MANAGEMENT & CONSULTING, INC. v. TECH ELECTRIC, INC.
CourtDistrict Court of Appeal of Florida
Date FiledApril 1, 2020
Docket3D20-0152
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed April 1, 2020.
Not final until disposition of timely filed motion for rehearing.
________________
No. 3D20-152
Lower Tribunal No. 19-25341
________________
Management & Consulting, Inc., et al.,
Petitioners,
vs.
Tech Electric, Inc.,
Respondents.
A Writ of Certiorari to the Circuit Court for Miami-Dade County, Alexander
Bokor, Judge.
Taylor Espino Vega & Touron, PLLC, and Francisco Touron, III, Paul
Washington and Vanessa A. Van Cleaf, for petitioners.
Law Office of Lowell J. Kuvin, LLC, Sundeep K. Mullick and Lowell J.
Kuvin, for respondents.
Before EMAS, C.J., and SCALES and GORDO, JJ.
GORDO, J.
Management & Consulting, Inc., and Buslam Company Partners
(collectively, “M&C–Buslam”) petition for writ of certiorari, seeking review of the
trial court’s denial of their motion for discharge of lien under section 713.21(4),
Florida Statutes. As a result of the lienor, Tech Electric, Inc.’s failure to strictly
comply with the statute, we grant the petition and quash the trial court’s order.
M&C–Buslam was the general contractor on a project owned by a non-party,
Nicover, LLC. Nicover and M&C–Buslam have an agreement by which M&C–
Buslam is required to indemnify Nicover for any attorneys’ fees and costs incurred
in litigation in connection with the subject property. M&C–Buslam hired
subcontractor, Tech Electric, to perform electrical work on the project. After Tech
Electric was properly terminated, it filed a lien against the project. 1 Eventually, after
Tech Electric failed to take any action on the lien against Nicover’s project, M&C–
Buslam filed the underlying suit, in part seeking a summons/order to show cause
1
Tech Electric later amended its lien to increase the amount owed. According to
Tech Electric, this amendment extends the time during which it could enforce its
lien and makes the instant appeal futile because any order from this Court would
quash only the original lien and not the amended one. We reject this argument
without further discussion because it is well-settled that an amended lien relates back
to the original lien and does not toll filing deadlines. See, e.g., Jack Stilson & Co.
v. Caloosa Bayview Corp., 278 So. 2d 282, 283–84 (Fla. 1973) (holding that filing
an amended mechanic’s lien does not toll the statutory deadlines for filing the lien
or a suit thereon); Hoepner & Assocs., Inc. v. Stewart Gilman Co., 648 So. 2d 854,
855 (Fla. 5th DCA 1995) (concluding that the filing of an amended lien to increase
the lien amount did not toll the time for calculating the lawsuit filing deadline).
2
under section 713.21, Florida Statutes. 2 The summons/order to show cause was
served on Tech Electric on September 10, 2019.
Once the summons/order to show cause was served on Tech Electric, it had
twenty days to either file an action to foreclose the lien or show cause why the lien
should not be vacated or cancelled. See § 713.21(4), Florida Statutes (2019). On
September 24, 2019, it filed a “Verified Response to the Order to Show Cause.” The
response asserted the reasons why the lien was valid. The response failed, however,
to articulate good cause as to why the action to foreclose had not yet been filed or
why it required additional time to prosecute the lien. It is undisputed that Tech
Electric did not file its foreclosure suit within the twenty-day statutory period.
2 Section 713.21 provides, in relevant part, as follows:
Discharge of lien.—A lien properly perfected under this
chapter may be discharged by any of the following
methods:
...
(4) By an order of the circuit court of the county where
the property is located, as provided in this subsection.
Upon filing a complaint therefor by any interested party
the clerk shall issue a summons to the lienor to show cause
within 20 days why his or her lien should not be enforced
by action or vacated and canceled of record. Upon failure
of the lienor to show cause why his or her lien should
not be enforced or the lienor’s failure to commence
such action before the return date of the summons the
court shall forthwith order cancellation of the lien.
(second emphasis added).
3
On October 3, 2019, M&C–Buslam filed a motion to discharge Tech
Electric’s lien based on Tech Electric’s non-compliance with the requirements of
subsection (4). The trial court denied the motion, finding that Tech Electric’s
response showed “good cause why the lien is valid” and “at least shows or attempts
to show why it should not be vacated and cancelled of record.” 3
The procedures in chapter 713 were legislatively created and give
materialmen, workmen and others “the special privilege of asserting a mechanic’s
lien against the real property benefit.” Matrix Const. Corp. v. Mecca Const., Inc.,
578 So. 2d 388, 389 (Fla. 3d DCA 1991). The statutory procedures thus require that
mechanic’s liens be promptly litigated. Id. Further, the procedures are controlled
by the statute, and “the statute is not subject to the ordinary exercise of judicial
discretion.” Id. The statutory provisions governing mechanic’s liens must be strictly
complied with and construed. See, e.g., Sturge v. LCS Dev. Corp., 643 So. 2d 53,
55 (Fla. 3d DCA 1994). “The statute provides the sole procedure available to lienors
in response to an action of this nature. A lienor must strictly comply with the
statutory provisions to protect its lien.” Id. (citing Goldberger v. United Plumbing
& Heating, Inc., 358 So.2d 860, 863 (Fla. 4th DCA 1978)).
3
On December 16, 2019—two days before the hearing on M&C–Buslam’s motion
and forty-seven days after the twenty-day deadline under section 713.21 had
expired—Tech Electric filed a separate suit to foreclose its lien against Nicover.
4
Section 713.21(4) provides the lienor with two options following the issuance
of a summons/order to show cause. Within twenty days, the lienor must either (1)
demonstrate good cause why the action has not yet been filed and the lien should not
be discharged, or (2) file the foreclosure action. Given that Tech Electric failed to
timely file suit, the question is whether it showed good cause. It is clear from the
record, that Tech Electric argued that by proving that its lien was valid, it complied
with its obligations under subsection (4). The statute, however, clearly requires good
cause as to why the lien has not been enforced and makes no mention of proving the
lien’s validity. Indeed, Section 713.21 presupposes the existence of a valid lien.
Tech Electric failed to strictly comply with the requirements of section
713.21(4), as it neither filed suit nor showed good cause as to why the lien had not
yet been prosecuted in the time prescribed by the statute. Tech Electric attempts to
distinguish applicable case law because in contrast to those cases, it filed a verified
response to the summons/order to show cause rather than an answer to the
underlying complaint. See, e.g., Dracon Constr., Inc. v. Facility Constr. Mgmt., Inc.,
828 So. 2d 1069 (Fla. 4th DCA 2002). Given that its verified response failed to meet
the statutory requirements, it is functionally identical to the answers filed in these
cases and legally insufficient to avoid discharge of its lien.
Due to Tech Electric’s failure to strictly comply with the requirements of
section 713.21, its mechanic’s lien must be discharged. As in Matrix Construction
5
and Sturge, we conclude that the remedy on plenary appeal would not be full and
adequate. We grant the petition for writ of certiorari and quash the trial court’s order.
Petition granted; order quashed.
6