Flynn v. Deutsche Bank National Trust Co.

162 F. Supp. 3d 615, 2016 U.S. Dist. LEXIS 16584, 2016 WL 537484
CourtDistrict Court, W.D. Michigan
DecidedFebruary 11, 2016
DocketCase No. 1:13-cv-296
StatusPublished

This text of 162 F. Supp. 3d 615 (Flynn v. Deutsche Bank National Trust Co.) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flynn v. Deutsche Bank National Trust Co., 162 F. Supp. 3d 615, 2016 U.S. Dist. LEXIS 16584, 2016 WL 537484 (W.D. Mich. 2016).

Opinion

OPINION

JANET T. NEFF, United States District Judge

Plaintiff filed this case in Berrien County, Michigan, Circuit Court, seeking declaratory and injunctive relief to enjoin foreclosure of real property owned and mortgaged solely by her late husband, Robert Flynn, during their marriage. Defendant removed the case to this Court and filed a counterclaim alleging five counts. The threshold dispute between the parties was whether Plaintiff was a resident of Michigan such that she had a valid dower interest in the real property. The Court permitted the parties limited discovery, including Plaintiffs deposition and document discovery, on the issue of Plaintiffs domicile/residence to determine Plaintiffs dower interest in the property (Dkt 31). Pending now before the Court are the parties’ cross-motions for summary judgment (Def. Mot., Dkt 66; PI. Mot, Dkt 68). For the reasons that follow, the Court denies Defendant’s Motion and grants Plaintiffs motion.

I.Facts

Pursuant to this Court’s dispositive motion procedures, the parties have filed a Joint Statement of Material Facts (JSMF, Dkt 64), which sets forth the following uncontested facts for purposes of the motions.

Facts Relative to Property Interests

1. On September 29, 1980, Robert Flynn and his then wife, Thomasine Flynn, acquired title to the real property at issue in this action commonly known as 10184 Townline Road, Union Pier, Michigan 49129, (the' “Property”), pursuant to a certain warranty deed bearing that date and recorded on July 6, 1982, in Liber 1166, Page 613, Berrien County Records.
2. On April 18, 1997, Thomasine Flynn died and title vested exclusively in Robert Flynn, as a single man.
3. On September 21, 1998, Robert Flynn and Rose Flynn were married in Chicago, Illinois.
4. On September 13, 2006, subsequent to the death of Thomasine Flynn, Robert Flynn conveyed the Property in favor of himself, as a single man, pursuant to a certain quit claim deed bearing that date and recorded on September 27, 2006, in Liber 2746, Page 1423, Berrien County Records (the “Robert Flynn Deed”).
5. On September 13, 2006, Robert Flynn refinanced a prior mortgage loan obligation and borrowed the sum of $284,000.00 from Washington Mutual Bank (the “Loan”). Repayment of the Loan was secured by a first priority mortgage encumbering the Property bearing that date and recorded on September 27, 2006, in Liber 2746, Page 1425, Berrien County Records (the “Mortgage”).
6. In all of the relevant loan closing documents, and in the Mortgage itself, [618]*618Robert Flynn represented himself as a single man.
7. Robert Flynn utilized the Loan proceeds to the extent of $243,743.20 to pay off and discharge a prior mortgage encumbering the Property in favor of Wells Fargo Home Mortgage and recorded on March 24, 2006, in Liber 2697, Page 908, Berrien County Records (the “Wells Fargo Mortgage”).
8. On December 18, 2012, the Mortgage was assigned in favor of Deutsche Bank pursuant to a certain Assignment of Mortgage.
9. On March 6, 2007, unbeknownst to Deutsche Bank, Robert Flynn died as evidenced by his Certificate of Death.
10. Prior to his death, Robert Flynn had not conveyed a fee simple interest in the Property to any entity or person other than himself.
11. On April 1, 2010, Rose Flynn executed a certain quit claim deed bearing that date and recorded on April 1, 2010, in Liber 2916, Page 559, Berrien County Records (the “Rose Flynn Deed”).
12. Rose Flynn entered into a trial loan modification agreement.
13. Subsequent to Robert Flynn’s death, the Mortgage went into default and foreclosure proceedings commenced.
* * *

Facts Relating to Residency and Bankruptcy

23. On January 27, 2003, Rose Flynn filed for bankruptcy in the United States Bankruptcy Court for the Northern District of Illinois wherein she attested she was an Illinois resident residing at 7940 S. Rhodes, Chicago, Illinois 60619.
24. Schedule I of Rose Flynn’s bankruptcy schedules referenced her as a “single woman.”
25. Schedule I of Rose Flynn’s bankruptcy schedules stated that she had been employed at Advocate Health Care in Chicago, Illinois for 24 years.
26. Rose Flynn testified at her deposition that she had worked at Advocate Health Care in Chicago, Illinois for nearly 30 years retiring in 2010.
27. Rose Flynn’s employer’s checks were issued to her using an Illinois address.
28. On August 31, 2006, Rose Flynn filed a Notice of Change of Name or Address attesting to the bankruptcy court that her new address was 425 West 100th Place, Chicago, Illinois 60628.
29. Rose Flynn failed to disclose any interest in the Property in Schedule A of her bankruptcy schedules.
30. Rose Flynn failed to amend her petition to disclose her potential lawsuit against Deutsche Bank relative to the Property.
31. Rose Flynn maintained an Illinois driver’s license from 2000 through 2008.
32. Rose Flynn’s federal and state tax returns and other related tax documents from 2007 through 2013 references to an Illinois address as her home address and for tax credit purposes.
33. Rose Flynn’s W-2 forms and other related tax documents from 2005 through 2013 listed an Illinois address.
34. Rose Flynn acquired a 1991 Chevy Lumina in September 2003, which was registered in Illinois in October 2004 and re-registered in Illinois in September 2006. Rose Flynn maintained Illinois plates on the car until 2010.

II. Legal Standards

Summary judgment is proper “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a). The court must consider the evidence and all reasonable inferences in favor of the nonmoving party. [619]*619Burgess v. Fischer, 735 F.3d 462, 471 (6th Cir.2013); U.S. S.E.C. v. Sierra Brokerage Servs., Inc., 712 F.3d 321, 327 (6th Cir. 2013) (citation omitted).

The moving party has the initial burden of showing the absence of a genuine issue of material fact. Jakubowski v. Christ Hosp., Inc., 627 F.3d 195, 200 (6th Cir. 2010). The burden then “shifts to the non-moving party, who must present some ‘specific facts showing that there is a genuine issue for trial.’ ” Id. (quoting Anderson v. Liberty Lobby, Inc.,

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Bluebook (online)
162 F. Supp. 3d 615, 2016 U.S. Dist. LEXIS 16584, 2016 WL 537484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flynn-v-deutsche-bank-national-trust-co-miwd-2016.