Schaul v. Kordell

2009 WI App 135, 773 N.W.2d 454, 321 Wis. 2d 105, 2009 Wisc. App. LEXIS 563
CourtCourt of Appeals of Wisconsin
DecidedJuly 22, 2009
Docket2008AP2571
StatusPublished
Cited by3 cases

This text of 2009 WI App 135 (Schaul v. Kordell) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schaul v. Kordell, 2009 WI App 135, 773 N.W.2d 454, 321 Wis. 2d 105, 2009 Wisc. App. LEXIS 563 (Wis. Ct. App. 2009).

Opinion

NEUBAUER, J.

¶ 1. Richard Schaul commenced this defamation action against Jeff Kordell for implicating him in a report of elder abuse made under Wis. Stat. § 46.90 (2003-04). 1 Kordell counterclaimed based on § 46.90(4)(b)l.a. and (4)(c) which prohibit retaliation against anyone who has made a good faith report of material abuse, and § 46.90(4)(b)2.c., which gives the person who is subject to retaliation the right to commence an action for damages caused by retaliation. Schaul now appeals from a summary judgment dismissal of his defamation action. Schaul additionally appeals from a later judgment on Kordell's counterclaim which granted attorney fees to Kordell as damages under § 46.90(4)(b)2.c. We affirm the summary judgment in favor of Kordell which dismissed Schaul's *108 defamation claim based on undisputed facts which established that Kordell's statements to the reporting agency were privileged. However, we reverse the trial court's later judgment granting attorney fees to Kordell because (1) the trial court erred in granting judgment absent a finding of retaliation and (2) § 46.90(4)(b)2.c. does not provide for the award of attorney fees. We therefore remand for further proceedings on Kordell's counterclaim for retaliation.

FACTS AND PROCEDURAL HISTORY

¶ 2. The record reflects that in April 2003, the Walworth County Department of Human Services documented concerns regarding an elderly man, Herman Valencich, who is now deceased. The department noted information from (1) Valencich's caregiver, Geneva Lake Manor, that Valencich had inherited a large sum from his brother and (2) Jeff Kordell, Valencich's former neighbor, that the money had been put into Schaul's children's accounts. Schaul served as Valencich's power of attorney. The notes indicate that Kordell had notified Vicki Bergquist, ombudsman for the Wisconsin Board on Aging and Long Term Care, of the potential material abuse by Schaul.

¶ 3. On March 7, 2005, Schaul filed a complaint against Kordell alleging:

That during April, 2003, [Kordell] maliciously spoke of and concerning [Schaul] to another the following faults and defamatory words, to-wit: that [Schaul] was taking advantage of a gentleman named Herman Valencich and was putting this gentleman's monies into [Schaul's] power of attorney account and accounts in his children's name.

Schaul alleged that as a result, his "reputation was injured by these words to his damage." Kordell denied *109 the allegations and asserted, among other things, that all statements made by him "were both truthful and privileged." Kordell raised the following affirmative defense:

[AJ11 statements that [Kordell] made were made in good faith for the purpose of protecting an elderly gentleman that [Kordell] thought was being abused and that such actions are privileged pursuant to Wis. Stat. § 46.90 (and other State and Federal statutes and regulations aimed at protecting the elderly). Said statute provides that [Kordell] is entitled to collect all of his costs and attorneys fees in defending this action

Kordell requested the dismissal of Schaul's complaint on the merits.

¶ 4. On June 16, 2005, Kordell filed a counterclaim against Schaul pursuant to Wis. Stat. § 46.90(4) (b) alleging that Schaul had filed a retaliatory lawsuit in violation of § 46.90(4)(b)2. 2 Kordell claimed that § 46.90(4)(c) provides that no person may be held civilly liable for reporting elder abuse in good faith. He further alleged that the information Schaul provided to him regarding Valencich's finances would have led a reasonable person to suspect material abuse and that Schaul's action was filed in retaliation for Kordell's report made in good faith. 3 See § 46.90(4)(a)l.

*110 ¶ 5. On October 27, 2005, Kordell filed a motion for summary judgment requesting dismissal of Schaul's suit on its merits on the grounds that Kordell is immune from civil liability for the alleged defamatory statements, pursuant to Wis. Stat. § 46.90(4)(c); the statements were not slander per se; and Schaul suffered no special damages. 4 Schaul opposed the motion and moved to amend his pleadings. The trial court, Judge Michael S. Gibbs presiding, denied Schaul's motion to amend and granted summary judgment to Kordell, dismissing Schaul's claim on the merits. The court ordered Kordell's counterclaim to proceed according to law.

¶ 6. The parties prepared to proceed to trial on Kordell's counterclaim for retaliation and damages. Kordell subsequently moved for an award of attorney fees, claiming that the issue of retaliation had been disposed of with the dismissal of the defamation ac *111 tion. 5 Schaul argued that retaliation remained at issue and that the jury would also need to make a determination as to "good faith." On August 28, 2007, the trial court, again Judge Gibbs presiding, entered a decision and order setting forth the matters to be tried before a jury: good faith and retaliation, with damages to be addressed only after a jury determination on those issues.

¶ 7. The matter was then scheduled for trial before Judge John R. Race. The parties again briefed the remaining issues for trial on Kordell's counterclaim. On May 6, 2008, the trial court issued a memorandum decision setting forth the history of the proceedings before narrowing the issues for trial to one: attorney fees. Following a trial to the court on August 26, 2008, the court awarded judgment for damages to Kordell in the amount of $42,744.37. The trial court later denied Schaul's motion for reconsideration, and he now appeals.

DISCUSSION

Applicable Law

¶ 8. Reports of elder abuse are governed by Wis. Stat. § 46.90. Pursuant to § 46.90(4)(a)l.:

Any person may report to the county agency or to any state official, including any representative of the office *112 of the long-term care ombudsman ... that he or she believes that abuse, material abuse or neglect has occurred if the person is aware of facts or circumstances that would lead a reasonable person to believe or suspect that abuse, material abuse or neglect has occurred. The person shall indicate the facts and circumstances of the situation as part of the report.

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Cite This Page — Counsel Stack

Bluebook (online)
2009 WI App 135, 773 N.W.2d 454, 321 Wis. 2d 105, 2009 Wisc. App. LEXIS 563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schaul-v-kordell-wisctapp-2009.