Vickery Falls, LLC v. Asih, LLC

Court of Appeals of Georgia·Decided March 13, 2020·No. A19A2366·Published

Opinion

FOURTH DIVISION

McFADDEN, C.J.,

DOYLE, P.J., and COOMER, J.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed.

http://www.gaappeals.us/rules

March 11, 2020

In the Court of Appeals of Georgia A19A2366. VICKERY FALLS, LLC v. ASIH, LLC et al.

DOYLE, Presiding Judge.

This appeal arises from a case filed in regard to a multi-use property in Roswell (“the City”) — the Vickery Falls development (“the Development”). Vickery Falls, LLC, (“Vickery”) owned one parcel of the Development, which abutted a parcel owned by West Coast Fund (“WCF”), which later sold its interest to ASIH, LLC. After completing certain improvements related to the original plan for the Development, Vickery filed the instant suit, asserting claims of unjust enrichment, quantum meruit, and breach of implied contract against ASIH and WCF and claims for an equitable lien and an easement of necessity or implied easement against ASIH. ASIH filed counterclaims against Vickery for trespass, slander of title, and tortious interference with property rights, and it requested injunctive relief, punitive damages,

and attorney fees; it also filed a cross-claim against WCF, which is not at issue here. Immediately prior to trial, the court addressed numerous motions, and among other things, granted summary judgment to Vickery as to ASIH’s counterclaims of slander of title and tortious interference of property and to ASIH and WCF as to Vickery’s claims of an implied contract. The remaining claims proceeded to a jury trial.

The jury found for ASIH and WCF as to Vickery’s claims of unjust enrichment and quantum meruit, but it found for Vickery as to its claim against ASIH for an implied easement. As to ASIH’s counterclaim for trespass, the jury found in favor of ASIH, awarding $50,000 in damages, and it awarded ASIH $180,000 in attorney fees under OCGA § 13-6-11. The trial court denied ASIH’s request for ejectment against Vickery. Vickery thereafter filed a motion for new trial and/or motion for judgment not withstanding the verdict (“JNOV”), which the trial court denied.

Vickery now appeals, arguing that the trial court erred (1) by denying its various motions as to ASIH’s claim for attorney fees; (2) by failing to grant its motion for JNOV and/or new trial on damages as to ASIH’s trespass claim; (3) by denying its motion for JNOV and/or new trial because the verdicts were inconsistent; and (4) by denying its motions for mistrial and/or JNOV because of juror misconduct. For the reasons that follow, we affirm in part and reverse in part.

On appeal from a jury verdict we view the evidence “in a light most favorable to the prevailing party” and affirm the verdict “if there is any evidence to support it.”1 “The standard of appellate review of a trial court’s denial of a motion for a directed verdict or motion for [JNOV] is the ‘any evidence’ test.”2 The record shows that the original single owner of the Development defaulted in 2008, and the Development was parceled out and sold. While under single ownership, the Development was treated by the City under an overall planned unit development (“PUD”) scheme, with several common elements including an underground storm-water management system (the “Water Control Structure”) and intended to be shared by the entire site, which thereafter meant shared by different parcels. The City required all development plans to comply with certain city ordinances, specifically requiring the Water Control Structure to process storm-water runoff and a parking lot to meet certain parking requirements (the “Mandatory

1 Paine v. Nations, 283 Ga. App. 167, 167-168 (641 SE2d 180) (2006).

2 (Punctuation omitted.) Bailey v. Annistown Road Baptist Church, Inc., 301 Ga. App. 677, 685 (5) (689 SE2d 62) (2009), quoting Galardi v. Steele-Inman, 266 Ga. App. 515, 516 (1) (597 SE2d 571) (2004). If “there is any evidence upon which the verdict can be based, the jury is free to disbelieve whatever facts are inconsistent with their conclusion[,] and the [trial] court cannot substitute its conclusion for that of the jury and enter a [JNOV].” Bailey, 301 Ga. App. at 686 (5) (punctuation omitted), quoting King v. Brown, 280 Ga. 747, 748 (1) (632 SE2d 638) (2006).

Improvements”); however, the City did not necessarily require the Mandatory Improvements to be located on a certain place on a parcel.

When Vickery purchased its parcel on April 15, 2015, it consisted of an unfinished six-townhome building site, which had walls, siding, and roofs, but needed certain other items before Vickery could sell the units. When Vickery began construction on the Mandatory Improvements and completing the townhomes, it contacted WCF, which still owned the abutting property, consisting of a concrete foundation for a proposed nine-unit condominium building. Vickery’s representative testified that he told WCF he expected them to pay for a portion of the Mandatory Improvements, and WCF did not object.

On September 11, 2015, after Vickery had begun its construction of the Mandatory Improvements, WCF sold its abutting parcel to ASIH, a real estate flipping business located in Israel. ASIH purchased the property in order to sell for a profit, whether or not it completed development before that point. A representative from ASIH saw its parcel in April 2015, but returned to Israel by June, before construction began. Vickery commenced construction in July 2015. In November, 2015, Vickery notified ASIH that it expected to be compensated for the pro rata share of the $268,000 cost for the Mandatory Improvements. Vickery argued that neither

WCF nor ASIH protested, objected to, or attempted to stop the construction of the Mandatory Improvements prior to the instant litigation.

At the close of ASIH’s case, Vickery moved for a directed verdict on ASIH’s claim for punitive damages and for attorney fees under OCGA § 13-6-11, which the trial court denied. After the trial concluded, Vickery moved for JNOV, for a new trial on trespass damages only, or in the alternative, for a new trial on general grounds. The trial court denied Vickery’s motion, and this appeal followed.

1. Vickery first argues that the trial court erred by failing to grant its motion for directed verdict and/or denying its motion for JNOV regarding ASIH’s claim for attorney fees under OCGA § 13-6-11 because ASIH’s trespass counterclaim arose from the same transaction and occurrence as Vickery’s claims against ASIH. We agree with Vickery that this award must be reversed.

As a general rule, only a plaintiff is authorized to recover attorney fees under OCGA § 13-6-11. But [if] a defendant asserts an independent counterclaim, he may recover litigation expenses under OCGA § 13-6-11 in connection with that claim. Specifically, a plaintiff-in-counterclaim cannot recover attorney’s fees under OCGA §

13-6-11 unless he asserts a counterclaim which is an independent claim that arose separately from or after the plaintiff’s claim.3

In denying Vickery’s motion for JNOV as to the issue of attorney fees, the trial court found that ASIH’s counterclaim for trespass constituted a claim for a continuing trespass, and thus, it did not arise out of the same transaction and occurrence as Vickery’s claims. While it is true that the trespass of having the structures built into ASIH’s property does continue because the structures remain, it does not mean that the claim was separate from the subject matter of Vickery’s claims related to the first instance of building the structures thereon, its claim for an implied easement to the structures, and Vickery’s other theories of recovery from ASIH. Accordingly, we

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

Vickery Falls, LLC v. Asih, LLC, (Ga. Ct. App. 2020).

Vickery Falls, LLC v. Asih, LLC (Vickery Falls, LLC v. Asih, LLC) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hilb, Rogal & Hamilton Co. of Atlanta, Inc. v. Holley
670 S.E.2d 874 (Court of Appeals of Georgia, 2008)
Galardi v. Steele-Inman
597 S.E.2d 571 (Court of Appeals of Georgia, 2004)
Paine v. Nations
641 S.E.2d 180 (Court of Appeals of Georgia, 2006)
Byers v. McGuire Properties, Inc.
679 S.E.2d 1 (Supreme Court of Georgia, 2009)
Kim v. Walls
563 S.E.2d 847 (Supreme Court of Georgia, 2002)
Bailey v. Annistown Road Baptist Church, Inc.
689 S.E.2d 62 (Court of Appeals of Georgia, 2009)
Wright v. Wilcox
586 S.E.2d 364 (Court of Appeals of Georgia, 2003)
Bishop Eddie Long Ministries, Inc. v. Dillard
613 S.E.2d 673 (Court of Appeals of Georgia, 2005)
King v. Brown
632 S.E.2d 638 (Supreme Court of Georgia, 2006)
Lanier v. Burnette
538 S.E.2d 476 (Court of Appeals of Georgia, 2000)
Beall v. F. H. H. Construction, Inc.
388 S.E.2d 342 (Court of Appeals of Georgia, 1989)
Parris Properties, LLC v. Nichols
700 S.E.2d 848 (Court of Appeals of Georgia, 2010)
Sugarloaf Mills Ltd. Partnership of Georgia v. Record Town, Inc.
701 S.E.2d 881 (Court of Appeals of Georgia, 2010)
Sponsler v. Sponsler
699 S.E.2d 22 (Supreme Court of Georgia, 2010)
Wood v. B&S Enterprises, Inc.
723 S.E.2d 443 (Court of Appeals of Georgia, 2012)
Travelers Property Casualty Company of America v. Srm Group, Inc.
820 S.E.2d 261 (Court of Appeals of Georgia, 2018)