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