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HomeMy WebLinkAbout99-01929 . ~ ~:-~ , ' , ".' . , . - : ,..... ':., CUMBERLAND VALLEY MOTORS, Petitioner IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. fj,/. /1,) r, C(;.J.. y:..- v. : CIVIL ACTION. LAW COMMONWEALTH OF PENNSYL VANIA, DEPARTMENT OF TRANSPORTATION, " Respondent i,'e' 't; ':;~ j PETITION FOR SUPERSEDEAS ,v . ~i: AND NOW, comes the Petitioner, Cumberland Valley Motors, by its attorneys, Mette, Evans & Woodside, and avers the following in support of this Petition for Supersedeas: 1. The Appellant is Cumberland Valley Motors of 6720 Carlisle Pike, Meehanicsburg, Pennsylvania, 17055, official inspection station number D/304. 2. Appellee is the Commonwealth of Pennsylvania, Department of Transportation, vehicle inspection division, P.O. Box 68697, Harrisburg, Pennsylvania, 17106-8697. 3. By appeal filed concurrently with this Petition, Cumberland Valley Motors has appealed the Department of Transportation's action in suspension of its official inspection station license, number 0-304, raising procedural and factual defects in the Department of Transportation's action. A copy of the appeal is attached hereto and incorporated by reference as if fully set forth at length. 4. Cumberland Valley Motors' privileges to operate as an official inspection station lapse automatically on April 5, 1999 as a result of the actions undertaken improperly and in contravention of Commonwealth law by the Vehicle Inspection Division of the Department of Transportation. 5. Suspension ofCumbcrland Vallcy Motors' liccnsc undcr thc circumstances dcscribcd in thc attachcd appcal would constitutc a violation of applicablc Commonwcalth law and an unduc and unnccessary hardship upon Cumbcrland Vallcy Motors. 6. Thc complaint prosccutcd by thc Vchicle Inspcction Division against a single Cumberland Valley inspection mechanic was not the subjcct of and did not result in any dangcr to the public safety. 7. The Vehicle Inspection Division has independcntly conductcd an investigation of Cumberland Valley Motors' policies and procedures in the inspection ofncw and used motor vehicles and, upon information and belief, has determined that Cumberland Valley Motors is in compliance with all applicable state laws. 8. Therefore, the public health, safety and welfare and order will not be negatively affected in any manner by this Court's issuing an order of supersede as pending final disposition of Cumberland Valley Motors' appeal. WHEREFORE, the Petitioner, Cumberland Valley Motors, respectfully prays that this Honorable Court will enter the attached order of supersedeas directing the Department of - 2- Transportation to lift the suspcnsion ofCumbcrland Vallcy Motors' liccnsc pcnding final outcome and disposition ofCumbcrland Valley Motors' appcals. 'i'~' :; Rcspcctfully submittcd, t., METTE, EVANS & WOODSIDE {: BY~\~" .; David A. Fitzsimons, Esquire Supreme Court I.D. #41722 3401 North Front Strcet P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Appellant, Cumberla'ld Valley Motors Dated: April 1, 1999 178909 - 3 - exhibit A faulty inspection performed by Morris on a 1998 Dodge A vcngcr. 6. Thc noticc to Mr. Morris was dircctcd to his homc address in Shippcnsburg, Pcnnsylvania, and no noticc was cvcr provided to Cumberland Valley Motors that its own Iiccnsc might bc in jcopardy or under rcvicw in concert with the administrative procecding being directed with regard to Mr. Morris's liccnse. 7. Upon information and belicf. Mr. Morris was bcing citcd for failure to pull wheels as rcquired undcr statc and Cumberland Vallcy Mo:.>rs opcrating proccdures when inspecting a vehicle. 8. Any failurc by Mr. Morris to follow state and Cumbcrland Valley Motors mandatcd proccdures in the inspection of motor vehicles was undertaken without knowledge and despite the supcrvision of Cumberland Valley Motors and was in the nature ofa violation which Cumberland Valley Motors, under the circumstances, could not have prevented, and therefore could not be held rcsponsible for. 9. The Commonwealth's action against Cumberland Valley Motors' license under the circumstances failed to comply with the required procedures under the Administrative Procedures Act and applicable administrative code sections. 10. Upon information and belief. if. given the opportunity to present testimony relating to any failures alleged on the part of Mr. Morris, Cumberland Valley Motors would be able to establish that it is not responsible under the law for any failure which might have been undertaken by Mr. Morris. II. Upon information and belief. the Vehicle Inspection Division conducted an investigation of Cumberland Valley Motors and its related dealership entities in order to -2- determine whether or not Cumberland Valley Motors maintained policies in violation of - . . r t , , I f , l Pennsylvania statute and eode, and determined, as a result of that investigation, that Cumberland Valley Motors' proeedures and practices are fully in compliance with stale law. WHEREFORE, the Appellant, Cumberland Valley Motors, respectfully prays that this Court will schedule a hearing at which evidence may be taken and at the close of that hearing overturn the Department of Transportation 's suspension action against Cumberland Valley Motors. Respcctfully submitted, METTE, EVANS & WOODSIDE ~ \ \ .,,~ c::._ By -'~'>'~,\. "'- -.......: ,- David A. Fitzsimons, Esquire' . Supreme Court I.D. #4 t 722 3401 North Front Street P.O. Box 5950 Harrisburg, PA )71) 0-0950 (717) 232-5000 Attorneys for Appellant, Cumberland Valley Motors Dated: April), 1999 17890~ -3- ~ COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF TRANSPORTATION HARRISBURG 17122 Mr. Edwin G. Ullom CUmberland Valley Motors O.I.S, #0-304 6720 Carlisle pike Mechanicsburg, PA 17055 Vehicle Inspection Division P.O. Box 68697 Harrisburg, PA 17106-8697 Phone (717)787-2895 STATION #0-304 CERTIFIED MAIL: Z 104 208 099 MAIL DATE: March 5, 1999 ORDER OF SUSPENSION OF OFFICIAL INSPECTION STATION You are hereby notified that your Certificate of Appointment as an official safety inspection ~tation is suspended, pur- suant to Section 4724 of the Vehicle Code, No vehicle safety inspections may be performed at your station during the suspension. Pursuant to Departmental regulations, your Certificate of Appointment will be suspended for two (2) months for faulty inspection on a Dodge Avenger and one (1) year for fraudulent record keeping by John G. Morris, Opr. #24-798-857. Further, the Department is including in this offense, the lesser included offenses of improper record keeping and careless record keeping. The suspension(s) will run concurrently X consec- utively, for a total suspension of one (1) year-and two (2) months. THE SUSPENSION WILL BE EFFECTIVE 30 DAYS FROM THE MAIL DATE OF THIS ORDER. At the end of the 30 days, you are ordered to surrender to the Quality Assurance Officer, who is a representative of the Department of Transportation, your Certificate(s) of Appointment and all safety inspection stickers. Two (2) weeks prior to the expiration of your suspension, you may contact your Quality Assurance Officer for reap- pointment. A complete and thorough investigation may be conducted to determine if you are qualified for reappoint- !)lent. CONTINUED ON NEXT PAGE (Page 1 of 2) :>- o. f;; <1; -" r:: .' .. ~5 _ u.l9 M i:)~ (.1"",,.. :ll: U::7' -:..() fT- : n.. ~ ~i':. f;.\;-! ("1 ;;,:.-.:." :53 I ").2: a:~IJ a:: rJ:'Z; r'JlU ~ a.. roa..; oq ... '"'- en =s 0 0\ U , , . . . . ~":~. 'M"&1::t....~......'.~~.,,:. '.....,,_...'."'..,.....,... '...~,~..' ......... "'-"_' .,..... "'.'" ,_ "_~', . '.0' _ ....0..... .~'..._.~_.......,.~.___...,^.. ;:lt1:;L1ti.li.~'i. .. \; '''1 K" ..,j(,.,..~,....,. "!"~,...,,,, '., ","'" : ,- '" 'I'~,,,,, "r>';;J....~,'._..." -..",,-,., --. """", (.{'''-;I;' ""'; · '"?~t~r{~~1:~~~;ji:~.~i~~1!},i);0y:~(;;~~;i\~~:.~~{~'it?,.:. - "\ ,', ~!:\,'.:'>S ,",$"~'$ ,.VV.,.."s;."., ""~. ',~, "'1.,;" .~,;.;~. .Jf..'~~~'.At:.rr~ATToJliHIlCV.\A~.~Wi;l'4tjt:,.".~i;,:V;~)"{:'~, "', t., .. ., r~. "~~'~ih'."i .:.'''/--t' ,'. ~'~,\~~~'l';'i~;*'_.t'i':I'."~:,~ ~~,""'.J '~'";~l,...,.,.-::t l~:,~, 1,," ~':i~HA..,.illllU"O':.._P.NN8YLVA_NrA..,'7nOOO8S0.' ~'1~'~::P' ,.., .;~tfi~~~~IiifJ!:~~~)~tf~~~~fi~.~i~;~~~t);~ Ji;,;$,:;:..~"',-,-,./..';i)_l:,;"'.~~^ ,~-::.; ,.~. ,,,,"~,,, ....~:',\. ...~,..,.I;: ," ",J,. "r"?i}'('}~ ,",\,~.Qt;>""'~"'''''.l",;(i.i'' };:t~WJ~~{0::~>,!:>:,~;~\',:jt': ;.;~:~ ;~:~W,?{;~X;:;':~:<i,;:rqM:;;:t'i[th" \ , : '. . . . ' ' " , , . ' . , '. 0'"". _ I . . , . , , . , . . .... Plaintiff : IN TIlE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA ; NO. 99. /1;;? Ct'.v.:K 7';_ !!; 1: CUMBERLAND VALLEY MOTORS, v. : CIVIL ACTION - LAW COMMONWEALTH OF PENNSYL VANIA, DEPARTMENT OF TRANSPORT AnON, Dcfcndant ORDER AND NOW, this 'I-tA day of rnA Y , )999, it is hcreby ORDERED by the Court that a hearing shall be conducted on 1..1 U AI l. d-. ~ /999, in courtroom no. S , at /; 3 0 I! {[l. at which time evidencc shall bc placed on the record for disposition of the above-referenced appeal. J. cc..: &.tCJAtdI .DAdW 25(.> / "(. ~~ sJ'fI'1'1.~ ,---'.1, faulty inspcction performcd by Morris on a 199M Dodge A vcnger, 6. The noticc to Mr. Morris was dircclcd to his homc address in Shippensburg, Pcnnsylvaniu, und no noticc was evcr providcd to Cumbcrland Vallcy Motors lhat its own licensc might be in jcopardy or under rcview in concert wilh thc administrativc procccding bcing dircctcd with rcgard to Mr. Morris's liccnse. 7. Upon information and belief, Mr. Morris was bcing citcd for failurc to pull whecls as requircd undcr statc and Cumbcrland Valley Motors opcrating proccdures whcn inspecting a vehicle. 8. Any failure by Mr. Morris to follow state and Cumberland Valley Motors mandated procedurcs in thc inspection of motor vehicles was undertaken without knowledge and despite the supcrvision of Cumberland Vallcy Motors and was in thc nature of a violation which Cumberland Valley Motors, under thc circumstanccs, could not have preventcd, and thercfore could not be held responsible for. 9. Thc Commonwealth's action against Cumberland Valley Motors' license under the circumstanccs failed to comply with the requircd procedures under the Administrativc Procedures Act and applicable administrative code sections. 10. Upon information and belief, if, given the opportunity to prcsent testimony relating to any failures allegcd on the part of Mr. Morris, Cumberland Valley Motors would be able to establish that it is not responsible under the law for any failure which might have been undertaken by Mr. Morris. II. Upon information and belief, thc Vehicle Inspection Division conducted an investigation of Cumberland Valley Motors and its related dealership entities in order to -2- exhibit A COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF TRANSPORTATION HARRISBURG 17122 Mr. Edwin G. Ullom Cumberland Valley Motors O.I,S, #D-304 6720 Carlisle Pike Mechanicsburg, PA 17055 Vehicle Inspection Divi&ion P,O, Box 68697 Harrisburg, PA 17106-8697 Phone (717)787-2895 STATION #0-304 CERTIFIED MAIL: Z 104 208 099 MAIL DATE: March 5, 1999 ORDER OF SUSPENSION OF OFFICIAL INSPECTION STATION You are hereby notified that your Certificate of Appointment as an official safety inspection station is suspended, pur- suant to Section 4724 of the Vehicle Code. No vehicle safety inspections may be performed at your station during the suspension. Pursuant to Departmental regulations. your Certificate of Appointment will be suspended for two (2) months for faulty inspection on a Dodge Avenger and one (1) year for fraudulent record keeping by John G, Morris, Opr. #24-798-857, Further, the Department is including in this offense, the lesser included offenses of improper record keeping and careless record keeping. The suspension(s) will run concurrently X consec- utively, for a total suspension of one (1) year-and two (2) months. THE SUSPENSION WILL BE EFFECTIVE 30 DAYS FROM THE MAIL DATE OF THIS ORDER. At the end of the 30 days, you are ordered to surrender to the Quality Assurance Officer. who is a representative of the Department of Transportation, your Certificate(s) of Appointment and all safety inspection stickers. Two (2) weeks prior to the expiration of your suspension, you may contact your Quality Assurance Officer for reap- pointment. A complete and thorough investigation may be conducted to determine if you are qualified for reappoint- ment. CONTINUED ON NEXT PAGE (Page 1 of 2) CERTIFICATE OF SERVICE I hcreby certify IhalI am this day serving a copy ofthc forcgoing Appcal of Suspension ofOfficiallnspcction Station upon thc person(s) and in thc manner indicatcd bclow, which service satisfics the rcquiremcnts ofthc Pennsylvania Rulcs of Civil ProcL'durc, by dcpositing a copy of same in the Unitcd Slales Mail, Harrisburg, Pennsylvania, First Class Mail, poslagc prepaid, as follows: Vehicle Inspcctlon DivIsIon Commonwealth of PcnnsylvanIa Departmcnt of Transportation P.O. Box 68697 Harrisburg, PA 17106.8697 METTE, EVANS & WOODSIDE By ~~~~~ David A. Fitzsimons, Esquire Supreme Court I.D. #41722 340 I North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attomeys for Appellant, Cumberland Valley Motors Dated: April I , 1999 ,) .) \.... ..> ..)\:0'0 o ~ jJ ~ J ~ \~ ~ o '" . ~ " . l ~ , ~ ('oj ~ ..:J ~g C;; 5<( L, 0:' -0 :c u:.;; ~~ 0- ~~ cJ::i ~ I :::{in ..lZ ~Lf 0:: L!:rti r- C- ." ct cOn. .15 0'\ ~ Cf\ a CUMBERLAND VALLEY MOTORS, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA v. NO. 99-1929 COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF TRANSPORTATION, Defendant CIVIL TERM PRAECIPE OF APPEARANCE Please enter my appearance in the above-referenced matter on behalf of the Co=oowoo1fu 00' ,=,.1 '''om". O~11il Assistant Counsel in Charge Motor Vehicle Section Department of Transportation Riverfront Office Center - 3rd Floor 110 I South Front Street Harrisburg, PA 17104-2516 (717) 787-2830 Attorney ID #77419 DATED: May 4, 1999 cc: David A. Fitzsimons, Esquire PO Box 5950 Harrisburg, P A 17110-0950 i'i; co t u; ;::: .'f'::' C - :;'~ ~;: IJJ.,. ~~);,; ( '"l ~',. .- c:;' -,- '1.,'. ..;:: ""'):J ((t~ r- "~) :? c, ., ,.. 1. -~.~ ~, ~ :_"ltU .' ..":... ';"1(1.- 1-- - ::i Ll.. en 0 en () CUMBERLAND VALLEY MOTORS, PETITIONER IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 99-1929 Civil Tcrm COMMONWEALTH OF PENNSYL VANIA, : DEPARTMENT OF TRANSPORTATION, BUREAU OF MOTOR VEHICLES, RESPONDENT INSI'ECTION STATION APPEAL MOTION FOR CONTINUANCE The Commonwealth ofPcnnsylvania, Department of Transportation, Bureau of Motor Vehicles (Department), by and through its attorney, Barbara A. Darkcs, Esquire, respectfully represents as follows: I. On March 5, 1999, the Department mailed to Cumbcrland Valley Motors, O.I.S. #D-304, a notice informing them that as a result of a violation offaulty inspection and fraudulent recordkeeping, their certificate of appointment as an official safety inspection station was being suspended for a total period of fourteen months.. 2. On April I, 1999, Cumberland Valley Motors, by and through its learned counsel, David A. Fitzsimons, Esquire, filed an appeal of the above mentioned suspension. 3. A hearing in the matter is scheduled for Monday, June 28, 1999, at I :30 p.m. in, Courtroom No.5, Cumberland County Courthouse, Carlisle, PA. 4. Counsel for Cumberland Valley Motors and the Department have been in consultation regarding a possible scttlement in this case and believe a settlement may be reached; CUMBERLAND V ALLEY MOTORS, PETITIONER IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 99-1929 Civil Tcrm COMMONWEALTH OF PENNSYLVANIA, : DEPARTMENT OF TRANSPORTATION, BUREAU OF MOTOR VEHICLES, RESPONDENT INSPECTION STATION APPEAL CERTIFICATE OF SERVICE I hereby certifY that I am this day serving a copy of the Motion for Conlinuance upon the person, and in the manner, indicated below, which satisfies the requirements of the Pennsylvania Rules of Civil Procedure: ay first class mail. prepaid. addressed to: David A. Fitzsimons, Esquire Mette, Evans & Woodside 3401 North Front Street P.O. Box 5950 Harrisburg, Pennsylvania 17110-0950 (717) 232-5000 !!::f~ dU Assistant Counsel in Charge Motor Vehicle Scction Office of Chief Counsel Department of Transportation Riverfront Office Center 1101 South Front Street Harrisburg, PA 17104-2516 (717) 787-2830 DATE: Junc 21, 1999 >- ('ol .' u; <'0 t- ~ ) - , ' <-J ,. 11_' ~ , (:1' --~ \ l!~ .. .. . '.I..' J (.)l- L~~ : <-J ll"jl u.;l , eJ , =-) u_ , I:. C" ~J U C,:..' .:,) DEPARTMENT OF THE NAVY ORIGINAL NAVAL & MARINE CORP!) RESERVE CENTER I~RISBURG, PA 17111-1298 12 AUG 1999 FROM: COMMANDING OFFICER, NAVAL & MARINE CORPS RESERVE CENTER TO: UT2 JOHN GEORGE MORRIS USNR 070-36-8071/0000 11095 MORGAN DR SHIPPENSBURG, PA 17257-8920 SUBJ: COMNAVRESFOR SDN: NG187799RT00304 DUTY IN CONNECTION WITH AT REF: (A) SEC 270, 271 OR 511, TITLE 10 USC (B) PUBLIC LAW 92426 ------ULTlMATE ACTIVITY----__ BY THE AUTHORITY IN REFERENCE (A) OR (B) YOU ARE HEREBY ORDERED TO PROCEED AND REPORT AS DIRECTED BELOW FOR A PERIOD OF 0012 DAYS TO PERFORM AT WITH PAY, PLUS 1 TRAVEL DAY. MEMBER WILL RECEIVE DRILL PAY FOR 04 SEP 1999 THRU 05 SEP 1999, DO NOT PAY CONSTRUCTIVE TRAVEL PAY FOR 04 SEP 1999, REPORT NOT LATER THAN 0730 ON 23 AUG 1999 TO: OFFICER IN CHARGE PERSONNEL SUPPORT DETACHMENT NAVAL SURFACE WARFARE CENTER DAHLGREN, VA 22448 FOR AT PERSONNEL ACCOUNTING SUPPORT: PSD DAHLGREN VA EDA: 23 AUG 1999 UIC: 44175 UIC: 44175 UPON COMPLETION OF AT AND WHEN DIRECTED ON 03 SEP 1999 DETACH, ------ACCOUNTING DATA------ AA 1791405.7210 011 00072 0 68566 2D '1'00304 061877971600 0000107539 AS 179140::;.7210 021 00072 0 68566 2D '1'00304 061877974600 0000003400 AC 1791405.7210 021 00072 0 685G6 2D '1'00304 061877974601 0000078000 AC 1791405.7210 021 00072 0 G8566 1K '1'00304 061877974601 ADVANCE AMT AD 1791405.7210 012 00072 0 68566 2D '1'00304 061877971601 0000005867 TOTAL PAID LUMP SUM LEAVE DAYS ARE: 00 ALL COST OF PAY AND ALLOWANCES ARE CHARGEABLE TO RPN. PAY GRADE/pEBD: E5 / 05 MAR 1982 BAQ WID: Y CSP: 01 Y 04 M 15 D FLIGHT PAY AUTHORIZED: N )/)I1CJ1 ;./ /;?OJf'?; O~j:'/c.f 5YIJ-fs:r7f?-J ~ ~!c;fJjI..' $-f(' .6"'0> -~bJ- ')..!'-d) 31 -;.7].--6 5i.-:'/v'Ntf. &flJpY ;z.v)./ ~/.evl./~ (IfJmU 5'/0 I /./1. mf!..f; ORIGINAL PAGE 1 OF 3 E)(H,~ II .1- CUMBERLAND VALLEY MOTORS, PETITIONER IN TilE COURT OF COMMON I'LEAS CUMIlERLAND COUNTY, PENNSYL VANIA v. NO. 99.1929 Civil Tcnn COMMONWEALTH OF PENNSYLVANIA, : DEPARTMENT OF TRANSPORTATION, BUREAU OF MOTOR VEHICLES, RESPONDENT INSPECTION STATION APPEAL CERTIFICATE OF SERVICE I hereby certifY that I am this day serving a copy ofthc Motion for Continuance upon the person, and in the manner, indicated bclow, which satisfics the requirements of the Pennsylvania Rules of Civil Procedure: Bv first class mall. prepaid, addrcssed to: David A. Fitzsimons, Esquire Mette, Evans & Woodside 3401 North Front Strect P.O. Box 5950 Harrisburg, Pcnnsylvania 17110-0950 (717) 232-5000 ~@p Date: August 26, 1999 Assistant Counsel in Charge Motor Vehicle Section Office of Chief Counsel Dcpartment of Transportation Riverfront Office Center 1101 South Front Street Harrisburg, PA 17104-2516 (717) 787-2830 .~-~ ~- , 'J. :"~'{'li-~'3;1,},":J~YY:;i',::,';\,-::^:":,~ ",-:,~..}:':::__ ';_ ,-",', 'L~..'~ ;'}~;':-; ;:''.';,}.;,'<.." ", . .' '~ . ~. -~', ", ", <'i~ 7, :'._~ljJ;.'}1r:'.'!':i'*-~:'. ~Wf~".tUl;.,"~,;;.!>;~.-.:~;\~"..;i",,{<~,... '",',,<,:'.~. .(,,' '.; ,.'",~' . ~ '",.i.~~~,,*",~~," '4~~"o.j\.~';':).';;;;U~" ~~J:;'!'!:~ :-:':"!.'14'.':"':~:'-:^''";.:'''~": :;- ,-""i' ,~'. r' :-.~ "~l":.""",_~~~-;{f:~ll1"tcJi:. t''''~'r..",1;~~t"~:':'(.}{...' "'"\~_/",,,-.~:. I ,"1" ~7>'i'::,.("\"lj"'''':i~';O' _ l~~\'7; j"~ .- ,~.~#< -:;:r.:~? ;....'.., ~. '~".> ... '~;; ,,_,~, ;::.-',. .... " h \,,' -. ..d ',;,;:..1.,,: ,~,;\.. t;f. ~~ ~\Pt\""'~' '" X' ".'" 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