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Perilla v. Gale

Court of Appeals of Michigan
Oct 28, 2024
No. 368449 (Mich. Ct. App. Oct. 28, 2024)

Opinion

368449 368451

10-28-2024

JAMIE PERILLA, Plaintiff-Appellee, v. JOHN KINSMAN GALE, Defendant, and SMART CORPORATION, Defendant-Appellant.


UNPUBLISHED

Wayne Circuit Court LC No. 22-009560-NI

Before: Michael F. Gadola, C.J., and Colleen A. O'Brien and MALDONADO, JJ.

PER CURIAM.

Defendant, Suburban Mobility Authority for Regional Transportation (SMART), appeals as of right the orders of the Wayne County Circuit Court denying SMART's motions for summary disposition. Defendant SMART argues that the trial court erred in finding (1) plaintiff provided written notice of his claims to SMART pursuant to MCL 124.419, and (2) plaintiff provided sufficient evidence that his injuries were caused by the motor vehicle accident and constituted serious impairment of body function. We reverse and remand for entry of summary disposition in favor of defendant SMART.

I. FACTS

On May 7, 2020, plaintiff Jamie Perilla was involved in a motor vehicle accident with SMART employee John Kinsman Gale in Dearborn. Plaintiff alleges that Gale was driving a SMART-owned pickup truck when he ran a red light at the intersection of Nowlin and Michigan Avenue and struck plaintiff's vehicle, causing injury. Plaintiff complained of neck pain to EMS when examined on the scene. Plaintiff refused EMS transport to the hospital, even though the paramedics suggested it, because plaintiff was concerned to go to the hospital during the Covid-19 pandemic. Following the accident, plaintiff experienced neck and back pain and received treatment from doctors and chiropractors from May 14, 2020, until approximately March 10, 2021.

Gale was dismissed as a defendant by stipulation in the trial court.

On May 15, 2020, plaintiff's counsel sent two letters to SMART regarding the May 7, 2020 motor vehicle accident. SMART received both letters at its office and stamped them as "received" on June 8, 2020. During this time, SMART employees were working remotely due to Covid-19 restrictions. In an affidavit, SMART's Assistant General Counsel and Claims Manager explained that a legal staff member would go to the office a few times a week to pick up the mail, photograph it, and forward the photos to SMART's legal team. The first letter, dated May 15, 2020, on Ross Law letterhead, states:

Re: Our client: Jaime Perilla
Your insured: John Gale
Date of Loss: 5/7/2020
Policy No.:
Vehicle Involved: 2011 Ford SRW SUPER DUTY
License Plate No.: 070X773
VIN: 1FTBF2B60BEC75538
To Whom It May Concern:
Please be advised that this office represents Jaime Perilla, who was injured as a result of the above-referenced accident. Our investigation discloses that John Gale, at the time of the accident, was insured with your company.
We hereby claim an attorney's lien on any and all proceeds collected in this matter.
Your acknowledgment of this letter will be sincerely appreciated.

The second letter, also dated May 15, 2020, with the same Ross Law letterhead, states, in pertinent part:

Re: Our client: Jaime Perilla
Accident of: 5/7/2020
Location: Nowlin &E. Michigan, Dearborn, MI
Please be advised that this firm represents the interests of Jaime Perilla for injuries as a result of an automobile accident on May 7, 2020. Our investigation disclosed you to be the owner and/or driver of the automobile, which caused the accident, and therefore, are responsible for my client's injuries. If you are insured, please
turn this letter over to your insurance carrier or, in the alternative, if you have no insurance, please contact this office.
If we do not hear from either you or your insurance carrier within the next thirty (30) days, we will have no alternative but to institute the necessary legal proceedings.
[W]e hereby claim an attorney's lien on any and all proceeds collected in this matter.

On August 11, 2022, plaintiff filed this lawsuit against defendants SMART and Gale, alleging negligence, gross negligence, and vicarious liability. In its answer, SMART argued, as an affirmative defense, that plaintiff failed to serve written notice of the claim as required by MCL 124.419. On July 19, 2023, defendants filed a motion for summary disposition, asserting that plaintiff did not serve SMART with the required notice to avoid governmental immunity under MCL 124.419. On September 14, 2023, defendants filed a second motion for summary disposition, arguing that (1) plaintiff could not establish causation, and (2) plaintiff could not meet the threshold for serious impairment of body function under MCL 500.3135. The trial court found that SMART received timely notice pursuant to MCL 124.419, and thus SMART was not entitled to summary disposition of plaintiff's claims based on lack of notice. The trial court also found that a question of fact remained as to whether plaintiff's injuries were caused by defendant's negligence, and whether plaintiff's injuries constituted a serious impairment of a body function. The trial court entered two orders denying SMART's motions for summary disposition. SMART now appeals.

Because SMART filed two motions for summary disposition, SMART had to file two claims of appeal which were subsequently consolidated. Jamie Perilla v John Kinsman Gale, unpublished order of the Court of Appeals, entered November 8, 2023 (Docket Nos. 368449; 368451).

II. DISCUSSION

SMART argues the trial court erred in finding plaintiff complied with the notice requirements of MCL 124.419 because there is no evidence that the two letters were served by certified/registered mail or personal service, which is required by the statutory language. We agree.

A. STANDARD OF REVIEW

This Court reviews summary disposition rulings de novo. Henry Ford Health Sys v Everest Nat'l Ins Co, 326 Mich.App. 398, 402; 927 N.W.2d 717 (2018). A motion for summary disposition under MCR 2.116(C)(7) tests whether a claim is "barred because of immunity granted by law." Proctor v Saginaw Co Bd of Comm'rs, 340 Mich.App. 1, 10; 985 N.W.2d 193 (2022) (citation omitted). Under MCR 2.116(C)(7), a reviewing court "must accept all well-pleaded factual allegations as true" and construe them in the light most favorable to the nonmoving party. Id. The court must consider any affidavits, depositions, or other documentary evidence to determine if there is a genuine issue of material fact. Id. "If no facts are in dispute, and if reasonable minds could not differ regarding the legal effect of those facts, the question whether the claim is barred is an issue of law for the court." Id. Matters of statutory interpretation are also reviewed de novo. Atkins v Suburban Mobility Auth for Regional Transp, 492 Mich. 707, 714; 822 N.W.2d 522 (2012).

B. ANALYSIS

Under the Governmental Tort Liability Act (GTLA), MCL 691.1401 et seq., government entities are generally immune from tort liability when they are engaged in governmental functions. Ray v Swager, 501 Mich. 52, 62; 903 N.W.2d 366 (2017). To survive a motion for summary disposition under MCR 2.116(C)(7), the plaintiff "must allege facts warranting the application of an exception to governmental immunity." Smith v Kowalski, 223 Mich.App. 610, 616; 567 N.W.2d 463 (1997). A government, however, may voluntarily subject itself to liability and place conditions or limitations on the liability imposed. Atkins, 492 Mich. at 714. "Statutory notice provisions are a common means by which the government regulates the conditions under which a person may sue governmental entities." Id. The Metropolitan Transportation Authorities Act of 1967, MCL 124.401 et seq., "describes in what manner liability may be imposed on a transportation authority for situations involving the operation of a common carrier for hire." Id. at 715. It includes a notice provision, MCL 124.419, which provides in full:

All claims that may arise in connection with the transportation authority shall be presented as ordinary claims against a common carrier of passengers for hire: Provided, That written notice of any claim based upon injury to persons or property shall be served upon the authority no later than 60 days from the occurrence through which such injury is sustained and the disposition thereof shall rest in the discretion of the authority and all claims that may be allowed and final judgment obtained shall be liquidated from funds of the authority: Provided, further, That only the courts situated in the counties in which the authority principally carries on its function are the proper counties in which to commence and try action against the authority. [Atkins, 492 Mich. at 715 (emphasis added)].

"It is well established that statutory notice requirements must be interpreted and enforced as plainly written and that no judicially created saving construction is permitted to avoid a clear statutory mandate." Atkins, 492 Mich. at 714-715. The use of the operative word "shall" in MCL 124.419 dictates that written notice under this statute is mandatory. See Roberts v Farmers Ins Exch, 275 Mich.App. 58, 68; 737 N.W.2d 332 (2007) ("shall" is mandatory). "The term 'service' is not defined in MCL 124.419, but the concept of service of process is well clarified in our court rules." Nuculovic v Hill, 287 Mich.App. 58, 66; 783 N.W.2d 124 (2010). In Nuculovic, this Court relied on the Black's Law Dictionary definition of "service" and the court rules addressing service of process to conclude that "service" in MCL 124.419 means "formal delivery." Id. at 66-67. The court rules allow service of a complaint in different ways depending on whether an individual or an entity is being sued. When process is served on an individual, it may be done by delivering a summons and a copy of the complaint to the defendant personally, or by registered or certified mail. MCR 2.105(A). And MCR 2.105(G) provides that service of process on "a public, municipal, quasi-municipal, or governmental corporation, unincorporated board, or public body" is accomplished by personal service on the officer, or by serving the person in charge of the office by "registered mail addressed to the officer at his or her office."

"If a rule uses the term 'registered mail,' that term includes the term 'certified mail,' and the term 'registered mail, return receipt requested' includes the term 'certified mail, return receipt requested.' However, if certified mail is used, the receipt of mailing must be postmarked by the post office." MCR 2.105(L)(1). "If a rule uses the term 'certified mail,' a postmarked receipt of mailing is not required. Registered mail may be used when a rule requires certified mail." MCR 2.105(L)(2).

In Fields, this Court found that while the Nuculovic opinion referred to the court rules when analyzing what it meant for notice to be "served upon the authority," it did not believe the statute was requiring "strict compliance with those rules as the only way to comply with MCL 124.419." Fields v Suburban Mobility Auth for Regional Transp, 311 Mich.App. 231, 236; 874 N.W.2d 715 (2015). Rather, the Fields Court interpreted Nuculovic's use of the court rules as using examples of how formal delivery could occur. Id. "As a result, while strict compliance with the court rules may not necessarily be required, some kind of 'formal delivery' nonetheless is required." Id. (finding that a police report in SMART's possession did not satisfy the notice requirement of MCL 124.419 because it had not been served on SMART); see also Atkins, 492 Mich. at 721 (finding that the term "served" in MCL 124.419 indicates that formal delivery of notice of the claim is required).

Here, plaintiff's counsel mailed two letters to SMART on May 15, 2020. SMART asserts these letters cannot constitute notice of a claim because (1) they were not served upon SMART, and (2) they do not provide notice of an impending cause of action in tort. While plaintiff's letters were sent within the 60-day window in accordance with MCL 124.419, the method used to send the letters-regular mail-did not constitute formal delivery under the statute. Without formal delivery of a written notice of a claim, plaintiff has not availed himself of the exception to governmental immunity, and his claim must fail under MCR 2.116(C)(7).

Plaintiff has not shown that he attempted to serve the notice via certified/registered mail or a process server. Plaintiff asserts that these methods were not possible during this time due to the pandemic. While personal service may have been challenging during the pandemic, the U.S. Postal Service never ceased processing certified/registered mail; it only modified the delivery procedures to limit contact with customers. To comply with MCL 124.419, plaintiff could have attempted service by these means, and presented evidence of such attempts to the trial court. Without such evidence, plaintiff cannot prove that he attempted to formally deliver the requisite notice of plaintiff's forthcoming tort claim on SMART, in accordance with MCL 124.419. See Fields, 311 Mich.App. at 236.

Instead of requiring a signature for certified/registered mail during the pandemic, postal workers were instructed to knock on the door, write the recipient's name on the green card, print the postal worker's own initials and the notation "C19", and then leave the mail in the mail box. United States Postal Service, Delivering During the COVID-19 Pandemic: How the U.S. Postal Service Kept the Nation Connected, p 13 <https://about.usps.com/who/profile/history/pdf/delivering-during-covid-19.pdf> (accessed August 29, 2024).

The trial court found that the letters were timely, and that SMART was not unduly prejudiced by receiving the letters via regular mail rather than certified/registered mail or personal service. The trial court was correct that the letters were sent within the 60-day timeframe in the statute. But when interpreting statutory notice requirements, a showing of prejudice is not required. Fields, 311 Mich.App. at 240. Rather, "statutory notice requirements must be interpreted and enforced as plainly written." Id., quoting Atkins, 492 Mich. at 714-715. The trial court erred to the extent its ruling was based on finding no undue prejudice to SMART.

Plaintiff's argument that service was perfected when SMART received the letters is also without merit. There is no reasonable interpretation of "served" that would equate it with "received" for purposes of MCL 124.419. Plaintiff further suggests that SMART's actual knowledge of plaintiff's claim, evidenced by SMART's claim notes and its phone calls with plaintiff's counsel, demonstrates that SMART was put on notice. Our Supreme Court rejected this argument in Atkins. The plaintiff in Atkins relied upon her no-fault application and communications with SMART and its insurer to argue that SMART was put on notice of her impending tort claim. Atkins, 492 Mich. at 716. The Court found that MCL 124.419 plainly requires written notice of any ordinary claims for personal injury, and "[k]nowledge of operative facts is not equivalent to written notice of a claim." Id. at 720-721. See also Clay v Doe, 311 Mich.App. 359, 363; 876 N.W.2d 248 (2015) (recognizing that an application for no-fault benefits does not constitute sufficient written notice of a tort claim under MCL 124.419). Accordingly, SMART's knowledge of the operative facts of plaintiff's claim is not relevant to whether SMART was served with notice of the claim arising from those facts under MCL 124.419.

The trial court further erred in concluding that the content of plaintiff's letters was sufficient to put SMART on notice of a claim against it. The plain language of MCL 124.419 requires written notice of a claim, not merely notice of an event or occurrence. Atkins, 492 Mich. at 720. "A claim is not merely an occurrence; it is a demand for payment pursuant to a legal right as a result of that occurrence." Id. "Knowledge of operative facts is not equivalent to written notice of a claim." Id. at 720-721. The legislative purpose of the notice is clear: "it requires specific statutory notice of any claim so that a common carrier defendant does not have to anticipate or guess whether a claim will be filed at some point in the future." Id. at 721. "Instead, the common carrier must simply be told of the claim within 60 days and through service of a notice." Id.

The letters here are insufficient to constitute notice of a claim under MCL 124.419. The first letter merely informs SMART that plaintiff has retained counsel regarding the accident, and claims an attorney's lien on "any and all proceeds collected in this matter." The letter does not mention an impending tort claim nor any intent to sue. The second letter requests that SMART give the letter to its insurance carrier or, if there is no insurance carrier, to contact plaintiff's attorney. The letter then states, "If we do not hear from either you or your insurance carrier within the next thirty (30) days, we will have no alternative but to institute the necessary legal proceedings." These letters did not notify SMART that plaintiff was intending to file a claim against it, nor do they specify what injuries plaintiff suffered from the accident or what the "necessary legal proceedings" might be. The letters more accurately serve as letters of representation, notifying SMART of the accident and that plaintiff had retained counsel in connection with the accident. The second letter mentions initiating legal proceedings, but only in the event SMART failed to respond. This conditional language does not adequately put SMART on notice of plaintiff's impending third-party tort claim. Therefore, the trial court erred in finding the letters provided SMART with adequate written notice.

We find that SMART is entitled to summary disposition under MCR 2.116(C)(7) because plaintiff failed to serve notice under MCL 124.419; governmental immunity thus applies, shielding SMART from suit. In light of our ruling that plaintiff failed to provide notice as required by MCL 124.419, defendant's arguments regarding causation and serious impairment of body function are moot. We reverse and remand for entry of summary disposition in favor of SMART.

Allie Greenleaf Maldonado, J. (dissenting).

Section 19 of the Metropolitan Transportation Authorities Act of 1967 (MTAA), MCL 124.401 et seq., conditions the right of potential plaintiffs to bring suit against transportation authorities, such as SMART, upon fulfillment of the requirement that written notice of this claim "be served upon the authority" within 60 days of the event giving rise to the claim. MCL 124.419. The majority impermissibly adds language to Section 19 by requiring that notice be served upon the transportation authority via certified/registered mail or personal service. Accordingly, I dissent.

I. COMPLIANCE WITH SECTION 29

I concur with the majority's recitation of the pertinent facts as well as its description of the two letters that plaintiff purports to satisfy the notice requirement. Section 19 of the MTAA, which governs notice, provides:

All claims that may arise in connection with the transportation authority shall be presented as ordinary claims against a common carrier of passengers for
hire: Provided, That written notice of any claim based upon injury to persons or property shall be served upon the authority no later than 60 days from the occurrence through which such injury is sustained and the disposition thereof shall rest in the discretion of the authority and all claims that may be allowed and final judgment obtained shall be liquidated from funds of the authority: Provided, further, That only the courts situated in the counties in which the authority principally carries on its function are the proper counties in which to commence and try action against the authority. [MCL 124.419 (emphasis added).]

Plaintiff argues that he satisfied the notice requirement through the letters sent by his counsel. The majority disagrees, reasoning that the letters were not properly served. The majority further concludes that, even if they were properly served, the letters were inadequate to satisfy the statutory notice requirement.

This Court's "primary task in construing a statute, is to discern and give effect to the intent of the Legislature." In re AGD, 327 Mich.App. 332, 343; 933 N.W.2d 751 (2019). "The words used by the Legislature in writing a statute provide us with the most reliable evidence of the Legislature's intent." Drew v Cass County, 299 Mich.App. 495, 499; 830 N.W.2d 832 (2013). "Only when an ambiguity exists in the language of the statute is it proper for a court to go beyond the statutory text to ascertain legislative intent." Vermilya v Delta College Bd of Trustees, 325 Mich.App. 416, 418-419; 925 N.W.2d 897 (2018) (quotation marks and citation omitted).

A. SERVICE

This Court was charged with determining whether notice was properly served for the purposes of Section 19 when it decided Nuculovic v Hill, 287 Mich.App. 58, 66-68; 783 N.W.2d 124 (2010). In that case, the plaintiff argued that the notice requirement was met "because SMART received a copy of the police report for the incident and because [SMART employees] prepared reports regarding the accident." Id. at 66. Because Section 19 does not supply a definition for the term "service," the Court consulted Black's Law Dictionary and concluded that "service" of this notice required the plaintiff to "formally deliver" the notice to SMART. Id. at 67-68. The Court also explained that, while the term "service" is left undefined, "the concept of service of process is well clarified in our court rules." Id. at 66. The Court then laid out manners of service that are acceptable pursuant to various court rules. Id. at 67. This Court's holding in Nuculovic was clarified five years later when this Court decided Fields v Suburban Mobility Auth for Regional Transp, 311 Mich.App. 231, 235-236; 874 N.W.2d 715 (2015). In Fields, this Court explained that Nuculovic does not stand for the proposition that "strict compliance with [the court rules is] the only way to comply with MCL 124.419. Instead, it used those rules as examples of how formal delivery could occur." Id. at 236. Put differently, while "some kind of 'formal delivery'" is needed, it is not required that a plaintiff strictly complies with the Court rules.

The majority opinion is confusing in that it accurately recites the holding in Fields and then proceeds to ignore it. The majority opinion explains that strict compliance with the court rules is not necessary and then declares plaintiff's defeat based on his failure to show "that he attempted to serve the notice via certified/registered mail or a process server." The only prior mention of certified/registered mail was to note that our court rules require either personal service via registered or certified mail. MCR 2.105(A), (G). Thus, the majority explains that the court rules require registered or certified mail, the majority then explains that strict compliance with the court rules is not necessary to satisfy Section 29, then the majority concludes by stating that plaintiff did not satisfy Section 29 because he failed to strictly comply with the court rules. The majority offers no explanation for this discrepancy, and its conclusion cannot be squared with Fields. By the majority's reasoning, what method of service would satisfy Section 29 but would not satisfy the court rules? Why is certified mail required if compliance with the court rules is not?

Imposition of the court rules' service requirements is also problematic in light of MCR 1.103, which limits the applicability of the rules to "practice and procedure in all courts"; the court rules do not apply before a case reaches a court. When statutes governing causes of action require that notice be served prior to filing a complaint, service of the notices is governed by those statutes, not the court rules. The statute at issue in this case does neither defines "service" nor incorporates the court rules by reference. Therefore, the plain meaning governs. As explained in Fields, the plain meaning of the term does not mandate strict compliance with the court rules.

It is clear to me that compliance with Section 29 does not require the use of registered or certified mail. Thus, the question becomes whether the use of ordinary mail satisfies the requirement of formal delivery; intuition and common experience dictate the conclusion that it does. First, I can think of no method that is more formal than ordinary mail but less formal than certified mail. Second, one should think of all the important documents that are routinely sent via ordinary mail. For example, college acceptance letters, jury summons, medical bills, certificates of vehicle title, diplomas, and credit cards are all delivered by ordinary mail on a daily basis. If ordinary mail is good enough for these important items, it is good enough to notify a transportation authority of an impending claim.

For these reasons, I disagree with the majority's conclusion that plaintiff's letters were not properly served.

B. NOTICE OF CLAIM

As an alternative basis for reversal, the majority holds that the trial court erred by "concluding that the content of plaintiff's letters was sufficient to put SMART on notice of a claim against it." Pursuant to MCL 124.419, a prospective plaintiff must provide the transportation authority with notice of a "claim" arising from the alleged negligence. In Nuculovic, this Court took care to explain the distinction between notice of a claim and notice of an occurrence. The plaintiff in Nuculovic argued that the defendant had notice of her claim because it had received police reports describing the accident that caused plaintiff's injuries as well as internal reports prepared by SMART employees. Nuculovic, 287 Mich.App. at 69. This Court explained that "even if the police reports in defendant SMART's possession constituted notice of some kind of an occurrence, they did not constitute notice of a claim to defendants." Id. The Court further reasoned that the plaintiff "failed to show that, from the police reports, the defendant authority had any way of knowing that plaintiff intended to file a claim for injury to her person or her property . . ., much less what the claim would actually be." Id. at 69-70.

In Fields, this Court similarly concluded that the plaintiff failed to afford proper notice "because there is no evidence that the documents he relied on in opposing defendants' motion for summary disposition were anything other than SMART's internal documents or police reports." Fields, 311 Mich.App. at 236. The internal reports that the plaintiff cited were doubly insufficient because, while the plaintiff was referred to as a "claimant," this documentation "does not disclose that plaintiff is intending to pursue any actual claim, let alone an 'ordinary claim,' as opposed to a no-fault claim." Id. at 238. Put differently, "the word 'claimant,' with nothing more, does not give notice of what type of claim a plaintiff may be pursuing." Id. at 239. However, the notice only needs to "be somewhat specific," so it is not necessary to spell out exactly what claims the plaintiff intends to bring. See id.

The letters in this case are clearly distinguishable from the documents deemed insufficient in Nuculovic and Fields because plaintiff was not relying on others to do the job for him. These letters were not internal documents created by defendants, and they were not police reports simply putting defendants on notice of the fact that there was an accident. Rather, these letters were sent to SMART from plaintiff's attorney and explicitly pertained directly to the injuries that plaintiff suffered as a result of an accident involving SMART. Regarding whether the letters put SMART on notice of an impending claim, the first letter is a close call. This letter explicitly told SMART that plaintiff was injured in an accident involving a SMART vehicle and that he had retained an attorney. Arguably, SMART could deduce from this information that plaintiff had a claim against it. The second letter is much more explicit. This letter made clear plaintiff's position that SMART caused the accident, that the accident caused the injuries, and that plaintiff expected SMART, or its insurance carrier, to compensate him for the injuries.

The most important statement from the second letter was, "If we do not hear from either you or your insurance carrier within the next thirty (30) days, we will have no alternative but to institute the necessary legal proceedings." This unambiguously conveys that plaintiff planned to sue SMART if he was not compensated for his injuries. The majority brushes off this statement because the letter "did not notify SMART that plaintiff was intending to file a claim against it, nor do they specify what injuries plaintiff suffered from the accident or what the 'necessary legal proceedings' might be." I have several problems with this statement. First, Section 29 does not require notification that plaintiff intends to file a claim, only that he has a claim. Second, nothing in the language of the statute dictates that SMART be notified of the exact nature of plaintiff's injuries. Third, it is clearly implied that the "necessary legal proceedings" would be a lawsuit seeking compensation for the injuries.

More generally, the majority asserts that the letters actually "serve as letters of representation, notifying SMART of the accident and that plaintiff had retained counsel in connection with the accident." Assuming arguendo that this is an accurate characterization of the letters, it obviously follows that a person retains counsel in connection with an accident because the person intends to take whatever steps necessary to recover damages arising from the accident. The majority then states that "[t]he second letter mentions initiating legal proceedings, but only in the event SMART failed to respond. This conditional language does not adequately put SMART on notice of plaintiff's impending third-party tort claim." This logic is difficult to follow; plaintiff clearly was not planning to sue SMART for leaving him on read. When the statement is viewed in the context of the entire letter as well as the recent accident, it is clear that plaintiff's attorney has conveyed that plaintiff intends to sue SMART if he does not receive compensation for his injuries either from SMART or its insurance provider. No reasonable person could be ignorant of the existence of a claim after receiving a letter saying: (1) there was an accident, (2) the accident was your fault, (3) I was injured in the accident, and (4) I will initiate legal proceedings if I do not hear from you. To require more from a plaintiff's notice adds rules that are not in the statute. Section 19 requires notice of a claim, nothing more. It does not require an express declaration that a lawsuit will be filed, and it does not require a description of the injury.

For these reasons, I disagree with the majority's conclusion that these letters did not notify SMART of plaintiff's claims.

II. CONCLUSION

In my opinion, plaintiff complied with Section 29's notice requirements because the two letters described in the majority opinion were properly served and because these letters were sufficient to put SMART on notice of plaintiff's claim. I also believe that defendant's alternative argument in favor of reversal lacks merit. Accordingly, I would affirm the trial court's order denying SMART's motion for summary disposition. Therefore, I respectfully dissent.

Because there is no indication that the majority disagrees with me regarding defendant's alternative argument, it is unnecessary to address it in this dissenting opinion.


Summaries of

Perilla v. Gale

Court of Appeals of Michigan
Oct 28, 2024
No. 368449 (Mich. Ct. App. Oct. 28, 2024)
Case details for

Perilla v. Gale

Case Details

Full title:JAMIE PERILLA, Plaintiff-Appellee, v. JOHN KINSMAN GALE, Defendant, and…

Court:Court of Appeals of Michigan

Date published: Oct 28, 2024

Citations

No. 368449 (Mich. Ct. App. Oct. 28, 2024)