Regan v. Spicer Hb, LLC

134 F. Supp. 3d 21, 2015 U.S. Dist. LEXIS 126997, 2015 WL 5611402
CourtDistrict Court, District of Columbia
DecidedSeptember 22, 2015
DocketCivil Action No. 2015-0228
StatusPublished
Cited by26 cases

This text of 134 F. Supp. 3d 21 (Regan v. Spicer Hb, LLC) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Regan v. Spicer Hb, LLC, 134 F. Supp. 3d 21, 2015 U.S. Dist. LEXIS 126997, 2015 WL 5611402 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

Plaintiff Peter Regan brings this action against Spicer HB, LLC, and Mathew Spi-cer, asserting claims for breach of contract, fraud, and other violations of District of Columbia law arising out of the Plaintiffs purchase of residential real estate in Washington, D.C. Defendants have filed a motion to dismiss all claims for failure to state a claim. Specifically, Plaintiff alleges that Defendants failed to complete renovations that were promised and that there were extensive defects regarding the roof and other areas of the property that existed at the time Plaintiff purchased the property from Defendant Spicer HB, LLC. Presently before this Court is Defendants’ [9] Motion to Dismiss Complaint. Upon consideration of the pleadings, 1 the relevant legal authorities, and the record for purposes of this motion, the Court GRANTS IN PART and DENIES IN PART Defendants’ motion, for the reasons stated below.

*26 I. BACKGROUND

For the purposes of the motion before the Court, the Court accepts as true the well-pleaded allegations in Plaintiff Complaint. The Court does “not accept as true, however, the plaintiffs legal conclusions or inferences that are unsupported by the facts alleged.” Ralls Corp. v. Comm. on Foreign Inv. in U.S., 758 F.3d 296, 315 (D.C.Cir.2014). Moreover, when a written instrument is attached to a complaint and it contradicts the allegations in the complaint, the written instrument controls. See 5A Charles Wright & Arthur Miller, Federal Practice and Procedure: Civil 3d § 1327, 450-451 (3d ed. 2004) (“It appears to be well settled that when a disparity exists between a written instrument annexed to the pleadings and the allegations in the pleadings, the terms of the written instrument will control, particularly when it is the instrument being relied upon by the party who made it an exhibit.”). Here, Plaintiff has attached to his Complaint (1) a Greater Capital Area Association of Realtors (“GCAAR”) Regional Sales Contract dated April 18, 2012; (2) a Jurisdictional Disclosure and Addendum to the Sales Contract; and (3) a Seller’s Disclosure Statement dated April 30, 2012. Accordingly, the Court will rely on the terms of these written instruments to the extent they directly and clearly contradict Plaintiffs allegations.

A. Factual Background

This case concerns the sale of a residence located at 13 Evarts St. N.E., Washington, DC (the “Property”). Compl. ¶2. On or about January 26, 2012, Defendant Spicer HB purchased the Property in unfinished condition. Compl. ¶ 12. Defendant Spicer is the principal of Spicer HB. Id. ¶ 6. After purchasing the Property, the Defendant Spicer HB performed extensive renovations, including modification of the first floor bathroom, building a second-floor bathroom, installation of new kitchen cabinets and appliances in the basement, an addition, and construction of a new deck with a fence and concrete pad on the rear of the Property. Id. ¶¶ 14, 35. On or about April 19, 2012, Defendant listed the Property for sale as a complete renovation; later that day Plaintiff entered into a standard GCAAR Regional Sales Contract (Sales Contract) with Defendant for the purchase of the Property. Id. ¶¶ 15, 17. The Sales Contract includes a standard integration clause. Id., Ex. 4, ¶ 31. The Sales Contract included a General Addendum, dated April 19, 2012, which included a term stipulating that “the materials used in completetion [sic] of this home will be equal to the quality, price, etc. of the materials used on the following renovated homes: 107 Rock Creek Church Road NW, 2914 New Hampshire Ave. NW and 638 Farragut Street NW.” Id. ¶ 20; id., Ex. 5. Plaintiff expressly selected several contingencies — a home inspection contingency, a radon contingency, and an appraisal contingency — and made the purchase of the home contingent on those clauses. Id., Ex. 5 (Addendum of Clauses).

The parties also jointly ratified a Washington, DC Jurisdictional Addendum (“Jurisdictional Addendum”) to the Sales Contract. Id., Ex. 5 at 27 (Jurisdictional Addendum). The Sales Contract explicitly incorporated the Jurisdictional Addendum, providing that the Jurisdictional Addendum, “if ratified and attached, is made part of this [Sales] Contract.” Id., Ex. 5 (Sales Contract), at 1. The Jurisdictional Addendum references the Disclosure Statement, providing that “the Buyer is entitled to a Seller’s Disclosure Statement.” Id., Ex. 5 (Jurisdictional Addendum), at 1. The Jurisdictional Statement states that Buyer had not yet received the Disclosure Statement as of April 18, 2012 (the date of the Sales Contract). Id. On or about April 20, 2012, Defendant *27 prepared and signed a GCAAR Seller’s Disclosure Statement (Disclosure Statement), pursuant to D.C.Code § 42-1301, which Plaintiff reviewed and countersigned on April 30, 2012. Id. ¶ 21; id., Ex. 6. In the Disclosure Statement, Defendant Spicer represented on behalf of Spicer HB, LLC, that, among other things, that it had no “actual knowledge” of defects relating to structural conditions of the roof, basement, walls, floors, plumbing, and other facilities. Id. ¶22; id., ex. 6 (Disclosure Statement). Notably, however, the Disclosure Statement states that it “is a disclosure only,” “not intended to be a part of any contract between Buyer and Seller,” “NOT A WARRANTY OF ANY KIND BY THE SELLER,” and “NOT A SUBSTITUTE FOR ANY INSPECTIONS OR WARRANTIES THE BUYER MAY WISH TO OBTAIN.” Id., Ex. 6 at 3 (emphasis in original).

On June 27, 2012, Plaintiff engaged the services of Gum Bay Home Inspection Services (“Gum Bay Home”) to perform a pre-settlement inspection of the Property. Compl. at ¶ 23. Gum Bay Home claimed they could not inspect the roof, exterior, foundation, deck, or stairs of the Property because of ongoing construction in those areas by Spicer HB. Id. Pursuant to Gum Bay Home’s inspection report, Plaintiff and Defendant ratified a second addendum (June Addendum) detailing Spicer HB’s obligation to make certain repairs as recommended by the inspection report. Id. ¶ 24; id., Ex. 8 (June Addendum). On June 29, 2012, Plaintiff and Spicer HB closed on the Property. Id. ¶ 27.

For two weeks following settlement on the Property, Defendant continued to perform work on the Property, before abandoning the project with several repairs incomplete, and stopped all communication with Plaintiff. Id. ¶ 28. A year later, in July 2013, Plaintiff contacted Defendants regarding a water leak from the upstairs bathroom that was dripping into the living room. Id. ¶ 29. Defendants sent a Spicer HB employee to retile the bathroom, though the cause of the leak and the underlying damage were not remedied. Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Goddard v. City University of Seattle
District of Columbia, 2026
Medley v. District of Columbia
District of Columbia, 2026
Ternes v. C.R. Home Improvement, Inc.
District of Columbia, 2025
Khalil v. El Rafaei
E.D. Virginia, 2022
Gatling v. Jubilee Housing, Inc.
District of Columbia, 2021
Yudzon v. Sage Title Group, LLC
District of Columbia, 2020
Kelleher v. Dream Catcher, L.L.C.
District of Columbia, 2019
Zaccari v. Apprio, Inc.
District of Columbia, 2019
Zaccari v. Apprio, Inc.
390 F. Supp. 3d 103 (D.C. Circuit, 2019)
Parker v. John Moriarty & Associates
District of Columbia, 2018
Parker v. John Moriarty & Assocs. of Va., LLC
332 F. Supp. 3d 220 (D.C. Circuit, 2018)
McMullen v. Synchrony Bank
300 F. Supp. 3d 292 (D.C. Circuit, 2018)
Foote v. Williams
District of Columbia, 2017

Cite This Page — Counsel Stack

Bluebook (online)
134 F. Supp. 3d 21, 2015 U.S. Dist. LEXIS 126997, 2015 WL 5611402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/regan-v-spicer-hb-llc-dcd-2015.