Summer's Enterprise, Inc. v. Hudson Land Development, LLC

CourtCourt of Appeals of Iowa
DecidedApril 9, 2025
Docket24-0091
StatusPublished

This text of Summer's Enterprise, Inc. v. Hudson Land Development, LLC (Summer's Enterprise, Inc. v. Hudson Land Development, LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Summer's Enterprise, Inc. v. Hudson Land Development, LLC, (iowactapp 2025).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 24-0091 Filed April 9, 2025

SUMMERS’ ENTERPRISE, INC., Plaintiff-Appellee/Cross-Appellant,

vs.

HUDSON LAND DEVELOPMENT, LLC, Defendant-Appellant/Cross-Appellee,

and

ARTESIAN EARTHWORKS, LLC, Defendant. ________________________________________________________________

Appeal from the Iowa District Court for Black Hawk County, Andrea J. Dryer,

Judge.

A land developer appeals the district court’s judgment foreclosing a

mechanic’s lien. AFFIRMED ON APPEAL AND CROSS-APPEAL; REMANDED

WITH INSTRUCTIONS.

Gregory G.T. Ervanian and Joseph Cacciatore of Ervanian & Cacciatore,

LLP, Des Moines, for appellant/cross-appellee.

Todd J. Locher of Locher & Davis PLC, Farley, for appellee/cross-appellant.

Considered without oral argument by Tabor, C.J., Sandy, J., and Vogel,

S.J.*

*Senior judge assigned by order pursuant to Iowa Code section 602.9206

(2024). 2

TABOR, Chief Judge.

Summers’ Enterprise, Inc., (Summers) sued Hudson Land Development,

LLC, (Hudson) and Artesian Earthworks, LLC, (Artesian) to foreclose a mechanic’s

lien against real estate that Hudson owned. The district court entered judgment

for Summers. Hudson appeals,1 raising three claims: (1) Summers and Artesian

did not enter an oral contract; (2) Iowa Code section 572.11 (2020) bars the

mechanic’s lien against Hudson; and (3) all sums to which Artesian was entitled

under its contract with Hudson were paid before Summers filed its mechanic’s lien.

On cross-appeal, Summers claims it has a right to interest on the judgment at a

rate of two percent per month. Summers also seeks appellate attorney fees.

On the first claim, we decline to reach the merits because Hudson failed to

preserve error. On Hudson’s remaining claims, we reach the same conclusions

as the district court. Thus, we affirm the judgment foreclosing the mechanic’s lien.

We also deny Summers’s cross-appeal claim. Finally, we remand for the district

court to order Hudson to pay Summers’s reasonable appellate attorney fees.

I. Facts and Prior Proceedings

The project. Hudson hired Artesian as its general contractor for a real

estate project on land Hudson owned in Black Hawk County. Hudson was

developing a residential subdivision called Twin Oaks First Addition. Under its

agreement with Hudson, Artesian was “responsible for the grading; the roadwork;

the underground utility work, which included water, sewer, and storm sewer; and

lining up anybody that it took to complete that work.”

1 Artesian did not appeal. 3

The players. Brent Dahlstrom was the president of Hudson and a member

of Artesian. Adam Traetow was a member and manager of Artesian. Todd

Summers and his wife were the sole shareholders of Summers’ Enterprise.2

The project’s progression. In 2018, Traetow—on behalf of Artesian—asked

Summers for his company’s help with the Twin Oaks project.3 Summers agreed,

and his company spent about three weeks on the project site stripping and

stockpiling topsoil. When his company left the Twin Oaks site to work on a different

project, Summers agreed to leave equipment behind for Artesian’s use. Traetow

testified that Artesian “needed the equipment to try and get things graded before

the end of the year, so [Summers] agreed to rent us the equipment.” According to

Traetow, Summers “was okay with [Artesian] using it and was just gonna bill us

when the year was over.” Summers also supplied fuel for Artesian to use for its

work on the Twin Oaks project.

In November 2018, Traetow informed Summers that Artesian was done

using the equipment. Summers sent Artesian an invoice dated July 22, 2019,

billing for the equipment rental, repairs to one piece of equipment, and the fuel.

The invoice included no charges for the topsoil stripping that Summers performed

at the site. The balance due was $264,941.46. The invoice stated that payment

was due on receipt and that “ACCOUNTS NOT PAID WITHIN 30 DAYS OF THE

DATE OF THIS INVOICE ARE SUBJECT TO A FINANCE CHARGE EQUAL TO

2% PER MONTH.”

2 For ease of reference, we will use Summers as shorthand for the company. 3 Summers had worked with Artesian on three other projects before the Twin Oaks

development. 4

Traetow acknowledged that Artesian received the invoice and that

Summers provided the equipment listed for Artesian’s work on the Twin Oaks

project. Traetow did not dispute the charges on the invoice.4 But he explained

that the invoice went unpaid because when Artesian received it, “we were on the

tail end of things and had no money.”5

The legal proceedings. Summers posted a mechanic’s lien to the Iowa

Mechanic’s Notice and Lien Registry on September 17, 2020. The lien named

Hudson as the property owner and included legal descriptions of the Twin Oaks

subdivision. The lien stated that Summers furnished materials or labor for the

property from June 28, 2018, through November 14, 2018, and that Summers was

owed $264,941.46. The filing also included invoice copies attached as exhibits.6

The sheriff served Hudson with the mechanic’s lien notice on October 6, 2020.

In February 2021, Summers petitioned to foreclose the mechanic’s lien.

The action proceeded to bench trial in February 2023.7 The district court heard

testimony from Summers, Traetow, and Dahlstrom. The court also admitted over

400 pages of exhibits and considered the parties’ trial briefs and joint stipulation of

material facts. The court concluded that Summers “proved that it was a

4 Counsel for Hudson stipulated on the record at trial that “all of the rentals identified . . . in this invoice represent[] . . . fair, reasonable rental rates.” 5 Artesian ended its involvement on the Twin Oaks project in December 2019. By

June 2020, Artesian had shut down its operations and was winding up its financial affairs. 6 Traetow signed an affidavit stating: “The amount due to Summers’ Enterprise,

Inc. for the equipment that it furnished for use by Artesian Earthworks, LLC on the Project is accurately reflected on the invoice and supporting receipts shown in the Mechanic’s Lien filed by Summers’ Enterprise, Inc. on September 17, 2020.” 7 The court entered default judgment against Artesian in May 2022 for failing to

answer the petition. Artesian then filed an answer in July 2022. Hudson and Artesian both appeared at trial. 5

subcontractor8 . . . and had a contract with the general contractor,9 Artesian”; that

Summers “fully performed its agreement with Artesian to furnish material or labor

for the improvement and development of land owned by Hudson”; and that

Summers was entitled to foreclose the mechanic’s lien against Hudson’s property.

The court thus entered judgment for Summers in the amount of $264,941.46 plus

interest at a rate of two percent annually from August 21, 2019; for attorney fees

of $23,699.00; and for costs.

Hudson appeals.

II. Analysis

“Actions to enforce mechanic’s liens are in equity,” so our review is de novo.

Flynn Builders, L.C. v. Lande, 814 N.W.2d 542, 545 (Iowa 2012). We give weight

to the district court’s findings of fact but are not bound by them. Id.

Mechanic’s liens “are purely a creature of statute.” Id.; see generally Iowa

Code ch. 572.

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