adverse presumption (Michigan) · Go Syfert
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adverse presumption in Michigan

26 Michigan opinions name it 2 courts 1873–2024 5 in the last five years

The cases below were cited by Michigan courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (8)

CaseFollowedCited
Lagalo v. Allied Corp.green
michctapp · 1999 · cited in 3 Michigan opinions naming this issue, 2005–2021
2 sentences

2005But always it is the inference and not the presumption that must be weighed against the rebutting evidence. [Id. at 289.] It is well settled that missing evidence gives rise to an adverse presumption only when the complaining party can establish “ ‘intentional conduct indicating fraud and a desire to destroy [evidence] and thereby suppress the truth.’ ” Trupiano v Cully, 349 Mich 568, 570 ; 84 NW2d 747 (1957), quoting 20 Am Jur, Evidence, § 185, p 191; see also Lagalo v Allied Corp (On Remand), 233 Mich App 514, 520 ; 592 NW2d 786 (1999).

2005But always it is the inference and not the presumption that must be weighed against the rebutting evidence. [Id. at 289.] It is well settled that missing evidence gives rise to an adverse presumption only when the complaining party can establish “ ‘intentional conduct indicating fraud and a desire to destroy [evidence] and thereby suppress the truth.’ ” Trupiano v Cully, 349 Mich 568, 570 ; 84 NW2d 747 (1957), quoting 20 Am Jur, Evidence, § 185, p 191; see also Lagalo v Allied Corp (On Remand), 233 Mich App 514, 520 ; 592 NW2d 786 (1999).

33
Ward v. Consolidated Rail Corp.green
mich · 2005 · cited in 8 Michigan opinions naming this issue, 2014–2024
2 sentences

2024Although a party must establish intentional misconduct to obtain an instruction on an adverse presumption, see Ward v Consol Rail Corp, 472 Mich 77, 85-86 ; 693 NW2d 366 (2005), plaintiff did not request an adverse presumption, but, instead, requested M Civ JI 6.01, providing for an adverse inference.

2024Although a party must establish intentional misconduct to obtain an instruction on an adverse presumption, see Ward v Consol Rail Corp, 472 Mich 77, 85-86 ; 693 NW2d 366 (2005), plaintiff did not request an adverse presumption, but, instead, requested M Civ JI 6.01, providing for an adverse inference.

18
John Pugno v. Blue Harvest Farms LLCgreen
michctapp · 2018 · cited in 1 Michigan opinions naming this issue, 2020–2020
2 sentences

2020The fact-finder may only draw an adverse inference from a party’s failure to produce evidence “when: (1) the evidence was under the party’s control and could have been produced; (2) the party lacks a reasonable excuse for its failure to produce the evidence; and (3) the evidence is material, not merely cumulative, and not equally available to the other party.” Id. at 86 (citations omitted); see also Pugno v Blue Harvest Farms, LLC, 326 Mich App 1, 24 ; 930 NW2d 393 (2018) (setting forth the same requirements that must be met before the fact-finder can draw an adverse inference against a party

2020The fact-finder may only draw an adverse inference from a party’s failure to produce evidence “when: (1) the evidence was under the party’s control and could have been produced; (2) the party lacks a reasonable excuse for its failure to produce the evidence; and (3) the evidence is material, not merely cumulative, and not equally available to the other party.” Id. at 86 (citations omitted); see also Pugno v Blue Harvest Farms, LLC, 326 Mich App 1, 24 ; 930 NW2d 393 (2018) (setting forth the same requirements that must be met before the fact-finder can draw an adverse inference against a party

11
Teel v. Meredithgreen
michctapp · 2009 · cited in 1 Michigan opinions naming this issue, 2019–2019
1 sentence

2019See Teel, 284 Mich App at 667 .

11
Tinnon v. Tanksleygreen
mo · 1966 · cited in 1 Michigan opinions naming this issue, 1974–1974
2 sentences

1974Relying on Tinnon v Tanksley, 408 SW2d 98 (Mo, 1966), appellant claims error of law in the trial court’s finding that appellant purchased subject to the lis pendens.

1974This doctrine is often subject to exceptions where the third-party purchaser is (1) made a party to the suit before rendition of judgment, Tinnon v Tanksley, 408 SW2d 98, 103 (Mo, 1966), or (2) has knowledge of the adverse claim at the time of signing the executory contract, or (3) has paid only a portion of the purchase price before the lis pendens is filed, 93 ALR 404 and cases cited therein.

11
Breitenwischer v. Cloughgreen
mich · 1896 · cited in 1 Michigan opinions naming this issue, 1962–1962
1 sentence

1962See Breitenwischer v. Clough, 111 Mich 6 (66 Am St Rep 372), and Log-Owners’ Booming Co. v. Hubbell, 135 Mich 65 (4 LRA NS 573), holding that in replevin where defendant claims title and right of possession to property, or exercises possession or control over property, with knowledge of the plaintiff’s adverse claim, no demand by plaintiff before suit is ordinarily necessary.

11
Log-Owners' Booming Co. v. Hubbellgreen
mich · 1903 · cited in 1 Michigan opinions naming this issue, 1962–1962
1 sentence

1962See Breitenwischer v. Clough, 111 Mich 6 (66 Am St Rep 372), and Log-Owners’ Booming Co. v. Hubbell, 135 Mich 65 (4 LRA NS 573), holding that in replevin where defendant claims title and right of possession to property, or exercises possession or control over property, with knowledge of the plaintiff’s adverse claim, no demand by plaintiff before suit is ordinarily necessary.

11
Elder v. McClaskeygreen
· 1895 · cited in 1 Michigan opinions naming this issue, 1911–1911
1 sentence

1911See, also, Elder v. McClaskey, 70 Fed. 529 -547 ( 17 C.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Michigan. Read the followed side critically anyway.

Also cited on this issue (16)

CaseCitedYears
Kelly v. Builders Square, Inc green
mich · 2001
2 sentences

2021See Lagalo v Allied Corp (On Remand), 233 Mich App 514, 520-521 ; 592 NW2d 786 (1999), abrogated on other grounds by Kelly v Builders Square, 465 Mich 29, 38 ; 632 NW2d 912 (2001) (explaining difference between adverse presumption instruction and adverse inference instruction).

2021See Lagalo v Allied Corp (On Remand), 233 Mich App 514, 520-521 ; 592 NW2d 786 (1999), abrogated on other grounds by Kelly v Builders Square, 465 Mich 29, 38 ; 632 NW2d 912 (2001) (explaining difference between adverse presumption instruction and adverse inference instruction).

22021–2021
Gorman v. American Honda Motor Co. green
michctapp · 2013
2 sentences

2018“It is well settled that missing evidence gives rise to an adverse presumption only when the complaining party can establish intentional conduct indicating fraud and a desire to destroy evidence and thereby suppress the truth.” Ward v Consol Rail Corp, 472 Mich 77, 84 ; 693 NW2d 366 (2005) (quotation marks and brackets omitted). 4 DTE’s reference to trial proofs, specifically Charles Fricke’s trial testimony, in order to make a hindsight argument that the court’s grant of partial summary disposition was premature, will not be considered by this Court. “[A]ppellate review of the trial court’s d

2018“It is well settled that missing evidence gives rise to an adverse presumption only when the complaining party can establish intentional conduct indicating fraud and a desire to destroy evidence and thereby suppress the truth.” Ward v Consol Rail Corp, 472 Mich 77, 84 ; 693 NW2d 366 (2005) (quotation marks and brackets omitted). 4 DTE’s reference to trial proofs, specifically Charles Fricke’s trial testimony, in order to make a hindsight argument that the court’s grant of partial summary disposition was premature, will not be considered by this Court. “[A]ppellate review of the trial court’s d

22018–2018
Trupiano v. Cully green
mich · 1957
2 sentences

2014However, “missing evidence gives rise to an adverse presumption only when the complaining party can establish ‘intentional conduct indicating fraud and a desire to destroy [evidence] and thereby suppress the truth.’ ” Id. at 84 , quoting Trupiano v Cully, 349 Mich 568, 570 ; 84 NW2d 747 (1957).

2014However, “missing evidence gives rise to an adverse presumption only when the complaining party can establish ‘intentional conduct indicating fraud and a desire to destroy [evidence] and thereby suppress the truth.’ ” Id. at 84 , quoting Trupiano v Cully, 349 Mich 568, 570 ; 84 NW2d 747 (1957).

22005–2014
Davy v. Trustees of Protestant Episcopal Church green
mich · 1930
2 sentences

2023Davy v Trustees of Protestant Episcopal Church for Diocese of Mich, 250 Mich 530, 533-534 ; 231 NW 83 (1930).

2023Davy v Trustees of Protestant Episcopal Church for Diocese of Mich, 250 Mich 530, 533-534 ; 231 NW 83 (1930).

12023–2023
Widmayer v. Leonard green
mich · 1985
2 sentences

2005But always it is the inference and not the presumption that must be weighed against the rebutting evidence. [ Id. at 289 , 373 N.W.2d 538 .] It is well settled that missing evidence gives rise to an adverse presumption only when the complaining party can establish" `intentional conduct indicating fraud and a desire to destroy [evidence] and thereby suppress the truth.'" Trupiano v. Cully, 349 Mich. 568, 570 , 84 N.W.2d 747 (1957), quoting 20 Am.

2005But always it is the inference and not the presumption that must be weighed against the rebutting evidence. [ Id. at 289 , 373 N.W.2d 538 .] It is well settled that missing evidence gives rise to an adverse presumption only when the complaining party can establish" `intentional conduct indicating fraud and a desire to destroy [evidence] and thereby suppress the truth.'" Trupiano v. Cully, 349 Mich. 568, 570 , 84 N.W.2d 747 (1957), quoting 20 Am.

12005–2005
Johnson v. Corbet green
mich · 1985
2 sentences

2005The trial court’s erroneous ruling on the adverse presumption and the numerous references by plaintiffs counsel to the ruling during trial fundamentally prejudiced defendant with respect to the FSAA claim because it significantly interfered with the jury’s ability to “ ‘decide the case intelligently, fairly, and impartially.’ ” Cox, supra at 15 (quoting Johnson, supra at 327 ).

2005The trial court's erroneous ruling on the adverse presumption and the numerous references by plaintiff's counsel to the ruling during trial fundamentally prejudiced defendant with respect to the FSAA claim because it significantly interfered with the jury's ability to "`decide the case intelligently, fairly, and impartially.'" Cox, supra at 15 , 651 N.W.2d 356 (quoting Johnson, supra at 327 , 377 N.W.2d 713 ).

12005–2005
Cox v. Flint Board of Hospital Managers green
mich · 2002
2 sentences

2005The trial court’s erroneous ruling on the adverse presumption and the numerous references by plaintiffs counsel to the ruling during trial fundamentally prejudiced defendant with respect to the FSAA claim because it significantly interfered with the jury’s ability to “ ‘decide the case intelligently, fairly, and impartially.’ ” Cox, supra at 15 (quoting Johnson, supra at 327 ).

2005The trial court's erroneous ruling on the adverse presumption and the numerous references by plaintiff's counsel to the ruling during trial fundamentally prejudiced defendant with respect to the FSAA claim because it significantly interfered with the jury's ability to "`decide the case intelligently, fairly, and impartially.'" Cox, supra at 15 , 651 N.W.2d 356 (quoting Johnson, supra at 327 , 377 N.W.2d 713 ).

12005–2005
Jennings v. Sheldon green
mich · 1880
2 sentences

1976Jennings v Sheldon, 44 Mich 92 ; 6 NW 96 (1880).

1976Jennings v Sheldon, 44 Mich 92 ; 6 NW 96 (1880).

11976–1976
McLaughlin v. Barnum green
· 1869
1 sentence

1939“In McLaughlin v. Barnum, 31 Md. 425, 454 , Judge Miller delivering the opinion of the court, uses this language: ‘All that is required to entitle a defendant to claim this equity is that he be a bona fide occupant *25 or possessor, and not a mere tortfeasor or mala fide intruder, holding with full knowledge of his own position and of the adverse claim.’ The supreme court, in Green v. Biddle, 8 Wheat. (21 U. S.) 1, 79, have defined a bona fide possessor, according to the doctrine of the civil law, to be one ‘who not only supposes himself to be the true proprietor of the land, but who is ignora

11939–1939
Gallagher v. Himelberger neutral
ind · 1877
1 sentence

1915In the last cited case the court said: “The defendant asserted no adverse right to the use or occupancy of the dock, nor did he deny that plaintiff was entitled to compensation for such use.” It is elementary that an action fór use and occupation, being founded on contract, express or implied, will not lie where the occupancy of the one sought to be charged has been tortious, he being a trespasser, or has been under an adverse claim, as where he has acquired, and maintained under a different or adverse title, or disputes the present owner’s title; and a mere trespasser cannot be made liable fo

11915–1915
Howatt v. Green green
mich · 1905
1 sentence

1906Howatt v. Green, 139 Mich. 289 .

11906–1906
Blackwood v. Van Vleit green
mich · 1874
1 sentence

1902Dec. 524 ), this was held to preclude one taking title from asserting an adverse claim under a tax deed based on such a tax in any case; and while this rule is questioned, as too broad, in the case of Blackwood v. Van Vleit, 30 Mich. 118 , that case seems to recognize the rule that one cannot assert such a title where it was his duty to the State to pay the tax, or where it would be inequitable as between him and the holder of the existing title.

11902–1902
Cook v. Clinton neutral
mich · 1887
1 sentence

1896In this view, it seems to me obvious that the strength of the presumption, the force of the inference from such evidence, must depend much upon the situation of the parties, the nature of the property, and the surrounding circumstances, in each particular case.” See, also, Cook v. Clinton, 64 Mich. 309 ( 8 Am.

11896–1896
Kunzie v. Wixom green
mich · 1878
1 sentence

1892As was said by Graves, J., in Kunzie v. Wixom, 39 Mich. 384 : “Having repudiated the conditions essential to that tenancy, and set up an adverse claim, he must submit to the consequences.” There is no error in the record, and the judgment is affirmed, with costs to plaintiff.

11892–1892
Wilcoxson v. Andrews neutral
mich · 1887
1 sentence

1890In Wilcoxson v. Andrews, 66 Mich. 553 , it was also held that— “An agreement between a constable and judgment creditor, lor the payment of a sum in excess of the statutory fees allowed for serving an execution, is void as against public policy; nor can such officer evade the statute by recovering on a quantum meruit.” The circuit judge in the present case sought to fix the equitable rights of the parties to the controversy, but there was no warrant of law for the order made, and it must be set aside.

11890–1890
Roberts v. Morgan green
· 1858
1 sentence

1873And in such case, therefore, when the entry is not shown to have been under an adverse claim of right, the acts of a tenant in possession, to amount to an ouster of the co-tenant, must be substantially such as would constitute an ouster of a landlord by his tenant, or of one to whom he stood in some other fiduciary relation. — Holley v. Hawley, 89 Vt., 534 ; Roberts v. Morgan, 30 Vt., 319 . .It is well settled that neither the sole possession by one who is tenant in common nor his reception and appropriation of all the rents and profits, will amount to an ouster. — 2 Cruise Dig. (by Greenleaf)

11873–1873

Statutes the citing opinions construe

MI § Mich. Comp. Laws § 600.2955 (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TX 297 (1857–2026) CA 138 (1870–2025) LA 118 (1858–2025) MS 87 (1818–2025) NY 87 (1848–2025) MO 75 (1867–2024) GA 73 (1897–2025) CT 68 (1909–2024) AR 57 (1853–2025) OR 57 (1892–2025) AL 55 (1842–2025) IL 45 (1890–2026) TN 37 (1899–2024) OK 36 (1912–2024) KY 33 (1817–2025) PA 33 (1835–2025) OH 32 (1880–2026) NH 31 (1916–2025) VA 31 (1819–2026) FL 30 (1894–2025) MT 30 (1883–2018) NC 30 (1889–2018) WA 27 (1895–2026) AZ 27 (1936–2024) MI 26 (1873–2024) WY 24 (1895–2025) MD 23 (1907–2022) CO 22 (1890–2025) IN 22 (1862–2025) ID 21 (1893–2025) WV 19 (1881–2025) WI 19 (1900–2026) MA 17 (1898–2021) MN 17 (1883–2015) UT 16 (1887–2025) HI 16 (1902–2025) NM 15 (1885–2011) ME 15 (1847–2008) KS 15 (1883–2026) IA 14 (1861–2020) NJ 11 (1879–2011) SC 10 (1900–2021) NV 10 (1913–2022) NE 10 (1896–2020) VT 9 (1838–2025) ND 7 (1906–2018) SD 5 (1910–2020) DE 3 (1954–1986) PR 3 (1923–1971) RI 3 (2003–2011) AK 2 (1974–1995) DC 2 (1978–1992)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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