RENEE M ISKE V MELVINDALE POLICE OFFICER JOHN ALLEN
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STATE OF MICHIGAN
COURT OF APPEALS
RENEE M. ISKE,
UNPUBLISHED
February 19, 2009
Plaintiff-Appellant,
V
No. 281575
Wayne Circuit Court
LC No. 2006-632880-NO
CITY OF MELVINDALE POLICE OFFICER
JOHN ALLEN,
Defendant-Appellee.
Before: Servitto, P.J., and Owens and K. F. Kelly, JJ.
PER CURIAM.
Plaintiff appeals as of right the trial court’s order granting defendant’s motion for
summary disposition. Because there is no material question of fact that the release-dismissal
agreement signed by plaintiff is valid and the material terms of plaintiff’s plea in the underlying
criminal matter were implicitly incorporated into the record, we affirm.
Defendant was dispatched to an area outside plaintiff’s sister’s home due to a call
concerning a possible drunk driver. When defendant arrived on the scene, he found plaintiff,
intoxicated, behind the wheel of her running vehicle. Plaintiff alleged that although she was
cooperative with defendant, he engaged in excessive and unnecessary force in arresting her
which resulted in a serious injury to plaintiff’s shoulder. Following her arrest and alleged injury,
plaintiff was charged with operating under the influence of liquor and resisting and obstructing a
police officer. However, plaintiff’s attorney and the prosecutor reached a plea agreement
whereby the prosecutor would dismiss the original charges, and in exchange plaintiff would
plead guilty to operating while visibly impaired (“OWI”) and agree to sign a release discharging
defendant from all civil liability arising out of her arrest. Notwithstanding the accepted plea and
the executed release, plaintiff later initiated the instant action against defendant. Defendant
moved for summary disposition, citing the release agreement as a bar to plaintiff’s action and, as
previously indicated, the trial court granted the motion, dismissing plaintiff’s claims.
On appeal, plaintiff first argues that there exists a question of material fact as to whether
plaintiff signed the release voluntarily, such that summary disposition in defendant’s favor was
inappropriate. We disagree.
We review a trial court's decision to grant summary disposition de novo. Schaendorf v
Consumers Energy Co, 275 Mich App 507, 509; 739 NW2d 402 (2007). Summary disposition
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may be granted under MCR 2.116(C)(7) when an action is barred by, among other things,
release. In deciding a motion under subrule (C)(7), the trial court must accept the plaintiff's
well-pleaded allegations as true and construe them in the plaintiff's favor. Hanley v Mazda Motor
Corp, 239 Mich App 596, 600; 609 NW2d 203 (2000). When reviewing a decision on a motion
for summary disposition pursuant to MCR 2.116(C)(10), we consider “the affidavits, pleadings,
depositions, admissions, and other documentary evidence submitted by the parties in the light
most favorable to the party opposing the motion.” Rose v Nat'l Auction Group, 466 Mich 453,
461; 646 NW2d 455 (2002). Summary disposition is appropriate under MCR 2.116(C)(10) if
there is no genuine issue regarding any material fact and the moving party is entitled to judgment
as a matter of law. Id.
Until relatively recently, agreements wherein a criminal defendant relinquished his/her
right to file a civil action in exchange for the dismissal of criminal charges were held invalid, per
se. See, Gray v Galesburg, 71 Mich App 161; 247 NW2d 338 (1976). In Town of Newton v
Rumery, 480 US 386; 107 SCt 1187; 94 LEd2d 405 (1987), however, the Supreme Court, noting
that criminal defendants are often required to make difficult choices that effectively waive
certain rights, found no rationale for the per se rule invalidating release-dismissal agreements.
For example, it is well settled that plea bargaining does not violate the Constitution even
though a guilty plea waives important constitutional rights. . . In many cases a defendant's
choice to enter into a release-dismissal agreement will reflect a highly rational judgment
that the certain benefits of escaping criminal prosecution exceed the speculative benefits
of prevailing in a civil action.” Id. at 393-394.
Given the above, the Court opined, “[w]e see no reason to believe that release-dismissal
agreements pose a more coercive choice than other situations we have accepted.” The Rumery
Court then set forth three factors a trial court should consider in its determining whether a
particular release-dismissal agreement is valid: (1) whether the agreement was voluntary, (2)
whether there was evidence of prosecutorial misconduct, and (3) whether enforcement of the
agreement would not affect the relevant public interests.
Our Court, in Stamps v City of Taylor, 218 Mich App 626, 628; 554 NW2d 603 (1996),
adopted the Rumery three-prong analysis and further expanded upon the analysis. According to
Stamps, in analyzing whether a release-dismissal agreement was entered into voluntarily (the
first Rumery factor), the trial court should consider the following:
(1) the sophistication of the criminal defendant, (2) whether the signer of the
release was in custody at the time of signing, (3) whether the signer was
represented by counsel, (4) whether the signer had ample time to consider the
agreement before signing it, (5) whether the signer expressed any unwillingness,
and (6) whether the release is clear on its face.
Here, the trial court considered all of the Stamps factors, noting that plaintiff was not
totally unsophisticated and was not in custody at the time she signed the agreement. The trial
court also indicated that plaintiff was represented by counsel, that she could have asked for more
time to consider the agreement had she wanted to, that there was no indication in writing or
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otherwise that she was unwilling to sign the release, and that the agreement was clear on its face.
We find no error in the court’s analysis or conclusions.
While plaintiff emphasizes that she signed the agreement only because her counsel told
her she would be facing immediate jail time if she did not sign the agreement, this does not
necessarily negate the voluntariness of her signature. Plea agreements are generally made under
scenarios rife with concern and distress and are a commonly used mechanism which often allows
a criminal defendant some certainty with respect to the outcome on his or her charges. Plaintiff
does not deny that she was guilty of one of the two crimes she was initially charged with (OUIL)
or that a term of jail is a possible penalty for such charge. That her counsel advised she would be
going to jail immediately if she did not sign the agreement is supported only by plaintiff’s
affidavit. And, regardless of whether the advice was sound, the possibility of plaintiff receiving
jail time was present and plaintiff received the benefit of the “no immediate jail time”
recommendation in the agreement. Plaintiff has failed to establish that any of the six
voluntariness factors set forth in Stamps weigh in favor of finding that she did not sign the
agreement voluntarily.
Plaintiff next argues that the existence of evidence suggesting prosecutorial and police
misconduct precluded summary disposition in defendant’s favor. Again, we disagree.
According to Stamps, supra, in addressing the issue of prosecutorial misconduct, the
party seeking enforcement must show that the prosecutor's pursuit of a release-dismissal
agreement arose from a case-specific concern for the public interest, rather than a concern for the
private interests of governmental officials.
Examples of such prosecutorial misconduct would include situations where, following
their use of excessive force, police officers file unfounded criminal charges as bargaining
chips to cover up their own conduct or to induce the victim to give up his cause of action;
or where a prosecutor, upon discovering that the victim has a meritorious civil claim, files
frivolous criminal charges in order to protect the police officers.
Id. at 633-634, quoting Coughlen v Coots, 5 F3d 970, 974 (CA 6, 1993).
Plaintiff in this matter contends that such misconduct did occur, as there was no basis for
charging her with resisting and obstructing a police officer. While not specifically referring to
the second prong of Rumery, the trial court indicated that plaintiff’s arrest for drunk driving was
legitimate, given her blood alcohol level, and that plaintiff admitted she did not want to get into
the police car. Plaintiff admits, in fact, that when defendant asked her to get into the back of his
patrol car because she was under arrest, she told defendant she wanted another officer there
before she did. Even passive conduct, such as plaintiff’s verbal refusal to get into defendant’s
car when placed under arrest, is sometimes sufficient to constitute resistance or obstruction. See,
People v Vasquez, 465 Mich 83, 97; 631 NW2d 711 (2001). This is particularly so when the
conduct places an officer in a position wherein the use of physical force to accomplish his lawful
objective is a distinct possibility. See, Id. As such, we cannot conclude that the prosecutor’s
decision to charge plaintiff with resisting and obstructing a police officer was unfounded and
thus constituted misconduct.
Plaintiff next asserts that an analysis of the final prong in Rumery, whether enforcement
of the release would offend public interests, in this matter establishes that the trial court
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wrongfully granted summary disposition in defendant’s favor. While not binding upon this
Court, we find the court’s analysis of this factor in Hill v City of Cleveland, 12 F3d 575, 579 (CA
6, 1993), helpful. As noted by Hill, “[t]he least well-defined element of a Rumery analysis is the
consideration of whether enforcement of [a release-dismissal] agreement will ‘adversely affect
the relevant public interests.” The Hill court went on to find that enforcement of the releasedismissal before it was not violative of public interests because police misconduct was alleged,
but the true facts of the case were in conflict and not known; because there was a substantial
nexus between the criminal charges and the potential civil action; because the criminal charges
were not the product of prosecutorial misconduct and, because enforcement limited the parties'
exposure to potential liabilities and expenses. Id. For the same reasons and based on our review
of the record, we are satisfied that the public interest is served here in holding that the agreement
between the parties constitutes a bar to the plaintiff's suit.
Plaintiff next argues that the release should be deemed invalid, as the existence and terms
of the release were not placed on the record, as required by MCR 6.610(E)(5). We disagree.
MCR 6.610(E)(5) requires that the trial court make a plea agreement part of the record
and determine that the parties agree on all the terms of that agreement. Here, the written plea
agreement provides that the prosecutor will dismiss the charges of operating while intoxicated
and resisting and obstructing a police officer and defendant (Ms. Iski) will plead guilty to
operating while visibly impaired. The following language also appears on the written plea
agreement, under the heading “Additional Terms and/or Conditions of the Plea Agreement:”
Plaintiff recommend no immediate jail
Defendant agrees to forego any possible cause of civil action.
When putting the plea on the record, Ms. Iski’s counsel stated:
We met with the People’s Attorney. He has amended the complaint and added a
count of Operating While Visibly Impaired. My client is going to change her
initial plea of not guilty to a guilty plea to the amended complaint. . . .and in
return for that plea, People are moving to dismiss the original charge of Operating
While Intoxicated and Resist and Oppose (sic) a Police Officer in the performance
of his duty.
While neither counsel nor the trial court recited the “other terms” contained in the written
plea agreement on the record, the trial court judge did state, “Ms. Iski, I have a plea agreement
with your signature consistent with your attorney’s representations. Is that how you wish to
proceed?” Ms. Iski answered in the affirmative. The court having acknowledged the written
agreement and specifically asking Ms. Iski if she wanted to proceed with the signed plea
agreement, the entire plea agreement was implicitly made a part of the record.
Moreover, as indicated by defendant, “tender of consideration received is a condition
precedent to the right to repudiate a contract of settlement.” Stefanac v Cranbrook Educational
Community, 435 Mich 155, 163; 458 NW2d 56 (1990). Plaintiff and the prosecutor reached an
agreement wherein plaintiff would plead guilty to operating while visibly impaired and would
forego any civil action arising out of her arrest and, in exchange, the prosecutor would dismiss
the original, more serious crimes plaintiff was charged with. Plaintiff does not contend that the
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prosecutor did not uphold its end of the bargain or that she did not receive the benefit of her plea
to a reduced charge. Plaintiff, however, has not sought to have her plea set aside, but seeks only
to have one part of the consideration she offered (the release) invalidated, while leaving the
benefit she received intact.
A party entering into a settlement agreement, offering adequate consideration, is entitled
to rely on the terms of the agreement. Stefanac, supra.
A compromise and release is not to be confused with the law of contract, in which
equivalents are exchanged, for the very essence of a release is to avoid litigation,
even at the expense of strict right.
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It is a general and salutary rule that one repudiating or seeking to avoid a
compromise settlement or release, and thereby revert to the original right of
action, must place the other party in statu quo, otherwise the very fact of payment,
in consideration of the compromise or release, will likely operate as a confession
of liability.
Stefanac, supra at 164, quoting Kirl v Zinner, 274 Mich 331, 334-335; 264 NW
391 (1936) (Emphasis in original.)
Plaintiff having not sought to set aside her plea, i.e. placing the prosecutor in the position it was
prior to the plea, she cannot seek here to invalidate their compromise and settlement.
Affirmed.
/s/ Deborah A. Servitto
/s/ Donald S. Owens
/s/ Kirsten Frank Kelly
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