HomeMy WebLinkAbout08-1547ERR1, INC., d/b/a LIBERTY TAX
SERVICE
THE BOROUGH OF CARLISLE
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYVLANIA
CIVIL ACTION-IN EQUITY
NO. D C) v (I -fef^
NOTICE TO DEFEND
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.
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NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORAMTION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE..
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
Phone: (717) 249-3166
(800) 990-9108
AMERICANS WITH DISABILITIES ACT OF 1990
The Court of Common Pleas of Cumberland County is required by law to comply with
the Americans with Disabilities Act of 1990. For information about accessible facilities and
reasonable accommodations available to disabled individuals having business before the Court,
please contact our office. All arrangements must be made at least 72 hours prior to any hearing
or business before the Court. All arrangements must be made at least 72 hours prior to any hearing or
business before the court. You must attend the scheduled conference or hearing.
6. Liberty's customers are members of the local population who learn about Liberty
through advertising and other promotions, as well as word of mouth and general
reputation.
7. Liberty is part of a franchise system consisting of approximately 2700 locations
nationwide.
8. Liberty at its' Carlisle location employs "wavers" who are individuals dressed in a
smock and headpiece to give the appearance of a representation of the Statue of
Liberty.
9. All other similar locations, which are part of the same franchising system, employ
similar "wavers".
10. In January and February of this year, Liberty's Carlisle location "wavers" have
stood downtown at the square of Hanover and High Streets in Carlisle as well as
in front of Liberty's location at 28 South Hanover Street, Carlisle, Pennsylvania.
11. Agents of the Borough have orally communicated to Liberty that the "wavers"
would be subject to, and need to pass background checks and/or otherwise be
certified under Local Carlisle Borough Ordinances 237-1 to 237-11.
12. A copy of the Ordinance in question, and an application for the Ordinance, and a
copy of an email between the Borough's Solicitor (which is attached hereto) were
delivered by Carlisle Police Officer Fones.
13. On the afternoon of March 7, 2007 the Carlisle Police communicated a "final
warning" to Liberty and threatened to cite them under Carlisle Borough
Ordinances 237-1 to 237-11 because wavers were present that afternoon on the
corners of High and Hanover Street.
IV. DECLARATORY JUDGMENT
13. Previous paragraphs are incorporated by reference.
14. The Ordinance in question defines the parties needing Transient Vendor Permit in
Section Carlisle Borough Ordinances 237-1 to 237-11. (Attached as Appendix A)
15. The Borough has made it clear that it believes Liberty falls under this definition
by the delivery of the Application, the Ordinance and an email with an opinion of the
Borough Solicitor so indicating, and further by requesting that the same be completed
and returned to the Borough.
16. Liberty does not believe that the Ordinance applies to the activity of the
"wavers", as the "wavers" carry no signs, no handbills and simply wave to
pedestrians.
17. Further, the "wavers" do not solicit door to door nor they make direct solicitations
on behalf of Liberty as contemplated by the Ordinance.
18. Liberty asks that this Honorable Court determine whether the Ordinance in
question applies to Liberty and/or the "wavers".
19. Liberty also believes that even if the Ordinance is found to apply to Liberty and/or
the "wavers" themselves, it is violative of Article I. Section 7 of the Pennsylvania
Constitution and The First Amendment to the United States Constitution.
20. Liberty's "wavers" have a right to congregate in the public square and public
streets as any other citizen would.
21. Liberty's "wavers" are thus having their freedom of association chilled or limited
by the Borough Ordinance.
22. Liberty's "wavers" and Liberty have a right to dress and promote representations
of the Statue of Liberty in the public square.
23. The Ordinance is preventing employees of Liberty from walking freely about the
town, from standing about the town, and/or otherwise from spending time around
and through Carlisle.
24. The right of expression of Liberty and its' "wavers" is impaired by the Ordinance
in question, and there is no compelling governmental interest being protected by
the application of the Ordinance.
25. Further, even if there is a governmental interest being protected by the Ordinance,
the application of the Ordinance to Liberty cannot survive strict scrutiny and
therefore must be struck.
26. Finally, the Carlisle Ordinance is overly broad as written and could effect people
exercising any of their respective rights under Article_ I, Section 7 of the
Pennsylvania Constitution or the United States Constitution including the First
Amendment, insomuch as it is facially overbroad and may affect either the rights
of Liberty or some other third party.
27. Liberty asserts its' right to make a facial challenge to the Ordinance under the
First Amendment of the United States Constitution and Article I, Section 7 of the
Pennsylvania Constitution.
28. Since there are conceivable opportunities when this Ordinance could be
overbroad, Liberty demands that it be struck as constitutionally infirm.
WHEREFORE, for all of the foregoing reasons, Liberty asks that this Court enter a
Declaratory Judgment and find that the language of the Ordinance does not apply to Liberty
and/or in the alternative that the Ordinance as written is actually or facially infirm under the
United States Constitution and the First Amendment thereto, or Article I. Section 7 of the
Pennsylvania Constitution and as such void and unenforceable.
V. REQUEST FOR INJUNCTION
29. Previous paragraphs are incorporated by reference.
30. Liberty seeks injunctive relief for all of the grounds contained in Count I by way
of Injunctive Relief and incorporates those claims as if more fully set out herein.
31. Liberty requests that this Honorable Court restrain and enjoin the Borough of
Carlisle from enforcing this Ordinance against it or any other entity for conduct of
Liberty or conduct similar thereto.
WHEREFORE, Plaintiffs respectfully requests that this Honorable Court enter an
Injunction prohibiting the Borough of Carlisle from enforcing Carlisle Borough
Ordinances 237-1 to 237-11.
VI. PRELIMINARY INJUNCTION
32. Previous paragraphs are incorporated by reference.
33. Liberty's tax season ends on April 15th, when most returns most be filed for most
taxpayers.
34. Liberty provides a valuable service to the taxpayers and provides competition to
other national chains.
35. It is beneficial to consumers to have competing entities in Carlisle.
36. Thus harm will flow to the taxpayer if Liberty is enjoined from promoting itself
by application of the Ordinance complained of.
37. Liberty has determined both at the individual franchise level and the system wide
studies, that the "waivers" attract attention and business for Liberty.
38. Further, because Liberty employs "waivers" in front of so many stores in the
franchise system, the absence of "waivers" lead many to believe that the location
may be closed.
39. Irreparable harm will happen to Liberty if the Borough is allowed to continue to
enforce or seek to enforce the Ordinance complained of and therefore Liberty
seeks Preliminary Injunction pending resolution of issues in this suit.
WHEREFORE, Plaintiff Liberty requests a Preliminary Injunction in its favor
enjoining the Borough of Carlisle from taking any actions under Carlisle Borough
Ordinances 237-1 to 237-11 until the underlying matters can be resolved and more fully
litigated.
Date: March 7, 2008 Respectfully submitted,
ROMINGER & ASSOCIATES
Karl E. Rominger, Esquire
155 South Hanover Street
Carlisle, PA 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
ERR I, INC., d/b/a LIBERTY TAX
SERVICE
THE BOROUGH OF CARLISLE
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYVLANIA
CIVIL ACTION-IN EQUITY
NO. 6 9-?'' 15q7
Cdv? l ?cJM
ATTORNEY VERIFICATION
KARL E. ROMINGER, ESQUIRE, states that he is the attorney for ERRI, d/b/a Liberty
Tax Service, Plaintiff in this action; that he makes this affidavit as attorney because the Officer
of the Corporation is not in the area at this time and because he has sufficient knowledge or
information and belief, based upon his investigation of the matters averred or denied in the
foregoing document; and that this statement is made subject to the penalties of 18 Pa. C.S.
Pa.C.S. §4904, relating to unsworn falsification to authorities.
Dated: March 7, 2008
Karl E. Rominger, Esquire
Attorney for Plaintiff
Chapter 237
TRANSIENT RETAIL BUSINESSES
§ 237-1. Title.
§ 237-2. Definitions and word usage.
§ 237-3. Authorization required; fee;
exemptions.
§ 237-4. Representation by promoter.
§ 237-5. Application for authorization.
§ 237-6. Investigation of applicants;
granting of authorization.
§ 237-7. Restricted days and hours.
§ 237-8. Denial or revocation of
authorization.
§ 237-9. Conduct during parades.
§ 237-10. Appeals.
§ 237-11. Violations and penalties.
(HISTORY: Adopted by the Borough Council of the Borough of Carlisle 9-13-1979 by
Ord. No. 1328, approved 9-13-1979. Amendments noted where applicable.]
GENERAL REFERENCES
Distribution of advertising materials - See Ch. 73. Parades - See Ch. 163.
Fees - See Ch. 120. Conduct in parks - See Ch. 168.
§ 237-1. Title.
This chapter shall be known and may be cited as the "Borough Transient Retail Business
Ordinance."
§ 237-2. Definitions and word usage.
A. As used in this chapter, the following terms shall have the meanings indicated:
AUTHORIZATION - License, but it shall not connote a tangible document to be
carried or possessed by the licensee.
PERSON - Includes any natural person, partnership, association, firm or corporation.
PROMOTER - Any person, as defined in this chapter, who organizes the gathering of
five or more persons, as defined in this chapter, engaged in transient retail business.
TRANSIENT RETAIL BUSINESS -
(1) Includes the following.
(a) Engaging in peddling, canvassing, soliciting or taking of orders, either by
sample or otherwise, for any goods, wares or merchandise, upon any street or
alley, sidewalk or public ground or from house to house within the Borough
of Carlisle.
237:1 12.15.2004
CARLISLE CODE § 237-3
§ 237-2
(b) Selling, soliciting or taking orders for any goods, wares or merchandise from
a fixed location within the Borough, on a temporary basis, which shall
include, but shall not be limited to, such activities conducted at the time of
special occasions or celebrations, for seasonal purposes or for or in advance
of specific yearly holidays.
(2) "Transient retail business" shall not include sidewalk sales conducted by merchants
on the sidewalks in front of their establishments when such sidewalk sales are held
by authority of the ordinance governing the same,' provided that the regular
businesses of such merchants are nontemporary in nature and fixed in location at
their said addresses. [Amended 5-24-1990 by Ord. No. 1676, approved
5-24-1990]
B. In this chapter the singular shall include the plural, the plural shall include the singular,
and the masculine shall include the feminine and the neuter.
§ 237-3. Authorization required; fee, exemptions.
A. No person shall engage in any transient retail business within the Borough of Carlisle
without first having obtained from the Police Chief or his or her delegate authorization to
do so, for which a fee as set forth in Chapter 120, Fees, as enacted and ordained, and as
may be, from time to time, amended, shall be charged. [Amended 2-15-1985 by Ord.
No. 1470, approved 2-15-1985; 10-9-1986 by Ord. No. 1515, approved 10-9-19861
B. No authorization fee shall be charged under this section:
(1) To farmers selling their own produce.
(2) For the sale of goods, wares and merchandise donated by the owners thereof, the
proceeds whereof are to be applied to any charitable or philanthropic purpose.
(3) To any manufacturer or producer in the sale of milk or milk products, bread and
bakery products or meat and meat products.
C. All persons exempted hereby from the payment of the authorization fee shall be required
to register with the Police Chief or his or her delegate and obtain authorization without
fee; provided, however, that any person dealing in one or more of the above-mentioned
exempted categories and dealing with other goods, wares or merchandise not so
exempted shall be subject to the payment of the authorization fee fixed by this section
for such person's activities in connection with peddling, canvassing, soliciting or taking
orders for goods, wares and merchandise not in such exempted categories. The Borough
Council may similarly exempt from payment of the authorization fee, but not from
registering, persons working without compensation and selling or taking orders for
goods, wares or merchandise for the sole benefit of any nonprofit corporation.
D. Every authorization granted under the provisions of this chapter shall be granted on an
individual basis to persons engaging in such business and every individual shall obtain an
1. Editor's Note: See Ch 223, Streets and Sidewalks, Art. II.
237:2 12-15-2W
§ 237-3 TRANSIENT RETAIL BUSINESSES § 237-5
authorization, granted to him or her in his or her name, and the authorization fee hereby
imposed shall be applicable to every such individual authorization.
§ 237-4. Representation by promoter. [Amended 6-10-1982 by Ord. No. 1398, approved
6-10-1982]
A. In lieu of the requirements imposed by § 237-3 above, a promoter representing five or
more persons engaged in transient retail business shall, on behalf of such persons, obtain
the authorization provided for in § 237-3, in which case such authorization shall be
granted to such promoter in his or her name, for which a fee as set forth in Chapter 120,
Fees, as enacted and ordained, and as may be, from time to time, amended, shall be
charged. [Amended 2-15-1986 by Ord. No. 1470, approved 2-15-1986; 10-9-1986 by
Ord. No. 1515, approved 10-9-1986]
B. The fee exemptions set forth in § 237-3 of this chapter shall apply in instances where a
group of persons engaged in transient retail business falling into one or more of the
exempted categories is represented by a promoter.
§ 237-5. Application for authorization.
A. Commercial activities.
(1) Except as provided in Subsection B of this section, every person desiring to engage
in a transient retail business within the Borough shall first make application to the
Police Chief or his or hef delegate for authorization on a form to be furnished by
the Borough. The application, when completed, shall be verified by an oath or
affirmation. Where a person makes application for himself or herself and one or
more helpers, an application form shall be completed for each helper. The required
fee shall accompany the application. A receipt clearly marked "This Is Not a
Permit" or words to that effect shall be issued in return for each fee.
(2) In lieu of the requirements of Subsection A(1) above, a promoter representing five
or more persons engaged in transient retail business within the Borough shall, on
behalf of such persons, make application to the Police Chief or his or her delegate
for authorization on a form to be furnished by the Borough. The application shall
be verified by oath or affirmation. The required fee shall accompany the
application. A receipt clearly marked "This Is Not a Permit" or words to that effect
shall be issued in return for each fee.
B. In the case of any person desiring to engage in a transient retail business by working
without compensation for the sole benefit of a nonprofit corporation or in the case of a
promoter representing five or more such persons, such person or promoter shall make
written application to Borough Council, setting forth the names and addresses of all
persons who shall be so engaged in a transient retail business with him or her, and if
such application shall be approved by the Council, authorization may be granted by the
Chief or his or her delegate without fee, covering all such persons, which authorization
shall be valid on the day or days designated under the terms of the authorization as
granted.
237:3 12 - 15 - 2004
§ 237-6 CARLISLE CODE § 237-8
§ 237-6. Investigation of applicants; granting of authorization.
A.
B.
C.
Upon receipt of such application, the Chief of Police or his or her delegate shall cause
such investigation of the applicant's business or organization and moral character to be
made as he or she deems necessary for the protection of the public welfare.
If, as a result of such investigation, the applicant's business or organization or moral
character is found to be unsatisfactory, the Chief of Police or his or her delegate shall
endorse on such application his or her disapproval and the reasons for the same and
return said application to the applicant.
If, as a result of such investigation, the business or organization and moral character of
the applicant are found to be satisfactory, the Chief of Police or his or her delegate shall
endorse on the application his or her approval and record the name of the applicant, date,
duration of authorization and other data of public interest which he or she deems relevant
in a book entitled "Peddling Authorizations Granted," which shall be available for public
inspection at reasonable times. The Chief or his or her delegate shall keep a permanent
record of all applications made, authorizations granted and authorizations refused. No
evidence of authorization shall, however, be issued in tangible form to the person
authorized.
§ 237-7. Restricted days and hours.
No person engaging in any transient retail business, when working from house to house, shall
engage in such business at any time on Sunday or upon any other day of the week prior t
10:00 a.m. and after 9:00 p.m., except that this prohibition shall not apply to any person who
shall have made an advance appointment with a prospective customer for a specific day and
hour.
§ 237-8. Denial or revocation of authorization.
Authorizations may be denied, or authorizations granted under the terms of the chapter may
be revoked, by the Chief of Police or his or her delegate for any of the following causes:
A. Fraud, misrepresentation or false statement contained in the application for authorization.
B. Fraud, misrepresentation or false statement made in the course of the business of the
person authorized or seeking authorization.
C. Any violation of this chapter.
D. Conviction of a crime involving moral turpitude.
E. Conduct of a person authorized of seeking authorization in an unlawful manner or in
such a manner as to constitute a breach of the peace or to constitute a menace to the
health, safety or general welfare of the public.
237:4 12-15-2004
§ 237-9 TRANSIENT RETAIL BUSINESSES § 237-11
§ 237-9. Conduct during parades. [Added 3-8-1990 by Ord. No. 1662, approved
3-8-1990]
Any person engaged in a transient retail business at a parade, as defined in Chapter 163 of
this Code, shall:
A. Position himself or herself on the sidewalk, off the cartway of any street or alley and at
least 25 feet from the intersection of streets.
B. Remain stationary until completion of the parade or until departing from the event
§ 237-10. Appeals.
Any person aggrieved by the action of the Chief of Police or his or her delegate in denying
authorization or in the decision with reference to the revocation of authorization shall have the
right of appeal to the Council of the Borough of Carlisle. Such appeal shall be taken by filing
with the Council, within five days after notice of the action complained of has been mailed to
such person's last address or otherwise placed in his or her possession, a written statement
setting forth the grounds for the appeal. Borough Council shall set a time and place for a
hearing on such appeal, which hearing shall be held not later than 30 days after the date of
such filing. Borough Council may take whatever action with respect to the matter that it
deems appropriate.
§ 237-11. Violations and penalties. [Amended 3-10-1988 by Ord. No. 1576, approved
3-10-1988]
Any person who shall violate any provision of this chapter shall, for each and every such
violation, upon conviction thereof, be sentenced to pay a fine of not more than $1,000 and
costs of prosecution, and, in default of payment of such fine and costs, to imprisonment for
not more than 30 days. Each day's violation of any provision of this chapter shall constitute a
separate violation.
237:5 12-15-2004
Page 1 of 2
Margeson, Stephen L. s
From: Margeson, Stephen L.
Sent: Thursday, February 14, 2008 9:38 AM
To: Reiten, Alycia P.; 'eischorpp@comcast.net
Cc: Hietsch, Stephen
Subject: RE: Liberty Tax Peddlers
Good Morning Alycia,
I originally did not think the Transient Vendor permit was applicable to the Liberty Tax people. That is why I asked
Ed for clarification. Based upon his e-mail from yesterday we are sending an officer to Liberty Tax today with the
Transient Vendor Application package and directions that they cannot engage in the practice of statue of Liberty
impersonators walking up and down the sidewalk to solicit business without a Transient Vendor Permit. Once
they submit the application it will be processed in accordance with the recently updated Transient Vendor
Ordinance. If the statue people engage in other conduct which is disorderly or harassing toward other
pedestrians or area businesses, we can deal with that by charging the actor and possibly revoking the Transient
Vendor Permit if one is issued. Please feel free to contact me with any further questions.
C",
-----Original Message----
From: Reiten, Alyda P.
Sent: Thursday, February 14, 2008 7:57 AM
To: elschorpp@comcast.net; Margeson, Stephen L.
Cc: Hietsch, Stephen
Subject: RE: Liberty Tax Peddlers
So nothing further on the 'human signs"?
When they came in to the office here in response to my violation notice of 1/241 expressed that they
needed to obtain a transient vendors license and to contact the PD for the proper application.
Alycia
From: Edward Schorpp [mailto:elschorpp@comcasLnet]
Sent: Wednesday, February 13, 2008 8:36 AM
To: Margeson, Stephen L.; Reiten, Alyda P.
Cc: Hietsch, Stephen
Subject: Liberty Tax Peddlers
Chief and Alycia,
I have reviewed the provisions of Chapter 73 [Advertising Materials] and Chapter 237 [Transient
Merchants] of the Carlisle Code in relation to the recent complaints about the costumed solicitors.
Chapter 73 is clearly not applicable, as it relates to "casting or scattering" commercial handbills upon
streets, etc. It does not apply to handing handbills to persons.
However, I do find that the Transient Merchant provisions do apply. Upon checking the definition of
"wares" in Websters, it includes "any skill or service one wants to sell." These folks are on the public
streets (away from the place of business) to sell tax preparation services. I do not know if the promoter
provisions are applicable, as I do not know the number of "helpers." In any event, it seems that the owner
should be notified that application must be made and the usual investigation conducted before they
continue.
Of course, any breach of the criminal law should be dealt with accordingly.
2/14/2008
Page 2 of 2
Edward L. Schorpp, Esquire
35 South Thrush Drive
Carlisle, PA 17015-7652
Phone: 717.486.8386
Fax: 717.486.8386
elschorpp@comcast.net
CONFIDENTIALITY NOTICE: The above communication is for the personal use of the intended
recipient(s) only. This message may be an attorney-client communication and as such is privileged and
confidential. If you are not an intended recipient, you may not review, preserve, copy or distribute this
message. Unauthorized use, disclosure or distribution is prohibited and may be unlawful. If you are not
an intended recipient, or if you believe that you have received it in error, pleaser reply to the sender that
you have received the message in error, then delete it. Thank you.
2/14/2008
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ERRI, INC., d/b/a LIBERTY TAX
SERVICE
Plaintiff
V.
THE BOROUGH OF CARLISLE
Defendant
To the Plaintiff:
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION
No. 08-1547 CIVIL TERM
You are hereby notified to file a written response to the within new matter
within twenty (2) days from service hereof or a judgment may be entered against you.
Edward L. Schorpp, Esquire
Attorney I.D. No. 17495
35 South Thrush Drive
Carlisle, PA 17015-7652
Telephone: (717) 486-8386
Solicitor for the Borough of Carlisle
ERRI, INC., d/b/a LIBERTY TAX
SERVICE
Plaintiff
V.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
THE BOROUGH OF CARLISLE : No. 08-1547 CIVIL TERM
Defendant
ANSWER TO COMPLAINT
AND NOW, comes the Borough of Carlisle (Borough), by and through its Solicitor, Edward
L. Schorpp, Esq., and answers the Plaintiff's Complaint as follows:
1. Denied. After reasonable investigation, the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are therefore
denied.
2. Admitted.
3. Admitted in part and denied in part. After reasonable investigation, the Borough is
without knowledge or information sufficient to form a belief as to the truth of these averments as
they relate to the Plaintiff and the same are therefore denied. The averments are admitted as relates
to the Borough.
4. Denied. This averment is a conclusion of law requiring no answer herein. By way
of further answer, Plaintiff has failed to exhaust administrative remedies as more particularly set
forth in New Matter herein. To the extent that Plaintiff is entitled to relief, which is denied, Plaintiff
has an adequate remedy at law.
5. Denied. After reasonable investigation, the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are therefore
denied.
6. Denied. After reasonable investigation, the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are therefore
denied.
7. Denied. After reasonable investigation, the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are therefore
denied.
8. Admitted in part and denied in part. After reasonable investigation, the Borough is
without knowledge or information sufficient to form a belief as to the truth of these averments and
the same are therefore denied. By way of further answer, it is admitted that unknown persons
dressed in a green smock with a headpiece labeled "Liberty Tax," or words of similar import, are
soliciting business on the public sidewalks of the Borough.
9. Denied. After reasonable investigation, the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are therefore
denied.
10. Denied. After reasonable investigation, the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are therefore
denied. By way of further answer, it is admitted that persons dressed as described in Paragraph 8
above (Persons) have been observed soliciting business on the public sidewalks in the Borough at
the times and locations described in this averment.
11. Admitted in part and denied in part. It is admitted that individuals at an enterprise
labeled "Liberty Tax Service" have been informed that the activities of the Persons are subject to
Chapter 237 of the Code of Ordinances of the Borough of Carlisle (Chapter). The remaining
2
averments of this paragraph are denied, as the requirements of the Chapter speak for themselves.
12. Admitted. By way of further answer, the conduct of Plaintiff's counsel in attaching
the Borough Solicitor's email to his client was an egregious violation of the Pennsylvania Rules of
Professional Responsibility, specifically Rule 4.4(b), which states: "[A] lawyer who receives a
document relating to the representation of the lawyer's client and knows or reasonably should know
that the document was inadvertently sent shall promptly notify the sender." Plaintiff's counsel failed
to take appropriate action under the Rule.
13. Denied. The averments of this Paragraph are denied as stated. On March 7, 2008
(not 2007 as averred), the Borough again communicated the Chapter's requirements to Plaintiff and
the Borough's intent to have Plaintiff comply with its provisions.
DECLARATORY JUDGMENT
14(13).' The averments of paragraphs 1-13, inclusive, of this Answer are incorporated
herein as if set forth in full.
15(14). Denied. The Chapter speaks for itself and this averment constitutes a
conclusion of law requiring no answer.
16(15). Admitted in part and denied in part. The Chapter speaks for itself and, to the
extent that these averments imply that it does not apply to the activities described in the Complaint
are conclusions of law requiring no answer. The averments of paragraph 12 of this Answer are
incorporated herein by reference thereto. By way of further Answer, the described activities do fall
within the ambit of the Chapter's lawful requirements.
'Plaintiff repeated number 13 in its paragraph numbering. The Borough parenthetically includes the
incorrect numbers throughout the remainder of this Answer.
3
17(16). Denied. The averments of this paragraph constitute conclusions of law
requiring no answer herein. By way of further answer, the Persons do wear a headpiece identifying
a commercial business for the purpose of soliciting business. The Persons have been observed
handing "handbills" to members of the public and speaking to the public to solicit business. The
Persons have been observed waving to traveling motorists causing a safety hazard on the streets of
the Borough.
18(17). Denied. After reasonable investigation the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are denied.
Whether or not the activities are contemplated by the ordinance is a conclusion of law requiring no
answer. By way of further answer, the Persons' activities do constitute solicitation of commercial
business on the streets and sidewalks of the Borough as fully contemplated and described in the
lawful requirements of the Chapter.
19(18). Admitted in part and denied in part. It is admitted that the Plaintiff seeks the
described relief. It is denied that Plaintiff is entitled to any relief. To the contrary, the Plaintiff is
subject to the lawful requirements of the Chapter. Plaintiff's rights have not been impaired in a
constitutional or statutory sense.
20(19). Denied. These averments are conclusions of law which require no answer
herein. Plaintiff s rights have not been impaired in a constitutional or statutory sense.
21(20). Denied. These averments are conclusions of law which require no answer
herein. Plaintiff s rights have not been impaired in a constitutional or statutory sense. The Persons
are not plaintiffs in this action.
22(21). Denied. These averments are conclusions of law which require no answer
4
herein. Plaintiff's rights have not been impaired in a constitutional or statutory sense. The Persons
are not plaintiffs in this action.
23(22). Denied. These averments are conclusions of law which require no answer
herein. Plaintiff's rights have not been impaired in a constitutional or statutory sense. The Persons
are not plaintiffs in this action.
24(23). Denied. These averments are conclusions of law which require no answer
herein. By way of further answer, the requirements of the Chapter simply require registration of
those reputable individuals who desire to conduct solicitations and do not prevent the Persons from
going anywhere. The Persons are not plaintiffs in this action.
25(24). Denied. These averments are conclusions of law which require no answer
herein. Plaintiff's rights have not been impaired in a constitutional or statutory sense. The Persons
are not plaintiffs in this action.
26(25). Denied. These averments are conclusions of law which require no answer
herein. Plaintiff's rights have not been impaired in a constitutional or statutory sense.
27(26). Denied. These averments are conclusions of law which require no answer
herein. Plaintiff s rights have not been impaired in a constitutional or statutory sense. The plaintiff
has no standing to assert the rights of others not parties to this action.
28(27). Denied. These averments are conclusions of law which require no answer
herein. Plaintiff s rights have not been impaired in a constitutional or statutory sense.
29(28). Denied. These averments are conclusions of law which require no answer
herein. The Chapter is constitutionally sound.
WHEREFORE, the Borough demands that Plaintiff s Complaint be dismissed.
5
REQUEST FOR INJUNCTION
30(29). Denied. The averments of paragraphs 1 through 29(28), inclusive are
incorporated herein as if set forth in full.
31(30). Denied. The averments of paragraphs 1 through 29(28), inclusive are
incorporated herein as if set forth in full. As a matter of law, Plaintiff is not entitled to injunctive
relief.
32(31). Denied. These averments are conclusions of law which require no answer
herein. As a matter of law, Plaintiff is not lawfully entitled to the relief sought.
WHEREFORE, the Borough demands that Plaintiff's Complaint be dismissed.
PRELIMINARY INJUNCTION
33(32). Denied. The averments of paragraphs 1 through 32(31), inclusive are
incorporated herein as if set forth in full.
34(33). Denied. After reasonable investigation the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are denied.
35(34). Denied. After reasonable investigation the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are denied.
36(35). Denied. After reasonable investigation the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are denied.
37(36). Admitted in part and denied in part. To the extent these averments are
conclusions of law, no answer is required herein. It is admitted that the activities of the Persons are
intended to solicit and promote business for Plaintiff. By way of further answer, if Plaintiff is
entitled to any relief, which is denied, it has an adequate remedy at law.
6
38(37). Admitted in part and denied in part. After reasonable investigation the
Borough is without knowledge or information sufficient to form a belief as to the truth of these
averments and the same are denied. It is admitted that the activities of the Persons are intended to
solicit and promote business for Plaintiff.
39(38). Denied. After reasonable investigation the Borough is without knowledge or
information sufficient to form a belief as to the truth of these averments and the same are denied.
40(39). Denied. These averments are conclusions of law which require no answer
herein. As a matter of law, Plaintiff is not lawfully entitled to the relief sought. To the extend
Plaintiff is entitled to any relief, which is denied, it has an adequate remedy at law.
WHEREFORE, the Borough demands that Plaintiff's complaint be dismissed.
NEW MATTER
41. Plaintiff's Complaint lacks proper verification and must be dismissed.
42. Plaintiff has failed to state any cause of action upon which relief may be granted.
43. To the extent that Plaintiff is entitled to relief, which is denied, Plaintiff has an
adequate remedy at law and this Honorable Court lacks jurisdiction to grant declaratory or equitable
relief.
44. Plaintiff has failed to exhaust administrative remedies by following the appeal
procedures set forth in section 237-10 of the Chapter, thus denying this Honorable Court of
jurisdiction in this matter.
45. In addition to violating Chapter 237 of the Code of the Borough of Carlisle, Plaintiff,
and its employees, contractors and/or agents, are violating the prohibitions of Section 223-12 of
Chapter 223 of the Code which states:
7
No person shall place, set up, exhibit or display, sell or offer to sell upon any of the
sidewalks in the Borough of Carlisle any goods, wares or merchandise nor shall any
person set up and/or operate upon any of such sidewalks any implements or fixtures
used in connection with the display and/or sale of goods, wares or merchandise,
except as authorized in this article; provided, however, that the Borough Council, by
resolution, may suspend the operation of this article for community-wide sales
promotion days or for temporary patriotic, civic or charitable purposes or other
special occasions.
46. Plaintiff's counsel's conduct in violating the requirements of Rule of Professional
Responsibility No. 4.4(b), as set forth above in Paragraph No. 12, was and is egregious, thus
requiring this Honorable Court to order such sanctions as, in its reasonable discretion, it deems
appropriate.
47. To the extent that Plaintiff's Complaint alleges impairment of the Persons'
constitutional rights, the Persons are not parties to this action and Plaintiff lacks standing to assert
violations of their rights, any such violations being expressly denied.
WHEREFORE, the Borough demands that the Plaintiff's Complaint be dismissed and that
it be awarded sanctions in this action.
Edward L. Schorpp, Esquire
Attorney I.D. No. 17495
35 South Thrush Drive
Carlisle, PA 17015-7652
Telephone: (717) 486-8386
Solicitor for the Borough of Carlisle
8
VERIFICATION
I verify that the statements contained herein 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 unworn
falsification to authorities.
Dated: :3 (, r / O k
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Answer was served this date by depositing same
in the Post Office at Mount Holly Springs, Pennsylvania, first-class mail, postage prepaid, addressed
as follows:
Karl E. Rominger, Esquire
155 S. Hanover Street
Carlisle, PA 17013
By:
Edward L. Schorpp, Esq.
Dated:/i*W4,e?o, .?) ,-?
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ERRI, INC., d/b/a LIBERTY TAX
SERVICE
THE BOROUGH OF CARLISLE
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYVLANIA
CIVIL ACTION-IN EQUITY
NO. 08-1547
PRAECIPE TO DISCONTINUE
TO PROTHONOTARY:
Please mark the above referenced matter as discontinued without prejudice.
Respectfully Submitted,
Rominger & Associates
Date: April 28, 2008
1 E. Rominger, Esquire
155 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
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