Margio Castro v. Todd Raynal Duesette ( 2019 )

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
MARGIO CASTRO, UNPUBLISHED
June 4, 2019
Plaintiff-Appellant,
v No. 341695
Wayne Circuit Court
TODD RAYNAL DUESETTE and ERICA LC No. 16-014200-NI
SHAVONE DUESETTE,
Defendants-Appellees.
Before: TUKEL, P.J., and SHAPIRO and GADOLA, JJ.
PER CURIAM.
Plaintiff, Margio Castro, appeals as of right the order of the trial court granting summary
disposition to defendants, Todd Raynal Duesette and Erica Shavone Duesette, pursuant to MCR
2.116(C)(10). We affirm.
I. FACTS
This case arises from plaintiff’s claim that he suffered injuries as a result of defendant
Todd Duesette’s negligence while driving an automobile. On November 24, 2013, plaintiff was
driving his vehicle in Detroit when he was struck by a car driven by Todd Duesette and owned
by Erica Duesette. Plaintiff claims that as a result of the accident, he received significant bodily
injuries, including injuries to his neck and shoulders.
The passenger in plaintiff’s car, Piantong Prommawonsee, initially testified that he did
not remember there being a car collision that day, but then stated that he remembered hearing a
bang, and felt the car shake. He was not injured, and testified that he did not remember if
plaintiff struck any part of plaintiff’s body either on the car or on Prommawonsee, and did not
recall plaintiff complaining of any pain. After the collision, both men got out of the car to look
for damage to the car; he recalled that the car was drivable but did not otherwise remember the
extent of the damage. They drove to the police station, as did defendants, to report the collision.
The police report from the accident indicates that plaintiff did not report any injury.
Prommawonsee did not recall if plaintiff ever mentioned being hurt in the accident.
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Plaintiff has a history of both work-related accidents and automobile accidents in which
he claimed to have sustained neck and shoulder injuries, as well as other injuries. In 1998,
plaintiff was involved in an automobile accident, after which he claimed to have suffered injury
to his upper chest and spine. He thereafter sought insurance benefits and disability benefits as a
result of the alleged injuries. He attempted to return to his job as a hospital cafeteria worker, but
was disabled by low back pain. At that time, plaintiff was diagnosed as having long-standing
spondylolitic spondylolistheses (a crack or stress fracture in one of the vertebrae) and
radiographic abnormality not caused by the 1998 car accident, but possibly “brought to light” by
the 1998 car accident.
In 2003, plaintiff again was involved in a car accident, and sought benefits for claimed
injuries to his neck, shoulders, upper and lower back, hips, right knee, both feet, hands, and arms.
In 2004, an MRI of plaintiff’s left shoulder indicated “findings suggestive of tendinopathy
involving predominantly the bursal side of the supraspinatus tendon at its musculotendinous
junction. A less likely consideration is a partial tear. . . . Hypertrophy degenerative change of the
acromioclavicular joint is identified, as well as cystic change within the humeral head at the site
of the insertion of the supraspinatus tendon.”
In August 2012, plaintiff reported a workplace injury while working construction,
claiming injuries to his right shoulder, right wrist, lower back, and right hip. He eventually
returned to work with restrictions. In December 2012, while working at a new construction job,
plaintiff again reported a workplace injury, alleging he had injured his right arm, which had been
twisted while removing a concrete form.
After the November 2013 collision that is the subject of this case, plaintiff reported to the
independent medical evaluator, Mark Kwartowitz, D.O., that after the accident he began having
pain in his neck and left shoulder. Dr. Kwartowitz concluded that there was no objective
evidence of any injury to plaintiff as a result of the November 2013 collision.
Two days after the November 2013 collision, plaintiff returned to his job, which at that
time was a labor-intensive job in the construction industry in which he routinely worked
disassembling and moving large amounts of concrete by hand. He resumed his regular schedule
of a 40-50 hour work week, and continued to work until shortly before Christmas. He resumed
the construction job in April 2014, and worked until April 30, 2014, when he reported that he
pulled his neck and right shoulder while at work. Plaintiff reported that while working he heard
his neck and shoulder “crack” and that the pain was so severe that he had to be driven to the
hospital. He resumed work immediately with a lifting restriction, and on May 20, 2014, returned
to work with no restrictions. Plaintiff testified that in July 2014 he was fired from that job
because he was unable to perform the work.
Plaintiff also continued his recreational activities of attending dance contests and playing
bongo drums after the car collision in November 2013. In March 2016, plaintiff attended the
Michigan Dance Challenge, and posed for a photo in which he is “dipping” his wife, supporting
her body with his right arm and raising his left arm directly overhead. Although plaintiff
appeared at his April 21, 2017 deposition with his left arm in a sling, and although plaintiff
testified during his deposition that he had not played the bongos since the November 2013
collision because of the pain from his injuries, in June 2016, he performed live percussion at a
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dance venue in Southfield, where he was advertised as a main attraction of the event. In January
2017, he performed percussion at the Neche Lounge in Las Vegas where he reportedly “played
the bongos all night” and can be seen playing the drums in a YouTube video.
In November 2016, plaintiff filed his complaint initiating this case and alleging that as a
result of Todd’s negligence in the November 2013 collision, plaintiff sustained severe and
permanent injuries, including injuries to his neck and shoulders. Defendants moved for
summary disposition, arguing that plaintiff had not established that his alleged injuries were
caused by the accident, and also failed to establish that he had suffered serious impairment of
body function. The trial court granted defendants’ motion for summary disposition, and
thereafter denied plaintiff’s motion for reconsideration. Plaintiff now appeals to this Court.
II. DISCUSSION
Plaintiff contends that the trial court erred in granting defendants summary disposition of
his negligence claim. Plaintiff argues that the trial court incorrectly determined that he failed to
demonstrate that his alleged injuries were caused by the car collision and that he suffered a
serious impairment of body function. We disagree.
A. STANDARD OF REVIEW
This Court reviews de novo a trial court’s decision to grant or deny summary disposition.
Lowrey v LMPS & LMPJ, Inc, 500 Mich. 1, 5-6; 890 NW2d 344 (2016). In so doing, we review
the entire record to determine whether the moving party was entitled to summary disposition.
Maiden v Rozwood, 461 Mich. 109, 118; 597 NW2d 817 (1999).
When reviewing an order granting summary disposition under MCR 2.116(C)(10), this
Court considers all documentary evidence submitted by the parties in the light most favorable to
the nonmoving party. Dawoud v State Farm Mut Auto Ins Co, 317 Mich. App. 517, 520; 895
NW2d 188 (2016). Summary disposition under MCR 2.116(C)(10) is warranted when there is
no genuine issue as to any material fact and the moving party is entitled to judgment as a matter
of law. Id. When a motion is made and supported under MCR 2.116(C)(10), the burden shifts to
the nonmoving party to show, by affidavits or other documentary evidence, that there is a
genuine issue of material fact. MCR 2.116(G)(4); Quinto v Cross & Peters Co, 451 Mich. 358,
362; 547 NW2d 314 (1996). If the nonmoving party does not make such a showing, summary
disposition is properly granted. Id. at 363.
B. CAUSATION
Michigan’s no fault act, MCL 500.3101 et seq., limits tort liability. McCormick v
Carrier, 487 Mich. 180, 189; 795 NW2d 517 (2010). However, a person may pursue a claim for
a “serious impairment of body function” caused by another person’s negligent use of a motor
vehicle. MCL 500.3135(1). That statutory section provides, in relevant part:
(1) A person remains subject to tort liability for noneconomic loss caused by his
or her ownership, maintenance, or use of a motor vehicle only if the injured
person has suffered death, serious impairment of body function, or permanent
serious disfigurement.
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* * *
(5) As used in this section, “serious impairment of body function” means an
objectively manifested impairment of an important body function that affects the
person’s general ability to lead his or her normal life. [MCL 500.3135(1), (5).]
The elements of negligence are “(1) the defendant owed the plaintiff a legal duty, (2) the
defendant breached the legal duty, (3) the plaintiff suffered damages, and (4) the defendant’s
breach was a proximate cause of the plaintiff’s damages.” Loweke v Ann Arbor Ceiling &
Partition Co, LLC, 489 Mich. 157, 162; 809 NW2d 553 (2011). Thus, to establish a claim of
negligence in the ownership, maintenance, or use of a motor vehicle under MCL 500.3135(1),
the plaintiff must demonstrate, in addition to the other factors, that the defendant’s negligence
was the proximate cause of the plaintiff’s alleged injuries. Wilkinson v Lee, 463 Mich. 388, 391;
617 NW2d 305 (2000).
“ ‘Proximate cause’ is a legal term of art that incorporates both cause in fact and legal (or
‘proximate’) cause.” Craig v Oakwood Hosp, 471 Mich. 67, 86; 684 NW2d 296 (2004). To
establish cause in fact, the plaintiff must demonstrate that but for the defendant’s actions, the
plaintiff’s injury would not have occurred. Weymers v Khera, 454 Mich. 639, 645-646; 563
NW2d 647 (1997). To establish legal cause, the plaintiff must demonstrate that it was
foreseeable that the consequences would arise from the defendant’s actions, creating a risk of
harm to the victim. Id. at 648. If a plaintiff establishes factual causation, he must then establish
legal cause, that is, that the harm caused “was the general kind of harm the defendant negligently
risked.” Ray v Swagger, 501 Mich. 52, 64; 903 NW2d 366 (2017) (quotation marks and citation
omitted). However, if the plaintiff fails to establish factual causation, legal causation is not
relevant.1 Id. at 64.
The plaintiff bears the burden of setting forth specific facts to demonstrate that the
defendant caused his injuries. Craig, 471 Mich. at 87. A plaintiff establishes cause in fact
sufficient to create a genuine issue of material fact if the plaintiff establishes “a logical sequence
of cause and effect, notwithstanding the existence of other plausible theories, although other
plausible theories may also have evidentiary support.” Patrick v Turkelson, 322 Mich. App. 595,
617; 913 NW2d 369 (2018) (citation omitted). “Mere speculation or conjecture is insufficient to
establish reasonable inferences of causation.” Sniecinski v Blue Cross & Blue Shield of Mich,
469 Mich. 124, 140; 666 NW2d 186 (2003).
In this case, defendants moved for summary disposition, contending that plaintiff had
failed to demonstrate that his alleged injuries were caused by the November 2013 collision.
1
In this case, the trial court did not reach the question of legal causation, concluding that
plaintiff had not presented evidence sufficient to create a question of fact that the November
2013 collision was the cause in fact of plaintiff’s alleged injuries.
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Defendants supported their assertions with the report of Dr. Mark Kwartowitz, D.O., who, after
examining plaintiff and plaintiff’s medical history,2 reported:
After review of the medical records, physical examination, and radiographic
review, I am unable to conclude with any degree of certainty that Mr. Castro’s
ongoing LEFT shoulder complaints are causally related to the motor vehicle
accident from November 24, 2013. At the time of the evaluation, Mr. Castro
denied any prior complaints or injury to his LEFT shoulder. After review of the
medical records available to me, this is obviously untrue. MRI imaging prior to
the motor vehicle accident is essentially unchanged from his most recent MRI.
Thus, I cannot with any degree of medical certainty say that there is any evidence
of distinct pathology introduced to Mr. Castro’s LEFT shoulder from the motor
vehicle accident of November 24, 2013.
Mr. Castro does also have prior history and treatment as well as MRI imaging to
the RIGHT shoulder and I see no evidence of acute, separate or distinct pathology
introduced to the RIGHT shoulder from the motor vehicle accident of November
24, 2013.
Plaintiff then had the burden to show through documentation, in response to defendants’
motion for summary disposition, that a genuine issue of material fact existed as to whether his
alleged injuries were caused by the November 2013 collision. To do so, plaintiff presented his
treatment records from Active Body Physical Therapy, and argued that these records represented
an opinion by the physical therapists at Active Body that his injuries arose from the November
2013 collision. According to plaintiff, four Treatment and Assessment Plans created by Active
Body indicated that plaintiff’s neck and shoulder injuries were the direct result of the 2013
collision. A review of the four reports, however, suggests that the reports are simply evaluations
of plaintiff’s condition by the treatment staff at Active Body and do not represent a medical
opinion of causation.
Plaintiff also submitted to the trial court the report of S.W. Bartol, M.D., an orthopedic
surgeon who had examined plaintiff on behalf of Allstate Insurance Company on February 18,
2014, for the purpose of determining plaintiff’s eligibility for certain benefits. 3 Dr. Bartol stated
2
Although the dissent urges that plaintiff’s pre-accident complaints were confined to his right
shoulder, Dr. Kwartowitz reported that plaintiff’s medical history also included complaints of
injury to his left shoulder, in stark contrast to what plaintiff reported to him. This conclusion is
supported by the record, which includes a 2004 medical assessment of plaintiff’s claim that as a
result of a 2003 car accident, he injured, among other things, his left shoulder.
3
The record in this case indicates that Dr. Bartol examined plaintiff exclusively for the purpose
of determining plaintiff’s entitlement to statutory accident benefits under Ontario’s Insurance
Act. Dr. Bartol’s report does not suggest that he made a determination of causation relevant to
Michigan’s no-fault act, nor did he offer an opinion in that regard. In fact, Dr. Bartol was not
deposed in this case, presumably because he was not designated as plaintiff’s expert witness
regarding causation.
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in his report that there was a causal relation between the collision and plaintiff’s injuries, but also
stated: “There is no evidence of any medical condition that predated the motor vehicle accident
that has been exacerbated by the accident.” The report indicates that it is based in part on
plaintiff’s history as reported by plaintiff. Dr. Bartol’s report is not sufficient to create a genuine
issue of material fact on the issue of causation. Plaintiff’s medical history clearly demonstrates
that plaintiff suffered from preexisting neck and shoulder conditions, and necessitates
comparison of the medical evidence before and after the November 2013 collision to ascertain
whether plaintiff’s condition changed as a result of the November 2013 collision. Dr. Bartol’s
report demonstrates that his opinion was made without this necessary comparison of the medical
evidence. Rather, Dr. Bartol simply accepted plaintiff’s word that he had no preexisting
condition and that his symptoms were related to the November 2013 car collision.
In response to defendants’ motion for summary disposition under MCR 2.116(C)(10),
plaintiff had the burden to show that a genuine issue of material fact existed as to whether the
November 2013 collision was the cause in fact of his alleged injuries. To do so, plaintiff was
required to establish a logical sequence of cause and effect, Patrick, 322 Mich. App. at 617, and
mere speculation is inadequate to meet this burden. See Sniecinski, 469 Mich. at 140. Because
plaintiff’s assertion of cause and effect in this case is purely speculative, the trial court correctly
determined that plaintiff failed to establish cause in fact. 4
C. SERIOUS IMPAIRMENT OF BODY FUNCTION
As noted, under the no-fault act, a person may pursue a claim for a “serious impairment
of body function” caused by another person’s negligent use of a motor vehicle. MCL
500.3135(1). That statute defines a serious impairment of body function as “an objectively
manifested impairment of an important body function that affects the person’s general ability to
lead his or her normal life.” MCL 500.3135(5). This Court has noted that the “aggravation or
triggering of a preexisting condition can constitute a compensable injury.” Fisher v Blankenship,
286 Mich. App. 54, 63; 777 NW2d 469 (2009).
In McCormick, our Supreme Court explained that under the statute the three prongs
necessary to establish “serious impairment of body function” are: (1) an objectively manifested
impairment, (2) of an important body function that (3) affects the person’s general ability to lead
his or her normal life. The Court also explained that, initially, “the court should determine
whether there is a factual dispute regarding the nature and the extent of the person’s injuries and,
if so, whether the dispute is material to determining whether the serious impairment of body
4
We sense that the dissent disagrees. Nonetheless, although we protect with zeal the “bedrock
principle” that summary disposition is not warranted when there is a genuine issue of material
fact, we remain cognizant that a plaintiff bears the burden of proving that the defendant caused
his injuries, that causation cannot be proved with speculation or conjecture, and that, when a
motion is made and supported under MCR 2.116(C)(10), the burden shifts to the nonmoving
party to demonstrate that there indeed is a genuine issue of material fact. If the plaintiff fails to
meet these requirements, summary disposition is properly granted. MCR 2.116(G)(4); Quinto v
Cross & Peters Co, 451 Mich. 358, 362; 547 NW2d 314 (1996).
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function threshold is met. . . . If there is no factual dispute, or no material factual dispute, then
whether the threshold is met is a question of law for the court.” McCormick, 487 Mich. at 215
(citation omitted).
The first prong of the test, an objectively manifested impairment, “is commonly
understood as an impairment observable or perceivable from actual symptoms or conditions.”
Id. at 196. “[W]hen considering an ‘impairment,’ the focus ‘is not on the injuries themselves,
but how the injuries affected a particular body function.’ ” Id. at 197 (citation omitted). An
objectively manifested impairment is one “that is evidenced by actual symptoms or conditions
that someone other than the injured person would observe or perceive as impairing a body
function.” Id. at 196.
Regarding the second prong, a body function will be considered important depending on
its “value, significance, or consequence” to the injured person given the relationship of the
function to that person’s life. Id. at 199, 215. The third prong, whether the impairment of an
important body function affects the person’s general ability to lead a normal life, is a subjective
inquiry requiring comparison of the plaintiff’s life before and after the accident. Id. at 202. The
plaintiff’s general ability to lead his pre-accident normal life need only be affected, not
destroyed; the focus is on whether the impairment affected the plaintiff’s ability to maintain his
normal manner of living. Id. at 202-203.
In this case, plaintiff failed to demonstrate before the trial court that he had a serious
impairment of body function. With respect to the first prong of the test, defendant argued before
the trial court that plaintiff had not demonstrated an objectively manifested impairment.
Defendants relied in part on the report of Dr. Kwartowitz that plaintiff’s medical records and
imaging studies are identical before and after the November 2013 collision. Defendants also
submitted work records suggesting that plaintiff was able to perform the same job immediately
after the collision as he had before the collision, and continued with his hobbies of dancing and
professional bongo performance. Plaintiff did not thereafter refute this evidence by presenting
evidence that plaintiff has an impairment that is objectively manifested.
With respect to the second prong of the test, whether the impairment is important to the
injured person given the relationship of the function to that person’s life, a neck and shoulder
impairment arguably would be important to anyone, and perhaps particularly so to someone
working in the construction industry and engaging in dancing and professional musical
performance. Plaintiff, however, has not demonstrated that this important body function is
impaired.
With regard to the third prong, whether the impairment of an important body function
affected plaintiff’s general ability to lead a normal life, plaintiff failed to demonstrate that his
general ability to lead his pre-accident normal life was affected. In fact, the evidence suggests
that plaintiff’s life was not affected at all. Although plaintiff in his deposition testified regarding
the things he could not do, the evidence demonstrates that after the accident, he continued to
work his regular work schedule until April 2014, when he reported that while working he heard
his neck and shoulder “crack” and that the pain was so severe that he had to be driven to the
hospital. He resumed work immediately with a lifting restriction, and on May 20, 2014, returned
to work with no restrictions. Plaintiff also continued his recreational activities of dancing and
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playing bongo drums, attending in March 2016 the Michigan Dance Challenge, and performing
percussion at dance venues in 2016 and 2017.5 Because there appears to be no change in
plaintiff’s general ability to lead his normal life, the trial court did not err in granting defendants
summary disposition, concluding that there was no genuine issue of material fact that plaintiff
had not suffered a serious impairment of body function.6
Affirmed.
/s/ Jonathan Tukel
/s/ Michael F. Gadola
5
The dissent suggests that plaintiff’s January 2017 Las Vegas bongo performance is more sedate
than his bongo-playing in a pre-accident video, illustrating that plaintiff suffers an impairment.
In reality, the January 2017 Las Vegas performance is miraculous; while wearing a sling on his
arm during his deposition in April 2017, just three months after his Las Vegas performance,
plaintiff testified that he had not played the bongos since the accident in November 2013, being
prevented from doing so by pain. It appears that the only impairment supported by the January
2017 bongo performance video is an impairment of plaintiff’s memory.
6
Our dissenting colleague writes, without apparent irony, that the majority opinion would serve
as a good outline for defendant’s closing argument at trial. We are content to allow the reader of
these competing opinions to judge which of them is in the nature of advocacy for one of the
parties, and which is a more reasoned and dispassionate analysis of the facts and law.
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