Francis, J. v. LCP North Third, LLC

293 A.3d 273
Superior Court of Pennsylvania·Decided March 14, 2023·No. 665 EDA 2022·Published·Cited by 3 cases

Opinion

J-A21009-22

2023 PA SUPER 39

JAMES M. FRANCIS : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LCP NORTH THIRD, LLC : : Appellant : No. 665 EDA 2022

Appeal from the Order Entered January 31, 2022 In the Court of Common Pleas of Philadelphia County Civil Division at No(s): 180702329

JAMES M. FRANCIS : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LCP NORTH THIRD, LLC : : Appellant : No. 666 EDA 2022

Appeal from the Judgment Entered January 31, 2022 In the Court of Common Pleas of Philadelphia County Civil Division at No(s): 180702329

BEFORE: LAZARUS, J., MURRAY, J., and McCAFFERY, J.

OPINION BY LAZARUS, J.: FILED MARCH 14, 2023

LCP North Third, LLC (LCP) appeals from the judgment,1 entered in the

Court of Common Pleas of Philadelphia County, following a non-jury trial. On ____________________________________________

1 LCP filed notices of appeal from both the January 31, 2022 order granting

attorneys’ fees to Francis (665 EDA 2022) and the judgment entered on February 1, 2022 (666 EDA 2022). Where judgment is entered in the underlying litigation before the trial court rules on a motion for counsel fees, the order on counsel fees is appealable when entered without the need for (Footnote Continued Next Page) J-A21009-22

appeal, LCP challenges the trial court’s denial of its post-trial motion for

judgment notwithstanding the verdict (JNOV) and a new trial, and the award

of attorneys’ fees to Appellee James M. Francis. After review, we affirm.

The gravamen of this complaint involves the Second Omnibus

Amendment2 of a Settlement Agreement (Second Amendment) between LCP

and Francis. LCP, managed by Alan Leavitt, is a corporation that administers

partnerships and purchases loans. Pursuant to the Second Amendment, LCP

extended an option to Francis for the purchase of property located at 115-17

North Third Street, Philadelphia, Pennsylvania 19106 (Property). The issue

on appeal is whether LCP stalled in completing construction at the Property

with the intention of defeating Francis’ ability to exercise his purchase option.

For context, Francis, through an entity titled One North Third (ONT),3

purchased the Property in 2004. N.T. Trial, 9/20/21, at 32. Following ONT’s

default on two construction loans, LCP purchased loan documents related to

the Property and the Property was listed for sheriff sale. Id. at 38, 43-45;

id., 9/21/21, at 78. Thereafter, Francis, on behalf of ONT, and LCP entered ____________________________________________

entry of judgment on it. See Carmen Enterprises, Inc. v. Murpenter, LLC, 185 A.3d 380, 389 (Pa. Super. 2018), citing Miller Elec. Co. v. DeWeese, 918 A.2d 114, 114 (Pa. 2007). Here, however, the court ruled on Francis’ attorneys’ fee request prior to the entry of judgment. The attorneys’ fee award was therefore included in the judgment and, as such, the appeal at docket number 665 EDA 2022 is duplicative and is hereby quashed.

2 A First Amendment had previously been executed involving construction funds, but it is not germane to this case.

3 At all relevant times, Francis was the owner and manager of ONT.

-2- J-A21009-22

into a Settlement Agreement,4,5 pursuant to which LCP would purchase the

Property at sheriff’s sale, Francis would complete work at the Property, and

following LCP’s purchase of the Property, Francis would make monthly rent

payments to LCP. Francis was also given an option to purchase the Property,

which could be executed any time after the Property was transferred to

another party, including LCP, and prior to February 17, 2019. Id., 9/20/21,

at 47; id., 9/22/21, at 153. LCP purchased the Property at sheriff’s sale in

August 2017. Id. at 153; Exhibit D-6 (Deed to Property).

The following two events prompted discussions regarding an

amendment to the Settlement Agreement. First, on April 21, 2017, the

Department of License and Inspection (L&I) of the City of Philadelphia issued

a stop-work order on the Property because, inter alia, the sprinkler and fire

suppression systems were not certified. Id., 9/20/21, at 54.6 Francis testified

that following a dispute between him and Benjamin Magness, the plumber and

____________________________________________

4 Exhibit P-2 (Settlement Agreement).

5 Francis, through ONT, owned the Property when the Settlement Agreement

was executed.

6 The stop-work order also cited the need to obtain a permit for installation of

heating and air-conditioning systems. Additionally, the building permit was revoked because it was either issued in error or a condition of the permit had been violated. Further, the plumbing permit was revoked because it was issued on the basis of false statements or misrepresentations of fact. The zoning and/or use registration permit was also revoked because it was issued in error. Finally, an inspection at the Property showed that the certified plans did not comply with the Philadelphia Building Construction and Occupancy Code. See Exhibit P-8 (Notice of Violations from City of Philadelphia).

-3- J-A21009-22

sprinkler system contractor, Magness refused to return to the project to certify

his work. Id. at 51, 91. Second, Francis had defaulted on monthly rent

payments to LCP. On November 30, 2017, LCP notified Francis that he owed

$20,500.00 in rent to LCP and, thus, was in default under the Settlement

Agreement. Id., 9/22/21, at 155; see Exhibit D-30 (e-mail notification of

default to Francis).

Following these events, LCP and Francis discussed an amendment to the

Settlement Agreement, pursuant to which LCP would manage construction at

the Property. Francis testified that “[LCP] said that [its] people knew []

Magness” and “since [LCP’s] people are familiar with [] Magness, [LCP and I]

came to an arrangement that [LCP] would finish the project[.]” Id. at 85.

Francis and LCP also discussed the need for LCP to obtain a certificate of

occupancy (CO). Id., 9/20/21, at 97. Francis testified that LCP “balked” at

the need to obtain a CO and Francis conceded that he was prepared to

purchase the Property when it was “substantially complete.” Id.

The parties executed the Second Amendment on February 14, 2018.

Exhibit P-46. Pursuant to the Second Amendment, LCP would complete

construction of the Property, Francis would provide LCP with contact

information for the contractors and consultants working on the Property,7 and ____________________________________________

7 Francis testified that he provided LCP with all information requested on February 2, 2017, but that LCP did not use these contractors. N.T. Trial, 9/21/21, at 162; id. 9/23/21, at 45 (Leavitt testifying “[Francis] gave us a list of contractors he had dealt with, but [due to] the conditions in the building, the work was C minus at best.”).

-4- J-A21009-22

Francis had either 90 days from the date LCP received the CO for the Property,

or, until June 30, 2018, whichever occurred first, to either exercise or assign

his option to another buyer. Id., 9/20/21, 132; see also Exhibit P-3 (Second

Amendment). Additionally, Section 6 of the Second Amendment states: “The

parties acknowledge that LCP desires to complete the construction of the

property as promptly as possible, and [Francis] shall not hinder or delay such

prompt completion.” See Exhibit P-46 (Second Amendment).

Leavitt testified that LCP did not bind itself to substantially complete the

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Francis, J. v. LCP North Third, LLC, 293 A.3d 273 (Pa. Ct. App. 2023).

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