Opinion
No. 306684
12-19-2013
KENNETH J. SPEICHER, Plaintiff-Appellant, v. COLUMBIA TOWNSHIP BOARD OF TRUSTEES and COLUMBIA TOWNSHIP PLANNING COMMISSION, Defendants-Appellees.
Court of Appeals, State of Michigan
ORDER
Kenneth J Speicher v Columbia Township Board of Trustees Docket No. 306684 LC No. 11-600857 CZ
Kurtis T. Wilder
Presiding Judge
Peter D. O'Corrnell
Kirsten Frank Kelly
Judges
The Court orders that the motion for reconsideration is GRANTED, and that portion of this Court's opinion Issued January 22, 2013 as to attorney fees is hereby VACATED. A subsequent opinion as to attorney fees only is attached to this order.
A true copy entered and certified by Jerome W. Zimmer Jr., Chief Clerk,
_________________
Chief Clerk
FOR PUBLICATION
Van Buren Circuit Court
LC No. 11-600857-CZ
ON RECONSIDERATION
Before: WILDER, P.J., and O'CONNELL and K.F. KELLY, JJ. WILDER, P.J.
Plaintiff Kenneth J. Speicher moves for reconsideration of the portion of this Court's opinion in Speicher v Columbia Twp Bd of Trustees, unpublished opinion per curiam of the Court of Appeals, issued January 22, 2013 (Docket No. 306684), which held, despite the violation of the Open Meetings Act, ("OMA"), MCL 15.261 et seq., by defendants Columbia Township Board of Trustees and Columbia Township Planning Commission, that "given that the technical nature of this OMA violation resulted in no injunctive relief being warranted, plaintiff is not entitled to any attorney fees or costs under MCL 15.271(4) on remand." Because we concluded that plaintiff is entitled to declaratory relief, by virtue of a long line of cases issued by this Court, Craig v Detroit Pub Schs Chief Executive Officer, 265 Mich App 572; 697 NW2d 529 (2005); Herald Co, Inc v Tax Tribunal, 258 Mich App 78; 669 NW2d 862 (2003); Morrison v City of East Lansing, 255 Mich App 505; 660 NW2d 395 (2003); Nicholas v Meridian Charter Twp Bd, 239 Mich App 525; 609 NW2d 574 (2000); Manning v East Tawas, 234 Mich App 244; 609 NW2d 574 (2000); Schmiedicke v Clare Sch Bd, 228 Mich App 259; 577 NW2d 706 (1998), he is also entitled to attorney fees. Accordingly, as we are required to do under MCR 7.215(J)(1), we follow these cases and remand to the trial court to award costs and attorney fees to plaintiff under MCL 15.271(4).
However, we disagree that, under the plain language of the OMA, plaintiff is entitled to attorney fees under the facts of this case. In accordance with MCR 7.215(J)(2), we note our disagreement with these cases and call for the convening of a special panel of this Court pursuant to MCR 7.215(J)(3).
I
We first note that plaintiff did not make a request for attorney fees at the trial court or in his claim of appeal. Plaintiff's first request for attorney fees was prompted by this Court's finding that, because plaintiff was entitled to declaratory relief but not injunctive relief, he would not be entitled to an award of attorney fees. Upon reconsideration, we concede that existing case law requires an award of attorney fees in such instances, even apparently where plaintiff has not requested attorney fees. However, because we disagree with this case law, this issue having been squarely raised on reconsideration, we now address this issue directly. We observe that this issue is one of law and the record is factually sufficient to review the issue, and therefore, despite the fact this issue was not properly presented to us in the classic sense, this Court may in the interest of judicial efficiency review it. See Detroit Leasing Co v Detroit, 269 Mich App 233, 237-238; 713 NW2d (2005); Tingley v Kortz, 262 Mich App 583, 588; 688 NW2d 291 (2004).
II
This Court reviews issues of statutory interpretation de novo. Eggleston v Bio-Medical Applications of Detroit, Inc, 468 Mich 29, 32; 658 NW2d 139 (2003). The primary goal when interpreting a statute is to ascertain and give effect to the Legislature's intent. Mich Ed Ass'n v Sec'y of State (On Rehearing), 489 Mich 194, 217-218; 801 NW2d 35 (2011). "The words contained in a statute provide us with the most reliable evidence of the Legislature's intent." Green v Ziegelman, 282 Mich App 292, 301; 767 NW2d 660 (2009). In interpreting a statute, this Court considers both the plain meaning of the critical word or phrase "as well, as their placement and purpose in the statutory scheme." Id. at 302.
The pertinent section of the OMA, MCL 15.271(4), provides:
If a public body is not complying with this act, and a person commences a civil action against the public body for injunctive relief to compel compliance or to enjoin further noncompliance with the act and succeeds in obtaining relief in the action, the person shall recover court costs and actual attorney fees for the action.
This Court in Leemreis v Sherman Twp, 273 Mich App 691, 704; 731 NW2d 787 (2007), identified the three elements a plaintiff must satisfy in order to obtain attorney fees under the statute: "(1) a public body must not be complying with the act, (2) a person must commence a civil action against the public body 'for injunctive relief to compel compliance or to enjoin further noncompliance with the act,' and (3) the person must succeed in 'obtaining relief in the action.'" As discussed earlier, plaintiff has met the first two elements. The central question at issue is whether, when plaintiff obtained declaratory relief but not injunctive relief, he has succeeded in "obtaining relief in the action."
A
There are three distinct types of relief in the OMA. Id. at 700.
MCL 15.270(1) permits a person to file a civil action to invalidate a decision of a public body based on a violation of the act. Id. There is no provision for attorney fees in this section.
MCL 15.271(1) allows a person to seek injunctive relief "to compel compliance or to enjoin further noncompliance with the act." Id. MCL 15.271(4) commands the recovery of costs and attorney fees when the person seeking injunctive relief succeeds "in obtaining relief in the action."
MCL 15.273 permits a plaintiff to file suit against a public official for intentional violations of the OMA. And if the public official did intentionally violate the OMA, he or she is liable for actual and exemplary damages of not more than $500 total "plus court costs and actual attorney fees." Id. at 700-701.
"None of these sections refers to either of the other sections. Reading the OMA as a whole, it appears that these sections, and the distinct kinds of relief that they provide, stand alone." Id. at 701. As such, we conclude that the phrase "obtaining relief in the action" contained in MCL 15.271(4) refers not to a plaintiff's success in obtaining any relief, including declaratory relief, but instead, commands the award of costs and attorney fees only when the plaintiff has obtained injunctive relief. Therefore, we would conclude that according to the plain meaning of the statute, a plaintiff can recover attorney fees and costs under MCL 15.271(4) only when a public body violates the OMA, the plaintiff requests injunctive relief, and the plaintiff receives injunctive relief.
B
Despite our plain-meaning interpretation, we are compelled to follow to this Court's prior determinations that MCL 15.271(4)'s third element is satisfied as long as any relief is granted. The following is a comprehensive review and roadmap of the prior opinions stating this premise.
This Court in Craig, 265 Mich App at 581, did not award attorney fees because it found no violation of the OMA, but, without any analysis, it did supply the rule that "[t]he imposition of attorney fees is mandatory upon a finding of a violation of the OMA." The Craig Court cited Herald Co, 258 Mich App 78, as authority for its position.
In Herald Co, the Court stated that "[t]he OMA provides that if relief is obtained in an action against a public body for violating the OMA, that relief shall include 'court costs and actual attorney fees.'" Id. at 91-92, quoting MCL 15.271(4). The Court further explained that "neither proof of injury nor issuance of an injunction is a prerequisite for the recovery of attorney fees under the OMA." Herald Co, 258 Mich App at 92, citing Nicholas, 239 Mich App at 534535.
Also relying on Nicholas, is Morrison, 255 Mich App 505. The Morrison Court stated in a footnote, "Where a trial court declares that the defendants violated the OMA, but finds it unnecessary to grant injunctive relief, the plaintiffs are entitled to actual attorney fees and costs." Id. at 522 n 11, citing Nicholas, 239 Mich App at 535. Even though this rule was provided, the issue in Morrison was not whether the plaintiff was entitled to costs; it was whether the plaintiff was entitled to specific costs associated with certain deposition transcripts. Morrison, 255 Mich App at 521-522.
In Nicholas, 239 Mich App at 535, this Court, without providing any analysis, stated in perhaps the most direct language thus far, "Here, the trial court declared that defendants violated the OMA. This constitutes declaratory relief, thus entitling plaintiffs to actual attorney fees and costs despite the fact that the trial court found it unnecessary to grant an injunction given defendants' decision to amend the notice provision after plaintiffs filed the present suit." The Nicholas Court then cited several cases as authority for this proposition: Schmiedicke, 228 Mich App at 266-267, Menominee Co Taxpayers Alliance, 139 Mich App 814, and Ridenour v Dearborn Bd of Ed, 111 Mich App 798; 314 NW2d 760 (1981). The Nicholas Court also relied on Manning v East Tawas, 234 Mich App 244; 609 NW2d 574 (2000).
The Manning Court stated that "declaratory relief under the OMA . . . is sufficient to entitle plaintiffs to an award of costs and attorney fees. Id. at 253-254. And similar to the Nicholas Court, the Manning Court also relied on and cited to Schmiedicke and Menominee Co Taxpayers Alliance for this position. Id. at 254.
The Schmiedicke Court, in turn, without any analysis concisely stated that "[t]he legal remedy of declaratory relief is adequate" to award attorney fees under the statute. Schmiedicke, 228 Mich App at 267, citing Menominee Co Taxpayers Alliance, 139 Mich App at 820. The Schmiedicke Court, 228 Mich App at 267, also relied on Peninsula Sanitation, Inc v City of Manistique, 208 Mich App 34; 526 NW2d 607 (1994), but this reliance is puzzling since Peninsula Sanitation did not involve the OMA, let alone the award of attorney fees under the OMA, Peninsula Sanitation, 208 Mich App at 43.
In Menominee Co Taxpayers Alliance, this Court awarded attorney fees, even though the trial court did not issue an injunction. Menominee Co Taxpayers Alliance, 139 Mich App at 820. The Court exclusively relied on Ridenour, 111 Mich App 798.
This finally takes us to Ridenour, which, as we can discern, is the genesis of this entire line of cases. In Ridenour, the plaintiff sought an injunction to prevent the defendant school district from holding closed sessions, where it would evaluate the performance of its officials and employees. Id. at 801. The trial court entered a declaratory judgment in favor of the plaintiff and indicated that a permanent injunction would issue. Id. But, after defense counsel stated that an injunction would not be necessary "since the defendant would comply with the court's interpretation," the trial court did not issue an injunction. Nevertheless, the trial court did award attorney fees since the plaintiff obtained "the equivalent of an injunction." Id. This Court agreed with the trial court's result, and the sum total of its analysis is as follows:
No matter how it is viewed, plaintiff received the relief he sought. The judge agreed with plaintiff's position and gave a judgment in his favor. The record is clear. But for defense counsel's promise to comply with the decision, the court would have granted a permanent injunction. The award of attorney fees and costs was proper. [Id. at 806.]
C
From this comprehensive review, it is clear that the existing case law has morphed from the initial Ridenour opinion in 1981, in which attorney fees were warranted only because plaintiff received the equivalent of an injunction (and where the trial court stated it would have issued an injunction but for the promise of defendant to comply in the future) to current day opinions, where attorney fees are awarded on the mere showing of a violation of the OMA (and no showing of obtaining the equivalent of injunctive relief is needed). We conclude that the evolution of this particular aspect of the law is unfortunate, as it appears the rationale for the Ridenour decision, and the decision itself (to allow for the recovery of attorney fees if the relief granted is the equivalent of injunctive relief), has been diluted or ignored in subsequent cases. For our present case, we need not consider whether Ridenour's concept of relief "equivalent" to an injunction is adequate for the recovery of attorney fees and costs. But what is clear is that we would overrule this Court's prior interpretations of MCL 15.271(4) that allow for the recovery of attorney fees when injunctive relief was not obtained, equivalent or otherwise, on the basis that this now common interpretation of MCL 15.271(4) is contrary to the plain and express language of the statute.
We note that this Court has already managed to distinguish this body of case law that gave an expansive reading to MCL 15.271(4). In Leemreis, 273 Mich App at 704-709, this Court reviewed and analyzed many of the above-mentioned cases. After identifying the three requirements for awarding court costs and attorney fees under MCL 15.271(4), id. at 704, the Court found that the plaintiffs could not obtain attorney fees under the OMA because, even though there was case law awarding attorney fees on the mere finding of a violation of the OMA, the plaintiffs failed to satisfy the plain-language requirements of MCL 15.271(4). Specifically, they did not meet the second requirement because they never sought injunctive relief. Id. at 707. Rather, the plaintiffs only sought to invalidate some actions by the defendant township. Id. at 708.
V
In summary, while we would find that, since plaintiff did not succeed in obtaining injunctive relief, he cannot recover attorney fees and court costs under MCL 15.271(4), cases like Craig, Herald Co, and Nicholas are controlling, and we must follow them under MCR 7.215(J)(1), which compels a different outcome. Therefore, the trial court is to award attorney fees and costs to plaintiff on remand.
Remanded for proceedings consistent with this opinion. We do not retain jurisdiction. No costs are taxable pursuant to MCR 7.219, neither party having prevailed in full.
Kurtis T. Wilder
Peter D. O'Connell
Kirsten Frank Kelly