Russell, Inc. v. Oper

26 Fla. Supp. 135
Circuit Court of the 11th Judicial Circuit of Florida, Miami-Dade County·Decided June 2, 1966·No. No. 65-C-6513·Published

Opinion

JAMES LAWRENCE KING, Circuit Judge.

Findings and supplemental decree of foreclosure: The court has carefully considered all the pleadings filed in this cause and all the testimony and proofs submitted at the trial.

The court finds that on June 14, 1965, the plaintiff filed a complaint to foreclose its mechanic’s lien against the defendants.

The defendant owners moved to dismiss on the grounds that the complaint failed to state a cause of action against either of the defendants and that the complaint failed to state a claim for relief in behalf of the plaintiff against either of the defendants. No other grounds for dismissal were alleged. However, at the hearing on the defendants’ motion, counsel for the defendants orally argued as grounds for the dismissal of the plaintiff’s complaint that the plaintiff lienor did not serve on the defendant owners of the property a statement under oath in accordance with the provisions of §84.061 (3) (d) 1, Florida Statutes, prior to the filing of the complaint.

§84.061 (Liens of persons not in privity; proper payments) provides that when the final payment under a direct contract becomes due the contractor shall give to the owner an affidavit stating, if that be the fact, that all lienors have been paid in full or, if the fact be otherwise, showing the name of each lienor who has not been paid in full and the amount due or to become due each for labor, services or materials furnished. The section further provides that the contractor shall have no lien or right of action against the owner for labor, services or materials furnished under the direct contract while in default by reason of not giving the owner such affidavit, and that the contractor shall execute said affidavit and deliver it to the owner at least five days before instituting suit as a prerequisite to the institution of any suit to enforce his lien under this chapter.

At the hearing counsel for the plaintiff urged that §84.051 of the statutes contains an exception for a person who contracts directly with the owner, and provides “. . . No lienor under this section shall be required to serve a notice to owner as provided in §84.061 (2), Florida Statutes”, and hence that the provisions of §84.061 were not applicable.

[137] According to the allegations of the plaintiff’s complaint — upon motion to dismiss for failure to state a cause of action all allegations well pleaded are admitted — the plaintiff was in direct privity with the defendant owners. Therefore, assuming the allegations of the complaint to be true, as the court must for the purpose of the motion, the motion to dismiss admits the furnishing of the materials and the performance of the labor services to the defendant owners. Accordingly, the motion to dismiss was denied.

In this case, it was even unnecessary that any notice of the claim .of lien be filed, although such claim of lien was filed for record on June 3, 1965, and the defendants served with such notice. See Maule Industries, Inc. v. Trugman, Fla., 59 So.2d 27, which is controlling on these points.

With full knowledge of this, the defendants answered the plaintiff’s complaint setting forth a general denial, but admitting— (a) that the defendant Arnold A. Oper did contract with the plaintiff corporation whereby the plaintiff agreed to provide complete landscaping and caretaking services for defendants’ residence; (b) that the plaintiff provided materials, labor and services some time during the period January 4 to March 12, 1965; and (c) that the defendants refused to pay the amount claimed by the plaintiff.

The defendants’ answer contained a counterclaim (upon the same contract) alleging that the plaintiff agreed to provide the mentioned services in exchange for the furnishing by the defendant Arnold A. Oper to plaintiff, of noncompensatory medical services for the employees of plaintiff corporation and their families.

Generally it may be said that where the owner contracts directly with one whose only obligation is to alone render personal services incident to the improvement, or with a materialman whose only obligation is to furnish materials to the project, and if the contract is one which under customary business practices excludes the notion that the services of a subcontractor are likely in order to consummate it, (such as Russell, Inc., in the case at bar), then the rule stated in Maulé Industries, supra, and followed in Orange Plumbing & Heating Co. v. Wolfe, 89 So.2d 671 (Fla. 1956), is applicable and does not do violence to the legislative intent expressed by §84.061(3) because the defendant owners could not be and were not adversely affected. The sworn statement is not necessary to the acquisition of the lien but operates to protect the owner against the possibility of paying more than once for the same items of labor or materials.

In a given case (such as the case at bar), the defendant property owners may waive the right to the statutory sworn statement and may even become estopped to require the statement. The rule of [138] reason applies here, as elsewhere in the law. So it is as here, that where the contract by its very nature is one that cannot entail the services of a subcontractor or the furnishing of labor or materials by another, the sworn statement could not serve any useful purpose and would have not been required.

The defendants allowed the cause to proceed for more than ten months because of the allegations of their counterclaim; and throughout the dealings hereunder, the defendant owner Arnold A. Oper was directly in privity with the plaintiff. The court further finds that since the statute contains an exception for a person who contracts directly with the owner, and that the established facts and evidence at the trial upon the merits meet the test by which to create the exception, no sworn statement was necessary in this suit.

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Russell, Inc. v. Oper, 26 Fla. Supp. 135 (Fla. Super. Ct. 1966).

26 Fla. Supp. 135 (Russell, Inc. v. Oper) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Maule Industries v. Trugman
59 So. 2d 27 (Supreme Court of Florida, 1952)
Orange Plumbing & Heating Company v. Wolfe
89 So. 2d 671 (Supreme Court of Florida, 1956)