Best v. Cresheim Valley Realty - Landlord-Tenant Dispute
Summary
The Pennsylvania Superior Court affirmed a lower court's order denying a motion for post-trial relief and entering judgment in favor of the plaintiffs in a landlord-tenant dispute. The case involved alleged violations of the Philadelphia Lead Paint Disclosure and Certification Law, the Fair Credit Extension Uniformity Act, and the Unfair Trade Practices and Consumer Protection Law.
What changed
The Pennsylvania Superior Court issued a non-precedential decision affirming a lower court's order in the case of Best v. Cresheim Valley Realty Co., L.P., and SBG Management Services, Inc. The appellate court upheld the trial court's denial of the defendants' motion for post-trial relief and the subsequent entry of judgment in favor of the plaintiffs, Kendra and Kevin Best, awarding them $48,250. The underlying dispute concerned alleged violations of the Philadelphia Lead Paint Disclosure and Certification Law, the Fair Credit Extension Uniformity Act, and the Unfair Trade Practices and Consumer Protection Law.
This decision represents a final resolution of the landlord-tenant dispute at the appellate level. For regulated entities, particularly landlords and property managers in Philadelphia, this case underscores the importance of compliance with local ordinances such as the Lead Paint Disclosure and Certification Law, as well as broader consumer protection statutes. While this specific ruling is non-precedential, it reinforces the potential for significant financial judgments in cases involving alleged violations of these laws. No specific compliance actions are mandated by this decision, but it serves as a reminder of existing legal obligations.
Penalties
$48,250
Source document (simplified)
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by Panella](https://www.courtlistener.com/opinion/10809263/best-k-v-cresheim-valley-realty/#o1)
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March 16, 2026 Get Citation Alerts Download PDF Add Note
Best, K. v. Cresheim Valley Realty
Superior Court of Pennsylvania
- Citations: None known
- Docket Number: 28 EDA 2025
- Precedential Status: Non-Precedential
Judges: Panella
Combined Opinion
by [Jack A. Panella](https://www.courtlistener.com/person/8243/jack-a-panella/)
J-A30024-25
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
KENDRA BEST AND KEVIN BEST : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
CRESHEIM VALLEY REALTY CO., L.P., :
AND SBG MANAGEMENT SERVICES, :
INC. : No. 28 EDA 2025
:
Appellants :
Appeal from the Order Entered December 19, 2024
In the Court of Common Pleas of Philadelphia County
Civil Division at No(s): 230401582
BEFORE: LAZARUS, P.J., PANELLA, P.J.E., and SULLIVAN, J.
MEMORANDUM BY PANELLA, P.J.E.: FILED MARCH 16, 2026
Cresheim Valley Realty Co., L.P., and SBG Management Services, Inc.
(collectively, “Appellants”), appeal from the order entered in the Court of
Common Pleas of Philadelphia County denying their motion for post-trial relief
and entering judgment in favor of Kendra and Kevin Best (collectively,
“Appellees”)1 in the amount of $48,250 following a non-jury trial. After careful
review, we affirm.
Appellees initiated this landlord-tenant action against Appellants
seeking recovery for alleged violations of the Philadelphia Lead Paint
1 Although both Appellees were parties to the original action, only Kendra Best
appeared and testified at trial.
J-A30024-25
Disclosure and Certification Law 2 (“LPDCL”), the Fair Credit Extension
Uniformity Act3 (“FCEUA”), and the Unfair Trade Practices and Consumer
Protection Law4 (“UTPCPL”). The trial court accurately summarized the factual
and procedural history of the matter as follows:
Siblings Kendra and Kevin Best [] have resided at 7200 Cresheim
Road, Unit #C1, Philadelphia, PA 19119 since approximately July
2020. The building is owned by [Cresheim Valley] and managed
by [SBG Management]. [Appellees] reside with Kendra’s minor
children, S.B. (date of birth May [] 2014) and J.B. (date of birth
July [] 2010).
[The parties] entered into separate lease agreements in 2020,
2021, and 2022. [Under] the 2020 and 2021 leases, [Appellees’]
rent was $1,350 per month. [Under] the 2022 lease, their rent
was $1,450 per month.
Attached to both the 2020 and 2022 leases was a blank
Certification of Lead Safe Status form (“lead safe certificate”). The
only completed [] lead safe certificate that [Appellants] presented
at trial was dated December 14, 2022. Ms. Best testified that the
[Appellees] had never received the completed lead safe certificate
introduced by [Appellants] at trial.
In or around December 2022, due to ongoing and significant
maintenance issues in the apartment[, unrelated to the lead safe
certificate issue, Appellees] filed a complaint with the
Pennsylvania Office of Attorney General Bureau of Consumer
Protection. On January 10, 2023, [Appellants] assessed a $5,000
charge against [Appellees, added to their outstanding rent
balance,] with the description “Legal Expenses—Retainer for
services. Rcvd letter from Atty General.” [Exhibit P-6.] The
Attorney General initiated a civil enforcement action against
2 Phila. Code., Chapter 6-800.
3 73 P.S. § 2270.1 et seq.
4 73 P.S. § 201-1 et seq.
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J-A30024-25
[Appellants and other related defendants] on or about July 10,
2023.
At the same time, [Appellants] attempted to initiate eviction
proceedings against [Appellees]. In Philadelphia, prior to
commencing an eviction action, a landlord must participate in
mandatory mediation. As a result, from January to May 2023,
while the mediation was pending, [Appellees] placed their rent
into an escrow account instead of paying it directly to [Appellants].
On July 12, 2023, the parties participated in a mediation that
resulted in an eviction diversion program agreement [] that
excused [Appellees] from paying rent from January 2023 until
November 2023.
[Appellees] filed this landlord-tenant action on April 17, 2023.
[The] court held a non-jury trial on October 28, 2024. [Appellees]
presented the testimony of Kendra Best, Geoffrey Beauparlant,
Regional Property Coordinator for SBG [Management], and
Barbara Jablokov, Senior Manager in Accounting for SBG
[Management]. [Appellants] presented the testimony of Philip
Pulley, general partner of Cresheim Valley.
Following the conclusion of the trial, the court found in favor of
[Appellees] and awarded $48,250 plus equitable relief. The court
declared that [Appellees] were current on rent through October
2024, and [Appellants] could not seek any back rent or attempt
to seek further reimbursement of the $5,000 legal fee.
Trial Court Opinion, 4/21/25, at 1-3 (footnote, record citations, and
unnecessary capitalization omitted).
Appellants filed a motion for post-trial relief on November 11, 2024. On
December 19, 2024, the trial court denied Appellants’ post-trial motion and
entered judgment in favor of Appellees. Appellants timely filed a notice of
appeal. Both Appellants and the trial court have complied with Pa.R.A.P. 1925.
See Pa.R.A.P. 1925(a), (b).
Appellants present the following issues for our review:
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J-A30024-25
Whether the trial court, for the following reasons, [erred] as a
matter of law and fact, in denying [Appellants’] post-trial motion
under Pa. R.C.P. 227.1(a), and thus entering judgment in favor of
[Appellees] and against [Appellants] in the amount of $48,250.00
[where]:
The trial court denied [Appellants’] motion for judgment
on the pleadings and allowed [Appellees] to present
evidence where [Appellees] did not file a timely reply to new
matter endorsed with a notice to plead, and therefore the
averments of the new matter were deemed admitted;The trial court denied [Appellants’] motion for judgment
on the pleadings and allowed [Appellees] to present
evidence where [Appellees] filed a clearly insufficient
“Answer to New Matter” which contained only general
denials and denials of well-pleaded facts as “conclusions of
law,” whereas the averments of fact in the new matter were
deemed admitted[;]The trial court improperly found that [Appellees] were
entitled to an abatement of rent under the City of
Philadelphia Lead Law, City Ordinance No. 180936;The trial court failed to properly interpret the integration
clause in the lease agreement between the parties;The trial court improperly found that [Appellants] had
violated the Fair Credit Extension Uniformity Act (73 P.S. §
2270.1 et seq) and that therefore [Appellees] were entitled
to treble damages for violations of the Unfair Trade Practice
and Consumer Protection Law (73 P.S. § 2270.5);The trial court improperly found that SBG Management
Services, Inc. was the [proper] party defendant[; and]There was no basis in the evidence or testimony for an
award of $48,250.00 to [Appellees].
Appellant’s Brief, at 6-7 (formatting altered; issues reordered for ease of
disposition; unnecessary capitalization omitted).
-4-
J-A30024-25
Appellants challenge the judgment entered in favor of Appellees
following the parties’ non-jury trial.
Our standard of review in non-jury trials is to assess whether the
findings of facts by the trial court are supported by the record and
whether the trial court erred in applying the law. Upon appellate
review, the appellate court must consider the evidence in the light
most favorable to the verdict winner and reverse the trial court
only where the findings are not supported by the evidence of
record or are based on an error of law. Our scope of review
regarding questions of law is plenary.
Riverview Carpet & Flooring, Inc. v. Presbyterian SeniorCare, 299 A.3d
937, 956 (Pa. Super. 2023) (brackets and citation omitted).
In their first and second issues, Appellants claim that the trial court
erred in denying their motion for judgment on the pleadings.
Our standard of review of a ruling on a motion for judgment on
the pleadings is de novo, and our scope of review is plenary. ...
Judgment on the pleadings is proper only where the pleadings
evidence that there are no material facts in dispute such that a
trial by jury would be unnecessary.
Like the trial court, we must accept as true all well pleaded
statements of fact, admissions, and any documents properly
attached to the pleadings presented by the party against whom
the motion is filed, considering only those facts which were
specifically admitted. Grant of a motion for judgment on the
pleadings is proper only when the moving party’s right to succeed
is certain and the case is so free from doubt that the trial would
clearly be a fruitless exercise.
Boyle v. Meyer, 344 A.3d 839, 844 (Pa. Super. 2025) (citations and
quotation marks omitted).
We begin by recounting the relevant background. On April 17, 2023,
Appellees filed a complaint against Appellants asserting claims for alleged
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violations of the LPDCL, FCEUA, and the UTPCPL. In response, Appellants filed
preliminary objections on June 6, 2023, which the court overruled on October
5, 2023. On October 25, 2023, Appellants filed an answer and purported new
matter, properly endorsed with a notice to plead within twenty days. See
Pa.R.C.P. 1026(a).
On July 2, 2024, Appellants filed a motion for judgment on the
pleadings, in which they argued, inter alia, that the facts pleaded in their new
matter were not merely denials of the averments made in the complaint, but
rather were defenses to Appellees’ claims, and that Appellees’ failure to reply
to the new matter permitted the court to deem the averments as admitted.
Later that same date, Appellees filed a reply to Appellants’ new matter, in
which they denied the averments either generally or as conclusions of law. On
July 8, 2024, Appellees filed a response and memorandum in opposition to
Appellants’ motion for judgment on the pleadings, in which they argued that
Appellants’ new matter did not require a responsive pleading because the
averments consisted of conclusions of law, denials of the facts set forth in the
complaint, and irrelevant factual allegations that did not constitute affirmative
defenses to their claims. Upon considering Appellants’ motion and Appellees’
response, the trial court entered an order denying Appellants’ motion for
judgment on the pleadings on July 12, 2024.
Under our Rules of Civil Procedure, “[a] party may set forth as new
matter any other material facts which are not merely denials of the averments
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in the preceding pleading.” Pa.R.C.P. 1030(a). However, where the new
matter asserted in a defendant’s answer “contains no affirmative defenses[,]”
and instead consists “entirely of conclusions of law or negative pleadings,
[i.e.,] factual denials of the averments in [the plaintiff’s] complaint[,]” it is not
necessary for the plaintiff to file a responsive pleading. Ritmanich v. Jonnel
Enterprises, Inc., 280 A.2d 570, 576 (Pa. Super. 1971) (citation omitted).
“Averments in a pleading to which a responsive pleading is required are
admitted when not denied specifically or by necessary implication.” Pa.R.C.P.
1029(b). Accordingly, “[t]he rule in Pennsylvania is that averments of fact
contained in new matter require a specific denial, and the failure to do so
constitutes an admission of those facts.” Cooper v. SGYS St. Ives, LLC, 333
A.3d 1046, 1056 (Pa. Super. 2025) (citation omitted).
Appellants claim that “[t]he facts pleaded in the new matter are not
merely denials of the averments of the complaint but are defenses to the
claims made by [Appellees].” Appellants’ Brief, at 19 (unnecessary
capitalization omitted). Appellants contend that the answer to new matter
eventually filed by Appellees consisted of general denials that have the effect
of admissions under Pa.R.C.P. 1029(b). See id. at 21. Appellants further
contend that because Appellees “improperly denied averments of fact as
conclusions of law[,]” the facts in question are likewise deemed admitted. Id.
at 22 (emphasis and internal quotation marks omitted). Appellants then
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J-A30024-25
summarily conclude that “[w]ith such facts admitted by [Appellees], their
causes of action must fail and their [c]omplaint must be dismissed.” Id. at 22.
Appellants are not entitled to relief. The purported new matter asserted
by Appellants did not allege facts or raise defenses that required specific
denials in a responsive pleading, and they have not even attempted to
demonstrate otherwise. See Ritmanich, 280 A.2d at 576. Rather, Appellants
baldly assert that the trial court erred in determining that their purported new
matter did not require responsive pleadings and in declining to deem the facts
alleged in their purported new matter admitted. See Commonwealth v.
Wright, 314 A.3d 515, 523 (Pa. Super. 2024) (“It is not [this Court’s] duty
or our prerogative to develop arguments for an appellant.”). Moreover,
Appellants have not even attempted to demonstrate how they would have
been entitled to entry of judgment on the pleadings if the factual averments
contained in their purported new matter had been deemed admitted by the
trial court. Therefore, based upon our own review of the pleadings, we discern
no error by the trial court in denying Appellants’ motion for judgment on the
pleadings.
In their third issue, Appellants claim the trial court erred in finding that
Appellees are entitled to an abatement of rent pursuant to the LPDCL. “An
ordinance, like a statute, must be construed, if possible to give effect to all of
its provisions.” Cooper, 333 A.3d at 1051 (brackets and citation omitted).
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J-A30024-25
Philadelphia City Council enacted the LPDCL “to provide an educational
tool which will assist the Department of Health in identifying, reducing and
combating lead poisoning in Philadelphia children.” Phila. Code, at § 6-801(8).
Since its inception in 1995, the LPDCL has been amended several times, most
recently in 2020. Section 6-803 imposes specific lead disclosure obligations
on lessors of “Targeted Housing,” which is defined under the current version
of the ordinance, in pertinent part, as “property built before March 1978 (even
if renovated thereafter) that is currently used as housing[.]” Phila. Code, at §
6-802(14) (effective October 1, 2020).5 Appellees brought their LPDCL claim
pursuant to section 6-803(3), which provides as follows:
§ 6-803. Lead Disclosure Obligation.
(3) Rental Protections.
(a) No rental license under Chapter 9-3900 shall be
issued or renewed to a lessor with respect to any
Targeted Housing, and no lessor shall enter into a
lease agreement with a lessee to rent any Targeted
Housing, or a unit in such Targeted Housing, unless
(.1) he or she provides the lessee with a valid
certification prepared by a certified lead inspector
stating that the property is either lead free or lead
safe; (.2) the lessee acknowledges receipt of the
certification by signing a copy; (.3) the lessor has
provided to the Department of Public Health a copy of
such certification. For purposes of this subsection (a),
a lease agreement shall include a renewal of a lease
5 The iteration of the ordinance in effect when the parties entered into the
2020 lease excluded residential property built before March 1978 from the
definition of Targeted Housing unless, inter alia, “children aged six [] and
under” resided in the dwelling unit “during the lease term.” Id. 2012 Edition,
at § 6-802(12).
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agreement, including an automatic renewal, provided
that, no certification shall be required upon renewal of
a lease if a prior certification provided to the lessee
remains valid, as provided for at subsection 6-
802(15).
(b) A valid certification that a property is lead safe
under this section shall state that the certified lead
inspector determined that the property or unit was
free of any Deteriorated Paint, and that interior dust
samples were collected in compliance with EPA
regulations, including 40 C.F.R. § 745.227 and any
amendments or successor regulations, were tested
and were found not to contain Lead-Contaminated
Dust as defined in this Chapter. The certification shall
be accompanied by a copy of the corresponding
laboratory results of wipe tests for lead-contaminated
dust. Any corrective action taken in order to qualify
the property for such certification shall be performed
in compliance with applicable laws. Expenses relating
to obtaining any lead safe or lead free certification
required by this Section 6-803 shall be the
responsibility of the lessor.
Phila. Code, at § 6-803(3). The LPDCL also provides the remedies a lessee is
entitled to recover for violations of section 6-803, which include, inter alia,
exemplary damages of up to $2,000, abatement and refund of rent for the
period of noncompliance, and attorney’s fees and costs. See id. at § 6-
809(3)(c)-(e).
Appellants contend that the court erred in granting Appellees relief on
their LPDCL claims because “[a]t the time of the initial lease signing, Cresheim
Valley was certified by the City as [lead free], as appears on the rental license
introduced into evidence by [Appellants].” Appellants’ Brief, at 33-34.
- 10 - J-A30024-25
Appellants further contend that Appellees “were provided with and
acknowledged receipt of all [] necessary documents regarding the [l]ead
status of the apartment.” Id. at 24.
The trial court addressed this issue as follows:
Here, there is no dispute that the subject property was built before
1978, and that children under the age of [six] lived in the property
for some portion of the 2020 lease at issue. Thus, the property
satisfies the definition of targeted housing.
Until at least January 2024, [Appellees] had not received a
completed lead safe certificate. [Appellants] apparently received
a completed certificate on December 14, 2022, but Ms. Best
credibly testified that [Appellees] never received it before bringing
this action. [Appellants] did not present any evidence to rebut Ms.
Best’s testimony, as none of [Appellants’] witnesses had any
knowledge of the completed certificate being presented to
[Appellees]. Because [Appellants] never provided a completed
lead safe certificate to [Appellees], [Appellees] were entitled to a
refund of rent paid, for the time periods discussed infra.
Under the previous iteration of the [ordinance], in effect prior to
October 1, 2020, targeted housing was limited to where children
under the age of [six] resided during the lease term. Ms. Best’s
youngest child, S.B., who did not turn seven until May [] 2021,
was six or under during the 2020 lease term. Accordingly,
[Appellants were] required to provide [Appellees] with a
completed lead safe certificate for [the July 2020 to June 2021]
lease term.
[Appellants] merely provided a blank . . . lead safe certificate to
[Appellees] in connection with this lease term. [See Exhibit P-1.]
Although [Appellees electronically] signed this form, the form had
not been prepared by a certified lead inspector (or anyone for that
matter). [See Phila. Code, at § 6-803(3).] Therefore, [the] court
properly determined that [Appellees] were entitled to a refund of
rent paid for the entire 2020 lease term, totaling $16,200 (twelve
months of rent at $1,350 per month).
The current iteration of the [ordinance] redefined targeted
housing to eliminate reference to the age of the minor children.
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Accordingly, [Appellants were] obligated to provide completed
lead safe certificates to [Appellees] starting in 2022, even though
S.B. was older than [six] during this lease term.
The lead safe certification attached to the [] 2022 lease was
completely blank. [See Exhibit P-3.] Moreover, although
[Appellants] received a completed lead safe certificate during this
lease term, [Appellants] never provided the completed certificate
to [Appellees]. Accordingly, [the] court determined that
[Appellees] were entitled to a refund of rent paid from July 2022
to December 2022, totaling $8,700 (six months of rent at $1,450
per month).
[Appellees] did not seek a rent refund from January 2023 to
November 2023, even though [Appellants] failed to provide the
certificate, because [Appellees] were not obligated to pay rent for
that period pursuant to the eviction diversion agreement[.]
Following the expiration of the agreement, [Appellees] were
entitled to a refund of rent from November 2023 to January 2024,
as the [ordinance also] applied to that time period. Thus, [the]
court awarded a refund of rent for that period, totaling $4,350
(three months of rent at $1,450 per month).
Trial Court Opinion, 4/21/25, at 5-7 (record citations, headings, and
unnecessary capitalization omitted). We agree.
At trial, Appellees presented both testimonial and documentary evidence
to establish that Appellants had not provided them with the certifications
required by the LPDCL when they entered into their 2020 and 2022 lease
agreements. See N.T. Trial, 10/28/24, at 16, 21; Exhibits P1, P3. Appellants
did not introduce any evidence to refute or contradict Appellees’ allegation or
otherwise show that Appellees were provided with a valid lead-safe or lead-
free certification during the time periods in question.
Rather, Appellants mistakenly suggest that because the City of
Philadelphia issued Cresheim Valley a rental license, “the property was
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certified as lead-free at the inception of the lease upon which [Appellees] base
their cause of action,” and therefore, Cresheim Valley was somehow absolved
of its duty to provide either a lead-free or lead-safe certification to Appellees
in accordance with section 803(3) of the LPDCL. This argument lacks merit.
The mere fact that the City of Philadelphia issued a rental license for a property
is insufficient to satisfy the certification requirements imposed by section 6-
803(3), as the rental license and lead certification requirements are separate
and distinct regulatory obligations that a landlord must independently fulfill.
See Phila. Code, at § 9-3902(1)(a) (prohibiting collection of rent “unless a
valid rental license has been issued for the property”). While the City
presumably considers a property’s lead inspection compliance prior to issuing
a rental license, the issuance of a license does not automatically satisfy a
lessor’s independent duty to provide a lessee with a valid lead-safe or lead-
free certification as prescribed and defined by the ordinance. See Phila. Code,
at § 6-803(3)(b) (delineating the contents of a “valid certification”).
Appellants’ suggestion that obtaining a rental license is somehow a substitute
for providing a lessee with a valid certification is contrary to the mandates of
the ordinance. Therefore, Appellants are not entitled to their requested relief.
Relatedly, in their fourth issue, Appellants claim the trial court erred in
finding the integration clause contained in the 2022 lease agreement to be
irrelevant to the relief sought by Appellees under the LPDCL. Because the
interpretation of a lease agreement is a question of law, our standard of review
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is de novo, and our scope of review is plenary. See Tri-State Auto Auction,
Inc. v. Gleba, Inc., 257 A.3d 172, 184 (Pa. Super. 2021).
[W]here a written lease contains an integration clause, the lease,
if unambiguous, must be held to express all of the negotiations,
conversations, and agreements made prior to its execution, and
neither oral testimony nor prior written agreements, or other
writings, are admissible to explain or vary the terms of the lease.
Id. at 185 (quotation marks, brackets, and citation omitted).
Appellants’ argument is premised upon the following clause contained
in the parties’ 2022 lease agreement:
- Representations, changes in Lease. Tenant has read this Lease. All promises made by the Landlord are in this Lease. There are no others. This Lease may be changed only by an agreement in writing signed by and delivered to each party. Any bill, statement, approval, consent, permission or notice must be in writing.
Exhibit P3. Appellants contend that because the parties’ 2022 lease agreement
contained the above clause, the 2022 lease “is the only operative agreement”
that the court should have considered for purposes of Appellees’ LPDCL claims.
Appellants’ Brief, at 31. Appellants conclude that the trial court erred in
permitting “[a]ny evidence or testimony relating to [Appellees’] tenancy that
predated the commencement of the 2022 [l]ease[.]” Id.
The trial court addressed this claim as follows:
[Appellants contend] that [the] court did not enforce the
integration clause contained in the 2022 lease. This argument
defies common sense. It is undisputed that [Appellants] issued a
new lease to [Appellees] at the commencement of every lease
term. Yet, [Appellants contend] that an integration clause in the
2022 lease forecloses [Appellees’] recovery under any prior lease.
The integration clause may be read to supersede any other
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agreements between [Appellees] and [Appellants] leading up to
and with respect to the 2022 lease term, but it cannot be read to
bar recovery under earlier (and separate) contracts. [Appellees],
seeking relief under the 2020 and 2022 leases, presented unique
evidence of violations pursuant to each lease independently. Thus,
the court properly rejected the integration clause argument.
Trial Court Opinion, 4/21/25, at 13 (unnecessary capitalization and record
citation omitted). We agree.
Appellants are not entitled to relief, as they failed to present any cogent
argument to demonstrate how the trial court failed to enforce the integration
clause or how the integration clause has any bearing on Appellees’ right to
recover under the LPDCL. Therefore, we discern no error by the trial court in
rejecting this argument.
In their fifth issue, Appellants claim the trial court erred in finding that
Appellees are entitled to an award of treble damages under the FCEUA and
the UTPCPL. Where an issue “implicates the legal standard for an award of
treble damages under the UTPCPL, our standard of review is de novo[,] and
our scope of review is plenary.” Nexus Real Estate, LLC v. Erickson, 174
A.3d 1, 4 (Pa. Super. 2017) (citation omitted).
The FCEUA “establishes what shall be considered unfair methods of
competition and unfair or deceptive acts or practices with regard to the
collection of debts.” 73 P.S. § 2270.2. Under the FCEUA, a “debt” is defined
as “[a]n actual or alleged past due obligation, claim, demand, note or other
similar liability of a consumer to pay money[.]” 73 P.S. § 2270.3. The FCEUA
further defines a “creditor” as “[a] person, including agents, ... to whom a
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debt is owed or alleged to be owed[,]” and a “debt collector” as “[a] person
... acting on behalf of a creditor, engaging or aiding directly or indirectly in
collecting a debt owed or alleged to be owed a creditor or assignee of a
creditor.” Id. The enforcement provision of the FCEUA provides “[i]f a debt
collector or creditor engages in an unfair or deceptive debt collection act or
practice under this act, it shall constitute a violation of the [UTPCPL].” 73 P.S.
§ 2270.5.
A trial court’s authority to award treble damages for a violation of the
UTPCPL is derived from 73 P.S. § 201-9.2(a). See Dwyer v. Ameriprise
Financial, Inc., 313 A.3d 969, 978 (Pa. 2024). “Although the [UTPCPL] does
not provide any standards to guide the trial court in exercising its discretion
to award (up to) treble damages, the court’s discretion must be exercised
within the constraints of the legislative goals evinced by the statute.” Id.
(footnote omitted).
Without treble damages, many private plaintiffs would have claims
too small to justify the burdens of bringing a private cause of
action. Treble damages under Section 9.2 are central to this
remedial purpose and operate in tandem with the private action
to effectuate the legislative goals of the CPL. The availability of
treble damages, as well as attorneys’ fees, under Section 9.2,
incentivizes the private enforcement of the CPL, which serves the
overarching legislative goal of eradicating unfair and deceptive
trade practices.
The trial court’s discretion with respect to treble damages is not
limitless, but should focus upon the presence of intentional or
reckless, wrongful conduct, as to which an award of treble
damages would be consistent with, and in furtherance of, the
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remedial purposes of the CPL. This directive to the trial court—to
focus upon the presence of intentional or wrongful conduct—
serves the deterrent purpose of the CPL.
Id. at 980-81 (quotation marks, footnotes, and brackets omitted).
Appellants contend that their assessment of $5,000 against Appellees is
not actionable under the UTPCPL because they incurred the expense defending
the action brought by the Attorney General on behalf of the Appellees and
passing their legal expenses onto Appellees “is expressly permitted by the
lease agreement between the parties.” Appellants’ Brief, at 39. Appellants
aver that the trial court “incorrectly characterized [their] actions as
retaliatory” where “[t]he evidence showed otherwise.” Id. at 36.
Appellants’ attempt to rationalize their assessment of the $5,000
expense against Appellees as permitted under the terms of the lease is
unavailing. See Appellants’ Brief, at 36. To support their argument, Appellants
rely upon the following clause contained in the 2022 lease agreement:
- Attorney Fees and Costs. The Tenant will be responsible for any court costs and/or attorney’s fees incurred for the collection of any delinquent rent, added rent, or any other payment due under the terms of this Lease or resulting from the enforcement of any other provisions of this Lease. In addition, Tenant will be responsible for any administrative fees or expenses, which shall be a minimum of $250.00 once any judicial action is taken.
Exhibit P3. At trial, the court questioned defense counsel extensively on this
issue, and counsel failed to identify any specific provision within this clause
that would permit Appellants to assess a $5,000 charge against Appellees for
the legal fees Appellants incurred in retaining counsel to defend an action
- 17 - J-A30024-25
brought by the Attorney General. See N.T. Trial, 10/28/24, at 150-157. In
their brief, Appellants similarly fail to present a cogent argument on the issue.
Furthermore, Appellants baldly assert that under section 2270.3 of the
UTPCPL, “the request for payment of legal fees and costs permitted by the
lease” does not constitute a “debt” and that Cresheim Valley and SBG
Management do not constitute “creditors” or “debt collectors.” Appellants’
Brief, at 37-38. However, the evidence presented by Appellees at trial
established that on behalf of Cresheim Valley, SBG Management added a
$5,000 assessment to the outstanding balance reflected on Appellees’ online
tenant portal, and that when Appellees submitted a rent payment on at least
one occasion, part of the payment was applied to satisfy the outstanding
$5,000 assessment. See Exhibits P6, P7. Accordingly, the $5,000 assessment,
Cresheim Valley, and SBG Management fall within the definitions of debt,
creditor, and debt collector under the statute. See 73 P.S. § 2270.5.
Moreover, the trial court aptly explained its decision to award treble
damages as follows:
[I]t is plain and clear that [Appellants] retaliated against
[Appellees] in a manner that violated [the] FCEUA and UTPCPL.
The conduct of [Appellants] shocks the court’s conscience. For
several years, [Appellees] lived in substandard conditions,
necessitating numerous complaints to management. After
[Appellants] failed to satisfactorily address those complaints,
[Appellees] filed a complaint with the Pennsylvania Attorney
General. The Attorney General, in its discretion and after
investigation, could have elected not to pursue any formal action
against [Appellants]. But the Attorney General did pursue formal
action against [Appellants]—and the action is still pending. It is
completely outside the bounds of comprehension that [Appellants]
- 18 - J-A30024-25
could believe [they were] justified in passing on the legal
expenses incurred to [Appellees]. [Appellants] acted in bad faith
when [they] sought to impose the cost of [their] own apparent
substandard property management upon [Appellees].
Accordingly, [the] court properly exercised its discretion when it
found that [Appellants] improperly charged [Appellees] in
connection with the Attorney General’s investigation[.]
Trial Court Opinion, 4/21/25, at 10 (unnecessary capitalization and footnote
omitted). We discern no error or abuse of discretion by the trial court.
Accordingly, Appellants are not entitled to relief on this issue.
In their sixth issue, Appellants claim the trial court erred in determining
that SBG Management is a proper party to this landlord-tenant action.
Appellants aver that the evidence adduced at trial “clearly show[s] that
[Appellees] incorrectly named SBG Management Services, Inc.[] as the entity
that manages and operates the subject building, identifying it as a Delaware
corporation.” Appellants’ Brief, at 40. Appellants conclude that because they
proved Appellees misidentified SBG Management as a defendant, “no award
should have been made against it.” Id.
In their brief, Appellants’ discussion of this issue is limited to three
sentences and devoid of any citation to legal authority to support their
argument. “Where an appellate brief fails to provide any discussion of a claim
with citation to relevant authority or fails to develop the issue in any other
meaningful fashion capable of review that claim is waived” in accordance with
Pa.R.A.P. 2119. Heffelfinger v. Shen, 342 A.3d 711, 721 (Pa. Super. 2025)
- 19 - J-A30024-25
(brackets and citation omitted). Accordingly, Appellants waived this issue by
failing to properly develop their argument.
Moreover, the trial court succinctly dispelled with the merits of
Appellants’ claim:
[Appellants] assert that SBG Management Services, Inc. is not a
proper party to this action, in direct contradiction to the testimony
that their own representatives offered at trial. At trial, Phillip
Pulley, general partner of Cresheim [Valley], testified that SBG
Management Services, Inc. and SBG Management Services PA,
Inc. are the same corporation. [See N.T. Trial, 10/28/24, at 123].
Counsel for [Appellants] confirmed that the entity is the same
corporation and merely changed its name. [See id. at 126]. SBG
Management Services, Inc. is the property manager for the
building and is a proper party.
Trial Court Opinion, 4/21/25, at 12.
In their seventh issue, Appellants claim the trial court lacked an
evidentiary basis to award Appellees damages in the amount of $48,250.
However, Appellants failed to present any corresponding argument section or
analysis of this issue in their brief. See Pa.R.A.P. 2119(a) (the argument
section of an appellant’s brief “shall be divided into as many parts as there
are questions to be argued”); see Heffelfinger, 342 A.3d at 719 (citation
omitted). Appellants have also waived this issue under Rule 2119.
For the foregoing reasons, Appellants are not entitled to relief, and we
affirm the trial court’s order denying their motion for post-trial relief and
entering judgment in favor of Appellees.
Order affirmed.
- 20 - J-A30024-25
Date: 3/16/2026
- 21 -
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