Johnson v. White

682 N.W.2d 505, 261 Mich. App. 332
CourtMichigan Court of Appeals
DecidedJune 24, 2004
DocketDocket 241414, 241992
StatusPublished
Cited by36 cases

This text of 682 N.W.2d 505 (Johnson v. White) 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
Johnson v. White, 682 N.W.2d 505, 261 Mich. App. 332 (Mich. Ct. App. 2004).

Opinions

SMOLENSK!, EJ.

Defendant violated the trial court’s January 10, 2001, order granting plaintiffs grandparenting time when he moved his children to Colorado, thus circumventing plaintiffs’ visitation. As a result, a judgment of contempt was entered against defendant. Defendant moved to vacate the court’s order regarding grandparenting time, arguing that it was void ab initio pursuant to this Court’s decision in DeRose v DeRose, 249 Mich App 388; 643 NW2d 259 (2002), which held MCL 722.27b unconstitutional. Defendant asserted that because the grandparenting time order was void, the contempt order stemming from its violation was also void. The trial court denied defendant’s motion to vacate the grandparenting time order, stating that the DeRose decision had no precedential value because, at the time, leave was pending before the Michigan Supreme Court and, therefore, the decision was not final. The court also refused to vacate the contempt judgment. Defendant appealed both orders, and the appeals were consolidated.

Subsequently, the trial court waived jurisdiction in this matter in order for plaintiffs to seek enforcement of their grandparenting time in Colorado. Although this action renders the issue of the validity of the grandparenting time order moot, we address it here because of the significant public question it presents and the sheer certainty of this issue being raised on appeal again. Federated Publications, Inc v City of Lansing, 467 Mich 98, 112; 649 NW2d 383 (2002). We hold that the DeRose [335]*335decision should be given full retroactive effect and vacate the trial court’s January 10, 2001, order granting plaintiffs grandparenting time because the order is void ab initio. We also find that the court abused its discretion in refusing to vacate the April 22, 2002, judgment of contempt because it failed to give the DeRose decision its proper precedential effect. Accordingly, we reverse that order.

I. THE DEROSE DECISION

In 2000, the United States Supreme Court addressed the constitutionality of the state of Washington’s third-party visitation statute in Troxel v Granville, 530 US 57; 120 S Ct 2054; 147 L Ed 2d 49 (2000). The Court found that the statute, on its face, unconstitutionally infringed parents’ fundamental rights under the federal constitution to rear their children. Id. at 62-64. The Troxel decision led this Court to address the constitutionality of Michigan’s grandparent visitation statute, MCL 722.27b. In DeRose, supra at 394-395, relying on the analysis in Troxel, this Court held that “the lack of standards in the Michigan statute beyond ‘the best interests of the child,’ and specifically the failure of the statute to afford any deference to the custodial parent’s decision, renders the Michigan statute unconstitutional as written.” Consistently with its decision, the Court vacated the trial court’s order granting the plaintiff visitation of the minor child, but it did not address whether its decision should be applied retroactively or have prospective application only; an issue we decide here.1

[336]*336II. PROSPECTIVE VERSUS RETROACTIVE APPLICATION

The main issue on appeal is whether this Court’s decision in DeRose, supra, should be applied retroactively. The retroactive effect of a court’s decision is a question of law that this Court reviews de novo. Sturak v Ozomaro, 238 Mich App 549, 559; 606 NW2d 411 (1999).

As a general rule, an unconstitutional statute is void ab initio; it is void for any purpose and is as ineffective as if it had never been enacted. Stanton v Lloyd Hammond Produce Farms, 400 Mich 135, 144-145; 253 NW2d 114 (1977). Pursuant to this rule, decisions declaring statutes unconstitutional have been given full retroactive application. See, e.g., id. at 145; Briggs v Campbell, Wyant & Cannon Foundry Co, 379 Mich 160; 150 NW2d 752 (1967); Horrigan v Klock, 27 Mich App 107; 183 NW2d 386 (1970). Another general rule is that judicial decisions are to be given complete retroactive effect. Michigan Ed Employees Mut Ins Co v Morris, 460 Mich 180, 189; 596 NW2d 142 (1999). However, these rules are not blindly followed without concern for principles of justice and fairness. As the Court recognized in Stanton, supra at 147, “certain factual circumstances might warrant the retroactive application of an unconstitutional statute.”

In recent decades, Michigan has adopted a flexible approach to determining whether a decision should be applied retroactively or prospectively, which involves the threshold question of

whether that decision is establishing a new principle of law, either by overruling clear past precedent on which the parties have relied or by deciding an issue of first impression where the result would have been unforeseeable to the parties. If the decision does not announce a new principle of law, then full retroactivity is favored. [Michigan Ed Employees, supra at 190-191.]

[337]*337Where the decision does reflect a new principle of law, our Supreme Court has acknowledged that “ ‘resolution of the retrospective-prospective issue ultimately turns on considerations of fairness and public policy,’ ” and has employed a three-part test to determine to what extent, if any, a decision should receive retroactive application. Under this test, the Court weighs “ ‘(1) the purpose to be served by the new rule, (2) the extent of reliance on the old rule, and (3) the effect of retroactivity on the administration of justice.’ ” Id. at 190, quoting Riley v Northland Geriatric Ctr (After Remand), 431 Mich 632, 644-646; 433 NW2d 787 (1988).2 However, this test has not been universally employed, and, in some cases, the second and third factors meld together “ ‘because the amount of past reliance will often have a profound effect upon the administration of justice.’ ” Hall v Novik, 256 Mich App 387, 397 n 8; 663 NW2d 522 (2003), quoting People v Hampton, 384 Mich 669, 677; 187 NW2d 404 (1971). Therefore, these three factors appear to comprise a guideline test to be utilized by the courts as a decision-making aid, rather than an affirmative test, the outcome of which would mandate the court’s decision. See Sturak, supra at 561.

[338]*338Recently, our Supreme Court embarked on this three-part analysis in Pohutski v City of Allen Park, 465 Mich 675; 641 NW2d 219 (2002), when it revisited the issue whether § 7 of the governmental tort liability act, MCL 691.1407, permitted a trespass-nuisance exception to governmental immunity. The Court held that no such exception existed under the statute and, in so holding, overruled Hadfield v Oakland Co Drain Comm’r, 430 Mich 139; 422 NW2d 205 (1988), and other cases to the contrary. Continuing, the Court stated, “However, because we are mindful of the effect our holding will have on the administration of justice, we conclude that limiting our holding to prospective application is appropriate.” Pohutski, supra at 679.

In determining whether to give its decision retroactive effect, the Court first addressed the threshold question, whether the decision established a new principle of law, and concluded, id. at 696, that “practically speaking our holding is akin to the announcement of a new rule of law,” given the Court’s erroneous interpretations set forth in

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Bluebook (online)
682 N.W.2d 505, 261 Mich. App. 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-white-michctapp-2004.