DEANNE D`AMOUR V WAYNE COUNTY
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STATE OF MICHIGAN
COURT OF APPEALS
DEANNE D’AMOUR,
UNPUBLISHED
November 30, 1999
Plaintiff-Appellant/Cross-Appellee,
v
WAYNE COUNTY, WAYNE COUNTY
SHERIFF’S DEPARTMENT, WAYNE COUNTY
SHERIFF, WAYNE COUNTY UNDERSHERIFF,
COLEMAN PALMER, KARENKREYGER,
KENNETH WILIAMS, PHILIP KOZLOWSKI,
AREM KALOIAN, FRANK WOOD, EDDIE
ROBINSON, LARRY CUNNINGHAM, DEREK
BROWN, TERENCE WALLACE, STEVE
ROBERTS, CASSANDRA NEWTON, KAREN
COOK, ROBERT RYNICKI, STEVE GUYOT, and
JIMMY CRANFORD,
No. 211753
Wayne Circuit Court
LC No. 96-691204 NO
Defendants-Appellees/CrossAppellants.
Before: Gage, P.J., and Fitzgerald and Markey, JJ.
PER CURIAM.
Plaintiff appeals as of right the dismissal of her complaint pursuant to MCR 2.313(B)(2)(c) for
failure to comply with court-ordered discovery in this action involving claims of sexual harassment and
retaliation. On cross-appeal, defendants contend that summary disposition of plaintiff’s claims should
also have been granted under MCR 2.116(C)(10). We affirm.
Plaintiff contends that the trial court erred by dismissing plaintiff’s complaint under MCR
2.313(B)(2)(c) for plaintiff’s failure to provide discovery. We disagree. We review the sanction of
dismissal of a complaint for noncompliance with a discovery order for an abuse of discretion. Dean v
Tucker, 182 Mich App 27, 32; 451 NW2d 571 (1990). An abuse of discretion exists when a decision
is so grossly violative of fact and logic that it evidences perversity of will, defiance of judgment, and the
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exercise of passion or bias. Marrs v Bd of Medicine, 422 Mich 688, 694; 375 NW2d 321 (1985).
The term discretion itself involves the idea of choice and abuse of discretion is far more than a difference
of judicial opinion between the trial and appellate courts. Spalding v Spalding, 355 Mich 382, 384;
94 NW2d 810 (1959).
Pursuant to MCR 2.313(B)(2)(c), dismissal of a complaint is a possible sanction for discovery
abuses. Under this rule, a trial court may dismiss a case with prejudice so long as noncompliance with a
discovery order is willful. Edge v Ramos, 160 Mich App 231, 234; 407 NW2d 625 (1987). The trial
court should consider whether failure to respond to discovery requests extends over a substantial period
of time, whether an existing discovery order was violated, the amount of time that has elapsed between
the violation and the motion to dismiss, and the prejudice to defendant. Thorne v Bell, 206 Mich App
625, 632-633; 522 NW2d 711 (1994).
In this case, defense counsel contacted plaintiff’s counsel in June 1997 and together they agreed
to set plaintiff’s deposition for July 18, 1997. On July 17, plaintiff’s counsel canceled the deposition
and indicated that the first available date on which to reschedule the deposition was August 15, 1997, at
9:30 a.m. The day before the scheduled deposition, plaintiff’s counsel informed defense counsel that he
could not start the deposition until 1:00 p.m. Plaintiff’s counsel also indicated that he would not allow
plaintiff to be questioned regarding the specifics of her allegations of sexual harassment and retaliation.
Defense counsel conducted the deposition within the limits set by plaintiff’s counsel. At the
conclusion of questioning for the day, plaintiff’s counsel indicated that the first available date to continue
the deposition was September 11, 1997, and the deposition was renoticed for that date. On
September 9, 1997, plaintiff’s counsel canceled the deposition.
On October 6, 1997, defendants filed their first motion to compel discovery, seeking an order
compelling plaintiff to appear for her deposition and to respond to defendants’ requests for production
of documents. The motion was noticed for October 31, 1997. Following a hearing, the trial court
entered an order compelling plaintiff to appear and answer questions.
At plaintiff’s deposition on December 4, 1997, and again on December 29, 1997, plaintiff
refused to answer any questions concerning whether she was dating anyone at the time of her hire and
whether she had any physical relationships with any county employees. Defendants filed a second
motion to compel discovery that was granted by the trial court with the admonishment that failure to
answer defendants’ questions would result in dismissal of plaintiff’s complaint.
Discovery was ordered to be completed by J
anuary 31, 1998.1 Plaintiff’s deposition was
scheduled for January 12 and 13, 1998. Although plaintiff’s deposition was not completed on January
12, plaintiff’s counsel indicated that plaintiff would not appear on January 13. Plaintiff’s deposition was
then noticed for Saturday, January 31. On January 30, 1998, plaintiff’s counsel canceled the scheduled
deposition, and the deposition was renoticed for February 13, 1998.
On February 13, 1998, plaintiff’s deposition continued, but did not continue to completion.
Plaintiff continued to refuse to answer the questions she had been ordered to answer. Plaintiff’s counsel
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became belligerent and engaged quite frequently in comments that were denigrating and insulting to
defense counsel and often accused defense counsel of having “[the trial judge] in her back pocket.”
Ultimately, defense counsel asked plaintiff and her counsel to leave when it became apparent that
plaintiff was not going to answer the questions.
A hearing was held on February 27, 1998, regarding defendants’ motion to dismiss the
complaint because of the violation of the court’s order for discovery. Plaintiff’s counsel did not appear,
but sent an associate. At the hearing, the trial judge stated in part:
I have never seen anything like this [transcript of the deposition on February 13,
1998], ever. . . . I have never read a transcript, never, where an attorney in the
presence of his client, on the record, verbally attacks opposing counsel and denigrates
opposing counsel in the fashion that [plaintiff’s counsel] did.
The trial judge adjourned the matter because he wanted “time to calmly reflect upon” the case and the
proper remedy.
Shortly thereafter, the case was reassigned to Judge Susan Bielke Neilson, and defendants
renewed their motion to dismiss for failure to comply with the discovery orders. Judge Neilson
reiterated her predecessor’s concerns regarding plaintiff’s and her counsel’s conduct at the deposition,
and also noted that:
not suprisingly, a review of the transcript indicates that Plaintiff, herself, followed the
lead of her counsel during the deposition and was herself, loud and abusive.
The history of that matter demonstrates that Plaintiff and her counsel did not
choose to be deposed on significant areas of her case, despite court orders compelling
her to do so.
In order to avoid doing so, Plaintiff, through her counsel, threatened Defense
Counsel, verbally abused her, accused her of dishonesty and fraud in the most offensive
terms, generally insulted her, and deliberately brought an end to any meaningful
continuation of the deposition.
The court, finding that plaintiff’s conduct was a direct violation of the court’s order, granted defendants’
motion and dismissed plaintiff’s complaint on April 24, 1998.
In light of these facts, the trial court’s sanction of a default, although harsh, did not evidence a
perversity of will, a defiance of judgment, or the exercise of passion or bias. Defendants sought for
several months to complete plaintiff’s deposition before the deadline for completion of discovery, and
plaintiff was afforded a number of opportunities to comply with the discovery requests and orders and
failed to do so even though she had been warned that a failure to comply with the discovery request
would result in dismissal of her complaint. Plaintiff’s failure to comply with discovery as ordered
constitutes “consciously dilatory behavior” that warrants the sanction imposed. Edge, supra; Mink v
Masters, 204 Mich App 242; 514 NW2d 235 (1994).
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We reject plaintiff’s contention that the trial court erred by granting defendant’s motion to
compel discovery. Contrary to plaintiff’s suggestion, the questions posed by defense counsel were not
a “broad inquiry into plaintiff’s entire sexual relationships.” Cf. Vinson v Superior Court, 43 Cal 3d
833 (1987). Rather, given plaintiff’s allegations of hostile work environment and sexual harassment,
plaintiff placed at issue the matter of her relationships with county employees. The totality of the
circumstances of the work environment are pertinent to a determination of whether a hostile work
environment exists. See, e.g., Radtke v Everett, 442 Mich 368; 501 NW2d 155 (1993). Further, as
noted by the trial court, in seeking damages for emotional distress, the full range of plaintiff’s life
experiences, including her dating and physical relationships at the pertinent time, is at issue. See, e.g.,
Vance v So Bell Telephone & Telegraph Co, 863 F2d 1503, 1516 (CA 11, 1989).
In light of our conclusion that the trial court did not abuse its discretion in dismissing plaintiff’s
complaint, we need not address the remainder of the issues raised by plaintiff.
On cross-appeal, defendants contend that the trial court should also have granted summary
disposition under MCR 2.116(C)(10) because there was no genuine issue of material fact concerning
plaintiff’s inability to prove that she was sexually harassed or that her discharge was retaliatory.
However, neither of these issues was argued or decided below, and this Court’s review is limited to
issues actually decided by the trial court. Lowman v Karp. 190 Mich App 448, 454; 476 NW2d 428
(1991).
Affirmed.
/s/ Hilda R. Gage
/s/ E. Thomas Fitzgerald
/s/ Jane E. Markey
1
Discovery had been extended to this date on plaintiff’s motion.
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