Borel Builders, Inc. v. Burke, B.&P.

CourtSuperior Court of Pennsylvania
DecidedJanuary 24, 2023
Docket1445 MDA 2021
StatusUnpublished

This text of Borel Builders, Inc. v. Burke, B.&P. (Borel Builders, Inc. v. Burke, B.&P.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Borel Builders, Inc. v. Burke, B.&P., (Pa. Ct. App. 2023).

Opinion

J-S35025-22

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

BOREL BUILDERS, INC. : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : BRIAN AND PAMELA BURKE : : BRIAN AND PAMELA BURKE : No. 1445 MDA 2021 : v. : : : BOREL BUILDERS, INC. AND : STEPHEN BOREL : : Appellant

Appeal from the Judgment Entered on March 2, 2022 In the Court of Common Pleas of Susquehanna County Civil Division at No(s): 2017-00083 CP, 2017-01244 CP

BEFORE: BENDER, P.J.E., McLAUGHLIN, J., and STEVENS, P.J.E.*

MEMORANDUM BY McLAUGHLIN, J.: FILED JANUARY 24, 2023

Borel Builders, Inc. and its owner, Stephen Borel, (collectively, “Borel”)

appeal from the judgment entered on two related actions stemming from the

construction of the residential home of Brian and Pamela Burke. Borel argues

the court erred in sua sponte concluding that Borel had waived a statute of

limitations defense, finding that the defense lacked specificity, holding that

____________________________________________

* Former Justice specially assigned to the Superior Court. J-S35025-22

Borel could not pursue a claim for quantum meruit/unjust enrichment, and

denying Borel’s claim for prejudgment interest. We affirm.

In May 2012, the Burkes contracted with Borel to construct a home for

$402,880. The contract allowed the Burkes to retain any money sufficient to

cover any non-conforming or incomplete work, and to hire a third-party to

complete or remedy the defective work after a 30-day period. Ex. B-1,

Agreement, at 3, Sec. 6. The contract stated that final payment would be due

when the Burkes began to occupy the home, except for any amount that they

had escrowed for incomplete or non-conforming work. Id. at 2, Sec. 3 and 3,

Sec. 6. The contract provided that payments due and unreasonably held would

incur interest of 5% per day after 10 days, unless the payment had been

withheld due to incomplete or non-conforming work. Id. at 3, Sec. 7.3. It also

included a provision allowing the Burkes to submit a list of complaints and

defects to Borel within one year of the date of occupancy and requiring Borel

to make any reasonable and necessary repairs, adjustments, or replacements

within 60 days of receipt of the list and for no additional cost. Id. at 2, Sec.

6.

The contract contained an integration clause stating that it “supersedes

prior negotiations, representations or agreements, either written or oral.” Id.

at 1 Sec. 1. It stated that “Modifications issued after execution of this

agreement shall be by work order requisitions with amounts of debit or credit

to be initialed by the contractor and owner.” Id. The contract further specified

that “Change orders will be executed upon receipt of request form signed by

-2- J-S35025-22

Contractor and at least one of the owners. Payment terms for each change

order will be mutually agreed upon and specified on each request.” Id. at 3

Sec. 7.10. The contract also stated that any modifications exceeding the

contract price “are to be paid out of owner funds.” Id. at 1 Sec. 1.

The “Proposal” section of the contract outlined the various materials to

be used and the total cost allowance for some areas (such as floor coverings).

It stated, “Customers are responsible for any costs that exceed allowances.”

Ex. B-2, Proposal, at 4.

The Burkes moved into the home in February or early March 2013 and

paid the contract price in full. See Trial Court Opinion, 10/8/21, at 5.1 In

January, February, April, and July 2013, and in February and March 2014, the

Burkes sent “punch lists” to Borel, requesting it make certain repairs or

alterations. See id. In February 2014, after performing some of the requested

work, Borel submitted an invoice for $42,968.25 (“the invoice”), which the

Burkes refused to pay.

Borel initiated suit against the Burkes in January 2017 by filing a

praecipe for a writ of summons. Borel thereafter filed a complaint alleging,

“During the course of the construction[,] the Burkes requested that changes

be made to the contract including, but not limited to, changes in materials and

fixtures allotted in the [c]ontract.” Borel Complaint at ¶ 5. The complaint

1We will refer to the opinion issued by the court when it decided the matter as the “Trial Court Opinion” and the opinion issued by the court pursuant to Rule 1925(a) as the “Pa.R.A.P. 1925(a) Opinion.”

-3- J-S35025-22

stated that Borel “issued an invoice for the costs of the change orders” that

the Burkes refused to pay, making the Burkes “in breach of their obligations.”

Id. at ¶ 9-10, 14. Borel requested the full invoice amount plus statutory

interest. The complaint alleged that none of the items on the invoice had been

included in the punch lists. Id. at ¶ 12. Borel attached copies of the contract

and invoice to the complaint.

Rather than file a counterclaim, the Burkes filed a separate suit against

Borel in November 2017, by filing a praecipe for a writ of summons. The

subsequent complaint set forth claims for breach of contract and breach of

warranty based on defective workmanship and Borel’s failure to remedy the

items in the punch lists. The complaint also alleged the items in Borel’s invoice

“were never agreed upon.” Burkes’ Complaint at ¶ 17. The Burkes sought

damages exceeding $50,000.

Borel answered and raised new matter. In relevant part, Borel asserted

the Burkes’ “claims are barred by the applicable statute of limitations.” Borel’s

New Matter, 5/10/19, at ¶ 29. The Burkes answered that no response was

required to this legal conclusion. Burkes’ Answer to Borel’s New Matter,

9/30/19, at ¶ 29.

The trial court consolidated the two cases. It held a non-jury trial on

March 29 and June 28, 2021.

Relevant to this appeal, Counsel for Borel made the following argument

to the court regarding its statute of limitations defense:

-4- J-S35025-22

Next, we did make a number of affirmative defenses or make — provide a number of affirmative defenses in our new matter. One of those affirmative defenses was the statute of limitations in this matter which is four years on a contract claim. The suit, the Burkes’ suit was filed on November 17, 2017. The Burkes testified and the exhibits show and as my client testified, that the Burkes were in their house as of February 7, 2013, more than four years passed between the time that they should have known of any deficiencies when they brought suit. Indeed, all of the Burkes’ claims appear to be backed up by the testimony of Mr. Sincavage2 who claims that he was aware of the claimed deficiencies at the time the work was performed, all of which was before the Burkes’ moved into the house. So, all of Mr. Sincavage’s knowledge came about before February 7, 2013. Therefore, the Burkes are presumed to be aware of that and I believe Mr. Sincavage testified that he made them aware of the deficiencies before they moved in. Mr. Sincavage also testified that he continually made the Burkes aware of those deficiencies at the time that he became aware of them. As such, because the Burkes were aware of the claimed deficiencies, before they moved in the date of February 7, 2013, the Burkes had ample time to initiate suit prior to the running of the statute of limitations. By reason that statute of limitations ran prior to the filing of the suit, we ask this court to dismiss the Burkes’ claims, remaining claims as a matter of law.

N.T., 6/28/21, at 86-87 (some apostrophes removed or moved). Counsel for

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