Boucher v. Lewis

2011 Mass. App. Div. 260, 2011 Mass. App. Div. LEXIS 70
CourtMassachusetts District Court, Appellate Division
DecidedNovember 22, 2011
StatusPublished

This text of 2011 Mass. App. Div. 260 (Boucher v. Lewis) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boucher v. Lewis, 2011 Mass. App. Div. 260, 2011 Mass. App. Div. LEXIS 70 (Mass. Ct. App. 2011).

Opinion

Poole, J.

The defendant in this matter, Richard Lewis (“Lewis”), appeals from a finding for the plaintiff, Michelle Boucher (“Boucher”), and the plaintiff in cross-claim, Greg Sheck (“Sheck”), after a jury-waived trial. The appeal comes before us on the record of the proceedings pursuant to Dist./Mun. Cts. R. A. D. A., Rule 8C.

Boucher brought this action against Lewis and Sheck following renovation work on her home pursuant to a contract between her and Lewis.1 Lewis filed a counterclaim against Boucher and a cross-claim against Sheck. Sheck cross-claimed against Lewis. Boucher’s amended complaint alleged five causes of action against Lewis: negligence, breach of contract, breach of warranty, violation of G.L.c. 142A, §17, and violation of G.L.c. 93A. Sheck’s cross-claim against Lewis alleged breach of contract.

The trial in this matter began on December 18,2008, and concluded on December 20,2008. After the close of the evidence, Lewis asked for additional time in which to prepare and submit requests for findings of fact and rulings of law. The trial judge [261]*261denied that request and heard closing arguments. In a Memorandum of Decision on December 22, 2008, the court ordered judgment for Boucher against Lewis, and awarded actual damages in the amount of $150,000.00 on Boucher’s claim pursuant to G.L.c. 93A.2 The court also entered judgment for Sheck against Lewis, and awarded damages in the amount of $7,233.40. On February 5,2009, the trial judge filed an amended Memorandum of Decision, in which he awarded attorney’s fees to Boucher in the amount of $28,000.00.

Lewis has appealed the judgment for Boucher, asserting that the trial court erred in a number of ways, including: finding Lewis subject to the provisions of G.L.C. 93A; failing to rule explicitly on Boucher’s claims of negligence, breach of contract, breach of warranty, and violation of G.L.c. 142A, §17; failing to find that a purported contractual release presented a defense to Boucher’s action; excluding certain evidence; denying Lewis’s Motion for a Directed Verdict; and awarding damages in an amount unsupported by the record. In addition, Lewis asserts that the trial courfs judgment is contrary to, and against the weight of, the evidence and clearly erroneous, and he contests the trial courts apparent determination of a number of subsidiary factual issues in support of that judgment.

Lewis has also appealed the judgment for Sheck, arguing in his brief that the evidence demonstrated that Lewis acted as Boucher’s agent in hiring Sheck, and that Boucher is therefore liable for any payment due Sheck for his work. In addition, Lewis asserted at oral argument that, because Sheck neither filed a brief nor appeared to argue in this court, the judgment for Sheck should be vacated.

Because the trial judge made no written findings of fact, we recite the facts that the judge could have found based on the trial testimony and exhibits in the record.3 Boucher met Lewis through her brother, who knew Lewis because they were both Boston Police officers. Boucher initially contacted Lewis to get advice about renovating a two-family house that she owned in South Boston. Boucher sought to remodel the building and convert it into two condominiums in which she and her sister, [262]*262Donna Murphy, would live.

In March 2005, Boucher, Murphy, and Lewis met to discuss the intended renovations, and, in the course of that meeting, Lewis offered to serve as the general contractor on the project. Lewis told Boucher that he and his brother did construction contracting, and that he was working towards obtaining a home improvement contractor’s license. Lewis told Boucher that he had renovated his own home in South Boston, that he was currently working on a house on his father’s property in Hyde Park, and that he was also then engaged in a construction project on Cape Cod.

At some point after that meeting, Lewis and Boucher agreed that Lewis would act as the general contractor in renovating Boucher’s building, charging Boucher a fee of $20,100, and Lewis presented Boucher with a draft contract. Boucher mentioned to Neil Madden, an attorney who had represented her in a number of matters, that she was converting her two-family home into condominiums. Madden advised Boucher to make sure that all of the people working on the project were insured so that she would not be liable if anyone was injured on the job.4 When Boucher conveyed that request to Lewis, he drafted a second version of the contract, which included the provision that all “sub-contractors” would be “properly insured.”5

Lewis printed that final version of the contract on letterhead reading “RSL CONTRACTING” in large, bold font, next to Lewis’s name and South Boston address. RSL Contracting never existed, and Lewis made up that name and used it on the contract in order to indicate to Boucher that he had more experience as a builder than he actually did.

Paragraph 1 of the contract recited that:

All parties involved (owner Michelle Boucher, Donna Murphy, and all sub-contractors) fully understand that Richard G. Lewis is unlicensed. That is, Richard G. Lewis has no builder’s, general contractor’s, or construction license of any kind.

Following the acknowledgement that Lewis was not licensed, Paragraphs 3 and 4 provided that Lewis was responsible for the duties of a general contractor on the job. Those provisions recited that Lewis would obtain all necessary permits, make sure that all work met code requirements, “hire all licensed ... subcontractors,” schedule all of their work, and pay the subcontractors from funds obtained from Boucher. In addition, Paragraph 2 stipulated that Lewis “will not be held responsible financially or legally for any action associated with the referenced project.” Paragraph 5 recited that “ [t]he owner (s) ... will not be held liable for any injuries incurred on or near the premises by any sub-contractor or employee thereof.”

[263]*263Lewis also provided Boucher with an estimate for the work to be done, referenced in the contract and setting out a total cost of $114,000.00. That document was on letterhead reading “RSL Broadway Condominiums Association,” a name which Lewis had previously used in business dealings with the tenant in one of the condominiums he owned in South Boston.6 Included in the estimate was an entry in the amount of $20,100.00, for “general contracting services and fees.”

In May 2005, Lewis hired an architect to draft plans for the renovations. In June 2005, Lewis applied for a building permit for the work. In the section of the application calling for “Contractor Information,” Lewis inserted Thomas Parsons’s name and contractor’s license number in the space for “Licensed Contractor,” and included his own name in the space for “Registered Home Improvement Contractor.”7

At some point between the completion of the architectural drawings in May and July 2005, Lewis, Boucher, and Murphy signed the contract.8 Boucher gave Lewis a check in the amount of $35,000.00, which Boucher made out to “RSL Broadway Condo Association” at Lewis’s direction. In October and November, Boucher gave Lewis two additional $35,000.00 checks made out to the same entity, paying him a total of $105,000.00.

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Cite This Page — Counsel Stack

Bluebook (online)
2011 Mass. App. Div. 260, 2011 Mass. App. Div. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boucher-v-lewis-massdistctapp-2011.