Robert Davis v. Board of State Canvassers

CourtMichigan Court of Appeals
DecidedOctober 19, 2023
Docket363828
StatusUnpublished

This text of Robert Davis v. Board of State Canvassers (Robert Davis v. Board of State Canvassers) 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
Robert Davis v. Board of State Canvassers, (Mich. Ct. App. 2023).

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

ROBERT DAVIS, UNPUBLISHED October 19, 2023 Plaintiff-Appellant,

v No. 363828 Court of Claims BOARD OF STATE CANVASSERS, SECRETARY LC No. 22-000163-MM OF STATE, THIRD JUDICIAL CIRCUIT COURT OF MICHIGAN, THIRD JUDICIAL CIRCUIT CHIEF JUDGE, and JUDGE BRIAN R. SULLIVAN,

Defendants-Appellees.

ROBERT DAVIS,

Plaintiff-Appellant,

v No. 364061 Court of Claims WAYNE CIRCUIT COURT, WAYNE CIRCUIT LC No. 22-000121-MM COURT CHIEF JUDGE, and STATE COURT ADMINISTRATOR,

Defendants-Appellees,

and

STATE COURT ADMINISTRATIVE OFFICE,

Defendant.

Before: CAVANAGH, P.J., and RIORDAN and PATEL, JJ.

PER CURIAM.

-1- Plaintiff, Robert Davis, appeals by right the order of the Court of Claims granting summary disposition in favor of all defendants in these consolidated cases pursuant to MCR 2.116(C)(8) and MCR 2.116(I). Most of the issues in these consolidated cases arise out of an underlying lawsuit plaintiff filed in Wayne Circuit Court generally challenging the candidacy of several individuals for the position of Wayne County Circuit Judge for the November 2022 general election. Relevant to the issues plaintiff pursues on appeal,1 plaintiff sought: to prevent votes for those individuals from being counted; to hold the Wayne Circuit Court itself, and several of its judges, in contempt of an order of disqualification entered by another judge of the Wayne Circuit Court; and a declaratory judgment that the Wayne Circuit Court and its Chief Judge violated the law by providing staff counsel for two of the challenged individuals who were at the time incumbent judges. We conclude that the first claim is moot, the second claim is unavailable because the Court of Claims correctly recognized that it lacked the power to hold a person in contempt of another court’s order, and the last claim is partially moot and partially unavailable because plaintiff lacks standing. Therefore, we affirm.

I. FACTS AND PROCEDURE

Plaintiff’s underlying lawsuit in Wayne County (“Case 8866”) was the subject of his appeal in Davis v Wayne Co Election Comm, unpublished per curiam opinion of the Court of Appeals, issued July 20, 2023 (Docket No. 363604) (Davis II). Plaintiff sought to prevent certain candidates for the position of Wayne Circuit Court2 judge from appearing on the November 2022 ballot, for reasons not important to this appeal. Davis II, unpub op at 2. In due course, plaintiff’s claims were dismissed, id., unpub op at 4, and this Court affirmed, id., unpub op at 14. That was not the only lawsuit in which plaintiff sought essentially the same relief as to some combination of the same and other candidates; in all of his lawsuits, he ultimately did not prevail. Davis v Secretary of State, ___ Mich App ___, ___; ___ NW2d ___ (2023) (Docket No. 362841) (Davis I); slip op at 7, 12; see also Davis v Wayne Co, unpublished per curiam opinion of the Court of Appeals, issued April 13, 2023 (Docket No. 364133). In the meantime, the November 2022 election has taken place. See Davis I, ___ Mich App at ___; slip op at 7.

Relevant to this appeal, during the pendency of Case 8866, plaintiff made several motions to disqualify, as set forth in Davis II, unpub op at 3-4:

Davis’s case was initially assigned to Wayne Circuit Court Chief Judge Timothy M. Kenny. Chief Judge Kenny signed a show-cause order scheduling the

1 Plaintiff conceded below that his claims against the State Court Administrative Office became moot, and, although the State Court Administrator is named as an appellee in this matter, any claim plaintiff had against it would therefore also be moot. In any event, plaintiff does not pursue claims against either the State Court Administrative Office or the State Court Administrator on appeal. Plaintiff asserted a claim below seeking to hold 2022 PA 195 unconstitutional, but he has also not pursued that claim on appeal. Those claims are abandoned. See Slater v Ann Arbor Pub Schs Bd of Ed, 250 Mich App 419, 422 n 1; 648 NW2d 205 (2002). We will not address them further. 2 The Wayne Circuit Court is the more common name for the Third Judicial Circuit Court of Michigan. For convenience, we will refer to the Wayne Circuit Court.

-2- matter for hearing on August 4, 2022. On July 29, 2022, Davis filed an emergency motion to disqualify Chief Judge Kenny and the entire Wayne Circuit Court judiciary because of their relationships with the two incumbent defendants, Fresard and Ramsey. Chief Judge Kenny denied Davis’s disqualification motion on August 8, 2022. On August 11, 2022, the State Court Administrative Office (SCAO) assigned the motion to Wayne Circuit Court Judge Freddie G. Burton, Jr., for review, but Judge Burton disqualified himself sua sponte based on his role as chairman of the WCEC. Subsequently, the SCAO assigned the motion to Macomb Circuit Court Judge James M. Biernat, Jr., for de novo review. Judge Biernat granted the motion for disqualification as to Chief Judge Kenny only. But he declined to address the issue with respect to the other Wayne Circuit Court judges because Davis withdrew his request for such relief at oral argument.

On September 9, 2022, Wayne Circuit Court Judge Susan L. Hubbard disqualified herself sua sponte. Judge Hubbard declared that a judicial ethics opinion prohibited the assignment of any Wayne Circuit Court judge to Davis’s case and thus indicated that the case should be reassigned by the SCAO. On September 12, 2022, Judge Hubbard entered an opinion and order explaining her reasoning in further detail. Thereafter, on September 13, 2022, Wayne Circuit Court Judge Brian R. Sullivan entered an order transferring the case from Chief Judge Kenny to Wayne Circuit Court Judge Qiana D. Lillard, citing Judge Biernat’s disqualification order as the reason for the reassignment.3

* * *

On September 22, 2022, Davis moved to disqualify Judge Lillard. Judge Lillard denied the motion on October 4, 2022. Pursuant to Davis’s request, Judge Lillard immediately referred the disqualification motion to the SCAO for de novo review by another judge of the SCAO’s choosing. But Davis withdrew his request on October 6, 2022, stating he believed “that based upon the representations Judge Lillard made on the record during the October 4, 2022 hearing, Judge Lillard can be fair and impartial in adjudicating the merits of this case.” Accordingly, Judge Lillard presided over the balance of the proceedings.

3 On September 14, 2022, plaintiff filed with this Court a complaint for writ of superintending control, alleging that Wayne Circuit Court, and Chief Judge Kenny in particular, were failing to enforce Judge Hubbard’s September 12, 2022 opinion and order requiring that the case be referred to the SCAO for assignment to a judge outside of the Wayne Circuit Court. This Court dismissed the complaint. In re Robert T Davis, unpublished order of the Court of Appeals, entered September 15, 2022 (Docket No. 362987). In doing so, it “presume[d]” that the more recent September 13, 2022 order entered by Judge Sullivan was controlling over Judge Hubbard’s earlier orders on the subject. Id. Plaintiff’s subsequent application for leave to appeal was denied “for failure to persuade the court of the need for

-3- immediate appellate review.” Davis v Wayne Co Election Comm, unpublished order of the Court of Appeals, entered September 20, 2022 (Docket No. 363010).

Of further relevance to this appeal, attorney Julie M. Dale, who identified herself as Associate General Counsel for the Wayne Circuit Court, filed an appearance in Case 8866 on behalf of incumbent defendants Kelly Ann Ramsey and Patricia Susan Fresard.

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Robert Davis v. Board of State Canvassers, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-davis-v-board-of-state-canvassers-michctapp-2023.