Breda Costruzioni Ferroviarie S.P.A. v. Los Angeles County Metropolitan Transportation Authority

Good Law
1997 Cal. App. LEXIS 639·56 Cal. App. 4th 1433·66 Cal. Rptr. 2d 416·97 Daily Journal DAR 10447·97 Cal. Daily Op. Serv. 6413
Court of Appeal of CaliforniaAugust 11, 1997B098355California1,981 words

Opinion

Opinion

Neal, J.

Summary

In this case we hold that the takings clause of the Fifth Amendment of the United States Constitution, applied to the states through the Fourteenth Amendment, and California common law as well, bar a public entity from retaining for its own account interest earned by funds the entity withheld from a prime contractor pursuant to a subcontractor’s stop notice. We affirm the trial court’s order requiring the entity to pay the interest to the contractor.

Factual and Procedural Background

Plaintiff, respondent and cross-appellant Breda Costruzioni Ferroviarie S.P.A. (Breda) had a prime contract to provide rail cars to defendant, appellant and cross-respondent Los Angeles County Metropolitan Transit Authority (MTA). ABB Traction, Inc. (ABB), the subcontractor providing Breda with car motors, filed a stop notice requiring MTA to withhold payments owed to Breda. The stop notice procedure is similar to a mechanic’s lien, and it enables a subcontractor or material supplier to force a project owner to withhold monies the owner owes to a prime contractor, for the purpose of paying sums allegedly due the subcontractor or material supplier.

MTA withheld $4,255,000 in…

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