HomeMy WebLinkAbout04-1081LANDIS DYER COMPLAINT / DISK 69
LANDIS, INC.,
VS.
W. R. OYER, INC.,
Plaintiff )
Defendant )
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
NO. 2004 -- / UP( CIVIL TERM
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
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
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
LANDIS, INC.,
VS.
W. R. OYER, INC.,
Plaintiff )
Defendant )
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
NO. 2004 - 16.01 CIVIL TERM
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
COMPLAINT
AND NOW comes the Plaintiff, Landis, Inc., by and through its counsel, Michael L.
Bangs, Esquire, and in support thereof files the following Complaint:
1. Plaintiff, Landis, Inc., is a Pennsylvania corporation with its principal office located at
Woodcraft Drive, Post Office Box 196, Mt. Holly Springs, Cumberland County, Pennsylvania
(hereinafter "Landis").
2. Defendant, W. R. Oyer, Inc., is a Pennsylvania corporation with its principal office
located at 207 Homewood Avenue, Waynesboro, Franklin County, Pennsylvania (hereinafter
"Oyer").
3. Landis is in the business of, among other things, providing structural steel, structural
steel erection, steel fabrication, engineering and other related projects.
4. On or about October 1,1 2002, at the request of Oyer, Landis submitted a proposal to
Oyer for certain structural steel and erection to be performed on the Cummins Diesel Engines
East Shore Associate Building (hereinafter "Project"). Attached hereto and marked as Exhibit A
is a true and correct copy of the proposal.
5. Oyer accepted the proposal of Landis and Landis commenced work on the Project in
accordance with the terms of the proposal.
6. All of the materials supplied by Landis and work performed by Landis were in
accordance with the proposal and were completed in a good and workmanlike fashion.
7. During the course of the Project, and while Landis was on site, Oyer requested that
Landis perform additional work on the Project that was not contemplated by the original
proposal.
8. The additional work included, but was not limited to, supplying and installation of X-
bracing on the Project.
9. Oyer requested that Landis perform the work while Landis was on site and promised
to pay Landis for the work performed.
10. Landis designed and supplied the X-bracing on the Project on a time and material
basis and Oyer agreed to pay for that work on a time and material basis.
COUNTI
BREACH OF CONTRACT
11. Paragraphs 1 through 10 are incorporated herein by reference as if more fully set
forth.
12. Upon completion of the extra work performed by Landis on the Project, Landis
submitted an invoice to Oyer for that work which included the design, supply and installation of
the X-bracing on the Project. Attached hereto and marked as Exhibit B is a true and correct copy
of the invoice.
13. The amount of the invoice for the extra work was $11,650.00.
14. Oyer paid a portion of the invoice in the amount of $1,404.29 leaving a balance of
$10,245.71.
2
15. Despite repeated demands, Oyer has failed or refused to pay for the additional work
performed by Landis on the Project as requested by Oyer.
16. In addition to Oyer's failure to pay the invoice for the additional work in full, Oyer
improperly deducted $25.00 from another invoice for no explained reason.
17. Oyer's failure to pay all of the invoices in a timely fashion and in accordance with its
terms is a breach of the agreement between Landis and Oyer.
18. Landis has been damaged in the amount of $10,270.71 as a result of the breach of the
agreement by Oyer.
19. Landis demands damages against Oyer as a result of the breach in the amount of
$10,270.71.
WHEREFORE, Landis demands judgment against Oyer in the amount of $10,270.71
plus interest plus costs of suit.
COUNT II
UNJUST ENRICHMENT
20. Paragraphs 1 through 19 are incorporated herein by reference as if more fully set
forth.
21. The prices charged for the work performed by Landis and the materials supplied are
just and reasonable and are the prices which the agents, servants and employees of Oyer, acting
within the scope of their employment, orally promised to pay for those services and materials.
22. Oyer has failed or refused to pay for the services and materials received by Oyer
despite repeated demands by Landis.
23. Oyer has been unjustly enriched at Landis' expense by its failure to pay for the
services and materials it has received in the amount of $10,270.71 plus interest as a result of
Oyer's acceptance of the services and materials supplied by Landis and used by Oyer on the
Project.
WHEREFORE, Landis demands judgment against Oyer in the amount of $10,270.71
plus interest plus costs of suit.
Respectfully submitted,
??? 7
MICH ELL. BANGS
Attorney for Plaintiff
429 South 18th Street
Camp Hill, PA 17011
(717) 730-7310
Supreme Court ID #41263
4
LANDIS, INC / W R OVER, INC. COMPLAINT / DISK 68
VERIFICATION
STEVEN J. CAPUANO, being duly sworn according to law, deposes and says that he is
the President of Landis, Inc., a Pennsylvania corporation, and that as such officer, he is
authorized to make this Verification on its behalf and that the facts set forth in the foregoing
Complaint are true and correct to the best of his knowledge, information and belief, and further
understands that false statements herein are made subject to the penalties of 18 Pa. C.S. Section
4904, relating to unsworn falsification to authorities.
LANDIS,
BY:
STESGL CAPUANO, President
EXHIBIT A
6
„40V-13-2003 1429
'U
LAND IS INC
Additions and Renovations to
Cummins Diesel Engines
East Shore Associate Building
1hrrisburg, PA
October 11, 2002
LB-1860-02
717 486 4104 P.02
Landis, Inc. proposes to complete the following Scope of Work per Robert T. Eckels
Architect drawings A.1•, A.2, A.5, A.6, and A.7 dated October 1, 2002.
Our lump sum price for the following work is (tax included) -- S .00 i
SCOPE OF WORK BY LANDIS. INC.
A. Structural Steel Supplied and Erected
1. 9.2 tons of structural steel columns (Prime paint std shop prime)
2. 28 joist girders (Prime paint)
3. 125 pcs short span steel joist (Prime paint)
4. 196 squares of 1 ''/_" 22 ga. type "B" roof deck painted
5. Anchor bolts (No paint / Delivered only)
6. 104 pes of L3 x 3 x''/+ outriggers (Prime paint)
EXCLUSIONS BY LANDIS, INC.
1. Metal siding or wall girts
Thank you for thg opportunity to quote.
Sincerely,
Landis, In
By:
President
3l?
r,
-
?M/V WOODCRAFT DRIVE / P.O. BOX 186 / MT. HOLLY SPRINGS, PA 17065
.wn -.gyn. . rAv YID, nec A4AA I , ann qnc 'I f.O'f (04'o-
Proposal For:
EXHIBIT B
PA 17065-0196
none (717) 486-7533 Fax (717) 486-4104
W:R .bYER+& SDNS '
PO BOX 216
WAYNESBORO, PA 17268
\ PO #
/
1
C INVOICE # 10401
DATE: 12/19/02
TERMS
NET 30 DAYS
PRICE TAX AMOUNT
Job #k 6192X03
December 11, 2002
h
y?
i
Form 13712 To reorCe".-' On gvb.n..... a t.nnn.coo.oeeo csn.. r_..... ...... ..
TAX 579.95
INVOICE TOTAL 10,245.71
?/,1?7
BALANCE DUE '/1/010,245.71
? ? 2J
G
LANDIS, INC., IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
VS. NO. 2004 - 1081 CIVIL TERM
W. R. OYER, INC., CIVIL ACTION - LAW
Defendant JURY TRIAL DEMANDED
PRAECIPE FOR ENTRY OF APPEARANCE
TO THE PROTHONOTARY OF SAID COURT:
Kindly enter my appearance on behalf of Defendant, W. R. Oyer, Inc. with
regard to the above-captioned action.
Respectfully submitted,
CALDWELL tic KEARNS
By
Dated: (`t1hQn 3?Z??
Harrisburg, PA 17110
CERTIFICATE OF SERVICE
AND NOW, this 3'0 day of J???, 2004, I hereby certify that I
have served a copy of the within document on the following; by depositing a true and
correct copy of the same in the U.S. Mail at Harrisburg, Pennsylvania, postage prepaid,
addressed to:
Michael L. Bans, Esquire
429 South 1.8 Street
Camp Hill, PA 17011
CALDWELL & KEARNS
By: O?
04-223
,G
L' T T
: 'l
CO
CA
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2004-01081 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
LANDIS INC
VS
W R OYER INC
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT , to wit:
W R OYER INC
but was unable to locate Them in his bailiwick. He therefore
deputized the sheriff of FRANKLIN County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On March 31st , 2004 , this office was in receipt of the
attached return from FRANKLIN
Sheriff's Costs:
Docketing 18.00
Out of County 9.00
Surcharge 10.00
Dep Franklin Cc 61.58
.00
98.58
03/31/2004
MICHAEL BANGS
Sworn and subscribed to before me
this day of
d
btu A. D.
Prothonotaf
So answers
s3"
R. homas Kline
Sheriff of Cumberland County
In The Court of Common Pleas of Cumberland County, Pennsylvania
Landis Inc
vs.
W.R. Oyer Inc.
SERVE: sane
Now, March 16, 2004
No.
04-1081 civil
, I, SHERIFF OF CUMBERLAND COUNT', PA, do
hereby deputize the Sheriff of Franklin County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now, / /0/fC/f ,?2-y 202-5?', at `V." `-O o'clock /4 M. served the
within ki/Pi? `/-
upon /V ?c /fsoy jy YE.P </'?P<?/oE;rr?
at I / 9 9 3 ?iPosz o ST Pca, 15,04 -2 la, G?,gy,?.?sGZ arc r f% ?7z 6B
by handing to Th`? 45`1,145't ? of Tye 4e-1, UYE.t"
pis i.U C,
a copy of the original
and made known to /1// G?S? v 661 ? Y -t57-1'6
the contents thereof.
So answers
I Sheriff of fgq v (? i County, PA
&1t,c A - ?gq( U A `.
V COSTS
Sworn a ulcribe e re SERVICE $
me this day of 20 MILEAGE
AFFIDAVIT
Notarial Scal I g,
Richard D. McCarty, Notary Public
i
Chambersburg Bow, l7tanklin County
My Commission Expires lam. 29, 2007 ""?
LANDIS, INC.
Plaintiff
vs.
W. R. OYER, INC.,
Defendant
TO: Landis, Inc.
c/o Michael L. Bangs, Esquire
429 South 18s' Street
Camp Hill, PA 17011
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2004-1081 CIVIL TERM
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
YOU ARE HEREBY NOTIFIED, that the New Matter set forth herein contains
averments against you to which you are required to respond within twenty (20) days after
service thereof. Failure by you to do so may constitute an admission.
CALDWELL & KEARNS
Dated: (A 2,,o By:
At orn? I.D. No.0159
363 orth Front Street
Harrisburg, PA 17110
(717) 232-7661
Attorneys for Defendant
LANDIS, INC.
Plaintiff
vs.
W. R. OYER, INC.,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2004-1081 CIVIL TERM
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
DEFENDANT'S ANSWER WITH NEW MATTER
AND NOW COMES the Defendant, W. R. Oyer, Inc., by and through his
counsel, Caldwell & Kearns, and files in response to Plaintiff's Complaint, the following
Answer with New Matter, stating in support thereof as follows:
ANSWER
Admitted.
2. Admitted.
Admitted.
4. Admitted in part and denied in part. It is admitted that in October, at the
request of Oyer, Landis submitted a proposal for said work to be performed as identified,
and which proposal was attached as Exhibit "A" to Plaintiffs Complaint. However, with
regard to the date of submission of said proposal, same is denied, as at present, Defendant
Oyer is, after reasonable investigation, without knowledge or information sufficient to
form a belief as to the truth of that portion of the averment, and proof thereof is
demanded at the time of trial, if relevant.
5. Denied. It is specifically and categorically denied that Defendant Oyer
accepted said proposal and, to the contrary, the parties agreed, by faxed memorandum
from Plaintiff to Oyer of November 7, 2002, that Plaintiff Landis would perform the
work for Defendant Oyer for the sum of $47,150.00. A true; and correct copy of said
revised proposal is attached hereto, marked Exhibit "A", and made a part hereof by
reference thereto, noting that such references the payment history of Defendant Oyer
subsequent to acceptance of this counterproposal by Oyer. Accordingly, said
counterproposal of November 7, 2002 was the price upon which the parties agreed for
work for the Project.
6. Admitted.
7. Denied. It is specifically and categorically denied that any authorized
agent, servant or employee of Oyer requested Landis to perform additional work, and
proof to the contrary is specifically demanded at the time of trial, if relevant.
8. Denied and denied as stated. It is denied that Landis performed any
additional work authorized or requested by Oyer on the Project. It is denied, as stated,
that such supply and installation of X-bracing on the Project was additional work and/or
authorized additional work, but was work performed by Plaintiff Landis at its own choice
and discretion in the completion of the proposed work, without request or promise of
additional payment whatsoever.
9. Denied. As stated above, in response to paragraph no. 8, it is specifically
and categorically denied that Defendant Oyer requested that Landis perform any
additional work, and it is likewise and accordingly specifically and categorically denied
that Defendant Oyer promised to pay for any additional work performed, to include such
as identified in paragraph no. 8 of Plaintiffs Complaint. Defendant Oyer was not told
any additional work was required to be performed and/or was being performed.
10. Denied. It is specifically and categorically denied that Defendant Oyer
agreed to pay any compensation to Plaintiff Landis other than as specified in the accepted
proposal, whether it be on a time and material basis, or otherwise, and proof to the
contrary is specifically demanded at the time of trial, if relevant. It is furthermore
specifically denied that Defendant Oyer agreed to pay Landis on a time and material basis
for the work identified in paragraph no. 8 of Plaintiff s Complaint.
COUNTI
BREACH OF CONTRACT
11. Defendant's responses to paragraphs 1 through 10 are incorporated herein
by reference as if more fully set forth.
12. Admitted in part and denied in part. It is denied that Landis performed
any additional work and/or any authorized additional work on the Project, and proof to
the contrary is demanded at the time of trial, if relevant. It is admitted, however, that
Plaintiff Landis did submit an invoice to Oyer on or about December 19, 2002, as set
forth on Exhibit "B" to Plaintiffs Complaint, which invoice completely fails to state it
was for any "additional work" whatsoever.
13. The invoice speaks for itself, and no further response or answer is required
or appropriate, although it is denied that Defendant Oyer ever agreed to pay on any basis
Plaintiff Landis for any additional work, to include the additional work alleged in
paragraph no. 8 of Plaintiffs Complaint.
14. Denied as stated. Defendant Oyer paid the said invoice in full assuming
such to be a partial invoice for the contract work. On or about January 21, 2003,
Defendant Oyer did receive from Landis an invoice for said Project setting forth the
correct contract amount of $47,150.00, referencing the total completed amount and the
balance to be completed. In response to said invoice, Defendant Oyer paid the sum of
$25,000.00, and had previously paid a sum, leaving a net balance due of $11,904.29. A
true and correct copy of said invoice of Plaintiff Landis of January 21, 2003 is attached
hereto as Exhibit "B" and made a part hereof by reference thereto. Thereafter, Plaintiff
Landis, by invoice of March 20, 2003, set forth a further itemization of the balance due of
$11,650.00, which Defendant Oyer paid on or about March 24, 2003, noting the amount
of the actual balance due was $11,904.29. A true and correct copy of the Landis invoice
of March 20, 2003 is attached hereto, marked Exhibit "C", and made a part hereof by
reference thereto. All other averments of paragraph no. 14 are denied.
15. Admitted in part. It is admitted that Plaintiff ]Landis made demand for
payment for the additional work, and Defendant Oyer responded that it had not
authorized the performance or payment of any additional work whatsoever, nor was
aware of any additional work performed.
16. Denied. Defendant Oyer properly and timely paid all sums due to Plaintiff
Landis as hereinbefore stated, and proof to the contrary is demanded at the time of trial, if
relevant.
17. Denied. Defendant Oyer has paid all proper invoices in a timely fashion
and in accordance with its agreement with Landis, and accordingly has not breached any
agreement between the parties. Alternatively, the averments of paragraph no. 17 set forth
a conclusion of law to which no further response is required or appropriate.
18. Denied. The averments of paragraph no. 18 :set forth a conclusion of law
and/or fact to which no further response is required or appropriate.
19. Denied. The averments of paragraph no. 19 set forth a conclusion of law
and/or fact to which no further response is required or appropriate.
WHEREFORE, Defendant W. R. Oyer, Inc. respectfully requests this Honorable
Court enter judgment in its favor and against Plaintiff Landis, Inc., plus interest and costs
of suit, and such other relief as this Honorable Court deems proper and just.
COUNT II
UNJUST ENRICHMENT
20. Defendant's responses to paragraphs 1 through 19 are incorporated herein
by referenced as if more fully set forth.
21. Denied. With regard to that portion of paragraph no. 21 alleging the
prices charged for work were just and reasonable, Defendant Oyer after reasonable
investigation is without knowledge or information sufficient to form a belief as to the
truth of the averments, and same are denied and proof thereof is demanded at the time of
trial, if relevant. With regard to the averment concerning alleged promise of payment by
agents, servants or employees of Oyer, said averment is specifically and categorically
denied, and proof thereof is demanded at the time of trial, if relevant.
22. Defendant incorporates, by reference thereto, its response to paragraph
no. 15.
23. Denied. The averments of paragraph no. 23 set forth a conclusion of law
and/or fact to which no further response is required or appropriate. In the event and to
the extent any or all of the averments do not set forth a conclusion of law, it is denied that
any work by Plaintiff Landis, as identified, improved or created any betterment
whatsoever to the Project or to the benefit of Defendant Oyer, and proof thereof is
demanded at the time of trial, if relevant.
WHEREFORE, Defendant W. R. Oyer, Inc. respec4fully requests this Honorable
Court enter judgment in its favor and against Plaintiff Landis, Inc., plus interest and costs
of suit, and such other relief as this Honorable Court deems proper and just.
NEW MATTER
In further response to Plaintiff Landis' Complaint, Defendant Oyer submits the
following new matter, to wit:
24. At no relevant time did any authorized agent, servant or employee of
Defendant Oyer ever authorize Plaintiff Landis to perform any additional work as
specified, as otherwise.
25. At no relevant time did any authorized agent, servant or employee of
Defendant Oyer ever pay Plaintiff Landis for any alleged additional work, as specified or
otherwise, on any basis.
26. There exists no written agreement between the parties for any alleged
additional work. The averments for additional work, therefore, furthermore violate the
statute of frauds.
27. Defendant Oyer submitted a check noting final payment in the amount of
$11,904.29, which check Plaintiff Landis accepted without reservation, condition or other
agreement with Defendant Oyer.
28. None of the work performed by Plaintiff Landis, as identified, improved
or created any betterment whatsoever to the Project or to the benefit of Defendant Oyer,
WHEREFORE, Defendant W. R. Oyer, Inc. respectfully requests this Honorable
Court enter judgment in its favor and against Plaintiff Landis, Inc., plus interest and costs
of suit, and such other relief as this Honorable Court deems proper and just.
Respectfully submitted,
& KEARNS
By:
Clipplinger, Esquire
I.D. N?. 07159
Dated: 1?;; ??' 1? vl_;: U
04-223/7224
3631 North Front'Sfreet
Harrisburg, PA 17110
(717) 232-7661
Attorneys for Defendant
VERIFICATION
I, Nickson W. Oyer, President of W. R. Oyer, Inc., who,, having authority to execute this
Verification on its behalf, verify that the statements and averments contained in the foregoing
Answer with New Matter are true and correct upon my personal knowledge, information and
belief. I understand that false averments herein are made subject to the penalties of 18 Pa. C.S.
§4904 relating to unsworn falsification to authorities.
W. R. OYER, INC.
By:
Dated:
/ . , 4HF 41"-.1 6 fay iG?
DA EE- j1 /- 1.1 7
try t?yv - FAX#_
COMPANY NAW: U er ATTEi.'rm MeAt-
FRAM:
,G• MS MKCLUDDIG COVER)
FAX AffiSSAGF
LANDiS,`IMC.
Post Office Box 196
Mt. Holly Springs, PA 17065.0196
Phone (717) 486.7533 Fax (70) 486.41"'
W R Oyer
PQ Box 215
iAiBy„sS v,:., D. 1726.A
Description
invoi^jo
Number_ 10432
Date. jmnusry 21, 00
yob n.. __-.'-- Amb 1 "?'°-..---ob
--
FINIIS-_+rrr ?.? .
Net 30 Bay%-- - - - ' --04fflWs-DW.W ---- 61
Quantity ---- Price Tax 1
Change Order #1 -Contract
-- -
Total Completed to Date
I Balance to be Completed
1 Total Amount Due and Payable
47,150.00
(35,500.00)
(11,650.00)
35,500.00
Sub-Toiei $35,500,00
State Tax 0.00% on 0.00 0.00
Total $35,500.00
A014 z
`'?
LANDIC, INC.
Post Office Box 196
Mt. Holly Springs PA 17065-0196
Phone (717) 486.7533 Fax (7171 486.4104
W.R. OYER & SONS
PO BOX 216
WAYNESBORO, PA 17268
PO #
j Job # 6192X01
?I
Supply and Install Siding at
Cummins
CONTRACT
BALANCE OF QUOTED AMOUNT
Original quote $47,150.00
January 21, 2003 $35,500.00
Balance due $11,650.00
TERMS
1.00 11,650.00 N 11,650.00
INVOICE TOTAL
1
INVOICE # 10556
?l DATE: 03/20/03
11,650.00
BALANCE DUE ii, 650.00
CERTIFICATE OF SERVICE
AND NOW, this - day of ' M. 2004, I hereby certify that I
have served a copy of the within document on the following; by facsimile and by
depositing a true and correct copy of the same in the U.S. Mails at Harrisburg,
Pennsylvania, postage prepaid, addressed to:
Michael L. Bangs, Esquire
429 South 18`h Street
Camp Hill, PA 17011
CALDWELL & KEARNS
B • \ J a r? •a,
n j
r ?
r
w
r ?
GJ CY
Francis R. Ferri EN 0177
SCI Camp Hill
P.O. Box 200
Camp Hill, PA 17001-0200
April 26, 2004
Honorable Edgar B. Bayley, Judge
Court Of Common Pleas
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013
OY f091
RE: Ferri v. Brother International Corp., Civil No: A4-&G.QZ
Honorable Judge Bayley:
Enclosed please two copies of the Plaintiff's Reply and Brief
in Support, in opposition to the Defendant's Motion To Dismiss via
A Motion To Demurrer.
Trusting the enclosed pleading is in accordance with the Rules
Of Civil Procedure, your Plaintiff awaits the Court's Opinion.
Respectfully,
Francis R. er
4, L?-
IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY,
CIVIL DIVISION, COMMONWEALTH OF PENNSYLVANIA
FRANCIS R. FERRI,
Plaintiff,
-VS-
CIVIL NO: 04-1092
BROTHER INTERNATIONAL CORPORATION, Edgar B. Bayley, Judge
Defendant.
ORDER
AND NOW, TO WIT, this ` day of , 2004, upon
consideration of the Defendant's Motion To Demurrer, and the
Plaintiff's opposition there to, it is hereby ORDERED and DECREED
that Defendant's Motion To Demurrer is denied.
The Plaintiff may proceed with the claims set forth in the
complaint.
BY THE COURT:
Edgar B. Bayley, Judge
IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY.
CIVIL DIVISION, COMMONWEALTH OF PENNSYLVANIA
FRANCIS R. FERRI,
Plaintiff,
-VS- CIVIL NO: 04-1092
Edgar B. Bayley, Judge
BROTHER INTERNATIONAL CORP.,
Defendant.
PLAINTIFF'S REPLY AND BRIEF IN OPPOSITION TO:
DEFENDANT'S MOTION TO DISMISS !DEMURRER
COMES NOW: the Plaintiff who respectfully files the
following Reply and Brief in opposition to the Defendant's Motion
To Dismiss the Complaint by Demurrer, pursuant to 42 Pa. Rule
of Civil Procedure, Rule 1017(a) and (b)(4), and submits that:
BACKGROUND
1) Count One in this cause alleges that Defendant violated
provisions of the Uniform Commercial Code by selling Plaintiff
a defective typewriter, losing the typewriter when returned
for repairs, and after five months of denying these torts,
Defendant admitted to same, and provided Plaintiff with another
defective typewriter.
2) Count Two alleges the loss of the typewriter caused
the Plaintiff serious mental and physical anguish, and
irrepairable losses in advancing his interests in ongoing actions
in the State and Federal Courts to set aside his convictions.
3) Defendant moves to Demurrer contending Count One "fails
to plead any facts to establish any purported violation" of
the Uniform Commercial Code, and that no "'implied warranty for
- 1 -
a particular purpose" was breached by the Defendant. Def. Br.
P. 2.
4) Next, Defendant contends Count Two has the "same
deficiencies as the First Cause of Action." It "does not
identify any specific tort committed by :Brother International
Corporation." Br. Def, p. 3.
BASIS TO REJECT A DEMURRER TO THE FIRST' CAUSE OF ACTION
5) Despite Defendant's quality representation by a
Philadelphia Law Firm, the Motion to Demurrer is long on nit-
picking, but short of facts and legalese in support thereto.
Under a Demurrer aegis, the motion is self destructive. Three
principles of law are applicable here. They give reason to
reject the Motion to Demurrer.
6) One, assuming the compliant was "in-artfully pleaded
... the allegations of a pro se compliant are held to less
stringent standards than applied to pleadings filed by an
attorney" Bell v. Horn, 762 A.2d 776, 778 (Pa. 2000), accord
Ferri v. Ackerman, 394 A.2d 553, 555 fn 2 (Pa. 1977), Com. v.
Russell, 383 A.2d 866, 868 fn 4 (Pa. 1980), Com, ex rel Saunders
v. Creamer, 345 A.2d 702, 706 fn 5 (Pa. 1975); Reider v. Com.
Br. of Corrections, 502 A.2d 272, 273 (Cmwlth. 1985). Obviously,
the rule is etched in stone. We discount the nit-picking.
7) Two, "preliminary objections in the nature of a demurrer
are deemed to admit all well pleaded facts and inferences
reasonably deduced there from but not conclusions of law" Bell
v. Horn, 762 A.2d 776, 778 (Cmwlth. 2000)(Citing Reider, supra),
Gall v. Allegheny County Health Dept., 555 A.2d 786, 788 (Pa.
1989).
- 2 -
8) Thus, Plaintiff's allegations in the First Cause of
Action that, six months after purchase the "typewriter
mal-functioned" and was returned to Defendant's "Customer Service
Department" who after five months of denials "acknowledged it
had lost or misplaced the typewriter" and replaced the original
typewriter with a "second defective product" are now admitted.
Also See Exhibits 1, 2, 3, and 5 of the Complaint.
9) Plaintiff contends those admitted facts (and others
cited below) give sufficient rise to establish a cause of action
upon which relief may be granted under the provisions of the
Uniform Commercial Code. For example §1106, mandates that "The
remedies provided by this title shall be liberally administered
to the end that the aggrieved party may be put in as good
position as if the other party had fully performed" its
obligations. Add to that mandate, §1103, permits recovery when
the "merchant" commits "fraud, misrepresentation, duress, [or]
mistake" in performing its sales and guarantee obligations.
§2201 bars "frauds" by way of contract.
10) §2208, provides for redress "When the contract for
sale involves repeated occasions for performance by either
party." This moots the Demurrer allegations, that Plaintiff
failed to plead "he relied upon Brother's 'skill or judgment'
that the typewriter would perform tasks specifically contemplated
by Plaintiff." (Def. Br. p. 2, bottom paragraph.) By logical
definition the performance of a typewriter is "a machine for
typing in characters similar to those produced by printer's
type by means of a keyboard operated types striking through
an inked ribbon," to perform time and time again. Websters
- 3 -
Dict. 1999 Ed.
11) The Conclusion is, when the Defendant made it a part
and parcel of the sales contract that "'Your Brother machine
was designed to provide many years of reliable service" (Exhibit
4 Complaint) that was a fraud and misrepresentation under §1103,
and breached "the repeated performance" of the contractual
portion of §2208. It also breached the "Express warranties"
of §2313, and the "Implied warranty" under §2314, and the
"Implied warranty; fitness for a particular purpose" under
§2315.11
12) This brings into play, the Third principal of law.
Any "doubts as to whether demurrer should be sustained, should
be resolved in favor of overruling demurrer." Jackson v.
Garland, 622 A.2d 969, 970 (Super 1994); Santiago v. Pa. Nat.
Mut. Cas. Ins. Co., 613 A.2d 1235, 1238 (Super 1992); Somers
v. Somers, 613 A.2d 1211, 1212 (Super 1992); Rutherfoord v,
Presbyterian-University Hospital, 612 A.2d 500, 502 (Super 1992).
That too is etched in stone.
13) As the facts make clear, the admissions thereto, and
the application of the Uniform Commercial Code to those facts
and admissions, Plaintiff believes, and so urges this Honorable
Court, to reject the Defendant's Motion.To Demurrer on the First
Cause of Action.
BASIS TO REJECT A DEMURRER ON THE SECOND CAUSE OF ACTION
14) The allegations in the First Cause of Action were
1 When Defendant contends several Statutes cited in the
complaint are inapplicable, or Defendant violated none of them,
he/she made frivolous pleadings. See Def. Br. p. 1, paragraph
2, and p. 2 paragraphs 1 and 2.
- 4 -
incorporated into the Second Cause of Action, which adds
additional damages due to the loss of use of the typewriter.
If Demurrer is sustained on the First Cause of Action, the
additional damages claims in the Second Cause of Action are
moot.
15) Plaintiff believes a ruling on the merits of the First
Cause of Action should be made before litigating the merits
of the Second Cause of Action. If Demurrer is rejected on Count
One, by proxy the Second Cause of Action is a viable claim for
relief.
16) Assuming this Honorable Court chooses to determine
whether the Second Cause of Action should to Demurred, Plaintiff
submits that:
17) It is now admitted the Defendant sold the Plaintiff
a defective product. That factor alone warrants monetary
damages. Next, the Defendant consumed five months, October
24, 2003, until March 15, 2004, before acknowledging: (a) it
lost Plaintiff's original typewriter returned for repairs; (b)
replaced it with another defective typewriter; and (c) agreed
to replace the Second defective typewriter on March 15, 2004,
(See attached Exhibit 8).
18) Thus, the question turns to whether the Second Cause
of Action states a proper claim for damages. §1106, of the
Uniform Commercial Code states that:
"The remedies provided by this title shall be
liberally administrated to the end that the
aggrieved party may be put in as good position
as if the other party had fully performed" its
obligations "as specifically provided in this
title or by other rule of law"
- 5 -
The other rule of law would include damages sought under
a claim of assumpit or trespass.?
19) The damages cited in the Second Cause of Action contend
that: (a) The loss of my typewriter has caused me "much legal
grief and mental problems" See Exhibit 6 paragraph 5; (b) The
typewriter loss over a five month period "would be harmful to
his position in several legal actions then in progress" to set
aside his criminal convictions; (c) Those torts warrant a
conservative damage award of "$300 per day" when Plaintiff was
without a typewriter due to Defendant's torts.
20) Since damages are a question for the jury, if this
action proceeds to that point, Plaintiff submits the damages
he seeks are in compliance with §1106 of the Uniform Commercial
Code. There is no ambiguity there, and Defendant's Demurrer
to that Cause should be denied.
WHEREFORE: Plaintiff respectfully moves this Honorable
Court to deny the Defendant's Motion To Dismiss by Demurrer,
and issue an Order that Plaintiff may pursue his claims for
relief.
Respectfully submitted,
Francis R. Ferri
EN 0177
SCI Cramp Hill
P.O. Box 200
Camp Hill, PA. 17001-
2/ Defendant makes much ado over the fact that Plaintiff
did not submit a "verification" form with the complaint. To
the contrary, the allegations in the Complaint were sworn and
attested to before a Notary Public. The better counterpart
to a verification form.
- 6 -
V E R I F I C A T I O N
Francis R. Ferri, the plaintiff in this action proceeding in
pro se fashion, hereby states that the facts set forth in the
foregoing motion are true to the best of his information,
Knowledge, and belief.
This Verification is made §ubject to the penalties subscribed
under is Pa. C.S.A., Section 4904, relating to unsworn
falsification to authorities.
Francis R. Ferri
?uw.I
7777 NORTH BROTHER BOULEVARD, BARTLETT, TN 38133 TEL 901.-379-1000
BROTHER INTERNATIONAL CORPORATION
March 15, 2004
Rick Ferri #EN0177
SCI Camp Hill
P. O. Box 200
Camp Hill, PA. 17001
Dear Mr. Ferri:
This is in response to your recent letter to Brother International Corporation. We
apologize for any inconvenience you may have experienced..
Unfortunately, we are unable to replace the Refurbish ML:500 with an EM630. Enclosed
is an air bill at the expense of Brother to return the Refurbish ML500 for an exchange of
the same unit. Our Quality Control Department will inspect your unit before shipping.
Again we apologize for inconvenience. If you need any further assistance, please contact
us in writing at the address listed above or call our Customer Service Department at 901-
379-1010 or fax 901-379-1210.
Thank you,
'JaYAA
Betty Taylor
Brother International Corporation
Customer Service Department
BT/tm
EXHIBIT
BRIDGEWATER. N1 - SCHAUMBURG. IL • IRVINL, CA • ANDOVER, MA • 13UCNOS AIRES, ARGENTINA • SAO PAULO. BRAZIL • SANTIAGO, CHILE
.ARTLE III TN • MIAMISBURG, ON MONTRFAL, CANADA • MEXICO CITY MEXICO
www.brother.com
IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY,
CIVIL DIVISION, COMMONWEALTH OF PENNSYLVANIA
FRANCIS R. FERRI,
Plaintiff,
-VS- CIVIL NO: 04-1092
Edgar B. Bayley, Judge
BROTHER INTERNATIONAL CORP.,
Defendant.
CERTIFICATE OF SERVICE;
Please take notice that the Plaintiff, Francis R. Ferri
hereby certifies that on this -L-6 day of April, 2004, he
forwarded, via First Class Mail, a true and correct copy of
the foregoing motion to:
Michael P. Maguire, Esquire
Donnelly & Associates, P.C.
Suite 101
100 West Elm Street
Conshohocken, PA. 19428 j
L / JJ?J
F?cis R. erri
EN 0177
SCI Cadip Hill
P.O. Box 200
Camp Hill, Pa 17001
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Curtis R. Long
Prothonotary
office of the Vrotbonotarp
Cumberianb Countp
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Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
6Z - /0j; ' 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