Chin, E. v. Chin, S.

Superior Court of Pennsylvania·Decided September 27, 2017·No. 780 EDA 2017·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

EDWIN CHIN, IN THE SUPERIOR COURT OF PENNSYLVANIA

Appellee

v.

STEPHEN CHIN, Appellant No. 780 EDA 2017

Appeal from the Judgment Entered May 16, 2013 In the Court of Common Pleas of Philadelphia County Civil Division at No(s): 2455 September Term, 2012

V.O. REALTY CORP., IN THE SUPERIOR COURT OF PENNSYLVANIA

Appellee

v.

STEPHEN CHIN, Appellant No. 795 EDA 2017

Appeal from the Judgment Entered July 16, 2014 In the Court of Common Pleas of Philadelphia County Civil Division at No(s): 2325 December Term, 2012

BEFORE: BOWES and SHOGAN, JJ., and STEVENS, P.J.E.* MEMORANDUM BY SHOGAN, J.: FILED SEPTEMBER 27, 2017

*

Former Justice specially assigned to the Superior Court.

Stephen Chin (“Appellant”) appeals from the orders granting partial summary judgments in favor of Appellant’s brother Edwin Chin (“Edwin”) and V.O. Realty Corporation (“V.O. Realty”). We affirm.

This appeal arises out of two consolidated cases (the “underlying actions”).1 In the first case, Edwin filed a complaint against Appellant at 2455 September Term, 2012, for damages to an apartment Edwin owned, which Appellant used for storage. Appellant filed counterclaims for equitable relief and damages with regard to two properties that were the subject of an orphans’ court matter involving the brothers and docketed at O.C. No. 1766 DE of 2006 (“orphans’ court proceeding”). The trial court entered partial summary judgment in favor of Edwin on Appellant’s counterclaims, ruling they were barred by the doctrine of res judicata. Order, 5/16/13. As a result of the ruling, Appellant’s counterclaims did not proceed to trial.

In the second case, Edwin’s solely owned company, V.O. Realty, filed a complaint against Appellant at 2325 December Term, 2012, seeking eviction of Appellant and his wife from its apartment and damages for unjust enrichment or lost rental income. In response, Appellant filed an affirmative defense, claiming an ownership interest in V.O. Realty. However, Appellant claimed no such interest in the orphans’ court proceeding, and the orphans’

court held that Edwin solely owned V.O. Realty. Accordingly, in the second

1 The Honorable Gary Glazer consolidated the two actions on May 16, 2013. Trial Court Opinion, 11/17/16, at 1.

case, the trial court entered partial summary judgment in favor of V.O. Realty, ruling that Appellant’s defense was barred by the doctrine of res judicata. Order, 7/19/14. As a result of the ruling, Appellant could not use his defense at trial.

Following a nonjury trial of the underlying actions on April 16, 2016, the trial court filed decisions on June 23, 2016, finding in favor of Appellant in Edwin’s action and in favor of V.O. Realty in its action, but only on V.O. Realty’s claim for ejectment. Edwin and V.O. Realty appealed. Appellant did not file post-trial motions or appeal the June 23, 2016 decisions, having substantially prevailed at trial. Rather, in a single notice of appeal docketed at 2322 EDA 2016 on July 21, 2016, Appellant attempted to appeal the May 16, 2013, and July 16, 2014 interlocutory orders, granting partial summary judgment in favor of Edwin at 2455 September Term, 2012, and in favor of V.O. Realty at 2325 December Term, 2012, respectively (“the Orders”). Appellant’s appeal at 2322 EDA 2016 was consolidated with appeals of the June 23, 2016 decisions filed by Edwin and V.O. Realty at 2323 EDA 2016 and 2324 EDA 2016, respectively. This Court dismissed the consolidated appeals sua sponte for “failure to preserve issues for review.” Superior Court Order, 12/20/16.

Appellant filed praecipes for entry of judgment in the underlying actions on February 1, 2017, and judgments were entered therein on February 2, 2017. Appellant then filed new notices of appeal, challenging

the Orders. Notices of Appeal, 2/13/17. Upon receiving the notices of appeal, the trial court opined that the Orders should be affirmed. See Trial Court Opinions, 3/17/17.

This Court directed Appellant to show cause why his appeals “should not be dismissed for failure to preserve any issues for appellate review.” Superior Court Order, 3/17/17. Appellant responded that (1) “he seeks review of two prior interlocutory orders . . . which were completely unrelated to the conduct of the trial” and (2) because he “was the verdict winner at trial, and does not allege any error at trial, he was not required to file a post-trial motion.” Response to Order to Show Cause, 3/23/17, at 3. Appellant further asserts that “it would have been inappropriate and unwarranted to ask the trial judge . . . to review” the orders of another judge entered before the matters were transferred out of the Commerce Court program.2 Id. at 3.

Because the issue of appealability affects our jurisdiction, we may raise it sua sponte. Morgan Trailer Mfg., Co. v. Hydraroll, Ltd., 804 A.2d 26, 29–30 (Pa. Super. 2002). This case involves the interplay between the

2 “The Philadelphia Commerce Court Case Management Program (“Commerce Court”) is a specialized civil program of the Trial Division of the Philadelphia Court of Common Pleas. Commercial and business-to-business disputes filed after January 2000, that are not subject to the court’s Compulsory Arbitration Program, are assigned to the Commerce Court.” http://www.courts.phila.gov/common-pleas/trial/civil/units/commerce-program.asp

preservation of issues related to pre-trial rulings and Pa.R.C.P. 227.1(c), which governs post-trial motions. Pa.R.C.P. 227.1(c) provides as follows:

(c) Post-trial motions shall be filed within ten days after

(1) verdict, discharge of the jury because of inability to agree, or nonsuit in the case of a jury trial; or

(2) notice of nonsuit or the filing of the decision or adjudication in the case of a trial without jury or equity trial.

If a party has filed a timely post-trial motion, any other party may file a post-trial motion within ten days after the filing of the first post-trial motion.

Id. at (c)(1) and (2) (emphases added).

The Pennsylvania Supreme Court has stated that the filing of post-trial motions is mandatory if a litigant wishes to preserve issues for appellate review. See L.B. Foster Co. v. Lane Enterprises, Inc., 551 Pa. 307, 710 A.2d 55 (1998)

(“Pa.R.Civ.P. 227.1 requires parties to file post-trial motions in order to preserve issues for appeal. If an issue has not been raised in a post-trial motion, it is waived for appeal purposes.

See Benson v. Penn Central Transportation Company, 463 Pa. 37, 342 A.2d 393 (1975) and Commonwealth v. Metz, 534 Pa. 341, 633 A.2d 125 (1993)”); Lane Enterprises, Inc. v.

L.B. Foster Co., 551 Pa. 306, 710 A.2d 54 (1998) (same).

Diamond Reo Truck Co. v. Mid-Pac. Indus., Inc., 806 A.2d 423, 428 (Pa. Super. 2002). The plain language of Rule 227.1(c)(2) mandates the filing of post-trial motions within ten days of the filing of a decision in a bench trial in order to preserve issues for appellate review.

Notwithstanding Rule 227.1, in reviewing an order sustaining preliminary objections filed in an equity action thirty years ago, the Pennsylvania Supreme Court interpreted the exceptions requirements of

Pa.R.C.P. 1518—predecessor of Rule 227.1—as “intended to become operative after trial and by no stretch of the imagination [was it] to be applied to pre-trial orders.” U.S. National Bank in Johnstown v. Johnson, 487 A.2d 809, 812 (Pa. 1985) (emphasis in original). Pursuant to U.S. National Bank, neither a pre-trial order striking a lis pendens nor a pre-trial order sustaining preliminary objections is an adjudication “triggering the Pa.R.C.P. 1518 exceptions requirements.” Id. at 812–813.

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