Missouri Land Development Specialties, LLC v. Concord Excavating Co.

269 S.W.3d 489, 2008 Mo. App. LEXIS 1371, 2008 WL 4476734
CourtMissouri Court of Appeals
DecidedOctober 7, 2008
DocketED 89112, ED 89116
StatusPublished
Cited by21 cases

This text of 269 S.W.3d 489 (Missouri Land Development Specialties, LLC v. Concord Excavating Co.) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Missouri Land Development Specialties, LLC v. Concord Excavating Co., 269 S.W.3d 489, 2008 Mo. App. LEXIS 1371, 2008 WL 4476734 (Mo. Ct. App. 2008).

Opinion

LAWRENCE E. MOONEY, Presiding Judge.

In this mechanic’s hen action, the parties appeal from the trial court’s judgment entered in favor of the hen claimant. The trial court awarded the claimant a mechanic’s hen, but awarded a hen amount that was less than requested. The excluded amount, found nonhenable by the trial court, represents charges for grading and excavating equipment while such equipment sat idle due to a shut-down caused by nonpayment by the general contractor. In addition to the mechanic’s hen, the trial court also awarded the claimant interest on the hen amount. The bank, which holds an interest in the land that is inferior to claimant’s, appeals. The hen claimant cross-appeals. The parties present a number of issues for our determination, including a matter of first impression. To guide the reader, we set out the parties’ challenges in some detail, here at the outset.

The appellant bank alleges error in both the trial court’s award of a mechanic’s hen *494 and its award of interest. As to the trial court’s award of a mechanic’s hen, the bank raises two general, multi-faceted, challenges. First, the bank contends the trial court erred in not vitiating the claimant’s lien in its entirety. It maintains that the hen claim is not a “just and true account,” as required by Missouri’s mechanic’s hen statute, because the claimant could not provide a consistent, total principal amount of the hen and because the claimant included nonlienable items in its claim. Second, the bank alternatively argues that if the claim is not entirely disallowed, then the principal amount of the hen should be reduced. It argues for both a lower starting-point for the calculations of the principal hen amount as well as an increased value of the excluded “downtime” charges. As to the trial court’s award of interest, the bank first contends that trial court erred in awarding any prejudgment interest because the hen claim was unliquidated. Secondly, the bank alternatively argues that even if an award of interest is proper, the trial court nevertheless chose an incorrect date from which to calculate the interest due.

The hen claimant cross-appeals, challenging the trial court’s exclusion of the “downtime” charges as part of the awarded lien. The claimant argues that the charges are henable through retroactive application of the amended mechanic’s hen statute. The claimant also contends that the charges are henable as “labor,” and urges us to hold, as an issue of first impression, that charges for equipment during periods of nonuse are henable under Missouri law as labor costs.

We reject each and every contention raised by the parties and affirm the trial court’s judgment.

Factual and Procedural Background

Missouri Land Development Specialties, LLC, the hen claimant in this ease, is an excavating and blasting company. The company was retained in August of 2004, on a time-and-material basis, to render grading, excavating and other land-related construction services on a certain tract of land being developed as the Woods Mill Subdivision in St. Charles County. The tract of land was owned at that time by Woods Mill Development Company, LLC, which retained Concord Excavating Company, LLC, as the general contractor on the project. Concord Excavating, in turn, with the knowledge and consent of the landowner, retained the hen claimant as a subcontractor on the project. The hen claimant worked on the Woods Mill Subdivision project from mid-August 2004 until October 22, 2004. It then shut down work on the project due to nonpayment by the general contractor, but kept its equipment onsite for a period of time. No operators were present on the jobsite during this shutdown time. The hen claimant eventually moved the equipment off the jobsite, doing no further work on the property after the shutdown.

The hen claimant filed its mechanic’s hen claim on January 5, 2005, approximately one month after serving the landowner with a ten-day notice of intent to hen. On the face of the hen claim, the claimant stated that it was filing the attached account “for work and labor done and material furnished” by the claimant under contract with the general contractor, “upon, to and for the buddings and improvements” at the Woods Mill Subdivision. The hen claimant attached the contract and a number of unpaid invoices with supporting documentation to its hen claim. The claimant listed the principal amount due as $628,595.43.

Over one month later, on February 14, 2005, the hen claimant filed its petition to enforce its mechanic’s hen claim. The *495 claimant named the landowner and the general contractor as defendants. The claimant also named FirstService Bank, cestui que trust, and Thomas Cummings, trustee, as defendants having an interest in the real estate at issue. FirstService Bank was the lender for the project. FirstService Bank, cestui qui trust, and Thomas Cummings, trustee (hereinafter collectively referred to as FirstService Bank or bank) held a Construction Deed of Trust and a Modification of Deed of Trust on the parcel of land at issue. The claimant’s petition included three counts related to the Woods Mill subdivision project: (1) a breach-of-contract action against the general contractor; (2) a mechanic’s lien action; and (3) a quantum-meruit action against the landowner. As to the mechanic’s lien action, the claimant alleged that the amount due for the labor and materials it furnished under contract with the general contractor for the project, after allowing all just credits and setoffs, was $628,595.48.

After a period of discovery, the parties proceeded to a bench trial. The lien claimant presented the live testimony of Clayton Francois, its president. The claimant also introduced the lien claim with all the attached invoices and supporting documentation. FirstService Bank presented neither live witnesses nor deposition testimony in its defense and introduced only one document into evidence — a one-page, undated and untitled document resembling a statement, which the lien claimant had produced in response to the bank’s discovery request. The document lists a number of invoices, dated September through November of 2004, for blasting and excavating services. The document reflects partial payment of the invoices and then shows the grand total of the invoices to be $615,021.92.

Mr. Francois, for the lien claimant, began his testimony by explaining the type of work his company was hired to provide at the Woods Mill subdivision project under its contract with the general contractor. He then went through each of the invoices attached to the claimant’s lien claim, explaining the charges, and confirming the unpaid amount due on each invoice. Of particular importance is an invoice dated November 20, 2004, on which the following notation appears at the top of the second page:

Losses due to shut down of job. Expenses remaining on standby per Eric due to payment not yet received.

The bottom of the second page of this invoice shows a subtotal due of $62,288.65. Mr. Francois stated that of all the listed invoice items, only the first four line-items on the second page were from the shutdown. These charges are ascribed to one dozer, two thirty-ton trucks, one excavator, and one 953 high lift. Mr. Francois testified that although this machinery was sitting idle on the jobsite, with no operators, the claimant was still paying rent on the machinery. Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

ROSE FORD v. SKAGGS CHIROPRACTIC, LLC
Missouri Court of Appeals, 2020
Jimmy Jones Excavation, Inc. v. Rapid Plumbing, LLC
403 S.W.3d 144 (Missouri Court of Appeals, 2013)
R.K. Matthews Investment, Inc. v. Beulah Mae Housing, LLC
379 S.W.3d 890 (Missouri Court of Appeals, 2012)
Altom Construction Co. v. BB Syndication Services, Inc.
359 S.W.3d 146 (Missouri Court of Appeals, 2012)
River City Drywall, Inc. v. Raleigh Properties, Inc.
341 S.W.3d 716 (Missouri Court of Appeals, 2011)
Stevenson v. Aquila Foreign Qualifications Corp.
326 S.W.3d 920 (Missouri Court of Appeals, 2010)
Unerstall Foundations, Inc. v. Corley
328 S.W.3d 305 (Missouri Court of Appeals, 2010)
Hoit v. Rankin
320 S.W.3d 761 (Missouri Court of Appeals, 2010)
Ambassador Floor Co. v. Bruner Builders LLC
323 S.W.3d 38 (Missouri Court of Appeals, 2010)
Cornerstone Mortgage, Inc. v. Ponzar
318 S.W.3d 250 (Missouri Court of Appeals, 2010)
Midwest Floor Co. v. Miceli Development Co.
304 S.W.3d 243 (Missouri Court of Appeals, 2009)
Simpson v. Simpson
295 S.W.3d 199 (Missouri Court of Appeals, 2009)
Transcontinental Holding Ltd. v. First Banks, Inc.
299 S.W.3d 629 (Missouri Court of Appeals, 2009)
8000 Maryland, LLC v. Huntleigh Financial Services Inc.
292 S.W.3d 439 (Missouri Court of Appeals, 2009)
Urban Renewal of K.C. v. Bank of New York
289 S.W.3d 631 (Missouri Court of Appeals, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
269 S.W.3d 489, 2008 Mo. App. LEXIS 1371, 2008 WL 4476734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/missouri-land-development-specialties-llc-v-concord-excavating-co-moctapp-2008.