About This Episode
On September 9, 2024, Lenawee County Circuit Court Judge Anna Marie Anzalone issued a striking $100 million default judgment against Sean "Diddy" Combs in a civil lawsuit filed by Derrick Lee Cardello-Smith, a 51-year-old inmate at Earnest C. Brooks Correctional Facility in Muskegon Heights, Michigan.
Cardello-Smith, who is serving time for 14 counts of sexual assault and kidnapping spanning 26 years, alleged that Combs drugged and sexually assaulted him at an afterparty in June 1997 following an event at a Detroit-area restaurant or Holiday Inn. According to Cardello-Smith's account, he was working as a bartender, was invited to the party, encouraged to drink alcohol provided by Combs, and later woke to find Combs admitting to the assault. The lawsuit was filed in June 2024 from prison.
The default judgment required Combs to pay $10 million monthly starting in October 2024, and included a temporary restraining order. The rapid verdict came after Combs failed to appear at the civil hearing.
Combs' legal team quickly pushed back. Attorney Marc Agnifilo issued a stark statement: Combs "has never heard of him let alone been served." The defense characterized the judgment as "fraud on the court" and denied the allegations outright, calling Cardello-Smith's claims "pure fiction" and "made up."
On September 13, 2024, just four days after the initial judgment, Combs' attorneys filed a comprehensive 83-page motion to vacate. The filing alleged that Combs had not been properly served with the lawsuit under Michigan law and that he only learned of the case through media reports rather than official court notification. This procedural challenge struck at the heart of the judgment's validity: a defendant must be properly notified of a lawsuit to have a meaningful opportunity to respond.
Judge Anzalone agreed with the defense arguments. By September 18, 2024, she set aside the $100 million default judgment and the temporary restraining order. A follow-up hearing was scheduled for October 2024 to allow the case to proceed with proper legal procedures in place.
The case underscores a fundamental principle in civil litigation: even when allegations are serious, a defendant's right to due process and proper service cannot be bypassed. Combs' legal team has maintained his innocence throughout, and the vacated judgment means the case returns to an earlier procedural stage where questions about service and jurisdiction will be resolved before the merits of the allegations are addressed.
This Michigan civil suit exists separately from Combs' other legal troubles. In September 2024, he was arrested and charged with sex trafficking, racketeering, and prostitution-related offenses at the federal level. He has pleaded not guilty to those charges. Additionally, Combs settled a separate rape and abuse lawsuit brought by his ex-partner Cassie earlier in 2024.
Cardello-Smith's case presents an unusual scenario: a convicted sexual predator filing suit from prison against a celebrity. Combs' attorneys have emphasized Cardello-Smith's criminal history in their public statements, though questions of credibility remain matters for a court to evaluate if the case proceeds past procedural hurdles.
As of the latest reports, the case awaits the October 2024 hearing, where questions about proper service and the validity of the lawsuit's filing will be examined before any substantive legal arguments are heard.
Sources
https://www.cbsnews.com/detroit/news/sean-diddy-combs-michigan-inmate-sexual-assault-judgment/
https://www.latimes.com/entertainment-arts/music/story/2024-09-18/diddy-sean-combs-default-judgment-dismissed-100-million-michigan-inmate
