Donkers v. Kovach
Full Opinion (html_with_citations)
Elaintiffs Catherine N. Donkers and Brad L. Barnhill appeal by right the trial courtâs dismissal of their lawsuit. We reverse and remand for reinstatement of plaintiffsâ claims.
i
Elaintiffs sued defendant Timothy Kovach, their former attorney, for alleged legal malpractice in his handling of a previous civil matter.
The Court: Are you going to raise your right [hand] or not?
Donkers: No maâam. Itâs writâ
The Court: Okay if not then I dismiss your case and you may take it up on appeal.
*368 Donkers: Maâamâ
The Court: Your case is dismissed.
Kovach: Thank you, Your Honor.
Donkers: Maâam I havenât [been] given an opportunity. The same thing ... happened at the deposition.
The Court: Thatâs right, your case is dismissed.
Donkers: I didnât have an opportunity to state what my substitute oath would be.
The Court: If youâll â if youâll submit an orderâ
Kovach: Your honor, could I have seven days to submit this order?
The Court: You may.
Kovach: Thank you very much, Judge Morris.
Donkers: Maâam, Iâm going to object. I havenât been given an opportunity to say what my subâ
The Court: You know what you do when you object, you appeal. You appeal to the Court of Appeals and explain to them why it is you will not affirm that you will tell the truth on a deposition. There is nothing religious about that. There is no basis for any religious objection. The case is dismissed.
Donkers: I had offered to tell the truth. .. this [is] exactly what I offered to say at the deposition as a substitute for an oath. Iâve had no problem in any other court in Michigan. Iâve had no problem in Nevada.
The Court: The record is turned off, so youâre talking to the wind here.
II
A trial courtâs decision to dismiss an action is reviewed for an abuse of discretion. Vicencio v Jaime Ramirez, MD, PC, 211 Mich App 501, 506; 536 NW2d 280 (1995). âAn error of law may lead a trial court to abuse its discretion. . . .â Gawlik v Rengachary, 270
ni
Plaintiffs argue that the trial court erred in concluding that Donkers was required to raise her right hand in order to affirm that she would testify truthfully at her deposition and in open court. Therefore, plaintiffs assert that the trial court abused its discretion by dismissing their case. We agree with plaintiffs, and conclude that the act of raising oneâs right hand is not required when affirming to testify truthfully.
âDismissal is the harshest sanction that the court may impose on a plaintiff.â Schell v Baker Furniture Co, 232 Mich App 470, 475; 591 NW2d 349 (1998). As a result, a trial judge must follow the procedures set forth in our court rules before ordering an involuntary dismissal. See id. at 478-479; see also Henry v Prusak, 229 Mich App 162, 168; 582 NW2d 193 (1998). We acknowledge that a trial court is authorized to consider âdismissing the action or proceedingâ as a sanction when a party refuses to testify at a deposition. See MCR 2.313(B)(1); MCR 2.313(B)(2)(c). However, in the instant case, Donkers did not refuse to testify. Instead, she merely refused to raise her right hand.
Chapter 14 of the Revised Judicature Act mandates that witnesses in judicial proceedings swear or affirm that their testimony will be true. MCL 600.1432; MCL 600.1434; People v Knox, 115 Mich App 508, 511; 321
The usual mode of administering oaths now practiced in this state, by the person who swears holding up the right hand, shall be observed in all cases in which an oath may be administered by law except as otherwise provided by law. The oath shall commence, âYou do solemnly swear or affirmâ.
Among the exceptions to this general rule, MCL 600.1434 provides that â[e]very person conscientiously opposed to taking an oath may, instead of swearing, solemnly and sincerely affirm, under the pains and penalties of perjury.â It is therefore âotherwise provided by lawâ that in lieu of swearing an oath under MCL 600.1432, a person may âsolemnly and sincerely affirmâ to testify truthfully. MCL 600.1434; People v Ramos, 430 Mich 544, 549 n 8; 424 NW2d 509 (1988) (describing MCL 600.1434 as one of the statutory exceptions to the general rule of MCL 600.1432). What is less clear is whether a witness who elects to affirm to testify truthfully must also raise his or her right hand when doing so.
Our primary task in construing a statute is to discern and give effect to the intent of the Legislature. Shinholster v Annapolis Hosp, 471 Mich 540, 548-549; 685 NW2d 275 (2004). âTo do so, we begin with the language of the statute, ascertaining the intent that may reasonably be inferred from its language.â Lash v Traverse City, 479 Mich 180, 187; 735 NW2d 628 (2007). The words contained in the statute provide us with the most reliable evidence of the Legislatureâs intent. Shinholster, supra at 549.
MCL 600.1432 and MCL 600.1434 relate to the same subject matter and share a common purpose. Accordingly, they are in pari materia, and must be read
Despite the fact that MCL 600.1434 provides a specific exception to the general rule requiring oaths, it does not provide for the manner of administering affirmations. Of central importance in this case, MCL 600.1434 does not address whether the upraised right hand â apparently necessary to effectuate an oath under MCL 600.1432 â is required when making an affirmation pursuant to MCL 600.1434. The omission of a provision in one statute that is included in another statute should be construed as intentional, and provisions not included by the Legislature may not be included by the courts. Farrington v Total Petroleum, Inc, 442 Mich 201, 210; 501 NW2d 76 (1993); Polkton Charter Twp v Pellegrom, 265 Mich App 88, 103; 693 NW2d 170 (2005). Indeed, â[c]ourts cannot assume that the Legislature inadvertently omitted from one statute the language that it placed in another statute, and then, on the basis of that assumption, apply what is not there.â Farrington, supra at 210. The Legislature included the requirement of an upraised right hand in the general rule of MCL 600.1432, but omitted any such requirement from the specific exception of MCL 600.1434. Looking to the more specific statute as we must, Buehler, supra at 26, and construing the omission of the upraised-hand requirement from MCL 600.1434
Our conclusion in this regard is further supported by MRE 603, which provides:
Before testifying, every witness shall be required to declare that the witness will testify truthfully, by oath or affirmation administered in a form calculated to awaken the witnessâ conscience and impress the witnessâ mind with the duty to do so.
As the federal courts have observed in interpreting the identical language of FRE 603, no particular form or language is necessary when swearing or affirming to testify truthfully. Gordon v Idaho, 778 F2d 1397, 1400 (CA 9, 1985); see also United States v Looper, 419 F2d 1405, 1407 n 3 (CA 4, 1969).
The authority to promulgate rules governing practice and procedure in Michigan courts rests exclusively with our Supreme Court. Const 1963, art 6, § 5; McDougall v Schanz, 461 Mich 15, 26; 597 NW2d 148 (1999). Therefore, when resolving a conflict between a statute and a court rule, the court rule prevails if it governs purely procedural matters. Staff v Johnson, 242 Mich App 521, 530-531; 619 NW2d 57 (2000); People v Strong, 213 Mich App 107, 112; 539 NW2d 736 (1995). This tenet applies equally to a conflict between a statute and a rule of evidence. See McDougall, supra at 24. Therefore, to the extent that any conflict may exist between MRE 603 and the statutes at issue in this case, MRE 603 must control because MCL 600.1432 and MCL 600.1434 govern purely procedural matters. Staff, supra at 530-531; Strong, supra at 112.
Having determined that a witness need not raise his or her right hand when affirming to testify truthfully pursuant to MCL 600.1434, we need not decide whether
rv
Neither MCL 600.1434 nor MRE 603 mandates special words or actions before a witness may testify; each requires only a simple affirmation or promise to tell the truth. Thus, as long as Donkersâ promise to testify truthfully was minimally sufficient, the trial court was required to allow her testimony. The trial court erred as a matter of law by concluding that Donkers was required to raise her right hand, and this error led the court to abuse its discretion by dismissing plaintiffsâ action. See Gawlik, supra at 8-9.
In light of our resolution of the issues, we need not consider the remaining arguments raised by plaintiffs on appeal.
Reversed and remanded for reinstatement of plaintiffsâ claims. We do not retain jurisdiction.
In addition to legal malpractice, plaintiffsâ complaint set forth several other claims.
It is true that â[t]he word âoathâ shall be construed to include the word âaffirmationâ in all cases where by law an affirmation may be substituted for an oath; and in like cases the word âswornâ shall be construed to include the word âaffirmedâ.â MCL 8.3k. However, the rule of construction contained in MCL 8.3k may not be applied if it âwould be inconsistent with the manifest intent of the legislature.â MCL 8.3. The Legislature clearly intended in Chapter 14 of the Revised Judicature Act to set up a distinction between oaths and affirmations and to treat the two as separate and distinct acts. See MCL 600.1434. Therefore, for the purpose of interpreting MCL 600.1432 and MCL 600.1434, it would be contrary to the intent of the Legislature to view the words âoathâ and âaffirmationâ as interchangeable and synonymous. Pursuant to MCL 8.3, the rule of construction contained in MCL 8.3k does not affect our interpretation of MCL 600.1432 and MCL 600.1434.
We are fully aware that decisions of lower federal courts are not binding on Michigan state courts. Abela v Gen Motors Corp, 469 Mich 603, 607; 677 NW2d 325 (2004). Nonetheless, such decisions may be persuasive. Cowles v Bank West, 476 Mich 1, 33-34; 719 NW2d 94 (2006). Federal caselaw is particularly persuasive in this instance because the