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515 Mich. 61
Mich.
2024
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Background

  • Plaintiff Karen Carter slipped and fell on an icy sidewalk at her apartment complex in January 2018, allegedly suffering injuries.
  • She sued the property manager, DTN Management Company, in April 2021, alleging negligence and statutory breach.
  • Defendant argued suit was time-barred: Michigan law generally gives three years for such claims (here, until January 2021).
  • During the COVID-19 pandemic, Michigan Supreme Court issued Administrative Orders AO 2020-3 and AO 2020-18, which excluded days during the state of emergency from time calculations for certain legal filings.
  • The trial court dismissed Carter's claim as untimely; the Court of Appeals reversed, holding the administrative orders valid; the Supreme Court granted leave to address the orders' constitutionality and effect.
  • The case turns on whether the Michigan Supreme Court had constitutional authority to issue the pandemic administrative orders affecting statute of limitations computations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did the Supreme Court have authority to issue AO 2020-3 & AO 2020-18 Court had constitutional authority to manage procedures/exigencies Orders impermissibly altered substantive law on limitations, a legislative function Yes; Court acted within its constitutional powers (practice/procedure and superintending control).
Did the orders toll (extend) the statute of limitations? Orders merely adjusted time computation, not substantive rights Orders effectively tolled/extending a substantive legislative deadline Orders did not substantively toll but changed calculation method; they were procedural and permissible.
Is the statute of limitations procedural or substantive law? Can be impacted by court’s procedural rules in emergencies Substantive; only legislature can alter limitation periods No need to overrule prior law; as applied, the orders were within the Court's procedural powers.
Was Carter’s complaint timely under the administrative orders? Yes; pandemic exclusion pushed deadline to April 2021 No; pandemic orders were unconstitutional so deadline was January 2021 Yes; exclusion period was valid, suit was timely, trial court's summary disposition reversed.

Key Cases Cited

  • Gladych v. New Family Homes, Inc., 468 Mich 594 (Mich. 2003) (statutes of limitations are substantive law, not procedural—central to arguments about Court’s authority)
  • Buscaino v. Rhodes, 385 Mich 474 (Mich. 1971) (prior precedent—statutes of limitations can be procedural—overruled in Gladych)
  • McDougall v. Schanz, 461 Mich 15 (Mich. 1999) (distinction between court’s procedural authority and limitations on altering substantive rights)
  • In re Huff, 352 Mich 402 (Mich. 1958) (scope of Supreme Court’s superintending authority during exigency)
  • In re Certified Questions from US Dist Ct, 506 Mich 332 (Mich. 2020) (COVID-related executive powers context)
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Case Details

Case Name: Karen Carter v. Dtn Management Company
Court Name: Michigan Supreme Court
Date Published: Jul 29, 2024
Citations: 515 Mich. 61; 28 N.W.3d 291; 165425
Docket Number: 165425
Court Abbreviation: Mich.
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