Court Opinion

ID: 9556689
Source: CourtListenerOpinion
Date Created: 2023-08-18 05:09:59.894155+00
Date Added: 2024-06-11T09:01:43.236898
License: Public Domain

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

LORI TENHOPPEN, Personal Representative of the                        FOR PUBLICATION
ESTATE OF CAROL PEASLEY,                                              August 17, 2023
                                                                      9:05 a.m.
                 Plaintiff,

and

HANNA PEASLEY and MAKENA PEASLEY,

                 Plaintiffs-Appellants,

v                                                                     No. 361181
                                                                      Kent Circuit Court
MAUREEN GLEMBOSKI,                                                    LC No. 21-003296-NI

                 Defendant-Appellee.

Before: YATES, P.J., and BORRELLO and PATEL, JJ.

BORRELLO, J.

       In this wrongful-death action, plaintiffs-appellants, Hanna Peasley and Makena Peasley,1
appeal by delayed leave granted2 the trial court’s order granting partial summary disposition under
MCR 2.116(C)(8) to defendant-appellee, Maureen Glemboski, on plaintiffs’ claim for bystander
recovery for negligent infliction of emotional distress. For the reasons set forth in this opinion, we
reverse and remand to the trial court for further proceedings consistent with this opinion.

                                          I. BACKGROUND

        The scenario which forms the factual basis of this appeal is not in dispute. According to
the first amended complaint, the decedent was a passenger in a motor vehicle being driven by

1
    For purposes of this opinion, we will refer to Hanna and Makena collectively as “plaintiffs.”
2
  Estate of Carol Peasley v Maureen Glemboski, unpublished order of the Court of Appeals,
entered October 11, 2022 (Docket No. 361181).

                                                  -1-
defendant. Defendant ran a red light resulting in a motor vehicle crash. The decedent suffered
severe injuries and subsequently died within a few weeks of the accident. Plaintiffs are the
decedent’s granddaughters. They were in a motor vehicle directly behind the vehicle carrying the
decedent, and they witnessed the accident.

         In Count 2 of the first amended complaint, plaintiffs brought a claim for bystander recovery
based on negligent infliction of emotional distress. Defendant moved for summary disposition of
this claim under MCR 2.116(C)(8), arguing that Michigan does not recognize a claim for bystander
recovery by grandchildren because bystander recovery is limited to “immediate family members,”
which is in turn limited to spouses, children, parents, and siblings. The trial court granted summary
disposition on this basis. We granted interlocutory leave to appeal.

       The issue before this Court is narrow: are grandchildren and grandparents “immediate
family members” for purposes of bystander recovery for negligent infliction of emotional distress.
For the reasons set forth more fully infra, we conclude grandchildren and grandparents are
immediate family members for purposes of bystander recovery for negligent infliction of
emotional distress.

                                  II. STANDARD OF REVIEW

        The issue presented is one of law that we review de novo. See 2000 Baum Family Trust v
Babel, 488 Mich 136, 143; 793 NW2d 633 (2010). Our review of a trial court’s decision on a
motion for summary disposition is also de novo. El-Khalil v Oakwood Healthcare, Inc, 504 Mich
152, 159; 934 NW2d 665 (2019). Summary disposition is warranted under MCR 2.116(C)(8) if
the “opposing party has failed to state a claim on which relief can be granted.” When considering
a motion under MCR 2.116(C)(8), the “trial court must accept all factual allegations as true,
deciding the motion on the pleadings alone,” and the motion “may only be granted when a claim
is so clearly unenforceable that no factual development could possibly justify recovery.” El-
Khalil, 504 Mich at 160.

                                         III. ANALYSIS

         This Court has recognized that “in Michigan, a plaintiff may, in certain instances, recover
for mental distress when a third person is injured or exposed to injury by a negligent tortfeasor and
the plaintiff is present,” but the “class of persons entitled to such bystander recovery is extremely
limited . . . .” Nugent v Bauermeister, 195 Mich App 158, 159; 489 NW2d 148 (1992). In Nugent,
we generally defined the limited class of persons entitled to bystander recovery for negligent
infliction of emotional distress, holding that “a plaintiff may recover damages for emotional
distress caused by observing the negligently inflicted injury of a third person only if the plaintiff
is an immediate member of the victim’s family.” Id. at 162. This Court in Nugent explained as
follows:

       In Gustafson v Faris, 67 Mich App 363[, 368-369]; 241 NW2d 208 (1976), this
       Court, quoting from Prosser, Torts (4th ed), § 54, pp 334-335, adopted the
       following restrictions for bystander recovery for emotional distress:

                     [I]t is . . . obvious that if recovery is to be permitted, there
               must be some limitation. It would be an entirely unreasonable

                                                -2-
               burden on all human activity if the defendant who has endangered
               one man were compelled to pay for the lacerated feelings of every
               other person disturbed by reason of it, including every bystander
               shocked at an accident, and every distant relative of the person
               injured, as well as his friends. And obviously the danger of fictitious
               claims, and the necessity of some guarantee of genuineness, are even
               greater here than before. It is no doubt such considerations that have
               made the law extremely cautious.

                        . . . It is clear that the injury threatened or inflicted upon the
               third person must be a serious one, of a nature to cause severe mental
               disturbance to the plaintiff, and that the shock must result in actual
               physical harm. The action might, at least initially, well be confined
               to members of the immediate family of the one endangered, or
               perhaps to husband, wife, parent, or child, to the exclusion of mere
               bystanders, and remote relatives. As an additional safeguard, it
               might be required that the plaintiff be present at the time of the
               accident or peril, or at least that the shock be fairly contemporaneous
               with it, rather than follow when the plaintiff is informed of the whole
               matter at a later date. [Nugent, 195 Mich App at 159-160 (alteration
               and ellipses in original).]

        The “sole issue” that was before this Court in Nugent was “whether a person who witnesses
the death of a friend has a viable cause of action for emotional and psychological injury.” Id. at
159 (emphasis added). We held that this question must be answered in the negative, id., and we
“decline[d] to deviate from Gustafson by expanding the class of persons entitled to bystander
recovery from immediate family members to close friends of the injured third party,” id. at 161.
As such, in Nugent, we did not address the question presently before us: whether a grandchild has
a viable cause of action for emotional and psychological injury based on witnessing the negligently
inflicted severe injury of the grandchild’s grandparent. However, what we do glean from our
opinion in Nugent, is that the answer to this question depends on whether a grandchild is
considered “an immediate member of the [grandparent] victim’s family.” Id. at 162.

       Further, we do not glean from the statement in Nugent, adopted from Prosser, that the
“action might, at least initially, well be confined to members of the immediate family of the one
endangered, or perhaps to husband, wife, parent, or child, to the exclusion of mere bystanders,
and remote relatives” to constitute any definitive, concrete definition of the class of “immediate”
family members authorized to bring such an action for bystander recovery. Id. at 160 (quotation
marks and citations omitted). Our use of the words “might” and “perhaps,” generally used to
convey uncertainty or a mere possibility, supports such a conclusion. Additionally, as previously
alluded to, there is no language in Nugent providing a definitive definition of an “immediate”
family member.

        Following our review of Gustafson and Nugent, we find no decision by a Michigan
appellate court directly answering the specific question whether a grandchild or grandparent is an
immediate family member for purposes of a bystander claim of negligent infliction of mental
distress. Nor do we find any Michigan appellate court decision definitively defining an exclusive

                                                  -3-
set of members constituting the “immediate” family for purposes of a bystander claim. It thus
appears that we are presented with an issue of first impression in Michigan.

        To answer this question, we begin with the two rationales this Court provided in Nugent in
support of our holding that recovery of a bystander claim of negligent infliction of emotional
distress is limited to immediate family members of the victim:

               Two rationales are generally advanced for the decision to deny bystander
       recovery to a plaintiff who is not an immediate family member. The first rationale
       involves the problem of reasonable foreseeability. Under this analysis, courts have
       held that it is not reasonably foreseeable that a bystander other than a close relative
       would suffer emotional distress as a result of witnessing a third party’s injury. The
       second rationale involves the need to circumscribe liability, and is typically
       articulated as a concern that permitting recovery by bystanders other than close
       relatives would expose defendants to limitless liability, out of proportion to the
       degree of the their [sic] negligence. See Thing v La Chusa, 48 Cal 3d 644; 257 Cal
       Rptr 865; 771 P2d 814 (1989). In this regard, at least one court has held that the
       class of persons who may properly seek bystander recovery for emotional distress
       should be limited to those individuals who are permitted to bring an action under
       the state’s wrongful death statute. Gates v Richardson, 719 P2d 193 (Wyo, 1986).

               Both rationales are sound and are consistent with the concerns articulated
       by Prosser, as adopted by this Court in Gustafson, supra, and its progeny.
       Accordingly, we hold that a plaintiff may recover damages for emotional distress
       caused by observing the negligently inflicted injury of a third person only if the
       plaintiff is an immediate member of the victim’s family. [Nugent, 195 Mich App
       at 161-162 (some citations omitted).]

        In Gates, the Wyoming Supreme Court determined that the state’s wrongful death statute
provided a “rational and workable limit” for the class of plaintiffs that could recover on a bystander
claim because that statute reflected the legislative expression of the community’s determination
regarding the persons who may recover for wrongful death. Gates, 719 P2d at 198-199. We find
the reasoning in Gates persuasive. Examination of Michigan’s wrongful death statute reveals that
the “person or persons who may be entitled to damages” is “limited” to a defined list of people
“who suffer damages and survive the deceased.” MCL 600.2922(3). This list includes the
“deceased’s spouse, children, descendants, parents, grandparents, brothers and sisters, and, if none
of these persons survive the deceased, then those persons to whom the estate of the deceased would
pass under the laws of intestate succession determined as of the date of death of the deceased.”
MCL 600.2922(3)(a) (emphasis added).3

3
  Other Michigan statutes likewise support broadening the scope of who constitutes an “immediate
family member” to include grandchildren and granparents. See, e.g., MCL 257.401(3) (referring
to “spouse, father, mother, brother, sister, son, daughter, or other immediate family member” for
purposes of the owner’s liability statute); MCL 722.27(1)(b) (permitting a circuit court in a child

                                                 -4-
        Review of additional decisions from appellate courts across the country indicate that
grandchildren and grandparents are immediate family members for purposes of bystander recovery
for negligent infliction of mental distress. See, e.g., Greene v Esplanade Venture Partnership, 36
NY3d 513, 526; 168 NE3d 827 (2021) (concluding that “a grandchild is the ‘immediate family’
of a grandparent” and thus comes “within the ‘narrow avenue to bystander recovery’ ”) (citation
omitted); Bowen v Lumbermens Mut Cas Co, 183 Wis 2d 627, 657; 517 NW2d 432 (1994) (“The
court concludes that a tortfeasor may be held liable for negligent infliction of emotional distress
on a bystander who is the spouse, parent, child, grandparent, grandchild or sibling of the victim.”);
Garcia v San Antonio Housing Auth, 859 SW2d 78, 81 (Tex App, 1993) (“Parents, siblings,
children, and grandparents can recover as bystanders even if they did not reside with the injured
person; other relatives must prove residence.”); Folz v State, 110 NM 457, 468-469; 797 P2d 246
(1990) (stating with respect to a bystander claim that there “must be a marital or intimate family
relationship between the victim and the plaintiff, limited to husband and wife, parent and child,
grandparent and grandchild, brother and sister, and to those persons who occupy a legitimate
position in loco parentis.”); Thing, 48 Cal 3d at 668 n 10 (“Absent exceptional circumstances,
recovery should be limited to relatives residing in the same household, or parents, siblings,
children, and grandparents of the victim.”).4

        In reaching our conclusion, we are mindful of the “requirement that the bystander be a
close family member reflects a pragmatic recognition that a line must be drawn and that witnessing
physical injury to a close family member will, in general, cause a more serious shock than if the
injured party is not related.” Restatement Torts, 3d, § 48. Furthermore,

       Sometimes people live functionally in a nuclear family without formal legal family
       ties. When defining what constitutes a close family relationship, courts should take
       into account changing practices and social norms and employ a functional approach
       to determine what constitutes a family. [Id.]

        Our decision specifically considers and reflects the changing practices and social norms of
what and who constitute a close family relationship. We are mindful of the myriad of cases
presented to this Court wherein grandchildren are being raised by their grandparents. And those
class of cases are increasing at a seemingly exponential rate. Recently, our Supreme Court enlarged
the class of people who may constitute a parent. In Pueblo v Hass , ___ Mich ___, ___; ___ NW2d
___ (2023) (Docket No. 164046); slip op at 1, our Supreme Court held that a former partner who
was unconstitutionally denied the right to marry in a same sex relationship may sue for custody of
a child with whom the “former parent shares no biological relationship.” Accordingly, we reiterate
our previous observation that “devising one hard and fast rule for limiting bystander recovery in
mental suffering cases would be difficult and complex if not impossible.” Toms v McConnell, 45
Mich App 647, 655; 207 NW2d 140 (1973). Hence,

custody dispute to provide for grandparenting time; MCL 722.27b (providing procedures for a
grandparent to seek grandparenting time).
4
  “Decisions from other states are not binding on this Court, but they can be considered
persuasive.” Johnson v Johnson, 329 Mich App 110, 124 n 8; 940 NW2d 807 (2019).

                                                -5-
       we need not and indeed should not attempt to pose and solve a myriad of
       hypothetical factual situations relative to cases of this nature which may or may not
       arise in the future. The problem of limiting liability will be best surmounted and
       will be more justly resolved for all concerned by treating each case on its own
       individual facts. [Id.]

        Though our finding is limited to concluding that grandparents and grandchildren are among
the class of immediate family members for purposes of bystander recovery for negligent infliction
of emotional distress, such a conclusion, according to defendants, will burden defendants and the
court system alike by forcing defendants and our courts to ascertain all manner of relationships
among family members in order to determine who constitutes an immediate family member. What
is needed, defendants assert, is a simple bright-line test to ensure their clients and our courts are
not unduly burdened, which of course does not include grandparents or grandchildren. Taking this
argument to its logical extreme, if the only purpose of our law was to unburden the court system
and defendants in tort cases, then, as pointed out by the Wyoming Supreme Court, “we would
reach the zenith of judicial achievement simply by closing the courts to all litigants and allowing
all wrongs to come to rest on innocent victims.” Gates, 719 P2d at 197.
        Rather than reach such an absurd result, we choose to take an approach which is consistent
with the nature of the common law, which is “always a work in progress and typically develops
incrementally, i.e., gradually evolving as individual disputes are decided and existing common-
law rules are considered and sometimes adapted to current needs in light of changing times and
circumstances.” Price v High Pointe Oil Co, Inc, 493 Mich 238, 243; 828 NW2d 660 (2013).
        For the reasons stated supra, we conclude that our State’s jurisprudence treats grandparents
and grandchildren as immediate family members, hence they are included in that class of
individuals for purposes of bystander recovery for negligent infliction of emotional distress.
        Reversed and remanded for further proceedings not inconsistent with this opinion. We do
not retain jurisdiction. Plaintiffs having prevailed are entitled to costs. MCR 7.219(A).

                                                              /s/ Stephen L. Borrello
                                                              /s/ Christopher P. Yates
                                                              /s/ Sima G. Patel

                                                -6-