Simms Hardin Co. v. 3901 Ridgelake Drive, L.L.C.

119 So. 3d 58, 12 La.App. 5 Cir. 469, 2013 WL 2120974, 2013 La. App. LEXIS 949
CourtLouisiana Court of Appeal
DecidedMay 16, 2013
DocketNos. 12-CA-469, 12-CA-548, 12-CA-607
StatusPublished
Cited by8 cases

This text of 119 So. 3d 58 (Simms Hardin Co. v. 3901 Ridgelake Drive, L.L.C.) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simms Hardin Co. v. 3901 Ridgelake Drive, L.L.C., 119 So. 3d 58, 12 La.App. 5 Cir. 469, 2013 WL 2120974, 2013 La. App. LEXIS 949 (La. Ct. App. 2013).

Opinion

JUDE G. GRAVOIS, Judge.

lain these consolidated appeals arising out of one district court case, defendant/appellant, 3901 Ridgelake Drive, L.L.C. (“Ridgelake”), appeals several summary judgments rendered in favor of plaintiffs/appellees on their Joint Petition to Enforce Contractors’ Liens under the Private Works Act, La. R.S. 9:4801 et seq., awarding plaintiffs/appellees various amounts due on their liens and dismissing Ridgelake’s reconventional demand against them, as described below. Plaintiffs [Simms Hardin Construction Company, Inc. (“Simms Hardin”), Sharp Electric, L.L.C. (“Sharp Electric”), Gallo Mechanical, L.L.C. (“Gallo”), Commercial Paint Company, Inc. (“Commercial Paint”), Crasto Glass and Mirror Company, Inc. (“Crasto Glass”), and Year Round Heating and Air Conditioning Company, Inc. (“Year Round”) ]1 are various subcontractors who provided materials and construction services to build a condominium development known as |4Pontchartrain Caye Condominiums, of which Ridgelake was the owner and developer.

On appeal, Ridgelake argues that the lien affidavits filed by plaintiffs were invalid under La. R.S. 9:4822(G) because they did not distinguish between or itemize the nature and extent of materials and labor furnished, and did not particularly identify the individual properties (the particular condominium units) to which they attached. Ridgelake also argues that the [61]*61lien affidavits were invalid because the Private Works Act does not allow a subcontractor to lien an entire condominium project when the subcontractor is aware that it is working on individual condominium units owned by different owners.

In brief, appellees argue that these appeals are moot because the liens were cancelled after Ridgelake obtained lien release bonds from a surety company, and therefore, the validity of the liens is no longer at issue. Alternatively, appellees argue that the liens were valid and proper under the Private Works Act, and accordingly, all judgments should be affirmed. For the following reasons, we affirm the judgments of the trial court under review.

FACTS AND PROCEDURAL HISTORY

Ridgelake, the owner and developer of the Pontchartrain Caye Condominiums project, contracted with Construction-South, Inc. (“ConstructionSouth”) to build the condominium complex. Construction-South in turn entered into subcontracts with plaintiffs, respectively, for various particular aspects of the construction, including painting, electrical work, and heating and air-conditioning installation. During the period between February 16, 2007 and April 12, 2007, Ridgelake sold several of the condominium units to individual owners.

On April 16, 2007, each of the plaintiffs recorded individual “Statement of Lien Claim” affidavits, asserting their rights under the Private Works Act. On IsApril 11, 2008, plaintiffs filed a Joint Petition for Enforcement of Contractors’ Liens against Ridgelake, ConstructionSouth, their surety under the contract,2 and the individual condominium unit owners,3 alleging that the defendants were jointly and severally liable to plaintiffs, respectively, for various specified dollar amounts representing labor, materials, and supplies provided by plaintiffs pursuant to their respective subcontracts, and that despite amicable demand, plaintiffs had not been paid. In order to release the individual condominium units from the effects of the recorded liens, Ridgelake substituted lien release bonds in place of each of the subcontractors’ liens on the project property and cancelled the liens, thereby removing the liens from the immovable property and providing plaintiffs with a right of action against the bonding company that issued the lien release bonds, International Fidelity Insurance Company (“IFIC”). In response, plaintiffs added IFIC as a party to this litigation, asserting their claims against the lien release bonds. It has been asserted in briefs and in the record that IFIC has in fact paid all amounts due the subcontractors pursuant to the lien release bonds.

Other issues between Ridgelake, the subcontractors, and the unit owners proceeded to arbitration and other proceedings in federal court. According to the record, the binding arbitration resulted in a decision against Ridgelake and in favor of the subcontractors on the issue of defec[62]*62tive work, although allowing Ridgelake certain credits against the total amounts owed to the subcontractors.4

1 fiRidgelake filed an Answer, Peremptory Exceptions, and Reconventional Demand in 2009. In the exceptions, Ridgelake argued that plaintiffs had no cause of action and no right of action against Ridgelake because the liens were not timely filed, i.e., not within 60 days of substantial completion of the applicable work, as per La. R.S. 9:4822, and thus their suit was prescribed. The reconventional demand asserted a damage claim against plaintiffs in the amount of $695,000, the cost of the lien release bonds purchased by Ridgelake, and ongoing damages for every day that the subcontractors’ liens remained on the public records.

The exceptions were heard and denied in a written judgment dated January 21, 2010. Ridgelake appealed and also noticed its intent to file a writ application. In a ruling dated June 29, 2010, this Court dismissed Ridgelake’s appeal, finding that the judgment in question was interlocutory and thus not appealable. Simms Hardin Company, L.L.C., et al v. 3901 Ridgelake Drive, L.L.C., et al, 10-354 (La.App. 5 Cir. 6/29/10) (motions to dismiss appeal granted). This Court also found that no writ application requesting supervisory review of this judgment had been properly filed, and thus declined to consider the merits of the matter at that time.

On September 24, 2010, Ridgelake and IFIC filed a joint motion for summary judgment seeking a ruling that the subcontractors’ liens were invalid. Movers argued that the liens were invalid under La. R.S. 9:4822 because the liens “failed to reasonably itemize the obligation giving rise to the claim or privilege ... because it is impossible to tell which claim is associated with which property.” They also argued that the Private Works Act did not allow a subcontractor to lien the entire immovable “in globo.” Following a hearing on December 9, 2010, the trial court denied the motion by written judgment dated January 6, 2011. The record does not reflect that Ridgelake and IFIC sought this Court’s supervisory review of that judgment.

| yPlaintiffs/appellees then proceeded to file a series of motions for summary judgment against Ridgelake and IFIC, to-wit:

• On November 21, 2011, Sharp Electric moved for summary judgment against Ridgelake and IFIC for the amounts claimed under its lien affidavit, asserting that there was no genuine issue of material fact, as the trial court had previously found the liens to be valid. The motion was heard on December 14, 2011 and granted on January 31, 2012.5
• On December 29, 2011, Crasto Glass filed a motion for summary judgment, also seeking judgment against Ridge-lake and IFIC for the amounts claimed on its lien affidavit, which motion was heard on January 31, 2012 and granted on February 15, 2012.
• On January 3, 2012, Simms Hardin filed a motion for summary judgment, also seeking judgment against Ridge-lake and IFIC for the amounts [63]

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119 So. 3d 58, 12 La.App. 5 Cir. 469, 2013 WL 2120974, 2013 La. App. LEXIS 949, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simms-hardin-co-v-3901-ridgelake-drive-llc-lactapp-2013.