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The following are summaries of cases that have been or will be argued before the Michigan Supreme Court's seven Justices during the term (October 2007 - July 31, 2008). This page also provides a status of the case, and links to the Court's opinion or order in each case this session. Further information may be obtained by calling the Supreme Court Clerk's Office at 517-373-0120. To help you select cases that may be of interest to you, the Court's staff has prepared the following synopses. These are simple summaries of complicated cases, and might not reflect the manner in which some or all of the Court's seven Justices view the cases. The lawyers may also disagree with regard to the facts, the issues, the procedural history, or the significance of their cases. For further details concerning these cases, you should contact the lawyers.
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In Re Beverley Nettles-Nickerson
133929
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Oral
Argument |
A judge is accused of a number of judicial ethics violations, including lying under oath in connection with her divorce case and releasing a criminal defendant from probation because of a social relationship with a court employee. She disputes the charges. Should she be removed from office?
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Opinion
06/13/08>> |
May Session Calendar>>
May Case Call>>
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People
v
Lamorand
135247
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in Acrobat
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Oral
Argument on Application |
The defendant was arrested on drug charges, along with his mother and other family members. The prosecutor offered to let the defendant and his family members plead guilty in exchange for shorter jail sentences, on the condition that all of them would accept the plea bargains; if any of them refused, none of them would be able to plead. The defendant initially accepted, but later tried to withdraw his plea, arguing that he was coerced into pleading guilty because his family members would face longer jail sentences if he did not accept the bargain. Was the group plea bargain coercive? Should the defendant be allowed to withdraw his guilty plea?
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People
v
Bond (Andre)
135402
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in Acrobat
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Oral
Argument on Application |
The defendant was an adult hall monitor at a high school who made suggestive comments to female students and had physical contact with a couple of them. Was the evidence sufficient to show that the defendant used his position of authority to cause the victims’ submission to the sexual contact, as required for a conviction of second-degree criminal sexual conduct pursuant to MCL 750.520c(1)(b)(iii)?
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Brackett
v
Focus Hope
135375
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Oral
Argument on Application
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The plaintiff employee was disciplined for her refusal to attend a Martin Luther King, Jr. event that her employer considered to be mandatory. She suffered a major depression as a reaction to the discipline and remains totally disabled. Is the employee entitled to worker’s compensation benefits, or are benefits precluded by MCL 418.305, because her actions amounted to “intentional and wilful misconduct”?
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Dept of Transportation
v
Initial Transport
134798
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in Acrobat
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Oral
Argument on Application |
An accident involving the defendant motor carrier’s vehicle did at least $3.5 million in damage to a Michigan interstate highway. The Michigan Department of Transportation is suing to recover the full loss, even though Michigan’s no-fault act contains a $1 million cap on recoverable property damages. MDOT points to the Motor Carrier Safety Act, which incorporates federal regulations requiring up to $5 million in “financial responsibility” for motor carriers of hazardous materials. Does the Motor Carrier Safety Act provide a private cause of action or remedy for third parties? Does the Motor Carrier Safety Act carve out an exception to the no-fault act’s cap on recoverable property damages? Is MDOT entitled to penalty interest on delayed benefit payments not reasonably in dispute?
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Order
05/16/08>>
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Fundunburks
v
Capital Area Transportation Authority
134408
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Oral
Argument on Application |
The plaintiff claims that, as she was exiting a city bus, the defendant bus driver prematurely closed the doors, causing her to fall and injure both knees. Did the bus driver’s actions constitute gross negligence as defined in MCL 691.1407(7)(a), so as to be actionable under the exception to governmental immunity in MCL 691.1407(2)(c)? Did the circuit court err in denying partial summary disposition to the bus driver?
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Miljevich Corp
v
North County Bank & Trust
134780
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Oral
Argument on Application |
The plaintiff corporation borrowed about $1.4 million from the defendant bank. The loan note provided that the interest rate on the loan was “[o]ne and one-half percent (1½%) per annum above the ‘prime’ as published from time to time by the Bank as its ‘prime rate’. . . .” The bank never published its prime interest rate; it said that its prime rate was the same as the Wall Street Journal’s prime rate, but the bank’s rate was actually higher. After the corporation refinanced and paid its loan, it sued for the difference between what the bank charged for interest, and the interest that should have been charged pursuant to the Wall Street Journal’s prime rate plus 1.5 percent. Did the defendant indirectly publish its interest rate by telling the plaintiff that the Wall Street Journal prime rate was the applicable interest rate? If not, was the plaintiff damaged by the defendant’s failure to publish its interest rate? What interest rate applies to the loan?
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People
v
Mercer (Charles)
135811
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Oral
Argument on Application |
The defendant is accused of killing his wife by giving her an overdose of propoxyphene. She died in 1968; the defendant was arrested in 2006. By then, many key witnesses had died and all of the medical samples taken at the time of the decedent’s death had been destroyed. The trial court found that the prejudice to the defendant from the delay in his arrest was too substantial to permit the case to go forward. The Court of Appeals reversed in a peremptory order, based on the legal standard that a defendant must show that the delay in arrest occurred because the prosecutor intended to achieve a tactical advantage. Did the Court of Appeals apply the proper standard? Should the charges against the defendant be dismissed due to the prearrest delay?
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Zavradinos
v
JTRB, Inc.
135137
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Oral
Argument on Application |
The plaintiff obtained a judgment against the defendant husband and sought to garnish two securities accounts to satisfy his judgment. The accounts are designated as being held by the defendant and his wife as “JTWROS” (joint tenants with right of survivorship). The husband and wife sought to defeat the garnishment, arguing that the accounts were held as tenants by the entireties, and were not available for garnishment on a judgment solely against the husband. Are the accounts subject to garnishment? Does MCL 557.151 mean that there is a statutory presumption that property held jointly by a husband and wife is held by them as tenants by the entirety unless the title or conveyance expressly provides otherwise? If so, how can the presumption of a tenancy by the entirety be overcome?
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April Session Calendar>>
April Case Call Calendar>>
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People
v
Sargent (Dennis)
133474
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1 |
In sentencing criminal defendants, trial courts use statutory “offense variables,” which assign a number of points based on various factors in the crime; the number of points is used to determine the length of the sentence. Offense Variable 9 (number of victims), MCL 777.39, requires 10 points to be assessed if there were two to nine victims. At the time, the instructions provided that “each person who was placed in danger of injury or loss of life” was counted as a victim. MCL 777.39(2)(a). Does the number of “victims,” for purposes of scoring OV 9, include persons who testify as to uncharged, similar acts committed by the defendant? Should the analysis of OV 6 scoring under the former judicial sentencing guidelines, set forth in People v Chesebro, 206 Mich App 468 (1994), be applied to OV 9 scoring?
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People
v
Taylor (Geracer)
134206
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3 |
The defendant was convicted of first-degree murder. The victim identified the defendant as the perpetrator; the victim’s statements were made after the victim was told he might die. Are these statements testimonial within the meaning of Crawford v Washington, 541 US 36 (2004)? Are they dying declarations? Does the Sixth Amendment incorporate an exception for testimonial dying declarations?
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People
v
Horton (Rudolph)
135021
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4 |
03/26/08 - see attached Order holding case in Abeyance. To view Order, click here>> |
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Credit Acceptance Corp
v
46th District Court
133292
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Oral Arguments
on
Application |
A judgment creditor filed verified statements with a district court, asking the court to issue writs of garnishment. But the court refused, instructing the creditor to provide more information to support each verified statement. The creditor argued, and the Court of Appeals agreed, that the verified statements satisfied the requirements of MCR 3.101(D) and that the district court lacked the authority to require further documentation. Did the district court exceed its powers?
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Miller
v
Allstate Insurance
134393
134406
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2 |
Allstate Insurance denied the plaintiff’s claim for physical therapy services, arguing that the services were “unlawful” because the service provider is incorporated under the Business Corporations Act rather than the Professional Services Corporation Act. Must the plaintiff incorporate under the PSCA? Was the physical therapy lawfully rendered under the no-fault act?
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In re Miltenberger Estate
133847
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5 |
In Michigan, a widow may, upon the death of her husband, elect to exercise her right to dower, which is set forth in art 10, § 1 of the 1963 Michigan constitution as well as MCL 700.2202(2) and MCL 558.1. Dower provides a widow with the right to use one-third of the land that her husband possessed at the time of his death. No such rights are provided for a widower following his wife’s death. Does a widow’s right to dower violate the Equal Protection Clauses of the Michigan and federal constitutions as set forth in Const 1963, art 1, § 2 and the Fourteenth Amendment to the United States Constitution?
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People
v
Smith (Gary)
134682
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Oral Arguments
on
Application |
The defendant sexually abused a 10-year-old girl who was in his care and lived at his house. The sentencing guidelines provided that the defendant’s minimum sentence should fall in the range of 108 months to 15 years. But the trial court exceeded the guidelines, sentencing the defendant to 30 to 50 years in prison. Was the upward departure from the sentencing guidelines proportionate to the offense, as required by People v Babcock, 469 Mich 247, 264, 273 (2003)? Did the trial court fulfill its obligation under Babcock to “articulate on the record a substantial and compelling reason for its particular departure, and explain why this reason justifies that departure”?
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March Session Calendar>>
March Case Call Calendar>>
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Daimlerchrysler
v
State Tax Commission
133394
133396
133400
133401
133402
133403
133404
133405
133406
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2 |
These consolidated cases involve three taxpayers’ applications for state tax exemption certificates under Part 59, MCL 324.5901 et seq., of the Natural Resources and Environmental Protection Act. Ford Motor Company, DaimlerChrysler Corporation and Detroit Diesel Corporation installed “test cell” facilities to sample exhaust emissions from vehicles during the design and manufacturing process in order to comply with federal emissions standards. Detroit Diesel also built a new plant to manufacture engines that meet recently implemented federal emission standards for diesel engines. Do these facilities qualify for tax exemption as pollution abatement facilities?
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State News
v
MSU
133682
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3 |
The defendant university denied the plaintiff newspaper’s Freedom of Information Act request for a police incident report that detailed an assault in a university dormitory room. Did the university meet its burden of demonstrating that the requested report was exempt from disclosure under both the FOIA privacy exemption, MCL 15.243(1)(a), and the law enforcement purposes exemption, MCL 15.243(1)(b)? Did the Court of Appeals err in instructing the trial court regarding the “personal nature” of public records covered by the FOIA privacy exemption or the law enforcement purposes exemption, including whether the “personal nature” of such records may be affected if some or all of the information becomes public?
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White
v
Taylor Distributing
134751
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6 |
The plaintiffs sued the defendant driver for driving negligently and causing an accident. The driver testified at his deposition that the accident resulted from the sudden onset of a medical condition that caused him to faint. The defendants moved to dismiss the case under the sudden emergency doctrine, relying on the driver’s deposition testimony and arguing that he did not act negligently. The plaintiffs presented no countervailing evidence, but argued against summary disposition. Should the defendant’s motion be denied on the ground that judgment is not appropriate under MCR 2.116(G)(4)?
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Manuel
v
Gill
131103
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Oral Arguments
on
Application |
The Court of Appeals held that the Tri-County Metro Narcotics Squad is similar to a state agency and must be sued in the Court of Claims. In light of the statement in the Court of Appeals judgment that a breach of contract action against TCM was possibly viable in the Court of Claims, is TCM an aggrieved party entitled to appeal, despite the Court of Appeals’ affirmance of the circuit court’s grant of summary disposition on all grounds? Did the Court of Appeals err in ruling that TCM is equivalent to a state agency?
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People
v
Blackston (Junior)
134473
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Oral Arguments
on
Application |
The defendant was convicted of first-degree murder. His motion for a new trial was granted, and a second trial also resulted in a conviction for first-degree murder. In between the two trials, two important witnesses provided written statements recanting the testimony they gave in the first trial. In the second trial, their testimony from the first trial was admitted because both witnesses were “unavailable.” But the trial court ruled that their written statements were inadmissible to impeach their testimony from the first trial. The Court of Appeals concluded that the trial court erred, that the error was not harmless, and that the defendant was entitled to a new trial. Did the trial court properly exclude the two witnesses’ inconsistent statements? Did the Court of Appeals apply the correct standard of review? Is the defendant entitled to a new trial?
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Oram
v
Oram
134670
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Oral Argument
on Application
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The plaintiff’s attorney failed to appear on a scheduled trial date, claiming to be medically incapacitated. When the trial was rescheduled, he appeared in court, but again claimed that he was not fit to proceed; the trial court then dismissed the plaintiff’s case with prejudice. Did the Court of Appeals properly affirm the circuit court’s dismissal of the plaintiff’s lawsuit? Was the dismissal order a “verdict” for purposes of ordering case evaluation sanctions?
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Wednesday, March 5, 2008
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Sidun
v
Wayne Treasurer
131905
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1 |
The plaintiff and her mother owned a rental house in Hamtramck, but each lived in separate houses elsewhere. All tax communications were sent to the mother’s address. After the mother moved, several property tax notices were returned to sender, and the defendant county treasurer eventually foreclosed on and sold the Hamtramck house. No notice was sent to the plaintiff’s address, which was shown on a quit claim deed that the defendant discovered during a title search it conducted as part of the foreclosure process. Did the defendant’s efforts to provide notice satisfy due process, in light of Jones v Flowers, 547 US 220; 126 S Ct 1708; 164 L Ed 2d 415 (2006)?
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Michigan Federation of Teachers
v
U-M
133819
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4 |
The Michigan Federation of Teachers and School Related Personnel, AFT, AFL-CIO, sought information under the Freedom of Information Act from the University of Michigan, including university employees’ home telephone numbers and addresses. The university provided all of the requested information except for the home telephone numbers and addresses of those employees who refused to allow the information to be included in the university’s faculty and staff directory. Is this information exempt under FOIA’s privacy exemption?
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SBC
v
MPSC
134493
134500
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7 |
At issue are the Michigan Public Service Commission’s regulatory efforts regarding the service fees SBC Michigan charges when it receives a customer call about service interruptions. What legal framework should appellate courts apply to determine the degree of deference due an administrative agency in its interpretation of a statute within its purview? Did the Court of Appeals err in deferring to the Michigan Public Service Commission’s interpretation of MCL 484.2502(1)(a)? Did the Commission abuse its discretion in applying this statutory provision to a carrier’s diagnostic mistakes? Did the Court of Appeals err in holding that the Commission lacks the jurisdiction to prohibit the imposition of a fee for a carrier’s inspection of its own services when that inspection eliminates the carrier as the cause of a service disruption?
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People
v
Osantowski (Andrew)
134244
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Oral Argument
on Application |
In sentencing criminal defendants, trial courts use statutory “offense variables,” which assign a number of points based on various factors in the crime; the number of points is used to determine the length of the sentence. Offense Variable 20 (Terrorism), MCL 777.49a, requires 100 points to be assessed if the “offender committed an act of terrorism by using or threatening to use . . . [an] incendiary device, or explosive device.” Under MCL 777.49a, must the threat itself constitute an “act of terrorism,” as defined by MCL 750.543b, in order for 100 points to be assessed under OV 20?
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Thursday, March 6, 2008
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Herman
v
County of Berrien
134097
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5 |
A group of land owners sued to prevent the county from constructing shooting ranges for use in training police officers. Is the county entitled to summary disposition? Does the County Commissioners Act, MCL 46.11, preempt the Township Zoning Act when the two conflict? Does the County Commissioners Act preempt township ordinances that would regulate the use and operation of ancillary physical improvements to the site of a county building?
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Willer
v
Titan Ins
133596
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Oral Argument
on Application |
While she was scraping snow off her car windshield, the plaintiff slipped and fell on ice in her driveway, allegedly suffering injuries. Her no-fault insurer denied her claim for benefits, based on the parked-vehicle exclusion in MCL 500.3106(1). The trial court denied the insurer’s motion for summary disposition, ruling that the plaintiff was engaged in “maintenance” of her vehicle as a motor vehicle within the meaning of MCL 500.3105(1). Is the plaintiff entitled to no-fault benefits?
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Dimmitt & Owens Financial
v
Deloitte & Touche
134087
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Oral Argument
on Application
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In this accounting malpractice and breach of contract case, the parties disagree on where the “original injury” occurred for purposes of determining where venue is proper pursuant to MCL 600.1629(1). Assuming that the defendants breached their contract with the plaintiffs to review the plaintiffs’ financial statements, what “original injury” did the plaintiffs suffer as a result of that breach, under MCL 600.1629(1), and where did the plaintiffs suffer that injury? Is the record below is sufficiently developed to make such a determination?
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January Session Calendar>>
January Case Call Calendar>> |
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Estate Buckner
v
City of Lansing
133772
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1 |
Three Lansing girls, finding the sidewalk covered with piled up snow and ice, chose to walk in the street instead, where two of them were struck by a car. Does the girls’ decision to walk in the street prevent the plaintiffs from establishing proximate causation in their case against the city of Lansing? Does the statutory duty to “maintain the highway in reasonable repair,” MCL 691.1402(1), impose obligations relating only to structural-type defects, or does it include a duty not to place temporary obstacles on a highway that render it impassable? Is the city entitled to governmental immunity because the injuries occurred in the street, and not on the sidewalk that the city allegedly failed to maintain?
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Cooper
v
Auto Club Insurance Association
132792
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2 |
The plaintiffs sued, seeking to recover no-fault personal protection insurance benefits from the defendant insurance company. In their lawsuit, the plaintiffs alleged that the defendant fraudulently induced their mother to accept an unreasonably low compensation rate for the in-home attendant care services that she provided to them. Is the plaintiffs’ common law cause of action for fraud subject to the no-fault act’s one-year-back rule in MCL 500.3145(1)?
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Braverman
v
Garden City Hospital
134445-6
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3 |
In this medical malpractice case, the initial personal representative mailed a pre-suit notice of intent to file a lawsuit under MCL 600.2912b, but resigned without filing a complaint. The plaintiff, the successor personal representative, filed the medical malpractice complaint. Was the complaint timely filed? Was the successor personal representative entitled to rely on the notice filed by his predecessor under provisions of the Estates and Protected Individuals Code, MCL 700.3701?
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Stone
v
Williamson
133986
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4 |
MCL 600.2912a(2) provides in part that “In an action alleging medical malpractice, the plaintiff cannot recover for loss of an opportunity to survive or an opportunity to achieve a better result unless the opportunity was greater than 50%.” In Fulton v William Beaumont Hosp, 253 Mich App 70 (2002), the Court of Appeals held that § 2912a(2) requires a plaintiff seeking to establish a claim of lost opportunity to show that the initial opportunity was diminished by more than 50 percent. Was Fulton correctly decided? If not, how should a lost opportunity be calculated? In this case, where the plaintiffs allege that the defendant radiologist failed to identify signs of an aneurysm on arteriogram films, forcing the plaintiff to undergo risky emergency surgery after the aneurysm ruptured, does the plaintiff have to establish a lost opportunity to achieve a better result within the meaning of § 2912a(2)? If so, did the plaintiff suffer such a lost opportunity?
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Rodriguez
v
A.S.E. Industries, Inc.
133686
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5 |
In a products liability case, the jury’s award of noneconomic damages is capped unless the jury finds that the defendant was grossly negligent, or the trial court finds that the defendant knew of the defect in the product, that the injury was likely to occur, and that the defendant willfully disregarded that knowledge. MCL 600.2946a(3); MCL 600.2949a. In this products liability case, the jury found that the defendant manufacturer was liable to the plaintiff for her injuries, but was not grossly negligent. In such a situation, when the jury makes factual findings that require application of the damages cap, may the trial court make independent factual findings concerning the defendant’s culpability and refuse to apply the damages cap?
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Wednesday, January 9, 2008
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Allison
v
AEW Capital Management
133771
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6 |
The plaintiff fell on snow and ice in the parking lot at his apartment complex. He sued his landlord and the apartment management company. The trial court granted summary disposition to the defendants, concluding that the danger posed by the snow and ice was open and obvious, and not covered by MCL 554.139(1), which imposes a duty on lessors to keep their premises in reasonable repair and common areas fit for their intended use. The Court of Appeals reversed, rejecting an earlier panel’s analysis of the applicability of MCL 554.139(1) in Teufel v Watkins, 267 Mich App 425, 429 n 1 (2005). Was the Court of Appeals bound by the Teufel court’s analysis? Does MCL 554.139(1) cover snow and ice accumulations?
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Gee
v
Arthur B. Myr Industries, Inc.
133762
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Oral
Argument on Application
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The plaintiff sustained a severe work-related injury in 1992 and was paid worker’s compensation benefits. In a 2001 proceeding, a magistrate found that the plaintiff was totally and permanently disabled. At the close of proofs in this proceeding, the plaintiff requested attendant care benefits, based on assistance provided by his family. The magistrate did not address this claim, but the Workers’ Compensation Appellate Commission denied it because plaintiff failed to present proof on a required element of the claim. The plaintiff then filed a new application for hearing, requesting payment for 56 hours of attendant care per week. The plaintiff’s counsel filed applications on behalf of plaintiff’s wife and mother, claiming reimbursement for the attendant care services they provide to the plaintiff. Are these claims barred by res judicata?
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Pappas
v
Bortz Health Care Facilities
128864
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Oral
Argument on Application
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This medical malpractice case involves the interplay among the wrongful death act, MCL 600.5852; the medical malpractice discovery rule, MCL 600.5838a(2); and the insanity saving provision of MCL 600.5851(1). Assuming that the six-month discovery provision in MCL 600.5838a(2) applies in this case because the plaintiff’s decedent was insane from the time the claim accrued until her death, is the claim barred where the plaintiff did not bring this action within one year after the insanity disability was removed through death pursuant to MCL 600.5851(1)? Does the wrongful death saving statute, MCL 600.5852, apply in this case?
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Boodt
v
Borgess
Medical Center
132688
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Oral
Argument on Application
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MCL 600.2912b requires a medical malpractice plaintiff to mail a pre-suit notice to each potential defendant. Among other things, the notice must state (1) the factual basis for the lawsuit, (2) how the applicable standard of care was allegedly breached, (3) what the defendant should have done to comply with the standard of care, and (4) how the alleged breach of the standard of care proximately caused the plaintiff’s injury. Does the plaintiff’s notice of intent to the defendant physician comply with § 2912b’s requirements?
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Manzella
v
Morado
133620
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Oral
Argument on Application
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The plaintiffs sued their insurance company, claiming that it was obligated to pay them uninsured motorist benefits in connection with an automobile accident. The plaintiffs also sued the uninsured vehicle’s owner and driver and got a default judgment against them. Is the insurance company contractually obligated to pay the default judgment?
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Burris
v
Allstate Insurance Co.
132949
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Oral
Argument on Application
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A jury awarded the plaintiff attendant care expenses for services provided by his father, his brother, and his friend. The plaintiff was not billed for these services, and his caretakers could not provide records of the time they spent caring for him. The trial court vacated the attendant care award, finding that the plaintiff had failed to establish that he “incurred” the expense of these services within the meaning of the no-fault statute. The Court of Appeals reversed, reinstating the jury verdict. Did plaintiff “incur” attendant care expenses under MCL 500.3107(1)(a)?
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People
v
Carter (Steven)
134687
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Oral
Argument on Application
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Because the defendant was indigent, the trial court appointed an attorney to represent him. The defendant’s probation order stated that he was to repay the county $730 for his counsel’s attorney fees. The Court of Appeals remanded this case to the trial court “to consider these assessments in light of defendant’s current and future financial circumstances,” citing People v Dunbar, 264 Mich App 240, 254-255 (2004). Did the Court of Appeals err? Are the constitutional underpinnings of Dunbar sound?
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Minter
v
City of Grand Rapids
133988
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Oral
Argument on Application
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Under Michigan’s no-fault act, a person will only be responsible for noneconomic damages resulting from a motor vehicle accident “if the injured person has suffered death, serious impairment of body function, or permanent serious disfigurement.” MCL 500.3135(1). Did the plaintiff, who suffered a closed head injury as a result of an automobile accident and was scarred, suffer a serious impairment of body function or permanent serious disfigurement?
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December Session Calendar>>
December Case Call Calendar>>
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Tuesday, December 4, 2007
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People
v
Cannon (Trumon)
131994
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1 |
In sentencing criminal defendants, trial courts use statutory “offense variables,” which assign a number of points based on various factors in the crime; the number of points determines the length of the sentence. In this case, the defendant was convicted of conspiracy to commit armed robbery for his part in a restaurant robbery. There was evidence that the defendant and two companions planned the robbery, waited for the restaurant’s customers to leave, selected the defendant to be the lookout, and parked a getaway vehicle nearby. The trial court assessed 15 points for predatory conduct under Offense Variable (OV) 10 (Exploitation of a Vulnerable Victim), MCL 777.40(3)(a). What are the parameters of predatory conduct under OV 10? Does predatory conduct include this type of pre-offense planning?
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Ross
v
Auto Club Group
130917
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2 |
In this auto no-fault case, the plaintiff sought to recover personal protection insurance benefits from the defendant insurer. The insurer claimed that the plaintiff, the sole owner of a subchapter S corporation, was self-employed and therefore not entitled to benefits under Adams v Auto Club Ins Ass’n, 154 Mich App 186 (1986). The trial court rejected the insurer’s argument and, relying on MCL 500.3148(1), ordered the insurer to pay attorney fees to the plaintiff on the ground that the insurer “unreasonably” refused to pay benefits. Was the defendant properly ordered to pay attorney fees?
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Mich Dept of Transportation
v
Tomkins
132983
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3 |
The Michigan Department of Transportation acquired part of the defendants’ property for a highway project. Do the property owners have a constitutional right to be compensated for the reduction in value of their remaining property, due to the increased noise, dust, fumes, and vibration from the newly constructed highway?
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Smith
v
Khouri
132823
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4 |
In this dental malpractice case, the jury returned a verdict in favor of the plaintiff, which entitled the plaintiff to also recover case evaluation sanctions. As part of the case evaluation sanctions award, the trial court granted the plaintiff nearly $68,000 in attorney fees, based on a $450 per hour rate for lead counsel and a $275 per hour rate for associate counsel. The defendants challenged the award as unreasonable, but the Court of Appeals affirmed. Did the trial court determine a reasonably hourly rate for the plaintiff’s counsel? Was the trial court’s award of attorney fees excessive?
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In Re Egbert R. Smith Trust (Phillips v Homer)
133462
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5 |
The petitioners leased farm land owned by the Smith testamentary trust. The lease provided them with a right of first refusal to purchase the property. The respondent, the trust’s personal representative, gave the petitioners notice that she intended to accept an offer from a third party to purchase the property. Although the respondent soon after notified the petitioners that she had changed her mind and would not sell the property, the petitioners gave notice of their intent to exercise their right of first refusal. Was an enforceable contract of sale created between the parties?
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Wednesday, December 5, 2007
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Jones
v
Olson
132385
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Oral
Argument on Application |
The plaintiff was injured in a car accident and suffered a fractured vertebra in his neck; he was disabled from almost all his normal activities for several months. Seven months after the accident, he returned to work and resumed his normal activities. He sued the defendants for noneconomic damages under Michigan’s no-fault statute, MCL 500.3135 et seq. But the trial court determined as a matter of law that the plaintiff had not suffered a serious impairment of body function because his injuries ultimately did not affect his ability to lead a normal life; accordingly, the plaintiff was not entitled to recover noneconomic damages, the trial court held. The Court of Appeals reversed, holding that a permanent impact on a person’s life is not required to establish a serious impairment. Did the Court of Appeals err?
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James
v
State Farm Fire & Casualty Co
130460
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Oral
Argument on Application |
Accounts differed as to which of two men was driving a jet-ski that crashed into a bridge. In the first lawsuit arising from the accident, the trial court ruled that Richard James was the driver. That lawsuit then settled, and the parties agreed in the settlement agreement that the question of the driver’s identity would be litigated in a separate declaratory judgment action concerning the insurer’s liability for insurance coverage. Despite this, the trial court ruled in the declaratory judgment action that collateral estoppel precluded the insurer from challenging the first lawsuit’s determination of the driver’s identity. Did the insurer waive its right to rely on the provision in the settlement agreement allowing further litigation of the driver’s identity? Does collateral estoppel apply?
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Ramanathan
v
Wayne State Univ Bd of Governors
133170
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Oral
Argument on Application |
The plaintiff, an Asian Indian professor, sued Wayne State University and the Dean of the School of Social Work, alleging violations of Michigan’s Civil Rights Act. Did the plaintiff present sufficient evidence to sustain his claims?
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Beavers
v
Barton Malow Company
133294
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Oral
Argument on Application |
The plaintiff filed a claim of appeal, but his appeal was dismissed by the Court of Appeals because he did not file his brief on time. The plaintiff then filed a delayed application for leave to appeal, pursuant to Michigan Court Rule 7.205(F)(3). The delayed application was filed 11 months after the first appeal was dismissed, but 14 months after the trial court order that the plaintiff sought to appeal. Did the Court of Appeals properly hold that the delayed application was not timely filed within 12 months of the entry of the order to be appealed as required by MCR 7.205(F)(3)? Or was the 12-month period tolled while the plaintiff’s first appeal was pending?
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Community Resource Consultants
v
Progressive Mich Ins Co
133416
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Oral
Argument on Application |
Under the Michigan’s no-fault act’s one-year back rule, a claimant “may not recover benefits for any portion of the loss incurred more than 1 year before the date on which the action was commenced.” MCL 500.3145(1). In this case, the plaintiff company sued to recover payment for services the plaintiff provided to a seriously injured man who was insured by the defendant. The defendant no-fault insurer argued that, under the one-year back rule, the plaintiff could not recover for any services that were rendered more than one year before the plaintiff’s lawsuit was filed. The plaintiff disagreed, arguing that its accounting and billing practices created a dispute of fact as to when “the loss” at issue occurred. The trial court and the Court of Appeals ruled in the plaintiff’s favor. Did the lower courts decide this issue correctly?
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Thursday, December 13, 2007
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People of Michigan
v
David Gordon Ream
134913
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Oral
Argument on Application |
The defendant, who killed his neighbor by stabbing her in the abdomen and genital areas, was convicted of second-degree murder, first-degree criminal sexual conduct, and first-degree felony murder, the underlying felony being the criminal sexual conduct. The Court of Appeals vacated the second-degree murder and criminal sexual conduct convictions on the grounds of double jeopardy, the constitutional guarantee against being tried and punished multiple times for the same crime. Does double jeopardy apply? Should the Michigan Supreme Court overrule its 1981 decision holding that conviction of both felony murder and the predicate felony violates double jeopardy?
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November Session Calendar>>
November Case Call Calendar>>
Tuesday, November 6, 2007 |
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Case Name
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People
v
Murphy (Bernard)
132421
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1 |
The defendant’s attorney failed to respond to the prosecutor’s interlocutory application for leave to appeal, which challenged an evidentiary ruling made by the trial court. The Court of Appeals granted the relief sought by the prosecutor. The case then proceeded to trial (with the disputed evidence) and the defendant was convicted. Was defense counsel’s failure a denial of the right to counsel, amounting to structural error? Or does the ineffective-assistance-of-counsel standard of Strickland v Washington, 466 US 668; 104 S Ct 2052; 80 L Ed 2d 674 (1984), apply? If the defendant is entitled to a remedy, should his convictions be set aside and a new trial granted? Or should he be granted a second appellate review of the disputed evidentiary ruling, with the assistance of counsel?
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Order
06/25/08>>
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Cooper
v
Auto Club Insurance
132792
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Pending
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National Pride At Work
v
Governor of MIchigan
133429
133554
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3 |
Does the Marriage Amendment to Michigan’s Constitution bar various public sector employers from providing health insurance benefits to employees’ qualified same-sex domestic partners? The trial court found that providing domestic partner benefits does not violate the Marriage Amendment because of the dissimilarities between marriage and the criteria for domestic partner medical benefits. The Court of Appeals, in a published opinion, reversed, giving its decision immediate effect.
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Opinion
5/7/08>>
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Estate of Estes
v
Titus
133098
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4 |
The plaintiff sought to recover wrongful death damages from the man who murdered her husband. But the defendant, who was sentenced to life in prison for the murder, had entered into a divorce judgment which gave most of the marital property to his wife. The plaintiff sought to reach the transferred assets by including the defendant’s ex-wife in the wrongful death action, relying on the Uniform Fraudulent Transfer Act. Are a court’s determinations about the division of assets in a divorce subject to review under the UFTA?
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Opinion
07/02/08>>
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Mather Investors
v
Larson
131654
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5 |
A nursing home resident transferred a savings account and real estate to her nephew; she died owing the nursing home for her care. Although the nursing home sued both the resident and her nephew for fraudulent transfer, the resident died a week after the lawsuit was filed, and was never served with the complaint. The nursing home did not add her estate as a party, and the trial judge ultimately dismissed the case against the nephew, finding that the aunt’s estate was a necessary party. The court also denied the nursing home’s motion to then add the estate as a defendant, reasoning that the nephew would be prejudiced by the delay. In a fraudulent transfer case, if the debtor is dead, must the plaintiff sue the debtor’s estate to get relief from the debtor’s alleged fraud? Did the lower courts in this case correctly rule that the nephew would have been prejudiced by the nursing home’s delay in adding the estate to the lawsuit?
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Order
4/9/08>>
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Wednesday, November 7, 2007
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Pontiac Fire Fighters
v
City of Pontiac
132916
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6 |
The fire fighters’ union and the city of Pontiac are parties to a collective bargaining agreement that prohibits layoffs of bargaining unit personnel during the agreement’s term. The city proposed to lay off 28 firefighters, but the union sought an injunction to prevent the layoffs. The trial court granted a preliminary injunction and the Court of Appeals affirmed. Did the trial court have jurisdiction to grant a preliminary injunction? If so, did the trial court abuse its discretion in issuing the injunction? Is the union likely to prevail on its breach of contract and unfair labor practice claims?
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Opinion
07/23/08>>
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Detroit Firefighters
v
City of Detroit
131463
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7 |
The defendant city and the plaintiff firefighters association are involved in Act 312 arbitration proceedings. Act 312 requires parties to maintain existing wages, hours and other conditions of employment pending the outcome of arbitration. But the parties’ collective bargaining agreement acknowledges that restructuring and layoffs are within the city’s managerial prerogative (and are therefore not mandatory subjects of bargaining). Does the circuit court have jurisdiction to hear complaints that an employer has violated Act 312 by changing the conditions of employment while arbitration is pending? Or does a complaint have to be filed with the Michigan Employment Relations Commission?
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Opinion
07/23/08>>
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People
v
Holley (Julias)
133264
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Oral
Argument on Application
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Following a bench trial, defendant was convicted of interference with a crime report, MCL 750.483a(1)(b). Does MCL 750.483a(1)(b) require proof beyond a reasonable doubt that a person committed or attempted to commit a crime before another person attempted to report the crime?
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Opinion
4/23/08>>
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People
v
Gardner (Caprese)
131942
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Oral
Argument on Application |
MCL 769.11, the third-habitual offender statute, states in part: “(1) If a person has been convicted of any combination of 2 or more felonies . . . and that person commits a subsequent felony within this state, the person shall be punished upon conviction of the subsequent felony and sentencing under section 13 of this chapter as follows . . . .” In People v Stoudemire, 429 Mich 262 (1987), clarified by People v Preuss, 436 Mich 714 (1990), the Michigan Supreme Court held that multiple convictions arising out of a single incident count as a single prior conviction for habitual offender purposes. Were Stoudemire and Preuss correctly decided?
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Opinion
07/23/08>>
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Latham
v
Barton Malow Company
132946
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Oral
Argument on Application |
The plaintiff, working for a subcontractor at the defendant general contractor’s construction site, was injured on the worksite. The trial court denied the defendant’s motion for summary disposition. The Court of Appeals affirmed, holding that the hazard that caused the plaintiff’s injury posed a risk to many workers, and that the defendant by contract was responsible for the safety of all workers. Were the proofs submitted at trial sufficient to satisfy the standard for general contractor liability that is set forth in Ormsby v Capital Welding, Inc, 471 Mich 45, 54 (2004)? Should the trial court have granted summary disposition to the defendant?
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Opinion
04/14/08>>
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Miller
v
Progressive Corporation
131987
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Oral
Argument on Application |
The plaintiff was injured in an automobile accident in Michigan. Even though she was living in Maryland, her parents kept her on their Michigan no-fault insurance policy as an “occasional” driver. The plaintiff filed this first-party no-fault lawsuit after the defendant insurance company denied her request for no-fault personal protection insurance benefits. Can the plaintiff recover benefits? Is the plaintiff is a “person named in the policy” under MCL 500.3114(1)?
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Order
12/21/07>>
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Thursday, November 8, 2007
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H.A. Smith Lumber & Hardware Co
v
John Decina
128560
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Oral
Argument on Application |
In this residential contract dispute, the owners paid the general contractor in full. But the general contractor paid two subcontractors only in part. The subcontractors sued to collect the unpaid balances. The trial ruled for the subcontractors on their breach of contract claims against the general contractor and awarded attorney fees. The trial court explained that its award of attorney fees to the subcontractors was granted under § 118(2) of the Construction Lien Act, MCL 570.1118(2). Are the subcontractors entitled to attorney fees?
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Order
12/20/07>>
Order on
Reconsideration
03/21/08>>
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People
v
McBride (Mary)
133142
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Oral
Argument on Application |
The defendant, who is deaf and mute, was charged with open murder. She moved to suppress statements she made to the police after her arrest, claiming that her written Miranda waiver was not knowing and voluntary. Did the prosecutor adequately demonstrate that the defendant’s waiver was knowingly, intelligently, and voluntarily given?
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Order
02/01/08>> |
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Simpson
v
Borbolla Construction
133274
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Oral
Argument on Application |
The plaintiff employee hurt his wrist at work in 1979, but performed strenuous work for 20 years before finally becoming disabled by the wrist condition. A magistrate found that the last 20 years of employment accelerated the deterioration of the plaintiff’s wrist condition and held the defendant, the plaintiff’s last employer, liable for benefits. The Workers’ Compensation Appellate Commission affirmed. The Court of Appeals also affirmed, but it used a different rationale, ruling that the Michigan Supreme Court’s decision in Rakestraw v General Dynamics Land Systems, Inc, does not apply when the employee’s pre-existing condition is work-related. Is this correct? Is defendant liable for benefits?
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Order
12/07/07>>
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English Gardens
v
Howell Township
132859
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Oral
Argument on Application |
The plaintiff obtained a letter of credit to secure its obligations regarding the completion of a condominium project. When the plaintiff refused to renew the letter of credit, and in the face of several unresolved disputes about the project, the defendant township drew down the entire balance of the letter of credit. The plaintiff sued to recover the withdrawn funds. Did the township violate zoning ordinance procedures in drawing on the letter of credit and, if so, is the plaintiff entitled to recover the funds?
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Order
12/05/07>>
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Houdini Properties
v
City of Romulus
132018
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Oral
Argument on Application |
After the defendant city denied the property owner’s application for a variance, the plaintiff owner appealed the variance denial and then filed a lawsuit raising constitutional claims, including one for taking. The circuit court affirmed the variance denial and also dismissed the civil lawsuit, ruling that the plaintiff violated the compulsory joinder rule and that the affirmance of the variance denial barred the constitut | |