Park South LLC v. Denali Construction LLC

CourtCourt of Appeals of Washington
DecidedJanuary 25, 2024
Docket39360-7
StatusUnpublished

This text of Park South LLC v. Denali Construction LLC (Park South LLC v. Denali Construction LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Park South LLC v. Denali Construction LLC, (Wash. Ct. App. 2024).

Opinion

FILED JANUARY 25, 2024 In the Office of the Clerk of Court WA State Court of Appeals, Division III

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION THREE

PARK SOUTH LLC, a Washington ) No. 39360-7-III limited liability company, ) ) Appellant, ) ) v. ) ) UNPUBLISHED OPINION DENALI CONSTRUCTION LLC, a ) Washington limited liability company; ) TAYLOR MOUNTAIN LLC, a ) Washington limited liability company; and ) RICHARD LUDWIGSEN, an individual, ) ) Respondents. )

PENNELL, J. — Park South LLC appeals from a judgment issued in favor of Denali

Construction LLC and Taylor Mountain LLC on three claims related to a property

development dispute: return of earnest money, unjust enrichment, and enforcement of

a construction lien. We agree with Park South that it is entitled to reversal on all three

claims. We further agree Denali and Taylor Mountain improperly recorded a lis pendens

against Park South’s property without substantial justification. This matter is reversed and

remanded for further proceedings. No. 39360-7-III Park South LLC v. Denali Constr. LLC

FACTS

This case concerns three Washington limited liability companies: Park South LLC,

whose sole member is Patrick Kofmehl; Taylor Mountain LLC, whose two members are

Richard Ludwigsen and Josh Nicholson; and Denali Construction LLC, whose sole

member is Richard Ludwigsen.

In March 2018, Park South and Taylor Mountain entered into a real estate

purchase and sale agreement (the 2018 PSA) whereby Park South agreed to sell six

parcels of land to Taylor Mountain. The 2018 PSA required a $25,000 earnest money

deposit, which was subsequently tendered by Taylor Mountain. The PSA then failed to

close and Park South retained the earnest money. 1

In November 2018, Park South and Taylor Mountain entered into a joint venture

and construction improvement agreement to develop one of the aforementioned six

parcels into buildable residential lots. Park South and Taylor Mountain were the only

parties to the agreement. Per the joint venture agreement, Park South agreed to pay Taylor

Mountain “up to but not more than” $1 million. Clerk’s Papers (CP) at 67; see also id.

at 65. Payments were to be made via monthly invoices documenting “completed” work.

1 The parties dispute who was at fault for the failure of the 2018 PSA to close and, as a result, whether Park South should have returned the earnest money at that time. This disagreement is not pertinent to our disposition of this appeal.

2 No. 39360-7-III Park South LLC v. Denali Constr. LLC

Id. at 68. The agreement assigned assumption of risk to Taylor Mountain and specified

a completion date of July 31, 2019.

Park South and Taylor Mountain agreed to evenly split the profits from the sale

of finished lots. The joint venture agreement also gave Taylor Mountain a right of first

refusal: Park South agreed “not to sell” the parcel being developed or any of the other five

parcels to a third party without first offering Taylor Mountain the chance to purchase the

land under the same terms. Id. at 70. Taylor Mountain agreed to “hold . . . Park South

harmless against any claims made by [Taylor Mountain’s] contractors,” and agreed to

indemnify Park South against any third-party claims. Id. at 69.

Shortly after execution of the joint venture agreement, Taylor Mountain entered

into a subcontract with Denali, by which Taylor Mountain agreed to pay Denali $1

million “[t]o furnish and perform all work” on the project. Id. at 780. The Taylor

Mountain–Denali subcontract incorporated the joint venture agreement and its attached

specifications. Both Taylor Mountain and Denali engaged additional subcontractors on

the project.

On December 13, 2018, a Spokane County hearing examiner approved “an

application” filed by Taylor Mountain’s engineering subcontractor “for a Change of

Conditions” to modify a plat of land including the parcel that was the subject of the joint

3 No. 39360-7-III Park South LLC v. Denali Constr. LLC

venture agreement. Id. at 850. The application sought to remove a road, realign four lots,

and extend a road. The County’s hearing examiner approved the application “subject to

revised conditions.” Id.

According to Mr. Ludwigsen, co-owner of Taylor Mountain and sole owner of

Denali, the County’s revised conditions “significantly changed” the scope of the joint

venture project. 1 Rep. of Proc. (RP) (Aug. 23, 2022) at 160. He claimed the conditions

were not foreseeable and significantly increased the costs of the project. Nevertheless,

Mr. Ludwigsen did not notify Park South about the changes required by the county or

the associated increase in the costs of the project until August of the following year.

In the meantime, Taylor Mountain submitted monthly invoices to Park South as

contemplated by the joint venture agreement. Although the invoices were generated by

Denali, Taylor Mountain requested checks be made payable to Taylor Mountain. Pursuant

to those invoices, the parties agree Park South paid Taylor Mountain approximately

$707,987.50 for work billed from January through June 2019. Therefore, $292,012.50

remained billable on the $1 million contract.

On June 24, 2019, Mr. Ludwigsen e-mailed Mr. Kofmehl acknowledging that

only $292,012.50 remained billable under the joint venture agreement. But in addition

to that sum, Mr. Ludwigsen asked Mr. Kofmehl to immediately “cut[] us [a] check for

4 No. 39360-7-III Park South LLC v. Denali Constr. LLC

[$]311,600[.00],” which would enable Taylor Mountain “to finish this plat and

consummate the sale to [a third party].” CP at 92, 790.

Two days later, Mr. Kofmehl responded and explained Park South was “unable

to undertake any variations” and would not agree to pay more than the contract price.

Id. at 94.

On July 20, 2019, Taylor Mountain sent three invoices to Park South. Like the

previous invoices, the invoices bore a Denali Construction watermark. One of the

invoices was for $66,500.00, another was for $12,572.14, and the third invoice was

for $497,176.53. Unlike the first two itemized invoices, this last invoice provided no

description of any work performed; instead, it consisted of a single line item, for

$497,176.53, and a description reading “Change of Conditions Imposed by Spokane

County. Refer to Work Estimate Attached hereto for detailed breakdown.” Id. at 358

(emphasis added). Mr. Ludwigsen eventually acknowledged the vast majority of this last

invoice was for work that had yet to be performed at the time he demanded immediate

payment. On July 25, Mr. Ludwigsen informed Park South’s attorney in an e-mail that he

would “stop work” on the project if these immediate payments were not made. Id. at 794.

On August 7, 2019, Mr. Ludwigsen again wrote to Park South’s attorney, stating

the terms of the joint venture agreement were insufficient to allow for project completion.

5 No. 39360-7-III Park South LLC v. Denali Constr. LLC

The letter claimed Taylor Mountain and Denali had absorbed out-of-pocket expenses

due to the revised conditions imposed by Spokane County. Mr. Ludwigsen claimed

Park South owed Taylor Mountain $79,072.14 on “unpaid invoices.” Id. at 101, 1023.

Mr. Ludwigsen also reiterated his desire for an advance payment of $497,176.53. Mr.

Ludwigsen’s letter also raised a concern about Park South’s retention of the earnest

money from the failed 2018 PSA. Mr.

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