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HomeMy WebLinkAbout05-30-08 (9) F:IFILESIClientsIMumma 5844.1 (estate) 8747 (Kim)15844.l.Mumma Estate\58441.petjudiciaInotice2 o ~O ~'7j ;g '~;::r::Q ,..~. ~~ ~:R . (-../) ;>'...... ~-:-. C-~) ~2~1 ,)~ --; :-D -~- ~- t" (~:':) -::::) co :x :;:T;ilI -< George B. Faller, Jf., Esquire J.D. No. 49813 MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER MARTS ON LAW OFFICES 10 East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Barbara McK. Mumma and Lisa M. Morgan (..) C) -0 '-0 c..n (Jl INRE: Estate of Robert M. Mumma, Deceased IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 21-86-398 ORPHAN'S COURT DIVISION PETITION FOR JUDICIAL NOTICE AND NOW, come Lisa M. Morgan and Barbara McK. Mumma by and through their attorneys MARTSON DEARDORFF WILLIAMS OTTO GILROY AND FALLER and bring this Petition for Judicial Notice pursuant to P A Rule of Evidence 201, and aver as follows: 1. Petitioners are Lisa M. Morgan and Barbara McK. Mumma. 2. Respondent is Robert M. Mumma, II. 3. On February 13, 1989, this Court entered an Order in Barbara McK. Mumma. et aI. v. Robert M. Mumma. II. et aI., No. 66 Equity 1988 (Cumberland County Court of Common Pleas) and No. 21-86-398 (Cumberland County Court of Common Pleas - Orphan's Court Division). A certified copy of the Opinion and Order is attached hereto as Exhibit "A". 4. On March 24, 1992, this Court entered an Order in Barbara McK. Mumma. et al. v. Robert M. Mumma. II. et aI., No. 66 Equity 1988 (Cumberland County Court of Common Pleas). A certified copy of the Opinion and Order is attached hereto as Exhibit "B". 5. On November 5, 1992, this Court entered an Order in Barbara McK. Mumma. et al. v. RobertM. Mumma. II. et aI., No. 66 Equity 1988 (Cumberland County Court of Common Pleas). A certified copy of the Opinion and Order is attached hereto as Exhibit "C". 6. On August 4, 1993, this Court entered an Order in In Re: Estate of Robert M. Mumma. Deceased, No. 21-86-398 (Cumberland County Court of Common Pleas - Orphans' Court Division). A certified copy of the Opinion and Order is attached hereto as Exhibit "D". (J 7. On July 29,2002, this Court entered an Order in Robert M. Mumma, II v. Pennsy Supply, Inc., No. 99-2765 (Cumberland County Court of Common Pleas). A certified copy of the Opinion and Order is attached hereto as Exhibit "E". 1 O. The contents of certified copies of public records are deemed to be self-authenticating pursuant to PA Rule of Evidence 902(4). WHEREFORE, Petitioners respectfully request that this Honorable Court take judicial notice ofthe above-listed orders and decisions. \.Respec..ttffirK\ 1 suubbmml...tted' ~~ Ivo V. Otto, III George B. Faller, Jr. MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER MARTS ON LAW OFFICES 10 E. High Street Carlisle, P A 17013 (717) 243-3341 Joseph A. O'Connor, Jr. Brady L. Green MORGAN, LEWIS & BOCKIUS LLP 1701 Market Street Philadelphia, PA 19103-2921 (215) 963-5212, 5079 Attorneys for Barbara McK. Mumma Lisa M. Morgan BARBARA MeR. MUMMA AND LISA M. MORGAN, individually and as executrixes of the ESTATE OF ROBERT M. MUMMA, Deceased, Plaintiffs v ROBERT M. MUMMA, II, Defendant BARBARA MeR. MUMMA AND LISA M. MORGAN, individually and as executrixes of the ESTATE OF ROBERT M. MUMMA, Deceased, Plaintiffs v ROBERT M. MUMMA, II, BARBARA M. McCLURE, AND LINDA M. ROTH, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - EQUITY . . NO. 66 EQUITY 1988 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION NO. 21-86-398 IN RE: DEFENDANT ROBERT M. MUMMA, II IS MOTIONS TO DISQUALIFY MORGAN, LEWIS & BOCKIUS FROM LEGAL REPRESENTATION OF THE ESTATE OF ROBERT M. MUMMA, DECEASED BEFORE SHEELY, P.J. ORDER OF COURT AND NOW, this day of February, 1989, 13ft! defendant's motion to disqualify the law firm of Morgan, Lewis & ..;;:~ Bockius from legal representation of the Estate of Robert M. Mumma, deceased, is DENIED. A TRUE COPY FROM RECORD In Testimony wherof. I hereunto set my hand and the seal 91 said Court at Carlisle. PA rO. T ... day of 20lil.. By the Court, ;~E<j:. Harold E. Sheely, P.J. EXHIBIT "A" Thomas M. Kittredge, Esquire John F. Stillmun, III, Esquire William F. Martson, Esquire For the Plaintiffs John B. Fowler, III, Esquire Jon A. Baughman, Esquire Anthony Vale, Esquire For the Defendants :pbf ~ BARBARA Melt. MUMMA AND LISA M. MORGAN, individually and as executrixes of the ESTATE OF ROBERT M. MUMMA, Deceased, : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - EQUITY : Plaintiffs V : ROBERT M. MUMMA, II, Defendant : NO. 66 EQUITY 1988 BARBARA Melt. MOMMA AND ',' LISA M. MORGAN, individually 'and as executr ix.s of the ESTATE OF ROBERT M. MUMMA, Deceased, . . IN THE COU~T OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION : . . : . . .\~ Plaintiffs . . . . v . . : ROBERT M. MUMMA, II, BARBARA M. McCLURE, AND LINDA M. ROTH, Defendants . . . . : NO. 21-86-398 : IR RBI DBPBNDAN'J.' ROBBRT M. MUMMA, II'S MorIORS ro DISQUALIFY MORGY, LBWIS , BOCKItJS PROM LBGAL RBPRBSBN'l'A"!'IOR OF '1'BB BS'l'A"l'B OP ROBBR"!' M. MOMMA, DEBASED BBPORll - SBBBLY, P .J . OPI1U08 Aim ORDBR OF CooR"!' On Janul~Y 25, 1989, a hearing was held before this court concerning Robert M. Mumma, II's (Hr. Mumma) motion to disqualify Morgan, Lewis, Bockius (Morgan, Lewis' as counsel for plaintiffs in both of the above-captioned actions. What follows is this court's findings of facts, discussion, and conclusions of law. T"UE Cr.",""'" ,~p~r'.:'"l r~:-'n~D, t\ v'f. ~ I ,'"" " [""'''' ,.., IIiI Testimony v,!hC~tof, l ;:J:-: U':~~: ,::.:i' my hand and the seal of saiO (CUrT iH Um.s\J, Pa. This .....&:......... day of...I!1.~:....:;., ~ ~ K- ~...... - ...............~...........P...;thonot.ry ~ PINDINGS OF FACTS 1. Robert M. Mumma, II, is a defendant in both of the above actions. 2. The decedant, Robert M. Mumma, died testate on April 12, 1986. 3. On June 5, 1986, letters testamentary for the Estate of Robert M. Mumma were granted to Barbara McK. Mumma and Lisa M. Morgan as executrixes under instruments dated May 19, 1982 and October 12, 1984. 4. Morgan, Lewis represents the plaintiff executrixes, Barbara Mcl. Mumma and Lisa M. Morgan in both of the above actions and have been legal counsel to the estate since the death; . of the decedan t. 5. At a meeting with Arthur Ilein of Morgan, Lewis in Mayor June, 1986, at which all members of the immediate family were present, Mr. Klein explained in d~tail the provisions of the will and discussed with the family various s~ggestions and options to pursue regarding the administration of the estate. 6. Mr. Klein of Morgan, Lewis attended this meeting as legal counsel for the eGtate, however, he did not specifically . state tha~ be only represented the estate. 7. Duri~g the ~eeting, Mr. Ilein discussed with all present the possibility of the children disclaiming their interest under the will in favor of their children in order to gain some tax benefit by avoiding -double- taxation. 8. On August 21, 1986, Mr. Mumma met with Mr. Klein in order to discuss his own personal estate planning needs. -2- .NO. 1526 CIVIL 1988 9. As a result of that meeting, Mr. Mumma retained the legal services of Morgan, Lewis for his own estate planning needs. 10. Mr. Klein began working on Mr. Mumma's estate planning needs, however, by letter dated September 5, 1986, Morgan, Lewis through Mr. ~lein, informed Mr. Mumma that Morgan, Lewis represents the Mumma Estate by stating: One matter we discussed which I did not note in the memorandum is that if you or any of your companies were to become involved in negotiations with your father's Estate to buy the operating company (or anytbing else for that matter), Morgan, Lewis' Bockius would represent the Estate and your would obtain other counsel. I know that Lisa and your mother are satisfied witb that understanding and you indicated that you were also. Defendant's Exhibit No.1. ..~ 11. ~r. Mumma understood that Morgan, Lewis was only representing him concerning his -estate planning and related matters.w Mr. Mumma understood that he would need separate legal counsel if he or any of his companies were to enter negotiations with the Estate to purchase the operating company (pennsy Supply, Inc.) or to purchase anything else for that matter from the Estate. 12. Mr..Mumma provided Mr. Klein with documentation of his financial assets and liabilities in order to facilitate his estate planning. 13. These statements and documentations of Mr. Mumma's financlal status were returned to Mr. Mumma. 14. Mr. Mumma has substantial and extensive experience with attorney-client relationships as he has retained at least -3- NO. 1526 CIVIL 1988 twelve different attorneys to represent him concerning personal as well as business matters. 15. In early January, 1987, Mr. Mumma and Mr. Klein had a discussion concerning Mr. Mumma disclaiming his interest under his father's will in favor of his children. 16. Mr. Mumma authorized Mr. llein to draft a . disclaimer of his interest for his review. 11. Mr. Klein informed Mr. Mumma by letter, dated January 6, 1981, that for the disclaimer to be effective, it must be filed witb the Clerk of the Orpbans' Court Division of Cumberland County. (Defendant's Exhibit No.1). 18. ...i Mr. Mumma executed the qualified disclaimer of bis- . interest on January 6, 1981, (Plaintiff's Exhibit No.1) and said disclaimer was filed with the Court of Common Pleas of Cumberland County, Orphans' Court Division on January 12, 1987, in Book 115 at Page 20 witb the knowledge and autborization of Mr. Mumma. (See, Plaintiff's Exhibit No.1 and No.2). 19. On March 26, 1987, Morgan, Lewis received a retainer in the amount of $20,000 from Mr. Mumma. The $20,000 was drawn from the corporate account of 11Mbob, Inc. (Defendant-' i Exhlbi t No.8). . 20. In November, 1986, Morgan, Lewis counseled the executrixes on the advisability of liquidating two family companies prior to the end of 1986. The two companies were Kim Company and Pennsylvania Supply Company. 21. Mr. Mumma was vice-president of both companies in November, 1986, and as such, was their senior officer. -4- NO. 1526 CIVIL 1988 22. The shareholders of Kim Company were as follows: pennsylvania Supply Company (7,241 shares), Mr. Mumma (334 shares), Mrs. McClure (333 shares), Mrs. Roth (333 shares), Mrs. Morgan (333 shares), and Mrs. Mumma (106 shares). 23. The shareholders of Pennsylvania Supply Company were as follows: the decedent (700 shares), Mr. Mumma (3 shares), Mrs. McClure (3 shares), Mrs. Roth (3 shares), and Mrs. Morgan (3 shares). 24. Both lim Co. and Pennsylvania Supply Company held substantial real estate althougb they were non-operating. 25. In November, 1986, Morgan, Lewis met witb tbe shareholders of the two above named companies to discuss the possible liquidation of the companies. 26. Present at the meeting in addition to all the shareholders, were Mr. Klein and Mr. Badley, the family . . .":." .. accountant. 27. At the meeting Mr. Mumma raised questions concerning the possibility to liquidating the companies while maintaining their corporate shell or identity for possible future use. 21. All family members/sbareholders w~r~ concerned witb the answer to the above questions although Mr. Klein could not answer the questions without conducting some legal research. 29. After conducting legal research concerning Mr. Mumma's various questions, Mr. Klein sent Mr. Mumma a letter dated November 11, 1986, with a blind carbon copy going to, among others, the executrixes of the estate. The letter contained -5- NO. 1526 CIVIL 1988 answers to Mr. Mumma's questions regarding the feasibility and mechanics of the liquidation of the corporations as proposed by Mr. Mumma. (Defendant's Exhibit No.2). 30. Mr. Klein's associate, Martha E. Manning, sent Mr. Mumma' a letter dated Oecember 3, 1986, at Executrix Morgan's request in which Section 1103 of the Pennsylvania Business Corporation Law relating to the dissolution of corporations was relayed to Mr. Mumma. 31. In December, 1986, William Skinner, an associate in the corporate department of Morgan, Lewis, met in Harrisburg with the executrixes and Mr. Mumma to review a draft of a tenants-in-common agreement which concerned the handling of the "..- liquidated assets of Itim Company and Pennsylvania Supply Company. 32. Mr. Skinner appeared at this meeting as legal counsel for the estate, however, he did not mention that Morgan, Lewis was not acting as legal counsel of the shareholders. 33. After the meeting was under way, Mr. Itlein participated in this meeting via telephone from Philadelphia to answer questions concerning the proposed agreement and certain changes were suggested by Mr. Mumma. J(. The changes suggested included the right of first refusal provision, which would give any shareholder (who wf~uld become a tenant-in-common) the right to buy the interest of any other shareholder who wanted to sell his or her interest. The other suggested change pertained to the ability of the tenant-in- common to pledge their interest, to grant gifts, etc. -6- NO. 1526 CIVIL 1988 35. Morgan, Lewis sent all shareholders including Mr. Humma a revised copy of the tenant-in-common agreement under cover of letter dated March 11, 1987 (Defendant's Exhibit No.4). 36. In December, 1986, Mr. Mumma executed a power of attorney to enable the liquidation of the corporations to proceed while he was in Colorado during the month of January, 1987. 37. During the Spring of 1987, Morgan, Lewis met with the tenants-1n-common at the Estate's request to discuss drafts of tenants-in-common agreements as well as the management agreements for the jointly-held properties. 38. During a February or March, 1987 meeting with 80me ... i . of the tenants-in-common present, Mr. Mumma signed two unattached signature pages for the draft agreements. These pages were later attached to the final agreements of the tenants-in-common. 39. In July, 1987, the executrixes called a meeting at Mrs. McClure's home which was attended by all of the tenanta-in- common. Th. meeting was called to discuss the aale of some property in Lemoyn., Pennsylvania owned by the tenants-in-common. 40. Mr. Mumma opposed this sale. However, he agreed to sign a power of attorney to permit the sale only upon obtaining "t&e agreement of all the shareholders of Nine Ninety- . Nine, Inc. (999) that he would have right of first refusal to buy pennay Supply, Inc. 41. No representative of Morgan, Lewis was present at this above meeting- 42. After the meeting, Executrix Horgan consulted with Mr. Klein who advised against the granting of the right of first refusal to Mr. Mumma. -7- NO. 1526 CIVIL 1988 43. Morgan, Lewis continued to represent Mr. Mumma with regard to his personal estate planning needs until August 14, 1987, at which time Mr. Mumma advised Mr. Klein that he would seek other representation. (Defendant's Exhibit No.9). 44. Morgan, Lewis, by letter dated August 14, 1987, returned $6,100 from the $20,000 retained on Mr. Mumma's account after deducting charges for work performed on his personal estate planning matters as well as the disclaimer matter. (Defendant's Exhibit No.9). 45. Mr. Mumma was not charged for any consultation, legal research or work performed by Morgan, Lewis concerning the tenants-in-common agreements or any other matter of the Mumma Estate. (Plaintiff's Exhibit No.3). 46. On December 27, 1988, a complaint for declaratory judgment and relief was filed by the above plaintiffs at 21-86- 398 of the Cumberland County Court of Common Pleas, Orphans' Court Division. 41. The complaint generally seeks declaratory judgment under 42 Pa. C.S.A. 51533 and 20 Pa. C.S.A. 5111 that Article Thirteenth of decedent'. will does not bar plaintiffs from selling shares of Nine Ninety-Nine, Inc. (999) and Hummelstown Ouarrie., Inc. (Bummelstown) owned by the estate to a publicly traded overseas entity. 48. Morgan, Lewis represents the plaintiffs in this current matter before the Orphans' Court. 49. On December 27, 1988, Executrixes Barbara McK. Mumma and Lisa M. Morgan petitioned this court for the Estate of .'j . -8- NO. 1526 CIVIL 1988 Robert M. Mumma, deceased, for declaratory judgment under 42 Pa. e.S.A. 57533 and for other relief under 20 Pa. C.S.A. Subeh. 33C [sic] and 17133. 50. The petition generally seeks a confirmation of the petitioners' authority to sell 999 and Hummelstown and certain other related real estate owned by the estate and Mumma family members and for an order under 20 Pa. C.S.A. Subch. 33C [sic] 57133 that the estate may submit any issues nonselling shareholder raises in connection with the 8ale of his/her interest in 999 and Hummelstown to voluntary judicial arbitration in the Court of Common Pleas of Cumberland or Dauphin County. 51. Morgan, Lewis represents the petitioners in this ""i matter. 52. On December 27, 1988, a complaint in equity and declaratory judgment at No. 66 Equity 1988 was brought by the above plaintiffs against the defendants in the Cumberland County Court of Common Pleas. 53. The complaint generally seeks a declaratory judgment declaring that the right of first refusal asserted by Mumma with respect to Pennsy Supply, Inc., is invalid and that the Mumma-Realty Associates power of attorney executed by Mumma, . is valid and enforceable and entitles plaintiffs to act as attorney in fact to execute in Mumma's name the deeds and other documents necessary to complete the sale of Mumma Realty Associates I and Mumma Realty Associates II properties to a proposed buyerf and finally declare that the MRA I and MRA II agreements are valid, enforceable and binding on Robert M. Mumma, -9- NO. 1526 CIVIL 1988 II and enter an order requiring Mr. Mumma to specifically perform his duties and obligations under the MRA I and MRA II agreements. 54. Morgan, Lewis represents the plaintiffs in this equity matter. 55. On December 29, 1988, Robert M. Frey, EsqUire was appointed by this court as Guardian Ad Litem for the minor persons interested in the estate of Robert M. Mumma, deceased, with authorization to represent said minor persons in all matters related to the sale of 999 and Hummelstown and the actions for declaratory judgment and other relief pertaining thereto to actions now pending before this court and in any further proceedings in the Court of Common Pleas of Cumberland or Dauphin County, Pennsylvania. 56. Mr. Mumma does not dispute he intends his qualified'disclaimer to be effective, nor does he claim that it is now invalid. .'J . DISCOSSIOR Mr. Mumma's motion to disqualify Morgan, Lewis aa legal counsel for the plaintiff in the' pending litigation draws our attention to the Rule. of Profesaional Conduct (Rules) as adopted by the Pennsylvania Supreme Court. The Rules became effective on April 1, 1988 and, aa such, superseded the former Code of Professional Responsibility (Code). Defendant's motion is based on the argument that Morgan, Lewis represented Mr. Mumma in prior matters which were substantially related to the pending Orphans' Court and Equity matter. In essence, Mr. Mumma alleges that a conflict of -10- NO. 1526 CIVIL 1988 interest exists in Morgan, Lewis' continued representation of the plaintiffs. Mr. Mumma points to Rule 1.9 as his authority for his motion. Rule 1.9 reads as follows: Conflict of Interest: por.er Client A lawyer who has formerly represented a client shall not thereafter: (a) represent another person in the same or substantially related matter in which that person'. interests are materially adverse to the interests of the former client unless the former client consents after a full disclo8ure of the circumstances and consultation, or (b) use information relating to the representation to the disadvantage of the former client except as Rule 1.6 would permit with respect to a client or wben the information bas become generally known. -J~ Rule 1.9, Rules of Professional Conduct, 42 Pa. C.S.A. (Purdon Supp. 1988). In considering a motion for disqualification of a party's legal counsel, courts are relucta~t to grant such a serious remedy because when presented with such a serious request, courts must be careful -to preserve. balance, delicate t~ough it may be, between an individual's right to his own freely chosen counael and the need to maintain the highest ethical .,tandard8 of professional responsibility.- Slater v. Rimar, Inc., 462 Pa. 138, 338 A.2d 584, 590 (1975). Because motions for disqualification are at times interposed for tactical reasons, courts must approach such motions with caution as a client whose attorney is disqualified incurs a loss of time and money 1n being compelled to retain new counsel who in turn have to become -11- NO. 1526 CIVIL 1988 familiar with the prior comprehensive investigation which is the core of modern complex litigation. The client, moreover, may lose the benefit of its long-time counsel's specialized knowledge of its operations. See, e.Q., Government of India v. Cook Industries, Inc., 569 F.2d 737 (2nd Cir. 1978), Ries v. MTD Products, Inc., l~ D.&C.3d 566 (1980). Pennsylvania's appellate courts have not directly addressed conflicts of interest issues under the newly adopted Rules. However, the comment to the Rules explains that Rule 1.9 merely incorporates the basic elements of Canons 4 (client confidentiality), 5 (loyalty to client), and 9 (appearance of impropriety) contained in the former Code. Thus, the Rules hopefully provide clearer guidance to both the bench and bar when ..;.i faced with questions of conflict of interest with a former client than was provided by the Code. Under Rule 1.9 the test for disqualification focuses on the analysis of whether the subject matter of the representation of the former client and the present client are .substantially related.- In raising a conflict of interest challenge, the burden is on the moving party to establish a violation of Rule 1.9. ~; Pa. Power' LiQht v. Gulf Oil Cor~., 74 D.&C.2d 431 (1975), lNA Underwriters Ins. v. Nalibotsky, 594 F.Supp. 1199 (E.D. Pa. 198~). A court in addressing the .substantial relationship. issue must answer the following questionsl 1. Did the lawyer have an attorney-client relationship with the former client? -12- NO. 1526 CIVIL 1988 2. What was the nature and scope of the prior representation at issue? 3. What is the nature of the present lawsuit against the former client? See, ~, sugra, Nemours Foundation v. Gilbane, Aetna, Federal Ins., 632 F.Supp. 418 (D. Del. 1986). Under the present facts, there is no dispute that an attorney-client relationship existed between Morgan, Lewis and Mr. Mumma. Thus, the thrust of our analysis moves onto the nature and scope of that prior representation. Mr. Mumma argues that Morgan, Lewis represented him not only in his own personal estate planning needs and disclaimer needs, but so, too, did -J Morgan, Lewis represent him with regard to the negotiations and liquidations of Kim Company and Pennsylvania Supply Company and the formation of the related tenancy-in-common. We do not believe that the facts of this case, nor the applicable law in regards to this matter, adequately supports Mr. Mumma's argument. In reaching this conclusiQn., our attention is first drawn to the letter, dated September 5, 1986, in which Mr. Klein clearly states to Mr. Mumma the terms of Morgan, Lewis' representation. (Defendant'. Exhibit No.1). In that letter, Mr. Kleln.ciearly' stated that he was employed by Mr. Mumma solely for estate plannlng purposes and disclaimer purposes under Mr. Mumma's father's will. Moreover, Mr. Mumma was given express notice that Morgan, Lewis would not act as Mr. Mumma's attorney if Mr. Mumma entered into negotiations with the Estate for the purchase of any Estate assets. Thus, Hr. Mumma had express notice that Morgan, Lewis' duty of loyalty and representation -13- NO. 1526 CIVIL 1988 attached to their representation of the Estate and that no attorney-client relationship could exist with Mr. Mumma if he sought to purchase Estate assets. On further review of the facts, it is clear to this court that Morgan, Lewis' attorney-client relationship with Mr. Mumma did not expand beyond the understanding o~ the above-noted September 5, 1986 letter. (Defendant's Exhibit NO.1). Although there were meetings (both in Harrisburg and in Philadelphia) in which Morgan, Lewis participated, those meetings were attended at all times by the executrixes of the Estate and Morgan, Lewis as legal counsel for the Estate. Even the correspondence that Mr. . Mumma received following some of these meetings advised him that-~ " Morgan, Lewis was writing at the request of the Estate witb regard to questions concerning tbe dissolution of some corporations in which Mr. Mumma was a sharebolder. (!!s Defendant's Exbibit No.3). We do note, however, that at some of tbese meetings Mr. Mumma, upon reviewing drafts of documents, had certain questions and suggestions. Because Morgan, Lewi. undertook some legal researcb to answer these questions and suggestions, Mr. Mumma now argues that Morgan, Lewis was acting as hi. attorney when in fact" these legal answers were mutually . beneficial to the Estate. Moreover, we take special note that Mr. Mumma was not chargee for such legal research. (~, Plaintiff's Exhibit No.3). In addressing a motion for disqualification, the Court of Common Pleas of Lehigh County in Pennsylvania Power , LiQht succinctly summarized the law of Pennsylvania regarding the existence of an attorney-client relationship: -14- NO. 1526 CIVIL 1988 Although the relationship of attorney and client may be implied from the conduct of the parties, such conduct must evidence an offer or request by the client for legal services and an acceptance of the offer by the attorney. It is clear that an attorney- client relationship exists only with the consent of both parties. (SJuch relationship is .personal, reciprocal, and confidentialW and W(ilt must be entered into freely, fairly and advisedly by the attorney and client.w Such relationship may Wnot be forced upon one party without the consent of the other.w Pennsylvania Power' LiQht, 74 D.,C.2d at 437 (1975) (Citations omitted). Moreover, WPennsylvania courts have often stressed the consensual nature of the attorney-client relationship.- Connelly v. Wolf, Block, Schorr' Solis-Cohen, 463 ~.Supp. 914, 919 (E.D. Pa. 1978). -; rhus, the mere fact that Mr. Mumma relied on the Estate's legal research and received some answers to questions from Morgan, Lewis attorneys (as authorized by the Estate1, is' insufficient, in and of itself, to expand tbe basic attorney- client relationship beyond the original scope of legal representation as noted in the September 5, 1986 letter. Indeed, Mr. Mumma'. arguments concerning his expanded legal representation by Morgan, Levis are no more than unilateral .assumptiobs. or .understandings. Which do not overcome the very clear and precise ~eflnltlon of their relationship from the very start. Mr. Mumma argues, however, that because he reviewed certain documents prepared by Morgan, Lewis for the Estate, Morgan, Lewis had expanded their legal representation of Mr. Mumma. We do not agree. In Stainton v. Tarantino, 637 F.Supp. -15- NO. 1526 CIVIL 1988 1051 (E.D. Pa. 1986), the court found that an attorney-client relationship did not arise between the attorney and his partners in a real estate partnership even though the attorney had drafted documents for real estate transactions from which the other partners derived a benefit. The court stated that: Although [the attorney] prepared some of the legal documents in the real estate transactions in question, he was performing sucb work for himself and for the partnership. Be was not performing personal legal services in connection with these real estate deals for the [partners], although as bis partners in the transactions they benefited from [the attorney's) work. Stainton, 637 P.Supp. at 1066. Similarly, in PennsYlvania Power' Liqht, the court . .':..~ stressed that the mere reliance upon legal work performed for another person that happened to also benefit the party seeking disqualification, is not sufficient to establish an attorney- client relationsbip. ~, at 437-438. Mr. Mumma's role, like that in Pennsylvania Power , Liqht, was limited to reviewing and commenting upon documents prepared for the Estate by Morgan, Lewi.. Moreover, there was no evidence that Mr. Mumma paid any fee. to Morgan, Lewi. for work in connection with the liquidations, and more importantly any -advice- he may have . received wa. provided to him (as well as to the other shareholders) as a service by the Estate in an effort to persuade him to participate voluntarily in these transactions. Finally, we note the most telling observation is that during this hearing held on January 25, 1989, Mr. Mumma testified repeatedly that' he knew Morgan, Lewis was the attorney for the Estate. -16- NO. 1526 CIVIL 1988 In summary, then, it is clear that Mr. Mumma has failed to carry the burden of persuasion to establish that the existence of an attorney-client relationship extended beyond that of legal counsel for estate planning purposes and disclaimer purposes, to that of legal counsel representing his interests in the company liquidations and tenancies-in-common issues. Moving on, our next question to answer is .what is the nature of the present lawsuit against the former client?- As stated in our findings of fact, the Orphans' Court matter and the Equity matter basically concerns a dispute over the sale of certain Estate assets. More specificallY, the Orphans' Court matter focuses on two issuesl 1) the interpretation of the -\; . decedent's will, and 2) the offering of appraisal rights to Mr. Mumma. At this point we find it necessary to note that although Mr, Mumma seems to find some dissatisfaction with Morgan, Lewis' implementation of the qualified disclaimer under his father's will, Mr. Mumma does not seek to void its effect or intent. Therefore, we find the disclaimer is not at issue or 1n dispute in either of these pending matters. Thus, the issue of the disclaimer is not -substantially related- to the issues raised in either of-the present proceedings. Consequently, Morgan, Lewis' prior repreaentatton of Mr. Mumma with regard to ~he disclaimer is not a basis for disqualification of Morgan, Lewis. Moving on, we find that the thrust of the pending proceedings focuses on will interpretation issues which are clearly unrelated to Morgan, Lewis' prior representation of Mr. Mumma. The other thrust of these proceedings focus on proposed -17- NO. 1526 CIVIL 1988 corporate restructuring and the propriety of offering appraisal rights to Mr. Mumma. These matters, then, are subjects which we find unrelated to Morgan, Lewis' prior representation of Mr. Mumma. The remaining inquiry under the .substantial relationships. test is whether during the course of his representation, Mr. Mumma may bave disclosed confidential information to Morgan, Lewis that is now relevant to the issues in the present lawsuits. INA Underwriters, auora. We also note, as the court did 1n Realco Services, Inc. v. Bolt, 479 P.Supp. 867 (B.D. Pa. 1979), thata If a client in a prior representation might have imparted confidential information to bis lawyer in dealing with particular i.suea, and if issues arise in the second suit which would permit the use of such confidences aqainst the original client, the substantial relationship test ia met, and disqualification is required. !.!L..,. 479 F.Supp. at 871. (Or1ginal empbasia). In this case, though, we will not wallow [our] imagination to run free with a view to bypotbesizing conceivable but unlikely situations in which confidential information 'might' . ..~i . bave been d~sclosed. which is relevant to the pending suitn. Onderwriter. suora~ Mr. Mumma's attorney-c11ent relationship with Morgan, Lewis and their legal representation of Mr. rtumma's INA - peraonal .state planning and disclaimer under this father'. will, conceivably included the intimation of confidential financial information. Sowever, we do not believe that that type ot information 1s now relevant to the present lawsuits or will even become an issue. Thus, the size of Mr. Mumma's personal assets -18- NO. 1526 CIVIL 1988 assets and the size of the tax benefits be stood to gain under the disclosure are not relevant to the present lawsuits, and therefore do not provide a basis for disqualification under Rule 1.9 or the applicable caselaw. CONCLOSIORS OP LAW 1. The subject matter of the pending lawsuits are not substantially related to any prior legal representation Morgan, Lewis provided Mr. Mumma; 2. Any confidential information Morgan, Lewis acquired during their prior legal representation of Mr. Mumma is not now relevant to the pending lawsuits, 3. Horgan, Lewis have not violated Rule 1.9 of the Rules of Profe.sional Conduct in their current representation of . .0:,.' ~ the Estate of Robert M. Mumma, deceased. tn accordance with the.e findings of facts, discussion, and conclusions of law, we ordera ORDU or COOR'f AND NOW, this 1.3 ~ day of February, 1989, defendant's motion to disqualify the law firm of Morgan, Lewis, Bockius from legal representation of the Estate of Robert M. Mumma, deceaaed, i. DENIED. By the Court, /s/ Harold E. Sheely P.J. -19- BARBARA HcK. MUMMA and LISA M. MORGAN, individually and as Executrices of the Estate of ROBERT H. MUMMA, deceased, and LINDA H. ROTH, Plaintiffs copy FROM RECORD T~UE '",,:hcrscf, \ hE;\,C U::'i~:Q S(}t my hand \Q TestlmOny\ f aid Court at Cariis\c, Pa. and the sea 0 S ;;rt'Pf{. h. -1. day of......!fl.?!?t~....~ < a~ T IS .................., J<.~ ~ -iN..T~~7.fr~~ ..~8~~~~i~ OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - EQUITY . . . . . . . . : . . v ROBERT M. MUMMA, II and BARBARA M. McCLURE, Defendants . . . . NO. 66 EQUITY 1988 IN RE: DECLARATORY 'JUDGMENT BEFORE SHEELY. P.J. OPINION AND ORDER OP COURT On March 4, 5, 6, and 13, 1991, a hearing was held to determine through a declaratory judgment 1) whether the two tenancy-in-common agreements (MRA I and II) were validly executed on December 19, 1986, 2) whether the MRA power of attorney executed by Robert M. Mumma, lIon December 19, 1986 was irrevocable, and 3) whether Robert M. Mumma, II had a right of first refusal to purchase pennsy Supply, Inc. From this hearing we make the following findings of fact: FINDINGS OF FACT 1. On April 12, 1986, Robert M. Mumma died testate. 2. Plaintiffs, Barbara McK. Mumma (Mrs. Mumma) and Lisa M. Morgan (Lisa) are executrices of the Estate of Robert M. Mumma (the Estate). 3. At the time of Mr. Mumma's death the following conditions existed with respect to the family owned business, Pennsylvania Supply Co. (pennsy Supply): ~~C~iV'E[J APR I) ~ i~~1 EXHIBIT "B" NO. 66 EQUITY 1988 a) The Estate owned approximately 98 percent of the stock of pennsy Supply. b) Pennsy Supply owned more than 82 percent of the outstanding stock of Kim Company, the second tier holding company. c) Kim Company was the largest shareholder of Nine Ninety-Nine, Inc. (999). d) The Estate controlled, through its majority stock holdings, both Pennsy Supply and Kim Company. e) pennsy Supply was a whoLly-owned subsidiary of 999. f) The Estate, Mrs. Mumma, Lisa, Linda M. Roth (Linda) , Robert M. Mumma II (B ob) , and Barbara M. McClure (Barbar a) were the shareholders of Kim Company. g) The Estate, Mrs. Mumma, Lisa, Lind a, Bob and Barbara were also the shareholders of 999. 4. At a meeting at the offices of Pennsy Supply on November 5, 1986, Arthur L. Klein, a tax specialist at Morgan, Lewis and Bockius, brought to the attention of the shareholders of pennsy Supply and Kim Company, the unfavorable changes in the federal tax laws caused by the passage of the 1986 Tax Reform Act. 5. The 1986 Tax Reform Act overruled the General Utilities doctrine which had previously permitted corporations to liquidate and pay only one tax on the appreciation in the value of corporate assets rather than two taxes; one at the corporate and the other at the shareholder level. -2- r) 7 NO. 66 EQUITY 1988 6. The November 5, 1986 meeting at pennsy Supply was attended by Mr. Klein, Mrs. Mumma, Lisa, Bob, Linda, Barbara, and George W. Hadley. 7. Mr. Hadley is a partner in the accounting firm of Lucker, Kennedy and Felmeden in Buffalo, New York and is the accountant for the Mumma family businesses. 8. At the November 5 meeting, the shareholders, Mr. Klein and Mr. F.adley discussed the desirability of liquidating pennsy Supply and Kim Company prior to December 31, 1986, in order to take advantage of the grace period allowed by the 1986 Tax Reform Act. 9. Mr. Klein advised Mrs. Mumma and Lisa that they could avoid the unfavorable consequences of double taxation if the assets of pennsy Supply and Kim Company were transferred to the shareholders as tenants-in-common. 10. If the assets of Kim Company and pennsy Supply had been transferred to the family members as a partnership, both the transferors and the recipients would have been required to pay real estate transfer taxes to the Commonwealth of Pennsylvania. 11. It was the understanding of Mr. F.adley that the tenancies-in-common which were formed to receive the assets of the dissolved corporations would function similar to partnerships. (Hadley Direct, Vol. II, p.302). 12. The tenancy-in-common agreements were drafted to include provisions for majority-in-interest control over the management of the properties and voting control of the tenants- in-common based upon their percentage holdings in Pennsy Supply -)- I~/ NO. 66 EQUITY 1988 and Kim Company. (Klein Direct, Vol. I, pp.33-35, Hadley Direct, Vol. II, p. 303. 13. Following the November 5, 1986 meeting, Mr. Klein sent Bob a letter explaining that complete liquidation of the corporation could take place and the charter of Pennsy Supply would not be terminated as long as no corporate actions were taken for a sufficient length of time following the dissolution. 14. Lisa circulated a single draft agreement among tenants-in-common (Exhibit R-IO) to Mrs. Mumma, Bob, Linda, and. Barbara along with a cover letter dated December 11, 1986. (Mrs. Mumma Direct, Vol. II, pp. 189-190, Klein Cross, Vol. I, p.74). 15. Following the circulation of the single draft agreement among the tenants-in-common, it was decided that because Kim Company was not a wholly-owned su~sidiary of pennsy Supply, it would be preferable to have two separate agreements among the tenants-in-common due to the different shareholding percentages for the two companies. (Lisa Direct, Vol. II, p.37l) . 16. One tenancy-in-common agreement would govern the properties formerly owned by Kim Company (agreement commonly referred to as MRA I) and .the other tenancy-in-common agreement would control the properties formerly held by pennsy Supply (agreement commonly referred to as MRA II) (Exhibits P-l, P-2). 17. As of December 18, 1986, the two separate tenancy- in-common agreements (MRA I and II) concerning the liquidation of pennsy Supply and Kim Co~pany had been prepared. (Lisa Cross, Vol. III, p.481). -4- I,) 7 NO. 66 EQUITY 1988 18. Both MRA I and MRA II contained additional language under Section 14 that had not been included when the single draft agreement among tenants-in-common was circulated on December 11, 1986. 19. On the evening of December 18, 1986, language was added to Section 14, entitl~d "Further Assurances," which provided that each tenant would execute a power of attorney to facilitate any transactions to be made pursuant to the agreement. (Lisa Cross, Vol. III, pp. 482-463). 20. MRA I and MF~ II were completed by the morning of December 19, 1986. 21. The signature pages of MFA I and MRA II agreements differed because each agreement set forth the percentage interest of each tenant-In-common. The percentages used corresponded with the percentage interests of the tenants-in-common as shareholders of pennsy Supply and Ki~ Company. (Klein Cross, Vol. I, p.74), Skinner Direct, Vol. I, p.135). 22. The other difference between the two agreements was that MRA I contained language referring to the Union Quarries stock owned by Kim Company which language die not appear in MRA II. 23. Mr. Skinner inserted additional language into Section 2 of MRA I after speaking to Mr. Klein and Mr. Hadley on the morning of Decemoer l~, 1986. (Skinner Direct, Vol. I, p.136) . 24. The inserted language in Section 2 stated: "except for $272,617.95 being distributed to the individual -5- J.A 7 NO. 66 EQUITY 1988 owners [of Kim Company] in lieu of Union Quarries, Inc. ~tock, which shall be held by Manager for distribution to them in 1987." (Exhibit P-l, p.8, Skinner Direct, Vol. I, p.136). 25. Prior to December 19, 1986, Kim Company owned fifty percent of the stock of Union Quarries and the Hempt family owned the remaining fifty percent of the stock. (Klein Direct, Vol. I, pp.37-38). 26. The language was inserted into Section 2 upon the advice of Mr. Hadley that the Union Quarries shares should be held in a block. This would preclude the possibility that one or more of the Kim Company shares might be transferred to the Hempts, giving the Hempts voting control over the corporation. (Hadley Direct, Vol. II, p.295, Lisa Direct, Vol. II, pp. 368-69, Bob Direct, Vol. III, p.640). 27. Bob and the other shareholders of Kim Company agreed that the Union Quarries' shares should be helc in a block. (Klein Direct, Vol. I, p.38). 28. As a result of the Estate owning more than eighty percent of the Kim Company stock, the Estate would hold the block of Union Quarries' shares. (Hadley Direct, Vol. II, p.295, Lisa Direct, Vol. II, p.370). 29. The figure of $272,617.95 inserted into Section 2 of MRA I representecl the proportional value of the individual holdings of Mrs. Mumma, Lisa, Linda, Bob, and Barbara, through their respective interests in Kim Company, in Union Quarries at the time of the liquidation of Kim Company. (F.adley Direct, Vol. II, p.295). -6- /17 ~o. 66 EQUITY 1988 30. On the morning of December 19, 1986, William S. Skinner, an associate at Morgan, Lewis & Bockius's Philadelphia office brought the two tenant-in-common agreements in addition to several deeds and documents to Harrisburg. (Klein Cross, Vol. I, p.71). 31. On the afternoon of December 19, 1986, a meeting was held at the offices of Pennsy Supply in Harrisburg to execute the two tenancy-in-cornmon agreements and other documents concerning the liquidations of Kim Company and pennsy Supply. Another purpose of the rn~eting was to take the necessary steps to create the two new corporations, Mumma Realty Associates, Inc. and Hummelstown Quarries, Inc. (Skinner Direct, Vol. I, pp.143- 147) . 32. Mrs. Mu~rna, Eob, and Mr. Skinn~r attended the December 19, 1986 meeting in person. Lisa anc Mr. Klein were present by telephone from the offices of Morsan, Lewis & Bockius in Philadelphia and Linda was present by telephone from St. Louis. Barbara was not present at the meeting. (Skinner Direct, Vol. I, p.372, Barbara eirect, Vol. III, p.579, Bob Direct, Vol. III, p.638). 33. Mr. P.adley was also present in Harrisburg for portions of the December 19, 1986 meeting which pertained to the valuation figure used for the Union Quarries' shares in Section 2 of MRA I. (Hrs. Humma Cross, Vol. II, pp.232-33, Hadley Cross, Vol. II, p.322). 34. Mr. Ekinner provided Mrs. Mumma and Bob with copies of the two tenancy-i~-common agreements. During the -7- /)7 NO. 66 EQUITY 1988 course of the meeting Mrs. Mumma and Bob reviewed the agreements with Lisa, Linda, Mr. Klein and Mr. Skinner. (Skinner Direct, Vol. I, p.139, Mrs. Mumma Direct, Vol. II, p.193, Lisa Direct, Vol. II, p.373, Bob Direct, Vol. III, pp.636, 639). 35. At the meeting, Bob had some concerns about whether the agreements would affect his ability to pledge his interest as collateral and transfer his interest in the properties in trust for the benefit of his children. (Klein Direct, Vol, I, pp.46-47, Skinner Direct, Vol. I, pp.l40-l42, Mrs. Mumma Direct, Vol, II, pp.193-94, Lisa Direct, Vol. II, p. 374, Bob Direct, Vol. III, pp.640-4l, Bob Cross, Vol. IV, pp.690- 91) . 36. During the meeting, Bob also had questions about Section 2 of MRA I and was told that the provision was inserted to maintain the Union Quarries'.stock as a block. (Skinner Direct, Vol. I, p.142, Lisa Direct, Vol. II, p.374). 37. Mrs. Mumma and Bob signed the two tenancy-in- common agreements (MRA I and MRA II) at the December 19, 1986 meeting. The signature pages were attached to the original agreements when Mrs. Mum~a and Bob signed them. (Skinner Cross, Vol. I, pp.147, 167-168, Mrs. Mumma Direct, Vol. II, pp194-95, Mrs. Mumma Cross, Vol. II, pp.236-37, Exhibits P-l, P-2). 38. In addition, Mrs. Mumma and Bob signed several additional loose signature pages identical to those attached to the agreements. (Skinner Cross, Vol. I, pp.167-G8, Mrs. Mumma Cross, Vol. II, p.23?). -8- I ) 7 NO. 66 EQUITY 1988 39. Bob admits that his signature appears on Exhibit P-1 and Exhibit P-2. (MRA I and MRA II agreements). (Bob Direct, Vol. III, pp.642-43). 40. Lisa signed the MRA agreements on the evening of December 18, 1986, at Morgan, Lewis & Bockius in Philadelphia. (Lisa Direct, Vol. II, p.376). 41. Mr. Skinner and Lisa attest that Exhibits P-l and P-2 are exact copies of the MRA agreements as signed by Mrs. Mumma and Bob. (Skinner Cross, Vol. I, p.167, Lisa Direct, Vol. II, p.376). 42. Following the December 18, 1986 meeting, both Mr. Skinner and Lisa saw the executed originals of MRA I and MRA II. (Skinner Cross, Vol. I, pp.158-S9, Lisa Cross, Vol. III, pp.499- 500) . 43. At the end of the December 19, 1986 meeting, Pam Smeltzer, an employee of pennsy Supply, was given the MRA agreements and extra signature pages signed by Mrs. Mumma, Lisa, and Bob. (Skinner Direct, Vol. I, p.148, Mrs. Mumma Cross, Vol. II, p.239). 44. Linda signed both MRA agreements around Christmas, 1986. (Linda Direct, Vol. III, p.S67, Lisa Cross, Vol. III, p.S71, Exhibit P-1, Exhibit P-2). 45. Barbara signed both MRA agreements and remembers signing some documents prior to December 31, 1986, ~n connection with the liquidations. (Barbara Direct, Vol. III, p.S83, Exhibit P-l, Exhibit P-2). -9- /.},; NO. 66 EQUITY 1988 46. Mrs. Mumma explained that she would not have gone forward with the liquidation of pennsy Supply and Rim Company if Bob had refused to sign the two tenancy-in-common agreements on December 19, 1986. (~rs. Mumma Direct, Vol. II, p.195). 47. Section 3(e} of each of the MRA agreements provides in part as follows: Except as hereinafter provided in this Section, no owner shall dispose of, sell, transfer, assign, convey, mortgage, pledge, grant a security interest in, hypothecate, or encumber part or all of his or her undivided interest in the Premises without the prior consent of the owners. (Exhibit P-l, pp.8- II, Exhibit P-2, pp.8-ll). 48. Section 4 of each of the MRA agreements provides as follows: General, overall management of the Premises and of all matters arising out of or in connection with the Premises, including a sale or mortgage of the entire prerr.ises or any.part thereof, shall be vested in the Owners jointly and each Owner ~hall abide by the policies and decisions in respect thereof. Any agreement, approval, decision, consent, request or other action of the Owners shall be by majority (in interest) vote and in writing unless otherwise indicated. (Exhibit P-l, p.12, Exhibit P-2, p.12). 49. Section 3(b) applies to the situation where a co- owner desires to independently sell his or her interest. In this situation the other fa~ily members possess a right of first refusal to buy the interest and preclude the entry of a stranger into the ownership of the properties. (Klein Direct, Vol. I, pp.43, 86-87, Lisa Cross, Vol. III, pp.548-49, 553-55). 50. In contrast, Section 4 was meant to govern situations where a majority-in-interest of the tenants-in-common -10- 17.7 NO. 66 EQUITY 1988 desire to sell one or more pieces of property owned by the tenancies-in-comrnon. Under this section, the will of the majority prevails. (Klein Cross, Vol. I, pp.87-88, 116 Lisa Cross, Vol. III, pp.554-57). 51. Section 14 of the MRA agreements requires that the incividual tenants-in-common execute documents or perform other necessary actions to carry out the intent of the agreement or to effectuate decisions of the majority in interest. (Exhibit P-l, Exhibit P-2, Klein Direct, Vol. I, pp.44-45, Skinner Direct, Vo~. I, pp.148-149). 52. In addition to the execution of the MRA agreements on December 19, 1986, the shareholders of Kim Company and pennsy Supply, including Bob, executed a bill of sale transferring certain real and personal property of Kim Co~pany and Pennsy Supply to themselves in proportion to thei~ respective shareholdings in the two corporations. {Exhitit P-3, Skinner Direct, Vol. I, pp.l46-47). 53. On December 19, 1986, Bob in his capacity as Vice- President of Kim Company and Pennsy Supply, also executed a jOint deed transferring all real estate owned by Kim Company and pennsy Supply to their shareholders as tenants-in-common under the MRA I and MRA II agreements. (Exhibit P-4, Skinner Direct, Vol. I, pp.146-47). 54. In addition to the master deed, Bob, in his capacity as Vice-President of pennsy Supply, also executed on December 19, 1986, four deeds transferring various rights and interests from pennsy Supply to Hurnmelstown Quarries, Inc. (Skinner Direct, Vol. I, pp.145-46). -11- i)} NO. 66 EQU I TY 1988 55. The shareholders took possession of the transferred property as tenants-in-common under the fictitious name of Mumma Realty Associates. 56. A fictitious name certificate and a certificate of incorporation for Mumma Realty Associates, !~c. was filed with the Secretary of State on December 19, 1986. (Skinner Direct, Vol. I, p.136). 57. A certificate of incorporation for Hummelstown Ouarries, Inc. was also filed with the Secretary of State on December 19, 1986. (Skinner Direct, Vol. I, p.136). 58. Pursuant to Section 1 of the MRA agreement, Mumma Realty Associates, Inc. was appointed manager of both of the properties governed by MRA I and MRA II. (Klein Direct, Vol. I, p.42). 59. Mrs. Mumma and Lisa are the officers and directors of Mumma Realty Associates, Inc. 60. Mrs. Mumma is the sole shareholder of Mumma Realty Associates, Inc. (Skinner Direct, Vol. I, p.144). 61. On December IS, 1986, Bob executed a power of attorney (the MRA power of attorney) pursuant to Section 14 of the MRA agreements. (Skinner Direct, Vol. I, pp.148-49, Mrs. Mumma Cross, Vol. II, pp. 140-41, Bob Direct, Vol. III, p.644, Exhibi t P-l2). 62. The BRA power of attorney named the other tenants- in-common, including the Estate, Mrs. Mumma and Lisa, as Bob's attorneys in fact to execute on his behalf any deeds or other instruments necessary and desirable to carry out any of the purposes under the MRA agreements. (Exhibit P-12). -12- /):it NO. 66 EQUITY 1988 63. The MRA power of attorney states that it is coupled with an interest and is irrevocable. (Exhibit P-l2). 64. Mrs. Mumma, Lisa, and Linda executed similar powers of attorney. Mrs. Mumma and Lisa also executed a power of attorney as executrices of the Estate. (Mrs. Mumma Cross, Vol. II, pp.242-43). 65. The purpose of the MRA powers of attorney signed by the tenants-in-common was to enable a majority in interest of the tenants to proceed with transactions pursuant to the majority control provisions of Section 4 of the MRA agreements and effectuate decisions with or without the subsequent cooperation of an individual tenant. (Klein Direct, Vol. I, p.45, Skinner Direct, Vol. I, p.149). 66. The MRA power of attorney signed by Bob on December 19, 1986, was not connected with or motivated by Bob's upcoming trip to Colorado. (Klein Cross, Vol. I, pp.9l-92). When Mr. Skinner prepared the power of attorney, he was not aware that Bob would be out of town in late December and early January. (Skinner Direct, Vol. I, p.149). 67. One of the reasons powers of attorney were needed for all of the tenants-in-common was because Bob was seldom in town, Barbara was often unavailable, and Linda was living in St. Louis. (Mrs. Mumma Cross, Vol. II, pp.240-41, Lisa Direct, Vol. II, p.377). 68. Following the execution of the MRA agreements in December, 1986, Gerald T. Brawner, a partner at Morgan, Lewis & Bockius, was asked to review the MRA agreement and make -13- /1, NO. 66 EQUITY 1988 appropriate changes or revisions. 02) . (Klein Cross, Vol. I, pp.lOl- 69. On March 11, 1987, Mr. ~rawner sent the revised MRA agreements with a cover memorandum to the tenants-in-common and to Mr. Klein for their review and comment. (Klein Cross, Vol. I, pp.lOl-02, Lisa Direct, Vol. II, p.380, Exhibit P-7). 70. On April 21, 1987, Mrs. Mumma, Lisa, Bob, and Barbara met with Mr. Brawner at the offices of pennsy Supply to review the revised agreements among tenants-in-common. (Lisa Direct, Vol. II, pp.381-82, Barbara Direct, Vol. II, p.579, Ex h i b it P -1 0) . 71. Following the April 21, 1986 meeting, Mr. Brawner prepared ~ revised agreements among tenants-in-common and sent them to Lisa. (Lisa Direct, Vol. II, p.386. The signature page was paginated "18". Exhibit P-16). 72. On June i, 1987, upon Lisa's request, all of the tenants-In-common signed the revised agreement except for Bob. An acknowledgement of the agreement was taken by Charlie Lear, a notary at Pennsy Supply. (Lisa Direct, Vol. II, pp.386-87, Exhibit P-16). 73. The possibility of Bob making an offer to purchase Pennsy Supply became a subject of discussion in the autumn of 1986. (Lisa Direct, Vol. II, p.387). 74. On November 10, 1986, Lisa sent Mr. Hadley a cover letter and a copy of a draft letter to Bob which explained that the executrices were willing to consider an offer from Bob for the purchase of Pennsy Supply. (Exhibit P-7). .Lisa and Mr. -14- /.~.j NO. 66 EQUITY 1988 Klein had prepared the draft letter. (Lisa Direct, Vol. II, p.388). 75. Mr. Klein explained to Lisa that the executrices had to be careful when giving Bob an opportunity to buy the business that they did not violate their duties as fiduciaries to obtain a fair price for the business and that an arm's length transaction existed. (Klein Direct, Vol. I, pp.S4-56, Lisa Direct, Vol. II, p.388). 76. A decision was made not to send the letter drafte~ by Lisa and Mr. Klein. (Lisa Direct, Vol. II, p.389). 77. On Novemter 2C, 1986, Mrs. Mumma sent Bob a different letter from the one drafted by Lisa and Mr. Klein which invited Bob to make an offer for pennsy Supply. (Mrs. Mumma Oirect, Vol. II, pp.19S-9E, Lisa Direct, Vol. II, p.3~9, Exhibit P-9) . 78. Under the instruction of the executrices, Mr. Hadley provided Bob with certain financial information which he desired in reference to the company. (Mrs. Mumma Direct, Vol. II, p.196, Hadley Cross, Vol. II, p.312, Lisa Direct, Vol. II, p.389). 79. Mr. Hadley provided Bob with extensive financial information regarding Pennsy Supply in a letter dated March 2, 1987. (Hadley Direct, Vol. II, pp.297-98, Hadley Cross, Vol. II, pp.312-13, Lisa Direct, vol. II, p.390, Bob Direct, Vol. III, p.645, Exhibit P-37). Bob was previously provided with depreciation schedules for equipment and facilities. (Hadley Direct, Vol. II, pp.297-98, Bob Direct, Vol. II, p.64S). -15- / J < NO. 66 EQUITY 1988 80. In March, 1987, a meeting was held at Mrs. Mumma's home to give Bob the opportunity to present his offer to purchase Pennsy Supply. Mrs. Mumma, Lisa, Bob, and Mr. Hadley were all present at the meeting. (Hadley Direct, Vol. II, pp.298-99, 300, Lisa Direct, Vol. II, pp.390-9l). 81. Mrs. Mumma, Lisa, and Mr. Hadley expected Bob to make an offer for the purchase of pennsy Supply at the meeting because Bob had already received the financial information he had requested in reference to the company. (Mrs. Mumma Direct, Vol~ II, p.199, Hadley Direct, Vol. II, p.299, Lisa Direct, Vol. II, p.390). 82. At the beginning of the March, 1987 meeting, there was a discussion of an appropriate price for pennsy Supply. (Hadley Direct, Vol. II, p.300, Lisa Direct, Vol. II, pp.39l-92, Bob Direct, Vol. III, p.646). Bob explained that he was interested in buying Elco Concrete, a wholly-owned subsidiary of Pennsy Supply. (Mrs. Mumma Direct, Vol. II, pp.197-200, Hadley Direct, Vol. II, p.300, Lisa Direct, Vol. II, p.39l). 83. At the March, 1987 meeting, Mrs. Mumma informed Bob that she was not interested in selling Elco separately from the rest of pennsy Supply. (Hadley Direct, Vol. II, p.300, Mrs. Mumma Direct, Vol. II, pp.l99-200, Lisa Direct, Vol. II, p.392). 84. Bob left the meeting and never made an offer to purchase pennsy Supply or Elco Concrete. (Hadley Direct, Vol. rI, p.300, Lisa Direct, Vol. II, pp.392-93). 85. During March or April of 1987, the executrices began considering the sale of Lot I-B located in Lemoyne, -16- / ~ Sf NO. 66 EQU!TY 1988 Pennsylvania. The lot was owned by Mumma Realty Associates under the MRA I agreement. (Mrs. Mumma Direct, Vol. II, p.201, Lisa Direct, Vol. II, pp.40l-02). 86. Lot I-E was one of two adjacent parcels of realty owned by the Mumma family interests in Lemoyne. The second lot was owned by High Spec, Inc., a corporation owned 50 percent by Bob and 50 percent by the Estate. 87. Mrs. Mumma tole Eob that Taco Bell had approached the executrices about buying Lot I-B. (Mrs. Mumma Direct, Vol. . II, p.202). 88. Bob explained to Mrs. Mumma that the executrices should not accept less than $500,000 as the asking price for Lot I-B. (Mrs. Mumma Direct, vol. II, p.202). 89. Taco Bell was not willing to pay the asking price of $500,000 for Lot I-E. (Mrs. Mu~ma Direct, Vol. II, p.202). 90. Subsequently, the executrices were approached by Tom Flynn, a developer from Camp Hill, Pennsylvania who was interested in Lot I-B. Mr. Flynn agreed to the price of $500,000 quoted by the executrices for Lot I-B. (Mrs. Mumma Direct, Vol. II, p.203, Lisa Direct, Vol. II, pp.402-04). 91. Bob explained to Mrs. Mumma in a telephone conversation that SSOO,ono would be the asking price for Lot l-B (the middle lot) and $60C,000 would be the asking price for ~he adjacent corner Lot 2. Bob thought that the middle lot should be sold before the corner lot. (Lisa Direct, Vol. II, p.403). 92. During a trip to Europe in April, 196~, Job told Mrs. Mumma that he hac heard that-she sold Lot 1-8 to Tom Flynn. -17- I J..3J NO. 66 EQUlrY 1988 Mrs. Mumma explained to Bob that she had negotiated the lot, but no settlement had been reached with respect to the lot at that time. During this conversation, Bob did not voice any protest or objection to the sale of Lot I-B. (Mrs. Mumma Direct, Vol. II, pp.203-04). 93. After the April, 1987 trip to Europe, Mrs. Mumma and Lisa learned that Bob indicated that he would not go along with the sale of Lot I-B to Mr. Flynn. (Mrs. Mumma Direct, Vol. II, p.20S, Lisa Direct, Vol. III, p.42S, Bob Direct, Vol. III, p.647). 94. On June 30, 1987, a meeting was held at Barbara's house to discuss the sale of Lot I-B. (Mrs. Mumma Direct, Vol. II, p.206, Mrs. Mumma Cross, Vol. II, p.254, Barbara Direct, Vol. III, pp.S86-87). 95. Mrs. Mumma, Lisa, Linda, Bob, and Barbara attended the June 30, 1987 meeting. (Mrs. Mumma Direct, Vol. II, p.206, Lisa Direct, Vol. III, p.426, Bob Direct, Vol. III, p.650). 96. At the June 30, 1987 meeting, Lisa told the family members about the proposed sale of Lot I-B to Mr. Flynn for the price of $500,000. (Lisa Direct, Vol. III, pp.426-27). 97. During the June 30, 1987 meeting, Lisa als~ explained to the family members the reason they needed to execute new powers of attorney in connection with the sale of Lot I-B. By executing new powers of attorney, the family members could avoid filing the MRA ! agreement which would have been required had the MRA powers of attorney been used to complete the sale of Lot I-B. (Lisa Direct, Vol. III, p.427). . -18- J). ? NO. 66 EQUITY 1988 98. At the June 30, 1987 meeting, Bob had no objection to the $500,000 asking price for Lot I-B and said that the price was a fair one. (Mrs. Mumma Direct, Vol. II, p.206, Lisa Direct, Vol. III, pp.427-28, Bob Direct, Vol. III, p.6S0, Bob Cross, Vol. IV, p.70l). 99. On June 30, 1987, in the middle of discussions regarding the sale of Lot I-B, Bob stated that he wanted a right of first refusal as to pennsy Supply. (Mrs. Mumma Direct, Vol. II, p.206, Lisa Direct, Vol. III, p.427, Bob Direct, Vol. III, pp.65l-52). 100. After Bob brought up the subject of a right of first refusal as to Pennsy Supply, Barbara asked Bob if the family members could resolve the sale of Lot I-B first, and then discuss the right of first refusal issue. (Mrs. Mumma Direct, Vol. II, p.207, Lisa Oirect, Vol. III, p.427). 101. Bob agreed to sign the necessary documents for the sale of Lot I-B to Mr. Flynn. (Mrs. Mumma Direct, Vol. II, p.207). 102. On June 30, 1987, each of the family members signed a power of attorney. (Exhibit P-lS, Exhibit P-13). The powers of attorney signed by Kim, Lisa, Barbara, and Linda were identical and were provided to Lisa by Mr. Brawner. (Lisa Direct, Vol. III, p.423). 103. Bob's power of attorney was different from the other family members because Bob insisted upon the removal of paragraph 4 from his power before he would sign it. After the meeting, Lisa returned to the offices of pennsy Supply and had -19- I ~ ~~ NO. 66 EQUITY 1988 the power retyped without paragraph 4. The revised power was then hand delivered to Bob who signed the power on the same day as the other family members. (Lisa Direct, Vol. III, pp.423-24, 428, Exhibit P-13). 104. All of the powers of attorney signed by the family members on June 30, 1987, were notarized. (Exhibit P-13, Exhibit P-15). 105. After Bob agreed to sign for the sale of Lot 1-B, the discussion at the June 30, 1987 meetinq turned to Bob's request for a right of first refusal as to pennsy Supply. (Mrs. Mumma Direct, Vol. II, p.207, Lisa Direct, Vol. III, p.429). 106. Mrs. Mumma and Lisa told Bob at the June 30, 1987 meeting that they were not willing to grant him a right of first refusal as to pennsy Supply without first speaking to their lawyers and accountants. (Mrs. Mumma Cross, Vol. II, pp.255-S6, Lisa Direct, Vol. III, p.429, Linda Cross, Vol. III, p.S7l). 107. At the June 30, 1987 meeting, there was no discussion of the duration, terms, contingencies or other specifics regarding Bob's proposed right of first refusal. (Lisa Direct, Vol. III, p.430). 108. After the June 30, 1987 meeting at Barbara's house, Lisa told Mr. Klein that Bob had asked for a right of first refusal as to Pennsy Supply. Lisa asked Mr. Klein for his advice as to whether the executrices should grant Bob such a right. (Klein Direct, Vol. I, pp.S3-S4). 109. Mr. Klein responded to Lisa's question by stating that the executrices could give Bob the first opportunity to bid -20- ~ NO. 66 EQUITY 1988 on pennsy Supply, but Mr. Klein stressed that the executrices should not give Bob a right of first refusal as to pennsy Supply. (Klein Direct, Vol. I, pp.54-56, Lisa Direct, Vol. III, p.437). Mr. Klein explained that giving Bob such a right would jeopardize the marketability of the company. Potential purchasers of the company would be unwilling to incur the costs of due diligence if Bob had the ability to simply match whatever offer they put together and buy the company himself. By granting Bob a right of first refusal, the executrices could handicap themselves. The executrices would eliminate the chance of selling pennsy Supply to anyone but Bob, and as a result could potentially breach their fiduciary duties to the Estate. (Klein Direct, Vol. I, p.S7). 110. In addition to Mr. Klein, Lisa consulted with Mr. Hadley, who also strongly advised against giving Bob a right of first refusal. (Lisa Direct, Vol. III, p.437). 111. Mrs. Mumma also talked with Mr. Klein and Mr. Hadley about whether Bob should be given a right of first refusal. Both Mr. Hadley and Mr. Klein advised against giving Bob the right. (Mrs. Mumma Cross, Vol. II, p.257). 112. Subsequent to the discussions Mrs. Mumma and Lisa had with Mr. Klein and Mr. Hadley, Mrs. Mumma explained to Linda, Bob, and Barbara, that following the advice of their advisors, the executrices were unwilling to give Bob a right of first refusal as to pennsy Supply. (Mrs. Mumma Cross, Vol. II, p.2S8, Lisa Direct, Vol. III, pp.437-438, Linda Cross, Vol. III, pp.S7l- 72, Barbara Direct, Vol. III, p.592, Bob Direct, Vol. III, p.654) . -21- i ),:11 NO. 66 EQUITY 1988 113. Early in July, 1987, Bob telephoned Lisa and demanded that the power of attorney he executed on June 30, 1987 be returned. (Lisa Direct, Vol. III, pp.432-33, Bob Direct, Vol. III, pp.654-5S). 114. Following a discussion with Mr. Klein, Lisa returned Bob's June 30, 1987 power of attorney. (Lisa Direct, Vol. III, pp.433-34, Bob Direct, Vol. III, p.65S). 115. The sale of Lot l-B was closed on or about July 7, 1987. The executrices used Bob's original MRA power of attorney, in addition to excerpts of the MRA I agreement provided by Mr. Skinner, to close the sale of Lot I-B instead of using Bob's June 30, 1987 power of attorney. (Lisa Direct, Vol. III, pp.434-35, Exhibit P-58). 116. During the late summer and early fall of 1988, the executrices were approached and began discussions with a foreign company interested in purchasing pennsy Supply. (Lisa Direct, Vol. III, pp.441-43). 117. On November 2, 1988, Bob sent a letter to Barbara in which he asserted a right of first refusal as to pennsy Supply. Bob claimed the right stemmed from the June 30, 1987 meeting at Barbara's house. (Lisa Direct, Vol. III, p.444, Barbara Direct, Vol. III, pp.S93-94, Exhibit P-84). Lisa also received a copy of the letter. (Lisa Direct, Vol. III, p.444). 118. Prior to the November 2, 1988 letter, Bob had never asserted to the executrices that he possessed a right of first refusal as to pennsy Supply. (Lisa Direct, Vol. III, p.444) . -22- I ") NO. 66 EQUITY 1988 119. Following receipt of Bob's letter of November 2, 1988, Barbara had her attorney draft a response to Bob, which she never sent, explaining that Barbara did not believe that Bob was granted a right of first refusal as to pennsy Supply as a result of the June 30, 1987 meeting. It was Barbara's understanding that Mrs. Mumma decided not to give Bob a right of first refusal when her attorney told her that granting such a right to Bob would dissuade other potential purchasers from making offers. (Lisa Direct, Vol. III, p.446, Barbara Cross, Vol. III, pp.61~- 19, Exhibit P-18, Exhibit P-35). 120." Linda never gave Bob a right of first refusal to pennsy Supply at either the June 30, 1987 meeting or at any other time. (Linda Direct, Vol. III, p.568). CONCLUSIONS OF LAW In declaratory judgment actions, the burden of proof in the vast majority of the cases rests with the moving party. PhiliD A. Bunt v. Mallinckrodt Chemical Works, 72 F.Supp. 865 (1947). Having sought the declaratory judgment on the MRA agreements, Mrs. Mumma and Lisa are the moving parties in this case and therefore have the burden of proof. In addressing the first issue, this court finds that MRA I and MRA II, the two tenancy-in-common agreements were validly executed on December 19, 1986. Mr. Skinner, Mrs. Mumma, and Bob were the only ones present in person at the meeting on December 19, 1986, and both Mr. Skinner and Mrs. Mumma testified -23- NO. 66 EQUITY 1988 that Bob signed the signature pages which were attached to the complete copies of the MRA agreements. (Sk inner Cross, Vol. I, p.167). Mrs. Mumma's testimony parallels Mr. Skinner's. She stated that the draft agreements signed by both Bob and herself on December 19, 1986, had signature pages attached to them. (Mrs. Mumma Direct, vol. II, p.195). Mrs. Mumma confirms that in addition to the complete agreements, Hr. Skinner also supplied Bob and herself with loose signature pages. It is clear that Mrs. Mumma remembers Bob signing the agreements, because she said that if Bob had refused to sign the agreements, she would not have-gone forward with the liquidation of pennsy Supply and Kim Company. (Mrs. Mumma Direct, Vol. II, p.195). Having established that MRA I and MRA II were validly executed, we now must address whether the language in~ections 3 and 4 of the two agreements provided Bob with a right of fi~st refusal with respect to all transfers of MRA properties. Sections 3 and 4 of the tenancy-in-common agreements do not grant Bob the expansive right of first refusal to all transfers of MRA properties which he claims he is entitled to under the tenancy- in-common agreements. In construing a contract, this court shall look at the intentions of the parties and the purposes the parties sought to accomplish when executing the agreements. ~ Walton v. Philadelphia National Bank, 376 Pa. Super. 329, 338-40, 545 A.2d 1383, 1388 (1988): In Re Carter's Claim, 390 Pa. 365, 371-372, 134 A. 2d 908 , 912 (19 5 7) . -24- I). f NO. 66 EQUITY 1988 Mr. Klein testified that the two tenancy-in-common agreements (MRA I and MRA II) were drafted with the intent of providing provisions that would be substantially identical to those found in a partnership agreement. (Klein Direct, Vol. I, p.34). Under the tenancy-in-common agreements, the participants would vote on the basis of their proportionate interest just as they would have done in a partnership, but would not be penalized by the Pennsylvania realty transfer tax which would have applied to a partnership. (Klein Direct, Vol. I, pp.33-35). Mr. Klein explained the significant difference in the application of Sections 3 and 4 of the two MRA agreements. Section 3(b)1 applies to the situation where a co-owner desires to independently sell his or her interest. The provision provides that the tenant who wishes to sell tis or her interest must offer it to the co-tenants before the interest can be sold to a stranger. (Klein Direct, Vol. I, p.43). Section 3(b) thus represents a very limited right of first refusal meant to prevent outsiders from entering into the family tenancy-in-common. (Klein Cross, Vol. I, p.116). I Section 3(b) of each of the MRA agreements provides in part as follows: Except as hereinafter provided in this section, no owner shall dispose of, sell, transfer, assign, convey, mortgage, pledge, grant a security interest in, hypothecate, or encumber part or all of his or her undivided interest in the premises without the prior consent of the owners and any such transaction purported to be accomplished contrary to the provisions hereof shall be absolutely void. (Emphasis supplied, Exhibit P-l, Exhibit P-2). -25- 1~1 NO. 66 EQUITY 1988 By contrast Section 42 applies when the majority in interest of the tenants-in-common (i.e., the Estate and executrices) vote to dispose of one or more pieces of property owned by the tenants-in-common. Under Section 4 the decision to sell is made by majority rule. (Klein Cross, Vol. I, pp.87-88, 116, Lisa Cross, Vol. III, pp.553-557). The Estate, therefore, being the largest shareholder of both pennsy Supply and Kim Co., would exercise majority control over the properties because the properties held by the tenants-in-common were to be based upon the interests of the respective tenants in the pre-existing corporations of Pennsy Supply and Kim Company. (Klein Direct, Vol. I, pp.33-35, Hadley Direct, Vol II, p.303). It is clear from the testimony provided by Mr. Klein and Mr. Hadley that the MRA agreements were never draf~ with the intention of providing any tenant-in-common with a right of first refusal as to individual parcels of property owned by the tenants-in-common. Section 3(b) only granted a very narrow right of first refusal to the MRA tenants-in-common and pertained to a single tenant-in-common selling his or her undivided interest in 2 Section 4 of each of the MRA agreements provides as follows: General, overall management of the Premises and of all matters arising out of or in connection with the Premises, including a sale or mortgage of the entire Premises or any part thereof, shall be vested in the Owners jointly and each Owner shall abide by the policies and decisions in respect thereof. Any agreement, approval, decision, consent, request or other action of the Owners hereunder shall be by rnaioritv (in interest) vote and in writing unless otherwise indicated. (Emphasis supplied). (Exhibit p-l, Exhibit P-2). -26- 1~1 the premises. (Klein Cross, Vol. I, p.116). The provision was not intended to provide a broad right of first refusal over every independent property transfer. Citizen Care v. Dept. of Public Welfare, 118 Pa. Cmwlth 397, 401, 545 A.2d 455, 457 (1988) (when a written contract is clear and unequivocal, its meaning must be determined by its contents alone). Unless, therefore, there is a sale of an undivided interest by an individual tenant, in which case Section 3(b) would apply, the majority rule set forth in Section 4 serves as approval for all transfers of MRA properties. This court notes that Bob's percentage interest in the two tenancy-in-common agreements is very minimal in compariso~ to the total value. Bob hold 4.24708 percent of MRA and .47847 percent of MRA II. (Exhibit P-l, Exhibit P-2.). By contrast, however, Mrs. Mumma and Lisa, through their individual or representative capacities, hold 87.28 percent in MRA I and 98.56 percent in MRA II. (Exhibit P-l, Exhibit P-2). Under the majority rule of Section 4 of the MRA agreements, Bob therefore has no right of first refusal with respect to any transfers of MRA assets, and because of his minimal holdings he also has no effective control over these assets. The intent of the MRA agreements was to place the power and control of the MRA assets with the majority-in-interest because this paralleled the set up in the pre-existing majority-controlled corporations of Kim Company and pennsy Supply Co. Under the MRA agreements, as with the pre-existing corporations, Bob, therefore, has no right of first refusal or control over the transfer of MRA assets. Bob is only entitled to a share of the assets held by the MRA tenancies- in-common that are proportionate to his percentage interest. -27- NO. 66 EQUITY 1988 In addressing the second issue, this court finds that the MRA power of attorney executed by Robert M. Mumma, II on December 19, 1986 was irrevocable. The MRA power of attorney (Exhibit P-12) states that it "is coupled with an interest, is irrevocable and shall be binding upon the successors and assigns of the undersigned." We consider the MRA power of attorney irrevocable because the language of the power of attorney is to be strictly construed, Fiest v. Com Land Title Ins. Co., 499 Pa. 68, 74, 451 A.2d 674, 677 (l982) and both Mrs. Mumma and Lisa have a direct interest in the MRA properties. With respect to the construction of the power of attorney, the Pennsylvania Supreme Court in Nuzem v. SpriQQs, 357 Pa. 531, 55 A.2d 402 (l947) held that "powers expressly granted will not be restricted by implication, nor will a construction be made which will effectively defeat the vety purpose of the agency." ~. 357 Pa. at 533, 55 A.2d at 403. In this case, the MRA power of attorney expressly provided that it was irrevocable and coupled with an interest. When the power of attorney is coupled with an interest, the power is irrevocable. ". The agent's interest must be in the subject matter of the power. See Hartley's Appeal, 53 Pa. 212, 213-214 (le66). In this case, when Bob executed the power of attorney, appointing Mrs. Mumma and Lisa as his agents, the power was clearly coupled with an interest. Mrs. Mumma and Lisa, as co-owners of the MRA properties, controlling more than 85 percent of each of the tenancies, had an interest in the power of attorney because the value and disposition of the MRA properties would have a direct effect upon their holdings. -28- /.;l. q t- NO. 66 EQUITY 1988 In addition to the power of attorney being irrevocable, there is nothing in the language of the power of attorney, or in Section 14 of the MRA agreements,3 which provides Bob with a right of first refusal as to transfers of MRA Rroperties which would be subject to the exercise of the MRA power of attorney. With respect to the third issue, this court finds that Robert M. Mumma, II was never granted a right of first refusal to purchase pennsy Supply. There is nothing in the record which indicates that an agreement ever existed between the parties that Bob would be granted a right of first refusal in exchange for his signature on the power of attorney to sell the Lemoyne lot. In contrast, the testimony is uncontradicted that Bob agreed to the transfer of Lot I-B at the June 30, 1987 meeting, before any discussion of his interest in a right of fir:t refusal as to Pennsy Supply occurred. Even if this court were to consider Bob's agreement to sign the power of attorney as an offer of a quid pro quo in exchange for a right of first refusal, it was subject to an express condition precedent. At the meeting on June 30, 1987, Mrs. Mumma and Lisa explained to Bob that their acceptance of his offer was conditioned upon their attorneys' and accountants' approval. "It is a basic principle of the law of contracts that an acceptance must be unconditional and absolute," Thomas A. Armbruster, Inc. v. Barron, 341 Pa. Super. 409, 418-19, 491 A.2d 3 Section 14 of the MRA agreements provides that the power of attorney will enable the owners of the MRA properties to "carry out any of the purposes under this agreement or to effectuate a decision of the owners thereunder." (Exhibit P-l). -29- ) .J. q- NO. 66 EQUITY 1988 882, 887 (1988). In this case, the approval of the executrices' counsel was required before Mrs. Mumma and Lisa would accept Bob's offer. When Mrs. Mumma and Lisa consulted counsel they were told that granting Bob a right of first refusal could create serious problems. It would diminish the value of the Estate by making Pennsy almost impossible to sell, and could also be considered a breach of the executrices' fiduciary duties. The executrices have a duty to use care and diligence in managing ~he Estate, ~ Estate of Kurkowski, 487 Pa. 295, 301-02, 409 A.2d 357, 361 (1979), and if the Estate were to diminish in value, Mrs. Mumma and Lisa would be liable to the Estate for any loss or waste which their negligent conduct had caused. Estate of Lohm, 440 Pa. 268, 273, 269 A.2d 451, 454 (1970); Estate of Albriqht, 376 Pa. Super. 201, 215-16, 545 A.2d 896, 904 (1988) appeal denied, 522 Pa. 571, 559 A~2d 33 (1989). Thus, the executrices were strongly advised by Mr. Hadley and Mr. Klein against granting Bob a right of first refusal as to Pennsy Supply. The condition precedent to granting the refusal right, therefore, never materialized. Even if this court were to find that no express condition precedent existed with respect to giving Bob the right to purchase Pennsy Supply, Bob did not offer any consideration for the right of first refusal. Bob agreed to the sale of Lot l-B prior to any discussion of his right of first refusal. Even if Bob claims that his promise to execute a power of attorney was made in exchange for a right of first refusal as to pennsy -30- 1.;2. q NO. 66 EQUITY 1988 Supply, Bob's promise would not constitute consideration to support the agreement. "Consideration is a bargained for exchange, evidenced by a benefit to the promisee and a detriment to the promisor." Estate of Beck, 489 Pa. 276, 282, 414 A.2d 65, 68 (1980). "There can obviously be no such bargained for exchange if one of the parties is already legally bound to render the performance promised." Com. Dept. of Transp. v. First Pennsylvania Bank, 7; Pa. Cmwlth 551, 553, 466 A.2d 753, 654 (1983) (citing, Chatham Communications, Inc. v. Gen. Press. Corp., 463 Pa. 292, 344 A.2d 837, 840 (1975)). The Superior Court in Warren Tank Car Co. v. Dodson, 330 Pa. 281, 199 A. 139 (1938) elaborated further by stating that "a promise to carry out a contract subsisting between the parties or the performance of such a contractual duty, is not a consideration which will support a cont~act.. Id. - 330 Pa. at 284-286, 199 A. at 141. In this case, Bob had a contractual duty under Section 14 of the MRA agreements to execute the power of attorney on June, 1987, to enable the majority in interest to effectuate property transfers of the holdings in MRA I and II. Bob's promise to execute a power of attorney permitting the transfer of Lot l-B in June, 1987, was not consideration for any right of first refusal, because Bob was only complying with his contractual duties under Section 14 of the MRA agreements. In addition, Bob had already executed a power of attorney on December 19, 1986, pursuant to Section 14 of the MRA agreements, which was ultimately used by Mrs. Mumma and Lisa in -31- /..~9' NO. 66 EQUITY 1988 completing the transfer of Lot I-B. Bob cannot argue that his execution of the MRA power of attorney on December 19, 1986, serves as valid consideration for his claimed right of first refusal because "past consideration . . . will not support a subsequent agreement." Russell Houser, et ale v. Victor F. Houser, 36 Northampton 364, 365 (Pa. c. 1962). ORDER OF COURT AND NOW, this .. ., -+..'- "- day of /"\'1. <:...:,,- , 1992, in accordance with the foregoing findings of fact and conclusions of law, it is hereby ordered that the declaratory judgment shall be entered as follows: 1) The two tenancy-in-common agreements MRA I and MRA II signed by Robert M. Mumma, lIon December 19, 1986, are binding upon him and grant him no right of first refusal as to any transfers by the executrices, Barbara McK. Mumma and Lisa M. Morgan, of the real estate held by the MRA tenants-in-common when there is approval by a majority in interest: 2) The MRA general power of attorney which Robert M. Mumma, II executed on December 19, 1986, is valid and irrevocable, and pursuant to Section 14 of the MRA agreements, empowers Mrs. Mumma and Lisa to transfer properties held by the MRA tenancies-in-common; and 3) Robert M. Mumma, II was never given an oral right of first refusal to purchase pennsy Supply, Inc., in June, 1987, in exchange for his promise to execute a power of attorney for Lot I-B in Lemoyne. -32- 130( NO. 66 EQUITY 1988 By the Cour t, Isl Harold E. Sheely P.J. Thomas M. Kittredge, Esquire Richard W. Stevenson, Esquire John Hardin Young, Esquire Anthony Vale, Esquire William F. Martson, Esquire ~~ ~~ Charles E. Shields, III, Esquire -~ f.~-117 ~M..;i/IY7:l. :pbf ( -33- /301 BARBARA MeK. MUMMA AND LISA M. MORGAN, individually and as Executrices of and Trustees under the Will of ROBERT M. MUMMA, deceased AND LINDA M. ROTH, Plaintiffs TRUE COpy FROM REC~~D \Q Testimony whereof, \ h;:;re Ui\~.? 58! nIt hand and the seal of said Court at Cariis\e, Pa. , // d of JtJ1~ ~g Th' ~ ay ..../..'.~... ........, ~ IS .............. ~ .... , ~. 1/' . fJ fl;::..-:-.. .' .,,,... ... ...................... . ..... '''Prothonotary IN THE COURT OF COMMON PLEAS OF COMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - EQUITY . . . . . . . . V . . . . ROBERT M. MUMMA, I I AND BARBARA M. McCLURE, Defendants . . : NO. 66 EQUITY 1988 . . IN RB: MOTION or DEFENDANT ROBERT M. MtJJO(A. II FOR POST-TRIAL RELIEF BEFORE SHEELY. P.J. OPINION AND ORDER or COURT PACTS Based upon our findings of fact of March 24, 1992, which we herein adopt in toto, with the agreed upon amendments, the following is a factual and procedural summary of the events surrounding this action: Mrs. Mumma and Lisa Mumma Morgan (Lisa) are executrices of the Estate of Robert M. Mumma.! They, along with plaintiff Linda M. Roth (Linda), Robert M. Mumma, II (Bob), and nominal defendant Barbara M. McClure (Barbara), are the former shareholders of Kim Company and Pennsylvania Supply Company, Harrisburg, Pennsylvania (Pennsylvania Supply). On December 19, 1986, those two corporations were liquidated and their respective 1 Robert M. Mumma died testate on April 12, 1986. EXHIBIT "e" NO. 66 EQUITY 1988 assets were conveyed to the former shareholders of the corporation as tenants-in-common. Two written agreements among tenants-in-common were executed by the former shareholders contemporaneously with the liquidation of the corporations. Bob signed those two agreements, commonly referred to as MRA I and MRA II, on December 19, 1986. By its terms, MRA I expressly governed the properties previously held by Kim Company, and HRA II governs the assets of Pennsylvania Supply. The liquidation of Pennsylvania Supply and Kim Company were motivated solely by tax considerations and not by any desire to alter the management and control structures of the corporations. The parties sought to retain structures functionally resembling as closely as possible the pre-existing corporate arrangement. The shares of the family members in the tenancies-in-common thus remained identical to their proportional stock ownership in the corporations. The MRA agreements also maintained the majority-based decision-making arrangement which existed in the corporations. Pursuant to section 1 of the MRA agreements, MRA, Inc. was appointed manager of both of the tenancies-in-common. Mrs. Mumma and Lisa are the officers and directors of MRA, Inc. On December 19, 1986, Bob executed a power of attorney (the MRA power of attorney) pursuant to Section 14 of the MRA Agreements. See Exhibit P-12. The MRA power of attorney named the other tenants-in-common, including the Estate, MIs. Mumma and Lisa, as -2- NO. 66 EQUITY 1988 Bob's attorneys in fact to execute on his behalf any deeds or other instruments necessary and desirable to carry out any of the purposes under the MRA agreements. The MRA power states on its face that it is coupled with an interest and is irrevocable. Similar powers of attorney were executed by the other family members. The Estate, Mrs. Mumma, Lisa and Bob are also among the shareholders of the Nine Ninety Nine, Inc. (999), a privately held corporation. The Estate owns the largest interest in 999. pennsy Supply, Inc. (pennsy) is, in turn, a wholly owned subsidiary of 999. On June 30, 1987, the tenants-in-common under the MRA agreements held a meeting to discuss the proposed sale by Mrs. Mumma and Lisa, as officers of MRA, Inc., 0: a Lot l-B located in,Lemoyne, Pennsylvania. To facilitate the sale, and in order to avoid the necessity of filing the MRA agreements, Mrs. Mumma and Lisa souqht to procure from the other owners powers of attorney specifically referring to the Lemoyne property. Bob agreed to, and did, sign the new power of attorney. Bob subsequently demanded the return of the later power, and Lisa complied with the request. The sale of the Lemoyne lot was completed in July of 1987. In order to effectuate the sale, Mrs. Mumma and Lisa used the still valid MRA power of attorney executed by Bob in December, 1986, rather than the June, 1987 power. Followinq his aqreement to siqn the new power of -3- NO. 66 EQUITY 1988 attorney for use in the sale of the Lemoyne lot, Bob requested that he be given a right of first refusal to purchase pennsy, should Mrs. Mumma and Lisa decide to sell it. Mrs. Mumma and Lisa stated that they might be willing to grant Bob a right of first refusal as to pennsy, but that they would not consent if their financial and legal advisors did not approve the step. Mrs. Mumma and Lisa's attorneys counseled them that granting the first refusal right sought by Bob would not be in their financial or legal interests because it would impair the value of the Estate by rendering pennsy, one of the Estate's largest assets, virtually impossible to sell for its full market value. In November, 1988, while Mrs. Mumma and Lisa were engaged in negotiations with a prospective buyer for a sale of stock of 999, and thus Pennsy, and real property owned by the MRA tenancies, Bob sent a letter to Barbara in which he claimed that he held a right of first refusal stemming from the June 30, 1987 meeting. On December 27, 1988, Mrs. Mumma and Lisa commenced this action in equity, upon information and belief that Bob would attempt to disrupt a proposed sale of stock of 999 and real properties owned by the MRA tenancies. Mrs. Mumma and Lisa sought a declaratory judgment removing Bob's threatened obstruction of the transfer and declaring the MRA agreements and the MRA power of attorney signed by Bob on December 19, 1986, were valid and enforceable. Following three and one-half days of testimony in this -4- NO. 66 EQUITY 1988 matter, this court entered a lengthy thirty-three page opinion and order on March 24, 1992. The opinion and order set forth exhaustive and detailed findings of fact and conclusions of law. Based upon those findings and conclusions, the court entered a declaratory judgment as follows: 1) The two tenancy-in-common agreements MRA I and MRA II signed by [Bob] on December 19, 1986, are binding upon him and grant him no right of first refusal as to any transfers by the executrices, (Mrs. Mumma and Lisa], of the real estate held by the MRA tenants-in- common when there is approval by a majority in interest; 2) The MRA general power of attorney, which [Bob] executed on December 19, 1986, is valid and irrevocable, and pursuant to Section 14 of the MRA agreements, empowers Mrs. Mumma and Lisa to transfer properties held by the MRA tenancies-in-common; and 3) [Bob] was never given an oral right of first refusal to purchase pennsy Supply, Inc. [pennsy Supply], in June, 1987, in exchange for his promise to execute a power of attorney for Lot I-B in Lemoyne. Bob now seeks our reconsideration on the matter. In his motion for post-trial relief and his brief in support thereof, he sets forth a wide variety of arguments in an attempt to persuade this court to reconsider its findings. Among the arguments, Bob asserts that our decision is in error because: 1) Bob did not sign the MRA I and MRA II agreements, and therefore they are not valid, enforceable and binding upon him; 2) The common law provides for a right of first refusal with a tenancy-in-common; 3) Even assuming that the tenancy-in- -5- NO. 66 EQUITY 1988 common agreements are enforceable, they give each of the tenants a right of first refusal; 4) The general power of attorney executed by RMM II (Bob) does not empower the executrices to transfer properties held by the tenancies in common; 5) RMM II (Bob) was granted an oral right of first refusal with respect to the sale of pennsy Supply, Inc.; 6) Morgan, Lewis , Bockius should be disqualified from representing the plaintiffs. We will dispense with each point for reconsideration seriatim. DISCUSSION Bob's first argument in support of his motion for post- trial relief is that the MRA agreements among tenants-in-common are not valid and binding upon him because he never signed those agreements. Bob alleges on Page six of his brief that he did not sign the documents purporting to be MRA I and MRA II, and he certainly could not have signed any such agreements at the meeting on December 19, 1986, since he was only tendered one agreement which he substantially revised. Be also asserts that, "It is further clear that whatever agreement was presented to Mr. Mumma on December 19, 1986, was not signed by all the parties at such a time since not all the parties were then present, and no signature pages were attached to the document at the time of signing (December 16, 1986)." RMM II brief at p.6. Bob's contention that he "never manifested any -6- NO. 66 EQUITY 1988 intention to sign the agreements in the form in which they were presented to the court" is, however, belied by the testimony presented to this court. Both Mrs. Mumma and Mr. Skinner testified that at the outset of the meeting, Mr. Skinner gave Bob copies of two distinct and separate aqreements among tenants-in- common. ~ Skinner Direct, vol. I, p.139; Mrs. Mumma Direct, Vol. II, p.193; Lisa Direct, Vol. II, p.373; Findings of Fact No. 34, p.7. Moreover, Mrs. Mumma and Mr. Skinner testified that,. after reviewing the language of the agreements and raising some questions, Bob signed the agreements among tenants-in-common on December 19 and that, at the time of these signatures, the signature pages were attached to the original agreements. See Skinner Cross, Vol. I, p.167; Mrs. Mumma Direct, Vol. II, pp.194- 95; Mrs. Mumma Cross, Vol. II, pp.236-37, Exhibit P-1, Exhibit p_ 2; Findings of Fact Nos. 35, 35, 37, p.8. In addition, Bob admits that his signature appears on MRA I and MRA II. Bob Direct, Vol. III, pp.642-43; See also Exhibit P-l; Exhibit p-2; Findings of Fact No. 39, p.9. We find no record to support, other than Bob's own testimony, his contention that he did not sign the MRA I and MRA II agreements on December 19, 1986. Indeed, no other witness who appeared at the trial of this case supported his version of the events at the December 19, 1986 meeting. Thus, in a last ditch effort, Bob directs our attention to the fact that not all the parties were present at the December 19, 1986 meeting and that -7- NO. 66 EQUITY 1988 the Best Evidence Rule should be applicable here. First, we agree with the plaintiffs that whether the other signatories were or were not present on December 19, 1986, or at any other time is wholly irrelevant to the gravamen of Bob's position which is whether ~ in fact, signed the agreements that night. We are confident as we found in Findings of Fact No. 32 that Mrs. Mumma, Bob and Mr. Skinner attended the December 19, 1986 meeting in person and that Lisa and Mr. Klein were present by telephone from the offices of Morgan, Lewis and Bockius in Philadelphia and that Linda was present by telephone from St. Louis. The only person not present was Barbara. See Skinner Direct, Vol. I, p.312; Barbara Direct, Vol. III, p.519; Bob Direct, Vol. III, p.638. Secondly, Bob contends that "there is no substantial evidence that there ever existed original executed MRA agreements.- Bob's brief at p.1. At Page 6 of his brief, he asserts that "under Pennsylvania's Best Evidence Rule, the executrices bore the burden of producing the original documents or of offering a satisfactory explanation for their absence." Be cites us to L.C.S. Collurv. Inc. v. Globe Coal Co., 369 Pa. 1, 84 A.2d 116 (1952); Anderson v. Commonwealth of Pennsylvania, 121 Pa. Commw. Ct. 521, 550 A.2d 1049 (1988). It has been pointed out several times to the court that no original agreements have been produced, and that plaintiffs have given no satisfactory explanation as to why no originals have been made available for production. Mr. Mumma also asserts that there has been no -8- NO. 66 EQUITY 1988 substantial evidence that there ever existed original executed MRA agreements. We disagree. First, at the trial Mr. Skinner, in addition to testifying as to having seen Bob sign the MRA agreements, stated that he recalls having seen fully executed, original copies of the agreements among tenants-in-common following the December 19, 1986 meeting. ~ Skinner Direct, Vol. II, p.1S8. In addition, Lisa testified that she recalls seeing such originals sometime during December, 1986 or January, 1987. Lisa Direct, Vol. II, p.379, Lisa Cross, Vol. III, pp.498-99. Thus, we believe that our findings that Exhibits P-1 and P-2 are copies of the agreements as executed at the December 19th meeting is amply supported by the record. Nor do we believe that the best evidence rule in any way Lmpacts upon our conclusion that the MRA I and MRA II agreements, as signed by Bob, are valid and enforceable. A party seeking to prove the terms of a writing must either 1) produce the original writing or, 2) show that the original is unavailable. See e.g., Hamill-Ouinlan. Inc. v. Fisher, 404 Pa, Super. 482, 489, 591 A.2d 309 (1991) (quoting Nobel C. Quandel Co. v. Stou~h Floorin9. Inc., 384 Pa. Super. 236, 241, 558 A.2d 99 (1989); 1 Packel & Poulin, Pennsylvania Evidence 51001, at 693-94 (1987). In general, courts have recognized that destruction or loss is a satisfactory explanation for failure to produce an original writing. See 2 McCormick on Evidence S237, -9- NO. 66 EQUITY 1988 at 76 (1992); 1 Packel , Poulin SIOOl.3, at 698-99. In such circumstances, a copy of the original may be admitted if properly proven, inter alia, by testimony of witnesses familiar with the circumstances surrounding the production of the copy. See Brenner v. Lesher, 332 Pa. 522, 526, 2 A.2d 131 (1938). For example, in Olson' French. Inc. v. Commonwealth, 399 Pa. 266, 271-12, 160 A.2d 401 (1960), the original of a document had been mislaid. Plaintiff sought to introduce a photocopy of the document. The Supreme Court held that testimony of the plaintiff, as well as of the attorney who prepared the document, that the proffered photocopy was a true and correct copy of the original supported admission of the copy under the Best Evidence Rule. Id. The testimony in the instant case reveals a situation almost identical to that in Olson , French, SUDra. As noted above, both Lisa and Mr. Skinner testified that they had seen fully executed MRA agreements subsequent to the December 19th meeting. The mere fact that the documents subsequently were lost or mislaid in the files of Morgan, Lewis , Bockius or otherwise disappeared does not in any way preclude the admission of photocopies of those documents or testimony regarding their terms and provisions. Moreover, the trial court is vested with discretion to determine whether a party has offered sufficient evidence of the unavailability of a document, See McCormick S237 at 77. We held in our March 24, 1992 opinion and order, at Page -10- NO. 66 EQUITY 1988 23, that Exhibits P-l and P-2 are "exact copies of the MRA agreements as signed by Mrs. Mumma and Bob." See Findings of Fact No. 41. Bob's second point of contention is that the common law provides for a right of first refusal with a tenancy-in-common. At Page 9 of his brief, Bob asserts, "The Court has authorized the sale of family-held properties on terms that are in complete derogation of defendant's common law rights." If it was the parties' intention to create a common law tenancy-in-common then Bob's assertions would be accurate. At common law, each co- tenant enjoys an interest in the whole of the property held in common. In re Enael's Estate, sucra, 413 Pa. 478, 198 A.2d at 507. Regardless of what the parties entitled these agreements, we do not believe that the parties sought to enter into a common law tenancy-in-common agreement. To believe that Mrs. Mumma and Lisa, with their financial and managerial savvy, would agree to a common law tenancy-in-common agreement flies in the face of reason. What the parties sought in drafting and executing the MRA I and MRA II agreements was to procure the tax advantages flowing from the liquidation of Kim Company and Pennsylvania Supply, while at the same time preserving as nearly as possible the pre-existing corporate structures, including majority based control of the assets held by Kim Company and Pennsylvania Supply. See Findings of Fact Nos. 9-12. There was never any -11- NO. 66 EQUITY 1988 expressed intent on the part of any of the shareholders of Kim Company and Pennsylvania Supply that the assets of those corporations would be transferred into common law tenancies-in- common. Rather, it was envisioned from the outset that the tenancies would be governed by written agreements. Because it was intended that the tenancies-in-common created at the time of the liquidation of Kim Company and Pennsylvania Supply would be governed by the written MRA agreements, invocation of common laws are inapplicable. As we stated earlier, it flies in the face of reason to think that Mrs. Mumma and Lisa would have agreed to create common law tenancies in which, as Bob notes, "tenants in common 'own and possess in equal shares an undivided interest in the whole property.'" Bob's brief at 17. Clearly, the ~state, which at all times controlled the overwhelming majority of the stock and voting power of Kim Company and Pennsylvania Supply, would not for the sake of gaining a tax advantage, voluntarily have entered into an arrangement in which it would hold only an "equal share" with Bob and the other tenants-in-common. In fact, as the signature pages and the language of the MRA agreements, as well as the testimony at trial, make clear, the Estate's majority control of the assets was to be carried over from the corporate into the tenancy-in-common structures. To create a tenancy-in- common at common law would have diminished the majority control of the Estate, which just does not seem that such a move would -12- NO. 66 EQUITY 1988 have been prudent or efficacious on behalf of the executrices. Bob also argues that our interpretation of paragraphs 3 and 4 of the MRA agreements is at variance with four rules of contract construction. First, he contends that the plain meaning of the MRA agreements grants him a sweeping right of first refusal with respect to any property owned by the tenancies-in- common. In doing so, he focuses upon Section 1(e)(i) of the Agreements. That section provides that: [n]o manager (or owner) on behalf of the owners, without the consent of the owners, shall have any right or authority implied or apparent . . . to sell or encumber the premises or any part thereof or any interest of an owner therein except as provided in Section 3 below. Exhibit P-l at 6, Exhibit P-2 at 6 (emphasis supplied). Thus, the only circumstance in which Section 3 of the agreement is implicated in the context of a sale of a property owned by the tenancies-in-common is when such a sale is attempted without the consent of. the owners, and, under Section 4 of the agreements, consent of the owners "shall be by a majority (in interest) vote." Exhibit P-l at 12; Exhibit P-2 at 12. As a result, the provisions of Section 3 are not triggered at all in the event of a sale consented to by a majority in interest of the tenants-in- common. Based upon the clear language of the HRA agreements, we concluded that Section 36, which states: Except as hereinafter provided in this Section, no owner shall dispose of, sell, -13- NO. 66 EQUITY 1988 transfer, assign, convey, mortgage, pledge, grant a security interest in, hypothecate, or encumber part or all of his or her undivided interest in the premises without the prior consent of the owners. . . . represents "a very limited right of first refusal" applicable only in instances where a co-owner desires to independently sell his or her interest. See March 24, 1992 opinion and order at 25. Under the terms of the MRA agreements, should the Estate, the tenant controlling a majority in interest, elect to sell the Estate's interest, the Section 3(b) first refusal right would be triggered, and tenants owning minority shares would retain and may exercise a limited right of first refusal. Contrarily, should a majority in interest decide to sell the tenancy's interest in a particular property, the 3(b) right is not triggered. Bob argues, however, that the language in the MRA agreements is unclear and ambiguous. As a result, he urges us to apply the maxim that doubtful language in a contract should be construed most strongly against its drafter. We, however, found the provisions of the MRA agreements to be clear and free from ambiguity. Even assuming, ar9uendo, that Sections 3 and 4 of the MRA agreements are ambiguous, rigid application of the maxim touted by Bob is inappropriate. Although it is well-settled that in the case of ambiguous writings, writings should be construed most strongly against the drafter: Where a document is found to be ambiguous, inquiry should be made into the circumstances -14- NO. 66 EQUITY 1988 surrounding the execution of the document in an effort to clarify the meaning that the parties sought to express in the language which they chose. Se. New Charter Coal Co. v. McKee, 411 Pa. 304, 307, 191 A.2d 830 (1963)1 Commonwealth v. Fitzmartin, 376 Pa. 390, 393, 102 A.2d 893 (1954)1 Wiegard v. American stores, 346 Pa. 253, 256, 29 A.2d 484 (1943). It is only when such an inquiry fails to clarify the ambiguity that the rule of constructions . . . should be used to conclude the matter against the party responsible for the ambiguity, the drafter of the document. ~ A. Corbin, Corbin on Contracts 5559 (one vol.ed 1953); Restatement of Contracts 5236(d) (1932). Burns Mfa. Co.. Inc. v. Boehm, 467 Pa. 307, 313 n. 3, 356 A.2d 753 (1976). Therefore, in the case of ambiguity, the court should attempt to determine, from the circumstances surrounding the preparation of the contract and the intention of the parties, the intended effect of the contractual language. See March 24; 1992 opinion and order at 24 (citing Walton v. PhiladelDhia National Bank, 376 Pa. Super. 329, 338-40, 545 A.2d 1383 (1988) and In re Carter, 390 Pa. 365, 371-72, 134 A.2d 908 (1957)). In the case sub iudice, we carefully considered the testimony of Arthur Klein and George Badley relating to the reasons for the liquidation of Kim Company and Pennsylvania Supply and the drafting of the MRA agreements. See March 24, 1992 opinion and order at 25-26. We also carefully considered the effect that a common law tenancy- in-common agreement would have on the majority rule provision and found that a pure common law tenancy-in-common agreement would be a self-defeating entity for the Estate. Why would the Estate -15- NO. 66 EQUITY 1988 give up its majority share interest to stand on equal footing with the minority shareholders? We could not answer this proposition. Thus, based upon the outside circumstances, and the actions of the parties, we believe that the intent behind the MRA agreements was clear. Bob also contends that this court misinterpreted the MRA agreements by failing to apply the concept that specific provisions in contracts control more generalizations. As a result, he argues that Section 3(b) overrides Section 4 of the MRA agreements. We disaqree. After a careful and thorough reading of Sections 3(b) and 4, Section 3(b) is longer and more detailed than Section 4. The fact remains, however, that the two provisions are aimed at entirely different types of transactions. Bob also does not believe that our interpretation of the MRA agreements is consistent with the "real nature and character of the transaction." We believe that we have reiterated throughout our previous opinion, as well as this one, that even though the parties may have agreed to call the agreement presently before us, a tenancy-in-common agreement, which is probably a misnomer, a tenancy-in-common, as it exists at common law is not what the parties intended. Unlike a tenancy-in-common where interests are equally shared among the co-tenants, these MRA agreements souqht to retain majority control interest. Therefore, the parties did not intend for the common law rules to apply. -16- NO. 66 EQUITY 1988 Bob also contends that this court erred in finding that the MRA power of attorney that he executed contemporaneously with this signing of the MRA agreements is valid. Bob contends that he executed the power of attorney only to facilitate the liquidation of Kim Company and Pennsylvania Supply while he was in Colorado in early 1987. Bis assertion, however, is completely at odds with the testimony of Mr. Skinner, Mr. Klein, Mrs. Mumma and Lisa. According to both Mr. Skinner and Mr. Klein, the purpose of the MRA powers of attorney signed by the tenants-in- common was to allow a majority in interest of the tenants to proceed with transactions pursuant to the majority control provisions of Section 4 of the MRA agreements in the event an individual tenant was unavailable or refused to cooperate. Klein Direct, Vol. I, p.4S~ Skinner Direct, Vol. I, p.149. The MRA powers of attorney were expressly provided for in paragraph 14 of the MRA agreements. See Exhibit P-l, p.8 (power of attorney will enable owners of MRA properties "to carry out any of the purposes under the agreement or to effectuate a decision of the owners thereunder"), Exhibit P-2, p.18 (same). Additionally, the MRA power of attorney which Bob signed expressly states that it is intended to enable the other tenants- in-common "to execute on [Bob's] behalf any deeds or other instruments necessary or desirable to carry out any of the purposes under the Agreement Among Tenants-in-Common. . . ." We believe that this language contradicts the notion that the MRA -17- NO. 66 EQUITY 1988 power of attorney was intended only for use during January, 1987, or only for purposes of the liquidations. We found, previously, based upon the testimony of Mr. Klein and others that the MRA power of attorney was in no way related to Bob's upcoming trip to Colorado, and that Mr. Skinner, the drafter of the power of attorney, was not even aware that Bob would be out of town in December and January. ~ Findings of Fact 66. Rather, the need for the powers of attorney from ea~h of the tenants-in-common stemmed, in part, from the fact that Bob was seldom in town, Barbara was often unavailable and Linda was living in St. Louis. See Findings of Fact 67. As a result, obtaining the signatures of the tenants-in-common on various documents posed practical difficulties. Bob also contends that the power is not valid because he was not informed of the insertion of language stating that the MRA power of attorney was "coupled with an interest." We believe this to be' irrelevant. Even had the MRA power of attorney not contained such language, it was in fact coupled with an interest and therefore was irrevocable. See Daughters of American Revolution v. Schenley, 204 Pa. 572, 54 A. 366 (1903) (where facts indicate that power is coupled with interest, power is irrevocable); c.f. Krauss v. American Tobacco Co., 283 Pa. 146, 150, 129 A. 60, 61 (1925). We based our initial findings that the MRA power was valid and irrevocable upon both the language of the power itself and the fact that Mrs. Mumma and Lisa possessed -18- NO. 66 EQUITY 1988 an interest in the subject matter of the power. See March 24, 1992 opinion and order at 28. In addition, Bob also contends that Lisa's desire to obtain a second power of attorney at the time of the sale of the Lemoyne lot evidences an acknowledgement that Bob's MRA power of attorney could not be used to consummate the sales of the MRA- owned properties. This theory does ask us to speculate upon Lisa's motives for seeking a latter power. We believe, howev~r, that there was sufficient testimony presented at the trial to answer her motivation. Lisa testified, to our satisfaction, that counsel for the buyer in the Lemoyne lot transaction had requested that the entire MRA agreements be filed along with the MRA powers of attorney. In order to avoid the need to file the MRA aqreements and thereby to make public, confidential matters relating to the MRA properties and the structure of their ownership, Lisa decided, after consultation with Mr. Klein, to prepare new powers of attorney for each of the tenants-in-common. Lisa Direct, Vol. III, pp.40S-07. See also Findings of Fact 97 (citinq testimony of Lisa). Therefore, the evidence illustrates that Lis~'s motivation for having Bob sign a second power of attorney stemmed from a desire to keep the MRA agreements confidential. Bob further contends that he was granted an oral riqht of first refusal with respect to the sale of pennsy at the June 30, 1987 meeting at Barbara's house. Bob alleqes that his -19- NO. 66 EQUITY 1988 agreement to sign the power of attorney was performed in exchange for a right of first refusal. We disagree. Bob initially argues that this court previously found a right of first refusal when Bob's motion to disqualify Morgan, Lewis & Bockius was denied on February 13, 1989. However, this court's findings of fact in our March 24, 1992 opinion and order are herein adopted in toto and replace and supersede any prior inconsistent findings. The March 24th findings in regard to t~e declaratory judgment in no way referenced the February 13, 1989 findings regarding Bob's motion to disqualify counsel. The argument Bob has presented is contrary to the testimony heard on this issue at trial. The uncontradicted testimony indicated that Bob agreed to the transfer of Lemoyne Lot 1-B at the June 30, 1987 meeting prior to any discussion regarding a right of first refusal. The fact that he did not sign the power of attorney until later that same day, after the meeting had ended, does not detract from the finding that Bob agreed to the transfer of Lot 1-B before the right of first refusal discussion took place. Additionally, we previously found that Mrs. Mumma's and Lisa's assent to the proposed right of first refusal was subject to an express condition precedent. Lisa testified that she and Mrs. Mumma wanted to discuss the issue of Bob's right of first refusal with Mr. Klein, the Estate's attorney, and Mr. Hadley, the Estate's accountant, before actually granting Bob a right of -20- NO. 66 EQUITY 1988 first refusal. (Lisa Direct, Vol. III, pp.429-30). Linda also supported Lisa's testimony during her testimony at trial. (Linda Cross, Vol. III, p.S?1). Thus, by conditioning their assent upon the Estate's counsel's approval of the right of first refusal, the acceptance was not unconditional and absolute. See Thomas A. Armbruster. Inc. v. Barron, 341 Pa. Super. 409, 491 A.2d 882 (1988). We are also unable to find any evidence which would support Bob's assertion that the alleged agreement was subject to a condition subsequent. There is no evidence to indicate that a contract was ever in existence whereby Bob gained a right of first refusal. The right of first refusal was not solely conditioned upon Mr. Klein's finding of illegality in the alleged agreement. Rather, Bob gaining this right was also expressly conditioned upon the approval of Mr. Klein and Mr. Badley regarding the best interests of the Estate. Thus, when the Estate's counsel strongly advised the executrices against granting Bob this right, the condition precedent was not met and Bob was not granted a right of first refusal. Furthermore, Bob did not offer any consideration for the right of first refusal. As stated earlier, Bob agreed to the transfer of the Lemoyne lot prior to the discussion concerning the right of first refusal. Additionally, Bob had a pre-existing contractual obligation under Section 14 of the MRA agreements to execute a power of attorney. There can be no consideration, no -21- NO. 66 EQUITY 1988 bargained for exchange, where one party "is already legally bound to render the performance promised.M Com. Dept. of Trans9. v. First Pennsylvania Bank, 77 Pa. Commw. 551, 553, 466 A.2d 753, 754 (1983) (citing, Chatham Communications. Inc. v. Gen. Press Corp., 463 Pa. 292, 344 A.2d 837, 840 (1975)). Thus, Bob is unable to argue that he offered consideration by signing the power of attorney due to the fact that he was already obligated to do so. Bob further contends that a promise to compromise a disputed legal claim may serve as consideration. However, we find no merit in this argument because Bob has failed to identify any disputed claim which he agreed to compromise in the instant action. Bob has also accused Lisa of breaching her .fiduciary duty by failing to deal fairly and openly with him and other attorneys. Bob claims that Lisa, inter alia, breached her fiduciary duty by not informing fellow attorneys that Bob would resist the sale of the Lemoyne lot once the right of first refusal was not granted. However, as we stated earlier, Bob agreed to the sale of the Lemoyne lot prior to discussions concerning a right of first refusal with regard to Pennsylvania Supply. Therefore, Lisa could not have advised another attorney concerning Bob's unexpressed position. We believe Bob's allegations of unethical behavior on the part of Lisa are meritless. -22- NO. 66 EQUITY 1988 Bob also alleges that he was entitled to specific enforcement of an exclusive right to make an offer for pennsy within sixty days after receiving complete financial information from Mr. Badley. Bob claims that this exclusive right was the result of a second agreement made at the June 27, 1987 meeting. In his brief Bob states that it is "undisputed" that he never received year-end financial information that would allow him to make an offer within the sixty day limitation. While we . do believe that the family agreed to give Bob an opportunity to make an offer, it is disputed that he has not received the necessary financial information to make the offer for pennsy. Lisa testified that either she or Mrs. Mumma called Mr. Hadley and informed him to send Bob any financial information he did not already have. (Lisa Direct, Vol. III, p. 439; Lisa Cross, Vol. III, p. 516). Lisa also testified that Bob had already received most of the financial information because the fiscal year ended June 30th. Thus, any information Bob did not have would have been limited in amount and significance. Lisa testified that, with the fiscal year ending June 30th, there might not have been anything additional to supply to Bob in order to allow him to make an offer. (Lisa Direct, Vol. III, p. 430; Lisa Cross, Vol. III, p. 516). Even if this court determined that Bob did not receive adequate financial information, the promise to give him an opportunity to make an offer on Pennsy still lacks consideration. -23- NO. 66 EQUITY 1988 Bob contends that the consideration for this promise was his non- opposition to the sale of the Lemoyne lot. However, as was the case in the discussion concerning the right of first refusal, this alleged "exclusive right" did not take place until after Bob had agreed to the sale of the Lemoyne lot. Bob's agreement to the sale was not contingent upon his receiving this -exclusive right.M Additionally, in the case sub iudice, Bob has never asked this court for relief in any form, including specific enforcement of the alleged "exclusive right." Therefore, we do not believe that Bob is entitled to specific enforcement of the alleged "exclusive right" to make an offer for pennsy. Bob's final argument contends that this court erred in denying to disqualify Morgan, Lewis , Bockius in our lengthy opinion and order dated February 13, 1989. Bob raises the same argument in the present action as he raised in the initial action to disqualify, namely, that Morgan, Lewis gave Bob advice with regard to the MRA agreements, while at the same time also representing him in regard to Bob's personal estate planning. However, in our February 13, 1989 opinion and order, this court concluded that "the subject matter of the pending lawsuits are not substantially related to any prior legal representation Morgan, Lewis provided Mr. Mumma." (February 13, 1989 opinion and order, at 19). Additionally, this court cited a letter from Mr. Klein to Bob dated September 5, 1986, in which -24- NO. 66 EQUITY 1988 Mr. Klein clearly stated that Morgan, Lewis and Bockius solely represented Bob for estate planning purposes and diselaimer purposes under the will of Mr. Mumma, Sr. (Id., at 13) We do not believe that Bob has argued any issue novel to our February 13, 1989 opinion and order. Therefore, we do not believe Bob's contention that Morgan, Lewis should be disqualified from the present action contains any merit. For the reasons set forth within, the defendant's motion for post-trial relief is denied. ORDER 0,. COURT AND NOW, this 6.:d. day of 7/..:"7-e! tL/-< i-/ , 1992, the defendant's motion for post-trial relief is hereby DERIED. This opinion shall be considered a FINAL DECREB. By the Court, 1st Harold E. Sheelv Harold E. Sheely, P.J. -25- IN THE ESTATE OF ROBERT M. MUMMA, Deceased IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION NO. 21-86-398 IN RE: REQUEST FOR PRELIMINARY INJUNCTION BEFORE SHEELY, P.J. ORDER OF COURT "_'_ ~f AND NOW, this'-i \L\day of jJ.~\"g~{()1993, we hereby DENY the petition for a preliminary injunction and REFUSE to enter a rule to show cause on the above-captioned matter. A. TRUE Copy FROM RECORD In Testimony wherof,l hereunto set my hand and the seal Af said Court at CaJ1isIe. PA A~ rhi' day f 20~ By the Court, \ -\' {i (,__~ t /, ;L/" 1",-','---- I L '--' 'I '" j.. \ Harold E. Sheely, Esquire ~ ~. ~:;r;:> 8"-S~13 Marc J. Sonnenfeld, Esquire In 0. &.('....\i C~'f'>""'1 .- 8' -,5 S:13 Brady L. Green, Esquire Q For Barbara McK Mumma and Lisa M. Morgan Ivo V. Otto, III, Esquire For Barbara McK Mumma and Lisa M. Morgan (V\.,[); vJ. '\, C Richard W. Stevenson, Esquire fl)c\JI.'1,'-\ ['I:'>f'o-S"'5 .t:l3 For Barbara M. McClure John H . Young, Esquire r)/Ct&,--IlV (~-I~(j - ~'.5~ '-<:13 For Linda M. Roth Gerald K. Morrison, Esquire lnct~l(A C."'/~~ .-8' -.$'<(.3 For Robert M. Mumma, II r' " ," \ / ' ^, -:;:;___.. "..{) ~ .'4'"rvt y~-\ ji..-,-u."'1\. ~.) J I~) .7 d :pbf (l~<"~/-, i h) \lebu--r G, rr(1; ~L3f--J.~ Robert M. Frey, Esquire, Guardian ad litem 2"""")8 dN" EXHIBIT liD" IN THE ESTATE OF ROBERT M. MUMMA, Deceased . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION . . NO. 21-86-398 IN RE: REQUEST FOR PRELIMINARY INJUNCTION BEFORE SHEELY, P.J. OPINION AND ORDER OF COURT Here we are asked to decide; 1) whether there is a threat of immediate and irreparable harm that damages cannot remedy; 2) whether the injury as a result of denying the injunction must be greater than the injury as a result of granting the equitable relief; and 3) whether the grant of the injunction will properly restore the parties to the situation as it existed prior to the alleged wrongful conduct. Hearings were held for a preliminary injunction on July 26 and July 27, 1993, upon which the following findings of fact are made. FINDINGS OF FACT The Disclaimer 1. Robert M. Mumma (hereinafter the Decedent) died on April 12, 1986. 2. His wife, Barbara McK. Mumma (hereinafter Barbara McK.), and his daughter, Lisa M. Morgan (hereinafter Lisa), are the executrices of the Estate of the Decedent and trustees of the Marital Trust under the will. 3. The Decedent's son, Robert M. Mumma, Jr. (hereinafter Robert), filed a disclaimer under his father's will ,,~ 'lOA NO. 21-86-398 on January 12, 1987. 4. The effect of the disclaimer is that Robert is treated as if he pre-deceased his father. Thus Robert's children would receive his interest under the Decedent's will. 5. Robert M. Frey, Esquire (hereinafter Guardian), was appointed as guardian ad litem to represent the interest of Robert's minor children on December 29, 1988. 6. On June 20, 1989, Robert filed a petition to revoke his disclaimer. 7. This court allowed Robert to revoke his disclaimer on March 21, 1991. 8. The effect of the revocation is that Robert will no longer be treated as if he pre-deceased his father. Thus, Robert rather than his children, will take under the Decedent's will. 9. Guardian plans to appeal the March 21, 1991 decision to the Pennsylvania Superior Court on behalf of the minor children. 10. Guardian's standing is dependent on the Superior Court's ruling on this court's March 21, 1991 decision. The Negotiations 12. Lisa and Barbara McK. as officers of the corporations entered into negotiations to sell various assets and properties comprising the Pennsy Supply businesses to CRH Industries in the latter part of 1988. 13. CRH offered to buy pennsy Supply, but the deal 2 2330 NO. 21-86-398 fell through because of threats of litigation made by Robert costing pennsy Supply approximately $20 million dollars. 14. In the summer of 1989, Robert made an offer of his own to buy the pennsy Supply businesses. 15. On December 9, 1991, Robert made an offer to enter negotiations for the purchase of the pennsy Supply businesses for $35 million dollars. 16. The terms of the December 9 offer include: a) Robert would own all stock and assets of Nine Ninety-Nine, Inc., pennsy Supply, Inc., Hummelstown Quarries, Inc., Newport Quarry, Bender's Quarry, Silver Spring Quarry, Lebanon Rock, Inc., and Mumma Realty. b) Robert would own these companies and their assets free and clear of all existing liens, encumbrances, and liabilities, including long term contracts, employment contracts, executive covenants, option rights and any rights of first refusal to which they may be subject. c) The purchase agreements would contain representations and warranties with non- complete agreements of Lisa and Barbara McK. d) Such purchase price of $35 million dollars is subject to adjustment for any "material adverse" change of such assets since the date of the Decedent's death. e) Robert would own a right of first refusal in Union Quarries with the agreement that his mother's power to withdrawal from the marital trust would not extend to Union Quarries. f) Robert would be paid one-fourth of the estate and trust assets either in cash or in property in such manner as is satisfactory to Robert, offsetting the purchase price. 3 2331 NO. 21-86-398 g) The Estate and Marital Trust will indemnify Robert against subsequently developing tax liens or liabilities and any environmental clean-up responsibilities relating to activities prior to the closing. h) All parties will discontinue all legal actions presently pending. 17. On December 30, 1991, Lisa and Barbara McK. as corporate officers rejected Robert's offer in a formal reply, the basis of which was; the amount offered, the assets involved, the status of the litigation between parties and other pending claims. 18. On March 24, 1992, this court held in a declaratory judgment action in equity that Robert was never given a right of first refusal to purchase the pennsy Supply businesses. Barbara McK. Mumma and Lisa Morgan, individually and as Executrices of the Estate of Robert M. Mumma, deceased and Linda M. Roth, plaintiffs v. Robert M. Mumma, II and Barbara McClure, Defendants, No. 66 Equity 1988, Opinion and Order filed March 24, 1992. 19. During the Spring of 1992, Lisa and Barbara McK. went forward and tried to market the pennsy Supply businesses to several other people. 20. In the summer of 1992, negotiations resumed with CRH. 21. As of January 1, 1993, Lisa and Barbara McK. were strictly dealing with CRH because they were far along enough that they did not consider selling to other potential buyers. 4 2332 NO. 21-86-398 22. January 5, 1993, Lisa and Barbara McK. entered into a confidentiality agreement. The Terms of the Sale 23. As of May 8, 1993, Lisa and Barbara McR. entered into a letter of intent. 24. The terms of the sale include: a) In exchange for the $32 million dollars from CRH, these five separate business interests were sold; i) stock in Nine Ninety-Nine, Inc., the holding company for the pennsy Supply businesses, ii) stock in Hummelstown Quarry, the corporation that actually holds the real estate which Pennsy Supply leases, iii) one hundred per cent ownership of Benders Quarry in Mt. Holly Springs, iv) the Paxton Street yards, the main office building in Harrisburg, and v) for an additional $2 million dollars, CRH would be given 120 days from the date of closing to exercise an option to buy a 50% in Lebanon Rock, Inc., raising the total purchase price to $34 million dollars. b) The money from the sale would be allocated over the five separate business interests and distributed according to each shareholder's percentage of ownership with an escrow account for dissenting shareholders. c) CRH insisted that a corporation be formed so that they could buy the five business interests as a whole from a single seller in order to maximize tax benefits and to avoid law suits with Robert over the sale of each interest. Kodie Corporation was formed to comply with this demand. 5 2333 NO. 21-86-398 d) By purchasing the separate interests through Kodie Corporation, CRH assumes all of the liabilities of each individual interest. e) Non-business assets were retained by pennsy Supply in proportion to the stock owners' percentage of ownership for future development. f) CRR agreed to honor existing long term contracts including employment contracts protecting long term employees and a cap on CRR's right of indemnification. g) CRH would own no interest in Union Quarry and could only obtain a 50% interest in Lebanon Rock by paying an additional $2 million dollars. h) The purchase price was fixed at $32 million dollars, no adjustments, no financing, no pledging of pennsy Supply's assets, the full amount in cash. 25. Lisa put $4 million dollars in escrowfor CRH, $2 million dollars for breaches of warranty or covenants for the businesses and $2 million dollars for family litigation. 26. As owners of Kodie Corporation, Lisa and Barbara McK. received no separate consideration , employment contract or consulting contract, or separate benefits. 27. The closing of the sale was set up into two stages: Stage I was scheduled for July 8, 1993, and completion of the sale closing; Stage II was scheduled at least ten days after the notice of Stage I was mailed. The Notice 28. Stage I was scheduled for July 8, 1993, but no assets would be transferred until there was confirmation that CRH 6 2331 NO. 21-86-398 released the $32 million dollars. 29. On July 9, 1993, notices were mailed to the non- participating stockholders, who, at that time, were Robert and Barbara McClure. 30. By way of power of attorney, Barbara McClure signed on as a participating stockholder leaving Robert as the only non-participating shareholder. 31. Notice was sent to all shareholders pursuant to Business Corporation Law (BCL), 15 Pa. C.S.A. S1766(b), and since the minor children were not shareholders, no notice was sent to Guardian. 32. Stage II was scheduled for July 20, 1993, in order to comply with BCL regulation, 15 Pa. C.S.A. S1766(c). The Preliminary Injunction 33. Robert actually received his notice of Stage I of the sale closing on July 12, 1993. 34. Guardian learned of the Stage I closing on Friday, July 16, 1993, from Robert who encouraged Guardian to file a petition for an ex parte preliminary injunction. 35. There was an understanding between Robert and Guardian that Guardian would file for the preliminary injunction which Robert would later join and Robert would once again disclaim any interest under his father's will. 36. Guardian filed a petition on Monday, July 19, 1993, for a preliminary injunction seeking to enjoin the sale of 7 2335 NO. 21-86-398 Nine Ninety-Nine, Inc., and Hummelstown Quarry and a rule to show cause why the sale of those assets should not be approved by this court. 37. Robert joined in the petition July 21, 1993, but to date has not disclaimed his interest in his father's will. 38. A copy of the petition was not served on Lisa, Linda, Barbara McK., or Barbara McClure. 39. On July 21, 1993, this court denied the ex parte injunction but set a date for a hearing on July 26, 1993. 40. Stage II of the sale closing was completed July 21, 1993, and they did not learn of the petition for the injunction until after the closing. 41. A shareholders' meeting was held July 22, 1993, where Stage I and II of the sale closing was ratified by a majority of the shareholders. 42. The proceeds from the sale were allocated over each of the five business interests and distributed according to each shareholder's percentage in ownership of those interests with an escrow account for dissenting shareholders. DISCUSSION The Standard of Review Injunctive relief, in particular a preliminary injunction is considered an extraordinary remedy and may only be 8 2~}3~r u'O NO. 21-86-398 granted if the moving party has established a clear right to the relief sought. Soja v. Factoryville Sportsmen's Club, 361 Pa. Super. 473, 477, 522 A.2d 1129, 1131 (1987). Furthermore, a preliminary injunction which goes beyond restraint and commands action is reserved for unusual cases. rd. The threshold issue the court must address is whether the moving party will succeed on the merits of its claim. See Leonard. et al. v. Thornburqh, et al., 75 Pa. Commw. 553, 558, 463 A.2d 77, 80 (1983). A preliminary injunction will only be granted where the moving party can demonstrate that three pre-requisites exist; 1) there is a threat of immediate and irreparable harm that damages cannot remedy; 2) the injury as a result of denying the injunction must be greater than the injury as a result of granting the equitable relief; and 3) the grant of the injunction must properly restore the parties to the situation as it existed prior to the alleged wrongful conduct. Schaeffer v. Frev, 403 Pa. Super. 560, 565, 589 A.2d 752, 755 (1991). Finally, a review of this decision is limited to whether there are any apparently reasonable grounds for the action taken by this court. rd. at 564, 589 A.2d at 754. II. Establishing a Clear Right to Relief by Demonstratinq the Likelihood of Success on the Merits. The crux of this issue revolves around the legality of the sale of the Kodie Corporation to CRH. On one hand, Robert maintains that the sale violated the notice provisions of the Business Corporate Law (BCC), 15 Pa. C.S.A. S1766(c) which 9 2337 NO. 21-86-398 provides: (c) Effectiveness of action by partial written consent--An action taken pursuant to subsection (b) (relating to action permitted to be taken without a meeting upon partial written consent) shall not become effective until after at least ten days written notice of the action has been given to each shareholder entitled to vote thereon who has not consented thereto. This subsection may not be relaxed by any provision of these articles. Under the BCL, a person is deemed to have been given notice when the notice is deposited in the mail. 15 Pa. C.S.A. ~1702(a) provides: (a) General rule--Whenever written notice is required to be given to any person under these provisions of this subpart or by the articles or by laws of any business corporation, it may be given to the person either personally or by sending a copy thereof by first class or express mail. . . . If the notice is sent by mail, telegraph or courier service, it shall be deemed to have been given to the person entitled thereto when deposited in the United States mail or with a telegraph office or courier service for delivery to that person or, in the case of telex or TWX, when dispatched (emphasis added). Robert maintains that the Stage I closing was ineffective because he received notice through the mail on July 12, 1993, so it could not be in effect until July 23, 1993. However, the notice was deposited in the mail July 9, 1993, so Robert is deemed to have been given notice on the 9th. Thus, the Stage I closing was in effect on July 21, 1993, when the Stage II closing was finalized. The shareholders had a meeting July 22, 1993, and ratified the 10 2338 NO. 21-86-398 sale. We find therefore that notice was timely filed within the provisions of 15 Pa. C.S.A. S1766(c). Robert also disputed the form of the notice given. He maintains that there was no expression of when the sale would be complete. However, the notice said that the sale would be completed as permitted under the provisions of 15 Pa. C.S.A. S1766(c). We also find that the notice sent adequately informed Robert of when the sale was to be completed. Since the notice was adequate and was timely filed, we do not believe it is likely that Robert will succeed on the merits of the case. On the other hand, Guardian maintains that the sale should be enjoined because the executrices and trustees needed court approval. Obviously they have the power to sell estate assets to CRH under 20 Pa. C.S.A. S3354. Other than the bald assertion of self dealing by Robert, the evidence presented is uncontradicted that 1) at the insistence of CRH, Kodie Corporation was used as a vehicle for the sale, and 2) neither the executrices or trustees received any separate or additional compensation or benefit from the sale. It is our finding that Guardian, whose standing is tenuous, is not likely to succeed on the merits of a claim that the sale is void due to self-dealing. III. The Injury in Denying the Injunction Versus the Injury in Granting the Injunction. Even if we assume for the sake of argument, that there is an immediate and irreparable harm which damages cannot remedy, 11 2339 NO. 21-86-398 we are not persuaded from the evidence that the injury from denying the injunction outweighs the injury from granting the injunction. If we deny the injunction, Robert will not have an opportunity to buy these particular businesses. However, we have previously decided that Robert has no right of first refusal. There simply is no duty to ever sell these businesses to Robert. So he may never have the opportunity to buy these particular businesses, even if we grant the injunction. Alternatively, we have already made the finding that the sale is complete and closed. So to grant the injunction at this point would mean that the $32 million dollar sale and the proceeds therefrom which have been distributed among the shareholders, would be rescinded. This means that they would be liable for their percentage of the earnings. eRH who has been running pennsy Supply would have to stop and hand it back. pennsy Supply would not only lose an attractive offer but other potential investors would be discouraged form buying Pennsy Supply causing the purchase price to fall even lower. Also, we are not satisfied that Robert is presently financially able to buy pennsy Supply. Granting the injunction would force pennsy Supply to give up its bird in the hand for a handful of uncertainties. Therefore, we are not satisfied that the injury from denying the injunction outweighs the injury from granting the injunction. IV. preservinq the status Quo 12 2340 NO. 21-86-398 Our next determination is whether granting the injunction will restore the parties to the situation as it existed prior to the alleged wrongful conduct. Prior to the closing of the sale, Robert had no right of first refusal and Lisa and Barbara McK. decided not to sell to Robert. Robert would be in the same position if we were to grant this injunction. However, Pennsy Supply would not be in the same position. Prior to the closing, they had a buyer willing to pay $32 million dollars in cash along with favorable terms under the sale. If the injunction were granted, pennsy Supply would suffer a tremendous loss. Therefore, we find that granting the injunction will not restore the parties to the situation as it existed prior to the closing of the sale. v. Conclusion In short, neither party seeking the preliminary injunction have established a clear right to the relief they seek. Additionally, it is our opinion based on the evidence presented that granting the injunction would result in doing more harm than if we refuse to grant the injunction. Finally, it our belief that granting the injunction will not restore the parties to the situation as it existed prior to the closing of the sale. Therefore, we enter the following order.1 lSince we are denying a preliminary injunction, we are not required to enter a,decree nisi. See, Petro v. Kennedy Township Board of Commissioners, 49 Pa. Commw. 305, 311, 411 A.2d 849, 852 (1980). 13 2341 NO. 21-86-398 ORDER OF COURT AND NOW, this day of , 1993, we hereby DENY the petition for a preliminary injunction and REFUSE to enter a rule to show cause on the above-captioned matter. By the Court, Isl Harold E. Sheely Harold E. Sheely, P.J. Charles E. Shields, III, Esquire For Robert M. Mumma, II Marc J. Sonnenfeld, Esquire Brady L. Green, Esquire For Barbara McK Mumma and Lisa M. Morgan Ivo V. Otto, III, Esquire For Barbara McK Mumma and Lisa M. Morgan Richard W. Stevenson, Esquire For Barbara M. McClure John H. Young, Esquire For Linda M. Roth Gerald K. Morrison, Esquire For Robert M. Mumma, II Robert M. Frey, Esquire, Guardian ad litem :pbf 14 2342 ROBERT M. MUMMA, II, Plaintiff v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANiA CIVIL ACTION - EQUITY PENNSY SUPPLY, INC., Defendant NO. 99-2765 EQUITY TERM IN RE: PLAINTIFF'S MOTION FOR POST~TRIAL RELIEF BEFORE OLER. J. OPINION and FINAL DECREE OLER, J., July 29, 2002. In this equity action, Plaintiff Robert M. Mumma, II, who is presently proceeding pro se, requested a declaration that he retained an ownership interest in a corporation known as Pennsy Supply Inc. (with no comma), which, according to Plaintiff, "ha[d] survived for over fifty years as an entity separate and distinct from Penns)' Supply, Inc. (with a comma). ,.1 This claim was based on a share certificate, dating to 1963, which was held by Plaintiff and which facially represented shares in a corporation known as Pennsy Supply Inc. (with no comma). Plaintiff also requesled a declaration that a i 961 shareholders' agreement, under which Plaintiff arguably had an option to purchase substantial assets presently operated by Pennsy Supply, Inc. (with a comma), represented an enforceable instrument.2 Following a five-day nonjury trial, the court found for Defendant.3 On May 28, 2002, Plaintiff filed a mOlion for post-trial relief in which Plaintiff identified numerous alleged errors in the court's adjudication of Plaintiffs case.'" Although the specific legal lOp. & Decree Nisi, May 17,2002, at I. 2 Hereinafter, all references 10 "Pennsy Supply. Inc." should be construed as references to Penns)' Supply, Inc. (with a comma), and all references to "Penns)' Supply Inc:' should be construed as references 10 Penns)' Supply Inc. (with no comma). 3 See Op.' & Decree Nisi, May 17, 2002. 4 PJ.'s Mol. for Post-Trial Relief, filed May 28,2002 -- TRl'V" C...~,,,,,.v r.;("'i(-',\ II <r;>1~r""'PD' .i ~ "k__-j"r- II ~- ~"" ..,;,~,,~; :~\~L".''holi''.,.,: In. 11.1 Testimony w;-I'."'c'of, ! hEre unto sst rr,y hand and the seal of said (OUII at Cdis!e, Pa. This ......<6.....~.. day of....m~~......, ozm.~ ~~;~~~W .. .L1 contentions in the motion are somewhat difficult .to discern, owing to the prose style employed by Plaintiff, the following assignments of error may be extracted: I. "The Court made findings which are clearly erroneous and not supported by substantial evidence that this case involves the sale of the 'Pennsy Supply business' to CRH." 2. "The Court made findings which are clearly erroneous and not supported by substantial evidence in determining Plaintiffs prior claims in other cases would require unraveling of the CRH transaction and allow Plnintiffto reacquire assets sold to CRH." 3. "The Court crred in finding that 'Plaintiffs claims arc predicated on the legal significance ofa comma or lack thereof.'" 4. "The Court erred in finding that the ownership interest represented shares in a 'corporation that was built lip by Plaintiffs father.'" 5. "The Court erred in opining that resolution of the Plaintiffs claim would require the unraveling of the sale of the 'Pennsy Supply businesses' and would allow Plaintiff to reacquire control of assets that were transferred to CRH pIc by Plaintiff for consideration of$3 million." 6. "The Court erred in finding that 'Plaintiff also requested a determination that pre\'ious transfers of shares in Pennsy Supply Inc. were void under the terms of an agreement executed by the shareholders of Pennsy Supply Inc. in 1961 and that, pursuant to that agreement, Plaintiff has the option to purchase a significant ownership interest in that corporation at book value.'" 7. "The Court crred in finding that 'soon after executing this release, Plaintiff initiated lawsuits against various corporations involved in the transaction. ,., 8. "The Court crred in finding that Plaintiff consented to this sale and released his interest in the 'Pennsy Supply businesses' for consideration of approximately $3 million:' 2 f '. 11-.. . ,.' " .. , '. T' ~ . . " . . . ~. I '. '.: \ 9. "The Court cITed in its findings of fact .by relying on the records of the Commonwealth as 'conclusive peoor and not the records maintained by the corporate secretary of Pennsy Supply Inc." 10. "The Court erred in determining that the December 29, 1961 shareholders agreement was terminated by the August 1, 1963 agreement. . . ." 11. "[The Court erred in not admitting and considering] a Dauphin Deposit bank memorandum . . . that clearly shows that there were two Pcnns)' Supply companies co-existing in a parent-affiliate relationship." 12. "[T]hc Court cITed in not admitting Plaintiffs exhibit 22, the corporate records relating to Fiala, lnc." 13. "The Court [should] reconsider the Affidavit filed by Robert M. Mumma, II in opposition to Dcfendant's Motion for Summary Judgment:' 14, "[TI1C Court should review] the minutes of the special meeting of shareholders of Nine Ninety-Nine, Inc. held January 7, 1989."s Briefs have been submitted and oral argument has been held on the issues presented in Plaintiffs motion. For the reasons stated in the accompanying opinion, Plaintiffs motion will be denied. STATEMENT OF FACTS The issues and Hlcts of this case, which have been discussed in more dctail in the underlying adjudication.1I \ll~Y be summarizcd briefly as follows: 5 Pl.'s Mot. for Post-Trial Relicf. filed May n. 2002 (footnotes omitted). tJ Hereinafter. aI/ n:t'l'n:nccs to IIII.' "underlying case:' the "underlying opinion" or the "underlying adjudication" should he construed as references to the opinion and decree nisi entered hy the court 011 J\1ay 17. 2002. that disposed of the cJ~il1ls raised in the Plaintiffs Action for DccJ:u:ltory Judg.ment, filed May 7, 1999. 3 The first issue presented in the underlying case was whether Plaintiffs share, certificate bearing the name, "Pennsy Supply Inc." represented a valid ownership interest in an existing corporation.7 According to the records of the Commonwealth, Pcnnsy Supply Inc., which issued Plaintiffs certificate. was incorporated in 1958.8 Although the records of the Commonwealth "inexplicably" insert a comma into Pennsy Supply Inc. between 1979 and 1981. turning "Pennsy Supply Inc." into "pcnnsy Supply, Inc.," no officially recognized change in corporate name or identity occurred until 1982, at which time Pennsy Supply, Inc., changed its name to Nine Ninety-Nine, Inc.9 At the time of the name change in 1982, Nine Ninety-Nine, Inc., cancelled all outstanding share certificates and issued replacement certificntes bearing the new corporate name. Although Plaintiff retained his share certificate bearing the name "Pennsy Supply Inc.," that certificate no longer represented a valid interest in any corporation recognized by the Commonwealth. In 1995, Plaintiff consented to the sale of Nine Ninety-Nine, Inc., to another corporation, CRH pic, and surrendered the share certificate that represented his shares in Nine Ninety-Nine. Inc. However, Plaintiff still held his defunct share certificate bearing the namc "Penns)' Supply Inc,"1O The second issue presented in the underlying case was whether a 1961 shareholders' agreement, which purported to limit the ability of ClIrrent shareholders to transfer shares without first offering these shares for sale to the corporation, represented an enforceable instrument. \I This agrecment had been executed in 1961 by the shareholders in Pennsy Supply Inc., and share certificates issued attcr the date of the agreement bore a legend that identified the applicability of thc restrictions imposcd by it. 7 PI.'s Action for Declaratory J., filed May 7, 1999, at 5. 8 The corporation was originally known as Fiala Crushed Stone Corporation, but its name was changed soon after incorporation to Pcnnsy Supply lnc. See Op. & Decree Nisi, May 17,2002, at 3-6. <} See id. 10 See? id. II PI.'s Action for Dcclar::ltol)' 1.. fikd May 7, ]999.:11 5. In ,1963, the ,same shareholders executed a tennination agreement, which provided that the restrictions imposed by the original agreement would not apply to subsequent share transfers. Soon after the execution of this termination agreement, Plaintiff was issued his share certificate, which did not bear the restrictive legend that had appeared on prior certificates.12 DISCUSSION With respect to Plaintiffs first seven assignments of error, as represented above, the court is of the opinion that Plaintiff has not raised any material allegation of error. When a party raises claims of error with respect to elements of a case that were not material to the court's disposition, it is proper to dismiss those claims as predicated upon harmless error. See, e.g., Snyder v. Gravell, 446 Pa. Super. 124, 128,666 A.2d 341, 343 (1995). In the present case, the first seven claims do not allege errors in the court's findings of fact or conclusions of law, but object only to the language used to describe Plaintiffs case in the introductory section of the underlying opinion.13 Because these background statements were not essential to the court's disposition of the underlying case, the assignments of error will be dismissed as based upon matters of harmless effect. With respect to Plaintiffs eighth assignment, that the court erred in determining that Plaintiff executed a sale and release of his interest in the "Pcnnsy Supply businesses" for $3 million, the court is of the opinion that the finding at issue was supported by the evidence presented in this case. In his testimony, Plaintiff stated that he had executed a consent and joinder for the assets collectively denominated as the "Pennsy Supply businesses," that he had signed over a share ccrtHicatc representing his ownership interest in Nine Ninety-Nine, Inc., and that, upon doing so, a payment of approximately $3 million was made.14 Furthcr~ prior opinions of this court, admitted into evidence in the current case, included the finding that Plaintiff had sold his ownership interest in Nine 12 See Op. & Decree Nisi, May 17.2002, at 3-6. 13 Compare supra text accompanying nole 5 with Op. & Decree Nisi. May 17, 2002, at 1- 2. 14 See NT. 170-76. Trial, Dec. 13-15.2000, May 30-31,2001 (hereinafter N.T.->. 5 Ninety-Nine for. consideration of $3 million.1S Although Plaintiff denied knowledg~ of.. the nature of the transaction,16 the court was of the opinion that no credible evidence was offered to challenge the finding that such a transaction did, in fact, occur. Because the finding was supported by substantial evidence from the record, it can not be considered clearly erroneous. See MacKintosh-Hemphill Im'l, Inc. v. Gulf & Western, Inc., 451 Pa. Super. 385, 402, 679 A.2d 1275, 1283 (1996).17 With respect to Plaintiffs ninth assignment, that the court "erred in its findings of fact by relying on the records of the Commonwealth," rather than on the "records maintained by the corporate secretary of Pennsy Supply Inc.," the court is of the view that the court's findings with respect to the identity of the issuing corporation of Plaintiffs share certificates were supported by substantial evidence. "In a bench trial, the trial court is free to believe all, part, or none of the evidence presented, to make all credibility determinations, and to resolve any conflicts in the evidence." Wallace v. Pastore, 742 A.2d 1090, 1094 (Pa. Super. Ct. 1999). In this case, Defendant presented evidence, in the fonn of the official articles of incorporation and amendments for Nine Ninety-Nine, Inc., IS that showed, to the court's satisfaction, a complete record of the '. 'f. IS See Def:s Ex. 47, Trial, Dec. 13-15,2000, May 30-31, 2001 (hereinafter Pl.'s / Def.'s Ex.~. 16See, e.g., N.T. 170-72. 17 It also could be argued that Plaintiffs eighth assignment of error does not raise a material allegation of error. The underlying adjudication in this case was based primarily on the finding that, in 1982, the issuing corporation of Plaintiffs share certificate changed its name to Nine Ninety-Nine, Inc., cancelled all outstanding share certificates, and issued replacemcnt certificates under the new corporate name. Accordingly, the court concluded that, as of 1982, Plaintiffs share certificate bearing the name "Pennsy Supply Inc." represented no valid ownership interest in any corporation recognized by the Commonwealth. See Op. & Decrce Nisi, May 17, 2002, at 9. Because the eighth assignment of error relates only to transactions subsequcnt to 1982, it is arguably predicated upon harmless error. 18 Se,7 Dcf. 's Ex. 48. Pursuant to statutory rcquiremcnts, the records had been filed with the Commonwealth of Pennsylvania Department of Stale. See id.: see a/so Op. & Decree Nisi, May 17,2002, at ~. 6 incorporation and development of the issuing corporation. In its capacity as trier offact, the court accorded the weight it felt appropriate to the testimony of Plaintiffs witnesses, who could only, in response to Plaintiffs leading questions, agree that two "pennsy Supply" corporations may have existed at some time.19 As such, the findings of fact relating to the issuing corporation's structure and development and based on the records of the Commonwealth can not be considered clearly erroneous. With respect to Plaintifrs tenth assignment, that the court erred in finding that the shareholders' agreement had been terminated in 1963, the court is of the view that the finding was supported by the evidence presented in this case. At tria), the evidence tended to show that an agreement to restrict share transfers was executed by shareholders in Pennsy Supply Inc. in 1961,20 that share certificates issued after this date bore a restrictive legend identifYing the applicability of the restrictions,21 that a tennination agreement was executed by the same shareholders in 1963,22 and that share certificates issued after that date -- including Plaintiffs certificate -- bore no such restrictive legend?3 During trial, Plaintiff offered no evidence to refute these conclusions, and, as such, the finding that the tennination agreement rendered the shareholders' agreement of 1961 unenforceable with respect to the shares issued to Plainti ff can not be considered clearly erroneous. With respect to Plaintirrs eleventh assignment, that the court erred in refusing to admit II certain "Dauphin Deposit bank memorandum," the court is of the opinion that Plaintiff failed to authenticate the document for admission. It is within the discretion of 19 See Op. & Decree Nisi, May 17, 2002, at 8 n.37. The court found unpersunsive Plaintiffs vague assertions during trial and in the post-trial motion that unidentified individuals tampered with the official records of the Commonwealth in a "purposeful effort to remove the corporate existence of. . . Pcnnsy Supply. lnc,'" See PJ.'s Mot. for Post-Trial Relief, filed May 28, 2002. 20 See PI.'s Ex. 5. 21 E.g., Pl.'s Ex. 3. n Der."s Ex. 8. 23 See PI.'s Ex. I. 7 ....... .... -- -- "!!!!!!Ill --- ~ - ~ ~ -- .~----::...~......... -~ ...::;iiiiiiiii ~ -.. the trial court to determine, ~~as a condition precedent to admissibility," whether sufficient evidence has been presented "to support a finding that the matter in question is what its proponent claims." Pa. R.C.P. 901(41); see Commonwealth v. Hudson, 489 Pa. 620, 630- 31,414 A.2d 1381, 1387-88 (1980) (applying abuse of discretion standard to review of evidentiary rulings by trial court), cited ill Pa. R.C.P. 901 CO'lL In the present case, Plaintiff relied upon the testimony of a single witness,H who was not author of the memorandum and who had not assisted in its preparation, to authenticate the document,2s In response to repeated questions, the witness could testify only that he had some knowledge of the subject matter of the document: "I recognize the details that's on this document. But can I recognize this particular document or not? I don't know."26 In light of this testimony, it \vas not an abuse of discretion for the court to conclude that the witness lacked personal knowledge of the document nnd that Plaintiff had failed to authenticate the document for admission. Further, the court is of the opinion that the document was excludable on grounds of hearsay, Hearsay evidence, defined as any out-of-court statement Hoffcred in evidence to prove the truth of the matter asserted:' is generally inadmissible. Pa. R.C.P. 801-02; see also Hudson, 489 Pa. at 630-31, 414 A.2d at 1387-88 (applying abuse of discretion standard to review of evidentiary rulings by trial court). In the present case, Plaintiff sought to introduce the memorandum as proof of the existence of two. "Pennsy Supply" corporations,27 at which time the court identified the document as hearsay.28 Defendant -=- ::-~ -== - -- -==- ~ ~ ......... - ~ ~ - -=.... '==ootI ---..!!!II:!!! =-- 2~ Plaintiff also attempted to subpoena another witness to testify about the document at issue; however, the subpoena was quashed on grounds of excessive burden and inconvenience. Plaintiff has not challenged this ruling. See POl. R.C.P. 227.1(b) (stating that post-trial relief may b~ granted only when "th~ grounds therefor. . . arc specified in the motion"). 25 N.T. 94-98. 2ft N.T. 97-98. 27 N.T. 95. '8 - N.T.96. R offered no 90ntra~ argument, and it is believed that the court acted within its discretion in refusing to admit the document as hearsay. With respect to Plaintiff's twelfth assignment, that the CO\.lrt erred in refusing to admit records pertaining to Fiala, Inc., the court is of the opinion that, because Plaintiff offered no evidence to authenticate the records, the ruling could not be considered an abuse of discretion. As stated previously, for authentication purposes, the proponent of evidence must offer "evidence sufficient to support a finding that the matter in question is what its proponent claims." Pa. R.C.P. 901{a). In the present case, Plaintiff oITered no evidence, testimonial or othenvise, relating to the records of Fiala, Inc.29 As such, the court properly ruled that the evidence was inadmissible. With respect to Plaintiffs thirteenth assignment, that the court erred in refusing to admit an affidavit that had been filed by Plaintiff in opposition to Defendant's motion for summary judgment, the court is of the opinion that the affidavit was properly excluded as hearsay. As stated previously, hearsay evidence is defined as any out-oF-court statement "offered in evidence to prove the truth of the matter asserted." Pa. R.C.P. 801-02; see also Hudson, 489 Pu. at 631-34, 414 A.2d at 1387-88 (applying abuse of discretion standard to review of evidentiary rulings by trial court). In the present case, Plaintiff sought to introduce the affidavit to support his claim of the existence of two "Pennsy Supply" corporations. At that time, the court stated that the document represented "an out-of-court statement introduced for the truth of the statement," and Plaintiff did not suggest an argument to the contrary.30 Thus. the court acted within its permissible discretion in refusing to admit the document. With respect to Plaintiffs final assignment of error, that the court should admit retrospectively into evidence the minutes of a special meeting oCthe shareholders of Nine Ninety-Nine. lne.. the court is of the opinion that Plaintiff has waived this position by failing to introduce this document during trial. Post-trial relief may be g.ranted only when 29 See N.T. 795. 30 N.T. 883-85. 9 - ~I ~ -t ~ -- __ I =~ ~ ~~ 0-- _ ._~~ "the grounds therefor, . . . if then available, were raised. . . by motion, objection, point for charge, request for findings of fact or conclusions of law, offer of proof or other appropriate method at trial." Pa. R.C.P. 227 .1 (b). In the present case, Plaintiff did not attempt to introduce the document during trial,3\ and, therefore, has waived any argument that the court should have considered the document in the underlying case. For the foregoing reasons, the following final decree will be entered: FINAL DECREE AND NOW, this 29th day of July, 2002, upon consideration of Plaintiffs Motion for Post-Trial Relief, and for the reasons stated in the accompanying opinion, the motion is denied and the Decree Nisi dated May 17,2002, is entered as a final decree. ~ -- ~ -- BY THE COURT, Is! J. Wesley Oler. Jr. J. Wesley Oler, Jr., J. Robert M. Mumma, II BoxE Bowmansdale, P A 17007 Plaintiff, Pro Se Michael A. Finio, Esq. Penn National Insurance Tower 2 North Second Street 7th Floor Harrisburg, P A 17101 Attorne)' for Defendant 3\ During trial, Plaintiff used the document in order to refresh the recollection of a witness but did not attempt to havc the document markcd as an exhibit or to introduce it into the record. See, e.g., N.T. 518 (concerning cross-examination by Plaintiff during which Plaintiff was asked whether the minutes of a special meeting of the shareholders of Nine Ninety-Nine, Inc., have "been marl.cd as an exhibit," to which Plaintiff responded that "(ill's just to refresh. . . recollection"). 10 CERTIFICATE OF SERVICE I, Tricia D. Eckenroad, an authorized agent of Marts on Law Offices hereby certify that a copy of the foregoing Petition for Judicial Notice was served this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows: Mr. Robert M. Mumma, II Box 58 Bowmansdale, P A 17008 Mr. Robert M. Mumma, II 6880 S.E. Harbor Circle Stuart, FL 34996-1968 Mr. Robert M. Mumma, II 840 Market Street, Suite 164 Lemoyne, P A 17043 Ralph A. Jacobs, Esquire JACOBS & SINGER, LLC 1515 Market Street, Suite 705 Philadelphia, P A 19102 (Attorney for Barbara Mann Mumma) Brady L. Green, Esquire MORGAN, LEWIS & BOCKIUS LLP 1701 Market Street Philadelphia, PA 19103-2921 (Attorney for Estate and Executrixes) Ms. Linda Mumma Roth P.O. Box 480 Mechanicsburg, P A 17055 Taylor P. Andrews, Esquire ANDREWS & JOHNSON 78 West Pomfret Street Carlisle, P A 17013 (Court-Appointed Auditor) Date: May 30, 2008