Metro Real Estate v. Siaway, M.

2021 Pa. Super. 31
CourtSuperior Court of Pennsylvania
DecidedMarch 2, 2021
Docket827 EDA 2020
StatusPublished
Cited by1 cases

This text of 2021 Pa. Super. 31 (Metro Real Estate v. Siaway, M.) 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
Metro Real Estate v. Siaway, M., 2021 Pa. Super. 31 (Pa. Ct. App. 2021).

Opinion

J-A04036-21

2021 PA Super 31

METRO REAL ESTATE INVESTMENT, : IN THE SUPERIOR COURT OF LLC : PENNSYLVANIA : : v. : : : MICHAEL SIAWAY, DEANDRE : BEMBRY, AND JAI WILLIAMS : No. 827 EDA 2020 : : APPEAL OF: DEANDRE BEMBRY :

Appeal from the Order Entered February 11, 2020 In the Court of Common Pleas of Philadelphia County Civil Division at No(s): No. 160702370

BEFORE: STABILE, J., KING, J., and PELLEGRINI, J.*

OPINION BY PELLEGRINI, J.: FILED MARCH 02, 2021

Deandre Bembry (Bembry) appeals from the February 11, 20201 order

of the Court of Common Pleas of Philadelphia County (trial court) denying his

Motion for Restitution Sur Restoration of Attachment Execution Funds Seized

by Plaintiff on a Writ of (Attachment/Garnishment) Execution to Enforce

Money Judgment Subsequently Reversed and Vacated by the Superior Court

____________________________________________

* Retired Senior Judge assigned to the Superior Court.

1 The text of the trial court’s order is dated February 6, 2020, coinciding with the trial court’s denial of the motion on the record following oral argument. The written order was not docketed until February 11, 2020, and was not appealable until that date. See Pa.R.A.P. 301(a)(1). Bembry’s appeal was timely filed on February 25, 2020. J-A04036-21

of Pennsylvania (motion for restitution). We reverse and remand for further

proceedings.

I.

We glean the following facts from the certified record. In May 2015,

Bembry and two other individuals (collectively, the defendants) entered into

a one-year lease agreement with Metro Real Estate (Metro) for a residential

property in Philadelphia. Prior to the expiration of the lease, the defendants

stopped paying rent and certain utilities, but did not give notice that they

intended to terminate the lease. Following a landlord-tenant complaint in

2016 in the Philadelphia Municipal Court, Metro was awarded default judgment

and possession of the property.2 After the defendants vacated the property,

Metro discovered that significant damage had been done to the property.

Accordingly, Metro filed a breach of contract and negligence action against the

defendants in the trial court in July 2016.

The parties proceeded to a non-jury trial at which Metro presented

evidence of breach of the notice provision of the lease and damage to the

property that it discovered after the defendants vacated. It asserted that due

2 Bembry later petitioned to open the default judgment. Following a hearing, Philadelphia Municipal Court vacated the default judgment of $7,371.89 and entered a new judgment in favor of Metro for $4,287.78. This judgment included unpaid rent for the lease term, unpaid utility bills and property citations, attorneys’ fees and court costs. The Municipal Court did not award damages for additional rent beyond the lease term. Neither party appealed this judgment.

-2- J-A04036-21

to the property damage, it had not been able to rent the unit to a new tenant

for several months after the defendants moved out. The trial court held that

the defendants had breached the lease agreement by failing to give notice of

their intent to terminate the lease and that they had caused significant

damage to the property. Thus, the trial court awarded Metro $30,000 in

damages, which was offset by the defendants’ $3,000 security deposit for a

judgment of $27,000.

Bembry appealed and argued that res judicata prevented Metro from

bringing its action in the trial court when the parties had already litigated the

same claim in the Municipal Court. On appeal, this court agreed that res

judicata barred Metro from pursuing its claims in the trial court when it had

already instituted and won an action in the Municipal Court and could have

presented the claims in that action. Metro Real Estate Investment, LLC v.

Bembry, 207 A.3d 336, 341 (Pa. Super. 2019). We concluded that Metro

could have amended its Municipal Court complaint to raise the new claims or

filed a new complaint and consolidated the new cases, but it was not entitled

to pursue two different actions in two courts. Id. Accordingly, we vacated

the judgment against Bembry.

However, while Bembry’s appeal was pending in this court, Metro filed

a praecipe to issue writ of execution against Bembry and Bank of America as

garnishee. Judgment by admission was subsequently entered against Bank

of America as garnishee, which paid Metro $24,017.70 that it held on deposit

-3- J-A04036-21

for Bembry. Metro filed an order to mark the judgment against Bank of

America as satisfied on July 24, 2018.

Because this court had vacated the judgment against Bembry, he filed

a motion for restitution seeking to recover $24,017.70 plus interest from

Metro. Metro filed a response arguing that the trial court did not have

jurisdiction over the motion and that Bembry was not entitled to restitution.

Bembry filed a reply and the trial court held oral argument on February 6,

2020. The trial court denied the motion and Bembry timely appealed. Bembry

and the trial court have complied with Pa.R.A.P. 1925.

II.

On appeal, Bembry argues that his motion for restitution was properly

filed in the trial court following his successful appeal because long-standing

Pennsylvania jurisprudence grants trial courts jurisdiction to order restitution

following the reversal of a judgment. He contends that the satisfaction of

judgment entered against Bank of America as garnishee did not end the

controversy between himself and Metro. He argues that while the Rules of

Appellate Procedure allowed him to post a supersedeas bond or seek a stay of

execution during his appeal, he did not forfeit his right to restitution by failing

to do so.

Metro responds that the trial court did not have jurisdiction to consider

the motion for restitution following Bembry’s successful appeal. It argues that

when it filed the satisfaction of judgment in the trial court, the judgment was

-4- J-A04036-21

extinguished entirely and conclusively. Because the judgment was satisfied,

it contends that the case became moot before this court issued the decision

on Bembry’s appeal because there was no judgment to support either the

appellate or trial court’s jurisdiction. It further argues that the case law cited

by Bembry is no longer controlling because it has not been relied upon by

“modern” courts and was superseded in 1975 by various Rules of Appellate

Procedure. Moreover, Metro claims that because Bembry did not avail himself

of the remedies in the Rules to prevent Metro from executing the judgment,

he is not entitled to seek the equitable remedy of restitution.

A.

In support of his motion for restitution, Bembry relies upon a series of

cases from the nineteenth and early twentieth century allowing for summary

restitution for an appellant who successfully obtains a reversal of a judgment

on appeal. We begin with a review of these precedents.

In Ranck v. Becker, 13 Serg. & Rawle 41 (Pa. 1825), the defendants

sought restitution for a judgment that had been executed prior to reversal on

appeal. Our Supreme Court held that “[r]estitution is always granted on the

reversal of a judgment, unless there be something peculiar in the case.” Id.

at 42-43.

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Metro Real Estate v. Siaway, M.
2021 Pa. Super. 31 (Superior Court of Pennsylvania, 2021)

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