HomeMy WebLinkAbout03-3138BRUCIS CARTER, on behalf of
LASHAE CARTER, a minor
Plaintiff,
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISE
Defendants.
IN THE COURT OF COMMON PLEAS
DAUPHIN COUNTY, PENNSYLVANIA
NO.: 03- 313g
CIVIL TERM
CIIV1L ACTION
PRAECIPE FOR WRIT OF SUMMONS
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please issue a Writ of Summons in the above-captioned action. Writ of Summons shall
be assigned and forwarded to Defendant:
Young Men's Christian Association of Carlisle
311 South West Street
Carlisle, PA 17013
I.D. No. 86772
THOMAS & ASSOCIATES
3111 N. Front Street
Harrisburg, PA 17110
Attorney for Plaintiffs
WRIT OF SUMMONS
TO THE ABOVE NAMED DEFENDANT:
YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAI~/~FIFF HAS
COMMENCED AN ACTION
AGAINST YOU.
Prothon
Date:--~-~'~/ ,~. ~z)~ by:
Deputy
SHERIFF'S RETURN
CASE NO: 2003-03138 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CARTER BRUCIS ET AL
VS
YOUNG MEN'S CHRISTIAN ASSN
- REGULAR
RON KERR ,
Cumberland County, Pennsylvania,
says, the within WRIT OF SUMMONS was served upon
YOUNG MEN'S CHRISTIAN ASSOCIATION OF CARLISLE
DEFENDANT , at 1103:00 HOURS,
at 311 SOUTH WEST STREET
CARLISLE, PA 17013
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
on the 25th day of July
by handing to
NATHAN BRANT, ASST EX DIRECTOR ADULT IN CHARGE
a true and attested copy of WRIT OF SUMMONS
the
· 2003
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 3.45
Affidavit .00
Surcharge 10.00
.00
31.45
Sworn and Subscribed to before
me this ~ ~ day of
0,~ ~ ~z~3 A.D.
'P~othonotary
So Answers:
R. Thomas Kline
07/28/2003
ANTHONY THOMAS
By: Dep~uty~
BRUCIS M. CARTER, on behalf of
LASHAE CARTER, a minor
Plaintiff,
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISLE
Defendants.
: 1N THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO.: 03-3138
COMPLAINT - Civil Action
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 Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
AVISO
USTED HA SIDO DEMANDADO / A EN CORTE. Si usted desea defenderse de las demandas
que se presenten mas adelante en las siguientes paginas, debe tomar aecion dentro de los proximos veinte
(20) dias despues de la notificacion de esta Demanda y Aviso radicando comparecencia escrita y
radicando en la Corte porescrito sus defenses de, y objecciones a, las demandas presentadas acqui en
contra suya. Se le advierte de que si usted falla de tomar accion como se describe anteriormente, el caso
puede proceder sin usted y un fallo pot cualquier suma de dinero reclamada en la demanda o cualquier
otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin
mas aviso adicional. Usted puede perder dinero o propiedad u otms derechos importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI
USTED NO TIENE UN ABOGADO O NO PUEDE PAGARLE A UNO, LLAME O VAYA A LA
SIGUIENTE OFICINA PARA AVERIGUR DONDE PUEDE ENCONTRAR ASISTENCIA LEGAL.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
BRUCIS M. CARTER, on behalf of
LASHAE CARTER, a minor
Plaintiff,
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISLE
Defendants.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO.: 03-3138
: COMPLAINT -
Civil
Action
COMPLAINT
1. Plaintiff Lashae Carter is a minor child, with the birth date of September 12, 1990,
residing at 312 E. North Street, Carlisle, Cumberland County, Pennsylvania, 17013.
2. Brucis M. Carter is an adult individual, and the grandmother of Plaintiff Lashae
Carter, residing at 312 E. North Street, Carlisle, Cumberland Connty, Pennsylvania, 17013.
3. Plaintiff Lashae Carter, a minor child, has selected her grandmother Brucis M. Carter
to represent her as guardian in this action. Brucis M. Carter has no interest in the subject matter
in this action. Bucis M. Carter is thus permitted to act for and on behalf of her granddaughter
Lashae Carter.
4. Defendant, YMCA of Carlisle is a Pennsylvania Non-Stock, Non-Profit Corporation with
the entity name "Young Men's Christian Association of Carlisle" with business address of 311
South West Street, Cumberland County, Carlisle, Pennsylvania il 7013.
5. At all times referenced herein and at the time of the incident, Defendant held the YMCA
of Carlisle premises and its surrounding areas out as a safe and secure business location and
encouraged members of the public to utilize and come onto the premises, particularly the area of
the swimming pool where the Defendant was to guard against and/or warn of dangerous or
potentially dangerous conditions existing at or about the premises and surrounding area,
especially to and including the Plaintiff.
2
6. At all times relevant hereto, the premises was, especially the swimming pool, under the
sole and exclusive control, management and maintenance of said YMCA, their agents,
employees, officers, staff, administrators, representatives, servants and/or volunteers, acting
within the course and scope of their employment or authority.
7. At all times relevant hereto, Defendant, had a duty to Plaintiff Lashae Carter, and to
other lawful guests or invitees, to maintain the premises and surrounding areas of the
establishment, particularly the swimming pool, in a safe and secure condition and to guard
against and/or warn of dangerous or potentially dangerous conditions existing at or about the
premises and surrounding area.
COUNT I
NEGLIGENCE
8. Plaintiff repeats each and every foregoing allegation contained in the proceeding
paragraphs, and hereby incorporates same by reference, as if fully set forth at length herein.
9. Defendant, through their agents, employees, officers, staff, administrators,
representatives, servants and/or volunteers, breached the duty owed to lawful invitees, including
Plaintiff Lashae Carter, by committing one or more of the following negligent acts of
commission and/or omission:
(a) Failing to provide and maintain a safe and secure premise, particularly the
swimming pool;
(b) Failing to provide and maintain safe use of the swimming pool;
(c) Failing to provide forseeable safeguards to prevent the incident complained of;
(d) Failing to warn of the foreseeable and unreasonable risk of harm created by
condition(s) in and around the area of the swimming pool;
3
(e) Failing to inspect and supervise the YMCA and snrrounding area, particularly the
swimming pool, adequately;
(f) Failing to protect guests and invitees, including Plaintiff Lashae Carter, from
dangerous conditions and risks of harm such as that involved with the incident
complained of;
(g) Failing to provide adequate supervision and water safety instructors in and around
the YMCA and surrounding area;
(h) Failing to have sufficient security measures to protect guests and invitees,
including Plaintiff Lashae Carter, to prevent incidents such as that involved in this matter;
(i) Failing to oversee and/or supervise existing swimming pool rules and regulations
to ensure that such measures were being properly performed;
(j) Failing to improve existing swimming pool oversight measures that Defendant
knew, or in the exercise of reasonable care should have known, were inadequate and/or
ineffective and/or inefficiently performed or executed;
(k) Failing to establish adequate standards for the safe operation and management of
the YMCA, particularly the swimming pool so as to preclude the incident complaint of;
(1) Failing to provide reasonable and adequately trained personnel to provide
protection to Plaintiff, Lashae Carter, and other lawful guests and invitees of the YMCA;
(m) Failing to provide reasonable and adequate instruction and/or supervision to
agents, employees, officers, staff, administrators, representatives, servants and/or
volunteers in connection with the safe operation and management of the YMCA,
particularly the oversight of summer interns assisting with swimming pool instruction
and activities;
4
(n) Failing to adopt such other measure(s) that were necessary and reasonable to
protect and safeguard the safety and well being of lawful invitees and individuals present
at or near the YMCA such as Plaintiff Lashae Carter;
Exposing Plaintiff to a foreseeable and unreasonable risk of harm and/or bodily
(o)
injury;
(p)
Creating a foreseeable and unreasonable risk of personal injury by failure to
discharge duties to guests or invitees such as Plaintiff Lashea Carter;
10. By reason of the negligence of Defendant, Plaintiff sustained a closed head injury. Such
injuries included ataxic, confusion, and slurring of words, as well as a concussion.
11. As a direct and proximate result of Defendants' negligence and recklessness,
Plaintiff was caused to receive a closed head injury. These losses are permanent and continuing
in nature.
12. By reason of the said injuries, Plaintiff has incurred and will continue to incur
various expenses for physicians, therapists, and hospitals in an effort to treat and cure herself of
the aforesaid injuries.
13. By reason of the said injuries, Plaintiffhas also sustained great pain, suffering,
anguish, shock, and injury to her nerves and nervous system, and will continue to suffer the same
in the future.
14. Defendant acted with malice, fraud, gross negligence and/or oppression, which was not
the product of mistake of fact or law, honest error of judgment, overzealousness, mere
negligence or other human failing.
COUNT II
ASSAULT AND BATTERY
15. Plaintiff repeats each and every foregoing allegation contained in the proceeding
paragraphs, and hereby incorporates same by reference, as if fully set forth at length herein.
16. The trauma to the head of Plaintiff constituted an assault and/or battery, as Defendant is
responsible for the injuries to the Plaintiff. That is, Defendant is responsible for the oversight of
summer interns assisting with swimming pool instruction and activities, and Defendant caused
trauma to the head of Plaintiff as she was violently swung twice into the side of the swimming
pool despite her pleas to the contrary. Such injuries included ataxic, confusion, and slurring of
words, as well as a concussion.
17. As a direct and proximate result of trauma to the head, Plaintiff was caused and did suffer
bodily and personal injury, mental anguish, medical care, treatment and costs associated
therewith. These losses are continuing in nature.
COUNT III
PUNITIVE DAMAGES
18. Plaintiff repeats each and every foregoing allegation contained in the proceeding
paragraphs, and hereby incorporates same by reference, as if fully set forth at length herein.
19. Defendant acted with malice, fraud, gross negligence an&/or oppression, which was not
the product of mistake of fact or law, honest error of judgment, overzealousness, mere
negligence or other human failing. Defendant is responsible for the injuries to the Plaintiff.
Such injuries included ataxic, confusion, and slurring of words, as well as a concussion.
20. An award of punitive damages is necessary to punish DefEndant and to deter others from
the same or similar conduct.
6
21. The public interest would be served by the deterrent effe.ct of an award of punitive
damages against Defendant.
WHEREFORE, Plaintiff seeks damages to the fullest extent permitted by law, which
does exceed the jurisdictional amount requiring arbitration, together with costs of this suit and
attorney fees, and any other and further relief that the Court considers proper. A jury trial is
demanded.
April 2J;>, 2004 By:
Respectfully submitted:
THOMAS & ASSOCIATES
Harrisburg, PA 17110
Tele: 717.541.9979
Attorney I.D. # 85150
Attorney for Plaintiff
7
BRUCIS M. CARTER, on behalf of
LASHAE CARTER, a minor
Plaintiff,
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISLE
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.: 03-3138
COMPLAINT - Civil Action
VERIFICATION
The undersigned, pursuant to Pa. R.C.P. No. 1024(b), hereby verifies that the Plaintiff is outside
the jurisdiction, and consequently this Verification is made not based upon personal knowledge,
but predicated upon information provided to the undersigned that the statements made 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.A. § 4904 relating to unsworn falsification to authorities.
By: ~1; lh° o~h' [rho°n~;eEe~quire
Harrisburg, PA 17110
Tele: 717.541.9979
Attorney I.D. # 85150
Attorney for Plaintiff
8
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalf of Lashae
Carter, a minor,
Pl~miff
Young Men's Christian Association of
Carlisle,
Defendant
CASE NUMBER: 03-3138
ISSUE NUMBER:
PLEADING:
PRAECIPE FOR APPEARANCE
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
Young Men's Christian Association of
Carlisle, Defendants.
COUNSEL OF RECORD:
DENNIS J. BONETTI, ESQUIRE
Pa. ID# 34329
CIPRIANI & WERNER, P.C.
1017 Mumma Road
Lemoyne, PA 17043
(717) 975-9600
1N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalf of Lashae Carter, CASE NO: 03-3138
a minor,
Plaintiff
Vo
Young Men's Christian Association of
Carlisle,
Defendant
PRAECIPE FOR APPEARA~ CE
TO: PROTHONOTARY OF CUMBERLAND COUNTY
Kindly enter my appearance on behalf of the Defendant, Young Men's Christian
Association of Carlisle, in the above-captioned matter.
A JURY TRIAL IS DEMANDED
Respectfully submitted,
?fS"J. I~O~ETTI, ESQUIRE
Aoy~gtey for the Defendant
Men's Christian Association of
Carlisle
CERTIFICATE OF SERVICE
That counsel for the Defendant, Young Men's Christian Association of Carlisle,
hereby certifies that a true and correct copy of its PRAEC]PE FOR APPEARANCE has
been served on all counsel of record, by first class mail, postage pre-paid, according to
the Pennsylvania
Rules of Civil Procedure, on the Q day of
,2004.
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
BY:
Respectfully submitted,
RNER, P.C.
~II-S J~tB~)NETTI, ESQUIRE
At~ ney for the Defendant
Y6ung Men's Christian Association of
Carlisle
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalf of Lashae
Carter, a minor,
Plaintiff
Young Men's Christian Association of
Carlisle,
Defendant
CASE NUMBER: 03-3138
ISSUE NUMBER:
PLEADING:
PRELIMINARY OBJECTIONS
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
Young Men's Christian Association of
Carlisle, Defendants.
COUNSEL OF RECORD:
DENNIS J. BONE'I-rl, ESQUIRE
Pa. ID# 34329
CIPRIANI & WIERNER, P.C.
1017 Mumma Road
Lemoyne, PA 17043
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalf of Lashae )
Carter, a minor, )
)
Plaintiff )
)
)
v. )
)
Young Men's Christian Association of )
Carlisle,
CASE NO: 03-3138
JURYTRIALDEMANDED
Defendant
PRELIMINARY OBJECTIONS OF YOUNG MEN'S CHRISTIAN ASSOCIATION
CARLISLE
AND NOW, comes Defendant, Young Men's Christian Association of Carlisle
"YMCA"), by and through its counsel, Cipriani & Werner, and hereby files the following
Preliminary Objections to Plaintiff's Complaint.
A. PRELIMINARY OBJECTION PURSUANT Ti::) PA.R.C.P. 1028 (a)(2)(3)
1. On April 28, 2004, Plaintiff filed a Complaint in the above-referenced
matter.
2. Pa.R.C.P. 1019 requires that:
(a) The material facts upon which a cause of action or defense is based
shall be stated in concise and summary form.
(b) Averments of fraud or mistake shall be averred with particularity...
(f) Averments of time, place and items of special damage shall be
specifically stated.
as follows:
Plaintiff's Complaint fails to comply with the aforementioned requirements
a. The Complaint does not identify the date and/or time of the alleged
incident;
b. It does not identify the location with an!/reasonable specificity;
c. The Complaint does not identify andy alleged agents, servants or
"summer interns" purportedly involved iin this incident;
d. The Complaint does not set forth the material facts as to what actually
occurred;
e. Subparagraphs (a) through (p) of paragraph 9 state nothing more than
general legal conclusions without any f:3ctual basis.
4. Rather than pleading the facts necessary to put the YMCA on notice of
the claims to be defended, PlaintifFs Complaint is filled with generalized boilerplate
averments that provide no substantive information with regard to the claims that the
YMCA should be prepared to defend.
5. To the contrary, the only averment that could be remotely categorized as
an averment of fact is buried in the middle of Count II "Assault and Battery", paragraph
16 (of a 21-paragraph Complaint), which states:
The trauma to the head of Plaintiff constituted an assault and/or battery as
Defendant is responsible for the injuries to the Plaintiff. That is, Defendant
is responsible for the oversight of summer i~nterns assisting with swimming
pool instruction and activities, and Defendant caused trauma to the head
of Plaintiff as she was violently swung twice: into the side of the swimming
pool despite her pleas to the contrary.
6. However, the Complaint is devoid of any allegations as to who was
allegedly the perpetrator of this activity, when this activity took place, what if any role
any YMCA employees had with regard to this activity, any notice of this impending
activity or any other facts required to be pleaded pursuant to the Rules of Civil
Procedure.
7. The allegations of the Complaint (with the possible exception of the rather
nebulous allegations involving damages) fail to conform to law or the Rules of Courts
and said allegations are vague and do not state material facts.
8. The Complaint fails to advise the YMCA of the specific acts of
commission or omission which constitute the alleged improper conduct of which Plaintiff
complains.
9. The general allegations contained in the Complaint fail to inform the
YMCA of the issues that it must meet at trial, and further prevents the YMCA from
forming a proper Answer to the Complaint.
10. The defective Complaint severely prejudices the YMCA in that, if allowed
to remain without pleading specific facts, it will then ellow Plaintiff the opportunity to
amend the Complaint and introduce new causes of action after the applicable Statute of
Limitation has expired. See Connor v. Allegheny General Hospital, 501 Pa. 306, 461
A.2d 600 (1983), and its progeny, including Starrv. Mya,rs, 109 Dauphin 147 (1988).
WHEREFORE, the Young Men's Christian Association of Carlisle requests that
the Complaint be stricken with the opportunity of Plaintiff filing a more specific
Complaint that complies with the Pennsylvania Rules of Civil Procedure.
B. PRELIMINARY OBJECTION IN THE NATURE OF A DEMURRER PURSUANT TI ~
PA.R.C.P. 1028 (b){4)
11. In Count II, Plaintiff alleges:
16. Trauma to the head of Plaintiff constituted an assault and/or battery,
as Defendant is responsible for the injuries to the Plaintiff. That is,
Defendant is responsible for the oversight of summer interns assisting with
swimming pool instruction and activities, and Defendant caused trauma to
the head of Plaintiff as she was violently .'swung twice into the side of the
swimming pool despite her pleas to the contrary.
12. Plaintiff did not allege that the YMCA committed said acts or, for that
matter, that any agent, servant or employee (including the summer interns) actually
committed said alleged act.
13. Although by no means clear, it appears that Plaintiff is attempting to
allege that some unidentified third person swung Plaintiff into the side of the pool and
that somehow the YMCA should have, with the exercise of reasonable care, stopped
the activities of these unidentified individuals.
14. The foregoing allegations are legally deficient to support a claim for either
assault or battery.
15. In Cucinotti v. Ortman, 159 A.2d 216 (Pa. 1960), the Pennsylvania
Supreme Court affirmed the Decision of the Trial Court to dismiss a claim of assault.
The Supreme Court noted:
Generally speaking, an assault may be de,scribed as an act intended to
put another person in reasonable apprehension of an immediate battery,
and which succeeds in causing an apprehension of such battery. (Citation
omitted) Words in themselves, no matt,~r how threatening, do not
constitute an assault; the actor must be in a position to carry out the threat
immediately, and he must take some affirmative action to do so.
(Emphasis applied in original.)
Cucinotti Id. at 217.
16. In the present case, there are no averments of any threat. Certainly, the
Complaint is devoid of any allegations of any threats by anyone under the control of the
YMCA.
17. In Montgomery v. Bazaz. Sehgal, 742 A.2d 1125 (Pa. Super 1999), the
Superior Court reiterated the elements necessary to stalle a cause of action in battery by
quoting from Section 18 of the Restatement (Second of 'Torts), as follows:
The actor is subject to liability to another for battery if:
a. He acts intending to cause a harmful or offensive contact with
the person of the other or a third person, or an imminent
apprehension of such a contact, and
b. An offensive contact with the person of the other directly or
indirectly results.
Montgomery Id. at 1130.
18. In other words, to state a cause of action for battery, Plaintiff must allege
that the Defendant improperly touched Plaintiff. In the present case, there is no
allegation that any agent, servant or employee of the YMCA was actually involved in the
alleged touching of the Plaintiff.
WHEREFORE, the Young Men's Christian Association of Carlisle request that a
demurrer be sustained to Count II and that Count Ill be stricken from Plaintiff's
Complaint.
20.
alleges:
C., PRELIMINARY OBJECTION IN THE NATURE OF A DEMURRER PURSUANT T[~
PA.R.C.P. 1028 {b){4)
19. Without alleging any material facts, Plaintiff alleged in paragraph 14:
Defendant acted with malice, fraud, gross negligence and/or oppression,
which was not the product of mistake ,of fact or law, honest error of
judgment, overzealousness, mere negligence or other human failing.
Further, the Complaint includes in Count III, punitive damages and
Defendant acted with malice, fraud, gross negligence and/or oppression,
which was not the product of mistake of fact or law, honest error of
judgment, overzealousness, mere negligence or other human failing.
Defendant is responsible for the injuries to the Plaintiff. Such injuries
included ataxic, confusion, and slurring of words, as well as a concussion.
An award of punitive damages is necessary to punish Defendant and to
deter others from the same or similar conduct. The public interest would
be served by the deterrent effect of an award of punitive damages against
Defendant.
21. The aforesaid allegations, along with the other allegations contained in
Plaintiff's Complaint aver at most, negligence on the parl: of the YMCA, which is legally
deficient to support a claim for punitive damages.
22. Plaintiff has failed to allege any material facts to demonstrate that the
actions of the YMCA "were 'outrageous,' badly motivated or recklessly indifferent."
Start v. Allegheny General Hospital, 307 Pa. Super. 2~'5, 451 A.2d 499, 506 (1982);
Smith v. Brown, 283 Pa. Super. 116, 423 A.2d 743 (19880); See also Vaningen v.
Wentz, 70 D&C2d 555 (Monroe ~975); Witchey v. L~isi, 17 D&C3d 131 (Clinton
(1980); Adams v. Rodfong, 7 D&C3d 463 (Beaver ~978).
23. As a matter of law, the Plaintiff has failed to plead facts sufficient to
support the conclusion that the YMCA acted in an intentional, reckless, malicious or
outrageous manner which could warrant the imposition of punitive damages. Smith v.
Brown, 283 Pa. Super. 116, 423 A.2d 743 (1980); s~ also. Moran v. G. & W. H.
Corson, Inc. 402 Pa. Super. 101, 586, A.2d 416 (199~) allocatur denied in 602 A.2d
860 (1991).
24. In a claim for punitive damages, "It]he state of mind of the actor is vital.
The act, or the failure to act, must be intentional, reckless or malicious." Feld v.
Merriam, 506 Pa. 383, 485 A.2d 742, 747 (1984).
25. The factual cimumstances which make conduct outrageous or which give
rise to an inference to the Defendant's state of mind must be pleaded. Witchey v. Lisi,
17 D&C3d 131 (Clinton 1980).
26. Outrageous conduct has been defined as:
An 'act done with a bad motive or 'with a reckless
indifference to the interests of others.' Focht v. Rabada, 217
Pa. Super. 35, 38, 268 A.2d 157 (1970) citing comment (b)
to section 908 of the Restatement of Torts. 'Reckless
indifference to the interests of others', or as it is sometimes,
referred to, 'wanton misconduct', means that 'the actor has
intentionally done an act of an unreasonable character, in
disregard of a risk known to him or so obvious that he must
be taken to have been aware of it, and so great as to make it
highly probable that harm would follow.' Evans v.
Philadelphia Transportation Company, 418 Pa. 567, 574,
212 A.2d 440, 443 (1965).
Smith v. Brown, 283 Pa. Super. 116, 120, 423 A.2d 743, 745 (1980).
27. Further, to establish wanton or reckless conduct, Plaintiff must meet the
requirements of Restatement (Second) of Torts, :§500, which defines "reckless
disregard of safety" to exist when:
The actor's conduct is in reckless disregard of the safety of
another if he does an act or intentionally fails to do an act
which it is his duty to the other to do, knowing or having
reason to know of facts which would lead a reasonable main
to realize, not only that his conduct creates an unreasonable
risk of physical harm to another but also that such risk is
substantially greater than that which is necessary to
make his conduct negligent.
Restatement (Second) of Torts, {}500 (quoted in Morgan v. G. & W.H. Corson, Inc.,
402 Pa. Super. 101, 586 A.2d 416, 423 (1991), allocatur denied in 602 A.2d 860
28. Review of Plaintiff's Complaint reveals that Plaintiff has failed to plead
sufficient facts to suggest that the YMCA acted outrageously, intentionally, recklessly or
maliciously in any manner regarding the alleged accident.
29. To the contrary, Plaintiff's Complaint, at most, alleges negligence on the
part of the YMCA.
30. Punitive damages may not be awarded for misconduct which constitutes
ordinary negligence such as inadvertence, mistake and errors of judgment. Martin v.
Johns-Manville Corporation, supra., at A.2d at 1097.
WHEREFORE, Defendant, Young Men's Christian Association of Carlisle,
requests that a demurrer be sustained to Plaintiffs request for punitive damages and that
Count III be stricken from Plaintiffs Complaint.
Date: ~2-~ ~
By:
CIPRIANI & WERNER
~]IS J. BONETTI, ESQUIRE
Atto ney I.D. #34329
101' Mumma Road
Lemoyne, PA 17043
(717) 975-9600
CERTIFICATE OF SERVICF
That counsel for the Defendant, Young Men's Christian Association of Carlisle,
hereby certifies that a true and correct copy of its Preliminary Objections has been
served on all counsel of record, by first class mail, postage pre-paid, according to the
Pennsylvania Rules of Civil Procedure, on the ~c~r''/J day of
6/~' ~ ,2004.
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
Respectfully submitted,
C A &WERNER, P.C.
ONE rtl, ESQUIRE
~o )rney for the Defendant
ung Men s C[ r'stian Association of Carlisle
PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and su~tted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Pl~-~e list the within matter for the n~t Argt~.ent Court.
CAPTION OF CASE
(entire caption must be stated in ~lll)
.o~n~c~s M. Carter, on behalf of Lashae Carter, a minor,
( p1 ai ntiff )
Youn% Men's Christian Association of Carlisle,
( Defendant )
No. Civil 73-3138 19
State matter to be argued (i.e., plaintiff's motion for new tri~], defendant's
d~.urrer to cu,%,l~int, etc.):
Defendant's Preliminary Objections to Plaintiff's Complaint
Identify co~msel who w~l] argue case:
(a) for p]~i.tiff: Jeffrey J. Wood, Esquire,
~ss: Thomas & Associates, 3111 North Front Street
Harrisburg, PA 17110
(b) for defendant: Dennis J. Bonetti, Esquire
~ress: Cipriani & Werner, 1017 Mu~mq Road, Lemoyne, PA 17043
3. I w~ 11 notify ~] ] parties in writing within ~o days that this case bas
been listed for ar~t.
4. Azx3~ent Court Dete: Jul7 28, 2004
.~::2.z'.Z/~ ~--6'~ ,~for Dennis J. ~onetti, Esq.
Attorney for Defedd~_~
CERTIFICATE OF SERVICE
That counsel for the Defendant, Young Men's Christian Association of Carlisle,
hereby certifies that a true and correct copy of its PRAECIPE FOR LISTING CASE FOR
ARGUMENT has been served on all counsel of record, by first class mail, postage pre-
paid,/~according to the Pennsylvania Rules of Civil Procedure, on the ) ~' day of
:/'; ] l ~-s~ ~ ,2004.
Jeffrey J. Wood, Esquire
Thomas & Associates
3111 North Front Street
Harrisburg, PA 17110
BY:
C~ANI & WERNER, P.C.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalf of Lashae
Carter, a minor,
Plaintiff
Young Men's Christian Association of
Carlisle,
Defendant
CASE NUMBER: 03-3138
ISSUE NUMBER:
PLEADING:
MOTION TO COMPEL DISCOVERY
CODE AND C~SSIFICATION:
FILED ON BEHALF OF:
Young Men's Christian Association of
Carlisle, Defendants.
COUNSEL OF RECORD:
DENNIS J. BONETTI, ESQUIRE
Pa. ID# 34329
MARK R. ZOGBY,ESQUIRE
Pa. ID# 84032
CIPRIANI & WERNER, P.C.
1017 Mumma Road
Lemoyne, PA 17'043
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Brucis M. Carter, on behalf of Lashae
Carter, a minor,
Plaintiff
Young Men's Christian Association of
Carlisle,
Defendant
CIVIL DIVISION
CASE NO: 03-3138
JURY TRIAL DEMANDED
MOTION OF DEFENDANT, YOUNG MEN'S CHRIS'I'IAN ASSOCIATION OF
CARLISLE~ TO COMPEL DISCOVERY OF PLAINTIFF
AND NOW, comes the Defendant, Young Men's Christian Association of Carlisle
("YMCA"), by and through its attorneys, Cipriani & Werner, P.C., and files the following
Motion to Compel and in support thereof states the following:
1. This action was commenced by Writ of Summons on July 2, 2003.
2. On or about June 22, 2004, Defendant, YMCA, served Interrogatories and
Request for Production of Documents upon Plaintiff. A true and correct copy of the
Certificates of Service for Defendant, YMCA's, Interregatories and Request for
Production of Documents respectively are attached hereto as Exhibit "A."
3. On or about August 16, 2004, counsel for Defendant, YMCA, wrote to
counsel for Plaintiff and requested responses to Defendant, YMCA's, Interrogatories
and Request for Production of Documents within thirty (30) days. A true and correct
copy of counsel's August 16, 2004 letter is attached hereto as Exhibit "B."
4. To date, Plaintiff has neither answered Defendant, YMCA's,
interrogatories nor responded to Defendant, YMCA's, Request for Production of
Documents. Further, Plaintiff has not responded to counsel's letter of August 16, 2004.
5. Pennsylvania Rule of Civil Procedure 4003.1 provides, in relevant part,
that "A party may obtain discovery regarding any matter, not privileged, which is
relevant to the subject matter involved in the pending action." Pa. R.C.P. 4003.1 (a).
6. Under the discovery rules, Plaintiff had thilty (30) days from June 22,
2004 to serve its Answers or to object to Defendant, YMCA's, interrogatories and
Request for Production of Documents. See, Pa. R.C.P. 4006 (a)(2) and 4009.12.
7. Pennsylvania Rule of Civil Procedure 4019 provides that:
(a)(1) The Court may, on Motion, make an appropriate Order if:
(viii) A party or person otherwise fails to make discovery or to obey an
Order of Court respecting discovery.
(c)
make:
5.
The Court, when acting under subdivision (a) of this Rule may
Such Order with regard to the failure to make discovery as is just.
WHEREFORE, Defendant, YMCA, respectfully requests that this Honorable
Court enter an Order compelling Plaintiff to provide full, complete and adequate
answers and responses to Defendant's Interrogatories arid Request for Production of
Documents.
Date:
By:
CIPRIANI & WERNER
Attorney I.D. #34329
MARK R. ZOGBY, ESQUIRE
Attorney I.D. #84032
1017 Murnma Road
Lemoyne, PA 17043
(717) 975-9600
Attorney for the Defendant
BRUCIS M. CARTER, on behalf of
LASHAE CARTER, a minor,
Plaintiff
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISLE,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
NO.: 03-3138
JURY TRIAL DEMANDED
TO:
iNTERROGATORIES OF D.EFENDANT YOUNJ3 MEN'S CHRISTIAn
A~SOCIATION OF CARLISL.~_L~_,~E DIRECTED TO ~LAI____~IFF - FIRST SET
Plaintiff, Brucis Carter, on behalf of Lashae Carter, a minor
c/o Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
WE ARE ENCLOSING HEREWITH Interrogatories propounded by Defendant,
Young Men's Christian Association of Carlisle, to be answered by Plaintiff within thirty (30)
days from the date of service hereof with the request that a copy of the Answers be served
upon counsel for the Defendant pursuant to Pennsylvania Rules of Civil Procedure, Rule 4005.
You are further notified that if you later learn of any information not supplied in your 'Answers
to these Interrogatories, you are required by the Rules of Civil Procedure to supply the
undersigned with such information in the form of Supplemental Answers to these
Interrogatories. , "~X'I ~
C,~I ~/~i/~ WERNER
/ De ~tfis I. 'BonetU, ~squ
P~,t~ orney I.D.//34329
I017 Mumma Road
Lemoyne, PA 17043
(717) 975-9600
Attorney for Defendant
DEFINITIONS
The following definitions are applicable to each Interrogatory and are incorporated by
reference into each Interrogatory.
(a) The terms "you" or "your" as used herein shall be deemed synonymous and
shall be deemed to include the Plaimiff and any and allt appropriate agents, servants,
employees, attorneys, insurers, and other representatives of Plaintiff.
(b) The term "person" as used herein, means any natural person, partnership,
corporation, or other business entity and all officers, former officers, directors, agents,
employees, attorneys and others acting or purporting to act on behalf of such natural person,
partnership, corporation or other business entity.
(c) The term "document" as used herein, means the original and all copies of any
writing and any other tangible thing or data compilation in your custody, possession or control,
including, but not limited to, letters, reports, agreements, telegrams, memoranda, summaries
or records of personal or telephone conversations., diaries, tape recordings, statistical
statements, minutes or records of meetings, minutes or records of conferences, expressions or
statements of policy, lists of persons attending meetings or conferences, report and/or
summaries of interviews, opinions or reports of consultants, reports or summaries of
negotiations, brochures, pamphlets, circulars, draft of any documents, revisions of drafts of
any documents, and original or preliminary notes.
(d) The term ,,communications" as used herein, means all statements, admissions,
denials, inquiries, discussions, conversations, negotiations, agreements, contracts,
understandings, meetings, telephone conversations, letters, correspondence, notes, telegrams,
telexes, advertisements, or any other form of written or verbal intemourse.
(e) The term "identify" as used with respect to documents means to state the date,
author, addressee, type of document (e.g., letter), to identi~y its last-known custodian and
location and the exhibit number of the document if it has been marked during the course of a
court proceeding.
(f) The term "identify" as used with respect to non-written communications, means
to state the date, persons that participated in the communication, type of communication (e.g.,
telephone conversation) and substance of the communication.
(g) The term "identify" when used with respect to an individual, means to give the
person's full name, all known aliases, present and last-known telephone number and present
position or business affiliation.
(h) The term "identify" when used with respect to any other person, means to give
the person's official, legal and formal name and/or the name under which the person acts or
conducts business; the address of the person's place of business, profession, commerce or ·
home; and the identify of the person's principal or chief executive officer or person who
occupies a position most closely analogous to a chief executive.
(i) If you claim that the subject matter of a document or ora! comrnunication is
privileged, you need not set forth the substance o[ the document or oral communication called
for above. You shall, however, otherwise "identify" such document or oral communication
and shall state each ground on which you claim that such document or oral communication is
privileged.
iNTERROGATORIES
1. State:
(a)
Co)
(c)
(d)
Your full name;
Your date and place of birth;
Your present home address;
Your social security number; and
From birth to the date of the accident, state whether you have been treated or
examined by any doctor, nurse or therapist or have been treated or examined in or
conf'med to, as out-patient or as in-patient, an3' hospital, clinic, nursing home, or
other health care provider, and state:
(a) The name and address of each such doctor, nurse, therapist,
hospital, clinic or nursing home;
(b) The nature of the treatment rendered or the examination performed
by each such doctor, nurse, therapist or in each such hospital, clinic
or nursing home; and
Each date upon which each such treatment was rendered.
(c)
(a)
(c)
(d)
(e)
In detail, each injury you claim you sustained as a result of the
accident upon which this action is based;
The date you recovered from each particular injury;
If you are not fully recovered, in what respect are you still affected
by each injury, giving your present disabilities and complaints in
detail;
Dates confined to bed by your injuries;
Dates confined to your house by your injuries; and
Each health care provider from whom you sought diagnosis,
treatment or other services as a result of each injury.
From the time of the accident to the present, state whether you have been treated or
examined by any doctor, nurse or therapist, or have been treated or examined in or
confined to, as out-patient or as in-patient, any hospital, clinic, nursing home, or
other health care provider, and state:
(a) The name and address of each such doctor, nurse, therapist,
hospital, clinic or nursing home;
(b) The nature of the treatment rendered or the examination performed
by each such doctor, nurse, therapist or in each such hospital, clinic
or nursing home; and
(c) Each date upon which each such treatment was rendered.
Do you have a family physician or other medical practitioner with whom you
consult for a general physical or mental complaint? If so, give his name and
address and the date upon which you last consulted him or her and the reason for
such consultation.
If, as a result of this incident, you have been unable to perform any of your
customary occupational duties or social or other activities in the same manner as
prior to the incident, state with particularity:
(a) The duties and/or activities you have been unable
to perform;
(b) The periods of time you have been. unable to perform;
and
(c) The identity of all persons having knowledge thereof.
7.
If you sustained any financial loss as a result of the: accident upon which this action
is [~ased, other than those covered by the preceding interrogatories, state:
(a) The nature, dates and amounts of such losses;
(b) If claim is made for nursing service or household help, state the
name and address of each person employed, the period of
employment and the amounts of the charges for the same and the
amounts actually paid;
(c) Whether you or anyone acting on your behalf retained bills,
cancelled checks or copies thereof reflecting such charges; and if so,
(d) Please forward a copy of each such bill or cancelled check to me
with your answers to these interrogatories.
Have you ever made claim for any benefits under any medical pay coverage or
policy of insurance relating to injuries from the incident out of which this claim
arose? If so~ state:
(a) The name of the insurance company or organization to whom said
claim was made;
(b) The date of the claim or application;
(c) The claim number and policy number;
(d) Whether or not such claim was paid, and, if so, the nature and
amount received; and
(e) Whether the company required you to assign to it any rights of
recovery you may have against others.
Please supply the following information as to any and all experts who you ex20ect to
or may call at trial to testify on any aspect of this case:
(a) His full name and address;
(b)
(c)
(d)
(e)
(0
(g)
(b)
(i)
His age;
His present professional affiliations and employment;
His prior educational background;
His prior occupational background;
The titles, publication names, dates and page numbers and present
source for all writings and speeches;
The subject matter on which the expert may or is expected to testify;
The substance of the facts to which the expert may or is expected to
testify;
Any mad all opinions to which the expert may or is expected to
testify;
A summary of the grounds for each opinion; and
The date when the expert was initially contacted by Plaintiff,
Plaintiff's counsel or any individ'aal representing Plaintiff or acting
in any fashion on behalf of Plaintiff.
lO.
With respect to
(a)
(b)
(c)
(d)
each expert witness previously identified, state:
Whether the facts and opinions upon which he is expected to testify
are contained in a written report, memorandum or other transcript,
and, if so, attach a copy of said document to your answers to these
interrogatories;
If the opinion of any expert listed is based in whole or in part on any
code or regulation, governmental or otherwise, state the narare of
any such code or regulation, identifying it by title or description,
setting forth the name and date of publication and page number, and
specifically set forth the section retied upon;
If the opinion of any expert listed is based in whole or in part on any
scientific rule or principle, set forlh said rule or principle; and
If the opinion of any expert listed, is based in whole or in pan upon
any scientific or engineering texthook, or any other publication, set
forth the name of said textbook or publication, its author, the date of
publication and the specific portion of said textbook or publication,
giving chapter and page numbers.
11. Identify each and every person that you intend to call as a witness at trial.
12. Identify each exhibit you intend to introduce at trial.
13.
Except as set forth in Interrogatories No. 13 and 14 above, list the narrtes and
addresses of all persons known or believed by you or anyone acting on your behalf
who has knowledge of any discoverable matter.
Were any investigations made or reports prepared regarding the incident out of
which this claim arose? If so, for each investigation or report, state:
(a) The subject matter contained therein;
(b) The name, address and occupation of the person or persons making,
preparing or submitting the same;
(c) The identify of the person or persons to whom the investigation or
report was directed or addressed;
(d) The identity and the location of the person or persons having its
present custody and control; and
(e) The substance of such investigation or report.
15.
Are you, or does anyone acting on your behalf, have possession of or know of the
existence of any photographs of the instrumentalilies, equipment, tools, locality or
any other thing or matter involved in the incident in suit? If so, state:
(a) The date or dates when such photographs were taken;
(b) The name and address of the party taking them;
(c) Where they were taken;
(d) The present whereabouts of the photographs, and the names and
addresses of the persons presently in custody thereof;
(e) The specific subject matter of the photographs; and
(f) What the photograph or photographs purport to show or illustrate or
represent.
16.
Have you ever been involved in any other legal action for personal injury or
property damage, either as a defendant or as a plaintiff? If so, state:
(a) Date and place each such action was filed, giving the name of the
court, the names of the other parties involved, the number of such
action and the names of the attorneys representing each party;
(b) The description of the nature of each such action; and
(c) The result of each such action, whether there was an appeal, and the
result of the appeal.
17.
Have you ever made any claim for any benefits under any insurance policy or
against any person, firm or corporation for personal injuries of for a physical
condition other than for the accident which is the subject of Plaintiff's Complaint'?
If so, state:
(a)
(b)
(c)
(d)
The injury or condition for which such claim was made;
The name and address of the person, firm or corporation to whom
or against whom it was made;
The date it was made; and
The nature and amount of any payment received therefrom.
18.
Are you withholding from production under any of the preceding interrogatories
and/or request to produce any document or t:a~gible item on the grounds of
privilege or work product? If so, please state:
(a)
(b)
(c)
(d)
(e)
(0
The identify of the document or item;
The date the document was prepared;
The identify of the author of the document;
The recipient of the document (if ~my);
The grounds on which you are withholding the document from
production; and
The identity of the custodian of the document.
cIP~ ~NI ~&~WERNER
~)ghn s J. Bonetti, Esquire
Nttorney I.D. #34329
1017 Mumma Road
Lemoyne, PA 17043
(717) 975-9600
Attorney for the Defendant
CERTIFIC__ATE OF SE__RVICE:
I HEREBY CERTIFY that a true and correct copy of the foregoing Interrogatories of
Defendants Directed to Plaintiff - First Set has been duly served upon all counsel of record
and parties of interest by depositing the same in the United States mail, first class, postage
~..f~J f'X , .) 200,4, addressed as follows:
prepaid, on this ,.,~) . day of [ ~3~.~ '
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
CIPRIANI & WERNER
BRUCIS M. CARTER, on behalf of
LASHAE CARTER, a minor,
Plaintiff
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISLE,
Defendant
IN THE COURT OF COMMON PLEAS
CUIVlBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
NO.: 03-3138
JURY TRIAL DEMANDED
REQUE_ST FOR PRODUCTION OF DOCUMEN_TS OF DEFENDANT
YOUNG MEN'S CHRISTIAN'ASSOCI"---ATION OF CARLISLE, DIRECTED TO
pL__~AINTII~'F- FIRST SET
TO:
Plaintiff, Bmcis Carter, on behalf of Lashae Carter, a minor
c/o Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
Pursuant to Pa. R.C.P. 4009, you are hereby requested to produce the below listed
documents and/or items for purposes of discovery. 'This material will be examined and/or
photocopies; photograph negatives will be processed and photographs reproduced. Said
documents or tangible things are to be produced at the oftices of Cip?iani & Werner, 1017
Murmna Road, Lemoyne, PA 17043, within thirty (30) days of the date of service hereof and
supplemented thereafter in accordance with Pa. R.C.P. 4007.4. You are further notified that if
you later learn of any information not supplied in your Response to Request for Production of
Documents, you are required by the Rules of Civil Procedure to supply the undersigned with such
information in the tbrm of Supplemental Responses to Request for Production of Documents.
1. The entire contents of any investigation file or files and any other documentary
material in your possession which support or relate to Plaintiffs' Complaint (excluding references
to mental impressions, conclusions or opinions representing the value or merit of the ctaim or
defense or respecting strategy or tactics and privileged communications from and to counsel).
2. Any and all statements concerning the action, as defined by Rule 4003.4, including,
but not limited to, statements from the parties herein, potential witnesses, individuals with
knowledge of any discoverable matter, or their respective agents, servants or employees.
3. All photographs taken or diagrams prepared of the scene of the accident or any
instrumentality involved therein.
4. Any and all documents containing the names anti home and business addresses of all
individuals contacted as potential witnesses.
· 5. Reports and curriculum vitae of any and all e~:perts who will testify at trial.
6. Any and all medical records, x-rays, physician's reports and bills, hospital records
or abstracts of same which relate in any way to the injuries allegedly afflicting Plaintiffs, as well as
the treatment of any similar injuries or illnesses prior or sul0sequent to the occurrence of the
incident which gave rise to this action, response to Interrogatories of Defendant, propounded
'7. All documents identified in
upon Plaintiff.
8. All exhibits and/or demonstrative evidence intended to be used at trial.
Date:
By:
CIPRIANI ~ WERNER
D~s J. Bonetti, Esquire
Attorney I.D. #34329
1017 Munmaa Road
Lemoyne, PA 17043
(717) 975-.9600
Attorney for the Defendant
CERTIFICATE OF S~ER¥I___CE
I HEREBY CERTIFY that a tree and correct copy of the foregoing Request for
Production of Documents Directed to Plaintiff - First Set has been duly served upon all
counsel of record and parties of interest by depositing the same in the United States mail, first
class, postage prepaid, onthis ~tg~L[._day°f'/~- '~'-~ ,2004, addressed as
- rd
follows:
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
CIPRIANI & WERNER
Dennis P Cullen Jr. ~:
Dennis J, Bonetti *
Lewis L. Wolfgang
jason R. BumS ~
Mark R. Zogby
Julia E. Snow
Hal A. Kestler
Of Counsel
Also admitted in NJ
Also admitted in D C. & NJ
Board Certified Civil Trial Adv°cate
CIPRIANI & WERNER
pRoFESSIONAL CoRpORATION
ATTORN~T LAW
1017 Murama Road
Lemoyn¢, pennsylvania 17043-1145
Telephone (717) 975-9600
Fax: (717) 975-3846
vonw.C-WLAW.cote
Philadelphia Office:
Suite 111
482 Norrislowu Road
Blue Bell, PA 19422-2352
Telephone (610) 567-0700
Pittsburgh Office: Suite 1100
Two Chatham Center
pinsburgh, PA 15219-3437
Telephone (412) 281-2500
Scranton Office:
Suite 210
Oppanheira Building
409 Lackawanna Avenue
Scranton, PA 18503-2059
Telephone (570) 34743600
Writer's E.rnail: DBonetti~c-wlaw.com
August 16, 2004
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
Jeffrey Wood, Esquire
3111 North Front Street
Harrisburg, PA 17110
Re: Carter v. YMCA
Dear Gentlemen:
On June 22, 2004, I served interrogatories and Request for Production of
Documents. To date, you have not responded to the discovery request.
Kindly file substantive responses within thirty (30) days of the date of this letter.
Otherwise, I will have no choice but to file a Motion to Compel. Should you have any
questions or wish to discuss this matter further, please do not hesitate to contact me.
Ve~/truly yours,
DJB/oeb
Dennis J. Bonetti
on all counsel
Pennsylvania
CERTIFICATE OF SERVICE.
That counsel for the Defendant, Young Men's Christian Association of Carlisle,
hereby certifies that a true and correct copy of its Motion to Compel has been served
of record, by first class mail, postage pre-paid, according to the
Rules of Civil Procedure, on tile ~ "/% day of
_, 2004.
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
BY:
Respectfully submitted,
CIPRIANI & WERN~-R, P.C.
D~I~NIS J. BO~F.~I, ESQU
MARK R. ZOGBY, ESQUIRE
Attorney for the Defendant
Young Men's Christian Association of Carlisle
OCT 1 2 200~, ~
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalf of Lashae
Carter, a minor,
Plaintiff
Young Men's Christian Association of
Carlisle,
)
)
)
)
)
)
)
)
)
CASE NO: 03-3138
JURY TRIAl_ DEMANDED
Defendant
ORDER
AND NOW, this /?" day of /').~J.~- , 2004 this Honorable Court hereby
orders that Plaintiff is compelled to provide full, complete and adequate answers and
responses to Defendant's Interrogatories and Request for Production of Documents
within 3o days of the date of Athis order.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
C1VIL DIVISION
Brucis M. Carter, on behalf of Lashae
Carter, a minor,
Plaimiff
Young Men's Christian Association of
Carlisle,
Defendant
CASE NUMBER: 03-3138
ISSUE NUMBER:
PLEADING:
PRAECIPE TO FILE CERTIFICATE OF
SERVICE
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
INSERT NAME OF PARTY, Defendants.
COUNSEL OF RECORD:
DENNIS J. BONETTI, ESQUIRE
Pa. ID# 34329
CIPRIANI & WERNER, P.C.
1017 Mumma Road
Lemoyne, PA 17043
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalfofLashae Carter, ) CASE NO: 03-3138
a minor, )
)
Plaintiff )
)
)
v. )
)
Young Men's Christian Association of ) Jth'3' Trial Demanded
Carlisle,
Defendant
PRAECIPE TO FILE CERTIFICATE OF SERVICE
TO: PROTHONOTARY OF CUMBERLAND COUNTY
Kindly file the attached Certificate of Service evidencing that a copy of the
October 14, 2004 Order signed by Judge Hess compelling Plaintiff to provide full,
complete and adequate answers and responses to Defendant's Interrogatories and Request
for Production of Documents within 30 days of the service of the order was served upon
counsel for Plaintiff on the 18th day of October, 2004.
A JURY TRIAL IS DEMANDED
Respectfully submitted,
~C~:~?~ & WERNER, P.C.
BY:/;:~?J~- BONETTI, ESQUIRE
Attorney for the Defendant
1N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
Brucis M. Carter, on behalfofLashae Carter, ) CASE NO: 03-3138
a minor, )
)
Plaintiff )
)
)
v. )
)
Young Men's Christian Association of ) Jury Trial Demanded
Carlisle,
Defendant
CERTIFICATE OF SERVICE
I hereby certify that a copy of the October 14, 2004 Order signed by Judge Hess
compelling Plaintiff to provide full, complete and adeqtmte answers and responses to
Defendant's Interrogatories and Request for Production of Documents within 30 days of
the service of the order was served upon counsel for Plaintiff on the 18th day of October,
2004 via first class mail as follows:
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
Respectfully submitted,
D/ENNIS J. BONETTI, ESQUIRE
Attorney for the Defendant
CERTIFICATE OF SERVICE
I hereby certify that a tree and correct copy of the foregoing Praecipe to File
Certificate of Service was served upon all counsel of record by depositing the same in
first-class mail on the 18th day of October, 2004 as follows:
Anthony Thomas, Esquire
3111 North Front Street
Harrisburg, PA 17110
BY:
Respectfully submitted,
C If,~ WERNER, P.C.
I~E~qlS J. BONETTI, ESQUIRE
A~tomey for the Defendant
BRUCIS M. CARTER, on behalf of
LASHAE CARTER, a minor
Plaintiff
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY,
: PENNSYLVANIA
v.
: NO.: 03<1138 CIVIL TERM
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISLE
Defendants
: CIVIL ACTION
: JURY TRIAL DEMANDED
IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS
Before HOFFER, P.J. and OLER. J.
JJ.. ORDER OF COURT
AND NOW, this r day of -'12~, 2005, upon consideration
of the Defendant's Preliminary Objections to the Plaintiff's Complaint, it is
hereby ordered that the objections are SUSTAINED and Complaint is
DISMISSED without prejudice.
By the Court,
/
t.
,Anthony N. Thomas, Esquire
3111 N. Front Street
Harrisburg, PA 17110
(717)541-9979
Attorney for Plaintiff
;6ennis J. Bonetti, Esquire
Cipriani & Werner, P.C.
1017 Mumma Road
Lemoyne, PA 17043
(717)975-9600
Attorney for Defendant
I
BRUCIS M. CARTER, on behalf
of LASHAE CARTER, a minor
Plaintiff
: IN THE COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY,
: PENNSYLVANIA
v.
: NO.: 03-::1138 CIVIL TERM
YOUNG MEN'S CHRISTIAN
ASSOCIATION OF CARLISLE
Defendants
: CIVIL ACTION
: JURY TRIAL DEMANDED
IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS
Before HOFFER, P.J. and OLER. J.
OPINION
HOFFER. P.J.:
Before the Court are the Preliminary ObjeGtions of the Defendants,
Young Men's Christian Association of Carlisle (hl3reinafter "YMCA") to the
Complaint of the Plaintiff, Lashae Carter. The Complaint asserts negligence,
assault and battery, and punitive damages claims against the YMCA. The
Defendant's first objection contends that the Complaint be stricken and that
the Plaintiff be required to file a more specific Complaint. The two other
objections are in the nature of a demurrer dismissing both the assault and
battery and punitive damages claims. This issue was scheduled to be argued
before the Court on July 28, 2004. However, the Plaintiff's attorney failed to
appear and failed to file a brief responding to the Defendant's objections. For
reasons stated within this opinion, Defendant's Preliminary Objections shall
be SUSTAINED.
STATEMENT OF FAGTS
The allegations that can be gathered from the Complaint are paltry at
best. It appears that the Plaintiff, Lashae Carter, is a fourteen-year-old girl,
who on an unspecified date visited some facility maintained by the YMCA.
(Complaint 1]1-10.) No specific address or location of this facility is provided.
The Plaintiff played in a swimming pool on the premises wherein she
sustained bodily injury as a direct result of trauma to the head. (CampI. 1]16-
17.) No agent or employee of the YMCA is identified or referred to as being
involved in the incident. It is simply alleged that "Defendant caused trauma to
the head of Plaintiff as she was violently swung twice into the side of the
swimming pool despite her pleas to the contrary." (CampI. 1] 16.)
Furthermore, although the Plaintiff states that her injuries were a direct result
of the YMCA's negligence and recklessness (Corn pI. 1] 11), no allegations
describing any instances of negligent acts or omissions are averred.
DISCUSSION
Preliminary Objections may be brought based on insufficient specificity
in a pleading. Pa.R.C.P. 1028(a)(3)(2004). A plaintiff is required to state
"[t]he material facts on which a cause of action ... is based ... in a concise and
summary form." Pa .R.C.P. 1019(a). This rule requires that the complaint
give notice to the defendant of an asserted claim and synopsize the essential
facts to support the claim. Kraisa v. Keypunch. Inc., 622 A.2d 335, 357
(Pa.Super.Ct. 1993). In addition, "averments of time, place and items of
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special damage shall be specifically stated." Pa.R.C.P. 1019(f). To
determine if a complaint meets Pennsylvania's specificity requirements, a
court must ascertain whether the facts alleged are "sufficiently specific so as
to enable [a] defendant to prepare [its] defense." Smith v. Wagner. 588 A.2d
1308, 1310 (Pa.Super.Ct. 1991). Where a pleading fails to conform to a rule,
it is susceptible to preliminary objections. See Pa. R. C. P. 1028(a)2.
In the instant case, a careful reading of the Complaint indicates that the
Plaintiff's claims cannot be understood as a synopsis of essential facts that
gives the YMCA notice of what must be defended against. It does not
identify: 1) the date and/or time of the incident; 2) the location; 3) if any YMCA
employees or agents were involved in the incident.: 4) any material facts
describing the circumstances of the incident. The closest thing to an
averment of fact appears in Paragraph 16, where it is alleged that "the
Defendant caused trauma to the head of the Plaintiff as she was violently
swung twice into the side of the pooL.." The Complaint fails to give any
essential facts that would enable the YMCA to identify the incident in question
or prepare a defense. Therefore, it fails to conform to the requirements of
Rule 1019(a),(f) and must be stricken.
Pa.R.C.P 1028(a)(4) also allows for preliminalY objections based on
legal insuffiCiency of a pleading. When reviewing pn3liminary objections in the
form of a demurrer, "all well-pleaded material, factual averments and all
inferences fairly deducible therefrom" are presumed Ita be true. Tucker v.
3
Philadelphia Dailv News, 757 A.2d 938, 941-42 {pa.Super.Ct. 2000).
Preliminary objections, whose end result would be the dismissal of a cause of
an action, should be sustained only where "it is clear and free from doubt from
all the facts pleaded that the pleader will be unable to prove facts legally
sufficient to establish a right to relief." Bourke v. Kazara. 746 A.2d 642, 643
(Pa.Super.Ct. 2000). A complaint which consists of argumentative
conclusions as opposed to properly pleaded statElments of fact cannot
withstand a demurrer for failure to set forth a claim. Division 85 Amalgamated
Transit Union v. Port Authoritv, 455 A.2d 1265 (Pa.Commw.Ct. 1983).
In their objections to the battery and assault claim (Count II) and
punitive damages claim (Count III), YMCA contends that no facts pleaded can
establish these claims, and that only argumentative legal conclusions are
presented. After an examination of the Complaint, the Court agrees. In
Pennsylvania, an actor commits a battery if: (a) he acts intending to cause a
harmful or offensive contact with a person, or a imminent apprehension of
such a contact, and; (b) a harmful contact directly or indirectly results.
Restatement (Second) of Torts ~18. Furthermore, an assault is committed if:
(a) a person acts with the intention to cause a harmful or offensive contact or
to put another in reasonable apprehension of an immediate battery, and; (b)
he succeeds in causing an immediate apprehension. Restatement (Second)
of Torts ~21. Both bodily contact and/or intent to cause bodily contact or
immediate apprehension of such contact are necessary elements.
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In the instant case, absent from the Complaint is any allegation of
bodily contact between the Plaintiff and a YMCA employee, yet alone harmful
or offensive contact. Further absent are any alle!~ations that any YMCA
employee acted to place the Plaintiff in reasonable apprehension of imminent
harmful bodily contact. Without these facts, this claim is insufficiently pled.
Likewise, the claim for punitive damages is legally insufficient and
cannot withstand a preliminary objection. PunitivEl damages must be based
on conduct which is "'malicious', 'wanton,' 'reckless', or 'willfull'." Chambers v.
Montaomerv, 192 A.2d 355, 358 (Pa. 1963). In order to substantiate a
punitive damages claim, facts must be pled to demonstrate that an actor's
conduct was not just tortious or wrong, but outrageous. See M.
Commonwealth v. Kitchen Aooliances Distributors. Inc., 27 Pa. D. & C.3d 91
(Pa.Com.PI. 1981.)
The only averments in the Complaint charactl9rizing the YMCA's
conduct state that, "[they] acted with malice, fraud, woss negligence and/or
oppression..." (Com pI. 11 19), and that "Defendant knew, or in the exercise of
reasonable care should have known, that [safety measures) were inadequate"
(Com pI. 90).) These statements are not factual, but merely conclude that
some unspecified conduct was malicious and reckless. They are insufficient
to put the YMCA on notice as to what outrageous conduct is being alleged, let
alone summarize that conduct. Therefore, the pleading violates Pa.R.C.P.
1 019(a),(f), and this preliminary objection must sustained.
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