Harbans Kaur v. Citizens Insurance Company of the Midwest

CourtMichigan Court of Appeals
DecidedDecember 18, 2025
Docket365957
StatusUnpublished

This text of Harbans Kaur v. Citizens Insurance Company of the Midwest (Harbans Kaur v. Citizens Insurance Company of the Midwest) 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
Harbans Kaur v. Citizens Insurance Company of the Midwest, (Mich. Ct. App. 2025).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

HARBANS KAUR, UNPUBLISHED December 18, 2025 Plaintiff-Appellee/Cross-Appellant, 2:43 PM

v No. 365957 Wayne Circuit Court CITIZENS INSURANCE COMPANY OF THE LC No. 17-014352-NI MIDWEST,

Defendant/Third-Party Plaintiff- Appellant/Cross-Appellee, and

MEEMIC INSURANCE COMPANY,

Third-Party Defendant-Appellee.

Before: RIORDAN, P.J., and GARRETT and MARIANI, JJ.

PER CURIAM.

Defendant, Citizens Insurance Company of the Midwest (Citizens), appeals as of right the order entering judgment following a jury trial. Plaintiff cross-appeals the order granting attorney fees only for the period following January 23, 2018. Plaintiff also seeks a remand for consideration of appellate attorney fees. We affirm the judgment and the attorney-fee order, but remand to the trial court for consideration of appellate attorney fees.

I. FACTS AND PROCEEDINGS

This appeal arises from a dispute between Citizens and Meemic Insurance Company regarding which of them is responsible for paying personal protection insurance (PIP) benefits for plaintiff under the no-fault automobile insurance act, MCL 500.3101 et seq. Plaintiff was allegedly struck by a vehicle while she was crossing a street in Canton on October 6, 2016. The accident

-1- occurred during a period when plaintiff and her husband, Mohinder Singh, were residing in the home of their son, Jagdeep Singh, in Canton, who was insured by Meemic. Plaintiff and Mohinder were taking a walk in Jagdeep’s neighborhood. Plaintiff crossed a street while Mohinder spoke with a neighbor. Mohinder heard a slapping or thumping sound. He turned and saw that plaintiff was on the ground in front of Kishore Yerukola’s car. She was bleeding and crying out in pain. Her shoes came off her feet. Plaintiff has maintained throughout these proceedings that she was hit by the car, although she does not have a clear memory of what happened.

When Jagdeep submitted a claim on plaintiff’s behalf to Citizens, which insured Yerukola, Citizens denied the claim on the ground that Meemic was the first insurer in the order of priority under MCL 500.3115 because plaintiff was a relative domiciled in Jagdeep’s home. When Jagdeep submitted the claim to Meemic, Meemic initially paid benefits, but, upon further investigation, denied the claim on the ground that plaintiff was domiciled in Ontario. Citizens continued to deny benefits on the ground that plaintiff was domiciled in Canton. Citizens later asserted an additional reason to deny benefits, namely that plaintiff’s injuries were not caused by the operation of a motor vehicle because she fell down on her own, without any contact with Yerukola’s vehicle.

Plaintiff’s domicile was in question because she and Mohinder maintained residences in both Canton and Ontario. Plaintiff and Mohinder originally lived in India with their sons, Jagdeep and Gurpreet Singh. In 1988, the family immigrated to Ontario. They became naturalized Canadian citizens. When Gurpreet established his independence, he bought a home first in Trenton, Ontario, and later in Niagara Falls, Ontario. In 1997, Jagdeep immigrated to the metropolitan Detroit area to further his career. He became a naturalized U.S. citizen. He lived in different parts of metropolitan Detroit, and eventually bought a house in Canton. In 2001, Mohinder retired, and he and plaintiff sold their home in Ontario. They then divided their time between Gurpreet’s and Jagdeep’s houses. Jagdeep sponsored them to obtain permanent residency visas in the U.S., which they obtained in 2009. They became eligible for Medicare benefits in 2016, but they continued to visit Canada frequently and long enough to retain Canadian healthcare insurance. They had a dedicated bedroom in each house and kept belongings in both houses. They received mail at both houses. They maintained bank accounts in both countries.

Plaintiff filed three different lawsuits in relation to the accident, the first against Meemic and Yerukola, the second against Meemic, and the third against Citizens. The first suit was dismissed, and is mostly irrelevant to this appeal. The second lawsuit was dismissed when the trial court granted Meemic’s motion for summary disposition under MCR 2.116(C)(10), having found that there was no genuine issue of material fact that plaintiff’s domicile was in Ontario. In the third lawsuit, which gave rise to the instant appeal, Citizens’s motion to consolidate the case with the second lawsuit was dismissed on the same day that the trial court granted summary disposition for Meemic in the second suit. The trial court permitted Citizens to file a third-party claim against Meemic in the third suit.

Meemic moved for summary disposition on the ground that the summary disposition order in the second lawsuit precluded relitigation of the domicile issue under the doctrine of res judicata. The trial court granted the motion, but this Court reversed it because Citizens was not a party in the second lawsuit and was not in privity with any party. Kaur v Citizens Ins Co of the Midwest, unpublished per curiam opinion of the Court of Appeals, issued June 18, 2020 (Docket Nos.

-2- 346926 and 349344) (Kaur I). Meemic then moved for summary disposition under MCR 2.116(C)(10), arguing that there was no genuine issue of fact that plaintiff was domiciled in Ontario, leaving Citizens first in the order of priority. The trial court granted this motion. Plaintiff moved for partial summary disposition under MCR 2.116(C)(10), arguing that there was no genuine issue of material fact that her injuries arose from the operation of a motor vehicle. The trial court also granted this motion. Citizens appealed these orders, and this Court reversed them on the ground that there were jury-triable factual questions related to both issues. Kaur v Citizens Ins Co of the Midwest, unpublished per curiam opinion of the Court of Appeals, issued April 21, 2022 (Docket No. 355683) (Kaur II).

The third lawsuit advanced to trial in November 2022. The jury found that plaintiff was domiciled in Ontario, placing Citizens first in the order of priority. The jury awarded plaintiff $1,354,757.92 in allowable expenses under the no-fault act. Citizens moved for judgment notwithstanding the verdict (JNOV) or for a new trial. The trial court denied the motion. Plaintiff moved for attorney fees under MCL 500.3148. The trial court determined that Citizens’s failure to pay benefits did not become unreasonable until January 23, 2018, the date that the trial court in the second lawsuit granted Meemic’s motion for summary disposition under MCR 2.116(C)(10). The trial court awarded attorney fees dating back to January 23, 2018.

II. JNOV OR NEW TRIAL, INVOLVEMENT OF MOTOR VEHICLE

Citizens argues that the trial court erred by denying its motion for JNOV or a new trial on the issue of whether a vehicle caused plaintiff’s accident. The trial court’s decision regarding a motion for JNOV is reviewed de novo. Pugno v Blue Harvest Farms LLC, 326 Mich App 1, 29; 930 NW2d 393 (2018). “This Court will view all legitimate inferences from the evidence in the light most favorable to the nonmoving party.” Id. at 29-30 (quotation marks and citation omitted). “Only if the evidence so viewed fails to establish a claim as a matter of law is JNOV appropriate.” Id. at 30 (quotation marks and citation omitted). A trial court’s decision regarding a motion for a new trial is reviewed for an abuse of discretion. Kelly v Builders Square, Inc, 465 Mich 29, 34; 632 NW2d 912 (2001). Related questions of law are reviewed de novo. Id.

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Harbans Kaur v. Citizens Insurance Company of the Midwest, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harbans-kaur-v-citizens-insurance-company-of-the-midwest-michctapp-2025.