Carolina Mulching Co, L.L.C. v. Raleigh Wilmington Investors II

CourtCourt of Appeals of North Carolina
DecidedJuly 7, 2020
Docket20-47
StatusPublished

This text of Carolina Mulching Co, L.L.C. v. Raleigh Wilmington Investors II (Carolina Mulching Co, L.L.C. v. Raleigh Wilmington Investors II) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carolina Mulching Co, L.L.C. v. Raleigh Wilmington Investors II, (N.C. Ct. App. 2020).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA20-47

Filed: 7 July 2020

Brunswick County, No. 18 CVD 1793

CAROLINA MULCHING CO. LLC, Plaintiff,

v.

RALEIGH-WILMINGTON INVESTORS II, LLC; SHALIMAR CONSTRUCTION, INC., Defendants.

Appeal by Defendants from judgment entered 21 May 2019 by Judge C. Ashley

Gore in Brunswick County District Court. Heard in the Court of Appeals 27 May

2020.

Law Offices of Timothy Dugan, by Timothy Dugan, for the Plaintiff-Appellee.

Hodges Coxe & Potter, LLP, by Bradley A. Coxe, for the Defendant-Appellant.

BROOK, Judge.

Shalimar Construction, Inc. (“Defendant” or “Defendant Shalimar”) appeals

from the trial court’s judgment after a bench trial finding in favor of Carolina

Mulching Co. LLC (“Plaintiff”). On appeal, Defendant argues that the trial court’s

conclusion that Plaintiff satisfactorily completed the terms of a contract is not

supported by the findings of fact, and that we must reverse the trial court’s order.

For the following reasons, we agree with Defendant. CAROLINA MULCHING CO. LLC V. SHALIMAR CONSTRUCTION, INC.

Opinion of the Court

I. Background

A. Factual Background

Defendant is a construction company that does site work and land development

for large construction projects. In 2018, Raleigh-Wilmington Investors II, LLC,

(“Investors”) entered into a contract with Defendant to clear approximately 27 acres

of land in Navassa, North Carolina (“the Lena Springs Project”). Defendant’s work

consisted of clearing and grading the land, building roads, installing water, sewer,

and storm drains, and excavating retention ponds over an area of 8.43 acres.

Defendant subcontracted the initial clearing of the trees and brush to Plaintiff. After

reviewing the plans and visiting the job site, Plaintiff’s agent Shane Stevenson

prepared a proposal. The proposal read as follows: “Service—Clearing overgrown

land. Mulching trees and brush up to 6”-8” in diameter in the 8.5 acres of land for

development on Main Street in Navassa, NC. Cost $15,000.00.” The proposal was

directly incorporated into the contract, which the parties signed.

Cameron Hall worked for Plaintiff in performing the mulching work. Plaintiff

worked on the Lena Springs Project from 12 to 23 March 2018. Defendant’s president

and agent David Edwards was present on the job site during the days Mr. Hall was

working. Mr. Hall and Defendant discussed Plaintiff’s job performance while working

together, and Defendant told Mr. Hall that Defendant would hire a logging company

-2- CAROLINA MULCHING CO. LLC V. SHALIMAR CONSTRUCTION, INC.

to remove the large trees once Plaintiff finished mulching the small trees on the

property.

After clearing 8.5 acres and leaving the job site, Plaintiff sent Defendant an

invoice for $15,000.00, but Defendant did not pay Plaintiff. On 13 April 2018,

Defendant sent a notice to Plaintiff to complete the Lena Springs Project. At trial,

Mr. Edwards testified that Plaintiff did not complete work specified in the contract

because Plaintiff left behind trees under eight inches in diameter. Mr. Stevenson,

however, testified that he and Mr. Hall completed the work specified in the contract

and that the remaining trees were larger than eight inches in diameter and outside

their scope of work. On 18 July 2018, Defendant sent Plaintiff a change order revising

the amount due to $2,650.00 for 1.5 acres cleared by Plaintiff and refusing to pay for

the remainder of the contract, claiming that Plaintiff had not fulfilled its obligations.

Defendant hired D&L Timber to cut the remaining trees on the 8.5 acres of the Lena

Springs Project.

B. Procedural History

Plaintiff filed a complaint on 26 September 2018 asserting claims of breach of

contract and unjust enrichment against Defendant Shalimar and requesting

enforcement of a lien pursuant to Chapter 44A of the North Carolina General

Statutes against Investors. Defendant Shalimar responded on 27 November 2018

-3- CAROLINA MULCHING CO. LLC V. SHALIMAR CONSTRUCTION, INC.

with an answer and a counterclaim for breach of contract against Plaintiff. Plaintiff

voluntarily dismissed all claims against Investors prior to trial.

The parties waived trial by jury, and the case was tried before the Honorable

C. Ashley Gore at the 2 May 2019 session of the Civil District Court for Brunswick

County. Plaintiff presented evidence that it mulched all the trees under eight inches

in diameter, and Defendant presented evidence that Plaintiff was measuring the

trees by circumference instead of diameter, resulting in Plaintiff’s leaving behind

trees that fell within the scope of the contract.

The trial court entered an order at the conclusion of the trial on 21 May 2019

in favor of Plaintiff, including the following pertinent findings of fact:

7. In March 2018, Defendant contacted Plaintiff about mulching 8.5 acres of the Lena Springs Project. Plaintiff sent Defendant a proposal for $15,000.00, and Defendant sent Plaintiff a contract with Plaintiff’s attached proposal.

8. The specific terms of the proposal included the type of service Plaintiff would complete, and the exact price Defendant would pay. The service provided was “[c]learing overgrown land[ and m]ulching trees and brush up to 6”- 8” in diameter in the 8.5 acres of land for . . . [the Lena Springs Project]. The cost was “$15,000.00.”

9. The industry standard of clearing trees and underbrush is measured by the diameter, not circumference, of trees.

...

11. The parties signed the contract and Plaintiff began working on the Lena Springs Project on March 12, 2018.

-4- CAROLINA MULCHING CO. LLC V. SHALIMAR CONSTRUCTION, INC.

12. Plaintiff worked on the job site until on or about March 23, 2018. Defendant was also present on the job site during the days Plaintiff was working, but he was performing his own duties as General Contractor.

13. Plaintiff and Defendant discussed Plaintiff’s job performance while working together[,] and Defendant seemed pleased with Plaintiff’s progress. Defendant told Plaintiff he would have to hire a logging company to remove the large trees once Plaintiff finished mulching the property.

14. Plaintiff mulched the 8.5 acres of the Lena Springs Project; however, a controversy arose over the trees left standing after Plaintiff left the job site.

15. The contract between the parties specified Plaintiff would mulch all trees 6”-8” in diameter or less. Defendant contends the trees left standing on the property after Plaintiff left were smaller than 8” in diameter and should have been cleared by Plaintiff. Defendant was only satisfied with 1.5 acres of the 8.5 acre job.

16. After leaving the job site, Plaintiff sent Defendant an invoice for the $15,000.00, but Defendant did not pay any money to Plaintiff.

17. On April 13, 2018, Defendant sent a notice to Plaintiff to complete the Lena Springs Project, and on July 18, 2018, Defendant sent Plaintiff a Change Order.

18. The Change Order revised the amount Defendant was to pay Plaintiff under the original contract. The parties originally agreed to the amount of $15,000.00 for the job, and the Change Order revised that amount to $2,650.00. This amount of pay was for the 1.5 acres that was completely cleared by Plaintiff.

19. Several months later, Defendant hired D&L Logging to clear the rest of the trees left on the Lena Springs Project.

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Carolina Mulching Co, L.L.C. v. Raleigh Wilmington Investors II, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carolina-mulching-co-llc-v-raleigh-wilmington-investors-ii-ncctapp-2020.