Elawyers Elawyers
Washington| Change

Trustees of Michigan Regional Council of Carpenters' Employee Benefits Fund v. Firm Built Construction Company, Inc., 16-11782. (2016)

Court: District Court, E.D. Michigan Number: infdco20161005j46 Visitors: 1
Filed: Oct. 05, 2016
Latest Update: Oct. 05, 2016
Summary: OPINION AND ORDER DENYING WITHOUT PREJUDICE DEFENDANTS' MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT (DKT. 7), AND ORDERING DEFENDANTS TO ANSWER THE COMPLAINT AND THE PARTIES TO SUBMIT A DISCOVERY PLAN TERRENCE G. BERG , District Judge . In this case, the Plaintiffs, a group of carpenters' union benefit funds, are seeking to collect what they believe are delinquent benefit contributions owed by Defendants, a construction company and its owner. Defendants have filed a Mot
More

OPINION AND ORDER DENYING WITHOUT PREJUDICE DEFENDANTS' MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT (DKT. 7), AND ORDERING DEFENDANTS TO ANSWER THE COMPLAINT AND THE PARTIES TO SUBMIT A DISCOVERY PLAN

In this case, the Plaintiffs, a group of carpenters' union benefit funds, are seeking to collect what they believe are delinquent benefit contributions owed by Defendants, a construction company and its owner.

Defendants have filed a Motion to Dismiss or, in the Alternative, for Summary Judgment. (Dkt. 7). Plaintiffs responded and Defendants replied. (Dkts. 10, 11). On September 26, 2016, the Court heard oral argument on this motion in Flint, Michigan. (Dkt. 15).

Both parties submitted a number of documents, affidavits, and records in support of their pleadings, which the Court has considered. Consequently, "because matters outside the pleadings were presented and not excluded by the court," under Rule 12(d) of the Federal Rules of Civil Procedure "the motion must be treated as one for summary judgment under Rule 56." Tackett v. M & G Polymers, USA, LLC, 561 F.3d 478 (6th Cir. 2009) (quoting FED. R. CIV. P. 12(d)). The Rule further provides that "[a]ll parties must be given a reasonable opportunity to present all material that is pertinent to the motion." FED. R. CIV. P. 12(d). Ruling on summary judgment is typically inappropriate where, as here, the parties have had no opportunity for discovery and the non-movant requests it. (Dkt. 10 at 17). See, e.g., CenTra, Inc. v. Estrin, 538 F.3d 402, 420 (6th Cir. 2008); Plott v. Gen. Motors Corp., Packard Elec. Div., 71 F.3d 1190, 1195 (6th Cir. 1995).

Because matters outside the pleadings were presented and considered, the Court will treat Defendants' pleading as a motion for summary judgment. It is clear from the arguments the parties presented, both in their briefing and during oral argument, that additional records and testimony would assist the parties in supporting their respective positions. Both parties pointed to outside evidence that they saw as central to the resolution of the issues raised, but no discovery has been undertaken at this point in the proceedings. All parties have clearly not been afforded the opportunity to present all material pertinent to the motion, as Rule 12(d) requires. FED. R. CIV. P. 12(d). For this reason, the Court concludes that Defendants' motion for summary judgment should be denied at this stage, without prejudice, and that the parties should be permitted to conduct discovery. In furtherance thereof, Defendants will be required to file an answer to the complaint, the parties shall submit a Joint Discovery Plan pursuant to Rule 26(f) of the Federal Rules of Civil Procedure, and thereafter the court will conduct a scheduling conference and issue a scheduling order that will include a date for the filing of dispositive motions. Defendants may re-file their motion for summary judgment after the close of discovery.

CONCLUSION

For the reasons set forth above, Defendants' motion for summary judgment (Dkt. 7) is DENIED WITHOUT PREJUDICE;

Defendants shall file an answer to the complaint within fourteen (14) days of this Order;

The parties shall file with the Court their Joint Discovery Plan within twenty-one (21) days of this Order.

SO ORDERED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer