Justia Michigan Supreme Court Opinion Summaries

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The case revolves around Pegasus Wind, LLC's request for variances to construct eight additional wind turbines near the Tuscola Area Airport. The Tuscola Area Airport Zoning Board of Appeals (AZBA) denied the variances, citing that the turbines would pose a danger to pilots during in-flight emergencies, create potential choke points for pilots flying under visual flight rules (VFR) restrictions, increase the minimum descent altitude, and interfere with the airport's primary radar. Pegasus appealed the decision to the circuit court, which affirmed the AZBA's denial.The circuit court's decision was then appealed to the Court of Appeals. The Court of Appeals reversed the circuit court's decision, concluding that the evidence supporting Pegasus's position was more persuasive than the evidence relied on by the AZBA. The Court of Appeals conducted its own factual review and concluded that the addition of eight new turbines would not create additional risk to the airport.The case was then brought before the Michigan Supreme Court. The Supreme Court disagreed with the Court of Appeals' conclusion, stating that the Court of Appeals had essentially conducted a de novo review of the facts, which was inappropriate. The Supreme Court found that there was substantial evidence supporting the AZBA's decision and that the circuit court did not err in affirming the AZBA's findings. Therefore, the Supreme Court reversed the Court of Appeals' decision and reinstated the AZBA's denial of the variances. View "Pegasus Wind LLC V Tuscola County" on Justia Law

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The Michigan Supreme Court, in a per curiam opinion, addressed the applicability of the Recreational Land Use Act (RUA) and the owner-liability provision of the Michigan Vehicle Code to a case involving a fatal off-road vehicle (ORV) accident. The accident occurred on private land owned by the defendants, also the grandparents and vehicle owners, and involved their 12-year-old granddaughter. The plaintiff, mother of the deceased, sought to hold the defendants liable.The court held that the RUA, which limits a landowner's liability for injuries occurring during recreational activity on their property to instances of gross negligence or willful and wanton misconduct, applies in this case. It found that the RUA applies to the plaintiff's proposed owner-liability claim, which is premised on the defendants' ownership of the vehicle involved in the accident. The court reasoned that the longstanding nature of owner liability when the RUA was enacted, the RUA's detailed provisions and lack of an exception for owner liability, and the optimal effect given to both statutes under this interpretation, indicate that the legislature intended the RUA to limit owner liability under the Michigan Vehicle Code.Since the plaintiff did not challenge the lower court's finding that there was no factual support for gross negligence on the part of the defendants, the court affirmed the trial court's decision granting the defendants' motion for summary disposition and denying the plaintiff's motion to amend her complaint. View "Estate Of Riley Robinson v. Robinson" on Justia Law

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Vectren Infrastructure Services Corporation, the successor in interest to Minnesota Limited, Inc. (ML), sued the Department of Treasury (the Department) in the Michigan Court of Claims, alleging that the Department had improperly assessed a tax deficiency against ML after auditing ML’s Michigan Business Tax returns for 2010 and part of 2011. Following an audit, the Department determined that ML had improperly included its gain from a sale of its assets in the sales-factor denominator, resulting in an overstatement of its total sales and the reduction of its Michigan tax liability. The auditor excluded ML’s sale of assets from the sales factor and included it in ML’s preapportioned tax base, which increased ML’s sales factor from 14.9860% to 69.9761% and consequently increased its tax liability. ML asked the Department for an alternative apportionment for the period in 2011 before the sale, January 1, 2011 to March 31, 2011 (the short year), but the Department denied ML’s request and determined that ML had not overcome the presumption that the statutory apportionment fairly represented ML’s business activity in Michigan for the short year. The Court of Appeals ultimately held the Court of Claims had correctly analyzed the relevant statutes and applied the apportionment formula; however, the Court of Appeals concluded that Vectren was entitled to an alternative apportionment because applying the formula extended Michigan’s taxing powers beyond their acceptable scope, and ordered the parties to work together to determine an alternative method of apportionment. The Michigan Supreme Court held: (1) the income from the asset sale was properly attributable under the MBTA; and (2) the MBTA formula, as applied, did not impermissibly tax income outside the scope of Michigan’s taxing powers. The Court reversed the Court of Appeals and remanded this case to the Court of Claims for further proceedings. View "Vectren Infrastructure Services Corp v. Department Of Treasury" on Justia Law

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Michael Andary, conservator and guardian of Ellen Andary; Ronald Krueger, guardian of Philip Krueger; and Moriah, Inc., doing business as Eisenhower Center, brought an action against USAA Casualty Insurance Company and Citizens Insurance Company of America, seeking a declaratory judgment that the Michigan Legislature’s 2019 amendments of the no-fault act, MCL 500.3101 et seq., that placed new limitations on in-home family-provided attendant care in MCL 500.3157(10) and the non-Medicare fee schedule of MCL 500.3157(7) could not be applied to limit or change plaintiffs’ rights to benefits under the insurance policies defendants had issued to them before the 2019 amendments. Andary and Krueger, suffered traumatic injuries in automobile accidents before 2019, had been provided uncapped lifetime medical care covered by personal protection insurance (PIP) benefits under insurance policies and the no-fault act in effect at the time of their injuries. Plaintiffs argued that the retroactive application of the 2019 amendments to them was improper and would also violate their constitutional rights under the Contracts Clause of Const 1963, art 1, § 10 and their due-process and equal-protection rights. Additionally, plaintiffs all challenged the prospective application of the 2019 amendments on behalf of future motor vehicle accident victims and medical providers. Defendants moved to dismiss the case, and the trial court granted defendants’ motion. Plaintiffs appealed, and the Court of Appeals affirmed in part, reversed in part, and remanded the case to the circuit court. The Michigan Supreme Court found that the 2019 no-fault amendments of MCL 500.3157 did not impact services and care that were already being provided to Andary and Krueger and that had been reimbursable prior to the amendments. Andary’s and Krueger’s rights to the PIP benefits at issue in this case were both contractual and statutory in nature, and the 2019 no-fault amendments did not retroactively modify their vested contractual rights. Plaintiffs’ constitutional challenges to prospective application of the amended statutes were dismissed. View "Andary v. USAA Casualty Insurance Company" on Justia Law

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Joshua L-J Stewart was convicted by jury on three counts of armed robbery; assault with intent to commit murder; receiving and concealing stolen property valued between $1,000 and $20,000; and possession of a firearm during the commission of a felony. Defendant allegedly aided and abetted two other individuals in two armed robberies by serving as the getaway driver. Two of the victims were shot by the perpetrators during the robberies, and one of the victims died as a result of his injuries. Defendant was arrested and questioned after he drove one of the perpetrators to the hospital in the vehicle used in the robberies. Before trial, defendant moved to suppress statements he made during his police interview, arguing that the statements were involuntary because of coercive interview techniques and promises of leniency by the interrogating officers. The Michigan Supreme Court reversed the trial court's denial of defendant's motion to suppress evidence given in the police interview. The totality of the circumstances of defendant’s interrogation, including his age, the timing of the interview, the officers’ references to leniency, the officers’ use of falsehoods, and the officers’ overall tone and use of language, created an environment in which defendant’s free will was overborne and the statements he gave were involuntary. "The use of these statements at trial violated defendant’s constitutional rights, and he was entitled to a new trial." View "Michigan v. Stewart" on Justia Law

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The Judicial Tenure Commission (the JTC) filed a formal complaint against Third Circuit Court Judge Tracy E. Green, alleging that she covered up evidence of child abuse (Count I) and that she made false statements about her knowledge of the abuse (Count II). Respondent admitted she was aware that her son had slapped one of her grandsons, GD, across the face, and she further admitted that she covered the resultant handprint with makeup, claiming that she had done so after her other grandson, RD, had teased GD about the handprint. In March 2019, respondent testified at a juvenile court hearing as a witness for her son; she denied that she had ever seen bruises on her grandsons’ bodies but admitted to seeing the handprint on GD’s face. Respondent also denied that any of her grandchildren had ever told her that they had been abused. The master concluded that respondent committed misconduct in office with respect to Counts I and II but not III. The JTC unanimously accepted and adopted the master’s findings of fact and conclusions of law with respect to Counts I and II. Although the JTC was troubled by the allegations in Count III, it concluded that disciplinary counsel did not satisfy its burden of proving the allegations by a preponderance of the evidence. It therefore adopted the master’s conclusion that there was insufficient evidence that respondent intentionally made false statements to the JTC in her answer. The JTC addressed the factors set forth in In re Brown, 461 Mich 1291 (2000), and concluded that the totality of the factors weighed in support of respondent’s removal from office. Respondent petitioned the Michigan Supreme Court, requesting that the Court reject the JTC’s recommendation and dismiss the amended complaint against her. The Supreme Court concluded the JTC proved by a preponderance of the evidence that respondent knowingly covered up evidence of child abuse. The JTC’s finding that respondent lied under oath at the juvenile court proceeding was rejected; however, the JTC sustained its burden of proving that respondent knowingly made false statements about evidence of child abuse in her answer to the JTC’s requests for comment. A six-month suspension without pay, along with a public censure, was imposed after consideration of the JTC’s recommendation, the Brown factors, and similar and dissimilar judicial sanctions that have previously been imposed. View "In Re Tracy E. Green, Judge" on Justia Law

Posted in: Legal Ethics
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Defendant Dametrius Posey and a codefendant were tried jointly before a jury on multiple counts of assault with intent to murder; assault with intent to commit great bodily harm less than murder; carrying a weapon with unlawful intent; being a felon in possession of a firearm; and possessing a firearm during the commission of a felony. While the appeal was pending, defendant and the prosecution moved jointly to remand for resentencing because of several errors during the sentencing hearing. The Court of Appeals granted the motion and remanded for resentencing. The trial court ultimately imposed the same minimum sentence as defendant’s original sentence, 264 months, which was within the revised guidelines range. The Court of Appeals then affirmed defendant’s convictions and sentence. The Michigan Supreme Court found this case "unique: Unlike in prior cases, the witness who identified defendant at trial did not identify defendant before trial; the witness’s first recorded identification of defendant as an assailant occurred at trial. In fact, the witness identified different individuals as possible assailants before trial. The Court of Appeals concluded that the reliability criteria could not be applied given that there was no improper law-enforcement activity and no pretrial identification of defendant obtained through an unnecessarily suggestive pretrial process." The Supreme Court disagreed with the appellate court on that point and vacated that portion of its opinion. However, the Court nonetheless affirmed defendant’s convictions because he has not shown plain error affecting his substantial rights. The Court opined on defendant's request for review of his sentence: challenges to within-guidelines sentences may be reviewed for reasonableness. The case was remanded to the appellate court for such reasonableness review. "n all other respects, leave to appeal is denied because we are not persuaded that the questions presented should be reviewed by this Court." View "Michigan v. Posey" on Justia Law

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Agnes Cramer petitioned for workers’ compensation benefits for the alleged physical and mental injuries she sustained after suffering an electrical shock and falling from a ladder while working for Transitional Health Services of Wayne, which was insured by American Zurich Insurance Company. Plaintiff claimed that as a result of the shock and fall, she injured her right shoulder and suffered from post-traumatic stress disorder (PTSD) and non-epileptic seizures. The magistrate denied benefits for plaintiff’s PTSD/non-epileptic seizure claim, finding that there was insufficient evidence that the disability was work-related. Applying the four-factor test set forth in Martin v. Pontiac Sch Dist, 2001 ACO 118, the magistrate concluded that plaintiff failed to meet her burden of proof that her employment contributed to or accelerated her mental injuries. The magistrate also denied wage-loss benefits on the basis that, although plaintiff was physically disabled from the injury to her shoulder, there was no evidence that plaintiff had made a good-faith effort to secure other employment. The Michigan Compensation Appellate Commission affirmed in part magistrate’s denial of benefits, reversing the denial of wage-loss benefits for plaintiff’s shoulder injury. Both parties appealed; the Court of Appeals denied defendants’ application for lack of merit in the grounds presented. The appeals court remanded the matter to the Board of Magistrates for a determination of whether plaintiff was entitled to a discretionary award of attorney fees on unpaid medical benefits. Plaintiff appealed to the Michigan Supreme Court, which granted review, limited to two issues: (1) whether the four-factor test in Martin was at odds with the principle that a preexisting condition is not a bar to eligibility for workers’ compensation benefits and conflicts with the plain meaning of MCL 418.301(2); and (2) assuming that Martin provides the appropriate test, whether the Court of Appeals erred by affirming the commission’s conclusion that the magistrate properly applied Martin. Ultimately the Court determined the magistrate erred in its application of Martin to their decision. The magistrate’s findings were vacated. The Court of Appeals judgment was reversed, and the case was remanded for further proceedings. View "Cramer v. Transitional Health Services" on Justia Law

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Frank King was charged as a fourth-offense habitual offender with breaking and entering. Before trial, defendant moved to proceed in propria persona and to terminate his relationship with his appointed counsel. The trial court granted defendant’s motion but kept appointed counsel to serve as defendant’s advisory counsel. On the first day of trial, defendant pleaded no contest in exchange for an agreement pursuant to Michigan v. Cobbs, 443 Mich 276 (1993), capping his minimum sentence at 72 months, to be served concurrently with a sentence defendant was already serving in an unrelated case. Defendant’s advisory counsel apparently handled details of the plea negotiations, and advisory counsel indicated during sentencing that he had worked out the Cobbs agreement with the prosecution. Defendant was sentenced in accordance with the Cobbs agreement, but he later filed a delayed application for leave to appeal in the Court of Appeals. Defendant argued that his conviction should have been reversed because he was denied the right to counsel at critical stages of the proceeding because his waiver of counsel was invalid. The Court of Appeals affirmed in an unpublished per curiam opinion. The Michigan Supreme Court concluded defendant’s waiver of his right to counsel was indeed invalid, and he was deprived of counsel during critical stages of the proceedings, requiring automatic reversal. View "Michigan v. King" on Justia Law

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Two cases consolidated for the Michigan Supreme Court's review involved premises liability, specifically slip-and-fall instances where plaintiffs both argued while the hazards were open and obvious, they were unavoidable. In Case No. 162907, Ahlam Kandil-Elsayed filed a negligence action based on premises liability after she slipped and fell at a gas station defendant F & E Oil, Inc. operated. Plaintiff argued snow and ice on the premises constituted a dangerous condition. In Case No. 163430, Renee Pinsky tripped over a cable that had been strung from a checkout counter to a display basket at a local Kroger supermarket. In both cases, defendants moved for summary judgment arguing that because the hazards were open and obvious and no special aspects were present, they owed no duty of care to plaintiffs. The trial court granted defendant's motion in the former case, but denied defendant's motion in the latter case. The respective losing parties appealed to the Supreme Court. The Supreme Court reversed summary judgment in both cases: although defendants in both cases owed a duty to the respective injured plaintiffs, there remained genuine issues of fact that were relevant to whether the defendants breached that duty and if so, whether plaintiffs were comparatively at fault and should have their damages reduced. The judgments of the Court of Appeals were reversed, and both cases were remanded for further proceedings. View "Kandil-Elsayed v. F & E Oil, Inc." on Justia Law