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Janet Lynn Kirk v. Mary Ann Osterbeck
329377
| Mich. Ct. App. | Feb 14, 2017
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Background

  • Plaintiff (Kirk) and William divorced in 1994; the Consent Judgment awarded plaintiff 50% of the current value of William’s pension for the marriage period and directed entry of a QDRO but said nothing expressly about survivor benefits.
  • In 1995 plaintiff’s attorney (defendant Osterbeck) drafted and the court entered a QDRO that treated plaintiff as the surviving spouse for pension benefits; the QDRO was signed by counsel but not by the parties.
  • William remarried Presley in 2005, retired in 2007 (designating Presley as surviving spouse), and died in 2011; Presley moved to amend the QDRO to obtain survivor benefits.
  • At the hearing the trial court (Judge Lane) relied on Quade and Roth and found the Consent Judgment silent as to survivor benefits, struck the QDRO’s surviving-spouse language in favor of Presley, and denied reconsideration after finding Neville/Thornton factually distinguishable; this Court of Appeals later reversed and reinstated the QDRO.
  • Plaintiff sued Osterbeck for legal malpractice, alleging failure to (a) cite controlling cases (Thornton and Neville) and (b) present affidavits of William’s intent; Osterbeck moved for summary disposition arguing lack of causation and protection by the attorney-judgment rule.
  • The trial court granted summary disposition for Osterbeck; the Court of Appeals affirmed, holding plaintiff could not prove but-for causation because Judge Lane expressly found Neville/Thornton inapplicable and declined to rely on extrinsic evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Osterbeck’s failure to cite Thornton/Neville was negligent and proximately caused plaintiff’s loss Failure to cite controlling cases deprived Kirk of a proper defense and caused her to lose benefits and incur appeal costs Judge Lane found Thornton/Neville factually distinguishable; thus omission could not be shown to have changed outcome No causation — summary disposition affirmed
Whether failing to supply witness affidavits showing William’s intent was a proximate cause of harm Affidavits would have shown consent/intent and prevented amendment of the QDRO Judge relied on the Consent Judgment’s text and found extrinsic evidence unnecessary; affidavits would not likely have altered ruling No causation — speculative and insufficient
Whether attorney-judgment rule shields Osterbeck’s litigation choices Osterbeck should have used the controlling precedents rather than an unpublished case Osterbeck’s tactical/legal choices are protected absent clear incompetence Court concluded causation failure dispositive; also noted no breach shown as matter of law
Whether plaintiff may recover appellate fees/emotional damages absent malice/fraud Fees and emotional distress flowed from Osterbeck’s negligence Recovery of appellate fees requires malice, fraud, or similar conduct; none alleged Damages theory rejected as unnecessary to resolve because causation lacking

Key Cases Cited

  • Quade v. Quade, 238 Mich App 222 (1999) (separate pension components — including survivorship — must be specifically awarded in a divorce judgment to be enforced by QDRO)
  • Roth v. Roth, 201 Mich App 563 (1993) (same rule regarding specific award of pension components)
  • Neville v. Neville, 295 Mich App 460 (2012) (a consensual QDRO entered pursuant to a divorce judgment can modify and become part of the consent judgment)
  • Thornton v. Thornton, 277 Mich App 453 (2007) (QDROs entered by consent can be incorporated into a consent judgment and control property division)
  • Winiemko (Charles Reinhart Co. v. Winiemko), 444 Mich 579 (1994) (elements and proximate-cause standard for legal malpractice actions)
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Case Details

Case Name: Janet Lynn Kirk v. Mary Ann Osterbeck
Court Name: Michigan Court of Appeals
Date Published: Feb 14, 2017
Docket Number: 329377
Court Abbreviation: Mich. Ct. App.