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Brantley Land & Timber, LLC v. W & D Investments, Inc.
316 Ga. App. 277
| Ga. Ct. App. | 2012
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Background

  • W & D Investments entered separate agreements in 2007 with Brantley and Hawk's to install water systems for their developments.
  • W&D sued Hawk's (2010) and Brantley (2011) for nonpayment under the agreements.
  • Developers counterclaimed that W&D lacked a required utility contractor license under OCGA § 43-14-8.2 and that the contracts were unenforceable.
  • The trial court granted partial summary judgment for W&D and denied the Developers' summary judgment on the Amended Counterclaim.
  • On appeal, the issue is whether regulatory licensing applies to the water systems W&D installed on the Developers' properties.
  • Appellate review focuses on whether water systems at issue fall within the scope of “utility contracting” under OCGA Chapter 14 and thus require a license.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a utility contractor license was required for the water systems. W&D lacked license under OCGA 43-14-8.2; contracts unenforceable. License required; lack of license voids the contracts and requires repayment of sums. No; water systems here were less than five feet underground, not within utility contracting under the statute.
Whether the five-foot threshold governs whether systems are utility contracts. Water systems should be treated as utility contracting regardless of depth. Only systems at least five feet underground qualify as utility contracting. Water systems less than five feet deep are not utility systems under OCGA 43-14-2 (17) (A); no license needed.
Whether the license requirement affects enforceability of the Agreements. If license required, agreements unenforceable; W&D insufficiently licensed. Licensing requirement applies; contracts unenforceable and damages recoverable. Agreements enforceable; license not required for the specific water systems at issue.

Key Cases Cited

  • Bernstein v. Peters, 68 Ga. App. 218 (Ga. App. 1942) (contracts void if license statute is public-regulation based)
  • Robinson v. Colonial Discount Co., 106 Ga. App. 274 (Ga. App. 1962) (public-regulation rationale for licensing)
  • Bowers v. Howell, 203 Ga. App. 636 (Ga. App. 1992) (licensing as public-interest regulation)
  • JR Constr./Electric v. Ordner Constr. Co., 294 Ga. App. 453 (Ga. App. 2008) (statutory interpretation of utility contracting framework)
  • Kerese v. State, 10 Ga. 95 (Ga. 1851) (plain meaning rule for statutes)
  • Speedway Motorsports v. Pinnacle Bank, 315 Ga. App. 320 (Ga. App. 2012) (statutory interpretation starting with text; avoid construction if plain)
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Case Details

Case Name: Brantley Land & Timber, LLC v. W & D Investments, Inc.
Court Name: Court of Appeals of Georgia
Date Published: Jun 15, 2012
Citation: 316 Ga. App. 277
Docket Number: A12A0613; A12A0614
Court Abbreviation: Ga. Ct. App.