White Lake, MI asked in Small Claims for Michigan

Q: We are in a small claims case where the plaintiff claims we owe him money for interest on not paying back fast enough.

The defendent borrowed money verbally (in-person) from a friend with no set date to pay the money back nor any agreement on paying interest if not paid back fast enough. The plaintiff is now angry that we did not pay back fast enough and is claiming we owe interest and is taking us to small claims court. 1. Can we see what "evidence" plaintiff has before our case? 2. Can we countersue for lost wages since a day of work will be missed for court? 3. There may have been discussion surrounding the money over a texting platform called telegram, however, the texts have since all been deleted and you can't screenshot the texts either, the app prevents that. Nor can you print them off. There is nothing in writing about this money borrowed. 4. We have proof of payments through Zelle, however, the plaintiff is claiming additional money as interest out of spite. Does plaintiff have a case? Advice to help defendant win?

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1 Lawyer Answer

A: In small claims, the discovery rules differ. By their nature, small claims court is just the real-life version of what you may see on those daytime courtroom TV shows: the parties show up and plead their case right then and there. In more formal proceedings, there would be pretrial discovery, motions, briefs, etc. So,

1) if the plaintiff is suing on a contract, they have the burden to establish the existence of a contract and its terms. Not sure how they intend to do that without a writing at least as to the interest to be paid. But I would not expect to see this evidence before the hearing unfortunately.

2) no, you can't sue for lost wages for appearing in court. There is a court rule and procedure to receive costs, but it doesn't wholly apply to small claim matters.

3) you as the defendant don't have to prove anything. Those text messages would certainly be helpful to the plaintiff to establish some sort of agreement, but it's their burden to produce.

4) bring your proof of payment to the hearing. But understand that providing that concedes that there was some sort of contract. That said, plaintiff could still lose as those payments, likely, don't establish the total amount owed or interest rate to be paid.

It's impossible to tell at this juncture whether plaintiff has a case. Obviously they think so hence why they filed. But a lot of people file losing cases. The best advice for you is to show up in court prepared to answer the allegations.

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