Simone, N., Aplt. v. Zakiul Alam, M.

Supreme Court of Pennsylvania·Decided March 20, 2025·No. 35 MAP 2024·Published

Opinion

[J-92-2024]

IN THE SUPREME COURT OF PENNSYLVANIA MIDDLE DISTRICT

TODD, C.J., DONOHUE, DOUGHERTY, WECHT, MUNDY, BROBSON, McCAFFERY, JJ.

NICOLE SIMONE, : No. 35 MAP 2024 :

Appellant : Appeal from the Order of the : Superior Court at No. 1536 MDA : 2022, entered on September 21, v. : 2023, Affirming the Order of the : Luzerne County Court of Common : Pleas, Civil Division, at No. 2019-

MOHAMMED ZAKIUL ALAM, : 14323, entered on October 7, 2022.

:

Appellee : ARGUED: November 20, 2024

OPINION

JUSTICE MUNDY DECIDED: March 20, 2025 We granted allowance of appeal to consider whether an individual who was a

tenant in common of real property—but who was not in possession or control of the property—is an indispensable party in a premises liability action against another tenant in common who exercised possession and control over the property at the time of the plaintiff’s injury. Because we conclude that a tenant in common who did not exercise possession or control over the property is not an indispensable party in a premises liability action, we reverse the order of the Superior Court and remand for further proceedings.

I. FACTUAL AND PROCEDURAL HISTORY On January 16, 2018, Appellant Nicole Simone, a resident in a multi-tenant building (Premises), fell after slipping on an accumulation of ice on a walkway in a common area of the Premises and was injured. She filed a premises liability action on December 2, 2019 against Appellee Mohammed Zakiul Alam, asserting Appellee “owned,

possessed, maintained, controlled and/or had the right to control” the Premises and had a duty to oversee its common areas. Complaint, 12/2/19, ¶¶ 3, 5. The complaint alleged that the accumulation of ice was created by damaged or misrouted rain gutters and spouts, and Appellee negligently maintained the Premises, which caused her injuries. Id. at ¶¶ 7-12, 20. Consequently, Simone sought an in personam judgment against Appellee in excess of $50,000.00. Id. at 5.

On December 18, 2019, Appellee filed an answer with new matter in which he admitted he was the owner of the Premises on the date of Simone’s injury but denied as conclusions of law the averments regarding possession and control. Ans. with New Matter, 12/18/19, at ¶ 3. Subsequently, on October 7, 2022, Appellee filed a motion to dismiss for failure to join an indispensable party, specifically his brother, Mohammed Zafiul Alam (Brother). Appellee contended that Brother was “a deeded owner of the premises, notwithstanding that he is not actively involved in the day-to-day management of the premises, which is handled by a third party.” Mot. to Dismiss, 10/7/22, at ¶ 8. As Brother was “a joint owner” of the Premises at the time of Simone’s injury, Appellee maintained he was an indispensable party, and Simone’s failure to join Brother before the statute of limitations expired deprived the trial court of subject matter jurisdiction. Id. at ¶¶ 9-12. Accordingly, Appellee requested the trial court dismiss Simone’s complaint with prejudice. Id. at ¶ 13.

On that same day, the trial court held oral argument on Appellee’s motion to dismiss. During argument, Appellee indicated that the deed to the property, which he had not attached to the motion to dismiss, listed Appellee and Brother as grantees and was otherwise silent as to their specific interests. N.T., 10/7/22, at 6. As the deed was silent, Appellee noted Pennsylvania law presumes they are tenants in common. Id. Appellee argued that the court should dismiss the case for Simone’s failure to join an indispensable

party pursuant to Pennsylvania Rule of Civil Procedure 2227(a), which provides “[p]ersons having only a joint interest in the subject matter of an action must be joined on the same side as plaintiffs or defendants.” Pa.R.Civ.P. 2227(a).

Simone responded that Brother was not an indispensable party according to the factors identified in Pennsylvania case law because he did not have a right or interest in the claim and justice could be afforded without violating his due process rights. N.T., 10/7/22, at 7-8. Citing Appellee’s deposition testimony, Simone maintained she was not required to join Brother because Appellee, as the possessor of the property, was liable for her damages, and Brother was not on the lease, was not a landlord collecting rent, and was not in control of the Premises. Id. at 10. Simone argued Brother was a landlord out of possession who had no interest in the action because he was not liable for the possessor’s negligence, and the case would not affect his title in the property. Id. at 12- 14. As such, Simone contended Brother was not an indispensable party.

That same day, October 7, 2022, the trial court granted Appellee’s motion to dismiss. Trial Ct. Order, 10/7/22. After the trial court denied Simone’s motion to vacate and reconsider, she appealed to the Superior Court. In its Rule 1925(a) opinion, the trial court noted that Brother was a co-owner of the Premises on the date of Simone’s injury, that Appellee had informed Simone of that fact in his answers to interrogatories and at his deposition, and that Simone did not seek leave to name Brother as a defendant. Trial Ct. Op., 1/17/23, at 2. Rejecting Simone’s argument that Brother was not an indispensable party because Appellee served as the managing owner of the Premises, the trial court agreed with Appellee that Pennsylvania law requires the joinder of all co- owners of the property in a premises liability action. Id. Specifically, the trial court quoted Minner v. City of Pittsburgh, 69 A.2d 384 (Pa. 1949), in which this Court stated that “[t]he liability for the negligence complained of having grown out of ownership of real estate

held by tenants in common, all three owners were required to be joined.” Trial Ct. Op., 1/17/23, at 2 (quoting Minner, 69 A.2d at 387). The court further noted Minner appeared to be good law and was recently relied upon by the Superior Court in Moorehead v. Lopatin, 445 A.2d 1308 (Pa. Super. 1982), and Enright v. Kirkendall, 819 A.2d 555 (Pa. Super. 2003), although those cases were distinguishable because they involved the failure to join a spouse in a tenancy by the entirety. Trial Ct. Op., 1/17/23, at 2-3. Accordingly, the trial court held Brother was an indispensable party based on Minner and dismissed Simone’s complaint without prejudice.

For context, in Minner, the plaintiff filed a personal injury action against the City of Pittsburgh for damages arising out of a slip and fall on a sidewalk in front of a property owned by John, George, and Carl Henkel. Minner, 69 A.2d at 385. The City joined the three Henkels as additional defendants, but John Henkel was unable to be served. Id. George and Carl Henkel then joined Commonwealth Trust Company and George Davies, alleging they were mortgagees in possession of the property. Id. By agreement of the parties, the case proceeded to a jury trial to determine the liability of the City only, and the jury returned a verdict for the plaintiff against the City. Id. The trial court then directed a verdict in the same amount against George and Carl Henkel, and it directed a verdict in favor of Davies and Commonwealth Trust Company. Id. at 385-86.

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