Behl v. Gingerich

920 N.E.2d 665, 396 Ill. App. 3d 1078, 336 Ill. Dec. 456, 2009 Ill. App. LEXIS 1307
CourtAppellate Court of Illinois
DecidedDecember 21, 2009
Docket4-08-0974
StatusPublished
Cited by17 cases

This text of 920 N.E.2d 665 (Behl v. Gingerich) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Behl v. Gingerich, 920 N.E.2d 665, 396 Ill. App. 3d 1078, 336 Ill. Dec. 456, 2009 Ill. App. LEXIS 1307 (Ill. Ct. App. 2009).

Opinion

JUSTICE APPLETON

delivered the opinion of the court:

Plaintiff, John Behl, d/b/a Behl Construction, filed a complaint against defendant, Daryl Gingerich, alleging defendant had failed to pay plaintiff $15,500 for labor and materials plaintiff had provided under a construction contract to remodel defendant’s home. Defendant filed a motion to dismiss, claiming plaintiff was precluded from recovering any amounts from him because plaintiff had violated the Home Repair and Remodeling Act (Act) (815 ILCS 513/1 through 999 (West 2006)). The trial court denied defendant’s motion, and the case proceeded to a bench trial.

After trial, the trial court found in plaintiffs favor and awarded him $9,594.03 in damages. Defendant appealed, arguing that plaintiff could not enforce the contract due to the specific requirements of the Act or, in the alternative, if the contract was enforceable, the court erred in calculating the judgment amount. Plaintiff filed a cross-appeal, also arguing that the court erred in its calculation of damages on different grounds. Plaintiff also claimed the court erred in finding that his mechanic’s lien was unenforceable as untimely. We affirm in part, reverse in part, and remand for further proceedings.

I. BACKGROUND

In August 2006, plaintiff built a room addition, added an attached garage with a half bathroom, and performed repair work on an existing porch at defendant’s home. The “bid price” for this work was $55,395. Prior to starting the job, plaintiff provided defendant with a written work order. Plaintiff performed the majority of the work, and in April 2007, he left the job because he believed his relations with defendant were deteriorating.

In August 2007, plaintiff filed a complaint for damages, seeking $20,821.93 as the balance due. According to plaintiff, defendant had paid $39,895 of the $55,395 total. He allowed defendant a credit in the amount of $3,296.07, leaving a balance due of $12,203.93. Plaintiff also alleged he had performed additional work in the amount of $8,618. Defendant filed a motion to dismiss plaintiff’s complaint, claiming plaintiff had failed to attach any written agreement between the parties. The trial court dismissed the complaint without prejudice.

In October 2007, plaintiff filed his first amended complaint, alleging breach of contract (count I) and foreclosure of a mechanic’s lien (count II). Defendant filed another motion to dismiss, claiming the “agreement” then attached to the amended complaint did not satisfy the requirements of the Act (815 ILCS 513/1 through 999 (West 2006)) because defendant had not signed a written agreement authorizing the work. Defendant also filed a counterclaim asking the trial court to vacate and release the mechanic’s lien filed by plaintiff.

In January 2008, the trial court granted defendant’s motion to dismiss, finding the “allegations as they currently stand do not give rise to causes of action that would survive an affirmative defense raising the [Act].” The court allowed plaintiff 21 days to replead.

Plaintiff timely filed a second amended complaint, alleging breach of contract (count I), foreclosure of the mechanic’s lien (count II), and promissory estoppel (count III). Defendant filed a motion to dismiss, renewing his arguments as they relate to the Act and claiming plaintiff was precluded from recovery under any equitable theory when he violated Illinois law. After considering counsels’ arguments, the trial court denied defendant’s motion, finding:

“It seems to me that based upon the allegations in the pleading that there are issues of material fact that should require this case to go forward. That doesn’t mean the [p]laintiff s going to win at trial. I’m going to have to hear all of the evidence but I am troubled and — and I’ve made this pretty clear to both of you about the issue of the periodic payments being authorized. Perhaps it is significant that [defendant] initiated the contact rather than [plaintiff] doing so. Perhaps it is significant that [defendant] while the project was in the process of going on that he ask[ed] [plaintiff] to do even more work. These are all facts pled in this case that are absent from the three reported appellate court decisions. And so I’m going to err on the side of caution here and rather [than] dismiss the case on the pleadings, I’m going to allow it to go forward to an evidentiary hearing. Perhaps some day I’ll be enlightened by the [a]ppellate [c]ourt, as will all trial judges in the State, so we all know whether there can ever be an exception to the application of this Act.”

Defendant filed his answer to the second amended complaint, raising the following affirmative defenses: (1) plaintiff failed to complete the work and defendant was forced to hire another contractor to finish the project and (2) plaintiff violated the Act by failing to secure a written and signed contract before beginning construction.

On October 16 and 17, 2008, the trial court conducted a bench trial. Prior to the presentation of evidence, upon plaintiffs request, the court took judicial notice of the following admissions of defendant: (1) in or prior to August 2006, before construction began, plaintiff provided defendant with a written work order that contained the scope and cost ($55,395) of the proposed construction work and (2) during the construction project, plaintiff went with defendant to defendant’s bank for the purpose of receiving partial payments and signing lien waivers.

Defendant was first to testify as plaintiffs adverse witness. He testified that during the summer of 2006, he approached plaintiff about performing construction work on his home. Defendant, a plumbing contractor, had worked with plaintiff and was confident in the quality of his work. Defendant wanted plaintiff to build a garage, remodel the interior of the home, and work on the existing porch. Defendant and his fiancée (now his wife), Roberta Kennedy, met with plaintiff at their home to discuss the project. Plaintiff initially submitted a written bid for $80,000. Defendant and plaintiff discussed a different plan to reduce the cost. Plaintiff then resubmitted a written bid for $55,395, the document attached to plaintiffs complaint and identified as exhibit A at trial. Defendant agreed to allow plaintiff to do the specified work for this amount. Plaintiff estimated the job would be completed in three months.

During the course of the construction, plaintiff accompanied defendant to the bank four times for partial draws and execution of lien waivers. Defendant and Kennedy resided in the home during construction. “At some point in time,” plaintiff provided defendant with another invoice, a document identified as exhibit B, reflecting a balance due of $12,477.37. Defendant said he refused to pay that amount. The second document attached to plaintiffs complaint, identified as exhibit C at trial, which indicated an amount due for “additional work” of $8,618, was not provided to defendant by plaintiff but by plaintiff’s attorney after the lawsuit was filed. Defendant refused to pay that amount as well.

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Cite This Page — Counsel Stack

Bluebook (online)
920 N.E.2d 665, 396 Ill. App. 3d 1078, 336 Ill. Dec. 456, 2009 Ill. App. LEXIS 1307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/behl-v-gingerich-illappct-2009.