Lelito v. Monroe

729 N.W.2d 564, 273 Mich. App. 416
CourtMichigan Court of Appeals
DecidedMarch 14, 2007
DocketDocket 270618
StatusPublished
Cited by13 cases

This text of 729 N.W.2d 564 (Lelito v. Monroe) 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
Lelito v. Monroe, 729 N.W.2d 564, 273 Mich. App. 416 (Mich. Ct. App. 2007).

Opinion

PER CURIAM.

Plaintiff appeals as of right the trial court’s order granting summary disposition in defendant’s favor and dismissing plaintiffs complaint. Because we find that an individual gun owner who leaves a weapon in a location accessible to a convicted felon but has no reason to foresee the felon’s misuse of the weapon is not civilly liable for the felon’s misuse of the weapon, we affirm.

The facts in this matter are straightforward and undisputed. Helen Rich and her boyfriend, Elick Ver-dulla, moved in with defendant and his wife when Rich fell upon hard times. Defendant owned several firearms, including a black-powder revolver, which he kept in a cabinet in his bedroom. Verdulla was aware of where the revolver was kept, and, on a day when defendant and his wife were absent from the home, he retrieved the revolver, and shot and killed Rich.

Plaintiff initiated suit against defendant, alleging strict liability and negligence in leaving a loaded firearm in a location known to Verdulla, whom defendant knew to be a convicted felon. Defendant moved for summary disposition pursuant to MCR 2.116(C)(10), arguing that no strict liability applied in this matter and that defendant was not negligent with respect to plaintiffs decedent. After oral argument, the trial court *418 granted defendant’s motion for summary disposition and dismissed plaintiffs complaint with prejudice.

This Court reviews de novo a trial court’s ruling on a motion for summary disposition. Corley v Detroit Bd of Ed, 470 Mich 274, 277; 681 NW2d 342 (2004). A motion made under MCR 2.116(C) (10) tests the factual support for a claim, Dressel v Ameribank, 468 Mich 557, 561; 664 NW2d 151 (2003), and should be granted when there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law, Miller v Purcell, 246 Mich App 244, 246; 631 NW2d 760 (2001). A genuine issue of material fact exists when the record, drawing all reasonable inferences in favor of the nonmoving party, leaves open an issue on which reasonable minds could differ. West v Gen Motors Corp, 469 Mich 177, 183; 665 NW2d 468 (2003). When deciding a motion for summary disposition under this rule, a court must consider the pleadings, affidavits, depositions, admissions, and other documentary evidence then filed in the action or submitted by the parties in the light most favorable to the nonmoving party. MCR 2.116(G)(5); Ritchie-Gamester v City of Berkley, 461 Mich 73, 76; 597 NW2d 517 (1999).

Plaintiff presents essentially only one argument on appeal — that the foreseeability that felons may misuse firearms, recognized by both Michigan and federal law, creates a duty to take reasonable steps to prevent a loaded firearm from being accessible to a known felon. Whether an individual gun owner who leaves a weapon in a location accessible to a felon may be held civilly liable for the convicted felon’s misuse of the weapon appears to be an issue of first impression in Michigan.

To establish a prima facie case of negligence, a plaintiff must show (1) that the defendant owed a duty to the plaintiff, (2) that the defendant breached the *419 duty, (3) that the defendant’s breach of the duty caused the plaintiff injuries, and (4) that the plaintiff suffered damages. Teufel v Watkins, 267 Mich App 425, 427; 705 NW2d 164 (2005). “Duty” is defined as the legal obligation to conform to a specific standard of conduct in order to protect others from unreasonable risks of injury. Burnett v Bruner, 247 Mich App 365, 368; 636 NW2d 773 (2001). “In deciding whether a duty should be imposed, the court must look at several factors, including the relationship of the parties, the foreseeability of the harm, the burden on the defendant, and the nature of the risk presented.” Hakari v Ski Brule Inc, 230 Mich App 352, 359; 584 NW2d 345 (1998). There can be no actionable negligence if no duty exists. Id. The threshold issue of whether a duty exists is determined by the court as a matter of law. Graves v Warner Bros, 253 Mich App 486, 492; 656 NW2d 195 (2002).

It is axiomatic that, in general, there is no legal duty obligating one person to aid or protect another, and, in particular, “an individual has no duty to protect another from the criminal acts of a third party in the absence of a special relationship between the defendant and the plaintiff or the defendant and the third party.” Graves, supra at 493. This is because “[criminal activity, by its deviant nature, is normally unforeseeable.” Papadimas v Mykonos Lounge, 176 Mich App 40, 46-47; 439 NW2d 280 (1989). However, our Supreme Court has noted, “ ‘Even criminal conduct by others is often reasonably to be anticipated.’ ” Moning v Alfono, 400 Mich 425, 442 n 16; 254 NW2d 759 (1977), quoting 2 Restatement Torts, 2d, § 281, comment f (internal quotation omitted). This Court has also held that “a possessor of land or property has a special relationship raising a duty to protect invitees,... tenants[,] or their agents from unreasonable risk of physical harm, including protec *420 tion from foreseeable intentional criminal acts of third parties.” Blake v Consolidated Rail Corp, 129 Mich App 535, 547; 342 NW2d 599 (1983), citing 2 Restatement Torts, 2d, § 302B, p 88, and § 314A, p 118. Because the relationship between defendant and Verdulla and plaintiffs decedent could be construed as landlord-tenant, the existence of duty in this case hinges on the foreseeability of Verdulla’s seizing defendant’s firearm with violent intentions toward the decedent.

In support of her argument that Verdulla’s actions were foreseeable, and that liability should thus be imposed on defendant, plaintiff directs this Court to 18 USC 922(g)(1) and MCL 750.224f. 18 USC 922(g)(1) states, “It shall be unlawful for any person ... who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year ... to ... possess in or affecting commerce, any firearm or ammunition ... or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.” Notably, this statute concerns commerce, and this Court can find no basis to regard Verdulla’s possession of defendant’s gun as taking place “in or affecting commerce.”

MCL 750.224f prohibits a person convicted of a felony from possessing a firearm less than three years after that person has served the attendant term of incarceration, paid all fines, and successfully completed all conditions of parole. The prohibition is for a term of five years if the felony in question involves, among other things, unlawful possession of a firearm. This Court has identified Michigan’s felon-in-possession statute as achieving “the legitimate legislative purpose of keeping guns out of the hands of those most likely to use them against the public.” People v Swint, 225 Mich App 353, 374; 572 NW2d 666 (1997).

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Cite This Page — Counsel Stack

Bluebook (online)
729 N.W.2d 564, 273 Mich. App. 416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lelito-v-monroe-michctapp-2007.