Robert Lewis Beal v. Midwest Recovery and Adjustment Inc

CourtMichigan Court of Appeals
DecidedAugust 3, 2023
Docket360638
StatusUnpublished

This text of Robert Lewis Beal v. Midwest Recovery and Adjustment Inc (Robert Lewis Beal v. Midwest Recovery and Adjustment 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
Robert Lewis Beal v. Midwest Recovery and Adjustment Inc, (Mich. Ct. App. 2023).

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

ROBERT LEWIS BEAL, UNPUBLISHED August 3, 2023 Plaintiff-Appellant,

v No. 360638 Wayne Circuit Court MIDWEST RECOVERY AND ADJUSTMENT, LC No. 17-007759-NO INC, MATTHEW CASSEL, JEFFREY HARRINGTON, PUBLIC SERVICE CREDIT UNION, CREDIT UNION FINANCIAL SOLUTIONS, LLC, and PRA LOCATION SERVICES, formerly known as PRA LOCATION SERVICES, LLC,

Defendants,

and

JEFFREY STANTON,

Defendant-Appellee.

Before: CAVANAGH, P.J., and SERVITTO and GARRETT, JJ.

PER CURIAM.

Plaintiff Robert Lewis Beal appeals as of right the trial court’s order granting summary disposition for defendant, Officer Jeffrey Stanton, on Beal’s claims of gross negligence and malicious prosecution. Beal argues that genuine issues of material fact existed on each of his claims and contends that the trial court improperly refused to consider the affidavit of his expert when deciding the motion for summary disposition. The trial court properly granted summary disposition for Officer Stanton, so we affirm.

-1- I. BACKGROUND

The incident underlying Beal’s lawsuit occurred nearly a decade ago. On December 3, 2014, Beal drove to a Kroger grocery store in Canton in a Kia Sorento, which was subject to repossession. Matthew Cassel and Jeffrey Harrington, who worked for Midwest Recovery and Adjustment at the time, located the Sorento in the Kroger parking lot. According to Cassel and Harrington, Beal impeded their attempts to repossess the Sorento and hit a Ford Taurus that Harrington was occupying as Beal fled the parking lot. Beal drove the Sorento to a nearby Walmart in Van Buren Township, where Cassel and Harrington again located the Sorento. A physical altercation ensued, and law enforcement was contacted.

Sergeant Michael Moening, Officer Ryan Barry, and Officer Stanton of the Van Buren Township Police Department were dispatched to the scene. Officer Stanton spoke with Cassel and Harrington, who were at the north end of the Walmart parking lot. Cassel and Harrington told Officer Stanton that they had an altercation with Beal in the parking lot. Cassel and Harrington also reported the Taurus was damaged because Beal hit it with the Sorento. Officer Stanton told Cassel and Harrington to contact the Canton Police Department about the vehicle damage that occurred in the Kroger parking lot. At some point, Sergeant Moening informed Officer Stanton that “he made contact with an individual on the south side of the parking lot.” Officer Stanton drove his vehicle “to where Sergeant Moening was talking to [Beal] on the south side of the parking lot.” Officer Barry was also present.

When Beal was asked by Officer Barry and Sergeant Moening for identification, Beal claims he “reached into [his] pocket to hand them a stack of documents which included [his] Michigan driver’s license and some business documents.” According to Beal, one of the documents was Articles of Organization for a limited-liability company signed by David Johnson, Beal’s business partner. Beal alleges he corrected Officer Barry and Sergeant Moening after he realized they believed his name was David Johnson. Officer Stanton, on the other hand, testified that Beal first told officers his name was “David Lowis Johnson,” and later stated his name was “David Louis Johnson.” Finally, Beal was identified as “Robert Beal,” and officers learned that he had multiple outstanding warrants for his arrest.1

Officer Stanton placed Beal under arrest for “providing false identification.” Cassel and Harrington were not arrested. Officer Stanton completed an incident report and served Beal with

1 In 2009, Beal was convicted of felonious assault, MCL 750.84, in Oakland Circuit Court and was sentenced to a term of imprisonment. Beal was granted parole, and he was released from prison in January 2011. While on parole, Beal was convicted of (1) use of false pretenses to defraud in the amount of $20,000 or more, MCL 750.218(5)(a); (2) uttering and publishing, MCL 750.249; and (3) writing an insufficient check of $500 or more, MCL 750.131(3)(c). These criminal proceedings took place in Washtenaw Circuit Court. Sentencing was scheduled to take place in January 2013. Beal did not appear at sentencing, and a bench warrant was issued for his arrest. In February 2013, Beal “failed to report to his parole field agent . . . or to make any subsequent report,” which was a violation of the terms of his parole. A “parole absconder warrant” was issued for Beal’s arrest.

-2- a citation for violating MCL 257.324(1)(h). Following his arrest, Beal was taken into custody by the Michigan Department of Corrections (MDOC) and was charged with a litany of parole violations. On January 16, 2015, Beal’s parole hearing was held before Timothy Baywal. Beal pleaded guilty “to failing to report to his field agent on or about February 4, 2013 or to make any subsequent report . . . .” Cassel, Harrington, and Officer Stanton testified at the hearing about damage to the Sorento and the Taurus. Beal denied that he hit the Taurus with the Sorento and testified that Cassel and Harrington attacked him without provocation. Baywal found Beal’s testimony to be incredible and Officer Stanton’s testimony to be credible. Baywal concluded that Beal violated his parole by engaging in assaultive, threatening, and abusive behavior by “ramming [his] vehicle into” the Taurus.

In March 2015, the Parole Board revoked Beal’s parole with a denial period of 12 months. The Parole Board extended the denial of parole for 18 months in June 2015. Later that month, Beal was sentenced in Washtenaw Circuit Court on his 2013 convictions for which he originally failed to appear. The court sentenced Beal to 23 months to 10 years’ imprisonment on the use of false pretenses conviction, 23 months to 14 years’ imprisonment on the uttering and publishing conviction, and 15 months to 24 months’ imprisonment on the writing an insufficient check conviction. Beal was later granted parole, and after completing his sentence, was released from prison in May 2017. Shortly after his release, Beal was charged with violating Van Buren Township Ordinance, § 58-31, which prohibits “interfer[ing] with or hinder[ing] any police officer . . . while in the discharge or apparent discharge of his duty.”2 A jury acquitted Beal of that charge.

Beal sued in Wayne Circuit Court against several entities and individuals, including Officer Stanton. In relevant part, Beal raised a claim of malicious prosecution against Officer Stanton and alleged that Officer Stanton was grossly negligent on December 3, 2014. Officer Stanton moved for summary disposition, arguing genuine issues of material fact did not exist on Beal’s malicious prosecution and gross negligence claims. In the alternative, Officer Stanton argued he was entitled to immunity under the governmental tort liability act (GTLA), MCL 691.1401 et seq. Beal opposed the motion, arguing genuine issues of material fact existed for trial. The trial court granted Officer Stanton’s motion. In doing so, the court declined to consider the affidavit of Beal’s proposed expert, Bodashia Grimm. Beal now appeals the decision granting summary disposition for Officer Stanton.3

II. STANDARD OF REVIEW

We review a trial court’s decision on a motion for summary disposition de novo. El-Khalil v Oakwood Healthcare, Inc, 504 Mich 152, 159; 934 NW2d 665 (2019). On de novo review, we evaluate the legal issue independently, giving “respectful consideration, but no deference” to the

2 It is unclear from the record whether the citation for violating MCL 257.324(1)(h) was formally dismissed or whether it was amended to the charge for violating the ordinance.

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Robert Lewis Beal v. Midwest Recovery and Adjustment Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-lewis-beal-v-midwest-recovery-and-adjustment-inc-michctapp-2023.