Morris Davis v. Boydell Development Co Inc

CourtMichigan Court of Appeals
DecidedJune 25, 2019
Docket344284
StatusUnpublished

This text of Morris Davis v. Boydell Development Co Inc (Morris Davis v. Boydell Development Co Inc) 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
Morris Davis v. Boydell Development Co Inc, (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

MORRIS DAVIS, EMMY GILLEN, JOSHUA UNPUBLISHED MARKOWSKI, LINDSAY MATTHEWS, June 25, 2019 GABRIELLA PAGAN, LAURA RAYSON, SHANNON SMITH, NEIL MEDDAUGH, STEPHAN BARBER, DEVIN BROWN, DOMINIQUE HARRISON, GEORGIA HORNBROOK, TIFFANY HUMPHRIES, TIMOTHY JACKSON, THOMAS LOCKETT, ANTHONY MAGAHEE, MARK MILLER, ARETHA WARE, SHARETA WATSON, LATICE WILLIS, ADAM YOUNG, and EMEKA AGU, also known as EMEKA EGU,

Plaintiffs-Appellants,

v No. 344284 Wayne Circuit Court BOYDELL DEVELOPMENT CO., INC., LC No. 16-011635-CZ DENNIS KEFALLINOS, also known as DIONYSIOS KEFFALINOS, FORT ROSA PROPERTIES, LLC, IRON STREET PROPERTIES, LLC, GRAND LOFTS, LLC, LAFAYETTE LOFTS, INC., and WOODWARD BUILDING PLAZA, INC.,

Defendants-Appellees.

MICHAEL BYRD, MARK CAMAJ, NORMA DICKERSON, DANIELLE HARGO, CHRYSSA HUNLOCK, RICHARD JORDAN, KEVIN RIEDEL, KIMBERLY FISHER, TWOQUALA STEVENS, KENNARD GOFORTH, DIONNE MCKISSACK, JENNEE PIPPEN, and BENNIE SCOTT, JR.,

-1- v No. 344729 Wayne Circuit Court BOYDELL DEVELOPMENT CO., INC., LC No. 16-015807-CZ DENNIS KEFALLINOS, also known as DIONYSIOS KEFFALINOS, BOYDELL BUILDING, LLC, BOYDELL COMPANY, INC., WOODWARD BUILDING PLAZA, INC., GRAND LOFTS, LLC, IRON STREET PROPERTIES, LLC, GRAND HOLDINGS, LLC, FORT ROSA PROPERTIES, LLC, and LAFAYETTE LOFTS, INC.,

CHARLES ALONGI, NAMIR ARMSTRONG, WILLIAM BARKSDALE, RANDI BRANDT, DUANE CROONS, KENNETH GREEN, ROBERT HOWINSKI, NICO KROHN, BRANDON PATTON, SHANEE LANDFAIR, LAWRENCE MARTIN, CHRISTOPHER RATCLIFF, JEFFREY RICHARDSON, BRENDA SHELTON, ANGELA THORNTON, DARYL THORNTON, BOGDAN VESPAN, EDWANNA WHITE, and EDITH WOOLEN,

v No. 344731 Wayne Circuit Court BOYDELL DEVELOPMENT CO., INC., LC No. 17-005162-CZ DENNIS KEFALLINOS, also known as DIONYSIOS KEFFALINOS, BOYDELL BUILDING, INC., BOYDELL COMPANY, INC., WOODWARD BUILDING PLAZA, INC., GRAND LOFTS, LLC, IRON STREET PROPERTIES, LLC, GRAND HOLDINGS, LLC, FORT ROSA PROPERTIES, LLC, and LAFAYETTE LOFTS, INC.,

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

-2- PER CURIAM.

In Docket Nos. 344284, 344729, and 344731, plaintiffs 1 appeal by leave granted2 the trial court’s order granting summary disposition to defendants.3 On appeal, plaintiffs argue that the trial court erred by granting summary disposition to defendants because the trial court erroneously held that the Michigan Consumer Protection Act (MCPA), MCL 445.901 et seq., barred plaintiffs’ claims. Plaintiffs also argue that the trial court erred by failing to give plaintiffs an opportunity to amend their complaints after it granted summary disposition to defendants under MCR 2.116(C)(8). We affirm.

Plaintiffs were tenants and former tenants in defendants’ residential rental buildings located in Detroit, Michigan beginning in 1997. Plaintiffs allege that defendants violated the MCPA by fraudulently entering into residential leases with plaintiffs without obtaining certificates of compliance that would permit them to do so. Docket Nos. 344284, 344729, and 344731 were consolidated at the trial court level and defendants moved for summary disposition under MCR 2.116(C)(8) and (C)(10) on the ground that the MCPA did not apply. Plaintiffs responded and argued that the MCPA did apply and that if the trial court granted summary disposition to defendants it should also permit plaintiffs to amend their complaints. The trial court granted summary disposition to defendants under MCR 2.116(C)(8) and refused to consider plaintiffs’ request to amend their complaints because plaintiffs failed to file a written motion to amend and proposed amended complaints. This appeal followed.

Plaintiffs first argue that the MCPA applies to their residential leases with defendants. We disagree.

A trial court’s summary disposition ruling is reviewed de novo. Walters v Nadell, 481 Mich 377, 381; 751 NW2d 431 (2008).

A motion under MCR 2.116(C)(8) tests the legal sufficiency of the complaint. All well-pleaded factual allegations are accepted as true and construed in a light most favorable to the nonmovant. A motion under MCR 2.116(C)(8) may be granted only where the claims alleged are so clearly unenforceable as a

1 We will refer to the plaintiffs from Docket Nos. 344824, 344729, and 344731 collectively as “plaintiffs” throughout this opinion except in instances in which it is necessary to differentiate plaintiffs by their appellate docket number or individually. 2 Davis v Boydell Development Co, Inc, unpublished order of the Court of Appeals, entered August 30, 2018 (Docket No. 344284); Byrd v Boydell Development Co, Inc, unpublished order of the Court of Appeals, entered August 30, 2018 (Docket No. 344729); Alongi v Boydell Development Co, Inc, unpublished order of the Court of Appeals, entered August 30, 2018 (Docket No. 344731). 3 We will refer to the defendants from Docket Nos. 344824, 344729, and 344731 collectively as “defendants” throughout this opinion except in instances in which it is necessary to differentiate defendants by their appellate docket number or individually.

-3- matter of law that no factual development could possibly justify recovery. When deciding a motion brought under this section, a court considers only the pleadings. [Maiden v Rozwood, 461 Mich 109, 119-120; 597 NW2d 817 (1999) (quotation marks and citations omitted).]

“Issues of statutory interpretation are reviewed de novo.” City of Riverview v Sibley Limestone, 270 Mich App 627, 630; 716 NW2d 615 (2006). When the language of a statute is clear and unambiguous, this Court “will apply the statute as written and judicial construction is not permitted.” Driver v Naini, 490 Mich 239, 246-247; 802 NW2d 311 (2011).

“The MCPA prohibits certain unconscionable, deceptive or unfair acts, practices, or methods in the conduct of trade or commerce.” De Bruyn Produce Co v Romero, 202 Mich App 92, 110; 508 NW2d 150 (1993). The MCPA defines “trade or commerce,” in relevant part, as “the advertising, solicitation, offering for sale or rent, sale, lease, or distribution of a service or property.” MCL 445.902(g). Thus, the MCPA applies to the rental of real property. See id; De Bruyn Produce, 202 Mich App at 110 (holding that the MCPA “defines ‘trade or commerce’ to include the rental of real property.”). The MCPA does not apply, however, to “[a] transaction or conduct specifically authorized under laws administered by a regulatory board or officer acting under statutory authority of this state or the United States.” MCL 445.904(1)(a). When determining whether this exception applies to a particular case, “the relevant inquiry is whether the general transaction is specifically authorized by law, regardless of whether the specific misconduct alleged is prohibited.” Liss v Lewiston-Richards, Inc, 478 Mich 203, 210; 732 NW2d 514 (2007) (quotation marks omitted). When broken down into its individual parts, “ ‘[s]pecific’ means ‘having a special application, bearing, or reference; explicit or definite,’ ” and “ ‘[a]uthorize’ means ‘to give authority or formal permission for; sanction.’ ” Id. at 212-213 (footnotes omitted). Finally, “[t]he party claiming the exemption bears the burden of proving its applicability.” Id. at 208.

The Housing Law of Michigan, MCL 125.401 et seq., states that “[u]nits in multiple dwellings or rooming houses shall not be occupied unless a certificate of compliance has been issued by the enforcing agency.” MCL 125.529. The Housing Law of Michigan also grants municipalities the authority to “designate a local officer or agency which shall administer the provisions of the act.” MCL 125.523.

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Morris Davis v. Boydell Development Co Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morris-davis-v-boydell-development-co-inc-michctapp-2019.