Westinghouse Electric Supply Co. v. 1800 North Federal Corp.

29 Fla. Supp. 136
CourtCircuit Court of the 17th Judicial Circuit of Florida, Broward County
DecidedNovember 6, 1967
DocketNo. 67-3033
StatusPublished

This text of 29 Fla. Supp. 136 (Westinghouse Electric Supply Co. v. 1800 North Federal Corp.) is published on Counsel Stack Legal Research, covering Circuit Court of the 17th Judicial Circuit of Florida, Broward County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Westinghouse Electric Supply Co. v. 1800 North Federal Corp., 29 Fla. Supp. 136 (Fla. Super. Ct. 1967).

Opinion

JAMES F. MINNET, Circuit Judge.

This1 cause came on to be heard upon the motion for summary judgment filed by the defendant, and the court having examined the pleadings, the matters submitted in support of and in opposition to the motion, having examined the briefs filed by the parties, having heard argument of counsel, and being otherwise fully advised in the premises, finds that the motion for summary judgment should be denied in that defendant has1 failed to demonstrate that it is entitled to a judgment in its favor as a matter of law.

This is an action by a materialman to foreclose a mechanic’s lien for materials furnished to and alleged to have been incorporated in improvements being constructed on privately owned real property located in Broward County. The ultimate and very limited issue for determination upon this motion is whether the failure of the plaintiff to serve the notice to owner required by §84.061, Florida Statutes (hereinafter referred to as “thenotice”) within 45 days from the first delivery of materials by the plaintiff, invalidates and terminates any lien which plaintiff otherwise might have had under chapter 84, Fla. Stats.

For purposes of the motion, it is established that the first delivery of materials by plaintiff to the job site was September 2, 1966, but that the notice was not served until October 25, 1966, a period in excess of 45 days. For purposes of the motion, the notice, while served beyond 45 days, was served upon the owner prior to the owner making any payments, and prior to the time fixed by §84.061 for making final payment. The defendant has not asserted in its pleadings, and has not established for purposes of this motion, that it made any payments under its contract between September 2 and October 25, 1966, nor has defendant asserted, nor has it established for purposes of this motion, that it has in any manner been prejudiced by the failure to receive the notice within 45 days from the date of first delivery of materials by plaintiff.

[138]*138Counsel have not cited any authority directly in point nor has the court’s independent research disclosed any such authority. The two cases relied on by the defendant, Babe’s Plumbing v. Maier, Fla. App., 194 So. 2d 666, and Stancil v. Gardner, Fla. App., 192 So. 2d 340, are clearly distinguishable. In Stancil the notice was given after final payment by the owner. In Babe’s Plumbing no notice was ever given. Prejudice to the owner was established in both cases.

Certain fundamental principles relating to construction of chapter 84 are applicable here. The mechanic’s lien law is to be liberally construed so as to afford lienors the greatest protection compatible with justice and equity. Hendry Lumber Co. v. Bryant, 18 So. 710, 138 Fla. 485; Buckingham Properties v. E.R. Anderson & Co., Fla. App., 125 So. 756. Equitable principles apply in actions to enforce mechanic’s liens. Martin v. Baird Hdwe. Co., Fla. App., 147 So. 2d 142.

In order to determine the intent of the legislature in enacting §84.061, the court must consider chapter 84 in its entirety. Miller v. Duke, Fla. App., 155 So. 2d 627. At the outset, it is noted that §84.061, providing for the giving of the notice, is found in a section of the statute regulating “proper payments” made by an owner. It is not found in a section of the statute directly providing for the creation of a mechanic’s lien. In fact, §84.061(2) (a) provides in part —

“This notice shall not be deemed to constitute a lien, cloud or encumbrance on said real property nor actual nor constructive notice of any of the same.”

Therefore, the first issue which must be determined is the meaning of the phrase — “but in any event before the date of furnishing the affidavit under subsection (3)(d)l of this section or abandonment, whichever shall first occur.” The phrase “but in any event” has been variously defined. The word “but” when introduced in a statement in modification of a preceding statement has been defined to mean “in addition to”, Abbott v. Middleton, 52 Reprint 813, and has likewise been defined to mean “or”, State v. Marsh, 187 N.W. 810, 108 Neb. 267. The phrase “in any event” has been defined to mean “in all events” or “in any case”, Pines Plaza Bowling v. Rossview, Inc., 145 Atl. 2d 672. The court concludes that the phrase is intended to mean that the notice should be given within 45 days, and if given within 45 days the lienor is protected against any payments which the owner might make during such 45 days period. However, the lienor may give the notice after the 45 day period “but in [139]*139any event” it must be given prior to the date fixed for final payment or abandonment. However, all payments made by the owner after the 45 days period without having received the notice are “proper payments” as to the lienor failing to give the notice within 45 days.

The court is supported in this view by the specific language of §84.061 and by the gross inconsistencies which would arise under any other construction. For example, §84.061 (3) (c) 1 provides in material part that the owner may make as “proper payments” on the direct contract during the contract period only the sum due to each lienor “giving notice prior to the time of said payments.” In other words, the statute does not provide that payments may be made only to lienors giving notice within 45 days but provides that payments may be made to lienors “giving notice prior to the time of said payments.” The last portion of subsection (3) (c) is of the same tenor. It says —

“Except laborers, the owner shall be under no obligation to any lienor from whom he has not received a notice at the time of making any such payment ”

In other words, the exception does not relate to lienors giving notice within 45 days but to the contrary to lienors from whom the owner “has not received a notice at the time of making any such payments ” Paragraph 84.061 (3) (c)3 provides that if the contractor’s affidavit (or any other affidavit permitted under §84.061) recites any outstanding bills for labor, services or materials, “the owner may pay such bills in full direct to the person or firm to whom they are due if the balance due on the direct contract at the time the affidavit is given is sufficient to pay such bills and shall deduct the amount so paid from the balance of the payment due the contractor.” Therefore, even if a materialman has not made any attempt to give a notice, if at the time final payment becomes due (or any other payment becomes due) the owner is put on actual notice that materials or services have been incorporated in the job, such lienor furnishing such labor or materials may be paid and such payment will be a proper payment. Since the owner cannot safely make final payment until he gets a “clean” contractor’s affidavit, a lienor who has made no attempt to comply with the 45 day notice provision, but of whose claim the owner has actual notice by virtue of the contractor’s affidavit, is required to be paid.

Without intending to unnecessarily burden this opinion §84.061 (3)(d)2 provides that if the contractor’s affidavit recites any [140]

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Related

Miller v. Duke
155 So. 2d 627 (District Court of Appeal of Florida, 1963)
Schneider v. Gustafson Industries, Inc.
139 So. 2d 423 (Supreme Court of Florida, 1962)
Stancil v. Gardner
192 So. 2d 340 (District Court of Appeal of Florida, 1966)
Babe's Plumbing, Inc. v. Maier
194 So. 2d 666 (District Court of Appeal of Florida, 1966)
Hendry Lumber Co. v. Bryant
189 So. 710 (Supreme Court of Florida, 1939)
Fagan v. Robbins Ex Rel. Robbins
117 So. 863 (Supreme Court of Florida, 1928)
Martin v. Baird Hardware Co.
147 So. 2d 142 (District Court of Appeal of Florida, 1962)
Reid v. Southern Development Co.
52 Fla. 595 (Supreme Court of Florida, 1906)
State v. Morris
18 So. 710 (Supreme Court of Louisiana, 1895)
McKnight v. Grant Parish Police Jury
125 So. 756 (Louisiana Court of Appeal, 1930)
Bensam Corp. v. Felton
63 So. 2d 278 (Supreme Court of Florida, 1953)
Beam v. Jerome Lumber & Supply Co.
74 So. 2d 537 (Supreme Court of Florida, 1954)
State ex rel. School District v. Marsh
187 N.W. 810 (Nebraska Supreme Court, 1922)

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Bluebook (online)
29 Fla. Supp. 136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/westinghouse-electric-supply-co-v-1800-north-federal-corp-flacirct17bro-1967.