Travis v. Dreis & Krump Manufacturing Co.
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Full Opinion
Aimee Sue TRAVIS, Plaintiff-Appellee,
v.
DREIS AND KRUMP MANUFACTURING COMPANY, an Illinois corporation, Defendant, and
Greenville Wire Products Company, a Michigan corporation, Defendant-Appellant.
Stanislaw GOLEC, Plaintiff-Appellee,
v.
METAL EXCHANGE CORPORATION, a Missouri corporation, Continental Aluminum Company, Clifford J. Meyer, Henry A. Szybowicz, Richard Rziemkowski, Bogdan J. Mazur, Defendants-Appellants.
Supreme Court of Michigan.
*134 Law Offices of Jeffrey H. Feldman, P.C. by Paul L. Kaliszewski, Southfield, for plaintiff in Travis.
Kepes, Wine & McNeilage, P.C. by Carol A. McNeilage, Southfield, and (Paskin, Nagi & Baxter, P.C., of counsel by Jeannette A. Paskin and Daniel J. Seymour), Detroit, for plaintiff in Golec.
Cholette, Perkins & Buchanan by Robert E. Attmore, Grand Rapids, for defendant in Travis.
Honigman, Miller, Schwartz & Cohn by William D. Sargent, Russell S. Linden, and Cameron J. Evans, Detroit, for defendants in Golec.
Conklin, Benham, Ducey, Listman & Chuhran, P.C. by Martin L. Critchell, Detroit, for Amicus Curiae, Michigan Self-Insurers' Association.
*135 Varnum, Riddering, Schmidt & Howlett by Joseph J. Vogan, Grand Rapids, for Amicus Curiae, American Society of Employers.
Sommers, Schwartz, Silver & Schwartz, P.C. by Leonard B. Schwartz and Patrick Burkett, Southfield, for Amici Curiae, Michigan Association of Insurance Companies, the Amerisure Companies, and Michigan Chamber of Commerce.
Clark, Klein & Beaumont, P.L.C. by Dwight H. Vincent and J. Walker Henry, Detroit, for Amicus Curiae, Michigan Manufacturers Association.
*133 BOYLE, Justice.
These consolidated cases involve the proper construction of the intentional tort exception to the exclusive remedy provision of the Worker's Disability Compensation Act, M.C.L. § 418.131(1); M.S.A. § 17.237(131)(1). The precise issues framed by the parties are (1) whether the facts alleged by the plaintiffs are sufficient as a matter of law to state a question for the jury regarding liability within the intentional tort exception of the WDCA, (2) whether it is a question for the court or the jury whether an intentional tort has been committed by an employer, and (3) the extent to which, if at all, plaintiff Stanislaw Golec may maintain his intentional tort claim against the individual coemployees.
We would hold that plaintiff Travis has presented facts insufficient to establish an intentional tort. While her employer was negligent and even reckless, the statute requires a specific intent to injure. Defendant Greenville Wire did not exhibit such an intent. On the other hand, plaintiff Golec has alleged facts sufficient to create an issue for the jury regarding whether supervisory personnel of defendant Metal Exchange Corporation possessed actual knowledge that an injury was certain to occur, and wilfully disregarded that knowledge.
Regarding the second issue, it is a question of law for the court whether the facts as alleged in the plaintiffs' complaints are sufficient to constitute intentional torts. However, whether the facts alleged are in fact true is an issue for the jury. Regarding the third issue, which was only raised in Golec, we would hold that the claims against all the individual defendants except defendant Rziemkowski must be dismissed. Plaintiff Golec has shown that defendant Rziemkowski may have acted with the intent to injure. While the exclusive remedy for negligence of a coemployee is the WDCA, coemployees whose intentional acts cause injury are liable in tort to the injured coemployee.
Facts and Procedural History
I
Travis v. Dreis & Krump Mfg. Co.
Plaintiff Aimee Sue Travis was employed by Greenville Wire Products Co. On March 30, 1989, after plaintiff worked for the company for about seven months, she was assigned to operate a press brake equipped with a die that formed refrigerator wires.
Plaintiff's supervisor, William J. Clarke, showed plaintiff how to operate the press. He instructed her that she was to place the wires into the die with her hands, push the palm buttons to cycle the press, then reach into the die space to remove the wires after they had been formed. The press was designed not to run unless the operator's hands were on the palm buttons. Clarke operated the press for a few cycles without incident to demonstrate to plaintiff how to do the job.
While plaintiff had used the press one time previously, she had never been required to place her hands in the die space of this press or any other machine. After plaintiff operated the press for about an hour, the press "double cycled," that is, it cycled without plaintiff pressing the palm buttons. This was the only time the press had double cycled while plaintiff was operating it. Unfortunately, plaintiff's hands were in the die space when the press double cycled, and she was unable to remove her hands before the die came down. Plaintiff suffered severe injuries to her hands, including the amputation of both of her fifth fingers.
Unbeknownst to plaintiff, the press had been malfunctioning for approximately one month. Clarke testified in his deposition that maintenance employees had been adjusting the exterior mechanisms of the press, which would temporarily correct the problem, *136 sometimes for one to two weeks, and sometimes only for a day or two. Clarke testified that, except in plaintiff's case, each time the press double cycled, the operator was able to identify the problem, avoid injury, and report it to Clarke. At that time, the press would be shut down until further adjustments could be made that corrected the problem. Clarke opined that because the press cycled so slowly, an operator could avoid injury even when it was double cycling.
Rodney King, Greenville Wire's tool room supervisor, testified in his deposition that he learned the day before plaintiff's injury that the press was double cycling again when another press operator refused to run it for that reason. King believed that the problem was such that exterior adjustments could not correct it. King concluded that the press had to be torn down in order to properly repair it, and consequently advised Clarke to shut it down. Clarke refused to do so, King testified, because Clarke believed that would take too long and the parts would have to be sent out.
Plaintiff filed a complaint in Montcalm Circuit Court against both Dreis and Krump, the manufacturer of the press, and Greenville Wire, her employer. Regarding defendant Greenville Wire, plaintiff alleged that her employer knew the press was double cycling and thus posed a risk of amputation, yet required her to work in the face of that known danger. Plaintiff also alleged that defendant failed to warn her that the press was double cycling.
Greenville Wire moved for summary disposition under MCR 2.116(C)(10), contending that plaintiff's exclusive remedy was under the Worker's Disability Compensation Act, M.C.L. § 418.131(1); M.S.A. § 17.237(131)(1), because she had failed to establish a prima facie case of the intentional tort exception to the exclusive remedy provision of the WDCA. The trial court granted defendant's motion, ruling that the facts as alleged by plaintiff failed to show that defendant had the requisite specific intent, or that it knew an injury was certain to occur and wilfully disregarded that knowledge.
The Court of Appeals reversed. 207 Mich. App. 1, 523 N.W.2d 818 (1994). It determined that plaintiff had alleged facts sufficient to constitute an intentional tort. It reasoned that Clarke had been informed that the press was double cycling, that it was dangerous, and that someone would be hurt if it was run. Clarke failed to shut down the machine in order to make the proper repairs because doing so would take too long and the machine was needed to produce parts. 207 Mich.App. at 7, 523 N.W.2d 818. Further, Clarke assigned plaintiff, a relative novice, to the press without informing her of its tendency to double cycle. Accordingly, it remanded the matter to the trial court. Id.
II
Golec v. Metal Exchange Corp.
Plaintiff Stanislaw Golec worked for defendant Metal Exchange Corporation, doing business as Continental Aluminum Company, an aluminum smelting factory. Plaintiff had returned to work for defendant Metal Exchange Corporation in early December, 1988, after an eighteen-month disability leave. After his return, plaintiff worked first as a packer then as a furnace loader. On the night of December 27-28, 1988, plaintiff was assigned to load furnace number two with scrap metal. Plaintiff used a tractor equipped with a bucket to scoop the scrap from a pile on the floor and place it into the furnace.
Normally, the furnace operators used a John Deere tractor equipped with a plexiglass splash guard when loading the furnace with scrap, however that vehicle was out of service. Instead, plaintiff used a tractor without a splash guard. Plaintiff was wearing no protective clothing except a helmet and mask and alleged in his complaint that he was not provided with other protective clothing.
Plaintiff alleged that defendant was aware that the scrap was damp and that aerosol cans were present in the scrap, and that scrap that is wet or that contains closed aerosol cans could lead to an explosion if placed in the furnace. Defendants contended that its employees were instructed to examine the scrap for aerosol cans before loading it into the furnace, and were also instructed *137 on how to safely load damp scrap into the furnace. The defense also asserted that plaintiff failed to follow these instructions. Plaintiff acknowledged in his deposition that he was instructed to load wet scrap slowly, and it would "melt." However, contrary to the defendants' assertions, plaintiff testified that he was not told to separate closed aerosol cans from the scrap pile.
At about 11:00 p.m., a minor explosion occurred in furnace number two, splashing plaintiff with molten aluminum. Plaintiff suffered slight burns to his left hand. Plaintiff immediately reported the explosion to the shift leader, Bogdan Mazur. Plaintiff indicated to Mazur that he believed the explosion was due to either the presence of closed aerosol cans in the scrap pile, or the fact that the scrap pile was wet.
Mazur testified that he telephoned his supervisor, Richard Rziemkowski, at home. Mazur informed Rziemkowski that plaintiff was injured by a small explosion at furnace number two and that the scrap was damp because rain was dripping on the scrap pile from a leak in the roof. Mazur testified that Rziemkowski told him that plaintiff must return to work. Rziemkowski, however, does not remember being called by Mazur on this date.
Plaintiff returned to his duties at furnace number two. At about 3:00 a.m., minutes before plaintiff was scheduled to take a break,[1] a huge explosion from the furnace showered plaintiff with molten aluminum. Plaintiff was severely burned over thirty percent of his body.
Plaintiff filed suit in Wayne Circuit Court against both his corporate employer and individual supervisory employees, alleging that their conduct constituted an intentional tort. Plaintiff's claims were based on defendants' failure to require him to wear protective clothing, failure to implement safety rules, failure to provide him with a tractor equipped with splash guards, and failure to eliminate the hazards of excessive moisture and closed aerosol containers from the scrap aluminum.
Defendants moved for summary disposition under MCR 2.116(C)(10), contending that there was no genuine issue of any material fact. Defendants also contended that plaintiff's cause of action was barred as a matter of law by the exclusive remedy provision of the WDCA, M.C.L. § 418.131(1); M.S.A. § 17.237(131)(1), because plaintiff could not establish that an intentional tort existed.
Plaintiff attached a report of an expert, Robert L. Hume, a mechanical engineer, to his response to defendants' motion. Hume reviewed depositions, photographs, answers to interrogatories, MIOSHA reports, and the applicable safety standards. He indicated that,
[t]he employer knowing full well that explosions had taken place at the furnace on other occasions nevertheless directed Mr. Golec to continue to charge the furnace with wet and contaminated material, using an unguarded powered industrial truck and without requiring personal protective gear. This provided for a situation in which the employer knew or should have known that under the circumstances an injury was certain to occur. It was only a matter of when and how severe.
Hume concluded that
[a]n injury was certain to occur and [that] [defendant] knew or should have known that this certainty existed under the conditions of operation involved in charging the furnace.
The trial court granted defendants' motion on the theory that plaintiff's claims were barred by the exclusive remedy provision. It reasoned that plaintiff's well-pleaded allegations, taken as true, could not establish as a matter of law the existence of an intentional tort so as to fall outside the exclusive remedy provision of the WDCA.
Plaintiff appealed, and the Court of Appeals reversed. 208 Mich.App. 380, 528 N.W.2d 756 (1995). It reasoned that its review of the pleadings, accepting all allegations *138 in favor of plaintiff's claim as true, sufficiently established that defendants had actual knowledge of a specific dangeran explosion of molten aluminumthat was certain to result in an injury to an employee not properly protected with appropriate clothing and equipment. 208 Mich.App. at 387, 528 N.W.2d 756. It further reasoned that the defendants wilfully disregarded that knowledge by requiring plaintiff to work under the same conditions that produced his earlier minor injury. Id.
Analysis
I
Introduction
The present version of subsection 131(1) of the WDCA was enacted in 1987 PA 28. It indicates that an employee's exclusive remedy for a personal injury or occupational disease is the recovery permitted under the Worker's Disability Compensation Act. The one exception to this recovery scheme is when an employer commits an intentional tort. Subsection 131(1) provides:
The right to the recovery of benefits as provided in this act shall be the employee's exclusive remedy against the employer for a personal injury or occupational disease. The only exception to this exclusive remedy is an intentional tort. An intentional tort shall exist only when an employee is injured as a result of a deliberate act of the employer and the employer specifically intended an injury. An employer shall be deemed to have intended to injure if the employer had actual knowledge that an injury was certain to occur and willfully disregarded that knowledge. The issue of whether an act was an intentional tort shall be a question of law for the court. This subsection shall not enlarge or reduce rights under law. [M.C.L. § 418.131(1); M.S.A. § 17.237(131)(1) (emphasis added).]
The Court's primary task in this case is the proper construction of the intentional tort exception as set forth in 1987 PA 28.
II
Background of the Intentional Tort Exception
Before its amendment by 1987 PA 28, subsection 131(1) was silent regarding whether an employee could sue in tort for an intentional tort suffered at the hands of his employer. This Court construed the prior version of subsection 131(1) in Beauchamp v. Dow Chemical Co., 427 Mich. 1, 398 N.W.2d 882 (1986).
In Beauchamp, the plaintiff was exposed at work to the chemical "agent orange" and, as a result, suffered physical and mental injuries. He sued his employer, alleging in part that his employer intentionally misrepresented and fraudulently concealed potential danger, intentionally assaulted him, and committed the tort of intentional infliction of emotional distress. The first issue before the Court was whether intentional torts should be excluded from coverage under the WDCA. The Court determined that intentional conduct by an employer was not within the act's exclusivity provision. It reasoned, "[b]ecause the Legislature intended to limit and diffuse liability for accidental injury by no means suggests the Legislature intended to limit and diffuse liability for intentional torts. Accidents are an inevitable part of industrial production; intentional torts by employers are not." 427 Mich. at 16, 398 N.W.2d 882.
The Beauchamp Court's next task, then, was to construe the parameters of the newly created "intentional tort exception." The version of the WDCA before the Court was silent with regard to whether intentional torts were covered by its provisions. The Court reviewed other jurisdictions and recognized two lines of cases. Some jurisdictions required an actual intent to injure in order for conduct to fall outside the parameters of the worker's compensation system. 427 Mich. at 20-21, 398 N.W.2d 882. Other jurisdictions defined intentional tort more broadly. 427 Mich. at 21, 398 N.W.2d 882. The latter line of cases did not limit recovery to cases in which the consequences were intended, but rather allowed tort recovery where the employer knew that the consequences of his actions were certain, or substantially certain, to occur. The Court explained that under this latter line of cases, the employer may be deemed to possess the intent to injure if it is substantially certain that the *139 injury will occur as a consequence of its actions. 427 Mich. at 21-22, 398 N.W.2d 882.
Beauchamp adopted the "substantial certainty" standard, reasoning:
The problem with the true intentional tort test appears to be that it allows employers to injure and even kill employees and suffer only workers' compensation damages so long as the employer did not specifically intend to hurt the worker.... Prohibiting a civil action in such a case "would allow a corporation to `cost-out' an investment decision to kill workers." Blankenship v. Cincinnati Milacron Chemicals, 69 Ohio St.2d 608, 617, 433 N.E.2d 572 (1982) (Celebrezze, J, concurring). [427 Mich. at 25, 398 N.W.2d 882.]
Under Beauchamp, the substantial certainty standard is defined as:
If the actor knows that the consequences are certain, or substantially certain, to result from his act, and still goes ahead, he is treated by the law as if he had in fact desired to produce the result. It does not matter whether the employer wishes the injury would not occur or does not care whether it occurs. If the injury is substantially certain to occur as a consequence of actions the employer intended, the employer is deemed to have intended the injuries as well. [427 Mich. at 21-22, 398 N.W.2d 882.]
Beauchamp held that the plaintiff's complaint had pleaded a prima facie case of the intentional tort exception to the WDCA, reversed the decision of the Court of Appeals, and remanded for further proceedings.[2]
The concurring opinion in Beauchamp attempted to clarify the newly adopted standard. 427 Mich. at 28, 398 N.W.2d 882 (opinion of Boyle, J.). It agreed that intentional injuries are outside the scope of the WDCA, and that "for an intentional injury to escape the exclusivity bar, the plaintiff need not prove that the employer intended the actual injury which occurred." 427 Mich. at 28, 398 N.W.2d 882. It also indicated that the substantial certainty standard should be strictly construed, requiring the plaintiff to prove a "`virtual certainty' of injury" in order to prevail. 427 Mich. at 30-31, 398 N.W.2d 882.
III
Legislative History of 1987 PA 28
1987 PA 28 was a comprehensive reform of the worker's compensation system in Michigan. It changed the definition of disability, clarified when an injured employee would have to coordinate his benefits, and clarified the exclusive remedy provision, subsection 131(1), of the WDCA. Of relevance to these cases is the amendment of subsection 131(1), which occurred less than five months after Beauchamp was released. The parties in these cases do not dispute that the amendment is a legislative reaction to Beauchamp, and an attempt to clarify the intentional tort exception to the act's exclusive remedy provision. As previously observed by this Court:
[W]hen an amendment is enacted soon after controversies arise regarding the meaning of the original act, "`it is logical to regard the amendment as a legislative interpretation of the original act....'" Detroit Edison Co. v. Revenue Dep't, 320 Mich. 506, 519-521, 31 N.W.2d 809 (1948), quoting 1 Sutherland, Statutory Construction (3d ed), § 1931, p 418. [detroit v. Walker, 445 Mich. 682, 697, 520 N.W.2d 135 (1994).]
The earliest version of the bill proposing an amendment of § 131 originated in the Senate. It would have created an exception to the exclusivity provision for "a civil claim for damages resulting from disease, disability, or death where the employer deliberately intended both the act that proximately caused the disease, disability or death and deliberately intended the resultant disease, disability, or death." Senate Analysis Section, SB 67, March 23, 1987, p 2 (emphasis added).[3]
*140 The House responded to the Senate bill by proposing slightly different language. Its version would have stated: "an intentional tort ... would exist only when an injury was the result of a deliberate act of the employer and the employer specifically intended the injury. An employer would had to have had actual knowledge that an injury was likely to occur and have disregarded this knowledge." House Legislative Analysis Section, SB 67, May 7, 1987, p 1 (emphasis added). The third version of the bill was enacted as 1987 PA 28 and contains the present language of subsection 131(1).
The Senate Fiscal Agency Analysis explained that "the bill not only would allow the pursuit of civil claims as an alternative to the workers' compensation system in extreme cases (i.e.,`intentional injury'), but also would ensure the workability and usefulness of the system by specifying that the Act would be an exclusive remedy in all other situations." Senate Fiscal Agency Analysis, SB 67 (Third Analysis), May 26, 1987, p 3 (emphasis added).
Several senators spoke on the record regarding the new worker's compensation legislation. 1987 Journal of the Senate 1233-1235. The senators acknowledged that the final version of the bill was a compromise. Senator Dillingham stated:
The primary concern of the Senate has been the impact of the Beauchamp vs. Dow Chemical Supreme Court decision on the exclusive remedy provision of the Workers' Disability Compensation Act. It has been the goal of the Senate to restore the integrity of the exclusive remedy provision and avoid a new window of litigation that would threaten the financial stability of Michigan business and government.
The section 131 statutory language agreed to in conference is designed to restore the complete and absolute status of the exclusive remedy provision in Michigan's workers' compensation law. Under the proposed new language, the one and only exception to the exclusive remedy provision is an action for an intentional tort where the employer intended the injury to the employee.... [I]t is our intent in proposing this language, that the injured employee may only bring an intentional tort action in a court of law if the employer knowingly and deliberately injured the employee. An act which is only somewhat certain or likely to cause injury or which has a less than 100 percent certainty of causing an injury to a specific employee does not constitute intent to injure under this language. The employer must know with certainty that a specific employee will be injured in order to constitute an intentional tort.
There has been some concern that an intentional tort exception with too many qualifications might permit a lawsuit if the employer only had knowledge of a workplace condition that could cause injury. It is our intent, in section 131, to establish language which is unqualified and straight forward [sic] under which knowledge of a condition does not constitute an exception to the exclusive remedy provision.
Senator Cherry also spoke on record:
I rise to urge adoption of the conference report. I think it represents a very reasonable compromise that has gotten us beyond the deadlock....
* * * * * *
[W]e have rushed headlong to restrict the recent Supreme Court's Beauchamp decision.... It is clear that intentional torts are actionable and not prohibited by the exclusive remedy provision. The change in the standard although narrowing the substantial certainty test does not preclude the specific cases which the Supreme Court indicated were actionable under the Beauchamp decision. In Cerna vs. Statewide Contracts [sic],[[4]] the facts outlined *141 by the court fall squarely within the new exemption. In Cerna, there was a deliberate act[,] certainty that an injury would occur and willful disregarding of the knowledge. A similar result would attend in the film recovery case[[5]] cited as an example by the court. In that case, the facts showed a deliberate act, certainty of an injury and a willful disregard of a knowledge of an injury.
If the House had originally adopted the substitute offered by Senator Engler, I am concerned that the public and exclusive remedy proposal may will [sic] have eliminated a cause of action for the type of case that arose in Genesee County, the Barnes vs. Doublefield Glass [sic].[[6]] I am convinced that the conference report would allow such a decision to stand.
We interpret the statute's history as indicating that the language of the final bill was a compromise. Senator Cherry's comments indicate that although Beauchamp needed to be tightened, there was still room for tort recovery in this area. Senator Dillingham advocated a much more rigorous standard. The legislation finally adopted did not restrict recovery to "true" intentional torts. Our task is therefore to discover what compromise the Legislature struck.
IV
Construing the Statute Consistently with Legislative Intent
At issue are two sentences of subsection 131(1). Our goal is to construe those sentences consistently with the intent of the Legislature. In construing the words set forth in this subsection, we follow the directive set forth in Jennings v. Southwood, 446 Mich. 125, 136, 521 N.W.2d 230 (1994): "Generally, when a statute fails to define an operative term, we define the term in accordance with the Legislature's intent." In this case, our task is difficult because the final result was a compromise.
The first sentence reads, "An intentional tort shall exist only when an employee is injured as a result of a deliberate act of the employer and the employer specifically intended an injury." M.C.L. § 418.131(1); M.S.A. § 17.237(131)(1). The two phrases in this first sentence we must construe are: "deliberate act" and "specifically intended an injury."
The Legislature's use of the phrase "deliberate act" may indicate either that the employer must have deliberated about the act[7] or that the act must be one of commission rather than omission. Although not free from doubt, we construe the phrase "deliberate act," to encompass both commissions and omissions. In most of the cases in which employees allege the intentional tort exception, the injury does not result from traditional examples of intentional torts, such as a battery. Rather, as the facts in these two cases illustrate, it is more common to have a situation in which an omission leads to injury at the workplace, such as a failure to remedy a dangerous condition. The Legislative history indicates that employer omissions may constitute the "act" necessary to establish an intentional tort. Senator Cherry cited several cases that indicate that events other than a traditional battery may fulfill the "deliberate act" requirement. Most telling, though, is that the facts in Beauchamp alleged an act of omission, failure to prevent exposure to agent orange, yet the legislative reaction to that decision did not make the traditional distinction in tort law between commissions and omissions, and only allows recovery for commissions. The interpretation is also supported by the second sentence in which the *142 employer is deemed to have the requisite intent from the failure to act in certain circumstances. Therefore, we construe the phrase "deliberate act" to include a situation in which an employer consciously fails to act.
The more difficult issue is what the Legislature intended by the phrase "specifically intended an injury." The commonly accepted meaning of the word "intent" includes a state of mind in which the actor is substantially certain that his act will produce a certain result. For instance, Prosser states that the commonly accepted meaning of "intent" has three basic elements:
(1) it is a state of mind (2) about consequences of an act (or omission) and not about the act itself, and (3) it extends not only to having in the mind a purpose (or desire) to bring about given consequences but also to having in mind a belief (or knowledge) that given consequences are substantially certain to result from the act. [Prosser & Keeton, Torts (5th ed), § 8, p 34 (emphasis added).]
Prosser also states:
[T]he mere knowledge and appreciation of a risksomething short of substantial certaintyis not intent. The defendant who acts in the belief or consciousness that the act is causing an appreciable risk of harm to another may be negligent, and if the risk is great the conduct may be characterized as reckless or wanton, but it is not an intentional wrong. [Id., § 8, p 36 (emphasis added).]
Similarly, the Restatement uses the word "intent" "to denote that the actor desires to cause consequences of his act, or that he believes that the consequences are substantially certain to result from it." 1 Restatement Torts, 2d, § 8A, p. 15 (emphasis added).
It would be an absurd construction, however, to conclude that the Legislature meant to define "intended" to include when the actor was "substantially certain" of the consequences of his acts. That the Legislature intended a meaning other than the "substantially certain" language of Prosser and the Restatement is clear from the fact that the amendment was intended to reject Beauchamp and from the use of the word "certain," not "substantially certain," in the second sentence. Whatever else the Legislature intended, we are confident it intended to prohibit tort liability if an employer is only substantially certain that injury will result from his acts. Therefore, we conclude that the phrase "specifically intended an injury" means that the employer must have had in mind a purpose to bring about given consequences.
Yet another problem arises in construing this phrase because the two employers are corporations. A corporation is vicariously liable only where "some employee ... act[s] with the requisite intent to impute an intentional tort to a corporation." Adams v. Nat'l Bank of Detroit, 444 Mich. 329, 343, 368-369, 508 N.W.2d 464 (1993) (Boyle, J., concurring in part and dissenting in part, and Brickley, J.). Therefore when the employer is a corporation, a particular employee must possess the requisite state of mind in order to prove an intentional tort. The intent requirement will not be fulfilled by presenting "disconnected facts possessed by various employees or agents of that corporation...." 444 Mich. at 369, 508 N.W.2d 464.
Thus, the construction of "specifically intended an injury" that effects the intent of the Legislature as manifested by the legislative history is that in acting or failing to act, the employer must have determined to injure the employee; in other words, he must have had the particular purpose of inflicting an injury upon his employee.[8]
Construing the entire first sentence according to the Legislature's intent, to state a claim against an employer for an intentional tort, the employer must deliberately act or fail to act with the purpose of inflicting an injury upon the employee.
The most difficult problem of interpretation is ascertaining the intent of the Legislature *143 under the second sentence defining the intentional tort exception. That sentence reads: "An employer shall be deemed to have intended to injure if the employer had actual knowledge that an injury was certain to occur and willfully disregarded that knowledge." M.C.L. § 418.131(1); M.S.A. § 17.237(131)(1). The structure of the intentional tort exception indicates that the first sentence sets forth the exception's general requirements: the employer must engage in a deliberate act (commission or omission) with a specific intent to injure. Reading the second sentence in context, it may present one method of proving the specific intent requirement of the first sentence, or it may simply have been intended to restate the requirements of the first sentence. Whatever else it means, however, it is strong evidence that the Legislature did not confine liability to those situations that are true intentional torts. We read the second sentence as a legislative recognition of a limited class of cases in which liability is possible despite the absence of a classic intentional tort and as a means of inferring an employer's intent to injure from the surrounding circumstances in those cases. In other words, the second sentence will be employed when there is no direct evidence of intent to injure, and intent must be proved with circumstantial evidence. It is a substitute means of proving the intent to injure element of the first sentence. The three phrases in this sentence that we must construe are: "actual knowledge," "certain to occur," and "willfully disregarded."
A
Actual Knowledge
Because the Legislature was careful to use the term "actual knowledge," and not the less specific word "knowledge," we determine that the Legislature meant that constructive, implied, or imputed knowledge is not enough. Nor is it sufficient to allege that the employer should have known, or had reason to believe, that injury was certain to occur. See United States v. Ed Lusk Construction Co., 504 F.2d 328, 331 (C.A.10, 1974); Roberts Construction Co. v. Brown, 272 Ala. 440, 442, 131 So.2d 710 (1961). A plaintiff may establish a corporate employer's actual knowledge by showing that a supervisory or managerial employee had actual knowledge that an injury would follow from what the employer deliberately did or did not do.
B
Injury Certain to Occur
Once we conclude that the employer must have actual knowledge that an injury would occur, the question becomes when does a dangerous condition rise to the level of "certain to occur"? According to one court, "certain" means sure and inevitable. Mingachos v. CBS, Inc., 196 Conn. 91, 102, n. 12, 491 A.2d 368 (1985). The legislative history requires us to interpret "certain to occur" as setting forth an extremely high standard. When an injury is "certain" to occur, no doubt exists with regard to whether it will occur. Thus, the laws of probability, which set forth the odds that something will occur, play no part in determining the certainty of injury. Consequently, scientific proof that, for example, one out of ten persons will be injured if exposed to a particular risk, is insufficient to prove certainty.[9] Along similar lines, just because something has happened before on occasion does not mean that it is certain to occur again. Likewise, just because something has never happened before is not proof that it is not certain to occur.
Moreover, conclusory statements by experts are insufficient to allege the certainty of injury contemplated by the Legislature. In Kielwein v. Gulf Nuclear, Inc., 783 S.W.2d 746, 747-748 (Tex.App., 1990), the plaintiff's experts' affidavit merely said:
It is my opinion that the conduct of [the defendant] in operating it's (sic) facility and failing to take appropriate measures to protect Plaintiff during the clean-up operation of the radiation spill was substantially certain to cause [the plaintiff's] injury and *144 was substantially certain to result in radioactive contamination of [the plaintiff] and his fellow workers. It is impossible for [the defendant] to have been unaware that exposing Plaintiff to such risks without any protection whatsoever would be substantially certain to cause [the plaintiff's injuries].
The Texas court found that this affidavit was sufficient to create a genuine issue of material fact under it