Hiam Ibrahim Bazzi v. Mohamad Khodor-Adnan Katbey

CourtMichigan Court of Appeals
DecidedSeptember 19, 2019
Docket345095
StatusUnpublished

This text of Hiam Ibrahim Bazzi v. Mohamad Khodor-Adnan Katbey (Hiam Ibrahim Bazzi v. Mohamad Khodor-Adnan Katbey) 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
Hiam Ibrahim Bazzi v. Mohamad Khodor-Adnan Katbey, (Mich. Ct. App. 2019).

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

HIAM IBRAHIM BAZZI, UNPUBLISHED September 19, 2019 Plaintiff/Counterdefendant- Appellee,

v No. 345095 Wayne Circuit Court MOHAMAD KHODOR-ADNAN KATBEY, LC No. 16-006845-CZ

Defendant/Counterplaintiff- Appellant,

and

MBN INTERNATIONAL, LLC,

Defendant.

Before: O’BRIEN, P.J., and BECKERING and LETICA, JJ.

PER CURIAM.

In this appeal from the trial court’s order awarding plaintiff damages in the amount of $218,635.92 for breach of contract, defendant1 argues that the trial court erred in granting plaintiff summary disposition, failing to adjudicate defendant’s counterclaims, and calculating the amount of damages awarded to plaintiff. We affirm in part, vacate in part, and remand for further proceedings consistent with this opinion.

1 MBN International, LLC was dismissed from the lower court action and is not a party to this appeal. Our use of the term “defendant” in this opinion refers to defendant Mohamad Khodor- Adnan Katbey.

-1- I. BACKGROUND

This matter arises from a property settlement included in the parties’ consent judgment of divorce, entered October 24, 2013. During their marriage, defendant owned several business entities, including Plaza 2000, LLC, and Roses Plaza, LLC. Plaza 2000 owned a building on Wyoming Street (the Wyoming property) in Dearborn, Michigan, with a retail tenant. Relevant to this appeal, the consent judgment of divorce included the following provisions:

22. Plaintiff’s share of assets. Plaintiff is awarded the following assets free and clear from any claim by the Defendant:

* * *

e. Defendant agrees to transfer his ownership interest in Plaza 2000 to Plaintiff. He shall cooperate with executing all necessary documents to transfer his interest immediately.

32. Encumbrances on property. Any lien, encumbrance, or obligation on any property awarded must be assumed and paid by the party receiving it unless otherwise specified in this judgment.

33. Warranties regarding encumbrances on property. The property award in this judgment is based on each party’s warranty that any property being transferred to the other party is free of any liens, encumbrances, or debts other than those specifically disclosed.

Despite the award of Plaza 2000 to plaintiff in Paragraph 22(e), it was never transferred to her. When the consent judgment of divorce was entered, an outstanding mortgage with a balance of approximately $175,000 remained on the Wyoming property. Plaintiff was aware of this debt, as it had been included in the financial statement defendant prepared during the divorce proceedings. Defendant later claimed that there were additional mortgages on the Wyoming property that were known to plaintiff. When the first mortgage went unpaid, the property was foreclosed upon and sold at a sheriff’s sale on November 14, 2013, just weeks after the consent judgment was entered.

Thereafter, defendant arranged for the sale of the Wyoming property from Plaza 2000 to MBN International, LLC (MBN), with the intention of using the proceeds of the sale to redeem the property. On March 21, 2014, defendant redeemed the property for $195,161.36 and sold it to MBN for $400,000.2 Defendant signed the warranty deed on behalf of Plaza 2000 as its “sole member.” Defendant testified that he had to sell the Wyoming property because the Roses Plaza

2 After closing costs and other expenses incurred “for clearing title,” defendant received $104,564.89 in the transaction.

-2- property that he was awarded in the divorce was cross-collateralized with the Wyoming property owned by Plaza 2000, such that loss of the Wyoming property in foreclosure would cause him to lose the Roses Plaza property. Plaintiff filed suit, and defendant filed a counterclaim. Both parties filed motions for summary disposition concerning plaintiff’s claims. The court granted summary disposition in favor of plaintiff with respect to her breach-of-contract claim only and, following an evidentiary hearing on the issue of damages, entered an order awarding plaintiff $218,635.92 and closing the case.

II. SUMMARY DISPOSITION

On appeal, defendant argues that the trial court should have granted summary disposition in his favor because (1) plaintiff lacked standing; (2) the redemption period expired without plaintiff or Plaza 2000 redeeming the property; (3) the doctrine of anticipatory breach applied, and defendant had to mitigate his damages; and (4) plaintiff failed to prepare the documents required to transfer Plaza 2000. We disagree.

This Court reviews a trial court’s decision on a motion for summary disposition de novo. Patrick v Turkelson, 322 Mich App 595, 605; 913 NW2d 369 (2018). Plaintiff moved for summary disposition under MCR 2.116(C)(10). The applicable standard of review is as follows:

A motion for summary disposition brought pursuant to MCR 2.116(C)(10) tests the factual support for a claim. Summary disposition is appropriate under MCR 2.116(C)(10) if there is no genuine issue regarding any material fact and the moving party is entitled to judgment as a matter of law. A motion pursuant to MCR 2.116(C)(10) is reviewed by considering the pleadings, admissions, and other evidence submitted by the parties in the light most favorable to the nonmoving party. A genuine issue of material fact exists when the record, giving the benefit of reasonable doubt to the opposing party, leaves open an issue upon which reasonable minds might differ. [I]t is well settled that the circuit court may not weigh the evidence or make determinations of credibility when deciding a motion for summary disposition. [Id. (quotation marks and citations omitted; alteration in original).]

Defendant also claims that the court should have granted him summary disposition under MCR 2.116(C)(5) because plaintiff lacked standing. “Review of a determination regarding a motion under MCR 2.116(C)(5), which asserts a party’s lack of capacity to sue, requires consideration of ‘the pleadings, depositions, admissions, affidavits, and other documentary evidence submitted by the parties.’ ” McHone v Sosnowski, 239 Mich App 674, 676; 609 NW2d 844 (2000) (citation omitted). “[W]hether a party has standing to bring an action is a question of law reviewed de novo.” Franklin Historic Dist Study Comm v Village of Franklin, 241 Mich App 184, 187; 614 NW2d 703 (2000).

Additionally, a consent judgment of divorce is a contract and construed using general principles of contract interpretation. Rose v Rose, 289 Mich App 45, 49; 795 NW2d 611 (2010). This Court reviews the interpretation of a contract de novo. Reed v Reed, 265 Mich App 131, 141; 693 NW2d 825 (2005).

-3- A. STANDING

Defendant first argues that he should have been granted summary disposition under MCR 2.116(C)(5) because the Wyoming property was previously owned by Plaza 2000 and plaintiff, in her individual capacity, “was not a proper party plaintiff and lacked standing to maintain the complaint . . . .” He asserts that plaintiff’s complaint should have been dismissed and refiled in the name of Plaza 2000. However, defendant fails to support his argument with citation to any legal authority. “A party may not simply announce its position and ‘leave it to this Court to discover and rationalize the basis for the party’s claim.’ ” Badiee v Brighton Area Sch, 265 Mich App 343, 357; 695 NW2d 521 (2005). Consequently, we consider this issue abandoned. Tyra v Organ Procurement Agency of Mich, 498 Mich 68, 88; 869 NW2d 213 (2015); Blackburne & Brown Mtg Co v Ziomek, 264 Mich App 615, 619; 692 NW2d 388 (2004).

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Hiam Ibrahim Bazzi v. Mohamad Khodor-Adnan Katbey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hiam-ibrahim-bazzi-v-mohamad-khodor-adnan-katbey-michctapp-2019.