Case Name: DAUGHERTY v. STATE OF MICHIGAN (AFTER SECOND REMAND)
Court: Michigan Court of Appeals
Jurisdiction: Michigan
Decision Date: 1987-10-19
Citations: 163 Mich. App. 697
Docket Number: Docket No. 89348
Parties: DAUGHERTY v STATE OF MICHIGAN (AFTER SECOND REMAND)
Judges: Before: Hood, P.J., and Mackenzie and R. M. Pajtas, JJ.
Reporter: Michigan appeals reports; cases decided in the Michigan Court of Appeals.
Volume: 163
Pages: 697–702

Head Matter:
DAUGHERTY v STATE OF MICHIGAN (AFTER SECOND REMAND)
Docket No. 89348.
Submitted February 10, 1987, at Lansing.
Decided October 19, 1987.
Leave to appeal applied for.
Vincent Daugherty was injured when he dove from a bridge in Proud Lake Recreation Area into the Huron River. In September, 1974, Daugherty commenced an action in the Court of Claims against the State of Michigan, Department of Natural Resources, operator of the recreation area. The Court of Claims granted defendant’s motion for accelerated judgment on the basis of governmental immunity. Plaintiff appealed, and the Court of Appeals reversed. 91 Mich App 658 (1979). On remand plaintiff secured a default judgment on the basis of the defendant’s failure to defend in a timely manner following remand. Defendant appealed, and the Court of Appeals reversed. 133 Mich App 593 (1984). Vincent Daugherty died, and Martin Daugherty, personal representative of the estate of Vincent Daugherty, was substituted as party plaintiff. Defendant then learned that prior to his death Vincent Daugherty had recorded on two tapes his responses to interrogatories which defendant had posed. Present plaintiff admitted to the existence of the two tapes and to a summary he had prepared from one of the tapes. Defendant sought and on October 2, 1985, secured from the Court of Claims, Thomas L. Brown, J., an order requiring plaintiff to deliver the tape recordings and the summary to the court for an in camera inspection within twenty-one days. On October 25, 1985, defendant moved for dismissal of the case by reason of plaintiffs failure to comply with the discovery order. A hearing on the motion was scheduled for November 6, 1985. On the morning of the hearing, one of plaintiffs co-counsel called defendant’s counsel, indicated that he was sick and asked defendant’s counsel to agree to an adjournment. Defendant’s counsel would not agree to an ad journment. Neither of plaintiffs co-counsel appeared at the hearing nor was any written response to defendant’s motion filed with the court. The court entered an order dismissing the case for failure to comply with the discovery order and denied plaintiffs motion for reconsideration, even though the motion was accompanied by the assertion that the tapes had been lost but that the summary would be supplied to the court. Plaintiff appealed.
References
Am Jur 2d, Depositions and Discovery §§ 391, 392, 420 et seq.
Am Jur 2d, Judgments §§ 1152 et seq.
Dismissal of state court action for failure or refusal of plaintiff to obey request or order for production of documents or other objects. 27 ALR4th 61.
The Court of Appeals held:
1. The decision of a trial court to enter a default judgment for failure to comply with an order compelling discovery will not be set aside absent a clear showing of an abuse of discretion. However, dismissal is not favored and should not be granted where the noncomplying party’s disobedience is not wilful. The trial court did not abuse its discretion here, since plaintiffs counsel not only did not comply with the discovery order but also failed to attend the dismissal hearing or arrange for the appearance of co-counsel or an alternative and further failed to assert that the tapes were lost until after the dismissal had been ordered.
2. The question whether the trial court improperly set aside a default against defendant which had been entered on the basis of defense counsel’s failure to attend a pretrial conference is not properly preserved for appellate review.
Affirmed.
1. Judgments -— Default — Appeal.
The decision of a trial court to enter a default judgment for failure to comply with an order directing discovery shall not be set aside absent a clear showing of an abuse of discretion.
2. Discovery — Remedies — Dismissal.
Dismissal of an action for failure to comply with an order for discovery is a drastic step which is not favored where short periods of time are involved and where there is not a clear showing that the noncompliance with the court’s order was wilful.
Kenneth A. Webb, for plaintiff.
Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, and Theodore E. Hughes, Assistant Attorney General, for defendant.
AFTER SECOND REMAND
Before: Hood, P.J., and Mackenzie and R. M. Pajtas, JJ.
Circuit judge, sitting on the Court of Appeals by assignment.

Opinion:
R. M. Pajtas, J.
Plaintiff, personal representative of the estate of Vincent Daugherty, deceased, and brother of the decedent, appeals as of right from an order of the Court of Claims which dismissed plaintiffs action for failure to comply with an order of discovery. On appeal, plaintiff argues that the trial judge abused his discretion in granting defendant's motion to dismiss. We disagree and affirm.
This case has been before this Court on two prior occasions. In Daugherty v Michigan, 91 Mich App 658; 283 NW2d 825 (1979), this Court reversed an accelerated judgment which had been granted by the lower court in defendant's favor on the basis of governmental immunity. In Daugherty v Michigan (After Remand), 133 Mich App 593; 350 NW2d 291 (1984), this Court reversed an order which denied defendant's motion to set aside a default judgment. The Court of Claims had entered a default judgment when defendant did not defend the lawsuit in a timely fashion, i.e., within twenty days following the Supreme Court's denial of defendant's application for leave to appeal from this Court's decision in Daugherty, supra, 91 Mich App 658.
Vincent Daugherty was injured on July 13, 1973, when he dove from a bridge into shallow waters of the Huron River, located near a picnic area within defendant's Proud Lake Recreation Area. He struck his head on an unknown object on the river bottom and suffered paralysis from the neck down. According to the park ranger who rendered first aid, plaintiff appeared intoxicated. A warning sign on the bridge stated: "Absolutely no jumping or diving from bridge." Plaintiffs complaint was filed in the Court of Claims on September 11, 1974.
In August, 1985, plaintiff was deposed. The decedent had died prior to plaintiffs deposition. The record does not indicate when decedent died or the cause of his death. In his deposition, plaintiff verified the existence of two cassette tapes containing the decedent's responses to defendant's interrogatories concerning the diving accident and the extent of decedent's injuries. Plaintiff also admitted that he had prepared a handwritten summary of one of the cassette tapes.
Following the deposition, defendant immediately filed a motion seeking to compel production of the cassette tapes and the summary. Defendant also sought to compel answers to interrogatories that had previously been served on plaintiff. The Court of Claims judge entered an order requiring plaintiff to deliver the cassette tapes and the summary to the court for an in camera inspection and requiring plaintiff to answer the interrogatories. The order required plaintiff to comply within twenty-one days of the date of the order.
When plaintiff failed to comply with the order, defendant moved for dismissal. A hearing date was set. On the morning the hearing was to occur, plaintiff's counsel telephoned defense counsel and the court, claiming he was sick and seeking a thirty-day adjournment. Defense counsel refused to agree to the request for an adjournment. Neither plaintiff's counsel nor his co-counsel appeared at the hearing on the motion to dismiss. Nor did plaintiff file a written response to defendant's motion. As a consequence, the judge entered an order dismissing the case. He subsequently denied plaintiffs motion for reconsideration.
In his motion for reconsideration, plaintiffs counsel stated for the first time that the two cassette tapes had been lost. Apparently plaintiff lost one cassette tape and the other cassette tape was lost in the mail when it was forwarded to plaintiffs counsel. Counsel stated that he was in possession of the summary, and he offered to provide it to the court for an in camera inspection.
The decision of a trial court to enter a default judgment for failure to comply with an order directing discovery shall not be set aside absent a clear showing of an abuse of discretion. Meyer v Walker Land Reclamation, Inc, 103 Mich App 526; 302 NW2d 906 (1981); Philips Industries, Inc v Smith, 90 Mich App 237; 282 NW2d 788 (1979).
MCR 2.313 states:
(B) Failure To Comply With Order.
(2) Sanctions by Court in Which Action is Pending. If a party . . . fails to obey an order to provide or permit discovery, including an order entered under subrule (A) of this rule [motion for order compelling discovery] or under MCR 2.311, the court in which the action is pending may order such sanctions as are just, including, but not limited to the following:

(c) an order striking pleadings or parts of pleadings, staying further proceedings until the order is obeyed, dismissing the action or proceeding or a part of it, or rendering a judgment by default against the disobedient party.
The authority of a trial judge to take the drastic step of dismissal of a plaintiff's complaint is clear. However, our Supreme Court has stated that such a measure should be exercised cautiously. Dismissal is not favored where a relatively short period elapses between a party's failure to do something and the motion to dismiss and where there is an ambiguous showing of wilfulness on the part of the noncomplying party. MacArthur Patton Christian Ass'n v Farm Bureau Ins Group, 403 Mich 474; 270 NW2d 101 (1978). In Jack's Factory Outlet v Pontiac State Bank, 95 Mich App 174; 290 NW2d 114 (1980), this Court stated that the disobedience must be wilful, but that such "wilfulness" does not require proof of wrongful intent.
The Court of Claims judge did not abuse his discretion in dismissing plaintiffs action. Plaintiff not only failed to comply with any part of the judge's order, he also failed to attend the hearing on defendant's motion for dismissal and failed to file a written response to defendant's motion. If counsel was ill, as he contends, he should have arranged for the appearance of co-counsel or alternative counsel. Further, we note that plaintiff now claims that the cassette tapes are lost. That fact could have been communicated to defense counsel and the court within the twenty-one-day period provided for in the discovery order, but was not. For these reasons, and in view of the fact that the case is now thirteen years old, we conclude that the Court of Claims judge did not abuse his discretion in dismissing plaintiffs action.
Plaintiff also challenges a previous ruling of the Court of Claims judge, setting aside a default judgment entered for defendant's failure to attend a pretrial conference. That issue was not preserved for appellate review. Moreover, we conclude that the judge properly set aside the default judgment because he found that defendant had presented good cause and a meritorious defense. MCR 2.603.
Affirmed.