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Hardy v. Maxheimer

Michigan Court of Appeals
Feb 18, 1986
149 Mich. App. 236 (Mich. Ct. App. 1986)


Docket Nos. 77350, 77351, 78328, 78329.

Decided February 18, 1986. Leave to appeal applied for.

Dean, Dean, Segar, Hart Shulman, P.C. (by Leonard B. Shulman), for plaintiffs.

Kaufman Payton (by Donald L. Payton and Richard Khederian), for Ronald Maxheimer.

Wilson, Portnoy Leader, P.C. (by Robert P. Roth), for Genesee County.

Before: M.J. KELLY, P.J., and ALLEN and R.M. SHUSTER, JJ.

Circuit judge, sitting on the Court of Appeals by assignment.

In these appeals by leave granted, we are asked to review our holding in Ortiz v Ferris, 128 Mich. App. 776; 341 N.W.2d 215 (1983), where it was determined that the saving provision found in MCL 600.5852; MSA 27A.5852 does not extend the period of limitation in a wrongful death action where death is instantaneous. In addition, we are asked to decide whether drowning constitutes instantaneous death as a matter of law.

Plaintiffs are the personal representatives of the estates of the decedents, Derick Holland and Curtis Mathews. Holland and Mathews drowned on September 2, 1979, when their canoe capsized at Mott Lake in Genesee County. Plaintiffs' decedents had rented their canoe from Flint Canoe Livery, which operated pursuant to a contract with the County of Genesee.

Plaintiffs filed their wrongful death actions in Genesee County Circuit Court on August 5, 1983. Defendants responded with motions for accelerated judgment in both actions, claiming that the period of limitation had run on these claims. These causes of action were based on the theory of negligence and, thus, the statute of limitations applicable to negligence claims governed the filing of these claims. Hawkins v Regional Medical Laboratories, PC, 415 Mich. 420, 436; 329 N.W.2d 729 (1982). Since negligence resulting in death or injury to a person gives rise to a three-year period of limitation, MCL 600.5805(8); MSA 27A.5805(8), the limitation period on these claims would have expired on September 2, 1982, absent an applicable saving or tolling provision.

Plaintiffs argued that the period of limitation was extended by § 5852, which provides in pertinent part:

"If a person dies before the period of limitations has run or within 30 days after the period of limitations has run, an action which survives by law may be commenced by or against the executor or administrator of the deceased person or the claim may be proved as a debt against the estate of the deceased person, as the case may be, at any time within 2 years after letters testamentary or letters of administration are granted, although the period of limitations has run, * * *. But no executor or administrator shall bring an action under this provision unless he commences it within 3 years after the period of limitations has run." (Emphasis added.)

The trial court appears to have tacitly held that this saving provision applies only to survival actions, where death is noninstantaneous. However, the court questioned whether the holding of Beach v City of St Joseph, 192 Mich. 296; 158 N.W. 1045 (1916), that death by drowning constitutes instantaneous death, should still obtain given modern advances in medical science. Accordingly, the trial court denied defendants' motions for accelerated judgment, certified the orders as final pursuant to GCR 1963, 518.2, and ordered that the cases be consolidated for purposes of further proceedings and trial. Defendants' applications for leave to appeal from the orders were granted by the Court of Appeals and the appeals were consolidated.

On appeal, defendants argue that this Court properly construed Hawkins in Ortiz, supra, and that, as a result, § 5852 has no application where death is instantaneous. Prior to the 1939 consolidation of survival actions and death actions into Michigan's wrongful death statute, MCL 600.2922; MSA 27A.2922, these two actions were distinguished by determining whether death was noninstantaneous or instantaneous. Hawkins, pp 428-431; Crook v Eckhardt, 281 Mich. 703; 275 N.W. 739 (1937). Defendants maintain that this distinction is still viable for purposes of applying § 5852, and that the injured party must have had a period of survival in order for the action to have "survived by law".

In contrast, plaintiffs rely on Hawkins, contending that § 5852 applies to any action brought under the wrongful death statute, regardless of whether the claim would have been characterized as a death action or survival action prior to 1939. For the following reasons, we believe that plaintiffs' argument is based on a misreading of Hawkins, and that Ortiz was correctly decided.

In Hawkins, a wrongful death medical malpractice case, the Supreme Court rejected the contention that the wrongful death statute created a new cause of action independent of the former death and survival acts. Rather, the Court reaffirmed its holding in In re Olney's Estate, 309 Mich. 65; 14 N.W.2d 574 (1944), where it had held that the survival act had not been repealed by the 1939 wrongful death act except insofar as the survival act was inconsistent with the 1939 act. The survival act was simply incorporated into the death act, with the effect that all survival and death actions would thereafter be brought pursuant to a single statute. However, this consolidation of actions did not alter the basic nature of these causes of action.

After recognizing the continuing viability of the distinction between death actions and survival actions, the Hawkins Court rejected the argument that under the wrongful death statute the period of limitation commenced running on the date of the decedent's death for both causes of action. Rather, as had been the case prior to consolidation of these actions in 1939, the Hawkins Court held that the limitation period begins running on the date of the wrongful act. Where death is instantaneous (i.e., a death action), the date of the wrongful act and the date of the decent's death will always be identical. However, where death is noninstantaneous (i.e., a survival action), the wrongful act will always precede the decedent's death and, most probably, the date of death.

In Hawkins, the act of medical malpractice occurred nine months prior to the date of the decedent's death. Therefore, the claim clearly constituted a survival action. Although suit was not initiated within two years of the wrongful act, the Court held that the § 5852 saving provision applied, stating:

"Any time wrongful conduct results in noninstantaneous death, the claim prosecuted by an appropriate representative is a survival action * * * [which] survives by law the decedent's death pursuant to MCL 600.2921; MSA 27A.2921. There is no reason to doubt * * * that statutory references to actions surviving by law include those actions brought under MCL 600.2922; MSA 27A.2922 for noninstantaneous death resulting from wrongful conduct. Therefore, MCL 600.5852; MSA 27A.5852 operates to extend the time in which to bring such suits." 415 Mich. 438.

In Ortiz, supra, another wrongful death medical malpractice case, this Court looked to the foregoing language in Hawkins, to reach a converse conclusion. Specifically, the Ortiz Court held that when wrongful conduct results in instantaneous death it is a death action and does not survive by law the decedent's death. We believe that this holding was supported by Hawkins, and by an application of logical reasoning. For, where a cause of action does not exist before a decedent's death, it cannot be said to have survived the death. Rather, when the wrongful act and death occur simultaneously, the cause of action arises at death.

Plaintiffs maintain that Hawkins, supra, stands for the proposition that a death action "survives by law" since the Supreme Court expressly overruled Rhule v Armstrong, 384 Mich. 709; 187 N.W.2d 223 (1971), which had indicated, inter alia, that wrongful death actions were created by the 1939 wrongful death statute and could not survive the decedent's death. Plaintiffs focus on the aspect of Rhule's holding which indicated that wrongful death actions could not survive, and conclude that, by overruling Rhule, the Supreme Court held that such actions would survive. In making this argument, plaintiffs ignore the primary thesis of Hawkins, supra, which was to distinguish between death actions and survival actions. To the extent that Hawkins overruled Rhule, it simply held that a new cause of action was not created by the 1939 statute, as this statute merely recodified two existing causes of action, and that some actions, specifically survival actions, do survive a decedent's death as a matter of law. See 415 Mich. 349.

In addition, plaintiffs point out that in Hawkins the Supreme Court cited Janes v Sackman Bros Co, 177 F.2d 928 (CA 2, 1949), with approval, stating:

"We find the interpretation given to the post-1939 death act and its relationship to the saving provision of MCL 600.5852; MSA 27A.5852, as announced by the federal circuit court in Janes v Sackman Bros Co, supra, to be correct." 415 Mich. 439.

We acknowledge that this language gives rise to an ambiguity regarding the extent to which the Hawkins Court adopted Janes' analysis. In Janes, a survival action, the court held that the saving provision did operate to extend the time in which suit could be initiated. The federal court then indicated, in dicta, that it believed the Michigan courts would apply the saving provision to death actions as well, given "the [perceived] legislative attempt to blot out the troublesome distinctions between [instantaneous and noninstantaneous death]". 177 F.2d 932.

Janes, supra, applied the predecessor to the § 5852 saving provision, which was found at MCL 609.18; MSA 27.610.

When the Hawkins language which cited Janes with approval is read in the context of the entire Hawkins opinion, it appears that our Supreme Court did not intend a full-scale adoption of the Janes analysis. First, at an earlier point in the Hawkins opinion, the Supreme Court summarized the holding in Janes without making mention of the language extending the saving provision to death cases:

"In Janes, the federal court found that the action was premised on the survival act element of the wrongful death statute since the plaintiff's decedent did not die instantaneously after he was severely burned. The plaintiff was appointed administrator over four years after the death and brought a products liability action. The court found that action `survived by law' the decedent's death and thus would benefit from the saving provision * * *." 415 Mich. 434.

Moreover, the Supreme Court indicates that the legislative purpose in consolidating the death and survival acts "was to enable a person to bring his action under [the 1939 act] regardless of whether there was instantaneous death or survival of the injured person, and to provide to which person or persons the damages recovered should be `distributed'". Hawkins, p 433, quoting Olney, 309 Mich. 82. The purpose was to eliminate confusion regarding under which statute a party should proceed. However, there is no indication that this confusion was to be alleviated for purposes of determining the applicability of the saving provision. Given the unambiguous language of the saving provision, requiring that an action "survive by law", and the entire tenor of the Hawkins opinion, indicating that this determination is to be made by distinguishing between instantaneous and noninstantaneous death, we believe that application of the saving provision is limited to survival actions.

In Beach, supra, our Supreme Court concluded that drowning constituted instantaneous death, based on the following doctrine:

"Where there is a continuing injury resulting in death within a few moments, it is `instantaneous' within the meaning of the statute." 192 Mich. 303, quoting West v Detroit United Railway, 159 Mich. 269, 271; 123 N.W. 1101 (1909).

Plaintiffs argue that, in this day and age, drowning cannot categorically be classified as instantaneous death due to modern techniques which can be used to resuscitate drowning victims. Therefore, they maintain that the determination of whether a drowning is instantaneous death must be decided on the facts of each case. Although we believe that plaintiff's argument has considerable merit, we note that the Supreme Court has never overruled its holding in Beach, supra. Since we are bound by the doctrine of stare decisis and are powerless to overturn a decision of the Supreme Court, Ratliff v General Motors Corp, 127 Mich. App. 410, 416; 339 N.W.2d 196 (1983), we must follow Beach's holding. We hold that under the facts of this case death was "instantaneous" and, therefore, plaintiffs were not entitled to invoke the saving provision of § 5852. Defendants shall have accelerated judgment.

Reversed and remanded for proceedings consistent with this opinion. No costs, a question of public interest being involved.

M.J. KELLY, P.J., concurred.

I would apply the savings provision found in MCL 600.5852; MSA 27A.5852 to survival-type actions brought under the wrongful death statute as well as to death-type actions brought under that act. The wrongful death statute was intended to create one single cause of action for death caused by wrongful conduct. See In re Olney's Estate, 309 Mich. 65, 76-78; 14 N.W.2d 574 (1944) (SHARPE, J., dissenting); Grimes v King, 311 Mich. 399, 414; 18 N.W.2d 870 (1945); Siverling v Lee, 90 F. Supp. 659, 660 (ED Mich, 1950). Under the statute one cause of action may be pressed for all damages flowing from injuries resulting in death.

The distinction between instantaneous and noninstantaneous death was developed when death actions and survival actions were exclusive of each other as two separate causes. See the discussion in Ford v Maney's Estate, 251 Mich. 461; 232 N.W. 393 (1930). When the Legislature passed 1939 PA 297, it obliterated the distinction between instantaneous death and noninstantaneous death in favor of creating one cause of action where death results from the wrongful conduct of another, either instantaneously or through injuries wrongfully inflicted. In re Olney's Estate, supra, p 76; Grimes, supra, p 414. The survival act was not repealed by the wrongful death act, but was incorporated into the death act to form a single grant of recovery. Olney's Estate, supra.

The majority, following Hawkins v Regional Medical Laboratories, PC, 415 Mich. 420, 436; 329 N.W.2d 729 (1982), claims that the Supreme Court has now rejected the notion that the wrongful death statute created a new cause of action and holds that consolidation of death and survival actions in the wrongful death statute did not alter the basic nature of the causes of action. This overly technical view misses the point. The Legislature has combined the separate causes of action for death and survival and eliminated the confusion that resulted from the artificial distinction between instantaneous and noninstantaneous death. The act created one cause of action for injuries resulting in death. Hawkins, supra, pp 432-433, cited with approval Chief Justice NORTH'S majority opinion in In re Olney's Estate, that found the prior survival act was not "at all inconsistent with any provision in the 1939 act, except that section 1 in the latter act provides: `All actions for such death, or injuries resulting in death, shall hereafter be brought under this act'".

I do not think that Hawkins mandates the majority's holding. Hawkins found "the interpretation given to the post-1939 death act and its relationship to the saving provision of MCL 600.5852; MSA 27A.5852, as announced by the federal circuit court in Janes v Sackman Bros Co, 177 F.2d 928 (CA 2, 1949) to be correct". Hawkins, supra, p 439. I believe that this evinces an adoption of the entire Janes rationale and not merely part of it, as the lead opinion contends. Janes analyzed the relationship between Michigan's wrongful death act and the savings provision as follows:

"Since the present action is set up as a survival action under the combined remedy now granted by § 27.711, the three-year period of § 27.605 obviously applies, but is extended a maximum of three years by the provisions giving time for the appointment of an administrator in § 27.610. Cf. Szydelko v Smith's Estate, 259 Mich. 519; 244 N.W. 148 (1932). And plaintiff by his allegations has certainly brought his case within the limits which the combination of these two limitation statutes imposes. But even if it should develop at the trial that death was, in fact, instantaneous, and that the action is grounded in the features of § 27.711 which continue the former Death Act, we think the preferable view to be that, nevertheless, the action is not barred. Of course that would be clear were the analogies from other states suggesting the applicability of the general six-year statute to be held controlling. But the clear-cut rule as to the survival cases, the background of apparent judicial reaction that § 27.610 does apply broadly in death cases, and the legislative attempt to blot out the troublesome distinctions between these former diverse rights lead us to believe that the Michigan court will hold this exception to the limitation statute also applicable to this branch of the now combined death claim." (Emphasis added.) 177 F.2d 932.

I think that Hawkins approved of the Janes interpretation of the relationship between the wrongful death act and the savings provision of MCL 600.5852; MSA 27A.5852.

I disagree with Ortiz v Ferris, 128 Mich. App. 776; 341 N.W.2d 215 (1983), to the extent that it revived the distinction between instantaneous and noninstantaneous death. Ortiz fosters an inconsistency between survival and death-type actions in wrongful death actions by applying the savings provision to survival-type actions only, despite the legislative intent to combine these two causes of action into one cause of action for recovery of damages where tortious conduct causes death. Consistent with Janes and Hawkins, I would apply the savings provisions of MCL 600.5852; MSA 27A.5852 to plaintiff's wrongful death action.

Summaries of

Hardy v. Maxheimer

Michigan Court of Appeals
Feb 18, 1986
149 Mich. App. 236 (Mich. Ct. App. 1986)
Case details for

Hardy v. Maxheimer

Case Details


Court:Michigan Court of Appeals

Date published: Feb 18, 1986


149 Mich. App. 236 (Mich. Ct. App. 1986)
385 N.W.2d 762

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