J-A27040-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
AUGUST BAKER AND DIANA BAKER : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellants :
:
:
v. :
:
:
PPL ELECTRIC UTILITIES : No. 497 MDA 2023
CORPORATION AND T & D POWER, :
INC. :
Appeal from the Judgment Entered March 6, 2023
In the Court of Common Pleas of Lackawanna County Civil Division at
No(s): 2015-04264
BEFORE: LAZARUS, J., NICHOLS, J., and STEVENS, P.J.E.*
MEMORANDUM BY STEVENS, P.J.E.: FILED: FEBRUARY 8, 2024
Appellants, August Baker and Diana Baker (“the Bakers”), appeal from
the judgment entered in the Court of Common Pleas of Lackawanna County in
favor of Appellees, PPL Electric Utilities (“PPL Electric”) and T&D Power, Inc.
(“T&D Power”), following a non-jury trial. After a careful review, we affirm.
The relevant facts and procedural history have been aptly set forth by
the trial court, in part, as follows:
[The Bakers] claim ownership of a parcel of real property
situated on Bell Mountain in Dickson City and Scott Township,
Lackawanna County, based on two deeds from 2009 and 2013.
That parcel is referred to throughout the litigation as the Edginton
Tract. [PPL Electric] claims a right-of-way interest across the
Edginton Tract under a 1969 right-of-way agreement (“ROW
Agreement”) with Lackawanna County after the Lackawanna
____________________________________________
* Former Justice specially assigned to the Superior Court.
J-A27040-23
County Treasurer’s Office conducted a tax sale on August 27,
1965, and then acknowledged a deed to the Lackawanna County
Commissioners on December 21, 1965.
[PPL Electric] presently maintains two electrical
transmission lines on the right-of-way. [PPL Electric] has also
cleared trees and brush and constructed roads to access the lines
over the mountain terrain. One of [PPL Electric’s] transmission
lines was constructed in 1970. The parties dispute the timeline
regarding construction of the second transmission line; however,
the construction occurred after [the Bakers] received a quit-claim
deed to the Edginton Tract in 2009 for $7,500.
On July 7, 2015, and following construction of the second
transmission line through the Edginton Tract, [the Bakers] filed [a
complaint] against [PPL Electric] and one of its contractors, T&D
Power…seeking declaratory relief and damages. [Specifically, the
Bakers asserted] claims for: 1) declaratory judgment; 2) unjust
enrichment; 3) conversion; 4) trespass to land; and 5) trespass
to personal property. [The Bakers specifically sought a declaration
that PPL Electric had no rights over the Edginton Tract.1 Appellees
filed answers with new matter.2]
On February 9, 2022, the parties filed a Joint Motion to
Bifurcate Trial, which [the trial court] granted. The parties agreed
to bifurcate the issues of liability and damages, and this matter
then proceeded to a non-jury trial on the issue of liability against
[Appellees] commencing on August 25, 2022.
____________________________________________
1 In response to the complaint, PPL Electric filed preliminary objections, which
T&D Power joined. By order entered on September 30, 2015, the trial court
granted the preliminary objections for a more specific pleading, as well as
granted the motion to strike the Bakers’ request for attorneys’ fees and
punitive damages. On October 14, 2015, the Bakers filed an amended
complaint against Appellees.
2 On July 27, 2017, PPL Electric filed a motion for summary judgment, and
T&D Power joined the motion. On November 13, 2017, the Bakers filed a
motion for summary judgment. By order and opinion entered on January 18,
2018, the trial court denied Appellees’ motion for summary judgment. On
March 20, 2018, the trial court denied the Bakers’ motion for summary
judgment.
Moreover, on April 1, 2021, Appellees filed a joint motion for the entry
of judgment of non pros, which the trial court denied on July 6, 2021.
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***
[Based on the evidence presented at the non-jury trial, the
trial court made the following findings of fact:] The Bakers are
husband and wife. [Mr. Baker] holds both a bachelor’s and
master’s degree in civil engineering, and [he] is registered in the
Commonwealth of Pennsylvania as a Professional Land Surveyor
and a Professional Engineer. [N.T.,] 8/25/22, at 9. [Mrs. Baker]
is employed by the Pennsylvania Department of Transportation as
a Right-of-Way Specialist.
[PPL Electric] is a regulated public utility and holds the
statutory power of eminent domain. [PPL Electric contracted with
T&D Power, which engaged in various construction projects
related to electrical towers and electric lines on the subject
property.]
The Edginton Tract is a seventy-seven-acre parcel and
located in both Dickson City and Scott Township. [Id.] at 13[.]
The property is situated on Bell Mountain, above the Scranton-
Carbondale Highway and a Wegmans Food Markets location.
[N.T.,] 8/26/22, at 61-65[.] Despite its location near commercial
development in Dickson City, the testimony of both [] Mr. Baker
and [PPL Electric’s] Senior Right-of-Way Specialist, Chad Huber,
established that the Edginton Tract is difficult to access due to the
mountainous terrain. [N.T.,] 8/25/22, at 51[; N.T.,] 8/26/22, at
60, 64[.]
[PPL Electric] constructed and currently maintains two large
electrical transmission lines, which traverse a portion of the
Edginton Tract in Dickson City based on the ROW Agreement with
Lackawanna County.
The first transmission line is the 230kV Summit-Lackawanna
line, which was constructed in 1970 and was formerly referred to
as the Peckville-Stanton line. [N.T.,] 8/26/22, at 92. Mr. Huber
testified that the Summit-Lackawanna line serves 32,000
customers in the immediate vicinity. [Id.] at 57, 59-60.
[According to Mr. Huber,] [t]he Summit-Lackawanna line serves
a state hospital, a sewage treatment plant, a natural gas
compressor station, and a water provider[.] Id. at 60.
Per Mr. Huber, [PPL Electric] is engaged in a multi-year
process to build and improve the Summit-Lackawanna
transmission line due to the age and deterioration of the original
steel lattice towers. Id. at 58-59. The plan involves replacing
two lattice towers for the Summit-Lackawanna line on the
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Edginton Tract and replacing them with monopole structures. Id.
Mr. Huber testified that the Summit-Lackawanna line towers
currently on the Edginton Tract are somewhere between thirteen
and fourteen stories tall. Id. at 59.
At trial, Mr. Huber used street-view images available
through Google Maps to show that the Summit-Lackawanna line
and its towers are observable from Business Route 6, below Bell
Mountain. Id. at 63-64. Mr. Huber also used satellite images
available through Google Maps to show that the Summit-
Lackawanna line is located on the south or southeast side of the
Edginton Tract. Id. at 65.
The second transmission line is the 500kV Shickshinny-
Lackawanna line, which is part of the larger Susquehanna-
Roseland project, jointly developed by [PPL Electric] and PJM, the
independent system operator. [Id.] at 86. The Susquehanna-
Roseland project was deemed necessary by PJM in 2006 or 2007
to address reliability needs in the electric grid. [Id.] See Energy
Conservation Council of Pennsylvania v. Pub. Util. Comm’n
(Susquehanna-Roseland Appeal), 25 A.3d 440, 442-43 (Pa.
Cmwlth. 2011) (“PJM’s 2007 and 2008 [regional transmission
expansion plan] identified the need for a new line between
Pennsylvania and New Jersey because forecasts reflected that
transmission facilities in Pennsylvania would be overloaded by
early 2013, i.e., loading on the transmission facilities was
projected to exceed applicable ratings, which may cause
permanent damage to transmission infrastructure and widespread
power outages.”).
In the construction phase of the Susquehanna-Roseland
project, [PPL Electric] built the new transmission line, in part,
through existing corridors. [N.T.,] 8/26/22, at 88. Ronald
Reybitz, [PPL Electric’s] associate general counsel, testified that
construction on the new transmission line was completed in 2015.
Id. at 90.
Mr. Huber used satellite images to show that the
Shickshinny-Lackawanna line is located on the north or northwest
side of the Edginton Tract. [Id.] at 65. The satellite images used
by Mr. Huber in his testimony showed that the Edginton Tract is
undeveloped [except for] the two transmission lines crossing the
property.
Construction of the 500vK Shickshinny-Lackawanna line on
the Edginton Tract began in the spring of 2012, as acknowledged
by [Mr.] Baker. [N.T.,] 8/25/22, at 60-61; [N.T.,] 8/30/22, at 34-
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35, 37. Mr. Huber used satellite images dated September 2012
to show that trees had been cleared on the Edginton Tract around
that time. [N.T.,] 8/26/22, at 66. Per the testimony of Mr. Baker,
[PPL Electric] and its contractors began blasting, removing stone,
and constructing roads on the Edginton Tract around Labor Day in
2013. [N.T.,] 8/30/22, at 35-36. [PPL Electric’s] representative,
Mr. Huber, testified that the Shickshinny-Lackawanna line was
completed around 2013 or 2014 and existed on satellite images
in 2014. [N.T.,] 8/26/22, at 65-66. From Mr. Baker’s testimony,
[PPL Electric’s] alleged stone removal and road construction on
the Edginton Tract prompted the litigation by [the Bakers].
In the years prior to construction of the Shickshinny-
Lackawanna line, [PPL Electric] engaged directly with [the Bakers]
to discuss the parties’ property rights in the area and the timeline
of construction. [Id.] at 85, 90-92; [N.T.,] 8/30/22, at 77-78,
81-82[.]
[The Bakers] claim title to the Edginton Tract by way of two
quit-claim deeds: (i) a deed from Phyllis D. Riefenberg and Phyllis
D. Riefenberg, Trustee, of the Frank B. Riefenberg Trust dated
December 30, 2009, and recorded in the Lackawanna County
Recorder of Deeds Office[;] and (ii) a deed from John J. Dunn, Sr.
and Joanne M. Dunn, his wife, (“the Dunns”) dated December 20
2013, and recorded in the Lackawanna County Recorder of Deeds
Office[.]
[Mr.] Baker testified at trial that he envisions developing
residential townhouses on the Edginton Tract. [N.T.,] 8/25/22, at
109. Mr. Baker stated that he paid $7,500 in exchange for the
deed from Phyllis Riefenberg and the Frank B. Riefenberg Trust in
2009. Id. at 88. Mr. Baker acknowledged he did not have a
survey done of the property prior to purchase in 2009. Id. at 88-
89. In exchange for the deed from [the Dunns] in 2013, the
[Bakers] paid $10,000.
Two title searchers testified in this matter, David Durkovic
for [the Bakers], and Charles Fogarty, for [PPL Electric].
Regarding [the Bakers’] first transaction, Mr. Durkovic completed
a title search on December 15, 2009. [Id.] at 22. Mr. Durkovic
concluded, at that time, that the Frank B. Riefenberg Trust owned
three-quarters of an interest and [the Dunns] owned a one-
quarter interest. Id. Mr. Durkovic noted no exceptions in his title
search. Id. at 191. Mr. Durkovic also completed title searches of
adjacent parcels during the litigation. [Id.] at 161, 165-66, 170-
75.
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Mr. Fogarty conducted two title searches with cover pages
dated December 30, 2009, and March 5, 2010. Mr. Fogarty
identified several exceptions in his title search, including an
outstanding interest of Lackawanna County in the Edginton Tract
in his [March 5, 2010,] search report. [N.T.,] 8/30/22, at 67-71.
The parties traced the history of the Edginton Tract back to
1886 as part of the Benjamin McLean warrant, showing two chains
of title leading to George T. Edginton,[ who may also have been
known as George T. Edington]. [The parties stipulated that,] [b]y
1902, George T. Edginton was the owner of the entire interest in
the Edginton Tract. From 1907 to 1908, George T. Edginton
entered into a coal lease with Joseph Speicher, which included an
option to purchase an undivided one-half interest in the Edginton
Tract. In 1908, Joseph Speicher released and surrendered the
coal lease back to George T. Edginton. From this point forward,
there are multiple clouds or defects to consider in the title to the
Edginton Tract.
[The parties further stipulated that,] [o]n July 9, 1909,
George T. Edginton entered into a coal lease with Berton E. Davis,
which included an option for Berton E. Davis to acquire an
undivided one-half interest in the Edginton Tract. On the next
day, July 10, 1909, George Edginton and his then spouse, Annie
Edginton, conveyed to Berton E. Davis an interest in the Edginton
Tract.
Mr. Fogarty opined that George T. Edginton sold a full
interest in the Edginton Tract on July 19, 1909. [Id.] at 71-72.
Per Mr. Fogarty, George T. Edginton “was out of the picture[,]”
noting that the deed called for “full title[,]” and “doesn’t say half
interest.” Id. at 72.
However, the July 10, 1909, indenture indicates:
This conveyance is made subject to the terms of
that certain indenture of lease dated July 9, 1909,
wherein said party of the first part leased the coal in,
upon, and under said land to said party of the second
part.
As of July 10, 1909, when the coal lease option was
exercised, Berton E. Davis owned a one-half interest in the
Edginton Tract pursuant to the terms of the July 9, 1909,
indenture. George T. Edginton retained one-half interest.
[The parties stipulated that] Berton E. Davis died in 1913.
At the time of Berton E. Davis’s death, Berton E. Davis and his
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wife, Verna Davis, had three sons: 1) Charles H. Davis; 2) Ward
A. Davis; and 3) Berton E. Davis, Jr. Upon Berton E. Davis’s death
in 1913, he left a one-third (1/3) undivided interest in his estate
to his sons. In 1922, the family proceeded in Orphans’ Court for
approval of the sale of real estate in Dunmore from the Estate of
Berton E. Davis, which included the appointment of Charles H.
Davis as Guardian for his younger brother, Berton E. Davis, Jr.
[The parties stipulated that] Verna Davis died in 1938.
Verna Davis left her entire estate to her sons. Charles H. Davis
and Ward A. Davis were named the executors of Verna Davis’s
estate. The inventory of Verna Davis’s estate included a one-third
(1/3) undivided interest in numerous properties in Scranton, and
one in Mount Pocono, but the inventory did not list out any real
estate in Dickson City or Scott Township. See [N.T.,] 8/25/22, at
211.
By operation of the July 10, 1909, coal lease option, [as well
as Berton E. Davis’s will and Verna Davis’s will], Charles H. Davis,
Ward A. Davis, and Berton E. Davis, Jr. would have shared
whatever interest in the Edginton Tract that Berton E. Davis had
upon the death of their parents.
[The parties stipulated that] Ward A. Davis died on April 2,
1963. Ward A. Davis was married and had two sons: 1) Berton L.
Davis and 2) William R. Davis. Ward A. Davis’s wife, Margaret A.
Davis, died on October 16, 1978.
[The parties also stipulated that] Berton E. Davis, Jr. died
on January 25, 1976. At the time of his death, Berton E. Davis,
Jr. was married to Eleanor V. Davis.
On June 9, 1980, following the 1965 County Treasurer’s sale
[as] discussed below, Berton E. Davis’s interest in the Edginton
Tract was conveyed by Charles H. Davis, Eleanor V. Davis, Berton
L. Davis, and William R. Davis by way of [a] quit-claim deed to
Frank Riefenberg and Anthony A. Lawrence. See [PPL Electric]
Exh. 12. The quit-claim deed provided that “[t]he purpose of this
instrument is to convey, release, or otherwise extinguish whatever
interest the grantors as sole surviving heirs of Berton E. Davis
have in the [Edginton Tract].” Id. As discussed below, Frank
Riefenberg claimed an interest in the Edginton Tract at the time
from other sources.
[The parties stipulated that,] [p]rior to 1980, there is no
deed or instrument conveying any interest in the real estate to
any of Berton E. Davis’s heirs. There is no known record of a
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spouse or heir of Berton E. Davis filing an instrument declaring an
ownership interest in the subject premises. There were no other
estate or Orphans’ Court records to consider. There is also no
record of a spouse or heir of Berton E. Davis ever paying property
taxes to Lackawanna County regarding the Edginton Trust.
Anthony A. Lawrence and Elizabeth Lawrence conveyed
their interest in the Edginton Tract to [the Dunns] on June 14,
1989. [The Dunns] then conveyed their interest in the Edginton
Tract to [the Bakers] by way of [a] quit-claim deed dated
December 20, 2013.
[The parties stipulated that], [a]fter George T. Edginton’s
conveyance of a one-half interest in the property to Berton E.
Davis in 1909, there is no record of title activity involving the
Edginton Tract until 1974.
George T. Edginton died in 1921. George T. Edginton was
married to Louise Edginton at the time of his death.
[The parties stipulated that,] [o]n January 4, 1927, a
petition was filed in [the] Orphans’ Court to compel Louise
Edginton, George T. Edginton’s third wife, to probate George T.
Edginton’s will. The petition identified five children as heirs to
George T. Edginton: 1) Mrs. Frank Riefenberg; 2) Mrs. Orin R.
Swink (Elizabeth Swink); 3) George T. Edginton; 4) Mrs. John K.
Lambie; and 5) Mrs. R.J. Waters.
Louise Edginton responded to the petition and filed George
T. Edginton’s 1913 will and a 1918 codicil for probate. George T.
Edginton’s will [indicated] a sixth child, Mary N. Freeman. The
1918 codicil devised to Louise Edginton an undivided interest “in
all land owned by me in Dickson City borough Pa. and also in all
other land wish I may die siesed [sic].” Other than this reference,
there is no other record more particularly describing the land
devised to Louise Edginton in the will or codicil.
George T. Edginton’s 1913 will and 1918 codicil devised
George T. Edginton’s interest in the Edginton Tract to Louise
Edginton upon his death and not to any of George T. Edginton’s
children.
[The parties stipulated that] Louise Edginton died in 1940.
The parties supplied no record or evidence of any heirs to Louise
Edginton. There is no record of probate.
In the 1913 will, George T. Edginton left the rest and residue
of his estate to all of his children to be divided among them in
equal shares. The 1918 codicil does not alter this provision.
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Addressing any suggestion that George T. Edginton’s remaining
interest in the Edginton Tract passed to his children, there would
be numerous unknown heirs to that interest. At this juncture, and
based on the record, it appears that George T. Edginton was
survived by six children at the time of his death.
One of George T. Edginton’s children, Elizabeth Swink, died
in 1953. Frank B. Riefenberg, one of Elizabeth Swink’s nephews,
was named the executor of her estate. Ms. Swink’s will called for
her real and personal property to be sold and the proceeds to be
divided equally to her nieces and nephews in 1/19 shares. The
adjudication of Ms. Swink’s estate indicates that one of Ms.
Swink’s nephews predeceased her, and per the will, that nephew’s
1/19 share was given to Ms. Swink’s grandnephew, Bruce
Edginton.
The parties provided no estate records regarding Geroge T.
Edginton’s five other children. There is also no record of a spouse,
heir, or family member of George T. Edginton paying property
taxes on the Edginton Tract until at least 1974 and possibly as late
as 1984. Between 1921 and 1974, there is no record of any of
George T. Edginton’s descendants claiming an ownership interest
in the Edginton Tract.
On May 31, 1974, and following the 1965 County
Treasurer’s sale discussed below, Bruce Edginton and his wife,
Audry Edginton, conveyed any interest they had in the Edginton
Tract to Frank B. Riefenberg and Irene J. Riefenberg by [a] quit-
claim deed. This quit-claim deed indicates that George T. Edginton
died intestate in 1921 and was survived by Louise Edginton and
Bruce Edginton as his only heirs. [Given the above discussion
regarding the Estate of George T. Edginton and the Estate of
Elizabeth Swink,] [t]his quit-claim deed recites an inaccurate
history regarding George T. Edginton’s heirs[.] There is no deed
or any other instrument prior to 1974 conveying any interest in
the Edginton Tract to Bruce Edginton. [N.T.,] 8/25/22, at 201. At
trial, Mr. Baker testified that he did not do anything to determine
whether Bruce Edginton held any actual interest to convey title to
the Edginton Tract. Id. at 38.
As noted [supra], Frank B. Riefenberg and Anthony A.
Lawrence obtained a quit-claim deed regarding the Berton E.
Davis interests in the Edginton Tract in 1980. There is no record
that Frank B. Riefenberg filed an action to quiet title regarding the
Edginton Tract at any point.
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By quit-claim deed dated October 8, 1991, Frank B.
Riefenberg and Irene Riefenberg conveyed their interests in the
Edginton Tract to the Frank B. Riefenberg Trust.
[The parties stipulated that,] [o]n December 30, 2009,
Phyllis D. Riefenberg and Phyllis D. Riefenberg, Trustee of the
Frank Riefenberg Trust, executed a quit-claim deed in favor of [the
Bakers] regarding Frank B. Riefenberg’s interests in the Edginton
Tract. [The Bakers] paid $7,500 as consideration. [The Bakers]
then obtained the portion of the Berton E. Davis interest that had
been previously conveyed to Anthony A. Lawerence and then later
to [the Dunns] by quit-claim deed on December 20, 2013. [The
Bakers] paid the Dunns $10,000 as consideration.
At trial, Mr. Baker testified regarding his due diligence prior
to investing in the Edginton Tract. Mr. Baker stated that he walked
on the property, obtained a title search, and spoke to Phyllis
Riefenberg prior to executing the December 30, 2009, deed. [Id.]
at 13-17. Mr. Baker testified that he was not aware that the
Summit-Lackawanna line was located on the property at the time
of purchase. Id. at 16-17. According to Mr. Baker, Ms. Riefenberg
later advised Mr. Baker of correspondence from [PPL Electric]
regarding the existence of the initial transmission line. Id. at 18.
However, Mr. Baker also acknowledged at trial that he had noticed
one transmission line while walking the Edginton Tract prior to
purchase. Id. at 17.
Mr. Baker testified that, in December of 2009, he hired
David Durkovic to perform a title search prior to purchase. Id. at
13-14, 25. Per Mr. Baker, Mr. Durkovic noted no exceptions on
the title search. Id. As noted above, Mr. Durkovic’s initial title
search is dated December 15, 2009. Mr. Durkovic testified that
his 2009 search did not identify any issues in the title to the
Edginton Tract. [Id.] at 189. However, Mr. Durkovic conceded
at trial that “[t]here’s always reasonable doubt on a search when
you have so many [e]states.” Id. at 9, 23.
Mr. Baker testified that he is a licensed land surveyor. Id.
at 9, 23. Mr. Baker, however, chose not to survey the property
at the time of the transaction with Ms. Riefenberg and the
Riefenberg Trust. Id. at 59, 86-87. Mr. Baker stated he did not
personally determine that the transmission lines were on his
property until a survey was completed. Id. at 58. Mr. Baker
obtained a survey from Guy DeAngelo, P.L.S. and Mr. DeAngelo’s
survey drawing is dated between February 2014 and May 2017.
Mr. Baker admitted that if he obtained a survey prior to purchase,
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the survey would have defined the boundaries of the Edginton
Tract. [Id.] at 89. Mr. Baker testified that he visually observed
the Peckville-Stanton line (also called the Summit-Lackawanna
line) while he was walking on the Edginton Tract prior to purchase.
Id. at 89-90. Mr. Baker, in his testimony, seemed to agree that
the towers associated with the Summit-Lackawanna line were
obvious and big. Id. at 46.
Mr. DeAngelo did not testify in this matter. Lawrence LaRue,
a separate surveyor, testified for [the Bakers] based on Mr.
DeAngelo’s survey. [N.T.,] 8/30/22, at 27, 31. On cross-
examination, Mr. LaRue testified that once the southeast or
southwest corner of the Edginton Tract is located, a survey would
not be necessary to know that a power line crosses the Edginton
Tract. Id. at 26-27, 30. Mr. LaRue also testified that research
into recorded documents regarding the Sandy McLean warrant
and Benjamin McLean warrant boundary, along with walking the
property, would [have] show[n] that a power line was located on
the Edginton Tract. Id. at 28-30.
Mr. Baker also testified that he “had no reason” to have a
survey done prior to the transaction with Ms. Riefenberg and the
Riefenberg Trust. [N.T.,] 8/25/22, at 88-89. Despite Mr. Baker
being a licensed surveyor, [the Bakers] chose not to survey the
Edginton Tract in 2009. That was the case even after Mr. Baker
observed the noticeable presence of the Summit-Lackawanna line
on Bell Mountain. Id. at 90.
From the testimony, it appears [the Bakers] made an
investment decision not to survey the Edginton Tract at that time.
Mr. Baker attempted to downplay this conscious financial decision,
even when confronted with his deposition testimony at trial. See
id. at 86-94. At his deposition, Mr. Baker conceded he proceeded
in the transaction with Ms. Riefenberg without a survey or an
appraisal, as Ms. Riefenberg was willing to accept $7,500 in
exchange for a deed to the Edginton Tract. Id. at 88, 92.
[The trial court determined that] Mr. Baker’s lack of
credibility in this area [was] reflected in the following exchange
on cross-examination:
Q. And, in fact, you already stipulated that [PPL
Electric has] exercised rights on that land, since 1970,
when the first line was built?
A. I can’t answer that.
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Q. Well, it’s a stipulated fact, so I think we agree
with it. Would you agree that you stipulated that the
line was in place since 1970?
A. Not on my parcel.
Q. Okay. When did they move it to your parcel?
A. When we did the survey and then located
that; when that survey was done by me, then I found
that it was on my parcel.
Q. Who lifted up the 140-foot towers and moved
them onto your parcel after 1970?
A. I can’t speak for the prior owners.
Q. It’s a simple question. Were these towers,
physically, on your property since 1970?
A. After we completed the survey, we
determined they were. Prior to that, I would tell you,
no.
Id. at 58.
Mr. Baker believed the deed from Phyllis Riefenberg and the
Frank B. Riefenberg Trust dated December 30, 2009, was a special
warranty deed and not a quit-claim deed. Id. at 28. [The Bakers]
also obtained a deed from [the Dunns] for their interest in the
Edginton Tract in 2013, contrary to any assertions by Mr. Baker
that the 2009 deed was a special warranty deed. On cross-
examination of Mr. Baker, [PPL Electric’s counsel] referenced a
letter sent to Ms. Riefenberg on March 20, 2009, wherein Ms.
Riefenberg was advised of [PPL Electric’s] plans to construct an
additional line within the existing right-of-way, nine months
before the transaction between Ms. Riefenberg and [the Bakers].
See id. at 46-48. Mr. Baker acknowledged that any
representations from Ms. Riefenberg to [the Bakers] about the
existing transmission line prior to the closing would conflict with
the letter. Id. at 48. However, [the Bakers] never acted against
Ms. Riefenberg or the Frank B. Riefenberg Trust. Mr. Baker
testified that he did not seek recourse against Ms. Riefenberg
because of her age. See id. at 66-67. [The Bakers] chose to
pursue claims against [PPL Electric].
It also must be noted that several years transpired between
[the Bakers’] transaction with Ms. Riefenberg and the Frank B.
Riefenberg Trust and the litigation against [Appellees]. On June
8, 2010, [PPL Electric] hand delivered a letter to [the Bakers]
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advising them that [PPL Electric] believed it enjoyed a valid right-
of-way across the Edginton Tract and would continue to exercise
their rights. Id. at 55-56; [N.T.,] 8/26/22, at 90-92. Mr. Baker
acknowledged the contents of this letter in his testimony. [N.T.,]
8/25/22, at 55-57. Additionally, [the Bakers] and [PPL Electric’s]
representatives interacted and had at least one meeting in 2010
regarding many of the same factual and legal issues raised at
trial[.] Id. at 54-57.
Mr. Baker also admitted that he was aware that [PPL
Electric] was moving forward with construction on the Edginton
Tract in 2012 to build the second transmission line as part of the
Susquehanna-Roseland project. Id. at 60-61. Mr. Baker testified
that he noticed tree clearing in the Edginton Tract in 2012 by [PPL
Electric] or their agents, which he acknowledged was part of the
construction process. [N.T.,] 8/30/22, at 34-35, 37. Mr. Baker
testified that he thought [PPL Electric] “had a legitimate easement
across the parcel” at that time. Id. at 35, 37. Road construction
then began around Labor Day in 2013, according to Mr. Baker.
Id. at 35. However, Mr. Baker also testified that he had never
given [PPL Electric] permission to be on the Edginton Tract.
[N.T.,] 8/25/22, at 20. [The trial court determined that] Mr.
Baker’s testimony in these areas of examination was not credible.
[The trial court further determined] Mr. Baker was…not
credible in his testimony about other lawsuits. [PPL Electric’s
counsel] referenced litigation between [the Bakers] and Wegmans
Food Markets over an easement for access to the Edginton Tract
during Mr. Baker’s cross-examination. Mr. Baker denied that he
was sued by Wegmans regarding an easement claimed by [the
Bakers] on Wegmans’ property. Id. at 107-08. Mr. Baker testified
that an easement to access the Edginton Tract was negotiated
through a different property owner. Id. Although Mr. Baker
denied being sued by Wegmans, he indicated that the litigation
with Wegmans settled upon negotiations with a different property
owner. Id.
Finally, [the trial court found that] Mr. Baker’s testimony in
regard to not suing Ms. Riefenberg or the Riefenberg Trust also
advanced [PPL Electric’s counsel’s] arguments that [the Bakers]
calculated and timed their challenge to [PPL Electric’s] right-of-
way interests on the Edginton Tract in the pursuit of money
damages following construction of the second transmission line.
Id. at 64-66.
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Against the backdrop of the above discussion, the [trial
court found that] the other evidence and testimony at trial
established that Lackawanna County maintains outstanding rights
and interests in the Edginton Tract.
Returning to the estate histories detailed above, Verna
Davis died in 1938, and Louise Edginton died in 1940. Verna
Davis’s estate did not list the Edginton Tract as an asset. No
estate records were offered regarding Louise Edginton. Records
from the Lackawanna County Recorder of Deeds reflect a gap in
[the Bakers’] chain of title between 1909 and 1974. Real estate
taxes on the Edginton Tract were unpaid for an unknown period
of time prior to 1965.
Lackawanna County Treasurer’s Deed Book Entries confirm
that Lackawanna County took action against the Edginton Tract
due to the non-payment of taxes in 1965 as follows:
(a) A tax sale occurred on August 27, 1965;
(b) A confirmation nisi [was] issued on October 11, 1965;
(c) A confirmation absolute [was] issued on December
21, 1965; and
(d) The County Treasurer then acknowledged a Deed to
the County Commissioners for the Edginton Tract and
other parcels exposed to the Treasurer’s Sale.
See [Joint] Exh. 19; [Joint Stipulation of Facts (“Jt. Stip.”)] at ¶¶
44-45, 48-49.[3]
Lackawanna County has apparently advised the parties that
it no longer has or can locate a complete set of records pertaining
to the Edginton Tract, the 1965 County Treasurer’s sale, or the
subsequent deed to the Commissioners of Lackawanna County
other than the recorded Lackawanna County Treasurer’s Deed
book entries. See Jt. Stip. at ¶ 53[.]
____________________________________________
3 The parties filed a joint stipulation of facts with the trial court on August 23,
2022. The trial court noted that, despite the stipulations set forth supra, Mr.
Durkovic testified he did not find records of the 1965 Treasurer’s sale in his
title search. Trial Court Opinion, filed 12/14/22, at 19 n.5 (citing N.T.,
8/25/22, at 19). Mr. Durkovic conceded that PPL Electric was able to
determine that Lackawanna County claimed ownership of the property in
1969, but he was unable to locate these records during his 2009 title search.
Id. (citing N.T., 8/25/22, at 203).
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Lackawanna County is not a named party to this action. It
appears that the parties obtained documents from Lackawanna
County through informal requests or because Lackawanna County
makes records available to title searchers and the general public.
See PPL [Electric] Exh. 8 ([a letter] to PPL [Electric] from Mary F.
Rinaldi, Lackawanna County Clerk of Judicial Records). [The trial
court finds] the absence of Lackawanna County from this action
complicates any reconstruction of the events from time-frames
critical to [the trial court’s] analysis.
At the heart of [the Bakers’] action is a challenge to the
validity of the 1965 sale by the Lackawanna County Treasurer.
The December 21, 1965, acknowledgement of deed to the
Lackawanna County Commissioners describes the Edginton Tract
as “Unknown Owner[,] Bell Mt. Edington Tr.[,] 346.42.” See Jt.
Stip. at ¶ 53; [Joint] Exh. 19[.] The description denotes the
property as “Edington Tr.” [and] not “Edginton Tr.” Id. The same
acknowledgement describes the Edginton Tract as being in Ward
Three of Dickson City, but the Edginton Tract is actually located in
Ward One of Dickson City and in Scott Township. [Bakers] Exh.
12; PPL [Electric] Exh. 19; [N.T.,] 8/25/22, at 137-38[.] The
acknowledgement references that the Lackawanna County
Treasurer acknowledged the deed to the Lackawanna County
Commissioners in open court before the Lackawanna County Court
of Common Pleas. See [Joint] Exh. 19.
Notice of the August 27, 1965, tax sale appeared in The
Scranton Times on August 6, 1965, August 13, 1965, and August
20, 1965. [Joint] Exh. 17. Each of the notices refer to the property
being exposed to sale as “Unknown Owner, Bell Mt. Edington Tr.,
346.42”. Id. The notices reflect the same discrepancies identified
above. Id.; [N.T.,] 8/25/22, at 148-50. The notices do not list
the acreage or reference the block and lot numbers for the
Edginton Tract. See [N.T.,] 8/25/22, at 136. The notices do not
identify George T. Edginton, Berton E. Davis, their spouses, or any
of their heirs. Id. at 132-33, 152[.]
The notices, which appeared in The Scranton Tribune on
August 6, 1965, August 13, 1965, and August 20, 1965, do not
identify any properties in Dickson City being exposed at the
August 27, 1965, tax sale. [Bakers] Exh. 15; [Joint] Exh. 18;
[N.T.,] 8/25/22, at 154.
[The Bakers’] title searcher, Mr. Durkovic, testified that he
could not locate a deed from the Lackawanna County Treasurer to
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the Lackawanna County Commissioners. [N.T.,] 8/25/22, at 140-
41.
[The trial court found] there was no evidence presented by
[the Bakers] that the property was redeemed following the 1965
County Treasurer’s sale. [PPL Electric’s] title searcher, Mr.
Fogarty, opined that there was no redemption at that time in his
review of the Lackawanna County Treasurer’s deed book. [N.T.,]
8/30/22, at 74-77. Mr. Fogarty testified that he reviewed this
evidence with [the Bakers] and [Mr. Durkovic] in a meeting prior
to April 19, 2010. Id. at 77-78, 81. Mr. Fogarty testified that, in
his experience, the above situation reflected “[q]uite a mess, but
not a unique thing.” [Id.] at 78, 80-81.
Following the acknowledgement of deed to the Lackawanna
County Commissioners in 1965, and for reasons that [could not]
be discerned [by the trial court] without speculation due to
Lackawanna County’s absence from the litigation, the Lackawanna
County Tax Claim Bureau sought to collect property taxes from
Frank and Irene Riefenberg for the Edginton Tract beginning in
1974.
After the conveyance from Bruce Riefenberg and Audrey
Riefenberg by [a] quit-claim deed to Frank and Irene Riefenberg
on May 31, 1974, tax claim docket entries show that Frank and
Irene Riefenberg failed to pay taxes on the Edginton Tract, leading
to a tax sale on December 10, 1975. Jt. Stip. at ¶ 51; [Joint] Exh.
20. However, Frank and Irene Riefenberg redeemed the property
on October 1, 1984, nine years later. Jt. Stip. at ¶ 52; [Joint]
Exh. 20. In 1980, and during the interim, Frank B. Riefenberg
and Anthony A. Lawrence obtained a quit-claim deed regarding
the Berton E. Davis interest in the Edginton Tract.
[PPL Electric’s] title searcher, Charles Fogarty, offered [this]
explanation:
Q. My question is, why would the County expose
the property to [a] tax sale noting Frank and Irene
Riefenberg as owners if, in fact, the County had title
to the property by virtue of the 1965 sale?
A. Because Riefenberg came in and claimed it,
and [they] star[ed] taxing him for it. The County
doesn’t pay taxes. Can’t go for tax sale from the
County. He came in [during] ’74, saying he owned it
and became assessed for it.
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I don’t know whether the assessment was for full title,
part title, good title. I don’t know. But he failed to
pay those taxes that he came in and became assessed
for. It went through standard course of a tax sale.
Q. So, as of December 10, 1975, you would
agree that the County Tax Assessment Office
recognized Frank and Irene Riefenberg as the owners
of the property?
A. As one of the owners. They have
Lackawanna County on that card also and unknown
carried as owner unknown prior to putting in the card.
Clear on the card it’s not just him.
And as he gets partial interest, the other names are
put on there, they don’t say what interest those
people have, what percentage or whatever on the
card.
[N.T.,] 8/30/22, at 118-19.
The real estate appraisal study card maintained by the
Lackawanna County Assessor’s Office identifies the location as
“Edginton Tr. Bell Mountain” and features various typed notations,
sections where notations were whited out or crossed out, and
handwriting. [Bakers] Exh. 12; PPL [Electric] Exh. 19. The real
estate appraisal study card is initially dated May 23, 1974. Id.
One typed notation indicates, “1974 carried out as unknown
owner.” Id. Another provides, “[r]evision int. to T.C.” Id. A third
typed notation states, “[c]orrect to deed owner.” Id.
[The Bakers] based their challenge to the 1965 County
Treasurer’s sale, in part, on another notation that indicates “Out
of the Sandy McLean wt.” Id. As noted above, the Edginton Tract
derives from portions of the Benjamin McLean warrant. The
Sandy McLean warrant is adjacent to the Benjamin McLean
warrant and borders the Edginton Tract. See [Bakers] Exh. 20[;]
[N.T.,] 8/30/22, at 28.
[The Bakers’] title searcher, Mr. Durkovic, was the Chief
Clerk in the Lackawanna County Assessor’s Office from January
1976 to May 1979. [N.T.,] 8/25/22, at 112. Mr. Durkovic testified
that when he worked in the Assessor’s Office, it “was in horrible
disarray.” Id. at 130. Mr. Durkovic opined with regard to the
Edginton Tract that “[t]he Assessment Office had a problem with
the location. The Ward it was in. The owner of it with the other
tax sale.” Id. at 179. Mr. Durkovic, however, could not locate any
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deed from the Lackawanna County Commissioners to Frank and
Irene Riefenberg. Id. at 119, 140. There was no other evidence
presented reflecting a private sale by Lackawanna County of the
Lackawanna County Tax Claim Bureau to Frank and Irene
Riefenberg.
Furthermore, per Mr. Baker’s own testimony, [the Bakers]
acknowledge that they never initiated a quiet title action in the
Lackawanna County Court of Common Pleas regarding the
Edginton Tract. [Id.] at 82.
Approximately four years after the Lackawanna County
Treasurer acknowledged a deed to the Edginton Tract to the
Lackawanna County Commissioners, the Lackawanna County
Commissioners executed the ROW Agreement with [PPL Electric]
on June 12, 19696. Jt. Stip. at ¶ 54, [Joint] Exh. 21. The ROW
Agreement was recorded with the Lackawanna County Recorder
of Deeds Office[.] Id. The ROW Agreement was additionally filed
with the Pennsylvania Public Utilities Commission in March of
1970. Jt. Stip. at ¶ 55; [Joint] Exh. 21.
6 Despite the parties’ stipulation, it must be noted that Mr. Durkovic
testified he did not find the 1969 ROW Agreement in his 2009 title search
because the Treasurer’s Sale and acknowledgement of deed was
indexed against an unknown owner. [N.T.,] 8/25/22, at 120, 156-57.
Mr. Durkovic conceded that he was aware from oil and gas leases at the
time of his search that [PPL Electric] had an easement to the south of
the Edginton Tract and a fee interest in property to the southwest of the
Edginton Tract that bisected lands of Penn Anthracite Collieries the same
width of the right-of-way on the Edginton Tract in a long straight line.
[N.T.,] 8/26/22, at 6-8, 24. Mr. Fogarty also testified that, in 2009, he
was able to identify [PPL Electric’s] right-of-way on GIS mapping
available from Lackawanna County. [N.T.,] 8/30/22, at 66-67, 87-88.
The ROW Agreement granted [PPL Electric] and its
successors, assigns, and lessees:
[…] the right to construct, operate and maintain, and
from time to time to reconstruct its electric lines,
including such poles, towers, cables, and wires above
and under the surface of the ground, fixtures and
apparatus as may be from time to time necessary for
the convenient transaction of the business of [PPL
Electric], its successors, assigns and lessees upon,
across, over, under and along the strip of land 325
feet in width as shown in red on plan hereto attached
and made part hereof, which the COUNTY OF
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LACKAWANNA now owns or in which it has an
interest, situate in the Borough of Dickson City,
Lackawanna County, Pennsylvania, […]; including the
right of ingress and egress to and from said lines at
all times for any of the purposes aforesaid, […] and
also the right to cut down, trim, remove, and to keep
cut down and trimmed by mechanical means or
otherwise, any and all trees, brush, or other
undergrowth on said strip of land or adjoining the
same which in the judgment of [PPL Electric], its
successors, assigns or lessees, may at any time
interfere with the construction, reconstruction,
maintenance, or operation of said lines […]
Joint Exh. 21 (emphasis added).
The ROW Agreement also specifically contemplates [PPL
Electric’s] future ability “to construct, operate and maintain, and
from time to time to reconstruct additional poles, towers, wires,
cables, fixtures and apparatus upon, across, over, under or along
the said strip of land.” Id.
The ROW Agreement indicates that Lackawanna County and
[PPL Electric] understood that there was no representation or
warranty of title and that the ROW Agreement was made “subject
to the rights of redemption, if any, that may now or hereinafter
remain in any former owner or other person interested in said
premises.” Id. Further, the ROW Agreement was made by
Lackawanna County “free and clear of any and all tax liens which
it may hold against” the property. Id.
The recorded plan drawing attached to the ROW Agreement
depicts two transmission lines: 1) the Peckville-Stanton line, the
former name of the Summit-Lackawanna line, and 2) a future line.
Id. The plan drawing appended to the ROW Agreement depicts a
right-of-way over “Property of County of Lackawanna.” Id. Jt.
Stip. at ¶ 56. The recorded plan drawing depicts a 325’ wide right-
of-way and it also depicts an easement distance length of 3,280
feet from property line to property line in a generally east/west
direction. Jt. Stip. at ¶ 57.
Trial Court Opinion, filed 12/14/22, at 1-25 (some citations to record omitted)
(footnotes omitted) (footnotes added) (bold in original).
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At the conclusion of the non-jury trial, the trial court filed an order and
opinion on December 14, 2022. Specifically, the trial court ordered that Count
1 (declaratory judgment) of the Bakers’ amended complaint was dismissed for
lack of subject matter jurisdiction, and the trial court entered a verdict in favor
of Appellees on all remaining counts of the Bakers’ amended complaint.
On December 22, 2022, the Bakers filed a timely post-trial motion, and
the trial court filed an order on March 3, 2023, which denied the Bakers’ post-
trial motion in its entirety. On March 6, 2023, the Bakers filed a praecipe for
the entry of judgment in favor of Appellees and against the Bakers. On March
30, 2023, the Bakers filed a notice of appeal, and all Pa.R.A.P. 1925
requirements have been met.
On appeal, the Bakers sets forth the following issues in their “Statement
of the Questions Involved” (verbatim):
A. Did the trial court err in dismissing Mr. & Mrs. Baker’s claim for
declaratory relief for lack of subject matter jurisdiction and/or
otherwise concluding that the County of Lackawanna was an
indispensable party?
B. Did the trial court err in rejecting Mr. & Mrs. Baker’s claims for
unjust enrichment, conversion, trespass to land, and trespass
to personal property and/or in concluding that the interests of
Mr. & Mrs. Baker were not superior to the pre-existing rights
held by PPL?
C. Did the trial court improperly conclude that a sketch attached
to the purported Easement Agreement benefitting PPL was
sufficient despite the uncontroverted evidence that the length
of the easement area depicted therein was “short” by 394.29
feet and/or in concluding that the purported Easement was
“ambiguous”?
The Bakers’ Brief at 5.
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In their first issue, as to their claim for declaratory judgment, the Bakers
contend the trial court erred in concluding that Lackawanna County was an
indispensable party to the instant litigation such that the Bakers’ failure to join
Lackawanna County resulted in the trial court lacking subject matter
jurisdiction. Specifically, the Bakers contend the following portion of the trial
court’s analysis is not supported by substantial evidence and constitutes an
error of law:
The evidence from trial in this matter indicates that
Lackawanna County has continued ownership rights and interests
in the Edginton Tract based on the 1965 County Treasurer’s sale.
[The Bakers] did not produce any evidence that Lackawanna
County’s ownership interests in the Edginton Tract were ever sold,
transferred, or otherwise extinguished by subsequent events….
The Bakers’ Brief at 20 (quoting Trial Court Opinion, filed 12/14/22, at 28).
In this vein, the Bakers aver there is insufficient evidence to sustain the
trial court’s finding that Lackawanna County obtained an interest in the
Edginton Tract following the 1965 Treasurer’s tax sale. For example, the
Bakers contend notice of the 1965 tax sale was not properly advertised and
included incorrect descriptions of the property. Thus, the Bakers aver the
1965 Treasurer’s sale was, as a matter of law, void ab initio, and, therefore,
Lackawanna County did not obtain an interest in the Edginton Tract.
Consequently, the Bakers aver the Lackawanna County Commissioners did not
have the authority to grant an easement or other interest to PPL Electric.
Further, in support of their contention, the Bakers aver the unrefuted
evidence establishes that Lackawanna County conducted a second tax sale on
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the Edginton Tract in 1975, and they reason that, since “Lackawanna County
would not have conducted a second sale in 1975 had it held title or any other
interest in the subject premises[,]” the trial court erred in holding Lackawanna
County acquired an interest during the 1965 tax sale. The Bakers’ Brief at 25.
Moreover, the Bakers aver the evidence reveals the Edginton Tract was
redeemed “in 1984 and treated accordingly by Lackawanna County.” Id. at
23. In support thereof, the Bakers aver the unrefuted evidence establishes
that a notation on the Tax Claim Docket indicates the Edginton Tract was
redeemed on October 1, 1984, per the Lackawanna County Tax Claim Bureau
Director, Thomas Harrison. See id.
Preliminarily, we note:
Our standard of review in a declaratory judgment action is
limited to determining whether the trial court clearly abused its
discretion or committed an error of law. We may not substitute
our judgment for that of the trial court if the court’s determination
is supported by the evidence.
Additionally, [w]e will review the decision of the lower court
as we would a decree in equity and set aside the factual
conclusions of that court only where they are not supported by
adequate evidence. The application of the law, however, is always
subject to our review.
Erie Ins. Group v. Catania, 95 A.3d 320, 322 (Pa.Super. 2014) (citations
omitted).
This Court has held the following:
Under Pennsylvania law, the failure to join an indispensable
party implicates the trial court’s subject matter jurisdiction.
“Failure to join an indispensable party goes absolutely to the
court’s jurisdiction and the issue should be raised sua sponte.”
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Barren v. Dubas, 441 A.2d 1315, 1316 (Pa.Super. 1982)
(internal quotation marks and citations omitted). This requirement
is reflected in our Rules of Civil Procedure.
Rule 1032. Waiver of Defenses. Exceptions.
Suggestion of Lack of Subject Matter
Jurisdiction or Failure to Join Indispensable
Party
(a) A party waives all defenses and objections which
are not presented either by preliminary objection,
answer or reply, except a defense which is not
required to be pleaded under Rule 1030(b), the
defense of failure to state a claim upon which relief
can be granted, the defense of failure to join an
indispensable party, the objection of failure to state a
legal defense to a claim, the defenses of failure to
exercise or exhaust a statutory remedy and an
adequate remedy at law and any other nonwaivable
defense or objection.
***
(b) Whenever it appears by suggestion of the parties
or otherwise that the court lacks jurisdiction of the
subject matter or that there has been a failure to join
an indispensable party, the court shall order that the
action be transferred to a court of the Commonwealth
which has jurisdiction or that the indispensable party
be joined, but if that is not possible, then it shall
dismiss the action.
Pa.R.C.P. 1032[.] See id. at 2227(a) (stating, “[p]ersons having
only a joint interest in the subject matter of an action must be
joined on the same side as plaintiffs or defendants[ ]”). Whether
a court has subject matter jurisdiction presents a question of law,
making our standard of review de novo and the scope of our
review plenary. Mazur v. Trinity Area Sch. Dist., 599 Pa. 232,
961 A.2d 96, 101 (2008).
“[A] party is indispensable ‘when his or her rights are so
connected with the claims of the litigants that no decree can be
made without impairing those rights.’” City of Phila. v.
Commonwealth, 575 Pa. 542, 838 A.2d 566, 581 (2003),
quoting Sprague v. Casey, 520 Pa. 38, 550 A.2d 184, 189
(1988). If no redress is sought against a party, and its rights
would not be prejudiced by any decision in the case, it is not
indispensable with respect to the litigation. We have consistently
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held that a trial court must weigh the following considerations in
determining if a party is indispensable to a particular litigation.
1. Do absent parties have a right or an interest related
to the claim?
2. If so, what is the nature of that right or interest?
3. Is that right or interest essential to the merits of
the issue?
4. Can justice be afforded without violating the due
process rights of absent parties?
Martin v. Rite Aid of Pa., Inc., 80 A.3d 813, 814 (Pa.Super.
2013)[.] “In determining whether a party is indispensable, the
basic inquiry remains ‘whether justice can be done in the absence
of a third party.’” Pa. State Educ. Ass'n v. Commonwealth,
616 Pa. 491, 50 A.3d 1263, 1277 (2012)[.]
This Court has held that in a quiet title action, all parties
who claimed title to the property at issue must be joined as
indispensable parties. Hartzfeld v. Green Glen Corp., 552 A.2d
306, 310 (Pa.Super. 1989).
Orman v. Mortgage, I.T., 118 A.3d 403, 406-07 (Pa.Super. 2015) (some
citations, quotation marks, and quotations omitted). See N. Forests II, Inc.
v. Keta Realty Co., 130 A.3d 19, 30 (Pa.Super. 2015) (“The law requiring
joinder of indispensable parties is strict and non-waivable. No matter how
exhaustive or diligent the plaintiff’s title search may be, its failure to join an
indispensable party deprives the court of jurisdiction.”) (footnote and citation
omitted)).
Further,
[We have held that] the fee owner of land is an
indispensable party to litigation over the right to use and enjoy
his property. We have explained that…there can be no question
that the fee simple owner of [a] servient tenement is an
indispensable party. The right to the use and enjoyment of his
property will be adversely affected by any litigation involving the
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easement and, therefore, he must be joined. The failure to do so
deprives the court of jurisdiction.
Similarly, when there is a dispute as to the existence of an
easement, all owners of servient tenements have a material
interest in the controversy and should be joined as defendants,
even though such an owner may have had no part in the
interference with, or obstruction of, the alleged easement. [See]
Tigue v. Basalyga, [451 Pa. 436, 304 A.2d 119 (1973)] (in suit
to set aside deed allegedly obtained through fraud, deceased’s
personal representative was indispensable party); Kelley v.
Kelley, 382 Pa. 537, 115 A.2d 202 (1955) (when adjudicating
interests in coal lands, all co-tenants are indispensable parties)[.]
Strasburg Scooters, LLC v. Strasburg Rail Road, Inc., 210 A.3d 1064,
1070 (Pa.Super. 2019) (some citations, quotation marks, and quotations
omitted).
Here, in addressing the Bakers’ issue, the trial court initially indicated
the following:
This matter presents complex issues involving real property
and tax sales that occurred several decades ago. In the late
1960s, Lackawanna County represented to [PPL Electric] that it
owned or had an interest in the Edginton Tract when the ROW
Agreement was executed. [PPL Electric] then over time exercised
the rights it claims were afforded to it through the ROW
Agreement. In seeking a declaration that [PPL Electric] has no
rights over the Edginton Tract, [the Bakers] raise questions
regarding the validity of the tax sale conducted by the
Lackawanna County Treasurer in 1965. Based on the
documentation in the trial record, the Edginton Tract was not
redeemed by any party in [the Bakers’] chain of title after the
Lackawanna County Treasurer acknowledged a deed to the
Lackawanna County Commissioners in 1965. There is also no
documentation of a subsequent private sale. For reasons that
were unclear at the time of trial, the Lackawanna County Tax
Claim Bureau conducted a subsequent tax sale on the Edginton
Tract in 1975 after Frank and Irene Riefenberg claimed an interest
in the property. The property was redeemed from the 1975 tax
sale in 1984 by the Riefenbergs.
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Trial Court Opinion, filed 12/14/22, at 2-3.
Additionally, the trial court relevantly indicated:
[The Bakers’] first cause of action against [PPL Electric] is
for declaratory judgment. [The Bakers] seek declarations that
[PPL Electric] does not have the right to use the Edginton Tract
for any purpose whatsoever. [The Bakers] also seek a declaration
that [PPL Electric] does not have a right-of-way over, on, or across
the Edginton Tract….
All of [PPL Electric’s] interests in the Edginton Tract derive
from the ROW Agreement with Lackawanna County, which
asserted ownership rights in the property following the 1965
County Treasurer’s sale. [The Bakers’] amended complaint
challenges Lackawanna County’s ownership rights to the Edginton
Tract, yet Lackawanna County was never sued or joined as a party
in this litigation. [The Bakers] chose not to bring an action to
quiet title against Lackawanna County or attempt to have the
1965 County Treasurer’s sale set aside. In making the findings of
fact above, [the trial] court is mindful of the fact that Lackawanna
County was not properly named as a party to the declaratory
judgment action and that [the Bakers], in seeking redress against
[Appellees], are also seeking redress against Lackawanna County.
***
The requirement under [42 Pa.C.S.A. §] 7540(a) “that all
who have an interest in the declaration be made parties to the
action is mandatory.” HYK Const. Co. v. Smithfield Twp., 8
A.3d 1009, 1015 (Pa. Cmwlth. 2010)[.] Section 7540(a)
“constitutes a jurisdictional requirement with respect to joinder of
indispensable parties.”
***
The evidence from trial in this matter indicates that
Lackawanna County has continued ownership rights and interests
in the Edginton Tract based on the 1965 County Treasurer’s sale.
[The Bakers] did not produce any evidence that Lackawanna
County’s ownership interests in the Edginton Tract were ever sold,
transferred, or otherwise extinguished by subsequent events. The
Riefenbergs’ ownership claims to the Edginton Tract in [the
Bakers’] chain-of-title came about from the 1974 quit-claim deed
from Bruce Edginton and then from the 1980 quit-claim deed from
the Berton E. Davis heirs, not from Lackawanna County. There is
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also no evidence of redemption after the 1965 County Treasurer’s
sale. Significantly, there was no evidence produced that there
was any private sale of the Edginton Tract by the Lackawanna
County Tax Claim Bureau to the Riefenbergs following the 1965
tax sale.
Moreover, the record regarding the actions by the
Lackawanna County Tax Claim Bureau in the 1970s and 1980s
was not developed at trial. From the record, the [trial] court
cannot piece together the Lackawanna County Tax Claim Bureau’s
interactions with Frank and Irene Riefenberg after the Riefenbergs
claimed an interest in the Edginton Tract. The only conclusion the
[trial] court can reach is that Lackawanna County has continuing
rights and interests in the Edginton Tract related to [the Bakers’]
claims for declaratory relief against [PPL Electric].
Inherent in any declaration in favor of [the Bakers] and
against [PPL Electric] would include findings that: 1) the 1965 tax
sale by the Lackawanna County Treasurer was void; 2)
Lackawanna County never enjoyed ownership rights in the
Edginton Tract; and 3) Lackawanna Couty was without authority
to grant an easement to [PPL Electric] in 1969. Although a deed
to Lackawanna County regarding the Edginton Tract has not been
produced in this litigation, the Lackawanna County Treasurer
acknowledged a deed in open court to the County Commissioners
for this tract of land in 1965 as part of the tax sale proceedings.
The parties [in the instant matter] stipulated to this fact.
Furthermore, Lackawanna County, with ownership rights to the
tract, granted an easement to [PPL Electric] in June of 1969, which
is filed of record in the Recorder of Deeds office and was certified
and filed with [the] Pennsylvania Public Utilities Commission in
1970. [Joint] Exh. 21.
It appears that [the Bakers’] action against [PPL Electric] is
also an attempt to quiet title against Lackawanna County. For
example, [the Bakers] proffered Mr. Durkovic, who opined that
Lackawanna County never owned the Edginton Tract. [N.T.,]
8/25/22, at 159-60, 175. Mr. Durkovic believes [the Bakers] have
“a very concise record of […] ownership of the property.” Id. at
180; [N.T.,] 8/26/22, at 43 ([Mr. Durkovic] opining that [the
Bakers] have a “very large interest in the property, percentage
wise, at the very least.”). However, Mr. Durkovic also referenced
his involvement in other projects on Bell Mountain. [N.T.,]
8/25/22, at 215. Mr. Durkovic testified that “they’re just a mess
in every way you could think of. The people [that] think they have
good [t]itle up there are way wrong.” Id. Although it appears
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Mr. Durkovic may have been referring to Lackawanna County’s
title or the title of other property owners on Bell Mountain, the
same commentary would be reflective of [the Bakers’] claims to
ownership of the Edginton Tract.
From the above testimony, [the Bakers’] ownership
interests in the Edginton Tract are competing with Lackawanna
County’s outstanding ownership interests and [PPL Electric’s]
claims to easement rights from the ROW Agreement with
Lackawanna County. Thus, Lackawanna County’s rights are so
interconnected with [the Bakers’] claims that no decree can be
made against [PPL Electric] without deciding Lackawanna
County’s current rights in the property. First and foremost, the
rights of Lackawanna County would be impacted by the res
judicata or collateral estoppel effects of any declaratory judgment
in favor of [the Bakers]. Second, [PPL Electric’s] rights under the
ROW Agreement are not the same property interests that
Lackawanna County would have, and it cannot be said that [PPL
Electric] adequately represented Lackawanna County’s interests
at trial. [PPL Electric] raised some of Lackawanna County’s
possible defenses, but [PPL Electric] relied on these defenses only
in support of its right-of-way interests. Lackawanna County, on
the other hand, would have interests that correlate with absolute
title.
At the time of the 1965 Treasurer’s sale, Sections 7 and 8
of the Act of May 29, 1931, P.L. 280, as amended, 72 P.S. §§
5971g, 5971h (“County Return Act”), provided for the procedure
to be followed when a county treasurer sold lands for delinquent
taxes. See Appeal of City of Erie, 46 A.2d 592 (Pa.Super. 1946)
(en banc); Fidei v. Underwood, 435 A.2d 1275 (Pa.Super.
1981). In the course of such a sale, Section 10 of the County
Return Act, required that “[a]ny such property, for which an
amount sufficient to pay such taxes, interest, and the costs is not
bid shall be purchased by the county commissioners.” See 72
P.S. § 5971j; C.A. Hughes & Co. v. Metzger, 491 A.2d 959, 961
n.1 (Pa. Cmwlth. 1985).
Furthermore, Section 12 of the County Return Act states:
If no objection or exceptions [to the sale] are filed […]
and the sale confirmed absolutely, the validity of the
assessment of the tax and its return for nonpayment,
and the validity of the proceedings of the treasurer
with respect to such sale shall not thereafter be
inquired into judicially, in equity or by civil
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proceedings, by the person or persons in whose name
such property was sold, his or her or their heirs, or
his, her or their grantees or assigns, subsequent to
the date of the assessment of the taxes for which such
sale was made; and such sale, after the period of
redemption shall be terminated, shall be deemed to
pass a good and valid title to the purchaser free from
any liens or encumbrances whatsoever, except such
liens as are hereinbefore specifically saved, and in all
respects as good and effective as if acquired by
a sheriff’s deed.
72 P.S. § 5971l (emphasis added).
“The effect of the provision, ‘in all respects as good and
effective as if acquired by a sheriff’s deed,’ is that a treasurer’s
deed can be defeated only by fraud or want of authority to sell,
and even gross defects or irregularities are cured by the absolute
confirmation of the sale.” Thompson v. Frazier, 48 A.2d [6], 9
([Pa.Super.] 1946).
Section 16 of the County Return Act provides:
The right of redemption of lands purchased by the
county commissioners shall remain in the real owner
of such lands, or other persons interested, for two
years after such sale[.]
72 P.S. § 5971p (emphasis added). See also Thompson, 48 A.2d
at 9.
However, as explained in Thompson:
[U]nder the Act of July 28, 1941, P.L. 535, 72 P.S. §
6105.1 et seq., [“any person who was or is entitled
under existing law to redeem such property”] had a
right to redeem ‘so long as the title thereto remains
in said political subdivision’[.]
[U]nder the Act of July 17, 1935, P.L. 1091, § 1, 72
P.S. § 5879, the commissioners may permit
redemption ‘so long as the title thereto remains in the
county.’
[Thompson,] 48 A.2d at 9; See also 72 P.S. § 6105.1; 72 P.S.
§ 5879.
Regarding Lackawanna County’s [alleged] inability to enter
into the ROW Agreement in 1969, under the Act of May 18, 1945,
P.L. 685, 72 P.S. § 6153.1:
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The county commissioners of any county may grant
rights of way or licenses for rights of way for roads,
pipelines, electric lines, telephone lines, and telegraph
lines on and across lands purchased by the county at
any tax sale and owned by the county after the period
of redemption provided by law has expired. They shall
charge for such rights of way and licenses such
remuneration and damages as they deem the
conditions and circumstances warrant.
Id.
It appears that Lackawanna County complied with the above
statutes based on [PPL Electric’s] assertion of Lackawanna
County’s interests.
However, as [the Bakers] argue, “a tax sale of land is not
valid unless both the assessment and the conveyance by the
treasurer sufficiently identify the parcel sold.” Carratelli v.
Castrodale, 137 A.2d 805, 807 ([Pa.Super.] 1958). As explained
in Sarous v. Morgan, 90 A.2d 353 ([Pa.Super.] 1952) (en banc),
relied upon by [the Bakers] in this matter:
“It is well-settled rule of this Commonwealth that no
tax sale of land is valid unless both the assessment
and the conveyance by the treasurer contain sufficient
descriptions to identify and disclose the property
taxed and sold. The land must be so identified that
the owner, the collector, and the public can determine
what property is being assessed or sold.” Boulton v.
Starck, 369 Pa. 45, 85 A.2d 17, 20 [(1951)].
‘Whether an assessment identifying a property by a
name other than that of the true owner is sufficient
must necessarily depend upon numerous facts and
circumstances. Important factors in such
determination are the nature of the land conveyed,
whether rural or urban, and whether there are other
lands in the immediate vicinity owned by the same
person.’ Humphrey v. Clark, 359 Pa. 250, 58 A.2d
836, 839 [(1949)].
If there be no valid assessment, the tax sale is void,
and on [sic] interest passes to the county as a result
thereof. Hunter v. McKlveen, 361 Pa. 479, 65 A.2d
366 [(1949)].
[Sarous,] 90 A.2d at 354 (formatting modified).
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[The Bakers] presented no evidence regarding when
Lackawanna County’s tax assessment of the Edginton Tract
occurred prior to 1965, which makes it difficult, if not impossible,
to determine whether the parcel was sufficiently identified for the
purposes of the Treasurer’s sale. Fifty-seven years later, much is
unresolved from the trial record.
For example, focusing on the “Edington Tr. Bell Mountain”
notation in the advertisements and Treasurer’s Deed book, the
facts indicate that George T. Edginton died in 1921, and Louise
Edginton died in 1940. George T. Edginton’s 1913 will and 1918
codicil devised George T. Edginton’s interest in the Edginton Tract
to Louise Edginton upon his death and not to any of George T.
Edginton’s children. The parties supplied no record or evidence of
any heirs to Louise Edginton, and there is no record of probate.
There is also the matter of Berton E. Davis’s interest in the
Edginton Tract. Berton E. David died in 1913, and Verna Davis
died in 1938. The inventory of Verna Davis’s estate did not list
out any real estate in Dickson City or Scott Township. Records of
the Edginton descendants and Davis descendants claiming an
interest in the Edginton Tract were not filed until 1974 and 1980
respectively. If Lackawanna County’s tax assessment for the
parcel occurred after 1940 based on the record available to [the
trial] court, it is understandable why the Edginton Tract was
assessed as having an unknown owner at the time of the 1965
sale.
Regarding the legitimacy of the 1965 County Treasurer’s
sale, [PPL Electric] also raised the effects of 21 P.S. § 283.2, which
validated country [sic] treasurer’s deeds issued prior to December
31, 1965, if there was no proof of service, improper posting, or
improper filing of the certificate of posting. However, as [the
Bakers] point out, 21 P.S. § 283.3 “may not be held to provide a
cure for […] serious procedural defects.” Fidei, 435 A.2d at 1277.
However, Fidei involved a quiet title action filed by
purchasers of a property from a county after a tax sale against a
decedent’s heirs, not a declaratory judgment action against a
third-party easement holder such as this. In review of Fidei, the
decedent purchased a tract of land in 1925 and died testate in
1947, and the residuary clause of the decedent’s will passed the
property in question to the decedent’s three sons. [Fidei], 435
A.2d at 1275. Taxes were not paid, and the county treasurer sold
the property to the county commissioners in the 1950s. [Id. at
1276.] Notice was sent to the decedent, which was returned
unclaimed, and no notice was sent to the sons of the decedent.
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[Id. at 1276-77.] The Superior Court invalidated the tax sale and
was critical of the county treasurer’s actions and county assessor’s
diligence in determining ownership prior to the tax sale. [Id. at
1277 n.4.] Relevant to [the instant] case, the Superior Court also
passed on the questions of whether the description of the property
was insufficient in the advertised notices of the sale. Id.
The [trial] court hesitates to apply Fidei in this declaratory
judgment action due to serious deficiencies in the exhibits and
testimony offered [in this case] by [the Bakers] and [PPL Electric]
and because Lackawanna County is not a party here.[4] The
parties and their witnesses attempted to explain gaps or
ambiguities in Lackawanna County’s records at trial, and each side
attempted to use these gaps or ambiguities in support of their
positions. However, no witnesses from Lackawanna County were
called. Moreover, [the trial] court does not believe that all of
Lackawanna County’s records regarding the Edginton Tract were
available for consideration based on Lackawanna County’s
absence from this litigation. The trial record does not even
indicate whether subpoenas were ever served on Lackawanna
County.
Complicating this matter further, the Real Estate Tax Sale
Law (“RETSL”) was enacted in 1947, creating a tax claim bureau
in each county and authorizing the bureau to receive and collect
taxes. The RETSL repealed many of the acts cited by the parties
“in so far as they appl[ied] to taxing districts coming within the
provisions of and operating under [the RETSL].” 72 P.S. §
5860.80l (repealing, inter alia, the Act of March 13, 1815, P.L.
177; the Act of May 29, 1931, P.L. 280; and the Act of May 29,
1941, P.L. 280). The RETSL was effective January 1, 1948. [See]
72 P.S. § 5860.803.
The trial court [in this matter] contained no reference as to
when Lackawanna County adopted the RETSL; however, the
Lackawanna County Treasurer was still selling real estate for
delinquent taxes in 1965 under the County Return Act. The
Commonwealth Court aids in relevant history:
The [Lackawanna] County Commissioners in January
of 1973 established a new tax collection system by
resolution adopting the [RETSL].
____________________________________________
4 To the extent the Bakers challenge the trial court’s analysis and application
of Fidei to the instant matter, we find no error.
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The new system established by the [RETSL] provides
for the creation of a Tax Claims Bureau to take over
delinquent tax collection duties from the County
Commissioners and the County Treasurer.
Hargreaves v. Mid-Valley Sch. Dist., 396 A.2d 894, 895 ([Pa.
Cmwlth.] 1979).
The provisions of the RETSL impact any analysis of the
Lackawanna County Tax Claim Bureau’s actions in the 1970s and
1980s. As noted above, many of the foregoing tax sale statutes
were supplanted by the RETSL.
The record reflects that Lackawanna County asserted
ownership rights in the Edginton Tract in 1969 when it entered
into the ROW Agreement with [PPL Electric] and Lackawanna
County maintained that interest in 1973 when Lackawanna County
established its tax claim bureau.
Pursuant to 72 P.S. § 5860.612-1 of the RETSL, if property
is put up for public sale and sold to the county commissioners, the
county “shall take and have an absolute title, free and clear of all
tax and municipal claims, mortgages, liens and charges and
estates of whatsoever kind, except ground rents […]” Id.
Moreover, “[a]ny property purchased at such sale by the county
may thereafter by the county commissioners be […] (2) used for
any suitable public purpose by the county.” Id.
Section 701 of the RETSL addresses tax delinquent
properties that were acquired by county commissioners at county
treasurer’s sales prior to the effective date:
Where the county commissioners, any taxing district
or trustee for any taxing districts have, prior to the
time when this act became effective in any taxing
district, acquired any property at a tax sale or a sale
on a judgment for a tax claim, unless such property
or interests shall have been resold or used for a public
purpose, for which the property might otherwise have
been acquired, such commissioners, taxing
district or trustees shall deliver possession of
such property to the bureau together with all the
pertinent information, as to when and how it
was acquired, the taxes for which it was offered
for sale at the time, the party which purchased
it, the known mortgages, liens or estates, if any,
not discharged by such sale, and the taxes which
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would have been levied against such property
had it not been purchased by the taxing district.
Thereafter all rights and title to the property, held by
such taxing district or trustee, shall vest in the county,
as trustee, for all taxing districts having the power to
levy taxes against such property, if it were privately
owned, and the bureau shall become the agent of all
taxing districts having an interest in the management
and control of such property with the following powers
and duties with respect thereto.
72 P.S. § 5860.70l (formatting modified) (emphasis added).
By operation of law, the Edginton Tract was turned over to
the Lackawanna County Tax Claim Bureau in 1973 when the tax
claim bureau was established, and the bureau acted as a trustee
for the taxing districts. See Pennsylvania Game Comm’n v.
Lackawanna Cnty. Tax Claim Bureau, 422 A.2d 1218, 1218
([Pa. Cmwlth.] 1980). The RETSL sets forth various duties and
powers of the bureau as agent. 72 P.S. § 5860.702. Moreover,
property turned over to the tax claim bureau “shall not be subject
to redemption[.]” Id.
During trial, [the Bakers] offered limited records from the
Lackawanna County Tax Claim Bureau regarding the events of
1974, 1975, and 1984, including when Frank and Irene Riefenberg
claimed an interest in the Edginton Tract, when the property was
later exposed at a tax sale, and when the property was redeemed
by the Riefenbergs. See [Joint] Exh. 20. After 1973, the Edginton
Tract could not be redeemed by operation of law under Section
702. In 1974, pursuant to the RETSL, the Lackawanna County
Tax Claim Bureau would have been authorized to sell the Edginton
Tract at a public or private sale to the Riefenbergs. See Petition
of Tax Claim Bureau, 366 Pa. 404, 77 A.2d 403, 406 (1951)
(discussing 72 P.S. § 5860.101 et seq., 5860.601 et seq.,
5860.701 et seq., 5860.702(h)). However, no evidence of such a
sale was ever presented at trial.
[The Bakers] proffered Mr. Durkovic, who was the Chief
Clerk for the Lackawanna County Assessor’s Office in the 1970s.
Nevertheless, Mr. Durkovic’s testimony regarding Lackawanna
County’s actions is unable to be given weight in this matter given
his role as [the Bakers’] expert, his personal interests as [the
Bakers’] title searcher, and the doubt cast upon the thoroughness
of his 2009 title search by cross-examination and by Mr. Fogarty’s
research and testimony. Moreover, Mr. Durkovic did not work in
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the Lackawanna County Treasurer’s Office, which conducted the
1965 tax sale nor did he work in the Lackawanna County Tax
Claim Bureau, which was the trustee of the [subject] property in
that relevant time frame. Neither Mr. Durkovic, nor Mr. Fogarty
for that matter, could competently answer questions as to the
Lackawanna County Tax Claim Bureau’s actions. [The Bakers’]
presentation of evidence is deficient in this regard as to the status
of their title to the property.
Additionally, the real estate appraisal study card from the
Lackawanna County Assessor’s Office raises numerous questions
that [the trial] court is unable to resolve, despite the testimony of
Mr. Durkovic and Mr. Fogarty. Notations indicating “1974 carried
as unknown owner” and “Revision int. to T.C.” were not resolved.
[PPL Electric] believes the second notation references a
reversionary interest to Lackawanna County’s Tax Claim Bureau.
See [N.T.,] 8/25/22, at 43-44. Mr. Durkovic, however, testified
that he believes this notation is not a reference to a reversionary
interest but [is] a “revision to Tax Claim.” Id. at 142, 199-200.
Mr. Durkovic’s explanation, however, ignores the abbreviation,
“int.” After weighing Mr. Durkovic’s testimony, the notations on
the real estate appraisal study card from the Lackawanna County
Assessor’s Office ultimately [lead] to the conclusion that
Lackawanna County maintains rights in the Edginton Tract and is
an indispensable party. See Pocono Pines Corp. v.
Pennsylvania Game Comm’n, 464 Pa. 17, 345 A.2d 709, 711
(1975) (dismissing an action to quiet title with the Board of
Property for lack of jurisdiction for failure to join an indispensable
party where the United States of America retained a reversionary
interest in the property).
In light of the above, [the trial] court cannot entertain [the
Bakers’] requests for declaratory relief without Lackawanna
County as a party. Where a jurisdictional defect exists with regard
to Section 7540(a) of the Declaratory Judgment Act, dismissal is
appropriate. See Pilchesky [v. Doherty], 941 A.2d [95], 101
([Pa. Cmwlth. 2008]) (citations omitted)[.] See also Mains v.
Fulton, 423 Pa. 520, 224 A.2d 195, 196 (1966) (holding that a
declaratory judgment action could not proceed when all property
owners were not joined in a dispute over the location of a right-
of-way for transmission lines in a subdivision because other lot
owners with an interest in the litigation were not named).
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Trial Court Opinion, filed 12/14/22, at 25-39 (some citations and quotations
omitted) (bold in original) (footnote added).
We find no abuse of discretion or error of law. See Erie Ins. Group,
supra. Contrary to the Bakers’ averment, the trial court’s factual conclusions
are supported by adequate evidence. See id. Specifically, as the trial court
found, Lackawanna County obtained an interest in the Edginton Tract as a
result of the 1965 Treasurer’s tax sale. To the extent the Bakers contend the
tax sale was void ab initio due to alleged defects, we note, as the trial court
properly found, a confirmation absolute was issued on December 21, 1965,
and the County Treasurer then acknowledged a Deed to the County
Commissioners for the Edginton Tract. See Thompson, 48 A.2d at 9 (“[A]
treasurer’s deed can be defeated only by fraud or want of authority to sell,
and that even gross defects or irregularities are cured by the absolute
confirmation of the sale.”) (citation omitted)).
Moreover, as the trial court found, the Bakers, who sought the
declaratory judgment against PPL Electric, offered “limited records” regarding
the events of 1974, 1975, and 1984, including when the Riefenbergs claimed
an interest in the Edginton Tract, when the property was later exposed at a
tax sale, or when the property was redeemed by the Riefenbergs. See Trial
Court Opinion, filed 12/14/22, at 37. As the trial court concluded, because
Lackawanna County was not joined as a party, there were “numerous
questions that the [trial] court was unable to resolve[.]” Id. at 38. Simply
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put, the trial court neither abused its discretion nor committed an error of law
in holding: 1) the absent party (Lackawanna County) had a right or interest
in the Edginton Tract; 2) the nature of the right or interest was material to
the Bakers’ request for declaratory relief (i.e., whether Lackawanna County
had the right to enter into a ROW Agreement with PPL Electric); 3) the right
or interest was essential to the merits of the Bakers’ request for declaratory
relief (whether PPL Electric has a right-of-way over, on, or across the Edginton
Tract); and 4) justice could not be afforded without violating the due process
rights of the absent party. See id. at 28 (quoting Guiser v. Sieber, 237 A.3d
496, 505 (Pa.Super. 2020) (citation omitted)). Accordingly, the trial court
properly found Lackawanna County was an indispensable party to this matter.
See Orman, supra.
This does not end our inquiry, however, since the Bakers aver that,
assuming, arguendo, Lackawanna County is an indispensable party, the trial
court “should have afforded [the Bakers] the opportunity to join [the County]
in the litigation[.]” The Bakers’ Brief at 34. Specifically, the Bakers contend
that “[g]iven the significant and unquestioned due process issues associated
with the 1965 tax sale, the [trial] court should have allowed a joinder of the
County rather than dismissing the [Bakers’] complaint.” Id. at 35.
Relevantly, Pennsylvania Rule of Civil Procedure 1032(b) provides the
following:
(b) Whenever it appears by suggestion of the parties or otherwise
that the court lacks jurisdiction of the subject matter or that there
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has been a failure to join an indispensable party, the court shall
order that the action be transferred to a court of the
Commonwealth which has jurisdiction or that the indispensable
party be joined, but if that is not possible, then it shall dismiss the
action.
Pa.R.C.P. 1032(b).
Moreover, Pennsylvania Rule of Civil Procedure 2232 provides the
following:
(c) At any stage of an action, the court may order the joinder of
any additional person who could have joined or who could have
been joined in the action and may stay all proceedings until such
person has been joined. The court in its discretion may proceed in
the action although such person has not been made a party if
jurisdiction over the person cannot be obtained and the person is
not an indispensable party to the action.
Pa.R.C.P. 2232(c).
Here, in rejecting the Bakers’ claim, the trial court relevantly indicated
the following:
While [under some circumstances] the [trial] court can
order that Lackawanna County be joined, it is “not possible” [in
this case] for several reasons. First, [the Bakers] pursued
declaratory relief and other claims against [PPL Electric] instead
of, or without including, a cause of action to quiet title against
Lackawanna County. Rather than attack the 1965 County
Treasurer’s sale directly by filing a quiet title action against
Lackawanna County, [the Bakers] chose to collaterally attack the
tax sale in these proceedings against [PPL Electric].
Theoretically, Lackawanna County could be joined to [the
Bakers’] declaratory judgment claim against [PPL Electric];
however, this would ignore the very purpose of quiet title actions,
which [the Bakers] deliberately chose not to pursue. An additional
cause of action to quiet title against Lackawanna County would
have been the most appropriate venue here given the long,
convoluted history and questions as to ownership of the Edginton
Tract.
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The Pennsylvania Supreme Court promulgated Pennsylvania
Rule of Civil Procedure 1061 regarding quiet title actions to “unify
into one single procedure all of the diverse procedures by which
clouds on title were formerly tried.” Siskos v. Britz, 567 Pa. 689,
790 A.2d 1000, 1006-07 (2002)[.] An action to quiet title may be
brought to “determine any right, lien, title or interest in the land
or determine the validity or discharge of any document, obligation
or deed affecting any right, lien, title or interest in land[,]” or
“obtain possession of land sold at a judicial or tax sale.” Pa.R.C.P.
1061(b)(2), (b)(4).
As summarized:
The purpose of a quiet title action is to settle
competing claims to interests in property or to
determine right or title or the validity of any deed
affecting any interest in land. […]
A quiet title action is the appropriate forum for
testing the validity of titles obtained at tax sales.
Cornwall Mountain Invs., L.P. v. Thomas E. Proctor Heirs
Tr., 158 A.3d 148, 160 (Pa.Super. 2017) (emphasis added)[.]
If Lackawanna County was ordered to be joined, the [trial]
court would also have to grant leave for [the Bakers] to alter their
action to one in quiet title against Lackawanna County, and [the
Bakers] failed to proceed in this manner.
Additionally, so much time has elapsed from the 1965
County Treasurer’s sale that it is appropriate to consider the
parties’ statute of limitations arguments here. [PPL Electric] takes
the position that [the Bakers’] action is time-barred to the extent
that [the Bakers] challenge Lackawanna County’s ownership
interests in the Edginton Tract.
First, [the Bakers] proceeded in this matter with a
declaratory judgment action asserting additional claims addressed
below, not by way of action to quiet title or a petition to set aside
the 1965 tax sale as void. Declaratory judgment actions are
subject to a four-year limitations period under Pennsylvania law.
Green v. Pennsylvania Prop. & Cas. Ins. Guar. Ass’n, 158
A.3d 653, 660 (Pa.Super. 2017). The statute of limitations
commences to run in a declaratory judgment action “when ‘the
cause of action accrued.’” Selective Way Ins. Co. v. Hosp. Grp.
Servs. Inc., 119 A.3d 1035, 1048 (Pa.Super. 2015) (en banc)
(quoting 42 Pa.C.S.A. § 5502(a-b)). “A cause of action for a
declaratory judgment accrues when an actual controversy exists
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between the parties.” Id. [The Bakers] first obtained a quit-
claim deed to the Edginton Tract from the Riefenberg Trust in
December of 2009. The actual controversy between [the Bakers]
and Lackawanna County existed at that point. Moreover, after
this transaction, Mr. Fogarty testified credibly that he reviewed
evidence regarding Lackawanna County’s ownership interests with
[the Bakers] and Ms. Durkovic in a meeting approximately four
months later. [N.T.,] 8/30/22, at 77-78, 81-82. As discussed
above, [the Bakers] filed suit on July 7, 2015, without naming
Lackawanna County as a party.
Likewise, “Section 5527(b) of the Judicial Code, 42 Pa.C.S.
§ 5527(b), sets forth [that] the statute of limitations applicable to
an action to set aside a tax sale is six (6) years.” Pfeifer v.
Westmoreland Cnty. Tax Claim Bureau, 127 A.3d 848, 851
(Pa. Cmwlth. 2015). “[A] cause of action to set aside a tax sale
on the basis of deficient notice accrue[s] and the statute of
limitations be[gins] to run on the date of the tax sale.” Id.
The purpose of statute of limitations periods is to expedite
litigation and thus discourage delay and the presentation of stale
claims, which may greatly prejudice the defense of such claims.
Gustine Uniontown Assocs., Ltd. v. Anthony Crane Rental,
Inc., L.P., 577 Pa. 14, 842 A.2d 334 (2004)[.] Furthermore, they
serve to give prompt notice to defendants that claims are being
made against them.
[Here,] [i]n their proposed findings of fact and conclusions
of law, [the Bakers] argue that the 1965 tax sale can be
challenged without reference to the six-year statute of limitations.
However, the cases cited by [the Bakers] in opposition to
[Appellees’] statute of limitations arguments all involve quiet title
actions or actions to set aside a tax sale as void, not a declaratory
judgment action against a third-party holder of purported
easement rights where an indispensable party was not originally
pursued. See Cornwall Mountain Invs., L.P., 158 A.3d at 160
(“Statutes of limitation and repose do not preclude one from
defending a quiet title action on the basis that a tax sale was
void, i.e., where there were jurisdictional defects.”) (emphasis
added))[.]
A consideration of the above statutes of limitations disfavors
joinder at this time. Such joinder would occur fifty-seven years
after the tax sale, eleven years after [the Bakers] first purchased
an interest in the Edginton Tract, and seven years after [the
Bakers] filed suit without naming Lackawanna County as a party.
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Joinder of Lackawanna County at this juncture would also upend
the proceedings. The pleadings are closed, discovery has been
conducted, experts have issued reports, and a non-jury trial has
occurred without Lackawanna County involved in the matter.
Joinder of Lackawanna County would require this action to start
anew to the prejudice of [Appellees], who have devoted years of
resources in defending against [the Bakers’] claims.
Based on the testimony of Mr. Baker, Mr. Durkovic, and Mr.
Fogarty, [the] [trial] court also concludes that [the Bakers]
deliberately chose not to directly transact with or bring suit
against Lackawanna County, and such inaction is reflective of [the
Bakers’] calculated investment and litigation strategies regarding
the Edginton Tract. See [N.T.,] 8/30/22, at 77-78 ([Mr. Fogarty]
describing a 2010 meeting where [the Bakers] and Mr. Durkovic
were “surprised” about the Treasurer’s Sale to Lackawanna
County and an ownership interest in the Dunns, which [the
Bakers] later purchased in 2013); See also [N.T.,] 8/25/22, at
47-49, 54, 64-66 ([Mr. Baker] discussing why [the Bakers] did not
pursue Mr. Riefenberg or the Riefenberg Trust); Id. at 58-60 ([Mr.
Baker] testifying he believed that the Summit-Lackawanna line
was “not on my parcel” until a survey was conducted years after
the transaction with Ms. Riefenberg); Id. at 85-94 ([Mr. Baker
testifying] regarding [the Bakers’] investment decisions and due
diligence in the Edginton Tract and the decision to not initially
obtain a survey prior to purchase); [N.T.,] 8/26/22, at 18-23 ([Mr.
Durkovic testifying] regarding [the Bakers’] knowledge of the
Dunns’ ownership interest in 2009 from a title search); Id. at 27-
28 ([Mr. Durkovic] testifying that he advised the Bakers to
investigate further regarding the existing transmission line prior
to [the Bakers] completing the transaction with the Riefenbergs).
For the above reasons, the [trial] court finds that it is “not
possible” under Rule 1032(b) to join Lackawanna County in this
action. Thus, Count 1 of [the Bakers’] amended complaint seeking
declaratory judgment is dismissed for lack of jurisdiction.
Trial Court Opinion, filed 12/14/22, at 40-44 (citations omitted) (emphasis in
original).
We find no abuse of discretion or error of law. As the trial court
indicated, the Bakers did not seek permission to join Lackawanna County in
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this matter until after the trial and adverse verdict. Given the trial court’s
finding that the Bakers’ failure to join Lackawanna County was their own
strategic decision, and the request was made well after the statute of
limitations had passed, the trial court did not err in this regard. See Enright
v. Kirkendall, 819 A.2d 555, 557 (Pa.Super. 2003) (holding where no
attempt was made to join an indispensable party within the applicable statute
of limitations the complaint was properly dismissed); Hubert v. Greenwald,
743 A.2d 977, 981 (Pa.Super. 1999) (“The statute of limitations begins to run
as soon as the right to institute and maintain a suit arises; lack of knowledge,
mistake or misunderstanding do not toll the running of the statute of
limitations.”) (citation omitted)). Accordingly, since the Bakers failed to join
Lackawanna County, which is an indispensable party, the trial court properly
found it lacked subject matter jurisdiction over the declaratory judgment
action.
In their second issue, the Bakers contend the trial court’s verdict in favor
of Appellees as to the claims for unjust enrichment, conversion, trespass to
land, and trespass to personal property is contrary to the evidence.
Specifically, the Bakers aver there is no evidence supporting the trial court’s
holding that the ROW Agreement between PPL Electric and Lackawanna
County is valid and enforceable. Moreover, in their third issue, the Bakers
contend the trial court erred determining the scope of the easement via use
of a sketch, which was attached to the ROW Agreement.
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However, as the trial court noted:
Declaratory relief is cumulative and additional, not in place
of other forms of relief and an action for declaratory judgment is
designed to operate with, not instead of, any underlying dispute.
Bottomer v. Progressive Cas. Ins. Co., 816 A.2d 1172, 1176
(Pa.Super. 2003)[.]
[The Bakers] also pursued other claims against [PPL
Electric] in their Amended Complaint, including causes of action
for unjust enrichment, conversion, trespass to land, and trespass
to personal property. The parties invite [the trial] court to
consider all claims and defenses, [however;] as noted above, [the
Bakers’] theories of liability flow from a determination that the
1965 County Treasurer’s sale is void ab initio and that Lackawanna
County could not convey any right-of-way interest to [PPL Electric]
over the Edginton Tract.
Thus, [the trial] court also finds that Lackawanna County is
an indispensable party to [the Bakers’] remaining claims for the
same reasons set forth above based on Lackawanna County’s
continued rights and interests to the Edginton Tract and it is “not
possible” to join Lackawanna County at this time.
Trial Court Opinion, filed 12/14/22, at 44-45.
We agree with the trial court’s sound reasoning and decline to address
the Bakers’ remaining issues further. Simply put, Lackawanna County was an
indispensable party to all claims raised by the Bakers, and because of
Lackawanna County’s absence from this matter, the trial court lacked subject
matter jurisdiction. See Orman, supra.
For all of the foregoing reasons, we affirm.
Affirmed.
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Judgment Entered.
Benjamin D. Kohler, Esq.
Prothonotary
Date: 02/08/2024
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