HomeMy WebLinkAbout97-0792 civilCHARLES E. CAIN, II and
CHRISTINA L. CAIN,
PLAINTIFFS
Vo
PENN VALLEY CORPORATION,
DEFENDANT
IN RE:
IN THE COURT OF COMMON PLEAS OF
· CUMBERLAND COUNTY, PENNSYLVANIA
97-0792 CIVIL TERM
CROSS-MOTIONS FOR POST-TRIAL RELIEF
OPINION AND ORDER OF COURT
BAYLEY, J., August 3, 1999:--
Defendant, Penn Valley Corporation, recorded a plan of lots on which it
constructed homes one of which they sold in February, 1996, to plaintiffs Charles E.
Cain, II and Christina L. Cain. The home was already constructed when it was
purchased by plaintiffs. Plaintiffs brought this suit against defendant seeking damages
for breach of warranty of performance in a good and workmanlike manner. They also
sought special damages for an alleged violation by defendant of the Pennsylvania
Unfair Trade Practices and Consumer Protection Law. Following a bench trial, and
based on the following general findings entered pursuant to Pa. Rule of Civil Procedure
1038, a verdict was entered in favor of plaintiffs and against defendant in the amount of
$21,325:
(1) Defendant did not violate the Pennsylvania Unfair Trade
Practices and Consumer Protection Law.
(2) Defendant breached a warranty of performance in a good and
workmanlike manner.
(3) The following damages are awarded for the breach of warranty:
(a) remedy water drainage problem with
related costs
(b) repair defective painting
(c) replace defective driveway
(d) repair defective outside porch
$15,000
$165
$2,460
$450
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(e) replace defective garage slab $3,000
(f) repair cracks in basement slab $250
TOTAL $21,325
Both parties filed motions for post-trial relief. The issues have been briefed and
are ready for decision. We will address all of the issues raised in each party's briefs.
Issues not briefed are waived. Cumberland County Rule of Court 210-7.
The major item of damage awarded to plaintiffs was $15,000 to "remedy water
drainage problem with related costs." In its post-trial motion, defendant maintains that
plaintiffs failed to prove, by a preponderance of the evidence, that there is an excessive
water problem on the property. That position is sophistry. There was overwhelming
evidence that defendant constructed plaintiffs' home in a natural drainage area onto
which rainwater flows from nearby properties in the subdivision on which there are
homes constructed by defendant. The subdivision plan containing plaintiffs' lot depicts
a drainage system to disperse water draining onto plaintiffs' property into a pipe that
leads into an inlet in the street in front of their property. Defendant did not install this
pipe and inlet system as shown on the subdivision plan, nor construct a swale to the
rear of the property in a way as originally planned, and it ineptly graded the property in
a way that increased the significant, prolonged pooling and retention of surface water to
the point that it, at times, resembles a wetland. Such evidence met plaintiffs' burden of
establishing that the drainage problem on their property was due to the substandard
work of defendant.
Plaintiffs presented evidence not only that their property has to be regraded,
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which are the damages that defendant maintains are the maximum for which plaintiffs
could recover for a water problem it still claims does not exist, but also that the
correction of the water problem requires the construction of a system to remove water
that flows onto and is retained on the property. Such construction requires putting in a
proper swale and piping, an inlet in the street, and providing some fill along with
regrading of the property. This work will require that a part of a fence on the property
has to be removed and then replaced. Plaintiffs presented evidence that those costs,
with engineering, would be $25,000. That figure included the costs of some grading
work to be done on other properties not owned by plaintiffs that would be beneficial in
rechanneling water into this drainage system. Whether access to such properties is
available is not known so we did not award any damages with respect to that portion of
the projected costs. We concluded that the work necessary to correct the drainage
problem within the confines of plaintiffs' property was $15,000. Defendant maintains
that the testimony as to damages presented by plaintiffs' expert witness to remedy the
water problem was not relevant in its entirety simply because the witness suggested
that some grading work be done on three properties not owned by plaintiffs. As to both
liability and damages, the court was free to believe all, part of or none of the witness's
testimony. Turney Media Fuel, Inc. v. Toll Bros., Inc., 725 A.2d 836 (Pa. Super.
1999). Plaintiffs bore the burden of proving damages only by a fair preponderance of
the evidence, which they did, which means that they had to provide to the court:
[w]ith a reasonable amount of information so as to enable [it] fairly to
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estimate damages without engaging in speculation. Damages need not
be proved to a mathematical certainty.
Bolus v. United Penn Bank, 363 Pa. Super. 247 (1987).
Defendant also maintains that a limited warranty in the agreement of sale
excludes plaintiffs from recovering damages for the water problem because plaintiffs
constructed a rear patio connected to their house, and in the spring following the
purchase of the property they put some topsoil down that was provided by defendant
pursuant to an addendum in the sales agreement. The credible evidence showed that
the construction of the concrete pad for the patio did not cause the retention and
pooling of the water that flows onto plaintiffs' property from other areas of the
subdivision. In fact, the evidence showed that the patio slab helps keep that water from
entering into the residence. The credible evidence was that the material cause of the
water problem was the lack of an adequate drainage system and not the patio slab or
the topsoil that plaintiffs placed on portions of their property.
Plaintiffs were awarded $3,000 to replace a defective garage slab. Defendant
maintains that this award is not supported by the evidence because an addendum
signed to the sales agreement provided that "if concrete cracks become more severe or
upheaved.., concrete will be repaired." The credible evidence showed that the initial
installation of the concrete slab was defective and could not be adequately repaired.
Therefore, the proper measure of damages was to replace the slab. Although
defendant did present evidence suggesting that if plaintiffs had allowed it to make
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repairs to the garage floor at an earlier time such repairs would have resolved the
problem, we did not find this evidence credible.
Plaintiffs were awarded $2,460 to replace a defective driveway. Defendant
maintains that plaintiffs did not meet their burden of proving liability for that award, and
that any problem was caused by plaintiffs occasionally parking a truck on the driveway.
Plaintiffs did, on occasions, park a tow truck, with a car on top, on the driveway. We
accepted the testimony of plaintiffs that depressions in the driveway started to occur a
few months after they purchased the home in February, 1996, and that some of the
depressions were in areas other than where the tires of vehicles parked in the driveway
would come to rest. The credible evidence was that the only proper way to remove
these depressions was to replace the driveway. We concluded that the driveway was
not constructed in a good and workmanlike manner and that defendant is not entitled,
as it claims, to avoid liability for such poor workmanship based on a clause in the sales
agreement that discharges it "[f]rom all liability for any damage or destruction to the
demise premises caused by ground shifting and resettlement..."
Plaintiffs in their post-trial motion maintain that the court erred in not awarding it
legal fees and expenses pursuant to the Unfair Trade Practices and Consumer
Protection Law 73 P.S. § 201-1 et seq? In their amended complaint, plaintiffs sought
' In an order entered on September 3, 1997, supported by a written opinion denying a
preliminary objection by defendant, this court, Sheely, P.J. and Oler, J., held that "It]he
sale of a home falls within the scope of protection given to consumers" under the Unfair
Trade Practices and Consumer Protection Law.
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damages for an award of costs and reasonable attorney fees pursuant to Section 201-
9.2 of the statute alleging unlawful acts under Section 201-3 encompassing the
following subsections of Section 201-2(4):
(ii) Causing likelihood of confusion or of misunderstanding as to
the source, sponsorship, approval or certification of goods or services;
(v) Representing that goods or services have sponsorship,
approval, characteristics, ingredients, uses, benefits or quantities that they
do not have or that a person has a sponsorship, approval, status,
affiliation or connection that he does not have;
(vii) Representing that goods or services are of a particular
standard, quality or grade, or that goods are of a particular style or model,
if they are of another;
In its brief, plaintiffs argue that attorney fees and costs were warranted under the
Unfair Trade Practices and Consumer Protection Law because "[t]he developer
deliberately changed the storm water management plan and the homeowners
purchased the property believing that the property had adequate storm water drainage."
Section 201-9.2(a) of the Act provides:
Any person who purchases or leases goods or services primarily
for personal, family or household purposes and thereby suffers any
ascertainable loss of money or property, real or personal, as a result of
the use or employment by any person of a method, act or practice
declared unlawful by section 3 of this act, may bring a private action to
recover actual damages .... The court may award to the plaintiff, in
addition to other relief provided in the section, costs and reasonable
attorney fees. (Emphasis added.)
An award of attorney fees under this section is within the trial court's discretion.
Sewak v. Lockhart, 699 A.2d 755 (Pa. Super. 1997). The evidence revealed that
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defendant did revise its storm water plan to provide for a method of directing storm
water away from plaintiffs' property different from the swaling, piping and inlet system
set forth in its recorded subdivision plan. This change was made in good faith under a
belief that it would be adequate to remove storm water from plaintiffs' property and it
was approved by East Pennsboro Township. It was not recorded because it did not
change any boundary lines on the subdivision plan. Plaintiffs did not look at the
subdivision plan before they purchased their property. Defendant never represented to
them that they constructed the drainage system as shown on that plan. Unfortunately,
the revised storm water drainage plan did not work as anticipated. Defendant is
responsible for $15,000 in damages as a result but is not, in our opinion, subject to an
award of attorney fees pursuant to Section 201-2(4)(ii), (v) or (vii) of the Unfair Trade
Practices and Consumer Protection Law.
For the foregoing reasons, the following order is entered.
ORDER OF COURT
AND NOW, this __.~ V'~-day of August, 1999, IT I$ ORDERED:
(1) The post-trial motion for relief of defendant Penn Valley Corporation, IS
DENIED,
(2) The post-trial motion for relief of plaintiffs Charles E. Cain, II and Christina L.
Cain, IS DENIED.
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Marcus A. McKnight, III, Esquire
For Plaintiffs
Elliot A. Strokoff, Esquire
For Defendant
:saa
By the C ·
Edgar B. BaSle: /J.
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