HomeMy WebLinkAbout02-5402 IN THE COURT OF COMMON PLEAS
OF _ ~_~a~-/~z~.~ COUNTY PENNSYLVANIA
CIVIL DIVISION
Plaintiff
CIVIL ACTION
C.A. No. 03 ' J 02
JURY TRIAL DEMANDED
~--~ ~-~a~
Responda~ts
COMPLAINT IN CIVIL ACTION
OF ATTORNEY MALPRACTICE, TRESPASS
& ASSUMPSIT NEGLIGENCE BREACH OF
FIDUCIARY DUTY, FRAUDULENT REPRESENTATION
Comes now ~,~..~//~..~/~ ~ _ pro'se plaintiff
in the above captioned matter, with a disability under the American
with Disabilities Act of
in the State Correctional
located at 10745 Route 18
Respondent ~--~x~w~.~
at
./~/, and is currently incarcerated
Institution at Albion, Pa.. which is
Albion, Pennsylvania 16475-0002.
~C ~-~ , Attorney at Law, and
licensed in the Commonwealth of Pennsylvania. Residing
on ~-- ~.~-~. This Honorable court appointed the respondent
to represent plaintiff ~./~,~: (~.~c¢_~y~ ~F/.~//~C/~/~x~/f
before this Honorable court, and the respondent accepted such
employment, and assumed a fiduciary duty to provide this plaintiff
with effective legal representation.
On //~,~D~3 the respondent
On ~/~/~-~ the respondent
On ~2/tT-C92/this Honorable court
At all times relevant hereto, and contrary to the professional
Rules of Court. The respondent has failed in his/her legal duties
to protect all of this plaintiff's constitutional rights.
COUNT 1 - NEGLIGENCE
DEFENDANT'S ACTIONS WERE NEGLIGENT
Plaintiff incorporates all averments by :reference in
paragraphs _~ through ~/.
Respondent willfully violated a standard of care owed to
plaintiff in misrepresenting his legal interest, without
justification.
Defendant failed to exercise the legal representation of
diligence and care ordinarily practiced and possessed by like
attorney's.
Defendant negligently failed
repeated request to provide legal
appeal.
to abide by the plaintiff's
consultation to file a direct
(Page 2)
Defendant intentionally and recklessly refused to seek the
lawful objectives to the plaintiff through reasonably available
means.
Defendant failed to seek medical consultation to determine
the extent of the plaintiff's disabilities under the American with
Disabilities Act of /~ .
Defendant with tortuous intent failed to use due care under
the circumstances, which were made known to him or should have
been made known to him.
Defendant had a fiduciary legal duty to protect the plaintiff's
constitutional rights under the Pennsylvania Constitution.
Defendant refused to protect the plaintiff's 14th Amendment
rights to care, custody, and management of his liberty interest.
Plaintiff was entitled to proper legal representation and
due process notification of his right to appellate procedures.
Plaintiff was entitled to due process notification to file
expectations /~//~/~/~( and rights under Rule ~/
Absent defendant s negligent representation, he would have
prevailed in both the ~7~/ proceedings and
post-conviction case.
As a direct and proximate result of the defendant's gross
and negligent legal representation the plaintiff has been denied
access to the Pa. Superior Court on direct appeal and effective
assistance of counsel to perfect plaintiff's direct appeal.
Defendant's actions did cause intentiona]~ tortuous injury
to the plaintiff, which resulted in lifetime pain and suffering.
Defendant's reckless and wanton conduct has directly caused
the plaintiff to lose his /~//~,~ /~
Plaintiff would have been successful at trial and post-trial
appeal if not for the defendant's culpable reckless indifference
and possible racial prejudice.
Defendant intentionally with gross negligence did abandon
the plaintiff and his constitutional rights, where issues of legal
merit and evidence beyond a reasonable doubt had existed.
(Page 3)
Plaintiff avers that when he learned that the defendant had
abandoned him without any legal justification, he was seized with
great shock to his nervous system that requires medical attention,
loss of appetite, loss of sleep, and he will continue to suffer
great pain for the rest of his life due to the defendant's reckless
abandonment of his legal rights.
COUNT II BREACH OF FIDUCIARY DUTY
Plaintiff incorporates paragraph / through ~ by reference.
Defendant was in full control of plaintiff's ability to secure
his direct appeal rights and fraudulently disadvantaged those rights
in a tortuous and unconscionable manner.
Defendant recklessly with wanton disregard to plaintiff's
life, liberty, and pursuit of happiness did fail to provide
effective legal representation in violation of the PA. and U.S.
Constitution.
Defendant owed plaintiff a duty of notification of his loss
of appellate rights so he could in a timely manner protect his
constitutional rights.
Defendant deliberately with gross negligence denied plaintiff
access to a court of law to prove his innocence, and be free from
cruel and unusual incarceration.
Defendant did intentionally prejudice the plaintiff by his
lack of legal commitment and dedication to his client's interest.
Defendant did not provide the plaintiff with any legal
consultation, communications, notification before relinquishing
his legal responsibilities.
Defendant failed to exercise his best efforts to protect
the plaintiff's rights.
Defendant owed plaintiff a duty of loyalty consistent with
his professional obligation to perform as effective competent
counsel.
Defendant did know or should have known that his abandonment
of the plaintiff's legal rights would cause severe damages to his
legal case, and untold prejudice.
(Page 4)
Defendant did know or should have known that plaintiff is
indigent, incarcerated, and disabled. And that withdrawal of counsel
without protecting his constitutional rights.
Defendant dereliction of his legal duties was the sole and
proximate case of plaintiff's loss of his constitutional rights
COUNT III FRAUDULENT REPRESENTATION
Plaintiff incorporates all averments in ./ through ~ by
reference as fully set forth.
Defendant did engage in deceit and misrepresentation of his
legal responsibilities, by his failure to provide competent legal
counsel.
Defendant made false and misleading statements to plaintiff
that he would in fact file a direct appeal in his criminal and
post-conviction cases.
Defendant's misrepresentations and deceit led plaintiff to
forfeit his appellate rights in return for an illusory direct appeal
that never took place.
Defendant's statements were false at the time when he made
them and were made with knowledge of its falsity or with reckless
indifference for the truth.
Plaintiff justifiably relied upon defendant's legal experience
as factual, which intended to induce and did induce plaintiff
to rely on defendant for protection of his legal and constitutional
rights.
Respondent's statements, that prior counsel was ineffective
for not withdrawing guilty plea and filing direct appeal were
contradicted by ~ failure to also raise these issues in
/
any court.
Defendant knowingly committed legal malpractice when he did
not disclose his errors and chose to cover them up with deceit
by his willful abandonment of plaintiff's legal and constitutional
rights.
Defendant's malicious and fraudulent misrepresentation led
to the conviction, incarceration, denial of medical treatment,'
And the fair administration of justice demands plaintiff receive
monetary, compensatory, and punitive damages for the deceptive
and injurious legal malpractice of the defendant.
(Page 5)
As a result of the defendant's gross and wanton legal
incompetence, which led to the loss of health, prolonged
incarceration in solitary confinement at labor for years,
mental and emotional hardship, which will probably last his entire
lifetime and other damages that may be discoverable in a court
of law.
WHEREFORE, plaintiff ~_~7/~.~--/~,,~.~/~, demands this
honorable court enter a judgment in his favor against the defendant
%-~/~'~J- /C.~-~-~-~-~-~-~-~-~-~¥~f , in the amount of two hundred and twenty-five
thousand dollars ($225,000.°o).
(Page 6)
VS.
D EFENDAN'J."
: IN THE COURT OF CC, MHON PLEAS OF
CIVIL DIVISION
:
: No:
CERTIFICATE OF SERVICE
on this ~O day of
and correct copies of
~//~,~g , hereby certify that I have
2001, caused true
0~7" ..,
the foregoing documents to be made upon
the person(s) listed below via "CERTIFIED U.S.' MAIL" return
receipt required, in complaince with Pensylvania Rules of civil
Procedure, Rule 403.
Office of the Prothonotary
original & 1 Copy
1 Copy
NAME:
ADDRESS:
McKISSOCK & HOFFMAN, P.C.
By: EDWIN A.D. SCHWARTZ, ESQUIRE
I.D.: 75902
2040 LINGLESTOWN ROAD
SUITE 302
HARRISBURG, PA 17110
(717) 540-3400
ATTORNEYS FOR DEFENDANT
JAMES K. JONES, ESQUIRE
DAVID L. THOMAS,
JAMES K. JONES,
Plaintiff
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. ~a. 5" VO2.... ~
JURY TRIAL. DEMANDED
NOTICE
TO:
David L. Thomas
SCI - Albion
10745 Route 18
Albion, PA 16475-0002
You are hereby notified to file a written response to the enclosed Preliminary
Objections within 20 days from service hereof.
PRELIMINARY OBJECTIONS OF
JAMES K. JONES TO PLAINTIFF'S COMPLAINT
AND NOW, comes Defendant, James K. Jones, Esquire (hereinafter referred to as
"Defendant"), by and through his counsel, McKissock & Hoffman, P.C., and hereby files the
following Preliminary Objections to Plaintiff's Complaint and as such, avers as follows:
1. On November 7, 2002, Plaintiff filed a document styled as a "Complaint in Civil
Action of Attorney Malpractice, Tresspass & Assumpsit Negligence Breach of Fiduciary Duty,
Fraudulent Representation" (hereinafter "Plaintiff's Complaint"), with the Cumberland County
Prothonotary. A true and correct of Plaintiff's Complaint is appended hereto, marked as Exhibit
"A", and specifically incorporated herein by reference. '
I. PRELIMINARY OBJECTION AND MOTION TO STRIKE FOR FAILURE TO
EFFECTUATE PROPER SERVICE PURSUANT TO PA.R.C.P. 1028(a)(1).
Paragraph 1 is incorporated herein by reference as if more fully set forth.
3. Pursuant to Pa.R.C.P. 400, absent specific exceptions which are inapplicable in
this action, original process must be served by the sheriff.
4. To date, Plaintiff has not attempted to have Plaintiff's Complaint forwarded to the
Cumberland County Sheriff for service of original process.
5. In excess of thirty (30) days has lapsed since the filing of Plaintiff's Complaint in
this matter and yet there has been no effort to forward the same to the Cumberland County
Sheriff for proper service.
6. Due to Plaintiff's failure to effectuate proper service of his Complaint within thirty
days, Plaintiff's Complaint is deemed to have expired and lapsed. See Witherspoon v. City of
Philadelphia, 768 A.2d 1079, 2001 Pa. LEXIS 596 (2001); See_ also Farinacci v. Beaver County
Industrial Development Authority, 510 Pa. 589, 511 A.2d 75.7 (1986); Sanders v. State Farm
Mutual Automobile Ins. Co., 424 Pa. Super. 372, 622 A.2d 968 (Pa. Super. Ct. 1993).
7. Plaintiff's failure to properly serve' or even forward the Complaint to the Sheriff for
an attempt at proper service and/or have the Complaint reissued for proper service prior to the
expiration of thirty days from its original filing is fatal to Plaintiff's alleged cause of action
inasmuch if this Court were to assume the facts as set forth in Plaintiff's Complaint to be true
(with such allegations being specifically denied), the StatutE, of Limitations for any claims of
/
professional negligence would have expired on November 14, 2002. Plaintiff's failure to
properly serve and/or have the Complaint reissued and served with 30 days of its filing (in this
case prior to December 7, 2002) has resulted in the lapse of the Complaint and due to the
expiration of the applicable Statute of Limitation, no further actions may be commenced against
Defendant. Witherspoon, supra.
WHEREFORE, Defendant, James K. Jones, Esquire, respectfully requests_that this
Honorable Court enter judgment in his favor and strike Plaintiff's Complaint for failing to
effectuate proper service, and further grant Defendant all such other relief as is proper and just.
II. PRELIMINARY OBJECTION AND MOTION TO STRIKE FOR FAILURE TO
CONFORM TO LAW OR RULE OF COURT PURSUANT TO PA.R.C.P.
fully set forth.
1028{a){2).
Paragraphs 1 through 7 herainabove are incorporated by reference as if more
9. Pennsylvania Rule of Civil Procedure 1028(a)(2) permits preliminary objections
to any pleading that fails to conform to law or rule of Court.
10. Notwithstanding the "fill-in-the-blank" nature of Plaintiff's Complaint, such
Complaint is in violation of the Pennsylvania Rules of Civil Procedure inasmuch as:
Plaintiff's Complaint does not contain a notice to defendant. See
Pa.R.C.P. 1018.1;
Plaintiff's Complaint does.not set forth the material facts upon which the
alleged cause of action is based, nor does Plaintiff's Complaint set forth
it's allegations in a concise format. See Pa.R.C.P. 1019(a);
Plaintiff's Complaint does not set forth its averments of fraudulent
representation with the requisite specificity. See Pa.R.C.P. 1019(b);
Plaintiff's Complaint sets forth a demand of unliquidated relief in a specific
sum. See Pa.R.C.P. 1021(b);
Plaintiff's Complaint does not set forth its atlegatit)ns in consecutively
numbered paragraphs. See Pa.R.C.P. 1022; And
f. Plaintiff's Complaint does not contain the requisite verification. See
Pa.R.C.P. 1023.1, 1024 and 1029(e).
11. In addition to the multiple violations of the Rules of Civil Procedure as set forth
above, Plaintiff's Complaint is vague, ambiguous and unspecific regarding the allegations of
negligence asserted against Defendant.
12. For example, Plaintiff's Complaint is replete with references to Plaintiff's
membership in a class of citizens protected by the "Americans with Disabilities Act of 1994",
however, totally absent from Plaintiff's Complaint are any facts regarding Plaintiff's alleged
disability.
13. Furthermore, even a cursory review of Plaintiff's Complaint reveals that despite
the apparent template format of Plaintiff Complaint, Plaintiff has not specifically plead any facts
unique to his alleged cause of action that would serve to notify Defendant as to the basis of the
allegations being asserted by Plaintiff against Defendant.
14. The allegations set forth in Plaintiff's Complaint do not contain the factual
specificity required by Pennsylvania law. See Conner v. Alleqheny Hospital, 501 Pa. 306, 461
A.2d 600 (1983). Absent a clear and concise pleading of the specific and relevant facts upon
which Plaintiff asserts his claims against Defendant, and without a clear and concise statement
of the precise conduct by which Defendant is alleged to incur liability, Defendant cannot provide
a knowing and intelligent response to Plaintiff's Complaint and is prejudiced thereby.
WHEREFORE, Defendant, James K. Jones, Esquire, respectfully requests that this
Honorable Court enter judgment in his favor and strike Plaintiff's Complaint for failing to comply
with the Pennsylvania Rules of Civil Procedure and failing to plead with the requisite degree of
specificity and to further grant Defendant all such other relief ,as is proper and just.
Date:~>~/~j~
BY:
Respectfully submitted,
McKissock & Hoffman, P.C.
Edwin A.D. Schwartz, F~
Supreme Court I.D. No. 75902
2040 Linglestown Road, Suite 302
Harrisburg, PA 17110
(717) 540.-3400
Attorneys for Defendant, James K. Jones
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving a copy of the foregoing Preliminary Objections
to Plaintiff's Complaint upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States Mail, first-class postage prepaid, addressed as follows:
David L. Thomas
SCl - Albion
10745 Route 18
Albion, PA 16475-0002
McKissock & Hoffman, P.C.
BY: Edwin A.E~
Supreme .Court I.D. No. 75902
2040 Linglestown Road, Suite 302
Harrisburg, PA 17110
(717) 540--3400
Attorneys for Defendant, James K. Jones
PRAECIPE FOR LISTING CASE FOR ARGUMENT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
CAPTION OF CASE
(entire caption must be stated in full)
DAVID L. THOMAS,
(Plaintiff)
VS.
JAMES K. JONES,
(Defendant)
No. 5402 Civil Term 2002
State matter to be argued (i.e., plaintiff's motion for new trial, defendant's
demurrer to complaint, etc.):
Preliminary Objections of Defendant, James K. Jones
Identify counsel who will argue case:
(a) for plaintiff: David L. Thomas
address: SCI - Albion,
10745 Route 18
Albion, PA 16475-0002
(b)
for defendant: Edwin A.D. Schwartz, Esquire
address: McKissock & Hoffman, 2040 Linglestown Road, Suite 302
Harrisburg, PA 17110
I will notify all parties in writing within two days that this case has been listed for
argument.
Argument Court Date:March 26, 2003
Dated :~ ~___~
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving a copy of the foregoing Praecipe for Listing
Case for Argument upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States Mail, first-class postage prepaid, addressed as follows:
David L. Thomas
SCI - Albion
10745 Route 18
Albion, PA 16475-0002
McKissock & Hoffman, P.C.
BY:
Edwin A.D. ~re
Supreme Court I.D. No. 75902
2040 Linglestown Road, Suite 302
Harrisburg, PA 17110
(717) 540-3400
Attorneys for Defendant, James K. Jones
Date: z~' ,,~,~ <~
DAVID L. THOMAS,
JAMES K. JONES,
Plaintiff
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 02-5402
JURY TRIAL DEMANDED
DEFENDANT JAMES K. JONES', MOTION TO COMPEL
DISCOVERY ANSWERS AND RESPONSES PROPOUNDED UPON PLAINTIFF
Defendant, James K. Jones, by and through his attorneys, McKissock and Hoffman, P.C.,
respectfully requests this Honorable Court to enter an Order Compelling Plaintiff, David L. Thomas,
to provide Defendant, James K. Jones, (hereinafter "Defendant") with full and complete Answers
and Responses to Defendant Jones' First Set of Interrogatories to Plaintiff and Defendant Jones'
First Set of Request for Production of Documents to Plaintiff, and in support thereof avers the
following:
1. On January 22, 2003, Defendant Jones serwed Plaintiff with his First Set of
Interrogatories and First Set of Request for Production of Documents relative to the above-
referenced matter. True and correct copies of Defendant Jones' First Set of Interrogatories and
First Set of Request for Production of Documents and the transmittal correspondence dated January
22, 2003, are attached hereto as Exhibit "A" and incorporated herein by reference.
2. In accordance with Pennsylvania Rule of Civil Procedure 4009, Plaintiff's Responses
to Defendant Jones' First Set of Interrogatories and First Set of Request for Production of
Documents should have been filed on or about February 21,2003.
3. On March 17, 2003, Defendant's counsel's office forwarded a letter to Plaintiff to
seek information as to when Defendant could expect Plaintiff's Responses to Defendant Jones' First
Set of Interrogatories and First Set of Request for Production o[ Documents. A true and correct
copy of Defendant's counsel's March 17, 2003, correspondence to Plaintiff is attached hereto as
Exhibit "B" and incorporated herein by reference.
4. On March 26, 2003, Defendant's counsel receiw.~d a letter from Plaintiff advising that
"As soon as your client produce [sic] the entire file by which he has or should have had I will gladly
answer any and all questions." A true and correct copy of Plaintiff's March 26, 2003,
correspondence to Defendant's counsel is attached hereto as Exhibit "C" and incorporated herein by
reference.
5. To date, Plaintiff has not served any discovery requests upon Defendant and a such
Plaintiff's demand for production as the prerequisite for Plaintiff's compliance with the discovery as
served is improper and without merit.
6. Accordingly, pursuant to Pennsylvania Rule of Civil Procedure 4019, Defendant
Jones respectfully requests this Honorable Court to enter an Order directing Plaintiff to provide
Defendant Jones with full and complete Answers and Responses to Defendant Jones' First set of
Interrogatories and First Set of Request for Production of Documents to Plaintiff within twenty (20)
days or suffer additional sanctions.
7. Counsel for Defendant Jones states that due to Plaintiff's incarceration no effort has
been made to contact Plaintiff via telephone. However, Defendant's Counsel's letter of March 17,
2000, serves as Defendant's effort to resole the instant discovery dispute.
WHEREFORE, Defendant, James K. Jones, respectfully requests this Honorable Court
enter an Order compelling Plaintiff to provide Defendant with full and complete Answers and
Responses to Defendant Jones' First Set of Interrogatories anc~ First Set of Request for Production
of Documents to Plaintiff.
Respectfully submitted,
McKissock & Hoffman, P.C.
By: ~uire
Attorney I.D. #75902
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
(717) 540-3400
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving a copy of the foregoing Motion to Compel
Defendant Jones' Discovery Answers and Responses Propounded Upon Plaintiff upon the
person(s) and in the manner indicated below, which service satisfies the requirements of the
Pennsylvania Rules of Civil Procedure, by depositing a copy of'.same in the United States Mail, first-
class postage prepaid, addressed as follows:
David L. Thomas #EM0130
SCl - Albion
10745 Route 18
Albion, PA 16475-0002
McKissock & Hoffman, P.C.
Edwin A. D. Schw~'l~, Esquire
Attorney I.D. #75902
2040 Linglestown Road
Suite 302
Harrisburg, PA 1;'110
(717) 540-3400
Attorneys for Defendant,
James K. Jones
Exhibit "A"
DAVID L. THOMAS,
Vo
JAMES K. JONES,
Plaintiff
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. O2.-5402
JURY TRIAL DEMANDED
DEFENDANT, JAMES K. JONES' FIRST SET OF
INTERROGATORIES TO PLAINTIFF~ DAVID L. THOMAS
TO:
David L. Thomas
SCI - Albion
10745 Route 18
Albion, PA 16475-0002
You are required to respond to the attached Interrogatories within the time prescribed by
the Pennsylvania Rules of Civil Procedure. These Interrogatories are continuing in character so
as to require you to file supplemental responses to the Interrogatories if you obtain further or
different information prior to trial.
DEFINITIONS
I. As used herein, the word "Plaintiff" or "you" refer to David L. Thomas, unless
otherwise indicated by syntax, their agents, representativE:, attorneys, prior business entities (if
any) and all other persons acting or purporting to act on behalf of Plaintiff.
II. All references in these Interrogatories to "document" shall include the plural and
shall mean, without limitation unless otherwise indicated, the original and each copy of each
and any writing, evidence of indebtedness, memorandu~m, letter, correspondence, telegram,
note, minutes, contract, agreement, inter-office communication, bulletin, circular, procedure,
pamphlet, photograph, study, notice, summary, invoice, diagram, plan, drawing, diary, record or
note of telephone conversation, chart, schedule, entry, pd,nt, representation, record, report and
tangible item or thing of written, readable, graphic, audible, or visual material, of any kind or
character, whether handwritten, typed, xeroxed, photostated, printed, duplicated, reproduced,
recorded, photographed, copied, microfilmed, microcarded, or transcribed by any means,
including, without limitation, each interim as well as final draft and each revision which in the
possession or subject to the control of you or your present or former agents, employees or
representatives, including counsel and including any relate,d corporations.
III. Whenever in these Interrogatories there is a~ request to identify a document:
state the type of document (e.g., le~er, etc.);
set forth its date;
identify the signer or sicners and the addressee or addresses;
set forth the title, heading or other designation, numerical or otherwise, of
the document;
identify the person (or, if widely distributed, set forth the organization or
classes of persons) to whom the document was sent; and
set forth the present or last-known location of the document and of each
copy thereof having notations or marking unique to such copy.
IV. Whenever in these Interrogatories there is a request to identify any oral
communication:
ao
do
state the type of communication (e.g., conversation, telephone call, etc.);
state where and when such communication occurred:
identify by full name, title and job description, all persons who particiPated
in such communication or who observed or heard such communications
at the time of their occurrence; setting forth which person effected such
communication and which person received the same;
identify all documents embodying or in any way relating to such
communication, if any; and
state the substance of any such communication.
V. "Defendant" shall refer to James K. Jones.
INSTRUCTIONS
I. In answering these Interrogatories, you shall furnish all information available to
you at the time of answering, including information in the possession of your agents, and shall
supplement your answers in accordance with the Pennsylvania Rules of Civil Procedure.
II. If you claim, in your answer to any Interrogatory, that any requested facts,
documents or other information are "privileged" and not subject to discovery, you shall so state
and, in addition, state every fact supporting your claim that such fact, document or other
information is "privileged" and with respect to any document, you shall identify the document by
stating the date and subject matter of the document, the name of the person who prepared the
document and the name of the person for whom the docu~ment was intended.
If requested to provide information regarding contacts, communication, instructions,
directories, telephone calls, correspondence, meetings ,or any other interaction between the
Plaintiff and Defendants, you must provide (1) the date and time of such interaction; '(2) who
initiated the contact or interaction; (3) who was present al: the time; (4) the location of everyone
involved in such contact or interaction; and (5) the specific substance of any communication
between Plaintiff and Defendants which occurred during such contact or interaction.
Please state the following:
a) Your full name;
INTERROGATORIES
b) Date and place of birth;
c) Home address (street and mailing if different);
d) Occupation;
(e) All previous addresses for the last 10 years (street and mailing if different);
(f) Social security number,
With respect to the Defendant, please provide the following:
a) Date you first contacted Defendant for representation regarding the criminal
charges;
b) Why you contacted Defendant, specifically;
c)
Had Defendant, or any member of Defendant's law firm represented you in
previous legal matters? If so, what was the nature of such representation and
when did it occur?.
d)
Has Defendant, or any member of Defendant's law firm, represented you in
subsequent or other legal matters? If so, what was the nature of such
representation and when did it occur?.
e)
Pdor to your first contact with the Defendant for representation regarding the
criminal charges, did you have any contact with any member(s) of Defendant's
law firm? If so, what was the nature of such contact and when did it occur?.
With respect to your first meeting with Defendant ~regarding the criminal charges, please
provide the following:
a) The names, addresses and telephone numbers for all individuals who were
present;
b) The nature, substance and context of any discussions that occurred; and
c)
The terms and conditions relative to the agreement reached at the conclusion of
the meeting.
State the names, present or last known addresses and telephone numbers of all
persons, who have knowledge of any fact(s) conceming the contention and allegations
as set forth in your Complaint.
o
State whether you assert that Defendant made any admissions against interest upon
which you intend to rely.
(a) When such admission was made;
(b) To whom such admission was made or directed:
(c) How such admission was issued (verbally or in writing); and
(d) The substance (in detail) of such admission.
o
Identify each person that you expect to call as a~ expert witness at trial in this matter
and with regard to each person state the following;,
a) The subject matter upon which the expert is expected to testify;
b)
The substance of facts and opinions to which the expert is expected to testify and
a summary of the grounds for such opinion;
c)
The qualifications upon which each such expert intends to rely in order to qualify
as an expert at trial.
Identify all tangible evidence in your possession or control relating to this lawsuit.
Whether or not such evidence is intended to be introduced at trial.
o
With respect to your contention regarding negligence as set forth in Count I, please
provide all facts, calculations and information which supports this contention.
With respect to your contention regarding breach of fiduciary duty as set forth in Count II,
please provide all facts, calculations and information which supports this contention.
10.
With respect to your contention regarding fraudulent representation as set forth in Count
111, please provide all facts, calculations and inforrnation which supports this contention.
11.
If you are alleging any type of physical or psychological injuries as a result of
Defendant's alleged negligence please provide the following:
a. A description of specific injury;
bo
The names, addresses and phone number for all healthcare providers who
provided any type of care and/or treatment to you as a result of the alleged injury.
10.
At anytime, did Defendant ever communicate to you, either verbally or in writing, as to
Defendant's opinion regarding the possible receipt of an adverse verdict or sentence
regarding the Plaintiff, David L. Thomas' Cdminal Charges. If so, please provide the
following:
(a) when such communication was made;
(b) to whom such communication was made or directed:
(c) how such communication was issued (verb.ally or in whting); and
(d) the substance (in detail) of such communication.
12.
At anytime during the Underlying Action, did Defendant ever communicate to you, either
verbally or in writing, regarding possible settlement and/or plea agreement regarding the
Cdminal Charges. If so, please provide the following:
(a) when such communication was made;
(b) to whom such communication was made or directed:
(c) how such communication was issued (verbally or in writing);
(d) the substance (in detail) of such communication; and
(e) the proposed terms of such settlement.
13.
At anytime, did you or anyone on your behalf ever communicate (verbally or in writing)
your disagreement, dissatisfaction, or displeasure with the representation of your
interests by Defendant. If so, please provide the following:
(a) when such communication was made;
(b) to whom such communication was made or directed:
(c) how such communication was issued (verbally or in writing); and
(d) the substance (in detail) of such communication.
Respectfully submitted,
McKissock & Hoffman, P.C.
Date:/- z ~.- ~,,.:..~
Edwin A.D. SCh~
Attorney I.D. #75902
2040 Linglestown Road
'Suite 302
Harrisburg, PA !7110
(717) 540-3400
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving a copy of the foregoing Defendant's First Set of
Interrogatories to Plaintiff upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States Mail, first-class postage, prepaid, addressed as follows:
David L. Thomas
SCI - Albion
10745 Route 18
Albion, PA 16475-0002
Respectfully submitted,
McKissock & IHoffman, P.C.
Edwin A.D. Schwa~
Attomey I.D. #75902
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
(717) 540-34()0
Attomeys for I)efendant,
David L. Thomas
Date:
DAVID L. THOMAS,
JAMES K. JONES,
Plaintiff
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 02-5402
JURY TP, IAL DEMANDED
DEFENDANT, JAMES K. JONES' FIRST
SET OF REQUEST FOR PRODUCTION OF
DOCUMENTS TO PLAINTIFF~ DAVID L. THOMAS
TO:
David L. Thomas
SCI - Albion
10745 Route 18
Albion, PA 16475-0002
Pursuant to Pennsylvania Rule of Civil Procedure 4009, Defendant hereby requests that
Plaintiff produce and permit Defendant and/or their counsel to inspect and copy, within 30 days
after service hereof, at the office of McKISSOCK & HOFFMAN, P.C., 2040 Linglestown Road,
Suite 302, Harrisburg, Pennsylvania 17110, the documents requested herein.
DEFINITIONS
I. As used herein, the word "Plaintiff" refer t.o David L. Thomas unless otherwise
indicated by syntax, their agents, representative, attorneys, prior business entities (if any) and
all other persons acting or purporting to act on behalf of Pllaintiff.
II. All references in this Request for Production of Documents to "document" will
include the plural and shall mean, without limitation unless otherwise indicated, the original and
each copy of each and any writing, evidence of indebtedness, memorandum, letter,
correspondence, telegram, note, minutes, contract, agreement, inter-office communication,
bulletin, circular, procedure, pamphlet, photograph, study, notice, summary, invoice, diagram,
plan, drawing, diary, record or note of telephone conversation, chart, schedule, entry, print,
representation, record, report and tangible item or thing of written, readable, graphic, audible,
or visual material, of any kind or character, whether handwritten, typed, xeroxed, photostated,
printed, duplicated, reproduced, recorded, photographed, copied, microfilmed, microcarded, or
transcribed by any means, including, without limitation, each interim as well as final draft and
each revision which in the possession or subject to the control of you or your present or former
agents, employees or representatives, including counsel and including any related corporations.
III. Whenever in this Request for Production of Documents there is a request to
identify a document,:
state the type of document (e.g., letter, report memorandum, etc.);
set forth its date;
Co
fo
identify the signer or signers and the addressee or addresses;
set forth the title, heading or other designation, numerical or otherwise, of
the document;
identify the person (or, if widely distributed, set forth the organization or
classes of persons) to whom the document was sent; and
set forth the present or last-known location of the document and of each
copy thereof having notations or marking unique to such copy.
IV. "Defendant" shall refer to James K. Jones unless otherwise indicated by syntax.
INSTRUCTIONS
I. In answering these Requests for Production of Documents, you shall fumish all
information available to you at the time of answering, including information in the possession of
your agents, and shall supplement your answers in accordance with the Pennsylvania Rules of
Civil Procedure.
II. If you claim, in your answer to these Requests for Production of Documents, that
any requested facts, documents or other information are "privileged" and not subject to
discovery, you shall so state and, in addition, state every fact supporting your claim that such
fact, document or other information is "privileged" and with respect to any document, you shall
identify the document by stating the date and subject matter of the document, the name of the
person who prepared the document and the name of the, person for whom the document was
intended.
THE DOCUMENTS REQUESTED ARE AS FOLLOWS:
1. Any and all statements, memoranda or wdtings (signed or unsigned) of any and
all witnesses including any and all statements, memoranda, wdtings of the Plaintiff and
Defendant. For purposes of this Request for Production, "statement" means a wdtten statement
signed or unsigned or stenographic, mechanical, electrical or other recording, or transcription
thereof, which is a substantially verbatim recital of an oral statement by the person making it,
contemporaneously recorded.
2. Any and all documents containing the names, home and business addresses,
and telephone numbers of all individuals contacted as potential witnesses.
3. Any and all documents which, in any way, chronicled or reported on any meeting
between Plaintiff and Defendant.
4. Any and all reports, statements, memoranda, or testimony identified in your
answers to Interrogatories.
5. The current Curriculum Vitae for each expert identified in your answers to
Interrogatories.
6. All documents prepared by each expert identified in your answers to
Interrogatories together with all correspondence between ,expert and Plaintiff or Plaintiff's agent,
attorney or anyone acting on Plaintiff's behalf.
7. Any and all bills, invoices, canceled checks, credit reports or receipts relating
directly or indirectly to those damages described by Plaintiff in their Complaint.
All supporting documentation for Plaintiff's claim for damages and/or relief in this
9. Copies of any and all exhibits intended to be used by Plaintiff in the trial of this
matter, whether addressing liability, defenses or damages.
10. Any and all documents identified in your Answers to Interrogatories served
simultaneously herewith, or hereafter served.
Respectfully ,,submitted,
McKissock & Hoffman, P.C.
Date:
Edwin A.D. Schwarf~-/
Attomey I.D. #75902
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
(717) 540-3400
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving a copy olr the foregoing Defendant's First Set of
Request for Production of Documents to Plaintiff upon the person(s) and in the manner
indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil
Procedure, by depositing a copy of same in the United States Mail, first-class postage prepaid,
addressed as follows:
David L. Thomas
SCI - Albion
10745 Route 18
Albion, PA 16475-0002
Respectfully submitted,
McKissock & Hoffman, P.C.
Date:
Edwin A.D. Schw~'~/
Attorney I.D. #75902
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
(717) 540-3400
Attorneys for Defendant,
James K. Jones
Exhibit "B"
MCKISSOCK & HOFFMAN
A PROFESSIONAl+ CORPORATION
ATTORNEYS AT LAW
2040 LINGLESTOWN ROAD
SUITE 302
HARRISBURG, PA 17110
1700 MARKET STREET
SUITE 3000
PHILADLEPHIA, PA 19103
(2{5) 246-2 I00
FAX: (215) 246-2144
ROXANNE WE[J..ER, PARALEGAL
Direct Diaz 7171 540-3400 Ext 22
PHONE: (717) 540-3400
FAX: (717) 540-3434
March 17, 2003
16 NORTH FRANKJ..IN STREET
SUITE 300
DOYLESTOWN, PA 18~301
FAX: (215) 345-4503
25 CHESTNUT STREET
SUITE 108
FAX: (856) 429-0099
David L. Thomas #EM0130
SCI - Albion
10745 Route 18
Albion, PA 16475-0002
EVANS STREET, SUIT8 D
P.O. BOX 3086
WEST CHF_.STER, I~A 19381
(61o) ?3s-ssso
FAX: (610) 738-9121
Re:
David L. Thomas v. James K. Jones
CCP- Cumberland County
Westport File #: 549817
Our File #: 579-326
Dear Mr. Thomas:
Please advise as to the status of your responses to our Interrogatories and Request for
Production of Documents which were previously served on or about January 22, 2003. I would
appreciate it if you would please advise me as to when we may expect to receive your
responses to these discovery requests.
I look forward to hearing from you shortly.
Very truly yours,
Roxanne K. Weller, Paralegal
McKissock & Hoffman, P.C.
:rkw
Exhibit "C"
'~v_zd' /.rs
CC"
DAVID L. THOMAS,
JAMES K. JONES,
Plaintiff
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 02-5402
JURY TRIAL DEMANDED
ORDER
AND NOW, this ~ "' dayof f'~v~'~ ,2003, it is hereby ORDERED and
DECREED that Plaintiff, David L. Thomas, provide Defendant, James K. Jones, with full and
complete Answers and Responses to Defendant Jones' First Set of Interrogatories and First Set of
Request for Production of Documents.~;,-th,,:,~ t;;~, (20) ~,~:y-$ ,,;' [i~u date o~ ~hi~ C,,~;~r.
Rule Returnable ,,2_0 days from service.
Jo
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,PENNSYLYANIA:
David L. Thomas
Plaintiff
James K. Jones
Respondent
02-5402
PLAINTIFF'S RESPONSE TO THE COURTS ORDER
TO SHOW CAUSE WHY HE SHOULD NOT ANSWER RESPONDENTS MOTIONS
To the Judges of the above said Court:
Comes Now,DAVID L. THOMAS,Pro-Se Plaintiff in the above
captioned matter,and moves the Honorable Court to look upon
Plaintiff's (RESPONSE) with favor and represents the following:
1.) Plaintiff avers that on or about March 22,2000 he was
arrested and charged with the crimes for which he stands
convicted.
2.) Plaintiff avers that at known time,did the Respondent
come to spend time with Plaintiff.
3.) Plaintiff avers that the only thing the Respondent cared
about was 9erring the Plaintiff to (PLEAD GUILTY).
1
4.) Plaintiff avers that he recieved a (50) year sentence
after Respondent advised him to (PLEAD GUILTY) to the charge/s.
5.) Plaintiff avers that he is unable to provide answers to
the (DOCUMENTS IN QUESTION),as the Respondent never provided the
Plaintiff with any documents with respect to the instant matter.
6.) Plaintiff avers that the only time ne and the Respondent
(CONVERSED),was when this Court appointed the Respondent to the
instant matter,for a (BRIEF PERIOD) at the County Jail,and again
in the Courtroom- The Respondent never made any notes in
reference to the instant matter,nor (RESPOND) to any of my
correspondences,after the response informing me that Respondent
was taking upon (HIMSELF) to (DISCUSS) this matter with the
District Attorney's Office.
7.) Plaintiff avers that he would 91adly provide counsel for
the Respondent to provide the Plaintiff with a complete copy of
the alleged file that Respondent has or should nave had with
respect to his involvement into Plaintiff's criminal matter.
8.) Plaintiff avers that the law informs him of an Attorney
not being able to sue an Attorney,he/she cannot be held liable
for alleged negligence in representing a client in a criminal
proceeding~unless and until a conviction occurs. In the instant
matter,the Respondent had an (OBLIGATION) to use (DUE CARE) once
this Honorable Court appointed Respondent to Plaintiff's criminal
matter. As a result,the Respondent (VIOLATED) the Plaintiff's
Constitutional Rights,both of the United States and the Laws of
this Commonwealth. See McPEAKE vs. Cannon Esquire,553 A.2d 439
(Pa. Super 1989).
9.) Plaintiff avers that the issue before the Honorable
Court is whether or not the Respondent may be liable for his/her
2
actions,that had resulted from the Respondents (NEGLIGENT
REPRESENTATION)- More specifically the (QUESTION) is whether or
not the Respondent's (DUTY OF REPRESENTATION) extends to
(PROTECTING) the Plaintiff. Plaintiff strongly believes that the
instant matter currently before the Honorable Court falls deeply
within the scope of (FIRST IMPRESSION) in Pennsylvania.
Wherefore,for all the above stated reasons,Plaintiff
respectfully request the Honorable Court to look upon his
response to the Courts Order and forever prays.
Dated this ~-/g'~%day of April 2003.
Respectfully Submitted,
David L. Thomas,Pro-Se
3
CERTIFICATE OF SERVICE
I,David L. Thomas,hereby state that I have caused copies of
the foregoin9 response to be served on the followin9 person/s
indicated,by placin9 same in the United States Mail Repository at
S.C.I Albion. In accordance with SMITH vs. PA. BOARD OF PROBATION
AND PAROLE,683 A.2d 278 (1996),(POSTAGE PRE-PAID) and addresses
as follows:
FIRST CLASS MAIL:
Cumberland County Courthouse
%Mt.Curtis R. Long (Prothonotary)
One Courthouse Square
Carlisle,Pa 17013
1 ORIGXNAL AND 2 COPIES
McKissock & Hoffman
2040 Linglestown Road
Harrisburg,Pa 17110-9515
1-COPY
Dated this~-/s3o%, day of April 2003.
Respectfully Submitted,
David L. Thomas,Pro-Se
4
UNSWORN DECLARATZO~
I,David L. Thomas,hereby aver that the facts set forth in
the foregoin9 document is true and correct to the best of my
knowledge,information and belief,and that any false statements
made herein are sub3ect to the penalties of per3ury under the
Pennsylvania Crimes Code,18 PA. C.S.A §4904 (RELATING TO UNSWORN
FALSIFICATIONS TO AUTHORITIES).
Respectfully Submitted,
David L. Thomas,Pro-Se
5
DAVID L. THOMAS,
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
· JAMES K. JONES,
DEFENDANT
02-5402 CIVIL TERM
IN RE: PRELIMINARY OBJECTIONS OF DEFENDANT TO
PLAINTIFF'S COMPLAINT
BEFORE BAYLEY, J.
AND NOW, this ~'~"
ORDER OF COURT
day of May, 2003, the preliminary objection of defendant to
strike plaintiff's complaint, IS GRANTED. The complaint, IS STRICKEN.
///~avid L. Thomas, EM-0130, Pro
SCI-Albion
10745 Route 18
Albion, PA 16475-0002
se
,/~dwin Schwartz, Esquire
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
For Defendant
By the C~o~../~
Ed
05 '0
:sal
DAVID L. THOMAS,
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES K. JONES,
DEFENDANT
IN RE:
02-5402 CIVIL TERM
PRELIMINARY OBJECTIONS OF DEFENDANT TO
PLAINTIFF'S COMPLAINT
BEFORE BAYLEY, J.
OPINION AND ORDER OF COURT
Bayley, J., May 1, 2003:--
On November 7, 2002, plaintiff, David L. Thomas filed a pro se civil complaint against
James K. Jones, who had been his court-appointed criminal attorney. While the complaint is
disjointed, plaintiff's claim is for legal malpractice for which he seeks monetary damages
against defendant.~ Plaintiff alleges that on March 22, 2000, defendant was appointed to
represent him in a criminal prosecution. Plaintiff entered a plea on November 14, 2000. He is
now a sentenced prisoner in a state correctional institution in Pennsylvania.
The complaint was never served on defendant by the Sheriff. As of this date, no return
of service of any type is entered on the docket, or has the complaint been reissued. On
~ The elements of a claim for legal malpractice are the failure of an attorney to exercise
ordinary skill and knowledge, and that such negligence was the proximate cause of
damages to the plaintiff. Kituskie v. Corbman, 714 A.2d 1027 (Pa. 1998). The statute
of limitations for the alleged negligence of court-appointed counsel is two years. Moore
v. McComsey, 313 Pa. Super. 264 (1983).
02-5402 CIVIL TERM
December 12, 2002, one month and five days after the filing of the complaint, defendant,
through counsel, filed, preliminary objections to the complaint. The objections have been
briefed and are before us for disposition.
One of the preliminary objections is a motion to strike the complaint. Pa. Rule of Civil
Procedure 1028(a)(1) provides for a preliminary objection where there has been:
lack of jurisdiction over the subject matter of the action or the person of the
defendant, improper venue or improper form or service of a writ of summons
or a complaint. (Emphasis added.)
Under Pa. Rule of Civil Procedure 400(a), absent specific exceptions which are not
applicable in this action, "original process shall be served within the Commonwealth only by
'the sheriff." Rule 401(a) provides that "Original process shall be served within the
Commonwealth within thirty days after the issuance of the writ or the filing of the complaint."
Rule 401 (b)(1) provides:
If service within the Commonwealth is not made within the time prescribed by
subdivision (a) of this rule.., the prothonotary upon praecipe and upon
presentation of the original process, shall continue its validity by reissuing the
writ or reinstating the complaint, by writing thereon "reissued" in the case of a
writ or "reinstated" in the case of a complaint.
Rule 401(a)(4) provides that "A reissued, reinstated or substituted writ or complaint shall be
served within the applicable time prescribed by subdivision (a) of this rule .... "
Citing Witherspoon v. City of Philadelphia, 768 A.2d 1079 (Pa. 2001), defendant
maintains the plaintiff's complaint must be stricken. In Lamp v. Heyman, 469 Pa. 465 (1976),
a case involving a praecipe for a writ of summons, the Supreme Court of Pennsylvania held
that a writ of summon~s tolls a statute of limitations "only if the plaintiff then refrains from a
-2-
02-5402 CIVIL TERM
course of conduct which serves to stall in its tracks the legal machinery he has just set in
motion." Lamp does not require an additional affirmative duty to pursue service of process if
an initial good faith service attempt is unsuccessful. Farinacci v. Beaver County Industrial
Development Authority, 510 Pa. 589 (1986). In a plurality opinion supported by two justices,
the Supreme Court in Witherspoon concluded that for a writ of summons to toll an applicable
period of limitations, "the process must be immediately and continually reissued until service is
'made." However two.justices dissented from the lead opinion entirely, and three justices
concurred in the result only "based upon the plaintiff's failure to effectuate service upon
[defendant] for a period of nine months," and not because the writ of summons was not
immediately reissued after its initial expiration. There was no majority in Witherspoon that
changed existing Pennsylvania law.
In the case sub judice, it is now just short of one half a year since plaintiff filed his
complaint. The complaint has never been served or has it ever been reissued. It is clear from
the record that plaintiff has not made a good faith effort to serve his complaint against
- defendant. Accordingly, the following order is entered?
AND NOW, this
strike plaintiff's complaint, IS GRANTED. The complaint, IS STRICKEN.
ORDER OF COURT
day of May, 2003, the preliminary objection of defendant to
2 This resolution makes it unnecessary to consider the other issues raised in
defendant's preliminary objections.
-3-
02-5402 CIVIL TERM
David L. Thomas, EM-0130, Pro se
SCI-Albion
10745 Route 18
Albion, PA 16475-0002
Edgar B. Ba~l~.~
Edwin Schwartz, Esquire
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
For Defendant
:sal
DAVID L THOMAS
JAMES K. JONES
NO.#02-5402
APPLICATION FOR LEAVE TO PROCEED ON APPEAL IN FORMA PAUPERIS
AND NOW COMES TEE APPELLANT,DAVID L. ~EOMAS,PRO-SE WHO AVERS
THE FOLLOWING:
1.) ON NOVEMBER 7,2002 THE APPELLANT FILED A PRO-SE CIVIL
COMPLAINT AGAINST JAMBS K. JONES.
2.) ON MAY 1,2003 TEE HONORABLE JUDGE EDGAR B. BAYLEY
"GRANTED" TEE DEFENDANT'S PRELIMINARY OBJ]~CTIONS AND "STRICKEN"
THE PRO-SE CIVIL COMPLAINT.
3.) TEE APPELLANT HAS NOT BEEN REPRESENTED BY COUNSEL ON
THESE MATTERS.
4.) THE APPELLANT IS NOT FINANCIALLY ABLE TO PAY FOR THESE
PROCEEDINGS.
WHEReFORE,THE ~PPELLANT PRAYS THAT THIS IN FORMA PAUPERIS BE
"GRANTED" PURSUANT TO PA.R.A.P RULE §552(d).
DATE
RES~PECTFULLY SUBMITTED,
DAVID L. TROMAS
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENN~YLVANIA
DAVID L. THOMAS
PLAINTIFF
CIVIL ACTION,CIVIL TERM
NO. #02-5402
JAMES K. JONES
DEFENDANT
NOTICE OF APPEAL
NOTICE IS HEREBY GIVEN THAT THE ABOVE NAMED PLAINTIFF,DAVID
L. THOMAS HEREBY APPEALS TO THE SUPERIOR COURT OF PENNSYLVANIA
FROM THE "DISMISSAL" OF THE ABOVE CAPTIONED CIVIL MATTER ON THE
1st DAY OF MAY 2003 BEFORE THE HONORABLE EDGAR B. BAYLEY.
SEE ATTACHED ORDER:
RESI~ECTFULLY SUBMITTED,
DAVID L. THOMAS
EM-0130 F/A 9
10745 ROUTE 18
ALBION,PA 16475-0002
DAVID L THOMAS
JAMES K. JONES
NO.~02-5402
CONCISE STATEMENT OF REASONS COMPLAINED OF ON APPEAL
PURSUANT TO PA.R.A.P RULE §1925(b);
AND IN CONFORMITY WITHIN PA.R.A.P RULE §3520:
AND NOW COMES,DAVID L. THOMAS,THE APPELLANT IN THE ABOVE
CAPTIONED MATTER WHO RESPECTFULLY REPRESENTS THE FOLLOWING
CONCISE STATEMENT OF REASONS TO BE COMPLAINED OF ON APPEAL:
1.) UNDER KITUSKIE v CORBMAN, 714 A.2d 1027 (PA 1998),THAT
COURT APPOINTED COUNSEL PERFORMED "NEGLIGENT LEGAL
MALPRACTICE",WHICH CAUSED INJURY AND PREJUDICE TOWARDS THE
APPELLANT.
2.) THE LOWER COURT ERRED WHEN IT FAILED TO GIVE NOTICE TO
THE APPELLANT THE RIGHT TO ~AKE "AMENDMENT" AND "PROPER" SERVICE
OF THE COMPLAINT. DUE TO THE FACT THAT THE APPELLANT IS
INCARCERATED,HE DID IN FACT SERVE ATTORNEY JONES ON 10/30/2002 BY
LEGAL POSTAGE PAID SERVICE IN COMPLIANCE WITH THE DEPARTMENT OF
CORRECTIONS REGULATIONS. SEE NIKWEI v ROSS SCHOOL OF
AVIATION,INC,822 F.2d 939 (lOth CIE 1987);MONTALBANO v EASCO HAND
TOOLS INC,766 F.2d 737 (2nd CIE 1985).
3.) THE APPELLANT DECLARES THAT ILLEGAL MEANS AND
UNPROFESSIONAL CONDUCT WAS USED IN HIS CRIMINAL COURT CASE,UNDER
A.B.A STATUTE RULES AND STANDARDS FOR THE DEFENSE FUNCTION (PART
¥I),DISPOSITION WITHOUT TRIAL STANDARD 4-6.1 (B) AND DEFENSE
FUNCTION STANDARD 4-4.1,DUTY TO INVESTIGAT~I.
RE~:PECTFULLY SUBMITTED,
DAVID L. THOMAS
David L. Thom.~s
~M--0130 F/A 9
10745 Route 18
Albion,Pennsylvania 16475
Curtis R. Long
Cumberland County Prothonotary's Office
One Courthouse Square
Carlisle,Pa 17013
Re: Thomas vs. Jones Civil Action ~02-5402
Dear Mr.Long:
I have recieved your correspondence returning my Notice of
Appeal. I mailed the Notice of Appeal on May 30,2003 from a State
Correctional Institution located at Albion,Pennsylvania. Please
review my inmate accounts balance and it clearly shows that $1.52
was withdrawn from my account on May 30,2003. The deadline for my
Appeal was to be 6/O1/03,this was a Sunday! Therefore,I am
enclosing a copy of Comm vs. Jones,700 A.2d 423 (PA. 1997) to
show that my Notice of Appeal was filed on Ma~ 30,2003,pursuant
to the MAILBOX RULe,pursuant RULE §903 subsection number #14.
Please file this Notice of Appeal pursuant to Rule §903 and
Comm vs. Jones. I would greatly appreciate your cooperation
inregards to this very important matter.
Date: 6/11/03
Respectfully Yours,
David L. Thomas
PYS510 Cumberland County Prothonotary's Office Page 1
Civil Case Inquiry
2002-05402 THOMAS DAVID L (rs) JONES JAMES K
Reference No..: Filed ........ : 11/07/2002
Case TV~e ..... : COMPLAINT
Time ......... : 9:20
Ju~gmeh~ ....... 00 Execution Date 0/00/0000
Judge Assigned: Jury Trial ....
Disposed Desc.: Disposed Date. 0/00/0000
............ Case Comments ............. Higher Crt 1.:
Higher Crt 2.:
General Index Attorney Info
THOMAS DAVID L PLAINTIFF
NO ADDRESS PROVIDED
JONES JAMES K DEFENDANT SCHWARTZ EDWIN A D
7 IRVINE ROW
CARLISLE PA 17013 3019
* Date Entries .
............. FIRST ENTRY ..............
11/07/2002 COMPLAINT
EDWIN A D SCHWARTZ ESQ FOR DEFT
2/25/2003 PP ECIPE FOR LZSTING CASE FOR PRELIMINARY OBJECTION -8 -
DEFT JAMES K JONES - BY BY EDWIN A D SCHWARTZ ESQ
RESPONSES UPON PLFF - BY EDWIN A D SCHWARTZ ESQ
4/04/2003 ...........................................
u~ u~ow X. Au~E WHY HE SHOULD NOT PROVIDE DEFT ~AMES K JONES WITH
FULL AND COMPLETE ANSWERS AND RESPONSE TO DEFT JOHNES FIRST SET OF
INTERROGATORIES AND FIRST SET FOR REQUEST FOR PROCUTION OF
DOCUMENTS - RULE RETURNABLE 20 DAYS FROM SERVICE - BY THE COURT
KEVIN A HESS J COPIES MAILED
4/23/2003 pLA~T~T~-~$~-~$-~fi~-6$[.,~-${~i~{-~6-~$fi-6~0~-~-~ ......
SHOULD NOT ANSWER RESPONDENTS MOTIONS BY DAVID L THOMAS PRO SE
5/01/2003 ~ N~D O~R_~_~OURT - DATED 5/1/03 - IN RE PR~£~
O - ~ ~Sm±MINARY OBJECTION OF DEFT TO STRIKE PLFF'S
COMPLAINT IS GRANTED THE COMPLAINT IS STRICKEN - BY THE COURT
EDGAR B BAYLEY J COPIES MAILED
.............. LAST ENTRY ..............
* End of Case Information
TRUE COPY' FROM RECORD
In Testimony whereof, I here unto set my h~n~
and the seel of s~Jd Court at. Carlisle, Pa.
~...,..,..~ .............. ~. .................................
Prothonotary
DAVID L. THOMAS,
PLAINTIFF
JAMES K. JONES,
DEFENDANT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
02-5402 CIVIl, TERM
IN RE: PRELIMINARY OBJECTIONS OF DEFENDANT TO
PLAINTIFF'S COMPLAINT
BEFORE BAYLEY~J.
AND NOW, this
ORDER OF COURT
~'~" day of May, 2003, the preliminary objection of defendant to
strike plaintiff's complaint, IS GRANTED. The complaint, IS STRICKEN,
David L. Thomas, EM-01'30, Pro se
SCI-Albion
10745 Route 18
Albion, PA 16475-0002
By the Court,
Edgar B. Bayley,~.~
Edwin Schwartz, Esquire
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
For Defendant
:sal
DAVID L. THOMAS,
PLAINTIFF
Vo
JAMES K. JONES,
DEFENDANT
· IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
: 02-5402 CIVIL TERM
IN RE: PRELIMINARY OBJECTIONS OF DEFENDANT TO
PLAINTIFF'S COMPLAINT
BEFORE BAYLEY~ J.
OPINION AND ORDER OF COURT
Bayley, J., May 1, 2003:--
On November 7, 2002, plaintiff, David L. Thomas filed a pro se civil complaint against
James K. Jones, who had been his court-appointed criminal attorney. While the complaint is
disjointed, plaintiff's claim is for legal malpractice for which he seeks monetary damages
against defendantJ Plaintiff alleges that on March 22, 2000, defendant was appointed to
represent him in a criminal prosecution. Plaintiff entered a plea on November 14, 2000. He is
now a sentenced prisoner in a state correctional institutien in Pennsylvania.
The complaint was never served on defendant by the Sheriff. As of this date, no return
of service of any type is entered on the docket, or has th(; complaint been reissued. On
~ The elements of a claim for legal malpractice are the failure of an attorney to exercise
ordinary skill and knowledge, and that such negligence was the proximate cause of
damages to the plaintiff. Kituskie v. Corbman, 714 A·2d 1027 (Pa. 1998). The statute
of limitations for the alleged negligence of court-appointed counsel is two years. Moore
v. McComsey, 313 Pa. Super. 264 (1983).
02-5402 CIVIL TERM
December 12, 2002, one month and five days after the filing of the complaint, defendant,
through counsel, filed'preliminary objections to the complaint. The objections have been
bdefed and are before us for disposition.
One of the preliminary objections is a motion to strike the complaint. Pa. Rule of Civil
Procedure 1028(a)(1) provides for a preliminary objection where there has been:
lack of jurisdiction over the subject matter of the action or the person of the
defendant, improper venue or improper form or service of a writ of summons
or a complaint. (Emphasis added.)
Under Pa. Rule of Civil Procedure 400(a), absent specific exceptions which are not
applicable in this action, "original process shall be served within the Commonwealth only by
· the sheriff." Rule 401(a) provides that "Original process shall be served within the
Commonwealth within thirty days after the issuance of the writ or the filing of the complaint."
Rule 401 (b)(1) provides:
If service within the Commonwealth is not made within the time prescribed by
subdivision (a) of this rule.., the prothonotary upon praecipe and upon
presentation of the original process, shall continue its validity by reissuing the
writ or reinstating the complaint, by writing thereon "reissued" in the case of a
writ or "reinstated" in the case of a complaint.
Rule 401(a)(4) provides that "A reissued, reinstated or substituted writ or complaint shall be
served within the applicable time prescribed by subdivision (a) of this rule .... "
Citing Witherspoon v. City of Philadelphia, 768 A.2d 1079 (Pa. 2001), defendant
maintains the plaintiff's complaint must be stricken. In Lamp v. Heyman, 469 Pa. 465 (1976),
a case involving a praecipe for a writ of summons, the Supreme Court of Pennsylvania held
that a writ of summon~ tolls a statute of limitations "only if the plaintiff then refrains from a
-2-
02-5402 CIVIL TERM
course of conduct which serves to stall in its tracks the legal machinery he has just set in
motion." Lamp does not require an additional affirmative duty to pursue service of process if
an initial good faith service attempt is unsuccessful. Farinacci v. Beaver County Industrial
Development Authority, 510 Pa. 589 (1986). In a plurality opinion supported by two justices,
the Supreme Court in Withempoon concluded that for a writ of summons to toll an applicable
period of limitations, "the process must be immediately and continually reissued until service is
'made." However two.justices dissented from the lead opinion entirely, and three justices
concurred in the result only "based upon the plaintiff's failure to effectuate service upon
[defendant] for a period of nine months," and not because the writ of summons was not
immediately reissued after its initial expiration. There was no majority in Withempoon that
changed existing Pennsylvania law.
In the case sub judice, it is now just short of one half a year since plaintiff filed his
complaint. The complaint has never been served or has it ever been reissued. It is clear from
the record that plaintiff has not made a good ~aith effort to serve his complaint against
defendant. Accordingly, the following order is entered?
ORDER OF COURT
AND NOW, this ~'~g"' day of May, 2003, the preliminary objection of defendant to
strike plaintiff's complaint, IS GRANTED. The complaint, IS STRICKEN.
2 This resolution makes it unnecessary to consider the other issues raised in
defendant's preliminary objections,
-3-
02-5402 CIVIL TERM
David L. Thomas, EM-0130, Pro se
SCI-Albion
10745 Route 18
Albion, PA 16475-0002
By the Court,
g r B. Ba~le~, j.
Edwin Schwartz, Esquire
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
For Defendant
:sal
-4-
INMATE ACCOLENTS SYST~ 5~A30!A2
INQUIRY - T[gANSACT IONS
INMATE NUMBER NAME, LAST FIRST MI
EM0130 THOMAS DAV I ID L
BATCH DATE TRANSACTION/TRANSACTION SUB TRANSACTION
NUMBER YEAR MO DAY CODE DESCRIPTION AMOUNT
7292 2003-05-30 37 POSTAGE
00 1.52
7314 2003-06-02 31 OUTSIDE PURCHASES
00 MIKES BETTER SHOES 36.99
7340 2003-06-04 13 PERSONAL GIFT FROM
00 ARTER, NANCY F827922 20.00
7340 2003-06-04 13 PERSONAL GIFT FROM
00 ARTER, NANCY F827930 40.00
7358 2003-06-05 10 MAINTENANCE PAYROLL
00 4/27-5/31/03 PAY GROUP 4 23.10
8156 2003-06-05 32 ALB COMMISSARY
00 FOR 6/05/2003 44.94
MORE TRANSACTIONS? (Y/N)
Fi LOGOFF, F2 SYS MAST MENU, F3 ACCT MENU
NEW
BALANCE
40.63
3.64
23.64
63.64
86.74
41.80
("3
DAVID L. THOMAS, ' IN THE COURT Of COMMON PLEAS Of
PETITIONER : CUMBERLAND COUNTY, PENNSYLVANIA
JAMES K. JONES,
RESPONDENT
· 02-5402 CIVIL TERM
ORDER OF COURT
AND NOW, this ~q day of June, 2003,
IT
IS
ORDERED
that
petitioner, David L. Thomas, may proceed on his direct appeal to the Superior Court of
Pennsylvania from the order of court dated May 1,2003, striking his complaint, in forma
pauperis.
· ,,'David L. Thomas, EM-0130, Pro se
10745 Rt. 18
Albion, PA 16475-0002
~Edwin Schwartz, Esquire
For Respondent
:sal
Edgar B. Bayley~.
DAVID L. THOMAS,
PETITIONER
· IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
JAMES K. JONES,
RESPONDENT
· 02-5402 CIVIL TERM
AND NOW, this
ORDER OF COURT
Iq day of June, 2003, IT IS ORDERED that
petitioner, David L. Thomas, may proceed on his direct appeal to the Superior Court of
Pennsylvania from the order of court dated May 1, 2003, striking his complaint, in forma
pauperis.
· --David L. Thomas, EM-0130, Pro se
10745 Rt. 18
Albion, PA 16475-0002
u. Edwin Schwartz, Esquire
For Respondent
:sal
Edgar B. Bayley~l.
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
JUN 1 § 2003
DAVID L.
THOMAS
PLAINTIFF
CIVIL ACTION,CIVIL TERM
NO. #02-5402
vs.
JAMES K. JONES
DEFENDANT
NOTICE OF APPEAL
NOTICE IS HEREBY GIVEN THAT THE ABOVE NAMED PLAINTIFF,DAVID
L. THOMAS HEREBy APPEALS TO THE SUPERIOR COURT OF PENNSYLVANIA
FROM THE "DISMISSAL- OF THE ABOVE CAPTIONED CIVIL MATTER ON THE
1st DAY OF MAY 2003 BEPORE THE HONORABLE EDGAR B. BAYLEYo
SEE ATTACHED ORDER:
RESPECTFULLY SUBMITTED,
DAVID L. THOMAS
EM-0~L30 F/A 9
10745 ROUTE 18
ALBION,PA 16475-0002
DAVID L THOMAS
JAMES K. JONES
NO-~02-5402
CONCISE STATEMENT OF EEASONS COMPLAINED OF ON APPEAL
PURSUANT TO PA.R.A.P RULE §1925(b);
AND IN CONFORMITY WITHIN PA.R.A.P RULE §3520:
AND NOW COMES,DAVID L. THOMAS,THE APPELLANT IN TEE ABOVE
CAPTIONED MATTER WHO RESPECTFULLY REPRESENTS THE FOLLOWING
CONCISE STATEMENT OF REASONS TO BE COMPLAINED OF ON APPEAL:
1.) UNDER KITUSKIE v CORBMAN, 714 A.2d 1027 (PA 1998),THAT
COURT APPOINTED COUNSEL PERFORMED "NEGLIGENT LEGAL
MALPRACTICE",WHICH CAUSED INJURY AND PREJUDICE TOWARDS THE
APPELLANT.
2.) THE LOWER COURT ERRED WHEN IT FAILED TO GIVE NOTICE TO
THE APPELLANT THE RIGHT TO MAKE "AMENDMENT" AND "PROPER" SERVICE
OF TNE COMPLAINT. DUE TO TNE FACT THAT THE APPELLANT IS
INCARCERATED,HE DID IN FACT SERVE ATTORNEY JONES ON 10/30/2002 BY
LEGAL POSTAGE PAID SERVICE IN COMPLIANCE WITH THE DEPARTMENT OF
CORRECTIONS REGULATIONS. SEE NIKWEI V ROSS SCHOOL OF
A¥IATION,INC,822 F.2d 939 (10th CIR 1987);MONTALBANO v EASCO HAND
TOOLs INC,?66 F.2d 737 (2nd CIR 1985).
3.) THE APPELLANT DECLARES TNA~ ILLEGAL MEANS AND
UNPROFHsSIONAL CONDUCT WAS USED IN HIS CRIMINAL COURT CASE,UNDER
A.B.A STATUTE RULES AND STANDARDS FOR THE DEFENSE FUNCTION (PART
VI),DISPOSITION WITHOUT TRIAL STANDARD 4-6.1 (B) AND DEFENSH
FUNCTION STANDARD 4-4.1,DUTY TO INVESTIGATe.
RESPECTFULLY SUBMITTED,
DAVID L. THOMAS
David L. Thomas
EM-O130 F/A 9
10745 Route 18
Albion,Pennsylvania
16475
Curtis R. Long
Cumberland County Prothonotary,s Office
One Courthouse Square
Carlisle,Pa 17013
Re: Thomas vs. Jones Civil Action #02-5402
Dear Mr.Long:
I have recieved your correspondence returning my Notice of
Appeal. I mailed the Notice of Appeal on Mar 30,2003 from a State
Correctional Institution located at Albion,Pennsylvania. Please
review my inmate accounts balance and it clearly shows that $1.52
was withdrawn from my account on May 30,2003. The deadline for my
Appeal was to be 6/O1/03,this was a Sunday! Therefore,I am
enclosing a copy of Comm vs. Jones,700 A.2d 423 (PA. 1997) to
show that my Notice of Appeal was filed on May 30,2003,pursuant
to the MAILBOX RULE,pursuant RULE §903 subsection number #14.
Please file this Notice of Appeal pursuant to Rule §903 and
Comm vs. Jones. I would greatly appreciate your cooperation
inregards to this very important matter.
Date: 6/11/03
Respectfully Yours,
David L. Thomas
,2002-05402 THOMAS DAVID L (rs) JONES JAMEs K
Reference No..:
Case Type ..... : COMPLAINT
Judgmenu ...... 00
Judge Assigned: '
Disposed Desc.:
PYSS10 Cumberland County ~o~notary,s Office
Civil Case q y
Filed ........ :
Time ......... :
Execution Date
Page 1
11/07/2002
9'20
o/oo/o8oo
o/oo/oooo
Jury Trial ....
............ Case Comments ............. Disposed Date.
Higher Crt 1.:
Higher Crt 2.:
General Index
Attorney Info
THOMAS DAVID L
NO ADDRESS PROVIDED PLAINTIFF
JONES JAMES K
7 IRVINE ROW DEFENDANT SCHWARTZ EDWIN A D
CARLISLE PA 17013 3019
11/07/2002 60~P~A~N~ ........ FIRST ENTRY ..............
12/12/2002 ...........................................
PRELIMINARY OBJECTIONS OF JAMES K JONES TO
EDWIN A D SCHWARTZ ESQ FOR DEFT
2/25/2003 ...............................................
PP~AECIPE FOR LISTING CASE FOR ARGUMENT - PRELiM~-~3~-~-
DEFT JAMES K JONES - BY BY EDWIN A D SCHWARTZ ESQ
4/02/2003 DEFENDANT JAMES K JONES' MOTION TO COMPEL DISCOVERY AN~
RESPONSES UPON PLFF - BY EDWIN A D SCHWARTZ ESQ
4/04/2003 ................
DEFT SHOW XAUSE WHY HE SHOULD N pp CREED THAT PLFF
OT -~OVIDE DEFT JAMES K JONES WITH
FULL AND COMPLETE ANSWERS AND RESPONSE TO DEFT JOHNES FIRST SET OF
INTERROGATORIES AND FIRST SET FOR REQUEST FOR PROCUTION OF
DOCUMENTS - RULE RETURNABLE 20 DAYS FROM SERVICE - BY THE COURT
KEVIN A HESS J COPIES MAILED
4/23/2003 ..................................... --__
PLAINTIFF'S RESPONSE TO THE COURTS
~?~ ~?~--A~-~_~?~_~?~ONS '- BY DAVID L THOMAS PRO SE
5/01/2003 OPINIO~ AND ORDER OF COURT - DATED-~7['}~[---~ .....................
OBJECTIONS - THE PRELIMINARY OB3m~m¢k~x~ ~a~ ~ PRELIMINARY
COMPLAINT IS GRANTED THE COMPLAINT IS STRICKEN BY THE COURT
~=**u*' u~ ~T TO STRIKE PLFF'S
EDGAR B BAYLEY J COPIES -
_ _ MAILED
............ LAST ENTRY ..............
* End of Case Information ***************************************
****************************************** .
TRUE COPY FROM RECORD
I~ Testimony whereof, I here unto set my hand
and the seal of said Court at.Carlisle, Pa. '
Prothonotary
DAVID L. THOMAS,
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
.JAMES K. JONES,
DEFENDANT
: 02-5402 CIVIL TERM
IN RE: PRELIMINA._RY OBJECTION.S OF DEFEND_ANT TO
PLAINTIFF'S COMPLAINT
,BEFORE BAYLEY~J.
ORDER OF COURT
AND NOW, this ~1L' day of May, 2003, the preliminary objection of defendant to
strike plaintiff's complaint, IS GRANTED. The complaint, IS STRICKEN.
David L. Thomas, EM-01'30, Pro se
SCI-Albion
10745 Route 18
Albion, PA 16475-0002
By the Court,__.
Edgar B. Bayley,~.~
Edwin Schwartz, Esquire
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
For Defendant
:sal
DAVID L. THOMAS,
PLAINTIFF
· IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
:
JAMES k. JONES,
DEFENDANT
· 02-5402 CIVIL TERM
IN RE: PRELIMINARY OBJECTIONS OF DEFENDANT TO
~LAINTIFF'S COMPLAINT
_BEFORE BAYLEY, J.
OPINION AND ORDER OF COURT
Bayley, J., May 1, 2003:--
On November 7, 2002, plaintiff, David L. Thomas filed a pro se civil complaint against
James K. Jones, who had been his court-appointed criminal attorney. While the complaint is
disjointed, plaintiff's claim is for legal malpractice for which he seeks monetary damages
against defendant., Plaintiff alleges that on March 22, 2000, defendant was appointed to
represent him in a criminal prosecution. Plaintiff entered a plea on November 14, 2000. He is
now a sentenced prisoner in a state correctional institution in Pennsylvania.
The complaint was never served on defendant by llhe Sheriff. As of this date, no return
of service of any type is entered on the docket, or has the complaint been reissued. On
' The elements of a claim for legal malpractice are the failure of an attorney to exercise
ordinary skill and knowledge, and that such negligence was the proximate cause of
damages to the plaintiff. Kituskie v. Corbman, 714 A.2d 1027 (Pa. 1998). The statute
of limitations for the alleged negligence of court-appointed counsel is two years. Moore
v. McComsey, 313 Pa. Super. 264 (1983).
02-5402 CIVIL TERM
December 12, 2002, one month and five days after the filing of the complaint, defendant,
'through counsel, filed, preliminary objections to the complaint. The objections have been
briefed and are before us for disposition.
One of the preliminary objections is a motion to :strike the complaint. Pa. Rule of Civil
Procedure 1028(a)(1) provides for a preliminary objection where there has been:
lack of jurisdiction over the subject matter of the action or the person of the
defendant, improper venue or Improper form or service of a writ of summons
or a complaint. (Emphasis added.)
Under Pa. Rule of Civil Procedure 400(a), absent specific exceptions which are not
applicable in this action, "original process shall be served within the Commonwealth only by
' the sheriff." Rule 401(a) provides that "Original process shall be served within the
Commonwealth within, thirty days after the issuance of the writ or the filing of the complaint."
Rule 401(b)(1) provides:
If service within the .Commonwealth is not made within the time prescribed by
subdivision (a) of this rule.., the prothonotary upon praecipe and upon
presentation of the original process, shall continue its validity by reissuing the
writ or reinstating the complaint, by writing thereon "reissued" in the case of a
writ or "reinstated" in the case of a complaint.
Rule 401(a)(4) provides that ;'A reissued, reinstated or substituted writ or complaint shall be
served within the a. pplicable time prescribed by subdivision (a) of this rule .... "
Citing Witherspoon v. City of Philadelphia, 768 A.2d 1079 (Pa. 2001), defendant
maintains the plaintiff's complaint must be stricken. In Lamp v. Heyman, 469 Pa. 465 (1976),
a case involving a praecipe for a writ of summons, the Su~preme Court of Pennsylvania held
that a writ of summon~ tolls a statute of limitations "only if the plaintiff then refrains from a
-2-
02-5402 CIVIL TERM
course of conduct which serves to stall in its tracks the legal machinery he has just set in
motion." Lamp does not require an additional affirmative duty to pursue service of process if
an initial good faith service attempt is unsuccessful. Farinacci v. Beaver County Industrial
Development Authority, 510 Pa. 589 (1986). In a plurality opinion supported by two justices,
the Supreme Court in Witherspoon concluded that for a writ of summons to toll an applicable
period of limitations, "the process must be immediately and continually reissued until service is
'made." However two.justices dissented from the lead opinion entirely, and three justices
concurred in the result only "based upon the plaintiff's failure to effectuate service upon
[defendant] for a period of nine months," and not because the writ of summons was not
immediately reissued after its initial expiration. There was no majority in Withempoon that
changed existing Pennsylvania law.
In the case sub judice, it is now just short of one half a year since plaintiff filed his
complaint. The complaint has never been served or has it ever been reissued. It is clear from
the record that plaintiff has not made a good t~aith effort to serve his complaint against
defendant. Accordingly, the following order is entered?
ORDER OF COURT.
AND NOW, this ~'~' day of May, 2003, the pre minary objection of defendant to
strike plaintiff's complaint, IS GRANTED. The complaint, IS STRICKEN.
2 This resolution makes it unnecessary to consider the other issues raised in
defendant's preliminary objections.
-3-
02-5402 CIVIL TERM
David L. Thomas, EM-0130, Pro se
SC!-Albion
10746 Route 18
Albion, PA 16475-0002
Edwin Schwartz, Esquire
2040 Linglestown Road
Suite 302
Harrisburg, PA 17110
For Defendant
;sal
By the ;ourt
E ~' IZ'~, I..,, ~'
dgar 14. Ba~
-4-
INMATE ACCOUATTS SYSTEM MA30!A2
INQUIRY TB3kNSACT liONS
INMATE NUMBER NAME, LAST
EM0130 THOMAS
FIRST
DAVID
MI
L
BATCH DATE TRANSACTION/TRANSACTION SUB
NUMBER YEAR MO DAY CODE DESCRIPTION
7292 2003-05-30 37 POSTAGE
00
7314 2003-06-02 31 OUTSIDE PURCHASES
00 MIKES BETTER SHOES
7340 2003-06-04 13 PERSONAL GIFT FROM
00 ARTER, NANCY F827922
7340 2003-06-04 13 PERSONAL GIFT FROM
00 ARTER, NANCY F827930
7358 2003-06-05 10 MAINTENANCE PAYROLL
00 4/27-5/31/03 PAY GROUP 4
8156 2003-06-05 32 ALB COMMISSARY
00 FOR 6/05/2003
TRANSACTION NEW
AMOUNT BALANCE
1.52 40.63
36.99 3.64
20.00 23.64
40.00 63.64
23.10 86.74
44.94 41.80
MORE TRANSACTIONS? (Y/N)
F1 LOGOFF, F2 SYS MAST MENU, F3 ACCT MENU
'].S70043/03
NON-PRECEDENTTAL DECZSI'ON - SEE SUPER'rOR COURT I'.O.P,65,37
DAVID L. THOMAS,
Appellant
]AMES K, ]ONES,
VS.
Appellee
IN THE SUPERIOR COURT OF
PEN NSYLVANIA
No. 1045 MDA 2003
Appeal from the Order entered May 4, 2003
In the Court of Common Pleas of Cumberland County
Civil, No. 02-5402
BEFORE:
MEMORANDUM:
Appellant,
HUDOCK, FORD ELLIOTT, and KELLY,
FILED: April 30, 2004
David L. Thomas, appeals from the Cumberland County
Court of Common Pleas order that sustained the preliminary objections of
Appellee, ]ames K. ]ones, to personal jurisdiction. We affirm.
The relevant facts and procedural history of this case, gleaned from
the certified record, are as follows. On November 14, 2000, Appellant
entered a counseled guilty plea to robbery charges. Appellee was
Appellant's court-appointed counsel. Appellant is currently incarcerated
under the terms of that plea agreement.
On November 7, 2002, Appellant filed a pro se complaint against
Appellee seeking monetary compensation for Appellee's alleged legal
malpractice stemming from Appellant's guilty plea. This complaint was not
served on Appellee. On December :12, 2002, one month and five days after
,3.S70043/03
the filing of the complaint, Appellee filed preliminary objections to
Appellant's complaint alleging, inter alia, Appellant had failed to comply with
the Pennsylvania Rules of Civil Procedure in serving the complaint.~ On May
2003, the trial court judge issued an opinion and order sustaining
Appellant's preliminary objection and striking Appellant's pleading because
Appellant had not properly served Appellee with the complaint. This appeal
followed.
Appellant raises the following issues for our review:
WHETHER THE [TRIAL] COURT ERRED, WHEN IT FAILED
TO GIVE NOTICE TO THE APPELLANT OF THE RIGHT TO
MAKE "AMENDMENT" AND "PROPER" SERVICE OF THE
COMPLAINT. DUE TO THE FACT THAT THE APPELLANT IS
INCARCERATED, HE DID IN FACT SERVE THE APPELLEE
AND THE CLERK OF COURTS[?]
WHETHER COURT APPOINTED COUNSEL PERFORMED
"NEGLIGENT LEGAL MALPRACTICE," WHICH CAUSED
IN]URY AND PREJUDICE TOWARDS THE APPELLANT[?]
WHETHER THERE WAS ILLEGAL MEANS AND
UNPROFESSIONAL CONDUCT USED IN APPELLANT'S
CRIMINAL COURT CASE, UNDER A.B.A. STATUTE RULES
AND STANDARDS FOR THE DEFENSE FUNCTION (PART VI)
DISPOSITION WITHOUT TRIAL STANDARD 4-6-.:1(B) AND
DEFENSE FUNCTION STANDARD 4-4.:[, DUTY TO
INVESTIGATE[?]
(Appellant's Brief at 5).2
Although the record is unclear, it seems Appellee received
Appellant's complaint via first class mail.
~ Appellant's issues have been reordered for ease of disposition.
a copy of
,].S70043/03
Appellant claims as a pro se litigant he did not know the Pennsylvania
Rules of Civil Procedure requirements for serving a complaint. Appellant
contends Appellee received a true and correct copy of the complaint by first
class mail. Thus, Appellant concludes Appellee has been served with the
complaint in a satisfactory manner. We cannot agree.
As a prefatory matter, although this Court is willing to construe
liberally materials filed by a pro se litigant, pro se status generally confers
no special benefit upon an appellant. Strawn v, $trawn, 664 A.2d :~29
(Pa. Super. 1995). Accordingly, a pro se litigant must comply with the
procedural rules set forth in the Pennsylvania Rules of Court. Sones v,
Ruden$[ein, 585 A.2d 520, 522 (Pa.Super. :[991), appeal denied, 529 Pa.
634, 600 A.2d 954 (1991).
"When we review an appeal from the grant of preliminary objections
we examine the allegations of the complaint to determine the legal
sufficiency of the complaint and whether the pleading would permit recovery
if ultimately proven. We will reverse the trial court's decision regarding
preliminary objections only where there has been an error of law or abuse of
discretion." Cheskiewicz v. Aventis Pasteur~ Znc., __A.2d ,2004 PA
Super 40 (filed Feb 23, 2004). Preliminary objections are governed by the
Pennsylvania Rules of Civil Procedure, Rule 1028, which reads:
Rule 1028. Preliminary Objections
(a) Preliminary objections may be filed by any party
to any pleading and are limited to the following grounds:
-3-
.].S70043/03
lack of jurisdiction over the subject matter of the
action or the person of the defendant, improper
venue or improper form or service of a writ of
summons or a complaint;
Pa.R.C.P. 1028(a)(1) (emphasis added).
Rule 400. Person to Make Service
(a) Except as provided in subdivisions (b) and (c) and in
Rules 400.:[ and :[930.4, original process shall be
served within the Commonwealth only by the sheriff.
(b) In addition to service by the sheriff, original process
may be served also by a competent adult in the following
actions: equity, partition, prevent waste, and declaratory
judgment when declaratory relief is the only relief sought.
Pa.R.C.P. 400(a), (b) (emphasis added).
Service of process is a mechanism by which a court
obtains jurisdiction of a defendant, and therefore, the rules
concerning service of process must be strictly followed.
Sharp v. Valley Forge Medical Ctr. and Heart Hosp.,
.[nc., 422 Pa. 124, 221 A.2d 185 (1966). Without valid
service, a court lacks personal jurisdiction of a defendant
and is powerless to enter judgment against him or her.
Thus, improper service is not merely a procedural defect
that can be ignored when a defendant subsequently learns
of the action against him or her.
Cintas Corp. v. Lee's Cleaning Services, Znc., 549 Pa. 84, 91, 700 A.2d
915, 917-918 (1997) (some internal citation omitted). "Regardless of
whether the action is commenced by writ of summons or where, as here, the
action is commenced by a complaint, service of process is essential to
commencing the action. Proper service is a prerequisite to a court acquiring
-4-
· ].S70043/03
personal jurisdiction over a defendant." Ramsay v. Pierre, 822 A.2d 85,
89 (Pa.Super. 2003).
Rule 401. Time for Service. Reissuance,
Reinstatement and Substitution of Original Process.
Copies for Service
(a) Original process shall be served within the
Commonwealth within thirty days after the issuance
of the writ or the filing of the complaint.
Note: See Rule 404 for the time for service outside the
Commonwealth.
(b)(1) If service within the Commonwealth is not made
within the time prescribed by subdivision (a) of this rule or
outside the Commonwealth within the time prescribed by
Rule 404, the prothonotary upon praecipe and upon
presentation of the original process, shall continue its
validity by reissuing the writ or reinstating the complaint,
by writing thereon "reissued" in the case of a writ or
"reinstated" in the case of a complaint·
(2) A writ may be reissued or a complaint reinstated
at any time and any number of times. A new party
defendant may be named in a reissued writ or a reinstated
complaint.
(3) A substituted writ may be issued or a substituted
complaint filed upon praecipe stating that the former writ
or complaint has been lost or destroyed.
(4) A reissued, reinstated or substituted writ or
complaint shall be served within the applicable time
prescribed by subdivision (a) of this rule or by Rule 404
after reissuance, reinstatement or substitution.
Pa.R.C.P. 401(a),(b)(1),(2),(3),(4) (emphasis added).
However,
Given the importance of service of original process in
completing the progression of events by which an action is
-5-
· ].S70043/03
commenced, we deem it necessary that where that
progression "straddles the line" of the limitation period the
process must be served within the time allowed by
the Rules of Civil Procedure or, if service cannot be
made, the process must be immediately and
continually reissued until service is made.3 Although
Pa.R.C.P. 401(b)(2) states that "Iai writ may be reissued
or a complaint reinstated at any time and any number of
times" (emphasis added), this cannot be construed to
permit the reissuance of a writ or reinstatement of a
complaint to "revive" an action as to which the limitation
period has expired.
3 We note that Pa.R.C.P. 430(a) provides: "If service
cannot be made under the applicable rule the
plaintiff may move the court for a special order
directing the method of service. The motion shall be
accompanied by an affidavit stating the nature and
extent of the investigation which has been made to
determine the whereabouts of the defendant and the
reasons why service cannot be made." Subsection
(b)(1) details the requirements and form for service
by publication· The availability of alternative
methods of service as provided in the rules assures
that the vigilant plaintiff need not be consigned to an
endless cycle of reissuing and attempting personal
service.
Witherspoon v. City of Philadelphia, 564 Pa. 388, 397-398, 768 A.2d
1079, 1084 (2001) (plurality opinion) (some emphasis added, some in
original),
Lamp v. Heyman, [469 Pa. 465, 366 A.2d 882 (1976)],
changed the prior practice of automatically tolling the
statute of limitations after praecipe for writ of summons
for the same period of time within which the original action
could be brought, by imposing the additional requirement
that plaintiffs refrain from a course of conduct which
serves to stall in its tracks the legal machinery [they have]
just set in motion.
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*].S70043/03
Farinacci v. Beaver County Xndus. Development Authority, 510 Pa.
589, 593, 511 A.2d 757, 759 (:1986) (some internal citation and punctuation
omitted). The statute of limitations for an allegation of negligence of court-
appointed counsel is two years. Moore v. McComsey, 459 A.2d 841
(Pa. Super. 1983).
The plaintiff's conduct does not need to be "such that it constitutes
some bad faith act or overt attempt to delay before the rule of Lamp~
[supra] will apply. Simple neglect and mistake to fulfill the responsibility to
see that requirements for service are carried out may be sufficient to bring
the rule in Lamp, [supra] to bear." Rosenberg v. Nicholson, 597 A.2d
145, 148 (Pa. Super. 1991), appeal denied, 530 Pa. 633, 606 A.2d 903
(:1992) (some internal citations and quotation marks omitted).
instantly, Appellant had two years from the entry of his guilty plea to
file a complaint alleging Appellee's negligent representation. See Moore,
Appellant entered the guilty plea on November 14, 2000 and filed
supra.
his pro se complaint on November 7, 2002, seven days prior to the
expiration of the applicable statute of limitations. Appellant then had thirty
(30) days, or until December 7, 2002, to properly serve Appellee via the
Cumberland County Sheriff, but took no actions to do so. See Pa.R.C.P.
400, 401. Appellant failed to praecipe to revive his complaint after the thirty
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J.S70043/03
day service period ended? Appellee filed preliminary objections to
Appellant's complaint over thirty days after the complaint had been filed,
alleging the fatal defect of Appellant's improper service of the complaint.
Id. See Cintas Corp., supra; Ramse¥~ supra. Contrary to Appellant's
argument, there is no exception to the rules governing service of original
process that permits inmates at correctional facilities to effectuate service of
process by mail. See Pa.R.C.P. 400. Thus, we determine the trial court did
not abuse its discretion by granting Appellee's preliminary objections? See
Cintas Corp., supra. Accordingly, we affirm the trial court order striking
Appellant's complaint.
Order affirmed.
· JUDGE FORD ELLTO'I-f CONCURRED IN THE RESULT.
Ju/fl~ent Enter ~(gd~)
Pr ~c~honotapy ('--- L
Date: APR 3 0 2004
3 Even if Appellant had attempted to revive his complaint, the attempt would
have failed due to the expiration of the statute of limitations in the
underlying complaint on November 14, 2002. See Witherspoon, supra.
4 Our disposition on this issue renders it unnecessary to consider Appellant's
other issues.
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