HomeMy WebLinkAbout03-2535CITIBANK (SOUTH DAKOTA) N.A.,
PLAINTIFF
N THE COURT OF COMMON PLEAS OF
: ~UMBERLAND COUNTY, PENNSYLVANIA
..
V. ~
SUSANN C. KAUFFMAN, :
: 03-2535 CIVIl- TERM
DEFENDANT
~ OF PLAINTIFF FOR JUDGMENT ON THE PLEADINGS_
BEFORE BAYLE¥, J- AND H~
AND NOW, this
for judgment on the pleadings, IS GRANTED'~ Judgment is entered in favor of plaintiff
Citibank (South Dakota) N.A. and against Susann C. Kauffman in the amount of
$7,403.55 (,$6,221.47 plus attorney fees of $1,182.08).
ORDER OF COURT
-~.~['~1_--. day of September, 2004, the motion of plaintiff
,/Burton Nell, Esquire
For Plaintiff
,,~_ sann Kauffman, Pro se
936 River Road
Marysville, PA 17053
:sa1
to the factual allegations in plaintiffs complaint
, Defendant's general denials Procedure 1029(b).
constitute admissions under Pa. Rule of Civil
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
7920 NW 110th Street
Kansas City, MO
IN THE COURT OF COMMON PLEAS
Vo
Plaintiff
CUMBERLAND COUNTY, PENNSYLVANIA
S C KAUFFMAN AKA
SUSANN C KAUFFMAN
936 River Road
Marysville, PA 17053-9634
Defendant
· CIVIL ACTION - LAW
COMPLAINT
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 (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 claim 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 D° 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.
LAWYER REFERENCE AND
INFORMATION SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
800-990-9108
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
7920 NW 110th Street
Kansas City, MO
Plaintiff
· IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
S C KAUFFMAN AKA
SUSANN C KAUFFMAN
936 River Road
Marysville, PA 17053-9634
Defendant · CIVIL ACTION - LAW
Complaint
1. The plaintiff is Citibank South Dakota N.A., with place of business located at 7920 NW
110th Street, Kansas City, Missouri.
2. The defendant is S C Kauffman aka Susann C Kauffman, who resides at 936 River
Road, Marysville, Cumberland County, Pennsylvania.
3. At the defendant's request, plaintiff issued the defendant a credit card with account
number 5491130325200202 for the defendant's use in making credit purchases and securing cash
advances subject to the terms and conditions governing the use of the credit card. Attached hereto,
made a part hereof and marked Exhibit A is a true and correct copy of the terms and conditions.
4. The defendant accepted the credit card and the terms and conditions governing its use for
the purchase of goods, merchandise and services and/or for cash advances from vendors who
accepted plaintiff's credit card. In using the credit card, the defendant agreed to comply with the
terms and conditions governing its use which included the obligation to pay plaintiff for all charges
made in full upon receipt of the statement or in installments subject to monthly finance charges.
5. The defendant utilized the credit card by making/obtaining purchases of goods, merchandise and
services and/or cash advances from vendors who accepted the credit card. Monthly statements were
sent to the defendant which detailed the charges made to the account including finance charges, late
and/or, over limit charges. The balance due for the charges made by the defendant including any
finance charges, late or over limit charges is $6,221.47.
6. Defendant did not pay the balance due in full upon receipt of the billing statements and
failed to make the required minimum monthly payment set forth in the billing statement. As such,
defendant is in default of the terms and conditions governing the use of the credit card.
7. Although demand has been made by plaintiff upon defendant to pay the sum of
$6,221.47, the defendant failed and refused to pay all or any part thereof.
8. Plaintiff alleges it is entitled to recovery of its attorneys fees from defendant pursuant to
the terms and conditions governing the account. Plaintiffs counsel is not a salaried employee of
Citibank South Dakota N.A.. Plaintiff seeks recovery of attorneys fees in the sum of $1,182.08.
WHEREFORE, plaintiff demands judgment against the defendant in the sum of $6,221.47,
attorneys fees in the sum of $1,182.08 and the costs of this action.
BURTON NEIL & ASSOCIATES, P.C.
Burton Neil, Esquire
Attorney for Plaintiff
In making this communication, we advise our firm is a debt collector.
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Verification
Jennifer Sisson is an attorney management specialist for Citibank (South Dakota), N.A. and Citicorp
Credit Services, Inc., wholly owned subsidiaries of Citigroup, the within Plaintiff in this action.
She verifies that the statements of fact made in the foregoing Complaint are true and correct to the best
of her knowledge and belief. The undersigned understands that the statements made herein are
subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities.
Date:
IN ame
~'H. Ol ll $ o ~-Z .~ 8 oo '2 0-Z
SHERIFF' S RETURN - REGULAR
CASE NO: 2003-02535 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
KAUFFMAN S C AKA SUSANN C KAUF
BRYAIq WARD
Cumberland County, Pennsylvania,
says, the within COMPLAINT & NOTICE was served upon
KAUFFMAN S C AKA SUSAN-N C KAUFFMAN
DEFENDANT , at 1854:00 HOURS, on the 12th day of June
at 936 RIVER ROAD
MARYSVILLE, PA 17053-9634 by handing to
SUSANN KAUFFMAN
a true and attested copy of COMPLAINT & NOTICE
Sheriff or Deputy Sheriff of
who being duly sworn according to
the
together with
law,
, 2003
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 11.73
Affidavit .00
Surcharge 10.00
.00
39.73
Sworn and Subscribed to before
me this ~ day of
~03 A.D.
Prothonotary '
So Answers:
R. Thomas Kline
06/13/2003
BURTON NEIL
By:
eriff
IN THE COURT OF COMMON PLEASE FOR THE STATE OF PENNSYLVANIA
1N AND FOR CUMBERLAND COUNTY
CITIBANK SOUTH DAKOTA N.A.
SUSANN KAUFFMAN
Case Number: 03-2535
ANSWER OF DEFENDANT
Susann Kaufman answers the Complaint of Citibank South Dakota N.A. as follows:
1. The Defendant has insufficient information to either admit or deny the
allegations presented in Paragraph 1 ofPlalntiWs Complalnt,
2. The Defendant admits the allegation presented in Paragraph 2 of
Plaintifl~ s Complaint.
3. The Defendant admits in part and denies in part the allegation presented in
Paragraph 3 of PlaintiWs Complaint as Defendant can nol be sure that these terms and
conditions are identical to those she received when the card was issued.
4. The Defendant denies the allegation presented in Paragraph 4 of Plaimiff's
Complaint.
5.
The Defendant admits in part and denies in part the allegation presented in
Paragraph 5 of Plaintiff's Complaint in that he does not agree with the mount of charges
as stated.
6.
Complaint.
7.
Complaint.
The Defendant denies the allegation presented in Paragraph 6 of Plaintiff's
The Defendant denies the allegation presented in Paragraph 7 of Plaintiff's
Complaint.
The Defendant denies the allegation presented in Paragraph 8 of Plaintiff's
936 River Road
Marysville, Pennsylvania 17053
717-728-1856
VERIFICATION
The Defendant verifies that the statements made herein are true and
correct based upon his knowledge, information and belief The statements are made
subject to the penalties of 18 Pa. C.S. Section 4904, relating to unswom falsification to
authorities.
CERTIFICATE OF SERVICE
The Defendant(s) HEREBY CERTIFY that on this ~) day of
~YCJt~l-~ , 20o__~ a copy of the foregoing pleading was mailed, first-class,
postage pre-paid to:
Burton Neil, Esquire
26 South Church Street
Westchester, Pennsylvarda 19382
610-696-2120
Attorney for Plaintiff
This document was prepared by or wilh the assistance of an attorney employed by Legal Advice Line, LLC, 888-367-5252.
89/81/2882 86:25 661-702-0317 THE DEBT 5~ILUTIDN PA6E 17
Special Power of Attorney
(Person~)
I, .. Su~no l~mff:msn __, Born 5/26/1950 , $o~ial Seet~ity No. 191-42-7925
do hereby appoint THE DBBT SOLUTION, INC. ("THE DI~T SOLUTION") Ioeated az P.O. Z/x 801090,
Cl~i~, Cslifor~ia 91380-1090, as my hue and lawful attom~ ill f~t for me and ill nW n~me ~ for my use and
benefit fol' the following purpose and with th= following powers and none other:
An), and all transaetions rclatin~ to negotlagon and settlement wittl the creditors included in the servi~
agreement for the= propose of seltlin8 their claims against me. THE DEBT SOLUTION is also authorized to do all
things reasonabb, nec~sa~ and appropriate to exercise thc authority 8rant*:d te it under this Power of Attorney.
In additlen, I hereby appoint and authorize THE DEBT SOLUTION to request, review, and receive any
luformafio~ verbal or writt~, r~gardi~ the ~oonu~ts li~d in the at~cbment ~o ~ document, via Interact, f~x
and/or Unil~l $~at~ Mail
I also autho~iz~ The Bank o£the Wes~ Ia communioate with and p:~vido im~r~in~ ~o THE DEBT
SOLUTION regarding my accost ~ that be~k. Sueh tnfom~ation that mal, be pro~id~:l ~o£1m~es, but is not Iimi~d
~o, eleo~onie thlld ~sf~rs to nad fi'om the aoenm~ and acconnt balances. Thi~ anthoriz~gon is intended ~o be
zffeotive purst~lc ~o f~l~al Regulaiion E, found ai 12 C.I:.R. 250, ~d all similar f~l~'~l and s~am stamps and
regulations.
This Po~r of A~rn~y revokes all e~rller pow~n of attomwy ldven by, or un behalf of me relating to the
n¢'gotiation and ~element of oreditor$' clainl~ (~xo~p~ ~r powers, ifa~ly, given to Attorneys ~ Law); and shall be
effecti',,e, and bindiog on me uo~ll r~vok~d by an instrument in writ~ exec u~d by
Bxeeutednndefi"ectivethi. ~-~ dayof ~T~,~
State of Punosyly~onia
Wig:zes* ' ' ' 'f
*The witoessea sh.~l be adidas; the aeom~'-in-~.ct may not ~ ~ a ~s; ~d ~ w~ ~g ~e'~w~ of
a~m~ s~ ~m~s ~e ~ing of~e Spe~ P~ of A~ by ~e P~nci~l.
VOI~: (661) 362- I~ / (g00) ~T
The Debt 8olution
P.O. Box 801090
Santa Clarita, CA 91380-1090
Burton Nell & Associates
26 South Church St
Westchester,, PA 19381-4111
Dear Sir or Madam:
12/13/2002
iR~: Susann Kauffman
Acer: 10020.034.3399
Hello. I'd like to let you know that we have taken over handling the account
ofSusann Kanffman to help her get out of debt. I'd like to explain what we do so we
can work together to get this account handled.
Our client wants to pay offher debts and try and make good on the original loans.
Our client does NOT wish to file for bankruptcy. So we are helping her do this, by
negotiating and settling her debt.
What we are, is a debt management program. We negotiate and settle our client's
debts. We do not make monthly payments, we negotiate and settle.
You see, our client has recently mn into some serious financial hardship. She is
simply unable to make payments to the various creditors to which she is in debt. The
CCCS program is unable to help, as our Client is not able to make those payments,
either.
We are not a CCCS program. Many lenders we deal with confuse us with such a
program, and are expecting us to do certain things that a CCCS program would
At present, the client does not have enough money to settle their debt. But soon
will. You will be contacted by our settlement department, who will work out a
mutually agreeable settlement to close the account and handle the debt.
Please contact The Debt Solution at 661-257-9755 if you have any questions.
If you would like to fax us an offer, our fax # is 661-702-0317
We look forward to sorting out our client's situation with you.
Thank you very much.
Sincerely,
Creditor Service Department
The Debt Solution
BURTON NEIL & ASSOCIATES, P.C.
Burton Neil, Esquire, Id. no. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
SUSANN C. KAUFFMAN
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-2535
CIVIL ACTION - LAW
Motion of Plaintiff for Judgment on the Pleadings
Now comes plaintiff by its undersigned attorneys, and[ moves this Honorable Court
pursuant to Rule 1034 of the Pennsylvania Rules of Civil Procedure, for judgment on the
pleadings and in support thereof states:
1. Plaintiff filed a complaint against defendant for the credit card account balance due it
by the defendant.
2. Defendant filed apro se answer to the complaint.
3. The pleadings are closed.
4. There are neither factual nor legal issues before the Court creating a need for trial.
Therefore, plaintiff is entitled to judgment as a matter of law.
Wherefore, plaintiff moves this Honorable Court for judgment on the pleadings on behalf
of plaintiff and against defendant in the sum of $6,221.47 plus attorney's fees of $1,182.08 for a
total judgment of $7,403.55 and the costs of this action.
Attorne
.qJ?~,,,Associates, P.C.
eil, Esquire
for Plaintiff
In making this communication, we advise our firm is a debt collector.
BURTON NElL & ASSOCIATES, P.C.
Burton Neil, Esquire, Id. no. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLA251D COUNTY, PENNSYLVANIA
SUSANN C. KAUFFMAN
: NO. 03-2535
Defendant: CIVIL ACTION - LAW
Plaintiff's Memorandum of Law in Support of Judgment on the Pleadings Against Defendant
I. Facts and Procedural History
Plaintiff filed a complaint against defendant to recover the balance past duc on a credit
card account. Defendant filed apro se answer to thc complaint. As will be seen from the
discussion below thc form of pleading taken by defendant in an attempt to deny the averments of
thc complaint resulted in their being admitted under Pa R.C.P. 1029(b) so that as a whole there
are no facts to be litigated.
The pleadings in this action are closed. The matter is before the Court on plaintiff's
motion for judgment on the pleadings under Pa. R.C.P. I034(a).
II. Question Presented
Whether plaintiffis entitled to judgment on the pleadings under Pa.R.C.P. 1034 (a)
where defendant's answer effectively admitted all the facts needed to support plaintiff's recovery and
trial of this matter would otherwise be a fruitless exercise?
Argument
Pa. R.C.P. 1034 provides:
(a) After the relevant pleadings are closed, but within such time as not
to unreasonably delay the trial, any party may move for judgment on
the pleadings. Note: Only the pleadings between the parties to the
motion for judgment on the pleadings must be closed prior to filing
the motion.
(b) The court shall enter such judgment or order as shall be proper on
the pleadings.
"The motion for judgment on the pleadings should be granted only in clear cases, which
are free from doubt, and where there are no issues of fact. The deciding court should grant
judgment only where the case is so clear that a trial would clearly be a fruitless exercise." 6
Standard Pennsylvania Practice 2d Section 31:39 and the cases cited therein. Even under this
stringent standard, plaintiffis entitled to judgment since the defendant'spro se answer~
effectively admitted plaintiff's case. Proceeding to trial despite those admissions would indeed be
a fruitless exercise.
Defendant's pleading is entirely non-factual. It consists of general denials which are
admissions under Pa.R.C.P. 1029(b) which provides:
Averments in a pleading to which a responsive pleading is required
are admitted when not denied specifically or by necessary
implication. A general denial or a demand /'or proof, except as
provided by subdivisions (c) and (e) of this rule, shall have the effect
of an admission.
To paragraph 4 of the complaint the response was "The Defendant denies the allegation
presented in paragraph 4 of Plaintiff's complaint." This same response was made to the
allegations in paragraphs 6 through 8 of the complaint.
In Swift v. Milner 538 A2d 28 (Pa. Super 1988), the court addressed the propriety of
entering judgment on the pleadings where the defendant had responded to several allegations of
the complaint with the single word "denied." In citing Rule 1029, the court noted that a general
denial has the effect of an admission:
We agree with the trial court's conclusion that these general denials
effectively manifested Appellant's admission to the facts averred in
paragraphs three through ten of Appellee's Complaint. We note that
in determining the propriety of the trial court's award of a judgment
on the pleadings, we must accept as tree all well-lpleaded statements
of fact of the party against whom the motion is granted and consider
against that party only those facts that are specifically admitted. The
grant of a motion for judgment on the pleadings will be affirmed by
an appellate court only when the moving party's right to succeed is
certain and the case is so free from doubt that a trial would clearly be
IThat defendant ispro se does not entitle him to more lenient application of court rules, absolve him of
adherence to them or free him from the risk of adverse consequences for failure to do so. Peters Creek Sanitary v.
Welch, 545 Pa. 309, 681 A.2d 167, 170 (1996); Jones v. Rudenstein, 401 Pa. Super. 400, 585 A.2d 520 (1991)
anneal deg, 529 Pa. 634, 600 A. 2d 954 (1991); Faretta v. California, 422 US 806, 834 n. 46, 955 S.Ct. 2525, 2540
n.46, 45 L.Ed.2d 562, 581 n 46 (1975) " -
a fruitless exercise. Jones v. Travelers Ins. Cch, 356 Pa. Super. 213,
514 A.2d 576, 578 (1986). In the case at bar, paragraphs three
through ten of the Complaint encompassed alii of the allegations on
which Appellee based his claim. By failing to comply with Rule
1029(b), the admission of ail allegations and aw,~rments resulted in the
absence of material issues of fact on the issue of liability.
While defendant's response consisted of more than the single word "denied," the effect is
the same. As such, defendant fully admitted the allegations in paragraphs 4 and 6 through 8 of
the complaint.
To the first part of paragraph 3 of the complaint, defendant explicitly admits issuance of
the credit card and receipt of terms and conditions. To the bal:mce of paragraph 3, defendant
averred by way of denial with respect to the terms and conditions, "Defendant cannot be sure that
these terms and conditions are identical to those she received when the card was issued."
Defendant here is attempting to sail into safe harbor under Pa R.C.P. 1029(c) which provides:
A statement by a party that after reasonable investigation the party is
without knowledge or information sufficient to form a belief as to the
truth of an averment shall have the effect ora denial.
Note: Reliance on subdivision (c) does not excuse a failure to admit
or deny a factual allegation when it is clear that the pleader must
know whether a particular allegation is true or thlse. See Cercone v.
Cercone, 254 Pa. Super.381,386 A.2d 1 (1978).
As the note to Rule 1029(c) clearly indicates, a pleader may not avoid the pleading requirement
of Rule 1029(b) when the circumstances clearly show that the pleader should know whether or
not the pleading is true. Nevertheless, that is precisely what defendant is trying here.
This answer fails under 1029(c) for two reasons. First absent is an averment that
defendant made a reasonable investigation into the troth of the averment, which is fatal under the
role. There is no requirement that a pleader state the nature and extent of the investigation but the
rule is mandatory that an investigation be made. Defendant did not plead that an investigation
was made. Therefore, failing to comply with Rule 1029(c) defendant is held to have admitted the
allegations under Rule 1029(b).
Defendant's attempted use of Rule I029(c) fails for another reason. As reflected in the
Cercone note to the nde, if a pleader knows whether or not a f~:t is true or false, a specific
response is required. Here defendant should know whether or not the facts are true or false.
In Scales v. Sheffield Fabricating and Mach. Co., 238 Pa.. Super. 568, 393 A.2d 680 (1978)
the court had to determine whether a Rule 1029(c) denial was an admission. The complaint alleged,
among other things, that plaintiff's total compensation for an engineering project was to be $10,000
and that he had been paid $5,000. Defendant responded under Rule 1029(c). The court held that
under the facts, the denial was an admission.
When it is obvious as it is here, that the information necessary to formulate a specific
denial is neither within the exclusive control of the adw~rse party nor unascertainable
after reasonable investigation, the court ought to ignore the 1029(c) averment.
Delaware Valley Carpeting v. Leicbt. 73 D. & C.2d 51, 53 (C. P. Bucks 1975), Affd
per curiam, 234 Pa. Super. 754, 342 A.2d 419...We agree with the lower court that
it is 'incredible that (appellant) as a party to said docanaents (contract and proposal)
and the party responsible for carrying out the building of the prototype should be so
c.ompletely ignorant of what transpired.., as to be unable to answer the clear and
sunple allegations of the Complaint.'...An answer which states, using the Rule
1029(c) formulation, that appellant and its corporate president were unable after
reasonable investigation to determine whether appellee had been paid only $5,000
or the $10,000 due him by appellant under the contract is classically and inherently
incredible. All appellant and its president had to do was scrutinize~the contract and
the corporate records....(Emphasis added.)
In the present case, defendant failed to plead any facts :stating why she was not sure as to
the correctness of the terms and conditions she received as per Exhibit A, yet she explicitly
admitted in paragraph 3 that she did receive a set. Therefore, it is classically and inherently
incredible that she was unsure that Exhibit A was correct. As in Scales, all she had to do was
scrutinize her set of terms and conditions and compare them to Exhibit A.
As to paragraph 5, defendant admitted use of the credit card and receipt of the monthly
statements by failing even to acknowledge this portion of the averment. To the balance of
paragraph 5 of the complaint defendant averred, "he [sic] does not agree with the amount of
charges as stated." Rule 1029(b) requires that defendant plead specifically in response to the
amount plaintiff claimed was due. This was not done.
"Although no fixed rule can be stated for determining whether a denial is specific,
generally for a denial to be specific, it must deny what is averred and then must affirmatively
aver what did occur in place of the facts as averred." 5 Standard Pennsylvania Practice 2d
Section 26:40 and the cases cited therein. In Acme Cotton Products Co. v. Michael McDonough
Lc., 61 Pa. D. & C.2d 608 (1972); affirmed,per curiarn, 225 Pa. Super. 701,306 A.2d 351
(1973), the Court directed a verdict finding the answer was ac~ally an admission under Pa.R.C.
P. 1029(b):
Nowhere in defendant's answer does he allege that the goods received
did not conform to the terms of the agreement. Neither does he even
attempt to articulate any specific defect in the goods received; his
answer mounts to bald statements that the goods were in a defective
condition and unsaleable. As a consequence of this admitted 'badly
drafted Answer,' the allegations in the complaint are deemed
admitted. See Pa. R. C. P. 1029(b).
So we see in paragraph 5 of the answer, defendant's allegation that "he [sic] does not
agree with the amount of charges as stated" is an admission under Pa R.C.P 1029(b) which
placed an affirmative duty on defendant to plead more. If defendant did not agree with the
amount of plaintiff's claim, where were the facts stating what the balance due is according to
defendant's records? Defendant admitted receiving statements which were sent monthly which
set forth the balance. To the extent, therefore, defendant disagreed she had information available
to plead why. Pa R.C.P. 1019(a) requires that facts in support of defenses be stated in a concise
and summary form. As in the Acme case cited above, defendant's pleading is merely a bald
allegation that the balance was not correct. Clearly, defendant's failure to plead in accordance
with Rule 1029(b) resulted in the complete admission of all of paragraph 5 of the complaint.
Under the rules and the cases cited above, defendant's pleading should be deemed to have
admitted all the averments ofplalntiWs complaint. As such, tl:te defendant's answer constituted
admissions of the allegations of the complaint and the defendant cannot now be heard to
contradict the complaint's averments. This result flows from the nature of an admission. As
stated in Packel & Poulin, Penns lvania Evidence, 2d Ed., Section 127, p. 30 (hereafter Packel &
Poulin):
Evidentiary admissions are to be distinguished from judicial
admissions. Judicial admissions are not evidence at all. Rather, they
areforrnal concessions in thepleadings in the case or stipulations by
aparty or its counsel that have the effect of withdrawing a fact from
issue and dispensing wholly with the needfor proof of thefact. Thus
the judicial admission, unless allowed by the court to be withdrawn
is conclusive in the case, whereas the evidentiary admission is not
conclusive but is always subject to contradiction or explanation.
(Emphasis added)
In Jewelcor Jewelers & Distributors v. Corr, 373 Pa. Super 536, 542 A.2d 72 (1988), the
Superior Court addressed the effect of a judicial admission, as fbllows:
A judicial admission is an express waiver made in court or
preparatory to trial by a party or his attorney, conceding for the
purposes of the trial, the truth of the admission. It has the effect ora
confessory pleading, in that the fact is thereafter to be taken for
granted, so that the opposing party need offer no evidence to prove it
and the party by whom the statement was made is not allowed to
disprove it. See 9 Wigmore, Evidence Section 2588 (Chadbourne
Rev. 1981). It is axiomatic that a judicial admission cannot be
contradicted by the party that made it. See Tops Apparel Mfg. Co. v.
Rothman~ 430 Pa. 583,244 A. 2d 436 (1968).
To the extent there may be any fact at issue it might bc that pertaining to plaintiff's
entitlement to attorney's fees under the terms and conditions, that is, Exhibit A, to the complaint.
While plaintiff contends the Exhibit was admitted by defenda~at's ineffective denial, if the Court
finds the terms are at issue, it may under Pa R.C.P. 1034(b) enter judgment for the principal
balance claimed to which there certainly is no fact at issue which would require a thai.
IV. Conclusion
Plaintiff submits judgment on the pleadings should be entered under Pa.R.C.P. 1034 (a)
on its behalf and against defendant in the stun orS11,236.97 together with attorney's fees of
$2,135.18 for a total judgment of $13,372.15 plus the costs of this action.
BURTON ]SELL & ASSOCIATES, P.C.
~-NEVI, Esquire
Attorney for Plaintiff
In making this communication, we advise our firm is a debt collector.
BURTON NEIL & ASSOCIATES, P.C.
Burton Neil, Esquire, Id. no. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
1N THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-2535
SUSANN C. KAUFFMAN
Defendant CIVIL ACTION - LAW
Certificate of Service
Burton Nell, Esquire, being duly sworn according to law, deposes and says that he is attomey for
plaintiff Citibank (South Dakota) N.A., that he served a true and correct copy of plaintiff's
Motion for Judgment on the Pleadings, supporting Memorandum of Law, request to Submit on
Briefs and proposed Order on defendant by first class U.S. Mail, postage prepaid on the date set
forth below.
Burton Neil, Esquire
In making this communication, we advise our firm is a debt cc,llector.
PRAECIPE FOR LISTING CASE FOR ARGUMENT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the w/thin matter for the next Argument Court.
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
SUSANN C. KAUFFMAN
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-2535
CIViL ACTION - LAW
1. Matter to be argued: Plaintiff's Motion for Judgment on the Pleadings
2. Identify counsel who will argue case:
(a) Plaintiff's counsel:
BURTON NEIL & ASSOCIATES, P.C.
Burton Neil, Esquire ID# 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(b) Defendant's counsel:
Susa.tm C. Kauffxnan,pro se
936 River Road
Marysville, PA 17053-9634
3. I will notify all parties in writing within two days that this case has been listed for
argument.
4. Argument Court Date: September 22, 2004
In making this communication, we advise our firm is a debt collector.
BURTON NELL & ASSOCIATES, P.C.
Burton Neil, Esquire, Id. no. 11348
i060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
SUSANN C. KAUFFMAN
NO. 03-2535
Defendant: CIVIL ACTION - LAW
Certificate of Service
Burton Nell, Esquire, being duly sworn according to law, deposes and says that he is attorney for
plaintiff Citibank (South Dakota) N.A., that he served a true and correct copy of plaintiff's
Praecipe for Listing Case for Argument on defendant by first class U.S. Mail, postage prepaid on
the date set forth below.
Burton Neil, Esquire
In making th/s communication, we advise our f'mu is a debt collector.
CITIBANK (SOUTH DAKOTA) N.A., : IN THE COURT OF COMMON PLEAS OF
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
SUSANN C. KAUFFMAN,
DEFENDANT
: 03-2535 CIVIL TERM
IN RE: MOTION OF PLAINTIFF FOR JUDGMENT ON THE PLEADINGS
BEFORE BAYLEY, J. AND HESS, J.
ORDER OF COURT
AND NOW, this -~.r-('~l._.. day of September, 2004, the motion of plaintiff
for judgment on the pleadings, IS GRANTED.~ Judgment is entered in favor of plaintiff
Citibank (South Dakota) N.A. and against Susann C. Kauffman in the amount of
$7,403.55 ($6,221.47 plus attorney fees of $1,182.08).
Edgar B,. Bayley, J. ..
Burton Nell, Esquire
For Plaintiff
EDGAR B. BAYLEY
JUDGE
I COURTHOUSE SQUARE
CARLISLE, PENNSYLVANIA ! 7013-3387
KAUF 936
FORWARD TIME EXP RTN TO SEND
KAUFFMAN' SuSANN C
928 MILL RD
MECHANICSB/J~G PA 17050-2124
K~.TUK~ TO sENDE~
IIh,lhhllll,,,lll,,,llllll.lh,h,lll,,~lh,llh,lll-Illl
Susann Kauffman
936 River Road
Mn~vill~ PA tTn~q
170533032 1903 05 09/29/04
BURTON NEIL & .ASSOCIATES, P.C.
BY: Yale D. Weinstein, Esquire
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
ATTORNEY FOR: Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
VS.
SUSANN C. KAUFFMAN
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 03-2535
: CIVIL ACTION - LAW
Praecipe for Entry of Judgment on Order of Court
To the Prothonotary:
Enter judgment on order of court, dated September 27, 2004 on behalf of the plaintiff,
Citibank South Dakota N.A., and against the defendant, Susann C. Kanffman, and assess
damages in the sum of $7,403.55 plus costs.
Yale
Attor
S, P.C.
~ei~stein, Esquire
for Plaintiff
And now, th~s' ]5~"*- day of 0~-~-,"'--- 2004j/gment' ss' entered on behalf of the
plaintiff, Citibank South Dakota N.A. and against the defendant, Susann C. Kauffman, and assess
damages in the sum of $7,403.55 plus costs.
Prothonotary of Cumberland County
In making this commun/cation, we advise that this office is a debt collector.
BURTON NEIL & ASSOCIATES, P.C.
BY: Yale D. Weinstein, Esquire
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
ATTORNEY FOR: Plaintiff
CITIBANK SOUTH DAKOTA N.A.
701 E 60~ Street N
Sioux Falls, SD
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
VS.
SUSANN C. KAUFFMAN
936 River Road
Marysville, PA 17053-9634
Defendant
: NO. 03-2535
: CiVIL ACTION - LAW
Certification of Address and
Affidavit of Non-Military
Understanding that fals~ statements herein are subject to penalty under 18 Pa. C.S. Section 4904
relating to unswom falsification to authorities, I verify that:
1. The above are the precise last-known addresses of the judgment creditor and debtor.
2. Pursuant to Section 201(b)(1)(A) of the Service members Civil Relief Act of 2003 (SCRA) the
defendant is not in the military service of the United States based on information received from the
defendant and/or the Department of Defense website.
IATES, P.C.
By: ] ]/
Yale D//~Oqeinstein, Esquire
AttTy for Plaintiff
In making this communication, we advise that this office is a debt collector.