EVANGELINE ZIMMERMAN V COMPREHENSIVE HEALTH SERVICE
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STATE OF MICHIGAN
COURT OF APPEALS
EVANGELINE ZIMMERMAN,
UNPUBLISHED
July 9, 1999
Plaintiff-Appellant,
v
COMPREHENSIVE HEALTH SERVICES, INC.,
d/b/a THE WELLNESS PLAN,
No. 207280
Muskegon Circuit Court
LC No. 97-336331 CZ
Defendant-Appellee.
Before: Gage, P.J., and White and Markey, JJ.
PER CURIAM.
Plaintiff Evangeline Zimmerman filed suit against defendant Comprehensive Health Services,
Inc., alleging that it discharged her from her position as its health systems manager (1) because she filed
a claim for worker’s disability compensation benefits, MCL 418.301(11); MSA 17.237(301)(11), and
(2) contrary to her legitimate expectations that she could only be discharged in conformity with
defendant’s formal complaint procedure. Plaintiff appeals by right from the trial court’s order granting
defendant’s motion for summary disposition of both claims pursuant to MCR 2.116(C)(10). Plaintiff
has withdrawn her issue on appeal whether the trial court erred in dismissing her “legitimate
expectations” claim; therefore, we will not address that issue. As to the trial court’s grant of summary
disposition of plaintiff’s “retaliatory discharge” claim, we reverse.
We review de novo a decision to grant or deny a motion for summary disposition pursuant to
MCR 2.116(C)(10) to determine whether the moving party was entitled to judgment as a matter of law.
Borman v State Farm Fire & Casualty Co, 198 Mich App 675, 678; 499 NW2d 419 (1993), aff’d
446 Mich 482 (1994). A motion for summary disposition brought pursuant to MCR 2.116(C)(10)
tests the factual sufficiency of a claim. Featherly v Teledyne Industries, Inc, 194 Mich App 352, 357;
486 NW2d 361 (1992). To avoid summary disposition, the nonmoving party must come forward with
admissible evidence demonstrating the existence of a genuine issue of material fact in support of the
claim presented. Id. Giving the nonmoving party every reasonable benefit of the doubt, the trial court
must then determine whether the record leaves open an issue about which reasonable minds might differ.
Moore v First Security Cas Co, 224 Mich App 370, 375; 568 NW2d 841 (1997). Summary
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disposition is proper when it appears from the record “that it is impossible for the claim or defense to be
supported . . . because of some deficiency which cannot be overcome [at trial].” SSC Associates Ltd
Partnership v General Retirement System of Detroit, 192 Mich App 360, 365; 480 NW2d 275
(1991).
The Worker’s Disability Compensation Act [hereinafter “WDCA”] provides, in relevant part,
that
[an employer] shall not discharge an employee or in any manner discriminate against an
employee because the employee filed a complaint or instituted or caused to be instituted
a proceeding under this act or because of the exercise by the employee on behalf of . . .
herself . . . of a right afforded by this act. [MCL 418.301(11); MSA 17.237(301)(11).]
To establish a prima facie case of retaliatory discharge under the WDCA, the employee must prove that
(1) she engaged in a protected activity, (2) the employer knew this, (3) the employer discharged her,
and (4) there existed a causal connection between the protected activity and the discharge. DeFlaviis v
Lord & Taylor, Inc, 223 Mich App 432, 436; 566 NW2d 661 (1997); Roberson v Occupational
Health Centers of America, Inc, 220 Mich App 322, 325; 559 NW2d 86 (1996). Specifically at
issue in this appeal is plaintiff’s ability to demonstrate the existence of a genuine issue of material fact in
support of her claim that she engaged in a protected activity.
Plaintiff contends that the fact that she filed a notice of injury is sufficient, in and of itself, to
demonstrate that she engaged in a protected activity. We disagree.
The problem with plaintiff’s argument is that the WDCA prohibits an employer from discharging
an employee because she filed a claim for worker’s compensation. Phillips v Butterball Farms Co,
Inc, (After Second Remand) 448 Mich 239, 244-245; 531 NW2d 144 (1995). It does not, however,
prohibit an employer from discharging an employee because she might file a claim for such benefits
sometime in the future. Griffey v Prestige Stamping, Inc, 189 Mich App 665, 668; 473 NW2d 790
(1991); Ashworth v Jefferson Screw Products, Inc, 176 Mich App 737, 746; 440 NW2d 101
(1989); Wilson v Acacia Park Cemetery Ass’n, 162 Mich App 638, 645-646; 413 NW2d 79
(1987). Although plaintiff insists that by filing an injury report her claim was no longer anticipated or in
the future, we find that the WDCA draws a marked distinction between a “notice of injury” and a
“claim for compensation” when it provides:
[a] proceeding for compensation for an injury . . . shall not be maintained unless a claim
for compensation for the injury, which claim may be either oral or in writing, has been
made to the employer . . . within two years after the occurrence of the injury. . . . The
employee shall provide a notice of injury to the employer within 90 days after the
[occurrence] of the injury. . . . [MCL 418.381(1); MSA 17.237(381)(1)(emphasis
added).]
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See La Rosa v Ford Motor Co, 270 Mich 365, 367; 259 NW 122 (1935). The trial court captured
the essence of this distinction when it noted, “it is likely that throughout the workplace many employees
file notices of injury to their employers . . . [for which] benefits are never sought.” Either the injuries do
not prove serious enough to necessitate compensation or the compensable nature of the injury is not
readily apparent. A notice of injury simply alerts the employer that the employee might file a claim for
benefits. It does not alter the anticipatory nature of that claim. Accordingly, if the record revealed that
plaintiff merely notified defendant that she suffered a work-related injury, we would conclude that
summary disposition of her retaliatory discharge claim was appropriate. The record, however, is replete
with evidence from which a reasonable juror could conclude that plaintiff filed a “claim” for benefits
within the meaning of the WDCA and that she did so before defendant discharged her.
MCL 418.381(1); MSA 17.237(381)(1) expressly provides that under the act a claim for
worker’s compensation “may be either oral or in writing . . . to the employer” or may be a written
claim made to the bureau of worker’s compensation (emphasis added). Our Supreme Court has long
since rejected the notion that previous incarnations of the WDCA, which, for our purposes here, has
remained substantially unchanged, imposed any formal requirements for the filing of a claim with the
employer. LaRosa, supra, 270 Mich at 367. Indeed, any request for compensation for an injury
constitutes a claim within the meaning of the WDCA, so long as that claim is clear and unequivocal.
Duvall v Ford Motor Co, 288 Mich 348, 351; 284 NW 904 (1939), modified in part on other
grounds on rehearing, 288 Mich 353 (1940). Hansen v Pere Marquette R Co, 267 Mich 224, 229;
255 NW 192 (1934).
Viewing the evidence in the light most favorable to plaintiff, the evidence indicates that plaintiff
made an unequivocal oral claim to defendant for worker’s compensation benefits for job-related stress,
that defendant then filed a written claim for such benefits on plaintiff’s behalf, and that defendant then
fired plaintiff upon her subsequent return to work. Specifically, there is record evidence that plaintiff
called Bonnie Scherwitz, defendant’s compensation and benefits analyst, and informed her that she was
filing a worker’s disability compensation claim based on job-related stress. As Scherwitz explained, it
was her role to serve as the point of contact for employees filing claims for benefits. In a letter dated
June 4, 1996, Scherwitz stated that defendant had filed a worker’s compensation “claim” for plaintiff to
The Accident Fund. Moreover, Patricia Brewer, manager of human resources employment and
employee services for defendant, clearly indicated in a letter to plaintiff dated August 20, 1996, that
plaintiff’s worker’s compensation “claim” had been promptly filed by defendant on May 14, 1996,
once plaintiff provided notice to Scherwitz. Plaintiff, who was on leave when the claim was filed on her
behalf, was discharged when she returned to work on June 3, 1996. The evidence indicates that
defendant was notified of the denial of plaintiff’s claim for worker’s compensation benefits sometime
after plaintiff returned to work and was discharged. Defendant instead ignores its repeated
acknowledgments that plaintiff filed a “claim” within the meaning of the act, and asserts that what is
required is a petition for benefits, which plaintiff admittedly did not file. We reject this position. The
making of a claim for compensation for injury under the act is an exercise of a right afforded by the act.
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Thus, we simply cannot say that it would be impossible for plaintiff to support the “protected
activity” element of her retaliatory discharge claim at trial. Accordingly, the trial court’s order granting
defendant’s motion for summary disposition of plaintiff’s retaliatory discharge claim is reversed.
We remand for further proceedings regarding plaintiff’s retaliatory discharge claim. We do not
retain jurisdiction of this case.
/s/ Hilda R. Gage
/s/ Jane E. Markey
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