Ciaglo v. Fanning

300 N.W.2d 436, 101 Mich. App. 17, 1980 Mich. App. LEXIS 3007
CourtMichigan Court of Appeals
DecidedOctober 23, 1980
DocketDocket No. 45788
StatusPublished
Cited by2 cases

This text of 300 N.W.2d 436 (Ciaglo v. Fanning) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ciaglo v. Fanning, 300 N.W.2d 436, 101 Mich. App. 17, 1980 Mich. App. LEXIS 3007 (Mich. Ct. App. 1980).

Opinion

N. J. Kaufman, J.

From a judgment in favor of the counterplaintiffs, Gregory Ciaglo and Susan Ciaglo, Katie Fanning, administratrix of the estate of Robert Slaughter, deceased, appeals.

The facts which led to the instant case are as follows.

While on duty on February 9, 1973, Detroit police officer Gregory Ciaglo was shot in the face at close range. Shortly thereafter, Robert Slaughter, a suspect in the shooting, was beaten during his apprehension by other members of the Detroit police force. On February 14, 1973, Slaughter died as a result of injuries received in the beating.

On January 17, 1975, Robert Slaughter’s estate (hereinafter referred to as defendant) brought a wrongful death action, MCL 600.2922; MSA 27A.2922, against the City of Detroit, Gregory Ciaglo and other police officers. The complaint included a demand for a jury trial. On April 18, 1975, Gregory Ciaglo (hereinafter referred to as plaintiff), filed a counterclaim seeking damages for the shooting. Susan Ciaglo, his wife, joined in the counterclaim.

On November 30, 1978, the estate’s motion to dismiss its suit as to officer Ciaglo was granted by the trial court. The trial court also granted the estate’s motion to separate Ciaglo’s counterclaim from the original action. Slaughter’s estate and [20]*20the remaining defendants entered into a settlement agreement and a judgment for $500,000 was entered in favor of the estate.

Prior to the trial on the counterclaim, the court denied defendant’s request for a jury trial, reasoning that since Ciaglo had been dismissed from the initial suit, the counterclaim had become a separate case requiring a separate jury demand. Because neither party had fulfilled this requirement, the right to trial by jury had been waived. A bench trial ensued, at which Ciaglo was awarded $65,000, plus interest and costs, and his former wife received $4,000, plus interest and costs. Defendant, the estate of the deceased, Robert Slaughter, appeals as of right pursuant to GCR 1963, 806.1.

Of the grounds upon which defendant bases its appeal, we find only one to be meritorious. Defendant claims that when, as a plaintiff, suit was brought against multiple defendants and a jury trial was demanded, such demand applies as well to the trial of a counterclaim by a defendant who has been dismissed from the original suit and whose counterclaim has been severed therefrom. Defendant therefore argues that the jury trial request filed in the original suit preserves the right to jury trial on all issues.

Plaintiff contends that once defendant dismissed its claim against plaintiff Ciaglo in the original suit, the severed counterclaim became a separate suit requiring a new jury demand.

On May 16, 1974, trial was begun on the counterclaim. Defendant, relying on its original demand, asked for a trial by jury. The plaintiffs opposed this request. The trial judge ruled:

"THE COURT: Gentlemen, the issue is whether there [21]*21should be a jury trial on this matter or not. I have again tried to do some research and I have been unable to find a case that covers this matter completely.
"Now the facts are that the jury demand was properly made at the beginning of the case by Mr. Brown in the case of Fanning against Detroit, Ciaglo and others. Subsequent to that, the case against Mr. Ciaglo was dismissed by consent on December 8th by Judge Baum and the counter-claim was severed to be tried separately. Procedurally I think at that point we were in a position where Ciaglo was no longer a party in any way in the Fanning case. We have a totally separate case in Ciaglo’s, and the procedural posture of the Ciaglo case at that time was that this was a separate lawsuit in which no demand for a jury had been made. The request to separate was made by Mr. Brown, granted by Judge Victor Baum.
"I think, in considering all of these facts as we have it now, that the Estate of Slaughter at that point did not rely upon its original demand for a jury. There is no demand for a jury made by Ciaglo nor was there any demand made in the Ciaglo against Slaughter case by Mr. Brown.”

In fact, there does not seem to be a case directly on point. However, a reading of related Michigan and Federal decisions leads this Court to believe that the original jury demand did entitle defendant to a jury trial on all counterclaims. We further believe that severance of a counterclaim or dismissal of the plaintiff as a defendant in the original suit did not affect this right.

Michigan’s Constitution provides:

"The right of trial by jury shall remain, but shall be waived in all civil cases unless demanded by one of the parties in the manner prescribed by law.” 1963 Const, art 1, § 14.

The manner prescribed by law is GCR 1963, [22]*22508.2, which sets forth both the prerequisites for obtaining a jury and the method by which one is waived. A jury trial must be demanded in writing, after commencement of the action, not later than 30 days after the filing of the answer or a filed reply. If a party has not specified the issues he wishes tried by jury, he shall be deemed to have demanded trial by jury for all issues so triable. GCR 1963, 508.3. Hence, a general demand for a jury trial in the initial proceedings sufficiently entitles a party to a jury trial on all counterclaims. American Standard, Inc v Crane Co, 60 FRD 35, 42 (SD NY, 1973), interpreting FR Civ P 38 (source of GCR 1963, 508), Wolfenden v Burke, 69 Mich App 394; 245 NW2d 61 (1976).

Nor should severance of claims affect the right to have all issues tried by the jury. Kahoun v Metropolitan Life Ins Co, 37 Mich App 511; 195 NW2d 1 (1972). In Kahoun, plaintiff, having filed a timely demand for a jury trial, sued defendant for reimbursement of certain medical expenses allegedly covered by an insurance policy issued by defendant. Defendant filed a counterclaim, alleging fraud in the procurement of the policy. The trial court ruled that plaintiffs complaint involved legal issues while defendant’s counterclaim was an equitable claim. Accordingly, the trial court ordered the issues separated for trial, with only the legal issue to be tried by the jury. On appeal, plaintiff contended that it was error for the trial court to deny a jury trial as to the counterclaim. This Court held that because fraudulent procurement of insurance is provable as a defense in an action at law upon the policy, defendant’s claim should have been tried by the jury. 37 Mich App 511, 514. Though the narrow issue facing the Court in Kahoun was whether the counterclaim [23]*23sought equitable rather than legal relief, underlying this Court’s decision was the premise that once a plaintiff has filed a timely demand for a jury trial, a defendant’s counterclaim, even though severed, must be tried by a jury unless the counterclaim seeks equitable relief.

Similarly, in the case at bar, we believe that once Slaughter’s estate filed a timely demand for a jury trial of all issues, it preserved the right to a jury trial of all counterclaims, whether they were consolidated or tried separately.

Plaintiffs contend that when the estate "dropped” its action against Ciaglo, the severed counterclaim became a new suit and a new jury demand complying with the requirements of GCR 1963, 508 was required.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Nagarajan v. Terry
151 S.W.3d 166 (Court of Appeals of Tennessee, 2003)
Govindaswamy Nagarajan v. Michael E. Terry
Court of Appeals of Tennessee, 2003

Cite This Page — Counsel Stack

Bluebook (online)
300 N.W.2d 436, 101 Mich. App. 17, 1980 Mich. App. LEXIS 3007, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciaglo-v-fanning-michctapp-1980.