Michael I. Holmes and Mike Holmes Construction LLC v. John Lankford

CourtCourt of Appeals of Mississippi
DecidedMarch 14, 2023
Docket2022-CA-00203-COA
StatusPublished

This text of Michael I. Holmes and Mike Holmes Construction LLC v. John Lankford (Michael I. Holmes and Mike Holmes Construction LLC v. John Lankford) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael I. Holmes and Mike Holmes Construction LLC v. John Lankford, (Mich. Ct. App. 2023).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2022-CA-00203-COA

MICHAEL I. HOLMES AND MIKE HOLMES APPELLANTS CONSTRUCTION LLC

v.

JOHN LANKFORD APPELLEE

DATE OF JUDGMENT: 02/03/2022 TRIAL JUDGE: HON. LISA P. DODSON COURT FROM WHICH APPEALED: HARRISON COUNTY CIRCUIT COURT, FIRST JUDICIAL DISTRICT ATTORNEY FOR APPELLANTS: MICHAEL JAMES THOMPSON JR. ATTORNEYS FOR APPELLEE: ROBERT THOMAS SCHWARTZ CHRISTIAN STRICKLAND NATURE OF THE CASE: CIVIL - CONTRACT DISPOSITION: AFFIRMED - 03/14/2023 MOTION FOR REHEARING FILED:

BEFORE CARLTON, P.J., LAWRENCE AND McCARTY, JJ.

CARLTON, P.J., FOR THE COURT:

¶1. In June 2014, John Lankford and Mike Holmes Construction LLC (MHC) entered into

a right-to-mine agreement for a proposed sand and gravel operation on Lankford’s property.

Michael I. Holmes, the sole member of MHC, was not a party to the agreement. Three years

later, when the project did not work out, Holmes and MHC sued Lankford, seeking damages

and other relief on five grounds: recovery on a contractor’s lien filed on behalf of MHC;

breach of contract; quantum meruit; unjust enrichment; and negligent misrepresentation.

MHC had been administratively dissolved in 2011 before it entered into the agreement.

MHC was never reinstated to do business. ¶2. Lankford moved for summary judgment on all counts. The circuit court granted

summary judgment in Lankford’s favor, finding MHC lacked the capacity to sue because it

had been administratively dissolved before the complaint was filed. See Miss. Code Ann.

§ 79-29-831(4) (Rev. 2013). With respect to Holmes, the circuit court found that he was not

a party to the agreement or the lien, and, thus, he could not maintain the claims for breach

of contract or lien recovery in his individual capacity. The circuit court also found that the

claims for unjust enrichment and quantum meruit arose from the agreement between MHC

and Lankford, so Holmes, individually, was without standing to assert them. Likewise, the

circuit court held that Holmes was without standing to assert the negligent misrepresentation

claim because it related to Lankford’s allegedly inducing MHC to enter the agreement, not

Holmes, individually. The circuit court recognized that because Holmes was not a party to

the agreement, he might arguably be able to recover for any individual claims apart from the

agreement. On this point, however, the circuit court found that Holmes did not present any

evidence that would support any such claims in this case.

¶3. Holmes and MHC1 appeal from the circuit court’s summary judgment in Lankford’s

favor only with respect to the claims for quantum meruit, unjust enrichment, and negligent

misrepresentation. Holmes asserts that he is the real party in interest as to these claims and

has standing to pursue them, individually. As such, Holmes asserts that summary judgment

1 For ease of reference, we will collectively refer to the Appellants as “Holmes” unless otherwise indicated.

2 in Lankford’s favor on these claims should be reversed and he be allowed to pursue these

claims in the circuit court. For the reasons addressed below, we affirm the circuit court’s

order granting summary judgment in Lankford’s favor.

STATEMENT OF FACTS

¶4. Lankford owned approximately thirty-five acres on North Klondyke Road in Harrison

County, Mississippi. In June 2014, Lankford and “Mike Holmes Construction LLC,

Operator” entered a right-to-mine agreement. According to the complaint that MHC and

Holmes subsequently filed against Lankford, the agreement was entered into to

“memorialize” the parties’ “arrangement” that “Plaintiffs had the right to operate a mine on

the Property, and that Plaintiff [sic] would make certain improvements to the Property in

order to operate a sand and dirt mine. In exchange, Plaintiff was to pay Defendant one dollar

($1.00) for each cubic yard of material produced and sold.” Holmes is the sole member of

MHC. Holmes, individually, was not named as a party to the agreement, and he did not sign

the agreement in his individual capacity.

¶5. For reasons not explained by any party, at some point the arrangement did not work

out. On July 15, 2016, Holmes, individually, sent an invoice to Lankford in the amount of

$41,500 for “site work on Klondyke [R]d. . . . includ[ing] labor and materials.” The invoice

was not paid. A lien against Lankford’s property in the same amount ($41,500) was filed on

behalf of MHC on October 14, 2016. The filed “Claim of Lien” provides that it is “for

satisfaction of a claim which became due on July 15, 2016, which is the last date labor,

3 services, and materials were supplied.” It is signed under oath by Holmes on behalf of MHC

(as a contractor). Holmes did not claim a lien on Lankford’s property or sign the lien in his

individual capacity.

¶6. In April 2017, Holmes and MHC filed a complaint against Lankford in the Harrison

County Circuit Court, First Judicial District, asserting the following claims: Count 1-Payment

Action for Recovery of Lien Claim; Count 2-Breach of Contract; Count 3-Quantum Meruit;

Count 4-Unjust Enrichment; and Count 5-Negligent Misrepresentation. The “Claim of Lien”

was attached to the complaint, as well as the right-to-mine agreement.

¶7. MHC was formed and registered with the Mississippi Secretary of State on December

14, 2006, as a limited liability company (LLC). It was administratively dissolved on

December 5, 2011, which was over two years before it entered into the right-to-mine

agreement. MHC was never reinstated to conduct business. As such, it had been dissolved

for over five years when MHC and Holmes filed the complaint against Lankford.

¶8. Lankford moved for summary judgment on all counts, asserting that the complaint

should be dismissed with respect to MHC because it was an administratively dissolved

limited liability company and therefore was without capacity to sue pursuant to section 79-

29-831(4). That statute provides, “A limited liability company that has been administratively

dissolved may not maintain any action, suit or proceeding in any court of this state until such

limited liability company is reinstated.” Miss. Code Ann. § 79-29-831(4). With respect to

Holmes, Lankford asserted that Holmes could not pursue any claims in his individual

4 capacity because they all arose out of the right-to-mine agreement or the lien. Holmes was

not a party to the agreement, nor did he sign the lien in his individual capacity.

¶9. In response, Holmes asserted that he was a real party in interest and had standing to

assert all five claims because MHC had been administratively dissolved nearly two years

before work began on the property. According to Holmes, because MHC was not in

existence, only he, individually, could have made the improvements and obtained the permits.

As such, Holmes claimed he had a “colorable interest in the subject-matter of the litigation”

that was sufficient to allow him to pursue these claims in his individual capacity. He further

asserted that the claims for quantum meruit, unjust enrichment, and negligent

misrepresentation were not contractual, so he had standing to assert them in his individual

capacity for this additional reason.

¶10. Holmes filed a sworn affidavit to accompany his response in which he detailed the

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