FULL CIRCLE DAIRY LLC v. McKinney

467 F. Supp. 2d 1343, 2006 U.S. Dist. LEXIS 86645, 2006 WL 3469526
CourtDistrict Court, M.D. Florida
DecidedNovember 30, 2006
Docket6:06-cv-00159
StatusPublished
Cited by2 cases

This text of 467 F. Supp. 2d 1343 (FULL CIRCLE DAIRY LLC v. McKinney) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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FULL CIRCLE DAIRY LLC v. McKinney, 467 F. Supp. 2d 1343, 2006 U.S. Dist. LEXIS 86645, 2006 WL 3469526 (M.D. Fla. 2006).

Opinion

ORDER 1

CORRIGAN, District Judge.

This case is before the Court on cross motions for summary judgment. Plaintiff, Full Circle Dairy LLC (“plaintiff’), filed a Motion for Partial Summary Judgment. (Doc. 68). Defendants, Ruel R. McKinney, II, and Ruel McKinney (“defendants”) 2 , filed a Motion for Summary Judgment. (Doc. 71). Plaintiff responded to defendants’ motion (Doc. 74); defendants responded to plaintiffs motion (Doc. 80). Plaintiff also filed a reply to defendants’ response to plaintiffs motion for summary judgment. (Doc. 83). The Court heard oral argument on November 7, 2006, the transcript of which is incorporated by reference.

1. BACKGROUND AND STIPULATION OF FACTS

The parties submitted a Joint Stipulation of Material Facts (Doc. 69) to facilitate the resolution of the cross motions for summary judgment. Rather than recapitulate the facts and exhibits that comprise the stipulation, the Court incorporates the stipulation by reference.

*1345 This dispute arises out of the construction of a multi-million dollar fully functional dairy facility in Madison County, Florida. Under the Agreement between the parties, defendants were required to construct for plaintiff commodity barns, a mechanic’s shop, a fuel depot, a milking center, four barns and two travel lanes. Defendants were not required to clear or excavate the land or install electrical wiring, water lines, plumbing fixtures, telephone lines, air conditioning, heating or ventilation systems. A dispute arose during construction, which resulted in plaintiff terminating the Agreement. This occurred after plaintiff paid defendants approximately 1.4 million dollars for work performed. There is a companion case in Circuit Court in Madison County, Florida, in which defendant Ruel McKinney II seeks to foreclose a $900,000 lien concerning the job at issue here. The parties ask this Court to resolve the issues presented in the cross motions in the hope that it will facilitate a resolution of both actions.

II. STANDARD OF REVIEW

Summary judgment is proper where “there is no genuine issue as to any material fact” and “the moving party is entitled to judgment as a matter of law.” Fed. R.Civ.P. 56(c). “The burden of demonstrating the satisfaction of this standard lies with the movant, who must present pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, that establish the absence of any genuine material, factual dispute.” Branche v. Airtran Airways, Inc., 842 F.3d 1248, 1252-53 (11th Cir. 2003) (internal quotations omitted). An issue is genuine when the evidence is such that a reasonable jury could return a verdict for the nonmovant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249-250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). In determining whether summary judgment is appropriate for either party herein, the Court must draw inferences from the evidence in the light most favorable to the nonmovant and resolve all reasonable doubts in that party’s favor. See Centurion Air Cargo, Inc. v. United Parcel Serv. Co., 420 F.3d 1146, 1149 (11th Cir.2005).

III. DISCUSSION

A. Whether defendants were required to hold a construction license

Plaintiffs main assertion is that because defendants performed the construction work without a proper license, section 489.128(1), Florida Statutes, precludes them from seeking legal or equitable relief. The threshold inquiry is whether defendants were required to have a license for the type of work they performed under the Agreement.

Fla. Stat. § 489.128(l)(a) codifies Florida’s licensure requirements, and provides, in pertinent part:

For purposes of this section, an individual is unlicensed if the individual does not have a license required by this part concerning the scope of the work to be performed under the contract... .For purposes of this section, if no state or local license is required for the scope of work to be performed under the contract, the individual performing that work shall not be considered unlicensed.

Fla. Stat. § 489.105(3) sets forth the definition of “contractor” and provides in

“Contractor” means the person who is qualified for, and shall only be responsible for, the project contracted for and means, except as exempted in this part, the person who, for compensation, undertakes to, submits a bid to, or does himself or herself or by others construct, repair, alter, remodel, add to, *1346 demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others or for resale to others; and whose job scope is substantially similar to the job scope described in one of the subsequent paragraphs of this subsection.

There is a two pronged analysis to qualify as a “contractor”. First, the individual must “construct, repair, alter, remodel, add to, demolish, subtract from or improve” a structure; second, the individual who engages in such an undertaking must have a job scope that is “substantially similar” to a job scope described in subsections (a) through (q) of § 489.105(3), which includes “general contractor”, “roofing contractor” and “specialty contractor”. Id. The definitions of these terms are as follows:

“General contractor” means a contractor whose services are unlimited as to the type of work which he or she may do, who may contract for any activity requiring licensure under this part, and who may perform any work requiring licensure under this part, except as otherwise expressly provided in s. 489.113. “Roofing contractor” means a contractor whose services are unlimited in the roofing trade and who has the experience, knowledge, and skill to install, maintain, repair, alter, extend, or design, when not prohibited by law, and use materials and items used in the installation, maintenance, extension and alteration of all kinds of roofing, waterproofing, and coating, except when coating is not represented to protect, repair, waterproof, stop leaks, or extend the life of the roof. “Specialty contractor” means a contractor whose scope of work and responsibility is limited to a particular phase of construction and whose scope is limited to a subset of the activities described in the categories established in one of the paragraphs of this subsection.

Fla. Stat. § 489.105(3)(a)(e) & (q).

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467 F. Supp. 2d 1343, 2006 U.S. Dist. LEXIS 86645, 2006 WL 3469526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/full-circle-dairy-llc-v-mckinney-flmd-2006.