JOSE OLEGARIO OSUNA TIRADO V FORD MOTOR CO
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STATE OF MICHIGAN
COURT OF APPEALS
LILIA SAINZ LANDETA, Individually and as
Personal Representative of the Estate of RAFAEL
MONTIEL CARRERA, Deceased,
UNPUBLISHED
July 20, 2004
Plaintiff-Appellant,
v
FORD MOTOR COMPANY and TRW VEHICLE
SAFETY SYSTEMS, INC.,
No. 247152
Wayne Circuit Court
LC No. 02-225405-NP
Defendants-Appellees.
JOSE OLEGARIO OSUNA TIRADO and
ESTELLA ROMERO GUERRERO,
Plaintiffs-Appellants,
v
FORD MOTOR COMPANY and TRW VEHICLE
SAFETY SYSTEMS, INC.,
No. 247153
Wayne Circuit Court
LC No. 02-225409-NP
Defendants-Appellees.
Before: Zahra, P.J., and Talbot and Wilder, JJ.
PER CURIAM.
In these consolidated cases, plaintiffs appeal as of right from the trial court’s orders
granting defendants’ motions for summary disposition under MCR 2.116(C)(7). We affirm.
I. Facts and Procedure
-1-
Plaintiffs are citizens and residents of Mexico. On October 1, 1999, plaintiffs were
involved in an automobile accident on the Culiacan-Mazatlan Highway in the Mexican state of
Sinaloa. According to plaintiffs, a trailer entered the highway just in front of their vehicle,
resulting in a collision in which Rafael Montiel Carrera1 died and plaintiff Jose Olegario Osuna
Tirado2 suffered serious injuries. Plaintiffs were traveling in a Ford Lobo pickup truck, which
was manufactured by defendant Ford Motor Company. The vehicle’s seatbelts were
manufactured by defendant TRW Vehicle Safety Systems, Inc.
On July 23, 2002, plaintiffs filed their respective lawsuits against defendants in the
Wayne Circuit Court. Plaintiffs’ amended complaints allege claims of defective design, failure
to warn, negligence, and breach of warranty. Plaintiffs argued that defendants were strictly
liable for the products liability claims. Defendants moved to dismiss plaintiffs’ complaints on
two alternate grounds. First, defendants sought summary disposition under MCR 2.116(C)(7),
arguing that plaintiffs’ claims were barred by a two-year Mexican statute of limitations for tort
claims, and thus were time-barred under Michigan’s “borrowing statute,” MCL 600.5861.
Alternatively, defendants moved for dismissal on forum non conveniens grounds, arguing that
Mexico was the more appropriate forum for plaintiffs’ actions. The trial court granted
defendants’ motions under MCR 2.116(C)(7), holding that plaintiffs’ claims were time-barred
under Mexican law and, therefore, time-barred under Michigan’s borrowing statute, MCL
600.5861.3
II. Analysis
A. Standard of Review
This Court reviews de novo a trial court’s decision on a motion for summary disposition
under MCR 2.116(C)(7). DiPonio Construction Co v Rosati Masonry Co, 246 Mich App 43, 46;
631 NW2d 59 (2001). Whether a claim is barred by a statute of limitations is a question of law
that this Court also reviews de novo. Id. at 47.
When reviewing a motion for summary disposition under MCR
2.116(C)(7), the court must accept the nonmoving party’s well-pleaded
allegations as true and construe the allegations in the nonmovant’s favor to
determine whether any factual development could provide a basis for recovery.
Amburgey v Sauder, 238 Mich App 228, 231; 605 NW2d 84 (1999). The court
must consider any pleadings, affidavits, depositions, admissions, or other
documentary evidence that has been submitted by the parties, id., however, the
moving party is not required to file supportive material. Maiden v Rozwood, 461
1
Plaintiff Lilia Sainz Landeta was the spouse of decedent Carrera. Landeta was in the vehicle
when the accident occurred, but apparently was not injured.
2
Plaintiff Estella Romero Guerrero is Tirado’s spouse.
3
The court did not reach defendants’ alternative argument that dismissal was also warranted
based on forum non conveniens grounds.
-2-
Mich 109, 119; 597 NW2d 817 (1999). If there are no facts in dispute, whether
the claim is statutorily barred by immunity is a question of law. Id. [Diehl v
Danuloff, 242 Mich App 120, 123; 618 NW2d 83 (2000).]
B. Discussion
Plaintiffs argue that the trial court erred in granting defendants’ motions for summary
disposition under MCR 2.116(C)(7) based on the conclusion that plaintiffs’ claims were timebarred. We disagree. Because the automobile accident that gave rise to plaintiffs’ claims took
place in Mexico, the question is whether either the Michigan or the Mexican statute of
limitations applies to plaintiffs’ claims. As our Supreme Court observed in Parish v B F
Goodrich Co, 395 Mich 271, 277-278; 235 NW2d 570 (1975):
Most states have enacted “borrowing statutes” to resolve the possible
conflicts of laws that may arise when a plaintiff’s claim accrues outside of the
forum. Borrowing statutes, including Michigan’s, typically confine a plaintiff
whose claim accrues outside the forum to the limitational period—of the forum or
the state where the claim accrued—allowing the least time to commence the
action.
Michigan’s borrowing statute provides, in pertinent part: “An action based upon a cause of
action accruing without this state shall not be commenced after the expiration of the statute of
limitations of either this state or the place without this state where the cause of action accrued . . .
.” MCL 600.5861. “A cause of action accruing in another state or jurisdiction commenced in
Michigan by a nonresident of this state is barred upon expiration of either the applicable
Michigan limitation period or the applicable limitation period of the other state or jurisdiction.”
Hover v Chrysler Corp, 209 Mich App 314, 317-318; 530 NW2d 96 (1995).
Under Mexican law, the Civil Code of the Mexican state of Sinaloa is the controlling
authority in this case. Pursuant to article 1818 of the Civil Code of Sinaloa, a tort action is timebarred two years after the day on which the harm in question was caused. In addition, article
1159, § V, of the Civil Code of Sinaloa provides that civil liability arising from illicit acts (torts)
expires two years after the day on which the acts occurred. Here, plaintiffs filed their complaints
more than two years after the accident occurred.
Plaintiffs argue that their strict liability and breach of implied warranty claims are not
time-barred under Mexican law, because Mexico does not recognize a cause of action for these
claims and, thus, does not have a statute of limitations governing these claims.4 Plaintiffs waived
this argument by failing to cite any authority for the proposition that Mexico does not recognize
strict liability or breach of implied warranty claims. Grand Valley Health Center v Amerisure
4
Defendant, citing Prentis v Yale Mfg Co, 421 Mich 670, 687 n 25; 365 NW2d 176 (1984),
contends that Michigan does not recognize strict liability in tort. Assuming, without deciding,
that Michigan recognizes strict liability and breach of implied warranty products liability claims,
plaintiffs’ argument nonetheless lacks merit for the reasons stated in this opinion.
-3-
Ins Co, ___ Mich App ___; ___ NW2d ___ (2004) (Docket No. 244777, issued May 11, 2004),
slip op at 8, lv pending (Supreme Court Docket No. 125836). Even assuming that Mexico does
not recognize strict liability causes of action or breach of implied warranty claims, plaintiffs’
argument lacks merit. In determining whether plaintiffs’ claims would be time-barred in
Mexico, we must compare plaintiffs’ claims to similar claims available under Mexican law. See
Buettgen v Volkswagenwerk AG, 505 F Supp 84, 86 (WD Mich, 1980), aff’d 701 F2d 174 (CA 6,
1982). “In comparing law, the court looks to the entire framework of the statute of limitations,
including its characterization of the nature of the claims . . . .” Id., citing Waldron v Armstrong
Rubber Co, 393 Mich 760; 223 NW2d 295 (1974), on remand 64 Mich App 626; 236 NW2d 722
(1975). Here, plaintiffs’ claims most closely resemble the cause of action for torts covered in
articles 1818 and 1159 of the Civil Code of Sinaloa. The only tort claims that are recognized
under Sinaloan law would be barred by the two-year statute of limitations set forth in the Civil
Code of Sinaloa. Our Supreme Court explained that “the Legislature did not intend to allow
plaintiffs, inhibited by the borrowing statute from shopping for a forum with a favorable
limitational period, to accomplish the same purpose by elaborating a legal theory . . . .” Parish,
supra at 278.
Accordingly, plaintiffs’ claims are governed by the two-year statute of limitations under
Mexican law, and thus time-barred in Michigan under this state’s borrowing statute, MCL
600.5861. See Buettgen, supra at 86 (holding that, under Michigan’s borrowing statute, the
plaintiffs’ negligence and breach of warranty claims that arose in Mexico were barred by the
applicable Mexican statute of limitations for “illicit acts”). Therefore, we conclude that the trial
court properly granted defendants’ motions for summary disposition under MCR 2.116(C)(7) on
the basis that plaintiffs’ claims were time-barred.
Affirmed.5
/s/ Brian K. Zahra
/s/ Michael J. Talbot
/s/ Kurtis T. Wilder
5
In light of our decision, we need not address the forum non conveniens issue.
-4-
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