Williams v. Williams

542 N.W.2d 892, 214 Mich. App. 391
CourtMichigan Court of Appeals
DecidedNovember 21, 1995
DocketDocket 155320
StatusPublished
Cited by33 cases

This text of 542 N.W.2d 892 (Williams v. Williams) 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
Williams v. Williams, 542 N.W.2d 892, 214 Mich. App. 391 (Mich. Ct. App. 1995).

Opinions

L. M. Glazer, J.

Defendant appeals as of right from a judgment of divorce entered on December 10, 1991. We remand for further consideration.

Plaintiff filed for divorce on April 26, 1991. On December 13, 1991, following entry of the judgment of divorce, plaintiff filed a motion for a new trial or for ah amendment of the judgment, pursuant to MCR 2.611 and 2.612, claiming that he had [393]*393just discovered the existence of a savings account in defendant’s name that had not been disclosed to the court during the divorce proceedings. Both parties requested that the court hold an evidentiary hearing to resolve this issue. Instead, the court ordered that the parties depose the relevant witnesses and then present to the court their respective arguments based upon the depositions.

The deposition testimony revealed that defendant had opened a savings account, in her name alone, about a year before plaintiff filed for divorce. Defendant and others testified that she had used the account as a depository for funds raised for a community choir that she helped manage. Defendant also testified that she used the account to keep money for a friend, Jacqueline Chisholm, who did not want her own husband to know of her separate savings.

Defendant testified that she had not disclosed the existence of the account because although the account was in her name, the assets it contained belonged in part to her friend and in part to her church choir. Defendant contradicted plaintiff’s assertion that he had not known of the existence of the account. Chisholm and members of the choir confirmed defendant’s testimony.

However, the bank’s records showed that defendant had instructed the bank to change the address to which statements were sent (changing from her home address to a friend’s address) shortly after plaintiff filed for divorce. Records and testimony also showed that defendant had withdrawn $15,000 from the account shortly before plaintiff filed for divorce, using the money as a deposit on an automobile.

After witnesses were deposed, counsel for the parties argued the matter before the trial court. After hearing the arguments, the court found that [394]*394defendant had deliberately concealed the account from plaintiff and the court. The court thereupon modified the judgment, substantially altering the property distribution and barring alimony.

On appeal, defendant contends that the trial court erred in refusing to hold an evidentiary hearing, instead relying upon deposition transcripts.

Longstanding Michigan case law requires that when a party makes a motion alleging that fraud has been committed on the court, an evidentiary hearing is required. Parlove v Klein, 37 Mich App 537, 544-545; 195 NW2d 3 (1972). However, MCR 2.119(E)(2) provides:

When a motion is based on facts not appearing of record, the court may hear the motion on affidavits presented by the parties, or may direct that the motion be heard wholly or partly on oral testimony or deposition.

This case requires this Court to decide whether a "deposition” hearing, ordered pursuant to MCR 2.119(E)(2), satisfies Parlove’s requirement of an evidentiary hearing.

It appears that in every case in which this Court has considered the question of a hearing following allegations of fraud on the Court, the issue presented was simply whether any evidentiary hearing was required. The rule appears to have originated in Parlove itself. In that case, the petitioner sought a new trial based on specific allegations of the respondent’s fraud in the first trial. The trial court granted the petitioner’s motion for a new trial after considering only the pleadings.

This Court held that the trial court should have conducted an evidentiary hearing to determine whether the petition’s allegations of fraud were [395]*395well-grounded, rather than ordering a new trial on the basis of the mere allegations in the petition. Parlove, supra at 544-545. In Parlove, the trial court acted upon an allegation of fraud without any hearing whatever; it was this plenary omission that was reversed on appeal. The deposition procedure utilized by the trial court in the present case was not available to the Parlove trial court in 1972; the staff comment to MCR 2.119 states that "[s]ubrule (E)(2) is a new provision based on FRCP 43(e),” whereas "[s]ubrules (E)(1) and (3) are based on the current motion practice provisions of GCR 1963, 119.”

In Parlove, this Court decided that an allegation of fraud on the court requires an evidentiary hearing, as opposed to decision without a hearing. It did not decide that such an allegation requires a hearing in which those giving testimony appear in person before the court, as opposed to a hearing based on deposition testimony; that choice simply did not exist in 1972.

In Rapaport v Rapaport, 185 Mich App 12, 15; 460 NW2d 588 (1990), the plaintiff alleged that the defendant had filed documents (in a previous alimony hearing) that were false and misleading and requested relief from the resulting order pursuant to MCR 2.612(C)(1)(c) (which sets forth the grounds for relief from a judgment) "based on fraud ... or other misconduct of an adverse party.” The defendant moved to dismiss the motion for failure to state the allegations with particularity, as required by MCR 2.112(B)(1), (which sets forth the requirement for pleading special matters such as fraud, mistake, or condition of mind), and the trial court granted the motion. This Court reversed, holding that MCR 2.112(B)(1) applies only to the original pleadings opening a case and not to subsequent motions. Rapaport, supra at 16.

[396]*396This Court then noted:

MCR 2.119(E)(1) provides that contested motions should be noticed for hearing. When all of the facts necessary to decide the motion are not of record the court has discretion to hear the motion on affidavits, or it may direct that the motion be heard on oral testimony or deposition. MCR 2.119(E)(2). Furthermore, where a party alleges that a fraud has been committed on the court, it is generally an abuse of discretion for the court to decide the motion without first conducting an evidentiary hearing into the allegations. [Id. Emphasis in original.]

This Court then held:

[T]he trial court abused its discretion when it denied plaintiffs motion for relief . . . without first holding a full evidentiary hearing on plaintiffs allegations of fraud, misrepresentation, and other misconduct by defendant with respect to that order. [Id. at 18.]

We do not read this language to mandate that the circumstances in Rapaport require a hearing in which the evidence is presented by witnesses appearing in person before the court, as opposed to a hearing in which the court is apprised of the facts through deposition testimony.

In Michigan Bank-Midwest v DJ Reynaert, Inc, 165 Mich App 630; 419 NW2d 439 (1988), the intervenors alleged existence of an oral partnership with the defendant.

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Bluebook (online)
542 N.W.2d 892, 214 Mich. App. 391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-williams-michctapp-1995.