attorneys General [110 State Office Building, Escanaba, MI 49829] [(906) 786-0169], for the defendant.
Chief Justice Conrad L. Mallett, Jr. Justices James H. Brickley Michael F. Cavanagh Patricia J. Boyle Elizabeth A. Weaver Marilyn Kelly Clifford W. Taylor
The opinion of the court was delivered by: Mallett, C.j.
Reporter of Decisions William F. Haggerty
Opinion
BEFORE THE ENTIRE BENCH (except TAYLOR, J., not participating in Brown).
In these combined cases, we granted leave to determine whether the highway
exception to governmental immunity applies to accidents involving pedestrians. MCL
691.1402(1); MSA 3.996(102)(1). In Suttles, the Court of Appeals affirmed the
trial court’s grant of defendant’s motion for summary disposition. 216 Mich App 166;
548 NW2d 671 (1996). In Brown, the Court of Appeals, by peremptory order,
reversed the trial court’s denial of defendant’s motion for summary disposition.
Because the factual record in Suttles is unclear, we would remand the case with
instructions to the trial court. We would affirm the decision of the Court of Appeals in
Brown because it correctly applied Mason v Wayne Co Bd of Comm’rs,
447 Mich 130; 523 NW2d 791 (1994).
I
A
SUTTLES v DEP’T OF TRANSPORTATION
On March 15, 1992, plaintiff’s decedent got out of the passenger side of an automobile
that was parked outside a church on Saginaw Street in downtown Flint, Michigan. She
alleges that she slipped and fell because of an unnatural accumulation of ice and snow
on the highway next to the curbed parking area. Her personal representative originally
filed a complaint in the Genesee Circuit Court against the city of Flint. The city filed a
motion for summary disposition, alleging that before the accident the state of Michigan
had jurisdiction over Saginaw Street because it was a designated state trunkline. The
circuit court granted the city’s motion. Plaintiff then refiled the complaint in the Court of
Claims, naming the state of Michigan, Department of Transportation, as defendant.
The Court of Claims granted defendant’s motion for summary disposition pursuant to
MCR 2.116(C)(7) and this Court’s opinion in Mason, supra. Plaintiff appealed,
and the Court of Appeals affirmed the Court of Claims order dismissing plaintiff’s
complaint on governmental immunity grounds.
B
BROWN v DEP’T OF TRANSPORTATION
On July 1, 1993, plaintiff’s next friend was struck and injured while attempting to cross
the intersection of M-119, West Bluff Street, and State Street in the city of Harbor
Springs, Michigan. M-119 is a part of the state trunk line in Harbor Springs that runs in
an east-west direction. State Street runs north-south and West Bluff Street runs
east-west until it dead ends into M-119, which, at the intersection in dispute, angles in
a northerly direction into West Bluff Street. At all times relevant to this appeal, State
and West Bluff Streets were under the jurisdiction of the city of Harbor Springs.
As plaintiff’s next friend and her companion approached the intersection on M-119
while heading toward downtown Harbor Springs, they intended to cross the intersection
by way of the crosswalk installed as part of the traveled portion of the M-119 highway.
1 As plaintiff’s next friend attempted to traverse the M-119 crosswalk,
she was struck by an automobile traveling westbound on M-119. Plaintiff alleges that
the intersection design was unreasonably dangerous because it is necessary for
vehicular traffic heading south on State Street and attempting to turn left on eastbound
M-119 to proceed into the intersection to adequately view oncoming traffic. Plaintiff
claims the state owed a duty to plaintiff’s next friend because it was foreseeable that an
injury to a pedestrian would occur as a result of the negligently designed intersection.
Plaintiff filed the instant action against the city of Harbor Springs in the Emmet Circuit Court and against the Department of Transportation in the Court of Claims. The two cases were consolidated in the circuit court. The city and department moved for summary disposition pursuant to MCR 2.116(C)(7) and (8), which the trial court denied. 2 The Court of Appeals reversed by peremptory order, relying on this Court’s decision in Mason, supra. We granted leave to appeal in both cases, 3 consolidated for the purpose of this appeal, to address whether the Legislature intended to include pedestrians within the highway exception to governmental immunity.
II
A
It is well settled in this state that governmental agencies are immune from tort liability
while engaging in a governmental function unless an exception applies. MCL 691.1407;
MSA 3.996(107); Ross v Consumers Power Co (On Rehearing), 420 Mich 567,
618; 363 NW2d 641 (1984). It is also well settled that the exceptions are to be
narrowly construed. Id.; Reardon v Dep’t of Mental Health, 430 Mich 398, 411;
424 NW2d 248 (1988). Here, this Court is again faced with the task of interpreting the
highway exception to governmental immunity. MCL 691.1402(1); MSA 3.996(102)(1).
4
In Suttles, the trial court granted defendant’s motion for summary disposition
pursuant to MCR 2.116(C)(7). In Brown, the lower court granted defendant’s
motion for summary disposition pursuant to MCR 2.116(C)(7) and (8). In determining
whether a plaintiff’s claim is barred by governmental immunity, we must consider all
documentary evidence, including any pleadings, depositions, admissions, or any other
documentary evidence submitted by the parties. Wade v Dep’t of Corrections,
439 Mich 158, 162; 483 NW2d 26 (1992); Gibson v Grand Rapids, 162 Mich
App 100; 412 NW2d 658 (1987). In order to survive a motion for summary disposition
under MCR 2.116(C)(7), the plaintiff must allege facts in the complaint “justifying
application of an exception to governmental immunity.” 439 Mich 163.
A motion pursuant to MCR 2.116(C)(8) tests the legal sufficiency of the complaint and
allows only consideration of the pleadings. Id. Under both (C)(7) and (8) motions,
courts must accept all well-pleaded facts as true and construe them in a light most
favorable to the nonmoving party. Id. at 162-163. A motion under MCR 2.116(C)(8)
may only be granted where the claims alleged are so clearly unenforceable as a matter
of law that no factual development could possibly justify recovery. Id. at 163.
B
We acknowledge that the notion of governmental immunity, its interpretation, and its
practical application have been difficult at times, stemming in part from the decisions of
this Court and from the confusing nature of the statute itself. 5 The
history of governmental immunity has been well documented in prior decisions of this
Court, but, we believe, the facts of these cases require a brief look at the history once
again. This Court concisely set forth the history underlying the highway exception to
governmental immunity in Scheurman v Dep’t of Transportation, 434 Mich 619,
629; 456 NW2d 66 (1990):
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We find this synopsis of the history underlying the highway exception instructive. The
1879 enactment articulated a broad exception to immunity that allowed “any person” a
cause of action for an injury sustained on or by any of the areas listed. The 1887
amendment increased the scope of the liability to include sidewalks, perhaps the only
area not provided for in the original exception. With the codification of governmental
immunity in 1964, the highway exception was significantly narrowed and no longer
allowed liability for the state and county for injuries incurred in three specific areas: (1)
sidewalks, (2) crosswalks, or (3) any other installation outside the improved portion of
the highway designed for vehicular travel.
The import of this specific limitation indicates, we believe, the Legislature’s intent to
significantly limit a pedestrian’s ability to recover. With this background in mind, we
proceed with these cases, while keeping to our mandate of interpreting the exceptions
to governmental immunity narrowly. See Ross and Reardon, supra.
I
Today we address the specific question whether pedestrians are covered by the
highway exception to governmental immunity. A review of MCL 691.1402(1); MSA
3.996(102)(1) and previous decisions of this Court lead us to conclude that pedestrians
may come within the exception in limited situations.
Recent decisions of this Court provide guidance in this area. In Roy v Dep’t of
Transportation, the plaintiff 6 was injured while riding his bicycle on
a bicycle path adjacent to a portion of I-275. Id. at 332. The plaintiff’s bicycle hit a
“bump” that allegedly posed a danger to bicyclists and which was covered by weeds
that had been previously cut and piled by the defendant. As a result, the plaintiff
suffered severe injuries. Id.
The issue presented in Roy was whether a bicycle path that ran parallel to, but
detached from, the traveled portion of the roadway was part of the highway, so as to
fall within the highway exception to governmental immunity. We held, under the facts
of that case, that the plaintiff’s claim was barred by governmental immunity. In
reaching that result, we noted:
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A case that presented both an issue and set of facts similar to Roy was
Gregg v State Hwy Dep’t, 435 Mich 307; 458 NW2d 619 (1990). The plaintiff in
Gregg was injured when his fourteen-speed racing bicycle hit a pothole and
overturned. Again, we considered whether the bicycle path in that case was part of the
highway so as to fall within the highway exception to governmental immunity. We held
that because the bicycle path in Gregg was part of “the west shoulder of [the]
highway,” unlike Roy where the path was not a part of, but ran parallel to, the
roadway, the plaintiff’s claim fell within the exception. Id. at 310.
Justice Brickley utilized the following rationale from Roy to support this Court’s
finding that the plaintiff’s claim in Gregg was not barred by governmental
immunity:
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We concluded in Gregg:
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In concluding our analysis in Roy, we said:
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The crux of the analysis we utilized in Roy and Gregg applies to the facts
of these cases as well. We noted that “`the statute does not offer general protection to
pedestrians or motorists without regard to location.'” Gregg, supra at 312,
quoting Roy, supra at 341. 7
We more recently addressed the applicability of the highway exception to an injured
pedestrian in Mason v Wayne Co Bd of Comm’rs. There, the plaintiff alleged
that the county was liable for failing to install school warning signs near an elementary
school in Detroit. A majority of this Court rejected that argument because “[t]he
plaintiffs’ action . . . [did] not present a special danger to vehicles. The highway
exception abrogates governmental immunity at `points of special danger to motorists . .
. .'” Id. at 135, quoting Grof v Michigan, 126 Mich App 427, 434; 337 NW2d 345
(1983); Comerica Bank of Kalamazoo v Dep’t of Transportation, 168 Mich App
84, 86; 424 NW2d 2 (1987). We noted that because the limiting sentence of the
highway exception 8 excluded
“specific installations whose only rational
purposes narrowly service the unique needs of pedestrians,” it indicated “a [legislative]
conclusion that pedestrians and users of these installations have been sufficiently
protected by the separation of them from motorists, without any need to impose a duty
of maintenance and repair enforced by liability for resultant injuries.” Mason,
supra at 136-137.
The following analysis from Mason supports this interpretation:
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The exclusion of crosswalks from the highway exception is consistent with the idea
underlying the highway exception-that drivers of vehicles should be able to keep their
minds on the traffic, and should not have to worry that dangerous surprises lie ahead.
Pedestrians are situated differently than vehicular traffic, which may approach
obstacles in the highway too quickly to avoid them, or may avoid obstacles only by
jeopardizing traffic in the adjoining lanes.
This legislative line drawing is also explicable on the ground that expanding the right to
sue past a certain point does not prevent accidents, and amounts to nothing more than
an expanded obligation to pay. The Legislature may well have concluded that
governmental liability for injuries to pedestrians crossing the street will not enhance
vehicular safety.” [Id. at 137-138.]
In Roy and Gregg, we indicated that we examined not the class of
individual, but the area on which the individual traveled. As long as the individual was
injured on the improved portion of the highway and was not injured in any of the three
areas listed in MCL 691.1402(1); MSA 3.996(102)(1), we have consistently held that
that individual stated a cause of action so as to avoid governmental immunity.
In light of this, we now turn to the facts of these combined cases in an effort to further
the legislative purpose underlying the highway exception to governmental immunity,
keeping in mind our mandate to construe the conditions and restrictions of the statute
narrowly. 9
III
Plaintiff Suttles contends that as long as a person is on the improved portion of the
highway and is not within the specifically exempted areas of crosswalks, sidewalks, or
other pedestrian installations, the government is not entitled to immunity. Plaintiff
Brown alleges that because of a design defect at the intersection in question, the
defendant breached its duty to maintain the improved portion of the highway safe for
vehicular travel.
A
Plaintiff Suttles got out from the passenger’s side of the vehicle in which she was
traveling and was injured when she allegedly slipped and fell on an unnatural
accumulation of ice and snow. The record is replete with varying accounts regarding
the specifics surrounding plaintiff’s injury. For example, in her deposition taken before
her death, the plaintiff indicated, at one point, that she was on the improved portion of
the highway at the time she fell. Later, she indicated that she was on the curb or
sidewalk when she was injured.
There was also conflicting testimony regarding the location of the ice and snow. The
plaintiff indicated the accumulation was both on the sidewalk and on the improved
portion of the highway. The plaintiff’s personal representative testified in his deposition
that he found the plaintiff laying on the sidewalk next to the ice and snow that had been
piled on the sidewalk and spilled over onto the curb. The accounts regarding snowfall
on the day in question also conflicted.
Finally, the maintenance workers and the security personnel from the office building
located immediately adjacent to the area where plaintiff was injured also testified. The
city of Flint’s street maintenance supervisor testified as well. These individuals gave
different accounts regarding whose responsibility it was to remove snow and ice, and
the origin, size, and location of the snow accumulation in this case.
To the extent the answers to these and other issues relate to the duty, if any, owed to
plaintiff by defendant at the time of her injury, they must be resolved by the trial court
on remand. 10 If plaintiff is found to have been injured on the sidewalk,
then neither the county nor the state owed her a duty under the highway exception to
governmental immunity. MCL 691.1402(1); MSA 3.996(102)(1). If, however, plaintiff
was injured in the traveled portion of the highway because of defendant’s negligence,
then she may have pleaded a cause of action within the highway exception to
governmental immunity. 11
The record indicates the vehicle in which the plaintiff was traveling parallel parked
along the curb in a portion of the highway that had been specifically designated for
parking by an alcove-like curbed area. This Court’s holding in Mason provided
that if a plaintiff is injured on a sidewalk, in a crosswalk, or on any other installation
outside the improved portion of the highway designed for vehicular travel, no duty is
owed to that plaintiff by the state or a county. If, on remand, it is determined that
plaintiff was on the sidewalk when she fell, the analysis is simple: The defendant did
not owe a duty to her.
If, however, it is found that the plaintiff fell and was injured by a defect in the improved
portion of the highway, then she may have pleaded a cause of action so as to avoid
governmental immunity. 12 Hence, we would reaffirm the analysis
adopted in Gregg, which allowed suit by a nonvehicular traveler who was
injured on the improved portion of the highway designed for vehicular travel. We would
leave it to the trial court on remand to ascertain the answers to these questions.
We reiterate, however, that the immediately preceding discussion should not be
interpreted to mean the defendant is automatically liable to the plaintiff even if it is
found that she was injured on the improved portion of the highway designed for
vehicular travel. Plaintiff must still demonstrate the requisite elements of a negligence
cause of action. If on remand the trial court determines that the plaintiff has sufficiently
pleaded a cause of action so as to avoid governmental immunity, the existence of a
duty owed to plaintiff by defendant has been established. Plaintiff must then prove
defendant breached that duty, and that the breach was the proximate and factual cause
of her injury.
B
Plaintiff Brown’s next friend was injured when she was struck by an automobile while
crossing M-119 on a crosswalk. The mandate of MCL 691.1402(1); MSA 3.996(102)(1)
is clear: Neither the state nor a county owes a duty to a pedestrian while the
pedestrian is in a crosswalk. This issue was decided by this Court in Mason,
and we would specifically reaffirm that holding today. 13 Because it is
undisputed that plaintiff’s next friend was injured while she was in the crosswalk,
neither the state nor the county owed her a duty. Summary disposition under MCR
2.116(C)(7) and (8) was therefore proper. 14
IV
For the foregoing reasons, we would reverse Suttles and remand the case to the
trial court with instructions for further factual development, and we would affirm the
Court of Appeals decision in Brown. 15
Boyle, J., concurred with Mallett, C.J.
TAYLOR, J. (concurring only in Suttles).
In Suttles, I concur in the lead opinion’s result and most of its analysis. I write
separately only to clarify that I believe that applicability of the highway exception to
governmental immunity, MCL 691.1402(1); MSA 3.996(102)(1), turns on the location of
the alleged defect, not the location where the alleged injury occurred.
Weaver, J. (concurring in part and dissenting in part).
I concur in Suttles and I agree with the result in Brown. I write separately
because I disagree with the lead opinion’s holding in Brown that neither the
state nor a county owes a duty to a pedestrian while the pedestrian is in a crosswalk. I
continue to agree with Justice Riley’s dissent in Pick v Szymczak, 451 Mich 607,
632-656; 548 NW2d 603 (1996), which held that the highway exception statute does
not impose a duty to repair defects in design or construction. Because I believe that
the state or county is bound to fix a design or construction defect only when that defect
would leave the physical surface of the road in disrepair and therefore unsafe, I would
hold that the plaintiff in Brown did not plead a claim that avoids governmental
immunity. Nonetheless, I agree with Justice Cavanagh’s opinion in Brown that
when a plaintiff’s injury occurs in a crosswalk, but the plaintiff alleges that the defect
was in the improved portion of the highway, the plaintiff’s claim should go forward.
CAVANAGH, J. (dissenting).
I dissent from the lead opinion’s reasoning and conclusion in Brown v Dep’t of
Transportation. I find that the reasoning of the lead opinion departs from the
language of the statute, and I am unable to conclude that there is any support in the
statute or prior case law for the two-part test articulated in footnote 10 of the lead
opinion. MCL 691.1402(1); MSA 3.996(102)(1) states in relevant part:
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I find this portion of the statute, as it relates to Brown, to be clear. Under the
language of the statute, “a person” may recover damages “from the governmental
agency” where that agency breached its “duty . . . to repair and maintain highways” and
the “liability for that duty, extends only to the improved portion of the highway designed
for vehicular travel . . . .” The liability for that duty does not extend to “repair[ing] and
maintain[ing]” sidewalks, crosswalks, or any other installation outside the improved
portion of the highway designed for vehicular travel. Because plaintiff in Brown
did not allege that the state had a duty to repair or maintain a crosswalk, but instead
alleged that the state had a duty to repair and maintain the intersection preceding the
crosswalk, which was part of the improved portion of the highway, plaintiff’s claim
should go forward.
The lead opinion has taken the statute and has twisted its meaning into an awkward
holding that states that even though the improved portion of the road may be defective,
a person may not recover if injured while traversing a crosswalk. Plaintiff in this case
did not allege that the state failed to maintain the crosswalk in a safe condition; rather,
she alleged that the improved portion of the highway designed for vehicular travel was
not safe. The mere mention of a crosswalk should not defeat a plaintiff’s claim,
especially where the plaintiff has alleged a defect in the improved portion of the road.
Plaintiff alleged that the design of the intersection preceding the crosswalk was
defective because it violated industry standards relative to design and site distance
requirements for intersections. Furthermore, in the six years preceding Abby
DeRusha’s injuries, there were at least six vehicle-to-vehicle accidents resulting from
the same design and sight distance defects that contributed to Abby’s injuries.
Contrary to the intent of the Legislature, the lead opinion’s holding would allow
recovery for injuries sustained by passengers of the vehicles alleging the same defect
alleged by Abby DeRusha, but would deny recovery to Abby DeRusha only because
she was crossing the street at a crosswalk.
The Legislature intended that the focus of the highway exception should be on the
nature or location of the claimed defect, not on the status of the person injured or the
place where the injury occurred. I cannot accept the lead opinion’s strained
interpretation of the statute. Indeed, the decision in Roy v Dep’t of
Transportation, 428 Mich 330, 341; 408 NW2d 783 (1987), supports this
proposition. “The criterion used by the Legislature was not based on the class of
travelers, but on the road on which they travel.”
While the lead opinion relies on Mason v Wayne Co Bd of Comm’rs, 447 Mich
130; 523 NW2d 791 (1994) to support its position, that case really bolsters plaintiff’s
interpretation of the statute by stating, “[t]he highway exception specifically excepts the
state and counties from liability for defects in crosswalks, the defect alleged by the
plaintiff . . . .” Id. at 135. However, in our case, plaintiff Brown did not allege a defect in
the crosswalk, rather she alleged a defect in the improved portion of the highway.
I cannot agree with the lead opinion’s conclusion because it erroneously focuses on
where the alleged injury occurred and the class of persons who are injured, rather than
focusing on where the defect occurred. Under the lead opinion’s reasoning, “First, a
court must determine whether the plaintiff’s accident occurred on the improved portion
of the highway designed for vehicular travel. The next question . . . is whether the
plaintiff’s injury occurred on a . . . crosswalk.” Slip op at 19, n 10. I challenge the lead
opinion to find support for this two-part test in the language of the statute. It simply is
not there. Furthermore, support for the test is not found in our prior case law. Finally,
support for the test is not founded on public policy grounds, as noted infra, in the
discussion about jaywalkers.
A brief review of our prior case law will illustrate my point. In Roy, supra, we
held that a bicycle path adjacent to, but separate and detached from, a highway was
not part of the improved portion of the road designed for vehicular travel. The primary
focus was on the location of the alleged defect. We stated, “[t]he criterion used by the
Legislature was not based on the class of travelers, but the road on which they travel.”
Id. at 341.
In Scheurman v Dep’t of Transportation, 434 Mich 619; 456 NW2d 66 (1990),
we focused on where the alleged defect occurred. We stated that the failure to install
lighting along a state trunk line did not subject the government to potential liability
because “the physical structure of the lights falls outside the traveled or paved portion
of the roadbed actually designed for public vehicular travel.” Id. at 633.
In Gregg v State Hwy Dep’t, 435 Mich 307; 458 NW2d 619 (1990), we again
focused on where the alleged defect occurred. In that case, the plaintiff was injured
when his bicycle struck a pothole located within two white lines demarking a bicycle
path within the paved portion of the road and preceding its paved shoulder. We held
that the plaintiff, even though a bicyclist and not a motorist, was a member of the class
of travelers to be protected, and the bicycle path was part of the improved portion of
the road designed for vehicular travel. Id. at 312.
In Chaney v Transportation Dep’t, 447 Mich 145; 523 NW2d 762 (1994), again
we focused on the location of the defect. We held that because a bridge railing was
not physically located within the improved portion of the highway designed for vehicular
travel, and because it did not integrally and directly affect safe travel on the improved
portion of the highway, the highway exception was not applicable.
In Mason, supra, we focused on the location of the alleged defect. In that case,
a school boy ran into the street while traversing a crosswalk and was struck by a car
whose driver ran a red light. Plaintiff sued, alleging that the county road commission
failed to install appropriate safety devices, including school warning signs. This Court,
in an opinion written by Justice Boyle, recognized that the statute excludes “‘sidewalks,
crosswalks, and other installations from the duty of maintenance and repair . . . .'”
Mason, 447 Mich 137, quoting Roy, supra at 336. We reaffirmed this by
stating that “[t]he highway exception specifically excepts the state and counties from
liability for defects in crosswalks . . . .” Id. at 135. This Court’s focus was clearly on the
location of the defect, rather than the location of the injury. The government was
immune from liability not because plaintiff was in a crosswalk when she was injured,
but because the defect was outside the improved portion of the road or in a crosswalk.
It is clear from the statutory language and our case law that the statute defines the
government’s duty by telling it what portions of the road it must maintain and repair, not
to whom it owes a duty or where the injury occurs. 16
Finally, I question the prudence of the lead opinion’s holding as it relates to jaywalkers.
While it is true that this state recognizes comparative negligence, a jaywalker would be
permitted to recover under the same facts as this case, whereas someone lawfully
crossing at a crosswalk would be completely barred from recovery. From a public
policy standpoint, it seems obvious to me that the focus should not be on where the
alleged injury occurred. Rather, the focus is properly on where the alleged defect was,
at least, according to prior case law and the express terms of the statute.
For the reasons stated, I respectfully dissent from the decision of the lead opinion in
Brown. 17
As to the Suttles case, I concur in the result reached by the lead opinion.
Brickley and Kelly, JJ., concurred with Cavanagh, J.
Suttles v. Michigan
Opinion Footnotes
1 This Court has previously held that the Legislature intended to use applicable terms in the governmental tort immunity act with the same meaning as they have in the motor vehicle code, MCL 257.1 et seq.; MSA 9.1801 et seq. See Roy v Dep’t of Transportation, 428 Mich 330, 338; 408 NW2d 783 (1987). The motor vehicle code, MCL 257.10; MSA 9.1810, defines “Crosswalk” as (a) That part of a roadway at an intersection included within the connections of the lateral lines of the sidewalks on opposite sides of the highway measured from the curbs, or in the absence of curbs from the edges of the traversable highway. (b) Any portion of a highway at an intersection or elsewhere distinctly indicated for pedestrian crossing by lines or other markings on the surface. Crosswalks as defined above are not to be confused with a “pedestrian overhead walkway.” MCL 257.627a(3); MSA 9.2327(1)(3). See also Mason, supra at 136, n 5.
2 It appears from the record that the trial court granted in part and denied in part the city of Harbor Springs motion for summary disposition. The city has not taken part in this appeal.
3 454 Mich 895, 896 (1997).
4 The highway exception provides: Each governmental agency having jurisdiction over a highway shall maintain the highway in reasonable repair so that it is reasonably safe and convenient for public travel. A person sustaining bodily injury or damage to his or her property by reason of failure of a governmental agency to keep a highway under its jurisdiction in reasonable repair, and in condition reasonably safe and fit for travel, may recover the damages suffered by him or her from the governmental agency. The liability, procedure and remedy as to county roads under the jurisdiction of a county road commission shall be as provided in section 21 of chapter IV of Act No. 283 of the Public Acts of 1909, as amended, being section 224.21 of the Michigan Compiled Laws. The duty of the state and county road commissions to repair and maintain highways, and the liability for that duty, extends only to the improved portion of the highway designed for vehicular travel and does not include sidewalks, crosswalks, or any other installation outside of the improved portion of the highway designed for vehicular travel. A judgment against the state based on a claim arising under this section from acts or omissions of the state transportation department is payable only from restricted funds appropriated to the state transportation department or funds provided by its insurer.
5 The Court of Appeals majority in Suttles noted the confusing nature of the statute as well: The express language of the highway exception indicates that the duty of highway authorities to repair and maintain the highways “shall extend only to the improved portion of the highway designed for vehicular travel.” The provision then states that such duty “shall not” extend to three types of installations: (1) “sidewalks”; (2) “crosswalks”; and (3) “any other installation outside of the improved portion of the highway designed for vehicular travel.” This language is confusing for several reasons. First, its structure implies that installations 1, 2, and 3 are exclusions from the highway exception. Yet, it is difficult to fathom how “sidewalks,” unlike “crosswalks,” could be construed as part of the “improved portion of the highway designed for vehicular travel,” even absent their explicit exclusion from the highway exception. Second, the “any other installation” language of the third exclusion to the highway exception follows a specific enumeration of terms that by implication also describe installations “outside of the improved portion of the highway designed for vehicular travel”; “crosswalks,” however, clearly do not fit this description. In other words, it is unclear why “sidewalks” are expressly excluded from the highway exception and it is equally unclear why “crosswalks” are implicitly described as installations “outside of the improved portion of the highway designed for vehicular travel.” [Id. at 168-169.]
6 The injured plaintiff and his wife filed suit against the Department of Transportation. The plaintiff’s wife’s claim was derivative only.
7 In Gregg at 311, n 3, this Court specifically noted the fact that the plaintiff was “entitled to travel on the improved portion” of the highway. Stated otherwise, the plaintiff was an intended and permitted user of the improved portion of the highway.
8 The duty of the state and the county road commissions to repair and maintain highways, and the liability for that duty, extends only to the improved portion of the highway designed for vehicular travel and does not include sidewalks, crosswalks, or any other installation outside of the improved portion of the highway designed for vehicular travel. [MCL 691.1402(1); MSA 3.996(102)(1).]
9This follows Chief Justice Riley’s analysis in Scheurman, supra at 630, n 20: Another seemingly obvious reason to construe the highway exception narrowly is the language of the specific § 2 phrase that we are interpreting today. The Legislature provided that the duty of the state and the counties “shall extend only to . . . .” Common sense suggests that the “only” implies that the Legislature intended the duty to be strictly construed.
10 In every instance where a plaintiff alleges a cause of action based on the highway exception to governmental immunity, MCL 691.1402(1); MSA 3.996(102)(1), the court must engage in a two-step analysis. The first step requires a determination whether the plaintiff has pleaded a cause of action in avoidance of governmental immunity. First, a court must determine whether the plaintiff’s accident occurred on the improved portion of the highway designed for vehicular travel. The next question that must be answered under the first step is whether the plaintiff’s injury occurred on a sidewalk, in a crosswalk, or on “any other installation outside of the improved portion of the highway designed for vehicular travel.” Id. Under the latter inquiry, if the injury occurred in any of the three delineated areas, the plaintiff’s claim does not fit within the exception to governmental immunity, i.e., the plaintiff’s claim is barred. However, if the injury occurred in an area of the improved portion of the highway, other than in one of the three specifically excluded areas, the plaintiff has pleaded a cause of action circumventing governmental immunity and the plaintiff may proceed with the negligence cause of action. Under the second step, a plaintiff must prove a cause of action under traditional negligence principles. Concepts such as the “intended and permitted user” language derived from Gregg apply to the negligence analysis and bear on whether a defendant owed a duty to the plaintiff or whether the plaintiff was comparatively negligent. See Mason, supra at 136, n 5. A plaintiff, in order to recover, must satisfy both legs of this analysis.
11 This opinion should neither be interpreted as overruling the established line of authority that a governmental agency’s failure to remove natural accumulations of ice and snow does not automatically constitute negligence on the part of that governmental agency, see Reese v Wayne Co, 193 Mich App 215, 217; 483 NW2d 671 (1992), and cases cited therein, nor should it be interpreted as establishing a cause of action under the highway exception on the basis of unnatural accumulations of ice and snow. Because neither question is properly before us today, we need not address either one.
12 We note plaintiff’s complaint is, perhaps purposefully, ambiguous regarding where she fell. It could be read to allege a fall on the improved portion of the highway or on the sidewalk. In addition, as noted earlier, plaintiff’s deposition testimony in this regard was contradictory.
13 The author notes that the position taken here may seem inconsistent with that of the Dissent in Mason, supra at 139, which this author signed. Given the majority holding in Mason and the clear language of MCL 691.1402(1); MSA 3.996(102)(1) concerning the lack of duty for injuries sustained in crosswalks, the author recognizes that Mason is controlling.
14 The Dissent would allow plaintiff’s decedent to maintain a cause of action against the state for an injury sustained on the improved portion of the highway, her case premised on an alleged defect in the design of the intersection at which she was injured. We find this interpretation of the highway exception to be both overbroad and unsupported by the law of this state. Indeed, the Dissent does not cite a single case to support its contention. This omission is not based on neglect, but instead on a lack of legal authority. No decision of this Court that has recognized a cause of action for a design or construction defect in a highway involved a pedestrian. See Killeen v Dep’t of Transportation, 432 Mich 1; 438 NW2d 233 (1989); Peters v State Hwys Dep’t, 400 Mich 50; 252 NW2d 799 (1977); Carver v Detroit & Saline Plank Rd Co, 61 Mich 584; 28 NW 721 (1886). The Dissent’s interpretation would establish a previously unrecognized cause of action for individuals outside the class of persons the highway exception was designed to protect.
15 Since we reaffirm our decision in Mason that pedestrians in crosswalks are not covered by MCL 691.1402(1); MSA 3.996(102)(1), we need not address plaintiff Brown’s allegation that there is a design defect at the intersection where plaintiff’s next friend was injured.
16 The lead opinion asserts that “the Dissent does not cite a single case to support its contention.” Slip op at 22, n 14. The claim, apparently, is that, because I have not cited a case in which a pedestrian was allowed to recover because of a design defect in the improved portion of the road, there is no support for my holding. However, both the lead opinion and this opinion cite cases in which pedestrians were allowed to recover. See Gregg, supra. The lead opinion has also generously cited cases dating back to 1886 in which this Court held that a design defect is actionable. Slip op at 22, n 14. This Court has already held both that a pedestrian may recover and that a design defect is actionable. The only difference in this case is that a pedestrian is allowed to recover because of a design defect in the improved portion of the road designed for vehicular travel.
17 Despite the fact that a majority of Justices agree with my analysis that the location of the claimed defect controls over the location of the injury, it is unfortunate that plaintiff in Brown is precluded from litigating her case for the mere fact that a single Justice fails to acknowledge this Court’s long line of cases allowing recovery for a design defect, as noted even by the lead opinion. Slip op at 22, n 14, citing cases allowing recovery for a design defect dating as far back as 1886.
