Case Information
*1 Order Michigan Supreme Court
Lansing, Michigan April 25, 2011 Robert P. Young, Jr.,
Chief Justice Rehearing Nos. 576, 578 Michael F. Cavanagh
Marilyn Kelly Stephen J. Markman 5 October 2010 Diane M. Hathaway
Mary Beth Kelly Brian K. Zahra, 138863-66 Justices ANGLERS OF THE AuSABLE, INC., MAYER FAMILY INVESTMENTS, LLC, and NANCY A. FORCIER TRUST,
Plaintiffs-Appellants,
SC: 138863-138866 v COA: 279301, 279306, 280265,
280266 DEPARTMENT OF ENVIRONMENTAL Otsego CC: 06-011697-CE QUALITY, DIRECTOR OF THE DEPARTMENT OF ENVIRONMENTAL QUALITY, and MERIT ENERGY COMPANY,
Defendants-Appellees.
_________________________________________/
On order of the Court, the motions for rehearing are considered, and they are
GRANTED. This Court’s opinion of December 29, 2010 is VACATED and this appeal
is DISMISSED on grounds of mootness, for reasons set forth in the dissenting opinion
reported at 488 Mich 91 (2010). The Court of Appeals opinion at 283 Mich App 115
(2009) is also VACATED. See
Grand Traverse Co Prosecutor v Meijer, Inc
(
In re
Investigative Subpoenas
),
“T[he] judicial power . . . is the right to determine
actual
controversies arising
between adverse litigants, duly instituted in courts of proper jurisdiction.”
Anway v
Grand Rapids R Co
,
Y OUNG , C.J. (
concurring
).
I fully join this Court’s order and write only to answer a criticism the dissenting
statement raises. Justice Cavanagh quotes my dissenting opinion in
United States
Fidelity Ins & Guar Co v Michigan Catastrophic Claims Ass’n (On Reh’g)
,
The answer is simple: the majority opinion in USF&G prevailed over my dissenting opinion, and I see no reason to remain bound by a position that failed to receive majority support two years ago. [1] Today’s order merely applies the very same principles that former Justice W EAVER and Justices H ARILYN and notably Justice C AVANAGH himself applied in deciding to grant rehearing in USF&G . And although Justice C dissents from the order in this case, he does not repudiate his decision to grant rehearing in USF&G . Instead, his dissent in the instant case is fully premised on his belief that this Court’s previous disposition on the mootness issue “was properly decided.” Because I continue to hold the opposite belief—that this Court erred in issuing an opinion on the merits of a moot case [2] —I fully join today’s order.
Z AHRA , J. ( concurring ). I concur in the order granting rehearing, which vacates this Court’s opinion of December 29, 2010, as well as the Court of Appeals’ opinion of March 31, 2009. I write separately to address the propriety of granting a motion for rehearing when there has been a change in the makeup of the Court between the time the Court’s initial opinion is released and the date the motion for rehearing is decided.
MCR 7.313(E), this Court’s rule governing motions for rehearing, is a discretionary rule as it does not define a standard under which this Court is to decide motions for rehearing. [3] Thus, whether to grant or deny the motion is left to the discretion of the Court. Historically, in exercising discretion, the Justices of this Court consider whether the Court properly interpreted and applied the law. This explains why Justices typically cast votes on rehearing that are consistent with their initial view of the case. [4] Generally speaking, a Justice will only change his or her vote when the legal arguments on rehearing persuade the Justice that his or her initial view of the case was erroneous. Not surprisingly, Justices M ARILYN K ELLY C , H , ARKMAN and Chief Justice Y view this case in the same light that they did on the date the original opinion was issued. The instant motion thus rises or falls on the votes cast by myself and Justice M ARY B ETH K ELLY . Because we were not seated on the Court when the initial opinion was released, we have no established position in this case.
It is suggested that Justice M ARY B ETH and I ought not cast our votes based on the merit of the legal arguments and the correctness of the opinion that is the subject of rehearing and, instead, limit our review to a determination whether any new arguments have been presented to this Court that were not previously presented at the time the opinion under review was released. Nothing in MCR 7.313(E), however, supports the notion that the Court may only grant rehearing where new legal arguments are presented. Significantly, such a constraint exists in the pertinent court rule for the Court of Appeals. Specifically, MCR 7.215(I)(1), which governs motions for rehearing and reconsideration in the Court of Appeals, states that “[m]otions for reconsideration are subject to the restrictions contained in MCR 2.119(F)(3).” MCR 2.119(F)(3) in turn provides that:
Generally, and without restricting the discretion of the court, a motion for rehearing or reconsideration which merely presents the same issues ruled on by the court, either expressly or by reasonable implication, will not be granted. The moving party must demonstrate a palpable error by which the court and the parties have been misled and show that a different disposition of the motion must result from correction of the error.
The absence of any reference to MCR 2.119(F) in the rule governing motions for rehearing in this Court, and the express reference to it in the equivalent Court of Appeals rule, leads me to conclude that in deciding the pending motion it is appropriate to consider whether the Court’s December 29, 2010 opinion was properly decided, rather than limit review to the question regarding whether new arguments are presented on rehearing.
This same conclusion has been reached by virtually every Justice faced with this
situation. Then-Justice A LTON D AVIS voted to grant reconsideration where he concluded
the Court’s prior order was erroneous.
Duncan v State of Michigan
, 488 Mich 957
(2010) (D AVIS , J., concurring). Likewise, Justice H ATHAWAY voted to grant rehearing
and vacate an opinion originally issued before she joined the Court.
United States
Fidelity Ins & Guaranty Co v Michigan Catastrophic Claims Ass’n (On Rehearing)
, 484
Mich 1 (2009).
[6]
Then-Justice C ORRIGAN and Chief Justice Y did the same in
McCready v Hoffius
,
MCR 7.313(E) and MCR 7.313(F) govern motions for rehearing and reconsideration in this Court as part of subchapter 7.300, which houses rules applicable only to this Court . They are therefore rules stated to be applicable only in a specific court and control over the general rule, 2.119(F), in governing motions for rehearing and reconsideration. As MCR 7.313(E) and (F) are the controlling rules, MCR 2.119(F)(3) would not apply unless somehow incorporated by those rules. MCR 1.103 cannot be read to incorporate MCR 2.119(F)(3) into the rules applicable to motions for rehearing in the Supreme Court. To do so would render meaningless the express reference to MCR 2.119(F)(3) in the rehearing rule applicable to the Court of Appeals, MCR 7.215(I)(1). Simply put, the express reference to MCR 2.119(F)(3) in the Court of Appeals rule would be unnecessary if MCR 1.103 already made MCR 2.119(F)(3) the controlling standard in all Michigan appellate courts.
In an attempt to buttress his argument, Justice C AVANAGH relies on the public internal operating procedures (IOPs) of this Court. However, reference to the IOPs is not helpful in this analysis. First, these procedures are nonbinding and merely observatory guidelines, subject to change at any time without notice. Moreover, these nonbinding procedures suggest only that MCR 2.119(F)(3) be incorporated into review of a motion for reconsideration. Significantly, the IOP for rehearing motions, IOP I(J), makes no reference to MCR 2.119(F)(3). Thus, even if the nonbinding IOPs were looked to for guidance, the conclusion must be reached that MCR 2.119(F)(3) would not apply here because it does not apply to motions for rehearing brought in this Court. Justice H also would have granted rehearing in Moore v Secura Ins , 483 Mich
928 (2009), where the opinion was issued before she joined the Court. Notwithstanding Justice C ’s assertion that the members of this Court have
generally applied MCR 2.119(F)(3) as the standard for granting rehearing and reconsideration, in each case that he cites the justices referencing MCR 2.119(F)(3) were adhering to their previously stated view of the case. Further, in no decision of this Court has a majority ever applied MCR 2.119(F)(3) as the governing standard for deciding a motion for reconsideration or rehearing. In United States Fidelity Ins & Guar Co Mich at 11 n 12, the majority cited to MCR 2.119(F)(3) in responding to the dissent that
The inquiry does not end, in my opinion, upon review of the correctness of the decision under review. As is evident from the substance of the dissent in this case, which echoes the dissent of Chief Justice Y in United States Fidelity Ins & Guar Co Mich at 27, it can be unsettling to this Court when within the period for rehearing, interpretation of the law changes due to a change in the composition of the Court. See also Sazima v Shepherd Bar & Restaurant , 483 Mich 924 (2009) (M ARKMAN , J., dissenting). Because of these concerns, my discretion is also guided by consideration of the jurisprudential significance of the issues presented on rehearing.
Justice C AVANAGH claims that the newly composed Court is “undoing recent
precedent.” Like every Justice on this Court, I respect the role stare decisis plays in
Michigan’s jurisprudence. That said, every Justice on this Court, with the exception of
Justice M ARY B ETH and myself, has at one time or another found it appropriate to
overrule precedent because the Justice concluded doing so served the best interests of
Michigan’s jurisprudence. See e.g.,
Regents of University of Michigan v Titan Ins Co
,
I also disagree with Justice C AVANAGH that the order granting rehearing runs afoul
of
City of Erie v Pap’s AM
,
opinion that this Court previously denied the motion to dismiss for mootness. Defendants
raise the mootness issue in their motions for rehearing. Moreover, the mootness doctrine
is jurisdictional as it concerns a court’s inherent judicial power, and therefore, can be
raised at any time. See
People v Richmond
,
was moot after the plaintiff voluntarily closed his nude dancing establishment and sold Merit Energy Company’s alternative plan for remediating the pollutant in its groundwater was largely dictated by the circuit court decision to vacate Merit’s permit allowing discharge into Kolke Creek. As Chief Justice Y OUNG set forth in his dissenting opinion:
The lead opinion claims that “the trial court has left open the door
for Merit to discharge treated water into Kolke Creek at a lower than
originally proposed rate.” This claim appears plausible when looking
solely at the circuit court’s June 26, 2007, amended opinion. But that
opinion was superseded by subsequent events. In particular, the circuit
court’s January 31, 2008, opinion ruled that the DEQ had erroneously
issued a permit to Merit. Both the Court of Appeals and, eventually, this
Court denied defendants’ applications for leave to appeal, leaving intact the
circuit court’s opinion. Accordingly, even if the circuit court’s June 26,
2007, decision “left open the door for Merit to discharge treated water into
Kolke Creek,” its January 31, 2008, decision closed that door, and this
Court’s denial of leave bolted the door shut. Further, without
either
physical access to Kolke Creek or a valid permit, Merit has no lawful
authority to discharge
any
amount of
anything
into Kolke Creek. [
Anglers of the Au Sable v DEQ
,
C , J. ( dissenting ).
I dissent from the majority’s decision to grant defendants’ motions for rehearing
and vacate this Court’s December 29, 2010 opinion. Contrary to Justice Z ’s belief
that this Court “disregarded the mootness doctrine,” this Court previously considered, at
great length, defendants’ arguments related to this issue, as evidenced by my concurring
his property because the plaintiff could reopen his business in another building, as it was
still incorporated.
City of Erie
,
statement and the three “emphatic[]” dissenting statements to this Court’s June 18, 2010
order denying defendant Merit’s motion to dismiss for mootness.
Anglers of the AuSable,
Inc v Dep’t of Environmental Quality
,
I. WHAT CHANGED? The facts have not changed. The text of the statute at issue has not changed. The parties’ arguments have not changed. And the rationale advanced in the opinions of this Court has not changed. Yet, within a matter of months, a decision of this Court, thoughtfully briefed, argued, and considered by seven justices, is no longer worth the paper it was written on. Even the casual observer, however, does not really need to ask why. The reason is obvious: . . . the composition of this Court changed.
Now, in what appears to be “
déjà vu
all over again,” Chief Justice Y OUNG is happy to
join in our newly composed Court’s undoing of recent precedent. I find interesting Chief
Justice Y OUNG ’s freshly announced willingness to forgo his position in
USF&G
because
he now sees “no reason to remain bound by a position that failed to receive majority
support two years ago.”
Ante ___
. While Chief Justice Y OUNG is obviously free to
change his mind, it is worth noting that his decision comes now, when it suits his
previous dissenting position in this case, yet he consistently held fast to his
USF&G
dissent, see
Lansing Sch Educ Ass’n v Lansing Bd of Educ
, 485 Mich 966, 967 n 10
(2009) (Y OUNG , J., dissenting);
University of Michigan Regents v Titan Ins Co
, 484 Mich
852, 853-855 (2009) (Y , J., dissenting), even as recently as the end of last term.
See
McCormick v Carrier
,
Also, Justice Z errs in the application of his newly-created standard for
reviewing motions for reconsideration and rehearing. Even if one accepts that a Justice
may consider the merits of the legal arguments, correctness of the opinion, and
Fidelity Ins & Guar Co v Michigan Catastrophic Claims Ass’n
484 Mich 1, 3 n 12
(2009);
People v Osaghae
,
jurisprudential significance of the issues presented, Justice Z AHRA , in concurring with this Court’s order reversing on mootness grounds, considers the merits of the legal arguments and correctness of the June 18, 2010 order , not this Court’s December 29, 2010 opinion. Defendants did not file a motion for reconsideration of this Court’s June 18, 2010 order; therefore, the majority’s reaching to grant rehearing of this Court’s subsequent opinion is quite a stretch.
Furthermore, Justice Z AHRA ’s claim that this Court’s order “restores precedent”
because it breathes new life into
Preserve the Dunes, Inc v Dep’t of Environmental
Quality
,
Finally, as I explained in my concurring statement to the order denying the motion
to dismiss for mootness,
Anglers of the AuSable
486 Mich at 982-985, this case is not
moot. The United States Supreme Court has warned appellate courts to be particularly
wary of finding an issue moot when there remains “a public interest in having the legality
of the practices settled,”
United States v WT Grant Co
,
The majority’s decision to vacate this Court’s opinion leaves unanswered several questions of significant public concern, including whether plaintiffs have a cause of action to challenge the DEQ’s decision to issue a permit to discharge water into Kolke Creek and the proper method to determine the reasonableness of water use. Further, and perhaps most importantly, the majority’s decision encourages gamesmanship by permitting defendants to “insulate a favorable decision from review” because defendants’ unilateral actions were the basis for Merit’s motion to dismiss for mootness, just as in City of Erie . The plaintiff-respondent in City of Erie filed an affidavit after the United States Supreme Court granted certiorari stating that he had closed his business, sold his property, and never intended to operate a nude dancing establishment again. City of Erie , 529 US at 284-288, 302-303 (Scalia, J., concurring). The City of Erie Court reasoned that the plaintiff-respondent could still obtain another building and reopen the establishment, given that it was still incorporated under state law. City of Erie , 529 US at 287. Similarly, in this case, defendant Merit could obtain another easement and pursue a discharge that would constitute a reasonable use of the water under the existing test. The City of Erie Court also reasoned that both parties had a continuing interest in the litigation because the city could not enforce its ordinance under the lower court’s decision, even against other parties, and the plaintiff-respondent still had an interest in preserving the lower court’s decision in favor of his rights. Id . at 288. In City of Erie the city’s inability to enforce its ordinance against the plaintiff-respondent and other inhabitants of the city constituted an ongoing injury. Similarly, here, plaintiffs’ ability to enforce their riparian interests against defendant and other parties seeking to use Kolke Creek will continue to be affected by the conclusion that plaintiffs lack a cause of action to challenge the DEQ’s decision to issue a permit to discharge water into Kolke Creek and the unanswered question regarding the proper method to determine the reasonableness of water use.
The majority attempts to address this problem by vacating the Court of Appeals
opinion in this case, but its efforts fail. By erroneously concluding that this case is moot,
the majority rewards defendants by insulating them from the unfavorable result of this
Court’s well-reasoned opinions. Furthermore, the cases cited by the majority in support
of its decision to vacate the Court of Appeals opinion address situations where appellate
review was “prevented through
happenstance
,”
United States v Munsingwear, Inc
, 340
US 36, 40 (1950) (emphasis added), i.e., “due to circumstances
unattributable to any of
the parties
.”
Karcher v May
, 484 US 72, 83 (1987) (emphasis added). See, also,
US
Bancorp Mortg Co v Bonner Mall Partnership
,
Thus, I cannot agree that this case presents no justiciable issues. Rather, because the mootness issue was already thoughtfully considered by this Court and defendants merely present the same unconvincing arguments, I would deny defendants’ motions for rehearing. ARILYN , and H , JJ., join the statement of C , J.
I, Corbin R. Davis, Clerk of the Michigan Supreme Court, certify that the foregoing is a true and complete copy of the order entered at the direction of the Court. April 25, 2011 _________________________________________ t0421 Clerk
Notes
[1] Moreover, Justice Z makes a persuasive argument in his concurring statement to this order that my dissenting opinion in USF&G interpreted a standard on rehearing that is inapplicable in this Court. Rather, “[n]othing” in the text of the court rules pertaining to this Court “supports the notion that the Court may only grant rehearing where new legal arguments are presented.” Post , at ___.
[2] See my dissent in the original
Anglers
opinion,
[3] MCR 7.313(E) provides: (1) To move for rehearing, a party must file within 21 days after the opinion was filed (the date of an opinion is stamped on the upper right corner of the first page): (a) 24 copies of a motion prepared as provided in MCR 7.309, if the opinion decided a case placed on a session calendar; or (b) 14 typewritten copies of a motion, if the opinion decided a noncalendar case; and (c) proof that a copy was served on the parties. The motion for rehearing must include reasons why the Court should modify its opinion. (2) Unless otherwise ordered by the Court, timely filing of a motion postpones issuance of the Court's judgment order until the motion is denied by the Court or, if granted, until at least 21 days after the filing of the Court's opinion on rehearing. (3) Any party may answer a motion within 14 days after it is served by filing (a) 24 or 14 copies of the motion, depending on whether the motion was filed under subrule (D)(1)(a) or (b); and. (b) proof that a copy was served on the other parties. (4) Unless ordered by the Court, there is no oral argument.
[4] See e.g.,
Bezeau v Palace Sports & Entertainment, Inc
,
[5] Although this case presents a motion for rehearing, not a motion for reconsideration, I believe the same analysis would apply in considering a motion for reconsideration. See MCR 7.313(F). Moreover, this analysis is wholly consistent with MCR 1.103, which provides: The Michigan Court Rules govern practice and procedure in all courts established by the constitution and laws of the State of Michigan. Rules stated to be applicable only in a specific court or only to a specific type of proceeding apply only to that court or to that type of proceeding and control over general rules.
[11] I cannot join Justice Z ’s belief that MCR 2.119(F)(3) does not apply to this
Court’s review of motions for rehearing and reconsideration. Although it is true that
MCR 7.313(E) and MCR 7.313(F) apply only to this Court and do not expressly cross-
reference MCR 2.119(F)(3), MCR 1.103 addresses the general applicability of the Court
Rules and states that the rules “govern practice and procedure in
all courts
. . . . Rules
stated to be applicable only in a specific court or only to a specific type of proceeding
apply only to that court or to that type of proceeding and control over the general rules.”
(Emphasis added.) Thus, because MCR 7.313(E) and MCR 7.313(F) offer no standard
for considering motions for reconsideration and rehearing and MCR 2.119(F)(3) does not
state that it is applicable only in specific courts or to a specific type of proceeding, it
appears that it is applicable to this Court’s consideration of motions for reconsideration
and rehearing.
This Court’s own publicly available Internal Operating Procedures further support
the premise that MCR 2.119(F)(3) applies to this Court’s review of motions for rehearing
and reconsideration. Indeed, IOP I(E)(5)(b)(ii) states “MCR 7.313(E) does not specify
grounds for a motion for reconsideration. The same general principles that govern
motions for reconsideration in trial courts apply. MCR 2.119(F)(3).” I acknowledge that
the introduction to the Internal Operating Procedures explains that “[t]he Michigan Court
Rules are and remain the governing procedures of this Court,” but the introduction also
states that the procedures “could be grouped under the heading ‘How Things Work at the
Supreme Court’” and that “the goal of [the procedures] was to set forth those features of
our internal procedures that might benefit the appellate practitioner.” Further, IOP
I(E)(5)(b)(ii) is consistent with MCR 1.103’s directive that the Court Rules “govern
practice and procedure in all courts” unless otherwise stated. Thus, because our Internal
Operating Procedures are available for public review and are intended to assist the
appellate practitioner in navigating a course through this Court, I believe that they should
not be summarily ignored.
Finally, although I believe that MCR 2.119(F)(3) does apply to this Court’s
consideration of motions for reconsideration and rehearing, I agree that the Court retains
an element of discretion given that MCR 2.119(F)(3) states that it “[g]enerally” applies
and that it does not “restrict[] the discretion of the court.” Nevertheless, the members of
this Court have generally applied MCR 2.119(F)(3) as the standard for determining
whether granting a motion for reconsideration or rehearing is proper. See, e.g.,
Duncan v
State
, 486 Mich 1071, 1074 (2010) (M ARILYN , C.J., dissenting);
McCormick v
Carrier
,
[12] I would note that Justice Z ’s new standard will almost always boil down to a Justice’s decision on the “correctness of the opinion” because it would be rare for this Court to consider an issue that is not jurisprudentially significant, see MCR 7.302(B)(3), nor does this Court often entertain frivolous legal arguments.
