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Kaeb v. Kaeb
309 Mich. App. 556
| Mich. Ct. App. | 2015
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Background

  • Darin and Stephanie Kaeb divorced; original judgment granted joint custody with primary residence to Stephanie and extensive parenting time to Darin, later limited after concerns about Darin’s alcohol/gambling and mental-health issues.
  • Subsequent stipulated and court orders (2011–2012) imposed limited supervised parenting time and required Darin to complete alcohol treatment, counseling with Dr. Brent Ellens, and attend AA; court said Darin could petition for modification after compliance.
  • In mid‑2013 the trial court expanded Darin’s parenting time but continued conditions (sobriety, AA, counseling) and required motions for further changes rather than automatic reviews.
  • Darin moved to remove the AA and counseling conditions, submitting a discharge letter from Ellens and a psychological evaluation from Dr. Michael Makedonsky stating no clinical need for AA/counseling.
  • The trial court found Darin’s motion frivolous for lack of a change in circumstances and sanctioned him under MCR 2.114(E), ordering him to pay Stephanie’s attorney fees; the court nonetheless (on its own) removed the AA/counseling conditions.
  • On appeal the court reversed the sanctions, holding the submissions provided proper cause to revisit conditions and therefore the motion was not frivolous; remand was ordered without reassignment to a new judge.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Darin’s motion to remove AA/counseling conditions was frivolous under MCR 2.114(D)(2) and (E) Stephanie: motion lacked legal basis because Darin failed to show a change in circumstances required by MCL 722.27(1)(c) Darin: expert reports and counselor discharge constituted proper cause to revisit the conditions; motion was grounded in fact and law Reversed sanctions — the expert evidence constituted proper cause to revisit the conditions, so the motion was not frivolous under MCR 2.114(D)(2); fee award vacated
Whether remand should be to a different judge Stephanie: no reassignment needed Darin: trial judge was biased and should be recused on remand Denied — appellate court found no evidence of trial-court bias and declined reassignment

Key Cases Cited

  • Brecht v Hendry, 297 Mich. App. 732 (discusses de novo review of statutory/rule interpretation)
  • Johnson Family Ltd Partnership v White Pine Wireless, LLC, 281 Mich. App. 364 (review for clear error of factual findings underlying rule application)
  • Smith v Khouri, 481 Mich. 519 (standards for reviewing discretionary sanctions)
  • Vodvarka v Grasmeyer, 259 Mich. App. 499 (defines proper cause/change of circumstances in custody context)
  • Shade v Wright, 291 Mich. App. 17 (explains that Vodvarka’s stricter standard for custody does not automatically apply to parenting-time modifications)
  • Kitchen v Kitchen, 465 Mich. 654 (a rejected legal position is not automatically frivolous)
  • FMB-First Mich Bank v Bailey, 232 Mich. App. 711 (trial court discretion to tailor sanctions under MCR 2.114)
  • Corporan v Henton, 282 Mich. App. 599 (purpose of MCL 722.27 to minimize unwarranted custody changes)
  • Bayati v Bayati, 264 Mich. App. 595 (standard for reassignment for judicial bias)
Read the full case

Case Details

Case Name: Kaeb v. Kaeb
Court Name: Michigan Court of Appeals
Date Published: Mar 12, 2015
Citation: 309 Mich. App. 556
Docket Number: Docket 319574
Court Abbreviation: Mich. Ct. App.