HomeMy WebLinkAbout01-03537
CALDWELL & KEARNS
A PROFESSIONAL CORPORATION
CARL G. WAS5
JAMES R. CLIPPINGER
CHARLES J. DEHART, III
JAMES D. CAMPBELL. JR.
JAMES L. GOLDSMITH
STANLEY J. A. LASKOWSKI
JEFFREY T. McGUIRE-
DOUGLAS K. MARSICO
BRETT M. WOOOBURN
DOUGLAS E. HERMAN
RAY J. MICHALOWSKI
-ALSO A ME:MBER OF N..J BAR
ATTORNEYS AT LAW
OF COUNSEL
THOMAS D. CALOWELL. JR
RICHARO L. KEARNS
3631 NORTH FRONT STREET
HARRISBURG, PENNSYLVANIA 17110-1533
717.232-766'
FAX; 717-232-2766
thefirm@caldwellkearns.com
January 14, 2002
Stephen J. Hogg, Esquire
Suite 101
19 South Hanover Street
Carlisle, P A 17013
Re: Atwater v. Kellv
Cumberland County Civil Term 01-3537
Dear Mr. Hogg:
I have received notification of your appointment as Chairman of Board of Arbitrators in
the above-referenced matter. Please be advised that this matter has been settled. I will be filing a
praecipe to mark this matter settled, discontinued and ended within the next few weeks.
Should you have any questions, please contact me.
Very truly yours,
D glas K. Marsico
CALDWELL AND KEARNS
cc: paige McDonald-Matthes
'01m Broujos
DKM:klh
00-684/34655
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SALLY ATWATER,
Plaintiff
v.
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
v.
JULIE LESH,
Additional Defendant
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-3537
CIVIL ACTION - LAW
ORDER
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AND NOW this J!i..!- day of ~ ,200_, in consideration ofthe foregoing
,Esquire, c;/W/UI~./~~~
, Esquire are appointed Arbitrators in the above-
Petition,
Esquire and
captioned act on as prayed for.
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BY THE COURT:
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CJ!\i:0.j~:'"_/'1:'jL) CCUNTY
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SALLY ATWATER,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
NO. 01-3537
v.
JULIE LESH,
Additional Defendant
CIVIL ACTION - LAW
PETITION FOR APPOINTMENT OF ARBITRATORS
To the Honorable Judges of Said Court:
Douglas K. Marsico, counsel for the Plaintiff in the above action respectfully requests that:
(1) the above-captioned is at issue;
(2) the claim of Plaintiff in this action is $4,000.00;
(3) the counter-claim of Additional Defendant in this action is $1,502.84, plus
additional counsel fees and costs; and
(4) the following attorneys are interested in the case as counselor are otherwise
disqualified to sit as Arbitrators: Andrea C. Jacobsen, Samuel W. Milkes, James
D. Flower, John H. Broujos, Paige, McDonald-Matthes, any attorney in the law
firm of BROUJOS & GILROY, P.C., any attorney in the law firm of
JACOBSEN & MlLKES, any attorney in the law firm of SAUL EWING, any
attorney in the law firm of CALDWELL & KEARNS.
WHEREFORE, your Petitioner prays your Honorable Court to appoint three Arbitrators to
whom the case shall be submitted.
Respectfully submitted,
CALDWELL & KEARNS
Dated:
00-684/33453
/2 f-o/ b I
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, . arsico, Esquire
Att ey ID# 69804
3631 North Front Street
Harrisburg,PA 17110-1533
(717) 232-7661
Attorney for Plaintiff, Sally Atwater
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CERTIFICATE OF SERVICE
AND NOW, this ~ day of December, 2001, I hereby certifY that I have served a copy of
the within document on the following by depositing a true and correct copy of the same in the u.s.
Mails at Harrisburg, Pennsylvania, postage prepaid, addressed to:
John H. Broujos, Esquire
BROUJOS & GILROY, P.C.
4 North Hanover Street
Carlisle, P A 17013
Paige F. MacDonald-Matthes, Esquire
2 North Second Street
Harrisburg, PA 17101
CALDWELL & KEARNS
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SALLY ATWATER,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO. () / - :k.37 ~'ul{ y~
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
CNIL ACTION - LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in
the following pages, you must take action within twenty (20) days after this Complaint and Notice are
served, by entering a written appearance personally or by attorney and filing in writing with the Court
your defenses or objections to the claims set forth against you. You arewamed that if you fail to do so
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the case may proceed without you and a judgment may be entered against you by the Court without
further notice for any money claimed in the Complaint or for any other claim or relief requested by the
Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, P A 17013
(717) 249-3166
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SALLY ATWATER,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO. (JI- 353 7 rA~';J I..l..uv-
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
CIVIL ACTION - LAW
NOTICIA
Le han demandado a usted en la corte. Si usted qui ere defenderse de estas demandas
expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir de la fecha de la
demanda y la notificacion. Usted Debe presentar una apariencia escrita 0 en persona 0 por abogado
y archivar en la corte en forma escrita sus defensas 0 sus objeciones alas demandas en contra de su
persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede entrar una orden
contra usted sin previo a viso 0 notificacion, y por cualquier queja 0 alivio que es pedido en la
peticion de demanda. Usted puede perder dinero 0 sus propiedades 0 otros derechos importantes
para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDlATAMENTE. SI NO TIENE
ABOGADO 0 SI NO TIENE EL DlNERO SUFICIENTE DE PAGAR TAL SERVICIO,
V AYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DlRECCION
SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE
CONSEGUIR ASISTENCIA LEGAL.
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, P A 17013
(717) 249-3166
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SALLY ATWATER,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: NO. (J/- 3537 Cu;J --r-.u.-
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
CNIL ACTION - LAW
COMPLAINT
AND NOW comes the Plaintiff, Sally Atwater, by and through her attorneys, Caldwell &
Kearns, and files the within Complaint, and in support thereof avers the following:
1. The Plaintiff, Sally Atwater, is an adult individual residing at 5201 State Route 38-A, Auburn,
New York 13021.
2. The Defendants, Roger Bruce Kelly and lody L. Kelly, husband and wife, are adult individuals
with a last known address of 123 Beetem Hollow Road, Newville, Pennsylvania 17241.
3. On or about September 1, 2000, the Defendants entered into a contract with the Plaintiff to
purchase Plaintiffs real property located at 120 West Big Spring Avenue, Newville,
Cumberland County, Pennsylvania. A true and correct copy of the Agreement of Sale is
attached hereto as Exhibit "A" and incorporated by reference.
4. Pursuant to the written terms of the Agreement of Sale, settlement on the property was to be
made on or before September 29,2000.
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5. On or about September 29,2000, the Plaintiff attended settlement at the law office of James
Flower, Jr., 26 West High Street, Carlisle, Cumberland County, Pennsylvania, ready, willing
and able to transfer title ofthe property to the Defendants.
6. The Defendants, without reason or to no fault of the Plaintiff, did not appear at settlement
7. The Defendants are in breach of the Agreement of Sale and pursuant to the terms of the
Agreement of Sale the Plaintiffis entitled to $4,000.00 as liquidated damages for Defendants'
breach.
8. In the alternative, the Plaintiff is entitled to actual damages in the amount of $5,309.27 as
follows:
a. Resale price of $3,000.00 less than agreement with Defendants;
b. Additional taxes paid on the property until resale two months later - $246.50;
c. Attorney fees for settlement payable to James Flower, Jr. on September 29, 2000 - $150.00;
d. Additional insurance paid on the property for liability and fire - $380.34;
e. Travel expenses incurred by Plaintiff as a result of Plaintiff attending settlement on
September 29, 2000 - $482.11;
f. Loss income for attending settlement - $560.00; and
g. Additional maintenance of the property before resale of the property - $367.50
9. Despite demands, the Defendants have failed to pay the Plaintiff her rightful damages.
10. The Plaintiff at all times performed her obligations under the Agreement of Sale.
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11. The Defendants have materially breached the contract and the Plaintiff is entitled to her
damages.
WHEREFORE, the Plaintiff respectfully requests that this Honorable Court enter judgment in
her favor and against the Defendants in the amount of $5,309.27 or in the amount of the liquidated
damages of $4,000.00 plus accrued interest, costs of suit, and any other relief the Court may deem
appropriate.
Respectfully submitted,
CALDWELL & KEARNS
Dated:
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A ey ID# 69804
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
Attorney for Plaintiff, Sally Atwater
00-684/22061
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PAGE "5
"
VERIFICATION
1, Sally Atwater, verify that the averments in the foregoing Complaint are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904, relating
to unsworn falsification to authorities.
By:
< ()~ IM.~~
Sail Atwater - -
:l/tr/67
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SHERIFF'S RETURN - REGULAR
CASE NO: 2001-03537 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
ATWATER SALLY
VS
KELLY ROGER BRUCE ET AL
BRIAN BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
KELLLY ROGER BRUCE
the
DEFENDANT
, at 1811:00 HOURS, on the 12th day of June
, 2001
at 123 BEETEM HOLLOW ROAD
NEWVILLE, PA 17241
by handing to
JODY KELLY, WIFE
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00
8.06
.00
10.00
.00
36.06
~~ '"'~~
R. Thomas Kline
Sworn and Subscribed to before
100:;'
me this~' day of
q.~_ .2.htJ1 A . D .
~-'- Q. "yh.J/},..~
P othonotary ,
06/13/2001
CAillW::~ ANjj;Jb1l1( ~
Deputy Sheriff
""~~l~'_!ll,,~~~ _ ,'.
}.I
SHERIFF'S RETURN - REGULAR
CASE NO: 2001-03537 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
ATWATER SALLY
VS
KELLY ROGER BRUCE ET AL
BRIAN BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
KELLY JODY L
the
DEFENDANT
, at 1811:00 HOURS, on the 12th day of June
2001
at 123 BEETEM HOLLOW ROAD
NEWVILLE, PA 17241
by handing to
JODY KELLY
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
6.00
.00
.00
10.00
.00
16.00
r'~~
R. Thomas Kline
Sworn and Subscribed to before
me this ). f ~ day of
rfu.. ~I A.D.
~# 0 In/"~" "tJ,,1::
othonotary , 7"
06/13/2001
CAWWELL AND m, s J
By: . ~f4( ~
. Deputy Sheriff
P~h'~~ ~~r ~
I' '1' 11
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SALLY ATWATER,
Plaintiff
v.
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 01-3537 CIVIL TERM
: CIVIL ACTION - LAW
PRAECIPE
TO THE PROTHONOTARY:
Please enter my appearance on behalf of Roger Bruce Kelly and Jody 1. Kelly, Defendants in the
above captioned matter.
July 6, 2001
c: Douglas K. Marsico, Esquire
,
I'
'1' < 1 ,~ I
,P.C.
H. Broujos, EsqUire
ey LD. No. 06268
4 North Hanover Street
Carlisle, Pennsylvania 17013
717/243-4574; 7171766-1690
FAX 717/243-8227
~
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~"""' _. j~~!lmfflt';:(~"''''',*'~'''-'-'--'',,''-'-j-''1''' - ,. '1-'-"', '1Y'1._t~'i;"J'\'"~iO"T"";""I'If>lC-~F'^'M'''-''''''~I~''",,''_F:~f''_~~'"'
~.
SALLY ATWATER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: CIVIL ACTION - LAW
PRELIMINARY OBJECTION
Defendants Roger Bruce Kelly and Jody 1. Kelly, through their attorney John H. Broujos
ofBroujos & Gilroy, P .c., set forth the following preliminary objection:
IN ACCORDANCE WITH PaRCP 1028 (a) 2,
FAILURE OF COMPLAINT TO CONFORM WITH LAW OR RULE OF COURT
AND WITH PaRCP (a) 6, AGREEMENT FOR AL TERNA TE DISPUTE RESOLUTION
L The Agreement of Sale between the parties, as set forth in Exhibit A to Plaintiff's
Complaint provides in paragraph 29 for compulsory mediation:
2. "Buyer and Seller will try to resolve any dispute or claim that may arise from this
Agreement through mediation, in accordance with the Rules and Procedures of the Home
SellersiHome Buyers Dispute Resolution System. Any agreement reached through a mediation
conference and signed by the parties will be binding."
3. This provision constitutes a condition precedent to filing a complaint. Plaintiff
has not attempted to resolve the dispute through mediation prior to filing complaint
WHEREFORE, Defendants respectfully request that the Co
J roujos, Esquire #6 8
BR DJ S & GILROY, P.C.
4 No anover Street
Carlisle, Pennsylvania 17013
717/243-4574; 717/766-1690
Date: July 12, 2001
p
,
1'1
, ,
.
SALLY ATWATER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COlUNTY, PENNSYL VANIA
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I, John H. Broujos, Esquire, hereby certify that I have served a true and correct copy of the
foregoing Preliminary Objection on the following person and at the following address by United
States, First Class Mail, on July 12, 2001 to:
Douglas K. Marsico, Esquire
Caldwell & Kearns
3631 North Front Street
Harrisburg, PA 17110-1533
July 12, 2001
John . Broujos, Esquire
Attorney for Defendants
BROUJOS & GILROY, P.e.
4 North Hanover Street
Carlisle, Pennsylvania 17013
(717) 243-4574
(717) 243-8227 FAX
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SALLY ATWATER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: CIVIL ACTION - LAW
PRAECIPE
TO PROTHONOTARY OF CUMBERLAND COUNTY:
Issue writ to join Julie A. Lesh, of Jack Gaughen ERA, R.R.2, Box 17, New Bloomfield, P A
17068, as Additional Defendant under Pa.RCP 2252.
John . B oujos, Attorney for Defendants
BROUJOS & GILROY, P.C.
4 N. Hanover Street
Carlisle, PA 17013
717/243-4574; FAX 243-8227
PaBar 06268
cc: Julie A. Lesh
Jack Gaughen ERA
RR 2, Box 17
New Bloomfield, P A 17068
Douglas K. Marsico, Esquire
Caldwell & Kearns
3631 North Front Street
Harrisburg, PA 17110-1533
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Cumberland County, ss:
The Commonwealth of Pennsylvania to JULIE A. LESH OF JACK GAUGHEN ERA,
(Name of Addiltional Defendant)
R. R. 2 BOX 17, NEW BLCX:MFIELD, PA 17068
You are notified that
R<X;ER BRUCE KELLY AND JODY L. KELLY
(Name (.) of Defel1dant (,)
HUSBAND AND WIFE
has (have) joined you as an additional defendant in this action, which you are re-
quired to defend.
Date AUGUST 8, 2001
CURTIS R. LON:;
fuo~atal1
By JJ~/Ilf. Jl;JwJt:f>bt
eputy
(SEAL)
JULIE A. LESHOF
JACK GAUGHEN ERA,
R.R. 2. BOX 17,
NEW BLCX:MFIELD PA 17068
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SHERIFF'S RETURN - OUT OF COUNTY
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CASE NO: 2001-03537 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
ATWATER SALLY
VS
KELLY ROGER BRUCE ET AL
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named ADD'L DEFENDANT, to wit:
LESH JULIE A
but was unable to locate Her
in his bailiwick. He therefore
deputized the sheriff of PERRY
County, Pennsylvania, to
serve the within WRIT TO ADD'L DEFEN.
On AUSlust
24th , 2001 , this office was in receipt of the
attached return from PERRY
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep Perry County
18.00
9.00
10.00
24.00
.00
61.00
08/24/2001
BROUJOS & GILROY
So
R. homas Kline
Sheriff of Cumberland County
Sworn and subscribed to before me
this .u f!=- day of ~".;--
~I A.D.
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Prot ono'fa'ry
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In The Court of Common Pleas of Cumberland County, Pennsylvania
Sally Atwater VS Roger Bruce Kelly
VS.
Julie A. Lesh
serve same
No. 01
3537 civil
Now, August9,2001
, I, SHERIFF OF CUMBERLAND COUNTY, P A, do
hereby deputize the Sheriff of
Perry
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
~~~~~
,
Sheriff of Cumberland County, P A
Affidavit of Service
Now,
August 21
, 20~, at 1: 00 o'clock P M. served the
within
Writ to Join Additional Def.
upon
Julie A. Lesh
at
RR2 Box 17
Centre Twp New Bloomfield, Pa. 17068
by handing to
Julie A. Lesh
a
True & Attested
copy of the original Wri t to Join Addi tional
D",[.
and made known to
Her
the contents thereof.
So answers,
J C. Wilson
,
County, PA
Depu
:.,;o\~;jlffijlt
COSTS
SERVICE
MILEAGE
AFFIDAVIT
18.00
4.00
2.00
$
Sworn and subscribed before
me this;2d.. day ofhaUSf- , 20 S2.1.-
;f(
$ 24.00
pc,.
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v.
IN THE COURT OF COMMON
PLEAS CUMBERLAND
, COUNTY, PENNSYLVANIA
SALLY ATWATER,
Plaintiff
ROGER BRUCE KELLY and JODY L.
KELLY, husband and wife,
Defendants
DOCKET NO. 01-3537
CIVIL TERM
and
JULIE A. LESH,
Additional Defendant
To: Roger B. Kelly and Jody L. Kelly
clo John H. Broujos, Esquire
Broujos and Gilroy, P.C.
4 North Hanover Street
Carlisle, PA 17013
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO FILE A
COMPLAINT IN THIS CASE. UNLESS YOU ACT WITHIN TEN DAYS FROM THE
DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU
WITHOUT A HEARING AND YOU MAY LOSE YOUR RIGHT TO SUE THE
ADDITIONAL DEFENDANT AND THEREBY LOSE PROPERTY OR OTHER
IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE.
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET
LEGAL HELP:
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
Date of Notice: August 29,2001
Respectfully Submitted,
~~ .J.lw\"~lN\N.O~lI\~~l'Ul'M.
Paige Macdonald-Matthes, Esquire
Attorney ID No. 66266
SAUL EWING LLP
2 North Second Street, 7th Floor
Harrisburg, PA 17101
Counsel for Additional Defendant
842S0.18/28/01
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SALLY A TW ATER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: CIVIL ACTION - LAW
v.
JULIE A. LESH,
Additional Defendant
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in the following
pages, you must take action within twenty (20) days after this complaint and notice are served,
by entering a written appearance personally or by attorney and filing in writing with the Court
your defenses or objections to the claims set forth against you. You are warned that if you fail to
do so the case may proceed without you and a judgment may be entered against you by the Court
without further notice for any money claimed in the complaint or for any other claim or relief
requested by the Defendants. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, P A 17013
249-3166
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SALLY ATWATER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: CIVIL ACTION - LAW
v.
JULIE A. LESH,
Additional Defendant
COMPLAINT OF DEFENDANTS KELLY
AGAINST ADDITIONAL DEFENDANT LESH
Defendants Roger Bruce Kelly and Jody L. Kelly, through their attorney John H. Broujos
ofBroujos & Gilroy, P.C., set forth the following complaint against Additional Defendant:
I. Plaintiff in the principal case filed to the above number is Sally Atwater, an adult
individual residing at 5201 State Route 38-A, Auburn, NY 13021. Copy of original complaint is
attached hereto as Exhibit A.
2. Defendants Roger Bruce Kelly and J ody L. Kelly, husband and wife, are adult individuals
residing at 123 Beetem Hollow Road, Newville, P A 17241.
3. Additional Defendant is Julie A. Lesh, an adult individual who place of work is Jack
Gaughen ERA, RR.2, Box 17, New Bloomfield, P A 17068.
4. Additional Defendant was at the time of events herein an employee, servant, and agent of
Jack Gaughen ERA, a licensed Pennsylvania broker with office at New Bloomfield,
Pennsylvania.
5. Additional Defendant was a real estate for sale of real property located at 120 Big Spring
Avenue, Newville, Cumberland County, PA 17241, herein referred to as Premises.
6. Additional Defendant showed the above premises to Defendants.
7. On or about August 30, 2000, Additional Defendant presented to Defendants a Standard
Agreement for the Sale of Real Estate, herein referred to as Agreement, copy of which is
attached to Exhibit A.
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8. Prior to the signing of the Agreement of Sale by Defendants, Defendants discussed
additional terms which they wanted in the Agreement, advising Additional Defendant "not to put
the contract through" until Additional Defendant had obtained for Defendants specific answers to
questions about the house, including structure, shutters, and other house problems.
9. At no time subsequent to such direction by Defendants to Additional Defendant did
Additional Defendant obtain answers to the questions asked.
10. In addition, Defendants did not make payment of the $4,000 down payment set forth in
the Agreement, which was to be paid "upon acceptance" of the terms of the Agreement
11. At all times, Defendants intended that the Agreement include terms relating to the
questions left unanswered by Additional Defendant relating to structure, shutters, and other
house problems, as set forth above.
12. Additional Defendant advised Defendants that the Agreement of Sale would not be
binding on the parties until the $4,000 down payment was made.
13. Defendants heard nothing from Additional Defendant thereafter.
14. On or about September 4, 2000 Defendant Roger Bruce Kelly called Additional
Defendant and left a message that they did not want to go through with the sale.
15. Thereafter, Additional Defendant called Defendants and informed them that the offer to
buy was accepted.
16. There was no offer to buy made by Defendants, since they did not receive the additional
information that they had requested as set forth above and since they had not paid the $4,000
down payment
17. Even if the document was construed to be an offer, that offer was revoked by Defendants
prior to the representation by Additional Defendant that the offer was accepted by Plaintiff.
18. Subsequently, on June 8, 2001, Plaintiff filed a complaint for liquidated damages in the
amount of $4,000.00 on the theory that there was a valid contract existing and Defendants had
failed to appear for settlement
19. There was no valid and binding Agreement of Sale.
20. Defendants have been subjected to a civil action in assumpsit for breach of the alleged
Agreement, with a claim alternative to the $4,000.00 liquidated damages, consisting of actual
damages in the amount of$5,309.27, as set forth in paragraph 8 of the Plaintiffs original
complaint, consisting ofloss from resale, additional real estate taxes, attorney fees, insurance
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costs, travel expenses, and loss of income for attending settlement, and additional maintenance
on the property before resale.
21. Plaintiff treated the Agreement as an offer purportedly accepted by Plaintiff on August
30, 2000, by an undecipherable signature on page 8 of 8 in Exhibit A.
22. At no time prior to the communication on or about September 4, 2000 from Defendant to
Additional Defendant by phone, indicating that Defendants did not want to go through with the
purchase, did Additional Defendant communicate to Defendants of any purported acceptance of
the offer.
23. Additional Defendant's conduct was coercive, tortious, and negligent, placing Defendants
under duress, and consisted of the following:
a. Delivery to Plaintiff of the Agreement as a bona fide and unconditional offer to
buy; when Defendants never intended the Agreement to be an unconditional offer.
b. Delivery of the Agreement was not complete as an offer, since Defendants had
told Additional Defendant "not to put the contract through" until Additional Defendant
had gotten answers to questions about the house, including the structure, shutters, and
other house problems.
c. Additional Defendant failed to get the answers to the questions of Defendants
prior to presenting the Agreement as a purported offer to Plaintiff, which had a coercive
effect on Defendants.
d. Additional Defendant failed to complete another condition for the Agreement to
be valid by receipt and delivery of payment of the $4,000 down payment as agreed by
Defendants and Additional Defendant prior to presentment of the Agreement to Plaintiff.
e. Additional Defendant presented Defendants with a number of documents at the
time of signing of the Agreement by Defendants including, among other documents, a
Buyer Agency Agreement.
f. Additional Defendant did not explain the significance or effect of the Buyer
Agency Agreement, particularly the authority of Additional Defendant to receive the
signed Agreement as an acceptance, thereby binding Defendants;
g. Additional Defendant did not tell Defendants of the right or advisability to consult
with or to obtain counsel, before or after signing, which constituted duress; did not give
an opportunity to review the Buyer Agency Agreement prior to signing.
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h. Additional Defendant failed to assist or accommodate Defendants in
understanding the significance and effect of signing any of the documents presented for
signature.
1. Additional Defendant was aggressive and insistent upon signing of the documents
by Defendants.
24. During the events related, Additional Defendant knew of the procedure of offer and
acceptance creating a binding contract and failed to tell Defendants of the effect of her actions.
25. This conduct misled Defendants into relying on Additional Defendant without contacting
legal counseL
26. Defendants lacked any technical or legal training and knowledge of real estate
transactions and were at the mercy of Additional Defendant
27. The conduct of Additional Defendant in proceeding to deliver the Agreement as a fmal
and unconditional offer constituted a failure to advise Defendants of the effect of their actions
and constituted a violation of the fidelity and good faith required of a real estate salesperson.
28. Additional Defendant failed to make full, fair, and prompt disclosure of all facts affecting
the transaction, particularly if she were to become a buyer's agent
29. Defendants considered the role and authority of Additional Defendant as an agent of the
Plaintiff Seller. Additional Defendant did not explain the difference between Seller's agent and
Buyer's agent
30. As a result of the failure of Additional Defendant to comply with the instructions and
conditions of Defendants as set forth above, the principal Plaintiff Sally Atwater apparently
improperly relied upon the Agreement with the signature of Defendants as a bona fide and
unconditional offer and proceeded to file an action in assumpsit as referred to above.
31. As a result of the conduct of Additional Defendant, Defendants are the subject of a
complaint which should not have been filed and which imposes upon Defendants a risk of
liability for damages as set forth above.
32. As a result of the conduct of Additional Defendant, Additional Defendant is liable for
Defendants for all costs of defending the suit brought by Plaintiff, including:
a. legal fees, which at the time of this complaint are $1,700, and for undetermined
future legal fees;
b. Lost time from pursuing the job of Defendants;
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c. Any liability imposed as a result of the complaint of Plaintiff against Defendants;
d. And such other costs unknown at the present time, which may be incurred as a
result of the conduct of Additional Defendant.
33. As a result of the conduct of Additional Defendant, Additional Defendant is liable over to
Defendants, individually, jointly, or severally, for any liability which may be imposed on
Defendants under the original Complaint.
WHEREFORE, Defendants respectfully request this Court to enter judgment in favor of
Defendants against Additional Defendant in the amounts as set forth above, plus interest, costs of
suit, and other relief the Court may deem appropriate.
. Broujos, Esquire
Attorney for Defendants
BROUJOS & GILROY, P.c.
4 North Hanover Street
Carlisle, Pennsylvania 17013
717/243-4574; FAX 717/243-8227
September 14,2001
~~--."'".- . ~"-''''
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I verifY that the statements made in this pleading are true and correct I understand that false
statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to
unsworn falsification to authorities.
Date: September 14, 2001
~73~Y.&S
Roger Bruce Kelly
TO ADDITIONAL DEFENDANT:
NOTICE TO PLEAD
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ABOVE
PLEADING WITHIN 20 DAYS FROM THE DATE 0 HE F OR A
JUDGMENT MAY BE ENTERED AGAINST U.
hn H. B oujos, Attorney r.
fendants
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SALLY ATWATER,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO. OI-~~S::{7 ~U:['!-~
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
CIVIL ACTION - LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in
the following pages, you must take action within twenty (20) days after this Complaint and Notice are
served, by entering a written appearance personally or by attorney and filing in writing with the Court
your defenses or objections to the claims set forth against you. You are warned that if you fail to do so
the case may proceed without you and a judgment may be entered against you by the Court without
further notice for any money claimed in the Complaint or for any other claim or relief requested by the
Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
TRUE C.OPY FROM RECORD
In T6Stimooy Wl'\6rool, I here untIJ set my Rand
and the of said COOf! at CarlJsle. Pa.
fhi .day ,k ,
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SALLY ATWATER,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
: NO.
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: CIVIL ACTION - LAW
COMPLAINT
AND NOW comes the Plaintiff, Sally Atwater, by and through her attorneys, Caldwell &
Kearns, and files the within Complaint, and in support thereof avers the following:
I. The Plaintiff, Sally Atwater, is an adult individual residing at 5201 State Route 38-A, Auburn,
New York 13021.
2. The Defendants, Roger Bruce Kelly and Jody L. Kelly, husband and wife, are adult individuals
with a last known address of123 Beetem Hollow Road, Newville, Pennsylvania 17241.
3. On or about September 1,2000, the Defendants entered into a contract with the Plaintiff to
purchase Plaintiffs real property located at 120 West Big Spring Avenue, Newville,
Cumberland County, Pennsylvania. A true and correct copy of the Agreement of Sale is
attached hereto as Exhibit "A" and incorporated by reference.
4. Pursuant to the written terms ofthe Agreement of Sale, settlement on the property was to be
made on or before September 29,2000.
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5. On or about September 29, 2000, the Plaintiff attended settlement at the law office of James
Flower, Jr., 26 West High Street, Carlisle, Cumberland County, Pennsylvania, ready, willing
and able to transfer title of the property to the Defendants.
6. The Defendants, without reason or to no fault of the Plaintiff, did not appear at settlement.
7. The Defendants are in breach of the Agreement of Sale and pursuant to the terms of the
Agreement of Sa Ie the Plaintiff is entitled to $4,000.00 as liquidated damages for Defendahts'
breach.
8. In the alternative, the Plaintiff is entitled to actual damages in the amount of $5,309.27 as
follows:
a. Resale price of $3,000.00 less than agreement with Defendants;
b. Additional taxes paid on the property until resale two months later - $246.50;
c. Attorney fees for settlement payable to James Flower, Jr. on September 29, 2000 - $150.00;
d. Additional insurance paid on the property for liability and fire - $380.34;
e. Travel expenses incurred by Plaintiff as a result of Plaintiff attending settlement on
September 29, 2000 - $482.11;
f. Loss income for attending settlement - $560.00; and
g. Additional maintenance of the property before resale of the property - $367.50
9. Despite demands, the Defendants have failed to pay the Plaintiff her rightful damages.
10. The Plaintiff at all times performed her obligations under the Agreement of Sale.
2
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II. The Defendants have materially breached the contract and the Plaintiff is entitled to her
damages.
WHEREFORE, the Plaintiff respectfully requests that this Honorable Court enter judgment in
her favor and against the Defendants in the amount of $5,309.27 or in the amount of the liquidated
damages of $4,000.00 plus accrued interest, costs of suit, and any other relief the Court may deem
appropriate. _
Respectfully submitted,
CALDWELL & KEARNS
Dated:
b / G) r) ,
~";re
A ey ID# 69804
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
Attorney for Plaintiff, Sally Atwater
00-684/22061
3
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VERIFICATION
I, Sally Atwater, verify that the averments in the foregoing Complaint are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S, 4904, relating
to unsworn falsification to authorities.
By:
,t~ 1M.~r-
Sail Atwater - -
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SALLY ATWATER,
Plaintiff
v.
ROGER BRUCE KELLY and,
JODY L. KELLY, hnsband and wife,
Defendants
v.
JULIE A. LESH,
Additional Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY,
: PENNSYLVANIA
: NO. 01-3537 CIVIL TERM
:CIVIL ACTION-LAW
, NOTICE TO PLEAD
To: Roger B. Kelly and Jody L. Kelly
c/o John H. Broujos, Esquire
Broujos and Gilroy, P.C,
4 NorthHanover Street
Carlisle, PA 17013
You are hereby notified to file a written response to the enclosed Additional Defendant's
New Matter And Counter Claim within twenty (20) days from service hereof or a judgment may
be entered against you.
Date: November 20, 2001
8566Q,lll120/0t
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. ""~,,,~:.,~, "", ',." ',' -~ ,,"~' -, " ,.,,,,,,",.,,qflii"~~-" 1,'~."'C'" ,,' ''C."".",,'''''' ."r. '"
SAUL EWING LLP
~"-'M' vII\ld,,,J,AI\i\OJ., Jiln"1t1/ID/l
Paige acdonald-Matthes, Esquire
Attorney ill No. 66266
2 North Second Street, 7th Floor
Harrisburg, P A 1710 1
(717) 238-7675
Attorney for Additional Defendant, Julie
Lesh
"1
,"." '" ""-'
...
Plaintiff
: IN THE COURT OF COMMON PLEAS
:CUMBERLANDCOUNT~
: PENNSYLVANIA
&ALLY ATWATER,
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and,
JODY L. KELLY, husband and wife,
Defendants
v.
: CIVIL ACTION-LAW
JULIE A. LESH,
Additional Defendant
ADDITIONAL DEFENDANT'S ANSWER TO THE ADDITIONAL
DEFENDANT COMPLAINT OF ROGER BRUCE KELLY AND
JODY L. KELLY, TOGETHER WITH NEW MATTER AND COUNTER CLAIM
AND NOW, comes Additional Defendant, Julie A. Lesh, by and through her counsel,
Saul Ewing, LLP, and files her Answer to the Additional Defendant Complaint filed by
Defendants Roger Bruce Kelly and Jody L. Kelly, Together with New Matter and Counter
Claim, and in support thereof avers as follows:
PLAINTIFF'S COMPLAINT
A. The averments set forth in Paragraphs 1 through II of the underlying Complaint
filed by Plaintiffs on or about June 6, 2001, are directed to parties other than Additional
Defendant Lesh and no answer is thereby required.
ADDITIONAL DEFENDANT COMPLAINT
1. Admitted.
2. Admitted,
3. Admitted.
85660.111120101
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4. Admitted in part and Denied in part. It is admitted that Additional Defendant was
at the time of the events an agent of Jack Gaughen ERA, a licensed Pennsylvania broker with an
office at New Bloomfield, Pennsylvania. It is denied that Additional Defendant was an
"employee" or "servant" of Jack Gaughen ERA.
5. Denied as pleaded. It is denied that "Additional Defendant was a real estate [sic]
for sale of real property located at 120 Big Spring Avenue, Newville, Cumberland County, PA
17241, herein referred to as Premises."
6, Admitted. By way of further reply, Defendants requested that Additional
Defendant show them the Premises no less than three (3) different times prior to their executing
the Agreement of Sale and each visit to the Premises lasted no less than three (3) hours.
7. Denied as stated. It is denied that "on or about August 30, 2000, Additional
Defendant presented to Defendants a Standard Agreement of Sale of Real Estate. . ." (emphasis
added). By way of further reply, on or about August 30, 2000, Additional Defendant met with
the Defendants to prepare a Standard Agreement of Sale of Real Estate and spent four (4) hours
with Defendants preparing the Agreement and reviewing the same.
8. Denied. It is denied that prior to the signing of the Agreement of Sale by
Defendants, Defendants discussed additional terms which they wanted in the Agreement. It is
further denied that the Defendants advised Additional Defendant "not to put the contract
through" until Additional Defendant had obtained for Defendants specific answers to the
questions about the house, including structure, shutters and other house problems. By way of
further reply, Defendants advised Additional Defendant not to "put the contract through" because
they were unsure about Defendant Bruce Kelly's employment.
85660.1 11120J01
-2-
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9. Denied. It is denied that any direction was given to Additional Defendant
regarding obtaining answers to questions regarding house problems prior to presenting the
Agreement. It is further denied that Additional Defendant did not obtain answers to questions
asked by the Defendants prior to the Defendants' execution of the Agreement.
10. Admitted, By way of further reply, Defendants failed to return any of Additional
Defendant's telephone calls, and refused to provide Additional Defendant with a home telephone
number such that Additional Defendant could inform Defendants that their offer had been
accepted and that their $4,000. deposit was due per the terms of the Agreement.
11. Denied. It is denied that "at all times, Defendants intended that the Agreement
include terms relating to the questions left unanswered by Additional Defendant relating to the
structure, shutters and other house problems, as set forth," By way of further reply, at no time
during the four (4) hours that Additional Defendant spent with Defendants preparing the
Agreement of Sale request that additional tenus be included in the Agreement concerning the
structure, shutters and "other house problems." Finally, and by way of further reply, Defendants
had the Agreement in their possession for several days before it was presented to the Plaintiff
such that Defendants had ample time to review and make changes to the same, if any were
needed, before the Agreement was presented to the Plaintiff.
12. Denied. It is denied that Additional Defendant advised Defendants that the
Agreement of Sale would not be binding on the parties until the $4,000. down payment was
made. By way of further reply, the Agreement of Sale clearly states that the $4,000. deposit was
due at the time the Agreement was accepted.
13. Denied. It is denied that Defendants "heard nothing from Additional Defendant
thereafter." By way of further reply, Additional Defendant repeatedly tried to contact Defendants
85660,111/20101
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to let them know that their offer had been accepted and that their deposit was due, however,
Defendants never returned Additional Defendant's calls. Finally, and by way of further reply,
Defendant Bruce Kelly refused to give Additional Defendant his home telephone number and
insisted that she call him at work.
14. Admitted in part and denied in part. It is admitted that Defendants called
Additional Defendant. It is denied that Defendants called Additional Defendant on 9/4/00. By
way of further reply, the Defendants called Additional Defendant on 9/12/00 and requested to be
released from the Agreement.
15. Denied, Additional Defendant advised Defendants that the Agreement had been
accepted on 912/01.
16. The averments set forth in paragraph 16 of the Additional Defendant Complaint
state conclusions of law to which no response is required. In the event that an answer is so
required, the averments set forth in paragraph 16 are denied.
17. The averments set forth in paragraph 17 of the Additional Defendant Complaint
state conclusions oflaw to which no response is required. In the event that an answer is so
required, the averments set forth in paragraph 17 are denied.
18. Admitted.
19. The averments set forth in paragraph 19 of the Additional Defendant Complaint
state conclusions oflaw to which no response is required. In the event that an answer is so
required, the averments set forth in paragraph 19 are denied.
20.
Admitted.
85660.111120101
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21. Answering Additional Defendant is without knowledge sufficient to form a belief
as to the truth of the averments set forth in paragraph 21 of the Additional Defendant Complaint
and strict proof of the same, if relevant, is demanded at the time of trial.
22. Denied. It is denied that Defendants telephoned Additional Defendants on or
about September 4, 2000 stating that they did not want to go through with the purchase, It is
further denied that Additional Defendant did not communicate the acceptance of the offer by
Plaintiff to the Defendants.
23. The general averment set forth in paragraph 23 of the Additional Defendant
Complaint states a conclusion oflaw to which no response is required. To the extent that answer
is so required, Additional Defendant responds as follows:
a. Denied. It is denied that Additional Defendant delivered to Plaintiff
an Agreement of Sale that was "never intended to be an unconditional
offer.";
SS660.1 llf20IOI
b.
Denied. It is denied that the Defendants instructed Additional Defendant
"not to put the contract through" until Additional Defendant had gotten
answers to questions about the house. By way of further reply, at the time
the Defendants prepared the Agreement of Sale, all of their questions
regarding the house had been answered by Plaintiffs agent and were
communicated to the Defendants by Additional Defendant;
Denied, It is denied that Additional Defendant failed to get the answers to
Defendants' questions, By way of further reply, at the time
the Defendants prepared the Agreement of Sale, all of their questions
regarding the house had been answered by Plaintiffs agent and were
c.
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communicated to the Defendants by Additional Defendant;
d. Denied. It is denied that Additional Defendant failed to complete any
condition for the Agreement to be valid. By way of further reply,
Defendants had in their possession a copy of the Agreement of Sale
and had ample opportunity to review the same and contact Additional
Defendant if they felt that the Agreement was incomplete;
e. Admitted;
f. Denied. It is denied that Additional Defendant "did not explain the
significance or effect of the Buyer Agency Agreement.";
g. Denied. It is denied that Additional Defendant did not tell Defendants of
the right or advisability to consult with or obtain counsel, before or after
signing the Agreement. By way of further reply, Defendants advised
Additional Defendant that Defendant Bruce Kelly's father is an attorney. It
is denied that Additional Defendant did not give Defendants an
opportunity to review the Buyer Agency Agreement prior to signing;
h. Denied. It is denied that Additional Defendant was "aggressive and
insistent upon signing ofthe documents by Defendants; and
1. Denied. It is denied that Additional Defendant "failed to assist or
accommodate Defendants in understanding the significance and effect
of signing any of the documents presented for signature.
24. Admitted and part and Denied in part. It is admitted that Additional Defendant
knew of the procedure of offer and acceptance creating a binding contract. It is denied that
85660,111120101
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Additional Defendant "failed to tell Defendants of the effect of her actions." By way of further
reply, the Defendants made the offer with the intent that the same would be accepted by Plaintiff.
25. Additional Defendant is without knowledge sufficient to form a belief as to the
truth of the averments set forth in paragraph 25 of the Additional Defendant Complaint and strict
proof of the same, if relevant, is demanded at the time of trial.
26. Additional Defendant is without knowledge sufficient to form a belief as to the
truth of the averments set forth in paragraph 26 ofthe Additional Defendant Complaint and strict
proof of the same, if relevant, is demanded at the time of trial.
27. Denied. It is denied that Additional Defendant failed to properly advise
Defendants. It is further denied that Additional Defendant in any way violated her "fidelity and
good faith required of a real estate salesperson."
28. Denied, It is denied that Additional Defendant failed to make full, fair and prompt
disclosure of all facts affecting the transaction.
29. Denied. It is denied that Defendants considered the role and authority of
Additional Defendant as an agent of Plaintiff Seller. To the contrary, Defendants executed an
Agency relationship agreement which expressly defined and delineated the duties of a Seller and
Buyer Agent. In addition, Defendants executed a Buyer Agency Agreement such that they could
not have in any way not understood that Additional Defendant was their agent.
30. The averments set forth in paragraph 30 of the Additional Defendant Complaint
state conclusions oflaw to which no response is required, To the extent that an answer is so
required, the averments set forth in paragraph 30 are denied.
31. Denied. It is denied that Additional Defendant is the reason why Defendants are
the subject of Plaintiffs Complaint.
8566(J,l11l20101
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32. The averments set forth in paragraph 32 of the Additional Defendant Complaint
state conclusions of law to which no response is required.
33. The averments set forth in paragraph 33 ofthe Additional Defendant Complaint
state conclusions oflaw to which no response is required. In the event that it is later judicially
determined that an answer is so required the averments set forth in paragraph 33 are denied.
WHEREFORE, Additional Defendant, Julie Lesh, respectfully requests that this
Honorable Court enter judgment in her favor and against Defendants, and dismiss Defendants
Additional Defendant Complaint with prejudice, and further award Additional Defendant all
such other relief as is proper and just.
NEW MATTER
34. The averments set forth in paragraphs A, and 1 through 33 are incorporated herein
by reference as if more fully set forth at length.
35. At all relevant times relevant to the matters complained of, Additional Defendant
executed her duties as Buyer's agent with fidelity and in a matter corresponding with the duties
attendant.
36. Additional Defendant fully explained the significance of executing the Agreement
of Sale to Defendants and the Defendants had the opportunity to read the Agreement in its
entirety prior to executing the same, including the Notice directly above their signatures which
clearly states" NOTICE TO PARTIES, WHEN SIGNED THIS AGREEMENT IS A BINDING
CONTRACT."
85660.111/20/01
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37, Defendants never advised Additional Defendant that they could not read or could
not understand the terms set forth in the Agreement of Sale.
38. Defendants specifically granted Additional Defendant permission to present the
Agreement to Plaintiff's agent on September 1, 2000, three (3) days after the Agreement was
originally executed by Defendants on August 30, 2000.
39. Defendants instructed Additional Defendant to hold on to the Agreement of Sale
because they knew that it would be binding upon them at such time that the Agreement was
presented and accepted by Plaintiff.
40. Defendants themselves created the terms of the Agreement of Sale, including, but
not limited to the provision that a deposit of $4,000. would be due and payable "upon
acceptance" of the Agreement.
41. Defendants were duly advised by the Additional Defendant that the Agreement
had been accepted on September 2, 2000 when Additional Defendant telephoned Defendant
Roger Kelly at his place of business.
42. Defendant Roger Kelly on more than one occasion advised Additional Defendant
that his father was an attorney.
43. Defendants did not have any concerns with the shutters on the property other than
that they would be included as fixtures that would remain with the property.
44. While preparing the Agreement of Sale, Defendants had the opportunity to
include "Special Clauses," in paragraph 5 ofthe Agreement which would make the sale
contingent upon certain events, or conditions being met. Defendants failed to advise Additional
Defendant of any specific contingency that the offer to purchase the property was conditioned
upon.
85660.111120101
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45. Defendants had the opportunity to review the property on at least three (3)
occasions prior to writing a contract for the same and had ample time to consider (a) whether
they wanted the property; (b) how much they were willing to pay for the property; and (c) what
conditions precedent, if any, were to be included in the Agreement.
46, Additional Defendant believes and therefore avers that during the time that
Defendants were reviewing the subject premises they were also interested in another property
located on Beetem Hollow Road, which was not for sale at the time.
47. Shortly after the Defendants executed the Agreement of Sale for the subject
property, the other property located at Beetem Hollow Road that Defendants were interested in
purchasing was placed on the market. Upon information and belief, Defendants ultimately
purchased that property.
48. Additional Defendant believes and therefore avers that Defendants determined not
to comply with the terms of the Agreement of Sale because they wanted to purchase another
property instead.
WHEREFORE, Additional Defendant, Julie Lesh, respectfully requests that this
Honorable Court enter judgment in her favor and against Defendants, and dismiss Defendants
Additional Defendant Complaint with prejudice, and further award Additional Defendant all
such other relief as is proper and just.
85660.1 ll1WOl
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COUNTER CLAIM
Julie A. Lesh v. R02er Bruce Kelly and Jody JL. Kelly
49. The averments set forth in paragraph A and paragraphs 1 through 48 are
incorporated herein by reference as if more fully set forth at length.
50. At all times relevant, Additional Defendant/Counter Claim Plaintiff was an agent
of Jack Gaughen Realtor, ERA ("Gaughen").
51. The $4,000. deposit that was to have been paid by Defendants/ Counter Claim
Defendants was required to be deposited in Gaughen's escrow account pursuant to the Rilles and
Regulations of the State Real Estate Commission. 49 Pa Conn. Stat. Ann. Section 36.327.
52. The Complaint filed by Plaintiff against the Defendants/ Counter Claim
Defendants arises out ofDefendants'/ Counter Claim Defendants' failure to pay over to Plaintiff
the sum of $4,000. which was to be deposited into an escrow account pending fmal settlement.
53. Pursuant to paragraph 2l(B) of the Agreement of Sale, "Buyer and Seller agree
that in the event any broker or affiliated licensee is joined in litigation for the return of deposit
monies, the attorneys' fees and costs of the broker(s) and licensee(s) will be paid by the party
joining them."
54. Defendants/ Counter Claim Defendants have joined Additional Defendant Lesh/
Counter Claim Plaintiff, a licensee of Gaughen (Broker), as a party to the litigation for the return
ofthe deposit money and accordingly are obligated to pay the attorneys' fees and costs ofthe
broker and licensee arising out ofthe defense of this action.
55. Both Gaughen and Additional Defendant Lesh/ Counter Claim Plaintiff are
represented by Saul Ewing, LLP and Paige Macdonald-Matthes, Esquire. As of the date of the
85660.111120101
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filing of this pleading, Additional Defendant Lesh / Counter Claim Plaintiff and Gaughen have
incurred legal fees and costs in the approximate sum of $1,502.84.
56. Additional Defendant LeshlCounter Claim Plaintiff and Gaughen will continue to
incur legal fees arising out ofDefendants'/Counter Claim Defendants' Joinder Complaint. A
complete accounting and verification of the legal fees incurred will be presented to the Court at
such time that this matter is adjudicated, or at such time that this matter may be settled and an
agreement as to the amount of attorneys fees and costs to be paid cannot be reached.
WHEREFORE, Additional Defendant/Counter Claim Plaintiff respectfully requests that
judgment be entered in her favor and against Defendants/Counter Claim Defendants, and that
Defendants/Counter Claim Defendants pay Additional Defendant/Counter Claim Plaintiff the
total amount of counsel fees and costs incurred in the defense of the Complaint to Join
Additional Defendant, and further award Additional Defendant/ Counter Claim Plaintiff all such
other relief as is proper and just.
Respectfully submitted,
SAUL EWING LLP
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Paige acdonald-Matthes
Attorney ill No. 66266
2 North Second Street, 7th Floor
Harrisburg, P A 171 0 1
(717) 238-7675
Date: November 20, 2001
Attorney for Additional Defendant, Julie
Lesh
85660,111120101
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FROM: JACK GAUGHEN REALT0R
10 for 4023 WORKSRV1 printed B009C565 on 11/20/2001 11:31AM * Pg 1/1
Receivod 11/20/2001 11:29AM in 00:50 on Line [ ]
PHONE NO. : 717+582+4064 Nov. 20 ..2001 12: llPM P1
VERIF1CA TION
I, Julie A. Lesh, being subject to the penalties of 18 Pa.C.S. ~4904 relating to unsworn
falsification to authorities, hereby state that the facts set forth in the foregoing attached
Additional Defendant's Answer To The Additional Defendant Complaint Of Roger Bruce Kelly
And lody 1. Kelly, Together With New Matter And Counter Claim lI1l'e true and correct to the
best of my knowledge, information and belief.
Dated: Novembe~ 2001.
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CERTIFICATE OF SERVICE
I, Paige Macdonald-Matthes, Esquire, hereby certify that on this 20th day of
November 2001, I served a true and correct copy of the foregoing Additional Defendant's
Answer To The Additional Defendant Complaint Of Roger Bruce Kelly And Jody L. Kelly,
Together With New Matter And Counter Claim, via United States Mail upon the following:
John H, Broujos, Esquire
Broujos and Gilroy, P.c.
4 North Hanover Street
Carlisle, PA 17013
Douglas R. Marsico, Esquire
3631 North Front Street
Harrisburg, PA 17110-1533
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Paige Macdonald-Matthes
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SALLY ATWATER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
: CIVIL ACTION - LAW
v.
JULIE A. LESH,
Additional Defendant
DEFENDANTS' ANSWER TO
ADDITIONAL DEFENDANT'S NEW MATTER
Defendants Roger Bruce Kelly and Jody L. Kelly, through their attorney John H, Broujos
ofBroujos & Gilroy, P.C., set forth the following:
34. Paragraphs I through 33 do not require a responsive pleading.
35. Averment is conclusion of law. Denied that Additional Defendant executed her duties
with fidelity and with duties attendant.
36, Denied Additional Defendant fully explained the significance. Admitted Defendants had
opportunity to read Agreement of Sale in its entirety, including the Notice. In spite of the Notice,
Defendants understood that the matters set forth in paragraphs 8 through 13 were part ofthe
offer, the answers to which were to be communicated to Defendants before the agreement was
binding, Under the pressure of Additional Defendant and in light of the large number of
documents presented to Defendants, Defendants hastily reviewed the Agreement of Sale and
documents. Denied that the Agreement was the total agreement as a binding agreement in that
the document was not complete. There were additional conditions as set forth in paragraph 8
through 13. Additional Defendant insisted that the Agreement of Sale and other documents be
signed by Defendants before they were presented to Seller.
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37, Admitted. By way of further answer, the document as an Agreement of Sale was
conditioned by the averments set forth in paragraphs 8 through 13, particularly the requirement
for shutters to remain.
38. Admitted. By way of further answer, in addition to presentation of the Agreement of
Sale, Defendants expected Additional Defendant to obtain the information requested in
paragraphs 8 through 13, which requirement was concurred with by Additional Defendant. That
is one of the reasons Defendants did not pay the $4,000 contemporaneously with signing the
Agreement of Sale, Defendants anticipated a response to their inquiries and conditions as
averred in paragraphs 8 through 13.
39. Denied. On the contrary, Defendants did not instruct Additional Defendant to hold on to
the Agreement of Sale because they knew that it would be binding upon them when presented
and accepted by Plaintiff. Defendants expected a response to their requests for additional
information as set forth in paragraphs 8 through 13, Further, Additional Defendant insisted upon
and pressured Defendants to sign the Agreement of Sale and other documents.
40. Denied that Defendants created the terms of the entire Agreement of Sale. They were
asked by Additional Defendant to give her the purchase offer, settlement dates and a few other
provisions for vacant lines. The Agreement was a form recommended by the Pennsylvania
Association of Realtors and provided by additional Defendant, who offered no other alternative
forms. Further, Defendants intended and told Additional Defendant that the deposit of $4,000
was to be paid upon acceptance of terms including resolution of issues set forth in paragraphs 8
through 13.
41. Denied. Defendant Roger Kelly received no phone call from Additional Defendant on
September 2 at any location or on any date prior to Defendant Bruce's phone call to Additional
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Defendant on September 4, when he left a message that Defendants did not want to go through
with the agreement.
42. Admitted.
43. Denied. On the contrary, Defendants were so concerned with shutters and other items
that they made their inclusion in the agreement a verbal condition ofthe sale and Additional
Defendant knew thereof,
44. Admitted that there was a paragraph 5 "Special Clauses". Denied that Defendants had
any duty to list any items in Special Clauses, since the document was created by Additional
Defendant's real estate association and prepared by and filled in by Additional Defendant who
took information from Defendants and decided where in the form she would include information.
In addition, Additional Defendant had a duty to fill in the items referred to in paragraphs 8
through 13. Defendants expected Additional Defendant to comply with their requirement of
communicating Defendants' conditions to Seller. Defendants did not consider the document as a
final agreement of sale until the outstanding items were resolved.
45. Admitted that Defendants saw the property 3 times, for substantially less time than
averred, Admitted that Defendants had ample time to consider the purchase and price, but not all
the terms, and during such consideration concluded that they wanted the conditions set forth in
paragraphs 8 through 13 to be communicated to Seller. Additional Defendant agreed to discuss
the conditions with Seller.
46. Denied. On the contrary, Defendants themselves lived in Beetem Hollow Road, where
they had lived for eleven years. They had looked at a Penn Township property in November
2000, after the events of this action, which was not for sale.
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47. Denied. As averred there was absolutely no such interest in a Beetem Hollow Road
property and Defendants did not purchase such property or any other property.
48. Denied. Defendants did not say they were not interested in the property because of the
desire to purchase another property, which did not occur.
WHEREFORE, Defendants respectfully request the Court to dismiss the Answers to New
Matter.
DEFENDANTS' ANSWER TO
ADDITIONAL DEFENDANT'S COUNTER CLAIM
49. Defendants' answers to averments 34 through 48 are incorporated herein by reference.
50. Admitted.
51. Admitted.
52. Admitted. Denied that Defendants were obligated to pay the sum of $4,000 into an
escrow account since there was no agreement; and any offer that would have been found in this
case was not timely accepted.
53, Admitted that paragraph 21(B) of the Agreement of Sale contains, among other
provisions, the sentence averred. However, that provision is not applicable, since there is no
escrow fund; it applies to a deposit in limbo by disagreement of Seller and Buyer and had its
origin in the state real estate and broker regulations. Further, it applies to the situation where a
party joins a real estate firm as the escrow holder. This was not done in this case as a matter of
courtesy and simplicity; nor was the broker joined, but could have been joined. By way of
further answer, Defendants aver this provision is unconstitutional if it is intended to apply to the
joinder of a salesperson as an additional defendant since it is unconscionable. Finally, the
interpretation of the agreement is to be construed strictly against the maker Additional Defendant
and her principal.
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54. Denied. The provision does not apply to the facts of this case and is unconstitutional, as
allerred above. By way of further answer, no money was paid into escrow. A sine qua non for
enforcement of this provision, even if it were constitutional, is the creation of an escrow by
deposit of monies into an escrow held by a broker. This condition has never been averred,
Further, this is not litigation for the return of monies, since not were paid. Defendants have
elected to raise the constitutional issue in this pleading and later motions in lieu of Preliminary
Objections, to reduce costs of litigation.
55. Denied. After reasonable investigation, Defendants are without knowledge or
information sufficient to form a belief as to the truth of the averment. Nor are any facts alleged
to justify the fees,
56. Denied. After reasonable investigation, Defendants are without knowledge or
information sufficient to form a belief as to the truth of the averment. Nor are any facts alleged
to justify the fees.
WHEREFORE, Defendants respectfully requests the
. the Counterclaim.
000 H. B oujos, Esquire #6268
A or Defendants
BROUJOS & GILROY, P,C.
4 North Hanover Street
Carlisle, Pennsylvania 17013
717/243-4574; 717/766-1690
FAX# 717/243-8227
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I verifY that the statements made in this pleading are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to
unsworn falsification to authorities.
Date:
Roger
I verifY that the statements made in this pleading are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa,C.S. Section 4904 relating to
unsworn falsification to authorities.
Date:
~/--~oI~jJr
Jody L.l'ell
TO ADDITIONAL DEFENDANT:
NOTICE TO PLEAD
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ABOVE
PLEADING WITHIN 20 DAYS FROM THE DATE OF SERVICE HEREOF OR A
JUDGMENT MAY BE ENTERED AGAINST YOU.
John H. Broujos, Attorney for Defendants
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: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 01-3537CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, Husband and:
Wife,
SALLY ATWATER
V.
CIVIL ACTION- LAW
JULIE LESH
IN RE: ARBITRATION PANEL
AND NOW, January 15, 2002, the Court having been informed that the
above-case has been settled prior to hearing, the panel of arbitrators previously
appointed is vacated and the chairman, Stephen Hogg, Esquire, shall be paid the
sum of $50.00.
By the Court,
P.J.
Stephen Hogg, Esquire t.t.&u ~ I_II..._D;1..
Chairman n
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Court Administrator
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SALLY ATWATER
: THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 01-3537CIVIL TERM:
ROGER BRUCE KELLY and
JODY L. KELLY, Husband and:
Wife,
V.
JULIE LESH
IN RE: ARBITRATION PANEL
CIVIL ACTION- LAW
ORDER OF COURT
AND NOW, January 14, 2002, the Court having been informed that
Jennifer Deitchman, Esquire, is unavailable for the above-captioned arbitration
hearing, Carol Cingranelli, Esquire is appointed in her stead.
Stephen Hogg, Esquire
Chairman of Arbitration Panel
19 South Hanover Street
Suite 101
Carlisle, PA 17013
Court Administrator
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SALLY ATWATER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 01-3537 CIVIL TERM
ROGER BRUCE KELLY and
JODY L. KELLY, husband and wife,
Defendants
JULIE A. LESH,
Additional Defendant
: CIVIL ACTION - LAW
PRAECIPE TO SETTLE AND DISCONTINUE WITH PREJUDICE
PROTHONOTARY:
Please mark the above case settled and discontinued with respect to the Defendants' Complaint
against Additional Defendant, with prejudice,
March I, 2002
Jo H Broujos, Attorney for Defendants
4 N. over Street
Carlisle, P A 17013
717/243-4574; FAX 243-8227
PaBar 06268
cc: Douglas K. Marsico, Esquire
Attorney for Plaintiff
Paige F, MacDonald-Matthes, Esquire
Attorney for Additional Defendant
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SALLY ATWATER
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
No. 01-3537
ROGER BRUCE KELLY and
JODY 1. KELLY,
husband and wife
CIVIL ACTION - LAW
Defendants
PRAECIPE TO SETTLE. DISCONTINUE AND END
TO THE PROTHONOTARY:
Please mark the above-captioned matter settled, discontinued and ended.
CALDWELL & KEARNS
B
uglas K. Marsico, Esquire
Attorney LD. #69804
Attorney for Plaintiff
3631 North Front Street
Harrisburg, PA 17110
(717) 232-7661
Dated: 1) / /~ ;;z.
00-684/36768
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CERTIFICATE OF SERVICE
AND NOW, this
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day of March, 2002, I hereby certify that I have served a
copy of the within document on the following by depositing a true and correct copy of
the same in the Us. Mails at Harrisburg, Pennsylvania, postage prepaid, addressed to:
John H. Broujos, Esquire
BROUJOS & GILROY, P.c.
4 North Hanover Street
Carlisle, PA 17013
Paige F. MacDonald-Matthes, Esquire
2 North Second Street
Harrisburg, PA 17101
CALDWELL & KEARNS
By ~p.#f)w.9. __
00-684/36769
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SALLY ATWATER
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
No. 01-3537
ROGER BRUCE KELLY and
JODY L. KELLY,
husband and wife
CIVIL ACTION - LAW
Defendants
~ {JmE:< y{ ~c C PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Please mark the above-captioned matter settled and discontinued with prejudice.
CALDWELL & KEARNS
as K. Marsico, Esquire
ttorney J.D. #69804
Attorney for Plaintiff
3631 North Front Street
Harrisburg, PA 17110
(717) 232-7661
Dated: :3 / 6 /~ '-
00-684/36768
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CERTIFICATE OF SERVICE
AND NOW, this lJi!!ay of March, 2002, I hereby certify that I have served a copy of
the within document on the following by depositing a true and correct copy of the same
in the U.s. Mail at Harrisburg, Pennsylvania, postage prepaid, addressed to:
John H. Broujos, Esquire
BROUJOS & GILROY, P.e.
4 North Hanover Street
Carlisle, PA 17013
Paige F. MacDonald-Matthes, Esquire
2 North Second Street
Harrisburg, PA 17101
CALDWELL & KEARNS
00-684/36768
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