ESTATE OF JON W H CLARK V WALTER SAKOWSKI
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STATE OF MICHIGAN
COURT OF APPEALS
ESTATE OF JON W. H. CLARK, by ANITA G.
MCINTYRE, Conservator,
UNPUBLISHED
October 13, 2000
Plaintiff-Appellant,
v
No. 210508
Wayne Circuit Court
LC No. 96-646164 NM
WALTER SAKOWSKI,
Defendant-Appellee,
and
LANCE FERTIG, DAVID FROST, PAUL
STEINBERG, GOLDSTEIN BERSHAD & FRIED,
P.C., and JOHN DOE BONDING COMPANY,
Defendants.
Before: Bandstra, C.J., and Hood and Gage, JJ.
PER CURIAM.
Plaintiff appeals as of right from an order granting summary disposition of his legal malpractice
and breach of fiduciary duty claims pursuant to MCR 2.116(C)(10). We affirm in part, reverse in part,
and remand for further proceedings.
Plaintiff’s action sought damages arising out of the actions of defendant, an attorney, while acting
as plaintiff’s guardian, conservator and social security representative payee after the Wayne Probate
Court declared plaintiff legally incapacitated. The trial court ruled that plaintiff’s claims were time barred
and that, because plaintiff invoked the doctor-patient privilege to preclude discovery concerning his
mental condition, the insanity period of limitations, MCL 600.5851; MSA 27A.5851, was inapplicable.
We first consider plaintiff’s contention that the trial court erred in ruling that plaintiff untimely
filed the instant action. We review de novo an order granting or denying summary disposition. The
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applicability of a period of limitations constitutes a question of law that we also review de novo. Solowy
v Oakwood Hosp Corp, 454 Mich 214, 230; 561 NW2d 843 (1997). A trial court may grant a
motion for summary disposition under MCR 2.116(C)(10) if the available pleadings and documentary
evidence, viewed in the light most favorable to the plaintiff, reveal no genuine issue of material fact and
the moving party is entitled to judgment as a matter of law. Smith v Globe Life Ins Co, 460 Mich 446,
454-455; 597 NW2d 28 (1999).
Plaintiff’s first amended complaint contained two claims against defendant, (1) legal malpractice
and (2) wrongful actions regarding plaintiff’s social security benefits, which the parties refer to as a
breach of fiduciary duty. The trial court’s grant of summary disposition disposed of both counts of
plaintiff’s complaint.
Legal malpractice actions are governed by a two-year period of limitations. MCL
600.5805(4); MSA 27A.5805(4). Pursuant to MCL 600.5838(1); MSA 27A.5838(1), a legal
malpractice claim accrues at the time the defendant “discontinues serving the plaintiff in a professional or
pseudoprofessional capacity.” Defendant’s professional responsibilities ended on May 16, 1994, when
he was removed as plaintiff’s conservator.1 Hooper v Hill Lewis, 191 Mich App 312, 315; 477
NW2d 114 (1991) (noting that for purposes of the period of limitations, an attorney discontinues
serving the client when either the client or a court relieves the attorney of the obligation, and rejecting
plaintiff’s contention that discharge required a court order). Because defendant ceased to represent
plaintiff after May 1994, plaintiff’s cause of action for legal malpractice accrued by May 1994.
Therefore, unless the period of limitations was extended or tolled, plaintiff’s November 8, 1996 filing of
the complaint occurred beyond the two-year period of limitations.2
If a party is disabled by insanity when his claim accrues, the period of limitations extends for one
year “after the disability is removed . . . to make entry or bring the action although the period of
limitations has run.” MCL 600.5851(1); MSA 27A.5851(1). Plaintiff contends that because the
probate court had declared him a legally incapacitated person when the instant claims accrued, he must
be considered “insane” for the purpose of receiving the extended period of limitations.3 A probate
court’s finding of legal incapacity for the purposes of appointing a guardian or conservator, however,
does not dispositively qualify a person as “insane” under MCL 600.5851(2); MSA 27A.5851(2). See
also Professional Rehabilitation Associates v State Farm Mutual Auto Ins Co, 228 Mich App 167,
176; 577 NW2d 909 (1998). Subsection 5851(2) explicitly declares that an individual’s insanity “is
not dependent on whether or not the person has been judicially declared to be insane,” and this Court
1
Although defendant was not officially discharged as plaintiff’s guardian until 1997, the successor
conservator to defendant acknowledged her appointment in August 1994.
2
We note that plaintiff does not argue he only discovered his cause of action within six months of the
filing date. See MCL 600.5838(2); MSA 27A.5838(2).
3
Plaintiff argues that because defendant did not raise plaintiff’s competency as an affirmative defense, it
cannot constitute the basis of summary disposition. We clarify that defendant’s affirmative defenses
raised the period of limitations defense to plaintiff’s action, and the trial court dismissed plaintiff’s claims
on this basis.
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has observed that “the definition of insanity in [MCL 600.5851(2); MSA 27A.5851(2)] is somewhat
different from the definition of insanity which is applied under the probate code.” Geisland v Csutoras,
78 Mich App 624, 628; 261 NW2d 537 (1977). Because the probate court’s ruling was not
determinative of plaintiff’s alleged insanity under subsection 5851(2), to establish his insanity plaintiff to
needed to produce further evidence that he could not “comprehend[] rights he . . . [wa]s otherwise
bound to know.” Id.
Plaintiff sought and received f
rom the trial court, however, a protective order precluding any
discovery concerning his mental condition. As a consequence of receiving this protection, plaintiff
cannot “present or introduce any physical, documentary, or testimonial evidence relating to the party’s
medical history or mental or physical condition.” MCR 2.314(B). Because plaintiff cannot meet his
burden to establish some genuine issue of fact regarding his alleged insanity beyond the mere fact that a
probate court declared him a legally incapacitated person, which in itself is insufficient to establish the
insanity contemplated by subsection 5851(2), we conclude that the trial court properly granted
defendant summary disposition of plaintiff’s time barred legal malpractice claim pursuant to MCR
2.116(C)(10).4 Warren Consolidated Schools v W R Grace & Co, 205 Mich App 580, 583; 518
NW2d 508 (1994); Geisland, supra.
With respect to plaintiff’s claim that defendant mishandled plaintiff’s social security benefit
payments, Michigan treats breach of fiduciary duty as a common law tort governed by a three-year
period of limitations. MCL 600.5805(8); MSA 27A.5805(8); Miller v Magline, Inc, 76 Mich App
284, 313; 256 NW2d 761 (1977). “[A] plaintiff’s cause of action for a tortious injury accrues when all
the elements of the cause of action, including the element of damage, have occurred and can be alleged
in a proper complaint.” Travelers Ins Co v Guardian Alarm Co of Michigan, 231 Mich App 473,
479; 586 NW2d 760 (1998).
As plaintiff’s conservator, defendant was plaintiff’s fiduciary. MCL 700.1104(e); MSA
27.11104(e). Plaintiff’s breach of fiduciary count of his amended complaint alleged defendant’s misuse
of plaintiff’s social security disability benefits.5 Plaintiff’s amended complaint and a December 1993
letter from plaintiff to defendant indicate plaintiff’s awareness that from January through December
1993, defendant allegedly mismanaged plaintiff’s monthly social security benefit payments by refusing
plaintiff’s repeated requests for funds to meet his basic needs. Plaintiff filed this action on November 8,
1996. In light of the applicable three-year period of limitations,6 any alleged breaches by defendant that
occurred before November 8, 1993 fall outside the period of limitations and therefore cannot be raised
4
We note that the trial court erroneously opined that appointments of conservators and guardians for
plaintiff after defendant’s removal essentially rendered inapplicable MCL 600.5851; MSA 27A.5851.
The appointment of a guardian for a legally incapacitated person does not constitute a removal of a
disability that begins the running of the period of limitations. Professional Rehabilitation, supra.
5
From January 1993 until May 1994, defendant acted as plaintiff’s social security representative payee.
6
Pursuant to the above analysis, MCL 600.5851(1); MSA 27A.5851(1) period of limitations for
insane persons does not apply in this case.
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by plaintiff.7 We conclude, however, that to the extent the trial court’s grant of summary disposition
encompassed alleged breaches of fiduciary duty occurring after November 8, 1993, the trial court
erred.
Plaintiff also argues that the trial court abused its discretion in denying his motion to strike
defendant’s answer to the amended complaint. A plaintiff may seek to strike an answer not in
conformity with the court rules. MCR 2.115(B).8 We review for an abuse of discretion a trial court’s
decision on a motion to strike a pleading pursuant to MCR 2.115. Jordan v Jarvis, 200 Mich App
445, 452; 505 NW2d 279 (1993). An abuse of discretion occurs when a result is so “palpably and
grossly violative of fact and logic that it evidences not the exercise of will but perversity of will, not the
exercise of judgment but defiance thereof, not the exercise of reason but rather of passion or bias.”
Alken-Ziegler, Inc v Waterbury Headers Corp, 461 Mich 219, 227; 600 NW2d 638 (1999).
In his answer to plaintiff’s first amended complaint, defendant responded to thirty-six of the
complaint’s fifty numbered paragraphs with a single word, “Proofs,”9 and answered seven of the
paragraphs with the word “Deny.” These answers do not meet the requirements of the court rules. See
MCR 2.111(D) (“Each denial must state the substance of the matters on which the pleader will rely to
support the denial.”); Dacon v Transue, 441 Mich 315, 328; 490 NW2d 369 (1992) (“[G]eneral,
conclusory allegations . . . do not provide reasonable notice.”); Stanke v State Farm Mut Automobile
Ins Co, 200 Mich App 307, 316; 503 NW2d 758 (1993) (“[T]he court rules envision more than a
simple denial.”).
We observe, however, that plaintiff failed to file his motion to strike until more than ten months
had passed since the filing of his initial complaint.10 The motion to strike occurred approximately eight
months after defendant filed his original answer, and more than three months after defendant filed the
answer to plaintiff’s amended complaint. While defendant similarly submitted monosyllabic answers to
plaintiff’s initial complaint, plaintiff never protested the form of defendant’s responses. The record
contains an August 21, 1997 letter from plaintiff to defendant stating t at “[y]our answer [to the
h
amended complaint] does not conform to the Michigan Court Rules,” and inquiring “if you will be filing
an Amended Answer,” but plaintiff did not prior to moving to strike defendant’s answer move for a
7
Whether we consider defendant’s refusals throughout 1993 to pay plaintiff any benefits as separate
and distinct monthly breaches of defendant’s fiduciary duty or as a continuing wrongful act, plaintiff may
only timely raise any alleged breaches that occurred after November 8, 1993, within three years of
plaintiff’s initial complaint filing. See Horvath v Delida, 213 Mich App 620, 626-627; 540 NW2d
760 (1995) (While a continuing wrong, which consists of continual tortious acts, may prevent running of
the period of limitations until the wrong is abated, “the damages recoverable are limited to those
occurring within the applicable limitation period.”).
8
According to 1 Dean & Longhofer, Michigan Court Rules Practice, p 347, a motion to strike under
MCR 2.115(B) should be allowed at any reasonable time.
9
Prior to his repeated, simple restatements of “proofs,” defendant explained in one paragraph of his
answer that he left plaintiff “to their [sic] proofs on the balance of the allegations.”
10
At the time of plaintiff’s motion to strike in this case, there was no scheduled trial date.
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more definite statement seeking clarification of the answer. MCR 2.115(A). Moreover, plaintiff did not
explain the manner in which the form of defendant’s answer prejudiced him. In light of plaintiff’s
repeated references in his motion to strike to his inability to successfully conduct depositions of
defendant and others, it appears that plaintiff filed the motion to strike defendant’s answer in frustration
regarding his failure to obtain requested discovery. 11 Plaintiff’s motion to strike asserted prejudice in
preparing for trial arising from his inability to conduct desired depositions. Given plaintiff’s delay in filing
the motion to strike,12 we cannot conclude that the trial court abused its discretion in refusing to strike
defendant’s answer. While we recognize that defendant’s vague, defective answer provides plaintiff
little guidance with respect to defendant’s theories and trial strategy and that the ruling regarding
plaintiff’s motion to strike represents a close call, we are unable to characterize the trial court’s ruling as
“so palpably and grossly violative of fact and logic that it evidences not the exercise of will but
perversity of will, not the exercise of judgment but defiance thereof, not the exercise of reason but rather
of passion or bias.” Alken-Ziegler, supra.
We affirm the trial court’s grant of summary disposition regarding plaintiff’s legal malpractice
claim, the trial court’s grant of summary disposition regarding defendant’s alleged breaches of fiduciary
duty occurring before November 8, 1993, and the trial court’s denial of plaintiff’s motion to strike
defendant’s answer. We reverse the trial court’s grant of summary disposition regarding plaintiff’s
breach of fiduciary duty claim to the extent that it encompassed defendant’s alleged breaches occurring
after November 8, 1993, and we remand for further proceedings consistent with this opinion. We do
not retain jurisdiction.
/s/ Richard A. Bandstra
/s/ Harold Hood
/s/ Hilda R. Gage
11
When plaintiff filed his motion to strike, discovery apparently was closed but for outstanding,
unsatisfied discovery requests, and the mediation date had passed. MCR 2.313(B)(2)(c) and (D)(1)(a)
contemplate the striking of a pleading for a party’s failure to attend a scheduled deposition. These
subrules provide, however, that the party failing to appear must have disobeyed a court order
demanding discovery. MCR 2.313(B)(2). No court order in this case demanded that defendant
provide discovery.
12
The trial court’s questioning of the timeliness of plaintiff’s motion to strike is reflected in the court’s
following inquiry at the motion hearing: “This case is almost a year old, and this is the first objection to
the answer made on this case?”
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