JOSEPH SMITH V VICTOR JONES
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STATE OF MICHIGAN
COURT OF APPEALS
JOSEPH SMITH, BESSIE SMITH, FRANCESCA
SMITH, by her next friend, BESSIE SMITH, and
ANGELUS WILLIAMS,
FOR PUBLICATION
June 5, 2001
9:05 a.m.
Plaintiffs-Appellees,
V
No. 215459; 215460
Wayne Circuit Court
LC No. 95-516940-NZ
LC No. 95-527709-NZ
OFFICER VICTOR JONES and OFFICER
SHONTAE JENNINGS, each in their individual
and official capacities,
Defendants-Appellants.
Updated Copy
August 17, 2001
Before: Griffin, P.J., and Jansen and Gage, JJ.
GRIFFIN, P.J.
In these consolidated appeals, defendant Detroit Police Officers Victor Jones and Shontae
Jennings appeal as of right a judgment totaling $3,808,500 entered for damages allegedly
sustained by plaintiffs as a result of a firebombing of their home. We reverse and remand and
hold that pursuant to the public-duty doctrine defendants owed no duty to plaintiffs.
I
The gravamen of plaintiffs' complaint was that plaintiff Joseph Smith made a 911 call
reporting suspicious activity in the alley near plaintiffs' home and, in response to the call,
defendant police officers detained several suspects and placed them in the defendants' patrol car.
In the process of investigating the matter, defendants took the suspects by plaintiffs' house,
allegedly parking the patrol car across from plaintiffs' home while defendant Jones engaged in a
brief conversation with plaintiff Angelus Williams at her front door. No evidence of a crime was
ever found and defendants released the suspects in the same neighborhood. That evening,
plaintiffs' home was firebombed, allegedly causing plaintiffs to suffer psychological injury and
property damage. Plaintiffs averred that it was the suspects detained by defendants who returned
and firebombed their home, purportedly as an act of retaliation against plaintiffs for making the
911 call. It was alleged that defendants' actions in bringing the suspects by plaintiffs' home
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alerted the suspects regarding the complainants' address. However, no persons were ever charged
with or convicted of the firebombing.
Plaintiffs brought the instant lawsuits against defendants alleging gross negligence falling
outside the immunity afforded by the governmental tort liability act, MCL 691.1407.
Specifically, plaintiffs alleged that defendants were grossly negligent in parking their patrol car,
with the suspects in it, in front of the plaintiffs' house and asking plaintiffs to identify the
suspects, thereby creating, in violation of department regulations, an otherwise nonexistent
opportunity for the suspects in the defendants' custody to determine the identity of plaintiffs as
the persons who had reported the suspects' activities to the authorities and ultimately resulting in
the retaliatory firebombing. Plaintiffs further alleged that defendants had a duty to protect them,
based on defendants' verbal assurances of safety and plaintiffs' reliance thereon, and failed to do
so.
Following a two-week trial, the jury returned a verdict of $720,000 in favor of plaintiff
Joseph Smith, $908,500 in favor of Bessie Smith, $1,274,000 in favor of Francesca Smith, and
$906,000 in favor of Angelus Williams. Defendants now appeal the judgment entered in favor of
plaintiffs.
II
On appeal, defendants argue that their motions for a directed verdict or judgment
notwithstanding the verdict, based in pertinent part on the absence of a duty to plaintiffs and
insufficient evidence of proximate cause, were erroneously denied by the trial court. We agree.
Motions for a directed verdict are reviewed de novo. Jenkins v Southeastern Michigan
Chapter, American Red Cross, 141 Mich App 785, 792; 369 NW2d 223 (1985). In reviewing a
denied motion for a directed verdict, this Court must determine whether the party opposing the
motion offered evidence on which reasonable minds could differ. Id. The test is whether,
viewing the evidence in the light most favorable to the adverse party, reasonable persons could
reach a different conclusion. If so, the case is properly left to the jury to decide. Id. The same
standard applies in review of motions for judgment notwithstanding the verdict. Orzel v Scott
Drug Co, 449 Mich 550, 557-558; 537 NW2d 208 (1995). Questions of law are reviewed de
novo. Cardinal Mooney High School v Michigan High School Athletic Ass'n, 437 Mich 75, 80;
467 NW2d 21 (1991).
Defendants first assert that they owed no duty to the plaintiffs by virtue of the public-duty
doctrine set forth in White v Beasley, 453 Mich 308; 552 NW2d 1 (1996). Duty is an essential
element of a claim of negligence or gross negligence. Moning v Alfono, 400 Mich 425, 437; 254
NW2d 759 (1977); Flones v Dalman, 199 Mich App 396, 402-403; 502 NW2d 725 (1993);
Madley v Evening News Ass'n, 167 Mich App 338, 341; 421 NW2d 682 (1988). As explained by
our Supreme Court in Maiden v Rozwood, 461 Mich 109, 131-132; 597 NW2d 817 (1999):
Whether a duty exists to protect a person from a reasonably foreseeable
harm is a question of law for the court. Murdock v Higgins, 454 Mich 46, 53; 559
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NW2d 639 (1997); Trager v Thor, 445 Mich 95, 105; 516 NW2d 69 (1994). "A
negligence action may only be maintained if a legal duty exists which requires the
defendant to conform to a particular standard of conduct in order to protect others
against unreasonable risks of harm." Riddle v McLouth Steel Products Corp, 440
Mich 85, 96; 485 NW2d 676 (1992).
In determining whether the relationship between the parties is sufficient to
establish a duty, the proper inquiry is "'whether the defendant is under any
obligation for the benefit of the particular plaintiff. . . .'" Buczkowski v McKay,
441 Mich 96, 100; 490 NW2d 330 (1992), quoting Friedman v Dozorc, 412 Mich
1, 22; 312 NW2d 585 (1981). This analysis concerns whether the relationship of
the parties is of a sort that a legal obligation should be imposed on one for the
benefit of another. Id.
See also Krass v Tri-County Security, Inc, 233 Mich App 661, 668-669; 593 NW2d 578 (1999);
Terry v Detroit, 226 Mich App 418, 424; 573 NW2d 348 (1997); Baker v Arbor Drugs, Inc, 215
Mich App 198, 203; 544 NW2d 727 (1996); Flones, supra at 403.
As a general rule, there is no legal duty that obligates one person to aid or protect another.
Krass, supra at 668. Moreover, there is no duty to protect another from the criminal acts of a
third party in the absence of a special relationship between the defendant and the plaintiff or the
defendant and the third party. Id.; Phillips v Deihm, 213 Mich App 389, 397; 541 NW2d 566
(1995); Papadimas v Mykonos Lounge, 176 Mich App 40, 46-47; 439 NW2d 280 (1989). The
underlying rationale for this rule is the fact that "[c]riminal activity, by its deviant nature, is
normally unforeseeable." Id.
In this vein, a special rule, the public-duty doctrine, determines the existence of a police
officer's duty to protect an individual, rather than the general public, from harm. In White, supra,
at 322, a plurality of our Supreme Court (opinion by Brickley, C.J.), held that this doctrine "is a
part of the law of this state." The public-duty doctrine provides
"[t]hat if the duty which the official authority imposes upon an officer is a duty to
the public, a failure to perform it, or an inadequate or erroneous performance,
must be a public, not an individual injury, and must be redressed, if at all, in some
form of public prosecution. On the other hand, if the duty is a duty to the
individual, then a neglect to perform it, or to perform it properly, is an individual
wrong, and may support an individual action for damages." [Id. at 316, quoting 2
Cooley, Torts (4th ed), § 300, pp 385-386.]
Applied to police officers, as it was in White, the public-duty doctrine "insulates officers from
tort liability for the negligent failure to provide police protection unless an individual plaintiff
satisfies the special-relationship exception." White, supra at 316. The rationale for the publicduty doctrine was summarized by the White plurality as follows: "Police officers must work in
unusual circumstances. They deserve unusual protection." Id. at 321. This doctrine is a doctrine
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of tort law, not governmental immunity; the public-duty doctrine determines whether a duty in
tort exists, not whether an individual is immune from an otherwise existing tort duty. Id. at 323.
The White Court adopted the test provided in Cuffy v City of New York, 69 NY2d 255;
513 NYS2d 372; 505 NE2d 937 (1987), to determine whether a special relationship has been
formed in cases alleging the negligent failure to provide police protection. Under the Cuffy test,
a special relationship exists between a police officer and an individual plaintiff when there is:
"(1) an assumption by the [police officer], through promises or actions, of
an affirmative duty to act on behalf of the party who was injured;
"(2) knowledge on the part of the [police officer] that inaction could lead
to harm;
"(3) some form of direct contact between the [police officer] and the
injured party; and
"(4) that party's justifiable reliance on the [police officer's] affirmative
undertaking . . . ." [White, supra at 320-321, quoting Cuffy, supra at 260.]
See also Gazette v Pontiac (On Remand), 221 Mich App 579; 561 NW2d 879 (1997).
In the instant case, we conclude that the public-duty doctrine shields defendants from
liability because sufficient evidence of a special relationship between defendants and plaintiffs is
lacking. Only one of the four Cuffy factors is supported by the proofs. First, the evidence does
not support the assumption by defendants, through promises or actions, of an affirmative duty to
act on behalf of plaintiffs. Defendant Jones' alleged statement to plaintiff Angelus Williams
during his neighborhood investigation and very brief encounter with her at her front door, to the
effect that "don't worry about it that he'll [Jones] take care of it and he'd get back with us later,"
uttered in the face of no perceivable threat, is lacking in specificity and cannot reasonably be
construed as a promise to protect the plaintiffs' household. See, generally, Cuffy, supra. Second,
the record indicates that defendants lacked any knowledge that their alleged inaction could lead
to harm. The persons detained by defendants were suspected of committing a nonviolent
property offense, they were not currently wanted by law enforcement agencies, and there was no
indication that they had a history of violent actions. The evidence shows that defendants had no
knowledge of any threats made by the parties against the plaintiffs or any motive for such threats.
Indeed, no one could reasonably foresee that a firebombing would result from a brief detention in
a patrol car on suspicion of a nonviolent offense that did not culminate in an arrest or formal
charges. Third, although the element of direct contact is present in this case, a special
relationship cannot be based on direct contact alone. As the defendants aptly note, police officers
have direct contact with scores of citizens in the course of a day; such contact, in the absence of
the other requisite elements outlined in White, supra, cannot serve to establish a special
relationship. Finally, the fourth element, justifiable reliance, is wholly unsupported by the
evidence. The alleged statement made by defendant Jones to Angelus Williams was so general
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and nebulous that it cannot reasonably be construed as invoking reliance on defendants for
protection.
We therefore hold that the public-duty doctrine applies to the present case. Utilizing the
Cuffy factors and reviewing the evidence and all legitimate inferences in the light most favorable
to plaintiffs, Jenkins, supra, reasonable minds would not differ in finding that no special
relationship existed to create a duty to plaintiffs and justify exposure of these defendant police
officers to liability for the criminal acts of third parties. White, supra; Gazette, supra. As Chief
Justice Brickley noted in White, supra at 318, quoting De Long v Erie Co, 60 NY2d 296, 304;
469 NYS2d 611; 457 NE2d 717 (1983), "[p]olice officers should not be liable 'for failing to
protect a member of the general public from a criminal act of which they were not aware but
should have anticipated and prevented . . . .'" Consequently, defendants' motion for judgment
notwithstanding the verdict on the basis that defendants owed no duty to plaintiffs pursuant to the
public-duty doctrine was improperly denied by the trial court.1
III
1
Plaintiffs also argue that the public-duty doctrine should not even apply under the
circumstances. Citing Justice Boyle's concurring opinion in White, supra at 325-330, plaintiffs
contend that the doctrine only applies to instances of nonfeasance, not misfeasance. However,
the Michigan courts have yet to address or endorse this dichotomy in the context of the publicduty doctrine, and we decline to do so in this case, for several reasons. First, the allegations set
forth in plaintiffs' complaint are hybrid in nature, alleging both misfeasance and nonfeasance.
Plaintiffs alleged in one count of their complaint that defendants were grossly negligent in
bringing the suspects to the plaintiffs' home in the patrol car contrary to departmental regulations,
thereby giving the burglary suspects the opportunity to identify the source of the 911 call and
creating for plaintiffs a previously nonexistent danger (misfeasance). In a separate count,
plaintiffs alleged defendants' failure to protect (nonfeasance) on the basis of Officer Jones'
subsequent verbal assurance of safety. It is difficult, to say the least, to meaningfully distinguish
between these acts of misfeasance and nonfeasance when they arise out of a connected chain of
events. The same behavior, taken as a whole sequence of events, can be conveniently
characterized as either a negligent act or a negligent failure to act. Second, even assuming
arguendo that the public-duty doctrine does not apply to the present facts, plaintiffs' failure to
prove the essential element of proximate cause, necessary to sustain a claim against defendants in
avoidance of governmental immunity, is fatal to plaintiffs' claim against these defendants. See
our discussion later in this opinion. Finally, examining the merits of the distinction between
nonfeasance and misfeasance in the present case, it can be effectively argued that the nature of
the negligent act is relevant to whether a special relationship exists (using the Cuffy analysis), not
whether a special relationship is required. As previously quoted, Justice Cooley's definition of
the public-duty doctrine encompasses not only "'a failure to perform [the duty],'" but also "'an
inadequate or erroneous performance.'" White, supra at 316 (emphasis added).
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Further, even if we were to conclude that defendants owed a duty to plaintiffs under these
circumstances, we hold that the judgment rendered against defendants must nonetheless be
reversed because evidence of proximate cause was not established by the proofs. The
governmental immunity statute provides in pertinent part that governmental employees may be
liable for grossly negligent conduct if that conduct is "the proximate cause of the injury . . . ."
MCL 691.1407(2)(c) (emphasis added). Recently, in Robinson v Detroit, 462 Mich 439, 458459; 613 NW2d 307 (2000), our Supreme Court redefined proximate cause as it applies to
governmental employees under this statute. The Robinson Court expressly overruled the Court's
previous decision in Dedes v Asch, 446 Mich 99; 521 NW2d 488 (1994), and concluded as
follows regarding construction of the phrase "the proximate cause":
We overrule Dedes to the extent that it interpreted the phrase "the
proximate cause" . . . to mean "a proximate cause." The Legislature's use of the
definite article "the" clearly evinces an intent to focus on one cause. The phrase
"the proximate cause" is best understood as meaning the one most immediate,
efficient, and direct cause preceding an injury. [Robinson, supra at 458-459.]
The parties disagree whether Robinson should be given retroactive application to the
present case. Although retroactive application may not be appropriate given the substantial
change in established law effected by that judicial decision, see Lindsey v Harper Hosp, 455
Mich 56, 68; 564 NW2d 861 (1997), we need not resolve this question because under either the
Dedes or Robinson interpretations of the statute, the proofs in this regard are still deficient.
Plaintiffs have failed to establish that defendants' conduct was "a" proximate cause or "the"
proximate cause of their injuries. To do so would require two leaps of logic: first, that the
defendants somehow communicated to the suspects that the initial 911 call came from plaintiffs'
address and, second, that these same suspects firebombed plaintiffs' house. Neither of these facts
is substantiated. In fact, the individuals who firebombed plaintiffs' house are unknown. The
criminal act of the persons, identities still unknown, in firebombing plaintiffs' house were
extraordinary and remote consequences of defendants' alleged gross negligence, entirely
unforeseeable by the defendants and beyond the limit of legal liability. See Skinner v Square D
Co, 445 Mich 153, 163; 516 NW2d 475 (1994); Papadimas, supra at 46-47; 2 Restatement
Torts, 2d, §§ 442 and 448.
IV
We therefore conclude that the trial court erred in denying defendants' motion for
judgment notwithstanding the verdict. Accordingly, we reverse and remand for entry of
judgment in favor of defendants. In light of this disposition, we need not address defendants'
other appellate issues.
Reversed and remanded. We do not retain jurisdiction.
/s/ Richard Allen Griffin
/s/ Kathleen Jansen
/s/ Hilda R. Gage
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