Susan Bisio v. the City of the Village of Clarkston

CourtMichigan Court of Appeals
DecidedJuly 3, 2018
Docket335422
StatusUnpublished

This text of Susan Bisio v. the City of the Village of Clarkston (Susan Bisio v. the City of the Village of Clarkston) 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
Susan Bisio v. the City of the Village of Clarkston, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

SUSAN BISIO, UNPUBLISHED July 3, 2018 Plaintiff-Appellant,

v No. 335422 Oakland Circuit Court THE CITY OF THE VILLAGE OF LC No. 2015-150462-CZ CLARKSTON,

Defendant-Appellee.

Before: BECKERING, P.J., and M. J. KELLY and O’BRIEN, JJ.

PER CURIAM.

Plaintiff, Susan Bisio, appeals as of right from an order granting summary disposition of her claim under Michigan’s Freedom of Information Act (FOIA), MCL 15.231 et seq., to defendant, City of the Village of Clarkston, and deeming moot her cross-motion for summary disposition on defendant’s defenses.1 Plaintiff also challenges the trial court’s June 8, 2016 order denying her motion in limine to exclude evidence of her motive for requesting the records at issue and her intended use of them. For the reasons stated below, we affirm the trial court’s grant of summary disposition to defendant on plaintiff’s FOIA claim.

1 We permitted the Michigan Press Association and Detroit Free Press to file a joint amicus brief on behalf of plaintiff. Susan Bisio v The City of the Village of Clarkston, unpublished order of the Court of Appeals, entered June 21, 2017 (Docket No. 335422). We also permitted the Michigan Municipal League and the Michigan Townships Association to file a joint amicus brief on behalf of defendant. Susan Bisio v The City of the Village of Clarkston, unpublished order of the Court of Appeals, entered July 26, 2017 (Docket No. 335422). We also granted plaintiff’s motion for leave to reply to the joint amicus brief of the Michigan Press Association and Detroit Free Press. Susan Bisio v The City of the Village of Clarkston, unpublished order of the Court of Appeals, entered September 6, 2017 (Docket No. 335422).

-1- I. STATEMENT OF PERTINENT FACTS AND PROCEDURAL HISTORY

On June 7, 2015, plaintiff submitted a FOIA request to defendant requesting, among other things, correspondence referenced in certain monthly billing invoices submitted to the city by the city attorney, Thomas Ryan, and by engineering consultants Hubbell, Roth, & Clark (HRC). The documents requested pertained primarily to a development project at 148 N. Main Street and the cleanup of vacant property located at Walden Road and M-15. Plaintiff also requested any other correspondence “pertaining to the conditional rezoning of 148 N. Main and storm water collection, retention, or detention at the proposed redevelopment at 148 N. Main from January 1, 2014 to the present.” Plaintiff received most of the records she requested, but a letter from the city attorney informed her that 18 of the items referenced in his invoices were not public records. Subsequent communications brought the release of a few more records and corrections of some of the deficiencies in disclosures already made. Defendant maintained, however, that certain items in the city attorney’s files and the files of the HRC were not public records because the city had never received the records and neither the city attorney nor HRC was a “public body” for purposes of FOIA.

On December 4, 2015, plaintiff filed a FOIA complaint asking the court to order defendant to produce all of the records she had requested, regardless of where they were located. In its answer, defendant denied having violated FOIA by refusing to disclose public records and asserted affirmative defenses under MCR 2.116(C)(8) (failure to state a claim), (C)(5) (plaintiff is not the party in interest), and (C)(6) (prior action asserting the same claims). Defendant contended that the purpose of plaintiff’s FOIA request was to obtain documents for use by her husband, Richard Bisio, in a complaint he had previously filed against defendant alleging violation of the Open Meetings Act, MCL 15.261 et seq (OMA).2 Accordingly, defendant asserted that the requested documents were exempt under MCL 15.243(1)(v) because they related “to a civil action in which the requesting party and the public body are parties.”

Along with her FOIA complaint, plaintiff filed a motion for partial summary disposition. Relying on agency principles, plaintiff argued that the city attorney was defendant’s agent and stood in defendant’s shoes such that the documents the city attorney possessed that pertained to city business belong to defendant. Therefore, the requested documents are public records because they are “in the possession” of defendant and because the city attorney, as an agent for defendant, “used” them to conduct city business and “retained” them. Plaintiff further argued

2 Five days before plaintiff filed the underlying FOIA complaint, her attorney and husband, Richard Bisio, filed a complaint alleging that defendant violated the OMA. After defendant denied plaintiff’s request in part, Richard amended his OMA complaint to add a count asking for a declaratory judgment that written documents to and from the city attorney, in his capacity as city attorney, were public records under FOIA, regardless of their being kept in his private files. Defendant has maintained throughout the instant action that plaintiff, as a proxy for her husband, submitted her FOIA request to obtain for Richard’s use in his OMA case documents otherwise not available to him.

-2- that neither the physical location of the records in the city attorney’s office nor the fact that the city attorney is not a “public body” changes the character of the records as “public records.” Defendant filed a response to plaintiff’s motion for partial summary disposition and a cross- motion for summary disposition pursuant to MCR 2.116(C)(6), asserting that Richard Bisio was the real party in interest and that plaintiff’s FOIA complaint was in service of his OMA complaint. With these motions still pending, plaintiff filed a motion for summary disposition on defendant’s affirmative defenses, contending that they were “based on the erroneous premise that Susan Bisio is not a person separate from her husband and that the ‘real’ plaintiff here is Richard Bisio.”

Subsequent to oral argument, the trial court denied both of plaintiff’s motions, finding that a genuine issue of material fact existed as to whether the records were public records and that facts could be developed to support defendant’s affirmative defenses. Prior to oral argument, defendant and Richard had entered into a consent judgment in Richard’s OMA claim that preserved plaintiff’s FOIA claim. Consequently, the trial court also denied as moot defendant’s motion for summary disposition pursuant to MCR 2.116(C)(6).

Plaintiff next filed a motion in limine to exclude evidence of her motive for requesting records and for her intended use of the records. She asserted that defendant based its defenses primarily on the erroneous assumption that she is just a “front” for her husband and that she filed her FOIA request at his behest “to obtain records for use in his now-dismissed lawsuit against the city.” Denying this assumption as untrue, plaintiff argued that a requester’s motive and intended use of the documents requested is nevertheless irrelevant, and irrelevant evidence is inadmissible under MRE 402. Defendant responded by indicating that granting plaintiff’s motion would be premature, as discovery had not yet closed, and further discovery might produce evidence that plaintiff intended by her FOIA action to obtain documents relevant to her husband’s now- dismissed OMA case. The trial court denied plaintiff’s motion.

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Susan Bisio v. the City of the Village of Clarkston, Counsel Stack Legal Research, https://law.counselstack.com/opinion/susan-bisio-v-the-city-of-the-village-of-clarkston-michctapp-2018.