examining Motter and concluding that where there has been a failure to establish that the particular trenching presented a (Footnote Continued Next Page) - 15 - J-S44004-23 Instead, the trial court applied §§ 422(A
How later courts described this case
- examining Motter and concluding that where there has been a failure to establish that the particular trenching presented a (Footnote Continued Next Page) - 15 - J-S44004-23 Instead, the trial court applied §§ 422(A
- an appeal from an order denying a post-trial motion is interlocutory
- “Even where peculiar risk or danger, “the trial court correctly applied the common law rule that an employer will not be held vicariously liable for the tortious conduct of its contractors”
Written by the judges who cited it.
The opinion
J-S44004-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
SEAN PATRICK SAUSMAN AND : IN THE SUPERIOR COURT OF
KHUSHBU J. SHAH : PENNSYLVANIA
:
:
v. :
:
:
BORIS KEISSERMAN AND VRTX :
INVESTMENTS, INC. : No. 423 EDA 2023
:
Appellants :
Appeal from the Judgment Entered May 8, 2023
In the Court of Common Pleas of Philadelphia County Civil Division at
No(s): 200401444
BEFORE: OLSON, J., NICHOLS, J., and COLINS, J. *
MEMORANDUM BY OLSON, J.: FILED DECEMBER 3, 2024
Appellants, Boris Keisserman (“Keisserman”) and VRTX Investments,
Inc., (“VRTX” or “Appellants” collectively) appeal from the judgment entered
on May 8, 2023.1 After careful consideration, we conclude that the trial court
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
1 Appellants purport to appeal from the trial court’s order entered on January
20, 2023, granting in part and denying in part, Appellants’ post-trial motion.
An appeal, however, is properly taken from the entry of judgment. See
Pa.R.A.P. 301(a) (providing that no order of court shall be appealable until it
is entered on the appropriate docket); Johnston the Florist, Inc. v. TEDCO
Const. Corp., 657 A.2d 511, 514 (Pa. Super. 1995) (an appeal from an order
denying a post-trial motion is interlocutory). On April 26, 2023, this Court
entered an order directing Appellants to praecipe the trial court for the entry
of judgment and to file a certified copy of the trial court docket showing entry
of judgment with this Court. Judgment was entered on May 8, 2023, thereby
perfecting this Court’s jurisdiction. See Pa.R.A.P. 905(a)(5) (notice of appeal
filed after a decision but before entry of an appealable order shall be treated
(Footnote Continued Next Page)
J-S44004-23
erred as a matter of law. Accordingly, we vacate the May 8, 2023 judgment
as it pertains to Keisserman, and affirm in all other respects.
We briefly summarize the facts and procedural history of this case as
follows. In February 2019, Sean Patrick Sausman and Khushbu J. Shah
(“Plaintiffs”) purchased a residential rowhouse located at 2330 East Thompson
Street in Philadelphia, Pennsylvania. Approximately ten months later, VRTX
began excavating the adjacent property located at 2332 East Thompson
Street. On October 2, 2020, Plaintiffs filed a complaint against Appellants
naming Keisserman, in his individual capacity as owner of the adjoining
property, and VRTX, as the general contractor conducting the excavation
work, alleging that underpinning2 and construction work at 2332 East
Thompson Street damaged Plaintiffs’ foundation and structural walls. In their
complaint, Plaintiffs raised claims of trespass, private nuisance, negligence,
and negligence per se. However, as discussed below, Plaintiffs did not plead
or otherwise differentiate liability between the individual defendants in their
complaint and, instead, couched all of their claims against Appellants
collectively. On October 24, 2022, the court held a bench trial. On October
31, 2022, the trial court entered a verdict in favor of Plaintiffs in the amount
____________________________________________
as filed on the day of entry). On May 11, 2023, this Court entered an order
discharging our April 26, 2023 order. We have changed the caption to reflect
that the appeal is taken from the judgment entered on May 8, 2023.
2 Underpinning involves below-ground construction work undertaken to
strengthen and support a structure. See Merriam-Webster’s Collegiate
Dictionary, Eleventh Edition (2003) at 1364.
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J-S44004-23
of $100,000.00. On November 10, 2022, Appellants moved for leave to file a
post-trial motion nunc pro tunc and, on the same day, filed a motion
requesting post-trial relief pending the receipt of the trial transcripts. By order
entered on November 15, 2022, the trial court granted Appellants’ request to
file a post-sentence motion nunc pro tunc after transcription of the notes of
testimony. On December 7, 2022, the trial court granted Plaintiffs’ request
for delay damages, pursuant to Pa.R.C.P. 238, and awarded Plaintiffs the
amount of $4,587.00 against Appellants, jointly and severally. As previously
mentioned, on January 20, 2023, the trial court granted Appellants’ post-trial
motion in part and denied it part, clarifying and amending its prior October
31, 2022 order to reflect that Keisserman and VRTX were jointly and severally
liable for the $100,00.00 judgment. This timely appeal resulted. 3
On appeal, Appellants present the following issues 4 for our review:
1. Did the trial court commit an error of law or abuse of discretion
by admitting and solely relying upon, over Appellants’
objections, the testimony of Carlo Batts, [Plaintiffs’] real estate
appraiser, to find that repairs valued at $100,000[.00] are
warranted, where the expert admitted he was not qualified as
a contractor, engineer, or architect and even [Plaintiffs’] own
engineering expert did not opine that such repairs were
needed?
____________________________________________
3 On February 14, 2023, Appellants filed a single notice of appeal. On
February 16, 2023, the trial court directed Appellants to file a concise
statement of errors complained of on appeal pursuant to Pa.R.A.P. 1925(b).
Appellants jointly and timely complied. The trial court issued an opinion
pursuant to Pa.R.A.P. 1925(a) on August 2, 2023.
4 We have reordered Appellants’ issues for ease of discussion.
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J-S44004-23
2. Whether the trial court committed an abuse of discretion in
prohibiting [Appellants’] expert engineer[,] Jay Rosen[,] from
testifying about documents and evidence that were previously
admitted [] at trial[?]
3. Did the trial court err as a matter of law in finding []
Keisserman [] personally, and jointly and severally liable along
with [] VRTX, where the trial court’s basis for finding liability
was that “[] Keisserman hired the general contractor,” and that
the Philadelphia Department of Licensing [and] Inspections
issued violations that were “addressed to [] Keisserman and
listed the property he owns as the project subject to the
violations”?
4. Whether the trial court committed an abuse of discretion in
failing to find that [Plaintiffs] were contributorily negligent
when they failed to remedy known structural and water
infiltration issues prior to VRTX’s activity at the neighboring
property?
5. Whether the trial court committed an abuse of discretion in
finding Appellants liable for trespass and nuisance against
[Plaintiffs]?
Appellants’ Brief, at 2-4.
In the first issue stated above, Appellants argue that the trial court erred
by relying upon the opinion of Plaintiffs’ proffered expert, Carlos Batts (Batts),
in assessing damages at $100,000.00, because there was evidence of
“structural cracking and water infiltration” before Plaintiffs purchased the
subject property and Plaintiffs failed to remediate the preexisting conditions.
Id. at 26-30. Appellants assert that Plaintiffs’ proffered expert engineer, Peter
Tantala (Tantala) admitted that he failed to consider preexisting damage prior
to issuing his opinion. Id. at 31. Regarding Batts, Appellants contend that
he is a real estate appraiser who “admitted that he was not a contractor nor
an engineer nor an architect nor a home inspector” and that his testimony was
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J-S44004-23
“contrary to the standards of qualifying as an expert” and, therefore, he should
have been precluded from “opin[ing] on whether structural engineering fixes
were required” at the subject property. Id. at 37. Appellants argue that the
error was compounded when the trial court permitted Batts to testify about
the cost of repairs “based upon the admission of a repair estimate from a
contractor, Swift & Sons, who did not testify at trial.” Id. at 36. Appellants
challenge the methods of appraisal and whether the Swift & Sons repair
estimate was properly authenticated. Id. at 38-39. In a similar vein, as
presented in issue two above, Appellants also argue they presented an expert
engineer, Jay Rosen (Rosen), who “did not believe that such repairs were
required” and “did not believe that digging down was necessary.” Id. at 38
n.8; see also id. at 41 (“Rosen, an engineer, testified that the appraiser’s
belief that digging out the entirety of [the] Philadelphia rowhome basement
and underpinning was not a necessary repair, but rather, is a common way
for homeowners to finish or improve utilitarian rowhouse basements and
increase living space, not remedy cracks in [an] old basement slab.”)
(emphasis in original).
We have stated:
The admission of expert testimony is a matter of discretion for the
trial court and will not be remanded, overruled or disturbed unless
there was a clear abuse of discretion. Indeed, admission of the
disputed testimony must be shown to have been not only
erroneous but also harmful. Evidentiary rulings which did not
affect the verdict will not provide a basis for disturbing the jury's
judgment.
-5-
J-S44004-23
We recognize, of course, that expert testimony is incompetent if
it lacks an adequate basis in fact. While an expert's opinion need
not be based on absolute certainty, an opinion based on mere
possibilities is not competent evidence. This means that expert
testimony cannot be based solely upon conjecture or surmise.
Rather, an expert's assumptions must be based upon such facts
as the jury would be warranted in finding from the evidence.
Helpin v. Trustees of Univ. of Pennsylvania, 969 A.2d 601, 617 (Pa.
Super. 2009) (internal citations, quotations, and brackets omitted).
Accordingly, the Pennsylvania Rules of Evidence provide as follows:
Rule 703. Bases of an Expert’s Opinion Testimony
An expert may base an opinion on facts or data in the case
that the expert has been made aware of or personally
observed. If experts in the particular field would reasonably
rely on those kinds of facts or data in forming an opinion on
the subject; they need not be admissible for the opinion to
be admitted.
Pa.R.E. 703.
Once admitted as an expert,
[i]t is well-established that an expert may express an opinion
which is based on material not in evidence, including other expert
opinion, where such material is of a type customarily relied on by
experts in his or her profession. Such material may be disclosed
at trial even though it might otherwise be hearsay (e.g., where
the material is the opinion of a treating physician or other expert
and that expert does not testify). Such hearsay is admissible
because the expert's reliance on the material provides its own
indication of the material's trustworthiness: The fact that experts
reasonably and regularly rely on this type of information merely
to practice their profession lends strong indicia of reliability to
source material, when it is presented through a qualified expert's
eyes.
Boucher v. Pennsylvania Hosp., 831 A.2d 623, 628 (Pa. Super. 2003)
(internal citations and quotations omitted).
-6-
J-S44004-23
“Further, the weight to be given to an expert's testimony is for the
factfinder.” Rigler v. Treen, 660 A.2d 111, 116 (Pa. Super. 1995) (citation
omitted). “In reviewing the trial court's exercise of its discretion on this issue,
we also keep in mind that the law of Pennsylvania imposes a liberal standard
for qualification of an expert, allowing a witness to testify as an expert if he
has any reasonable pretension of specialized knowledge on the subject under
investigation.” Id. (internal citation and quotations omitted).
Here, the trial court determined that Batts was a qualified expert as a
certified real estate appraiser, with a degree in urban planning, who was
qualified to testify about repair costs and loss in market value. Trial Court
Opinion, 8/2/2023, at 15. The trial court stated that “Batts inspected the
property, was accompanied by a contractor [from Swift & Sons], and
developed a report based upon his observations and the documents he
reviewed” and his “methodology is generally accepted[.]” Id. Moreover, the
trial court found that it was not error for Batts to rely on the Swift & Sons
report because “an expert may express an opinion which is based on material
not in evidence, including other expert opinion, where such material is relied
upon by experts in his or her profession” and that “appraisal experts
reasonably and regularly in their role[s, as appraisers,] bring a contractor to
get estimates for the cost of repairs, in addition to evaluating the property
with their own expertise.” Id. at 16. On the other hand, the trial court
determined that Appellants’ expert, Rosen, “testified that his report did not
rely upon any plans, inspection approvals, violations, Geotech reports, the
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J-S44004-23
cost repair estimate prepared [by] the contractor, or any other construction
documents.” Id. at 20. Because Rosen only relied upon his visual inspection
of the subject property, the trial court “ordered [] Rosen to not testify about
the Swift & Sons construction estimate” and instead “confined the expert
witness to the four corners of his report.” Id.
Based upon our review of the record and the applicable law as forth
above, we discern no abuse of discretion or error of law regarding the
admission of expert testimony. It was not error to permit Batts to testify as
an expert in real estate appraisal or for him to rely on an estimate from a
contractor who, along with Batts, was present for inspection following the
alleged damage. The bulk of Appellants’ claim, however, goes to the weight
of expert opinion, not admissibility. The trial court had discretion to admit
and appropriately weigh the evidence. Based upon our appellate standard of
review, we will not usurp those determinations, and we conclude that the trial
court did not abuse its discretion in considering the scope of Rosen’s
testimony. Accordingly, we conclude that Appellant’s first two issues are
without merit.
Next, as set forth in the third issue above, Appellants contend that the
trial court erred by holding Keisserman personally, jointly, and severally liable
with VRTX. Id. at 15-25. Appellants argue that although “Keisserman owned
the property at 2332 East Thompson Street [and h]e financed the
construction, [he] had no hand in managing construction, was never at the
jobsite, hired VRTX to manage and direct all construction activities and
-8-
J-S44004-23
subcontractors, including the foundation subcontractors who performed the
underpinning [work] that [Plaintiffs], and the trial court, assert[] was the
cause of damage[.]” Id. at 23-24. As such, Appellants maintain that “[t]here
were no allegations or testimony adduced at trial [which established] that
individual Keisserman personally engaged in any acts constituting trespass,
private nuisance, or negligence.” Id. at 15; see also id. at 20 (“[Plaintiffs]
introduced no evidence that individual Appellant Keisserman breached any
duty of care ow[]ed because Keisserman performed no work at issue on the
properties at issue.”) (emphasis in original).
According to Appellants, the trial court, in concluding that Keisserman
could be held vicariously liable, erred in relying on Restatement (Second) of
Torts § 422A and § 819.5 Appellants contend that these provisions of the
____________________________________________
5 Section 422(A) provides, in pertinent part:
One who employs an independent contractor to do work which the
employer knows or should know to be likely to withdraw lateral
support from the land of another is subject to the same liability
for the contractor's withdrawal of such support as if the employer
had retained the work in his own hands.
Restatement (Second) of Torts § 422A (1965). Section 819 addresses
circumstances in which lateral support of land has been negligently withdrawn,
and states:
One who negligently withdraws lateral support of land in another's
possession, or of artificial additions to it, is subject to liability for
harm resulting to the other's land and to the artificial additions on
it.
Restatement (Second) of Torts § 819 (1979).
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Restatement, which pertain to damage resulting from the removal of lateral
support by adjacent landowners, have not yet been adopted in Pennsylvania.
Id. at 16. Instead, Appellants argue that only Sections 409, 416, and 427 of
the Restatement are applicable since they have been adopted in Pennsylvania.
Appellants further point out that the applicable Restatement provisions
“provide [only] a narrow exception to the general rule that property owners
are not liable for the acts of independent contractors, i.e., where the work is
of the type that an employer should recognize as likely to create a special
danger or ‘peculiar risk’ of physical harm to others unless special precautions
are taken.” Id. at 17. Here, Appellants assert that Plaintiffs did not aver in
their complaint, and did not otherwise present evidence to suggest, “that
excavation and underpinning are unusually dangerous activities.” Id. at 18.
Moreover, Appellants assert that there were no allegations or evidence
presented suggesting “Keisserman [under]took any acts that would support
his individual liability for the acts of [] VRTX, an independent contractor.” Id.
at 19. Appellants suggest that there was no evidence that Keisserman
directed VRTX in its underpinning operations or that those operations
presented a particular risk “for [the purpose of] imputing vicarious liability in
construction work.” Id. at 20. Because VRTX was an independent contractor
and “[t]here was no evidence individual Appellant Keisserman acted
negligently,” Appellants contend that Plaintiffs “failed to plead vicarious
liability, or otherwise assert facts supporting a vicarious liability claim.” Id.
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J-S44004-23
at 20-23. Appellants, therefore, conclude that Keisserman was entitled to
post-trial relief.
Our review of a trial court's denial of a motion for post-trial relief is
limited:
Our review is limited to determining whether the trial court abused
its discretion or committed an error of law. An abuse of discretion
exists when the trial court has rendered a judgment that is
manifestly unreasonable, arbitrary, or capricious, has failed to
apply the law, or was motivated by partiality, prejudice, bias, or
ill will. If the alleged mistake concerned an error of law, we will
scrutinize for legal error. On questions of law, our standard of
review is de novo and our scope of review is plenary.
Zaleppa v. Seiwell, 9 A.3d 632, 635 (Pa. Super. 2010) (citations
and quotation marks omitted).
* * *
A plaintiff may pursue a negligence action against a defendant on
the theory of direct liability or vicarious liability. Under a direct
liability theory, a plaintiff seeks to hold the defendant responsible
for harm the defendant caused by the breach of a duty owing
directly to the plaintiff. Vicarious liability, on the other hand, is a
policy-based allocation of risk. Vicarious liability, sometimes
referred to as imputed negligence, means in its simplest form that,
by reason of some relation existing between A and B, the
negligence of A is to be charged against B although B has played
no part in it, has done nothing whatever to aid or encourage it, or
indeed has done all that he possibly can to prevent it. Once the
requisite relationship (i.e., employment, agency) is demonstrated,
the innocent victim has recourse against the principal, even if the
ultimately responsible agent is unavailable or lacks the ability to
pay.
Green v. Pa. Hosp., 123 A.3d 310, 316 (Pa. 2015) (citations and
quotation marks omitted).
* * *
Under Pennsylvania law, in order to hold an employer vicariously
liable for the negligent acts of its employee, these acts must be
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committed during the course of and within the scope of the
employment.
[Generally,] [t]he conduct of an employee is considered
within the scope of employment for purposes of vicarious
liability if: (1) it is of a kind and nature that the employee is
employed to perform; (2) it occurs substantially within the
authorized time and space limits; (3) it is actuated, at least
in part, by a purpose to serve the employer; and (4) if force
is intentionally used by the employee against another, the
use of force is not unexpected by the employer.
Ludwig v. McDonald, 204 A.3d 935, 943 (Pa. Super. 2019)
(citations and quotation marks omitted); see also Restatement
2d of Agency, § 228.
“Generally, the scope of [an employee's] employment is a fact
question for the [factfinder]. Where the facts are not in dispute,
however, the question of whether ... the [employee] is within the
scope of this [] employment is for the court.” Ferrell v. Martin,
419 A.2d 152, 155 (Pa. Super. 1980); see also Ludwig, 204 A.3d
at 943.
Spencer v. Johnson, 249 A.3d 529, 549–550 (Pa. Super. 2021). Our
Supreme Court has stated that it is the plaintiff’s burden to prove negligence
“against a defendant on theories of direct and vicarious liability, asserted
either concomitantly or alternately.” Scampone v. Highland Park Care
Ctr., LLC, 57 A.3d 582, 597 (Pa. 2012).
Pennsylvania courts look to the Restatement (Second) of Torts to
ascertain whether an employer is liable for the actions of an independent
contractor. Pursuant to Restatement (Second) of Torts, § 409, “the employer
of an independent contractor is not liable for physical harm caused to another
by an act or omission of the contractor or his servants.” Restatement
(Second) of Torts § 409 (1965) (adopted as law in Pennsylvania in
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Philadelphia Elec. Co. v. James Julian, Inc., 228 A.2d 669 (Pa. 1967)).
“An exception to this general rule is recognized, where the independent
contractor is hired to do work which the employer should recognize as likely
to create a special danger or peculiar risk of physical harm to others unless
special precautions are taken.” Motter v. Meadows Ltd. P'ship, 680 A.2d
887, 890 (Pa. Super. 1996), citing Restatement (Second) of Torts, §§ 416 and
427 (1965) (adopted as law in James Julian, supra).
More specifically, Section 416 of the Restatement (Second) of Torts,
provides:
One who employs an independent contractor to do work which the
employer should recognize as likely to create during its progress
a peculiar risk of physical harm to others unless special
precautions are taken, is subject to liability for physical harm
caused to them by the failure of the contractor to exercise
reasonable care to take such precautions, even though the
employer has provided for such precautions in the contract or
otherwise.
Restatement (Second) of Torts § 416 (1965).
Likewise, Section 427 of the Restatement (Second) of Torts, states:
One who employs an independent contractor to do work involving
a special danger to others which the employer knows or has
reason to know to be inherent in or normal to the work, or which
he contemplates or has reason to contemplate when making the
contract, is subject to liability for physical harm caused to such
others by the contractor's failure to take reasonable precautions
against such danger.
Restatement (Second) of Torts § 427 (1965). “[T]his Court has noted that
the terms ‘special danger’ or ‘peculiar risk’ are used interchangeably.”
Edwards v. Franklin & Marshall Coll., 663 A.2d 187, 189 (Pa. Super. 1995)
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J-S44004-23
(citation omitted). These exceptions are to be viewed narrowly. Motter, 680
A.2d at 891; see also Ortiz, 528 A.2d at 1359 (citation omitted) (“In order
for the liability concepts involving contractors to retain any meaning,
especially in industries such as construction where almost every job task
involves the potential for injury unless ordinary care is exercised, peculiar risk
situations should be viewed narrowly, as any other exception to the general
rule is usually viewed.”).
With regard to special danger and peculiar risk, as we explained in Ortiz
v. Ra-El Dev. Corp., 528 A.2d 1355 (Pa. Super. 1987):
The rationale underlying liability is that an employer of the
independent contractor ought to anticipate a heightened level of
risk where the work is especially dangerous or peculiarly risky. It
is reasonable for the employer to take precautions or cause the
independent contractor to take precautions to minimize the
possibility of injury to others. After all, it is the employer who
primarily benefits from the contractor's work and the employer
who selects the independent contractor. Furthermore, the
employer is in a position to make the selection of the independent
contractor based on competency. The employer also may demand
indemnity from the contractor. Finally, the employer, anticipating
the risk, can purchase insurance to cover it.
* * *
The question then becomes, what constitutes a ‘special danger’ or
‘peculiar risk?’ … We [held] that a special danger or peculiar risk
exists where:
1) the risk is foreseeable to the employer of the independent
contractor at the time the contract is executed, i.e., a
reasonable person, in the position of the employer, would
foresee the risk and recognize the need to take special
measures; and
2) the risk is different from the usual and ordinary risk
associated with the general type of work done, i.e., the
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specific project or task chosen by the employer involves
circumstances that are substantially out-of-the-ordinary.
Ortiz, 528 A.2d 1355, 1357–1358 (internal citation omitted; emphasis in
original). We have found that “the definition of ‘peculiar risk’ or ‘special
danger’ requires that ‘... the risk be recognizable in advance and contemplated
by the employer [of the independent contractor] at the time the contract was
formed.... [and that] it must not be a risk created solely by the contractor's
‘collateral negligence’ ... [i.e.,] negligence consisting wholly of the improper
manner in which the contractor performs the operative details of the work.’”
Edwards, 663 A.2d at 190 (internal citation omitted).
Here, as Appellants suggest, the trial court erroneously failed to
undertake any analysis to determine the applicability of Restatement (Second)
of Torts, §§ 409, 416, and 427, as adopted in Pennsylvania. It was Plaintiffs’
burden to plead and prove Keisserman’s vicarious liability and, in this case,
undertake an inquiry into whether the excavation at issue constituted a
peculiar risk or special danger as required. The trial court’s subsequent failure
to analyze the facts of this case pursuant to Ortiz, supra, constituted legal
error.6
____________________________________________
6 Furthermore, we recognize that “[c]haracterizing all excavation work as
involving a special danger or peculiar risk would render the terms ‘special
danger’ or ‘peculiar risk’ meaningless” and “to find every trench inherently
dangerous would allow the exception[s] … of the Restatement to swallow the
general rule in Section 409[.]” Dunkle v. Middleburg Mun. Auth., 842 A.2d
477, 484 (Cmwlth. Ct. 2004) (examining Motter and concluding that where
there has been a failure to establish that the particular trenching presented a
(Footnote Continued Next Page)
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Instead, the trial court applied §§ 422(A) and 819, set forth above,
(neither of which have been adopted by our Supreme Court as the common
law of Pennsylvania) without assessing § 409 and the narrow exceptions
adopted under Pennsylvania law in §§ 416 and 427. The Restatement
(Second) has not been adopted in its entirety in Pennsylvania and specific
sections do not become the law in the Commonwealth until our Supreme Court
adopts each individually:
The Restatements are the product of the American Law Institute,
a non-profit organization of 4000 lawyers, judges, and law
professors, established to produce scholarly work to clarify,
modernize, and otherwise improve the law. They synthesize the
common law and articulate the reasoned, mainstream, modern
consensus.
To be sure, even when restatement provisions have been adopted
by [our Supreme] Court, they are not controlling in the manner of
a statute.
Marion v. Bryn Mawr Tr. Co., 288 A.3d 76, 86 (Pa. 2023) (internal citations,
quotations, ellipses, and original brackets omitted); citing Coyle by Coyle v.
Richardson-Merrell, Inc., 584 A.2d 1383, 1385 (Pa. 1991) (“Even where
____________________________________________
peculiar risk or danger, “the trial court correctly applied the common law rule
that an employer will not be held vicariously liable for the tortious conduct of
its contractors”). “This is not to say that all trenching activities are ordinary”
and the “plaintiff still has the opportunity to establish that ‘the risk is different
from the usual and ordinary risk associated with the general type of work
done.’” Dunkle, 842 A.2d at 484 (citation omitted). “The distinction between
ordinary risk and peculiar risk is a mixed question of law and fact which can
be made, in clear cases, by the trial judge as a matter of law” but, again,
“should be viewed narrowly” as exceptions to the general rule. Motter, 680
A.2d at 891 (citations omitted). Here, however, neither Plaintiffs nor the trial
court undertook such an assessment before, during, or after trial.
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[our Supreme] Court has ‘adopted’ a section of the Restatement as the law of
Pennsylvania, the language is not to be considered controlling in the manner
of a statute. Such precepts, though they may govern large numbers of cases,
are nothing other than common law pronouncements by the courts; their
validity depends solely on the reasoning that supports them. Where the facts
of a case demonstrate that the rule outruns the reason, the court has the
power, indeed the obligation, to refuse to apply the rule, a power for the most
part unavailable where the rule is legislatively ordained. Were it otherwise,
[the Pennsylvania Supreme Court’s] recognition of the work of the American
Law Institute would approach an improper conferral of legislative authority.”).
Thus, as they have not been adopted by our Supreme Court, it was error for
the trial court to rely upon Sections 422(A) and 819 of the Restatement
(Second) of Torts. As “[a]n intermediate appellate court, this Court is
obligated to follow the precedent set down by our Supreme Court. It is not
the prerogative of an intermediate appellate court to enunciate new precepts
of law or to expand existing legal doctrines. Such is a province reserved to
the Supreme Court.” Bell v. Willis, 80 A.3d 476, 479 (Pa. Super. 2013). For
these reasons, the trial court erred in relying upon Restatement Second of
Torts, Sections 422(A) and § 819.
The trial court further relied upon the Pennsylvania Supreme Court’s
1954 decision in Warfel v. Vondersmith, 101 A.2d 736 (Pa. 1954). In that
case,
a general contractor, entered into a contract with Lancaster
Newspapers, Inc., to demolish old structures and erect a new
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building on property belonging to it in the City of Lancaster. The
new building was of heavy construction and required excavation
for foundations and cellar to a depth of [] 16 to 20 feet below the
street level. Defendants are the owners of a property adjoining
that of the Newspapers, and on it was erected a two-story brick
store building together with a one-story structure used as a store
room. These buildings were situated along the boundary line
between the two properties; neither of them had a cellar or
basement, but they rested on foundations which in general
extended not more than 3 or 4 feet below the surface of the
ground.
Plaintiff's plans called for an excavation along the boundary line
for a distance of approximately 160 feet. Before starting
operations [plaintiff] notified defendants of his intentions and that
they should take all necessary measures to support their
buildings. After some consultation and negotiations which proved
abortive, defendants employed another contractor who undertook
to protect their buildings from collapse by erecting certain
temporary roof props or cribbing inside their buildings. Plaintiff
notified defendants that in his opinion these precautions were
wholly inadequate, but defendants refused to do any underpinning
or shoring outside or under their buildings. Thereupon, allegedly
in order to prevent interference with his work and injury to his
workmen or other persons, plaintiff proceeded to underpin
defendants' buildings at a cost of $3,572.37. Defendants had
given plaintiff permission to enter upon their premises for that
purpose but made no promise, express or implied, to pay the cost.
Plaintiff brought the present action to recover the cost of the work.
Defendants not only denied any obligation on their part to make
such payment but filed a counterclaim for alleged damage to their
property due to blasting and other operations conducted by
plaintiff. The jury returned a verdict for plaintiff in the sum of
$3,183.05, apparently the full amount of the claim less part of the
counterclaim.
Warfel, 101 A.2d at 737.
The trial court herein relied upon certain selected portions of the Warfel
decision to conclude that Keisserman was personally and vicariously liable for
the acts of VRTX. Trial Court Opinion, 8/2/2023, at 11-14. Citing Warfel,
the trial court concluded that an owner of land is entitled to lateral support
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and if an adjoining owner excavates such support and causes the land to fall,
the excavating owner is responsible for damages without regard to the degree
of care exercised or if the work was performed by an independent contractor.
See id. at 11. The trial court further noted that “[t]he excavating owner does
have the duty to give notice to the adjoining owner of his intention to excavate
and thus afford the latter an opportunity to protect his buildings from all likely
injury.” Id.
However, the trial court did not mention, let alone examine or consider,
other relevant portions of the Warfel decision. Importantly, the Warfel Court
stated, in full:
As far as the rights and obligations of one excavating on his own
property are concerned the law is so well established as to require
no citations of the multitude of authorities. At common law an
owner of land is entitled to have it supported in its natural
condition by the land of the adjoining proprietor. This right to
lateral support is a natural right, not simply an easement but an
incident to the land, -a right of property attached to and passing
with the soil. If the adjoining owner by excavation removes such
support, thereby causing the land to fall, he is responsible in
damages without regard to his degree of care or to the fact that
the excavation may have been performed by an independent
contractor. The right to lateral support, however, does not
extend to structures erected on the property which
materially increase the lateral pressure and therefore
contribute to the subsidence of the land. As far as such
structures are concerned an owner may lawfully excavate
on his land although he injures [the structures]; in the
absence of negligence (which varies with the
circumstances) he is not obliged to underpin or otherwise
support them and he incurs no liability for damage which
may be caused them by the excavation. His only duty is to
give notice to the adjoining owner of his intention to excavate and
thus afford the latter an opportunity of protecting his buildings
from all likely injury.
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So much as to the well recognized rights and duties of the
excavating owner. But when we come to a consideration of
the rights and obligations of the adjoining owner we find a
marked dearth of authoritative judicial decision. True, it is
generally held that if such owner wishes to protect his
buildings from collapse it is for him to take the necessary
measures at his own expense. But is he obliged, as a duty
to the excavating owner or contractor, to underpin and
shore up his buildings, and, if he refuses so to do after
having been properly notified, can the excavating owner or
contractor thereupon perform that work and compel him to
pay the cost thereof? The weight of existing authority is to
the effect that his failure to support his building does not
authorize the excavating owner or contractor to do so at
the adjoining owner's expense.
Warfel, 101 A.2d at 737–738 (emphasis added). The trial court herein simply
ignored the language emphasized above.
Moreover, to support its decision, the Warfel Court examined cases in
other jurisdictions to ultimately conclude:
the excavating owner is under no duty to shore up, underpin or
otherwise protect buildings on adjoining land, and, if the adjoining
owner desires such protection he must himself take the necessary
measures for that purpose, such adjoining owner is not obliged to
take such action but may, if he so chooses, allow his building to
remain in the condition resulting from the work of excavation in
the neighboring property. If, on the other hand, the excavating
owner or his contractor deems it necessary for purposes of their
own to shore up or underpin buildings on the adjoining land they
may themselves perform such work but at their own expense.
Id. at 739–740. The trial court did not address these aspects of Warfel.7
____________________________________________
7 Finally, upon further review we note that Warfel has only been cited
generally in one other decision in the Commonwealth, not applicable herein.
Rhoads Indus., Inc. v. Shoreline und., Inc., 2022 WL 612662 (E.D. Pa.
Mar. 1, 2022) (unpublished memorandum). The Rhoads court was called
(Footnote Continued Next Page)
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For all of the foregoing reasons, the trial court erroneously found
Keisserman vicariously liable based upon the record before us. Plaintiffs bore
the burden of pleading and then establishing their claims against both
defendants and did not do so. More specifically, Plaintiffs needed to assert
and prove negligence against both parties to show joint and several liability
or, alternatively, negligence against VRTX, as contractor, with vicarious
liability attributed to Keisserman.8 Moreover, in proving vicarious liability
____________________________________________
upon to determine whether the case, involving “pile driving” should survive
summary judgment or required expert testimony. The Rhoads Court noted
that “the Pennsylvania Supreme Court has long-held that ‘one who employs
an independent contractor to do work involving a special danger to others’
may be subject to liability for resulting harm, such as damage to physical
property” but recognized that “a determination as to whether pile driving is
an ‘abnormally dangerous activity’ under Pennsylvania law [was] not presently
before” it. Id. at *6 and n.8.
8 Upon review of the record, we note the following. Initially, Plaintiffs’
complaint named Appellants individually. See Complaint, 10/2/2020, at ¶¶ 2
and 3 (“Defendant, Boris Keisserman, is an adult individual[;] Defendant VRTX
Investments, Inc, is a Pennsylvania corporation[.]”). However, at counts I-IV
of the complaint, Plaintiffs failed to differentiate the defendants on theories of
direct and vicarious liability, either concomitantly or alternately. See id. at ¶
28 (“As a result of Defendants’ trespass, Plaintiffs have suffered and are
continuing to suffer damages[.]”), ¶ 35 (“As a result of Defendants’ wrongful
interference, Plaintiffs have suffered and are continuing to suffer damages”
for private nuisance.), ¶ 42 (“As a result of Defendants’ negligence, Plaintiffs
have suffered damages[.]”), and ¶ 52 (“As a result of Defendants’ negligence
[per se], Plaintiffs have suffered damages[.]”). Eventually, Plaintiffs argued
that Keisserman was vicariously liable pursuant to Warfel and Restatement
(Second) of Torts § 819. See Plaintiffs’ Trial Brief, 10/25/2022, at 6-7.
Appellants, however, filed a trial brief arguing that Keisserman could not be
held personally liable as a matter of law pursuant to Ortiz and Restatement
(Second) of Torts §§ 409, 416, and 427. See Defendant’s Trial Memorandum
of Law, 10/25/2022, at *2-4 (unpaginated). Plaintiffs, thereafter, failed to
(Footnote Continued Next Page)
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against Keisserman, Pennsylvania law required Plaintiffs to show a special
danger or a peculiar risk as exceptions to the general rule that an employer
not generally liable for the physical harm caused by a contractor pursuant to
Restatement (Second) Torts §§ 409, 416, and 427. Because excavation work
is not generally considered a special danger or peculiar risk, Plaintiffs
____________________________________________
argue concomitant or alterative theories of direct and vicarious liability in their
opening argument before the trial court. See N.T., 10/24/2022, at 9 (“My
clients and the witness testimony here today is going to show and describe
negligent defective construction and what happens to innocent homeowners
who are forced to live next to such work.”). In closing, Plaintiffs solely relied
upon Warfel. See N.T., 10/25/2022, at 115 (“In Warfel[,] the Supreme
Court established a principle of law back in 1954 that holds through to the
current day, and that principle is, [“]if the adjoining landowner by excavation
removes such support thereby [causing] the land to fall, he is responsible for
damage without regard to the degree of care or to the fact that the excavation
may have been performed by an independent contractor.[”]); see also id. at
121 (“[A]s a matter of law[, …]an owner of the property is always liable for
damage caused by an adjacent property during underpinning[.]”). In
contrast, Appellants, in their opening argument asserted that there was no
evidence “that Boris Keisserman, the individually named defendant, was
directing the construction activity on the property and as a matter of law []
cannot be held legally responsible as employer of an independent contractor
who he had hired, paid to manage the construction and work at the site.”).
N.T., 10/24/2022, at 11. Appellants argued similarly in closing. N.T.,
10/25/2022, at 126-127 (arguing Keisserman could not be held liable as a
matter of law because he never went to the property, had no involvement in
hiring subcontractors or “the underpinning team,” and did not direct
construction and that VRTX admitted that it “was solely responsible for
building and managing the property.”). In their post-trial motion, Appellants
continued to argue that Keisserman was not vicariously liable. Appellants
pointed out to the trial court that “Plaintiff[s] failed to plead vicarious liability
or any facts supporting a vicarious liability claim.” Defendants’ Memorandum
of Law for Post-Trial Relief, 11/10/2022, at ¶ C(2); see id. (arguing that Ortiz
and Restatement (Second) Torts §§ 409, 416, and 427 control). Appellants
raised these same issues in their concise statement of errors complained of
on appeal pursuant to Pa.R.A.P. 1925(b). The trial court, however, never
addressed Appellants’ contentions throughout the litigation or in its
subsequent opinion pursuant to Pa.R.A.P. 1925(a).
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nonetheless had the opportunity to establish that the risk in this specific
instance was different from the usual and ordinary risk associated with the
general type of work done. In order to find vicarious liability, the trial court
was required to conduct an analysis pursuant to Ortiz and make an express
finding. Because the trial court did not, it erred as a matter of law in finding
Keisserman vicariously liable for VTRX’s negligence and Keisserman is entitled
to relief.
Although Appellants do not separately set forth this issue in their
statement of questions presented, Appellants next contend that Plaintiffs
failed to prove causation by a preponderance of the evidence in order to
support a cause of action for negligence against VRTX. Appellants’ Brief at
25. Appellants’ claim turns largely on “pre-existing structural cracking and
water infiltration” in Plaintiffs’ basement as identified by a home inspection
predating the construction at issue. Id. at 26-29. As a result, Appellants
contend that Plaintiffs “failed to distinguish how this pre-existing damage …
was distinct from any alleged damage caused by Appellant VRTX.” Id. at 30.
We will examine this portion of Appellants’ claim with the fourth appellate
issue above, that Plaintiffs were comparatively negligent for failing to fix
“preexisting structural cracks, including cracks in the basement, substandard
framing beneath the first floor, and ongoing water filtration issues at the time
[Plaintiffs] purchased their property.” Id. at 42. Thus, Appellants contend
that the preexisting damage to Plaintiffs’ home was “indistinguishable from
any new damage that might have arisen[.]” Id. at 42-43.
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Our Supreme Court has stated:
When reviewing a sufficiency of the evidence claim in a civil case,
an appellate court, viewing all the evidence and reasonable
inferences therefrom in the light most favorable to the verdict
winner, must determine whether the evidence was sufficient to
enable the factfinder to find that all the elements of the causes of
action were established by a preponderance of the evidence.
Whether a claim was established under a preponderance of the
evidence standard is tantamount to a “more likely than not”
inquiry.
Samuel-Bassett v. Kia Motors Am., Inc., 34 A.3d 1, 34–35 (Pa. 2011)
(internal citations, parentheticals, and most quotations omitted).
We previously determined:
In establishing a cause of action in negligence, plaintiffs bear the
burden of demonstrating that there was a duty or obligation
recognized by law, breach of that duty by the defendants, a causal
connection between the defendants' breach of that duty and the
resulting injury, and actual loss or damage suffered by the
complainants. Essential to [this] theor[y] is the element of
causation.
* * *
Cause in fact or ‘but for’ causation provides that if the harmful
result would not have come about but for the negligent conduct
then there is a direct causal connection between the negligence
and the injury.
First v. Zem Zem Temple, 686 A.2d 18, 21 (Pa. Super. 1996) (citations
omitted).9
____________________________________________
9 “It is well established that the burden of establishing comparative negligence
rests on the defendant. In demonstrating that the plaintiff was negligent, [a]
defendant has the burden of showing that [plaintiff’s] conduct was
unreasonable under the circumstances.” Rose v. Annabi, 934 A.2d 743, 746-
(Footnote Continued Next Page)
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Here, upon our review of the certified record, we are convinced that, by
a preponderance of the evidence, Plaintiffs proved damage, separate and
apart from the alleged pre-existing damage, that was caused by VRTX’s
excavation. Peter Tantala, admitted without objection as an expert engineer,
testified with the use of trial exhibits, that he observed, inter alia, “fresh recent
cracks between [] two windows, the first story and second story window, as
well as a fresh recent crack above the second story window emanating up
toward the roofline.” N.T., 10/24/2022, at 22; see also id. at 28 (“The
perpendicular wall to the right in this photo is the party wall, and that was the
wall being underpinned or undermined, and the orientation, the location, the
aperture, the width of those cracks, tells us a lot professionally about the
movement. [First], the cracks are fresh and recent. That is clear. Secondly,
the orientation of the cracks indicates that the party wall, as it was
undermined, moved both downward and had an outward lateral
component.”); see also id. at 33 (“In addition to numerous cracks on the
exterior of the building, there were [subtle] signs of cracks on the second
story floor, as well.”). Tantala attributed the damage to VRTX’s construction
because the cracks were in the vicinity of the undermining and had not been
there before construction as evidenced by prior documentation he reviewed.
____________________________________________
747 (Pa. Super. 2007). We reject Appellants’ suggestion that Plaintiffs were
comparatively negligent because, as we will explain, the evidence showed that
the new damage was wholly related to VRTX’s construction and separate and
apart from any prior condition of the property. As such, Plaintiffs did not act
unreasonably and this aspect of Appellant’s claim lacks merit.
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Id. at 23. Sean Sausman testified that after construction began, he noticed
a “giant crack in our house that was not there” previously. Id. at 127. He
described the crack as running the entire length of the basement floor and
then perpendicularly up the rear wall of the house. Id. Sausman further
testified that the new cracks also ran “up the rear exterior wall.” Id. at 128.
He “first noticed the cracking on November 10, 2019,” three days after VRTX
broke ground. Id. at 122-123.
Based on the foregoing evidence, we conclude that Plaintiffs proved by
a preponderance of the evidence that the harmful result would not have come
about but for VRTX’s negligent conduct and there was a direct causal
connection between the negligence and the injury. Appellants’ fourth issue
lacks merit.
In the last issue raised, Appellants contend that the trial court failed to
set forth facts that support its findings that Appellants committed trespass or
should be liable for private nuisance. Appellants’ Brief at 43-47. We examine
each tort separately.10
With regard to trespass, Appellants argue that Keisserman was not
individually liable because he was never “at the construction site or had
anything to do with construction activities aside from hiring Appellant VRTX”
____________________________________________
10 Initially, we recognize that these issues are not consequential as Appellants
fail to explain how vacating judgments for trespass and nuisance would affect
damages in this case. Damages were not apportioned by the trial court and
were awarded solely for repair costs to Plaintiffs’ home as alleged in the count
for negligence.
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and there was no evidence “that VRTX intentionally entered [Plaintiffs’]
property” or that damaging Plaintiffs’ sidewalk “was intentional [because]
Appellant VRTX repaired and replaced the sidewalk” promptly. Id. at 43-44.
Accordingly, Appellants argue that the trial court erred in finding Appellants
liable for trespass because Appellants “intended to be on the land to excavate
and intended for their cement truck to drive over Plaintiffs’ sidewalk.” Id. at
44-45, citing Trial Court Opinion, 8/2/2023, at 23.
Viewing all the evidence and reasonable inferences therefrom in the light
most favorable to the verdict winner, we must determine whether the
evidence was sufficient to enable the factfinder to find that all the elements of
the cause of action were established by a preponderance of the evidence. We
previously determined:
One is subject to liability to another for trespass, irrespective of
whether he thereby causes harm to any legally protected interest
of the other, if he intentionally
(a) enters land in the possession of the other, or causes a
thing or a third person to do so, or
(b) remains on the land, or
(c) fails to remove from the land a thing which he is under
a duty to remove.
In the context of a trespass, “intent” refers to intent to be on the
land.
It is, therefore, immaterial whether or not the actor honestly and
reasonably believes that the land is his own, or that he has the
consent of the possessor or of a third person having power to give
consent on his behalf, or that he has a mistaken belief that he has
some other privilege to enter.
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Stated another way, a person is a trespasser merely by intending
to be where he is. The intent to be on another's land is not
required to prove trespass.
* * *
Additionally, one who intentionally causes a third person to enter
another's land is liable for trespass:
If, by any act of his, the actor intentionally causes a third
person to enter land, he is as fully liable as though he
himself enters. Thus, if the actor has commanded or
requested a third person to enter land in the possession of
another, the actor is responsible for the third person's entry
if it be a trespass. This is an application of the general
principle that one who intentionally causes another to do an
act is under the same liability as though he himself does the
act in question. So too, one who by physical duress causes
a third person to go upon the land of another or who carries
the third person there against his will is liable as a
trespasser, although the third person may not be liable.
A person who authorizes or directs another to trespass is himself
liable as a trespasser to the same extent as if the trespass were
committed directly by himself. This is true even though the
authority or direction be given to one who is an independent
contractor.
Liberty Place Retail Assocs., L.P. v. Israelite Sch. of Universal Prac.
Knowledge, 102 A.3d 501, 506-507 (Pa. Super. 2014) (internal citations and
original brackets omitted).
More specifically, in Liberty Place, we examined our Supreme Court’s
seminal trespass decision in Kopka v. Bell Tel. Co. of Pa., 91 A.2d 232, 235
(1952), and further clarified:
In Kopka, the defendant clearly intended to cause the third party
to trespass. The defendant (a telephone company) had an
agreement with the third party to dig holes for telephone wires
and to erect the wires. Kopka, 91 A.2d at 233. The defendant
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had directed the third party where to dig holes and erect the
telephone poles, including over the plaintiff's land for which the
defendant lacked an easement. Id. On those facts, our Supreme
Court found the defendant liable even though it did not enter the
plaintiff's land. Id. at 234.
Liberty Place, 102 A.3d at 507.
Based on the foregoing, we reject Appellants’ claim that VRTX did not
intentionally enter Plaintiffs’ property without authority. There is no dispute
that VRTX was responsible for driving a cement truck over Plaintiffs’ land.
VRTX was trespassing merely by intending to be where it was and the intent
to be on another's land was not required to prove trespass. Moreover, in
contrast to Kopko, here, there is no evidence that Keisserman gave authority
or directed VRTX to trespass. The owner of VRTX testified that Keisserman
owned the property and only financed the job. N.T., 10/25/2022, at 6. He
later confirmed that Keisserman’s limited involvement in the project was to
“write checks and hire the architect.” Id. at 30. Keisserman testified
similarly. He denied directing VRTX, testifying that he was “not involved at
all,” that he “[j]ust paid” but VRTX managed all aspects of construction and
was “responsible for the entire project.” N.T., 10/24/2022, at 256. As such,
there was simply no evidence that Keisserman directed VRTX to trespass.
Therefore, there was evidence that VRTX was liable for trespass, but the trial
court erred by determining Keisserman was also liable. Hence the trial court
erred in entering judgment against Keisserman for trespass.
Finally, Appellants assert there were no facts to support a finding that
Appellants were liable for private nuisance. Appellants’ Brief at 45. Appellants
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claim that “VRTX was engaging in lawfully permitted work that was interrupted
by a neighbor who had speculative fears and anxiety about construction next
door.” Id. at 46. Appellants suggest that “anxiety is not a basis for a lawsuit
and more specifically, not the basis for a nuisance claim.” Id. Appellants
suggest that the trial court relied “solely on Appellant[s] having received
[building] violations … where there was no testimony that [Plaintiffs] could
not, or at any relevant time did not, live in their home or were forced to avoid
or not use any room or appliance, or curtail their homelife in anyway
whatsoever.” Id. at 46-47.
Viewing all the evidence and reasonable inferences therefrom in the light
most favorable to the verdict winner, we must determine whether the
evidence was sufficient to enable the factfinder to find that all the elements of
the cause of action were established by a preponderance of the evidence. We
have previously determined:
In Waschak v. Moffat, 109 A.2d 310 (Pa. 1954), our Supreme
Court adopted Restatement of Torts § 822 as the law of
Pennsylvania. In Kembel v. Schlegel, 478 A.2d 11 (Pa. Super.
1984), we ruled that the successor section in the Restatement
(Second) of Torts § 822 contained the authoritative definition of
the tort of private nuisance. Section 822 provides:
§ 822. General Rule
One is subject to liability for a private nuisance if, but only if, his
conduct is a legal cause of an invasion of another's interest in the
private use and enjoyment of land, and the invasion is either
(a) intentional and unreasonable, or
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(b) unintentional and otherwise actionable under the rules
controlling liability for negligent or reckless conduct, or for
abnormally dangerous conditions or activities.
The Restatement indicates that a defendant is not subject to
liability for an invasion unless the invasion caused significant
harm, which is defined as:
§ 821F. Significant Harm
There is liability for a nuisance only to those to whom it
causes significant harm, of a kind that would be suffered by
a normal person in the community or by property in normal
condition and used for a normal purpose.
Comment C to section 821F further explains the meaning of
significant harm:
c. Significant harm. By significant harm is meant harm of
importance, involving more than slight inconvenience or
petty annoyance. The law does not concern itself with
trifles, and therefore there must be a real and appreciable
invasion of the plaintiff's interests before he can have an
action for either a public or private nuisance....
[I]n the case of a private nuisance, there must be a real and
appreciable interference with the plaintiff's use or
enjoyment of his land before he can have a cause of action.
....
When [the invasion] involves only personal discomfort or
annoyance, it is sometimes difficult to determine whether
the invasion is significant. The standard for the
determination of significant character is the standard of
normal persons or property in the particular locality. If
normal persons living in the community would regard the
invasion in question as definitely offensive, seriously
annoying or intolerable, then the invasion is significant.
Karpiak v. Russo, 676 A.2d 270, 272–273 (Pa. Super. 1996).
Here, Appellants’ claim merely challenges whether there was significant
harm that caused an invasion of Plaintiffs’ interest in the private use and
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enjoyment of their land. Upon our review of the record, Sean Sausman
testified extensively that the construction at issue caused Plaintiffs fear and
anxiety about the structural integrity and safety of their home. See N.T.,
10/24/2022, at 123 (“I wanted to make sure it was a safe home for my wife
and I.”); see also id. at 127 (“I had no idea at the time when we first noticed
[cracking]. I thought the most important thing was to make sure it wasn’t
extending. … Again, I wasn’t sure what to do and my wife was very upset. I
was trying to figure out what our next steps would be[.]”); id. at 130 (“[W]e
monitored extensively. … I had a lot of anxieties and fears about the
underpinning process.”). Based upon the foregoing we conclude that Plaintiffs
provided sufficient evidence that normal persons living in the community
would regard the invasion in question as definitely offensive, seriously
annoying or intolerable, and, therefore the invasion was significant. As such,
Plaintiffs were entitled to judgment against VRTX. With regard to Keisserman,
however, as previously noted in our discussion of trespass, there was simply
no evidence that Keisserman directed VRTX’s activities. Therefore, there was
evidence that VRTX was liable for private nuisance, but the trial court erred
by determining Keisserman was also liable and, therefore, the trial court erred
in entering judgment against Keisserman for private nuisance. 11
____________________________________________
11 Finally, we recognize that the same firm represented both VRTX and
Keisserman throughout litigation and on appeal. See Plaintiffs’ Reply Brief, at
5 n.2. “[A] lawyer shall not represent a client if the representation involves a
concurrent conflict of interest” where, inter alia, “the representation of one
(Footnote Continued Next Page)
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Judgment vacated as to Keisserman. Case affirmed in all other respects.
Jurisdiction relinquished.
Judge Nichols concurs in the result.
Judge Colins files a Concurring Statement which Judge Nichols joins.
____________________________________________
client will be directly adverse to another client” or “there is a significant risk
that the representation of one or more clients will be materially limited by the
lawyer's responsibilities to another client[.]” Pa.R.P.C. 1.7. “[A]ttorneys will
not be permitted to represent conflicting interests unless those interests agree
to be so represented.” Seifert v. Dumatic Indus. Inc., 197 A.2d 454, 455
(Pa. 1964). “It is unprofessional to represent conflicting interests, except by
express consent of all concerned given after a full disclosure of the facts.” Id.
“Within the meaning of [Canon 6 of the Canons of Professional Ethics], a
lawyer represents conflicting interests when, on behalf of one client, it is his
duty to contend for that which duty to another client requires him to oppose.”
Id. at 455 n.2. On appeal, Plaintiffs may have discovered the potential
divergence of interests at this late stage, however, Plaintiffs’ failure to
distinguish between defendants at trial, as detailed at length at n. 8, shows
that Plaintiffs never did anything to bring the conflict before the trial court,
including lodge their own appeal. In turn, at trial, counsel for Appellants were
never called upon to advocate for one client at the expense of another. Under
these circumstances, Plaintiffs failed to raise the issue before the trial court
and the trial court had no occasion to enter an order addressing a potential
conflict. After the appeal was taken, Keisserman then asserted a lack of
evidence to prove vicarious liability and Appellants had every right to
challenge the trial court’s judgment as insufficient under Pennsylvania law. To
the extent that Plaintiffs now suggest that there was a conflict of interest, as
an error correcting court, we find the issue waived. See Pa.R.A.P. 302(a)
(“Issues not raised in the trial court are waived and cannot be raised for the
first time on appeal.”).
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Date: 12/3/2024
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