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Topic: Flint Ombudsman is RETAINED!!!!!!!!
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AdamFord
Guest

Flint Ombudsman Dissolution -- precincts reporting (100%)
No 3,568 53% (X)
Yes 3,169 47%

By 399 votes voters vote not to disolve the office. Office is saved!!! Without the internet and the political movement I think the office would have died. Congratulations to Terry, Ted, Rapunzel and everyone else on the victory!!! I personally feel the more important victory is the growing strengeth of political action in the city!!! Overall I think this is a victory for both sides.

Adam Ford
webmaster@mysearchisover.com
http://mysearchisover.com
Post Tue Feb 28, 2006 10:37 pm 
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Steve Myers
Site Admin
Site Admin

I hope we get another waste of skin like the last one!

Maybe Eric Mays??
Post Tue Feb 28, 2006 11:17 pm 
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rapunzel
Guest

It was close there for a minute! At one point we were only 90 votes to the good. PHEW!

It was a good thing we worked the polls. Many voters were confused by the ballot language. Quite a few said they would have voted opposite their intent had I not given the flyers explaining No is a vote to retain the office!

I used a copy of Jack Minores' mailing. Yes on Renewal (many still did not know it was not an increase) and NO to keep the office.

We have a win,win vote for the City of Flint. Kept our forty best officers, our community police and have an office for accountability.

Now if we can get an effective advocate in that office with the utmost integrity we can Rock and Roll!

rapunzel
Post Tue Feb 28, 2006 11:26 pm 
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Rapunzel
Guest

quote:
Steve Myers schreef:
I hope we get another waste of skin like the last one!

Maybe Eric Mays??


You and the mayor make two! Did Eric even get an interview? Twisted Evil Word is its Poplar(sp).

Sorry Steve, I know you had your heart set. Crying or Very sad
Post Tue Feb 28, 2006 11:36 pm 
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AdamFord
Guest

How would Donna Poplar get it? Hasn't she been convicted of a crime?
http://www.michbar.org/opinions/appeals/2003/111303/20973.pdf#search='Donna%20poplar'

I guess her and the mayor would have something in common. lol I might start going through the list and see who I'm up against. I know I should not have a chance but don't be surprised if I try and pull something off. I'm glad things went well though. I think this will hopefully be a test case for future campaigns here in Flint. I expect our next showing at the precincts to be much stronger and better organized. This campaign did very well in such a short period of time. I expect it to get much stronger and much better. I'm also a little more aggresive than people realize so if you want a candy ass ombudsman than support the other 75 candidates. lol I'm real excited for the next council meeting. This could be some fun. Smile For the record I hope to be much more involved with our neext campaign. I was mainly pro politcal action on this. Without people taking some action in this town I think we would be in worse shape with or without the Ombudsman.

Adam Ford
webmaster@mysearchisover.com
http://mysearchisover.com
The next Ombudsman?
Post Wed Mar 01, 2006 10:01 am 
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Ted Jankowski
F L I N T O I D

Adam Very nice.

Poplar was in fact charged with conspiracy to bribe a public officer and obtaining more than $100 by false pretenses. Her first trial resulted in a hung jury. Poplar’s second trial resulted in her conviction for obtaining more than $100 by false pretenses and an acquittal on the conspiracy charge. There were no charges of any kind brought against any other Genesee County employee, including defendants.

Isn't this Internet thing just grand?
Post Wed Mar 01, 2006 2:05 pm 
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Steve Myers
Site Admin
Site Admin

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S T A T E O F M I C H I G A N
C O U R T O F A P P E A L S
TOM JOUBRAN,
Plaintiff-Appellee,
UNPUBLISHED
November 13, 2003
v No. 238801
Genesee Circuit Court
COUNTY OF GENESEE, GENESEE COUNTY
PROSECUTOR, ARTHUR BUSCH, GENESEE
CHIEF ASSISTANT PROSECUTOR, and
GENESEE COMMUNITY ACTION AGENCY
DIRECTOR,
LC No. 00-068616-NZ
Defendants-Appellants,
and
BRENDA WILLIAMS and DONNA POPLAR,
Defendants.
Before: Griffin, P.J., and Murphy and Jansen, JJ.
PER CURIAM.
Defendants-appellants County of Genesee, Genesee County Prosecutor, Arthur Busch,
Genesee Chief Assistant Prosecutor,1 and Genesee Community Action Agency Director
(defendants) appeal by leave granted the circuit court’s order denying their motion for summary
disposition. We reverse.
I
Plaintiff Tom Joubran brought this action based on what he alleges is a pattern of
harassment and a false investigation of him by defendant Arthur Busch, with participation by the
other individual defendants. Arthur Busch is the Genesee County Prosecutor, Brenda Williams
1 Brenda Williams in her official capacity only.
-2-
is the Chief Assistant Prosecutor for Genesee County and Donna Poplar is the former Director of
the Genesee Community Action Agency.
Plaintiff is a local businessman in Genesee County. He alleges that the conduct serving
as the basis of his complaint arose after he failed to provide false testimony before the Michigan
Attorney Grievance Commission during a hearing on a petition for reinstatement to practice law
filed by Busch’s friend and former Genesee County Prosecutor, Robert Leonard. Plaintiff’s
amended complaint against defendants alleged claims of intentional infliction of emotional
distress, conversion, and fraud and misrepresentation.2
Plaintiff’s claim of conversion stems from the following events. In 1998, Busch and the
Michigan Attorney General’s office obtained an investigatory subpoena pursuant to MCL
767A.2 for April Parish, a young woman who has worked for plaintiff for years. Parish was one
of the individuals from whom the prosecutor’s office attempted to obtain information regarding
underage drinking at Bugsy’s Bar and Grill, an establishment owned and operated by plaintiff’s
son. Plaintiff owned the building in which Bugsy’s was located. In her deposition taken
pursuant to the subpoena, Parish testified to sexual conduct with plaintiff when she was fifteen
years old. Plaintiff has submitted an affidavit from Parish in conjunction with the present suit, in
which she alleged that a member of the Genesee County Sheriff’s Department approached her at
her home and attempted to force her to provide testimony regarding plaintiff. Parish further
stated that this individual, Sergeant John Fontana, and Busch threatened her with criminal
prosecution if she did not give false testimony against plaintiff. Parish indicated that the
testimony she previously provided regarding plaintiff was coerced by Busch and others acting in
his behalf and that she felt she had no alternative but to provide false testimony regarding
plaintiff.
At some point, plaintiff claims defendant Donna Poplar approached him and told him that
criminal charges would be filed against him based on his sexual conduct with a minor (Parish).
Apparently, this was one of several aspects of an ongoing criminal investigation involving
plaintiff. According to plaintiff, Poplar, Busch, and Williams conspired to extort $200,000 from
him. Plaintiff met with Poplar and gave her $50,000 in order to have the investigation quashed.
He taped his conversations with Poplar and claims that statements she made indicated she gave
some of the money to Busch and Williams. Plaintiff brought the conversion claim against
defendants based on the fact that he gave money to Poplar, who in turn purportedly shared it with
Busch and Williams.3
2 The claims against the county were based on vicarious liability for the alleged conduct of
Busch, Williams, and Poplar.
3 Poplar was in fact charged with conspiracy to bribe a public officer and obtaining more than
$100 by false pretenses. Her first trial resulted in a hung jury. Poplar’s second trial resulted in
her conviction for obtaining more than $100 by false pretenses and an acquittal on the conspiracy
charge. There were no charges of any kind brought against any other Genesee County employee,
including defendants.
-3-
Plaintiff based his intentional infliction of emotional distress claim on several incidents
which occurred over the course of approximately 3½ years. The first incident on which plaintiff
relied is a criminal charge for felonious assault, in violation of MCL 750.82, brought against him
in Genesee Circuit Court by the prosecutor’s office in 1995. The charge arose from a complaint
that plaintiff pointed a gun at a highway worker. Plaintiff entered a no contest plea to the charge
of attempted felonious assault and was sentenced to a term of three years’ probation, two
hundred hours of community service and costs.
In 1997, Busch initiated a civil action for abatement of a nuisance against, inter alia,
Bugsy’s Bar and Grill. This suit was based on allegations of underage drinking and complaints
from neighbors of excessive noise and disturbances. The action was brought against plaintiff,
the owner of the building in which Bugsy’s was located, as well as his son, Michael Joubran, the
owner of the business known as Bugsy’s. The portion of the action against plaintiff and his
company, which owned the premises, was resolved by entry of a consent restraining order in
April 1998. In the present case, plaintiff asserts that Busch’s conduct in causing subpoenas to be
issued to young women and directing the questioning of neighbors of Bugsy’s and various young
people regarding whether they obtained drinks at Bugsy’s constituted harassment and infliction
of emotional distress.
In January 1998, a written request for information regarding the ownership of several
parcels of property was transmitted by a paralegal in the drug unit of the Genesee County
prosecutor’s office to the Genesee Township treasurer’s office. Plaintiff testified at his
deposition in the case at hand that he was told of the request by the treasurer at that time, Fred
Muhl. Plaintiff viewed the request as an attempt to poison his reputation in the eyes of township
government. Plaintiff has submitted the affidavit of Muhl, in which Muhl acknowledged that he
received from the prosecutor’s office a request for information regarding the ownership of
certain parcels of property and that he called plaintiff to ask if plaintiff owned any of the listed
properties. Muhl affied that he did not realize that the request for information was related to an
investigation of plaintiff, and that when Busch became aware of the fact that he had directly
contacted plaintiff, Busch threatened him with obstruction of justice charges.
Plaintiff also alleges that Busch also contacted the Genesee County assessor, Steve Nagy,
requesting information regarding assessments of property owned by plaintiff. In an affidavit
submitted in the present action, Nagy maintained that Busch spoke to him in an intimidating tone
and tried to get him to admit that plaintiff had received favorable treatment with regard to his
property assessments.
Plaintiff has also submitted the affidavit of Joseph Balducci, allegedly his cohort in
certain criminal activity, who indicated that he was taken to a one-man holding cell in the
Genesee County Jail, where he was purportedly stripped, shackled, handcuffed, and deprived of
his medication. According to Balducci, two deputies responded to his pleas, but rather than
helping him, they knocked him down and rubbed the shackles up and down his legs in order to
inflict pain. Balducci was ultimately taken to the hospital due to chest pains, where Busch and
others purportedly told Balducci that his stay would be more to his liking if he would cooperate
and provide information regarding plaintiff. Busch and other law enforcement officials inquired
about any dealings Balducci had with plaintiff.
-4-
In further support of his claims, plaintiff also referred to other incidents, unrelated to his
situation, involving Busch.
In testimony given at Poplar’s criminal trial, Busch denied having received any money
from Poplar. Busch also testified that he had not spoken with Poplar for several months prior to
her alleged request for money from plaintiff. Busch also affied in the instant case that he never
entered into an agreement with Poplar to extort money from plaintiff or to alter the conduct of
any investigation in return for the payment of money, and that he never received any money
from Poplar or anyone else which had been obtained from plaintiff.
In deposition testimony, Williams also denied participation in or knowledge of any
agreement with Poplar to extort money from plaintiff, or to alter a criminal investigation in
return for payment of any money. Williams also denied having received any money from
plaintiff.
Defendants moved for summary disposition pursuant to MCR 2.116(C)(10) regarding all
counts of plaintiff’s amended complaint. However, following a hearing, the circuit court denied
defendants’ motion. Defendants now appeal by leave granted the circuit court’s December 17,
2001, order denying summary disposition.
II
This case involves two separate standards with respect to defendants’ motion for
summary disposition. Regarding defendants’ argument that Arthur Busch is absolutely immune
from liability, although defendants brought their motion for summary disposition with respect to
this issue pursuant to MCR 2.116(C)(10), such a motion should be brought pursuant to MCR
2.116(C)(7). Fane v Detroit Library Comm, 465 Mich 68, 74; 631 NW2d 678 (2001). “Where
summary disposition is granted under the wrong rule, Michigan appellate courts, according to
longstanding practice, will review the order under the correct rule.” Spiek v Dep’t of
Transportation, 456 Mich 331, 338 n 9; 572 NW2d 201 (1998). Motions for summary
disposition are reviewed de novo. Id. “Under MCR 2.116(C)(7), summary disposition is proper
when a claim is barred by immunity granted by law.” Id. “To survive such a motion, the
plaintiff must allege facts justifying the application of an exception to governmental immunity.”
Id. (citation omitted). “We consider all documentary evidence submitted by the parties,
accepting as true the contents of the complaint unless affidavits or other appropriate documents
specifically contradict them.” Id. (citations omitted).
Additionally, we review defendants’ remaining issues pursuant to MCR 2.116(C)(10)
because the parties and the circuit court relied on documents outside the pleadings. Kubisz v
Cadillac Gage Textron, Inc, 236 Mich App 629, 633 n 4; 601 NW2d 160 (1999). “A trial court’s
grant or denial of summary disposition under MCR 2.116(C)(10) is reviewed de novo on
appeal.” Liberty Mutual Ins Co v Michigan Catastrophic Claims Ass’n, 248 Mich App 35, 40;
638 NW2d 155 (2001). “A motion for summary disposition tests whether there is factual support
for a claim.” Universal Underwriters Group v Allstate Ins Co, 246 Mich App 713, 720; 635
NW2d 52 (2001). “Affidavits, pleadings, depositions, admissions, and documentary evidence
are considered in reviewing a motion for summary disposition pursuant to MCR 2.116(C)(10),
and the evidence is viewed ‘in the light most favorable to the party opposing the motion.’” Id.,
-5-
quoting Quinto v Cross & Peters Co, 451 Mich 358, 362; 547 NW2d 314 (1996). “Summary
disposition is proper under MCR 2.116(C)(10) if the documentary evidence shows that there is
no genuine issue of material fact, and the moving party is entitled to judgment as a matter of
law.” Universal Underwriters, supra at 720.
III
First, defendants argue that Busch was acting within the scope of his executive and quasijudicial
authority and is absolutely immune from tort liability arising from any of the conduct
alleged by plaintiff. We agree.
MCL 691.1407(5) provides:
A judge, a legislator, and the elective or highest appointive executive
official of all levels of government are immune from tort liability for injuries to
persons or damages to property if he or she is acting within the scope of his or her
judicial, legislative, or executive authority.
It is undisputed that Busch, as the prosecuting attorney for Genesee County, is an
“elective or highest appointive executive official” within the meaning of the statute. See
Bischoff v Calhoun Co Prosecutor, 173 Mich App 802, 806; 434 NW2d 249 (1988).
In Marrocco v Randlett, 431 Mich 700, 710-711; 433 NW2d 68 (1988), our Supreme
Court described the parameters of the statutory immunity provided by MCL 691.1407(5):
We hold that the highest executive officials of local government are not
immune from tort liability for acts not within their executive authority. The
determination whether particular acts are within their authority depends on a
number of factors, including the nature of the specific acts alleged, the position
held by the official alleged to have performed the acts, the charter, ordinances, or
other local law defining the official’s authority, and the structure and allocation of
powers in the particular level of government.
In American Transmissions, Inc v Attorney General, 454 Mich 135; 560 NW2d 50
(1997), our Supreme Court rejected a “malevolent-heart exception” to this immunity, finding that
this Court had incorrectly established “an intentional tort exception to governmental immunity
for the intentional use or misuse of a badge of governmental authority for a purpose unauthorized
by law” in Gracey v Wayne Co Clerk, 213 Mich App 412; 540 NW2d 710 (1995), abrogated in
American Transmissions, supra at 141-143. The Court noted, id. at 143-144, that
This Court’s Marrocco opinion does not explicitly adopt an intent
exception to governmental immunity, noting that a variety of factors must be
considered to determine whether an official is acting with[in] the scope of
“executive authority.” 431 Mich 711. This Court did not include “motive” in that
roster of considerations, and declined “to rule with specificity concerning the
authority of officials” in that case. 431 Mich 711. Further, the language taken
from the Smith [v Dept of Public Health, 428 Mich 540; 410 NW2d 749 (1987)
-6-
(opinion of Brickley, J.)] plurality, 428 Mich 611, in Marrocco at 707-708, adds
no such test.
Consequently, the Court in American Transmissions concluded that an inquiry into the
official’s subjective state of mind is not a factor to consider when determining whether he or she
is acting in the scope of his or her executive authority. Id. at 143-144, 143 n 10.
Here, plaintiff contends that Busch engaged in a pattern of conduct outside the scope of
his executive authority. Specifically, plaintiff references the ongoing investigation of himself
that yielded no charges against him. Plaintiff further alleges that Busch has broken the law by
suborning perjury from a number of witnesses in order to bring false criminal charges against
him.
However, we conclude that the alleged conduct that forms the basis of plaintiff’s
complaint against Busch is conduct that falls within the scope of Busch’s executive authority as
the county prosecutor. MCL 49.153 provides: “The prosecuting attorneys shall, in their
respective counties, appear for the state or county, and prosecute or defend in all the courts of the
county, all prosecutions, suits, applications and motions, whether civil or criminal, in which the
state or county may be a party or interested.”
In Bloss v Williams, 15 Mich App 228; 166 NW2d 520 (1968), this Court addressed the
prosecutor’s duties in the context of common law immunity. Although the case was decided
before the Legislature enacted the statutory governmental immunity provision, common law
governmental immunity was very similar to the current statutory provision. The Court indicated
that “‘[a] district or prosecuting attorney is not liable for damages for acts and omissions within
the scope of official duties, although he may be held responsible for acts beyond that scope.’”
Id. at 231, quoting 27 CJS, District and Prosecuting Attorneys, § 16, p 680. The Bloss Court
determined that “[a]n investigation of circumstances under which a warrant for arrest is justified
is within the scope of the duties and powers of a prosecuting attorney.” Id. at 233. Accordingly,
the prosecutor’s duties include the duty to conduct an investigation of potentially criminal
activity, and such duty is absolutely immune from liability in accordance with the statute. See
also Bischoff, supra at 810. Cf., Fluellen v United States Dept of Justice Drug Enforcement
Administration, 816 F Supp 1206, 1215-1216 (ED Mich 1993) (police criminal investigations
and detentions constitute part of a legitimate governmental function).
In the instant case, aside from the allegations that Busch coerced Parish and Balducci to
provide false testimony against plaintiff, all of the alleged misconduct by Busch entails
investigations into possible unlawful activity on the part of plaintiff. In his deposition testimony,
plaintiff claims that the maintenance of a criminal action against him for felonious assault and
the civil action against Bugsy’s Bar & Grill for abatement of a nuisance were part of the alleged
campaign of harassment. As prosecuting attorney, however, Busch is specifically authorized and
directed by statute to “prosecute or defend . . . all prosecutions, suits, applications and motions
whether civil or criminal, in which the state or county may be a party or interested.” MCL
49.153. Moreover, Busch is specifically authorized by statute to bring civil actions for the
abatement of nuisances. MCL 600.3805. Thus, it is clear that his prosecution of these actions
was within his executive authority.
Plaintiff also complains of the issuance of subpoenas and the questioning of potential
witnesses regarding underage drinking at Bugsy’s, possible intentional under-assessment of
-7-
property taxes, and any relationship between his real property holdings in Genesee Township and
drug proceeds. A prosecuting attorney’s executive authority, however, encompasses not only
those expressly set forth by statute, but “also such additional functions as may be necessarily
implied from those specifically mentioned.” Bloss, supra at 233. Among the additional
functions is “the gathering of evidence in the preparation of [a] case.” Id. at 235. Questioning
witnesses and issuing subpoenas unquestionably falls within the “gathering of evidence.”
Plaintiff does not dispute that Busch’s investigation of Parish was pursuant to an investigative
subpoena, obtained pursuant to MCL 767A.2. There being neither an allegation nor any possible
inference that any of this claimed conduct was illegal, Busch’s actions in this regard fell within
the prosecuting attorney’s executive authority. Busch is therefore entitled to absolute immunity
from tort liability arising from any conduct in pursuit of evidence of underage drinking, underassessment
of or a drug connection to plaintiff’s property. American Transmissions, supra;
Bloss, supra.
Plaintiff further argues, and the circuit court held, that the immunity provided by MCL
691.1407(5) is inapplicable insofar as Busch was attempting to suborn perjured testimony.
However, while the existence of immunity must indeed be judged by, inter alia, the “nature of
the specific acts alleged,” Marrocco, supra at 710, the nature of the specific acts alleged
regarding Parish and Balducci involved obtaining testimony or evidence regarding potential
criminal activity. Plaintiff does not contest that this function of a prosecuting attorney, in itself,
is within his executive authority. Consequently, if the nature of the underlying conduct is within
Busch’s executive authority, then plaintiff’s claims can be actionable only if Busch’s purpose for
engaging in that conduct renders immunity inapplicable. This proposition, requiring an
impermissible inquiry into Busch’s subjective state of mind, has been squarely rejected by the
Michigan Supreme Court in American Transmissions, supra.
Consequently, under the present circumstances where it is clear that Busch was
exercising his duly authorized, legitimate investigative duties as a prosecuting attorney, Bloss,
supra, and plaintiff has failed to allege facts justifying the application of an exception to
governmental immunity, Spiek, supra, we conclude that Busch was acting within the scope of his
executive authority and is absolutely immune from tort liability arising from any of the conduct
alleged by plaintiff. MCL 691.1407(5). The circuit court therefore erred in denying summary
disposition pursuant to MCR 2.116(C)(7) in favor of Busch.
IV
Next, defendants argue that the circuit court erred in denying their motion for summary
disposition with respect to plaintiff’s conversion claim. We agree.
Plaintiff supports his allegations of conversion with a transcript of a telephone
conversation he had with Poplar, during which Poplar assured plaintiff that she gave money to
Busch. Defendants contend that there is no admissible evidence demonstrating that Busch or
Williams wrongfully exerted dominion over plaintiff’s money. Plaintiff counters that the
proposed evidence is admissible because it is either not hearsay or the proposed evidence falls
under an exception to the hearsay rule.
“The tort of conversion is ‘any distinct act of domain wrongfully exerted over another’s
personal property in denial of or inconsistent with the rights therein.’” Head v Phillips Camper
-8-
Sales & Rental, Inc, 234 Mich App 94, 111; 593 NW2d 595 (1999), quoting Foremost Ins Co v
Allstate Ins Co, 439 Mich 378, 391; 486 NW2d 600 (1992). See also Thoma v Tracy Motor
Sales, 360 Mich 434, 438; 104 NW2d 360 (1960); Brennan v Edward D Jones & Co, 245 Mich
App 156, 158; 626 NW2d 917 (2001). “The gist of conversion is the interference with control of
the property.” Sarver v Detroit Edison Co, 225 Mich App 580, 585; 571 NW2d 759 (1997),
quoting Prosser & Keeton, Torts (5th ed), § 15, p 102.
The transcripts of the Poplar conversation are less than clear. After plaintiff indicated to
Poplar that he trusted her to give “the money” to Busch, Poplar replied, “Yeah Busch Busch [sic]
has it. Brenda’s up on it. Ev [sic] everything is straight. Just stop asking me that question. You
make me paranoid. You make me feel, you know, you make me feel like you. . . .” Plaintiff
then stated, “No, honey, I’m just worried I don’t want nobody I don’t want anybody . . . to give
the money to him but you.” Plaintiff also asked Poplar if she had any of the money left, to which
Poplar replied, “Why would I? No. Why?” Poplar then indicated that she “stuck [her] neck out
on the, on the limb for this, for [plaintiff].” After plaintiff asked Poplar, “Who you gonna call,
Busch?,” Poplar stated, “I’m gonna, I’m gonna, when I call ‘em I’m, I’m gonna talk to both of
‘em [sic] I’ll put ‘em on a three way.” Regarding Williams, Poplar stated, “She, she feels that
she doesn’t, first of all she don’t, she doesn’t want you to know that she knows or a part of
anything and that’s only fair, ah, so she’d rather for you to go through the process and the
formality she don’t want to get caught up in nothing like that, all she’s doing is protecting
herself, that’s only fair.”
Defendants first argues that Poplar’s statements are not admissible against Busch and
Williams pursuant to MRE 801(d)(2)(A), (C), or (E). MRE 801(d)(2) provides, in relevant part
that:
(d) Statements Which are Not Hearsay. A statement is not hearsay if ─
* * * *
(2) Admission by Party-Opponent. The statement is offered against a
party and is (A) the party’s own statement, in either an individual or a
representative capacity . . . or (C) a statement by a person authorized by the party
to make a statement concerning the subject . . . or (E) a statement by a
coconspirator of a party during the course and in furtherance of the conspiracy on
independent proof of the conspiracy.
With respect to plaintiff’s argument that the evidence falls under MRE 801(d)(2)(A)
and/or (C), plaintiff merely states, “As this Court is aware, it is the allegation of the Plaintiff that
MS. POPLAR was acting in a ‘representative capacity’, [sic] as well as being ‘authorized’ by her
co-conspirators, MR. BUSCH and MS. WILLIAMS.” Plaintiff has failed to provide any
evidence that Williams or Busch made any statement in an individual capacity or that Poplar was
acting in a representative capacity for Williams or Busch in either their individual or official
capacities, and has failed to demonstrate how Poplar was authorized by Busch and Williams to
make the statements. Accordingly, we conclude that the proposed evidence does not fall under
MRE 801(d)(2)(A) or (C).
-9-
We also hold that the proposed evidence does not fall under MRE 801(d)(2)(E). In
People v Bushard, 444 Mich 384, 394; 508 NW2d 745 (1993), the Michigan Supreme Court
indicated that in order to qualify as nonhearsay pursuant to MRE 801(d)(2)(E), “the statement
must be made ‘during the course’ and ‘in furtherance’ of the conspiracy. If either requirement is
unmet, the statement must be excluded.” (Emphasis in original.) Before a trial court admits
statements by a coconspirator, made during the course and in furtherance of the conspiracy, there
must be proof of the conspiracy by independent evidence. People v Vega, 413 Mich 773, 780;
321 NW2d 675 (1982). “Direct proof of the conspiracy is not essential; instead, proof may be
derived from the circumstances, acts, and conduct of the parties.” People v Justice (After
Remand), 454 Mich 334, 347; 562 NW2d 652 (1997). Thus, to admit a coconspirator’s
statement, there must be proof by a preponderance of the evidence. Vega, supra at 782.
Plaintiff contends that the affidavit of Patricia Lazzio, another prosecutor, establishes
independent proof that the conspiracy existed. Lazzio stated that Williams approached her and
indicated that “‘they’ve got Donna Poplar on tape saying that she gave $50,000 to Art Busch and
me (Brenda Williams) at a Bob Evans Restaurant.’” Lazzio indicated that upon her information
and belief, there had been no reference to a “Bob Evans Restaurant” in any of the evidence
presented at Poplar’s criminal trial or in the evidence precluded from Poplar’s criminal trial, and
that there would be no way for Williams to know Poplar had been taped unless Williams had
personally spoken to Poplar regarding the same. Lazzio believed that Williams was involved in
or aware of the “conspiracy” based on Williams’ assertion that she would have to “pray”
regarding the matters. Plaintiff also points to his assertions that Busch hired Williams as the
chief assistant prosecuting attorney without experience as a prosecutor, that Williams was
acquainted with Poplar, and that Williams contended that she did not trust the FBI.
We conclude that such evidence does not establish by a preponderance of the evidence
that Williams participated in the alleged conspiracy. Further, plaintiff has not provided any
independent evidence that Busch engaged in the alleged conspiracy. Plaintiff contends that the
fact that Poplar was aware of the criminal investigation of plaintiff provides circumstantial
evidence that the conspiracy existed. However, a connection is lacking between this assertion
and proof of a conspiracy, between Poplar, Williams, and Busch, to extort plaintiff’s money.
Accordingly, Poplar’s statements are not admissible under MRE 801(d)(2)(E).
Defendants further contend that the statement is not admissible pursuant to MRE
804(b)(3). MRE 804(b)(3) provides:
(b) Hearsay Exceptions. The following are not excluded by the hearsay
rule if the declarant is unavailable as a witness:
* * *
(3) Statement Against Interest. A statement which was at the time of its
making so far contrary to the declarant’s pecuniary or proprietary interest, or so
far tended to subject the declarant to civil or criminal liability, or to render invalid
a claim by the declarant against another, that a reasonable person in the
declarant’s position would not have made the statement unless believing it to be
true. A statement tending to expose the declarant to criminal liability and offered
-10-
to exculpate the accused is not admissible unless corroborating circumstances
clearly indicated the trustworthiness of the statement.
In People v Schutte, 240 Mich App 713, 715-716; 613 NW2d 370 (2000), quoting People
v Barrera, 451 Mich 261, 268; 547 NW2d 280 (1996), this Court discussed the admissibility of
statements under MRE 804(b)(3): “[R]eview of the admission of a statement against penal
interest presents three subissues: ‘(1) whether the declarant was unavailable, (2) whether the
statement was against penal interest, [and] (3) whether a reasonable person in the declarant’s
position would have believed the statement to be true . . . .’” The Schutte Court noted that,
“[g]enerally, we presume that a codefendant’s inculpatory hearsay statement against another
codefendant is unreliable and therefore inadmissible under MRE 804(b)(3).” Id. at 717. The
Court further explained that “[t]he entire hearsay statement of an accomplice may be admissible
against an accused, however, where the declarant’s inculpatory statement is made in narrative
form, by his own initiative, and is reliable because as a whole it is against the declarant’s own
interest.” Id. In discussing the reliability of the declarant’s statement, this Court reiterated the
following principles:
“In evaluating whether a statement against penal interest that inculpates a
person in addition to the declarant bears sufficient indicia of reliability to allow it
to be admitted as substantive evidence against the other person, courts must
evaluate the circumstances surrounding the making of the statement as well as its
content.
The presence of the following factors would favor admissibility of such a
statement: whether the statement was (1) voluntarily given, (2) made
contemporaneously with the events referenced, (3) made to family, friends,
colleagues, or confederates—that is, to someone to whom the declarant would
likely speak the truth, and (4) uttered spontaneously at the initiation of the
declarant and without prompting or inquiry by the listener.
On the other hand, the presence of the following factors would favor a
finding of inadmissibility: whether the statement (1) was made to law
enforcement officers or at the prompting or inquiry of the listener, (2) minimizes
the role or responsibility of the declarant or shifts the blame to the accomplice, (3)
was made to avenge the declarant or to curry favor, and (4) whether the declarant
had a motive to lie or distort the truth.
Courts should also consider any other circumstance bearing on the
reliability of the statement at issue. While the foregoing factors are not exclusive,
and the presence or absence of a particular factor is not decisive, the totality of the
circumstances must indicate that the statement is sufficiently reliable to allow its
admission as substantive evidence although the defendant is unable to crossexamine
the declarant. [Citation omitted]” [Id. at 718-719, quoting People v
Poole, 444 Mich 151, 165; 506 NW2d 505 (1993).]
We conclude that Poplar’s taped conversations are not admissible pursuant to MRE
804(b)(3). First, it appears from the context of the conversation between plaintiff and Poplar that
Poplar’s statements were not voluntarily given, in that plaintiff would specifically ask her
-11-
whether she gave Busch the money or whether Poplar had any of the money. Second, Poplar
clearly minimized her own role with respect to the money by stating that she gave all the money
to Busch and Williams and that she no longer had any of the money. Third, there is a strong
inference that Poplar had a motive to lie in order to obtain money from plaintiff for herself under
the guise that the money was to act as a bribe to have Busch and Williams drop the investigation
of plaintiff. Accordingly, the evidence does not bear a sufficient indicia of reliability that would
allow the statements to be used as substantive evidence against Busch or Williams.
In sum, Poplar’s statements in her telephone conversations with plaintiff are not
admissible against Busch or Williams under any exception to the hearsay rules. Plaintiff bore the
burden of providing admissible evidence to create a genuine factual issue regarding Busch’s or
Williams’ participation in any conspiracy with Poplar or their receipt of any money from Poplar.
Neubacher v Globe Furniture Rentals, Inc, 205 Mich App 418; 522 NW2d 335 (1994). Plaintiff
failed to meet that burden, and the circuit court therefore clearly erred in denying summary
disposition on the conversion claim.
V
Next, defendants argue that the circuit court improperly denied their motion for summary
disposition with respect to plaintiff’s claim for intentional infliction of emotional distress. We
agree.
In order to establish a valid claim of intentional infliction of emotional distress, a plaintiff
must show: “(1) extreme and outrageous conduct, (2) intent or recklessness, (3) causation, and
(4) severe emotional distress.” Graham v Ford, 237 Mich App 670, 674; 604 NW2d 713 (1999).
The Graham Court further explained:
Liability for the intentional infliction of emotional distress has been found
only where the conduct complained of has been so outrageous in character, and so
extreme in degree, as to go beyond all possible bounds of decency, and to be
regarded as atrocious and utterly intolerable in a civilized community. Doe v
Mills, 212 Mich App 73, 91; 536 NW2d 824 (1995). Liability does not extend to
mere insults, indignities, threats, annoyances, petty oppressions, or other
trivialities. Id. It is not enough that the defendant has acted with an intent that is
tortious or even criminal, or that he has intended to inflict emotional distress, or
even that his conduct has been characterized by “malice,” or a degree of
aggravation that would entitle the plaintiff to punitive damages for another tort.
Roberts v Auto-Owners Ins Co, 422 Mich 594, 602-603; 374 NW2d 905 (1985),
quoting Restatement Torts, 2d, § 46, comment d, pp 72-73. In reviewing a claim
of intentional infliction of emotional distress, we must determine whether the
defendant’s conduct is sufficiently unreasonable as to be regarded as extreme and
outrageous. Doe, supra at 92. The test is whether “the recitation of the facts to an
average member of the community would arouse his resentment against the actor,
and lead him to exclaim, ‘Outrageous!’” Roberts, supra at 603. [Id. at 674-675.]
Plaintiff’s claim for intentional infliction of emotional distress is based on a combination
of (1) an alleged agreement among Poplar, Busch, and Williams to extort money from him, and
(2) an alleged pattern of harassment by the prosecutor’s office. However, as we have previously
-12-
determined in our analysis of plaintiff’s conversion claim, see text, issue IV, supra, defendants
have introduced positive evidence that neither Busch nor Williams participated in any extortion
scheme with Poplar, and plaintiff has come forward with no admissible evidence to the contrary.
The intentional infliction claim must rise or fall, therefore, on the allegations of harassment
through the conduct of a criminal investigation and the maintenance of civil and criminal
proceedings against plaintiff.
With regard to this aspect of defendant’s intentional infliction of emotional distress
claim, we conclude that defendants are entitled to summary disposition. First, as this claim
pertains to Busch, we have already determined that the alleged conduct falls within a prosecuting
attorney’s executive authority, such that Busch is immune from tort liability. See text, issue III,
supra.
With regard to Williams, the Genesee County Chief Assistant Prosecutor, defendants
argue that the circuit court erred in denying summary disposition because there was no evidence
that Williams participated in any of the alleged conduct giving rise to plaintiff’s claim for
intentional infliction of emotional distress. We agree.
In support of plaintiff’s claim for intentional infliction of emotional distress, plaintiff
alleges that Williams was a coconspirator in an extortion plot to obtain plaintiff’s money.
Plaintiff contends that there is circumstantial evidence of Williams’ involvement because
Williams had knowledge of confidential information, and other facts and circumstances
surrounding the exchange between plaintiff and Donna Poplar, that Williams would not have
been privy to unless she had direct contact with Poplar during the course of the conspiracy.
Plaintiff also points to the fact that Williams was hired as the chief assistant prosecuting attorney
at the sole discretion of Busch even though she had no special training and no prior position with
the prosecutor’s office, and that Williams has not tried a case and has not been directly involved
in any criminal prosecution. Finally, plaintiff asserts that Williams had known Poplar since
seventh grade and had represented Poplar’s family members in the past, and that Williams
admitted that she did not trust the FBI, which investigated Poplar following the “extortion
conspiracy.”
However, it is undisputed that Williams did not become an assistant prosecuting attorney
until the fall of 1998. It is also undisputed that, with the exception of the alleged extortion
scheme, all of the alleged conduct by Busch or the prosecutor’s office on which plaintiff bases
his claim for intentional infliction of emotional distress occurred prior to Williams’ hire.
Because Poplar’s statements taken from a taped telephone conversation with plaintiff are,
as a matter of law, inadmissible against either Busch or Williams,4 there is no evidence of any
conduct by Williams which could support a claim for intentional infliction of emotional distress.
Plaintiff has otherwise failed to present any evidence that either directly or circumstantially
implicates Williams as having engaged in conduct that would give rise to plaintiff’s claim for
intentional infliction of emotional distress. We simply cannot infer Williams’ involvement in the
4 See text, issue IV, supra.
-13-
alleged conspiracy based on the fact that Busch hired her as the chief assistant prosecuting
attorney without experience as a prosecutor, Williams’ acquaintance with Poplar, and Williams’
contention that she did not trust the FBI. Such evidence does not circumstantially demonstrate
Williams’ involvement in the alleged conspiracy, and certainly provides no evidence of extreme
or outrageous conduct committed by Williams. Accordingly, the circuit court erred in denying
defendants’ motion for summary disposition with respect to plaintiff’s claim for intentional
infliction of emotional distress against Williams.
VI
Finally, defendants argue that the circuit court erred in denying their motion for summary
disposition with respect to plaintiff’s claim for fraud and misrepresentation. We agree.
Defendants argue that plaintiff’s claim for fraud, contained in his amended complaint,
fails because plaintiff did not state a claim on which relief could be granted, based on the
premise that no person could reasonably rely on a clearly unenforceable promise to drop criminal
charges in return for payment of an illegal bribe, and second, that plaintiff specifically denied in
his deposition testimony that he paid Poplar money in reliance on any such representation, as he
claimed that he paid Poplar the money in order to “set up” Busch. Plaintiff counters that his
claim for fraud is not based on an unenforceable illegal agreement, but is based on defendants’
fraudulent inducements and misrepresentations that plaintiff would be prosecuted based on false
testimony for crimes he did not commit, and that defendants’ illegal actions in extorting money
from plaintiff constitute his claim for fraud.
In Kassab v Michigan Basic Property Ins Ass’n, 441 Mich 433, 442; 491 NW2d 545
(1992), the Michigan Supreme Court set forth the elements for a claim of fraud or
misrepresentation as follows:
“The general rule is that to constitute actionable fraud it must appear: (1)
That defendant made a material representation; (2) that it was false; (3) that when
he made it he knew that it was false, or made it recklessly, without any knowledge
of its truth and as a positive assertion; (4) that he made it with the intention that it
should be acted upon by plaintiff; (5) that plaintiff acted in reliance upon it; and
(6) that he thereby suffered injury.” [Citations omitted.]
See also DiPonio Construction Co v Rosati Masonry Co, Inc, 246 Mich App 43, 51; 631 NW2d
59 (2001).
We hold that plaintiff has failed to state a claim on which relief could be granted, and that
there is no genuine issue of material fact with respect to plaintiff’s claim for fraud and
misrepresentation. A party’s reliance on a misrepresentation must be reasonable in light of the
circumstances. Novak v Nationwide Mut Ins Co, 235 Mich App 675, 689-690; 599 NW2d 546
(1999). Further, “[a]n allegation of fraud based on misrepresentations made to a third party does
not constitute a valid fraud claim.” Int’l Brotherhood of Electrical Workers, Local Union No 58
v McNulty, 214 Mich App 437, 447; 543 NW2d 25 (1995).
First, in connection with the complaint, plaintiff has made very general allegations in
connection with alleged misrepresentations made to him with respect to Busch and Williams.
-14-
The specific allegations indicate that Busch and Williams communicated false information to
Poplar for the purpose of threatening plaintiff and in order to extort money from him. Thus, the
complaint itself is based on misrepresentations made by a third party; and hence, plaintiff failed
to state a claim on which relief may be granted. Second, plaintiff has failed to present any
evidence demonstrating that Busch or Williams actually communicated the alleged
misrepresentation to plaintiff. Instead, plaintiff relies on the depositions of persons other than
himself to demonstrate that an investigation was ongoing or that there was an investigation of
plaintiff concerning false charges. In fact, plaintiff’s deposition testimony illustrates that the
alleged misrepresentations were made to plaintiff by Poplar and not Busch or Williams.
Therefore, we conclude that plaintiff’s reliance on the alleged misrepresentation was not
reasonable in light of the circumstances, as it is not reasonable to rely on the representation,
made by a third party, that criminal charges will not be brought against a person if the person
pays a bribe to the third party for a prosecutor.
VII
In sum, we conclude that the circuit court erred in denying summary disposition on all
claims as to all defendants-appellants.
Reversed and remanded. We do not retain jurisdiction.
/s/ Richard Allen Griffin
/s/ William B. Murphy
/s/ Kathleen Jansen
Post Wed Mar 01, 2006 2:50 pm 
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Ted Jankowski
F L I N T O I D

Steve,
I realise this is your website. But did we really need the whole document to review? or could you have just put in a section with the point you wanted to make? Very Happy
Post Wed Mar 01, 2006 3:02 pm 
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Steve Myers
Site Admin
Site Admin

Not all people have, or want adobe reader on their computers.

I posted the whole thing because some people may want to read the whole thing.

FT gets on average 60 visitors a day and over a 100 pages views.

For this reason it would not be fair to pick what I want and post it.
Post Wed Mar 01, 2006 3:10 pm 
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Ted Jankowski
F L I N T O I D

That's cool. I just thought it bit excessive. But, understand your thoughts. makes perfect sense to me now.
Post Wed Mar 01, 2006 4:34 pm 
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AdamFord
Guest

Yeah it is a little long but it does suck the file is only in Adobe. It took me less than 5 minutes to get the dirt on this woman. If we don't get a great candidate I might start getting a little ticked off. I'm new to this town but I intend to do a lot more acting than I do talking. I hear the Ombudsman selection may be getting pretty politcal. It may even come down to the mayor trying to pick the candidate. I personally wouldn't mind seeing Sims, Kinkaid and I think Neely hold out for a candidate that could be universally supported which I feel could have been me but I guess I don't even qualify for an interview. I emailed the council today and got an email back from Ehren Gonzales. He seems like a great council person. I wouldn't mind seeing him be president next time around. I really think the council should make a good choice on this one. On a side not I did make a mistake of leaving my old Davison address on my resume otherwise I would really be upset about not getting interviewed. I called Terry today and he said the selection is next weekend. I'm also disappointed there will not be another main council meeting before the selection.

Adam Ford
webmaster@mysearchisover.com
not worthy of interview for Ombudsman
Post Wed Mar 01, 2006 5:33 pm 
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Steve Myers
Site Admin
Site Admin

Adam, what makes you think the mayor cares about who is or is not the next Ombudsman??

The Ombudsman has no power and serves at the pleasure of the council. (Ask Darryl Buchanan!!LOL)
Do you think the Don would listen to a powerless person??

As far as Sims and Kinkaid doing the right thing?
These two help put the last person in office!LOL

BTW
Flint is one of two cities in Michigan with an Ombudsman. Can you guess the other city??
Post Wed Mar 01, 2006 8:10 pm 
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Adam
Guest

Steve,
You make some points but doesn't the Ombudsman have the power to investigate and subpoena the mayor? With Williamson's management style I think he would be dead set against having an Ombudsman that would subpoena him. Detroit is the other city with an ombudaman but theirs is much weaker and can not investigate the mayor of council. I would really be heavily for an ombudsman if it wasn't guaranteed to run 7 years. A really great ombudsman should make the office self obsolete. Nobody wants to look like a moron which is what an effective ombudsman could do when people screw up and/or fail to fix things. Subpoena does have some teeth to it. No one likes to get one of those especially if they are the ones that screwed up. After about 5 years of running the office I think I could have run it for about $70,000 a year. lol

An example of what I would have done is the situation where the police failed to investigate the execution murder. The council failed to do a subpoena both times. I don't think a referral is enough when you have a hot murder case going cold. I probably would have made it so the council does there job and actually does an investigation (subpoena) instead of an easy to ignore referral. You're right in saying we shouldn't need an ombudsman. I still feel that way and I feel I could have made it so we really don't need the office. It's kind of like a Maytag repairman. You never need him if the maytag doesn't break down. I was forced into helping organize this campaign because I feel without well organized informed and politically active citizens we will probably always have a need for an ombudsman and for the record I can not argue against a current need for an ombudsman I just do not feel that the need should be permanent and also have issues with it not allowing a reappointment which excludes the most obvious candidate. In summary with an effective ombudsman like myself we hopefully would not have no longer needed an ombudsman.

Sims and Kinkaid are survivors and I'm not concinced they would make the same mistake twice. They also could have been fooled by the Stanly administration and/or Binion but I really don't know what happened back then.

Adam Ford
webmaster@mysearchisover.com
Post Wed Mar 01, 2006 10:01 pm 
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Ted Jankowski
F L I N T O I D

The Mayor cares, because of the investigative powers the office holds. If the office finds that someone in his administration, Council or any city agency was involved in any illegal action. The Ombudsman MUST turn it over to the proper authorities. The Ombudsman has a responsibility to the People. He cannot just rubber stamp what the Mayor, City Councilmen, Police, public servants, etc say is true. He must prove it either way when citizens complain. The Mayor cannot have his people just go over and mow someone’s lawn to gain their support or pay off an elected official.

Ombudsman IS NOT a political office. They do not go around and just decide I’m going to check on the Mayor, or a councilmember, or the Police Dept. today. A complaint must be made. All other avenues have to be tried.
That would be the only thing I’d miss if I was selected for the office. I would remove my website. I wouldn’t want to be accused of impropriety or misuse of the office. Oops, Integrity. I don’t know if Flint could handle that.

Take the current situation of the Mayor suing Greater Eastside. Essentially, he is suing them, because he with held the funds to do the project. Then he lost the money because he wanted to spend it on bringing more unemployed Katrina victims to Flint. Just what Flint needs. Crime rates in every city that took in Katrina victims has had skyrocketed.

Oh and speaking of Skyrocketing Crime rates. For ten years crime in Flint was actually on a downward trend. Until the first year Williamson took over. He tired to have under cover cops arrested for filling their under cover cop cars at the city pump, He arrested Flint Journal Paper boy at city hall. But, in 2004 his first year in complete control. Crime rose in Flint 17 % over 2003. Then in 2005 it rose an additional 12 percent. Yet, he claims we had a "WE SAW MAJOR CRIME REDUCED" in 2005.

Where is the Flint Journal, where is the Council? I wish I had been at the state of the city address. I could not have let that one go by without making a scene. It is just plan an out and out lie. Kind of like the ones about Kildee not fighting for Jobs in Flint by getting the Mayor money to build his Casino in Mt Morris, or the Federal Grand Jury Investigations into Non profits in Flint that HUD clearly found his administration to be at fault. Where was the Journal, where was the council. then there is the Budget. The former council hacked away at his plans bringing the City into the Black 6.1 million. Then he takes the Credit. He approves the back pay for City council members than, and then calls them thieves for taking it. Anyone else see a pattern here?

Greater East side must now raise funds to go to court and pay for representation. The City must pay to go to court on top of the 1.4 million they purposely lost. “… HARD TO ANALYZE OUR BUDGET AND PROTECT EVERY TAX DOLLAR” Does it really make sense to sue a non profit organization, that is working to really improve our neighborhoods with new and refurbished homes, (not just painting them brown and tearing them down) over a problem the Mayor created? Since the Council refuses to continue it’s investigation because of this new “spirit of cooperation.” Greater eastside could have filed a complaint long before this ever went to court and the city wastes thousands of dollars suing an organization over another of the Mayors foul ups. I don’t believe the Ombudsman can get involved now. As it has been taken to the courts. Maybe he can. But, at this point I don’t know.
Post Wed Mar 01, 2006 11:34 pm 
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AdamFord
Guest

For the record I think we can eliminate Poplar from contention. There is a chance Mays might get some votes but I doubt he would be able to get enough to get selected.
Post Thu Mar 02, 2006 9:35 am 
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