DAVID L WILSON V SPARROW HEALTH SYSTEM
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STATE OF MICHIGAN
COURT OF APPEALS
DAVID L. WILSON and SHERYL J. WILSON,
Plaintiffs-Appellants,
v
SPARROW HEALTH SYSTEM, SPARROW
DEVELOPMENT CORPORATION and EAST
LANSING ATHLETIC CLUB, INC. d/b/a
MICHIGAN ATHLETIC CLUB, INC.,
FOR PUBLICATION
September 21, 2010
9:00 a.m.
No. 290895
Ingham Circuit Court
LC No. 07-001129-NO
Defendants-Appellees.
Before: MURRAY, P.J., and SAAD and M. J. KELLY, JJ.
SAAD, J.
Plaintiffs appeal the trial court’s order that granted defendants’ motion for summary
disposition pursuant to MCR 2.116(C)(10). Because plaintiffs failed to make out a prima facie
case of negligence and defamation, we affirm.
I. FACTS
This action arises from an incident that occurred at the East Lansing Michigan Athletic
Club (MAC) at approximately 10:00 p.m. on August 25, 2006. That evening, a man exposed
himself to two female lifeguards as they were closing the pool. The lifeguards reported the
incident to the manager, who in turn reported it to the MAC’s executive director. Before he
reported the incident to police, the executive director conducted an investigation to determine if
the police should be contacted. The director compiled 16 photographs of male members of the
MAC who had used their membership card to check in the evening of August 25. Plaintiff David
Wilson was one of those men. The executive director showed the photographs to the lifeguards
and they identified Wilson as the man who exposed himself. After their identification, the
executive director reported the offense to the police and relayed the results of his internal
investigation. The police conducted their own investigation, interviewed all relevant witnesses,
and ultimately arrested Wilson and charged him with indecent exposure. After another indecent
exposure incident occurred at MAC, the perpetrator was caught and confessed to the August 25,
2006 incident as well. Later, police dropped the charges against Wilson.
Plaintiffs filed a complaint against defendants alleging multiple theories of liability,
including common law negligence and defamation. Following some discovery, defendants filed
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a motion for summary disposition pursuant to MCR 2.116(C)(10). The trial court ruled that
defendants did not owe plaintiffs a legal duty and granted defendants’ motion for summary
disposition on their negligence claim. The trial court also granted summary disposition to
defendants on plaintiffs’ defamation claim.
II. NEGLIGENCE
“This Court reviews de novo the grant or denial of a motion for summary disposition to
determine if the moving party is entitled to judgment as a matter of law.” In re Handelsman, 266
Mich App 433, 435; 702 NW2d 641 (2005), citing Maiden v Rozwood, 461 Mich 109, 118; 597
NW2d 817 (1999). The moving party is entitled to judgment as a matter of law when viewing
the evidence in the light most favorable to the nonmoving party, Corley v Detroit Bd of Ed, 470
Mich 274, 278; 681 NW2d 342 (2004), and drawing all reasonable inferences in favor of the
nonmovant, Scalise v Boy Scouts of America, 265 Mich App 1, 10; 692 NW2d 858 (2005), the
Court finds that no genuine issue of material fact exists, Maiden, 461 Mich at 120.
Though the trial court ruled that defendants did not owe a duty to plaintiffs regarding its
investigation, we need not address the question of defendants’ legal duty because we hold that
the complained of conduct did not cause plaintiffs’ injuries. Were we to hold that defendants
owed Wilson a duty of care in conducting their investigation, Wilson’s claim would nonetheless
fail because, as a matter of law, defendants did not proximately cause any of plaintiffs’ alleged
injuries. The gravamen of plaintiffs’ complaint is that the police wrongfully criminally charged
Wilson for indecent exposure. After defendants conducted a modest, preliminary internal
investigation following complaints of a crime, they turned the matter over to the police. It was
then in the hands of law enforcement to pursue the matter and it was the prosecutor’s decision
whether the police gathered sufficient evidence against Wilson to bring criminal charges. People
v Jackson, 192 Mich App 10, 15; 480 NW2d 283 (1991).
When a citizen places information or a complaint in the hands of the police, even if the
information is flawed, and then the police conduct their own investigation and, with the
prosecutor, determine that there is probable cause to pursue the matter, that decision is entirely
outside of the authority or control of the private citizen, such as defendants. Here, even if
Wilson was incorrectly identified by the female lifeguards who witnessed the crime, the police
conducted their own investigation, gathered evidence, and interviewed all relevant witnesses and
it was the police and prosecutor, not defendants, who concluded that there was sufficient
probable cause to pursue the matter. Had plaintiffs produced some evidence showing that
defendants’ investigation somehow contributed to plaintiffs’ injuries, any causal contribution of
defendants’ investigation to plaintiffs’ alleged injuries was cut off by the actions of the police
and the prosecutor. And, it was simply not reasonably foreseeable, when defendants conducted
their own investigation into the August 25, 2006 incident, that law enforcement officials would
do anything more or less than conduct an independent investigation and then arrive at its own
independent judgment regarding whether to bring charges against Wilson. Thus, the conduct of
the police and prosecutor constitutes a superseding cause of plaintiffs’ alleged injuries and
defendants cannot be held liable as a matter of law. See Ridley v Detroit, 231 Mich App 381,
389-390; 590 NW2d 69 (1998). We further observe that, were we to hold otherwise, it would
have a chilling effect on citizens who discharge their civic duty to both inquire into and report
information about potential criminal conduct to law enforcement officials. Indeed, institutions
such as businesses, schools, municipalities and employers, are often put in a position where they
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must investigate alleged criminal activity while accommodating important competing interests,
and must decide how to pursue complaints and what information, if any, to report to outside
authorities. To impose legal responsibility on these citizens for the later, independent decisions
of law enforcement officials would unduly restrict their ability to discharge their legal rights and
duties to report criminal wrongdoing. Indeed, it is a fundamental “right and privilege of [a
citizen] secured by the Constitution and laws of the United States to aid in the execution of the
laws of [his or her] country by giving information to the proper authorities.” Hall v Pizza Hut of
America, Inc, 153 Mich App 609, 615; 396 NW2d 809, 812 (1986). Were our courts to impose
civil liability on citizens who turn over information to the police and prosecutors, it would, quite
simply, undermine this basic constitutional principle and impede criminal investigations.
Accordingly, and for the reasons stated above, the trial court correctly granted summary
disposition to defendants on plaintiffs’ negligence claim.
III. DEFAMATION
Plaintiffs argue that the trial court erred when it dismissed their defamation claim. To
establish a claim for defamation, the plaintiff must show (1) that “a false and defamatory
statement concerning the plaintiff” was made, (2) that defendant made “an unprivileged
publication to a third party,” (3) “fault amounting to at least negligence on the part of the
publishers, and (4) either actionability of the statements irrespective of special harm, or the
existence of special harm caused by the publication.” Gonyea v Motor Parts Fed Credit Union,
192 Mich App 74, 76-77; 480 NW2d 297 (1991). Truth is an absolute defense to a defamation
claim. Porter v Royal Oak, 214 Mich App 478, 486; 542 NW2d 905 (1995). Plaintiffs’ claim
centers on a memorandum distributed to all MAC managers and lifeguards that outlined the
procedures for handling indecent exposure incidents. That memorandum made reference to a
previously identified suspect, i.e., David Wilson.
The trial court ruled that at the time defendants circulated the memorandum containing
the alleged defamatory statement, the police had told defendants that Wilson was the “prime
suspect” in the indecent exposure claims. The court explained that because the memorandum
merely relayed information that defendants received from the police, allegations about Wilson
contained in the document were neither false nor defamatory. Because Wilson was, in fact, a
suspect in the indecent exposure incidents when the memorandum was created and circulated
and the memo specifically stated that he was a suspect, not the person who had committed the
acts, defendants’ statement was not defamatory. Id. Therefore, the trial court did not err when it
held that plaintiffs are not entitled to relief on their defamation claim.
Affirmed.
/s/ Henry William Saad
/s/ Christopher M. Murray
/s/ Michael J. Kelly
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