JOHN N NELLESSEN V O'DOVERO CONSTRUCTION COAnnotate this Case
STATE OF MICHIGAN
COURT OF APPEALS
July 7, 1998
Marquette Circuit Court
LC No. 95-000662 NO
O’DOVERO CONSTRUCTION COMPANY,
Before: Markman, P.J., and Griffin and Whitbeck, JJ.
Plaintiff appeals as of right an order granting defendant’s motion for summary disposition under
MCR 2.116(C)(10) based on the trial court’s determination that no genuine issue of material fact
existed as to whether defendant, plaintiff’s former employer, had committed an intentional tort. Given
this determination, the trial court held that the exclusive remedy provision, MCL 418.131(1); MSA
17.237(131)(1), of the Worker’s Disability Compensation Act (the “WDCA”), MCL 418.101 et seq.;
MSA 17.237(101) et seq., barred plaintiff’s claim against defendant. We affirm.
I. Factual Background
At the time of the unfortunate incident underlying this case, plaintiff was working for defendant.
Essentially, he was assigned to enter a dug out ditch as part of laying a “cookie,” the base of a manhole.
While plaintiff testified that he and a coworker requested a “ditch box,” evidently a safety device
intended to prevent the sides of a ditch from collapsing, their foreman apparently encouraged them to
begin working in the ditch without a ditch box, and they did so. Eventually, part of the outer perimeter
of the ditch caved in and a large amount of dirt collapsed on plaintiff, injuring him.
II. Intentional Tort Exception
A motion for summary disposition under MCR 2.116(C)(10) tests the existence of factual
support for a claim. Spiek v Dep’t of Transportation, 456 Mich 331, 337; 572 NW2d 201 (1998).
“A motion under MCR 2.116(C)(10) must be supported by affidavits, depositions, admissions, or other
documentary evidence. MCR 2.116(G)(3)(b). The adverse party may not rest upon mere allegations
or denials of a pleading, but must, by affidavits or other appropriate means, set forth specific facts to
show that there is a genuine issue for trial.” Patterson v Kleiman, 447 Mich 429, 432; 526 NW2d
The plain language of the WDCA provides the exclusive remedy for employees against their
employers for a work-related injuries except in the case of an “intentional tort”:
The right to the recovery of benefits as provided in this act shall be the employee’s
exclusive remedy against the employer for a personal injury or occupational disease.
The only exception to this exclusive remedy is an intentional tort. An intentional tort
shall exist only when an employee is injured as a result of a deliberate act of the
employer and the employer specifically intended an injury. An employer shall be
deemed to have intended to injure if the employer had actual knowledge that an injury
was certain to occur and willfully disregarded that knowledge. The issue of whether an
act was an intentional tort shall be a question of law for the court. This subsection shall
not enlarge or reduce rights under law. [MCL 418.131(1); MSA 17.237(131)(1).]
Plaintiff argues that the trial court erred in finding no genuine issue of material fact on the intentional tort
issue, claiming that there was evidence – in the form of comments by his foreman and common sense
observations of witnesses – to show that defendant had actual knowledge of the certainty of the injury.
In Travis v Dreis & Krump Mfg Co, 453 Mich 149, 172-173 (Boyle, J., joined by Mallett, J.), 191
192 (Riley, J., joined by Brickley, C.J., and Weaver, J.)1; 551 NW2d 132 (1996), the Court set forth
the elements that a plaintiff needed to prove in order to establish that his employer committed an
intentional tort: (1) a deliberate act or omission resulting in injury; and (2) that the employer specifically
intended the injury or had actual knowledge that an injury was certain to occur and willfully disregarded
Under this test, plaintiff failed to present a genuine issue of material fact regarding defendant’s
intent to commit an intentional tort. Even if plaintiff could have established a deliberate failure to act
when defendant did not provide a ditch box before plaintiff began working in the ditch, plaintiff cannot
establish the second prong of the Travis test. The evidence presented would not reasonably support a
finding of “a conscious purpose to bring about [an injury].” Palazzola v Karmazin Products Corp,
223 Mich App 141, 149; 565 NW2d 868 (1997), or that defendant had actual knowledge that an
injury was certain to occur and willfully disregarded that knowledge. Travis, supra.
Plaintiff testified in his deposition that his foreman had stated that the workers should get in and
out of the ditch and that if they “had a picnic, they would get hurt.” Plaintiff also testified that every time
he worked in a ditch without a ditch box, a cave-in occurred. However, plaintiff also stated that he had
never seen anyone injured in a cave-in where a ditch box was not used. Taking the facts in the light
most favorable to the plaintiff, plaintiff has failed to provide evidence that could give rise to a finding of
“actual knowledge” under Travis. “Actual knowledge” in this context requires that “a supervisory or
managerial employee had ‘actual knowledge that an injury would follow from what the employer
deliberately did or did not do.’” Palazzola, supra at 149, quoting Travis, supra at 174.
Although this evidence might have given rise to a finding that defendant knew or should have
known that a cave-in would likely occur if a ditch box were not used, it would not give rise to a finding
that defendant knew that an injury was certain to occur. Establishing an “intentional tort” to avoid the
exclusivity of the workers’ compensation remedy requires a plaintiff to meet a very high standard of
proof. Probabilities play no part in determining the certainty of injury. Travis, supra at 174. There
was no evidence to establish that the foreman, as an agent of defendant, knew that the injury caused by
the cave-in was “certain to occur.” The Court in Travis, supra at 176, determined that for an
“intentional tort” to exist an employer must be aware that injury is certain to occur. The foreman’s
comments indicate that he thought plaintiff and his coworker could do their job without being hurt and
definitely do not establish such certainty. Even if these comments could be construed as establishing that
the foreman thought a cave-in might occur, they do not establish that he knew the injury was certain to
Finally, plaintiff did not create a question of fact as to whether defendant “willfully disregarded”
the certainty of injury. Mere failure to protect someone from foreseeable harm does not rise to the
level of “willful disregard.” Palazzola, supra at 150. In this case, it may well have been negligent of
defendant to attempt to construct a ten-by-ten foot ditch, nine feet in depth, without the use of a ditch
box. Such alleged negligence did not, however, rise to the level of willful disregard of actual knowledge
that an injury was certain to occur.
Affirmed. Defendant, being the prevailing party, may tax costs under MCR 7.219.
/s/ Stephen J. Markman
/s/ Richard Allen Griffin
/s/ William C. Whitbeck
Justice Riley agreed with the test established by Justice Boyle’s lead opinion for finding an intentional
tort but disagreed with the application of that test to the facts of one of the two consolidated cases at
issue. Travis, supra at 191-192 (Riley, J., joined by Brickley, C.J., and Weaver, J.). All subsequent
citations in this opinion to Travis are to portions of Justice Boyle’s lead opinion that we regard as part
of setting forth the test endorsed in Justice Riley’s opinion and, thus, as constituting the opinion of a
majority of the Michigan Supreme Court.