Hassan M Ahmad v. University of Michigan

CourtMichigan Court of Appeals
DecidedFebruary 12, 2026
Docket374801
StatusUnpublished

This text of Hassan M Ahmad v. University of Michigan (Hassan M Ahmad v. University of Michigan) 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
Hassan M Ahmad v. University of Michigan, (Mich. Ct. App. 2026).

Opinions

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

HASSAN M. AHMAD, UNPUBLISHED February 12, 2026 Plaintiff-Appellee, 10:53 AM

v No. 374801 Court of Claims UNIVERSITY OF MICHIGAN, LC No. 17-000170-MZ

Defendant-Appellant.

Before: GADOLA, C.J., and CAMERON and RICK, JJ.

PER CURIAM.

Defendant, the University of Michigan, appeals as of right the order and final judgment of the Court of Claims ordering the production of certain documents held by one of its libraries—the Bentley Library—to plaintiff and awarding plaintiff $1,000 in punitive damages under MCL 15.240(7). We vacate the portion of the trial court’s order awarding punitive damages, but otherwise affirm.

I. FACTUAL AND PROCEDURAL BACKGROUND

The factual background of this case was provided in an earlier appeal:

Dr. John Tanton—“an ophthalmologist and conservationist,” according to the University, and “a figure widely regarded as the grandfather of the anti-immigration movements,” according to plaintiff—donated his personal writings, correspondence, and research (collectively, “the Tanton papers”) to the Bentley Library’s collection. His donation included 25 boxes of papers, but boxes 15-25 were to remain closed for 25 years from the date of accession, i.e., until April 2035, purportedly in accordance with the terms of the gift.

Plaintiff filed a FOIA [Freedom of Information Act, MCL 15.231 et seq.,] request with the University, seeking all of the Tanton papers, including those found in boxes 15-25 and marked as “closed.” The University eventually denied plaintiff’s request, asserting that the Tanton papers were closed to research until April 2035 and were therefore not “public records” subject to FOIA disclosure

-1- because they were not “utilized, possessed, or retained in the performance of any official University function.”

Following plaintiff’s unsuccessful administrative appeal, he filed suit in the Court of Claims. The Court of Claims granted the University’s motion for summary disposition, concluding that the Tanton papers are not “public records.” [Ahmad v Univ of Mich, unpublished per curiam opinion of the Court of Appeals, issued June 20, 2019 (Docket No. 341299), 1-2 (Ahmad I).]

Plaintiff appealed, and this Court reversed, holding that the Tanton papers were public records. Id. at 5-6. Defendant appealed this Court’s decision to our Supreme Court, which affirmed this Court by equal division. Ahmad v Univ of Mich, 507 Mich 917 (2021) (Ahmad II).

On remand, defendant argued that all of the Tanton papers plaintiff sought were subject to (1) the personal privacy exemption of FOIA, (2) the Michigan Community Foundation Act (MCFA), MCL 123.901 et seq., and (3) the Library Privacy Act (LPA), MCL 397.601 et seq. It also argued that it was entitled to summary disposition because its “constitutional autonomy” precluded the Court of Claims from compelling disclosure of the Tanton papers. Plaintiff asserted that defendant failed to explain how the privacy exemption applied and that defendant was wrongfully withholding documents. The Court of Claims determined that it was bound by this Court’s determination in Ahmad I that the Tanton papers were public records subject to FOIA. It reasoned that Dr. Tanton had waived any personal-privacy interest in the papers when he gifted them to defendant, and ordered defendant to produce the documents with sensitive information related to Tanton’s “patients, friends, family, and correspondents” redacted. Relevant to this appeal, plaintiff also requested civil fines and punitive damages under MCL 15.240(7). The Court of Claims denied civil fines, but awarded plaintiff punitive damages. Defendant now appeals.

II. STANDARDS OF REVIEW

“This Court reviews de novo whether the trial court properly interpreted and applied FOIA.” ESPN, Inc v Mich State Univ, 311 Mich App 662, 664; 876 NW2d 593 (2015). “This Court also reviews de novo whether the trial court properly selected, interpreted, and applied the relevant statutes.” Makowski v Governor, 317 Mich App 434, 441; 894 NW2d 753 (2016). Factual determinations in a FOIA case are reviewed for clear error, and this Court “must defer to the trial court’s view of the facts unless the appellate court is left with the definite and firm conviction that a mistake has been made by the trial court.” King v Mich State Police Dep’t, 303 Mich App 162, 174-175; 841 NW2d 914 (2013). Issues of constitutional interpretation are also reviewed de novo. Mich Dep’t of Transp v Tomkins, 481 Mich 184, 190; 749 NW2d 716 (2008).

III. PUBLIC RECORDS

Defendant first argues that the Tanton papers are not public records. Despite this Court’s prior holding otherwise, defendant asserts this panel should “consider the issue anew” and conclude that the Tanton papers are not public records. We disagree.

“The law-of-the-case doctrine is a judicially created, self-imposed restraint designed to promote consistency throughout the life of a lawsuit.” Rott v Rott, 508 Mich 274, 286; 972 NW2d 789 (2021). Under this doctrine, legal determinations “determined by the appellate court will not

-2- be differently determined on a subsequent appeal in the same case where the facts remain materially the same.” Grievance Administrator v Lopatin, 462 Mich 235, 259; 612 NW2d 120 (2000) (quotation marks and citation omitted). “Thus, as a general rule, an appellate court’s determination of an issue in a case binds lower tribunals on remand and the appellate court in subsequent appeals.” Id. at 260.

Defendant argues this Court should “exercise its discretion” and not apply the law-of-the- case doctrine in this appeal. In support of this contention, it cites to Duncan v Michigan, 300 Mich App 176, 189; 832 NW2d 761 (2013), for the proposition that the law-of-the-case doctrine “has been described as discretionary—as a general practice by the courts to avoid inconsistent judgments—as opposed to a limit on the power of the courts.” While this is true, defendant gives short shrift to the sentence that immediately follows, which recognizes that “this Court’s mandatory obligation to apply the doctrine when there has been no material change in the facts or intervening change in the law.” Id. Indeed, “[e]ven if the prior decision was erroneous, that alone is insufficient to avoid application[.]” Id.

Defendant attempts to avoid this Court’s “mandatory obligation[,]” id., to follow its prior decision by arguing that this case now presents with a “different procedural posture,” which gives this court the benefit of a more complete record. Defendant summarily contends that “to the extent this Court’s earlier ruling was in any way guided by factual assumptions about the uses to which the Bentley Library might put the Closed Tanton Papers in exercising its governmental functions, there are no longer such factual questions[,]” but provides no examples or argument as to what this Court’s alleged “factual assumptions” were in the prior appeal, let alone how the more complete record debunks these alleged assumptions. An appellant may not “simply announce a position or assert an error in [its] brief and then leave it up to this Court to discover and rationalize the basis for the claims, or unravel and elaborate the appellant’s arguments, and then search for authority to either sustain or reject the appellant’s position.” DeGeorge v Warheit, 276 Mich App 587, 594- 595; 741 NW2d 384 (2007). Consequently, this issue is abandoned. Id. at 595.

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Bluebook (online)
Hassan M Ahmad v. University of Michigan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hassan-m-ahmad-v-university-of-michigan-michctapp-2026.