William J. Cavanagh v. Allen R. Arvig, Chris Mensing, individually and d/b/a Lakes Country Landscaping & Irrigation, Inc.

CourtCourt of Appeals of Minnesota
DecidedNovember 24, 2014
DocketA14-562
StatusUnpublished

This text of William J. Cavanagh v. Allen R. Arvig, Chris Mensing, individually and d/b/a Lakes Country Landscaping & Irrigation, Inc. (William J. Cavanagh v. Allen R. Arvig, Chris Mensing, individually and d/b/a Lakes Country Landscaping & Irrigation, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William J. Cavanagh v. Allen R. Arvig, Chris Mensing, individually and d/b/a Lakes Country Landscaping & Irrigation, Inc., (Mich. Ct. App. 2014).

Opinion

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2012).

STATE OF MINNESOTA IN COURT OF APPEALS A14-0562

William J. Cavanagh, et al., Respondents,

vs.

Allen R. Arvig, et al., Appellants,

Chris Mensing, individually and d/b/a Lakes Country Landscaping & Irrigation, Inc., Defendant.

Filed November 24, 2014 Affirmed in part, reversed in part, and remanded Halbrooks, Judge

Otter Tail County District Court File No. 56-CV-10-817

Matthew W. Moehrle, Eric S. Oelrich, Rajkowski Hansmeier, Ltd., St. Cloud, Minnesota; and

Paul F. Carlson, Matthew W. Van Bruggen, Kenney, Carlson & Van Bruggen, LLP, Wadena, Minnesota (for respondents)

James F. Baldwin, Timothy R. Franzen, Peter A. Koller, Moss & Barnett, P.A., Minneapolis, Minnesota (for appellants)

Considered and decided by Chutich, Presiding Judge; Halbrooks, Judge; and Ross,

Judge. UNPUBLISHED OPINION

HALBROOKS, Judge

Appellants Allen and Carmen Arvig appeal the district court’s grant of summary

judgment to respondents William and Deena Cavanagh on Arvigs’ counterclaims of

negligence, nuisance, trespass, and recoupment/set-off. Cavanaghs argue that this court

lacks jurisdiction to review summary judgment because Arvigs failed to serve their notice

of appeal on Cavanaghs’ attorney for the counterclaims. Arvigs contend that the district

court (1) erred in applying the concept of prosecutorial discretion to grant summary

judgment, (2) failed to consider all of Arvigs’ damages beyond those related to the

criminal charges, (3) erred by making credibility determinations on summary judgment,

and (4) erred by denying Arvigs’ motion for leave to amend counterclaims to add an

abuse-of-process claim. We affirm the district court’s grant of summary judgment to

Cavanaghs on Arvigs’ counterclaims of negligence, nuisance, and recoupment/set-off and

affirm the district court’s denial of Arvigs’ motion to amend their counterclaims. But

because the district court erred as a matter of law by granting summary judgment to

Cavanaghs on Arvigs’ counterclaim of trespass, we reverse and remand that claim to the

district court.

FACTS

Arvigs and Cavanaghs own adjacent properties on the shore of Little Pine Lake in

Otter Tail County. Beginning in 2005, Arvigs began a construction project on their

property that involved the removal of existing structures, backfilling, the construction of

a home, and landscaping improvements. The construction lasted through 2008. Also in

2 2008, Cavanaghs dug a new well and stacked straw bales on the ground covering the well

during the winter. The parties later discovered that Cavanaghs’ well was on Arvigs’

property. In March 2009, Cavanaghs’ basement flooded, and they contacted the Otter

Tail County Land and Resource Management (LRM) division and complained of the

water problem. Cavanaghs indicated that they thought the flooding was caused by water

run-off from Arvigs’ new construction and landscaping on their property. Arvigs

disputed this and stated that they thought Cavanaghs’ new well and stacking of straw

bales over the well caused the flooding.

LRM representatives visited Cavanaghs’ and Arvigs’ properties to investigate

Cavanaghs’ complaint. During the visit to Arvigs’ property, the representatives noted

that Arvigs had built a large home that would have required moving “a lot of dirt.” The

Otter Tail County Shoreland Management Ordinance requires a “grade and fill” permit to

move 21 to 299 yards of dirt and a “conditional use” permit to move more than 299

yards. LRM representatives discovered that the required permits “were missing” for the

construction on Arvigs’ property.

Because of the lack of permits, LRM officials issued violations to Arvigs and sent

those violations to the Otter Tail County Attorney’s Office for possible criminal charges.

LRM recommended that the county attorney’s office require Arvigs to implement a

water-management plan. The county attorney’s office criminally charged Arvigs with

five counts of violating the Shoreland Management Ordinance. Carmen Arvig pleaded

guilty to one count of violating the ordinance, a petty misdemeanor. The county

dismissed all other charges against Arvigs. As part of the plea agreement, Carmen Arvig

3 agreed to bring their property into compliance with the Otter Tail County Shoreland

Management Ordinance and to continue to work with LRM to achieve this goal. The

parties agree that this agreement included implementation of the water-management plan

recommended by LRM.

After the criminal case was resolved, Cavanaghs sued Arvigs for negligence,

nuisance, trespass, and operating a joint enterprise with others to fulfill Arvigs’

landscaping and construction plan. Arvigs counterclaimed against Cavanaghs for

(I) negligently building a well and placing straw bales on the well, (II) creating a

nuisance due to the construction of the well and the placement of the straw bales,

(III) trespass due to the construction of the well on Arvigs’ property, (IV) civil assault,

and (V) recoupment and/or set-off for damages caused by Cavanaghs.

Cavanaghs moved for summary judgment on Arvigs’ counterclaims, counts I, II,

III, and V, arguing that (1) there were no grounds for the counts; (2) the counts were

based on but-for causation, which is not sufficient to establish proximate cause; (3) the

actions of LRM and the county attorney’s office could not be attributed to Cavanaghs;

(4) Minnesota Statutes chapter 554 barred the counts; and (5) the counts were “based on a

premise that has been disproven through discovery.”

The district court stated that Arvigs based their counterclaims on a theory that

their damages were a direct result of Cavanaghs’ complaining to LRM, which resulted in

complaints brought by the county attorney’s office. The district court found that

Cavanaghs’ complaints to LRM “did not directly cause the issuance of the criminal

4 complaint by the Otter Tail County Attorney’s Office” and granted summary judgment

for Cavanaghs on counts I, II, III, and V.

After the district court granted summary judgment on the four counterclaims,

Arvigs moved for leave to amend the counterclaims to add an abuse-of-process claim.

Arvigs argued that Cavanaghs made two demands that were outside the scope of the legal

proceedings under the Shoreland Management Ordinance. First, Arvigs asserted that

Cavanaghs said that they would ensure that all of Arvigs’ difficulties with the county

would “go away” if Arvigs paid them $150,000, and when Arvigs refused to pay,

Cavanaghs sought $150,000 in restitution during the criminal prosecution. Second,

Arvigs argued that Cavanaghs demanded that LRM require Arvigs to implement a water-

management plan and that is why the water-management plan became a condition of the

plea agreement between the county attorney’s office and Carmen Arvig. The district

court denied the motion to amend the counterclaims, finding that (1) there was no causal

connection supporting an abuse-of-process claim because Cavanaghs made their demand

for $150,000 after the county decided to issue a criminal complaint and their restitution

claim was not allowed and (2) Arvigs were unable to show that the process was used for

any purpose other than that contemplated by the Shoreland Management Ordinance.

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William J. Cavanagh v. Allen R. Arvig, Chris Mensing, individually and d/b/a Lakes Country Landscaping & Irrigation, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-j-cavanagh-v-allen-r-arvig-chris-mensing-individually-and-minnctapp-2014.