Bentley Terrace Dillard Family Trust v. Mark E Schlussel ( 2017 )


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  •                           STATE OF MICHIGAN
    COURT OF APPEALS
    THE BENTLEY TERRACE DILLARD FAMILY                                   UNPUBLISHED
    TRUST and BENTLEY TERRACE DILLARD,                                   April 20, 2017
    Plaintiffs-Appellees,
    v                                                                    No. 330288
    Oakland Circuit Court
    MARK E. SCHLUSSEL,                                                   LC No. 2009-100856-CZ
    Defendant-Appellant.
    Before: SAWYER, P.J., and SAAD and RIORDAN, JJ.
    PER CURIAM.
    Defendant appeals as of right the Oakland Circuit Court’s order granting plaintiffs’
    motion to renew and amend a judgment that was adjudicated in Arizona and previously
    domesticated in Michigan. We affirm.1
    I. FACTUAL BACKGROUND
    Defendant and plaintiffs are once again before this Court, engaged in a continuing legal
    battle over the substantial judgment that plaintiffs hold against defendant arising from a prior
    Arizona lawsuit. See Dillard v Schlussel, 
    308 Mich. App. 429
    ; 865 NW2d 648 (2014). Most
    relevant to the instant appeal, on March 27, 2009, plaintiffs obtained a judgment following a jury
    trial in the Superior Court in Maricopa County, Arizona, resulting in a total award of
    $523,171.39 (hereinafter “the 2009 Arizona judgment”).2 On May 15, 2009, plaintiffs filed an
    1
    As an initial matter, we disagree with plaintiffs that we lack jurisdiction over this appeal. We
    conclude that the trial court’s June 8, 2015 order constitutes a final order appealable as of right.
    See MCR 7.202(6)(a)(i); MCR 7.203(A). Nevertheless, even if we were to conclude that
    defendant is not entitled to appeal the trial court’s order as of right, “we would still, in the
    interest of judicial economy, exercise our discretion to treat defendant’s claim of appeal as an
    application for leave to appeal, grant leave, and address the . . . issue presented.” Wardell v
    Hincka, 
    297 Mich. App. 127
    , 133 n 1; 822 NW2d 278 (2012).
    2
    The Arizona judgment was signed on March 27, 2009, but was not entered by the Superior
    Court for Maricopa County, Arizona, until April 17, 2009.
    -1-
    affidavit and notice of entry of foreign judgment with the Oakland Circuit Court, along with a
    copy of the authenticated 2009 Arizona judgment. On November 4, 2009, the Oakland Circuit
    Court entered a notice of judgment lien pertaining to the 2009 Arizona judgment. On November
    4, 2009, after the stay ordered by the Oakland Circuit Court in June 2009 was lifted, enforcement
    of the judgment was permitted to proceed in Michigan. In the meantime, however, the Arizona
    trial court entered a judgment on September 21, 2009, granting plaintiffs and third-party
    defendants an additional amount as a final statement of costs.
    On February 1, 2010, the trial court in Arizona entered an amended and consolidated
    final judgment (hereinafter “2010 amended and consolidated judgment”), which incorporated the
    amounts awarded under the March 27, 2009 and September 21, 2009 judgments with additional
    amounts for reasonable attorney fees and costs incurred in responding to defendant’s motion for
    a new trial. The amended 2010 Arizona judgment “ordered, adjudged, and decreed that [the]
    First Amended Final Judgment be entered, consolidating all existing judgments in this case into a
    single judgment . . . .”
    On January 21, 2015, plaintiffs filed a renewal affidavit with the Arizona court
    concerning the 2010 amended and consolidated judgment. The renewal affidavit delineated the
    various awards and interest, as well as the payments that had been made and applied toward
    accrued interest, indicating that “[t]he principal amount now due and owing on the judgment is
    $542,001.79,” with “a total of $188,513.14 in accrued unpaid interest to date.” Plaintiffs never
    renewed the original 2009 judgment.
    In May 2015, defendant moved to quash garnishment in Michigan, asserting that
    plaintiffs’ failure to renew the 2009 Arizona judgment within the requisite five-year period under
    Arizona law caused the original judgment to expire on March 26, 2014. As a result, defendant
    argued that the 2009 judgment domesticated in the Oakland Circuit Court “is of no force and
    effect.” Defendant further asserted that, because the 2010 amended and consolidated judgment
    related back to the original 2009 Arizona judgment, the 2010 judgment “does not constitute a
    new judgment on the total amount,” only adding taxable costs and appellate attorney fees to the
    amount due, such that it “does not extend the mandatory ‘five-year’ renewal date for the March
    27, 2009 judgment . . . .” Accordingly, defendant contended that plaintiffs were improperly
    “attempting to unlawfully extend the period authorized under Arizona law for collection actions”
    by relying on the 2010 amended and consolidated judgment, even though all of their previous
    enforcement and collection efforts had been taken in conjunction with the 2009 judgment.
    In response, plaintiffs asserted, inter alia, that the domesticated 2009 Arizona judgment
    remained valid and enforceable in Michigan, as it became a “Michigan judgment[] subject to
    Michigan procedure,” including “Michigan’s ten-year limitations period for enforcement of
    judgments” under MCL 600.5809(3) and Michigan’s procedures for judgment renewals.
    Plaintiffs also argued that the 2010 amended judgment, having incorporated the 2009 judgment,
    was enforceable. Based on this reasoning, plaintiffs contended that the renewal affidavit filed in
    Arizona on January 21, 2015, was within five years after the 2010 judgment was entered and,
    therefore, was timely.
    Soon afterward, plaintiffs filed a motion in the Oakland Circuit Court seeking to “renew
    and amend the 2009 Michigan Judgment” to reflect the additional compensation awarded by the
    -2-
    Arizona trial court in 2010. In addition to reasserting his other arguments, defendant denied that
    the domesticated Arizona judgment “constitutes a Michigan Judgment,” explaining that it is
    simply a foreign judgment authenticated for filing to permit enforcement in this state. Defendant
    argued that MCL 691.1172 “does not authorize or create a new Michigan judgment,” and that the
    foreign judgment “must remain valid” in order to be enforceable under Michigan’s Uniform
    Enforcement of Foreign Judgments Act (“UEFJA”), MCL 691.1171 et seq. Accordingly, he
    again asserted that the 2009 judgment was no longer valid and, therefore, is unenforceable in
    Michigan. He also asserted that the 2010 amended and consolidated judgment cannot be
    renewed or amended by the Oakland Circuit Court given that it was never domesticated in this
    state. In reply, plaintiffs denied that the Arizona judgments were invalid and asserted that their
    current motion to amend and renew achieved the same purpose as filing a separate affidavit and
    notice of entry of a foreign judgment with regard to the 2010 amended and consolidated
    judgment. Plaintiffs also rejected defendant’s other arguments.
    After holding a hearing, the Oakland Circuit Court granted plaintiffs’ motion to amend
    and renew the domesticated judgment. The written order memorializing the court’s ruling on the
    record stated, in relevant part, “that Plaintiff[s’] Motion to Renew and Amend Judgment is
    granted,” and “that the 2009 Michigan Judgment entered in this matter against Defendant
    Schlussel and in favor of Plaintiff[s] is renewed and amended to include the additional
    $12,664.84 set forth in the First Amended and Consolidated Final Judgment, making the total
    principal owed by Defendant under the renewed and amended Judgment $542,001.79 . . . .” The
    court later denied defendant’s motion for reconsideration.
    II. STANDARD OF REVIEW
    Defendant preserved his claims pertaining to the domestication of the 2009 Arizona
    judgment, the procedural requirements under Arizona statutory law to renew the judgment, and
    the effect of the 2010 amended and consolidated Arizona judgment. See Reserve at Heritage
    Village Ass’n v Warren Fin Acquisition, LLC, 
    305 Mich. App. 92
    , 103-104; 850 NW2d 649
    (2014) (“Generally, an issue is not properly preserved if it is not raised before, addressed by, or
    decided by the lower court or administrative tribunal.”) (quotation marks and citation omitted).
    We review “de novo a trial court’s jurisdictional rulings and statutory interpretation.”
    Electrolines, Inc v Prudential Assurance Co, Ltd, 
    260 Mich. App. 144
    , 152; 677 NW2d 874
    (2003) (citations omitted). “We also review de novo questions concerning the applicability of
    the UEFJA and the Full Faith and Credit Clauses of the United States Constitution.” Hare v
    Starr Commonwealth Corp, 
    291 Mich. App. 206
    , 213; 813 NW2d 752 (2011).
    Defendant failed to preserve his claim that his due process rights were violated, raising it
    for the first time on appeal. See Reserve at Heritage Village 
    Ass’n, 305 Mich. App. at 103-104
    .
    This unpreserved claim is reviewed for plain error affecting substantial rights. Rivette v Rose-
    Molina, 
    278 Mich. App. 327
    , 328; 750 NW2d 603 (2008). “To avoid forfeiture under the plain-
    error rule, three requirements must be met: (1) an error must have occurred; (2) the error was
    plain, i.e., clear or obvious, and (3) the plain error affected substantial rights.” 
    Id. at 328-329
    (quotation marks and citation omitted).
    III. ANALYSIS
    -3-
    Defendant’s current appeal does not challenge the legitimacy of the Arizona judgments.
    He only contests their enforceability in Michigan. Specifically, defendant asserts that the trial
    court committed error requiring reversal when it treated the domesticated 2009 Arizona
    judgment as a new or separate Michigan judgment that remained enforceable despite plaintiffs’
    failure to renew the 2009 judgment in accordance with Arizona law. Defendant also contends
    that the trial court erred in assuming that it had the authority to amend or renew the 2009 Arizona
    judgment, which had expired under Arizona law because of plaintiffs’ failure to timely renew the
    judgment. According to defendant, the 2010 amended and consolidated Arizona judgment is not
    enforceable in Michigan because it has not been domesticated in this state. Defendant further
    asserts that the trial court’s acts of renewing and amending the 2009 judgment, and permitting it
    to be enforced, deprived him of his right to substantive and procedural due process. We reject
    defendant’s claims.
    The Full Faith and Credit Clause of the United States Constitution provides, “Full Faith
    and Credit shall be given in each State to the public Acts, Records, and judicial Proceedings of
    every other State. And the Congress may by general Laws prescribe the Manner in which such
    Acts, Records and Proceedings shall be proved, and the Effect thereof.” US Const, art IV, § 1.
    In accordance with its authority to determine the manner of proving acts, records, and judicial
    proceedings under the Full Faith and Credit Clause, Congress enacted 28 USC 1738, which
    states, in relevant part:
    The records and judicial proceedings of any court of any . . . State,
    Territory or Possession, or copies thereof, shall be proved or admitted in other
    courts within the United States and its Territories and Possessions by the
    attestation of the clerk and seal of the court annexed, if a seal exists, together with
    a certificate of a judge of the court that the said attestation is in proper form.
    Such . . . records and judicial proceedings or copies thereof, so
    authenticated, shall have the same full faith and credit in every court within the
    United States and its Territories and Possessions as they have by law or usage in
    the courts of such State, Territory or Possession from which they are taken.
    The Michigan counterpart is § 3 of the UEFJA, MCL 691.1173, which provides:
    A copy of a foreign judgment authenticated in accordance with an act of congress
    or the laws of this state may be filed in the office of the clerk of the circuit court,
    the district court, or a municipal court of this state. The clerk shall treat the
    foreign judgment in the same manner as a judgment of the circuit court, the
    district court, or a municipal court of this state. A judgment filed under this act
    has the same effect and is subject to the same procedures, defenses, and
    proceedings for reopening, vacating, or staying as a judgment of the circuit court,
    the district court, or a municipal court of this state and may be enforced or
    satisfied in like manner.
    A “foreign judgment” is statutorily defined by the UEFJA as “any judgment, decree, or order of
    a court of the United States or of any other court that is entitled to full faith and credit in this
    state.” MCL 691.1172.
    -4-
    As we explained in 
    Hare, 291 Mich. App. at 215-216
    :
    [A] judgment entered in another state is presumptively valid and subject to
    recognition in Michigan under the Full Faith and Credit Clause, which requires
    that a foreign judgment be given the same effect that it has in the state of its
    rendition. The purpose of the Full Faith and Credit Clause is to prevent the
    litigation of issues in one state that have already been decided in another.
    [Quotation marks and citations omitted; alteration in original.]
    Defendant contends that the statute of limitations on the enforceability of judgments
    imposed by Arizona law governs this matter, as the 2009 domesticated judgment still constitutes
    an Arizona judgment, not a Michigan judgment. Contrary to defendant’s claims, the
    domesticated judgment is treated as a Michigan judgment and is subject to Michigan law.
    As discussed supra, the 2009 Arizona judgment was domesticated in Michigan on May
    15, 2009. In relevant part, the UEFJA provides that once an authenticated judgment has been
    filed with the clerk of the court for a court of this state,
    [t]he clerk shall treat the foreign judgment in the same manner as a judgment of
    the circuit court . . . of this state. A judgment filed under this act has the same
    effect and is subject to the same procedures, defenses, and proceedings for
    reopening, vacating, or staying as a judgment of the circuit court . . . of this state
    and may be enforced or satisfied in like manner. [MCL 691.1173 (emphasis
    added).]
    Notably, this Court has expressly recognized, after quoting MCL 691.1173, that a “judgment . . .
    filed in accordance with [the UEFJA] . . . is treated as a Michigan judgment and Michigan law
    applies to its enforcement.” Peabody v DiMeglio, 
    306 Mich. App. 397
    , 404; 856 NW2d 245
    (2014). Applying Michigan law to the enforcement of the domesticated judgment also is
    consistent with the United States Supreme Court’s acknowledgment in Baker v Gen Motors,
    Corp, 
    522 U.S. 222
    , 235; 
    118 S. Ct. 657
    ; 
    139 L. Ed. 2d 580
    (1998), that “[f]ull faith and credit . . .
    does not mean that States must adopt the practices of other States regarding the time, manner,
    and mechanisms for enforcing judgments. Enforcement measures do not travel with the sister
    state judgment as preclusive effects do; such measures remain subject to the evenhanded control
    of forum law.”3 Therefore, we reject defendant’s claim that Arizona law governs the expiration
    of the domesticated judgment. The judgment is treated like a judgment entered by a Michigan
    circuit court and is subject to Michigan procedure.
    As a result, the applicable statutory limitations period is found within the Revised
    Judicature Act (“RJA”), MCL 600.5801 et seq. 
    Peabody, 306 Mich. App. at 404
    . Specifically,
    the domesticated judgment is subject to a 10-year limitations period in accordance with MCL
    3
    Contrary to defendant’s claim, MCR 2.602 does not require us to hold that the domesticated
    judgment at issue in this case has not been “entered” in Michigan, or that the judgment is not
    subject to Michigan law.
    -5-
    600.5809. See MCL 600.5809(1), (3). MCL 600.5809(3) and MCL 600.2903 also provide for
    renewal of a judgment through “an action . . . for a new judgment or decree” before the
    expiration of the 10-year limitations period. See also 
    Peabody, 306 Mich. App. at 404
    ; Van Reken
    v Darden, Neff & Heitsch, 
    259 Mich. App. 454
    , 458, 460; 674 NW2d 731 (2003).
    For all of these reasons, defendant is incorrect that the 2009 domesticated judgment is
    invalid based on its expiration under Arizona law. Rather, it is clear that the domesticated
    judgment is subject to the Michigan statute of limitations and renewal requirements under MCL
    600.5809(3).
    Relatedly, defendant attempts to collaterally attack the 2009 Arizona judgment by
    contending that the judgment is currently void—and, therefore, unenforceable in Michigan—due
    to plaintiffs’ failure to timely renew the judgment in accordance with Arizona law.4 Defendant
    may not now collaterally attack the Arizona order on the basis that it is currently invalid, as it
    was domesticated in Michigan nearly eight years ago when it was valid, even by defendant’s
    standards. As previously explained, the 2009 Arizona judgment was domesticated in Michigan
    on May 15, 2009, and it became entitled to treatment as a judgment entered by a Michigan court
    at that time. Defendant does not dispute that the Superior Court for Maricopa County, Arizona,
    had jurisdiction over the parties and the subject matter when the 2009 Arizona judgment was
    initially entered,5 and he does not raise any other potentially viable defenses that could destroy
    the full faith and credit owed to the Arizona judgment.6 Therefore, in accordance with Michigan
    4
    Specifically, defendant contends that the 2009 Arizona judgment is now extinguished and “void
    for non-renewal” because plaintiffs failed to timely renew the judgment under Arizona law.
    Defendant filed his brief on appeal in this case before the Arizona Court of Appeals determined
    that the 2009 judgment is not void on this basis. Schlussel v Gerlach, 240 Ariz 29, 31-32; 375
    P3d 94 (Ariz App, 2016). As discussed later in this opinion, the Arizona court instead concluded
    that the (1) 2010 amended and consolidated judgment effectively replaced the 2009 judgment,
    (2) the 2010 amended judgment was validly renewed before it expired, and (3) there was no need
    for plaintiffs to renew all of the previous judgments that were consolidated in the amended
    judgment. 
    Id. As a
    result, we conclude that defendant’s claims related to the validity of the
    2009 Arizona judgment have no bearing in this action related to the domesticated judgment, as
    his sole claim concerning the validity of the 2009 judgment is based on plaintiffs’ failure to
    timely renew the judgment under Arizona law, and this claim was rejected by the Arizona court.
    Accordingly, we need not further consider defendant’s ability to collaterally attack the validity of
    the judgment.
    5
    See Pecoraro v Rostagno-Wallat, 
    291 Mich. App. 303
    , 315; 805 NW2d 226 (2011) (“A foreign
    judgment is conclusive and must be recognized if jurisdiction has been obtained over the parties
    and the subject matter.”); Blackburne & Brown Mtg Co v Ziomek, 
    264 Mich. App. 615
    , 620-621;
    692 NW2d 388 (2004) (indicating that a collateral attack on a judgment of a sister state “may be
    made in the courts of this [s]tate by showing that the judgment sought to be enforced was void
    for want of jurisdiction in the court which issued it”) (quotation marks and citation omitted).
    6
    See 
    Hare, 291 Mich. App. at 216
    (stating that “[i]n order to qualify for recognition under the
    Full Faith and Credit Clause, a sister-state judgment must constitute a final judgment on the
    -6-
    caselaw and Michigan’s UEFJA, the 2009 Arizona judgment is entitled to full faith and credit in
    Michigan.
    Next, we must determine whether the trial court erred when it renewed and amended the
    domesticated 2009 Arizona judgment so that it would conform to the 2010 amended and
    consolidated Arizona judgment, which has not been domesticated in Michigan. In contesting the
    trial court’s ruling, defendant primarily focuses on the expired status of the 2009 Arizona
    judgment under Michigan law and his claim that the domesticated judgment does not constitute a
    “Michigan judgment” subject to renewal and amendment by a Michigan court. Again, the 2009
    Arizona judgment was domesticated in Michigan on May 15, 2009. Accordingly, at that time,
    the 2009 Arizona judgment had “the same effect” as a Michigan judgment and became “subject
    to the same procedures, defenses and proceedings for reopening, vacating, or staying as a
    judgment of the circuit court . . . of this state” for purposes of enforcement or satisfaction. As
    previously discussed, the domesticated judgment was renewable in accordance with MCL
    600.5809(3), which permits “an action . . . for a new judgment or decree” during the 10-year
    limitations period. (Emphasis added.) See also MCL 600.2903. Thus, the Oakland Circuit
    Court had the authority to renew the 2009 Michigan judgment.
    Also, in addressing defendant’s challenge to the validity of the 2009 judgment following
    plaintiffs’ failure to renew that judgment within the prescribed term of years under Arizona law,
    the Arizona Court of Appeals determined that the trial court was correct in finding that “[t]he
    2010 judgment manifests unambiguously an intent to replace the 2009 judgment in all respects.”
    Schlussel v Gerlach, 240 Ariz 29, 32; 375 P3d 94 (Ariz App, 2016) (quotation marks omitted;
    alteration in original). The Arizona Court of Appeals also rejected defendant’s position, under
    which “trial courts would be required to vacate all previous orders when amending a judgment,
    or the moving party would be forced to renew all previous judgments to enforce the awards
    consolidated in an amended judgment.” 
    Id. Therefore, given
    the Arizona Court of Appeals’
    conclusion that the 2010 amended judgment incorporated, and was intended to replace, the 2009
    judgment—and given the fact that the domesticated judgment is “given the same effect that it has
    in the state of its rendition” in order “to prevent the litigation of issues in one state that have
    already been decided in another,” 
    Hare, 291 Mich. App. at 215-216
    (quotation marks and citations
    omitted)—the trial court did not err when it amended the domesticated judgment so that it would
    have “the same effect” as the 2009 Arizona judgment has today. Again, under MCL
    600.5809(3), plaintiffs were permitted to bring an action “upon the judgment or decree for a new
    judgment or decree.” (Emphasis added.) Thus, we conclude that the trial court acted within its
    authority when it amended the domesticated judgment, and thereby entered a “new judgment,”
    so that the renewed (or “new”) domesticated judgment reflected the current status of the parties’
    rights and obligations with regard to the action giving rise to both the original 2009 Arizona
    judgment and 2010 amended and consolidated judgment.
    merits”); 30 Am Jur 2d, Executions § 787 (listing possible defenses that may destroy the full
    faith and credit usually owed to a foreign judgment, including in states where the UEFJA has
    been enacted). MCL 691.1178 provides that “[Michigan’s UEFJA] shall be so interpreted and
    construed as to effectuate its general purpose to make uniform the law of those states which
    enact it.”
    -7-
    Even if we assume, arguendo, that the trial court erred when it amended the domesticated
    judgment, reversal is not warranted. MCR 2.613(A) provides:
    An error in the admission or the exclusion of evidence, an error in a ruling or
    order, or an error or defect in anything done or omitted by the court or by the
    parties 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.
    Any “error” by the trial court in amending the 2009 judgment so that it comports with the 2010
    amended and consolidated judgment is harmless because the court’s action is not “inconsistent
    with substantial justice,” see 
    id., and there
    is no indication that defendant was prejudiced by this
    purported error, see In re Utrera, 
    281 Mich. App. 1
    , 14; 761 NW2d 253 (2008); In re Forfeiture
    of $1,159,420, 
    194 Mich. App. 134
    , 141; 486 NW2d 326 (1992) (both indicating that prejudice is
    required in order for an error not to be harmless under MCR 2.613(A)).
    Most significantly, plaintiffs still have the option of domesticating the 2010 judgment in
    Michigan pursuant to the UEFJA, MCL 691.1171 et seq., as the judgment has been properly
    renewed in Arizona, Schlussel, 240 Ariz at 32. Plaintiffs also could have brought an action to
    enforce the 2010 judgment instead of proceeding under UEFJA. MCL 691.1177; 
    Electrolines, 260 Mich. App. at 157
    . Again, the Arizona Court of Appeals expressly addressed the relationship
    of the 2009 and 2010 judgments in response to defendant’s contention that only the new amounts
    in the amended and consolidated judgment remain collectible due to plaintiffs’ failure to renew
    the 2009 judgment. See Schlussel, 240 Ariz at 30-32. The court found that “[b]y its terms, the
    First Amended Final Judgment served the purpose of all preceding judgments in the case into a
    single judgment” and, therefore, “replace[d] the 2009 judgment in all respects.” Schlussel, 240
    Ariz at 31-32 (quotation marks omitted). As a result, the Arizona Court of Appeals ruled “that
    timely renewal of an amended judgment serves to renew all components of the amended
    judgment, even if renewal of an earlier judgment would be time-barred.” 
    Id. at 32.
    Thus, if the
    Oakland Circuit Court’s order amending the domesticated judgment was erroneous, it
    constitutes, at most, a harmless error, as the new domesticated judgment incorporating the
    components of the 2010 amended and consolidated judgment is consistent with the parties’ rights
    in light of the Arizona proceedings and the enforcement mechanisms available to plaintiffs. See
    MCR 2.613(A).
    Finally, defendant vaguely asserts that the trial court’s actions violated his due process
    rights because the trial court’s treatment of the 2009 domesticated judgment as a Michigan
    judgment “violate[d] the requirement that the actions of government be conducted according to
    the rule of law.” This issue is not properly presented for our review and is deemed abandoned
    because defendant failed to include it in his statement of the questions presented. See MCR
    7.212(C)(5); Mettler Walloon, LLC v Melrose Twp, 
    281 Mich. App. 1
    84, 221; 761 NW2d 293
    (2008). Nevertheless, this claim has no merit.
    In In re Beck, 
    287 Mich. App. 400
    , 401-402; 788 NW2d 697 (2010), aff’d on other
    grounds 
    488 Mich. 6
    (2010), we summarized the principles of procedural and substantive due
    process:
    -8-
    The essence of due process is fundamental fairness. There are two types of due
    process: procedural and substantive. The fundamental requirements of procedural
    due process are notice and a meaningful opportunity to be heard before an
    impartial decision maker. [T]he essence of a substantive due process claim is the
    arbitrary deprivation of liberty or property interests. A person claiming a
    deprivation of substantive due process must show that the action was so arbitrary
    (in the constitutional sense) as to shock the conscience. [Quotation marks and
    citations omitted; alteration in original.]
    Defendant’s due process claim arises from his erroneous understanding of full faith and
    credit principles and the Michigan statutes and caselaw previously discussed in this opinion. The
    gravamen of his argument is that “[t]he enforcement of a foreign judgment, which remains
    subject to the strictures of that foreign jurisdiction’s law, is not the same as the creation of a
    separate and distinct new judgment from Michigan that presumably has a life of its own with
    renewal dates arising from Michigan law.” (Emphasis added.) Likewise, he contends that
    applying and enforcing the domesticated judgment as though it is a Michigan judgment violates
    his due process rights given the fact that it is entered “in Michigan without a trial or hearing on
    the merits.” The legal basis of defendant’s due process claim is legally flawed for the reasons
    previously discussed.
    Michigan law governs the enforcement of the domesticated judgment, and, under
    Michigan law, the domesticated judgment is treated as a Michigan judgment. 
    Peabody, 306 Mich. App. at 404
    . Contrary to defendant’s claims, the trial court did not violate the “rule of law”
    when it treated the domesticated judgment like a Michigan judgment. Further, given the legal
    procedures in place, there is absolutely no basis for concluding that the applicable framework
    results in an “arbitrary” deprivation of defendant’s liberty or property interests, given the
    existence and validity of the Arizona judgments. See In re 
    Beck, 287 Mich. App. at 401-402
    .
    Similarly, there is no basis for concluding that defendant was denied notice and an opportunity to
    be heard, especially given the numerous pleadings, filings, and hearings held with regard to this
    matter in both Arizona and Michigan in which defendant, or his representative, have participated.
    See 
    id. IV. CONCLUSION
    Defendant has failed to establish that any of his claims on appeal warrant relief.
    Affirmed.
    /s/ David H. Sawyer
    /s/ Henry William Saad
    /s/ Michael J. Riordan
    -9-
    

Document Info

Docket Number: 330288

Filed Date: 4/20/2017

Precedential Status: Non-Precedential

Modified Date: 4/17/2021