Violet M Rowe Trust v. Michael D Dubach

CourtMichigan Court of Appeals
DecidedSeptember 2, 2025
Docket370088
StatusUnpublished

This text of Violet M Rowe Trust v. Michael D Dubach (Violet M Rowe Trust v. Michael D Dubach) 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
Violet M Rowe Trust v. Michael D Dubach, (Mich. Ct. App. 2025).

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

VIOLET M. ROWE TRUST, UNPUBLISHED September 02, 2025 Plaintiff-Appellant, 9:58 AM

v No. 370088 Wayne Circuit Court MICHAEL D. DUBACH, KENNETH J. WALKER, LC No. 19-012453-CZ and JUDITH M. WALKER,

Defendants-Appellees.

Before: MARIANI, P.J., and MURRAY and TREBILCOCK, JJ.

PER CURIAM.

Plaintiff, Violet M. Rowe Trust (the “Trust”), appeals from an order granting defendants’, Kenneth Walker and Judith Walker’s,1 motion to dismiss and motion in limine excluding evidence of monetary damages. We vacate the trial court’s judgment and remand for further proceedings consistent with this opinion.

I. BACKGROUND AND PROCEDURAL HISTORY

This case arises from alleged damage caused to the Trust’s property in Rockwood, Michigan (the “Property”) after defendants altered the grading of their own adjacent properties. The Trust sued defendants for the first time in 2016, and the case settled. However, believing defendants breached the terms of the parties’ settlement agreement, the Trust initiated the present lawsuit in 2019.

1 Defendant, Michael Dubach (“Dubach”), did not join the applicable motions below, and he has not participated in this appeal. Consequently, we omit discussion of Dubach except to the extent necessary for a full understanding of the factual background of this case. We refer to Kenneth and Judith, collectively, as “the Walkers.” Where appropriate, we refer to the Walkers and Dubach, collectively, as “defendants.”

-1- During the lower court proceedings, the trial court entered a stipulated order exempting the Trust’s claims from case evaluation. Thereafter, in May 2021, the trial court entered a pretrial order requiring the parties to file all dispositive motions and motions in limine by August 23, 2021. Shortly before trial was scheduled to begin, however, the trial court entered a stipulated order dismissing the case without prejudice so the parties could proceed to arbitration.

Nearly a year later, the Walkers moved to set aside the order dismissing the case to allow for arbitration, which the trial court granted. In April 2023, the trial court entered a final pretrial order indicating it would hear all motions in limine at the final pretrial conference and set trial for June 20, 2023.

The day after the final pretrial conference, on June 15, 2023, the Walkers moved to dismiss the case in an emergency motion, arguing the Trust was no longer a real party in interest because it transferred the Property to Richie A. Nettles (“Nettles”) six months prior.2 The Walkers grounded their argument on public tax records, which purportedly indicated Nettles—not the Trust—owned the Property, and that a Property Transfer Affidavit (“PTA”) had been filed in relation to the transfer. The Trust promptly responded, arguing the motion was untimely and claiming the Trust never transferred the Property and instead filed the PTA merely to notify the local assessor that Nettles was the new beneficiary of the Trust, as required by law.

On the scheduled trial date, the Walkers also belatedly moved in limine to exclude evidence regarding monetary damages. When the parties appeared for trial, the trial court heard arguments regarding the Walkers’ motions. While granting the Walkers’ motion to dismiss, the trial court relied upon the PTA purportedly evidencing the transfer of the Property. The trial court also granted the Walkers’ motion in limine based on the language of the stipulated order exempting the case from case evaluation which stated that the Trust’s claims did not concern “primarily” money damages. The Trust moved for reconsideration as to each motion, which the trial court denied. This appeal followed.

II. MOTION TO DISMISS

On appeal, the Trust challenges the trial court’s decision to entertain the Walkers’ motion to dismiss, which the Trust alleges was untimely. The Trust also challenges the trial court’s decision to grant the motion on the merits.

A. TIMELINESS

The Trust contends the trial court was precluded from entertaining the Walkers’ motion to dismiss because the motion was untimely under the terms of the trial court’s May 2021 pretrial order. We disagree.

“This Court reviews for an abuse of discretion a trial court’s decision to decline to entertain motions filed after the deadline set forth in its scheduling order.” Kemerko Clawson LLC v RXIV

2 Nettles is the sole trustee of the Trust after the prior trustee died apparently during the pendency of this litigation.

-2- Inc, 269 Mich App 347, 349; 711 NW2d 801 (2005). “An abuse of discretion occurs when the trial court’s decision is outside the range of reasonable and principled outcomes.” Smith v Khouri, 481 Mich 519, 526; 751 NW2d 472 (2008).

Under MCR 2.401(B)(2)(a)(ii), “the court shall establish times for events and adopt other provisions the court deems appropriate,” including “the amendment of pleadings, adding of parties, or filing of motions.” “Under this rule, the trial court has the discretion to decline to entertain motions beyond the stated deadline.” Kemerko Clawson LLC, 269 Mich App at 349. In this case, while there is no dispute the Walkers’ filed their motion to dismiss after the deadline set forth in the May 2021 pretrial order, the Trust’s reliance on the deadlines in that order would require us to read that order in isolation, without the context of the procedural and factual history of this case. Once the case was dismissed by stipulation of the parties, absent an order to the contrary from the trial court upon reinstatement of the case, the May 2021 pretrial order implicitly no longer controlled. Buttressing this conclusion is that the case was reinstated almost a year after the original trial date upon which the May 2021 pretrial order was based, and the new trial date was almost two years after the trial date contemplated by the deadlines in the order. For these reasons, we find unpersuasive the Trust’s reliance on the deadline for dispositive motions set forth in the May 2021 pretrial order.3

The Trust also argues the trial court violated MCR 2.116(G)(1)(a) by accepting and hearing the Walkers’ motion to dismiss. Although we agree that the hearing on the motion took place before the applicable time periods set forth in MCR 2.116 had elapsed, under the specific facts of this case, the Trust is not entitled to relief on this basis.

As an initial matter, we note that, in accordance with MCR 2.116(D)(4), claims under MCR 2.116(C)(10) “may be raised at any time, unless a period in which to file dispositive motions is established under a scheduling order entered pursuant to MCR 2.401.” “[T]he specific provision of MCR 2.401(B)(2)(a)(ii) controls over the more general rule that motions under MCR 2.116 may be filed at any time.” Kemerko Clawson LLC, 269 Mich App at 351. Having concluded the May 2021 pretrial order did not control under the facts of this case, the Walkers were therefore entitled to move to dismiss under MCR 2.116(C)(10) at any time.

We next turn to whether the trial court abused its discretion by hearing the Walkers’ motion to dismiss only a few days after the Walkers filed the motion. Under MCR 2.116(B)(2), “the hearing on a motion brought by a party asserting a claim [under MCR 2.116] shall not take place until at least 28 days after the opposing party was served with the pleading stating the claim.” MCR 2.116(G)(1) provides, in relevant part, as follows:

(a) Unless a different period is set by the court,

3 Even if the May 2021 pretrial order did control, the trial court had discretion to entertain motions filed after the deadline it imposed.

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Bluebook (online)
Violet M Rowe Trust v. Michael D Dubach, Counsel Stack Legal Research, https://law.counselstack.com/opinion/violet-m-rowe-trust-v-michael-d-dubach-michctapp-2025.