Ozark v. Kais

457 N.W.2d 145, 184 Mich. App. 302
CourtMichigan Court of Appeals
DecidedJune 18, 1990
DocketDocket 115683
StatusPublished
Cited by8 cases

This text of 457 N.W.2d 145 (Ozark v. Kais) 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
Ozark v. Kais, 457 N.W.2d 145, 184 Mich. App. 302 (Mich. Ct. App. 1990).

Opinions

Hood, J.

Plaintiff appeals as of right from the February 15, 1989, order of the Saginaw Circuit Court dismissing her paternity action because a prior suit had been dismissed on the basis that the six-year period of limitation had run. Specifically, the trial court ruled that the amended statute [304]*304providing an eighteen-year limitation period did not apply retroactively to plaintiffs case. We reverse.

On May 19, 1983, plaintiff filed a paternity suit alleging that defendant was the father of her minor child, born April 23, 1976. Defendant then filed a motion for accelerated judgment alleging that the six-year period of limitation under MCL 722.714(b); MSA 25.494(b) had run. Subsequently, on August 24, 1984, the trial court entered an order of dismissal at plaintiffs request because the six-year limitation period had expired. The order did not indicate whether dismissal was with prejudice.

On June 1, 1986, the Legislature amended MCL 722.714(b); MSA 25.494(b) by adopting a new eighteen-year period of limitation for paternity actions. See MCL 722.714(2); MSA 25.494(2).

On September 18, 1987, plaintiff filed another paternity suit against defendant. Defendant filed a motion for summary disposition claiming that a final order of dismissal had been granted in the first action. Following a hearing, the trial court granted defendant’s motion in a February 15, 1989, order. This order was with prejudice.

On appeal, plaintiff argues that the fact that her previous suit was dismissed because the six-year limitation period had expired does not bar her from filing another action under the new eighteen-year period of limitation. We agree.

At the time plaintiffs first action was filed, Michigan’s Paternity Act, MCL 722.711 et seq.; MSA 25.491 et seq., required that paternity suits be filed within six years from the date the child was born. MCL 722.714(b); MSA 25.494(b). This statute was amended to provide an eighteen-year limitation period. Specifically, the statute now states:

[305]*305(2) Proceedings in pursuance of this act may be instituted during the pregnancy of the mother or at any time before the child reaches 18 years of age. This subsection shall apply regardless of whether the cause of action accrued before June 1, 1986 and regardless of whether the cause of action was barred under this subsection before June 1, 1986. [MCL 722.714(2); MSA 25.494(2).]

Defendant contends that if the Michigan Legislature intended to permit the reinstatement of paternity actions previously dismissed, it would have included specific language such as that contained in the federal family act. 42 USC 666(a)(5). However, our review of Michigan’s statute and existing case law indicates that the eighteen-year period of limitation is to be applied retroactively and a new paternity action can be filed even if a prior action has been dismissed pursuant to the old limitation period.

In Heck v McConnell, 165 Mich App 52, 54; 418 NW2d 678 (1987), a panel of this Court held that MCL 722.714(2); MSA 25.494(2) had retroactive application. Specifically, the Court stated at 54:

[T]he clear language of the statute indicates that it is to be applied retrospectively, even to those claims previously barred by the prior limitations period.

More instructive is the panel’s decision in Smith v Thompson, 153 Mich App 441, 444-445; 395 NW2d 700 (1986). In Smith, the plaintiff filed suit on November 3, 1982, alleging that the defendant was the father of her thirteen-year-old child, born January 2, 1969. The defendant moved to dismiss the case on the basis of the six-year period of limitation in MCL 722.714(b); MSA 25.494(b). The trial court denied the motion ruling that: (1) the [306]*306limitation period had not commenced running or was tolled until the divorce judgment bastardizing the child was entered; and (2) the six-year limitation period constituted a denial of equal protection.

In addressing the tolling issue, the Smith panel agreed with the trial court’s ruling that the child had not become "born out of wedlock” for purposes of the Paternity Act until the divorce judgment was entered. However, the Court then indicated that the issue was moot because of the recent, retroactive amendment to the statute of limitations in MCL 722.714(2); MSA 25.494(2). Id., p 444. The Court ruled that the plaintiff’s action was not barred but then stated at 445:

Even if, at the time of his ruling, the trial judge had ruled incorrectly based upon the six-year statute of limitations and even if he should have dismissed the case, we would have had no choice but to remand for trial based upon the new retroactive statute.

While these statements are dicta, we find them helpful and persuasive in deciding the issue in the instant case. The Smith Court, in the above remarks, intimated that a paternity action could be maintained and would be tried on its merits even if a prior action had been dismissed on the basis of the six-year period of limitation. This is precisely the question involved in the case at bar. Thus, we believe that plaintiff could commence a second paternity suit despite dismissal of her first action on the basis of the six-year period of limitation. This conclusion is particularly logical in light of the fact that plaintiff’s first action was dismissed [307]*307without prejudice. While the order dismissing plaintiff’s first action did not state whether it was with or without prejudice, MCR 2.504(A)(2)(b) prescribes that actions dismissed at the plaintiff’s request are dismissed without prejudice unless the order speciñes otherwise. Furthermore, in Hoffman v Campbell, 129 Mich App 114, 116; 341 NW2d 246 (1983), a panel of this Court held that the plaintiff’s voluntary dismissal of her first paternity action did not bar a subsequent suit because

GCR 1963, 504.1(2) [Now MCR 2.504(A)(2)(b)] clearly provides that an order of voluntary dismissal is without prejudice unless otherwise specified by the court. On its face, the order of dismissal does not bar the present action.

Consequently, since (1) the order dismissing plaintiff’s first suit was without prejudice, and (2) the eighteen-year limitation period is to be retroactively applied despite dismissal of a prior suit, we conclude that plaintiff could initiate a second paternity action against defendant.

However, we choose not to end our analysis here because defendant raises an argument that the doctrine of res judicata should have barred plaintiff’s second action. Specifically defendant asserts that dismissal of the first suit on statute of limitations grounds was a determination on the merits of the case. We disagree.

The doctrine of res judicata bars a subsequent action between the same parties when the facts or evidence essential to maintenance of the two suits are identical and the issues and parties or privies are identical. Roberts v City of Troy, 170 Mich App 567, 577; 429 NW2d 206 (1988). There are three prerequisites that must be met for application of res judicata: (1) the prior action must have [308]*308been decided on its merits; (2) the issues raised in the second case must have been resolved in the first; and (3) both suits must have involved the same parties or their privies. Id.

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Ozark v. Kais
457 N.W.2d 145 (Michigan Court of Appeals, 1990)

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Bluebook (online)
457 N.W.2d 145, 184 Mich. App. 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ozark-v-kais-michctapp-1990.