Wachstetter v. County Properties, LLC

832 N.E.2d 574, 2005 Ind. App. LEXIS 1449, 2005 WL 1905450
CourtIndiana Court of Appeals
DecidedAugust 11, 2005
Docket41A05-0410-CV-558
StatusPublished
Cited by2 cases

This text of 832 N.E.2d 574 (Wachstetter v. County Properties, LLC) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wachstetter v. County Properties, LLC, 832 N.E.2d 574, 2005 Ind. App. LEXIS 1449, 2005 WL 1905450 (Ind. Ct. App. 2005).

Opinion

OPINION

BAKER, Judge.

Appellant/Cross-Claim-Plaintiff Norman Wachstetter, d/b/a Wachstetter Excavating (Wachstetter) appeals from the trial court's denial of his motion to amend the pleadings and grant of appellee-plaintiff C. Fred Johnson's (Johnson) motion for summary judgment. 1 Specifically, he contends that the trial court: (1) abused its discretion in refusing to permit Wachstetter to amend his pleadings to include a mechanic's lien claim; (2) erred in concluding that filing a motion to intervene instead of a complaint fails to fulfill the statutory requirements to preserve the right to enforce a mechanic's lien; (8) erred in concluding that filing a motion to intervene fails to toll the one-year statutory enforcement period for a mechanic's lien; and (4) erred in requiring strict, as opposed to substantial, compliance with the statute governing enforcement of mechanic's liens. Finding that a motion to intervene is neither a pleading nor a complaint, and finding no error, we affirm the judgment of the trial court.

FACTS

On August 25, 1995, appellee/third-party-defendant County Properties, LLC (County Properties) granted to First Community Bank & Trust (First Community) a mortgage that was recorded with the Office of the Johnson County Recorder on September 22, 1995, to secure a loan agreement between the parties. County Properties' authorized agent and representative, Fred. C. Johnson, 2 contacted Wachstetter in 1997. Throughout 1997 and 1998, Fred C. Johnson authorized Wachstetter to perform general excavation work and to correct work performed by a prior contractor, including earthwork, correcting streets, cleaning ponds, and performing corrective work on the sewer and water lines.

Fred C. Johnson informed Wachstetter on more than one occasion that First Community would pay his invoices. Wachstet-ter submitted sixty-four invoices for payment during 1997 and 1998, twenty-seven of which were paid directly by First Community. The parties disputed how much was owed to Wachstetter: County Properties believed that it owed $103,260, while Wachstetter believed that he was owed $129,075.51. For the purposes of summary judgment, Wachstetter accepted County Properties' total.

On July 16, 1998, First Community filed a mortgage foreclosure suit against County Properties. On December 1, 1998, Wachstetter filed with the Johnson County Recorder a Sworn Statement and Notice of Intent to Hold Mechanic's Lien. On December 14, 1998, First Community filed a motion to amend its complaint and did not include Wachstetter as a party.

*577 On March 29, 1999, Wachstetter filed a motion to intervene based on his mechanic's lien. On October 10, 2000-almost two years after he filed his mechanic's lien-Wachstetter filed a cross-claim against County Properties containing a claim for an account stated and alleging quantum meruit and breach of contract. Subsequently, Johnson filed a motion to substitute himself for First Community after receiving an assignment of the mortgage at issue, which the trial court later granted.

On August 15, 2002, Johnson filed a summary judgment motion to foreclose the mortgage on the real estate and sought relief against County Properties but not against Wachstetter. Wachstetter filed a response and included a copy of his mechanic's lien.

On June 11, 2008, Johnson filed a Motion For Summary Judgment to Determine Priorities of Secured Interests, Liens and Mortgages, seeking to have his mortgage declared superior to Wachstetter's mechanic's lien. The trial court then granted summary judgment in favor of Johnson and against County Properties, but failed to determine the priority of the competing liens. The trial court's order allowed the foreclosure of Johnson's mortgage without reference to Wachstetter's mechanic's lien. After a motion made by Wachstetter, the trial court entered an order staying the sheriff's foreclosure sale until a determination was made regarding the lien priority.

On August 28, 2008, Wachstetter filed his response to Johnson's summary judgment motion, asking the trial court to order the real estate to be sold and the proceeds distributed to Wachstetter and Johnson on a prorated basis. On September 5, 2003, Johnson filed his reply, arguing for the first time, among other things, that Wachstetter failed to file suit on his claim in a timely fashion. Wachstetter filed a motion to strike the new issue, but the trial court overruled the motion and set a supplemental briefing schedule requiring Wachstetter to file a response to the new issue.

In Wachstetter's response brief, he argued that his motion to intervene filed less than one year after he recorded his me-chanie's lien either satisfied or tolled the one-year statutory enforcement period. On December 3, 2003, the trial court entered an order determining, among other things, as follows: (1) Wachstetter failed to bring a claim to foreclose his mechanic's lien within the one-year statutory enforcement period; (2) strict compliance with the statutory timeframe was necessary; and (3) the loan secured by the mortgage and the mechanic's lien asserted by Wachstet-ter were entitled to parity.

Wachstetter then filed a Motion to Amend Pleadings to Conform to Evidence Presented in Summary Judgment Proceedings and a Motion to Reconsider, asking the trial court to permit him to amend his pleadings to include a mechanic's lien claim against Johnson and to reconsider the trial court's requirement of strict compliance with the statutory one-year enforcement period. On January 28, 2004, the trial court denied both motions. Wachstetter now appeals.

DISCUSSION AND DECISION

I. Motion to Amend the Pleadings

Wachstetter first contends that the trial court erred in denying his motion to amend the pleadings. In particular, he argues that the trial court abused its discretion in refusing to permit Wachstetter to amend his pleadings to include a me-chanie's lien claim.

*578 The amendment of pleadings to conform to the evidence presented at trial is a matter within the trial court's discretion, and we will not reverse the trial court's decision barring an abuse of that discretion. McCool v. Decatur County Bank of Greensburg, 480 N.E.2d 596, 599 (Ind.Ct.App.1985). Indiana Trial Rule 15(B) states, in pertinent part, as follows: "[when issues not raised by the pleadings are tried by express or implied consent of the parties, they shall be treated in all respects as if they had been raised in the pleadings. Such amendment ... may be made upon motion of any party at any time, even after judgment ...." In addition, Trial Rule 15(C) allows an amended pleading, under certain cireumstances, to relate back "to the date of the original pleading."

In essence, Wachstetter seeks to add a mechanic's lien claim to his original pleading so that he will no longer be in violation of the statutory one-year enforcement period. Wachstetter filed his mechanic's lien on December 1, 1998. Accordingly, to preserve his claim he must have filed a claim on the lien by December 1, 1999. Wachst-etter did not file his cross-claim in this case until October 1, 2000.

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Bluebook (online)
832 N.E.2d 574, 2005 Ind. App. LEXIS 1449, 2005 WL 1905450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wachstetter-v-county-properties-llc-indctapp-2005.