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Matthew S Deperno v. Albert W Laaksonen II
328739
Mich. Ct. App.
Dec 1, 2016
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Background

  • Matthew S. DePerno and his firm sued Albert W. Laaksonen II and his firm after Laaksonen, representing Cathleen and Ronald Moffit, filed a complaint and amended complaint against DePerno asserting fee and tort claims (malpractice, assault and battery, and intentional infliction of emotional distress).
  • The Moffits’ original dispute involved a contested attorney fee (DePerno sought ~$137,000) arising from representation after a house fire; the relationship deteriorated and the Moffits later sued DePerno.
  • The Moffits’ suit was later settled; Laaksonen’s settlement memorandum stated the case was “solely a fee dispute,” though the filed pleadings included tort allegations.
  • DePerno then sued Laaksonen and his firm for defamation and intentional infliction of emotional distress based on the statements in the Moffits’ pleadings and circulation of those pleadings.
  • Defendants moved to set aside an entered default, for summary disposition, and asserted judicial‑proceedings and fair‑reporting privileges; the trial court set aside the default, denied plaintiffs’ motion to strike certain exhibits, granted summary disposition for defendants, and denied reconsideration.
  • The Court of Appeals affirmed, holding the default was properly set aside, striking/sanctions were not warranted, and the challenged statements were privileged (judicial‑proceedings and fair‑reporting).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1. Setting aside default Default against Laaksonen was valid; date stamp unreliable Motion for summary disposition was timely filed (court‑stamped May 14) so default was erroneous Court set aside default; date stamp controls and no contrary record evidence
2. Motion to strike exhibits / sanctions Interoffice memorandum was privileged/confidential and included to harass; should be struck and sanctions imposed Memorandum was publicly available and relevant to fee dispute; not improper Trial court did not abuse discretion in denying strike and sanctions
3. Summary disposition on defamation claims Allegations beyond fee dispute (assault, malpractice) were false and unprivileged; defendants acted maliciously Allegations were part of judicial proceedings and circulation was a fair and true report of public records Defendants protected by judicial‑proceedings privilege and MCL 600.2911(3) fair‑reporting privilege; summary disposition proper
4. Denial of reconsideration New/renewed arguments show error in prior rulings Reconsideration merely reasserts rejected arguments Denial affirmed; no basis to reconsider

Key Cases Cited

  • Saffian v. Simmons, 477 Mich. 8 (2007) (standard for abuse of discretion on setting aside default)
  • Epps v. 4 Quarters Restoration LLC, 498 Mich. 518 (2015) (abuse of discretion definition)
  • Huntington Nat’l Bank v. Ristich, 292 Mich. App. 376 (2011) (effect of motion for summary disposition on timing of responsive pleadings)
  • Feyz v. Mercy Memorial Hosp., 475 Mich. 663 (2006) (MCR 2.116(C)(8) motion tests legal sufficiency of complaint)
  • Mitan v. Campbell, 474 Mich. 21 (2005) (elements of defamation)
  • Oesterle v. Wallace, 272 Mich. App. 260 (2006) (judicial‑proceedings privilege protects statements by litigants if relevant/pertinent)
  • Northland Wheels Roller Skating Center, Inc. v. Detroit Free Press, Inc., 213 Mich. App. 317 (1995) (scope of fair‑reporting privilege)
  • Walters v. Nadell, 481 Mich. 377 (2008) (preservation requirement for admissibility challenges)
Read the full case

Case Details

Case Name: Matthew S Deperno v. Albert W Laaksonen II
Court Name: Michigan Court of Appeals
Date Published: Dec 1, 2016
Docket Number: 328739
Court Abbreviation: Mich. Ct. App.