BOONSTRA, J.
Defendant appeals by right the order of the trial court denying defendant's motion for summary disposition. Defendant filed a motion for summary disposition pursuant to MCR 2.116(C)(7) and (10) on the grounds of governmental immunity. Because we find that the trial court erred by concluding that plaintiff had satisfied the notice requirements of MCL 691.1404(1), and the defect was not cured by subsequent communications to defendant's third-party claims administrator, we reverse.
Plaintiff alleged that she tripped and fell while stepping off a sidewalk onto a road in the city of Dearborn on July 11, 2008. She stated at her deposition that her left foot "went right into that pothole," causing her to fall and sustain injuries. After attempting to ice and rest her foot, plaintiff had her husband take her to Oakwood Hospital that same day. Plaintiff stated that "They took x-rays and told me my foot was broken and that I'd have to go in and have a cast put on."
Five days later, plaintiff's attorney sent a letter addressed to the "City Manager or Mayor's Office" of defendant. The letter stated in relevant part:
On September 16, 2008, plaintiff's attorney responded to a communication from Ms. Flory Morisette of the Claims Department of Broadspire. The parties agree that Broadspire is defendant's third-party claims administrator (TPA). The letter stated in relevant part:
On July 8, 2010, plaintiff filed a complaint in the trial court, alleging numerous injuries, including a fractured left foot; head, neck and back injuries; injuries to the upper and lower extremities; permanent scarring; headaches; "severe shock"; "[s]evere humiliation and embarrassment";
Defendant filed a motion for summary disposition, arguing that plaintiff had failed to provide adequate presuit notice of her claim pursuant to MCL 691.1404. Specifically, defendant argued that plaintiff had failed to adequately describe the alleged injuries sustained and the exact nature of the defect. Plaintiff responded that any defects in the original notice were cured by the subsequent letter to Broadspire.
The trial court agreed with plaintiff, concluding that the original notice sufficiently described the nature of the defect by enclosing pictures of the defect. The trial court further concluded that plaintiff's letter to Broadspire sufficiently described the nature of her injury to satisfy the notice requirement of the statute. The trial court therefore denied defendant's motion for summary disposition. Defendant moved the trial court for reconsideration, which the trial court denied. This appeal followed.
This Court reviews de novo a trial court's grant of summary disposition under MCR 2.116(C)(7) and (C)(10). Oliver v. Smith, 290 Mich.App. 678, 683, 810 N.W.2d 57 (2010); Maiden v. Rozwood, 461 Mich. 109, 118, 597 N.W.2d 817 (1999). In reviewing a motion for summary disposition under MCR 2.116(C)(7), a court considers the affidavits, pleadings, and other documentary evidence presented by the parties and accepts the plaintiff's well-pleaded allegations as true, except those contradicted by documentary evidence. Oliver, 290 Mich.App. at 683, 810 N.W.2d 57. In reviewing a motion under MCR 2.116(C)(10), the trial court considers affidavits, pleadings, depositions, admissions, and other evidence introduced by the parties to determine whether no genuine issue of material fact exists and the moving party is entitled to judgment as a matter of law. MCR 2.116(G)(4); Maiden, 461 Mich. at 119, 597 N.W.2d 817. The evidence submitted must be considered "in the light most favorable to the opposing party." MEEMIC Ins. Co. v. DTE Energy Co., 292 Mich.App. 278, 280, 807 N.W.2d 407 (2011).
The governmental tort liability act, MCL 691.1401 et seq., provides immunity from tort claims to governmental agencies engaged in a governmental function, as well as governmental officers, agents or employees. The Legislature has set forth six exceptions to governmental tort immunity. Lash v. City of Traverse City, 479 Mich. 180, 195 n. 33, 735 N.W.2d 628 (2007). Relevant here is the "highway exception" to governmental immunity, which allows a governmental agency to be liable for damages caused by an unsafe highway. MCL 691.1402(1) provides in relevant part:
This exception is to be narrowly construed. Grimes v. Dep't of Transp., 475 Mich. 72, 78, 715 N.W.2d 275 (2006).
An injured person is required to timely notify the governmental agency
Notice need not be provided in any particular form and is sufficient if it is timely and contains the requisite information. Burise v. City of Pontiac, 282 Mich.App. 646, 654, 766 N.W.2d 311 (2009). The required information does not have to be contained within the plaintiff's initial notice; it is sufficient if a notice received by the governmental agency within the 120-day period contains the required elements. Id.
MCL 691.1404 is "straightforward, clear, unambiguous" and "must be enforced as written." Rowland, 477 Mich. at 219, 731 N.W.2d 41. Although under some circumstances this Court will conclude that a notice is sufficient despite a technical defect, see Plunkett v. Dep't of Transp., 286 Mich.App. 168, 176-177, 779 N.W.2d 263 (2009), the plaintiff must at least "adequately" provide the required information. Id. at 178, 779 N.W.2d 263. "`"Some degree of ambiguity in an aspect of a particular notice may be remedied by the clarity of other aspects."'" Id. at 177, 779 N.W.2d 263, quoting Jones v. Ypsilanti, 26 Mich.App. 574, 584, 182 N.W.2d 795 (1970), in turn quoting Smith v. City of Warren, 11 Mich.App. 449, 455, 161 N.W.2d 412 (1968). Thus, in Plunkett, we found that any ambiguity in the plaintiff's description of the nature of the defect was remedied by the precise description of the defect's location, including the attached police report. Id. at 178-179, 779 N.W.2d 263.
Defendant argues first that plaintiff did not describe the exact nature of the defect. We agree with the trial court that the description of the nature and location of the defect in the original notification letter sent to the city manager and mayor, which included color photographs of the defect, was sufficient. Although the written description of a "hazardous and defective city street," standing alone, would not provide sufficient notice of the exact nature of the defect, defendant was also provided
We decline to accept defendant's argument that plaintiff admitted at her deposition that the photos did not accurately depict the defect. Plaintiff stated, in her deposition taken three years after the accident, that the hole in the picture was not "as crumbled looking" as she recalled it looking on the day of the accident, and agreed that it did not really represent how it looked when she fell. She further stated that it looked as though it was "not as deep" and "it could have been filled in."
The purpose of requiring notice is to provide the governmental agency with an opportunity to investigate the claim while it is fresh and to remedy the defect before another person is injured. Plunkett, 286 Mich.App. at 176-177, 779 N.W.2d 263. Nothing in MCL 691.1404, or our caselaw, indicates that a plaintiff can "undo" the sufficiency of the notice provided to a governmental agency at their deposition, especially by stating that, according to their three-year-old recollection, they remembered a pothole being deeper or more crumbled. Plaintiff did not state that the pictures did not show the defect or that she was unable to state that the defect caused her injury — instead she merely remarked that it appeared less crumbled and/or deep than she remembered. We decline to base the sufficiency of notice provided under MCL 691.1404 on the vagaries of human memory; indeed the purpose of the notice requirement is precisely to avoid the sort of imprecision that may occur when testimony is taken and evidence collected years later, by allowing claims to be investigated when they are still fresh. Id. The notice provided was sufficient in its description of the nature and location of the defect.
Were that the only issue with the original notice, we likely would affirm the trial court. However, defendant also argues, and we agree, that plaintiff failed to describe "the injury sustained" as required by MCL 691.1404(1). Plaintiff stated in the initial notice that she had received "a significant injuries [sic]." This is a significant ambiguity that was not remedied by clarity in any other aspects of the notice. As we already noted, in 2010 plaintiff in fact alleged a whole host of injuries in her complaint; defendant was not provided with notice of those injuries. The description of plaintiff's injury contained in the original notice was thus wholly inadequate; plaintiff cannot be deemed to have complied, substantially or otherwise, with this statutory requirement. Plunkett, 286 Mich.App. at 176-177, 779 N.W.2d 263.
Plaintiff argues that she could not provide "an expert level of commentary" on her injury a mere five days after her accident, and invites this Court to consider a scenario in which she alleged that her ankle was sprained, only to lose her claim when it was discovered that her ankle was broken or that she had actually injured her tibia. This hypothetical situation is not before this Court. Rather, plaintiff knew,
Having determined that the initial notice to defendant was insufficient, we now determine whether the defect was cured by plaintiff's subsequent communication to defendant's TPA. Plaintiff is correct that all the information required by MCL 691.1404(1) does not have to be contained within the plaintiff's initial notice; it is sufficient if a notice received by the governmental agency within the 120-day period contains all the required elements. Burise, 282 Mich.App. at 654, 766 N.W.2d 311. However, we disagree that plaintiff's letter to Broadspire can be considered "notice" to defendant under MCL 691.1404(2). The statute provides that "notice may be served upon any individual ... who may lawfully be served with civil process directed against the government agency...." Id. MCR 2.105(G)(2) provides that service of process may be made on "the mayor, the city clerk, or the city attorney of a city." By the plain language of this statute and court rule, service on a TPA is not sufficient. Judicial construction of MCL 691.1404 is not permitted. Rowland, 477 Mich. at 219, 731 N.W.2d 41.
Plaintiff agrees that MCR 2.105(G)(2) does not provide for service of process on a TPA. However, plaintiff argues, for the first time on appeal, that MCR 2.105(H)(1) allows for such service in this case.
There is simply no record evidence in this case indicating that Broadspire was authorized by written appointment or law to accept service on behalf of defendant. MCR 2.105(H)(1). Plaintiff's claim appears to rest on the theory of apparent authority. Central Wholesale Co. v. Sefa, 351 Mich. 17, 25, 87 N.W.2d 94 (1957), quoting 2 CJS, Agency, § 96(b), pp. 1210-1211 ("`Whenever the principal, by statements or conduct, places the agent in a position where he appears with reasonable certainty to be acting for the principal... an apparent authority results which replaces that actually conferred as the basis for determining rights and liabilities.'") However, the claim must fail in light of the clear language of the relevant court rule and MCL 691.1404(2).
Plaintiff again invites this Court to consider a hypothetical scenario in which a defendant engages outside counsel to contact plaintiff for more information about the claim, arguably barring the plaintiff from dealing or communicating directly with the defendant. Such a situation is not before this Court; nor do the notice requirements of MCL 691.1404 or the service requirements of MCR 2.105, govern all dealings between the parties. We see no great injustice in requiring plaintiffs seeking to provide notice to defendants under the statute to serve their notices on the correct parties. Although plaintiff asserts that there "should be no requirement that the supplemental notice be served upon the same cast of persons as identified in MCR 2.105(G)," we are not in a position
Finally, plaintiff's waiver argument is simply incorrect. Plaintiff claims that defendant never raised the issue of deficient service of process until its motion for reconsideration. However, the record indicates that defendant in fact raised the issue at the motion hearing on the parties' cross-motions for summary disposition:
Defendant also alleged in its first responsive pleading that plaintiff failed to give timely, adequate, and sufficient notice to defendant. There is no basis for concluding that defendant waived this issue, which was alleged in a responsive pleading and raised before and decided (at least implicitly) by the trial court in ruling on the parties' motions. See Polkton Charter Twp. v. Pellegrom, 265 Mich.App. 88, 95, 693 N.W.2d 170 (2005).
The unambiguous language of MCL 691.1404 requires this Court to reverse the trial court's denial of summary disposition on the grounds that plaintiff failed to provide a description of the injury she allegedly suffered. Additionally, we hold that the defect in the original notice was not cured by plaintiff's subsequent communication with Broadspire.
Reversed and remanded for entry of summary disposition in favor of defendant. We do not retain jurisdiction.
MURRAY, J., concurred with and BOONSTRA, J.
M.J. KELLY, P.J. (dissenting).
This appeal turns on whether defendant, city of Dearborn, established that it was entitled to summary disposition on the ground that plaintiff, Patricia McLean, failed to give proper notice of her claim as required by MCL 691.1404. On this limited record, I conclude that McLean — at the very least — established a question of fact as to whether she complied with the notice requirement by providing a supplemental
This Court reviews de novo a trial court's decision on a motion for summary disposition. Barnard Mfg. Co., Inc. v. Gates Performance Engineering, Inc., 285 Mich.App. 362, 369, 775 N.W.2d 618 (2009). This Court also reviews de novo the proper interpretation and application of both statutes and court rules. Brecht v. Hendry, 297 Mich.App. 732, 736, 825 N.W.2d 110 (2012).
The city moved for summary disposition on the ground that it was immune from suit under the undisputed facts. See MCR 2.116(C)(7). In reviewing a motion under MCR 2.116(C)(7), courts must accept the allegations stated in the plaintiff's complaint as true unless contradicted by documentary evidence submitted by the movant. Maiden v. Rozwood, 461 Mich. 109, 119, 597 N.W.2d 817 (1999). The moving party may support its motion under MCR 2.116(C)(7) with affidavits, depositions, admissions, or other admissible documentary evidence, which the reviewing court must consider. Id., citing MCR 2.116(G)(5). However, if it is not apparent on the face of the pleadings that the moving party is entitled to immunity as a matter of law, the moving party must support its motion with affidavits, depositions, admissions, or other documentary evidence. MCR 2.116(G)(3). In determining whether to dismiss a claim under MCR 2.116(C)(7), the reviewing court must view the pleadings and supporting evidence in the light most favorable to the nonmoving party to determine whether the undisputed facts show that the moving party has immunity. Tryc v. Mich. Veterans' Facility, 451 Mich. 129, 134, 545 N.W.2d 642 (1996).
Although governmental entities are generally immune from tort liability when "engaged in the exercise or discharge of a governmental function," MCL 691.1407, they remain liable for "bodily injury or damage" caused by their failure to keep highways under their jurisdiction in "reasonable repair," MCL 691.1402(1). However, the Legislature provided that, as a condition of recovery, a person injured by a governmental agency's failure to properly maintain a highway under its jurisdiction must serve the governmental agency with notice of the occurrence and the defect within 120 days of the injury occurring. MCL 691.1404(1). In the notice, the injured party must "specify the exact location and nature of the defect," must describe "the injury sustained," and must give the "names of the witnesses" about which the injured person knows at the time of the notice. Id.
The city moved for summary disposition on the grounds that McLean's notice was deficient. Specifically, the city argued that McLean's notice, which was dated July 16, 2008, did not include the exact nature of the defect and did not include a description of the injury that she sustained. The city attached a copy of the July 16, 2008 letter to its motion for summary disposition. On its face, that letter did not provide the city with an adequate description of McLean's injuries.
McLean argued in response to the city's motion that she had submitted two separate letters to the city, which together satisfied the notice requirements within the 120 period. Burise v. City of Pontiac, 282 Mich.App. 646, 654-655, 766 N.W.2d 311 (2009). McLean attached the second letter to her brief; the second later was dated September 16, 2008, and addressed to Broadspire.
When McLean's September 16, 2008, letter is examined together with her letter
The Legislature provided that the required notice "may be served upon any individual, either personally, or by certified mail, return receipt requested, who may lawfully be served with civil process directed against the governmental agency...." MCL 691.1404(2). In the case of a city, process must generally be served on the "mayor, city clerk, or city attorney." MCL 600.1925(2). But it can also be accomplished by sending it to the "person in charge of the office of any of the above-described officers," MCL 600.1925, or to an "agent authorized by written appointment," MCL 600.1930.
As can be seen from a cursory reading of these statutory provisions, McLean could properly serve her notice on persons other than the mayor, city clerk, or city attorney. Thus, the mere fact that she served her notice on someone other than the mayor, city clerk, or city attorney did not — standing alone — establish that her second notice was improperly served. Accordingly, the trial court correctly rejected the city's claim that it could not consider this letter because it was not addressed to the identified city officials.
Despite this, the majority rejects McLean's second letter because there "is simply no record evidence that Broadspire was authorized by written appointment or law to accept service" on the city's behalf. That is, the majority rejects the second letter because, in its view, McLean had the burden to present evidence that established that the city had authorized Broadspire to accept notice — and that it did so through a written instrument — before any notice sent to Broadspire could be considered. The problem with this contention is that the city never made that argument. The city never challenged Broadspire's authority to receive process; it merely argued that the notice had to be sent to its mayor, city clerk, or city attorney. And that argument was plainly incorrect. In engaging in the analysis that it does, the majority essentially faults McLean for failing to properly respond to a motion that the city never made-that is, the majority seems to anticipate the defect in the city's actual motion and solves that problem by making the argument that the city could have made had it thought to do so. But it is not this Court's obligation or place to remedy the deficiencies in a party's position on a motion for summary disposition; rather, to ensure fundamental fairness in the litigation process, this Court will typically only consider the arguments actually made and the evidence actually presented in considering the propriety of a trial court's decision on a motion for summary disposition. See Barnard Mfg., 285 Mich. App. at 380-383, 775 N.W.2d 618 (stating that this Court will not consider evidence that was not actually identified by the parties and that it is not the courts' responsibility to advocate on a party's behalf); Walters v. Nadell, 481 Mich. 377, 387-388, 751 N.W.2d 431 (2008) (noting that the parties must raise an issue before the trial court or waive appellate review).
Even setting aside the fact that the city never made the argument on which the majority now relies to reverse the trial court's decision, I cannot agree with the majority's premise that McLean failed to minimally support her position with evidence that the city authorized Broadspire to receive process.
In response to the city's motion for summary disposition, McLean argued that she properly submitted a second notice to the city. In support of her contention, she attached her letter dated September 16, 2008, to her brief. She also provided evidence that the city's claims adjuster solicited this second letter in a letter dated August 7, 2008. When this letter is read in the light most favorable to McLean, which we must do, see Tryc, 451 Mich. at 134, 545 N.W.2d 642, a reasonable fact-finder could conclude that the city contractually delegated to Broadspire the authority to handle every aspect of all civil claims against the city — that is, a reasonable fact-finder could conclude that Broadspire was an agent for purposes of MCL 600.1930.
In the August 7, 2008, letter, Flory Morisette wrote to McLean's lawyer on Broadspire letterhead; she stated: "We are in receipt of your letter dated July 16, 2008 regarding the above claimant, Patricia McLean. We are the [third-party administrator] for the city of Dearborn under the self insured liability program." Morisette requested McLean's personal information and information about the accident and her medical treatment, including copies of her medical records and bills. Morisette closed the letter by requesting a meeting:
Morisette's statements strongly suggest that the city granted Broadspire the authority to handle McLean's civil claim. Although McLean sent her first letter to the city's mayor, Morisette stated that "we" (referring to Broadspire and its staff) are in "receipt" of that letter. A reasonable fact-finder could infer that Morisette was actually representing to McLean's lawyer that she and her company were the lawfully appointed representatives for the city; the fact-finder could also infer that Broadspire would not have had McLean's information or be "in receipt" of her first letter unless the city had in fact authorized Broadspire to act on the city's behalf. A reasonable fact-finder could conclude that the administrator of a self-insured fund would have broad authority to handle claims, which may include the authority to receive future service of process. And this inference was further bolstered by Morisette's assertion that she — not an official from the city's office — wanted to meet with McLean and her lawyer to discuss McLean's injuries and the facts of her case. This last statement, again, permits an inference that the city had authorized Broadspire to act on its behalf. Finally, a reasonable fact-finder could infer that the city granted this authority to Broadspire in a written agreement. Thus, Broadspire's letter is evidence, however limited,
On the record evidence and arguments properly before this Court, the city failed to establish that it was entitled to summary disposition on the ground that McLean did not give it proper notice under MCL 691.1404. Consequently, I would affirm.