20250130_C364749_54_364749.Opn.Pdf

CourtMichigan Court of Appeals
DecidedJanuary 30, 2025
Docket20250130
StatusUnpublished

This text of 20250130_C364749_54_364749.Opn.Pdf (20250130_C364749_54_364749.Opn.Pdf) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
20250130_C364749_54_364749.Opn.Pdf, (Mich. Ct. App. 2025).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

SPINE AND JOINT INSTITUTE OF MICHIGAN, UNPUBLISHED LLC, January 30, 2025 11:37 AM Plaintiff/Counterdefendant-Appellant,

v No. 364749 Oakland Circuit Court COOLIDGE RETAIL MANAGEMENT, LLC, LC No. 2021-188157-CB

Defendant/Counterplaintiff/Third- Party Plaintiff-Appellee,

and

ABE BAYDOUN,

Third-Party Defendant-Appellant,

RICARDO BORREGO and HILLCREST CAPITAL MANAGEMENT,

Third-Party Defendants.

SPINE AND JOINT INSTITUTE OF MICHIGAN, LLC,

Plaintiff/Counterdefendant-Appellant,

v No. 367379 Oakland Circuit Court COOLIDGE RETAIL MANAGEMENT, LLC, LC No. 2021-188157-CB

-1- Defendant/Counterplaintiff/Third- Party Plaintiff/Garnishee Plaintiff- Appellee,

Third-Party Defendants,

44TH JUDICIAL DISTRICT COURT,

Garnishee Defendant.

Before: FEENEY, P.J., and SWARTZLE and CAMERON, JJ.

PER CURIAM.

In Docket No. 364749, plaintiff/counterdefendant, Spine and Joint Institute of Michigan, LLC (SJI), and third-party defendant, Abe Baydoun, appeal as of right the award of $800,116 in favor of defendant/counterplaintiff and third-party plaintiff, Coolidge Retail Management, LLC (Coolidge). In Docket No. 367379, SJI and Baydoun appeal as of right the order garnishing a $90,000 district-court bond in favor of Coolidge.1 We affirm.

I. BACKGROUND

A. FACTS PERTAINING TO DOCKET NO. 364749

SJI is a surgical group that sought to operate out of property located in Royal Oak, Michigan. SJI and Coolidge entered into a build-to-suit lease agreement in late 2017. The lease’s 15-year term was to begin once Coolidge notified SJI that the construction was complete. In

1 This Court consolidated the two appeals. Spine & Joint Institute of Mich v Coolidge Retail Mgt, unpublished order of the Court of Appeals, entered March 20, 2024 (Docket Nos. 364749 & 367379).

-2- anticipation of this lease, Hillcrest Capital Partners, Dr. Ricardo Borrego, and Baydoun executed guaranty agreements to “guarantee the full, faithful and timely payment and performance by [SJI] of all of the payments, covenants and other obligations of [SJI] under or pursuant to the Lease.”

SJI and Coolidge thereafter amended the lease four times. Under the fourth amendment, executed on October 8, 2020, Coolidge agreed to perform extra work in exchange for SJI’s agreement to an initial rental amount of $71,004.28 per month. Importantly, in this fourth amendment, the parties acknowledged that the delivery date of the premises was August 10, 2020. SJI also agreed that Coolidge had completed its construction work. Notwithstanding the fact that Coolidge had completed its work, there was a “punch list” of items attached to the fourth amendment that Coolidge promised it would complete within 90 days.

Consistent with the fourth amendment, SJI received possession of the premises on August 10, 2020, and started paying rent. However, at some point, SJI became delinquent on the rent payments, and Coolidge validly terminated the lease on April 5, 2021. SJI eventually paid the rent for April. It remained on the premises until January 5, 2022, but did not pay any rent after the April 2021 payment. After SJI refused to leave the building, Coolidge filed suit for eviction in district court. SJI then initiated this suit in circuit court, alleging breach of contract.

During the eviction proceeding, SJI maintained that eviction was improper because Coolidge had breached the lease first by not completing the work contemplated in the fourth amendment within 90 days. The district court awarded possession in favor of Coolidge and executed a writ of eviction. SJI appealed to the circuit court, but was unsuccessful.

Coolidge then filed a combined counterclaim and third-party complaint in the circuit court, alleging breach of contract and fraud against SJI and the third-party defendants, Baydoun, Borrego, and Hillcrest. Coolidge moved for summary disposition on SJI’s breach-of-contract claim under MCR 2.116(C)(7) and MCR 2.116(C)(10). It also argued that it was entitled to summary disposition on its breach-of-contract and fraud claims against SJI and the guarantors.

The circuit court granted Coolidge’s motion, concluding dismissal was proper because SJI’s claim was barred under res judicata. The circuit court also held that Coolidge was entitled to judgment on its breach-of-contract claim against SJI, because there was no question of fact that SJI remained on the premises without paying rent, which constituted a breach of the lease. The circuit court, however, left the issue of damages to be determined at trial. Because there was no question of fact that Hillcrest, Borrego, and Baydoun had executed a guaranty, the circuit court ruled that they were liable for any amounts SJI owed.2

At the conclusion of a two-day bench trial, the circuit court ruled that Coolidge’s fraud claim was barred by the merger clause in the lease. With respect to Coolidge’s breach-of-contract claim, the circuit court noted that SJI clearly violated the lease agreement by continuing to occupy the premises after the lease was terminated. It found that the damages were $800,116, and asserted

2 The circuit court denied Coolidge’s motion for summary disposition of its fraud counterclaim, stating that, while there was “overwhelming evidence” of fraud, such a determination is for the trier of fact, not the court.

-3- that even if a “higher court” disagreed as to whether Coolidge was entitled to damages after the termination of the lease, Coolidge could also prevail under an unjust enrichment theory.

B. FACTS PERTAINING TO DOCKET NO. 367379

The issues in Docket No. 367379 involve the proper disposition of funds SJI posted with the district court as bond.

In November 2021, SJI posted $90,000 with the district court as bond, pursuant to MCR 4.201(N)(4). After SJI’s appeal to the circuit court was unsuccessful, a dispute arose as to which party was entitled to the $90,000. SJI claimed that the funds were the normal bond associated with pursuing an appeal, while Coolidge argued that the funds were part of an escrow bond securing a month of rent. The district court ruled that SJI was entitled to the funds. Coolidge appealed this decision to the circuit court, and then to this Court. None of these appeals was successful.3 While the appeal to this Court was pending, SJI’s counsel filed an attorney lien over the $90,000.

By the time this Court denied Coolidge’s appeal in the district court case, the circuit court in the instant case had already entered its judgment against SJI. Coolidge then sought to garnish the $90,000 held by the district court as partial satisfaction of the judgment. The parties filed competing motions for summary disposition under MCR 2.116(C)(10) as to whom the funds should be disbursed. SJI argued that, by virtue of the attorney lien, which predated the garnishment, the funds should go to SJI’s counsel. Coolidge argued that the attorney lien did not apply to the funds because liens are only applicable when a counsel’s service secures any judgment or recovery. The $90,000 at issue was not secured through any judgment or recovery—it was a posted bond.

The circuit court ruled that there was no question of material fact that the $90,000 bond was posted by SJI, the bond was held by the district court, and the funds were to be returned to SJI after Coolidge’s appellate rights were exhausted. It also ruled that there was no genuine issue of material fact that the $90,000 was SJI’s personal property and that Coolidge was entitled to garnish.

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