Stanton v. City of Battle Creek

                                                                       Michigan Supreme Court
                                                                       Lansing, Michigan 48909
____________________________________________________________________________________________
                                                                C hief Justice                   Justices
                                                                Maura D. Cor rigan	              Michael F. Cavanagh




Opinion
                                                                                                 Elizabeth A. Weaver
                                                                                                 Marilyn Kelly
                                                                                                 Clifford W. Taylor
                                                                                                 Robert P. Young, Jr.
                                                                                                 Stephen J. Markman

____________________________________________________________________________________________________________________________

                                                                                      FILED JULY 17, 2002





                MICHAEL STANTON and JOY STANTON,


                        Plaintiffs-Appellants,


                v	                                                                               No. 115909


                CITY OF BATTLE CREEK, and

                ALLEN MAYNARD HOWARD,


                     Defendants-Appellees.

                ____________________________________

                BEFORE THE ENTIRE BENCH


                CAVANAGH, J.


                        This case calls into question whether a forklift is a


                “motor      vehicle”        within       the     ambit           of   the   motor           vehicle


                exception to governmental immunity, MCL 691.1405.                                       We hold


                that it is not, and, therefore, we affirm the decision of the


                Court of Appeals, which affirmed the trial court’s order


                granting summary disposition in favor of defendants.

                        I.   Facts And Proceedings


On April 28, 1995, plaintiff Michael Stanton1 was working as


a truck driver for Hover Trucking Company and delivered


hardware to a site defendant city of Battle Creek owned.


Defendant Allen M. Howard, a city employee, drove a forklift


owned by the city to plaintiff’s truck and loaded the hardware


onto the forklift.             After the hardware was removed from


plaintiff’s truck, Howard prepared to back up and drive away,


and plaintiff lowered the truck door and stepped down.                   The


brakes on the forklift stuck and the forklift stayed in


neutral, rolled forward, and struck plaintiff.                     Plaintiff


alleges he suffered numerous injuries as a result.


      In     August    1996,     plaintiff   sued    the   city,    alleging


negligent maintenance and operation of the forklift, and sued


Mr.       Howard,     alleging    negligent     or    grossly      negligent


maintenance and operation of the forklift. Defendants moved


for summary disposition under MCR 2.116(C)(7),(8), and (10).


The circuit court granted the defendants’ motion for summary


disposition on governmental immunity grounds, MCR 2.116(C)(7),


and the Court of Appeals affirmed.            237 Mich App 366; 603 NW2d


285 (1999).         When the plaintiff initially appealed to this


Court, we denied leave to appeal.                461 Mich 1019 (2000).



      1
      The claim for loss of consortium, brought by plaintiff’s
wife Joy Stanton, is derivative.

                                      2

Plaintiff, thereafter, filed a motion for reconsideration,


which we granted.2


                        II.    Standard of Review


     We   review   de    novo    decisions   on    summary   disposition


motions. Sewell v Southfield Pub Schs, 456 Mich 670, 674; 576


NW2d 153 (1998).


     Similarly,         we     review     questions     of     statutory


interpretation de novo.          In re MCI Telecommunications, 460


Mich 396, 413; 596 NW2d 164 (1999).


                              III.   Discussion


          A.   Liability of the City of Battle Creek


     The governmental tort liability act, MCL 691.1401 et


seq., provides immunity from tort liability to governmental




     2
        The   order   granting   plaintiff’s   motion   for
reconsideration directed the parties to brief the following
five issues:

          (1) whether a forklift is a “motor vehicle” as

     that term is used in MCL 691.1405; (2) whether, in

     light of 1995 PA 140, Mull v Equitable Life

     Assurance Society of the United States, 444 Mich

     508 (1994), affects the answer to the previous

     question; (3) whether, if the answer to (2) is in

     the affirmative, language in Mull not affected by

     1995 PA 140 should be disavowed; (4) whether a

     decision by this Court to disavow such parts of

     Mull would affect the outcome in this case; and (5)

     whether the “vehicle exception” in MCL 691.1405

     creates a cause of action against governmental

     agencies, or merely defines an exception to the

     immunity conferred by MCL 691.1407(1). [465 Mich

     855 (2001).]


                                      3
agencies3        engaged    in    a     governmental   function.4     MCL


691.1407(1). The act provides immunity from tort liability to


governmental employees if, inter alia, the employee’s conduct


does       not   amount    to   gross   negligence.5     The   legislative


immunity granted to governmental agencies and their employees


is broad. This immunity, however, is subject to five narrowly


drawn statutory exceptions.6                  Ross v Consumers Power (On



       3
       The municipal defendant is a governmental agency, as
noted by the following statutory definitions:

            (a) “Municipal corporation” means a city,

       village, or township or a combination or 2 or more

       of these when acting jointly.


            (b) “Political subdivision” means a municipal

       corporation, county, county road commission, school

       district,   community   college    district,   port

       district, metropolitan district, or transportation

       authority or a combination of 2 or more of these

       when acting jointly; a district or authority

       authorized by law or formed by 1 or more political

       subdivisions; or an agency, department, court,

       board, or council of a political subdivision.


                                         * * *


            (d) “Governmental agency” means the state or a

       political subdivision. [MCL 691.1401.]

       4
      Neither party disputes that the city was engaged in a
governmental function at the time of the incident.
       5
           MCL 691.1407(2).
       6
       The five statutory exceptions are: the “highway

exception,” MCL 691.1402; the “motor vehicle exception,” MCL

691.1405; the “public building exception,” MCL 691.1406; the

“governmental hospital exception,” MCL 691.1407(4); and the

“proprietary function exception,” MCL 691.1413.


                                         4

Rehearing), 420 Mich 567, 593-595, 622; 363 NW2d 641 (1984).


     Plaintiff asserts that he may recover from the city for


his injuries suffered as a result of the negligent operation


of the government-owned forklift under the motor vehicle


exception.     Thus, we must examine the language of the motor


vehicle exception to determine whether a forklift is a “motor


vehicle” as that term is used in the exception.


     Whether the Legislature intended that the term “motor


vehicle”     include   a   forklift      is    an     issue   of   statutory


interpretation.     The primary rule of statutory interpretation


is that we are to effect the intent of the Legislature.


Wickens v Oakwood Healthcare System, 465 Mich 53, 60; 631 NW2d


686 (2001).    To achieve this task, we must first examine the


statute’s language.        Id.      If the language is clear and


unambiguous, we assume the Legislature intended its plain


meaning, and the statute is enforced as written.                    People v


Stone, 463 Mich 558, 562; 621 NW2d 702 (2001).


     The    motor   vehicle   exception        does    not    define   “motor


vehicle.”     Further, contrary to the interpretation of the


Court of Appeals, the governmental tort liability act does not


refer to the Michigan Vehicle Code, MCL 257.1 et seq., for the


definition.      Section    1405,   the       motor    vehicle     exception,


provides:




                                    5

          Governmental agencies shall be liable for

     bodily injury and property damage resulting from

     the negligent operation by any officer, agent, or

     employee of the governmental agency, of a motor

     vehicle of which the governmental agency is owner,

     as defined in [the Michigan Vehicle Code], as

     amended, being sections 257.1 to 257.923 of the

     Compiled Laws of 1948.


     The   Court   of   Appeals   erroneously   assumed   that   the


definitional phrase in § 1405 refers to the term “motor


vehicle.” Grammatically, the final clause of § 1405 sends the


reader to the Michigan Vehicle Code only for the definition of


“owner.” The “last antecedent” rule of statutory construction


provides that a modifying or restrictive word or clause


contained in a statute is confined solely to the immediately


preceding clause or last antecedent, unless something in the


statute requires a different interpretation. Sun Valley Foods


Co v Ward, 460 Mich 230, 237; 596 NW2d 119 (1999).        Applying


this rule, the reference to §§ 257.1 to 257.923 in § 1405


defines “owner,”7 not “motor vehicle,” and nothing in the


statute demands a different interpretation. Haveman v Kent Co


Rd Comm’rs, 356 Mich 11, 18-22; 96 NW2d 153 (1959).8



     7
     The parties do not dispute that defendant city was the
“owner” of the forklift.
     8
      This very construction was utilized in Haveman, in which
this Court had to determine whether a “Gradall” road­
maintenance machine was a “motor vehicle” within the meaning
of an earlier version of what has become the GTLA’s motor
vehicle exception. Construing nearly identical language, this
Court held that the reference clause in the prior version of

                                  6

      Accordingly, because the motor vehicle exception does not


provide a definition of “motor vehicle,” we are required to


give the term its plain and ordinary meaning.               MCL 8.3a;


People v McIntire, 461 Mich 147, 153; 599 NW2d 102 (1999).


When determining the common, ordinary meaning of a word or


phrase, consulting a dictionary is appropriate. Horace v City


of Pontiac, 456 Mich 744, 756; 575 NW2d 762 (1998).


      It is possible to find varying dictionary definitions of


the term “motor vehicle.”          For example, the Random House


Webster’s College Dictionary (2001) defines a “motor vehicle”


as   “an   automobile,    truck,   bus,   or   similar   motor-driven


conveyance,” a definition that does not include a forklift.9


In   our   view,   this   definition    appropriately    reflects   the





§ 1405 applied to only the term “owner.” Id. at 18-22. We

note that although the earlier version of the statute has been

repealed and replaced by § 1405, the definitional reference

has remained virtually unchanged by the Legislature since

Haveman was decided.

      9
      Merriam-Webster’s Collegiate Dictionary (OnLine ed) and
Webster’s Ninth New Collegiate Dictionary define motor vehicle
as “an automotive vehicle not operated on rails, esp: one with
rubber tires for use on highways.” [Emphasis added.]

     Webster’s New World Dictionary (2d College ed) defines

motor vehicle as “a vehicle on wheels having its own motor and

not running on rails or tracks, for use on streets or

highways, esp. an automobile, truck, or bus.” [Emphasis

added.]


                                   7

commonly       understood         meaning     of       the   term.10   The   American


Heritage Dictionary (2d College ed), on the other hand,


defines “motor vehicle” as “self-propelled, wheeled conveyance


that    does    not     run       on    rails,”    a    definition,     which   would


arguably       include        a        forklift.         Given    these      divergent


definitions, we must choose one that most closely effectuates


the Legislature’s intent.                    Fortunately, our jurisprudence


under the governmental tort liability act provides an answer


regarding which definition should be selected.                         As previously


noted, it is a basic principal of our state’s jurisprudence


that the immunity conferred upon governmental agencies and


subdivisions is to be construed broadly and that the statutory


exceptions are to be narrowly construed. Nawrocki v Macomb Co


Rd Comm, 463 Mich 143, 158; 615 NW2d 702 (2000).                          Thus, this


Court must apply a narrow definition to the undefined term


“motor vehicle.”


       The definition of a “motor vehicle” as “an automobile,


truck,      bus,   or    similar          motor-driven        conveyance”      is   the




       10
      This definition is also consistent with other analogous
legislative provisions concerning “motor vehicles.”       For
example, a forklift is expressly excluded from the statutory
definition of “motor vehicle” for purposes of the civil
liability act. MCL 257.33. Nor does the definition of motor
vehicle in our no-fault act–a “vehicle . . . operated or
designed for operation upon a public highway”–encompass
construction   equipment   such   as   a   forklift.      MCL
500.3101(2)(e).

                                             8

narrower of the two common dictionary definitions. Therefore,


we apply it to the present case.          A forklift–which is a piece


of industrial construction equipment–is not similar to an


automobile, truck, or bus.        Thus, the motor vehicle exception


should    not   be   construed    to     remove   the   broad   veil     of


governmental    immunity    for    the    negligent     operation   of    a


forklift.


                     B. Liability of the Employee


     Plaintiff also brought claims asserting that the city’s


employee, Mr. Howard, negligently maintained and operated the


forklift.11


     Mr. Howard is entitled to immunity as a city employee


from the negligent maintenance and operation claims if §


1407(2) is satisfied.       Section 1407(2) provides:


          Except as otherwise provided in this section,

     and without regard to the discretionary or

     ministerial nature of the conduct in question, each

     officer and employee of a governmental agency, each

     volunteer acting on behalf of a governmental

     agency, and each member of a board, council,

     commission, or statutorily created task force of a



     11
      Even if we concluded § 1405 applied to this case,
because § 1405 only applies to the negligent operation of
motor vehicles, plaintiff’s claim for negligent maintenance
against the city is barred by the general immunity statute, §
1407(1).

          Except as otherwise provided in this act, a

     governmental agency is immune from tort liability

     if the governmental agency is engaged in the

     exercise or discharge of a governmental function.


                                    9
      governmental agency is immune from tort liability

      for an injury to a person or damage to property

      caused by the officer, employee, or member while in

      the course of employment or service or caused by

      the volunteer while acting on behalf of a

      governmental agency if all of the following are

      met:


           (a)   The  officer,  employee,  member,  or

      volunteer is acting or reasonably believes he or

      she is acting within the scope of his or her

      authority.


           (b) The governmental agency is engaged in the

      exercise or discharge of a governmental function.


           (c) The officer’s, employee’s, member’s, or

      volunteer’s conduct does not amount to gross

      negligence that is the proximate cause of the

      injury or damage.    As used in this subdivision,

      “gross negligence” means conduct so reckless as to

      demonstrate a substantial lack of concern for

      whether an injury results.


      There is no dispute that subsections (a) and (b) are


satisfied, thus, the question is whether Mr. Howard was


grossly negligent in maintaining and operating the forklift


under subsection (c).      Plaintiff asserts that Mr. Howard was


grossly negligent in failing to check the brakes after knowing


the brakes were faulty and in driving the forklift without a


valid license to operate the lift.            We reject plaintiff’s


arguments.    As the Court of Appeals noted, once Mr. Howard


noticed the problematic brakes, he notified his supervisor.


Once Mr. Howard retrieved the forklift, he thought the brakes


had   been   fixed,   as   there   was   no   indication   otherwise.


Moreover, once the forklift began to roll forward at the time


                                   10

of the accident, Mr. Howard used his toe to unstick the brakes


and the forklift retreated backward, as intended. Even though


Mr. Howard did not have a valid license to operate the lift at


the time plaintiff was injured, the above evidence shows that


Mr. Howard was not otherwise unqualified to operate the


forklift. Additionally, Mr. Howard maintained the forklift as


best he could by reporting the problem, taking the forklift


for repairs, and retrieving and operating the lift after he


thought repairs were completed, since there was no red flag on


the forklift, which would have indicated a faulty lift.          We


agree with the Court of Appeals that no reasonable mind could


conclude that this amounts to reckless conduct showing Mr.


Howard’s substantial lack of concern of whether an injury


would occur when Mr. Howard used the forklift.        Thus, we hold


that summary disposition for defendants on the negligent


maintenance and operation claims was proper.


                        IV.    Conclusion


     For these reasons, we hold that a forklift is not a


“motor vehicle” for purposes of the motor vehicle exception to


governmental immunity; therefore, the exception does not apply


to plaintiff’s case and the city is immune from liability. We


additionally   hold   that    summary   disposition   was   properly


granted to the city’s employee because no reasonable juror


could conclude that he maintained or operated the forklift in


                                 11

a grossly negligent manner.        Accordingly, for the reasons


stated, we affirm the decision of the Court of Appeals. 


     CORRIGAN , C.J., and WEAVER , TAYLOR , YOUNG , and MARKMAN , JJ.,


concurred with CAVANAGH , J.





                                 12

              S T A T E     O F   M I C H I G A N


                          SUPREME COURT





MICHAEL STANTON and JOY STANTON,


     Plaintiffs-Appellants,


v                                                      No. 115909


CITY OF BATTLE CREEK and

ALLEN MAYNARD HOWARD,


     Defendants-Appellees.

___________________________________

KELLY, J. (concurring in part and dissenting in part).


     I disagree with the majority's construction of the term


"motor vehicle" and would hold that a forklift truck falls


within the motor vehicle exception to governmental immunity,


MCL 650.1405. I would reverse the Court of Appeals conclusion


to the contrary and therefore must dissent.          In all other


respects, I concur with the majority opinion.


     Two basic maxims of statutory construction collide in


this case.    The words in a statute must be given their


ordinary meaning according to common usage.    Western Michigan


Univ Bd of Control v Michigan, 455 Mich 531, 539; 565 NW2d 828

(1997); Tryc v Michigan Veterans' Facility, 451 Mich 129, 135­

136; 545 NW2d 642 (1996). At the same time, certain statutes,


such as the exception to governmental immunity, must be


narrowly construed.     See Nawrocki v Macomb Co Rd Comm, 463


Mich    143,   158;   615   NW2d   702     (2000).    Neither   rule


predominates, and this Court has not established a methodology


for applying both to the same statute.


       When the two principles of statutory construction are


properly applied, neither should be rendered nugatory.          Thus,


although care must be taken not to apply an expansive meaning


to "motor vehicle," we must ensure that the term is not given


too narrow a meaning, thereby departing from its commonly


understood meaning. I believe that happened in this case. By


narrowly construing MCL 691.1405, the majority improperly


departs from the ordinary meaning of the term "motor vehicle."


       It considers the dictionary definition of "motor vehicle"


and recognizes that dictionaries vary in the definition.           It


settles on Webster's definition:         "an automobile, truck, bus,


or similar motor-driven conveyance." It reads this definition


as excluding a forklift truck.          However, if one examines the


definition of "vehicle," one finds that the notion of a "motor


vehicle" is more broad.      Webster's defines "vehicle" as "any


means in or by which someone or something is carried or


conveyed; means of conveyance or transport: a motor vehicle."



                                   2

I believe that this suggests that a forklift truck is commonly


understood to be a motor vehicle.


        Moreover, the majority begs the question what "motor­

driven conveyance" is "similar" to an automobile, truck or


bus, if not a forklift.           One may read together Webster's


definition with The American Heritage Dictionary definition,


rejected as overly broad by the majority.          Then, a "motor


vehicle" is "any self-propelled, wheeled conveyance that does


not run on rails."         It appears that the factor that makes


nonautomobiles "similar" to automobiles, cars, and trucks, is


that they have wheels and are designed to transport something


on a road.          Thus, I believe that the commonly understood


meaning of the term "motor vehicle" is any self-propelled


device that is used to transport someone or something on a


road.


        This Court came to the same conclusion when it considered


the term "motor vehicle" in the context of the civil liability


act.1         At that time, the Court determined that the term


included a front-end loader, a machine strikingly similar to


a forklift.         See Mull v Equitable Life Assur Soc, 444 Mich


508, 514-519; 510 NW2d 184 (1994).        Most significantly, this


Court recognized that the term "motor vehicle" has a broader


meaning than "automobile," stating that "[i]t is a generic



        1
            MCL 257.401 et seq.

                                   3

term for all classes of self-propelled vehicles not operated


on stationary rails or tracks."             Id. at 515, citing Jernigan


v Hanover Fire Ins Co of New York, 235 NC 334, 335-336; 69


SE2d 847 (1952).      I believe that this Court was correct to


recognize a difference in meaning between "motor vehicle" and


"automobile," a distinction that is ignored in the majority


opinion.


     The majority departs from the commonly understood meaning


of "motor vehicle" when it applies to MCL 691.1405 a narrow


definition of the term in an attempt to narrowly construe the


statute.     Under the majority's construction, MCL 650.1405


becomes    the   automobile   exception,       rather   than   the   motor


vehicle exception.     The most plain meaning of the term "motor


vehicle" includes any self-propelled vehicle used to transport


materials   on   a   road   and   is    not   limited   to   automobiles.


Because a forklift truck is indisputably a self-propelled


vehicle driven on a road to transport materials, I would


conclude that it is a motor vehicle within the meaning of MCL


650.1405.     I believe that plaintiff is entitled to bring a


cause of action for the negligent operation of a forklift


truck and that it should survive a governmental immunity


challenge.





                                       4



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