156262•MSC 156262 PAULETTE STENZEL V BEST BUY COMPANY INC Opinion - Leave Granted - Remand to Tr Ct 04/22/2019
MSC 156262 PAULETTE STENZEL V BEST BUY COMPANY INC Opinion - Leave Granted - Remand to Tr Ct 04/22/2019
156262Tribunal supérieur22 avr. 2019
Texte intégral
STENZEL v BEST BUY CO, INC
Docket No. 156262. Argued March 7, 2019 (Calendar No. 2). Decided April 22, 2019.
Paulette Stenzel brought an action in the Ingham Circuit Court against Best Buy Co., Inc.
Best Buy filed a notice identifying Samsung Electronics America, Inc., as a nonparty at fault.
Plaintiff added a claim against Samsung in an amended complaint. Samsung moved for
summary disposition, arguing that plaintiff’s claim against it was untimely because plaintiff had
not first moved to amend under MCL 600.2957(2). The court, Rosemarie E. Aquilina, J.,
granted summary disposition in favor of Best Buy and Samsung. Plaintiff appealed, and the
Court of Appeals affirmed in part, holding that Samsung was not properly added as a party
because plaintiff did not file a motion to amend. 318 Mich App 411 (2016). The Court of
Appeals subsequently vacated Part II(C) of the Stenzel opinion and convened a special conflict
panel. 318 Mich App 801 (2017). The Court of Appeals special conflict panel reversed and
remanded, holding that a conflict exists between MCR 2.112(K)(4) and MCL 600.2957(2) with
respect to the procedure to amend a pleading to add an identified nonparty at fault to an action
and that Williams v Arbor Home, Inc, 254 Mich App 439 (2002), had to be overruled to the
extent that it held otherwise. 320 Mich App 262 (2017). However, the Court held that the
relation-back provision of MCL 600.2957(2) was fully applicable, regardless of the fact that
MCR 2.112(K)(4) ultimately controlled the process with respect to amending a pleading to add
an identified nonparty at fault, and, therefore, plaintiff was entitled to the protection of the
relation-back provision in MCL 600.2957(2). Judge GLEICHER, joined by Presiding Judge
SERVITTO and Judge SHAPIRO, concurred in the result, concluding that no irreconcilable conflict
exists between the statute and court rule, that plaintiff was permitted to amend her complaint
upon receipt of notice of nonparty fault without first filing a motion for leave to amend, and that
the amended pleading related back to the original action. Samsung sought leave to appeal in the
Supreme Court, and the Supreme Court granted leave to appeal. 501 Mich 1042 (2018).
In a unanimous memorandum opinion, the Supreme Court held:
The Court of Appeals decision was affirmed for the reasons set forth in Judge
GLEICHER’s concurring opinion. MCL 600.2957(2) and MCR 2.112(K) do not irreconcilably
conflict, a party may amend a pleading upon receipt of notice of nonparty fault pursuant to MCR
2.112(K) without filing a motion for leave to amend, and the amended pleading relates back to
the original action pursuant to MCL 600.2957(2). The two provisions are entirely consistent
with regard to the central and controlling issue: a plaintiff’s right to timely amend a complaint to
Michigan Supreme Court
Lansing, Michigan
Syllabus Chief Justice:
Bridget M. McCormack
Chief Justice Pro Tem:
David F. Viviano
Justices:
Stephen J. Markman
Brian K. Zahra
Richard H. Bernstein
Elizabeth T. Clement
Megan K. Cavanagh
This syllabus constitutes no part of the opinion of the Court but has been
prepared by the Reporter of Decisions for the convenience of the reader.
Reporter of Decisions:
Kathryn L. Loomis
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add an identified nonparty at fault as a party. Read together, the two provisions permit a plaintiff
to file a motion to amend, or not. Either way, the result is the same: the amendment must be
permitted if it is timely. The Supreme Court promulgated MCR 2.112(K)(4) to implement MCL
600.2957, not to supplant it. Moreover, the court rule addresses the conduct of the parties,
whereas the statute is directed at the conduct of the court. Accordingly, the two provisions exist
in a consistent and complementary fashion. As a result, plaintiff was permitted to amend the
complaint without first filing a motion for leave to amend. Because the statute and court rule are
complementary, the statute fills in for the court rules’ silence on the subject of “relation back.”
Accordingly, plaintiff’s amended complaint adding Samsung as a defendant related back to her
original complaint against Best Buy under MCL 600.2957(2) and was timely filed.
Affirmed and remanded to the trial court for further proceedings.
Justice CAVANAGH did not participate due to her prior relationship with Garan Lucow
Miller, PC.
©2019 State of Michigan
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FILED April 22, 2019
S T A T E O F M I C H I G A N
SUPREME COURT
PAULETTE STENZEL,
Plaintiff-Appellee,
v No. 156262
BEST BUY CO., INC.,
Defendant,
and
SAMSUNG ELECTRONICS AMERICA,
INC.,
Defendant-Appellant.
BEFORE THE ENTIRE BENCH (except CAVANAGH, J.)
M EMORANDUM O PINION.
Plaintiff was injured after her new refrigerator began to spray water out of its water
dispenser onto her kitchen floor, causing her to slip and fall. She filed a timely complaint
alleging negligence, breach of contract, and breach of warranty against defendant Best Buy
Michigan Supreme Court
Lansing, Michigan
OPINION Chief Justice:
Bridget M. M cCormack
Chief Justice Pro Tem:
David F. Viviano
Justices:
Stephen J. Markman
Brian K. Zahra
Richard H. Bernstein
Elizabeth T. Clement
Megan K. Cavanagh
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2
Co., Inc., which had sold and installed the refrigerator. Best Buy filed a notice of nonparty
fault, identifying defendant-appellant Samsung Electronics America, Inc., as the
refrigerator’s manufacturer. Plaintiff added a claim against Samsung in an amended
complaint, and Samsung moved for summary disposition, arguing that plaintiff’s claim
against it was untimely because plaintiff had not first moved to amend under MCL
600.2957(2) and therefore was not entitled to the relation-back privilege set forth in that
statute. The trial court granted Samsung’s motion, but the Court of Appeals reversed.
We affirm the Court of Appeals for the reasons set forth in the concurring opinion,
Stenzel v Best Buy Co, Inc, 320 Mich App 262, 284; 906 NW2d 801 (2017) (G LEICHER , J.,
concurring in result), and remand to the trial court for further proceedings consistent with
this opinion. Specifically, we conclude that MCL 600.2957(2)1 and MCR 2.112(K)2 do
not irreconcilably conflict, a party may amend a pleading upon receipt of notice of nonparty
fault pursuant to MCR 2.112(K) without filing a motion for leave to amend, and the
amended pleading relates back to the original action pursuant to MCL 600.2957(2).
1 MCL 600.2957(2) provides:
Upon motion of a party within 91 days after identification of a
nonparty, the court shall grant leave to the moving party to file and serve an
amended pleading alleging 1 or more causes of action against that nonparty.
A cause of action added under this subsection is not barred by a period of
limitation unless the cause of action would have been barred by a period of
limitation at the time of the filing of the original action.
2 MCR 2.112(K)(4) provides, in relevant part, that “a party served with a notice under this
subrule may file an amended pleading stating a claim or claims against the nonparty within
91 days of service of the first notice identifying that nonparty.”
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3
In particular, the concurring opinion correctly concluded that the statute and the
court rule “are capable of harmonious coexistence” and do not “ ‘irreconcilabl[y]
conflict.’ ” Stenzel, 320 Mich App at 287, 288 (G LEICHER, J., concurring in result), quoting
People v Watkins, 491 Mich 450, 467; 818 NW2d 296 (2012); MCL 600.2957(2)
(specifying that if a party moves to amend a pleading within 91 days after the identification
of a nonparty at fault, the court shall grant it and the amended pleading will relate back to
the time of the filing of the original pleading); MCR 2.112(K)(4) (affording a party served
with notice of identification of a nonparty at fault the right to amend a pleading to add that
nonparty to the suit). Rather, “the statute and court rule at issue here
are . . . complementary.” Stenzel, 320 Mich App at 290 (GLEICHER, J., concurring in
result). The two provisions at issue
are entirely consistent with regard to the central and controlling issue: a
plaintiff’s right to timely amend a complaint to add an identified nonparty at
fault as a party. Read together, the two provisions permit a plaintiff to file a
motion to amend, or not. Either way, the result is the same: the amendment
must be permitted if it is timely. [Id. at 289.]
Moreover, “the [Michigan] Supreme Court understood that a timely request to amend had
to be granted.” Id. Therefore, this Court “promulgated MCR 2.112(K)(4) ‘to implement
MCL 600.2957,’ ” not to supplant it. Id. at 288, quoting Holton v A+ Ins Assoc, Inc, 255
Mich App 318, 324; 661 NW2d 248 (2003). For, “[t]he court rule addresses the conduct
of the parties,” whereas “the statute is directed at the conduct of the court.” Bint v Doe,
274 Mich App 232, 237-238; 732 NW2d 156 (2007) (ZAHRA, P.J., concurring).
Accordingly, the two provisions exist in a “consistent” and complementary fashion, and
they do not conflict. Id. at 238.
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4
As a result, “[a] plaintiff may elect to amend the complaint [without filing a motion
for leave to amend]. If the plaintiff so elects, the court shall grant the amendment.” Id.
Alternatively, “[i]f a plaintiff wishes to file a motion to add a nonparty,” the plaintiff is
permitted to do so under MCL 600.2957(2). Stenzel, 320 Mich App at 290 (G LEICHER , J.,
concurring in result). These constitute “alternative methods of accomplishing the same
goal . . . .” Id. Therefore, in the present case, “plaintiff was permitted . . . to file her
amended complaint with or without first filing a motion to amend,” and she properly added
Samsung as a party by filing an amended complaint. Id. at 291-292. Furthermore,
[t]here being no conflict between the statute and the court rule, we are bound
to implement the remainder of MCL 600.2957(2), which provides that a
“cause of action added under this subsection is not barred by a period of
limitation unless the cause of action would have been barred by a period of
limitation at the time of the filing of the original action.”
Applying this statutory provision to the facts of the present case, it is
clear that the cause of action asserted against defendant[] . . . is timely
because the claim against defendant[], had it been asserted in the original
action, would have been timely. [Bint, 274 Mich App at 238 (Z AHRA, P.J.,
concurring).]
Samsung disagrees, contending that the relation-back privilege in MCL 600.2957(2)
is contingent upon a party filing a motion for leave to amend “under this subsection.”
However, we are in agreement with the concurring opinion that, because “the statute and
court rule . . . are . . . complementary,” “[t]he statute fills in for the court rules’ silence on
[the] subject” of “relation back.” Stenzel, 320 Mich App at 290, 291 (G LEICHER , J.,
concurring in result). Accordingly, plaintiff’s amended complaint adding Samsung as a
defendant relates back to her original complaint against Best Buy under MCL 600.2957(2)
and was timely filed.
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5
We affirm the Court of Appeals and remand to the trial court for further proceedings
consistent with this opinion.
Bridget M. McCormack
Stephen J. Markman
Brian K. Zahra
David F. Viviano
Richard H. Bernstein
Elizabeth T. Clement
C AVANAGH, J., did not participate due to her prior relationship with Garan Lucow
Miller, PC.
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