Department of Agriculture v. Appletree Marketing, LLC

                                                                     Michigan Supreme Court
                                                                           Lansing, Michigan
                                                  Chief Justice:       Justices:



Opinion                                           Marilyn Kelly        Michael F. Cavanagh
                                                                       Elizabeth A. Weaver
                                                                       Maura D. Corrigan
                                                                       Robert P. Young, Jr.
                                                                       Stephen J. Markman
                                                                       Diane M. Hathaway



                                                         FILED MARCH 10, 2010

 DEPARTMENT OF AGRICULTURE and
 MICHIGAN APPLE COMMITTEE,

               Plaintiffs-Appellants,

 v                                                            No. 137552

 APPLETREE MARKETING, L.L.C., and
 STEVEN KROPF,

               Defendants-Appellees.


 BEFORE THE ENTIRE BENCH

 YOUNG, J.

        This case requires this Court to determine whether the remedies provided

 for a breach of the Agricultural Commodities Marketing Act (ACMA) supersede

 remedies provided by statute under the Revised Judicature Act (RJA) or abrogate

 those traditionally available at common law. We must further decide whether the

 member-manager of a limited liability company who causes his business to breach

 common law and statutory duties may be held independently liable for his

 personal torts.

        We conclude that the ACMA does not provide the exclusive remedy for its

 violation and thus does not supersede preexisting statutory remedies or abrogate
common law remedies. Therefore, plaintiffs may pursue cumulative remedies

provided by the ACMA as well as common law and statutory conversion.

Furthermore, Michigan law is well settled that a plaintiff may pursue an action

against a corporate official in his personal capacity when the plaintiff alleges that

the official’s own tortious conduct harmed the plaintiff. We hold that the trial

court erred by dismissing plaintiffs’ actions for conversion against defendant

Steven Kropf. Accordingly, we reverse the judgment of the Court of Appeals and

remand this case to the Kent Circuit Court for further proceedings consistent with

this opinion.

                     I. FACTS AND PROCEDURAL HISTORY

       The facts of the instant case are not disputed by any party. The Michigan

Legislature enacted the ACMA1 to provide “a procedure whereby marketing

programs could be established for a wide variety of Michigan’s agricultural

products.”2     In this case, the agricultural product is apples.   Pursuant to the

ACMA, Michigan apple producers created plaintiff Michigan Apple Committee

(the Committee), an agency within plaintiff Michigan Department of Agriculture

(the Department). The Committee is funded through assessments placed on the

purchase price charged to apple distributors. Under the ACMA, apple distributors



       1
           MCL 290.651 et seq.
       2
       Dukesherer Farms, Inc v Dep’t of Agriculture Director (After Remand),
405 Mich 1, 9; 273 NW2d 877 (1979).



                                          2
deduct the assessments from payments sent to producers, hold the funds in trust,

and remit the funds to the Committee on a periodic basis.3

       Defendant Appletree Marketing, L.L.C. (Appletree), was an apple

distributor managed by defendant Steven Kropf, Appletree’s sole member.

Although Appletree collected assessments for 2004 and 2005, it failed to remit any

funds to the Committee. Instead, Appletree used the money to pay the company’s

other debts.

       When a distributor fails to remit assessed funds, the ACMA allows the

Committee to file a written complaint with the director of the Department. The

director investigates and requests remittance; after 30 days, the director may file a

complaint in court.4 The Department and director each followed these procedures

in the instant case.    When Appletree—by this time a bankrupt and defunct

corporation—failed to pay upon demand, plaintiffs filed a complaint against

Appletree and Kropf to recover the 2004 assessments ($26,305.98) and

subsequently amended the complaint to include the 2005 assessments




       3
         MCL 290.655(e) (“All assessments collected or deducted shall be
considered trust funds and be remitted quarterly or more frequently if required by
the marketing program to the appropriate committee.”).
       4
           MCL 290.655(f).



                                         3
($28,878.66). Plaintiffs alleged that Appletree violated the ACMA,5 and that both

Appletree and Kropf committed common law and statutory conversion.6

      Defendants consented to a judgment of $55,184.64 against Appletree to

settle plaintiffs’ ACMA claim. However, defendants sought summary disposition

on plaintiffs’ conversion claims, arguing that the ACMA provided the exclusive

remedies for the failure to remit the assessment funds because the act created new

rights and prescribed particular remedies. The trial court agreed and dismissed

with prejudice plaintiffs’ conversion claims against both Appletree and Kropf,

entering a final judgment against Appletree based on liability under the ACMA in

the amount of $77,051.23.7

      The Court of Appeals affirmed the trial court’s judgment, holding that any

claim that Appletree wrongfully spent the money held in trust was based entirely

on the duty imposed on Appletree by the ACMA. Because “plaintiffs’ common-

law and statutory conversion claims do not exist without the ACMA,” the ACMA
                                   8
provided the exclusive remedies.       Similarly, the Court reasoned that because

Kropf could not be liable under the ACMA, he could not be personally liable in

      5
          MCL 290.655.
      6
          MCL 600.2919a (statutory conversion).
      7
        This amount included the unpaid assessments, statutory interest pursuant
to MCL 290.672 (1 percent a month), attorney fees, audit expenses, and other
costs. See MCL 290.655(f).
      8
        Dep’t of Agriculture v Appletree Marketing, LLC, 280 Mich App 635,
645; 761 NW2d 277 (2008).



                                         4
any regard; thus, the trial court did not err by dismissing the claims of conversion

against him.

       We granted plaintiffs’ application for leave to appeal, directing the parties

to address the following issues:

       (1) whether the plaintiffs may simultaneously pursue claims against
       Appletree Marketing, LLC for alleged violations of the Agricultural
       Commodities Marketing Act, MCL 290.651 et seq., and for
       common-law and statutory conversion under MCL 600.2919a; and
       (2) whether, under the circumstances of this case, the plaintiffs may
       pursue claims for common-law and statutory conversion against
       Appletree’s principal, Steven Kropf.[9]

                           II. STANDARD OF REVIEW

       Whether the ACMA provides plaintiffs’ exclusive statutory remedy is a

matter of statutory interpretation. Accordingly, our review is de novo.10 Whether

the ACMA abrogates claims for common law conversion is also a question of law,

which we likewise review de novo.11

                                   III. ANALYSIS

      A. THE ACMA DOES NOT ABROGATE CONVERSION CLAIMS

       We must first determine whether the ACMA displaces other statutory and

common law causes of action. Plaintiffs urge this Court to recognize that the


       9
        Dep’t of Agriculture v Appletree Marketing, LLC, 483 Mich 1000, 1000-
1001 (2009).
       10
            See Detroit v Ambassador Bridge Co, 481 Mich 29, 35; 748 NW2d 221
(2008).
       11
            See Kaiser v Allen, 480 Mich 31, 35; 746 NW2d 92 (2008).



                                         5
Legislature explicitly, and in unequivocal language, intended that any avenues for

relief that the ACMA provides are cumulative to traditional common law or

statutory remedies. Defendants and the courts below relied almost exclusively on

the proposition that “[i]f ‘a statute gives new rights and prescribes new remedies,

such remedies must be strictly pursued; and a party seeking a remedy under the act

is confined to the remedy conferred thereby and to that only.’”12 Defendants

argue, and the courts below agreed, that this rule of statutory construction

displaces the plain reading advanced by plaintiffs.        While the proposition is

generally a correct statement of law for construing statutes that create new causes

of action, it cannot be applied in a manner that conflicts with the plain language

prescribed by the Legislature.

                         1. STATUTORY CONVERSION

       In interpreting statutory language, this Court’s primary goal is to give effect

to the Legislature’s intent. If the Legislature has clearly expressed its intent in the

language of a statute, that statute must be enforced as written, free of any

“contrary judicial gloss.”13




       12
          Dep’t of Agriculture, 280 Mich App at 642, quoting Monroe Beverage
Co, Inc v Stroh Brewery Co, 454 Mich 41, 45; 559 NW2d 297 (1997).
       13
       Morales v Auto-Owners Ins Co (After Remand), 469 Mich 487, 490; 672
NW2d 849 (2003) (quotation marks and citation omitted).



                                          6
       In analyzing the relevant statutes, we turn first to the specific statutory

language of the ACMA.         The ACMA’s enforcement provision provides, in

relevant part:

              The director may institute an action necessary to enforce
       compliance with this act, a rule promulgated under this act, or a
       marketing agreement or program adopted under this act and
       committed to his or her administration. In addition to any other
       remedy provided by law, the director may apply for relief by
       injunction to protect the public interest without being compelled to
       allege or prove that an adequate remedy at law does not exist.[14]

The plain language of the statute does not limit the remedies the director may

pursue. Contrary to defendants’ argument that the ACMA provides the exclusive

remedies, the language provides that “any other remed[ies]” may be pursued “[i]n

addition” to those explicitly described.    “Any” is defined as “every; all.”15

Clearly, this language is not exclusive of other remedies outside the ACMA.

       While the emphasized text is an introductory clause to the statutory

authorization permitting the director to obtain an injunction, it is not solely a

limitation on the injunctive remedy. This statutory language contemplates both an

action necessary to enforce the ACMA and an injunction in addition to any other

remedy provided by law. Defendants read the ACMA as though the phrase “[i]n

addition to any other remedy provided by law” actually says “in addition to any

other remedy provided by the ACMA.” It clearly does not. Thus, to give meaning

       14
            MCL 290.669 (emphasis added).
       15
            Random House Webster’s College Dictionary (1997).



                                        7
to the phrase “any other remedy provided by law” we must conclude that it means

remedies in addition to those in the ACMA, such as those for conversion.

       We next turn to the specific language used in the statutory conversion

provision.     MCL 600.2919a(2) provides that relief for a claim of statutory

conversion “is in addition to any other right or remedy the person may have at law

or otherwise.”16      This clear, unambiguous language explicitly indicates the

cumulative nature of statutory conversion claims. Furthermore, as noted, the


       16
            In full, MCL 600.2919a provides:

              (1) A person damaged as a result of either or both of the
       following may recover 3 times the amount of actual damages
       sustained, plus costs and reasonable attorney fees:

             (a) Another person’s stealing or embezzling property or
       converting property to the other person's own use.

             (b) Another person’s buying, receiving, possessing,
       concealing, or aiding in the concealment of stolen, embezzled, or
       converted property when the person buying, receiving, possessing,
       concealing, or aiding in the concealment of stolen, embezzled, or
       converted property knew that the property was stolen, embezzled, or
       converted.

              (2) The remedy provided by this section is in addition to any
       other right or remedy the person may have at law or otherwise.

MCL 600.2919a became effective in its present form on June 16, 2005, after
amendment by 2005 PA 44. Before its amendment, MCL 600.2919a applied only
to third parties who aided another’s act of conversion or embezzlement, and did
not apply to the person who directly converted or embezzled, as it does now.
While the parties dispute which version of the RJA applies, for present purposes,
the current version is substantially similar to the former version given that, in both,
the statutory remedy provided is “in addition to” other remedies at law.




                                          8
ACMA does not contain an exclusive remedy provision that would explicitly

prevent such cumulative claims.17 The Legislature has used expansive language

indicating an intent to provide the broadest possible application, and thus allow

cumulative remedies.

      Thus, we conclude from a plain reading of both statutes that the cumulative

nature of the remedies each permits is undeniable. Both the ACMA and MCL

600.2919a provide remedies that are in addition to other remedies at law and thus

do not conflict. Therefore, the statutes should be applied as written, and the

remedy in MCL 600.2919a must be allowed in addition to the remedy provided in

the ACMA.

      On      examination,   these   statutory   provisions    appear    relatively

straightforward: they allow cumulative remedies. However, because the lower

courts relied so heavily on the cases applying an interpretative proposition stated

in Monroe Beverage Co, Inc v Stroh Brewery Co18 to contradict the actual

language of the statutes, it behooves us to examine this proposition to illustrate

why it was misapplied.




      17
         For example, the Legislature explicitly created this type of provision in
the dramshop act, MCL 436.1801(10): “This section provides the exclusive
remedy for money damages against a licensee arising out of the selling, giving, or
furnishing of alcoholic liquor.”
      18
           454 Mich 41; 559 NW2d 297 (1997).



                                        9
       In Monroe Beverage, the plaintiff alleged that the defendant violated the

former Liquor Control Act (LCA)19 when it failed to consider transferring

distribution rights to the plaintiff.   The defendant had no such obligation at

common law, and the LCA limited enforcement to “‘a wholesaler with which the

supplier has an agreement.’”20 Because the plaintiff conceded that it did not have

an agreement with the defendant, the Court held that the plaintiff could not recover

under the LCA.21 On these facts, this Court concluded that “[i]t is well established

that ‘[w]here a statute gives new rights and prescribes new remedies, such

remedies must be strictly pursued; and a party seeking a remedy under the act is

confined to the remedy conferred thereby and to that only.’”22

       Most significant for the purposes of this case, this Court remanded to the

Court of Appeals to consider whether the plaintiff could pursue its common law

negligence claim against the defendant.       The Court of Appeals held that the

plaintiff’s negligence claim failed because the defendant did not owe the plaintiff a

duty to review its transfer request independent of the LCA.23 Thus, the LCA


       19
            MCL 436.1 et seq., repealed by 1998 PA 58; see MCL 436.2301(a).
       20
            Monroe Beverage, 454 Mich at 44, quoting MCL 436.30b(28).
       21
            Id. at 44.
       22
           Id. at 45, quoting Lafayette Transfer & Storage Co v Michigan Pub
Utilities Comm, 287 Mich 488, 491; 283 NW 659 (1939).
       23
        Monroe Beverage Co, Inc v Stroh Brewery Co (On Remand), 224 Mich
App 366, 369; 568 NW2d 687 (1997).



                                         10
provided the exclusive remedy for such a failure, but excluded the plaintiff from

its protections.

       Later, in South Haven v Van Buren Co Bd of Comm’rs,24 the plaintiff city

sought restitution after the defendant presented a road millage proposal in

violation of a statute requiring such proposals to provide for the distribution of the

tax levies to the city. This Court concluded that the defendant had violated the

statute. However, after quoting Monroe Beverage, the Court held that “[b]ecause

nothing in the statute indicates any legislative intent to allow plaintiff to pursue a

claim for restitution of misallocated funds, and the Legislature explicitly granted

such authority to the Attorney General alone, plaintiff cannot seek restitution of

the misallocated funds in this case.”25       This Court added, however, that the

plaintiff could have obtained injunctive relief enjoining the collection of the

millage or refunding collected taxes to taxpayers because “this Court has

permitted [such relief] when a government official does not conform to his or her

statutory duty to distribute funds in a specified manner.”26 Thus, the plaintiff was

limited by the remedy provided in the statute, but could have obtained an equitable


       24
            478 Mich 518; 734 NW2d 533 (2007).
       25
            Id. at 530-531.
       26
          Id. at 531, citing Thomson v City of Dearborn, 347 Mich 365; 79 NW2d
841 (1956) (injunctive relief against misappropriation of funds), and City of
Jackson v Revenue Comm’r, 316 Mich 694, 719; 26 NW2d 569 (1947)
(constitutional amendment was “self-executing” and could be enforced by
mandamus to compel the distribution of levied funds).



                                         11
injunctive remedy that preexisted and was independent of the statutory remedy. It

was critical to the Court’s analysis that the Legislature granted the Attorney

General the exclusive right to vindicate the violation at issue there. This Court

held that the previously permitted injunctive relief remained available, and thus

the proposition stated in Monroe Beverage was not applied to abrogate preexisting

claims.

      A review of these cases makes clear that neither is controlling under the

facts presented here. In Monroe Beverage, there was no preexisting civil action

for the claimed wrongful conduct; rather, the relevant statutory provisions

provided the sole legal obligation and thus remedy. Here, in contrast, converting

another’s property was actionable by statute prior to the ACMA’s enactment.

Once defendants’ original duty to hold plaintiffs’ funds in trust arose, defendants

had an independent fiduciary duty not to convert the trust funds they held. The

proposition articulated in Monroe Beverage does not serve to eliminate preexisting

duties, rights, and remedies. In this case, independent of the ACMA, defendants

owed plaintiffs a duty not to convert their property. Accordingly, plaintiffs’

conversion claim did not arise “under the act” and Monroe Beverage is not

dispositive. More important, the ACMA explicitly states that its remedies are not

exclusive.

      Ultimately, the proposition articulated in Monroe Beverage should not be

applied as a general statement concerning statutes that provide new rights and

remedies irrespective of the specific language of such statutes. It should not, in


                                        12
other words, be applied outside the facts that give rise to its application or in a

manner that is contrary to the plain meaning of statutory language.          This is

because the Legislature is capable of permitting cumulative remedies, as is the

case with the statutory language present here. We therefore hold that the ACMA

and MCL 600.2919a clearly permit cumulative remedies.

                         2. COMMON LAW CONVERSION

       These same principles—particularly our conclusions regarding the

language of the enforcement provision of the ACMA—are equally applicable

when determining whether the common law conversion claim was abrogated. We

note that under our constitution, “[t]he common law and the statute laws now in

force, not repugnant to this constitution, shall remain in force until they expire by

their own limitations, or are changed, amended or repealed.”27

       Common law conversion existed before the ACMA and consists of any

“distinct act of domain wrongfully exerted over another's personal property in

denial of or inconsistent with the rights therein.”28 Conversion may occur when a




       27
            Const 1963, art 3, § 7.
       28
         Foremost Ins Co v Allstate Ins Co, 439 Mich 378, 391; 486 NW2d 600
(1992); see also Thoma v Tracy Motor Sales, Inc, 360 Mich 434, 438; 104 NW2d
360 (1960); Nelson & Witt v Texas Co, 256 Mich 65, 70; 239 NW 289 (1931).



                                         13
party properly in possession of property uses it in an improper way, for an

improper purpose, or by delivering it without authorization to a third party.29

       This Court’s recent ruling in Cooper v Auto Club Ins Ass’n30 provides

additional guidance. In Cooper, the plaintiffs asserted a common law fraud claim

against their no-fault insurer, alleging that the defendant fraudulently induced

them to accept unreasonably low compensation for attendant-care services

provided by their mother. The Court held that “the no-fault act, which provides

the remedy for injuries arising out of ‘the ownership, maintenance, or use of a

motor vehicle,’ MCL 500.3105(1), does not abrogate actions arising out of the

breach of other common-law duties.”31 This Court held that the plaintiffs’ fraud

action was distinct from an action claiming that an insurer refused to pay no-fault

benefits to its insured because:

       (1) a fraud action requires an insured to prove several elements that
       are different from those required in a no-fault action; (2) a fraud
       action accrues at a different time than a no-fault action; and (3) a
       fraud action permits an insured to recover a wide range of damages
       that are not available in a no-fault action.[32]




       29
        Foremost, 439 Mich at 391; Thoma, 360 Mich at 438; Johnston v
Whittemore, 27 Mich 463, 468-469 (1873).
       30
            481 Mich 399; 751 NW2d 443 (2008).
       31
            Id. at 411.
       32
            Id. at 407.



                                         14
Comparing the two claims, this Court stated that

      [u]nlike a no-fault claim, a fraud claim does not arise from an
      insurer’s mere omission to perform a contractual or statutory
      obligation, such as its failure to pay all the [personal protection
      insurance] benefits to which its insureds are entitled. Rather, it
      arises from the insurer’s breach of its separate and independent duty
      not to deceive the insureds, which duty is imposed by law as a
      function of the relationship of the parties.[33]

Furthermore, the Court observed that a first-party no-fault claim arises when the

insurer fails to pay, but a fraud claim arises when the fraud is perpetrated.34

Finally, in a first-party no-fault action, the insured may only recover no-fault

benefits, but in a fraud action the insured may recover attorney fees, emotional-

distress damages, and exemplary damages.35

      Similarly, a conversion claim can be distinct from an ACMA claim. First,

unlike an ACMA claim, a conversion claim does not arise from a distributor’s

mere “fail[ure] to deduct or remit any assessment due to the committee . . . .”36

Indeed, “‘refusal to deliver possession pursuant to a lawful demand is not

conversion but only evidence of a conversion.’”37 A conversion claim arises from



      33
           Id. at 409.
      34
           Id.
      35
           Id.
      36
           MCL 290.655(f).
      37
          Bush v Hayes, 286 Mich 546, 551; 282 NW 239 (1938), quoting
Guarantee Bond & Mortgage Co v Hilding, 246 Mich 334, 344; 224 NW 643
(1929); see also 2 Cooley, Torts (4th ed), § 335, p 519 (“The refusal to surrender


                                       15
the distributor’s breach of its separate and independent duty not to exert wrongful

dominion over the Committee’s personal property. Second, an ACMA claim

arises when the distributor fails to collect or remit assessments when they are due,

but a conversion claim arises whenever the distributor wrongfully exerts dominion

over the Committee’s property; this can occur at any time, before or after the

remittance is due. Third, in an ACMA action, the Committee can recover the

assessments plus costs and expenses, but in a conversion action the Committee can

recover exemplary damages.

       Although the ACMA collection scheme is new, the obligation to maintain

another’s property held in trust is not.38 While it is true that plaintiffs’ ownership

of the assessments arises under the ACMA—and thus the property right that

plaintiffs seek to enforce exists only due to the ACMA—the alleged wrongful

conduct was actionable at common law and is distinct from the wrongful conduct

addressed in the ACMA. Moreover, because an action for conversion existed at

common law, this case is significantly distinct from Monroe Beverage, in which

there was no prior existing common law action.

       We cannot conclude, as defendants urge, that the ACMA remedies must be

exclusive because defendants would not have had any duty to remit the funds


possession in response to a demand is not of itself a conversion; it is only evidence
of a conversion, and like other inconclusive acts is open to explanation.”).
       38
        See, e.g., Bd of Fire & Water Comm’rs of Marquette v Wilkinson, 119
Mich 655; 78 NW 893 (1899).



                                         16
absent the ACMA. As plaintiffs note, one’s duty as a trustee must arise from

agreement or, as here, by law. The common law then delineates that duty and

provides remedies to the rightful possessor in the event of misuse of the property.

The lower courts erred by focusing on how defendants came into possession of the

property rather than on defendants’ actions after possession of the property was

lawfully gained. The ACMA assigns distributors the role of statutory trustees of

the assessments due to the Committee. The Legislature included no language

suggesting that it intended to avoid the imposition of common law liability for

conversion in violation of the fiduciary duties created by the ACMA. Therefore,

just as for claims of statutory conversion, we hold that the ACMA did not abrogate

common law claims for conversion.

                    B. PERSONAL LIABILITY OF KROPF

       The final issue before this Court is whether plaintiffs may pursue claims for

common law and statutory conversion against Appletree’s principal, Steven Kropf.

Plaintiffs allege that Kropf, as the sole member and manager of Appletree,

converted the unremitted funds for a use other than the one for which they were

held in trust.

       Michigan law has long provided that corporate officials may be held

personally liable for their individual tortious acts done in the course of business,

regardless of whether they were acting for their personal benefit or the




                                        17
corporation’s benefit.39      Moreover, as Michigan courts have recognized,

“[o]fficers of a corporation may be held individually liable when they personally

cause their corporation to act unlawfully.”40 Indeed, this Court held a corporate

official individually liable for a conversion claim in Bush v Hayes.41 There, a

supervisor was held liable for conversion for his personal tortious misconduct

when the plaintiff’s products (beans) over which the supervisor had control were

moved and never returned.       On appeal of a directed verdict in favor of the

defendants, the Court explained:

             The trial judge erred in instructing the jury that to hold the
       defendants liable there must be evidence showing that they
       converted the beans to their own use. If there has been a conversion
       in which they participated they are liable. It is of no consequence
       whether they acted for the corporation or acted for themselves if they
       were active participants in converting beans which belonged to


       39
           See, e.g., Allen v Morris Bldg Co, 360 Mich 214, 218; 103 NW2d 491
(1960) (“The proofs show that [defendant] was the majority stockholder,
president, and in control of defendant corporation’s activities, and that he
personally supervised the operations of which complaint is made herein. He
participated in the tort and is liable with the corporate defendant.”), citing Wines v
Crosby & Co, 169 Mich 210; 135 NW 96 (1912); Moore v Andrews, 203 Mich
219, 232-233; 168 NW 1037 (1918) (holding that an action for conversion may lie
against directors, officers, or agents of a corporation to a person injured by their
torts); see also 2 Restatement Agency, 3d, § 7.01, p 115 (“An agent is subject to
liability to a third party harmed by the agent’s tortious conduct. Unless an
applicable statute provides otherwise, an actor remains subject to liability although
the actor acts as an agent or an employee, with actual or apparent authority, or
within the scope of employment.”).
       40
         Livonia Bldg Materials Co v Harrison Constr Co, 276 Mich App 514,
519; 742 NW2d 140 (2007).
       41
            Bush, 286 Mich at 548-549.



                                         18
       plaintiff. They are liable for the torts which they commit, be it for
       themselves or for another.[42]

       Defendants further argue that plaintiffs must “pierce the corporate veil” in

order to hold Kropf personally liable. However, we have never required that a

plaintiff pierce the corporate veil in order to hold corporate officials liable for their

own tortious misconduct, and thus it is unnecessary to pierce the corporate veil in

this case. Conversion is an intentional tort,43 and piercing the corporate veil is not

necessary to a determination of personal liability for intentional torts: regardless of

the corporate form, officers remain personally liable for their intentional and

criminal conduct.

       There is no question that, if the facts prove either common law or statutory

conversion, Kropf can be held personally liable and may not hide behind the

corporate form in order to prevent liability for his active participation in the tort.44

Moreover, plaintiffs need not allege a violation of the ACMA in relation to Kropf

in order to hold him personally liable for the separate personal tort of conversion.

                                 IV. CONCLUSION

       We hold that the ACMA does not supersede claims of statutory conversion

or abrogate claims of common law conversion, and thus plaintiffs may pursue
       42
            Id. at 549-550.
       43
            Foremost, 439 Mich at 391.
       44
         We note that any conversion claims against defendants are not currently
before this Court, and thus we refrain from any comment or judgment on their
merits.



                                           19
remedies under the ACMA cumulative to remedies for conversion. We further

hold that Steven Kropf may be held personally liable for any intentional torts he is

proved to have committed in the course of operating his business. Accordingly,

the judgment of the Court of Appeals is reversed, and this case is remanded to the

trial court for further proceedings consistent with this opinion.



                                                  Robert P. Young, Jr.
                                                  Marilyn Kelly
                                                  Michael F. Cavanagh
                                                  Elizabeth A. Weaver
                                                  Maura D. Corrigan
                                                  Stephen P. Markman
                                                  Diane M. Hathaway




                                          20