Caterpillar Financial Commercial Account Corp. v. East Coast Paving & Seal Coating, Inc.

31 Pa. D. & C.5th 565
CourtPennsylvania Court of Common Pleas, Lawrence County
DecidedAugust 7, 2013
DocketNo. 10907 of 2012
StatusPublished

This text of 31 Pa. D. & C.5th 565 (Caterpillar Financial Commercial Account Corp. v. East Coast Paving & Seal Coating, Inc.) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Lawrence County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caterpillar Financial Commercial Account Corp. v. East Coast Paving & Seal Coating, Inc., 31 Pa. D. & C.5th 565 (Pa. Super. Ct. 2013).

Opinion

PICCIONE, J.,

— Before this court for disposition is the plaintiff’s preliminary objections to counterclaim (hereinafter the “preliminary objections”). This current action was commenced on July 30, 2012, when the plaintiff, Caterpillar Financial Commercial Account Corporation, formerly Cat Access Account Corporation (hereinafter, the “plaintiff’), filed the complaint against the defendants, East Coast Paving & Seal Coating Inc. (hereinafter, “defendant East Coast Paving”), and Barbara S. Hasson (hereinafter, “defendant Hasson”) (hereinafter, collectively, the “defendants”). The complaint avers that the plaintiff had provided credit to defendant East Coast Paving to purchase goods, wares, and merchandise from Cleveland Brothers. The complaint also avers that defendant Hasson delivered a guaranty of payment to the plaintiff in order to induce the extension of credit to defendant East Coast Paving. The plaintiff [567]*567alleges that the defendants failed to make payment on the amount owed and, as a result, breached the contracts of the credit agreement and the guaranty of payment. Copies of the contracts signed by the parties are attached to the complaint.

On September 17, 2012, the defendants filed the answer, in which they deny owing the debt to the plaintiff. Instead, the defendants claim they were led to believe that the debt is owed directly to Cleveland Brothers. As such, the defendants filed the counterclaim against the plaintiff The first two counts of the counterclaim allege fraud against the plaintiff claiming that the plaintiff perpetuated the belief that the debt was owed to Cleveland Brothers. Furthermore, the defendants claim that the plaintiff’s agent, Mr. Tim Mallon (hereinafter, “Mallon”), told the defendants that the debt would be removed due to defects with the merchandise. The defendants assert that they relied on Mallon’s statements. The defendants assert that because of this reliance, the defendants stopped making payments with the belief that they were no longer indebted to the plaintiff. The defendants’ third count in the counterclaim is for declaratory judgment. In this claim, the defendants seek to have the court interpret the contracts to identify which entity the defendants are obligáted to pay.

On April 1, 2013, the plaintiff filed the instant preliminary objections. The first preliminary objection is in the form of a demurrer, objecting to the first count of fraud alleged in the counterclaim. The first preliminary objection asserts that the first count of fraud is legally insufficient pursuant to Pa.R.C.P. 1028(a)(4). The second [568]*568preliminary objection is in the form of a demurrer. The plaintiff argues that the second count of fraud is legally insufficient under Rule 1028(a)(4). The third preliminary objection alleges that both the first and second counts of fraud are insufficiently pleaded pursuant to Pa.R.C.P. 1019(b). The final preliminary objection is in the form of a demurrer and claims that the request for declaratory judgment is legally insufficient pursuant to Rule 1028(a) (4).

On April 25, 2013, the court ordered oral argument on the matter and ordered both parties to submit briefs in support of their positions. The plaintiff had submitted its brief in support of its preliminary objections, on April 1, 2013. The defendants filed a brief on June 7, 2013. Oral argument was heard before this court on June 24, 2013.

The court begins its examination of the instant preliminary objections by considering the first two preliminary objections. Rule 1028(a)(4) of the Pennsylvania Rules of Civil Procedure provides that preliminary objections in the nature of a demurrer may be raised alleging that a claim is insufficient as a matter of law. Pa.R.C.P. 1028(a)(4). A preliminary objection in the nature of a demurrer is properly granted when the court finds, based on the complaint alone, that there are no legal grounds upon which the claim can stand. Weiley v. Albert Einstein Med. Ctr., 51 A.3d 202, 208 (Pa. Super. 2012). When making this analysis, all statements made in the complaint are taken to be true. Id.

Pennsylvania is a fact pleading jurisdiction, which [569]*569requires a complaint to be sufficiently specific to permit the defendant notice to defend itself. Youndt v. First Nat. Bank of Port Allegany, 868 A.2d 539, 544 (Pa. Super. 2005) (citing Sevin v. Kelshaw, 611 A.2d 1232, 1235 (Pa. Super. 1992)). The complaint must also summarize the facts essential to support the claim. Id. Fraud must be pleaded with particularity. The pleadings must both “adequately explain the nature of the claim to the opposing party,” and “be sufficient to convince the court that the averments [of fraud] are not merely subterfuge.” Id.

In determining whether the allegation of fraud is pleaded with particularity, the court ought to consider each element of fraud and whether the claimant pleads each element specifically. Id. This does not necessarily mean that the claimant must show actual evidence to support the claim. Maleski by Taylor v. DP Realty Trust, 653 A.2d 54, 65 (Pa. Commw. Ct. 1994). The claimant must provide specific detail as to what facts were misrepresented, what misinformation was given, and how it was “tricked.” Dwyer v. Rothman, 431 A.2d 1035, 1037 (Pa. Super. 1981).

The elements of fraud that the claimant must plead with particularity are as follows: “(1) a misrepresentation; (2) a fraudulent utterance; (3) an intention by the maker that the recipient will thereby be induced to act; (4) justifiable reliance by the recipient upon the misrepresentation; and (5) damage to the recipient as a proximate result.” Weiley v. Albert Einstein Med. Ctr., 51 A.3d 202, 208 (Pa. Super. 2012).

In the instant action, the defendants asserts, through [570]*570their counterclaim, two counts of fraud. In count one of the counterclaim, the defendants allege that the they were misled by the plaintiff into believing that Cleveland Brothers was extending the credit rather than the plaintiff.

As stated above, in order to maintain a claim for fraud, a claimant must first aver that there was a misrepresentation. Id. Upon review of the contract for credit, the court cannot find a misrepresentation. The contract for credit states on the first page, above the signature line, that the plaintiff may provide the credit. Defendant East Coast Paving signed this contract. In addition, the guaranty of payment, signed by defendant Hasson, states that the debt will be paid to the plaintiff if defendant East Coast Paving fails to pay.

The defendants have not alleged that they were “misled,” as to the content of the contracts or “tricked,” into signing the contracts. Although the defendants state that the contracts were made to mislead them, the language on the face of the contracts contradicts this claim. Parties are responsible for reading a contract that they sign. T. W. Phillips Gas & Oil Co. v.

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Bluebook (online)
31 Pa. D. & C.5th 565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caterpillar-financial-commercial-account-corp-v-east-coast-paving-seal-pactcompllawren-2013.