HomeMy WebLinkAbout2011-2507
QEI CONSTRUCTION GROUP, LLC, : IN THE COURT OF COMMON PLEAS OF
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
:
V. :
:
LACOUR PAINTING, INC., :
DEFENDANT : 11-2507 CIVIL TERM
IN RE: PRELIMINARY OBJECTIONS TO PLAINTIFF’S
AMENDED COMPLAINT
OPINION AND ORDER OF THE COURT
Masland, J., July 17, 2012:--
Before this Court are the preliminary objections raised by Lacour Painting, Inc.
(“Defendant”) to the amended complaint filed by QEI Construction Group, LLC
(“Plaintiff”). Defendant contends that Plaintiff’s Count I, Count II, and Count III of the
amended complaint (1) are not ripe for adjudication and (2) fail to state a claim upon
which relief can be granted. This Court now overrules in part and sustains in part
Defendant’s preliminary objections.
STATEMENT OF FACTS
The facts of this case, as averred by Plaintiff within its amended complaint, are
as follows. On May 30, 2007, Plaintiff entered into a construction agreement for the
erection of a warehouse distribution facility. Defendant provided painting services for
this project under the Standard Subcontract Agreement (hereinafter “Subcontract”).
(Am. Compl. ¶ 11). During construction, an employee of Defendant was severely
injured on the jobsite. The present matter arises from a third-party lawsuit in which the
injured worker is suing Plaintiff, among others, for injuries sustained during the accident.
(Am. Compl.22). The parties dispute who bears the defense and indemnification
¶
burdens of the third-party lawsuit.
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Both parties look to the language of the Subcontract and the incorporated
documents to define their responsibilities in relation to the third-party lawsuit.
Specifically, the Subcontract requires Defendant to defend and indemnify Plaintiff
against any claims arising from Defendant’s negligence or fault. (Am. Compl. Ex. B at
9). The Subcontract also requires Defendant to include Plaintiff as an additional insured
on Defendant’s insurance policy. (Am. Compl. ¶ 16).
Plaintiff alleges (1) a breach of contract for Defendant’s failure to defend Plaintiff
in the third-party suit; (2) a breach of contract for Defendant’s failure to include Plaintiff
as an additionally insured on Defendant’s insurance policy; and, (3) entitlement to
indemnification and contribution because Defendant has waived its protections under 77
P.S. §481(b) and is therefore liable to Plaintiff for any judgment imposed upon Plaintiff
from the underlying lawsuit. (Am. Compl. ¶¶ 64-87).
Defendant has objected to the amended complaint on two bases: (1) the claims
are not ripe for adjudication and (2) Plaintiff has failed to state a claim upon which relief
can be granted.
DISCUSSION
I. Standard of Review for Preliminary Objections in General
When considering preliminary objections, all material facts set forth in the
challenged pleadings are admitted as true, as well as all inferences reasonably
deducible therefrom. Discover Bank v. Stucka, 33 A.3d 82, 86 (Pa. Super. Ct. 2011).
Preliminary objections which seek the dismissal of a cause of action should be
sustained only in cases in which it is clear and free from doubt that the pleader will be
unable to prove facts legally sufficient to establish the right to relief. Id. If any doubt
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exists as to whether a demurrer should be sustained, it should be resolved in favor of
overruling the preliminary objections. Id.
II. Standard of Review for Ripeness
Defendant raised objections to Counts I, II, and III as not ripe for disposition.
This Court disagrees with Defendant with regard to Count I and II but agrees with
Defendant with regard to Count III. To be ripe, an actual case or controversy must exist
at every stage of the judicial process. Treski v. Kemper Nat. Ins. Companies, 674 A.2d
1106, 1113 (Pa. Super. Ct. 1996). The rationale for the ripeness doctrine is to prevent
premature adjudications. Id.
A. Count I
Defendant objects that Count I is not ripe for disposition. Here Defendant claims
the third-party lawsuit has not been settled, thus there is no ripe controversy before this
Court. We disagree. Count I contains an actual controversy because Plaintiff and
Defendant are disputing who bears the defense costs to the third-party action. This
issue is not a hypothetical controversy, but rather it is an actual controversy as evinced
by the costs being incurred. Accordingly, having been presented with an actual legal
dispute, we find Count I is ripe for adjudication.
B. Count II
Defendant contends that Count II is not ripe for adjudication because Plaintiff has
not suffered any damages from the breach. We disagree. Plaintiff has alleged
damages, such as attorney’s fees, which would be reasonably present from Defendant’s
breach. Like Count I, this issue is not a hypothetical controversy, but rather it is an
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actual controversy as evinced by the costs being incurred by Plaintiff. Accordingly,
Plaintiff’s Count II is ripe for adjudication.
C. Count III
Defendant also objects to Count III indemnification/contribution. Defendant states
that the matter is not ripe for adjudication and we agree. The right of contribution may
be pursued in a separate action by an original defendant who has previously been held
liable to the original plaintiff. MIIX Insurance Co. v. Epstein, 937 A.2d 469, 472 (Pa.
Super. Ct. 2007). Additionally, it is clear that before the right of indemnification arises,
the indemnitor must in fact pay damages to a third party. Any action before such
payment is premature. McClure v. Deerland Corp., 585 A.2d 19, 23 (Pa. Super. Ct.
1991). Plaintiff argues that the holding in Muth v. Rondel at Atlas Terrace, LLC, 2009
U.S. Dist. Lexis 926 (E.D. Pa. 2009), suggests that Plaintiff’s Count III is not premature.
We disagree. Plaintiff has relied upon a case that does not examine the issue of
ripeness and is not controlling on this Court. Rather, the case law that is controlling in
this matter requires a payment of damages be made before an action for
indemnification can be pursued.
Plaintiff has not alleged the incurrence of damages from a verdict or settlement in
the third-party lawsuit. Therefore, the necessary circumstances are not satisfied, the
current Plaintiff has not been held liable in the third-party lawsuit. Accordingly, this
issue is not ripe for adjudication. Defendant’s objection to Count III is sustained.
III. Standard of Review for a Demurrer
A demurrer, under Pa.R.C.P. Rule 1028(a)(4), is an assertion that a complaint
does not set forth a cause of action or a claim on which relief can be granted. Lerner v.
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Lerner, 954 A.2d 1229, 1234 (Pa. Super. Ct. 2008). In ruling on a demurrer, the court
may consider only matters that arise out of the complaint itself; it cannot supply a fact in
the complaint. Hess v. Fox Rothschild, LLP, 925 A.2d 798, 805 (Pa. Super. Ct. 2007).
In evaluating a demurrer, all material facts set forth in the complaint and all inferences
reasonably deducible therefrom must be admitted as true. Id. at 806. The question
presented in a demurrer is whether, on the facts averred, the law indicates with certainty
that no recovery is possible. Bayada Nurses, Inc. v. Commonwealth, Dep’t of Labor &
Indus., 8 A.3d 866, 884 (Pa. 2010). If there is any doubt as to whether a demurrer
should be sustained, the doubt should be resolved in favor of overruling it. Lerner, 954
A.2d at 1234. Therefore, a preliminary objection in the nature of a demurrer may be
properly granted only where the contested pleading is legally insufficient. Hess, 925
A.2d at 805.
A. Count I
To survive a demurrer, a breach of contract claim must establish: (1) there was a
contract; (2) the defendant breached it; and (3) the plaintiff suffered damages from the
breach. McShea v. City of Philadelphia, 995 A.2d 334, 340 (Pa. 2010). In the instant
case, the Subcontract incorporates by reference the agreement between Plaintiff and
the owner of the worksite. (Am. Compl. Ex. B at 7). The Subcontract incorporates
those terms to the extent that they do not conflict with specific provisions set forth in the
Subcontract.
Defendant argues that only the language of the Subcontract’s defense and
indemnification provisions apply and not the language found in the agreement between
Plaintiff and owner. Defendant gives two reasons to support this assertion: (1) the
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terms of the subcontract conflict with the language of the incorporated agreement; and
(2) our Supreme Court’s holding in Bernotas v. Super Fresh Food Markets, 863 A.2d
478 (Pa. 2004), prohibits the passing through of indemnification obligations by standard
incorporation clauses.
Defendant’s assertions are not without adequate legal support. The language of
the Subcontract states,
[Defendant] agrees to defend, indemnify and hold
harmless (collectively “indemnify”) [Plaintiff] and the Owner
and their agents and employees, from and against any and
all claims . . . to the extent any Claim is caused by or results
from the [Defendant’s] negligent, improper or inadequate the
Work required by this agreement.
Am. Compl. Ex. B at 9.
The Subcontract further notes “. . . nothing contained herein is intended to require
[Defendant] to indemnify [Plaintiff] . . . from and against any Claim arising out of or
resulting from the independent negligence or other fault based act or omission of
[Plaintiff] or their agents and employees.” (Am. Compl. Ex. B at 9). This language
serves as the basis for Defendant’s first argument.
Defendant’s second argument is based on our Supreme Court’s holding in the
Bernotas case. This case requires that indemnification obligations be explicitly stated in
the contract and cannot be incorporated merely by reference. Bernotas, 863 A.2d at
484. Accordingly, Defendant contends that only the indemnification provision of the
subcontract applies. This argument likewise has merit; however, both arguments are
insufficient in a single aspect.
The third-party lawsuit states twenty-nine causes of action against Plaintiff and all
but two of these are based on direct liability. (Am. Compl. Ex. C ¶¶ 42-49.) The two
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remaining causes of action are vicarious liability claims which attempt to hold Plaintiff
liable for Defendant’s actions. (Am. Compl. Ex. C ¶ 47(h)). While Defendant has
presented a persuasive argument with regard to twenty-seven of the claims, it has
made no arguments concerning the two claims of vicarious liability. Therefore, even if
Defendant is correct about the appropriate terms of the contract, Defendant is still
required to defend and indemnify Plaintiff from those claims that are expressly covered
in the Subcontract. Accordingly, Plaintiff has presented a claim sufficient for relief to be
granted upon.
B. Count II
Defendant contends that Count II must be dismissed because Plaintiff does not
allege damages. Defendant argues Plaintiff did not allege that in the absence of
Defendant’s breach Plaintiff would not have suffered damages. Therefore, Defendant
asserts that Plaintiff has not alleged damages. We find Defendant’s argument lacks
merit. Plaintiff alleges the damages were a “direct result” of the breach. (Am. Compl. ¶
75). Plaintiff does not need to plead the same facts in the negative.
The necessary material facts that must be alleged for a breach of contract are
simple: there was a contract, the defendant breached it, and plaintiff suffered damages
from the breach. McShea v. City of Philadelphia, 995 A.2d 334, 340 (Pa. 2010). It is
undisputed that Defendant needed to include Plaintiff as a named insured on their
policy. (Am. Compl. ¶ 72). It is further alleged that Defendant failed to do as required.
(Am. Compl. ¶ 72). Plaintiff has averred injury. (Am. Compl. ¶ 75). Now this Court
must give Plaintiff an opportunity to demonstrate that injury. Accordingly, Defendant’s
objections to Count II are overruled.
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C. Count III - Demurrer
Having sustained the previous objection to Count III, the demurrer filed against
Count III has become moot. Accordingly this Court will not devote further consideration
to it.
CONCLUSION
Accordingly, the following order is entered.
ORDER OF COURT
AND NOW, this __________ day of July, 2012, upon consideration of
Defendant’s Preliminary Objections and Plaintiff’s response thereto,
ARE
a. Defendant’s Preliminary Objections to Count I – Breach of Contract
OVERRULED.
ARE
b. Defendant’s Preliminary Objections to Count II – Breach of Contract
OVERRULED.
c. Defendant’s Preliminary Objection to Count III – Indemnification/Contribution
IS SUSTAINED.
d. Plaintiff is granted leave to amend the complaint within twenty (20) days of
the issuance of this order.
By the Court,
_______________________
Albert H. Masland, J.
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Francis J. Deasey, Esquire
Ward A. Rivers, Esquire
1601 Market St., 34th Floor
Philadelphia, PA 19103
For Plaintiff
Bart W. Holmes, Esquire
2595 Interstate Drive, Suite 101
Harrisburg, PA 17110
For Defendant
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