HomeMy WebLinkAbout04-1024AIMEE LEADER and
CHRISTOPHER R: LEADER,
Plaintiffs
V.
RICHARD PHELAN,
Defendant
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
REPLEVIN
NO. 04- 16a y LAW
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this complaint and notice are
served, by entering a written appearance personally or by attorney and filing in writing with the
court your defenses or objections to the claims set forth against you. You are warned that if you
fail to do so the case may proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or for any other claim or
relief requested by the plaintiff. You may lose money or property or other rights important to
you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OF CANNOT AFFORD ONE, GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION 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
(717) 249-3166 OR (800) 990-9108
AIMEE LEADER and
CHRISTOPHER R. LEADER,
Plaintiffs
V.
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
REPLEVIN
RICHARD PHELAN,
Defendant
NO. 04- LAW
COMPLAINT
The Plaintiffs, Aimee and Christopher Leader, by and through their counsel, Pamela G.
Smith, Esquire, MidPenn Legal Services, hereby submits, pursuant to Pa.R.C.P. 1075. 1, their
motion for writ of seizure, against the Defendant, Richard Phelan, as follows:
34. The plaintiff, Aimee Leader, is an adult individual residing at 28 West Main
Street, Apartment 3, Mechanicsburg, Cumberland County, Pennsylvania.
35. The plaintiff, Christopher Leader, is an adult individual residing at 18 Bellmore
Road, Camp Hill, Cumberland County, Pennsylvania.
36. The defendant, Richard Phelan, is an adult individual residing at 735 South
Hanover Street, Carlisle, Cumberland County, Pennsylvania.
37. The defendant, Richard Phelan, maintains a business address at 114 East Allen
Street, Mechanicsburg, Cumberland County, Pennsylvania.
38. In or about July, 2003, Plaintiff and her husband, Christopher Leader,
(hereinafter: "Mr. Leader") entered into a verbal month-to-month lease agreement with
Defendant, providing that Plaintiff and Mr. Leader would lease the rental premises from
Defendant for $300.00 per month.
39. Pursuant to the afore-mentioned agreement and under Defendant's direction,
Sherry Bechtel, Defendant's secretary and agent, issued keys to Mr. Leader for the building and
the rental premises.
40. Defendant's secretary and agent accompanied Mr. Leader to the building and the
rental premises to ensure that she had given him correct copies of the keys.
41. On or about August 1, 2003, Plaintiff and Mr. Leader assumed occupancy of the
rental premises.
42. Mr. Leader's father, Jan David Leader, paid the security deposit to Mr. Phelan in
the amount of $300.00. A copy of this check is attached and hereto as Exhibit "A", and by
reference made a part hereof.
43. Mr. Leader's father also made one rental payment to Mr. Phelan in the amount of
$300.00. A copy of this check is attached and hereto as Exhibit "B", and by reference made a
part hereof.
44. At all times relevant to this action, Plaintiff resided at the rental premises.
45. On or about March 1, 2004, Plaintiff discovered a note on her door from
Defendant, requesting that she call him. A copy of this note is attached hereto as Exhibit "C",
and by reference made a part hereof.
46. On or about March 1, 2004, Plaintiff discovered a note on her door from
Defendant, stating that he had been there and that she would be vacated from the apartment by
noon the next day. A copy of this note is attached hereto as Exhibit "D", and by reference made
a part hereof.
47. Also on or about March 1, 2004, Plaintiff discovered a note on her television from
Defendant stating that she was trespassing and to be out of the rental premises by noon the next
day or Defendant would put her out. A copy of this note is attached hereto as Exhibit "E", and
by reference made a part hereof.
48. On or about March 1, 2004, Plaintiff telephoned Defendant and requested more
time to move her belongings and find somewhere else to go.
49. During this telephone conversation, Defendant informed Plaintiff that he would
arrive at noon on Wednesday, March 3, 2004, with the authorities to evict her from the rental
premises.
50. Defendant also informed Plaintiff that he would physically remove Plaintiff and
throw all of her property onto the sidewalk.
51. On March 2, 2004, Plaintiff contacted MidPenn Legal Services for assistance.
52. On March 3, 2004, Plaintiff s counsel telephoned Defendant and informed him
that denying Plaintiff access to the rental premises constitutes a self-help eviction.
53. Plaintiff s counsel also informed Defendant that the provisions of law regarding
eviction applied to Plaintiffs occupation of the rental premises and that he would need to follow
proper landlord-tenant procedures if he wished to evict Plaintiff.
54. On March 3, 2004, while Plaintiff was removing her belongings from the rental
premises, the Defendant unlawfully changed the locks and consequently blocked Plaintiff s re-
entry.
55. Plaintiff has since been unable enter the rental premises, and has been denied use
and enjoyment of the premises.
56. Defendant has not commenced legal eviction proceedings to evict Plaintiff or
obtained a court order granting Defendant possession of the rental premises.
57. Defendant's exclusion of Plaintiff from the rental premises has rendered Plaintiff
homeless.
58. Plaintiff suffers from depression and anxiety, and Defendant's actions have
caused her to suffer from severe emotional distress.
59. Plaintiff s remaining personal belongings, which she is financially unable to
replace, are at risk of being stolen, damaged or destroyed.
60. Plaintiffs own and are entitled to the immediate possession of the following
personal property:
a. 3 Televisions
b. 2 VCRs
c. DVD Player
d. Playstation and games
e. CD Player
f 3 Tapestries
g. 1 Digital Camera Recorder
h. 6 Lamps (3 of which are antiques)
i. 7 Various Sizes Antique/Persian rugs
j. Sewing Machine
k. 8-10 Boxes Herbals/New Age Library
1. Wedding Gown
m. Mattress/Box Spring
n. Egyptian Cotton Sheets
o. 2 Tables
p. 2 Oak Bar Stools
q. China plates, utensils, dishes
r. Jewelry
s. Clothing
t. Linens, towels & comforters
u. Green velvet love seat
v. 2 cordless phones & answering machine
w. Baby, family, relatives pictures
x. Stained glass (small, medium, large)
y. Coin collection
z. Art supplies, oils & canvases
aa. Toolbox w/tools
bb. Jewelry making tools
cc. Star Wars collectibles
dd. Collectible Barbies
ee. Wizard of Oz collectibles
ff. Tiffany Desk Lamp
gg. Floor Fan
hh. Pictures & Art
ii. Bathroom supplies
J. 5 or more coats
kk. Plants
11. Dog supplies & pet supplies
mm. Mexican Tapestry & blankets
nn. Board Games
oo. Candles
pp. Minor
qq. Cross's
rr. Antique hanging lamps
ss. Quilt
tt. 20 Albums
uu. Comic Book Collections
vv. Vacuum
61. The value of said property is approximately $35,000.00-40,000.00.
62. Defendant wrongfully and without Plaintiffs' consent denied Plaintiffs'
possession of their personal property by changing the locks to the rental premises.
63. Defendant has wrongfully detained said property since approximately March 3,
2004, and still wrongfully detains said property.
64. Defendant's agents were witnessed removing said property from the rental
premises on March 4, 2004. Therefore, the current whereabouts of the property are unknown.
65. Defendant's wrongful detention of said property has prevented Plaintiffs from
using same, all to their damage.
66. Plaintiffs are indigent and are financially unable to pay any court costs, including
filing fees and sheriff's costs, or to post bond or other security.
WHEREFORE, the Plaintiffs respectfully request this Court to enter an Order directing
the Prothonotary to issue a writ of seizure to the Sheriff directing the Sheriff to seize the above-
described personal property.
COUNT II
Violation of the Unfair Trade Practices and Consumer Protection Law
33. Plaintiffs repeat and incorporate by reference the averments set forth above in
paragraphs 1 through 32.
34. At all times relevant hereto, Defendant was engaged in trade or commerce as
defined in the Unfair Trade Practices and Consumer Protection Law, 73 P.S. Section 201-2(3).
35. Defendant's conduct in unlawfully evicting Plaintiffs from their residence
constitutes an unfair or deceptive act or practice within the meaning of 73 P.S. Section 201-2(4).
36. Plaintiffs have suffered and will continue to suffer ascertainable losses of money
and property as the result of Defendant's above-described acts.
WHEREFORE, Plaintiffs respectfully pray that judgment be entered against Defendant
for the following:
a. Plaintiffs' actual damages; or, in the alternative, $100.00 for each
violation of the Unfair Trade Practices and Consumer Protection Law if said sum is greater than
Plaintiffs' actual damages, pursuant to 73 P.S. Section 201-9.2.
b. Statutory damages of three (3) times Plaintiffs' actual damages, but not
less than $100.00, pursuant to 73 P.S. Section 201-9.2.
C. Such other and further relief as may be just and proper.
COUNT III
Punitive Damages
37. Paragraphs 1 through 26 are incorporated herein by reference.
38. Defendant's acts were and are intentional, willful, wanton, reckless, evil,
outrageous and perpetrated with total disregard for the laws of this Commonwealth and its public
policy, thus entitling Plaintiffs to the award of punitive damages.
WHEREFORE, Plaintiffs respectfully pray judgment be entered against the Defendant
for the following:
a. An appropriate sum of punitive damages;
b. Grant of such other relief as the Court may deem reasonable and just.
Respectfully submitted,
Date: ( rUL
amela G. Smith, Esquire
Attorney for Plaintiff
MIDPENN LEGAL SERVICES
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
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Account: 500037308
Name: JAN DAVID LEADER
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CAMP HILL PA 17011-7901 17011790118
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VERIFICATION
We, Aimme Leader and Christopher Leader, hereby verify that we have read the
foregoing Complaint, and that the statements of fact therein are true and correct to the best of our
knowledge, information and belief. We understand that false statements herein are made subject
to the penalties of 18 P.S. Section 4904, relating to unsworn falsification to authorities.
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AIMEE LEADER and IN THE COURT OF COMMON PLEAS
CHRISTOPHER R. LEADER, OF CUMBERLAND COUNTY,
Plaintiffs PENNSYLVANIA
V. CIVIL ACTION - LAW
REPLEVIN
RICHARD PHELAN,
Defendant : NO. 04- IOa?I LAW
PRAECIPE TO PROCEED IN FORMA PAUPERIS
To the Prothonotary:
Kindly allow the plaintiffs in this action, Aimee Leader and Christopher R. Leader, to
proceed in forma ap uneris.
I, Pamela G. Smith, attorney for the parties proceeding in forma au eris, certify that I
believe the plaintiffs are unable to pay the costs and that I am providing free legal services to the
parties.
Pamela G. "Smith, Esquire
Attorney for Plaintiffs
MIDPENN LEGAL SERVICES
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
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Curtis R. Long
Prothonotary
office of the Vrotbonotarp
Cumberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
nA4 - /02q CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 5TH DAY OF NOVEMBER 2007 AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573