Ford, E. v. Oliver, J.
176 A.3d 891
| Pa. Super. Ct. | 2017Background
- In 1996 Evan and Margaret Ford received two parcels (Parcel One: ~50 acres; Parcel Two: mineral rights) from their mother in a single deed.
- In 2001 the Fords sold Parcel One to John Oliver at a closing where they signed a signature page without seeing a completed deed; they admit the signatures on the recorded deed are theirs.
- The recorded 2001 deed to Oliver contained descriptions of both Parcel One and Parcel Two (mineral rights); an amended recording in 2009 added a “Parcel Two” heading. The Fords claim they never intended to convey Parcel Two and first learned of third‑party transfers of Parcel Two in 2015.
- The Fords sued in 2015 seeking declaratory relief (void deed), malpractice, negligence, and fraud against Oliver, his counsel Puskaric, closing agents, and purchasers/lessees (EQT, Equitrans, Dale). Defendants filed preliminary objections asserting statutes of limitations and failure to state claims.
- The trial court sustained preliminary objections and dismissed the Second Amended Complaint with prejudice on statute‑of‑limitations and duty‑to‑investigate grounds. The Superior Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 2001 deed was a forgery and therefore void ab initio (so no statute of limitations) | The deed was fraudulently altered to include Parcel Two; a forged/void deed has no limitations bar | The Fords signed the signature page; the deed is at most voidable for fraud, not void ab initio; statutes of limitations apply | Deed not forged/void ab initio; at best voidable; statutes of limitations apply |
| Whether the discovery rule tolled limitations until Fords learned in 2015 | Fords did not discover the alleged conveyance until 2015; discovery rule should toll limitations | Fords exercised no reasonable diligence after signing and therefore discovery rule does not apply | Discovery rule did not save claims: as a matter of law Fords unreasonably delayed and should have discovered the deed earlier |
| Negligence claim vs. EQT and Equitrans for failing to investigate chain of title | EQT/Equitrans should have discovered the defect and cannot rely on Oliver’s title | EQT/Equitrans owed no duty to the Fords to investigate title; claim fails as a matter of law | Dismissed: no recognized duty exists here; negligence claim fails |
| Whether amendment/recoding in 2009 created a separate actionable fraud or forgery | Re‑recording with “Parcel Two” typed in was fraudulent and void | Any alleged fraud in 2009 is derivative of a voidable 2001 deed and is time‑barred; also Fords had notice or could have discovered earlier | 2009 re‑recording does not render deed void ab initio; related claims are untimely or fail for lack of duty |
Key Cases Cited
- Khawaja v. RE/MAX Cent., 151 A.3d 626 (Pa. Super. 2016) (standard for reviewing preliminary objections)
- Wagner v. Apollo Gas Co., 582 A.2d 364 (Pa. Super. 1990) (declaratory judgment governed by four‑year limitations statute)
- Dalrymple v. Brown, 701 A.2d 164 (Pa. 1997) (limitations run when right to sue accrues; lack of knowledge does not toll)
- Yohe v. Yohe, 353 A.2d 417 (Pa. 1976) (party who signs a deed without reading it is guilty of supine negligence)
- Mariner Chestnut Partners, L.P. v. Lenfest, 152 A.3d 265 (Pa. Super. 2016) (discovery rule ordinarily a jury question unless reasonable minds would not differ)
- Fine v. Checcio, 870 A.2d 850 (Pa. 2005) (application of discovery rule principles)
- Toy v. Metro. Life Ins. Co., 863 A.2d 1 (Pa. Super. 2004) (fraud actions governed by two‑year limitations)
- Thees v. Prudential Ins. Co. of Am., 190 A. 895 (Pa. 1937) (recorded forged instruments may be cancelled but forgery requires fraudulent making or altering)
- Alderwoods (Pennsylvania), Inc. v. Duquesne Light Co., 106 A.3d 27 (Pa. 2014) (creation of new negligence duties is judicial policymaking)
- Seebold v. Prison Health Servs., Inc., 57 A.3d 1232 (Pa. 2012) (factors for recognizing new affirmative duties)
