Justia Michigan Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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Plaintiff was walking on a sidewalk in defendant city when she was injured after tripping on a 2.5-inch vertical discontinuity between adjacent sidewalk slabs. She sued defendant, alleging inter alia that the sidewalk’s hazardous condition had existed for more than 30 days before her fall. However, in her deposition, she stated that she did not know for how long the discontinuity had existed. The only relevant evidence she submitted was three photographs of the defect taken by plaintiff’s husband about 30 days after the accident. Defendant moved for summary disposition pursuant to MCR 2.116(C)(7), (C)(8), and (C)(10). The trial court found plaintiff’s photographs insufficient to establish the defect’s origin and duration and granted summary disposition without specifying under which rule it had granted the motion. On appeal, the Court of Appeals noted that the trial court had reviewed material outside of the pleadings and therefore concluded that the trial court could not have granted summary disposition under MCR 2.116(C)(8). The issue this case presented for the Michigan Supreme Court's resolution was whether for purposes of the “highway exception” to governmental immunity from tort claims, MCL 691.1402, plaintiff’s photographs of a sidewalk defect taken about 30 days after plaintiff’s accident were sufficient evidence to establish a genuine issue of material fact regarding whether the defect existed at least 30 days before the accident. The Court concluded that such evidence alone was not probative of a sidewalk’s past condition and was thus insufficient, without more, to avoid summary judgment. Consequently the Court reversed the Court of Appeals judgment and reinstated the trial court’s dismissal of plaintiff’s action. View "Bernardoni v. City of Saginaw" on Justia Law

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Linda Hodge filed suit against State Farm Mutual Automobile Insurance Company for first-party no-fault benefits related to injuries she sustained when she was struck by a car insured by State Farm. Hodge’s complaint indicated that the amount in controversy was $25,000, which was within the district court’s jurisdiction. During discovery, State Farm came to believe that Hodge would present at trial proof of damages in excess of the district court’s $25,000 jurisdictional limit. The trial court denied State Farm’s motion in limine to prevent Hodge from presenting evidence of claims exceeding $25,000, and to prevent the jury from awarding damages in excess of $25,000. At trial, Hodge did present proof of injuries exceeding $25,000, and the jury returned a verdict of $85,957. The district court reduced the verdict to the jurisdictional limit of $25,000, and it awarded $1,769 in no-fault interest. State Farm appealed, claiming that the amount in controversy exceeded the district court’s jurisdictional limit and that capping Hodge’s damages at $25,000 could not cure the defect. The circuit court agreed and reversed the district court’s order of judgment. The Court of Appeals affirmed the circuit court’s decision that the district court was divested of jurisdiction when pretrial discovery, counsel’s arguments, and the evidence presented at trial pointed to damages in excess of $25,000. The Supreme Court held "what the jurisprudence of this state has long established:" in its subject-matter jurisdiction inquiry, a district court determines the amount in controversy using the prayer for relief set forth in the plaintiff’s pleadings, calculated exclusive of fees, costs, and interest. Hodge’s complaint prayed for money damages “not in excess of $25,000,” the jurisdictional limit of the district court. Even though her proofs exceeded that amount, the prayer for relief controlled when determining the amount in controversy, and the limit of awardable damages. Because there were no allegations, and therefore no findings, of bad faith in the pleadings, the district court had subject-matter jurisdiction over the plaintiff’s claim. View "Hodge v. State Farm Mutual Automobile Ins. Co." on Justia Law

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In September 2008, plaintiff Dustin Rock fractured his right ankle while changing the brake pads on a truck. Defendant K. Thomas Crocker, D.O., a board-certified orthopedic surgeon, conducted surgery and provided postsurgical care. In October 2008, defendant allegedly told plaintiff that he could start bearing weight on his leg, though plaintiff did not start doing so at the time. In November 2008, another doctor, Dr. David Viviano, performed a second surgery on plaintiff’s ankle, purportedly because the surgery performed by defendant had failed to unite all the pieces of the fracture. At the time of the surgery performed by defendant, Viviano was a board-certified orthopedic surgeon. In June 2010, plaintiff filed this lawsuit, alleging that defendant had committed 10 specific negligent acts during the first surgery and over the course of postsurgical care. The issues this case presented for the Michigan Supreme Court's review involved: (1) the admissibility of allegations of breaches of the standard of care that did not cause the plaintiff’s injury; and (2) the time at which a standard-of-care expert witness must meet the board-certification requirement in MCL 600.2169(1)(a). First, the Supreme Court vacated that portion of the Court of Appeals’ judgment ruling on the admissibility of the allegations in this case and remanded for the circuit court to determine whether the disputed evidence was admissible under MRE 404(b). Second, the Supreme Court affirmed the Court of Appeals’ conclusion that a proposed expert’s board-certification qualification was based on the expert’s board-certification status at the time of the alleged malpractice rather than at the time of the testimony. View "Rock v. Crocker" on Justia Law

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Alan Jesperson was injured in a motor vehicle accident when his motorcycle was struck from behind by a vehicle owned by Mary Basha and driven by Matthew Badelalla while Badelalla was making deliveries for Jet’s Pizza. Auto Club Insurance Association (ACIA) was notified of Jesperson’s injuries and that it was the highest-priority no-fault insurer. It began making payments to Jesperson shortly after it received that notice. Jesperson brought an action against Basha, Badelalla, and Jet’s seeking damages for the injuries he had sustained. He later moved to amend his complaint to add a claim against ACIA after it stopped paying him no-fault benefits. The trial court entered a default judgment against Badelalla and Basha, entered an order allowing Jesperson to amend the complaint, and entered an order severing Jesperson’s claims for trial. A jury returned a verdict of no cause of action with regard to Jesperson’s claims against Jet’s. Before trial on the remaining claim, ACIA moved for summary judgment, arguing that Jesperson’s claim against it was barred by the statute of limitations in MCL 500.3145(1). The court agreed that the statute of limitations barred Jesperson’s claim and granted ACIA’s motion for summary disposition. On appeal, the Court of Appeals affirmed, holding that the exception in MCL 500.3145(1) to the one-year limitations period when the insurer has previously made a payment applied only if the insurer has made a payment within one year after the date of the accident. Jesperson appealed, and the Supreme Court reversed. The Supreme Court found that the insurer's payment of no-fault benefits more than a year after the date of the accident satisfied the second exception to the one-year statute of limitations in MCL 500.3145(1). The Court vacated the trial court's order granting summary judgment in favor of the insurer and the case was remanded for further proceedings. View "Jesperson v. Auto Club Insurance Association" on Justia Law

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In this medical malpractice case, the issue on appeal to the Michigan Supreme Court was whether the circuit court abused its discretion by excluding plaintiff’s expert medical testimony under MRE 702. The circuit court granted summary judgment in favor of defendants after excluding the opinion testimony of plaintiff’s expert, concluding that it was inadmissible because it was not reliable and did not meet the requirements of MCL 600.2955. The Court of Appeals, in a split opinion, reversed the circuit court and remanded, concluding that the circuit court incorrectly applied MRE 702 and abused its discretion by excluding the expert's testimony. The expert admitted that his opinion was based on his own personal beliefs. The Supreme Court found there was no evidence that the expert's opinion was generally accepted within the relevant expert community, there was no peer-reviewed medical literature supporting his opinion, plaintiff failed to provide any other support for the expert's opinion, and defendant submitted contradictory, peer-reviewed medical literature. As such, the Court concluded the circuit court did not abuse its discretion by excluding the expert's testimony. The Court of Appeals clearly erred by concluding otherwise. View "Ehler v. Mirsa" on Justia Law

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The issue this case presented for the Supreme Court's review in this matter focused on the application of Michigan's Whistleblowers' Protection Act (WPA) to an employee who alleged that she was terminated because she reported a coworker’s plan to violate the law. Because "a violation or a suspected violation" refers to an existing violation of a law, the plain language of MCL 15.362 contemplated an act or conduct that has actually occurred or was ongoing. "MCL 15.362 contains no language encompassing future, planned, or anticipated acts amounting to a violation or a suspected violation of a law." Because plaintiff in this case merely reported another’s intent to violate a law in the future, plaintiff had no recourse under the WPA. The Supreme Court reversed the Court of Appeals’ contrary decision and remanded this case to that court for further proceedings. View "Pace v. Edel-Harrison" on Justia Law

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In 2007, plaintiff Lisa Tyra received a kidney transplant at defendant William Beaumont Hospital, with a kidney made available by defendant Organ Procurement Agency of Michigan. Plaintiff allegedly suffered complications because the kidney did not constitute a proper match, and she filed suit asserting defendants should have identified this fact before the surgery. When plaintiff filed her complaint, the 182-day notice period set forth in MCL 600.2912b(1) had not yet expired. Organ Procurement moved for summary disposition on the basis that plaintiff’s complaint was filed prematurely, and the period of limitations had since expired. The hospital and Dr. Steven Cohn, the transplant surgeon, joined the motion and the trial court later granted the motion. The trial court reasoned that, under "Burton v Reed City Hosp Corp," (691 NW2d 424 (2005)), the prematurely filed complaint failed to toll the running of the period of limitations and plaintiff could not cure the error by refiling the complaint. The legal issue before the Supreme Court in this case was whether the controlling caselaw authority governing this case, "Zwiers v Growney," (778 NW2d 81 (2009)), was overruled by the Michigan Supreme Court in "Driver v Naini," (802 NW2d 311 (2011)). The Court of Appeals held that Zwiers was not overruled in Driver. Because the Supreme Court concluded to the contrary, it reversed the judgment of the Court of Appeals in part in both "Tyra v Organ Procurement Agency of Mich," (850 NW2d 667 (2013)), and "Furr v McLeod," (848 NW2d 465 (2014)). In "Tyra," the Court reinstated the trial court’s order granting defendants’ motion for summary disposition, and in "Furr," the Court remanded the case back to the trial court for entry of an order granting defendants’ motion for summary disposition. View "Tyra v. Organ Procurement Agency of Michigan" on Justia Law

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Plaintiff Fraser Trebilcock Davis & Dunlap, P.C. provided legal services to the defendants, a group of trusts, in connection with the financing and purchase of four hydroelectric dams. Dissatisfied with the representation they received, defendants refused to pay the full sum of fees billed by Fraser Trebilcock. To recover these unpaid fees, Fraser Trebilcock brought the underlying suit against defendants for breach of contract. Pursuant to MCR 2.403, the matter was submitted for a case evaluation, which resulted in an evaluation of $60,000 in favor of Fraser Trebilcock. Fraser Trebilcock accepted the evaluation, but defendants rejected it. The case proceeded to trial, resulting in a verdict for Fraser Trebilcock and a judgment totaling $73,501.90. Throughout the litigation of this breach-of-contract action, Fraser Trebilcock appeared through Michael Perry (a shareholder of the firm) and other lawyers affiliated with the firm. At no point did Fraser Trebilcock retain outside counsel, and there was no indication that the firm entered into a retainer agreement with its member lawyers or received or paid a bill for their services in connection with the litigation. After receiving the verdict, the parties filed posttrial motions: defendants moved for a new trial, and Fraser Trebilcock moved for case-evaluation sanctions under MCR 2.403(O), seeking to recover, inter alia, a “reasonable attorney fee” under MCR 2.403(O)(6)(b) for the legal services performed by its member lawyers. The trial court denied the defendants’ motion for a new trial, and granted Fraser Trebilcock’s motion for case-evaluation sanctions, ruling in particular that Fraser Trebilcock could recover an attorney fee as part of its sanctions. The issue on appeal to the Supreme Court was whether the plaintiff law firm could recover, as case-evaluation sanctions under MCR 2.403(O)(6)(b), a “reasonable attorney fee” for the legal services performed by its own member lawyers in connection with its suit to recover unpaid fees from defendants. Contrary to the determinations of the trial court and the Court of Appeals majority, the Supreme Court concluded it could not. Accordingly, the Court of Appeals was reversed in part, the trial court's award of fees was vacated, and the case remanded for further proceedings. View "Frazier Trebilcock Davis & Dunlap, P.C. v. Boyce Trust 2350" on Justia Law

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John Krusac, as personal representative of the estate of Dorothy Krusac, brought a medical malpractice action against Covenant Medical Center, Inc., alleging that Dorothy Krusac died as a result of injuries she sustained when she rolled off an operating table following a cardiac catheterization procedure. During discovery, it became known that one of the medical staff present during the procedure had filled out an incident report shortly after the event and submitted it to her supervisor. Plaintiff filed a motion in limine on the eve of trial, asking the court to conduct an in camera inspection of the incident report and provide plaintiff with the facts contained in it. On plaintiff’s motion for reconsideration, however, the court reviewed the report in camera and subsequently ordered defendant to provide plaintiff with a portion of the incident report that contained only objective facts in light of "Harrison v Munson Healthcare, Inc," (304 Mich App 1 (2014)), which held that the peer-review privilege did not apply to objective facts contained in an incident report. Defendant sought leave to appeal the order in the Court of Appeals and moved to stay the proceedings, both of which motions the Court of Appeals denied. After its review, the Supreme Court held that the applicable statutory authority that governed this case did not contain an exception to the peer review privilege for objective facts. As a result, that portion of "Harrison" was wrongly decided. Here, the trial court erred by relying on Harrison to order production of the objective-facts portion of the incident report. Therefore, the Supreme Court vacated the trial court’s order and remanded for further proceedings. View "Krusac v. Covenant Medical Center, Inc." on Justia Law

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Defendants Columbia Township Board of Trustees and Columbia Township Planning Commission appealed the Court of Appeals’ decision holding that plaintiff Kenneth Speicher was entitled to an award of court costs and actual attorney fees based on his entitlement to declaratory relief under the Open Meetings Act (OMA). The Court of Appeals reached this decision only because it was compelled to do so by Court of Appeals precedent. If not for this binding precedent, the Court of Appeals would have denied plaintiff’s request for court costs and actual attorney fees on the ground that the plain language of MCL 15.271(4) does not permit such an award unless the plaintiff obtains injunctive relief. The Supreme Court agreed with the Court of Appeals that prior decisions of that court have strayed from the plain language of MCL 15.271(4). Therefore, the Court reversed the Court of Appeals opinion and order and reinstated the portion of its January 22, 2013 decision regarding court costs and actual attorney fees. View "Speicher v. Columbia Township Bd. of Trustees" on Justia Law