Opinion

20250127_C363306_49_363306D.Opn.Pdf

Court
Michigan Court of Appeals
Filed
Jan 27, 2025
Status
Unpublished
Cited by
0 cases
Authority
More cited than 33.8%

discussing whether hospital staff was privileged to use force to remove an individual from the hospital

How later courts described this case

  • discussing whether hospital staff was privileged to use force to remove an individual from the hospital
  • “A battery occurs when there is a wilful, harmful, or offensive touching of the plaintiff or of an object that is attached to the plaintiff and practically identified with the plaintiff's body.”
  • holding that “evidence of acquittal or lack of prosecution is not admissible in an insured’s suit against the insurer” because such evidence “goes -17- to the principal issue before the jury,” and criminal and civil cases have different burdens of proof
  • explaining that MRE 404(b) was inapplicable because “the prosecutor did not attempt to introduce evidence that defendant smoked marijuana with his son to prove that defendant had acted in conformity with his character for marijuana use”

Written by the judges who cited it.

The 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

JERRY GALLUP, UNPUBLISHED

January 27, 2025

Plaintiff-Appellant, 2:16 PM

v No. 363306

Wayne Circuit Court

SERGEANT OLIVIA MOSS-FORT, LC No. 19-009274-NO

Defendant-Appellee,

and

BEAUMONT HOSPITAL-WAYNE,

Defendant.

Before: RIORDAN, P.J., and RICK and N. P. HOOD, JJ.

PER CURIAM.

Plaintiff Jerry Gallup appeals as of right the trial court’s judgment of no cause for action

against defendant Sergeant Olivia Moss-Fort, Judge John H. Gillis, Jr., presiding.1 On appeal,

plaintiff raises seven claims of error regarding procedural and evidentiary issues in the jury trial.

We affirm.

I. FACTS

On July 8, 2019, plaintiff filed his complaint against defendant, alleging that on or about

June 23, 2018, he was admitted to Beaumont in Wayne, Michigan, for a thumb infection. Plaintiff

alleged that defendant, a security officer employed by Beaumont, entered his bedroom and accused

his girlfriend of smoking in the hospital.2 According to plaintiff, the verbal confrontation

1

Beaumont Hospital-Wayne also was identified as a defendant, but it was dismissed before trial.

We will hereinafter refer to Sergeant Olivia Moss-Fort as the singular “defendant.”

2

Plaintiff and his then-girlfriend at the time of the incident at issue married before trial.

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escalated, so he began recording the event with his cellular phone. Plaintiff contended that

defendant then violently removed his phone, which was connected to his finger with a “locking

mechanism,” from his hand, and deleted the video. In relevant part, plaintiff sought damages for

“physical pain and suffering including severe pain to his shoulder and thumb,” as well as “severe

and permanent feelings of fear, anger, embarrassment and guilt.” Specifically, plaintiff maintained

claims against defendant for (1) assault, (2) battery, and (3) intentional infliction of emotional

distress. Plaintiff alleged counts for negligent hiring, training, and supervision; and negligence

against Beaumont.

On July 20, 2021, defendant and Beaumont moved for summary disposition of the fourth

and fifth counts of the complaint under MCR 2.116(C)(8) and (C)(10). In the accompanying brief,

defendant and Beaumont summarized the altercation as follows:

When Sergeant Moss-Fort and Sergeant Crawford entered the room,

Plaintiff was initially in the restroom. Sergeant Moss-Fort told Ms. Gallup she

could not smoke in the hospital. Initially, Ms. Gallup denied the allegations and

confirmed that she always leaves the premises to smoke. When Plaintiff returned

from the restroom, he and Ms. Gallup became aggressive and confrontational, at

which time they wanted to know which other patients were being asked about

smoking.

During the entire conversation, Sergeant Moss-Fort remained calm, never

raised her voice, and never used profane language. Sergeant Moss-Fort and

Sergeant Crawford believed the matter resolved and turned to leave the room.

Believing the matter was over, Sergeant Moss-Fort shut off her body camera.

Luckily, Officer Crawford kept his on. At that point, Plaintiff vocalized that he

recorded the incident, which violates the privacy rights of other patients at the

hospital. Due to those privacy rights, like HIPAA, patients are barred from

recording on hospital premises, except for extremely limited circumstances;

circumstances in which privacy rights can be protected. As such, Sergeant Moss-

Fort told him he needed to delete the recording. When he would not, she took his

phone to ensure its deletion. At this point, Plaintiff became irate and demanded to

leave the hospital. Sergeant Crawford’s body camera footage shows that Sergeant

Moss-Fort did not do anything wrong during the confrontation. She calmly

addressed Ms. Gallup regarding the smoking. She remained calm when Plaintiff

became agitated. She never raised her voice or changed her demeanor. She acted

appropriately to protect the rights of the other patients at the hospital.

Defendant and Beaumont argued that summary disposition was warranted as to the fourth

count because there was nothing in her employment history to suggest that she would engage in

assaultive conduct, and summary disposition was warranted as to the fifth count because her

conduct was unforeseeable from the perspective of Beaumont. Defendant and Beaumont stated

that “she has never exhibited any conduct other than that associated with a successful 27 years on

the City of Detroit Police Department.”

-2-

On September 23, 2021, the trial court granted the motion and dismissed the fourth and

fifth counts of the complaint, which resulted in dismissal of Beaumont from the case itself.3

Numerous matters were litigated before trial. For the purposes of this appeal, the following

issues are relevant.4 First, on July 28, 2021, defendant filed a motion in limine to exclude plaintiff

from referencing civil litigation filed by Scott Bowman against her in 2015. In that case,

defendant, while employed as a sergeant at Wayne County Community College, 5 was involved in

a July 2013 altercation with Bowman on campus. When defendant tried to escort Bowman off

campus, Bowman resisted and was taken into custody. Bowman ultimately received a trespass

conviction. He sued defendant, other individuals, and Wayne County Community College in 2015,

claiming excessive force and other related allegations. The Wayne Circuit Court dismissed the

case on the basis of governmental immunity and the fact that there was probable cause for his

arrest.

Defendant, in the brief accompanying her motion in limine, asserted that “Mr. Boman’s

[sic] baseless allegations against Sergeant Moss-Fort have no bearing on the determination of

whether she assaulted and battered [plaintiff] in 2018. As such, any reference to the previous civil

litigation and Mr. Boman’s [sic] testimony at trial are completely irrelevant.”

Plaintiff responded that defendant, in her deposition in this case, stated that she did not

have any knowledge of the 2015 Bowman lawsuit. According to plaintiff, because defendant was

named in her individual capacity in the 2015 Bowman lawsuit, it necessarily follows that

“Defendant lied under oath [during her deposition] and this testimony should at the very least come

in so the jury can assess her credibility.” On February 8, 2022, the trial court entered an order

granting the motion “for the reasons stated on the record.”6

Second, on April 22, 2022, plaintiff filed a motion for leave to file an amended complaint

under MCR 2.118. In the motion, plaintiff observed that he recently received Beaumont’s written

policy regarding video recordings. That policy stated, in relevant part:

iii. Patients and visitors may not record Beaumont Health’s Workforce

Members, equipment, facilities or treatment encounters.

***

vii. Workforce Members are authorized to question, stop and determine the

status of any recording. Workforce Members have the authority to ask the patient

3

The register of actions indicates that the matter was discussed at a September 20, 2021 motion

hearing. However, the transcript of that hearing was not provided to this Court.

4

Additional facts will be provided when analyzing the issues.

5

Defendant also worked for the Detroit Police Department at the time.

6

The register of actions indicates that the matter was discussed at an October 4, 2021 motion

hearing. However, the transcript of that hearing was not provided to this Court.

-3-

or visitor to stop recording and dispose/delete the recording if deemed

inappropriate.

viii. Workforce Members should notify Security if any patient or visitor

refuses to stop recording or disposes of/deletes a recording.

According to plaintiff, the policy “establishes Defendant Olivia Fort’s conduct was for the

purpose of serving the employer (Beaumont) and that the conduct was foreseeable.” (Emphasis

in original.) Plaintiff thus asked the trial court to allow him “to Amend the Complaint against

Beaumont to include negligence.”

In response, defendant observed that she was deposed on December 5, 2019, during which

she acknowledged that Beaumont had a written policy essentially providing that “there is no

recording on the premises or photographs on the premises.” Defendant argued that “[t]he

information relied on by Plaintiff’s counsel has been within their knowledge since then and has

already been considered by the Court. As such, Plaintiff has established undue delay precluding

their request to amend.” Defendant also observed that the fourth and fifth counts of the original

complaint against Beaumont had been dismissed with prejudice, so the instant motion should be

treated as a motion for reconsideration of the earlier order granting Beaumont summary

disposition, not as a motion to amend.

On June 3, 2022, the trial court denied the motion without oral argument and without

explanation.

Third, on August 26, 2022, plaintiff filed a motion in limine asking, in relevant part, that

the trial court preclude defendant from arguing that she was authorized by the Health Insurance

Portability and Accountability Act (HIPAA), 42 USC 1320d et seq., to engage in the contested

conduct. According to plaintiff, “the incident at bar occurred within the confines of Plaintiff’s

private patient room, where there were no other patients present whatsoever. Ergo, any evidence

or speculation concerning HIPAA is irrelevant to the action and should not be argued to the Jury.”

Plaintiff alternatively asked the trial court to “allow a special requested jury instruction informing

the Jury that HIPAA does not apply to this action . . . .” On September 2, 2022, the trial court

entered an order providing that “Plaintiff’s Motion to Exclude Reference to HIPAA shall be

addressed by the parties by way of [a] mutually drafted jury instruction . . . .”

Trial occurred over six days between August 30 and September 8, 2022. Plaintiff testified

that the incident in question terrified him to the point where “I don’t want to go out of the house

no more,” and “I have constant dreams about this incident.” Plaintiff said that he did not give

defendant consent to take his cellular phone, and that when she removed the phone from his hand,

“[i]t felt like a rip and a tear” that injured his shoulder, arm, and hand.

On cross examination, plaintiff acknowledged that the complaint and his deposition

contained factually incorrect statements. For example, the complaint essentially alleged that

defendant “ran across the room and leapt into [his] bed,” but the body camera of Sergeant

Crawford, who accompanied defendant, did not show any conduct by defendant remotely

-4-

resembling this allegation.7 As another example, plaintiff essentially testified in his deposition

that defendant removed his cellular phone from his hand with “a military style twist with three

yanks,” but again, the body camera video did not show such conduct by defendant. As yet another

example, plaintiff essentially testified in his deposition that defendant “became a raging killing

machine, on a scale of 1 to 10, she was like a 20.” When defense counsel asked plaintiff whether

the video supported his statement, plaintiff replied that “the way that the video showed it, that’s,

it didn’t happen to me like that, okay.”

Also on cross examination, plaintiff acknowledged that he did not stop recording the

incident with his cellular phone despite the fact that defendant and Sergeant Crawford told him

that recording was not allowed, but he did not have an explanation for his conduct in this regard.

Plaintiff acknowledged that defendant asked to “see” his phone before she removed it from his

hand, but he did not surrender his phone to defendant because he assumed that she intended to

search his personal information. Further, plaintiff acknowledged, over objection from his counsel

to the question, that no criminal charges resulted from the incident despite the fact that he made a

police report.8 Finally, plaintiff agreed that he used medical marijuana for depression since about

2010, in addition to other medications such as Norco.

Defendant, on direct testimony, stated that she entered the hospital room occupied by

plaintiff and his wife to inform his wife that “[i]f she’s caught smoking in the hospital she would

be asked to leave.”9 Defendant testified that she “thought” she had the right to remove plaintiff’s

cellular phone from his hand to delete his video recording because “there’s no recording inside the

hospital anywhere.”10 When asked by plaintiff’s counsel whether she was “relying on any

particular policy at Beaumont to take that phone,” defendant replied that “they have signs posted

that there’s no videotaping or photography in the hospital.” Defendant added that “I was to protect

the rights of the patients and safety of the staff.” Defendant acknowledged that her own body

7

The body camera video was admitted as Trial Exhibit 16 and was repeatedly referenced

throughout trial, particularly by defendant. According to defendant on appeal, “the video

demonstrates that Appellant’s entire claim was fabricated.” We have reviewed the 3:25 video and

agree that it does not show defendant acting in a violent or unreasonably aggressive manner, or in

any way remotely consistent with plaintiff’s allegations.

8

According to plaintiff’s counsel during the objection, “[w]e had a motion hearing where we had

a conversation with this, the lack of criminal charges or criminal charges in this case or convictions

in this case are completely different standards, as a result of that you indicated that unless I opened

the door to it we weren’t gonna get into it.” We cannot identify a transcript in the record verifying

this statement, but it was unopposed by the trial court and defense counsel at the time, so we

reasonably may assume that it is accurate.

9

Defendant explained that “[a]s I walked into the room there was a strong smell of smoke in the

room, and the information that I had prior to going inside the room was that the visitor for that

room was the one possibly smoking.”

10

Limited recording is allowed in the maternity ward.

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camera was turned off when she removed the phone from plaintiff’s hand, as she mistakenly did

not turn it on beforehand.

Defendant testified that the police appeared at the hospital to investigate the incident, that

she was unaware whether the police knew that she was a former Detroit police officer during that

investigation, and that the police viewed the body camera video of Sergeant Crawford. During

this line of questioning, plaintiff’s counsel complained that he did not receive that video

sufficiently early in the litigation:

Q: Okay, so let me see if I understand this. The video that my clients

weren’t able to see prior to their deposition a year later, the police officers were

able to look at right then, is that fair?

A: I can answer yes, the police seen the video. I don’t know –

On examination by defense counsel, defendant testified that patients and visitors are not

allowed to record inside the hospital because “they would videotape or take pictures of people that

are there in the hospital to be treated. Also we [sic] threats and things to the medical staff, so all

that for the safety of the staff as well as patients is our concerned [sic].” When defense counsel

reviewed the body camera video with defendant, defendant testified that she was able to remove

the cellular phone “straight out” because it was not attached to a ring socket on plaintiff’s finger,

that she did not believe that she applied sufficient force to injure plaintiff, and that she deleted the

video recording by plaintiff without looking at any other material on his phone.

The following day of trial, plaintiff briefly presented testimony from his son, as well as the

de bene esse depositions of Dr. Saad and Dr. Cerrone. Then, plaintiff’s counsel informed the trial

court that it was not going to present the de bene esse deposition of Dr. Grias because “it’s

cumulative, her records are already in evidence.”11 Plaintiff’s counsel added that defendant could

not rely on the de bene esse deposition of a witness identified as testifying on behalf of an opposing

party, at least where defendant “did not file a notice of reliance on that de bene esse dep.” Defense

counsel replied that Dr. Grias was on the respective witness lists of both plaintiff and defendant,

so he had a right to present her deposition. The trial court ruled that defendant could present Dr.

Grias’s deposition.

Plaintiff’s wife testified that defendant seriously injured his hand and that he suffered

ongoing emotional distress from the incident. On cross examination, defense counsel elicited

testimony indicating that she stated at her deposition that defendant jumped on plaintiff and that

plaintiff started screaming, “help me.” Plaintiff’s wife acknowledged that the body camera video

11

The transcript refers to “Dr. Rice,” but that appears to be a spoken or typographical error, as the

context indicates that plaintiff’s counsel intended to refer to Dr. Grias.

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did not show the occurrence of such events. Additionally, she acknowledged that plaintiff used

about “five doobies” or “an eighth” of marijuana on a daily basis to assist with sleeping.12

At the close of proofs the following day, plaintiff moved for a directed verdict on the

battery claim, the fact that he sustained an injury, and the intentional inflectional of emotional

distress claim. The trial court denied the motion. Ultimately, the jury returned a verdict in favor

of defendant on all three counts after about 30 minutes of deliberation.

This appeal followed.

II. AMENDED COMPLAINT

Plaintiff argues that the trial court erred by denying his motion to amend his complaint to

add an allegation supporting his dismissed claim for negligent hiring, training, and supervision

against Beaumont. Specifically, plaintiff argues that he should have been allowed to amend his

complaint to include a factual allegation that Beaumont had a written policy generally prohibiting

video recording by patients and visitors. Plaintiff states, without elaboration, that “the

amendments would have explicitly added additional factual allegations not made out in the original

complaint to correct any potential defects in the original pleadings.” We disagree.

“This Court reviews a trial court’s decision to permit a party to amend its pleadings for an

abuse of discretion.” In re Kostin Estate, 278 Mich App 47, 51; 748 NW2d 583 (2008). “[A]n

abuse of discretion occurs only when the trial court’s decision is outside the range of reasonable

and principled outcomes.” Id.

Generally, “a party may amend a pleading only by leave of the court or by written consent

of the adverse party. Leave shall be freely given when justice so requires.” MCR 2.118(A)(2).

“If the trial court grants a party’s motion for summary disposition under MCR 2.116(C)(8), (9), or

(10), the trial court shall give the parties an opportunity to amend the pleadings ‘unless the

evidence then before the court shows that amendment would not be justified.’ ” Zwiker v Lake

Superior State Univ, 340 Mich App 448, 484; 986 NW2d 427 (2022), quoting MCR 2.116(I)(5).

“The trial court need not give a party an opportunity to amend a pleading if the amendment would

be futile.” Zwiker, 340 Mich App at 484. “An amendment is futile where, ignoring the substantive

merits of the claim, it is legally insufficient on its face.” Id. (quotation marks and citation omitted).

“A proposed amendment is also futile if summary disposition would be appropriately granted

regarding the new claims, either when a party has not established a genuine issue of material fact

regarding an element, or when the undisputed facts establish that summary disposition would be

appropriate.” Id. (citations omitted).

12

After the jury was excused for the day, plaintiff’s counsel noted for the record that he objected

to admission of testimony that plaintiff used medical marijuana, but the trial court stated that “it’s

a fact that people use marijuana and they’re [sic] derivatives for pain, medical agents, et cetera.”

Also, the trial court stated that it would give the jury the HIPAA instruction prepared by defendant,

not plaintiff.

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“[T]he gravamen of negligent hiring or retention is that the employer bears some

responsibility for bringing an employee into contact with a member of the public despite

knowledge that doing so was likely to end poorly.” Mueller v Brannigan Brothers Restaurants &

Taverns LLC, 323 Mich App 566, 574; 918 NW2d 545 (2018). “[A] claim of negligent hiring or

retention requires actual or constructive knowledge by the employer that would make the specific

wrongful conduct perpetrated by an employee predictable.” Id. at 575. In other words, claims of

negligent retention, negligent training, and negligent supervision “depend on the particular

misconduct complained of being foreseeable.” Id. at 577.

Initially, we note that it is difficult to address this issue as framed by plaintiff. Early in the

proceedings, the trial court dismissed the fourth and fifth counts of the original complaint against

Beaumont, and thus dismissed Beaumont from the case. Thereafter, plaintiff brought allegedly

new information to the trial court—in particular, the written policy regarding video recordings.

According to plaintiff, this written policy sustains his fourth count. Under these circumstances,

plaintiff should have filed a motion for reconsideration, which applies when new information is

discovered after summary disposition has been granted. See Churchman v Rickerson, 240 Mich

App 223, 233; 611 NW2d 333 (2000); Am Transmission, Inc v Channel 7 of Detroit, Inc, 239 Mich

App 695, 709-710; 609 NW2d 607 (2000). See also MCR 2.119(F)(3).13

In any event, we conclude that the trial court did not abuse its discretion by denying

plaintiff’s motion to amend his complaint. The trial court had already granted summary disposition

in favor of Beaumont with regard to the fourth and fifth counts of the complaint, and plaintiff does

not challenge the merits of that ruling. Moreover, it was undisputed at the summary-disposition

stage that video recording by patients and visitors was not allowed in the hospital, and that

defendant allegedly relied upon this prohibition when taking plaintiff’s cellular phone. Indeed,

both the brief accompanying the motion for summary disposition and plaintiff’s brief in response

referenced “policy” and “HIPAA law” prohibiting such recordings. Thus, the fact that plaintiff

apparently did not receive a copy of Beaumont’s written policy regarding video recordings until

after the partial grant of summary disposition is not relevant, and it did not affect the outcome of

the proceedings because the trial court and the parties already were aware that such a policy

existed, regardless of whether that policy was legal or administrative in nature. Amending the

original complaint to expressly reference the written policy would have been futile, so the trial

court correctly denied the motion to amend. See Zwiker, 340 Mich App at 484.14

III. HIPAA INSTRUCTION

13

Had plaintiff filed a motion for reconsideration, it would have been properly denied by the trial

court because defendant already had testified, before the motion for summary disposition was

considered and granted, that Beaumont had a written policy against video recordings. Thus, the

purportedly new information could have been brought to the attention of the trial court in a timely

manner. See Churchman, 240 Mich App at 233.

14

We note that the written policy applies to “Workforce Members” in general, as distinguished

from “Security.” Presumably, security officers such as defendant have greater leeway to enforce

hospital policy than the typical “Workforce Member.”

-8-

Plaintiff argues that the trial court erred by giving the jury the HIPAA instruction requested

by defendant, rather than his requested instruction. We disagree.

“This Court reviews claims of instructional error de novo.” Lewis v LeGrow, 258 Mich

App 175, 211; 670 NW2d 675 (2003). “The trial court’s jury instructions must include all the

elements of the plaintiffs’ claims and should not omit any material issues, defenses, or theories of

the parties that the evidence supports.” Id. “If, on balance, the theories of the parties and the

applicable law are adequately and fairly presented to the jury, no error requiring reversal occurs.”

Id.

“The trial court has discretion to give additional instructions not covered by the standard

jury instructions as long as they are applicable and accurately state the law and are concise,

understandable, conversational, unslanted, and nonargumentative.” Mull v Equitable Life

Assurance Soc of United States, 196 Mich App 411, 422; 493 NW2d 447 (1992). “A supplemental

instruction need not be given if it would add nothing to an otherwise balanced and fair jury charge

and would not enhance the ability of the jury to decide the case intelligently, fairly, and

impartially.” Id. at 422-423. That is, “[w]hen the standard jury instructions do not adequately

cover an area, the trial court is obligated to give additional instructions when requested, if the

supplemental instructions properly inform the jury of the applicable law and are supported by the

evidence.” Bouverette v Westinghouse Electric Corp, 245 Mich App 391, 401-402; 628 NW2d 86

(2001). “A trial court’s decision regarding supplemental instructions will not be reversed unless

failure to vacate the verdict would be inconsistent with substantial justice.” Id. at 402.

“HIPPA [sic] is the primary federal law which was passed to ensure an individual’s right

to privacy over medical records.” United States v Elliott, 676 F Supp 2d 431, 436 (D Maryland,

2009). “It governs the confidentiality of medical records and regulates how and under what

circumstances ‘covered entities’ may use or disclose ‘protected health information’ about an

individual.” Id. “Generally, HIPPA [sic] prohibits the use and disclosure of an individual’s

protected health information unless the individual has authorized its use and disclosure.” Id.

“HIPAA does not create a private right of action.” Mayfield v Presbyterian Hosp Admin,

772 Fed App’x 680, 686 (CA 10, 2019). “[T]here simply is no private right of action for violations

of HIPAA, at the state or federal level.” Brush v Miami Beach Healthcare Grp Ltd, 238 F Supp

3d 1359, 1367 (SD Fla, 2017) (quotation marks and citation omitted). “HIPAA provides civil and

criminal penalties for improper disclosures of medical information, but it does not create a private

cause of action, leaving enforcement to the Department of Health and Human Services alone.”

Doe v Bd of Trustees of Univ of Illinois, 429 F Supp 2d 930, 944 (ND Ill, 2006).

In this case, plaintiff requested the following HIPAA instruction:

There is a federal law called the Health Insurance Portability and

Accountability Act of 1996 which protects patient health information and is

abbreviated as HIPAA. HIPAA regulates Health Providers, Health Plans and

Healthcare Clearinghouses to insure the security and privacy of Patient Health

Information. HIPAA does not regulate patients and/or patient conduct.

-9-

The only enforcement mechanism of HIPAA is the filing of a complaint

alleging a violation by a Health Provider, Health Plan and/or Healthcare

Clearinghouse in the use of Patient Health Information. The complaints are

investigated by The Office for Civil Rights (OCR), an agency within the U. S.

Department of Health and Human Services. It does so under its authority to enforce

the HIPAA Privacy, Security, and Breach Notification Rules (collectively known

as the “HIPAA Rules”), in accordance with the HIPAA Enforcement Rule.

There is no private right of action in the HIPAA law. That means that it

cannot be enforced by an patient against a Health Provider, Health Plan and/or

Healthcare Clearinghouse in Court. The only enforcement power for alleged

HIPAA violations is the filing a complaint with The Office for Civil Rights of the

U.S. Department of Health and Human Services using the complaint procedure.

In this case, you cannot use the alleged enforcement of HIPAA rights by a

hospital security officer as justification or excuse for any of the actions taken by

the hospital security officer towards a patient, regardless of the patient’s conduct.

A hospital security officer has no legal right to enforce HIPAA.

The trial court, however, provided the following HIPAA instruction to the jury as requested

by defendant:

Now the HIPAA privacy rule establishes national standards to protect

individual’s medical records and other individually identified health information,

collectively defined as protected health information and applies to health plans,

healthcare, clearinghouses and those healthcare providers that conduct certain

healthcare and transactions electronically.

The rule requires appropriate safe parish to protect the privacy of protected

health information and sets limits and conditions on the uses and disclosures than

may be made of such information without an individual’s authorization. The rule

also gives individuals rights over their protected health information, including

rights to examine and obtain a copy of their health records, to direct a covered entity

to transmit to a third party an electronic copy of their protected health information

and electronic health records and to request corrections.

The trial court did not err or otherwise abuse its discretion by giving the jury the HIPAA

instruction requested by defendant. While the competing HIPAA instructions both accurately

summarized the federal law itself, the final paragraph in plaintiff’s instruction could have misled

the jury about the case. Defendant did not use HIPAA as an excuse or justification for her conduct.

Indeed, she did not use the term “HIPAA” once during her trial testimony. Rather, defendant

repeatedly testified that hospital “policy” is that video recording is prohibited. The reasons for

this policy, both for privacy and security, are self-evident, and is evident from the record before

us. Moreover, defense counsel told the jury during his closing argument that “[t]his case is not

about HIPAA.” To the extent that HIPAA occasionally was referenced during trial, those

references simply noted that there is a federal basis for protecting privacy. In other words, while

HIPAA is a complicated, detailed law, it is commonly known as a law protecting patient privacy.

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Beaumont, as with any other hospital, has an interest in protecting patient privacy in accordance

with the requirements of HIPAA.

To summarize, the instruction prepared by defendant offers a neutral explanation of

HIPAA, while the instruction prepared by plaintiff incorrectly implies that defendant was using

HIPAA as her legal defense at trial. Thus, the trial court did not err by giving the jury the

instruction required by defendant.15

IV. MOTION IN LIMINE

Plaintiff argues that the trial court erred by denying his motion in limine to preclude

evidence of his marijuana use.16 Plaintiff asserts that evidence that he used marijuana was

irrelevant, prejudicial, and violated MRE 404(b).17 We disagree.

A trial court’s decision whether to admit evidence is reviewed for an abuse of discretion.

See Green v Jerome-Duncan Ford, Inc, 195 Mich App 493, 498; 491 NW2d 243 (1992).

“Relevant evidence is evidence ‘having any tendency to make the existence of any fact that

is of consequence to the determination of the action more probable or less probable than it would

be without the evidence.’ ” Hardrick v Auto Club Ins Ass’n, 294 Mich App 651, 667; 819 NW2d

28 (2011), quoting MRE 401 (emphasis omitted).18 Further, at the time relevant to this case, MRE

403 provided that “[a]lthough relevant, evidence may be excluded if its probative value is

substantially outweighed by the danger of unfair prejudice[.]” “Evidence is not inadmissible

simply because it is prejudicial.” Waknin v Chamberlain, 467 Mich 329, 334; 653 NW2d 176

(2002). “It is only when the probative value is substantially outweighed by the danger of unfair

prejudice that evidence is excluded.” Id. (cleaned up). Finally, MRE 404(b) provided that

15

Incidentally, the legal issue here arguably was whether defendant was justified or privileged to

commit a battery to maintain order in the hospital. See, e.g., Celestine v United States, 841 F2d

851 (CA 8, 1988) (discussing whether hospital staff was justified in committing false

imprisonment against an individual behaving erratically); Person v Children’s Hosp Nat’l Med

Ctr, 562 A2d 648, 650-651 (DC App, 1989) (discussing whether hospital staff was privileged to

use force to remove an individual from the hospital). However, justification or privilege was not

litigated at trial, at least not explicitly.

16

While we are unable to identify a particular written motion in the record, defendant seemingly

agrees that such a motion was filed. We note that at an August 29, 2022 pretrial hearing, plaintiff

briefly argued that deposition testimony about his marijuana use should be excluded because it

was irrelevant, and “medical marijuana use is kind of controversial.” The trial court ruled that the

testimony was admissible.

17

We question whether plaintiff’s argument regarding MRE 404(b) was preserved at trial, but we

will nonetheless address it for completeness.

18

MRE 401, along with MRE 403 and 404, were stylistically edited effective January 1, 2024.

-11-

“evidence of other crimes, wrongs, or acts of an individual is inadmissible to prove a propensity

to commit such acts.”

The trial court did not abuse its discretion by admitting evidence of plaintiff’s marijuana

use under MRE 401, 403, or 404(b). With regard to MRE 401, evidence that plaintiff used

marijuana to treat his mental or physical health, or both, both before and after the event in question

was logically relevant to show that the event did not affect his mental or physical health. In other

words, because plaintiff used marijuana for medical purposes both before and after the event, it

was more probable that his mental and physical health were unchanged in light of the event than

it would have been without the evidence.19 With regard to MRE 404(b), that rule of evidence is

inapplicable because defendant did not introduce evidence of plaintiff’s marijuana use to establish

conduct in conformity with marijuana use. See People v Lukity, 460 Mich 484, 499; 596 NW2d

607 (1999) (explaining that MRE 404(b) was inapplicable because “the prosecutor did not attempt

to introduce evidence that defendant smoked marijuana with his son to prove that defendant had

acted in conformity with his character for marijuana use”).

Finally, with regard to MRE 403, we acknowledge that evidence that plaintiff used

marijuana, even if exclusively for medical purposes, might have had a limited prejudicial effect.

However, we agree with the trial court that “it’s a fact that people use marijuana and they’re [sic]

derivatives for pain, medical agents, et cetera.” Indeed, Michigan voters recently overwhelmingly

approved both the use of medical marijuana and the use of legalized, recreational marijuana.

Temporally, this suggests that the jury was unlikely to harbor substantial prejudices against an

individual who uses marijuana. Moreover, defense counsel did not belabor the point during

opening statement, questioning, or closing argument. He did not, for example, imply or suggest

that the jury should disbelieve plaintiff because plaintiff smokes marijuana. Under these

circumstances, the trial court did not abuse its discretion by admitting evidence that plaintiff used

marijuana notwithstanding MRE 403.

V. DIRECTED VERDICT

Plaintiff argues that the trial court erred by denying his motion for a directed verdict on the

respective assault and battery claims.20 We disagree.

We review de novo a trial court’s decision regarding a directed verdict. Krohn v Home-

Owners Ins Co, 490 Mich 145, 155; 802 NW2d 281 (2011).

MCR 2.516 provides that “[a] party may move for a directed verdict at the close of the

evidence offered by an opponent. The motion must state specific grounds in support of the

19

We note that defendant also introduced, without objection from plaintiff, evidence that he

received other medical treatments for the same logical purpose.

20

Because plaintiff did not move for a directed verdict on his assault claim, that aspect of his

argument is unpreserved for review. See Garabedian v William Beaumont Hosp, 208 Mich App

473, 475; 528 NW2d 809 (1995). Nonetheless, it is meritless for the reasons explained with regard

to the battery claim.

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motion.” “A directed verdict is appropriate only when no factual question exists upon which

reasonable minds could differ.” Anaya v Betten Chevrolet, Inc, 330 Mich App 210, 215; 946

NW2d 560 (2019). “In reviewing a directed verdict, we review all the evidence presented up to

the time of the motion to determine whether a question of fact existed.” Id. “In deciding whether

a directed verdict is appropriate, the trial court must view the testimony and all legitimate

inferences from the testimony in the light most favorable to the nonmoving party; we review the

evidence in the same manner.” Id. at 215-216.

“A battery is an intentional, unconsented and harmful or offensive touching of the person

of another, or of something closely connected with the person.” Lakin v Rund, 318 Mich App 127,

131; 896 NW2d 76 (2016) (quotation marks and citation omitted). See also Clarke v K Mart Corp,

197 Mich App 541, 549; 495 NW2d 820 (1992) (“A battery occurs when there is a wilful, harmful,

or offensive touching of the plaintiff or of an object that is attached to the plaintiff and practically

identified with the plaintiff's body.”) (cleaned up). “It is not necessary that the touching cause an

injury.” Lakin, 318 Mich App at 131. In Tinkler v Richter, 295 Mich 396; 295 NW 201 (1940),

our Supreme Court explained that “[a] battery . . . is the willful touching of the person of another

by the aggressor or by some substance put in motion by him; or, as it is sometimes expressed, a

battery is the consummation of the assault.” Id. at 401 (quotation marks and citation omitted).

Assault, in turn, is “defined as any intentional, unlawful offer of corporal injury to another by

force, or force unlawfully directed toward the person of another, under such circumstances as

create a well founded fear of imminent peril, coupled with the apparent present ability to effectuate

the attempt if not prevented.” Id. (quotation marks and citation omitted).

The trial court did not err by denying plaintiff’s motion for a directed verdict with respect

to his battery claim. Defendant testified that she removed the cellular phone from plaintiff’s hand

so she could delete his video recording, and there is nothing in her testimony to suggest that she

intended a “harmful or offensive touching” of plaintiff, or of “something closely connected” with

plaintiff, i.e., the phone itself. See Lakin, 318 Mich App at 131. Indeed, the body camera video

shows that she removed the phone from his hand in a straightforward manner, promptly deleted

his video recording, returned the phone back to him, and walked away. Moreover, defendant

testified that her intent was to effectuate hospital policy not allowing video recordings by patients

and visitors. Further, the body camera video was entirely consistent with that testimony. Further,

putting the issue of defendant’s intent aside, based on the video evidence presented at trial, a

reasonable jury could find that it was not harmful or offensive for defendant to touch and

temporarily remove plaintiff’s phone to effectuate hospital policy, and that defendant did not

otherwise possess any harmful or offensive intent. See Anaya, 330 Mich App at 215. As such,

there was, at a minimum, a question of fact as to whether defendant intended a harmful or offensive

touching, or whether such a touching actually occurred.21 Accordingly, the trial court correctly

denied plaintiff’s motion for a directed verdict with respect to his battery claim.

21

Similarly, there was, at a minimum, a question of fact as to whether defendant intended to injure

plaintiff. See Tinkler, 295 Mich at 401. There is nothing in her testimony to suggest that she

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VI. DE BENE ESSE DEPOSITION

Plaintiff argues that the trial court erred by admitting the de bene esse deposition of Dr.

Grias because there was no showing that she was unavailable to testify at trial.22 We disagree.

“Appellate review of a trial court’s decision on the admissibility of depositions is limited

to a determination of whether the court abused its discretion.” Bonelli v Volkswagen of Am, Inc,

166 Mich App 483, 502; 421 NW2d 213 (1988). “The burden of establishing admissibility rests

on the party seeking admission.” Id.

MCR 2.308(A) provides that “[d]epositions or parts thereof shall be admissible at trial or

on the hearing of a motion or in an interlocutory proceeding only as provided in the Michigan

Rules of Evidence.” In this regard, MRE 804(b)(2) allows for the admission of deposition

testimony in certain cases in which “the declarant is unavailable as a witness.” Thus, a de bene

esse deposition cannot be admitted if the witness is available, i.e., “in a condition to be sworn.”

Emlaw v Emlaw, 20 Mich 11, 12 (1870). See also Childress v Jubelt, 45 Mich App 181, 182; 205

NW2d 889 (1973).

On appeal, plaintiff correctly observes that there was no showing that Dr. Grias was

unavailable to testify at trial. Ordinarily, therefore, the trial court would have abused its discretion

by admitting her deposition testimony. Defendant does not dispute that observation, but she

contends that the parties had an off-the-record agreement to use the de bene esse depositions of

Dr. Grias and other doctors. Specifically, defendant represents as follows:

The parties appeared for trial on 10/04/21. Unfortunately, the Trial Court

adjourned the trial due to an older case taking priority. The Trial Court rescheduled

the trial for 11/29/21. To secure Dr. Grias’ trial appearance, on 11/01/21, Appellant

subpoenaed Dr. Grias to appear on 11/12/21 to testify at trial. However, before the

parties could appear for trial, the Trial Court again adjourned the trial, this time to

01/21/22. Knowing that the parties were not going to trial on 11/29/21, and that it

would be difficult to continue to coordinate the depositions of multiple physicians

given the uncertainty, the parties agreed to conduct multiple De Benne Esse

depositions to avoid continued inconvenience and to streamline the trial.

Unfortunately, the parties did not confirm this agreement in writing. However, the

conduct of the parties shows that the parties agreed to take the De Benne Esse

depositions of all physicians involved in this matter to play back to the jury and

avoid issues with subpoenaing the doctors after multiple adjournments.

intended to injure plaintiff, and the body camera video simply does not show any conduct that

suggests such an intent.

22

A de bene esse deposition is a deposition taken “conditionally or provisionally in anticipation

of being used in case the witness cannot afterwards be examined in court.” Warfield v City of

Wyandotte, 117 Mich App 83, 88 n 1; 323 NW2d 603 (1982).

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After a review of the record, the accuracy of defendant’s representation about the parties’

agreement cannot reasonably be disputed. While the parties would have been better-advised to

place a stipulation on the record regarding the use of the de bene esse depositions, we agree with

defendant that the record implicitly but clearly shows that the parties agreed to use the de bene

esse depositions of multiple witnesses, specifically Dr. Grias and three other doctors. First, at an

August 29, 2022 pretrial hearing, the parties and the trial court devoted significant time to purging

the depositions of those doctors, with plaintiff’s counsel himself informing the trial court at the

outset that the deposition of Dr. Grias was “[t]he hardest one.” It would have been completely

illogical for the parties and the trial court to spend that time purging the depositions if there was

no agreement between the parties to use those depositions at trial in lieu of live testimony.

Second, during his opening statement, defense counsel informed the jury that it would hear

the deposition testimony of four doctors, including Dr. Grias:

I told you you’re gonna hear from four doctors, and that’s how I’m gonna

finish my opening statement and tell you what those four doctors are gonna say.

Dr. Cerone, Dr. Shingles, Dr. Grias and Dr. Saad. These are the four trained doctors

who have seen him . . . .

I gotta tell you that because this lawsuit’s been going on for so long ‘cause

of the pandemic, we would usually bring the doctors, some of them in here live to

testify and maybe some of them on video. Because this has been going on so long

we just kept taking the doctor’s trial depositions by video.

So this is not my guess about what they’re gonna say or my review of their

medical records, my hope they’re gonna say. The videos that you are going to play

I was at every single one of these depositions from all of these doctors. . . .

Then, when defense counsel began to summarize the deposition testimony of Dr. Cerone,

plaintiff’s counsel objected that the depositions had not yet been introduced into evidence:

Your Honor, I have to object to the cherry-picking from depositions that are

not in evidence yet. The Jury will hear the entire deposition. It’s patently unfair

because they’re not in evidence to read excerpts from them when there was robust

cross-examination on all the issues therein.

Again, as with the deposition purging at the August 29, 2022 pretrial hearing, the conduct

of the parties during opening statements would be completely illogical if there was no agreement

to use the deposition testimony of Dr. Grias and the other doctors. Defense counsel informed the

jury that it would hear the deposition testimony of four doctors, including Dr. Grias, without

objection from plaintiff’s counsel. Shortly thereafter, plaintiff’s counsel did object on another

basis, but told the trial court that “[t]he Jury will hear the entire deposition.” The only explanation

of these assertions by counsel is that the parties had an existing arrangement to use the deposition

testimony of the four doctors.

To summarize, we agree with plaintiff that there was no showing that Dr. Grias was

unavailable to testify at trial, which ordinarily is required for the admissibility of a de bene esse

deposition. However, the conduct of counsel, including plaintiff’s counsel, both before and during

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trial clearly indicates the existence of an off-the-record agreement that de bene esse depositions

would be used for certain witnesses, including Dr. Grias. Thus, no error occurred by the failure to

show that Dr. Grias was unavailable to testify. “Reversible error cannot be error to which the

aggrieved party contributed by plan or negligence.” Byrne v Schneider’s Iron & Metal, Inc, 190

Mich App 176, 184; 475 NW2d 854 (1991).

VII. PROSECUTORIAL DECISION PROCESS

Plaintiff argues that the trial court erred by allowing defendant to testify “about the

decision-making process behind the prosecutor’s decision not to bring criminal charges against

her,” as well as allowing defense counsel to state during closing argument that a full investigation

was performed and the prosecutor elected against filing any charges. Specifically, plaintiff argues

that this testimony and closing argument was irrelevant and prejudicial because the jury should

not have been informed that no charges were filed against defendant, and there was no foundation

for defense counsel’s assertion during closing argument that a “full investigation” was

performed.23 In other words, the fundamental issue here is whether the trial court erred by allowing

the jury to hear testimony that no criminal charges were filed against defendant. We conclude that

any error was harmless.

A trial court’s decision whether to admit evidence is reviewed for an abuse of discretion.

See Green, 195 Mich App at 498. Moreover, “[w]hen reviewing asserted improper conduct by a

party’s lawyer, we must first determine whether the lawyer’s action was error, and, if so, whether

the error requires reversal.” Wilson v Gen Motors Corp, 183 Mich App 21, 26; 454 NW2d 405

(1990). “A lawyer’s comments usually will not be cause for reversal unless they indicate a

deliberate course of conduct aimed at preventing a fair and impartial trial.” Id. “Reversal may

also be required where counsel’s remarks were such as to deflect the jury’s attention from the

issues involved and had a controlling influence upon the verdict.” Id.

In this case, on the third day of trial, defense counsel elicited the following testimony from

plaintiff on cross examination:

Q: When you left Beaumont Wayne that day you went to Taylor Urgent

Care, right?

A: No, we went to Wayne Police.

Q: And you asked the police to investigate?

23

Plaintiff did not object to that aspect of defendant’s closing argument, so his issue on appeal is

waived to that extent. See Walters v Nadell, 481 Mich 377, 387; 751 NW2d 431 (2008). In any

event, it is meritless because there was testimony that the police investigated plaintiff’s allegation

that defendant assaulted him, and that investigation included watching the body camera video.

From this testimony, defense counsel reasonably could infer and argue to the jury that a “full

investigation” was performed.

-16-

A: We made a police report.

Q: And nothing came of that, right?

A: I never got anything.

Q: Right, that’s ‘cause no charges were brought against anybody and the

police said nobody did anything wrong, right?

[Plaintiff’s Counsel]: Your Honor, I didn’t open the door to this, he did.

We had a motion hearing where we had a conversation with this, the lack of

criminal charges or criminal charges in this case or convictions in this case are

completely different standards, as a result of that you indicated that unless I opened

the door to it we weren’t gonna get into it.

Now he’s opened the door to it and I’m not exactly sure how we’re gonna

–

THE COURT: The witness can answer if any criminal charges resulted

from this incident at Beaumont Wayne.

[Defense Counsel]: Thank you, Your Honor. . . .

Q: No criminal charges resulted from this incident at Beaumont Wayne,

right?

A: I didn’t know how to follow up with it, no.

Q: The answer to my question is correct.

A: Correct.

This testimony subsequently was corroborated by defendant and plaintiff’s wife, both of

whom acknowledged upon questioning by the parties’ counsel that charges were not filed against

defendant as a result of the event in question. Later, during closing argument, defense counsel

referenced the lack of charges:

And then when we get to the incident itself we have immediately after he’s

allegedly got this ripping and tearing in his shoulder and he is having so much

problems. He doesn’t go to the hospital or stay in the hospital, he goes to the police

station. They tried to trick you on that one too and say no investigation was done,

but actually a full investigation was done and the prosecutor decided not to bring

any charges.

We are inclined to agree with plaintiff that evidence that charges were not filed against

defendant presumptively was inadmissible. See Cook v Auto Club Ins Ass’n (On Remand), 217

Mich App 414, 417-418; 552 NW2d 661 (1996) (holding that “evidence of acquittal or lack of

prosecution is not admissible in an insured’s suit against the insurer” because such evidence “goes

-17-

to the principal issue before the jury,” and criminal and civil cases have different burdens of proof).

Applying Cook to the facts before us, the trial court should have precluded defendant from

presenting evidence that no charges were filed against her.

Arguably, plaintiff opened the door to this evidence because he testified unprovoked, in

response to a leading question about his activity after he left the hospital, that he and his wife went

to the police. Because plaintiff mentioned the police, it may have been appropriate for defense

counsel to clarify that no charges were filed against defendant, so the jury would not be left with

a false impression.24

In any event, even if plaintiff did not open the door to presentation of this evidence, we

conclude that any error was harmless. See MCR 2.613(A) (“An error in the admission or the

exclusion of evidence . . . is not ground for granting a new trial, for setting aside a verdict, or for

vacating, modifying, or otherwise disturbing a judgment or order, unless refusal to take this action

appears to the court inconsistent with substantial justice.”). The jury was able to extensively and

repeatedly view the body camera video of the event in question, and it clearly shows that defendant

did not act in a violent or threatening manner. The video does not corroborate plaintiff’s

allegations that defendant aggressively removed the cellular phone from his hand in a manner that

would cause any physical injury, and the expert medical testimony confirmed the lack of physical

injury. In other words, because of the body camera video, this case was not a credibility contest

or one in which the fundamental facts could reasonably be disputed. Rather, this case simply was

one in which the undisputed facts, as shown on the video, either did or did not constitute the

respective torts of assault, battery, and intentional infliction of emotional distress. The jury viewed

the video and concluded that these torts did not occur. Under these circumstances, where the

disputed conduct was closely videotaped and presented to the jury, any error with regard to

evidence that no charges were filed against defendant was harmless.

VIII. CIVIL-RIGHTS LITIGATION

Finally, plaintiff argues that the trial court erred by granting defendant’s motion in limine

to preclude testimony about the civil-rights lawsuit that previously was filed against her.

Specifically, plaintiff argues that defendant lied under oath when she testified at her deposition

that she had no knowledge of the fact that she was sued by Bowman in 2015, so he should have

been able to examine her about that lie to undermine her credibility under MRE 607 and 608(b).25

We disagree.

24

Defendant states on appeal that she “required the testimony after Appellant attempted to mislead

the jury regarding Sergeant Olivia Moss-Fort’s alleged friendship potentially clouding

prosecution.” In other words, defendant argues that plaintiff opened the door during his

examination of her. This is incorrect. The first reference to the lack of charges was during the

cross examination of plaintiff, as block-quoted herein. Plaintiff testified before defendant.

25

Plaintiff does not argue that evidence of the 2015 Bowman lawsuit was admissible for any other

purpose.

-18-

“We review a trial court’s decision on a motion in limine for an abuse of discretion.”

Bellevue Ventures, Inc v Morang-Kelly Inv, Inc, 302 Mich App 59, 63; 836 NW2d 898 (2013).

In this case, defendant testified during her deposition about her lack of recollection

regarding the 2015 Bowman lawsuit as follows:

Q: Well, according to the Wayne County register of actions you were sued

in 2015; do you have any recollection of that?

A: I don’t.

Q: You were never sued by a man named Scott Bowman; does that name

sound familiar?

A: It sounds familiar.

Q: You don’t understand that you were sued in 2015 by somebody named

Scott Bowman?

A: No.

Q: And it was in your capacity as a security guard at Wayne County

Community College?

A: I was a security officer at Wayne County Community College, and I

didn’t know of any suit. We did go to court. He was fighting a ticket that he had

gotten.

Q: Well, right, but then they filed a civil lawsuit against you; do you

remember that?

A: No.

Q: Can you describe the nature of why – so you don’t know – you don’t

have any knowledge of them suing you or Wayne County Community College at

all?

A: No.

At the time relevant to this case, MRE 607 provided that “[t]he credibility of a witness may

be attacked by any party, including the party calling the witness.” MRE 608(b) provided that, in

the discretion of the trial court, specific instances of a witness’s conduct may, “if probative of

truthfulness or untruthfulness, be inquired into on cross-examination of the witness (1) concerning

the witness’ character for truthfulness or untruthfulness, or (2) concerning the character for

truthfulness or untruthfulness of another witness as to which character the witness being cross-

examined has testified.”

-19-

Initially, we note that extrinsic evidence of the 2015 Bowman lawsuit would not have been

admissible under MRE 608(b). See Wischmeyer v Schanz, 449 Mich 469, 478; 536 NW2d 760

(1995). More importantly, while MRE 608(b) presumably would allow plaintiff to inquire about

an instance of lying by defendant during her deposition, the deposition transcript does not reveal

an instance of lying. Rather, defendant denied “remember[ing]” or “understand[ing]” that she was

sued by Bowman. In other words, defendant denied having any recollection of the 2015 Bowman

lawsuit. This testimony is different from an outright denial.

Moreover, defendant’s denial is easily plausible. The Wayne Circuit Court decision

dismissing the 2015 Bowman lawsuit noted that “[o]n December 4, 2015, Defendant Olivia Moss-

Fort and Defendant WCCC filed a notice of removal of this action to the United States District

Court for the Eastern District of Michigan,” and “[o]n April 19, 2016, Defendants WCCC and

Moss-Fort filed the instant motion for summary disposition.” Because the two defendants filed

these documents jointly, it may be inferred that they were represented by the same counsel. Indeed,

judicial experience indicates that when an individual governmental employee is sued along with a

governmental entity, they often are represented by the same counsel. Thus, it is certainly possible,

if not highly likely, that defendant was unaware that she was named in the 2015 Bowman lawsuit

because counsel for Wayne County Community College exclusively handled the matter. Further,

the case was dismissed at a preliminary stage before trial, reinforcing the likelihood that defendant

truthfully testified that she lacked recollection of the 2015 Bowman lawsuit. Therefore,

defendant’s deposition testimony was not an instance of “untruthfulness” subject to MRE 608(b).

Accordingly, the trial court did not abuse its discretion by precluding evidence of the 2015

Bowman lawsuit or by precluding plaintiff’s counsel from questioning defendant about it.

IX. CONCLUSION

There were no errors warranting relief. We affirm.

/s/ Michael J. Riordan

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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