Michael J Morey v. Theodore Gerard Arens

CourtMichigan Court of Appeals
DecidedFebruary 27, 2020
Docket347379
StatusUnpublished

This text of Michael J Morey v. Theodore Gerard Arens (Michael J Morey v. Theodore Gerard Arens) 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
Michael J Morey v. Theodore Gerard Arens, (Mich. Ct. App. 2020).

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

MICHAEL J. MOREY, individual and as Personal UNPUBLISHED Representative for the Estate of MARILYN February 27, 2020 LOUISE LAROCK,

Plaintiff-Appellee,

v No. 347379 Ingham Circuit Court LC No. 17-000772-NI THEODORE GERARD ARENS and PAMELA JEAN ARENS,

Defendants-Appellants.

Before: FORT HOOD, P.J., and BECKERING and BONSTRA, JJ.

PER CURIAM.

This case arises from a fatal car crash. Defendants Theodore and Pamela Arens appeal by leave granted1 the trial court’s order granting in part and denying in part their motion in limine to preclude certain evidence at trial. At issue in this appeal are those portions of the order denying defendants’ request to exclude evidence of Theodore’s no-contest plea to a misdemeanor criminal charge arising from the incident and reference to defendants’ liability insurance coverage. For the reasons explained below, we reverse in part, vacate in part, affirm in part, and remand the matter to the trial court for further proceedings.

I. RELEVANT FACTS AND PROCEEDINGS

On June 1, 2017, Theodore Arens was driving westbound on I-96 near its intersection with Stockbridge Road when he rear-ended a car driven by plaintiff, Michael Morley. Pamela Arens, Theodore’s wife, co-owned and was riding in the vehicle that Theodore was driving. Marilyn

1 Michael J. Morley v Theodore Gerard Arens, unpublished order of the Court of Appeals, entered February 19, 2019 (Docket No. 347379).

-1- LaRock, Michael’s wife and his passenger at the time, was killed in the crash, and Michael was injured.

Michael sued defendants in his individual capacity and as personal representative of his wife’s estate. In count I of the complaint, he alleged that Theodore was “[d]riving at an excessive and unlawful speed,” was “looking at a cellular phone and/or other devices,” and “did fail to make an observation of obvious traffic conditions and did fail to stop in the assured clear distance ahead . . . .” In count II, he alleged that Pamela failed to exercise proper care because she was aware of Theodore’s “driving habits” and that his “driving record included numerous citations, convictions and suspensions for reckless, careless and negligent driving . . . .”2

In their answer, defendants denied that Theodore drove “in a careless, reckless or grossly negligent manner . . . .” They asserted that Theodore “was not negligent for the reason that he faced a sudden emergency not of his own making.” They also raised affirmative defenses, including that Michael failed “to activate his warning flashers or take other warning or evasive action,” that it was yet to be determined whether he and Marilyn were wearing their seatbelts at the time of the accident, that a road crew was working on the roadway “west of the subject accident without adequate warning to approaching motorists that stop and go traffic could occur,” and that Theodore’s view was obstructed by a semitruck he was passing when the accident occurred.

Prior to trial, defendants filed a motion in limine. Relevant to the issues on appeal, defendants cited MRE 410(2) in support of their request to exclude “any evidence or testimony relating to the citation issued to, or criminal proceeding involving, Defendant Theodore Arens arising out of the automobile accident.” Defendants argued that allowing evidence of Theodore’s plea of nolo contendere, or no contest, to charges arising out of the automobile accident would be irreparably prejudicial because “the jury could draw an inference of his negligence based on the fact that he did not contest the charges.” Citing MRE 411, defendants asked the court to preclude all reference to insurance coverage. They contended that if insurance were mentioned, the jury may be “inclined to award a higher amount based on the terms of the insurance policy and because the insurance company would be paying the verdict.”

In opposing the motion, plaintiff argued that the 1991 amendment to MRE 410(2) rendered evidence of Theodore’s no-contest plea admissible to the same extent that a guilty plea was admissible. Plaintiff reasoned therefrom that, should Theodore continue to deny liability for the accident, the plea would be admissible as a prior inconsistent statement to impeach him. In addition, plaintiff argued that evidence of Theodore’s negligent driving was relevant as to damages. Regarding insurance coverage, plaintiff urged the trial court to hold its decision on this issue in abeyance until it came up at trial, and that such evidence may be admissible on the issue of the credibility of defendants’ expert witness.

In reply, defendants contended that the only exception to MRE 410(2)’s prohibition against admitting or using evidence of the no-contest plea “is when the evidence is offered to support a

2 Plaintiff also filed suit against defendants’ insurer, Auto Club Group Insurance Company. However, the trial court later dismissed Auto Club with prejudice by stipulation of the parties.

-2- defense against a claim asserted by the person who entered the plea.” In other words, it was admissible only as a defense to a lawsuit in which the person who entered the plea was asserting the claim. Defendants cited as supportive authority the majority opinion in Home-Owners Ins Co v Bonnville, unpublished per curiam opinion of the Court of Appeals, issued June 8, 2006 (Docket No. 266794), quoting the following explanation:

[MRE 410(2)] indicates that where a defendant who entered a no contest plea is later a plaintiff in a related civil action, the defendant may use the plea as evidence in building a defense against that plaintiff’s claim. The protection afforded a defendant who chooses not to contest a charge may act as a shield where that defendant is a defendant again in a civil action, but not as a sword if a defendant in a criminal proceeding later becomes plaintiff in a related civil action. [Bonnville, unpub op at 2-3.]

Based on the foregoing, defendants asserted that Theodore was entitled to use MRE 410(2) as a shield, as it rendered his no-contest plea inadmissible because he was the defendant, not the plaintiff.

Regarding the admissibility of evidence of insurance coverage, defendants contended that plaintiff was trying to circumvent MRE 411 by arguing that he could elicit evidence of insurance on cross examination of defendants’ expert witness to suggest bias. Defendants contended that there were permissible questions plaintiff could use to elicit evidence of bias, but asking specifically whether defendants’ liability insurance company was paying the expert was irrelevant and unfairly prejudicial, and the court should exclude it as a matter of public policy.

At the hearing on defendants’ motion in limine, the trial court told plaintiff he could not use evidence of Theodore’s no-contest plea to rebut Theodore’s assertion that he “did nothing wrong,” because such assertion is not a “claim.” However, the court concluded that if Theodore were to testify that the brakes on his car failed or that there was a “sudden emergency,” he would be asserting “claims,” and thus, plaintiff could use the no-contest plea as a shield against them. With respect to insurance, the court instructed plaintiff that there would be no general mention of insurance. Plaintiff could not ask defendants’ expert witness directly if defendants’ insurance carrier was paying him, but he could ask “who” was paying him. The court was unwilling to issue a blanket prohibition against mention of insurance in the event defendants’ testimony made insurance relevant.

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Bluebook (online)
Michael J Morey v. Theodore Gerard Arens, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-j-morey-v-theodore-gerard-arens-michctapp-2020.