HomeMy WebLinkAbout03-5355 MLDBRIGHTBILL INDUSTRIES, INC.,
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
INTEGRITY PARTNERS, L.L.C.,
DEFENDANT
03-5355 MECHANICS' LIEN
IN RE: PRELIMINARY OBJECTIONS TO MECHANICS' LIEN AND COMPLAINT
BEFORE BAYLEY, J.
OPINION AND ORDER OF COURT
Bayley, J., February 23, 2004:--
On October 9, 2003, Brightbill Industries, Inc., filed a Notice in a Mechanics' Lien
in the amount of $28,646.50 against real property owned by Integrity Partners, L.L.C. at
3335 and 3345 Market Street, Camp Hill, Cumberland County. The lien consists of
labor of $12,685, materials of $14,340 and sales tax of $1,621.50. Brightbill contracted
with Kamand Construction, Inc., as a subcontractor for labor and material for the
construction of a bank on Integrity's property. On October 22, 2003, Brightbill filed a
complaint on the mechanics' lien. On November 21, 2003, Integrity filed preliminary
objections maintaining that its real property is exempt from the mechanics' lien based
upon a stipulation of liens filed in the office of the Prothonotary of Cumberland County
on March 12, 2003. The stipulation of liens was executed by INTEGRITY PARTNERS,
L.L.C. AND KAMAND CONSTRUCTION, INC.
The Mechanics' Lien Law of 1963 provides that "[a]ny party may preliminarily
object to a claim upon a showing of exemption or immunity of the property from lien, or
03-5355 MECHANICS' LIEN
for lack of conformity with this act." 49 P.S. § 1505. See John B. Kelly, Inc. v.
Phoenix Plaza, Inc., 249 Pa. Super. 413 (1977). Preliminary objections shall be
sustained on a mechanics' lien where the facts are clear and doubtless. Denlinger,
Inc. v. Agresta, 714 A.2d 1048 (Pa. Super 1998).
Brightbill maintains that the stipulation against liens is invalid because it was not
properly indexed in the prothonotary's office. The Mechanics' Lien Law, 49 P.S. §
1402, provides:
A written contract between the owner and contractor or a separate written
instrument signed by the contractor, which provides that no claim shall be
filed by anyone, shall be binding; but the only admissible evidence
thereof, as against a subcontractor, shall be proof of actual notice thereof
to him before any labor or materials were furnished by him; or proof that
such contract or separate written instrument was filed in the office of the
prothonotary prior to the commencement of the work upon the ground or
within ten (10) days after the execution of the principal contract or not less
than ten (10) days prior to the contract with the claimant subcontractor,
indexed in the name of the contractor as defendant and the owner as
plaintiff and also in the name of the contractor as plaintiff and the owner
as defendant. The only admissible evidence that such a provision has,
notwithstanding its filing, been waived in favor of any subcontractor shall
be a written agreement to that effect signed by all those who, under the
contract, have an adverse interest to the subcontractor's allegation.
In Site Improvements, Inc. v. Central and Western Chester County Industrial
Development Authority, 293 Pa. Super. 1 (1981), the Superior Court of Pennsylvania,
interpreting Section 1402 of the Mechanics' Lien Law, and citing Houser v. Childs, 129
Pa. Super. 565 (1938), stated that it is incumbent upon the property owner to see that a
waiver of liens agreed to between him and the contractor is properly filed and indexed.
Any failure in such filing and indexing is attributable to the owner and invalidates the
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03-5355 MECHANICS' LIEN
waiver of lien against the subcontractor. The Court noted that Section 1402 specifically
provides that a waiver of liens must be indexed listing both the owner as plaintiff and
the contractor as defendant as well as listing the contractor as plaintiff and the owner
as defendant. The issue in Site Improvements was whether the waiver was so
indexed.
In the case sub judice, the stipulation of liens executed by Integrity Partners,
L.L.C. and Kamand Construction, Inc., is indexed as follows:
INTEGRITY PARTNERS LLC
INTEGRITY PARTNERS LLC
KAMAND CONSTRUCTION INC
KAMAND CONSTRUCTION INC
OWNER
CONTRACTOR
CONTRACTOR
OWNER
In Mele Construction Company, Inc. v. Crown American Corporation, 421
Pa. Super. 569 (1992), the Superior Court concluded that on preliminary objections to a
mechanics' lien based on an exemption or immunity of property from the lien a record
may be established as to any issue of fact. In the present case, by affidavit the record
shows that the computer software system in the office of the Prothonotary used to
access the lien index does not take punctuation. Thus, no punctuation (i.e., periods or
commas) was used in the indexing of the subject lien. Entering periods and commas
into the computer results in the computer showing, "No entries found." Plaintiff
maintains that the designation of INTEGRITY PARTNERS LLC) and (KAMAND
CONSTRUCTION INC) as cross-indexed without punctuation is an error that is
attributable to Integrity. In J.H. Hommer Lumber Co., Inc. v. Dively, 401 Pa. Super.
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03-5355 MECHANICS' LIEN
72 (1990), the Superior Court held that a timely filed return of service by the sheriff,
albeit unsworn, is substantial compliance with the Mechanics' Lien Law at 49 Pa.S.A. §
1502(a)(2). The Court stated:
We are aware that the right to file a mechanics' lien is of statutory
origin, that such a right was unknown to common law, and that, as class
legislation, it must be strictly construed. However, we are also aware that
"substantial compliance" is an important tool in determining whether a
claim under the Mechanics' Lien Law will be valid. (Citations omitted.'
We hold that the cross-indexing of the subject mechanics' lien that does not
contain a comma after the word Partners and periods after each letter of LLC, and
which does not contain a comma after the word Construction nor a period after Inc ~s in
substantial compliance with Section 1402 of the Mechanics' Lien Law. Defendant
should not be held accountable for any deficiency in the Cumberland County
Prothonotary computer system. Notwithstanding any deficiency, the index should
naturally have led an investigator to discover the stipulation against liens. Coral
Gables, Inc. v. Keri, 334 Pa. 441 (1939); Stark v. Lamberton, Sheriff, 282 Pa. 219
(1925); Myer v. Fegaly, 39 Pa. 429 (1861).4 Accordingly, since the stipulation of liens
Plaintiff states in its brief:
There are at least two ways to correct the indexing system. First, the
computer software used could be changed so that punctuation may
appear in a party's name. A second way to correct the problem would be
to simply include in the written instructions a sentence indicating that
punctuation cannot be used. Clearly the second option could provide an
"easy fix" unless and until the software is corrected. The way the
computer system is designed now, however, will lead a searcher who
enters a party's proper name (including punctuation) to believe that a
search has been conducted and that no entries were found.
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03-5355 MECHANICS' LIEN
is cross-indexed between the owner and contractor we will strike the mechanics' lien
and dismiss plaintiff's complaint.:
ORDER OF COURT
AND NOW, this
day of February, 2004, the mechanics' lien filed by
Brightbill Industries, Inc. against Integrity Partners, L.L.C., IS STRICKEN. Plaintiff's
complaint, IS DISMISSED.
By the Court,
Edgar B. Bayley, J.
Thomas A. Beckley, Esquire
Thomas S. Beckley, Esquire
For Plaintiff
Clayton Davidson, Esquire
For Defendant
Plaintiff fails to state an obvious way to have used the computer system correctly which
would have been to ask an employee of the Prothonontary's Office how it operates.
: This resolution makes it unnecessary to address Integrity's other preliminary objection
that the claim in plaintiff's complaint for damages for sales tax, interest, costs and
attorney's fees under the Contractor and Subcontractor's Payment Act, 73 P.S. Section
501 et seq., must be stricken. Because the mechanics' lien is stricken, the complaint
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03-5355 MECHANICS' LIEN
:sal
filed pursuant to Pennsylvania Rule of Civil Procedure 1653 must be dismissed.
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BRIGHTBILL INDUSTRIES, INC.,
PLAINTIFF
V.
INTEGRITY PARTNERS, L.L.C.,
DEFENDANT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
03-5355 MECHANICS' LIEN
IN RE: PRELIMINARY OBJECTIONS TO MECHANICS' LIEN AND COMPLAINT
AND NOW, this
Brightbill Industries, Inc. against Integrity Partners, L.L.C., IS STRICKEN.
complaint, IS DISMISSED.
BEFORE BAYLEY, J.
ORDER OF COURT
day of February, 2004, the mechanics' lien filed by
Plaintiff's
By the Court,
Thomas A. Beckley, Esquire
Thomas S. Beckley, Esquire
For Plaintiff
Clayton Davidson, Esquire
For Defendant
:sal
Edgar B. Bayley, J.