Messer v. Floyd Rice Ford, Inc.

283 N.W.2d 139, 91 Mich. App. 644, 1979 Mich. App. LEXIS 2295
CourtMichigan Court of Appeals
DecidedJuly 24, 1979
DocketDocket 77-4479
StatusPublished
Cited by9 cases

This text of 283 N.W.2d 139 (Messer v. Floyd Rice Ford, Inc.) 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
Messer v. Floyd Rice Ford, Inc., 283 N.W.2d 139, 91 Mich. App. 644, 1979 Mich. App. LEXIS 2295 (Mich. Ct. App. 1979).

Opinion

Per Curiam:.

Plaintiffs, William and Lellewene Messer, were injured when their car allegedly *647 stalled while they were negotiating a sharp turn in an exit ramp. As a result, the plaintiffs claimed that Mr. Messer, the driver, lost the ability both to brake and steer the car, causing it to leave the road and roll down an embankment until Mr. Messer was finally able to bring the car to a halt. Both he and his wife suffered extensive injuries.

In October, 1973, plaintiffs filed a complaint against defendants Floyd Rice Ford, Inc., the seller of the car, and Ford Motor Company, the manufacturer. The complaint alleged as the cause of their injuries the defendant’s breach of express and implied warranties, and breach of their duty of care to plaintiffs by delivering a product containing a defect in manufacture, assembly and preparation.

On the day of trial, four years after filing, plaintiffs’ substituted counsel moved for leave to amend their complaint to add an allegation of defendants’ failure to warn plaintiffs of the effects of stalling on power-assisted brakes and steering. The trial court denied leave to amend, on grounds of timeliness, prejudice to the defendant by delay, and interjection of a new theory of liability after defendants had proceeded through discovery and prepared for trial on warranty and manufacturing defect theories.

Plaintiffs and defendants proceeded to introduce their proofs. At the close of their cases, both defendants moved for a directed verdict, which the court initially denied. On the next scheduled day for hearing, plaintiffs moved for a mistrial and disqualification of the trial judge for prejudice. After denying this motion, the trial court reversed itself and directed a verdict in favor of both defendants.

Plaintiffs appeal from this adverse decision as of *648 right, arguing that the trial court abused its discretion by (1) denying their motion to amend their complaint, and (2) by excluding from evidence at trial representations allegedly made by one of the dealer’s salesmen as to the effects of stalling on the car’s braking and steering mechanisms. The plaintiffs further contend that the trial court erroneously directed a verdict for defendants as well as that the trial court erroneously denied their motion for the judge’s disqualification for prejudice.

Where a plaintiff seeks leave to amend its complaint prior to trial, this leave is to "be freely given when justice so requires”. GCR 1963, 118.1. Although the language of the rule commits this decision to the trial court’s discretion, this discretion is limited by the principle that such motions should be denied only for particular, reasons:

"* * * such as undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, futility of the amendment, * * Ben P Fyke & Sons v Gunter Co, 390 Mich 649, 656; 213 NW2d 134 (1973), citing Foman v Davis, 371 US 178; 83 S Ct 227; 9 L Ed 2d 222 (1962).

In its denial of plaintiffs’ motion, the trial court primarily relied on the prejudice to defendants if the amendment were permitted. The court specified several sources for this prejudice—the unanticipated change in plaintiffs’ theory of the case to one of failure to warn of a hazardous condition and the absence of expert witnesses to testify on this issue for defendant Ford—and took judicial notice of the four-year litigation history of the instant case and the delay in proffering the amendment. The basic issue on appeal is, there *649 fore, whether in light of the record and the policy favoring amendment these reasons provided adequate grounds to support its ruling, or whether the denial constituted an abuse of discretion.

After reviewing the record in the case at bar, we are persuaded that the trial court did not abuse its discretion in denying plaintiffs’ motion to amend. First, as the trial court noted, the plaintiffs attempted to introduce a new theory of liability into the case on the day of trial. Mere introduction of a new theory of recovery is generally not sufficient reason to deny a motion to amend, Leahy v Henry Ford Hospital, 84 Mich App 719; 271 NW2d 34 (1978), unless prejudice results to the opposite party. The prejudice envisioned is not that the amendment may ultimately cause the opposite party to lose, but that it may prevent the party from having a fair trial. Ben P Fyke & Sons, supra, at 657.

In the instant case, it appears that discovery commenced 2-1/2 years earlier and had been finally completed six months prior to trial. During discovery, defendants had focused solely on the existence and nature of the manufacturing, assembly or preparation defect in the Messers’ automobile rather than upon defective or absent warnings as alleged in the proffered amendment. No information gleaned from discovery, either directly or indirectly, assisted preparation and avoided surprise at trial on the issue of failure to warn. Further discovery and expense thus appeared inevitable.

Numerous court decisions indicate that additional expense and time-consuming new discovery to meet new matters raised by a proffered amendment are appropriate considerations for a trial coiirt in weighing prejudice to an opposite party *650 against the policy favoring amendments. Ben P Fyke & Sons v Gunter Co, supra, at 661, Makuck v McMullin, 87 Mich App 82, 87; 273 NW2d 595 (1978), Wilson v Eubanks, 36 Mich App 287; 193 NW2d 353 (1971), lv den 386 Mich 773 (1971); see also Matarazzo v Friendly Ice Cream Corp, 70 FRD 556 (ED NY, 1976). The trial court did not abuse its discretion by considering these factors in denying plaintiffs’ motion.

The trial court also noted the four-year litigation history of the case at bar. Delay in seeking amendment, without a finding of bad faith or prejudice created by the delay, does not justify denial of a motion to amend. Ben P Fyke & Sons v Gunter Co, supra, at 663-664. Thus, amendments have been permitted even where a three-year hiatus existed between the initial filing and the amendment of the pleading. Middle Atlantic Utilities Co v SMW Development Corp, 392 F2d 380 (CA 2, 1968). Delay, however, can be a major source of prejudice to the party opposing an amendment where, as in the case at bar, the litigation has proceeded "to a point where the opposing party cannot reasonably be expected to defend against the amendment; this is an especially pertinent factor on the eve of, during, or after trial”. Ben P Fyke & Sons, supra, at 663. We find thus no abuse of discretion by the trial court.

Plaintiff next contends that the trial court improperly directed a verdict for defendants at the close of all the proofs.

In Holloway v General Motors Corp (On Rehearing), 403 Mich 614, 622; 271 NW2d 777 (1978), the Supreme Court stated the proper test to be applied in cases similar to the one at bar, as follows:

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Bluebook (online)
283 N.W.2d 139, 91 Mich. App. 644, 1979 Mich. App. LEXIS 2295, Counsel Stack Legal Research, https://law.counselstack.com/opinion/messer-v-floyd-rice-ford-inc-michctapp-1979.