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Complaint
1. The plaintJff, Gary S, Ynnnnn!!, Is an adult individual residing at 435
W. North St" Cnrllsl!!, CUl1lb!!rland County, Pennsylvania.
2. The D!!fendant, Unlt!!d Services Automobile Association, is a
corporation doing business in ti\l' Commonwealth of Pennsylvania,
with offices locat!!d at USAA Building, 9800 Fredricksburg Rd., San
Antonio, T!!xas 78288,
3, On September 16, 1996, the plaintiff was involved in a motor vehicle
accident whll!! driving a motor vehicle insured with defendant USAA.
4. There was a policy of Insurance in effect at the time of accident, with
USAA Insurance Company bearing policy number 002185345. The
contract provided fIrst party benefit coverage in the amount of $5,000.00
per person,
5. On the date of the aforesaid accident, the plaintiff was the owner of a
1995 Ford Escort LX, serial number 3FASP15J5SR140727, which was
insured with USAA Insurance Company.
6, The plaintiff was injured in the aforesaid accident and as a result of
said injuries he incurred medical expenses, which USAA, by letter
dated June 16, 1997, wrongfulIy refuses to pay in accordance with the
terms of the policy and the laws of the Commonwealth of
Pennsylvania.
7, USA A wrongfulIy refused to pay for medical services which were
provided to Mr. Yanonne by Dr. Craig Jurgensen, Dr. Ralph Lehman
and Alexander Spring Rehab,
8. USAA did fraudulently, knowingly and intentionally misrepresent
and deceive Gary Yannone with respect to the availability of coverage
under his policy of insurance.
9. USAA has frivolously and with no proper foundation for their actions
refused to pay proceeds under their policy of insurance and provide
medical benefits in accordance with the terms of the policy.
10. The bad faith conduct of USAA gives rise to a cause of action pursuant
to 42 Pa. C.S.A. ~837t.
~
11. The defendant failed to promptly and completely investigate al1 claims
arising under the aforementioned contract of insurance, by reason of
the aforesaid incident,
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12. The defendant did not act in good faith to effectuate prompt, fair and
equitable resolution of claims, knowing that liability is clear and
coverage applies, and as a result, the plaintiff has been forced to incur
expense to protect his interests.
13. The defendant failed to promptly provide a factually sound
explanation for the basis of denial in the insurance policy in relation to
the facts or applicable law for denial of the claim,
14. The defendant has wil1fully, maliciously and/or recklessly withheld
benefits from the plaintiff, due to its failure to investigate the claim
thoroughly which constitutes a breach of an implied covenant.
15. The defendant, in bad faith, has denied payment on behalf of its
insured without a sound legal basis for its denial and in not fully
inquiring into the possible basis which might support the insured's
claim of coverage.
16. USAA has deliberately acted in conscious disregard and with
indifference to the rights of their insured,
17. The defendant impliedly and/or expressly warranted that it would, in
good faith, provide insurance coverage to Gary S. Yannone in
accordance with the contract and abide by the terms of said contract.
18. As a result of the aforesaid, the defendant breached its contract and/or
warranty, which breach resulted in loss to the plaintiff, and has
impeded his ability to receive medical services, as well as aggravation,
inconvenience and emotional distress.
19. The plaintiff hereby requests all remedial relief as provided in 42 Pa.
C.S.A. ~8371 and payment in full of al1 past and future reasonable and
necessary medical expenses.
Wherefore it is prayed that judgment be entered in favor of the plaintiff and
against the defendant in an amount in excess of that requiring compulsory
referral to arbitration. A jury trial is hereby demanded.
March 6, 1998
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Plain tiff
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1I0vea,AS, 1I0VGI,AS /I< III1VGI.AS
17 W. IIIGII ST. WII.LlAM I>, DOUGI.AS, ESQ.
rOil 2fil Suprellle Court 1.1),# 37926
CARI.ISI..: I'A 17013
n:U:rllON.: 717.24J.17VII
"G'arY"5':"r~;'~""'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''fn"'i'fi'i!"co'u,=t"CiI'"co'mrnon''pfeas''or'''''
Cumberland County Pennsylvania
vs
No. 98 -
Civil Term
United Services Automobile
Association t/a/d/b/a USAA
Civil Action Law
Jury Trial Demanded
Defendant
Brief in Opposition to Preliminary Objections
of the Defendant USAA
The underlying issue in this case is a commitment made by an insurance
carrier to pay medical expenses and their improper use of the PRO process in
an attempt to avoid the terms of the contract made with the insured.
The defendant has filed preliminary objections in the nature of a demurrer
challenging the legal sufficiency of the pleadings. A preliminary objection, on
the ground of legal insufficiency, is an allegation that the plaintiff has failed
to state facts constituting a cause of action against the defendant in that the
facts so alleged do not show any causal connection between the alleged acts or
omissions of the defendant and the injury and damages suffered by the
plaintiff.
A preliminary objection, on the ground of legal insufficiency in the nature of
a demurrer, should be sustained only when it appears with certainty that the
law permits no recovery under the allegations pleaded, and any doubts in the
determination should be resolved by overruling the objection.1 The court
should review all pleadings filed, including those of the party filing the
1 GCk.15 v Sharp, 469 Pa 1, 364 A2d 691 (1976).
preliminary obJection,2 However, the court should not deal wHh questions of
law unless and until the resolution of the law is essential to a proper
disposition of the matters being litigated}
A preliminary objection, on the ground of legal insufficiency, in the nature of
a demurrer, should not be sustained, unless the law is clear that no recovery
is possible.4 If any theory of law will support the pleading challenged by the
preliminary objection, the preliminary objection should be overruled.s The
issue raised by a preliminary objection in the nature of a demurrer is not
whether the applicable law is clear and free from doubt, or whether the
statement of the pleader's claim is sufficiently specific in substance and form,
as to entitle the pleader to proceed to trial without amending it. The only
issue to be resolved by a preliminary objection on the grounds of legal
insufficiency in the nature of a demurrer is whether the facts in the pleadings
are sufficient to entitle the plaintiffs to relief,6 Therefore, if a party files a
preliminary objection in the nature of a demurrer, and the complaint
provides a cause of action under any theory of law, as for example under
alternative theories, the preliminary objection should be overruled.7
The defendant has cited Slaby v Nationwide Insurance. 69 Northumb, Leg.
Jour. 49 (1997) in their brief for the proposition that the defendant's
preliminary objection should be sustained. A discussion of Slaby is warranted
because, in Slaby. the preliminary objections of the defendant were dismissed.
On June 26, 1993, Judith Slaby sustained injuries in a motor vehicle accident,
Nationwide refused to pay Ms. Slaby's medical bills pursuant to a PRO
review. Nationwide filed preliminary objections claiming the plaintiff was
not permitted to proceed with a bad faith action when a PRO is involved,
The Court determined that the question of the applicability of 91791 and 98371
had not been addressed by the Pennsylvania appellate courts, and the existing
authority from other trial courls was merely persuasive. The Court ruled that
public policy necessitated that an insurer could be held liable for bad faith
damages, including the possibility of punitive damages.
The Court cited the Pennsylvania Supreme Court's reversal in Barnum v
State Farm Mutual Automobile Insurance Co., 430 Pa Super 488, 635 A2d 155
(1993), reversed and remanded without opinion, 539 Pa 673, 652 A2d 1319
2 Smith v McDougall, 365 Super Ct 157, 529 A2d 20 (1987).
3 Broido v Klnneman, 375 Pa 568,101 A2d 647 (1954).
4 Clanfranl v Commonwealth State EmploYl'Cs Retirement Bel" 505 Pa 294,479 A2d 468 (1984).
S Cianfrani, slIpra.
6 International Union of Operating Englnl'Crs v L1nesville Construction Co., 457 Pa 220. 322 A2d
353 (1974).
7 Packler v State EmploYl'CS Retirement Board, 470 Pa 368, 368 A2d 158,
on remand, 33 Cmwlth Ct 452,382 A2d 158, affd 487 Pa 51,408 A2d 1091 (1977).
(1995). However, the Supreme Court provided no guidance concerning the
Superior Court's determination of the co-application of the PMVFRL and
~8371.
The Court concluded that in the absence of precedent expressly prohibiting
the co-applicability of the PMVFRL and ~8371, the Supreme Court's reversal
of Barnum established only that ~8371 could not apply to good faith use of
PRO's, Slaby v Nationwide Insurance. 69 Northumb. Leg. Jour, 49 (1997).
Accordingly, the Court held that the PMVFRL was not the exclusive remedy
for suits based upon the bad faith use of a PRO. The Court stated, "[iJt goes
against our concept of fundamental fairness that an insurance company could
simply submit a disputed claim to a PRO, engage in either self-serving or
intolerable behavior, and, at the most, only be made to pay 12% interest, costs,
and attorney's fees," Slaby opinion at p. 4. The Court reasoned that insurance
companies could limit liability to 12 % interest, costs, and attorney fees
through good faith compliance with the PRO process. See also, Backstrom v
State Farm. No. AD 1997-219 (C.P. Franklin County, January 26, 1998) in
which it was found that an insured may maintain a bad faith action when an
insurer abuses the PRO process - i.e. the co.applicability of ~1797 and ~8371.;
DeFazio v Nationwide. 99 Lack. Jurist 6 (1998), in which the Court found that
an insurer can be sued for bad faith for having a PRO organization determine
that the plaintiff's injuries were not causally related to the accident.
In Lutkowski v State Farm Mutual Automobile Insurance Company. 96 Lack.
Jurist 4 (1995) Judge Cottone stated:
. . . We believe that plaintiff should be allowed to go forward under
Section 8371 because her medical claims were given to a PRO for
review, would remove from the courts its responsibility of providing
the insured (and medical service professionals) a forum for bad faith
claims whenever the PRO system is involved - even if the PRO
system is invoked improperly, The net effect of this would be that the
PRO system would serve as an umbrella under which insurance
companies could always be insulated from 8371 sanctions. Section 8371
is designed to protect the insured from bad faith on the part of the
insurance providers irrespective of whether or not the bad faith action
occurs after the insurance company chooses to use the PRO system.
In conclusion, the Court should not deal with a question of law unless and
until the resolution of the law is essential to a proper disposition of the
matters being litigated, Also is it is clear that the trend in this area is in fact
the opposite as claimed by the defendant. The courts are allowing plaintiff's to
maintain ~ 8371 bad faith actions for improper use of the PRO process.
4
LACKAWANNA JURIST
Vol. 96 - 1995
BRENDA LUTKOWSKJ, Plaintiff
VS,
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY,
Defendant
t. The exhaustion or administrative remedies doctrine hu no application to the PRO scheme.
A PRO Is not an Impartial administrative agency, a court or record, or a tribunal authorized to resolve
disputes wing nut or insurance policies.
2, Section t797(b) of the MVFRL allows an insurer to retain a PRO to IIScertaln only that
tteBbnent conrorms to professional standards or performance and Is medically necessary. The In.ur-
er may not use the PRO to determine wbether or not the medicaltre.bnent was causally related to a
particular accident.
3, [d]isputes regarding causation of the injury ror whicb payment is relUsed are nol covered
under [7S Pa. C.S,A.] section 1797. Thererore, there Is no conflict and the [42 Pa. C.S.A. section
8371] bad faith action is not barred,
4. Disallowing plaintiff to go forward under Section 8371 because ber medical claims were
given to a PRO for review, would remove from the courts Its responsibility of providing the insured
(and medical services proressionals) a rorum for bad raith claims whenever the PRO system i.
involved. The net effect of this would be that the PRO system would serve u an umbrella under whicb
insurance companies could always be insulated from 8371 sanctions.
In the Court of Common Pleas of Lackawanna County, Civil ActionlLaw
No. 94 Civi181S.
Tem!nce R. Nealon, Esq.. for the Plaintiff.
Christine Sheridan, Esq., for the Defendant
OPINION
COTroNE, J.
This matter is before the Court by way of the preliminary objections of the
defendant, State Farm Insurance Company (hereinafter: "State Farm''). State
Farm's objections are motions to dismiss the plaintiff, Brenda Lutkowski's, com-
plaint for failure to set forth a cause of action upon which relief can be granted,
pursuant to 42 Pa. R.C.P. Sections 1028 and 1017, and a motion to dismiss the
plaintiff's complaint based on lack of subject matter jurisdiction.
As the pleadings comprising the record before us reveal, Brenda Lutkowski
filed with this Court on February 22, 1994, averring that State Farm breached the
terms and conditions of an automobile insurance policy covering the plaintiff,
violated Sections 1712 (i), 1716 and 1797 of the Pennsylvania Motor Vehicle
Financial Responsibility Law (hereinafter: "MVFRI:'), 7S Pa. C.S.A. Sections
1712(i), 1716 and 1797 (1994), and plaintiff avers that State Farm conducted
itself in dealing with plaintiff in such a way as to constitute bad faith under
Section 8371 of the Iudicial Code. See 42 Pa. C.S.A. Sections 101 to 22009
(1994).
Before examining the instant preliminary objections, however, a cursory
review of the underlying facts of this lawsuit would prove beneficial. Plaintiff set
forth in her complaint that, on February 13, 1992, she was a passenger riding in
\
Vol. 96 - 1995
LACKAWA1'lNA JURlST
5
a 1989 Ford driven by lamie Moult, when the vehicle was struck broadside. The
accident resulted in physical injuries to the plaintiff. At the time of this accident,
the vehicle in which plaintiff was riding was insured by State Farm.
On March 27, 1992, plaintiff was again a passenger in an automobile oper-
ated by lamie Moult. This time the vehicle in which she was a passenger was
involved in a single vehicle accident resulting in physical injuries to the plaintiff.
At the time of this second accident, the vehicle was insured by State Farm.
During March of 1993, State Farm hired a peer review organization (here-
inafter "PRO") under the MVFRL, 75 Pa. C,S.A. Section 1797(b) to review
plaintiff's treatment as provided by Old Forge Physical Therapy. The purpose of
the PRO, under the statute, was to review the reasonableness and necessity of
plaintiff's medical treatment. I-PRO, the PRO contracted to conduct this review,
hired Dr. lohn W. Lehman, M.D. to prepare the review. After analyzing the
records of the treatment received by plaintiff while under the care of Old Forge
Physical Therapy, Dr. Lehman made a determination that, in his opinion, plain-
tiff's injuries were not causally related to the February 13, 1992 accident. In
accordance with Dr. Lehman's opinion, State Farm refused payment to Old Forge
Physical Therapy for plaintiff's April I to April 28, 1992 and November 20 to
December 28, 1992 physical therapy. Slate Farm also used Dr. Lehman's review
of Old Forge Physical Therapy's records to deny payment to Dr. J. Teig Port, M.D.
for any treatment provided to plaintiff after September, 1992.
At no less than four separate points in time spanning the ten months fol-
lowing State Farm's denial to pay for plaintiff's treatment, plaintiffhas requested
that State Farm provide her with the records I-PRO used in making the PRO
detennination - but to no avail. To date, no review of the PRO determination
has transpired
As a result of State Farm's refusal to pay for plaintiff's medical treatment,
and because State Farm has refused by inaction to supply plaintiff with the PRO
records for an appeal, plaintiff has filed the instant action.
In Count I of her complaint, plaintiff claims State Farm breached the terms
and conditions of the insurance policy under which she is covered Plaintiff seeks
payment in full of her medical bills resulting ITom treatment for her February and
March, 1992 automobile accidents.
In Count n, plaintiff seeks damages for bad faith under 42 Pa. C.S.A.
Section 8371 based on State Farm's alleged abuse of the MVFRL PRO process.
. State Farm's preliminary objections are threefold State Farm's fIrSt pre-
liminary objection is in the form of a demurrer. State Farm argues that, under the
PRO process, a plaintiff must exhaust her statutorily prescribed remedies as a
prerequisite to court action. Her failure to play out the administrative reconsid-
eration of the adverse PRO detennination, State Farm maintains, precludes her
from this Court. State Farm's second preliminary objection is logically a contin-
uation of the f'U'St. State Farm submits that, since the plaintiff has failed to
exhaust her administrative remedies, this Court has no subject matter jurisdiction
6
LACKAWANNA JURlST
Vol. 96 - 1995
over the claim. As there is a !ink between these first two preliminary objections,
we shall consider them jointly.
This Court's standard of review when passing judgment on a preliminary
objection in the form of a demurrer is well.settled:
All material facts set forth in the complaint as well as all reasonable infer-
ences therefrom are admitted as true . . . [t]he question presented by the
demurrer is whether, on the facts averred, the law says with certainty that
no recovery is possible. ,
Where doubt exists as to whether a demurrer should be sustained, this
doubt should be reSolved in favor of overruling it.
See Muhammed v. Strasburger, 526 Pa. 541, -.t 587 A.2d 1346, 1349, cm
denied, _ U.S. -,112 S. Ct. 196, 116, L. Ed. 2d 156 (1991).
The PRO process is set out in Section 1797(b) of the MVFRL, 75 Pa.
C.S.A. Sections 1701 to I 799.7(h). Section 1797(b) provides that insurers can
contract with a PRO to determine whether a claim for medical benefits should be
paid or denied depending upon the reasonableness and necessity of the medical
treatment received. A PRO's initial determination may be reconsidered ,if a
request is made by an insurer, medical services provider, or the insured within
thirty (30) days of the determination.
State Farm argues that, because Section 1797(b)(2) allows for a reconsid-
eration, that this step must be completed by the plaintiff prior to the institution of
a lawsuit. Based upon the recent Pennsylvania' Supreme Court decision of
TerminAto v. Pennsylvania Nat'l Ins. Co., however, we disagree wIth'State Farm's
argument. See Terminato v. Pennsylvania Nat'l Ins. Co., _ PI. -' 645 A.2d
1287 (1994).
T~to revolved around a procedural situation ~at was very similar to
the instant case. There, the plaintiff failed to seek an administrative reconsidera-
tion of an adverse PRO decision prior to filing suit in a court of law. The defen-
dant azgued that, because the plaintiff failed to request a reconsideration, she had
not exhausted her administrative/statutory remedies. Justice Zappala, writing the
opinion of the court, held that an insured is not required to exhaust the reconsid-
eration process prior to proceeding to court.
Justice Zappala explained that the exhaustion of administrative remedies
doctrine has no application to the PRO scheme. A PRO is not an impartial admin-
istrative agency, a court of record, or a tribunal authorized to resolve disputes
arising out of insurance policies. A PRO is not entitled to the judicilil deference
afforded to admini!ltrative agencies because it is not a neutral body. The insurer
initiates the PRO process forming a contractual relationship lacking detachment
and neutrality. The insurer chooses the PRO, pays for the PRO's service, and the
PRO has a strong rmancial incentive, lest business is sent elsewhere. At the same
time, the PRO is not concerned with the insured's-thoughts on the matter because
they will not affect its future business. Therefore, a PRO lacks the characteristics
of an independent body for which the legislature intended judicial deference. Id
at 1290-1.
Vol. 96 -1995
LACKAWANNA JURIST
7
Reconsideration of an adverse PRO decision is not a prerequisite to pro-
ceeding 10 .court. As such, the plaintiff has, indeed, staled a claim upon which
relief may be granted, and this Court does have subject matter jurisdiction 10 hear
plainliff's claim for medical benefits coverage. Thus, State Farm's first two pre-
liminary objections to Court I are denied.
The third and final preliminary objection offered by Stale Farm involves
whether a claim for bad faith under Section 8371 of the Judicial Code, 42 Pa.
C.S.A. Sections 101 to 22009 (1994), can be raised in a complaint together with
a claim for medical benefits under Section 1797(b) of the MVFRL. We believe
that there is no conflict blltween Ihe two sections on these facts.
The defendant asserts that the MVFRL and 42 Pa. C.S.A. Section 8371
conflict, and that it is improper to join these claims. State Farm maintains that
this Court should dismiss Count II of plaintiff's complaint for failure to stale a
cause of action upon which relief can be granted - a demurrer.
State Fann contracted with I-PRO to review medical services provided to
Brenda Lutkowski by Old Forge Physical Therapy. Ms. Lutkowski avers that
State Fann, through I-PRO, attempted to establish the causation of plaintiff's
injuries and not only whether or not treatment was reasonable and necessary.
State Farm used I-PRO's causation determination to deny plaintiff payment for
certain medical treatment.
Section 1797(b) of the MVFRL allows an insurer to retain a PRO to ascer-
tain only that treatment conforms 10 professional standards of performance and
is medically necessary. The insurer may not use Ihe PRO to determine whether or
not the medical treatment was causally related to a particular accident. See Scott
v. Pennsylvania Millers Mut. Ins. Co., No. 145-E 1991 (Luzerne Co., Oct. 14,
1992), allocatur denied, No. 27 M.D.E. 1993 (pa. Super. June 8, 1993).
Hence, accepting the facts as alleged, State Farm used the PRO process to
make a causation determination without express statutory authority allowing
them to do so. State Farm subsequently used that same causation determination
to deny first party medical benefits to Brenda Lutkowski.
We agree with the logical and well-reasoned opinion concerning similar
facts authored by the Hon. Jolene Grubb Kopriva, Judge of the Common Pleas in
Blair County, who opined in Bopp v. All State, "[d]isputes regarding causation of
the injury for which payment is refused are not covered under [75 Pa. C,S.A.]
section 1797. Therefore, there is no conflict and the [42 Pa. C.S.A. section 8371]
bad faith action is not barred.>> See Bopp v. All State Ins. Co., No. 93-1790, p. 5
(Blair Co. Pa., Feb. 2, 1994). Judge Kopriva added "[w]e rmd the question of
causation is not covered by section 1797. Therefore, the claim under Section
8371 may not be dismissed as there is no conflict between the two sections on
these facts." Id. at p. 5.
State Farm relies primarily on the Superior Court's Barnum decision where
it was held that "[i]f [the insurer] follows the PRO procedure, it cannot be sub-
jected to damages for bad faith." Barnwn v. State Farm Mut. Auto Ins. Co., 430
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Co. ] ] 8 Dauph. 117 (1998). Citing Darllwll and earlier Dauphin County eases. the Court ngain
found that 7S Pa,C.S,A, * 1797 was the plainti f!'s exclusive remedy under the MVFRL. See
generully Herd v, Natillllli'idcJnsllrallc.c~.. 116 Dauph. 141 (1996). CacchiI11~..Malcria1
Damngcs..Adjustment Corp....cLal.. I 16 Dauph. 189 (1996),
Other jurisdictions have also agreed with the logic of the Barnum decision. The Court of
Common Pleas of Northumberland County stated in Slaby v, Nationwide Insurunce that where
the insurance eompany used and followed the recommendations of the Peer Review Organization
in good faith. 7S Pa.C.S.A. * 1797 would be the applicable statute. Accordingly, the insurance
company is thereby shielded from punitive damages found under 42 Pa.C.S.A. * 8371. 69
Northumb. Leg. Jour, 49. SS (1997).
Although not mandatory precedent. these cases from Dauphin and Northumberland
Counties seem to indicate the trend in Pennsylvania in this particular area of the law. These
jurisdictions have accepted the reasoning in Barnum as valid law despite its being reversed on
other grounds.
Therefore. Defendant urges this court to accept the reasoning of the Superior Court in
Barnum. Defendant pruys that its Preliminary Objections be sustained. and Parugraphs 10 and 19
of the Plaintiffs,Complaint be dismissed, with prejudice. at the cost of Plaintiff.
Respectfully submitted,
I
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NO. 98-0077 CIVIL TERM
1. Plaintiff was injured in a motor vehicle accident on
October 1, 1996. (Paragraphs 5 & 7).
2. Defendant is responsible for the payment of Plaintiff's
first party medical benefits pursuant to a contract of insurance
issued in accordance with the Pennsylvania Motor Vehicle
Responsibility Law, 75 Pa.C.S.A. S 1701, et sea. (Paragraph 4).
3. Defendant has in the past paid for some of the medical
treatment of the injuries sustained by Plaintiff in the accident.
(Paragraph 10).
4. Plaintiff continues to suffer from injuries arising
from the accident for which she needs and will continue to need
medical treatment. (Paragraph 9).
5. Defendant conducted an untimely peer review of
Plaintiff's accident related medical treatment. (Paragraph 15).
6. The peer review was conducted by a physician who was
not of the "appropriate specialty." (Paragraph 20).
7. Defendant's peer review was a "sham", conducted for the
sole purpose of intimidating Plaintiff to keep her from seeking
further treatment as recommended by her treating physician.
(Paragraph 21).
8.
... . - . . --.-- - .
_ __._ _.___..__..___.._____.._____._.____n____.___
." --_._----_._---~-----_.,._._---
Defendant has refused to pay certain past accident
related medical bills. It is also refusing to pay continuing
accident related medical bills. (Paragraph 11).
9. Defendant has acted in bad faith by basing its denial
of payment for accident related medical bills on a "sham" peer
2
. .
NO. 98-0077 CIVIL TERM
review. (Paragraph 33).
10. Defendant's conduct is actionable under 42 Pa.C.S.A. S
8371.
DISCUSSION
It is the Defendant's position that Section 1797{b) of the
MVFRL, 75 Pa.C.S.A. S 1797(b), provides the exclusive remedy for
a party aggrieved by the peer review procedure set forth
therein.2 Therefore, the Defendant argues that Plaintiff cannot
2The relevant portions of 75 Pa.C.S.A. S 1797(b) provide as
follows:
(b) Peer review plan for challenges to reasonableness and
necessity of treatment.--
(1) Peer review plan.--Insurers shall contract jointly or
separately with any peer review organization established for the
purpose of evaluating treatment, health care services, products
or accommodations provided to an injured person. Such evaluation
shall be for the purpose of confirming that such treatment,
products, services or accommodations conform to the professional
standards of performance and are medically necessary. An
insurer's challenge must be made to a PRO within 90 days of the
insurer's receipt of the provider's bill for treatment or
services or may be made at any time for continuing treatment or
services.
.. .
(4) Appeal to court.--A provider of medical treatment or
rehabilitative services or merchandise or an insured may
challenge before a court an insurer's refusal to pay for past or
future medical treatment or rehabilitative services or
mel:'ehllc!'ld~I;l:=M18=:t'~a~9.!J!,!,~;j;~!1~..slil=-9)::=J:l_e.c.e-,,- q.l,t...Y Q-f wMckthednsU:!;A"
has not challenged before a PRO. Conduct considered to be wanton
shall be subject to a payment of treble damages to the injured
party.
.. .
(6) Court determination in favor of provider or insured.--
If, pursuant to paragraph (4), a court determines that medical
treatment or rehabilitative services or merchandise were
medically necessary, the insurer must pay to the provider the
outstanding amount plus interest at 12%, as well as the cost of
the challenge and all attorney fees.
3
. .
NO. 98-0077 CIVIL TERM
maintain a claim under 42 Pa.C.S.A. S 8371.' For the reasons set
forth below, we disagree with Defendant's position.
At the outset, we note that the standard to be applied to
preliminary objections in the nature of a demurrer is whether it
is clear and free from doubt that Plaintiff has pled no facts
sufficient to establish a right to relief. Bower v. Bower, 531
Pa. 54, 611 A.2d 181 (1992). We must accept as true all well
pleaded facts together with any reasonable inferences which may
be drawn therefrom. Mellon Bank v. Fabinvi, 437 Pa.Super. 559,
650 A.2d 895 (1994). Any doubt as to the sufficiency of the
pleading must be resolved in the Plaintiff's favor.
Applying that standard of review to the instant case, we
must accept as true the fact that the Defendant conducted an
untimely peer review before a physician who was not qualified to
review the matter. The whole procedure was a "sham", with
results which were a foregone conclusion, conducted for the sole
purpose of intimidating the Plaintiff and preventing her from
seeking necessary medical treatment which had been recommended by
's 837l. Actions on insurance policies
In an action arising under an insurance policy, if the court
finds that the insurer has acted in bad faith toward the insured,
the court may take all of the following actions:
(1) Award interest on the amount of the claim from the date
the claim was made by the insured in an amount equal to the
prime rate of interest plus 3%.
(2) Award punitive damages against the insurer.
(3) Assess court costs and attorney fees against the
insurer.
4
. .
NO. 98-0077 CIVIL TERM
her own treating physician. We have no doubt that such conduct,
if true, is exactly the type of bad faith conduct contemplated
and made actionable by 42 Pa.C.S.A. S 8371.4 Therefore, the only
issue before us is whether the special provisions of 75 Pa.C.S.A.
S 1797(b) would bar recovery under the more general provisions of
42 Pa.C.S.A. S 8371.
This is the first time our Court has faced the issue of
whether an insurer can avoid a claim for bad faith under 42
Pa.C.S.A. S 8371 by using the peer review procedure provided in
75 Pa.C.S.A. S 1797(b). However, the identical issue has been
addressed by numerous other Common pleas Courts throughout this
Commonwealth, with divided results.s In addition, a three Judge
panel of the Superior Court addressed the issue in Barnum v.
State Farm Mut. Auto. Ins. Co., 430 Pa.Super. 488, 635 A.2d 155
(1993). While the Barnum Court held that compliance with the
provisions of 75 Pa.C.S.A. S 1797 would insulate an insurer from
4 Prior to the passage of 42 Pa.C.S.A. S 8371 there was
no cognizable action for bad faith conduct of an insurer in this
Commonwealth. D'Ambrosio v. Pa. Nat'l Mut. Cas. Ins. Co., 494
Pa. 501, 431 A.2d 966 (1981).
S Those cases which have held that section 1797{b) bars a
- _mnm.... ~laim..tlhd~,-r t:l~"..._tion. 83.7.1 wl.ene.tl.e P~~w_J'roc:e(hl:r.e _is_~~ __~
utilized include Conway-West v. State Farm Ins. Co., 19 D & C 4th
84 (C.P. Monroe, 1993), Herd v. Nationwide, 116 Dauph. 141
(1996), and Snyder v. State Farm Ins. Co., 91-56-05676-01, York
County (1997). Those cases which are contra include Bacstrom v.
State Farm Ins. Co., No. A. D. 1997-219, Franklin County (1998),
Hice v. Prudential, 80 Westmoreland L.J. 27 (1997), pierce v.
State Farm, 27 D & C 4th 464 (C.P. Lackawanna, 1994), Knox v.
Worldwide Ins. Group, 140 P.L.J. 185 (1992), and Milton S.
Hershev Medical Ctr. v. state Farm Ins. Co., 21 D & C 4th 62
(C.P. Franklin, 1992).
5
NO. 98-0077 CIVIL TERM
liability under 42 Pa.C.S.A. S 8371, the case has no precedential
value because it was overturned by our Supreme Court, albeit on
other grounds. Barnum v. State Farm Mut. Auto. Ins. Co., 652
A.2d 1319 (pa. 1994).
Recognizing that there appears to be a conflict between
section 1797(b) and Section 8371, virtually all of the Courts
addressing the issue have engaged in an exercise of statutory
interpretation and construction. The rule of statutory
construction applicable to the issue at bar is found in 1
Pa.C.S.A. S 1933 which provides as follows:
S 1933. Particular controls general
Whenever a general provision in a statute shall be in
conflict with a special provision in the same or another
statute, the two shall be construed, if possible, so that
effect may be given to both. If the conflict between the
two provisions is irreconcilable, the special provisions
shall prevail and shall be construed as an exception to the
general provision, unless the general provision shall be
enacted later' and it shall be the manifest intention of the
General Assembly that such general provision shall prevail.
Those courts concluding that Section 1797 bars an action
under Section 8371 have uniformly held that there is an
irreconcilable conflict between the two statutes. Therefore,
under the rules set forth in 1 Pa.C.S.A. S 1933, the special
provisions of Section 1797(b) of the MVFRL would prevail and bar
a claim under the more general provision of Section 8371 of the
6 Section 1797 of the Motor Vehicle Financial
Responsibility Law and Section 8371 of the Judicial Code were
enacted as part of the Act of February 7, 1990, P.L. 11, No.6,
effective AprilS, 1990.
6
NO. 98-0077 CIVIL TERM
of the Judicial Code.'
While we agree that section 1797{b) is more specific than
Section 8371, we do not agree that the two sections cannot be
reconciled. section 1933 of the Statutory Construction Act
provides that conflicting provisions of statutes "shall be
construed, if possible, so that effect may be given to both." 1
Pa.C.S.A. S 1933 (emphasis added). In the instant case, we feel
that it is certainly possible to construe the provisions so as to
give effect to both.
Section 17~7 and section 8371 address different types of
grievances an insured may have. Therefore, they are
reconcilable. The procedures set forth in 1797{b){4) deal with
the situation where an insurer refuses to pay medical benefits
without challenging the reasonableness or necessity of the
treatment before a PRO. If its conduct is found to be "wanton"
it is subject to treble damages. However, it does not address
the situation alleged to be present in the instant case, i.e.
where the insurer submits the insured's claim to a "sham" PRO in
7
As the Barnum Court stated:
TheJie~eral~sections",of=the_s.t;atu.te,,,.llf"rp . hp ; I)g . "'" "ml.nAr!
cannot be reconciled. The damages specified by the
legislature in the event of wanton or bad faith conduct by
an insurer are different, and the rate of interest to be
awarded is also different....
Because the two provisions were enacted at the same
time and cannot be reconciled, the specific provisions of 75
Pa.C.S. S 1797 must be deemed an exception to the general
remedy for bad faith contained in 42 Pa.C.S. S 8371.
635 A.2d at 158-159.
7
, .
NO. 98-0077 CIVIL TERM
bad faith. Section 8371 can, therefore, be construed to apply to
the situation in the case at bar, thereby giving effect to both
provisions.
If we were to adopt Defendant's position, the mere
submission of a claim to a PRO would insulate an insurer from a
bad faith claim, no matter how corrupt the organization, or how
much collusion might be proven to exist between it and the
insurer. We cannot believe that this was the intention of the
legislature. As Franklin County's Judge Walker so aptly noted,
Courts must be permitted to police the relationship between
the insurers and PROs to ensure the procedures mandated by
[the] legislature are not being used to the disadvantage of
the insured.... Prohibiting a plaintiff from proceeding
under 8371 because the claim has been submitted to a PRO
would thwart [the] legislature's goal of providing fair and
efficient procedures to review insurance claims by
precluding courts from hearing evidence of fraud, deceit,
collaboration, "kickbacks," and other similar conduct that
could constitute bad faith.
Milton S. Hershev Medical Ctr. v. state Farm Ins. Co., 21 D & C
4th 62,71 (C.P. Franklin 1992).
For the reasons set forth above, we are constrained to deny
Defendant's Preliminary Objections.
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NICOLE R. MciNTYRE v. STATE FARM AUTO. INS. CO. 209
Clle u.7 Cumbo 200 (1998)
mode actlonable by42 Po. C.S.A. ~B371.' Therefore, the only Issue before
w Is whether the speclol provisions of 75 Po. C.S.A. U797(b) would bar
recovery under the more general provisions of 42 Po. C.S.A. ~8371.
ThJs Is the first time our Court has faced the Issue of whether an
insurer con ovoid 0 clolm for bod faith under 42 Po. C.S.A. ~8371 by wing
the peer review procedure provided In 75 Po. C.S.A. U 797(b). However,
the identlcollssue has been addressed by numerow other Common Pleas
Courts throughout thJs Commonweolth, with divided results:' In addi.
tlon, 0 three.Judge panel of the Superior Court addressed the Issue in
Barnum v. State Farm Mutual AutomobUe lDsuranc:e Co., 430 Po.
Superior Cl. 488, 635 A.2d 155 (1993). WhDe the Barnum Court held
that compliance with the provisions of75 Po. C.S.A. U797 would insulate
an Insurer from liability under 42 Po. C.S.A. ~8371, tile case bas no
precedentlol value becawe it was ovcrtwned by our Supreme Court,
oIbelt on other grounds. Barnum v. State Farm Mutual AutomobUe
Insurance Co., 539 Po. 673, 652 A.2d 1319 (1994).
Recognizing that there appears to be 0 conll1ct between Sectlon
1797(b) and Sectlon 8371, virtually all of the courts addressing the Issue
have engaged in an exercise of statutory inlelpretation and construction.
The rule of statutory constructlon applicable to the Issue at bar Is found
in 1 Po. C.S.A. U933 which provides as foUows:
~1933. Particular controls general
Whenever 0 general provision in 0 statute shall be in conll1ct
with 0 special provision in the sume or another statute, the two shall
be construed, if possible, so that e/feet may be given to both. If the
conllict between the two provisions is irreconcilable, the special
provisions shall prevail and shall be construed as an exception to the
,
(
· Prio, 10 the passage or <12 Pa. C.S.A. 1B371. there was no ~bJe octfon ror bad
faith conductor an Insurerm tllb Commonwealth. D'Ambrorio Y. Peonsyll'llllla Natloual
Mutual CuuaIty IDIIIranee Co.. 494 Pa. 501. 431 A.2d Il66 (1981).
S Th"", cases which ha... held thai Secllon 1797(b) bars a claim under Secllon B371
wheo the Pee, Re.1ew Procedure Is ullll2ed include Conway.We" Y. Slale Farm
Iasuru.ee Co, 19 O. .le C. 4th 84 (C.P. Monroe. 1993); Henh. Nationwide, 116 oauph.
141 (1996). and Snyder Y. Slale Farm Inauranee Co., 91-56-05676-01. York County
(1997). Tho~ cases whfch are COntra include B__ Y. Slale Farm Im_ Co.,
No. A. O. 1997.219. FnnldLn County (1998). Hlee Y. PrudenIlaJ,50 Westmoreland I.).
27 (1997). Pleroe Y. Slate Farm lniuraneC Co., 27 O. .le C. .th 484 (C.P. 1Aelotwanna.
1994). Itn.... Y. Worldwfde Inauranee Group, 140 P.1.!. 185 (1992). and MIllon S.
He~ Medical Cenle. Y. Slale Farm ltUuranee Co., 21 O. .le C. 4th 62 (C.P.
Fnnldbi.I992).
5
i
l
210 NICOLE R. MciNTYRE v. STATE FARM AUTO. INS. CO.
Cite as 47 Cumbo 206 (l1l98)
general provision. unless the general provision shall be enacted
later" and It shall be the manifest Intention ofthe General Assembly
that such general provision shall prevail.
Those courts concluding that Section 1797 bars an action under
Section 8371 have uniformly held that there Is an Irreconcilable conlllct
between the two statutes. Therefore, under the rules set forth In 1 Pa.
C.S.A. ~1933, the special provisions of Section 1797(b) of the MVFRL
would prevnil and bar a c1nl.m under the more general provision of Section
8371 of the Judicial Code.'
)
,
While we agree that Section 1797(b) Is more specific than Section
8371, we do not agree that the two sections cannot be reconciled. Section
1933 of the Statutory Construction Act provides that conlllctlng provi-
sions of statutes "shall be construed, if possible. so that effect may be given
to both." 1 Pn. C.S.A. 41933 (emphasis added). In the Instant case. we feel
that It is certainly possible to construe the provisions so lIS to give effect
to both.
Section 1797 and Section 8371 address different types of grievances
an insured may have. Therefore, they are reconcilable. n,e procedures
set forth in Section 1797(b)(4) deal with the situation where an Insurer
refuses to pay medical benellts without challenging the rellSonableness
or necessity of the treatment before a PRO. If Its conduct Is found to be
"wanton"it is subject to treble damages. However, It does not address the
situation alleged to be present in the Instant loISe, I.e. where the insurer
submits the insured's claim to a "sham" PRO in bad faith. Section 8371
can. therefore. be construed to apply to the situation in the case at bar.
thereby giving effect to both provisions.
" Section 1797 of the Molo, Veblcle Flnandal R..ponslbiUty Luw and Section &:3'71
of the Judldal Code were enlleled os port of the Act of Febl1llU)l7. 1900. P.L 11. No.6.
effective April S. 1990.
7 As Ihe llamum Court staled:
The severul sect:fons of the ,tatuto here being examined cannot be I'e'COndled.
The damage' specjBed by Ihelw.slature In the eveot ofwaolon or bod fauh conduct
by an Insurer IlI'O dlIferent. and the rate of Interest to be awarded is also dltTerent.
Beanue the two provisions were elUlCtrd nt the same time and cunnot be
rec:onclJed.lh. 'pedRc provisions of7S Pa. C.S.II797 most be deemedan exception
10 the general remedy for bod faith contained In olJ! Pa. C.S. 1B371.
lei. at 496, B35 A.2d at 1.58-.'59.
6
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,
POST & SCHELL, P.C.
ATTORNEYS AT LAW
SUITE 100, 240 GRANDVlEW AVE.
CAlli" HILL."A 17011
'(717) 73i.1870
FAX: (717)731.1885
WE DO HERESY CERTIFY THAT
THE WITHIN IS A TRUE AND COR.
REC~"y OF THE ORIGINAL
'~1OD ~~
. RN
POST & SCIIELL, )'.C.
BY: PAUL W. GREGO, ESQUIRE
I.D. 1139701
240 GRANDVIEW A VENUE
CAMP HILL, PA 17011
(717) 731-1970
ATTORNEYS FOR DEFENDANT
USAA
GARY S. YANNONE
COURT OF COMMON PLEAS
OF PENNSYLVANIA
CUMBERLAND COUNTY
Pluintiff,
v.
CIVIL ACTION NO. 98-1285
UNITED SERVICES AUTOMOBILE
ASSOCIATION t/aldlbla USAA
JURY TRIAL DEMANDED
Dcfcndanl.
ANSWER AND NEW MATTER
NOW INTO COURT, through undcrsigncd counsel, comcs thc Dcfcndant, who, in answcr
to the Complaint ofthc Plaintiff, rcspcctfully rcprcscnts that:
I. Admittcd.
2. Othcr than the dcnial of its status as a corporation, Dcfcndant admits thc allegations
of paragraph 2.
3 - 5. Admitted.
6 - 7. Denied as stated. On the contmry, all positions tuken by USAA herein have been in
accordance with the policy and the luws of the Commonweulth ofPcnnsylvunia.
8. Defendant specifically denics thut it fmudulcntly, knowingly, or intentionally
misrepresentcd or deceived PlaintifTwith rcspcctto the avuilability of coverage under his policy of
insumnce. On the contmry, Defendant has mct ull of its obligutions under the upplicahle policy of
insurance and laws of the Coml11onwculth ofl'cnnsylvuniu.
9. It is speeilieally dcnicd that Dcfcndant li'ivolously or with no proper foundation
rcfused to pay thc proeccds ofthc policy ami provide medical benelits in accordance with the policy.
On the contrary, at all times, Delcndant USAA mct its obligmions under thc policy of insurance and
laws of the Commonwealth of Pennsylvania.
10. Legal conclusions which require no answer.
II. It is speci Iieally denied that Defendant failed to properly or eompletcly investigate
all claims arising under the aforementioned policy. On the contrary, Defendant, USAA, at all times,
met all of its obligations under the policy of insurance and laws of the Commonwealth of
Pennsylvania.
12. It is specilieally denied that Defendant did not act in good faith to effectuate prompt,
fair and equitable resolution of claims. On the contrary, Defendant, USAA, at all times, met its
obligations under the policies of insurance and laws of the ConuTIonwealth of Pennsylvania.
13. It is specilieally denied that Defendant failed to promptly provide a factually sound
explanation for the basis of its denial. On the contrary, Defendant, USAA, at all times, met its
obligations under the policies of insurance and laws orthe Commonwealth of Pennsylvania.
14. It is specifically denied that Defcndant has wilfully, maliciously and/or recklessly
withheld benefits from the Plaintiff due to its failure to investigate the claim thoroughly. On the
contrary, Defendant, USAA, at all times, met its obligations under the policies of insurance and laws
of the Commonwealth of Pcnnsylvania.
15. It is spccifically denicd that Defcndant, in bad faith, has denicd payment on behalf
of its insurcd without a sound legal basis for its dcnial and in not fully inquiring into thc possiblc
basis which might support the insurcd's claim of coverage. On the contrary, Dcfcndant, USAA, at
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