Opinion

Lanny L Scoby Trust v. Brian H Mitchell

Court
Michigan Court of Appeals
Filed
Jan 25, 2024
Status
Published
Cited by
0 cases
Authority
More cited than 14.9%

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

LANNY L. SCOBY, Trustee of the LANNY L. FOR PUBLICATION

SCOBY TRUST and KAREN S. SCOBY, Trustee of January 25, 2024

the KAREN S. SCOBY TRUST, 9:30 a.m.

Plaintiffs-Appellants,

v No. 364152

Barry Circuit Court

BRIAN H. MITCHELL and BARRY COUNTY LC No. 2022-000139-CZ

ROAD COMMISSION,

Defendants-Appellees,

and

SCOTT R. RANBURGER, JULIE A.

RANBURGER, DEPARTMENT OF NATURAL

RESOURCES, MI DOO, SONJIA KANG, ROBERT

S. VANPUTTEN, ROGER ONDERSMA, BARRY

COUNTY DRAIN COMMISSION, IRVING

TOWNSHIP, CONSUMERS ENERGY CO.,

GREAT LAKES ENERGY, DIRECTOR OF

DEPARTMENT OF LICENSING AND

REGULATORY AFFAIRS, and STATE

TREASURER,

Defendants.

Before: REDFORD, P.J., and RIORDAN and FEENEY, JJ.

PER CURIAM.

In this action brought by plaintiffs to quiet title to an unimproved road, plaintiffs Lanny L.

Scoby, as trustee of the Lanny L. Scoby Trust, and Karen S. Scoby, as trustee of the Karen S.

Scoby Trust, appeal as of right the trial court’s order dismissing plaintiffs’ claims against defendant

Brian H. Mitchell. Although that was the trial court’s final order, plaintiffs’ issues on appeal

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concern the trial court’s earlier order granting summary disposition to defendant Barry County

Road Commission, which resulted in the dismissal of all the other defendants listed in the case

caption, except for Mitchell.

At issue in this case is whether the Road Commission abandoned a public road, Loftus

Road; whether the property on which the road was situated now belongs to plaintiffs and other

landowners whose property abutted Loftus Road; and whether Mitchell may improve Loftus Road

to access his property. Plaintiffs argue on appeal that the trial court erred by granting the Road

Commission’s motion for summary disposition pursuant to MCR 2.116(C)(7) (immunity granted

by law) because MCL 600.5821(2) and MCL 224.18 do not preclude plaintiffs’ claim for common-

law abandonment of a public road. Plaintiffs further argue that the trial court erred when it ruled

that the Road Commission did not abandon Loftus Road. We agree with plaintiffs and reverse the

trial court’s grant of summary disposition to the Road Commission.

I. FACTS

In 2002, Lanny and Karen Scoby bought property in Irving Township in Barry County

from seller Solomon Road, LLC. In March 2021, Mitchell bought a neighboring parcel of land

from Peter and Phillip Fields. Other defendants, including individuals and the State of Michigan,

own property in the same area of Loftus Road in Irving Township, including Scott R. Ranburger,

Julie A. Ranburger, Mi Doo, Sonjia Kang, Robert S. VanPutten, and Roger Ondersma.

On May 10, 2021, Mitchell’s counsel sent a letter to plaintiffs and defendants Mi Doo and

Sonjia Kang, stating that, on June, 2, 2021, Mitchell planned to make improvements to Loftus

Road, along the southern edge of their properties, to access his land from Solomon Road. In

response, plaintiffs’ counsel sent an e-mail to Mitchell’s counsel on May 19, 2021, stating that

there was no county road across plaintiffs’ property, Mitchell did not have the right to use any of

plaintiffs’ property for access to his parcel from Solomon Road, and that Mitchell had no easement

rights over plaintiffs’ property.

In response, Mitchell’s counsel sent an e-mail stating that Mitchell would not proceed with

any improvements and would try to find other, more favorable routes to the property, but he noted

that Loftus Road was accepted as a road and was not abandoned by the Road Commission. On

January 19, 2022, Mitchell’s counsel sent a letter to plaintiffs’ counsel stating that Mitchell

intended to “have the extension of Loftus Road surveyed.” Mitchell’s counsel further stated that

the chief engineer at the Road Commission stated that Loftus Road was not abandoned. Therefore,

Mitchell planned to obtain a driveway permit off Loftus Road so that he could access his property.

According to Mitchell’s counsel, the survey would determine whether the roadbed of Loftus Road

was on plaintiffs’ property. Mitchell’s counsel stated that, although “the road has been in dis-use

for awhile, the road bed clearly exists.”

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The parties were unable to reach an agreement, and the instant litigation resulted.1 For the

purposes of this appeal, the issue before the trial court was whether a disputed portion of Loftus

Road was abandoned by the Road Commission under the common law. The Road Commission

moved for summary disposition under MCR 2.116(C)(7), arguing that MCL 600.5821 bars actions

against road commissions to quiet title to public rights of way if the claim is for adverse possession

or acquiescence, which includes plaintiffs’ claim of common-law abandonment in the instant case.

The Road Commission further argued that MCL 600.5821(2)(a) provides that statutes of

limitations do not apply to claims against road commissions, so a claim that lands may be

recovered after a period of 15 years cannot apply to the Road Commission. Moreover, according

to the Road Commission, MCL 224.18, among other related statutes, provides the only method for

a road commission to abandon a public road. And, the Road Commission noted, MCL 224.18 was

not satisfied here. Mitchell moved for summary disposition as well.

On September 7, 2022, the trial court held a hearing on defendants’ motions for summary

disposition, during which the parties reiterated the arguments set forth in their briefs. The Road

Commission argued that it had the sole authority to abandon a road and that it had not abandoned

Loftus Road. In addition, Mitchell argued that the trial court should grant summary disposition to

all defendants because plaintiffs failed to allege any facts to show an intent to abandon Loftus

Road. Plaintiffs responded that it was premature for the trial court to grant summary disposition

to any defendant because discovery was incomplete. Thus, plaintiffs could not present all facts

related to their claims. Plaintiffs further asserted that abandonment of Loftus Road occurred before

1980, so property rights vested before MCL 224.18 and MCL 600.5821 were enacted.

The trial court acknowledged that this area of the law is “fluid,” but ultimately, it granted

the Road Commission’s motion for summary disposition. The trial court ruled that, despite their

assertion that Loftus Road was abandoned, plaintiffs failed to allege any facts that would show

that the Road Commission intended to abandon the road. The trial court agreed with the Road

Commission that MCL 224.18 controls how a road commission may abandon a road and that the

statute was not satisfied here. Further, the trial court ruled that any abandoned land became the

property of the township and that plaintiffs could not claim ownership of it by claiming the Loftus

Road property as their own.

On September 28, 2022, the trial court entered an order dismissing plaintiffs’ claims except

for those against Mitchell. Thereafter, the trial court dismissed plaintiffs’ remaining claims against

Mitchell as well.

Plaintiffs now appeal.

II. STANDARD OF REVIEW

This Court reviews motions for summary disposition pursuant to MCR 2.116(C)(7)

de novo. Russell v Detroit, 321 Mich App 628, 631; 909 NW2d 507 (2017). “A defendant is

1

On the same day as the survey and without notice to plaintiffs, Mitchell cleared a path with his

“Bobcat” along the survey line. This prompted plaintiffs to seek a preliminary injunction against

Mitchell.

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entitled to summary disposition under MCR 2.116(C)(7) if the plaintiff’s claims are barred because

of immunity granted by law.” Milot v Dep’t of Transp, 318 Mich App 272, 275; 897 NW2d 248

(2016). “If reasonable minds could not differ on the legal effects of the facts, it is a question of

law whether governmental immunity bars a plaintiff’s claim.” Id. at 275-276. This Court reviews

questions of law, including questions of statutory interpretation, de novo. See id. at 276.

III. MCL 600.5821

Plaintiffs argue that the trial court erred by ruling that their claim of common-law

abandonment of Loftus Road was barred by MCL 600.5821. We agree.

MCL 600.5821 provides, in relevant part:

(1) An action for the recovery of any land to which this state is a party is

not subject to the periods of limitations, or laches. However, a person who could

have asserted claim to title by adverse possession for more than 15 years is entitled

to seek any other equitable relief in an action to determine title to the land.

(2) In an action involving the recovery or the possession of land, including

a public highway, street, alley, easement, or other public ground, a municipal

corporation, political subdivision of this state, or county road commission is not

subject to any of the following:

(a) The periods of limitations under this act.

(b) Laches.

(c) A claim for adverse possession, acquiescence for the statutory period, or

a prescriptive easement.

According to the Road Commission, although plaintiffs’ complaint alleges a claim of

common-law abandonment, it is actually a claim for adverse possession because plaintiffs asserted

in their complaint that Loftus Road was abandoned for at least 15 years, which is the length of the

statutory period of limitations that applies to adverse possession. See Houston v Mint Group, LLC,

335 Mich App 545, 558-559; 968 NW2d 9 (2021). The Road Commission argues that plaintiffs’

claim for adverse possession was barred by MCL 600.5821(2)(c), which specifically prohibits that

cause of action from being maintained against the Road Commission.

In Wolf v Kalkaska Co Rd Comm, unpublished per curiam opinion of the Court of Appeals,

issued August 25, 2022 (Docket No. 355746), a panel of this Court ruled that MCL 600.5821 does

not abrogate claims of common-law abandonment.2 The plaintiffs in Wolf bought property in

Oliver Township in Kalkaska County. Id. at 2. A public road ran through the property, but the

2

“Unpublished opinions are . . . not binding authority but may be persuasive or instructive.”

Haydaw v Farm Bureau Ins Co, 332 Mich App 719, 726 n 5; 957 NW2d 858 (2020).

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road commission had not maintained the road since it was decertified in 1970, and a prior owner

had installed a fence and gate across it. Id. After a dispute arose over ownership of the road, the

plaintiffs sued the road commission on a theory of abandonment to quiet title to the portion of the

road on the plaintiffs’ property. Id.

Similar to this case, the defendant road commission in Wolf argued that it was immune

from the plaintiffs’ claim under MCL 600.5821 because the statute prohibits claims against road

commissions for common-law abandonment and that, further, MCL 224.18 sets forth the exclusive

means by which a road may be abandoned. Id. As plaintiffs argue here, the plaintiffs in Wolf

argued that MCL 600.5821 and MCL 224.18 did not abrogate common-law claims of

abandonment. Id. The trial court ruled in favor of the plaintiffs on the ground that neither statute

indicates that the Legislature intended to abrogate the doctrine of common-law abandonment

because MCL 600.5821(2)(c) did not mention abandonment as a prohibited claim, and pursuant to

Ambs v Kalamazoo Co Rd Comm, 255 Mich App 637; 662 NW2d 424 (2003), MCL 224.18 is not

the only method by which a road commission may abandon a road within its jurisdiction. Wolf,

unpub op at 2-3.

In deciding whether common-law abandonment remained a viable cause of action

following the enactment of the statutes, the panel in Wolf observed that the common-law doctrine

of abandonment of a highway was well established in our jurisprudence. Wolf, unpub op at 3,

citing Gardens of Rest v Upper Mich Power & Light Co, 322 Mich 153, 156; 33 NW2d 741 (1948);

Meyer v Meldrum, 237 Mich 318, 322; 211 NW 658 (1927); Ambs, 255 Mich App at 652. The

panel also quoted the following from our Supreme Court’s opinion in Murphy v Inman, 509 Mich

132, 153; 983 NW2d 354 (2022):

The common law remains in force until changed, amended or repealed. The

Legislature may alter or abrogate the common law through its legislative authority.

Yet the mere existence of a statute does not necessarily mean that the Legislature

has exercised this authority. We presume that the Legislature knows of the

existence of the common law when it acts. Therefore, we have stated that we will

not lightly presume that the Legislature has abrogated the common law and that the

Legislature should speak in no uncertain terms when it exercises its authority to

modify the common law. As with other issues of statutory interpretation, the

overriding question is whether the Legislature intended to abrogate the common

law. [Wolf, unpub op at 3-4 (cleaned up).]

In considering whether the Legislature intended to abrogate common-law abandonment by

enacting MCL 600.5821(2)(c), the panel in Wolf observed that the Legislature failed to list

abandonment as one of the claims that may not be brought against a road commission. Id. at 3.

As the panel explained:

[T]he clear and unambiguous language of MCL 600.5821(2)(c) lists only claims

for “adverse possession, acquiescence for the statutory period, or a prescriptive

easement,” not common-law abandonment. This plainly suggests that the

Legislature did not intend to include claims for common-law abandonment in the

list of claims barred by MCL 600.5821(2)(c). See Dawley v Hall, 501 Mich 166,

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170; 905 NW2d 863 (2018) (applying the maxim expressio unius est exclusio

alterius—the expression of one thing is the exclusion of another). [Id. at 4.]

The panel further reasoned that, if the Legislature intended to abolish the common-law

claim of abandonment, it would have made that clear. Id. Instead, by specifically barring claims

like adverse possession, prescriptive easement, and acquiescence for the statutory period, but not

listing common-law abandonment among those prohibited claims, “it cannot be said that the

Legislature clearly intended to abrogate that common-law doctrine.” Id. The panel added that,

because common-law abandonment has been recognized by our courts for many years, and also in

recent cases such as Ambs, the Legislature would have been aware of the doctrine of abandonment

when, in 2016, it amended MCL 600.5821(2)(c) to list specific claims that were barred. Id. For

those reasons, the panel ruled that the Legislature’s decision not to include common-law

abandonment as a claim barred by MCL 600.5821(2)(c) was knowing and intentional. Id. at 4-5.

The road commission in Wolf contended that, by prohibiting claims including acquiescence

and adverse possession in MCL 600.5821(2)(c), the Legislature intended to bar claims with similar

facts. Id. at 5. The panel rejected that reasoning because the Legislature specifically barred certain

claims, not facts supporting a party’s claim. Id. As the panel explained, “[i]f the Legislature’s

intent was to preclude potential plaintiffs from relying on certain facts, it could have easily written

the statute in a way to effectuate that intent.” Id. For that reason, even if facts that would support

a claim of adverse possession might also support a claim of common-law abandonment, this would

“not intertwine the theories such that a bar of one theory is necessarily a bar of the other . . . .” Id.

The road commission in Wolf also raised the same alternative argument that the Road

Commission advances in this case—that common-law abandonment is barred by MCL

600.5821(2)(a) because subsection (2)(a) provides that road commissions are not subject to statutes

of limitations, and the passage of time is part of any claim of abandonment. Id. at 5-6. The panel

rejected this argument as a misreading of subsection (2)(a). Id. at 6. In analyzing the issue, the

panel contrasted the language in subsections (1) and (2) of MCL 600.5821. Id. As set forth earlier,

subsection (1) provides that, when the state is a party, actions to recover land are not subject to

periods of limitations or laches, whereas subsection (2) provides that road commissions are not

subject to periods of limitations. Id. We have interpreted MCL 600.5821(1) to mean that the state

is immune from actions to quiet title because periods of limitations cannot run against the state.

Id., citing Gorte v Dep’t of Transp, 202 Mich App 161, 167; 507 NW2d 797 (1993). However,

the reference to statutes of limitations in subsection (2) does not apply to “actions” to quiet title to

land, but to the governmental entity itself when it pursues such actions. Wolf, unpub op at 6-7.

Accordingly, when a road commission is the plaintiff in a proceeding, its claim cannot be barred

by periods of limitations. Id. at 6. The panel further reasoned that, when the Legislature amended

the statute in 2016, it could have used the same language in both subsections (1) and (2) if it wanted

both the state and inferior governmental entities to be immune from quiet title actions, but it failed

to do so. Id. at 7.

Moreover, as the panel in Wolf reasoned that, if the Legislature intended that quiet-title

claims against a governmental entity can never lie if the claim involves the passage of a statutory

period, then the Legislature’s specific ban on claims of adverse possession and acquiescence in

subsection (2)(c) would have been mere surplusage because subsection (2)(a) would automatically

bar both of these claims for requiring a specific passage of a term of 15 years. Id. at 7-8. As the

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panel observed, courts should not read statutes in a manner that renders words as surplusage or

nugatory. Id.

Applying Wolf’s reasoning here, MCL 600.5821(2)(a) does not apply as a bar to plaintiffs’

claims because this is not an action by the Road Commission to recover possession of Loftus Road

from plaintiffs. Had the Road Commission sued to reclaim Loftus Road, plaintiffs could not

defend it as their property on the basis of the expiration of a period of limitations because, pursuant

to subsection (2)(a), the Road Commission is not subject to such periods of limitations. Further,

plaintiffs are not prohibited by subsection (2)(c) from maintaining their claim that the Road

Commission abandoned Loftus Road because common-law abandonment is not listed as one of

the claims abrogated by the statute.

The Road Commission and Mitchell argue that this Court should not apply the reasoning

in Wolf because that opinion is unpublished and because it was wrongly decided. According to

the Road Commission, the panel in Wolf should have recognized that the plaintiffs’ claim was for

adverse possession, not common-law abandonment. However, the panel’s reasoning in Wolf,

unpub op at 8, is instructive that, although facts that support one cause of action may also support

another, MCL 600.5821(2) does not prohibit facts, it prohibits adverse possession as a cause of

action against the Road Commission. A plaintiff’s claim of common-law abandonment does not

fail merely because the claim depends on facts that also may prove an element of the claim of

adverse possession. If plaintiffs ultimately cannot prove the elements of common-law

abandonment, the claim will fail, but not merely because some facts overlap with another cause of

action.3

To summarize, although unpublished, the reasoning in Wolf is instructive and supports a

conclusion in the matter before us, that the plain language of MCL 600.5821 does not bar claims

of common-law abandonment. Accordingly, to the extent that the trial court ruled otherwise, the

trial court’s ruling is reversed.

IV. MCL 224.18

Plaintiffs argue that the trial court erred by ruling that the only method by which a road

commission may abandon a public right-of-way is pursuant to MCL 224.18. We agree.

MCL 224.18 provides, in relevant part, as follows:

3

The Road Commission further argues that, in Wolf, the panel incorrectly ruled that the plaintiffs

could show encroachments on the disputed road as evidence to support a claim of abandonment.

The panel addressed that argument in Wolf, unpub op at 8 n 7, when it observed that, although

MCL 247.190 states that encroachments on a property do not confer title to that property, evidence

of encroachments may nonetheless constitute evidence in support of a claim of abandonment. In

this case, as in Wolf, plaintiffs do not assert that, because someone placed drainage culverts on

Loftus Road to benefit plaintiffs’ property, that this confers title to the property on plaintiffs.

However, that such encroachments to the property were imposed may nonetheless be evidence to

support a claim of abandonment.

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(3) The board of county road commissioners of any county that has adopted

the county road system, at any time, may either relinquish jurisdiction of or

absolutely abandon and discontinue any county road, or any part of a county road,

by a resolution adopted by a majority vote. The vote of the county road

commissioners in respect to either relinquishment of jurisdiction or absolute

abandonment and discontinuance shall be taken and entered, and notice given, in

the same manner as required in this section in cases in which county roads are

adopted. After proceedings to relinquish jurisdiction have been had, the jurisdiction

and control of the road, or part of the road, except as otherwise provided in this

section, shall revert to the municipality within which the road is situated, and the

county shall be relieved of the responsibility for the road. After proceedings to

abandon absolutely and discontinue, the road or part of the road shall cease to exist

as a public highway unless the unit of government that acquires the property or

control of the property permits use as a public highway. Subject to subsection (8),

the board, at the time of the passage of a resolution to abandon absolutely and

discontinue any portion of a highway under its jurisdiction, shall determine in the

resolution that it is in the best interests of the public that the highway or portion of

the highway be absolutely abandoned and discontinued. The board shall cause a

true copy of every resolution or other proceeding containing an accurate description

of the lands comprising the highway or portion of the highway that has been

absolutely abandoned and discontinued to be recorded in the office of the register

of deeds for the county where the lands are situated.

(4) The board of county road commissioners shall not absolutely abandon

and discontinue any highway, or part of a highway, except as provided in this

section, upon the written petition of 7 or more freeholders of the township in which

the road is sought to be absolutely abandoned and discontinued. The petition for

absolutely abandoning and discontinuing a highway shall describe the road in

general terms or by any name by which it is known, and if the absolute

abandonment and discontinuance of only a portion of a road is asked for, that

portion shall be specified. The petition shall be accompanied by a true and correct

list of the names and mailing addresses of the occupants of each parcel of land

abutting the highway, or portion of the highway, sought to be absolutely abandoned

and discontinued, which list shall be certified to under oath by 1 of the persons

making or presenting the petition.

This Court considered whether MCL 224.18 abrogated common-law claims of

abandonment in Ambs, 255 Mich App at 637. In Ambs, the construction of I-94 split a public road,

Cooks Drive, in Comstock Township. Id. at 639. When construction of the expressway finished

in 1951, the Kalamazoo County Road Commission adopted a resolution to abandon the northern

part of Cooks Drive pursuant to MCL 224.18, but it failed to officially abandon the southern

portion of the road. Id. However, the road commission did not certify any part of Cooks Drive to

receive state maintenance funds, and the road commission did not maintain any part of Cooks

Drive after the expressway divided it. Id. In the years after Cooks Drive was split, nearby property

owners built houses on lots abutting the road with the understanding that the road would not be

maintained. Id. However, two other property owners were later denied variances to build homes

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on a portion of Cooks Drive because of a township ordinance that prohibited the construction of

homes on roads that were not publicly maintained. Id. at 639-640. Landowners sought to have

Cooks Drive recertified as a public road, but the road commission told the landowners that they

would need to share in the cost of making improvements to the road before it would recertify the

road. Id. at 640. The landowners sued the road commission and its board and asked the trial court

to declare that Cooks Drive was a public road and order the defendants to recertify it. Id.

The plaintiffs moved to prevent the road commission from asserting a defense of common-

law abandonment by nonuse because, they argued, MCL 224.18 provides the only manner by

which a public right-of-way may be abandoned. Id. at 640-641. The plaintiffs argued that the

common-law doctrine of abandonment may be available to landowners, but that a road commission

could not rely on this theory since the Legislature enacted and amended MCL 224.18 to provide

more protections to landowners, not governmental entities. Id. at 641. The trial court disagreed

and ruled that common-law abandonment was not exclusively a theory for private landowners

because nothing in MCL 224.18 stated that the Legislature intended to abrogate all other methods

by which a road commission may abandon a public road. Id. at 642. The case proceeded to trial,

and the trial court ruled that the road commission abandoned the road by failing to maintain it after

the 1951 construction of I-94. Id. at 642-643.

On appeal, this Court considered the version of MCL 224.18 that existed in the 1950s when

the road commission stopped maintaining Cooks Drive. Id. at 644-645. At that time, the statute

provided, in part, that “[t]he board of county road commissioners of any county which has adopted

the county road system is hereby authorized and empowered to, at any time, either relinquish

jurisdiction of or absolutely abandon and discontinue any county road, or any part thereof, by a

resolution adopted by majority vote.” Id. at 644. This Court disagreed that this language required

the road commission to follow the procedures in MCL 224.18, reasoning as follows:

Plaintiffs’ assertion that adherence to the statutory procedures set forth

above was required for a valid abandonment of a county road reads too much into

the plain language of the statute. Although the statute “authorized” and

“empowered” a board of county road commissioners to absolutely abandon any

county road by resolution adopted by majority vote, nothing in the plain language

of the text required such a vote, and it is only upon such vote and resolution that

the remaining procedures, i.e., notice, recording, and a determination that

abandonment is in the best interests of the public, were required. [Ambs, 255 Mich

App at 645.]

In so holding, this Court distinguished cases in which our Supreme Court held that the

procedures in MCL 224.18 were mandatory by observing that the statutory procedures only apply

once a road commission decides by resolution to abandon a road under the statute. Id. at 645-646.

Further, when considering whether the Legislature intended to dispense with the common-

law doctrine of abandonment on the basis of its decision to provide greater safeguards to private

property owners in amendments to MCL 224.18, this Court reasoned as follows:

Plaintiffs assert that the additional protections afforded to private interests by these

amendments make clear a legislative intent to abrogate the out-dated theory of

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common-law abandonment. However, as discussed above, legislative intent must

be gleaned from the specific language employed in the statute. Moreover, it is well

established that statutes in derogation of the common law must be strictly

construed, and will not be extended by implication to abrogate established rules of

common law. As noted above, under the plain language of the statute at issue here,

the additional protections afforded through amendment by the Legislature come

into play only when a resolution to abandon is adopted by the board, which itself is

not required. Accordingly, to read the amendments as evidence of a legislative

intent to require adherence to the statute itself would be neither reasonable nor

logical. [Ambs, 255 Mich App at 649 (quotation marks and citations omitted).]

This Court recently discussed the application of MCL 224.18 to common-law claims of

abandonment in Wolf, unpub op at 9-12. As previously discussed, in Wolf, the panel ruled that

MCL 600.5821(2) does not bar claims of common-law abandonment. Id. at 6-8. As in this case,

the trial court in Wolf agreed with the road commission that it could not have abandoned the road

that ran through the plaintiffs’ property because MCL 224.18 provides the only manner by which

a road commission may abandon a public right-of-way. Id. at 9.

In considering the issue, the panel in Wolf, unpub op at 10, cited Ambs, 255 Mich App

at 643, in which, as noted, this Court considered a version of MCL 224.18 before its amendments

in 1996 and 2000, and ruled that, although MCL 224.18 authorized a road commission to abandon

a public right-of-way through a resolution by majority vote, no language in the statute required a

road commission to vote to abandon a public road. In Wolf, unpub op at 10, the panel ruled that

the relevant language in MCL 224.18(3) on which this Court relied in Ambs did not change, and,

therefore, pursuant to Ambs, a road commission may abandon a road by methods other than the

manner outlined in MCL 224.18(3).

As in this case, the road commission in Wolf also cited subsection (4) of the statute to

support its claim that a road commission cannot abandon a road by any means other than in

MCL 224.18. Id. As set forth earlier, the statute provides that, “[t]he board of county road

commissioners shall not absolutely abandon and discontinue any highway, or part of a highway,

except as provided in this section, upon the written petition of 7 or more freeholders of the

township in which the road is sought to be absolutely abandoned and discontinued.”

MCL 224.18(4). The panel in Wolf did not interpret this sentence to mean that a road commission

may only abandon a highway if at least seven landowners submit a petition making that request.

Wolf, unpub op at 11. Instead, the panel ruled as follows:

A better interpretation of this sentence is that the board of county road

commissioners can only abandon a highway or part of a highway as provided in

MCL 224.18 upon the written petition of 7 or more freeholders of the township.

This interpretation gives effect to the entire sentence rather than selectively

applying the first part of the sentence and ignoring the second. [Id.]

Further, although the road commission’s interpretation of MCL 224.18(4) also was

reasonable, the panel chose to adopt the interpretation that did not modify the common law

because, to do so, the Legislature must express that intention “in no uncertain terms.” Id.

(quotation marks and citation omitted).

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The panel in Wolf, unpub op at 11, additionally addressed an argument similar to that raised

by the Road Commission in this case—that, in Huron Mountain Club v Marquette Co Rd Comm,

303 Mich App 312, 324; 845 NW2d 523 (2013), this Court stated that MCL 224.18(4)

unambiguously provides that a road commission may abandon a highway only when a petition is

submitted as described. The panel in Wolf stated:

When read in isolation, this sentence would seem to support defendant’s position.

Yet a simple reading of Huron Mountain Club makes clear that it never addressed

the issue raised by defendant here. Huron Mountain Club concerned whether an

abandonment petition initiated pursuant to MCL 224.18(4) needed to be signed by

seven or more freeholders; this Court held that it did, and that the plaintiff’s petition

which failed to meet this requirement was “fatally defective.” Huron Mountain

Club, 303 Mich App at 328. The sentence of Huron Mountain Club that defendant

relies on remains true in the context of abandonment petitions initiated pursuant to

MCL 224.18(4), but offers no guidance on whether MCL 224.18 provides the

exclusive means by which a county road commission can abandon a public

highway, which is the question at issue in this case. [Wolf, unpub op at 11.]

Because nothing in MCL 224.18 indicates that the Legislature intended to abolish the

common-law doctrine of abandonment, the panel in Wolf declined to read subsection (4) in a

manner that would accomplish that end. Id. at 11-12.

Again, we find the reasoning in Wolf persuasive. The holding in Wolf that MCL 224.18(3)

does not preclude claims of common-law abandonment has the added support of this Court’s

published decision in Ambs, and the holding in Wolf that MCL 224.18(4) also does not clearly

indicate a legislative intent to abrogate common law is equally persuasive. Thus, we agree with

the panel’s holding that, if the Legislature intended to abrogate the common-law cause of action

for abandonment, it would have done so with clarity. Moreover, this Court should not interpret

the statute to do so when such legislative intent is lacking.

For these reasons, the trial court erred when it granted summary disposition to the Road

Commission on this ground.4

V. ABANDONMENT

As discussed, the trial court granted summary disposition to the Road Commission on

plaintiffs’ claim of common-law abandonment of Loftus Road because the trial court ruled that

plaintiffs’ claims were barred as a matter of law pursuant to MCL 600.5821 and MCL 224.18.

Specifically, the trial court ruled that the Road Commission “is not subject to” plaintiffs’ claim of

common-law abandonment. However, at the summary disposition hearing, the trial court further

4

The Road Commission argues that MCL 600.5821 and MCL 224.18, when read together, indicate

that the Legislature has “occupied the field” as to the abandonment of public roads. See Trentadue

v Buckler Lawn Sprinkler, 479 Mich 378, 390; 738 NW2d 664 (2007). We disagree. As explained,

MCL 224.18 essentially provides for an additional method of abandonment, and MCL 600.5821

does not concern abandonment as it relates to road commissions as defendants.

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opined: “That they have not abandoned this road. That there has been no showing in the pleadings

of an intent to relinquish the property [by] an external act, putting that intention into effect. Non-

use alone is insufficient.” In the written order granting summary disposition to the Road

Commission, the trial court stated that “[p]laintiffs’ claim for common-law abandonment is

dismissed with prejudice and without costs to any party for the reasons stated on the record.”

Although the trial court’s comment is not entirely clear, in our opinion, the trial court

should not have reached the question whether plaintiffs could show common-law abandonment

because it ruled that plaintiffs were barred from making that claim pursuant to the statutes

previously discussed. The Road Commission did not move for summary disposition under any

other court rule such as MCR 2.116(C)(8) (failure to state a claim on which relief can be granted)

or MCR 2.116(C)(10) (no genuine issue of material fact). Accordingly, as to the Road

Commission, the only issue before the trial court was whether plaintiffs’ claims were barred as a

matter of law.

Nonetheless, we acknowledged that the trial court correctly stated that there must be some

showing of an intent to abandon to establish a claim for common-law abandonment. As this Court

explained in Ambs, 255 Mich App at 652:

A roadway established for public use may cease to be such by voluntary

abandonment and nonuse. To prove such abandonment, both an intent to relinquish

the property and external acts putting that intention into effect must be shown by

the party asserting abandonment. [Citations omitted.]

As plaintiffs argue, the trial court appears to have concluded that plaintiffs failed to plead

facts that would be sufficient to show the Road Commission’s intent to abandon Loftus Road.

However, we conclude that plaintiffs should be permitted to address the merits of their claim

following at least some time for discovery. As plaintiffs argued, a decision on the merits was

premature when counsel had yet to take a single deposition and when he had recently learned

through a Freedom of Information Act, MCL 15.231 et seq., request that the Road Commission

denied having any documents related to Loftus Road. See Mackey v Dep’t of Corrections, 205

Mich App 330, 333; 517 NW2d 303 (1994).

In their second amended complaint, plaintiffs alleged that Loftus Road currently either

exists only on paper or was abandoned; plaintiffs and their predecessors in interest have paid

property taxes on the entire parcel, including the roadbed; plaintiffs have exclusively used and

occupied the area of Loftus Road for at least 15 years; the portion of Loftus Road at issue has not

been maintained or improved; the public has not used the disputed portion of the road for many

years; and the Road Commission had abandoned the road under the common-law definition in

Villadsen v Mason Co Rd Comm, 268 Mich App 287, 304-305; 706 NW2d 897 (2005).

We agree that plaintiffs’ complaint does not offer much detail with regard to what conduct

by the Road Commission might evidence its intent to abandon the road. However, plaintiffs should

be permitted to complete discovery because there appears to be at least some factual dispute about

the Road Commission’s history with regard to Loftus Road. For example, plaintiffs presented

evidence that Mitchell signed an acknowledgment that Loftus Road was a private road when he

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bought his lot in 2021, raising the question whether the Road Commission declared Loftus Road

to be a private road at some point. Plaintiffs’ counsel also stated at the preliminary injunction

hearing that, since 1938, no county map has shown Loftus Road west of Solomon Road as a public

road until it appeared as a private easement on a map in 2003. Given the nonuse of Loftus Road

for 50 years, prior owners of Mitchell’s property had to use another access point, which now

appears to be unsuitable to Mitchell.

Other references in the record indicate that the Road Commission has declined to accept

state funds for maintenance of Loftus Road; that the road is impassible because of the construction

of drainage culverts in the roadbed and an overgrowth of trees and vegetation; and that Jacob

Welch, the Assistant Managing Director of the Road Commission, reported to police officers that

the road was decertified. The Road Commission claims that reference to evidence like plaintiffs’

assertion that maps did not show Loftus Road for more than 60 years amounts to an impermissible

attempt to expand the record on appeal.5 However, the Road Commission’s motion for summary

disposition did not call for evidence on the merits of plaintiffs’ claim of abandonment, but the

viability of that claim in light of MCL 600.5821 and MCL 224.18. The factual assertions merely

show the extent to which further discovery is necessary to properly decide the issue of common-

law abandonment.

Plaintiffs’ counsel also argued at the summary disposition hearing that a ruling on the facts

was premature because he had not yet deposed anyone and the Road Commission claimed to have

no documents regarding the history of Loftus Road. Generally, summary disposition is premature

if granted before discovery is complete on a disputed issue. Bodnar v St John Providence, Inc,

327 Mich App 203, 231; 933 NW2d 363 (2019). Accordingly, we hold that the trial court erred

by dismissing abandonment as a substantive claim before discovery was complete.

VI. CONCLUSION

We conclude that the trial court erred by ruling that plaintiffs’ claim for common-law

abandonment was precluded by MCL 600.5821 and MCL 224.18. Further, under the facts of this

case, we also conclude that the trial court erred by indicating that plaintiffs’ claim was not factually

supported, as doing so was premature. Therefore, we reverse and remand to the trial court for

further proceedings consistent with our opinion. We do not retain jurisdiction.

/s/ James Robert Redford

/s/ Michael J. Riordan

/s/ Kathleen A. Feeney

5

Plaintiffs’ counsel discussed the various maps at the preliminary injunction hearing and provided

the trial court with a packet of maps and other recorded documents to clarify the dispute but did

not submit them as evidence to challenge the Road Commission’s claim that plaintiffs’ claims are

barred by statute.

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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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