Ira G. Steffy & Son, Inc. v. Citizens Bank of Pennsylvania

7 A.3d 278, 2010 Pa. Super. 175, 2010 Pa. Super. LEXIS 3233, 2010 WL 3609368
CourtSuperior Court of Pennsylvania
DecidedSeptember 17, 2010
Docket2481 EDA 2009
StatusPublished
Cited by59 cases

This text of 7 A.3d 278 (Ira G. Steffy & Son, Inc. v. Citizens Bank of Pennsylvania) 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
Ira G. Steffy & Son, Inc. v. Citizens Bank of Pennsylvania, 7 A.3d 278, 2010 Pa. Super. 175, 2010 Pa. Super. LEXIS 3233, 2010 WL 3609368 (Pa. Ct. App. 2010).

Opinion

OPINION BY

KELLY, J.:

Appellant/Plaintiff, Ira G. Steffy & Son, Inc., appeals from the order entered in the *281 Lehigh County Court of Common Pleas sustaining the preliminary objections of Appellee/Defendant, Citizens Bank of Pennsylvania, and dismissing Appellant’s amended complaint. After an extensive review of the record, we affirm the trial court’s opinion, finding that Appellant, a subcontractor who was not paid for work performed on a project after Appellee bank failed to release construction funds to the developer, has failed to state a claim for relief against Appellee.

Appellant’s amended complaint, filed on June 9, 2009, averred that pursuant to the terms of a construction loan agreement (CLA) that was executed on December 3, 2007, Appellee agreed to loan Macungie Crossings I, L.L.C, 1 (Macungie) $35,900,000 to construct a warehouse (the Project) on a tract of land in Lehigh County, Pennsylvania. As part of the agreement, Macungie mortgaged the property to Appellee. Opus East, LLC (Opus) was hired as the general contractor. 2 On February 20, 2008, Opus executed a subcontract with Appellant to perform structural metal work in exchange for payment of approximately $3,000,000.

Beginning in February of 2009, Opus materially breached the subcontract agreement by failing to make monthly progress payments to Appellant. Appellant claimed that it had substantially completed its work by March 10, 2009, but it was “prevented” from finishing due to Opus’ lack of payment. (Amended Complaint, at ¶ 12). “In numerous communications with Opus and Macungie,” Appellant was “advised” that progress payments were not made because Appellee wrongfully refused to advance money to Macungie under the CLA. (Id,., at ¶ 13).

Specifically, on March 23, 2009, Brian Grindall of Opus indicated that [Appel-lee] had failed to release any funds for the January, 2009 draw request, even though Macungie was not in default under the [CLA]. Upon [Appellant’s] information and belief, [Appellee] has failed to release any funds for any work performed in February, 2009, or thereafter.

(Id.).

Appellant argued that “by entering into the [CLA] and causing the mortgage and note to be filed[, Appellee] represented ... that there would be funds of up to $35,-900,00[] available to complete the construction!,]” and Appellant acted in reasonable reliance upon this representation when it entered into the subcontract with Opus. (Id., at ¶¶ 25, 26). Thus, Appellee, “acting with full knowledge” that its “wrongful withholding of funds” would “jeopardize!]” Opus’ subcontracts and cause Macungie to default under the CLA, would be unjustly enriched if it were able to seize the property through foreclosure without having paid the fair and reasonable value for it. (Id., at ¶¶ 14-15). Because “more than sufficient [CLA] funds remain[ed] ... to complete the Project!,]” Appellant requested that a constructive trust be imposed on the remaining funds for the value of its unpaid labor and materials. 3 (Id., at ¶¶ 22-23). Appellant also *282 sought relief under theories of fraudulent misrepresentation, intentional interference with contractual relations, and breach of contract as a third-party beneficiary.

Pursuant to Pa.R.C.P. 1028(a)(4), Appel-lee filed preliminary objections on July 2, 2009. First, Appellee asserted that Appellant failed to show how the withholding of funds was unjust, because “[Appellee] has merely acted within its rights under the [l]oan [documents so as to best protect its own financial interests.” (Preliminary Objections, 7/2/09, at ¶8). Appellee claims that Macungie was in default under the terms of the CLA, 4 and commenced foreclosure on the property. 5 Appellee further responded that Appellant failed to plead the requisite elements for claims of misrepresentation, intentional interference with contractual relations, or breach of contract as a third-party beneficiary. The trial court sustained Appellee’s preliminary objections and dismissed Appellant’s action in its entirety on August 7th.

On appeal, Appellant claims that the trial court erred in sustaining Appel-lee’s preliminary objections where its amended complaint stated a claim for: (1) unjust enrichment, and as such, imposition of a constructive trust; (2) breach of the CLA, of which it was a third-party beneficiary; (3) intentional interference with its subcontract with Opus; and (4) misrepresentation.

When reviewing the dismissal of a complaint based upon preliminary objections in the nature of a demurrer, we treat as true all well-pleaded material, factual averments and all inferences fairly deducible therefrom. Where the preliminary objections will result in the dismissal of the action, the objections may *283 be sustained only in cases that ai’e clear and free from doubt. To be clear and free from doubt that dismissal is appropriate, it must appear with certainty that the law would not permit recovery by the plaintiff upon the facts averred. Any doubt should be resolved by a refusal to sustain the objections. Moreover, we review the trial court’s decision for an abuse of discretion or an error of law.

Burgoyne v. Pinecrest Community Ass’n, 924 A.2d 675, 679 (Pa.Super.2007).

Where one party has been unjustly enriched at the expense of another, he is required to make restitution to the other. In order to recover, there must be both (1) an enrichment, and (2) an injustice resulting if recovery for the enrichment is denied....
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Section 110 [of the Restatement of Restitution] deals with the situation where a third party benefits from a contract entered into between two other parties. It provides that, in the absence of some misleading by the third party, the mere failure of performance by one of the contracting parties does not give rise to a right of restitution against the third party.

Meehan v. Cheltenham Township, 410 Pa. 446, 189 A.2d 593, 595-96 (1963) (emphasis added).

In D.A. Hill Co. v. Clevetrust Realty Investors, 524 Pa. 425, 573 A.2d 1005 (1990), our Supreme Court has addressed unjust enrichment claims brought by a subcontractor against a third-party lending institution. In D.A. Hill, an investment company provided a construction loan, secured by a mortgage, to a developer to build a shopping mall. Id. at 1006. The developer hired a general contractor, who in turn hired the plaintiff as a subcontractor. Id.

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Bluebook (online)
7 A.3d 278, 2010 Pa. Super. 175, 2010 Pa. Super. LEXIS 3233, 2010 WL 3609368, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ira-g-steffy-son-inc-v-citizens-bank-of-pennsylvania-pasuperct-2010.