LARRY GETTEL V CARO REGIONAL CENTER
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STATE OF MICHIGAN
COURT OF APPEALS
KRISTIE REH,
UNPUBLISHED
February 24, 2009
Plaintiff-Appellant,
v
No. 279102
Tuscola Circuit Court
LC No. 05-023361-NO
ROSE LASKOWSKI, MADHUMALTI D.
BHAVSAR, and DONALD PROUX,
Defendants-Appellees.
KRISTIE REH,
Plaintiff-Appellant,
v
No. 279103
Court of Claims
LC No. 06-000129-MZ
CARO REGIONAL CENTER,
Defendant-Appellee.
PATRICIA COLBURN SPENCER,
Plaintiff-Appellant,
v
No. 279104
Tuscola Circuit Court
LC No. 05-023312-NO
ROSE LASKOWSKI, MADHUMALTI D.
BHAVSAR, and DONALD PROUX,
Defendants-Appellees.
PATRICIA COLBURN SPENCER,
Plaintiff-Appellant,
v
No. 279105
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Court of Claims
LC No. 06-000131-MZ
CARO REGIONAL CENTER,
Defendant-Appellee.
LARRY GETTEL,
Plaintiff-Appellant,
v
No. 279106
05-023313-NO
LC No. 05-023313-NO
ROSE LASKOWSKI, MADHUMALTI D.
BHAVSAR, and DONALD PROUX,
Defendants-Appellees.
LARRY GETTEL,
Plaintiff-Appellant,
v
No. 279107
Court of Claims
LC No. 06-000132-MZ
CARO REGIONAL CENTER,
Defendant-Appellee.
Before: Hoekstra, P.J., and Fitzgerald and Zahra, JJ.
PER CURIAM.
Plaintiffs appeal as of right the trial court’s order granting defendants summary
disposition pursuant to MCR 2.116(C)(7). Plaintiffs also appeal the trial court’s order denying
their motion to amend the complaint. Because we conclude that the trial court did not err in
holding that defendants Caro Regional Center (Caro Center), Rose Laskowski, and Madhumalti
Bhavsar were entitled to governmental immunity, we affirm the trial court’s order granting
summary disposition to the Caro Center, Laskowski, and Bhavsar. However, we conclude that
the trial court erred in holding that defendant Donald Proux was entitled to governmental
immunity. We reverse the trial court’s order granting summary disposition to Proux on all
plaintiffs’ claims except the claims for mental health professional liability and inherently
dangerous activity, because we conclude that Proux is entitled to summary disposition under
MCR 2.116(C)(8) on those two claims. Finally, because plaintiffs have not established that an
amendment of the complaint would not be futile, we affirm the trial court’s order denying
plaintiffs’ motion to amend.
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I. Basic Facts and Procedural History
Corbin Thomas, after he was found not guilty by reason of insanity at a criminal trial,
was admitted to the Caro Center. At the Caro Center, Thomas threatened that he “wanted to kill
white people.”
On June 22, 2004, Thomas received permission to roam the grounds of the Caro Center
unsupervised for 15 minutes. While roaming the grounds of the Caro Center unsupervised,
Thomas eloped. Sometime before he eloped, Thomas had obtained a set of master keys to the
Caro Center, which granted him access to the entire Caro Center, including the Caro Learning
Center. The Caro Learning Center, an alternative high school, leased space at the Caro Center.
On June 25, 2004, Thomas, using the set of master keys, entered the Caro Learning Center and
attempted to kill plaintiffs, employees of the Caro Learning Center.
Plaintiffs sued defendants, asserting seven claims against them: (1) landlord liability, (2)
gross negligence, (3) maintaining a defective building, (4) nuisance, (5) negligent entrustment,
(6) mental health professional liability, and (7) inherently dangerous activity. In lieu of filing an
answer, the Caro Center, Laskowski, and Bhavsar moved for summary disposition under MCR
2.116(C)(7) and (8), and Proux, in a separate motion, moved for summary disposition under
MCR 2.116(C)(7), (8), and (10). Affidavits attached to the motions established that the Caro
Center was a state owned hospital operated under the direction of the Department of Community
Health and that, in June 2004, Laskowski was the director of the Caro Center, Bhavsar was a
staff psychiatrist, and Proux was a locum tenens psychiatrist. The trial court granted summary
disposition to defendants under MCR 2.116(C)(7) on the basis of governmental immunity.
II. Governmental Immunity
On appeal, plaintiffs claim that the trial court erred in granting summary disposition to
the four defendants on the basis of governmental immunity.
A. Standard of Review
This Court reviews de novo a trial court’s decision on a motion for summary disposition.
Marchyok v Ann Arbor, 260 Mich App 684, 686; 679 NW2d 703 (2004). Summary disposition
is properly granted under MCR 2.116(C)(7) if “[t]he claim is barred because of . . . immunity
granted by law.” A motion made under MCR 2.116(C)(7) need not be supported by
documentary evidence. MCR 2.116(G)(2), (3); Maiden v Rozwood, 461 Mich 109, 119; 597
NW2d 817 (1999). However, if documentary evidence is submitted, it must be considered by the
court, but only to the extent that it would be admissible as evidence. MCR 2.116(G)(5), (6);
Maiden, supra at 119. “The contents of the complaint are accepted as true unless contradicted by
documentation submitted by the movant.” Maiden, supra at 119. “If the facts are not in dispute
and reasonable minds could not differ concerning the legal effect of those facts, whether a claim
is barred by immunity is a question for the court to decide as a matter of law.” Poppen v Tovey,
256 Mich App 351, 354; 664 NW2d 269 (2003).
We consider seriatim whether the Caro Center, Laskowski and Bhavsar, and Proux were
entitled to summary disposition on the basis of governmental immunity.
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B. Caro Center
On appeal, plaintiffs claim that the trial court erred in granting summary disposition to
the Caro Center on the basis of governmental immunity because, by alleging that the Caro Center
was engaged in a propriety function when it leased a portion of the Caro Center to the Caro
Learning Center, they alleged that the rental fee charged by the lease was excessive and not
authorized by law. Plaintiffs’ argument rests on two premises: (1) if the rental fee charged by
the lease was unauthorized, then the lease itself was unauthorized, and (2) if the lease was
unauthorized, then the Caro Center was engaged in a proprietary function.
“[A] governmental agency is immune from tort liability if the governmental agency is
engaged in the exercise or discharge of a governmental function.” MCL 691.1407(1). A
“governmental function” is “an activity that is expressly or impliedly mandated or authorized by
constitution, statute, local charter or ordinance, or other law.” MCL 691.1401(f). This definition
is to be broadly construed; “[i]t only requires that there be some constitutional, statutory, or other
legal basis for the activity in which the governmental agency was engaged.” Herman v Detroit,
261 Mich App 141, 144; 680 NW2d 71 (2004) (internal quotations and citation omitted).
Plaintiffs do not contest that the leasing of state owned property is a governmental
function. Rather, plaintiffs assert that the leasing of state owned property becomes an
unauthorized act when the rental fee exceeds prevailing market rates or actual costs as
determined by the Department of Management and Budget. Plaintiffs’ assertion is based on
MCL 18.1221(6), which provides that the “renting, leasing, or licensing of state owned land and
facilities to private and public entities shall be at prevailing market rental values or at actual costs
as determined by the director.”
Tort liability may be imposed on a governmental agency if the agency was involved in an
ultra vires activity. Hyde v Univ of Michigan Bd of Regents, 426 Mich 223, 253; 393 NW2d 847
(1986); Herman, supra at 144. An ultra vires activity is “an activity which is not expressly or
impliedly mandated or authorized by constitution, statute, or other law.” Hyde, supra at 253. To
determine whether a governmental agency is engaged in an ultra vires act the focus must be on
the general activity, not the specific activity involved. Tate v Grand Rapids, 256 Mich App 656,
661; 671 NW2d 84 (2003). Moreover, “ultra vires activity is not activity that a governmental
agency performs in an unauthorized manner. Instead, it is activity that the governmental agency
lacks legal authority to perform in any manner.” Richardson v Jackson Co, 432 Mich 377, 387;
443 NW2d 105 (1989).
Plaintiffs do not contest that the lease of a portion of the Caro Center to the Caro
Learning Center was authorized by law. Because there was legal authority for the lease, an
unauthorized performance of the lease, i.e., charging a fee that exceeded the prevailing market
rental values or actual costs, would not transform the lease into an unauthorized, or ultra vires,
activity. Id. Accordingly, the first premise of plaintiffs’ argument—that, if the rental fee
charged by the lease was unauthorized, the lease itself was unauthorized—is incorrect.
In addition, even if discovery was conducted and it was established that the rental fee
charged by the lease exceeded the prevailing market rates or actual costs, this fact alone would
not establish that the lease was a proprietary function. A proprietary function is not the
equivalent of an unauthorized activity. A proprietary function is “any activity which is
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conducted primarily for the purpose of producing a pecuniary profit for the governmental
agency, excluding, however, any activity normally supported by taxes or fees.” MCL 691.1413.
This definition is “clear and unambiguous. Two tests must be satisfied: The activity (1) must be
conducted primarily for the purpose of producing a pecuniary profit, and (2) it cannot be
normally supported by taxes and fees.” Coleman v Kootsillas, 456 Mich 615, 621; 575 NW2d
527 (1998) (internal citation omitted); see also Herman, supra at 145-146. Plaintiffs’ argument
as to why the lease of a portion of the Caro Center to the Caro Learning Center is a proprietary
function is devoid of any reference to or consideration of these two tests. Accordingly, the
second premise of plaintiffs’ argument—that, if the lease was unauthorized, the Caro Center was
engaged in a proprietary function—is also incorrect.
Because the two premises of plaintiffs’ argument are legally incorrect, we reject
plaintiffs’ argument that the trial court erred in concluding that the Caro Center was entitled to
governmental immunity. We affirm the trial court’s grant of summary disposition to the Caro
Center.
C. Laskowski and Bhavsar
Plaintiffs argue that the trial court erred in granting summary disposition based on
governmental immunity to Laskowski and Bhavsar because they pleaded a cause of action for
gross negligence.
An employee of a governmental agency acting within the scope of his or her authority is
immune from tort liability unless the employee’s conduct amounts to gross negligence that is the
proximate cause of the injury. MCL 691.1407(2); Kendricks v Rehfield, 270 Mich App 679,
682; 716 NW2d 623 (2006). “The phrase ‘the proximate cause’ is best understood as meaning
the one most immediate, efficient, and direct cause preceding an injury.” Robinson v Detroit,
462 Mich 439, 459; 613 NW2d 307 (2000). Here, the “one most immediate, efficient, and direct
cause” of plaintiffs’ injuries was Thomas’s physical attack of them. Because reasonable jurors
could not find that any conduct by Laskowski and Bhavsar was “the proximate cause” of
plaintiffs’ injuries, the trial court properly granted summary disposition to Laskowski and
Bhavsar. We affirm the trial court’s grant of summary disposition to Laskowski and Bhavsar.1
D. Proux
Plaintiffs claim that, because Proux admitted that he was an independent contractor and
because an independent contractor who works for a governmental agency is not entitled to
governmental immunity, the trial court erred in granting summary disposition to Proux under
MCR 2.116(C)(7).
1
Because any conduct by Laskowski and Bhavsar was not “the proximate cause” of plaintiffs’
injuries, we reject plaintiffs’ argument that Laskowski and Bhavsar could be held liable on a
nuisance theory. Nothing in the plain language of MCL 691.1407(2) suggests that a
governmental employee can be held liable for the creation of a nuisance where the employee’s
action did not constitute “gross negligence that is the proximate cause of the injury.”
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Whether an independent contractor working on behalf of a governmental agency is
entitled to governmental immunity requires construction of MCL 691.1407(2). Pursuant to MCL
691.1407(2), governmental immunity is afforded to “each officer and employee of a
governmental agency, each volunteer acting on behalf of a governmental agency, and each
member of a board, council, commission, or statutorily created task force.” The goal of statutory
interpretation is to give effect to the intent of the Legislature. Diamond v Witherspoon, 265
Mich App 673, 684; 696 NW2d 770 (2005). If the statutory language is clear and unambiguous,
judicial construction is neither required nor permitted, and the Court must apply the statute as
written. Id. “[A] court may read nothing into an unambiguous statute that is not within the
manifest intent of the Legislature as derived from the words of the statute itself.” Roberts v
Mecosta Co Gen Hosp, 466 Mich 57, 63; 642 NW2d 663 (2002).
An employee is distinct from an independent contractor. An employee is “[a] person
who works in the service of another person (the employer) . . . the employer has the right to
control the details of work performance.” Black’s Law Dictionary (7th ed). An independent
contractor is “[o]ne who is hired to undertake a specific project but who is left free to do the
assigned work and to choose the method for accomplishing it.” Id. Whether one is an employee
or an independent contractor has legal significance. For example, an employer is generally not
liable for the negligence of an independent contractor, Reeves v Kmart Corp, 229 Mich App 466,
471; 582 NW2d 841 (1998), while an employer is generally liable for an employee’s negligent
acts committed within the scope of employment, see Rogers v J B Hunt Transport, Inc, 244 Mich
App 600, 605; 624 NW2d 532 (2001), rev’d on other grounds 466 Mich 645 (2002). Because
the Legislature has not included independent contractors within the list of persons afforded
governmental immunity, MCL 691.1407(2), and because we may not read anything into an
unambiguous statute that is not within the plain language of the statute, Roberts, supra, we
conclude that independent contractors working for a governmental agency are not entitled to
governmental immunity.2
Plaintiffs argue that, because Proux averred in his affidavit that he was an independent
contractor, there can be no question of fact that Proux was an independent contractor. In his
affidavit, Proux averred that he “was not a direct employee of the State of Michigan. Instead, the
state contracted with a third party who placed [him] and paid [him] to work at Caro as an
independent contractor.” Generally, whether one is an employee or an independent contractor is
determined by applying the economic-reality test. See Rakowski v Sarb, 269 Mich App 619,
625; 713 NW2d 787 (2006). This test considers four basic factors: “(1) control of a worker’s
duties, (2) payment of wages, (3) right to hire, fire, and discipline, and (4) performance of the
duties as an integral part of the employer’s business toward the accomplishment of a common
goal.” Id. No single factor is controlling, and other factors may be considered. Id. The
economic-reality test considers the totality of the circumstances surrounding the work performed.
2
Our conclusion is consistent with Rakowski v Sarb, 269 Mich App 619, 624-627; 713 NW2d
787 (2006), where the Court, without analyzing the language of MCL 691.1407(2), worked
under the assumption that independent contractors working for a governmental agency are not
entitled to governmental immunity.
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Id. Considering Proux’s averment in context, Proux believed that he was an independent
contractor because of the way he was hired and paid. Because the determination whether one is
an independent contractor requires consideration of more factors than the methods by which one
is hired and paid, id., Proux’s qualified averment is not dispositive as to his status as an
employee or independent contractor. See id. at 627 n 2.
We also reject Proux’s argument that, based on the undisputed facts of his affidavit, he
was an employee of the Caro Center. Proux averred that his duties, as a locum tenens
psychiatrist, were the same as the duties of staff psychiatrists hired directly by the State and that
his “immediate boss” and “overall boss” were the Caro Center’s Director of Psychiatry and
Psychiatrist of Clinical Affairs, respectively. However, a motion for summary disposition under
MCR 2.116(C)(7) should not be granted unless no factual development could provide a basis for
recovery. Huron Potawatomi, Inc v Stinger, 227 Mich App 127, 130; 574 NW2d 706 (1997).
Here, the parties have not engaged in discovery and, despite Proux’s averments about his duties
and supervisors, factual development could establish that Proux was an independent contractor
of the Caro Center. See Rakowski, supra at 625. Because factual development could establish
that Proux was an independent contractor of the Caro Center, rather than an employee, the trial
court erred in granting summary disposition to Proux under MCR 2.116(C)(7).
III. Alternative Grounds for Affirmance
Proux claims that, even if the trial court erred in granting summary disposition to him
under MCR 2.116(C)(7), he is entitled to summary disposition under MCR 2.116(C)(8) or (10).
We first address whether Proux is entitled to summary disposition on any of plaintiffs’ claims
under MCR 2.116(C)(8) and then address whether summary disposition on any remaining claims
is proper under MCR 2.116(C)(10).
A. MCR 2.116(C)(8)
Summary disposition is proper under MCR 2.116(C)(8) if the opposing party has failed to
state a claim on which relief can be granted. Henry v Dow Chemical Co, 473 Mich 63, 71; 701
NW2d 684 (2005). A motion under MCR 2.116(C)(8) tests the legal sufficiency of a claim on
the allegations of the pleadings alone. Feyz v Mercy Mem Hosp, 475 Mich 663, 672; 719 NW2d
1 (2006). All factual allegations supporting the claim, as well as any reasonable inferences or
conclusions that can be drawn from the facts are accepted as true. Detroit Int’l Bridge Co v
Commodities Export Co, 279 Mich App 662, 670; __ NW2d __ (2008). A motion under MCR
2.116(C)(8) may only be granted were the claims alleged are so clearly unenforceable that no
factual development could possibly justify recovery. Adair v Michigan, 470 Mich 105, 119; 680
NW2d 386 (2004).
1. Medical Malpractice
Regarding all of plaintiffs’ claims, with the exception of the claim for maintaining a
defective building, Proux argues that summary disposition is proper under MCR 2.116(C)(8)
because the claims pleaded allegations of medical malpractice, for which plaintiffs have no
standing to sue. Proux contends that the basis of plaintiffs’ claims is that Thomas never should
have been granted a pass to roam the grounds of the Caro Center unsupervised. And, according
to Proux, whether a mentally ill individual should be allowed to spend 15 minutes roaming the
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grounds unsupervised raises questions of medical judgment beyond the realm of common
knowledge.
Two fundamental questions are relevant to determining whether a claim sounds in
ordinary negligence or medical malpractice: “(1) whether the claim pertains to an action that
occurred within the course of a professional relationship; and (2) whether the claim raises
questions of medical judgment beyond the realm of common knowledge and experience.”
Bryant v Oakpointe Villa Nursing Ctr, Inc, 471 Mich 411, 422; 684 NW2d 864 (2004). If both
questions are answered in the affirmative, then the action is subject to the procedural and
substantive requirements governing medical malpractice actions. Id. Regarding the first
question, “[a] professional relationship exists if a person or an entity capable of committing
medical malpractice was subject to a contractual duty to render professional health-care services
to the plaintiff.” Kuznar v Raksha Corp, 481 Mich 169, 177; 750 NW2d 121 (2008).
In this case, no professional relationship existed between Proux and plaintiffs. Proux was
not subject to a contractual duty to render professional health care services to the plaintiffs.
Rather, plaintiffs generally alleged that any duty owed to them by Proux resulted from the
landlord-tenant relationship between the Caro Center and the Caro Learning Center.
Accordingly, plaintiffs’ claims do not sound in medical malpractice. Proux’s argument that,
because plaintiffs’ complaint pleaded allegations of medical malpractice, he is entitled to
summary disposition under MCR 2.116(C)(8) is without merit.
2. Mental Health Professional Liability
Proux argues that he is entitled to summary disposition under MCR 2.116(C)(8) on
plaintiffs’ mental health professional liability claim because Thomas’s threat to kill “white
people” was not a threat against a reasonably identifiable third person.
MCL 330.1946 provides in pertinent part:
(1) If a patient communicates to a mental health professional who is
treating the patient a threat of physical violence against a reasonably identifiable
third person and the recipient has the apparent intent and ability to carry out that
threat in the foreseeable future, the mental health professional has a duty to take
action as prescribed in subsection (2). Except as provided in this section, a mental
health professional does not have a duty to warn a third person of a threat as
described in this subsection or to protect the third person.
(2) A mental health professional has discharged the duty created under
subsection (1) if the mental health professional, subsequent to the threat, does 1 or
more of the following in a timely manner:
(a) Hospitalizes the patient or initiates proceedings to hospitalize the
patient under [MCL 330.1400 et seq.] or [MCL 330.1498a et seq.].
(b) Makes a reasonable attempt to communicate the threat to the third
person and communicates the threat to the local police department or county
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sheriff for the area where the third person resides or for the area where the patient
resides, or to the state police.
A mental health professional only has a duty to take the actions described in MCL
330.1946(2) if four criteria are met:
(1) a mental-health professional is presently treating a patient, (2) that patient
communicates a threat of physical violence to the mental-health professional, (3)
that threat of physical violence is directed against a readily identifiable third
person, and (4) the patient has the apparent intent and ability to carry out the
threat in the foreseeable future. Dawe v Dr Reuvan Bar-Levav & Assoc, PC, 279
Mich App 552, 558-559; __ NW2d __ (2008).
In their complaint, plaintiffs alleged that they were “reasonably identifiable third
persons” of defendant’s threat to kill “white people” because they were Caucasian and worked at
the Caro Learning Center. MCL 330.1946 does not define the phrase “a reasonably identifiable
third person.” Undefined statutory terms should be given their plain and ordinary meaning, and
a dictionary may be consulted. Ernsting v Ave Maria College, 274 Mich App 506, 512; 736
NW2d 574 (2007). Resort to a dictionary to define the phrase “reasonably identifiable” is not
necessary to conclude that a threat against “white people” is not a threat directed against a
reasonably identifiable third person. The phrase “white people” does not refer to one person, or
even to a small, distinct group of persons. Rather, the phrase refers to every person having
“white” skin.3 As such, defendant’s threat was not a threat against a “reasonably identifiable
third person.”
Because plaintiffs failed to allege a threat by Thomas against a “reasonably identifiable
third person,” plaintiffs failed to state a claim under MCL 330.1946. Accordingly, Proux is
entitled to summary disposition under MCR 2.116(C)(8) on the mental health professional
liability claim. We affirm the trial court’s grant of summary disposition to Proux on this claim.
See Gleason v Dep’t of Transportation, 256 Mich App 1, 3; 662 NW2d 822 (2003) (“A trial
court’s ruling may be upheld on appeal where the right result issued, albeit for the wrong
reason.”).
3. Inherently Dangerous Activity
Proux argues that he is entitled to summary disposition under MCR 2.116(C)(8) on the
inherently dangerous activity claim because there was no allegation in the complaint that he
hired an independent contractor.
The inherently dangerous activity doctrine is an exception to the general rule that a
person who employs an independent contractor is not liable for the injuries that the contractor
negligently causes. DeShambo v Anderson, 471 Mich 27, 31; 684 NW2d 332 (2004). There are
3
Defendant’s threat was not even limited to “white people” working at the Caro Learning
Center, the Caro Center, or even to “white people” living in Caro, Michigan.
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no allegations in the complaint that Proux, or any of defendants, hired an independent contractor
and that, while engaged in an inherently dangerous activity, the independent contractor injured
plaintiffs.4 Accordingly, plaintiffs have failed to state a claim for an inherently dangerous
activity. Proux is entitled to summary disposition under MCR 2.116(C)(8) on the inherently
dangerous activity claim. We affirm the trial court’s grant of summary disposition to Proux on
this claim. See Gleason, supra.
4. Negligent Entrustment
Proux argues that he is entitled to summary disposition under MCR 2.116(C)(8) on the
negligent entrustment claim because plaintiffs failed to plead facts establishing that Proux
supplied the set of master keys to Thomas.
There are two elements to the tort of negligent entrustment: (1) the entrustor negligently
entrusted the instrumentality to the entrustee; and (2) the entrustee negligently or recklessly
misused the instrumentality. Allstate Ins Co v Freeman, 160 Mich App 349, 357; 408 NW2d
153 (1987), aff’d 432 Mich 656 (1989), mod 433 Mich 1202 (1989). In the claim for negligent
entrustment, plaintiffs alleged “[t]hat Defendants supplied Thomas with a chattel, the master
keys, which Defendants knew he would use in a manner involving an unreasonable risk of
physical harm to others.” This allegation must be accepted as true. Detroit Int’l Bridge Co,
supra. Accordingly, Proux’s argument that plaintiffs failed to plead that Proux supplied Thomas
with the set of master keys is without merit.5 Accordingly, Proux is not entitled to summary
disposition under MCR 2.116(C)(8) on plaintiffs’ claim for negligent entrustment.
5. Landlord Liability. Maintaining a Defective Building, and Nuisance
Proux argues that he is entitled to summary disposition under MCR 2.116(C)(8) on the
claims for landlord liability, maintaining a defective building, and nuisance because the claims
are based on a landlord-tenant relationship and plaintiffs failed to allege in the complaint that
Proux was a landlord, owner, or administrator of the Caro Center. However, in the complaint,
plaintiffs alleged that “[d]efendants,” which includes Proux, “operate[d]” the Caro Center and
“leased the building utilized by the Caro Learning Center.” Accordingly, Proux’s argument is
without merit. Proux is not entitled to summary disposition under MCR 2.116(C)(8) on the
claims for landlord liability, maintaining a defective building, and nuisance.
4
It appears that plaintiffs alleged that defendants engaged in an inherently dangerous activity in
order to hold defendants strictly liable for their damages. However, a person who employs an
independent contractor is not strictly liable for an injury caused while the contractor was engaged
in an inherently dangerous activity. It must be shown that the contractor failed to take
reasonable precautions against the danger involved in the activity. See Bosak v Hutchinson, 422
Mich 712, 726; 375 NW2d 333 (1985), quoting 2 Restatement Torts, 2d, § 427, p 415.
5
To the extent that Proux is arguing that plaintiffs were required to specifically plead how Proux
supplied the set of master keys to Thomas, the argument is also meritless. The facts did not need
to be pleaded with particularity. See Kloian v Schwartz, 272 Mich App 232, 240; 725 NW2d
671 (2006).
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B. MCR 2.116(C)(10)
Proux claims that he entitled to summary disposition under MCR 2.116(C)(10) on the
claims for landlord liability, maintaining a defective building, nuisance, and negligent
entrustment because plaintiffs have not come forward with any evidence to contradict his
averments that he played no role in the administration of the Caro Center, that he had no control
over the security measures or the maintenance of the Caro Center, and that he did not participate
in the decision to grant Thomas the 15-minute grounds pass. We disagree. The motions for
summary disposition were filed in lieu of answers and the parties have not engaged in any
discovery. Because there has been no discovery, it would be inappropriate to grant summary
disposition to Proux under MCR 2.116(C)(10). See Townsend v Chase Manhattan Mortgage
Corp, 254 Mich App 133, 140; 657 NW2d 741 (2002) (stating that a motion for summary
disposition under MCR 2.116(C)(10) is generally premature if discovery has not yet closed).
IV. Motion to Amend
Finally, plaintiffs argue that the trial court erred in denying their motion to amend the
complaint. We disagree. A trial court’s decision to grant or deny leave to amend a pleading is
reviewed for an abuse of discretion. Jackson v Detroit Medical Ctr, 278 Mich App 532, 539;
753 NW2d 635 (2008). An amendment is not justified if it would be futile. Ormsby v Capital
Welding, Inc, 471 Mich 45, 53; 684 NW2d 320 (2004).
Any amendment of the complaint, with regards to the Caro Center, Laskowski, and
Bhavsar, would be futile. The Caro Center is entitled to summary disposition because plaintiffs’
argument as to why the Caro Center was engaged in a proprietary function is based on an
incorrect legal analysis. Laskowski and Bhavsar are entitled to summary disposition because the
most direct cause of plaintiffs’ injuries was Thomas’s physical attack of plaintiffs. Any conduct
attributable to any employee of the Caro Center cannot be “the proximate cause” of plaintiffs’
injuries. Any amendment of the complaint would not alter the reasoning for why the Caro
Center, Laskowski, and Bhavsar are entitled to summary disposition on the basis of
governmental immunity.
With regard to Proux and the two claims to which he is entitled to summary disposition,
plaintiffs have made no specific argument that an amendment would not be futile. First,
plaintiffs have never suggested that Thomas made any threats other than those he made against
“white people.” Thus, in an amended complaint, plaintiffs still would not be able to allege that
Thomas made a threat against “a reasonably identifiable third person.” Second, plaintiffs have
never responded to Proux’s argument that he is entitled to summary disposition on the inherently
dangerous activity claim. By not responding to Proux’s argument, plaintiffs have provided no
reason to conclude that an amendment would not be futile.
Because any amendment of the complaint would be futile, we affirm the trial court’s
order denying plaintiffs’ motion to amend the complaint.
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Affirmed in part, reversed in part, and remanded for further proceedings consistent with
this opinion. We do not retain jurisdiction.
/s/ Joel P. Hoekstra
/s/ E. Thomas Fitzgerald
/s/ Brian K. Zahra
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