District of Columbia v. Campbell

580 A.2d 1295, 1990 D.C. App. LEXIS 238, 1990 WL 144095
CourtDistrict of Columbia Court of Appeals
DecidedOctober 2, 1990
Docket87-1330, 87-1331 and 87-1494
StatusPublished
Cited by54 cases

This text of 580 A.2d 1295 (District of Columbia v. Campbell) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
District of Columbia v. Campbell, 580 A.2d 1295, 1990 D.C. App. LEXIS 238, 1990 WL 144095 (D.C. 1990).

Opinion

FERREN, Associate Judge:

This case arises out of a payment dispute between a subcontractor and a prime contractor on the District of Columbia’s project to renovate residential housing in the Bates Street area. 1 Appellee Harry Campbell, a partner in Cammore Enterprises (“Cammore”), the subcontractor, sued Cumbari Associates, Inc. (“Cumbari”), the general contractor, and its sole stockholder and officer, Joseph E. Pignataro, for renovation work Cammore performed on ten Bates Street project houses. Campbell prevailed. Cumbari and Pignataro, as appellants, assert numerous grounds for reversing the jury’s verdict finding them jointly and severally liable for $133,800.06 in contract damages and $54,672.07 in quantum meruit. We reject all their arguments and summarily affirm the judgment against them in Part IV. of this opinion.

Campbell also sought to hold the District of Columbia liable for Cumbari’s obligation because the District failed to require Cum-bari to obtain a payment bond before awarding Cumbari a contract on the Bates Street project. Prime contractors on public work projects are required to obtain such a bond under D.C.Code § 1-1104 (1987) (the “Little Miller Act”). 2 The District moved *1298 for summary judgment before trial and for a directed verdict at trial. These motions were denied. After the close of evidence, the trial court granted a directed verdict for Campbell against the District under two alternate theories: (1) the District was negligent in failing to require Cumbari to obtain a payment bond; and (2) Campbell was a third-party beneficiary of a contract between the District and Cumbari, which the District breached by failing to enforce the Little Miller Act. The District’s motion for judgment notwithstanding the verdict was denied. On appeal, the District repeats the arguments made to the trial court: that there is no private cause of action against the District for a negligent failure to enforce the Little Miller Act, that Campbell cannot recover under a third-party beneficiary theory, and that Campbell’s suit against the District is barred in any event because he failed to comply with the notice requirements of D.C.Code § 12-309 (1989).

We conclude that Campbell did not comply with the notice requirements of § 12-309. In addition, we reject the two theories on which the trial court relied to exempt Campbell from the requirements of § 12-309. We therefore conclude Campbell’s negligence claim against the District is barred. We further conclude that, although § 12-309 does not erect a barrier to contractual claims against the District, the District did not breach any contractual duty to Cumbari for which Campbell could recover as a third-party beneficiary. Accordingly, the judgment against the District is vacated and the case is remanded to the trial court with instructions to enter judgment in the District’s favor.

I.

Although the facts giving rise to this dispute are complex and the record in this case is voluminous, most of those facts are relevant only to the arguments of Cumbari and Pignataro discussed summarily in the last part of this opinion. We therefore outline only the facts germane to the question of the District’s liability, as follows: (1) the District contracted with Cumbari to renovate completely at least twenty-one houses in the Bates Street area, as well as to do other miscellaneous “customer service” and clean-up work at a number of other houses, for a total price of approximately $1.6 million; (2) the District did not require Cumbari to obtain a payment bond; (3) Campbell and Pignataro agreed with one another that Cumbari would subcontract the renovation work on ten of the houses in the Bates Street project to Cam-more Enterprises; (4) Cammore performed most, but not all, of the contracted renovation work on the ten houses, as well as some “extra work” — additional work on those ten and other houses; (5) Cumbari failed to pay Campbell the full amount Campbell claimed he was owed; (6) Campbell’s claim against Cumbari and Pignataro was based on both contract and quantum meruit theories; (7) the amount claimed by Campbell fluctuated throughout the course of the litigation; and (8) Campbell notified the District of his claim against the District by filing a complaint in the Superior Court.

*1299 II.

As a threshold matter, we must decide whether Campbell has met statutory notice requirements. D.C.Code § 12-309 provides:

An action may not be maintained against the District of Columbia for un-liquidated damages to person or property unless, within six months after the injury or damage was sustained, the claimant, his agent, or attorney has given notice in writing to the Mayor of the District of Columbia of the approximate time, place, cause, and circumstances of the injury or damage. A report in writing by the Metropolitan Police Department, in regular course of duty, is a sufficient notice under this section.

This provision is designed “to (1) protect the District of Columbia against unreasonable claims and (2) to give reasonable notice to the District of Columbia so that the facts may be ascertained and, if possible, deserving claims adjusted and meritless claims resisted.” Pitts v. District of Columbia, 391 A.2d 803, 807 (D.C.1978).

Campbell does not claim to have notified the Mayor of the District of Columbia in any manner other than by filing his complaint. 3 Although it was arguably an open question at the time this suit was filed, we have since stated unambiguously that the filing of a complaint does not satisfy the notice requirement of § 12-309. See (William) Campbell v. District of Columbia, 568 A.2d 1076, 1078 (D.C.1990); see also Gwinn v. District of Columbia, 434 A.2d 1376, 1378 (D.C.1981) (“notice under § 12-309 is a ‘condition precedent' to filing a suit against the District”). Campbell, therefore, did not give any notice adequate to satisfy the requirements of § 12-309. 4 The question remains, however, whether § 12-309 applies to any or all of Campbell’s claims.

The trial court ruled that Campbell’s claims were exempt from § 12-309 for three reasons: (1) the District as an entity was aware of both the breach of duty and the injury, as in Shehyn v. District of Columbia, 392 A.2d 1008 (D.C.1978); (2) Campbell’s claim was for liquidated — not unliquidated—damages; and (3) § 12-309 has never been held to apply to contractual obligations. We address each of these theories in turn.

A.

In Shehyn

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Cite This Page — Counsel Stack

Bluebook (online)
580 A.2d 1295, 1990 D.C. App. LEXIS 238, 1990 WL 144095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/district-of-columbia-v-campbell-dc-1990.