RECEIVED by MSC 11/15/2017 9:29:45 AM · Gun Ranges (the “Coloma Rod and Gun Case”).4 On...
Transcript of RECEIVED by MSC 11/15/2017 9:29:45 AM · Gun Ranges (the “Coloma Rod and Gun Case”).4 On...
STATE OF MICHIGAN
IN THE MICHIGAN SUPREME COURT
CHARTER TOWNSHIP OF COLOMA,
Plaintiff-Appellee,
v
BERRIEN COUNTY, BERRIEN COUNTY
SHERIFF’S DEPARTMENT, LANDFILL
MANAGEMENT CO., and HENNESSY LAND
CO.,
Defendant-Appellants,
JOE HERMAN, et al,
Plaintiff-Appellees,
v
BERRIEN COUNTY
Defendant-Appellants.
Court of Appeals Docket No. 325226
Lower Court Case No. 13-0317-CZ-D
Berrien County Circuit Court
Supreme Court Docket No. 154556
Court of Appeals Docket No. 325335
Lower Court Case No. 05-3247-CZ-M
Berrien County Circuit Court
SCOTT A. DIENES (P53066)
MICHAEL D. HOMIER (P60318)
LAURA J. GENOVICH (P72278)
Attorneys for Plaintiff-Appellee Coloma Township
Gregory G. Timmer (P39396)
Michael C. Walton (P26121)
James R. Poll (P70191)
Attorneys for Plaintiff-Appellees Herman, et al
THOMAS G. KING (P34006)
Kreis, Enderle, Hudgins & Borsos P.C.
Attorneys for Defendant-Appellants County of
Berrien, Berrien County Sheriff’s Department
P.O. Box 4010
Kalamazoo, MI 49003-4010
(269) 324-3000
CHRISTOPHER E. TRACY (P46738)
Honigman Miller Schwartz and Cohn LLP
Attorney for Defendant-Appellants
Landfill Management Co. and Hennessy Land
Co.
350 E. Michigan Ave., Ste 300
Kalamazoo, Michigan 49007
(269) 337-7708
DEFENDANT-APPELLANTS BERRIEN COUNTY, BERRIEN COUNTY SHERIFF’S
DEPARTMENT, LANDFILL MANAGEMENT CO., AND HENNESSY LAND CO.’S
BRIEF ON APPEAL
(Oral Argument Requested)
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TABLE OF CONTENTS
INDEX OF AUTHORITIES ......................................................................................................... iii
STATEMENT OF QUESTIONS PRESENTED ........................................................................... iv
JURISDICTIONAL STATEMENT ............................................................................................... v
PREFACE ....................................................................................................................................... 1
STATEMENT OF FACTS AND MATERIAL PROCEEDINGS ................................................. 2
STANDARD OF REVIEW ............................................................................................................ 8
ARGUMENT ................................................................................................................................ 10
I. THE CURRENT GUN RANGE IS ENTITLED TO PRIORITY UNDER THE COUNTY
COMMISSIONERS ACT, MCL 46.1 ET SEQ., SPECIFICALLY MCL 46.11(b) AND
(d), OVER A CONFLICTING TOWNSHIP ZONING ORDINANCE. .......................... 10
a. The Court of Appeals did not correctly apply the Indispensable Test, as adopted and
expressly set forth by this Court in Herman; therefore, the Court of Appeals decision
directly conflicts with Herman. ............................................................................................ 10
b. The Court of Appeals erred in ruling that the Current County Range is not ancillary to
the normal use of the Gun Range Building. .......................................................................... 17
II. THE COURT OF APPEALS ERRED BY REVERSING THE BERRIEN CIRCUIT
COURT’S REVISION OF THE EXISTING PERMANENT INJUNCTION BASED ON
CHANGED CIRCUMSTANCES. ................................................................................... 20
a. The Court of Appeals erred by reversing the Circuit Court’s modification the Permanent
Injunctive Order under MCR 2.612(C)(1)(e). ....................................................................... 21
III. THE COURT OF APPEALS IMPROPERLY VACATED THE CIRCUIT COURT’S
DECISION TO DENY THE PLAINTIFFS’ REQUEST FOR ATTORNEY FEES
PURSUANT TO MCL 600.1721. .................................................................................... 22
a. The Court of Appeals erred in vacating and remanding the Circuit Court’s ruling
wherein it determined that the Plaintiff-Appellees were not entitled to attorney fees under
MCL 600.1721. ..................................................................................................................... 22
CONCLUSION ............................................................................................................................. 24
STATEMENT OF RELIEF SOUGHT ......................................................................................... 25
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INDEX OF AUTHORITIES
Cases Black v Liquor Control Comm, 323 Mich 290, 296; 35 NW2d 269 (1948) ................................. 20
Charles Reinhart Co v Winiemko, 444 Mich 579, 600 n 38; 513 NW2d 773 (1994)................... 20
Herman v Berrien County, 481 Mich 352 (2008) .................................................................. passim
In re Bradley, 494 Mich 367, 371; 835 NW2d 545 (2013) ............................................... 23,24, 25
Ligon v Detroit, 276 Mich App 120, 124; 739 NW2d 900 (2007) ................................................. 9
Maiden v Rozwood, 461 Mich 109, 118; 597 NW2d 817 (1999) ................................................... 9
Michigan AFSCME Council 25 v Woodhaven-Brownstown School Dist, 293 Mich App 143, 146;
809 NW2d 444 (2011); .......................................................................................................... 9,22
Opal Lake Ass’n v Michaywe Ltd Partnership, 47 Mich App 354, 367; 209 NW 2d 478 (1973).
.............................................................................................................................................. 21,22
People v Babcock, 469 Mich 247, 283; 666 NW2d 231 (2003) ..................................................... 9
Pittsfield Charter Twp v Washtenaw Co, 468 Mich 702; 664 NW2d 193 (2003) ................ 5, 8, 11
Tuttle v Dep’t of State Hwys, 397 Mich 44, 46; 243 NW2d 244 (1976) ........................................ 8
Statutes MCL 28.602 et seq ........................................................................................................................ 18
MCL 46.1 et seq ............................................................................................................................. iv
MCL 46.11 (d) .............................................................................................................................. 11
MCL 46.11(b) and (d) ............................................................................................................ passim
MCL 691.1401 et seq ................................................................................................................ 7, 23
MCL 691.1407(1) ......................................................................................................................... 23
Rules MCR 2.116(I)(2) ............................................................................................................................. 7
MCR 7.303(B)(1) ............................................................................................................................ v
MCR 7.305(H)(3). .......................................................................................................................... v
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STATEMENT OF QUESTIONS PRESENTED
The questions presented in this Application for Leave to Appeal of the Court of Appeals
decision, are as follows:
I. Whether the Gun Range currently used by the Berrien County Sheriff’s Department is
given priority under the County Commissioners Act, MCL 46.1 et seq., specifically
MCL 46.11(b) and (d), over a conflicting Township Zoning Ordinance.
a. Whether the Court of Appeals correctly applied the “indispensable” test, as
adopted by the Michigan Supreme Court, in Herman?
Defendant-Appellants answer: No
Plaintiff-Appellees answer: Yes
Court of Appeals majority answers: Yes
b. Whether the Court of Appeals erred in finding that the Current County Range is
not ancillary and indispensable to the normal use of the Gun Range Building?
Defendant-Appellants answer: Yes
Plaintiff-Appellees answer: No
Court of Appeals majority answers: No
II. Whether the Court of Appeals erred by reversing the Berrien Circuit Court’s revision
of the existing permanent injunction based on changed circumstances.
Defendant-Appellants answer: Yes
Plaintiff-Appellees answer: No
Court of Appeals majority answers: No
III. Whether the Court of Appeals properly vacated the trial court’s decision to deny the
Plaintiffs’ request for attorney fees pursuant to MCL 600.1721.
Defendant-Appellants answer: No
Plaintiff-Appellees answer: Yes
Court of Appeals majority answers: Yes
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JURISDICTIONAL STATEMENT
The Defendant-Appellants bring this Appeal upon leave granted in accordance with MCR
7.303(B)(1), which grants jurisdiction to the Supreme Court for appeal by leave granted from a
decision of the Court of Appeals.
The Court of Appeals decision appealed from is dated September 6, 2016. This Leave to
Appeal was authorized by this Court pursuant to its Order entered on September 22, 2017 in the
above-captioned cases and therefore, this Court has jurisdiction pursuant to MCR 7.305(H)(3).
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PREFACE
These consolidated appeals relate to a county’s authority under the County Boards of
Commissioners Act, being MCL 46.11 et seq (hereinafter the “CCA”) to “site” and “erect”
buildings, as more specifically set forth in MCL 46.11(b) and (d), and whether the decision of a
county has priority over a conflicting township zoning ordinance, with respect to the erection of
a building (the “Gun Range Building”) and its use of an ancillary outdoor target area; where
Berrien County and the Berrien County Sheriff’s Department,( hereinafter collectively referred
to as “the County”), uses the Gun Range Building and its ancillary outdoor-target area to conduct
the mandatory firearms training of law enforcement officers. The law enforcement officers’
training entails the discharging of firearms, from inside the Gun Range Building, which is
located at one end of a previously existing shooting range, toward targets which are located at
the opposite end of the same previously existing shooting range (the “Current County Range”).
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STATEMENT OF FACTS AND MATERIAL PROCEEDINGS
In 2005, Berrien County entered into a Lease Agreement with Landfill Management Co.
(an affiliate corporation of Hennessy Land Co., the property owner) to lease property located
adjacent to their landfill with an address of 7110 Angling Road (the “Property”), for the purpose
of constructing a classroom training-facility building (the “Classroom Training Facility”) and
certain outdoor training facilities. As part of the outdoor training facilities, the County
constructed, near the Classroom Training Facility, four (4) outdoor-firing ranges (the “County
Ranges”). The County believed, pursuant to the provisions of the CCA, that it not only had the
authority to construct the Classroom Training Facility, but also the County Ranges.1
In 2005, Joe and Sue Herman, Jay and Sarah Jollay, Jerry Jollay, Neal Kreitner, Tony and
Liz Peterson, Randy and Annette Bjorge, and Tina Buck (the “Herman Plaintiffs”) sued the
County, in Berrien County Circuit Court, Case No. 05-3247-CZ-M. The Herman Plaintiffs
alleged, among other things, that the County was not authorized to construct the County Ranges
without first obtaining the zoning approval from Coloma Charter Township (the “2005 Case”).
Coloma Charter Township was not a party to the 2005 Case. The Circuit Court’s decision, in the
2005 Case, was appealed to the Court of Appeals, and ultimately to this Court.
On June 18, 2008, this Court entered its opinion on the 2005 case in which it determined
that the County Ranges were subject to the Coloma Charter Township Zoning Ordinance;
therefore, the County must obtain approval from Coloma Charter Township (the “Township”), in
order to operate the County Ranges. Herman v Berrien County, 481 Mich 352; 750 NW2d 570
(2008) (“Herman” or the “Herman Opinion”).
1 The County Ranges were constructed by excavating dirt from the Property and as a result, were constructed as depressions in the surrounding
land and while they are extensively referred to as “surrounded by berms”, in the testimony and record, the berms in question are actually
depressions in the ground, as opposed to the traditional style of berm which would consist of dirt piled along the edges of a construction. See attached Appendix 2a-4a, and the photograph in the Herman case, at p. 356.
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In Herman, this Court remanded the 2005 Case, back to the Circuit Court. On or about
November 10, 2008, the Berrien County Circuit Court entered a permanent injunction enjoining
the County from utilizing the County Ranges as shooting ranges (hereinafter referred to as the
“Permanent Injunctive Order”).2 The County’s attorney at the time may have reviewed and
approved the injunction, as to form, prior to its entry; however, the Permanent Injunctive Order
was never served on the County, after its entry, and no proof of service was filed (December
2013 Transcript, Appendix 63a, L: 18-25; 64a, L: 1-17).
In 2008, after the Herman Opinion and still in need of a place to conduct its mandatory
firearms training for law enforcement officers, the County contacted the owners of a previously
existing-private gun range located in the Township, known as Coloma Rod and Gun Club
(hereafter referred to as “Coloma Rod and Gun” or “the Club”) regarding the possibility of the
County using a portion of the Club’s existing gun ranges (the “Existing Coloma Rod and Gun
Ranges”) for the Sheriff’s Department’s mandatory firearm training. The County, along with the
other customers of Coloma Rod and Gun, utilized the Existing Coloma Rod and Gun Ranges for
firearms training and shooting.
Later in 2008, Coloma Rod and Gun constructed six (6) additional ranges (the “New
Coloma Rod and Gun Ranges” or “New Ranges”) and the County (as well as other Coloma Rod
and Gun customers) also utilized the New Ranges to conduct outdoor firearms training and other
firearms shooting.3
On or about October 25, 2010, the Township brought an action, in Berrien County Circuit
Court, Case No. 10-0378-CH-D, seeking to enjoin the operation of the New Coloma Rod and
2 See the Permanent Injunctive Order dated November10, 2008, attached hereto as Appendix 5a-7a. See also Motion for Contempt of Court;
Motion to Modify December 5, 2013 Transcript Appendix 38a, L: 14-16. 3 See Opinion on Abatement of Nuisance Per Se dated October 17, 2013 attached hereto as Appendix 27a-32a.
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Gun Ranges (the “Coloma Rod and Gun Case”).4 On November 27, 2012, the Circuit Court
determined that the construction and use of the New Coloma Gun and Rod Ranges violated the
Coloma Charter Township Zoning Ordinance and enjoined the New Coloma Rod and Gun
Ranges from being used as outdoor firearm shooting ranges.5 The County and the Berrien
County Sheriff’s Department did not take part in the construction of the New Coloma Rod and
Gun Ranges, nor were they parties to the Coloma Rod and Gun Case; therefore, neither had the
ability to appeal any decision in that lawsuit.
By the end of November 2012, the County was, for the third time, faced with the lack of
a training facility necessary to maintain the certification of its law enforcement officers and was
forced to look for a reasonably suitable location in which it could conduct the mandatory
firearms training.6 As part of its attempt to find a reasonably convenient, safe and quiet outdoor
firearms training facility, a review of this Court’s decision, in Herman, was undertaken, to
determine if there was a way for the Berrien County Sheriff’s Department to operate a facility,
on the Property, to conduct the mandatory firearms training, in full compliance with the Herman
Opinion. A reading of this Court’s Herman Opinion, reveals that the Court determined that the
County Ranges were subject to the township zoning ordinance because this Court found that the
use of the County Ranges was not “indispensable” to the operation of the “Classroom Training
Facility” on the Property; thus, the County Ranges did not have priority over the township
ordinance as part of the County’s authority to “site” and “erect” a building under MCL 46.11(b)
4 During the course of the subsequent litigation, there has been some confusion as to whether the County had constructed four (4) or six (6)
ranges, as part of the County Ranges, and it appears that this confusion arises out of the separate litigation that was going on between Coloma Township and Coloma Rod and Gun, relative to the New Coloma Rod and Gun Ranges, which were six (6) in number. See Opinion and Order
Declaring Nuisance Per Se, dated November 27, 2012 (the “Nuisance Order”) attached hereto as Appendix 8a-19a. 5 See Nuisance Order, Appendix 8a-19a. 6 See December 2013 Transcript, Appendix 42a-44a; 57a-60a.
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and (d). Pittsfield Charter Twp v Washtenaw Co, 468 Mich 702; 664 NW2d 193 (2003) and
Herman v Berrien County, 481 Mich 352 (2008).7
This review resulted in the design of a building that the County Administration believes
complies with the Herman Opinion and enhances the safety, acoustics, and comfort of the
County’s employees involved in firearms training as well as the neighboring community. The
Sheriff again approached the County and its Board of Commissioners, seeking approval for the
construction of the aforementioned building.8
On August 8, 2013, the County, through its Board of Commissioners, after a review of
the Sheriff’s Department’s needs (which included the desire to reduce noise and noise
complaints emanating from any firearms training, enhancing the safety of persons on and near
the site, and providing a partially enclosed area from which to discharge firearms), passed a
resolution, authorizing the construction of a gun range building, which is more fully described
below (the “Gun Range Building”).9 The Gun Range Building would be constructed at the end
of the longest of the County Ranges (the “Current County Range”).10
The Gun Range Building consists of a 43x20 foot concrete pad11
with a 42x16 foot
building and is comprised of eight (8) 6x6 posts, five (5) 4x6 posts, and a full roof constructed
over the concrete pad. Each post is permanently cemented into the ground.12
Partial walls exist
on three (3) sides of the Gun Range Building with open areas at the top and bottom of each wall.
An overhang and awning-type structure exists along the fourth-open wall (front side), which
allows for shooting from inside the Gun Range Building out to the Current County Range. The
Gun Range Building is designed to provide sound baffling, additional safety, cover from weather
7 See December 2013 Transcript, Appendix 41a, L: 11-13. 8 See December 2013 Transcript, Appendix 40a, L: 21-22; Appendix 56a, L: 15-21. 9 See attached Appendix 20a-21a.
10 See December 2013 Transcript, Appendix 39a, L: 6-9.
11 See December 2013 Transcript, Appendix 54a, L: 7-16. 12 See December 2013 Transcript, Appendix 45a-50a.
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conditions, and as a shelter for firearms training participants. The walls, ceiling, and overhang
are permanent in their construction. The open areas allow for proper ventilation and drainage,
while at the same time, allowing for adequate firearms training, including live firing of weapons.
The firearms training and the actual discharging of the firearms are conducted from within the
Gun Range Building, with the targets being located at the other end of the Current County
Range.13
In September of 2013, the Gun Range Building on the Property was completed.14
At this
point, the Sheriff’s Department and its law enforcement officers began using the Gun Range
Building and the Current County Range to complete the mandatory firearms training, as
described above.15
The County was unaware and did not understand that the Permanent Injunctive Order
remained in place in September of 2013 (due to it never being served on the County or Sheriff’s
Department) and was broad enough in its language that it needed to be set aside or modified in
order for the firearms training at the Gun Range Building and Current County Range to be
permitted.16
In late 2013, the Township filed a complaint (Case No. 13-0317-CZ-D), in which the
Township sought to enforce the Permanent Injunctive Order as well as civil and criminal
contempt against the Defendants for violation of the Permanent Injunctive Order (the “2013
Case”) (December 13, 2013 Transcript, Appendix 38a, L: 21-24). The County responded by
filing a motion to modify the Permanent Injunctive Order and an answer in the 2013 Case. The
Herman Plaintiffs also sought to enforce the Permanent Injunctive Order, through new filings in
13 The Gun Range Building can be seen from the photographs attached hereto, Appendix 22a-26a. 14 See December 2013 Transcript, Appendix 51a-52a, L: 1-13; 18-25. 15 See December 2013 Transcript, Appendix 61a, L: 15-25 and Appendix 33a-36a, Affidavit of Sheriff L. Paul Bailey. See December 2013
Transcript, Appendix 53a, L: 2-5; Appendix 55a, L: 11-13. Note that only one of the 4 County Ranges comprises (along with the Gun
Range Building) part of the Current County Range and used for mandatory firearms training. 16 See December 2013 Transcript, Appendix 62a, L: 1-6.
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the 2005 Case. The cases were not formally consolidated at the Circuit Court level, but the
Court held several joint hearings.17
In October, 2014, after the filing of briefs and a number of hearings and arguments, the
Circuit Court issued its opinion and order granting Defendants summary disposition under MCR
2.116(I)(2) in both the 2005 case and the 2013 case related to the County’s ability to use the Gun
Range Building and Current Gun Range. After a hearing regarding the applicability of
governmental immunity to the Plaintiffs’ claim for attorney fees, the Circuit Court determined
that the Governmental Tort Liability Act (“GTLA”) (MCL 691.1401 et seq.) was applicable and
granted the Defendants summary disposition as to that claim. The Circuit Court also denied the
Township’s request for declaration of violation of the Permanent Injunctive Order and denied the
Herman Plaintiffs’ request to enforce the Permanent Injunctive Order. The Circuit Court also
partially modified the Permanent Injunctive Order, allowing the County to use the Current
County Range, because it found that there had been a change in circumstances that made the
injunction no longer equitable and determined that the County’s use satisfied this Court’s test as
set forth in Herman. On October 23, 2014, the Circuit Court sua sponte, issued a corrected
opinion, changing the word “civil” to “criminal” on page 12 (in the penultimate paragraph) of the
order (see Appendix 65a-76a)(the “Corrected Order”).
On December 2, 2014, as provided for in the Corrected Order, a trial was held in the
Berrien County Circuit Court to determine whether Berrien County and the Berrien County
Board of Commissioners were guilty of criminal contempt. After the trial, the Court held that
the County Board of Commissioners and the County were not guilty of criminal contempt for
violating the Permanent Injunctive Order.
17 The Trial Court, however, has treated these cases as consolidated.
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The Township and the Herman Plaintiffs appealed the Circuit Court’s rulings to the Court
of Appeals, in separate appeals. The Court of Appeals consolidated these appeals to advance the
efficient administration of the appellate process. The Court of Appeals affirmed the Circuit
Court’s criminal contempt ruling but reversed all other holdings (Appendix 77a-99a). The Court
of Appeals majority reversed the Circuit Court’s order to the extent that the Circuit Court held
that the County could operate the Current County Range under the authority of the CCA, and
remanded for entry of summary disposition in favor of the plaintiffs. The Court of Appeals
majority also reversed the Circuit Court’s modification of the Permanent Injunctive Order and
vacated and remanded the Circuit Court’s ruling that plaintiffs were not entitled to attorney fees.
It is from the Court of Appeals opinion dated September 6, 2016, (Appendix 77a-99a)
wherein the majority erroneously reversed the Circuit Court on almost every issue, (excluding
the Court’s affirmation of criminal contempt ruling), that the Defendants sought and received
leave to appeal to this Court.
STANDARD OF REVIEW
The Michigan Supreme Court reviews matters of law de novo. Pittsfield Charter Twp v
Washtenaw Co, 468 Mich 702, 707; 664 NW2d 193 (2003). This Court reviews findings of fact
for clear error. Tuttle v Dep’t of State Hwys, 397 Mich 44, 46; 243 NW2d 244 (1976).
The Supreme Court reviews decisions regarding injunctive relief for an abuse of
discretion. Michigan Coalition of State Employee Unions v Michigan Civil Service Comm’n,
465 Mich 212; 634 NW2d 692 (2001).
The Court of Appeals shall review a circuit court’s decision to modify a prior judgment
granting injunctive relief for an abuse of discretion. Michigan AFSCME Council 25 v
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Woodhaven-Brownstown School Dist, 293 Mich App 143, 146; 809 NW2d 444 (2011); Ligon v
Detroit, 276 Mich App 120, 124; 739 NW2d 900 (2007). A circuit court abuses its discretion
only when the court’s decision is outside the range of reasonable and principled outcomes.
Michigan AFSCME Council 25, 293 Mich App at 146. A circuit court’s decision to modify an
injunction is not an abuse of discretion as long as there are facts to support a modification and
the decision is within the range of reason and principled outcomes. A circuit court does not
abuse its discretion if it uses a different principled outcome than the reviewing court would have
chosen. People v Babcock, 469 Mich 247, 283; 666 NW2d 231 (2003).
The Court of Appeals was required to review de novo the Circuit Court’s decision on a
motion for summary disposition. Maiden v Rozwood, 461 Mich 109, 118; 597 NW2d 817
(1999). Pursuant to MCR 2.116(C)(7), summary disposition is appropriate when a claim is
barred by governmental immunity. Glancy v City of Roseville, 457 Mich 580, 583; 577 NW2d
897 (1998). This Court reviews de novo questions of law. Odom v Wayne County, 482 Mich
459; 760 NW2d 217 (2008).
Defendant-Appellants assert that the Court of Appeals majority in this case did not
conduct an appropriate legal analysis in reversing the Trial Court, and without conducting any
review of the factual findings of the Circuit Court reversed said findings, even though no clear
error had occurred at the Trial Court level. Defendant-Appellants assert that the Court of
Appeals erred by failing to properly apply the test expressly adopted and clearly outlined by this
Court in Herman v Berrien Co, 481 Mich 352; 750 NW2d 570 (2008), and by either completely
failing to review or improperly reviewing and reversing the Circuit Court’s factual findings
relative to the normal use of the County’s Gun Range Building and the relationship of the
Current Gun Range to that building’s use.
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ARGUMENT
I. THE CURRENT GUN RANGE IS ENTITLED TO PRIORITY UNDER THE
COUNTY COMMISSIONERS ACT, MCL 46.1 ET SEQ., SPECIFICALLY
MCL 46.11(b) AND (d), OVER A CONFLICTING TOWNSHIP ZONING
ORDINANCE.
This Court, in the case of Herman, established the definitive test to be used in order to
determine whether a land use utilized in connection with a building sited and constructed
pursuant to the provisions of MCL 46.11(b) and (d) is entitled to priority over a conflicting
zoning ordinance. (this test shall be referred to herein as the “Indispensable Test”). When
properly applying the Indispensable Test to the changed facts as they existed, the Circuit Court
properly concluded that the conflicting Township Zoning Act was subordinate to the County’s
rights to site and construct the Gun Range Building and to use the Current County Range as an
ancillary use necessary to make normal use of the Gun Range Building. As will be shown
below, the majority opinion of the Court of Appeals not only fails to properly apply the
Indispensable Test but completely failed to even determine the normal use of the Gun Range
Building, a requirement in order to undertake a proper application of that test.
a. The Court of Appeals did not correctly apply the Indispensable Test, as
adopted and expressly set forth by this Court in Herman; therefore, the
Court of Appeals decision directly conflicts with Herman.
The Court of Appeals only focused on the portion of the Herman decision that stated that
the outdoor shooting range was an ancillary use that was not indispensable to the normal use of
the Classroom Training Facility (which was the only building on the property at the time). The
Court of Appeals did not conduct a separate analysis or a proper review of the factual findings of
the Circuit Court based upon the 2013 construction of the new Gun Range Building, and ignored
this Court’s instruction that this standard would invariably require a case-by-case analysis in
future applications. Herman, at 369. In addition, the test utilized by the Court of Appeals,
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focused on the timing of the construction of the Gun Range Building, as it related to the date of
the construction of the outdoor portion of the Current County Range. This analysis was wholly
inconsistent with the test formulated by this Court; therefore, the Court of Appeal’s opinion is
inherently flawed because it never first determined the normal use of the Gun Range Building, as
Herman so requires.
Under the CCA, the County Board of Commissioners has the power to “site” and to
“erect necessary buildings for jails, clerks’ offices and other county buildings.” MCL 46.11(b)
and (d)18
. This Court, in Pittsfield Charter Twp v Washtenaw Co, 468 Mich 702; 664 NW2d 193
(2003), held that the CCA has priority over Township Zoning Ordinances (TZA)19
In Pittsfield,
this Court held that the CCA and the County’s authority to “site” and “erect” county buildings
superseded and are immune from the regulation under a township’s zoning ordinance. Id. at
710-712. This Court in Pittsfield, reasoned that, if counties were required to follow the local use
regulations, then the CCA’s grant of power, to site and erect county buildings, would effectively
be “mere surplusage.” Id. at 713-714. In Herman, this Court reiterated its holding in Pittsfield
decision and further held that the scope of the CCA’s priority over the TZA (now MZEA) is
limited to the construction of buildings and to ancillary land uses that are indispensable to the
building’s normal use. Thus, such ancillary land uses will have priority over the TZA (now
MZEA) if they are indispensable to the building’s normal use. Herman, at 369.
This Court established the “Indispensable” Test as follows:
18
It should be noted that the MCL 46.11(d) relating to the erection of buildings does not specifically state
“courthouses.” Plaintiffs-Appellees have repeatedly used a courthouse as an example of a building that can be
erected while at the same time, arguing that the Gun Range Building at issue is not such a building. This argument
was rejected by both the Circuit Court and the Court of Appeals and Defendants rely upon and incorporate the well-
reasoned analysis of the Circuit Court and the loss articulated holding of the Court of Appeals and their
determination that the Gun Range Building constitutes a building for purposes of any analysis under the CCA and
Herman. 19
The TZA has now been repealed and replaced by the Michigan Zoning Enabling Act (MZEA). MCL 125.3101 et
seq. This analysis is unaffected by this change.
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“Next, we must articulate a standard to test whether a particular ancillary
land use is encompassed in the use of the building such that it is given priority
under the CCA. To answer that question, a court must ask whether the
ancillary land use is indispensable to the building’s normal use.”
***
“Thus, we hold that the scope of the CCA’s priority over the TZA is
limited to ancillary land uses that are indispensable to the building’s normal
use. Accordingly, the ancillary land use will only have priority over local
regulations if it is indispensable to the building’s normal use. This standard
will invariably require a case-by-case analysis in future applications.”
***
“Turning to the present case, the ancillary land use in question is the
outdoor shooting ranges on the county’s leased property. Using the
“indispensable” test, we must decide if that ancillary land use has priority over the
township’s zoning and anti-noise ordinances. In order to decide if this ancillary
land use is indispensable to the normal use of the county’s building, we must
define the normal use of the county’s building.”
Herman, at 368-369 [emphasis added].
The Circuit Court acknowledged that the Indispensable Test must be used in determining
“whether a particular ancillary land use is indispensable to the use of the building, such that it is
given priority under the CCA.” As can be seen above, this Court indicated that in order “to
answer this question, a court must first determine the normal use of the building in question and
then ask whether the ancillary land use is indispensable to the building’s normal use.” Herman,
at 36820
.
Utilizing the Indispensable Test, a deciding court’s first step must be, to determine the
normal use of the county’s building. A building’s normal use only extends to the actual uses
of the particular building, as this is the extent of power granted to a county under the CCA.
20
The ancillary use in Herman, like in this case, was an outdoor shooting range. Herman, based upon a fair reading
of that case, did not determine that the outdoor shooting range was not ancillary to the classroom training facility,
but only that it was not indispensable to that type of building. Herman at 369.
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Herman, at 369. The second step under the Herman Indispensable Test is to determine
whether any ancillary use is indispensable for the building’s normal use. Herman, at 370.
The Circuit Court followed these steps and first determined that the normal use of the
County’s new Gun Range Building was “to facilitate safe and quiet outdoor firearms training for
sheriff’s deputies,” a factual decision which was not overturned by the Court of Appeals. (See
Appendix 74a, and Court of Appeals decision Appendix 77a-99a). The Circuit Court also
noted the distinction between the normal use of the Gun Range Building, which is the building at
issue in the present case, and the normal use of the nearby Classroom Building, which was at
issue in Herman. This Court, in Herman, found that the normal use of the Classroom Building
was “to conduct classroom (or indoor) training, which is different from the outdoor firearms
training that occurs in the shooting ranges.” Id. at 370. The Circuit Court appropriately
recognized that the County’s new Gun Range Building “could not be used for outdoor firearms
and training assessment without shooting.” (See Appendix 74a) Accordingly, the Circuit Court
held that Current County Range is indispensable to the normal use of the County’s Gun Range
Building.
It is of great significance to note that the Court of Appeals majority never applied the
Indispensable Test, adopted by this Court in Herman. The Court of Appeals majority only
referenced the Supreme Court’s holding that “ancillary” land uses fell within the County’s siting
power, under the CCA, to allow for the normal use of a building. The Court of Appeals majority
disregarded this Court’s Indispensable Test and disregarded the steps expressly outlined by this
Court to conduct that test. In fact, the Court of Appeals failed to review and analyze the Circuit
Court’s finding regarding the normal use of the County’s new Gun Range Building. Instead the
Court of Appeals abruptly concluded that the new Gun Range Building is ancillary to the use of
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the Current County Range, as opposed to the Current County Range being ancillary to the Gun
Range Building. It is astounding that the Court of Appeals majority failed to review, consider, or
determine the normal use of the Gun Range Building, and even more so that the majority then
attempted to support its decision by claiming to apply the “Indispensable” Test, in holding that
the Gun Range Building was ancillary to the Current Gun Range because the Current Gun Range
(absent the Gun Range Building) was constructed first. The Court of Appeals stated as follows:
“The problem with the building constructed in front of the existing shooting range
is that it is ancillary to the use of the shooting range, as opposed to the shooting
range being ancillary to the normal use of the building. See Random House
Webster’s College Dictionary (2003) (“ancillary” is defined as “subordinate” or
“subsidiary”). Indeed, the shooting range existed long before the building, and
was utilized (until the courts stopped its use) without the existence of the building.
The evidence shows that the shooting range was and is the main feature of this
activity, making the building subordinate to, or ancillary to, the shooting range.
The county’s argument has the tail (a small structure) wagging the dog (the
previously constructed and utilized range). See State v Stark, 354 Or 1, 11; 307 P
3d 418 (2013). Or, stated differently, the county used an after the fact building in
an attempt to statutorily shield its non-conforming land use, something the
Herman Court stated was impermissible under the CCA. No matter the intentions
of the county in seeking to comply with Herman, the facts reveal a belated
attempt to protect a land use by siting an adjacent building. This it cannot do.”
Court of Appeals opinion, 317 Mich App at 135. (Appendix 79a-80a) [emphasis added]
Again, the majority’s analysis does not utilize the Indispensable Test; therefore, this
holding is in direct conflict with the test formulated by this Court in Herman. This Court did not
state that one should look at the land use and determine whether the building is ancillary and
indispensable to it. The first step should have been a determination of the normal use of the
building because this determination is necessary in order to determine whether any ancillary land
uses are indispensable to said building. It is the normal use of the particular county building that
controls whether the county’s priority over local regulations will extend to related land uses.
The Court of Appeals incorrectly interjects a timing element into the Herman analysis,
which, again, is contrary to this Court’s prior decision. The timing of the building’s construction
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is not determinative of whether a use is ancillary or indispensable because the timing of the
building’s construction is irrelevant. See Herman, at 355 fn 3. Yet the Court of Appeals majority
based its entire decision on which came first, the Gun Range Building or the Current Gun Range.
The only “tail wagging the dog” here is that the Court of Appeals relies exclusively upon the
timing of construction in determining what uses are indispensable to the Gun Range Building; a
building that the Court of Appeals found, somewhat backhandedly and without specifically
stating was a “county building” as that term is used in MCL 46.11(d).21
Additionally, this
interjected time-element essentially negates a County’s option, or opportunity, to utilize any
previously existing infrastructure as an ancillary part of a newly constructed building.
The Court of Appeals majority in focusing exclusively on the sequence of construction,
reasoned that because the Current County Range was constructed before the County sited and
erected the Gun Range Building, the Gun Range Building is ancillary to the Current County
Range and that the opposite cannot be true. This reasoning is flawed and this argument was
addressed and disposed of by this Court, in Herman. When this Court addressed the parties’
arguments concerning the sequence of events (whether the Classroom Training Facility or the
County Shooting Ranges were erected first), the Court specifically determined that “the sequence
of construction was not dispositive to the analysis.” The Court stated as follows:
“At oral argument, the county argued that the building was actually erected before
the shooting ranges were constructed. We have found no support for this
contention or the opposite contention. Nonetheless, the sequence of construction
is not dispositive to our analysis.” Herman at 355, fn 3.22
21
See Court of Appeals opinion, (Appendix 79a-80a). 22
It should be noted that there are practical reasons for this Court’s determination that the sequence of construction
is not dispositive. In addition to the construction sequencing issue in the Herman case, it is not unusual for a county
to acquire land and use it as overflow parking while it determines how best to develop or construct a county building
on that property. If the parking facilities in the County Gun Ranges in Herman were constructed before the
building, under the Court of Appeals ruling, they could never be an indispensable use ancillary to the new building,
even though parking is one of the examples given in Herman, and the County Gun Ranges were specifically at issue
in that case. See Herman at 368 and 369.
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The Court of Appeals majority, in an attempt to validate its improper conclusion with an
additional reason why the County cannot prevail, “the Supreme Court has spoken: shooting
ranges are not a normal or indispensable use of a county building.” Court of Appeals opinion,
317 Mich App at 133(Appendix 80a). The Court of Appeals failed to acknowledge that this
Court’s decision, in Herman, was based on an analysis (using the Indispensable Test) of the
particular facts and circumstances, as they existed at that time. This Court’s decision in Herman
was not intended to be a complete prohibition of all outdoor shooting ranges under the CCA,
without conducting an analysis of the particular circumstances or determining the county
building’s normal use. In fact, this Court explicitly limited its holding to the facts of Herman as
they then existed (finding that the Classroom Training Building’s normal use was for indoor
classroom firearms training and that the ancillary use of the outdoor shooting range was not
indispensable to conducting the indoor training), by stating that its analysis and “this standard
will invariably require a case-by-case analysis in future applications.” Herman, at 369.
As detailed above, and found by Judge Markey’s dissent in the Court of Appeals
decision, the Circuit Court conducted an appropriate analysis of the facts and properly applied
the Supreme Court’s Indispensable Test (Appendix 89a-90a, 95a). As a result, it correctly ruled
that the construction of the Gun Range Building brought the County’s use of the Current County
Range under the priority granted the county under the CCA. As previously stated, the Court of
Appeals failed to analyze the normal use of the Gun Range Building, neglected to consider the
Circuit Court’s factual analysis on the issue, completely ignored portions of the Indispensable
Test, and interjected a new element in the Herman decision. Therefore, the Court of Appeals
majority opinion is in direct conflict with the holding and test that this Court established in
Herman. If the Court of Appeals had followed this Court’s clear declaration, that the sequence
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of construction is not dispositive to the analysis, and had properly applied the Indispensable Test,
it would have come to the inescapable conclusion that, under the case by case analysis and the
changed circumstances of this case, that the Current Gun Range is an ancillary and indispensable
land use required for the normal use of the Gun Range Building.
b. The Court of Appeals erred in ruling that the Current County Range is not
ancillary to the normal use of the Gun Range Building.
As outlined in the previous section, the Court of Appeals majority erroneously held that
the Gun Range Building was ancillary to the Current County Range, as opposed to the Current
County Range being ancillary to the Gun Range Building. The majority indicated that this
determination was made because Current County Range existed before the Gun Range Building
was erected (together with the Court’s additional, but also incorrect, claim that the Supreme
Court held that shooting ranges could never be a normal or indispensable use of a county
building). The Court of Appeals erred in reversing the Circuit Court’s factual finding, that the
County’s use of the Current County Range adjacent to the new Gun Range Building, is ancillary
and indispensable to the building’s normal use.
In Herman, this Court acknowledged that “the power to site a building is worthless if the
entity that sites the building cannot make normal use of the building” and that a County is
permitted to conduct ancillary land uses to make normal use of the building. The Circuit Court,
after conducting a hearing, properly found that the normal use of the Gun Range Building was to
facilitate safe and quiet outdoor firearms assessment and training for Sheriffs’ Deputies, a factual
finding not explicitly overruled as clear error or even analyzed by the Court of Appeals. This
Court held that the scope of the CCA’s priority over local zoning ordinances is limited to
ancillary land uses that are indispensable to a building’s normal use and that a court, in making
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this determination, must first define the normal use of the county’s building and then determine
whether the “ancillary” use is “indispensable” to the building’s normal use. That is exactly what
the Circuit Court did and the Court of Appeals majority simply ignored the factual findings,
refused to analyze or determine a normal use of the Gun Range Building and failed to properly
apply the Indispensable Test.
It is clear that the normal use of the Gun Range Building is to facilitate safe and quiet
outdoor firearms training for Sheriff’s Deputies. This training includes conducting the
assessments set forth by the Michigan Commission on Law Enforcement Standards for Active
Duty Law Enforcement Officers (“MCOLES”). The MCOLES standards are set to ensure that
officers possess the requisite firearms skills. The firearms proficiency training and assessment
MCOLES standard lays out the minimum level of competency in order to enhance officer and
citizen safety.23
This mandatory training and assessments are conducted by the Berrien County
Sheriff’s Department by discharging the firearms from within the confines of the Gun Range
Building while aiming their firearms toward the targets, located at the opposite end of the
Current County Range. The Current County Range is essential for this training because the
targets are placed at the end of this range. It is only by use of the targets set up, at the end of
Current County Range that the Gun Range Building can fulfill its purpose and normal use, as
determined by the Circuit Court. Without the Current County Range, there would not be a safe
and secure location in which to place the targets and the officers would not be able discharge
firearms from within the Gun Range Building. This would frustrate the Gun Range Building’s
normal (and quite frankly, sole) use. The proper analysis, using the Indispensable Test, would
have been for the Court of Appeals to review the Gun Range Building’s normal use (as the
Circuit Court and Judge Markey did) to determine whether the Circuit Court committed clear
23
See 1965 PA 201, MCL 28.602 et seq.; see also: http://www.michigan.gov/mcoles.
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error, and then to analyze the uses related to the Gun Range Building and determine whether
such uses are ancillary and indispensable to the building’s normal use. The Court of Appeals
majority failed to conduct any such analysis.
As the Honorable Judge Markey stated, in her thorough and well-reasoned dissenting
opinion, the proper analysis would be for a court to begin by determining the normal use of the
“sited” and “erected” county building and then determine whether any non-building use is
indispensable to the building’s normal use. Herman at 369-370. Judge Markey also correctly
stated that the normal use of the County’s Gun Range Building is to discharge firearms for the
purpose of law enforcement officer training and the adjacent outdoor shooting range is an
indispensable ancillary use to the building’s normal use. In her dissent, Judge Markey also
highlights that there is nothing in the CCA or existing case law that precludes a county from
exercising its authority to site and erect a building to take advantage of a previously existing
infrastructure.24
In fact, one could argue that it is a financially prudent use of taxpayer dollars to
do so and avoid additional construction and property acquisition costs. Judge Markey and the
Circuit Court both conducted an appropriate analysis of the facts and circumstances and correctly
applied the Indispensable Test, in accordance with Herman.
Additionally, the County’s authority to site and erect buildings encompasses its authority
to determine the building’s normal use. The County passed and acted through a resolution,
under which the County Commissioners decided to site and erect the Gun Range Building. This
is a legislative decision that the judiciary should not second guess, as properly noted by the
Circuit Court and Judge Markey’s dissenting opinion. Judge Markey correctly stated:
“The circuit court correctly ruled that although the county acted through a
resolution to move its agents to erect and site the shooting range building, this
action was legislative. See Blank v Dep’t of Corrections, 462 Mich 103, 122; 611
24
See: Court of Appeals opinion, (Appendix 82a).
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NW2d 530 (2000) (KELLY, J., opining that “passing a resolution to override
rules promulgated by an executive branch agency is an inherently legislative
action”); Bengston v Delta Co, 266 Mich App 612, 621-622; 703 NW2d
122(2005) (noting legislative acts include passing an ordinance or resolution).
Judicial review of legislative acts is deferential. For example, judicial review of
the constitutionality of legislation is generally limited to whether the legislation
has a rational basis. “Under rational-basis review, courts will uphold legislation
as long as that legislation is rationally related to a legitimate government
purpose.” Crego v Coleman, 463 Mich 248, 259; 615 NW2d 218 (2000).
“Rational-basis review does not test the wisdom, need, or appropriateness of the
legislation, or whether the classification is made with ‘mathematical nicety,’ or
even whether it results in some inequity when put into practice.” Id. at 260
(citation omitted). “[I]f constitutionally empowered to act, “the propriety,
wisdom, necessity, utility, and expediency of legislation are exclusively matters
for legislative determination.’” Charles Reinhart Co v Winiemko, 444 Mich 579,
600 n 38; 513 NW2d 773 (1994), quoting Black v Liquor Control Comm, 323
Mich 290, 296; 35 NW2d 269 (1948). So, whether the shooting range building
was “necessary” was a legislative decision that the judiciary should not second
guess. Id. [footnote omitted]
The Court of Appeals majority did not follow the Indispensable Test from Herman, nor
did it provide any reasoning or determination regarding the Circuit Court’s factual finding
related to the Gun Range Building’s normal use. Instead, the majority independently determined
that the Current County Range is the “main feature” of the County’s activity and that the Gun
Range Building is “subordinate, or ancillary to, the shooting range,” this determination was
entirely based on the fact that the Gun Range Building was erected after the Current County
Range. This is in direct violation of, and wholly ignores this Court’s decision in Herman. As a
result, this Court should reverse the decision of the Court of Appeals and reinstate the opinion
and orders entered by the Circuit Court as it properly followed this Court’s decision in Herman
and thereby reached the proper conclusion.
II. THE COURT OF APPEALS ERRED BY REVERSING THE BERRIEN
CIRCUIT COURT’S REVISION OF THE EXISTING PERMANENT
INJUNCTION BASED ON CHANGED CIRCUMSTANCES.
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a. The Court of Appeals erred by reversing the Circuit Court’s modification
the Permanent Injunctive Order under MCR 2.612(C)(1)(e).
The Court of Appeals reversed the Circuit Court’s modification of the Permanent
Injunctive Order; however, the majority did not provide an analysis or discuss any reasoning for
making this determination. The majority merely stated that this ruling was made for the same
reasons it reversed the other issues.
The Circuit Court held an evidentiary hearing and, after determining that there had been a
change in circumstances, issued an opinion and order modifying the Permanent Injunctive Order.
The Circuit Court was permitted to make such a modification as “an injunction is always subject
to modification or dissolution if the facts merit it.” Opal Lake Ass’n v Michaywe Ltd
Partnership, 47 Mich App 354, 367; 209 NW 2d 478 (1973). If the circuit court finds that “it is
no longer equitable that the judgment should have prospective application,” then a modification
to the order is appropriate. MCR 2.612(C)(1)(e).
The Circuit Court correctly determined that the facts of this case had changed since the
Permanent Injunctive Order was issued. After hearing all of the evidence and conducting an
analysis of the County’s authority under the CCA, the Circuit Court found that the CCA allowed
for the “siting” and “erecting” of county buildings, such as the Gun Range Building. The normal
use of the new Gun Range Building, to facilitate outdoor firearms assessment and training for
law enforcement officers, made the County’s ancillary use of the Current County Range
indispensable.
Using the test laid out by this Court, in Herman, the Circuit Court ruled that the County’s
new Gun Range Building, along with the use of the Current County Range, now had priority
over the township zoning ordinances. 481 Mich at 362, 369-370. The Circuit Court recognized
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that the circumstances had changed such that the County’s use of the Current County Range now
had priority over the local ordinances. Id. at 362, fn 11.
The reason the Circuit Court initially entered the Permanent Injunctive Order was to
enjoin the County from using the Current County Range, because it was not an indispensable
ancillary use under the CCA, at that time. This reasoning was no longer present when the Circuit
Court ordered the modification of the injunction, as the County’s use of the Current County
Range was now an ancillary use that was indispensable to the new Gun Range Building’s normal
use; therefore, the Circuit Court properly found that the Permanent Injunctive Order was no
longer equitable.
The Circuit Court did not abuse its discretion in modifying the Permanent Injunctive
Order, based on the change in circumstances. Thus, the Court of Appeals erred in reversing the
Circuit Court’s modification of the Permanent Injunctive Order. MCR 2.612 (C)(1)(e); Opal
Lake Ass’n, 47 Mich App at 367; Michigan AFSCME Council 25, 293 Mich App at 146.
III. THE COURT OF APPEALS IMPROPERLY VACATED THE CIRCUIT
COURT’S DECISION TO DENY THE PLAINTIFFS’ REQUEST FOR
ATTORNEY FEES PURSUANT TO MCL 600.1721.
a. The Court of Appeals erred in vacating and remanding the Circuit Court’s
ruling wherein it determined that the Plaintiff-Appellees were not entitled to
attorney fees under MCL 600.1721.
The Court of Appeals vacated and remanded the Circuit Court’s ruling with regard to
denying the Plaintiffs attorney fees, pursuant to MCL 600.1721. Again the Court of Appeals
majority did not discuss its reasoning or provide an analysis, it simply stated that it did so based
on its conclusion that the County acted in violation of and MCL 46.11(b) and (d).
The Supreme Court, in Bradley, held that in a civil contempt action against a government
agency, where the plaintiff is seeking attorney fees, the government agency is immune from tort
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liability under the GTLA. MCL 691.1401 et seq. “Tort liability” includes claims for
indemnification or compensatory damages under MCL 600.1721. Bradley, 494 Mich at 371-
372.
It follows that a party that elects to pursue the statutory remedy available under
MCL 600.1721 will be barred from obtaining relief against governmental
agencies because those entities are entitled to immunity from “tort liability” under
MCL 691.1407(1) of the GTLA. The logical result of this conclusion is that
courts are prohibited from exercising their contempt powers by punishing a
governmental agency’s contemptuous conduct through an award of
indemnification damages under MCL 600.1721. [Bradley, 494 Mich at 393-394].
Under MCL 600.1721, if contemptuous misconduct “caused an actual loss or injury to
any person the court shall order the defendant to pay such person a sufficient sum to indemnify
him.” The Plaintiffs requested that the Circuit Court hold the County in civil contempt and
argued that they were entitled to attorney fees. The Circuit Court held a hearing with regard to
the civil contempt, on the basis of governmental immunity. The Circuit Court followed this
Court’s authority and held that such a penalty cannot be imposed on a governmental entity,
pursuant to the GTLA. In re Bradley, 494 Mich 367, 371; 835 NW2d 545 (2013); MCL
691.1407(1).
The Plaintiffs’ claim for attorney fees, under MCL 600.1721 in an action for civil
contempt, is controlled by this Court’s decision in Bradley. This Court expressly held that a
governmental agency (e.g., a county), is immune from such actions under the GTLA. Therefore,
the Circuit Court’s decision to grant the County’s motion for summary disposition with regard to
the Plaintiffs’ civil contempt claim was consistent with this Court’s holding in Bradley.
Accordingly, the Court of Appeals majority decision is in direct conflict with this Court’s
decision, in Bradley; therefore, it should be reversed.
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CONCLUSION
The Court of Appeals majority ignored this Court’s holding in Herman and failed to
apply the Indispensable Test. This failure led to the Court of Appeals incorrectly deciding
multiple critical issues in this case and, as a result, its decision is in direct conflict with this
Court’s Herman decision.
The Court of Appeals did not conduct a proper analysis, and completely failed to
correctly identify the building’s normal use. Subsequently, the Court of Appeals majority erred
in ruling that the Current County Range was not ancillary and indispensable to the normal use of
the Gun Range Building. The Court, in its reasoning, also relied almost exclusively on the
sequence of events, which as this Court indicated, in Herman, is not dispositive to the analysis.
The Court of Appeals erred in reversing the Circuit Court’s modification of the
Permanent Injunctive Order. The Court of Appeals did not conduct a proper analysis of this
issue and failed to recognize that the Circuit Court had proper grounds and the authority to
modify the injunctive order, as there had been a change in circumstances which made the
injunction no longer equitable.
Finally, the Court of Appeals erred in vacating and remanding the Circuit Court’s ruling
wherein the Circuit Court correctly determined that the Plaintiffs were not entitled to attorney
fees because a county is immune from such actions under the Government Tort Liability Act.
The Court of Appeals majority did not properly analyze this issue; if it had, it would have
determined that the Circuit Court properly denied the Plaintiffs’ action on the basis of
governmental immunity.
The Defendant-Appellants respectfully request that this Court find that the Court of
Appeals majority erred in each of the aforementioned holdings and incorrectly reversed the
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Circuit Court’s rulings, as detailed herein. In addition, Defendant-Appellants request that this
Court hold that the Circuit Court and the in-depth and well-written dissenting opinion of the
Honorable Judge Markey, conducted a proper analysis and arrived at the correct holding on each
issue.
STATEMENT OF RELIEF SOUGHT
The Defendant-Appellants, Berrien County, Berrien County Sheriff’s Department,
Landfill Management Co., and Hennessy Land Co., respectfully request that this Honorable
Court reverse the decision of the Court of Appeals in its Opinion and Order of September 6,
2016, to the extent that the Court of Appeals did not affirm the Circuit Court decision and find
that the Court of Appeals decision is inconsistent with this Court’s express rulings in Herman
and Bradley, supra. Defendant-Appellants respectfully request that this Court reinstate the
decision of the Circuit Court in this matter. The Defendant-Appellants further respectfully
request that they be awarded costs, attorneys’ fees, and any additional relief deemed appropriate
by this Court.
Respectfully Submitted:
DATED: November 15, 2017 By: /s/ Thomas G. King
Thomas G. King (P34006)
Kreis, Enderle, Hudgins & Borsos, P.C.
Attorneys for Defendant-Appellants Berrien
Co. and Berrien Co. Sherriff’s Department
One Moorsbridge, P.O. Box 4010
Kalamazoo, MI 49003-4010
/s/ Christopher E. Tracy
Christopher E. Tracy (P46738)
Honigman Miller Schwartz and Cohn LLP
Attorney for Defendant-Appellants
Landfill and Hennessy Land Co.
350 E. Michigan Ave., Ste 300
Kalamazoo, Michigan 49007
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