Jesse L Davis v. State Farm Mutual Automobile Insurance Company

CourtMichigan Court of Appeals
DecidedFebruary 1, 2024
Docket362587
StatusUnpublished

This text of Jesse L Davis v. State Farm Mutual Automobile Insurance Company (Jesse L Davis v. State Farm Mutual Automobile Insurance Company) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jesse L Davis v. State Farm Mutual Automobile Insurance Company, (Mich. Ct. App. 2024).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

JESSE L. DAVIS, UNPUBLISHED February 1, 2024 Plaintiff-Appellee/Cross-Appellant,

v No. 362587 Wayne Circuit Court STATE FARM MUTUAL AUTOMOBILE LC No. 20-016390-NF INSURANCE COMPANY,

Defendant,

and

SHATARA AYERS, MODIVCARE SOLUTIONS, LLC, formerly known as LOGISTICARE SOLUTIONS, LLC, and ACE TRANSPORTATION, INC.,

Defendants-Appellants/Cross- Appellees.

JESSE L. DAVIS,

Plaintiff-Appellee,

v No. 363549 Wayne Circuit Court STATE FARM MUTUAL AUTOMOBILE LC No. 20-016390-NF INSURANCE COMPANY,

-1- SHATARA AYERS, MODIVCARE SOLUTIONS, LLC, formerly known as LOGISTICARE SOLUTIONS, LLC, and ACE TRANSPORTATION, INC.,

Defendants-Appellants.

Before: BOONSTRA, P.J., and GADOLA and MALDONADO, JJ.

PER CURIAM.

In Docket No. 362587, defendants: Shatara Ayers (Ayers); ModivCare Solutions, LLC, formerly known as LogistiCare Solutions, LLC (ModivCare); and Ace Transportation, Inc. (Ace), appeal by leave granted1 the trial court’s order partially denying their motion for summary disposition pursuant to MCR 2.116(C)(10) (no genuine issue of material fact) as to the negligence and vicarious liability claims filed against them by plaintiff, Jesse L. Davis, relating to Ayers’s failure to secure plaintiff in his wheelchair while transporting him in a motor vehicle. In his cross- appeal, plaintiff challenges the portion of that order that granted summary disposition in favor of defendants with respect to plaintiff’s negligence claim and vicarious liability claims relating to Ayers’s operation of the motor vehicle. In Docket No. 363549, defendants appeal by leave granted2 a later order that denied their motion for partial summary disposition pursuant to MCR 2.116(C)(10) as to the negligence claim filed against ModivCare by plaintiff. With respect to defendants’ direct appeal in Docket No. 362587, we reverse. With respect to plaintiff’s cross- appeal in Docket No. 362587, we affirm. In Docket No. 363549, we reverse.

I. BACKGROUND

Plaintiff, who has been confined to a wheelchair since 2002, requested ModivCare, “a transportation broker for medical plans or hospitals throughout the country,” to arrange for him to be transported to and from a medical appointment. ModivCare arranged for plaintiff to be transported by Ace, which is a private company that transports individuals who require, among other things, nonemergency medical transportation. Ayers, who worked for Ace at the time, picked up plaintiff from his home. Ayers secured plaintiff’s wheelchair to the floor of the van she was driving, but she did not secure plaintiff to his wheelchair with a pelvic belt or shoulder restraint. Notably, plaintiff did not request that he be provided with either safety mechanism. While traveling to plaintiff’s medical appointment, Ayers suddenly applied the van’s brakes; according to Ayers, she was cut off by another vehicle that unexpectedly turned in front of her,

1 Davis v State Farm Mut Auto Ins Co, unpublished order of the Court of Appeals, entered December 22, 2022 (Docket No. 362587). 2 Davis v State Farm Mut Auto Ins Co, unpublished order of the Court of Appeals, entered December 22, 2022 (Docket No. 363549).

-2- and she abruptly applied the brakes to avoid a collision. Plaintiff was ejected from his wheelchair and landed on the floor of the van. Plaintiff was injured and required extensive medical treatment.

Plaintiff sued,3 alleging that Ayers was negligent for failing to secure him in his wheelchair and that Ayers negligently operated the van. Plaintiff also alleged that Ace and ModivCare were vicariously liable for Ayers’s negligence under a theory of respondeat superior. Defendants moved for summary disposition, arguing plaintiff could not establish Ayers negligently operated the van. Defendants also argued Ayers did not have a duty to offer plaintiff safety devices and that requiring him to wear them would amount to discrimination. To support this, defendants cited Seldon v Suburban Mobility Auth for Regional Transp, 297 Mich App 427, 432-434; 824 NW2d 318 (2012), which held, in light of “[r]egulations promulgated by the United States Department of Transportation (DOT) to effectuate the purpose of the” ADA, Suburban Mobility Authority for Regional Transportation (SMART) and its bus drivers “had no duty to apply a restraint such as a seat belt or shoulder restraints on [the] plaintiff,” who was wheelchair bound, when restraints for able-bodied passengers were neither offered nor available. After holding oral arguments, the trial court concluded a genuine issue of material fact did not exist as to whether Ayers negligently operated the van. The trial court granted summary disposition in favor of defendants on this claim. However, the trial court denied the remainder of defendants’ motion for summary disposition because it found Seldon distinguishable from the facts at issue in this case because Seldon did not involve a private transportation company.

The trial court permitted plaintiff to file a third-amended complaint. In relevant part, the third-amended complaint alleged ModivCare was negligent in its retention of Ace. Defendants moved for partial summary disposition, arguing Ace and Ayers were independent contractors and it did not have a duty to investigate their competency and could not be held liable for their alleged negligence. Plaintiff argued a special relationship existed or, in the alternative, ModivCare voluntarily assumed a duty. After hearing oral arguments, the trial court concluded ModivCare and plaintiff had a special relationship, which gave rise to a duty, and denied defendants’ motion for partial summary disposition.

Defendants sought leave to appeal the trial court’s decisions to deny their motions for summary disposition. This Court granted leave and consolidated the appeals. Davis v State Farm Mut Auto Ins Co, unpublished order of the Court of Appeals, entered December 22, 2022 (Docket No. 362587); Davis v State Farm Mut Auto Ins Co, unpublished order of the Court of Appeals, entered December 22, 2022 (Docket No. 363549). Plaintiff cross-appealed the trial court’s decision to grant summary disposition in favor of defendants with respect to his claim that Ayers negligently operated the van and on the accompanying vicarious liability claims against Ace and ModivCare.

II. STANDARDS OF REVIEW AND GOVERNING LAW

“Whether one party owes a duty to another is a question of law reviewed de novo.” Brown v Brown, 478 Mich 545, 552; 739 NW2d 313 (2007). We also review “de novo a trial court’s

3 Plaintiff’s claims against State Farm Mutual Insurance Company were dismissed during the proceedings, and it is not a party to these appeals.

-3- decision on a motion for summary disposition.” Bailey v Antrim County, 341 Mich App 411, 421; 990 NW2d 372 (2022) (quotation marks and citation omitted). “A de-novo review means we review the legal issue independently, without deference to the lower court.” Bowman v Walker, 340 Mich App 420, 425; 986 NW2d 419 (2022) (quotation marks and citation omitted).

A motion under MCR 2.116(C)(10) . . . tests the factual sufficiency of a claim. When considering such a motion, a trial court must consider all evidence submitted by the parties in the light most favorable to the party opposing the motion. A motion under MCR 2.116(C)(10) may only be granted when there is no genuine issue of material fact. A genuine issue of material fact exists when the record leaves open an issue upon which reasonable minds might differ.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hill v. Sears, Roebuck and Co
822 N.W.2d 190 (Michigan Supreme Court, 2012)
Dawe v. Dr Reuven Bar-Levav & Associates, Pc
780 N.W.2d 272 (Michigan Supreme Court, 2010)
Brown v. Brown
739 N.W.2d 313 (Michigan Supreme Court, 2007)
Fultz v. Union-Commerce Associates
683 N.W.2d 587 (Michigan Supreme Court, 2004)
Kelly v. Builders Square, Inc
632 N.W.2d 912 (Michigan Supreme Court, 2001)
Sponkowski v. Ingham County Road Commission
393 N.W.2d 579 (Michigan Court of Appeals, 1986)
Skinner v. Square D Co.
516 N.W.2d 475 (Michigan Supreme Court, 1994)
E R Zeiler Excavating, Inc v. Valenti Trobec Chandler Inc
717 N.W.2d 370 (Michigan Court of Appeals, 2006)
Williams v. Cunningham Drug Stores, Inc
418 N.W.2d 381 (Michigan Supreme Court, 1988)
Smith v. Allendale Mutual Insurance
303 N.W.2d 702 (Michigan Supreme Court, 1981)
Sweet v. Ringwelski
106 N.W.2d 742 (Michigan Supreme Court, 1961)
Peterman v. Department of Natural Resources
521 N.W.2d 499 (Michigan Supreme Court, 1994)
Baker v. Arbor Drugs, Inc
544 N.W.2d 727 (Michigan Court of Appeals, 1996)
Reeves v. Kmart Corp.
582 N.W.2d 841 (Michigan Court of Appeals, 1998)
Madley v. Evening News Ass'n
421 N.W.2d 682 (Michigan Court of Appeals, 1988)
Farwell v. Keaton
240 N.W.2d 217 (Michigan Supreme Court, 1976)
Heather Lynn Hannay v. Department of Transportation
860 N.W.2d 67 (Michigan Supreme Court, 2014)
Chelik v. Capitol Transport, LLC
880 N.W.2d 350 (Michigan Court of Appeals, 2015)
Estate of Peterson v. Brannigan Bros Restaurants and Taverns LLC
918 N.W.2d 545 (Michigan Court of Appeals, 2018)
Graves v. Warner Bros.
656 N.W.2d 195 (Michigan Court of Appeals, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
Jesse L Davis v. State Farm Mutual Automobile Insurance Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jesse-l-davis-v-state-farm-mutual-automobile-insurance-company-michctapp-2024.