DS & BH Holdings II LLC v. Snyder

45 Pa. D. & C.5th 174
CourtPennsylvania Court of Common Pleas, Monroe County
DecidedFebruary 5, 2015
DocketNo. 1096 CV 2014
StatusPublished

This text of 45 Pa. D. & C.5th 174 (DS & BH Holdings II LLC v. Snyder) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Monroe County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DS & BH Holdings II LLC v. Snyder, 45 Pa. D. & C.5th 174 (Pa. Super. Ct. 2015).

Opinion

HIGGINS, J.,

This matter is before the court on additional defendant’s, Angelo C. Terrana, Jr., Esquire (“Terrana”), preliminary objections to amended joinder complaint filed by defendants, Penn Commercial Real Estate, LLC, improperly identified as Coldwell Banker Commercial Pennco Real Estate, Inc. and Susan Mikels (collectively “joinder plaintiffs”). On February 18, 20141, plaintiff DS & BH Holdings, II, LLC (“plaintiff’) filed a complaint against defendants Jeffrey A. Snyder and Linda J. Snyder, individually and as husband and wife (“Snyders”), Coldwell Banker Commercial, Pennco Real Estate, Inc. and Susan Mikels seeking damages incurred following a real estate transaction. Plaintiff claims the defendants withheld the existence of a mortgage on the property commonly known as Mini-Storage in Hillside Business Park (“Mini-Storage”). On May 19, 2014, plaintiff filed an amended complaint. Plaintiff alleges that defendants failed to disclose a mortgage in favor of Wayne Bank in the amount of $1,259,103.93;2 and [177]*177that defendants intentionally withheld the existence of a mortgage on Mini-Storage through verbal representations and by the executions of the sellers’ affidavit at the time of the closing. On April 11, 2014, joinder plaintiffs filed a joinder complaint (“JC”) against Terrana, whom they allege was retained as title agent for the plaintiffs. In an opinion and order dated September 5,2014, we sustained in part and overruled in part Terrana’s preliminary objections to joinder plaintiffs’ JC. We permitted joinder plaintiffs’ to file an Amended Joinder Complaint (“AJC”) which was filed on September 29, 2014. Terrana filed preliminary objections to the AJC on October 9,2014. The matter was scheduled for oral argument and we are now prepared to rule on Terrana’s preliminary objections to the AJC.

In ruling on preliminary objections, we must accept as true all well-pleaded, material and relevant facts, along with all reasonably deducible inferences therefrom. Schuylkill Navy v. Langbord, 728 A.2d 964, 968 (Pa. Super. 1999). We need not accept as true, however, “conclusions of law, unwarranted inferences from the facts, argumentative allegations or expressions of opinion.” Myers v. Ridge, 712 A.2d 791, 794 (Pa. Cmwlth. 1998). When ruling on a preliminary objection that would dismiss the action, we are mindful to sustain the objection only in the clearest of cases. Regal Industrial Corporation v. Crum and Forster, Inc., 890 A.2d 395, 398 (Pa. Super. 2005) (citation omitted). We will only sustain a demurrer when it is clear from the facts and reasonable inferences that the law will not permit recovery. HRANEC Sheet Metal, Inc. v. Metalico Pittsburgh, Inc., _ A.3d. _, 2014 WL 7212408 (Pa. Super. 2014) (citations omitted). With these [178]*178standards in mind, we now address Terrana’s preliminary objection to AJC.

Preliminary objections in the nature of a demurrer are properly granted “where the contested pleading is legally insufficient, and no matters outside it may be considered. No testimony or other evidence outside the complaint may be considered to dispose of the legal issues presented by the demurrer.” Feldman v. Hoffman, _ A.3d _, 2014 WL 7212601 (Pa. Cmwlth. 2014).

However, it is well-settled that a court may rely on documents forming in part the foundation of the suit even where a plaintiff does not attach such documents to its complaint.... Documents, the contents of which are alleged in complaint and which no party questions, but which are not physically attached to the pleading, may be considered on motion to dismiss for failure to state a claim.

Id. (citations omitted).

Terrana’s first objection is in the nature of a demurrer. Terrana argues that the AJC must be dismissed since the joinder is illegally inappropriate and it fails to raise a legally sufficient claim of negligence [Terrana Brief in Support of preliminary objections filed October 9, 2014, p. 6]. Conversely, joinder plaintiffs argue that their action sounds in negligence and that they should be permitted to pursue the action against Terrana.

Negligence is proved by (1) a duty or standard of care; (2) a breach of that duty or standard; (3) proximate causation; and (4) actual damages. Carlotti v. Employees [179]*179of General Electric Federal Credit Union No. 1161, 111 A.2d 564, 567 (Pa. Super. 1998). Before a breach can be found, a duty to another must be recognized. Id.

Pa. R.C.P. 2252 states that:

any party may join as an additional defendant any person not a party to the action who may be
(1) solely liable on the underlying cause of action against the joining party, or
(2) Rescinded.
(3) Rescinded.
(4) liable to or with the joining party on any cause of action arising out of the transaction or occurrence or series of transactions or occurrences upon which the underlying cause of action against the joining party is based.

The AJC alleges that Terrana is liable over to plaintiff or solely liable over to plaintiff [2252(1)] or liable over to or jointly liable with joinder plaintiffs to plaintiff [2252(4)] in the underlying action. The AJC avers that Terrana was the title agent for plaintiff during the real estate transaction and that he failed to discover or disclose the June 2013 mortgage at the time of closing. AJC at ¶¶ 11. That mortgage remains a cloud on the title to the Mini-Storage. AJC at ¶¶ 9. Joinder plaintiffs further allege that Terrana owed a duty to plaintiff to perform the title search in accordance with the standard of care applicable to title agents and the failure to discover or disclose the mortgage caused a breach of that duty which resulted in damages to [180]*180plaintiff. AJC at ¶¶ 13-15.

In ruling on preliminary objections, we must accept as true all well-pleaded, material and relevant facts, along with all reasonably deducible inferences therefrom. After reviewing all of the well-pleaded material facts and the deducible inferences, we believe that joinder plaintiffs have pleaded a cause of action against Terrana. Although joinder plaintiffs have not asserted an agency relationship or any other relationship between them and Terrana, they have averred sufficient facts to allow joinder pursuant to Pa. R.C.P. 2252(4). They assert that Terrana is liable over to plaintiff or liable over to joinder plaintiffs or with them on a cause of action arising out of the transaction or occurrence or series of transactions or occurrences upon which the underlying cause of action against the joining party is based. In this action, there was one course of events leading up to plaintiff’s damages. These events include the title services performed by Terrana. Moreover, there is a common question in the plaintiff’s amended complaint and the AJC concerning responsibility for plaintiff’s damages.

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Related

Schuylkill Navy v. Langbord
728 A.2d 964 (Superior Court of Pennsylvania, 1999)
Regal Industrial Corp. v. Crum & Forster, Inc.
890 A.2d 395 (Superior Court of Pennsylvania, 2005)
Myers v. Ridge
712 A.2d 791 (Commonwealth Court of Pennsylvania, 1998)
Olson v. Grutza
631 A.2d 191 (Superior Court of Pennsylvania, 1993)
Mentzer & Rhey, Inc. v. Ferrari
532 A.2d 484 (Supreme Court of Pennsylvania, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
45 Pa. D. & C.5th 174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ds-bh-holdings-ii-llc-v-snyder-pactcomplmonroe-2015.