Opinion

20250221_C369042_75_369042.Opn.Pdf

Court
Michigan Court of Appeals
Filed
Feb 21, 2025
Status
Unpublished
Cited by
0 cases
Authority
More cited than 34.1%

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

DAVID ASHEN, UNPUBLISHED

February 21, 2025

Plaintiff-Appellant, 11:02 AM

v No. 369042

Van Buren Circuit Court

JEFFREY R. HOLMSTROM, ANDREW BARNES, LC No. 2023-072876-CZ

JUDGE DAVID DISTEFANO, and BRUCE

LINKER,

Defendants-Appellees.

Before: GARRETT, P.J., and RICK and MARIANI, JJ.

PER CURIAM.

Plaintiff, David Ashen, asks us to reverse the trial court’s order of dismissal and its grant

of summary disposition to defendants Jeffrey R. Holmstrom, Andrew Barnes, Judge David

DiStefano, and Bruce Linker. We hold that Ashen has not shown any error by the trial court and,

therefore, we affirm.

This Court reviews de novo a trial court’s decision on a motion for summary disposition.

El-Khalil v Oakwood Healthcare, Inc, 504 Mich 152, 159; 934 NW2d 665 (2019). As the

appellant, Ashen was required to identify the issues in his brief in his statement of questions

presented. MCR 7.212(C)(5). Further, he had the burden to demonstrate that the trial court erred.

Redmond v Heller, 332 Mich App 415, 435 n 9; 957 NW2d 357 (2020). This Court will not

overturn a trial court’s decision if an appellant fails to persuade the Court that a mistake was made.

Beason v Beason, 435 Mich 791, 804; 460 NW2d 207 (1990). An appellant abandons a claim of

error by failing to address the basis for the trial court’s decision. Redmond, 332 Mich App at 449.

Notwithstanding these general principles, we usually view briefs filed by parties

proceeding in propria persona more leniently than we would for a party proceeding with the

assistance of a lawyer. Hein v Hein, 337 Mich App 109, 115; 972 NW2d 337 (2021). However,

self-represented parties must nonetheless abide by the court rules. Bachor v Detroit, 49 Mich App

507, 512; 212 NW2d 302 (1973). Moreover, an appellant may not merely announce his position

and leave it to this Court to discover and rationalize the basis for his claims. See Wilson v Taylor,

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457 Mich 232, 243; 577 NW2d 100 (1998); Bronson Methodist Hosp v Mich Assigned Claims

Facility, 298 Mich App 192, 199; 826 NW2d 197 (2012).

Reading Ashen’s brief with lenience, he appears to challenge the trial court’s grant of

summary disposition to defendants. However, nowhere in his appeal brief has Ashen addressed

the basis for the trial court’s grant of summary disposition; he points to no error the trial court

made in its decision, he cites no legal authority to support his claims, and he fails to cite to any

part of the lower court record in this case. Indeed, with regard to Holmstrom, Judge DiStefano,

and Barnes, Ashen’s failure to discuss the basis of the trial court’s ruling, much less any alleged

error by the trial court, makes it impossible to discern the basis or rationale for his appeal. Because

of these numerous failures, Ashen’s claims on appeal as to these defendants are abandoned.

Woods, 277 Mich App at 626-627.

With regard to the trial court’s dismissal of Linker, Ashen contends that the trial court erred

by dismissing him from the case because Linker did not file an answer in the trial court and,

according to Ashen, the trial court dismissed Linker from the case through an ex parte phone call.

Again, Ashen cites no evidence in the record to support his claim. Contrary to Ashen’s assertions,

Linker filed an answer in propria persona in the trial court in which he also moved for dismissal.

No evidence shows that Linker made any ex parte phone call to the trial court. Rather, it appears

the trial court found Linker’s request for dismissal persuasive because Ashen’s claims were barred

by res judicata as to all of the defendants, including Linker. Ashen does not argue on appeal that

this was error or offer any legal authority to support reversal of the trial court’s ruling.

Accordingly, Ashen has abandoned his appeal of the trial court’s decision to dismiss Linker. MCR

7.212(C)(7); Bronson Methodist Hosp, 298 Mich App at 199; Woods, 277 Mich App at 626-627.

Were we to hold that Ashen properly perfected, presented, and briefed his claims on appeal,

we would still affirm the trial court’s grant of summary disposition to defendant because Ashen’s

claims are barred. Defendants brought their claims for summary disposition pursuant to MCR

2.116(C)(7), (8), and (10). Summary disposition is appropriate under MCR 2.116(C)(7) if “[e]ntry

of judgment, dismissal of the action, or other relief is appropriate because of . . . prior judgment,

immunity granted by law, [or] statute of limitations . . . .” As this Court explained in Dextrom v

Wexford Co, 287 Mich App 406; 789 NW2d 211 (2010):

When reviewing a motion under MCR 2.116(C)(7), this Court must accept all well-

pleaded factual allegations as true and construe them in favor of the plaintiff, unless

other evidence contradicts them. If any affidavits, depositions, admissions, or other

documentary evidence are submitted, the court must consider them to determine

whether there is a genuine issue of material fact. If no facts are in dispute, and if

reasonable minds could not differ regarding the legal effect of those facts, the

question whether the claim is barred is an issue of law for the court. However, if a

question of fact exists to the extent that factual development could provide a basis

for recovery, dismissal is inappropriate. [Id. at 428-429 (citations omitted).]

As this Court also explained in Glorycrest Carpenter Rd, Inc v Adams Outdoor Advert Ltd

Partnership, ___ Mich App ___; ___ NW2d ___ (2024) (Docket No. 366261); slip op at 4:

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“A motion under MCR 2.116(C)(8) tests the legal sufficiency of a claim

based on the factual allegations in the complaint.” El-Khalil, 504 Mich at 159

(emphasis omitted). A court must accept all factual allegations as true and review

the matter on the pleadings alone. Id. at 160. The grant of a motion under MCR

2.116(C)(8) is only appropriate “when a claim is so clearly unenforceable that no

factual development could possibly justify recovery.” Id.

Summary disposition under MCR 2.116(C)(10) is warranted when

“[e]xcept as to the amount of damages, there is no genuine issue as to any material

fact, and the moving party is entitled to judgment or partial judgment as a matter of

law.” MCR 2.116(C)(10). When reviewing a motion for summary disposition

under MCR 2.116(C)(10), we must consider the evidence submitted by the parties

in the light most favorable to the nonmoving party. El-Khalil, 504 Mich at 160.

“A genuine issue of material fact exists when the record leaves open an issue upon

which reasonable minds might differ.” Id. (cleaned up). Summary disposition

under MCR 2.116(C)(10) is proper when, after considering all evidence in the light

most favorable to the nonmoving party, the court determines there is no genuine

issue of material fact. Id.

Ashen’s claims are barred by res judicata and issue preclusion because defendants

prevailed on the same issues Ashen raised in this case in the circuit court, federal courts, the Court

of Claims, and in this Court. Our Supreme Court explained these preclusion doctrines in Mecosta

Co Med Ctr v Metro Grp Prop & Cas Ins Co, 509 Mich 276, 282-283; 983 NW2d 401 (2022):

Res judicata bars a second action on the same claim if “ ‘(1) the prior action

was decided on the merits, (2) both actions involve the same parties or their privies,

and (3) the matter in the second case was, or could have been, resolved in the first.’

” Foster v Foster, 509 Mich 109, 120; 983 NW2d 373 (2022), quoting Adair v

Michigan, 470 Mich 105, 121; 680 NW2d 386 (2004). Whereas res judicata

involves preclusion of entire claims, collateral estoppel focuses on specific issues

within an action. See generally Migra v Warren City Sch Dist Bd of Ed, 465 US

75, 77 n 1; 104 S Ct 892, 79 L Ed 2d 56 (1984). The elements of collateral estoppel

are similar: (1) “a question of fact essential to the judgment must have been actually

litigated and determined by a valid and final judgment,” (2) the parties or privies “

‘must have had a full [and fair] opportunity to litigate the issue,’ ” and (3) “ ‘there

must be mutuality of estoppel.’ ” Monat v State Farm Ins Co, 469 Mich 679, 682-

684; 677 NW2d 843 (2004) (alteration in original), quoting Storey v Meijer, Inc,

431 Mich 368, 373 n 3; 429 NW2d 169 (1988).

As our Supreme Court also explained in Pierson Sand & Gravel, Inc v Keeler Brass Co, 460 Mich

372, 380-381; 596 NW2d 153 (1999), regarding the doctrine of res judicata:

“The doctrine of res judicata was judicially created in order to ‘relieve

parties of the cost and vexation of multiple lawsuits, conserve judicial resources,

and, by preventing inconsistent decisions, encourage reliance on adjudication.’ ”

Hackley v Hackley, 426 Mich 582, 584; 395 NW2d 906 (1986), quoting Allen v

McCurry, 449 US 90, 94; 101 S Ct 411; 66 L Ed 2d 308 (1980). Both Michigan

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and the federal system have adopted a broad approach to the application of res

judicata. Hackley; Rivet v Regions Bank of Louisiana, 522 US 470, 474-476; 118

S Ct 921; 139 L Ed 2d 912 (1998). As we have stated:

In Michigan, the doctrine of res judicata applies, except in special

cases, in a subsequent action between the same parties and “ ‘not

only to points upon which the court was actually required by the

parties to form an opinion and pronounce a judgment, but to every

point which properly belonged to the subject of litigation, and which

the parties, exercising reasonable diligence, might have brought

forward at the time.’ ” [Hackley at 585 (citations omitted).]

As a general rule, res judicata will apply to bar a subsequent relitigation

based upon the same transaction or events, regardless of whether a subsequent

litigation is pursued in a federal or state forum. The rule, as applied by the federal

courts, has been stated as:

If a plaintiff has litigated a claim in federal court, the federal

judgment precludes relitigation of the same claim in state court

based on issues that were or could have been raised in the federal

action, including any theories of liability based on state law. The

state courts must apply federal claim-preclusion law in determining

the preclusive effect of a prior federal judgment. [18 Moore, Federal

Practice, § 131.21[3][d], p 131-150.]

Ashen’s claims in this litigation relate to his dissatisfaction with the outcome of his case in

Ashen v Assink, unpublished per curiam opinion of the Court of Appeals, issued April 20, 2017

(Docket No. 331811). In that matter, the trial court ruled, and this Court affirmed, that Ashen

failed to establish his claim of adverse possession related to property located at 246 Webster

Avenue in South Haven. Ashen’s goal of relitigating the issues in that case is evidenced by his

requested relief in subsequent cases for the court to grant him title to the South Haven property.

However, our Supreme Court denied Ashen’s application for leave to appeal in that case,

Ashen v Assink, 501 Mich 952, 952 (2018), and it also denied his motion for reconsideration, Ashen

v Assink, 501 Mich 1064, 1064 (2018). To the extent Ashen continues to argue that he established

his ownership of the South Haven property through adverse possession, he conceded at oral

argument in this case that the matter was decided in previous cases. Consequently, he is barred

from relitigating those issues here.

Thereafter, Ashen brought various claims against defendants for their roles in Ashen v

Assink, including his attorney, Holmstrom; the trial court judge, Judge DiStefano; the Assinks’

attorney, Barnes; and the person Ashen believed brokered the sale of the property to the Assinks,

Linker. Ashen sued Holmstrom for legal malpractice and the trial court’s ruling in favor of

Holmstrom was affirmed by this Court in Ashen v Holmstrom, unpublished per curiam opinion of

the Court of Appeals, issued April 30, 2020 (Docket No. 347291). Thus, on Ashen’s claim that

Holmstrom somehow caused him to lose his adverse possession claim through his representation

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of Ashen, this Court decided the issue on the merits, the prior action involved the same parties,

and the matter was resolved in that case. Mecosta, 509 Mich at 282-283.

Ashen also filed an action in the Court of Claims against Judge DiStefano and the court

ruled that Ashen’s complaint was an impermissible collateral attack on this Court’s prior ruling

and that Judge DiStefano is immune from tort liability under MCL 691.1407(5). Ashen v

DiStefano (Case No. 19-000155-MM), unpub op at 1-3. Further, Ashen asserted the same claims

he raised in this case against defendants in an action that was dismissed by the United States

District Court for the Western District of Michigan. That dismissal was then affirmed by United

States Circuit Court of Appeals for the Sixth Circuit. Ashen v DiStefano (Case No. 18-cv-1210).

Again, all of Ashen’s claims were already litigated and he is barred from relitigating them.

Mecosta, 509 Mich at 282-283.

In sum, in state and federal courts, Ashen previously litigated all of the claims he raised in

this case and they are barred from relitigation. The trial court’s award of summary disposition was

proper, and Ashen has presented no colorable basis for relief on appeal.

Affirmed.

/s/ Kristina Robinson Garrett

/s/ Michelle M. Rick

/s/ Philip P. Mariani

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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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