Summary
In Wincher v Detroit, 144 Mich. App. 448; 376 N.W.2d 125 (1985), that the plaintiff was precluded from admitting a policy statement released after an event as proof that no such policy existed at the time of the event.
Summary of this case from Palmiter v. Monroe Road CommOpinion
Docket No. 77327.
Decided May 10, 1985. Leave to appeal applied for.
Becker Van Cleef, P.C. (by Frank G. Becker), for plaintiffs.
Donald Pailen, Corporation Counsel, and William L. Woodard, Assistant Corporation Counsel, for the City of Detroit.
This appeal arises out of a shooting incident which occurred January 20, 1979, between Albert Holman, an off-duty, disabled Detroit police officer, and the plaintiffs. Plaintiffs brought an action alleging a violation of 42 U.S.C. § 1983 against the City of Detroit and a civil action for damages against the City of Detroit and Albert Holman on a respondeat superior theory. At the close of plaintiffs' proofs, the circuit court judge granted defendant city's motion for a directed verdict on the § 1983 action. The jury returned a verdict of no cause of action against the city on the assault and battery claim but found defendant Holman liable for damages. Plaintiffs now appeal as of right from the court's order granting the directed verdict and from the order granting judgment on the verdict of no cause of action against the City of Detroit.
On January 20, 1979, plaintiffs were driving in the car of Dwaine Hopkins in the City of Detroit. As plaintiffs' car approached an intersection, they observed a car being driven by defendant Holman in the left-hand-turn lane apparently waiting to execute a turn. Holman, however, changed his course and remained traveling in the same direction as plaintiffs. Holman attempted to pass plaintiffs' car in the right-hand lane but was unable to complete the maneuver before the lanes merged. Holman began forcing the Hopkins vehicle into the northbound lane and oncoming traffic. Holman then flashed his bright lights, signaling the Hopkins car to stop.
The Hopkins vehicle stopped, and Holman exited from his vehicle and approached the Hopkins vehicle. A conversation took place, the exact nature of which was disputed in the testimony; but it does appear that Holman identified himself as a police officer. He was in his own vehicle and was not in uniform. Holman requested the driver, Dwaine Hopkins, to step out of the car. Holman testified that he saw the driver reach towards the back seat and he believed Hopkins was reaching for a gun. Officer Holman drew his gun in response, which caused Hopkins to panic and drive his vehicle away.
As the Hopkins car sped away, Holman aimed his gun and fired "at the right rear tire of the car trying to stop him". The bullet, however, missed its mark and struck Peggy Wincher in the left leg and grazed Troy Odum's right leg. Shortly thereafter the Hopkins vehicle came to a stop and the police were summoned.
Peggy Wincher was taken to the hospital where a bullet was removed. As a result of her injury, she testified that she sustained severe pain and discomfort as well as substantial medical expenses. In addition, she continues to experience periodic pain and swelling in her left leg and ankle and also has scarring from the bullet wound.
Herbert Odum testified that he has some "sleeping difficulties" following the incident, while Garland Hopkins said that he had experienced "maybe a little mental difficulty" as a result of this incident. Terry Thompson testified that the shooting caused him to be frightened of the police and stated that he had dreamed of the incident a couple of times. Betty Odum testified that both Terry Thompson and Troy Odum had been emotionally affected by the incident.
At the conclusion of plaintiffs' proofs, the trial court granted defendant City of Detroit's motion for a directed verdict, finding "there was no showing that defendant City of Detroit had a policy and custom to have its police officers shoot a person whom he [sic] thought had committed a traffic violation* * *". Consequently, the court granted the motion as to plaintiffs' civil-rights claim only.
Plaintiffs appeal, alleging three separate issues which will be discussed as follows.
I
Plaintiffs allege that the trial court erred in granting a directed verdict in favor of the City of Detroit on plaintiffs' civil-rights claim brought pursuant to 42 U.S.C. § 1983. Plaintiffs claim that governmental involvement may be established by demonstrating that the action of the police officer was the result of an official policy or conduct on the part of defendant city. Plaintiffs allege that the City of Detroit, through its policies and customs, allowed the shooting of citizens in violation of the constitution, and that the unrebutted testimony of Officer Holman established that his actions were in accord with police training in the Detroit Police Department.
When considering a motion for a directed verdict, the trial court should view the evidence and all legitimate inferences which can be drawn therefrom in a light most favorable to the nonmoving party. Zmija v Baron, 119 Mich. App. 524; 326 N.W.2d 908 (1982), citing Miller v Great Lakes Steel Corp, 112 Mich. App. 122; 315 N.W.2d 558 (1982).
A municipality may be liable as a person under § 1983. Monell v Dep't of Social Services of the City of New York, 436 U.S. 658; 98 S Ct 2018; 56 L Ed 2d 611 (1978). However, a respondeat superior theory is insufficient to establish liability. Rather, in order to impose municipal liability, the plaintiff must show that the action which is alleged to be unconstitutional is the implementation or execution of a governmental policy or custom. Monell, supra; Hays v Jefferson County, Kentucky, 668 F.2d 869 (CA 6, 1982), cert den 459 U.S. 833 (1982); Cook v Detroit, 125 Mich. App. 724; 337 N.W.2d 277 (1983). The plaintiffs must show an "affirmative link between the occurrence of the various incidents of police misconduct and the adoption of any plan or policy by" the municipality. Rizzo v Goode, 423 U.S. 362, 371; 96 S Ct 598; 46 L Ed 2d 561 (1976).
The liability of the defendant city must be based on more than mere negligence. See Zmija, supra, p 535. This Court has recognized deliberate indifference as the standard. Id.; Cook v Detroit, supra, p 732. Under this standard, plaintiffs must establish that Officer Holman's act was not merely an isolated incident which resulted from the city's negligent failure to supervise or train. Plaintiffs must show that the training or supervision provided by the city was so grossly negligent or inadequate that it amounted to a policy of tacit approval or acquiescence in police misconduct. Cook, supra, p 732.
The record in this case, however, reveals that plaintiffs failed to present the necessary evidence. Plaintiffs' proof is based solely on the testimony of Officer Holman. Holman testified that he believed he was acting as a police officer when he fired his gun and not as a private citizen. He also testified that departmental policy permitted him to carry his weapon after he had become disabled from active police work. He testified that he believed he was acting in accordance with police procedure when he fired at the fleeing vehicle and that he had not received any specific training regarding the use of deadly force on a fleeing vehicle. However, Holman later admitted that at the time he fired his weapon he was aware that he was acting contrary to the rules of the department. Those departmental rules combined with Officer Holman's own testimony clearly show that Holman was actually acting contrary to accepted department policy and that Holman was in fact aware of that policy at the time of his action. His acknowledgment that he acted contrary to police policy negates the existence of any "affirmative link" between departmental policy and the misconduct. Moore v Detroit, 128 Mich. App. 491; 340 N.W.2d 640 (1983). Even when Holman's testimony is considered in a light most favorable to plaintiffs, it does not establish a prima facie case showing a violation of the constitution. The directed verdict in favor of defendant City of Detroit was proper.
II
Plaintiffs next argue that the court committed error in excluding evidence of a directive by the chief of police regarding a disabled police officer's ability to carry weapons. This policy directive was issued subsequent to the incident involved here.
The directive required certain disabled police officers to turn in their weapons following a medical examination and prohibited those officers from engaging in normal police activity. The trial court ruled that, although plaintiffs were entitled to present evidence regarding the policy in effect at the time of the shooting, they could not introduce the directive because it was a subsequent remedial measure, which is inadmissible under MRE 407. Plaintiffs contend that the directive was admissible, not to establish that a change had occurred in the department policy, but only to show what the 1979 policy had been.
A trial court's ruling on the admissibility of evidence will not be overturned unless it is clearly erroneous. Przeradski v Rexnord, Inc, 119 Mich. App. 500; 326 N.W.2d 541 (1982).
The primary issue at trial was whether the defendant City of Detroit was negligent or grossly negligent in permitting Officer Holman to retain his weapon after he had become disabled from active police work. Plaintiffs attempted to show gross negligence by demonstrating that the police department lacked any policy regarding disabled police officers at the time of the 1979 shooting. We are unable to perceive any purpose for introduction of the directive other than to show the defendant's negligence. Consequently, the public policy underlying MRE 407 required exclusion. Downie v Kent Products, Inc, 420 Mich. 197, 208; 362 N.W.2d 605 (1984).
III
Plaintiffs contend that the trial court was in error in failing to include SJI2d 50.10 and 50.11 in its instructions to the jury. SJI2d 50.10 and 50.11 concern preexisting damages and aggravation of injuries.
In order for a court to give a requested jury instruction, sufficient evidence must be presented by the parties to warrant the instruction. In the instant case, the plaintiffs failed to present any evidence that the plaintiffs were unusually susceptible to injury or that there was an aggravation of a preexisting condition. Furthermore, even assuming arguendo that the trial court erred in declining to instruct the jury on SJI2d 50.10 and 50.11, the error was clearly harmless. Both of these instructions pertain to the calculation of damages. The jury, however, found that the city was not liable and, therefore, never reached the issue of damages as to the defendant City of Detroit.
In the present case the record reveals no evidence to support a theory of unusual susceptibility to injury or aggravation of preexisting injuries. Even plaintiffs' opening statement lacked any reference to any such theory. While a trial court is required to give the Standard Jury Instructions if they are applicable, there must be evidence brought out at the trial to support the instruction requested. Carbonell v Bluhm, 114 Mich. App. 216; 318 N.W.2d 659 (1982); Javis v Ypsilanti School Dist, 393 Mich. 689; 227 N.W.2d 543 (1975). Applicability is the sole criterion for determining whether to give a requested instruction. Lawrence v Sta-Rite Reinforcing, Inc, 137 Mich. App. 684; 358 N.W.2d 920 (1984). An instruction is applicable if it is supported by evidence of record. Conversely, if no evidence is produced at trial, a requested instruction should not be given. Klanseck v Anderson Sales Service, Inc, 136 Mich. App. 75; 356 N.W.2d 275 (1984).
Where the absence of alleged errors would not have changed the result, reversal is not warranted. Pelley v Peterbilt Motors Co, 133 Mich. App. 664; 350 N.W.2d 787 (1984). Since the jury did not consider damages in this case, the requested instructions would not have changed the result.
Affirmed.