Drago Kostadinovski v. Steven D Harrington Md ( 2017 )


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  •                           STATE OF MICHIGAN
    COURT OF APPEALS
    DRAGO KOSTADINOVSKI and BLAGA                                       FOR PUBLICATION
    KOSTADINOVSKI,                                                      October 24, 2017
    9:05 a.m.
    Plaintiffs-Appellants/Cross-
    Appellees,
    v                                                                   No. 333034
    Macomb Circuit Court
    STEVEN D. HARRINGTON, M.D., and                                     LC No. 2014-002247-NH
    ADVANCED CARDIOTHORACIC SURGEONS,
    PLLC,
    Defendants-Appellees/Cross-
    Appellants.
    Before: BORRELLO, P.J., and MURPHY and RONAYNE KRAUSE, JJ.
    MURPHY, J.
    Plaintiffs Drago Kostadinovski and Blaga Kostadinovski, husband and wife, appeal as of
    right the trial court’s order denying their motion to file an amended medical malpractice
    complaint after the court had earlier granted summary disposition in favor of defendants Steven
    D. Harrington, M.D. (the doctor), and Advanced Cardiothoracic Surgeons, P.L.L.C., on
    plaintiffs’ original complaint. Mr. Kostadinovski suffered a stroke during the course of a mitral-
    valve-repair (MVR) surgery performed by the doctor in December 2011. Plaintiffs timely served
    defendants with a notice of intent to file a claim (NOI), MCL 600.2912b, and later timely filed a
    complaint for medical malpractice against defendants, along with the necessary affidavit of
    merit, MCL 600.2912d. In the NOI, affidavit of merit, and the complaint, plaintiffs set forth
    multiple theories with respect to how the doctor allegedly breached the standard of care in
    connection with the surgery. After nearly two years of litigation and the close of discovery,
    plaintiffs’ experts effectively disavowed and could no longer endorse the previously-identified
    negligence or breach-of-care theories and the associated causation claims, determining now,
    purportedly on the basis of information gleaned from discovery, that the doctor had instead
    breached the standard of care by failing to adequately monitor Mr. Kostadinovski’s hypotension
    (low blood pressure) and transfuse him, resulting in the stroke. Plaintiffs agreed to the dismissal
    of the existing negligence allegations and complaint, but sought to file an amended complaint
    that included allegations regarding Mr. Kostadinovski’s hypotensive state and the failure to
    adequately transfuse him. While the trial court believed that any amendment would generally
    relate back to the filing date of the original complaint, the court ruled that an amendment would
    -1-
    be futile, considering that the existing NOI would be rendered obsolete because it did not
    reference the current malpractice theory. And, absent the mandatory NOI, a medical malpractice
    action could not be sustained. The denial of plaintiffs’ motion to amend the complaint, in
    conjunction with the dismissal of the original complaint, effectively ended plaintiffs’ lawsuit.
    On appeal, plaintiffs challenge the denial of their motion to amend the complaint. Defendants
    cross appeal, arguing that, aside from futility, amendment of the complaint should not be
    permitted because plaintiffs unduly delayed raising the new negligence theory and because such
    a late amendment would prejudice defendants. On the strength of Bush v Shabahang, 
    484 Mich 156
    ; 772 NW2d 272 (2009), we hold that the trial court, as opposed to automatically not
    allowing plaintiffs to amend their complaint because of the NOI conundrum that would be
    created, was required to assess whether the NOI defect could be disregarded or cured by an
    amendment of the NOI under MCL 600.2301 in the context of futility analysis. Accordingly, we
    reverse and remand for further proceedings under MCL 600.2301.
    I. BACKGROUND
    On December 9, 2013, plaintiffs served defendants with the NOI, asserting that on
    December 14, 2011, the doctor had performed robotic-assisted MVR surgery on Mr.
    Kostadinovski and that, as subsequently determined, Mr. Kostadinovski suffered a stroke during
    the course of the procedure. The NOI listed six specific theories with respect to the manner in
    which the doctor allegedly breached the applicable standard of care relative to the surgery and
    preparation for the surgery, along with identifying related causation claims. 1 On June 4, 2014,
    an expert for plaintiffs executed an affidavit of merit that listed the same six negligence theories
    outlined in the NOI in regard to the alleged breaches of the standard of care. On June 5, 2014,
    plaintiffs filed their medical malpractice complaint against defendants, along with the affidavit of
    merit, alleging that the doctor breached the standard of care in the six ways identified in the NOI
    and affidavit of merit. The causation claims were also identical in all three legal documents. In
    resolving this appeal, it is unnecessary for us to discuss the particular nature of these negligence
    and causation theories.
    On March 21, 2016, defendants filed a motion for summary disposition, arguing that, as
    revealed during discovery, plaintiffs’ expert witnesses could not validate or support the six
    negligence theories set forth in the NOI, affidavit of merit, and the complaint. On that same
    date, March 21, 2016, plaintiffs filed a motion to amend their complaint. Plaintiffs asserted that
    discovery had recently been completed and that discovery showed that Mr. Kostadinovski “was
    in a hypotensive state during the operation and was not adequately transfused.” According to
    plaintiffs, this evidence was previously unknown and only came to light following the deposition
    of the perfusionist, the continuing deposition of the doctor, and the depositions of plaintiffs’
    retained experts. Plaintiffs sought to amend the complaint to allege negligence against the doctor
    “for failing to adequately monitor Mr. Kostadinovski’s hypotension during the operation and
    1
    A seventh nonspecific allegation indicated that the doctor had “failed to adhere to any and all
    additional requirements of the standard of care as may be revealed through the discovery
    process.”
    -2-
    failing to transfuse the patient so as to maintain the patient’s blood pressure.” On March 28,
    2016, a hearing was held on plaintiffs’ motion to amend the complaint, and the trial court
    decided to take the matter under advisement. On April 25, 2016, a hearing was conducted on
    defendants’ motion for summary disposition, at which time plaintiffs agreed to the dismissal of
    their original complaint, given that their theories of negligence now lacked expert support, as did
    the causation claims that had been linked to the defunct negligence theories. 2 Plaintiffs’ motion
    to amend the complaint remained pending.
    On April 29, 2016, the trial court issued a written opinion and order denying plaintiffs’
    motion to amend the complaint. The court initially ruled, under MCR 2.118(D), that because the
    proposed amendment of plaintiffs’ complaint arose from the same transactional setting as that
    covered by the original complaint, any amendment would relate back to the date that the original
    complaint was filed for purposes of the period of limitations. However, after citing language in
    MCR 2.118 and associated caselaw regarding principles governing the amendment of pleadings,
    along with MCL 600.2912b on notices of intent, the trial court ruled:
    The Court finds that plaintiffs’ NOI did not set forth the minimal
    requirements to provide notice of the claim of breach of the standard of care with
    regard to the failure to monitor hypotension levels during the operation and the
    failure to transfuse the patient as a potential cause of injury as required by MCL
    600.2912b. Accordingly, defendants were not given the opportunity to engage in
    any type of settlement negotiation with regard to the hypotension and transfusion
    claims because they were not given notice of the existence of any such claims.
    Even if plaintiffs had included these new allegations in their original complaint,
    defendants lacked the requisite notice mandated by MCL 600.2912b because they
    were not raised in the NOI.
    Plaintiffs’ failure to adhere to the statutory mandates renders the new
    allegations contained in the proposed amended complaint futile, as these new
    allegations of medical malpractice must fail as a matter of law. Therefore,
    plaintiffs’ motion to amend is properly denied. [Citations omitted.]
    Plaintiffs appeal as of right.
    II. ANALYSIS
    A. STANDARDS OF REVIEW
    This Court reviews for an abuse of discretion a trial court’s ruling on a motion for leave
    to file an amended pleading. Franchino v Franchino, 
    263 Mich App 172
    , 189; 687 NW2d 620
    (2004). “Thus, we defer to the trial court's judgment, and if the trial court's decision results in an
    2
    By order dated April 25, 2016, the trial court indicated that plaintiffs’ allegations of negligence
    and causation as stated in the NOI, complaint, and affidavit of merit were dismissed with
    prejudice.
    -3-
    outcome within the range of principled outcomes, it has not abused its discretion.”
    Wormsbacher v Phillip R Seaver Title Co, Inc, 
    284 Mich App 1
    , 8; 772 NW2d 827 (2009)
    (citation omitted). “A trial court . . . necessarily abuses its discretion when it makes an error of
    law.” People v Al-Shara, 
    311 Mich App 560
    , 566; 876 NW2d 826 (2015). We review de novo
    matters of statutory construction, as well as questions of law in general. Wells Fargo Bank, NA v
    SBC IV REO, LLC, 
    318 Mich App 72
    , 89-90; 896 NW2d 821 (2016).
    B. AMENDMENT OF PLEADINGS – BASIC PRINCIPLES
    A pleading may be amended once as a matter of course if done so within a limited period;
    otherwise, “a party may amend a pleading only by leave of the court or by written consent of the
    adverse party.” MCR 2.118(A)(1) and (2). Plaintiffs were no longer entitled to amend their
    complaint as of right, necessitating their motion to amend the complaint. MCR 2.118(A)(2)
    provides that “[l]eave shall be freely given when justice so requires.” Therefore, a motion to
    amend should ordinarily be granted. Weymers v Khera, 
    454 Mich 639
    , 658; 563 NW2d 647
    (1997). A court must give a particularized reason for denying leave to amend a pleading, and
    acceptable reasons for denial include undue delay, bad faith or dilatory motive by the party
    seeking leave, repeated failures to cure deficiencies after previously-allowed amendments, undue
    prejudice to the nonmoving party, and futility. Miller v Chapman Contracting, 
    477 Mich 102
    ,
    105; 730 NW2d 462 (2007); Wormsbacher, 284 Mich App at 8. The amendment of a pleading is
    properly deemed futile when, regardless of the substantive merits of the proposed amended
    pleading, the amendment is legally insufficient on its face. Hakari v Ski Brule, Inc, 
    230 Mich App 352
    , 355; 584 NW2d 345 (1998); Gonyea v Motor Parts Fed Credit Union, 
    192 Mich App 74
    , 78; 480 NW2d 297 (1991).
    With respect to the question whether an amendment of a pleading relates back to the date
    that the original pleading was filed, MCR 2.118(D) provides:
    An amendment that adds a claim or a defense relates back to the date of
    the original pleading if the claim or defense asserted in the amended pleading
    arose out of the conduct, transaction, or occurrence set forth, or attempted to be
    set forth, in the original pleading. In a medical malpractice action, an amendment
    of an affidavit of merit or affidavit of meritorious defense relates back to the date
    of the original filing of the affidavit.
    In Doyle v Hutzel Hosp, 
    241 Mich App 206
    , 218-219; 615 NW2d 759 (2000), this Court
    analyzed MCR 2.118(D) and the caselaw regarding the amendment of pleadings, holding:
    When placed in context against a backdrop providing that leave to amend
    pleadings must be freely granted, MCR 2.118(A)(2), the principle to be gleaned
    from these cases is the necessity for a broadly focused inquiry regarding whether
    the allegations in the original and amended pleadings stem from the same general
    “conduct, transaction, or occurrence.” The temporal setting of the allegations is
    not, in and of itself, the determinative or paramount factor in resolving the
    propriety of an amendment of the pleadings, and undue focus on temporal
    differences clouds the requisite broader analysis.
    -4-
    It does not matter whether the proposed amendment introduces new facts, a different
    cause of action, or a new theory, so long as the amendment springs from the same transactional
    setting as that pleaded originally. 
    Id. at 215
    .
    C. MEDICAL MALPRACTICE ACTIONS – NOTICE OF INTENT TO FILE A CLAIM
    The focus of the trial court’s ruling and the arguments of the parties concern the NOI and
    the fact that plaintiffs’ proposed amended complaint set forth a negligence or breach-of-care
    theory that was not recited in the NOI. MCL 600.2912b provides, in pertinent part:
    (1) Except as otherwise provided in this section, a person shall not
    commence an action alleging medical malpractice against a health professional or
    health facility unless the person has given the health professional or health facility
    written notice under this section not less than 182 days before the action is
    commenced.
    ***
    (4) The notice given to a health professional or health facility under this
    section shall contain a statement of at least all of the following:
    (a) The factual basis for the claim.
    (b) The applicable standard of practice or care alleged by the claimant.
    (c) The manner in which it is claimed that the applicable standard of
    practice or care was breached by the health professional or health facility.
    (d) The alleged action that should have been taken to achieve compliance
    with the alleged standard of practice or care.
    (e) The manner in which it is alleged the breach of the standard of practice
    or care was the proximate cause of the injury claimed in the notice.
    (f) The names of all health professionals and health facilities the claimant
    is notifying under this section in relation to the claim.
    ***
    (6) After the initial notice is given to a health professional or health
    facility under this section, the tacking or addition of successive 182-day periods is
    not allowed, irrespective of how many additional notices are subsequently filed
    for that claim and irrespective of the number of health professionals or health
    facilities notified.
    In Bush, 
    484 Mich at 174
    , our Supreme Court noted the legislative intent behind MCL
    600.2912b, observing:
    -5-
    The stated purpose of § 2912b was to provide a mechanism for promoting
    settlement without the need for formal litigation, reducing the cost of medical
    malpractice litigation, and providing compensation for meritorious medical
    malpractice claims that would otherwise be precluded from recovery because of
    litigation costs. [Citation, quotation marks, and ellipsis omitted.]
    D. DISCUSSION AND HOLDING
    Our analysis today entails the question whether the Bush Court’s application of MCL
    600.2301 in a case involving a defective NOI governs the approach to be applied in the context
    of the procedural circumstances present in the instant case, or whether two published opinions
    from this Court that arguably lend some support for defendants’ position are controlling. MCL
    600.2301 provides in full:
    The court in which any action or proceeding is pending, has power to
    amend any process, pleading or proceeding in such action or proceeding, either in
    form or substance, for the furtherance of justice, on such terms as are just, at any
    time before judgment rendered therein. The court at every stage of the action or
    proceeding shall disregard any error or defect in the proceedings which do not
    affect the substantial rights of the parties.
    In Gulley-Reaves v Baciewicz, 
    260 Mich App 478
    , 479-482; 679 NW2d 98 (2004), the
    plaintiff served an NOI on the defendants, claiming medical malpractice in the performance of a
    mediastinoscopy, and the plaintiff later filed a complaint against the defendants, along with two
    supporting affidavits of merit. The Gulley-Reaves panel summarized the defendants’ response as
    follows:
    Defendants filed a motion for summary disposition challenging plaintiff's
    compliance with the statutory requirements for providing presuit notice of intent
    to file a medical-malpractice-action. Specifically, defendants asserted that the
    notice of intent alleged malpractice with respect to the surgical procedure only.
    Upon the filing of the medical-malpractice complaint, defendants learned that
    plaintiff was also challenging the administration of the anesthesia during the
    surgical procedure. The notice of intent allegedly did not comply with the
    statutory requirements because it did not advise of the claimed wrongdoing with
    regard to the anesthesia. That is, it did not allege a breach of the standard of care
    and proximate cause based on anesthesia given during the surgical procedure. [Id.
    at 482-483.3]
    The Gulley-Reaves panel agreed that the NOI was defective, because it “did not set forth
    the minimal requirements to identify that the anesthesia was a potential cause of plaintiff’s
    3
    The plaintiff’s affidavits of merit and complaint in Gulley-Reaves did reveal a malpractice
    claim based on the faulty administration of anesthesia. Gulley-Reaves, 260 Mich App at 481-
    482.
    -6-
    injury[,]” and because the NOI “was silent with regard to any breach of the standard of care
    during the administration of anesthesia.” Id. at 487. This Court held that the trial court erred in
    denying the defendants’ motion for summary disposition, given that the “[p]laintiff failed to
    provide notice of the claim of breach of the standard of care with regard to the administration of
    anesthesia as required by” the NOI statute. Id. at 490. The opinion did not include any
    discussion whatsoever of MCL 600.2301, and the Bush opinion was still five years on the
    horizon.
    In Bush, a case involving claims of medical malpractice arising out of surgery to repair an
    aortic aneurysm, the NOI, amongst other alleged defects, purportedly failed to identify the
    particular actions taken by physician assistants and the nursing staff that breached the standard of
    care, failed to state how the hiring and training practices of one of the defendants breached the
    standard of care, and failed to set forth some necessary theories of causation. Bush, 
    484 Mich at 161-162, 179-180
    . The Bush Court rejected the proposition that mandatory dismissal of a
    medical malpractice action is the sole remedy for a defective NOI or violation of MCL
    600.2912b. 
    Id. at 170-181
    . Next, the Court, focusing on the alleged NOI defects, held:
    We agree with the Court of Appeals that these omissions do constitute
    defects in the NOI. However, we disagree with the Court of Appeals regarding the
    appropriate remedy. We are not persuaded that the defects . . . warrant dismissal
    of a claim. These types of defects fall squarely within the ambit of § 2301 and
    should be disregarded or cured by amendment. It would not be in the furtherance
    of justice to dismiss a claim where the plaintiff has made a good-faith attempt to
    comply with the content requirement of § 2912b. A dismissal would only be
    warranted if the party fails to make a good-faith attempt to comply with the
    content requirements. Accordingly, we hold that the alleged defects can be cured
    pursuant to § 2301 because the substantial rights of the parties are not affected,
    and “disregard” or “amendment” of the defect is in the furtherance of justice
    when a party has made a good-faith attempt to comply with the content provisions
    of § 2912b. [Id. at 180-181.]
    After Bush was decided, this Court issued an opinion in Decker v Rochowiak, 
    287 Mich App 666
    ; 791 NW2d 507 (2010). In Decker, the plaintiff, by his next friend, filed a medical
    malpractice action that was predicated on an alleged failure to properly monitor the plaintiff’s
    glucose level; the plaintiff was diagnosed “with cerebral palsy from an early anoxic (lack of
    oxygen) brain injury.” Id. at 670-671. After serving his NOI on the defendants and filing his
    complaint with supporting affidavits of merit, the plaintiff sought leave to file an amended
    complaint in order to allege 17 specific ways in which the defendants breached the applicable
    standards of care. Id. at 671. This Court summarized the plaintiff’s argument in favor of
    allowing the amended complaint:
    Plaintiff argued that the amendment was proper because (1) discovery
    remained open and experts had not been deposed, (2) the amendment merely
    clarified allegations and issues and was made possible after particular information
    was learned through the discovery process, (3) the clarifications ultimately relate
    back to the underlying lynch pin of this entire case which is that they did not
    appropriately monitor and maintain this baby's glucose level, and (4) defendants
    -7-
    would not be prejudiced by the amendment. [Id. (quotation marks and alteration
    brackets omitted).]
    The trial court granted the request to file an amended complaint and subsequently denied various
    motions for summary disposition filed by the defendants, with this Court granting and
    consolidating multiple applications for leave to appeal pursued by the defendants. Id. at 671-
    674.
    The defendants in Decker argued that the plaintiff’s amended complaint had asserted new
    theories of medical malpractice that were not contained in the NOI; therefore, amendment of the
    complaint should not have been allowed or the amended complaint should have been summarily
    dismissed pursuant to Gulley-Reaves. Decker, 287 Mich App at 679-682. The Decker panel
    found that the plaintiff, while providing some details and clarification, had not actually alleged
    any new negligence or causation claims in the amended complaint that were not already
    encompassed by the claims in the NOI, so the purpose of the notice requirement was realized.
    Id. at 677-682. The Court observed that “[t]his is not a case where, as in Gulley-Reaves, the
    plaintiff set forth a totally new and different potential cause of injury in an amended complaint
    compared to the potential cause of injury set forth in her NOI, e.g., the manner in which a
    particular surgical procedure was performed compared to the manner in which anesthesia was
    administered during the surgery.” Id. at 680-681. This statement by the Decker panel might lead
    one to believe at first glance that, when a totally new breach-of-care or causation theory actually
    is pursued, as in the instant case, summary dismissal or disallowance of an amended complaint
    would be appropriate.
    We conclude that Bush controls our analysis. If MCL 600.2301 is implicated and
    potentially applicable to save a medical malpractice action when an NOI is defective because of
    a failure to include negligence or causation theories required by MCL 600.2912b(4), then, by
    analogy, MCL 600.2301 must likewise be implicated and potentially applicable when an NOI is
    deemed defective because it no longer includes the negligence or causation theories required by
    MCL 600.2912b(4) and alleged in the complaint, due to a post-complaint change in the theories
    being advanced by a plaintiff as a result of information gleaned from discovery. There is no
    sound or valid reason that the principles from Bush should not be applied here. Indeed, as a
    general observation, factual circumstances are even more compelling for the invocation of MCL
    600.2301 when an NOI is not defective from the outset but becomes defective because discovery
    has shed new light on the case and given rise to a new liability theory.4
    Assuming that Gulley-Reaves supports defendants’ position here, it was issued prior to
    Bush and the Court did not entertain an argument under MCL 600.2301. Second, the Court in
    Decker also did not entertain an argument under MCL 600.2301, nor would it have been
    necessary for the panel to have even reached an argument under MCL 600.2301, given the nature
    of its ruling that no new claims were asserted in the amended complaint that were not already
    accounted for in the NOI. The Court simply distinguished Gulley-Reaves, and we can only
    4
    We note that plaintiffs contemplated such a possibility when they included language in the NOI
    that the doctor failed to adhere to the standard of care as might be revealed through discovery.
    -8-
    speculate whether it would have applied the Bush § 2301 analysis had it determined that new
    claims were being raised or whether it would have applied the Gulley-Reaves opinion and
    dismissed the case.5 Ultimately, Decker did not address the impact of Bush and MCL 600.2301
    on a case involving new theories of negligence and causation that differed from those identified
    in the NOI. Moreover, Bush is controlling Supreme Court precedent, trumping decisions by this
    Court. See MCR 7.215(J)(1).6
    We do find it necessary to address Driver v Naini, 
    490 Mich 239
    , 243; 802 NW2d 311
    (2011), wherein our Supreme Court held “that a plaintiff is not entitled to amend an original NOI
    to add nonparty defendants so that the amended NOI relates back to the original filing for
    purposes of tolling the statute of limitations[.]” (Emphasis added.) The Driver Court rejected
    the plaintiff’s argument that he should be allowed to amend his original NOI pursuant to Bush
    and MCL 600.2301. 
    Id. at 251-259
    . The Court in Driver explained:
    Bush is inapplicable to the present circumstances. At the outset we note
    that the holding in Bush that a defective yet timely NOI could toll the statute of
    limitations simply does not apply here because CCA [nonparty defendant] never
    received a timely, albeit defective, NOI. More importantly, and contrary to the
    dissent's analysis, the facts at issue do not trigger application of MCL 600.2301. .
    ...
    ***
    By its plain language, MCL 600.2301 only applies to actions or
    proceedings that are pending. Here, plaintiff failed to commence an action against
    CCA before the six-month discovery period expired, and his claim was therefore
    barred by the statute of limitations. An action is not pending if it cannot be
    commenced. In Bush, however, this Court explained that an NOI is part of a
    medical malpractice proceeding. The Court explained that, since an NOI must be
    given before a medical malpractice claim can be filed, the service of an NOI is a
    part of a medical malpractice ‘proceeding. As a result, MCL 600.2301 applies to
    5
    The Decker panel was aware of Bush, considering that it cited Bush with respect to explaining
    the purpose of an NOI. Decker, 287 Mich App at 675-676.
    6
    Plaintiffs argue that MCL 600.2912b simply requires the service of an NOI before suit is filed
    and that once this is accomplished through the service of a proper and compliant NOI, as judged
    at the time suit is filed and by the language in the original complaint, the requirements of the
    statute have been satisfied, absent the need to revisit the NOI even if a new theory of negligence
    or causation is later developed that was not included in the NOI and that forms the basis of an
    amended complaint. If this were the law, the entire analysis in Decker would have been
    completely unnecessary, because a proper and compliant NOI had been served on the
    defendants, as judged on the date the original complaint was filed and by the language in that
    complaint. Moreover, the approach suggested by plaintiffs would undermine the legislative
    intent and purpose behind MCL 600.2912b.
    -9-
    the NOI process. Although plaintiff gave CCA an NOI, he could not file a
    medical malpractice claim against CCA because the six-month discovery period
    had already expired. Service of the NOI on CCA could not, then, have been part
    of any proceeding against CCA because plaintiff's claim was already time-barred
    when he sent the NOI. A proceeding cannot be pending if it was time-barred at
    the outset. Therefore, MCL 600.2301 is inapplicable because there was no action
    or proceeding pending against CCA in this case. [Driver, 490 Mich at 253-254
    (citations, quotation marks, alteration brackets, and emphasis omitted.]
    The Driver Court later emphasized that the Bush opinion concerned “the content requirements of
    MCL 600.2912b(4).” Id. at 257.
    In the instant case, the NOI was timely served on defendants, as was the complaint, an
    amended NOI would not entail adding a new party, and we, like the Bush Court, are concerned
    with the content requirements of MCL 600.2912b(4). Therefore, Driver is factually and legally
    distinguishable and MCL 600.2301 can be considered.
    For purposes of guidance on remand, we provide the following direction. The trial court
    is to engage in an analysis under MCL 600.2301 to determine whether amendment of the NOI or
    disregard of the prospective NOI defect would be appropriate.7 If the trial court concludes that
    amendment or disregard of the defect would not be proper under MCL 600.2301, the court’s
    prior futility analysis relative to plaintiff’s motion to amend the complaint shall stand and the
    motion to amend the complaint shall be denied, ending the case, subject of course to appeal on
    the § 2301 analysis. If the trial court determines that MCL 600.2301 supports amendment of the
    NOI or disregard of the NOI defect, thereby negating the court’s prior futility analysis,
    amendment of the complaint shall be allowed, with one caveat. Aside from futility, defendants
    had proffered additional reasons why amendment of the complaint should not be allowed, i.e.,
    undue delay and undue prejudice, see Miller, 477 Mich at 105, which were not reached by the
    trial court and are repeated by defendants in their appellate brief as alternative bases to affirm.
    The trial court shall entertain those arguments if the court rules in plaintiffs’ favor on MCL
    600.2301.
    Reversed and remanded for further proceedings consistent with this opinion. We do not
    retain jurisdiction. Having fully prevailed on appeal, plaintiffs are awarded taxable costs under
    MCR 7.219.
    /s/ William B. Murphy
    /s/ Stephen L. Borrello
    /s/ Amy Ronayne Krause
    7
    We conclude that it would not be proper for us to conduct the analysis under MCL 600.2301 in
    the first instance; that, at least initially, is the trial court’s role, which we shall not intrude upon.
    -10-
    

Document Info

Docket Number: 333034

Judges: Borrello, Murphy, Krause

Filed Date: 10/24/2017

Precedential Status: Precedential

Modified Date: 10/19/2024