2011 wi app 46
court of appeals of
published opinion
Case No.: |
2009AP1953 |
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Complete Title of Case: |
†Petition for Review |
Opinion Filed: |
March 1, 2011 |
Submitted on Briefs: |
February 8, 2011 |
Oral Argument: |
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JUDGES: |
Curley, P.J., Fine and Kessler, JJ. |
Concurred: |
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Dissented: |
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Appellant |
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ATTORNEYS: |
On behalf of the defendants-appellants, Cornerstone
Property Development LLC and Timothy J. Dixon, the cause was submitted on the
briefs of Nathaniel Cade, Jr.
and Marisa R. Dondlinger of Michael Best & Friedrich LLP, |
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Respondent |
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ATTORNEYS: |
On behalf of the plaintiffs-respondents, the cause was
submitted on the brief of Brad L.F. Hoeschen of Chernov, |
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2011 WI App 46
COURT OF APPEALS DECISION DATED AND FILED March 1, 2011 A. Acting Clerk of Court of Appeals |
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NOTICE |
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This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
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Appeal No. |
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STATE OF |
IN COURT OF APPEALS |
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Commerce Bluff One Condominium Association, Inc., Plaintiffs-Respondents, v. Defendants-Appellants, Hnilicka Company, Inc., Kubala Washatko Architects, Inc. and Ambrose Engineering, Inc., Defendants-Respondents, Donald V. Cohen LLC, Acuity, Cincinnati Insurance Company, of Defendants, v. Hustad Roofing, Inc. and Society Insurance, Third-Party Defendants. |
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APPEAL
from orders of the circuit court for
Before
¶1 FINE, J. This is a condominium-construction
case. The Commerce Bluff One condominium
was built by Cornerstone Property Development, LLC.
¶2 Dixon and Cornerstone appeal, as phrased by their notice of
appeal, “from the final Order in favor of Defendants Kubala Washatko, Ambrose
Engineering and Hnilicka granted in a written Order on April 28, 2009 and May
11, 2009 in the Circuit Court for Milwaukee County … wherein the Court denied
[Dixon’s and] Cornerstone’s motion … to amend the pleadings and granted
Defendants Kubala[’s], Hnilicka[’s] and Ambrose Engineering’s Motions for
Summary Judgment, and/or Dismissed them from the proceedings.” (Bolding and underlining omitted.)
I.
¶3 The circuit court ruled on a number of claims asserted
against
II.
¶4 We address in Part B,
A. Jurisdiction over the non-final orders
and rulings that affect only the Commerce Bluff plaintiffs, and not
¶5
¶6 In deciding whether we have jurisdiction over the non-final orders and rulings affecting only the Commerce Bluff plaintiffs and not the parties named as respondents in the notice of appeal—Kubala Washatko, Hnilicka, and Ambrose Engineering—we must apply provisions of the Wisconsin statutes. We apply clear statutes as they are written. State v. Swiams, 2004 WI App 217, ¶5, 277 Wis. 2d 400, 404–405, 690 N.W.2d 452, 454; Antisdel v. City of Oak Creek Police and Fire Comm’n, 229 Wis. 2d 433, 437, 600 N.W.2d 1, 2 (Ct. App. 1999), aff’d 2000 WI 35, 234 Wis. 2d 154, 609 N.W.2d 464.
¶7 As we have seen,
¶8
¶9 The Commerce Bluff plaintiffs are not “respondents” under Wis. Stat. Rule 809.10(4) because they
were not named in the notice of appeal, and
thus are not “respondents” adverse to the appellants Dixon and Cornerstone in
this appeal. Indeed, as we noted
earlier,
¶10 Although the clear language of the applicable statutory
provisions prevents
1.
¶11 Dixon and Cornerstone argue that even though they did not name
the Commerce Bluff plaintiffs as respondents in the notice of appeal (and,
indeed, could not because there were no
final orders involving the Commerce Bluff plaintiffs that Dixon and Cornerstone
could appeal), the Commerce Bluff
plaintiffs interjected themselves in the appeal as “respondents” because while
this appeal was pending and in documents identifying themselves as
“respondents,” they: (1) objected to
Dixon’s and Cornerstone’s motion to stay the trial pending their appeal of the
circuit court’s final orders involving Kubala Washatko, Hnilicka, and Ambrose
Engineering, and discussed the merits of one of the issues implicating Wis. Stat. § 706.10(7), (2) sought an
order from this court “remanding all trial issues, which are separate and apart
from the appealed issue of defendant[s’] cross-claims,” and (3) also sought
from this court an extension of the time to inspect the Record. See Wis. Stat. Rule 809.15(2).[4]
[S]ubsequent to the Notice of Appeal, [
The December 23 letter,
however, specifically asserted: “By
seeking to amend the caption, [the Commerce Bluff] Plaintiffs do not intend to
waive arguments that the new issues [
¶12
¶13 First, “‘waiver is the intentional relinquishment or
abandonment of a known right.’” State
v. Ndina, 2009 WI 21, ¶29, 315
¶14 Second, the Commerce Bluff plaintiffs did not “forfeit” their
right to object. See Ndina, 2009 WI 21,
¶29, 315
¶15 Third and dispositive,
even if the Commerce Bluff plaintiffs wanted
us to decide the issues underlying the non-final orders not affecting
Kubala Washatko, Hnilicka, or Ambrose Engineering, we could not, because “[w]e
have an independent duty
to determine our jurisdiction,” City
of Sheboygan v. Flores, 229 Wis. 2d 242, 246, 598 N.W.2d 307,
309 (Ct. App. 1999), and, as already discussed at length, we do not have
jurisdiction over those non-final orders.
See also Fletcher v. Eagle River Mem’l Hosp., Inc., 156
2.
¶16 Dixon and Cornerstone also claim that the Commerce Bluff
plaintiffs are proper parties to this appeal because of the releases authorized
by Pierringer v. Hoger, 21 Wis. 2d 182, 124 N.W.2d 106 (1963) (“[A] Pierringer release operates to impute to the
settling plaintiff whatever liability in contribution the settling defendant
may have to non-settling defendants and to bar subsequent contribution actions
the non-settling defendants might assert against the settling defendants.” VanCleve
v. City of Marinette,
2003 WI 2, ¶39, 258
¶17 First, all the release did was, as is customary with Pierringer
releases, obligate the Commerce Bluff plaintiffs “to indemnify [Ambrose
Engineering] and to hold [it] harmless for any claims for contribution and/or
indemnification made by others and [the Commerce Bluff plaintiffs] hereby agree
to satisfy any judgment which may be rendered in favor of [the Commerce Bluff
plaintiffs], satisfying such fraction, portion, or percentage of the judgment
as the causal negligence of [Ambrose Engineering] as adjudged to be of all
causal negligence of all the adjudged tortfeasors.” Second, as we have already recounted, no
agreement of any parties may give this court jurisdiction when we don’t have
it. See
3.
¶18 Finally,
¶19 Accordingly, we do not decide issues relating to non-final
orders and rulings that do not relate to the respondents
B. The circuit court’s denial of Dixon’s and Cornerstone’s motion to amend their answer in order to assert cross-claims against Kubala Washatko, Hnilicka, and Ambrose Engineering.
¶20 On
Cornerstone knew that the allegation existed that an
incorrect beam was used, but during discovery, had determined that
Significantly, Dixon and
Cornerstone tell us in their main brief on this appeal: “The substance of
Cornerstone’s claims against [Kubala Washatko], Ambrose and Hnilicka –
negligence, contribution and indemnification and injury to property – was not
new, as defendant Acuity already had asserted these claims.” Acuity was Cornerstone’s insurer, and
cross-claimed against
¶21 We now turn to whether the circuit court appropriately
exercised its discretion in denying
This court will not reverse a discretionary decision unless the trial court misuses that discretion. A misuse of trial court discretion has occurred if the record demonstrates that the trial court failed to exercise its discretion, the facts do not support the trial court’s decision or the trial court applied the wrong legal standard.
Ibid.
(Citations omitted.) Further:
“When it appears that an omission in any proceeding is
material, or that proceedings taken by a party so fail to
conform to provisions of law as to be fatal to rights which might otherwise be
protected, and that such omission or failure is through mistake, inadvertence,
surprise, or excusable neglect, it is abuse of discretion to refuse to supply
such omission, and permit amendment of the proceedings so as to remove the technical
obstacles to a litigation of the merits of the controversy.”
Wipfli v. Martin, 34
A party may amend the party’s pleading once as a matter
of course at any time within 6 months after the summons and complaint are filed
or within the time set in a scheduling order under s. 802.10. Otherwise a party may amend the pleading only
by leave of court or by written consent of the adverse party; and leave shall
be freely given at any stage of the action when
justice so requires.
Wis. Stat. Rule 802.09(1) (emphasis
added). We thus turn to the circuit
court’s rationale to determine whether it
appropriately exercised its discretion.
¶22 In denying
We all know the history of this case. It’s been around for quite awhile, it was
filed in August of ’06.
In light of the governing legal
principles, we cannot say that the circuit court’s lucid explanation in
applying the facts and contentions to those legal principles was an erroneous
exercise of discretion. As the circuit
court pointed out, at the very least,
By the Court.—Orders affirmed.
[1] One of the units is owned by a trust.
[2] Although the notice of appeal seems to assert that the circuit court erred in granting summary judgment to Kubala Washatko, Hnilicka, and Ambrose Engineering, Dixon’s and Cornerstone’s main brief in connection with Kubala Washatko, Hnilicka, and Ambrose Engineering contends only that the circuit court should have permitted the cross-claims (other than, as seen in footnote 6 of this opinion, a largely undeveloped request that we “clarify” the circuit court’s grant of summary judgment to Kubala Washatko, Hnilicka, and Ambrose Engineering). Although Dixon and Cornerstone argue for the first time in their reply brief that the circuit court: “erred in granting motions for summary judgment barring potential contribution claims because the cause of action for those claims had not yet accrued, leaving the [circuit] court without jurisdiction as to those claims[,]” and develops that argument somewhat, we do not consider arguments that are raised for the first time in an appellant’s reply brief. Techworks, LLC v. Wille, 2009 WI App 101, ¶28, 318 Wis. 2d 488, 516, 770 N.W.2d 727, 740; see also State v. Johnson, 184 Wis. 2d 324, 344, 516 N.W.2d 463, 470 (Ct. App. 1994) (“On appeal, issues raised but not briefed or argued are deemed abandoned.”); Vesely v. Security First National Bank Of Sheboygan Trust Dep’t, 128 Wis. 2d 246, 255 n.5, 381 N.W.2d 593, 598 n.5 (Ct. App. 1985) (We will not address arguments that are not sufficiently developed.).
[3] Including
subparts,
Wisconsin Stat. § 706.10(7) provides:
In the absence of an express or necessarily implied provision to the contrary, a conveyance evidencing a transaction under which the grantor undertakes to improve the premises so as to equip them for grantee’s specified use and occupancy, or to procure such improvement under grantor’s direction or control, shall imply a covenant that such improvement shall be performed in a workmanlike manner, and shall be reasonably adequate to equip the premises for such use and occupancy.
Wisconsin Stat. § 895.446 provides, as material:
(1) Any
person who suffers damage or loss by reason of intentional conduct that occurs
on or after
(2) The burden of proof in a civil action under sub. (1) is with the person who suffers damage or loss to prove a violation of s. … 943.20 … by a preponderance of the credible evidence. A conviction under s. … 943.20 … is not required to bring an action, obtain a judgment, or collect on that judgment under this section.
(3) If the plaintiff prevails in a civil action under sub. (1), he or she may recover all of the following:
(a) Actual damages, including the retail or replacement value of damaged, used, or lost property, whichever is greater, for a violation of s. … 943.20.
(b) All costs of investigation and litigation that were reasonably incurred, including the value of the time spent by any employee or agent of the victim.
(c) Exemplary damages of not more than 3 times the amount awarded under par. (a). No additional proof is required under this section for an award of exemplary damages under this paragraph.
Wisconsin Stat. § 943.20(1)(d) provides:
(1) Acts. Whoever does any of the following may be penalized as provided in sub. (3):
….
(d) Obtains title to property of another person by intentionally deceiving the person with a false representation which is known to be false, made with intent to defraud, and which does defraud the person to whom it is made. “False representation” includes a promise made with intent not to perform it if it is a part of a false and fraudulent scheme.
[4]
Compilation and approval of the record. The clerk of circuit court shall assemble the record in the order set forth in sub. (1) (a), identify by number each paper, and prepare a list of the numbered papers. At least 10 days before the due date for filing the record in the court, the clerk shall notify in writing each party appearing in the circuit court that the record has been assembled and is available for inspection. The clerk shall include with the notice the list of the papers constituting the record.
[5]
[6] We
reject Dixon’s and Cornerstone’s request that we: “clarify the trial court’s
summary judgment order to ensure that Cornerstone’s contribution claims,
whether pursued now or in the future, remain viable.” “[W]e do not give advisory opinions.” Brown v. LaChance, 165