TINA DYBATA V WAYNE COUNTY
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STATE OF MICHIGAN
COURT OF APPEALS
TINA DYBATA, RYAN DYBATA, DANIEL
BROWNING, THERESA BROWNING, JULIE
OLIVER, BRIAN OLIVER, DIANE McBRIDE,
JEREMY HARLETON, and CARRIE
HARLETON,
FOR PUBLICATION
March 25, 2010
9:00 a.m.
Plaintiffs-Appellees,
v
No. 283413
Wayne Circuit Court
LC No. 07-722486-AV
COUNTY OF WAYNE,
Defendant-Appellant,
Advance Sheets Version
and
CITY OF DEARBORN HEIGHTS,
Defendant.
TINA DYBATA and RYAN DYBATA,
Plaintiffs-Appellees,
v
No. 283414
Wayne Circuit Court
LC No. 07-722259-AV
COUNTY OF WAYNE,
Defendant-Appellant,
Advance Sheets Version
and
CITY OF DEARBORN HEIGHTS,
Defendant.
Before: K. F. KELLY, P.J., and JANSEN and FITZGERALD, JJ.
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JANSEN, J.
In these consolidated appeals, defendant Wayne County (the county) appeals by leave
granted the circuit court’s order affirming the district court’s denial of its motion for summary
disposition brought pursuant to MCR 2.116(C)(7) (governmental immunity). We affirm for the
reasons set forth in this opinion.
Plaintiffs are residents of the city of Dearborn Heights (the city). Plaintiffs sued the city
and the county to recover damages that resulted when sewage backed up into their homes
following a significant rainfall. The issue presented in this appeal is whether the county was
entitled to summary disposition on the ground that plaintiffs had failed to comply with certain
statutory notice requirements contained in the governmental tort liability act (GTLA), MCL
691.1401 et seq. Both the district and circuit courts concluded that plaintiffs had provided the
required statutory notice of their claims to the city, which in turn was required to notify the
county of those claims pursuant to MCL 691.1419(4). Both courts concluded that plaintiffs’
notice to the city was sufficient to allow their claims to proceed against the county, and that the
county was therefore not entitled to summary disposition on the issue of notice. Although we
disagree with the exact reasoning of the district and circuit courts, we conclude that the correct
result was reached in denying the county’s motion for summary disposition.
Summary disposition may be granted when, among other things, a claim is barred by
governmental immunity. MCR 2.116(C)(7). When considering a motion brought under subrule
C (7), the trial court must consider any affidavits, depositions, admissions, or other documentary
evidence submitted by the parties to determine whether there is a genuine issue of material fact
precluding summary disposition. MCR 2.116(G)(5); Guerra v Garratt, 222 Mich App 285, 289;
564 NW2d 121 (1997). If no facts are in dispute, or if reasonable minds could not differ
regarding the legal effect of those facts, then the question whether the claim is barred by
governmental immunity is an issue of law. See id. However, if a question of fact exists to the
extent that factual development could provide a basis for recovery, dismissal is inappropriate.
Id.
A trial court’s decision on a motion for summary disposition is reviewed de novo.
Maiden v Rozwood, 461 Mich 109, 118; 597 NW2d 817 (1999). “We review the record in the
same manner as the trial court to determine whether the movant was entitled to judgment as a
matter of law.” Herman v Detroit, 261 Mich App 141, 143; 680 NW2d 71 (2004). We review
de novo questions of statutory interpretation, as well as the application of governmental
immunity. Id.; Heinz v Chicago Rd Investment Co, 216 Mich App 289, 295; 549 NW2d 47
(1996).
The GTLA provides various exceptions to the doctrine of governmental immunity. One
of those exceptions, contained in § 17 of the GTLA, MCL 691.1417, allows individuals to sue
for damages resulting from a “sewage disposal system event.”1 MCL 691.1417provides:
1
MCL 691.1416(k) defines the terms “[s]ewage disposal system event” and “event” as
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(1) To afford property owners, individuals, and governmental agencies
greater efficiency, certainty, and consistency in the provision of relief for
damages or physical injuries caused by a sewage disposal system event, a
claimant and a governmental agency subject to a claim shall comply with this
section and the procedures in sections 18 and 19.
(2) A governmental agency is immune from tort liability for the overflow
or backup of a sewage disposal system unless the overflow or backup is a sewage
disposal system event and the governmental agency is an appropriate
governmental agency.[2] Sections 16 to 19 abrogate common law exceptions, if
any, to immunity for the overflow or backup of a sewage disposal system and
provide the sole remedy for obtaining any form of relief for damages or physical
injuries caused by a sewage disposal system event regardless of the legal theory.
(3) If a claimant, including a claimant seeking noneconomic damages,
believes that an event caused property damage or physical injury, the claimant
may seek compensation for the property damage or physical injury from a
governmental agency if the claimant shows that all of the following existed at the
time of the event:
(a) The governmental agency was an appropriate governmental agency.
(b) The sewage disposal system had a defect.
(c) The governmental agency knew, or in the exercise of reasonable
diligence should have known, about the defect.
the overflow or backup of a sewage disposal system onto real property. An
overflow or backup is not a sewage disposal system event if any of the following
was a substantial proximate cause of the overflow or backup:
(i) An obstruction in a service lead that was not caused by a governmental
agency.
(ii) A connection to the sewage disposal system on the affected property,
including, but not limited to, a sump system, building drain, surface drain, gutter,
or downspout.
(iii) An act of war, whether the war is declared or undeclared, or an act of
terrorism.
2
MCL 691.1416(b) defines “[a]ppropriate governmental agency” as “a governmental agency
that, at the time of a sewage disposal system event, owned or operated, or directly or indirectly
discharged into, the portion of the sewage disposal system that allegedly caused damage or
physical injury.”
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(d) The governmental agency, having the legal authority to do so, failed to
take reasonable steps in a reasonable amount of time to repair, correct, or remedy
the defect.
(e) The defect was a substantial proximate cause of the event and the
property damage or physical injury.
(4) In addition to the requirements of subsection (3), to obtain
compensation for property damage or physical injury from a governmental
agency, a claimant must show both of the following:
(a) If any of the damaged property is personal property, reasonable proof
of ownership and the value of the damaged personal property. Reasonable proof
may include testimony or records documenting the ownership, purchase price, or
value of the property, or photographic or similar evidence showing the value of
the property.
(b) The claimant complied with section 19.
Section 19 of the GTLA, MCL 691.1419, provides, in pertinent part:
(1) Except as provided in subsections (3) and (7), a claimant is not entitled
to compensation under section 17 unless the claimant notifies the governmental
agency of a claim of damage or physical injury, in writing, within 45 days after
the date the damage or physical injury was discovered, or in the exercise of
reasonable diligence should have been discovered. The written notice under this
subsection shall contain the content required by subsection (2)(c) and shall be sent
to the individual within the governmental agency designated in subsection (2)(b).
To facilitate compliance with this section, a governmental agency owning or
operating a sewage disposal system shall make available public information about
the provision of notice under this section.
(2) If a person who owns or occupies affected property notifies a
contacting agency[3] orally or in writing of an event before providing a notice of a
3
MCL 691.1416(d) provides that a
“[c]ontacting agency” means any of the following within a governmental agency:
(i) The clerk of the governmental agency.
(ii) If the governmental agency has no clerk, an individual who may
lawfully be served with civil process directed against the governmental agency.
(iii) Any other individual, agency, authority, department, district, or office
authorized by the governmental agency to receive notice under section 19,
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claim that complies with subsection (1), the contacting agency shall provide the
person with all of the following information in writing:
(a) A sufficiently detailed explanation of the notice requirements of
subsection (1) to allow a claimant to comply with the requirements.
(b) The name and address of the individual within the governmental
agency to whom a claimant must send written notice under subsection (1).
(c) The required content of the written notice under subsection (1), which
is limited to the claimant’s name, address, and telephone number, the address of
the affected property, the date of discovery of any property damages or physical
injuries, and a brief description of the claim.
(3) A claimant’s failure to comply with the notice requirements of
subsection (1) does not bar the claimant from bringing a civil action under section
17 against a governmental agency notified under subsection (2) if the claimant
can show both of the following:
(a) The claimant notified the contacting agency under subsection (2)
during the period for giving notice under subsection (1).
(b) The claimant’s failure to comply with the notice requirements of
subsection (1) resulted from the contacting agency’s failure to comply with
subsection (2).
(4) If a governmental agency that is notified of a claim under subsection
(1) believes that a different or additional governmental agency may be responsible
for the claimed property damages or physical injuries, the governmental agency
shall notify the contacting agency of each additional or different governmental
agency of that fact, in writing, within 15 business days after the date the
governmental agency receives the claimant’s notice under subsection (1). This
subsection is intended to allow a different or additional governmental agency to
inspect a claimant’s property or investigate a claimant’s physical injury before
litigation. Failure by a governmental agency to provide notice under this
subsection to a different or additional governmental agency does not bar a civil
action by the governmental agency against the different or additional
governmental agency.
(5) If a governmental agency receives a notice from a claimant or a
different or additional governmental agency that complies with this section, the
governmental agency receiving notice may inspect the damaged property or
including, but not limited to, an agency, authority, department, district, or office
responsible for the operation of the sewage disposal system, such as a sewer
department, water department, or department of public works.
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investigate the physical injury. A claimant or the owner or occupant of affected
property shall not unreasonably refuse to allow a governmental agency subject to
a claim to inspect damaged property or investigate a physical injury. This
subsection does not prohibit a governmental agency from subsequently inspecting
damaged property or investigating a physical injury during a civil action brought
under section 17.
When interpreting a statute, our primary goal is to give effect to the intent of the
Legislature. Rowland v Washtenaw Co Rd Comm, 477 Mich 197, 202; 731 NW2d 41 (2007).
When the language of a statute is clear and unambiguous, the statute must be enforced as written.
Id. But a statute may be ambiguous if it irreconcilably conflicts with another provision “or when
it is equally susceptible to more than a single meaning.” Lansing Mayor v Pub Serv Comm, 470
Mich 154, 166; 680 NW2d 840 (2004) (emphasis in original). In construing such a statute, we
must always use common sense to effectuate the Legislature’s purpose and to avoid
unreasonable consequences. Marquis v Hartford Accident & Indemnity (After Remand), 444
Mich 638, 644; 513 NW2d 799 (1994); In re RFF, 242 Mich App 188, 198; 617 NW2d 745
(2000).
In the present case, it is undisputed that none of the plaintiffs provided the county with
written notice of their claims pursuant to MCL 691.1419(1). The county argues that, under
§ 19(1), the mere giving of notice that an event occurred and a list of affected households is
insufficient to constitute notice that a specific individual actually intends to file a claim. In
response, plaintiffs contend that the county failed to comply with the public information
provision contained in the final sentence of § 19(1), which requires that “[t]o facilitate
compliance with this section, a governmental agency owning or operating a sewage disposal
system shall make available public information about the provision of notice under this section.”
But plaintiffs have failed to submit any evidence with regard to the applicability of this public
information requirement. Moreover, we note that in contrast to §§ 19(2) and (3), § 19(1) is silent
concerning the effect of an agency’s failure to comply. Thus, even assuming that plaintiffs are
correct that the county did not provide the public information envisioned by this provision, it
does not necessarily follow that plaintiffs were relieved of the requirement to provide written
notice of their claims under § 19(1).
Plaintiffs also contend that § 19(1) should have been deemed satisfied in these cases
because the county received notice that an event occurred, and was provided with a list of names,
addresses, and telephone numbers of the affected households. However, the plain language of
§ 19(1) requires written notice of a claim, and not merely notice of an event with a list of
affected households. We must agree with the county that notice of an event, together with a list
of affected households, does not constitute written notice of a claim for purposes of § 19(1). See
Nuculovic v Hill, 287 Mich App 58, 69-70; 783 NW2d 124 (2010) (holding that notice of an
“occurrence” was not sufficient to comply with an unrelated statutory provision requiring written
notice of a “claim”).
Nevertheless, we conclude that the county was not entitled to summary disposition on the
issue of notice. While the parties, the district court, and the circuit court focused their analyses
on MCL 691.1419(4), we believe that MCL 691.1419(2) controls in this situation and is
dispositive of the parties’ arguments here.
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Section 19(2) provides that “[i]f a person who owns or occupies affected property notifies
a contacting agency orally or in writing of an event before providing a notice of a claim that
complies with subsection (1), the contacting agency shall provide the person with” written
information concerning where and how to file a claim. MCL 691.1419(2) (emphasis added).
Plaintiffs provided evidence that John Baratta and Steve Kalinowski, both identified as county
representatives, attended a meeting on May 24, 2004, where they discussed the “event” with
representatives of the affected communities, including the city. The parties do not address
whether Kalinowski or Baratta can be considered a “contacting agency” within the meaning of
MCL 691.1416(d) (a county clerk, an individual authorized to accept process, or “[a]ny other
individual, agency, authority, department, district, or office authorized by the governmental
agency to receive notice under section 19, including, but not limited to, an agency, authority,
department, district, or office responsible for the operation of the sewage disposal system, such
as a sewer department, water department, or department of public works”). But in any event,
Baratta also attended a meeting on May 27, 2004, where he “requested that the Downriver
Communities forward address information on properties that experienced basement flooding
during the storm events which began on May 21st.” It is undisputed that the city was one of the
affected communities and responded to Baratta’s request by sending the county a list of names,
addresses, and telephone numbers of many affected homeowners, including all plaintiffs except
Diane McBride.4
We acknowledge that although § 19(2) contemplates that “a person who owns or
occupies affected property” will provide notice of the event, the list provided to the county in
these cases was actually received from the city rather than the individual property owners.5
However, it is evident that the information contained in the list—i.e., the names, addresses, and
telephone numbers of the affected individuals—originally came from the persons who owned or
occupied the affected properties, and was merely compiled and transmitted to the county by the
city. Accordingly, we conclude that the county was sufficiently “notifie[d] . . . orally or in
writing of an event before [the affected individuals] provid[ed] a notice of a claim that complies
with subsection (1) . . . .” MCL 691.1419(2) (emphasis added). Therefore, we further conclude
4
McBride submitted an affidavit stating that she had contacted the city and that her name was
included on the city’s list of persons who had called. Therefore, it appears that McBride’s name
should have been on the list of affected households provided by the city to the county.
Nevertheless, McBride’s name does not appear on the list provided by the city to the county. We
find that there is a factual question regarding the omission of McBride’s name from this list (e.g.,
whether McBride never contacted the city in the first instance, whether she called the city but her
name was omitted inadvertently from the list forwarded to the county, whether a page is missing,
or whether the list was prepared and forwarded to the county before McBride called the city). If
McBride can establish that the county received notice that she was among the affected property
owners, her claim should be entitled to proceed with the claims of the remaining plaintiffs.
However, if McBride is unable to satisfy § 19(2), her claim against the county will be barred by
governmental immunity.
5
The county concedes that it produced the list during discovery, but claims that it did not know
what the list meant or where it came from. This argument simply raises a question of fact to be
resolved below.
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that the county’s receipt of the list from the city was sufficient to trigger its obligation under
§ 19(2) to provide information to the affected households and property owners concerning where
and how to file a claim.
Despite receiving the list, which constituted notice of an event sufficient to trigger its
obligation under § 19(2), it is undisputed that the county’s “contacting agency” never provided
the affected individuals with any written information concerning where and how to file a claim
as required by § 19(2). Section 19(3) provides that “[a] claimant’s failure to comply with the
notice requirements of subsection (1) does not bar the claimant from bringing a civil action” if
the claimant has provided notice to the contacting agency under subsection (2) and “[t]he
claimant’s failure to comply with the notice requirements of subsection (1) resulted from the
contacting agency’s failure to comply with subsection (2).” MCL 691.1419(3)(a) and (b).
Plaintiffs have specifically alleged that they would have filed notices of their claims with the
county under § 19(1) if they had known of the requirement to do so, and that the reason they did
not file notices of their claims with the county was that they were never provided with
information concerning where and how to file a claim, contrary to § 19(2).
Accepting these allegations as true, as we must, Guerra, 222 Mich App at 289, we
conclude that plaintiffs have made the necessary showing required by §§ 19(3)(a) and (b)—
namely, that the county received timely notice of an event that affected plaintiffs’ properties as
envisioned by § 19(2), that the county failed to provide plaintiffs any information concerning
where and how to file a claim as required by § 19(2), and that plaintiffs’ failure to file a notice of
their claims under § 19(1) was caused by the county’s failure to provide the information required
by § 19(2). Accordingly, plaintiffs’ “failure to comply with the notice requirements of
subsection (1) d[id] not bar [plaintiffs] from bringing a civil action under section 17 against [the
county] . . . .” MCL 691.1419(3) (emphasis added).
In sum, the present claims are not barred by plaintiffs’ failure to provide written notice of
their claims directly to the county under § 19(1). See MCL 691.1419(3). The district court
reached the correct result when it denied the county’s motion for summary disposition, and the
circuit court reached the correct result when it affirmed the district court’s ruling. It is axiomatic
that we will not reverse when the lower courts have reached the correct result, even when they
have done so for the wrong reason. See, e.g., Netter v Bowman, 272 Mich App 289, 308; 725
NW2d 353 (2006); Taylor v Laban, 241 Mich App 449, 458; 616 NW2d 229 (2000).
In light of our conclusions, we need not address whether plaintiffs’ notice to the city was
also sufficient to satisfy the requirement of notice to the county under the language of § 19(4).
Affirmed. No taxable costs pursuant to MCR 7.219, a public question having been
involved.
/s/ Kathleen Jansen
/s/ Kirsten Frank Kelly
/s/ E. Thomas Fitzgerald
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