Justia Michigan Supreme Court Opinion Summaries

In 2021, Brian McLain filed a negligence lawsuit against the Roman Catholic Diocese of Lansing, the Roman Catholic Archdiocese of Baltimore, and Father Richard Lobert, alleging sexual abuse by Lobert in 1999 when McLain was a minor. McLain claimed he only discovered the causal link between the abuse and his psychological injuries in 2020 during therapy. The defendants moved for summary disposition, arguing the claims were time-barred by the three-year statute of limitations. McLain countered that MCL 600.5851b(1)(b) allowed the claim because it was filed within three years of discovering the causal link.The Livingston Circuit Court denied the defendants' motions, agreeing with McLain that MCL 600.5851b(1)(b) changed the accrual date for claims by minor victims of criminal sexual conduct. The Diocese and the Archdiocese appealed, and the Michigan Court of Appeals reversed, holding that MCL 600.5851b(1)(b) did not change the accrual date and did not apply retroactively to revive McLain's claim. McLain then sought leave to appeal to the Michigan Supreme Court.The Michigan Supreme Court held that MCL 600.5851b(1)(b) creates a discovery rule for measuring the accrual date for claims related to criminal sexual conduct occurring after the statute’s effective date. However, it does not apply retroactively to revive expired claims. Therefore, McLain's claim, which accrued in 1999 and was subject to a three-year statute of limitations, was untimely. The Court affirmed the Court of Appeals' decision, remanding the case for entry of summary disposition in favor of the Diocese. View "Mclain v. Roman Catholic Diocese of Lansing" on Justia Law

Lynda Danhoff and her husband, Daniel Danhoff, filed a medical malpractice lawsuit against Daniel K. Fahim, M.D., and others, alleging that Fahim and Kenneth P. D’Andrea, D.O., had committed malpractice by perforating Lynda’s sigmoid colon during a surgical procedure. Following the procedure, Lynda experienced complications, including pain, fever, and elevated body temperature and blood pressure. A CT scan revealed that there was “free air and free material” outside Lynda’s colon, and Lynda had to have another surgical procedure to correct this issue. Lynda had four more surgeries to correct the perforation, which led to permanent medical conditions.The defendants moved for summary disposition, arguing that the plaintiffs had failed to establish the standard of care or causation. The trial court found that the affidavit of merit submitted by plaintiffs’ expert was not sufficiently reliable to admit his testimony because the expert had failed to cite any published medical literature or other authority to support his opinion that defendants had breached the standard of care. The plaintiffs moved for reconsideration and submitted another affidavit from their expert. The trial court denied the motion, concluding that the opinions of plaintiffs’ expert still were not supported by reliable principles and methods or by the relevant community of experts. The plaintiffs appealed, and the Court of Appeals affirmed the trial court's decision.The Michigan Supreme Court, however, reversed the lower courts' decisions. The Supreme Court held that the trial court abused its discretion by inadequately assessing the reliability of a standard-of-care expert witness without appropriately analyzing the proposed testimony under MRE 702 or the reliability factors of MCL 600.2955. The court emphasized that neither MRE 702 nor MCL 600.2955 requires a trial court to exclude the testimony of a plaintiff’s expert on the basis of the plaintiff’s failure to support their expert’s claims with published literature. The court concluded that the lower courts erred by focusing so strictly on plaintiffs’ inability to support their expert’s opinions with published literature such that it was inadmissible under MRE 702. The case was reversed and remanded. View "Danhoff v. Fahim" on Justia Law

In 1993, William E. Neilly was convicted of first-degree felony murder, felon in possession of a firearm during the commission of a felony, and conspiracy to commit armed robbery. He was sentenced to life imprisonment without parole. However, subsequent rulings by the United States Supreme Court deemed mandatory life without parole sentences for defendants who committed crimes when under the age of 18 years old as unconstitutional. As a result, Neilly was resentenced to 35 to 60 years in prison. The trial court also ordered Neilly to pay $14,895.78 in restitution to the victim’s family for funeral expenses.Neilly appealed the restitution order, arguing that it violated the Ex Post Facto Clauses of the United States and Michigan Constitutions. He contended that the trial court ordered restitution under the current restitution statutes rather than the former restitution statutes in effect when he was originally sentenced in 1993. The Court of Appeals rejected Neilly’s argument, reasoning that restitution is a civil remedy and not punishment, and its imposition did not result in an increase in punishment in violation of the Ex Post Facto Clauses.The Michigan Supreme Court affirmed the lower court's decision. The court held that restitution imposed under the current statutes is a civil remedy, not a criminal punishment. Therefore, applying the restitution statutes to defendants whose criminal acts predate the enactment of the restitution statutes does not violate the Ex Post Facto Clauses of the United States and Michigan Constitutions. The court concluded that the trial court’s restitution order was affirmed. View "People v. Neilly" on Justia Law

The case revolves around a dispute over the conditional rezoning of a property in Mayfield Township, Michigan. The property, owned by A2B Properties, LLC, had been the site of the Lapeer International Dragway since 1968. In 2018, A2B purchased the dragway, expanded the facilities, and increased its hours of operation. In 2021, A2B filed a conditional-rezoning agreement with the township, seeking to have the property rezoned from Residential Agricultural District (R-1) to General Commercial District (C-2), with limitations on when the dragway could operate. The township board approved the conditional-rezoning agreement and rezoned the property as requested. However, Ronald and Susan Jostock, who live near the dragway, filed a lawsuit seeking declaratory relief that the conditional rezoning was erroneous and injunctive relief to enjoin the conditional rezoning.In the lower courts, the Lapeer Circuit Court denied the defendants' motions for summary disposition and granted declaratory relief to the plaintiffs, noting that the rezoning was conditioned on A2B operating the dragway in a specified manner. However, because operation of a dragway is not a permitted use in the C-2 district, A2B had erroneously bound itself to perform conditions it could not lawfully perform in that district. On that basis, the trial court held that the conditional rezoning was invalid. The Court of Appeals affirmed the trial court’s order, reasoning that the conditional-rezoning agreement was void because use as a dragway was not an approved use for that area under the township’s zoning ordinance.The Michigan Supreme Court held that a conditional rezoning is invalid under MCL 125.3405(1) if the proposed use is not a permitted use—either by right or after special approval—within the proposed zoning district. The court vacated the judgments of the lower courts and remanded the case back to the trial court for further proceedings to determine whether a dragway is a permitted use in the C-2 zoning district. View "Jostock v. Mayfield Township" on Justia Law

John M. Burkman and Jacob A. Wohl were charged with bribing or intimidating voters, conspiracy to bribe or intimidate voters, and two counts of using a computer to commit a crime. The charges stemmed from a robocall they designed and financed in 2020, which targeted voters in Michigan areas with significant Black populations. The robocall claimed that voting by mail would result in the voter’s personal information becoming part of a public database used by the police to track down old warrants, by credit card companies to collect debt, and potentially by the Centers for Disease Control and Prevention to track people for mandatory vaccines. The district court found probable cause to believe that the defendants had committed the charged offenses and bound them over for trial. The defendants moved to quash the bindovers, arguing that the robocall was not a “menace” or “other corrupt means or device” under the relevant statute and that the statute was unconstitutional. The circuit court denied the motions.The Michigan Supreme Court held that the Court of Appeals erred in determining that the defendants’ conduct fell within the term “menace” as used in the relevant statute. However, the Court of Appeals correctly concluded that the defendants’ conduct fell within the statutory catchall term “other corrupt means or device.” The Supreme Court also held that the defendants’ conduct was not excluded from constitutional free-speech protections under the true-threat exception, but erred by holding that the defendants’ conduct was excluded from constitutional free-speech protections under the speech-integral-to-criminal-conduct exception. The Supreme Court adopted a limiting construction of the statute’s catchall provision and remanded the case to the Court of Appeals for further proceedings. View "People v. Burkman" on Justia Law

The case revolves around a dispute over no-fault personal protection insurance (PIP) benefits. Charles Williamson was injured when he was hit by a car and applied for PIP benefits from the Michigan Automobile Insurance Placement Facility (MAIPF), which operates the Michigan Assigned Claims Plan (MACP). The MAIPF assigned Williamson’s claim to AAA, but AAA refused to pay. After Williamson's death, his daughters, Porsha Williamson and Lateshea Williamson, continued the lawsuit as co-personal representatives of his estate. The Estate claimed benefits for attendant care that was purported to have been provided after Charles Williamson’s death. AAA moved for summary disposition, arguing that the Estate knowingly presented material misrepresentations in support of its claim for no-fault benefits and was therefore barred from recovering all no-fault benefits.The trial court granted AAA’s motion, but the Court of Appeals reversed the decision. The Court of Appeals held that statements made during discovery cannot constitute fraudulent insurance acts under the no-fault act. AAA then applied for leave to appeal in the Michigan Supreme Court.The Michigan Supreme Court, in a unanimous opinion, held that false statements submitted during discovery, after a lawsuit for recovery has been filed, may be statements offered in support of a claim to the MAIPF or the assigned insurer. The court disagreed with the Court of Appeals' ruling that only prelitigation statements can constitute statements in support of a claim under MCL 500.3173a(4). The court concluded that the Estate’s interrogatory answers, which indicated that the Estate sought no-fault benefits for services rendered after Williamson passed away, were in support of a demand for coverage under the MACP based on bodily injury sustained in a motor vehicle accident. The case was reversed and remanded for further proceedings. View "Estate Of Williamson v. AAA Of Michigan" on Justia Law

The case involves a dispute between Andrew P. Sabatine (plaintiff) and Colleen K. Sabatine (defendant) over the modification of a temporary custody order. The couple had two children and lived together in Traverse City until September 2020 when the defendant moved with the children to Fenton. The defendant switched the children's primary-care doctors and school enrollments without the plaintiff's knowledge. In January 2021, the trial court granted the parties joint legal custody, with the defendant having primary physical custody and the plaintiff having parenting time every other weekend and two nonconsecutive weeks during the summer. The plaintiff sought to have the children returned to the Traverse City area.The trial court, after an evidentiary hearing, issued an order granting the parties joint legal custody, with the defendant having primary physical custody. The court determined that the children had established custodial environments with both parents and that the parenting-time order would not upset these environments. The court's decision was based on the circumstances that existed at the time of its decision. In March 2022, the trial court entered a judgment of divorce that incorporated this custody and parenting-time order. Both parties appealed.The Court of Appeals affirmed the trial court's analysis of the best-interest factors but reversed the trial court's holding that the custody order would not change the children's established custodial environments. The Court of Appeals remanded the case to the trial court to reassess its decision using the proper standard. The defendant sought leave to appeal in the Supreme Court.The Supreme Court held that the question of whether a parenting-time provision modifies a child's established custodial environment should be answered based on the circumstances that exist at the time the trial court renders its custody decision. The court found that the Court of Appeals failed to give proper deference to the trial court's findings of fact and that the facts did not clearly preponderate against the trial court's factual findings that the parenting-time provision in the judgment of divorce did not alter the children's established custodial environments. The Supreme Court reversed part of the Court of Appeals' judgment and remanded the case to the trial court for further proceedings. View "Sabatine v. Sabatine" on Justia Law

The case revolves around a dispute over who should pay for the personal injury protection (PIP) benefits of Justin Childers, who was severely injured in a car accident. Initially, Childers' PIP benefits were covered by American Fellowship Mutual Insurance Company, but the company was declared insolvent in 2013. The Michigan Property and Casualty Guaranty Association (MPCGA) then assumed responsibility for Childers' PIP benefits. The MPCGA, after an investigation, concluded that Progressive Marathon Insurance Company was next in line to provide Childers' PIP benefits. However, Progressive denied Childers' claim.The trial court granted summary disposition to Progressive, ruling that while the actions were not time-barred, Progressive was not within statutory priority for Childers' benefits. The Court of Appeals reversed this decision, concluding that the one-year limitations period did not apply because the MPCGA is not generally subject to the no-fault act, and the MPCGA did not bring the action under the no-fault act. Instead, the Court of Appeals reasoned that the MPCGA’s right to proceed against Progressive came from the guaranty act, which allows the MPCGA to claim reimbursement from another insurer in the chain of designated priority insurers.The Michigan Supreme Court, however, disagreed with the Court of Appeals. It held that the one-year limitations period in MCL 500.3145(1) applies where either an insured or the MPCGA brings an action for PIP benefits against a lower priority no-fault insurer after the higher priority insurer becomes insolvent. The court concluded that both the action brought by Childers' conservator and the MPCGA's action were time-barred. The court reversed part of the Court of Appeals' opinion, vacated the remainder, and remanded the case to the trial court for further proceedings. View "Childers v. Progressive Marathon Insurance Company" on Justia Law

Jacob Marion, a minor, was struck and injured by a train operated by Grand Trunk Western Railroad Company while he was walking down the railroad tracks listening to music. The train's conductor and engineer saw Marion walking with his back to the train from a distance of about three-quarters of a mile. They sounded the train's horn when they were approximately 18 seconds away from Marion, but he did not respond. The emergency brake was applied only one second before the train struck Marion. Marion's guardian brought a negligence action against the railroad company and its employees. The defendants argued that the collision was not caused by their negligence but by Marion's failure to exercise ordinary care for his own safety.The trial court granted the defendants' motion for summary disposition, noting that they had attempted to alert Marion of the train's approach and that Marion was old enough to understand the dangers of trains. The plaintiff appealed this decision. The Court of Appeals reversed the trial court's decision, holding that a train engineer has a duty to stop or slow down when a person in the train’s path fails to respond to a warning signal. The defendants then sought leave to appeal to the Supreme Court.The Supreme Court of Michigan affirmed the decision of the Court of Appeals. The court held that when a train operator sees a person on the tracks, there is a presumption that the person will move to a place of safety. However, when it becomes apparent that the person will not or cannot get out of the way, that presumption is overcome, and the train operator has a duty to take steps to avoid a collision. The court found that there were genuine issues of material fact as to whether the defendants were negligent, and therefore, summary disposition was not warranted. The case was remanded to the trial court for further proceedings. View "Marion V Grand Trunk Western Railroad Company" on Justia Law

In 2012, Ronald Scott was arrested and charged with various crimes. After a jury trial, he was convicted of two counts of first-degree criminal sexual conduct and acquitted of other charges. Before trial, the prosecution sought to admit certain other-acts evidence, which the trial court ruled inadmissible. The prosecution appealed this decision, and the Court of Appeals reversed and remanded the case. Scott's trial began while his application for leave to appeal was still pending, and the other-acts evidence was admitted at trial. Scott was convicted and sentenced, and he appealed his convictions and sentences.The Court of Appeals vacated Scott's convictions and sentences, ruling that the trial court lacked subject-matter jurisdiction to conduct the trial under a precedent case, People v Washington. The Supreme Court later vacated this decision and remanded the case for reconsideration. On remand, the Court of Appeals held that resentencing a defendant whose application for leave was pending was not a structural error but a procedural error. The Court of Appeals then affirmed Scott's convictions but remanded the case for resentencing. Scott sought leave to appeal in the Supreme Court.The Supreme Court held that a trial court's failure to adhere to court rules staying a proceeding while an interlocutory appeal is pending is a procedural error, and any such error can be remedied through subsequent appellate review after a final judgment is entered. Interlocutory appeals do not divest a trial court of subject-matter jurisdiction over a case. The Supreme Court reversed the judgment and remanded the case to the Court of Appeals to assess whether the prosecution presented evidence at Scott's trial that violated the rules of evidence and, if so, whether Scott is entitled to a new trial. View "People Of Michigan v. Scott" on Justia Law