HomeMy WebLinkAbout06-2194
Christopher E. Rice, Esquire
MARTS ON DEARDORFF WILLIAMS & OTTO
I.D. 90916
10 East High Street
Carlisle, P A 17013
(717) 243-3341
Attorneys for Plaintiff
RONALD 1. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
Plaintiffs
: NO. 06 - d Iq'f CIVIL TERM
v.
JOHN LEVENDA, in his official capacity
as Constable, and
WESTERN SURETY COMPANY,
Defendants
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering
a written appearance personally or by attorney and filing in writing with the court your defenses or
objections to the claims set forth against you. You are warned that if you fail to do so, the case may
proceed without you and a judgment may be entered against you by the court without further notice for any
money claimed in the Complaint or for any other claim orrelief requested by the Plaintiffs. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LA WYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE
CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAYBE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCE FEE OR NO FEE:
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
F\FILES\DAT AFrLElGeneral\CulTe/ltll 16] I ,Scorn
Created: ]{IS/06 4,ORPM
Revised: ]/]0/06 2:24PM
RONALD 1. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
:NO.06-
CIVIL TERM
v.
JOHN LEVENDA, in his official capacity
as Constable, and
WESTERN SURETY COMPANY,
Defendants
COMPLAINT
I. Plaintiffs, Ronald 1. Stoudt, individually and d/b/a Stoudt Construction, and Toni Failor,
are adult individuals with an address of 57 Mountain View Terrace, Newville, Pennsylvania.
2. Defendant John Levenda is an adult individual and a Pennsy Ivania Constable with an
address at 1803 Walnut Street, Camp Hill, Pennsylvania 17011.
3. Defendant Western Surety Company is a South Dakota surety company with an address
of 319 South Cotean Street, Pierre, South Dakota 57501.
COUNT I - Plaintiffs v. Defendant John Levenda
4. Paragraphs 1-3 are incorporated by reference as iffully set forth below.
5. It is believed, and therefore averred, that Defendant is a certified Constable in Cumberland
County.
6. On or about December 28,2005, Diane Yeager and Owen D. Fuller filed a civil Complaint
in Magisterial District Court No. 09-2-0 I, under District Justice Paula P. Correal, against Stoudt
Construction and Toni and Ronald Stoudt in the amount of$8,000.00. A true and correct copy of the
Complaint is attached hereto as Exhibit "A."
7. On or about January 1,2006, Defendant Levendaallegedly personally served Ronald
Stoudt at 2:35 p.m. at 57 Mountain View Terrace, Newville, Pennsylvania. A true and correct copy of
the service of process is attached hereto as Exhibit "B."
8. Under Magisterial District Justice Pa. Rule 308, Service Upon Individuals, Defendant
Levenda stated in the service of process that he performed Rule 308.1 by personally serving Plaintiff
Ronald.
9. Thereafter, Defendant Levenda filed a service of process verifYing that he personally served
Plaintiff Ronald. It is believed, and therefore averred, that Defendant Levenda signed the service of
process in the bottom right hand comer stating that the information provided by him was true and correct.
See Exhibit "B."
10. Plaintiff Ronald was never personally served with the Complaint as indicated on the service
of process and as required by law.
11. Thereafter, a hearing was set for February 13,2006, before District Justice Correal and
ajudgmentrendered against Plaintiffs in the amountof$8, 155.05. A true and correct copy of the Notice
of Judgment is attached hereto as Exhibit "C."
12. Plaintiffs allege that Defendant Levenda fraudulently made a false return of process, and
therefore, is liable for the damages resulting therefrom. Plaintiffs have incurred damages in the amount of
$8,155.05, along with attorney fees in the amount of$500.00, and costs of sui, and will sustain additional
damages all in an attempt to appeal the judgment entered against them as set forth above.
13. Defendant Levenda has violated 13 P .S. ~9 for making a false return and failing to justly
and faithfully discharge the duties of his office of Constable.
WHEREFORE, Plaintiff demands compensation from Defendant in the amount of$8, 155.05, plus
costs, interest, attorney fees and any other relief that the court deems appropriate.
COUNT II - Plaintiffs v. Defendant Western Surety COIDuanv
14. Paragraphs 1-13 are incorporated as iffully set forth below.
15. Defendant Western insured Defendant Levenda through a Bond. A true and correct copy
of the Bond is attached hereto as Exhibit "D."
16. As the insurer of Defendant Levenda, Defendant Western is liable to Plaintiffs for the
damages in the maximum amount under the bond.
WHEREFORE, Plaintiff demands compensation from Defendant in the amount of the bond, plus
costs, interest, and any other reliefthat the court deems appropriate.
MARTSON DEARDORFF WILLIAMS & OTTO
By C!--i? i}vt... (. f'?
Christopher E. Rice, Esquire
Attorney 1.D. No. 90916
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Date: J- 0.0- I'"
Attorneys for Plaintiffs
EXHIBIT A
,~MMONWEAL TH OF PENNSYLVANIA
---....---..._-t
CIVIL COMPLAINT
COUNTY OF: CUMBERLAND
Magisterial District Number:
09-2-01
PLAINTIFF:
I
NAME and ADDRE:SS
District Justice Name: Hon.
PAULA P. CORREAL
Add'.." 1 COURTHOUSE SQUARE
CARLISLE, PA 17013
Diane Yeager/Owen D. Fuller
P. O. Box 7
Edinburg, VA 22824
I
L
vs.
~
T"ophon., (717)240-6564
DEFENDANT:
I
NAME and ADDRESS
Stoudt Construction
Toni/Ronald Stoudt
57 Mountain View Terrace
Newville, PA 17241
I
L
---.J
Docket No.:
Date Filed:
CV-570-05
12/28/05
~.A.~_
~~
TOTAL
$
155.05
DATE PAID
/ /
/ /
12/28/05
FILING COSTS
SERVING COSTS
AMOUNT
$ 110.50
44.55
$
TO THE DEFENDANT: The above named plalntiff(s) asks judgment against you for S 8000 00 together with costs
upon the following claim (Civil fines must include citation of the statute or ordinance violated):
Ronald Stoudt. of Stoudt Construction, was paid $9.000.00 to buiid a 30x30 footers and foundation walls for a garage
at 43 F St. in Carlisle. $4000.00 was paid on 11-26-05. $5,000 approx 2 weeks later. All work stopped on approx 12-
16-05 because they wanted more money (amount varied with every contact). Stoudts say they have done $7,000
worth of work to date (very questionable) but refuse to continue working without us paying them more. The work they
have done is very poor work and not as stated on the contract.
I, Diane Yeaaer verify that the facts set forth in this complaint are true and correct to the
best of my knowledge, information, and belief. This statement is made subject to the penalties of Section 4904 of the Crimes
Code (18 PA. C.S.1i 4904) related to unsworn falsification to authorities.
(Signature of Plaintiff or Authorized Agent)
Plaintiff's
Attorney: Address:
Telephone: (717)
IF YOU INTEND TO ENTER A DEFENSE TO THIS COMPLAINT, NOTIFY THIS OFFICE IMMEDIATELY AT THE ABOVE
TELEPHONE NUMBER. YOU MUST APPEAR AT THE HEARING AND PRESENT YOUR DEFENSE. UNLESS YOU DO,
JUDGMENT WILL BE ENTERED AGAINST YOU BY DEFAULT.
If you have a claim against the plaintiff which is within district justice jurisdiction and which you intend to
assert at the hearing, you must file it on a complaint form at this office at least five (5) days before the
date set for the hearing. If you have a claim against the plaintiff which is not within district justice
jurisdiction, you may request information from this office as to the procedures you may follow. If you are
disabled and require assistance, please contact the Magisterial District office at the address
above.
AOPC 308A (12-1-98)
EXHIBIT B
1.7013-0000
Ii I
SERVICE OF PROCESS
II: I
PLAINTIFF, ___ ! I- Nil'"''''''''''''''''
fDL\JIIBYEMBJl/OWBII II !'VLLD.
P 0 BOxll'li Ii
BJ)DBtJ'&QI,l VA 228240
L
I VS.
OEfENDANT: . ; 'NAMt: ",'~i$$ADORCSG
fSTOlIDT co'.,UtJCTIOB'" BT AL..
5'7 JlOmE. VIEW 11Pv.....S
~BftUL1iliA 17241
-,
/~~ COMMQNWEALT~ OF PENNSYL.VANIA
COUN~ OF: CUDImT,AJI])
Mao.0t6.t.r.k1 ,
09-2-01
MDJ NaU\I~- \"1M
.I'AVLA P. COQIPU.
Add'", 1. COUJI.TJlOUSB SQ
CARLISLE, PA.
.J
'"1.",,,,," ('71.7) 340-65640
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PAULA. P CO:JlllBAL
.
1 C01J1TJ10US:I SQ Docket NO'.; <:::'(+0000570-05
CUL:rSLI:, PA. U013-0000 Date Filed: I !t:i/28/05
I
, '
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,
Served upon ST01mT, oWIIIIDI.S, 'l'OIII/ROJIALEI , by handing a copy of
Describe Documont(s): (Per""n 10 be Served) I j
CZVIL COJIPLUJn'
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For LandlordlTenant complaints: -- ,
Since none 01 the above found, served oy posting a copy of the complaint nsrCUOUSIY on the
premises on , at ' I. I. . M..
(Dole) Tilier
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S +ol<d-r
C:rVIL ACD DU.XJIQ BOTICS
to /2 0' I:.I(!
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EXHIBIT C
AOPC.315-OS DA'.rB PIt.ullT6U:
2/14/06 10:53:44 AX
.; " ~'",.
~.Di51.NI:l.:
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09-2-01
MOJ Nolme: I-Icn.
PJU7LI, P. (.'01111....1.
_N~; 2260SPRZRQ KP 8UXTB '3
CAJtt.~.LB. PA
To"""",,,": (711): '218-5250
11013-0000
I
''1017.D'r CO.SftUCTl:OJI
57 KOtIft~ Vl:BIf '.rQ1Ill.~
"-'ILLE, IPA 17241
,
I
.~IS~~~~rF"t YO~ 1ttAT:
(i] Judgment was entered for: (Name)
[i]JUdgment was entered against: (Name)
NOTICE OF JUDGMENTITRANSCAIPl
· CIVIL CASE
. PLAINTIFF: ..... on" ADORESS
Iou.. TB,,""/OIID D nLLD.
10802:7
BDDl817RG., n 22824
l-
VS.
DEFENDANT: NAME and -IDOAESS
'i'l'01JD'f COIISft17C'1'l:OJI" ft n.
57 JlOUIft'ADI Vl:BIf 'fW1t. ,,..
..wy~LLB, PA 17241
l-
Docket No.: CV-0000S70-05
Date Filed: 12/28/05
.
-
.0.. pr....,....r..
n.,...w, "'.~/"'" ft WftI'.T....
in the amount of $
.~..., ^-__.,_, ~ /al'nl'ay.ft
2/1::1/01:
. '0:11 1111 on:
o Defendants are jointly and severally liable.
. 0 Damages will be assessed on:
o This case dismissed without prejudice.
O Amount of Judgment Subject to
Attachment/42 Pa.C.S. ~ 8127 $
O Portion of Judgment for physical
damages arising out of residential
lease $
(Date of Judgment)
(Date & Time)
Amount of Judgment $ '.000.00.
Judgment Costs $ 155.05
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ 8.155.05
Post Judgment Credits $
Post Judgment Costs $
--~~
Certified Judgment Totltl $
ANY PARTY HAS THE AIGHT TO APPEAL WITHIN so DAYS AFTER THE ENTRY OF JUDGMENT BY FlUNG A NOlICE
OF APPEAL WITH THE PROTHONOTARYICLERK OF THE COURT OF COMMON P~$. CIVIL DM8ION. YOU
."" ':'MIJ~lNCIlVBFA~ OF THIS-NOTICE OF JVDGMENTflllIlNSCl'lIPTFORlltwmrvouR No-TICI!'OF ;r,PPE;tL~ c . .. .
EXCEPT AS OTl'lERWlSE PROVIDED IN TME RULES OF CIVIL PROCEDURE FOR MAGIS1'1EIIIAL DIITRICT JUDGES, "' THE
JUDGEMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS. ALL FURTHER PROCESS MUST
COME FROM TItE COURT OF COMMON PLEAS AND NO FURTl'IER PROCESS MAY lIE ISSUED BY THE MAGISl1iRIAcL DlSTIlICT JUDGE.
UNLESS THE JUDGMENT 18 ENTERED IN THE COURT OF COMMON PLEAS. ANYONE INTERESTED IN THE JUDGMENT MA Y FILE
A RI!QlJEST FOR ENTRY OF SA TlSFAcnON WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PA YS IN FULl,
SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT.
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LaD~4~Date::~./i~~~" ,~agiSl8Q~IDiSt~~~JqdQ~" '<
'~q~?';'_.~:~IlI~}f\~I;!~~:~iaifU~~~(fcor;~Ct,copy tif'th$;e~~Onh~ .prC)Ceedings cOntajni~g.tbe j1J<l,9m~~t,'.
~'""",,:,,,:".'." ",., ", .. ,r c.. ,:," "", ""< '.: ,'.. ' ,,' " .'. . " . .'~
'.;j;;,i:~" ". ,oal~ . "', ",Magistelial{)istridJ\.Id9El
EXHIBIT D
COl',STABLE BOND FOR:\1
CCMBERLA~1) COUJ'\TY
Carlisle, Pelll1sylvania
IC"iO\V ALL MEJ'\ BY THESE PRESE1\TS:
That I, J,,~., P (oe..)"
of Cumberland County, am held and firmly bound unto the
Commonwealth of Pelll1sylvania in the penal sum of twenty-five hundred dollars ($2500.00) lawful
money of the United States, to be paid to the said Commonwealth, for which payment well and truly to
be made, we bind ourselves, our heirs, executors and administrators jointly and severally firmly by
these presents. Sealed with our seals and dated this 2'1 day of Dr,,,,,, \,.U"
200:;
Whereas, Jc~.., p. Lu~...J"
was duly appointed Constable of
C"",(' H;/!
from
the first Monday of January, 2004 ,to the first Monday ofJ anuary, 20 I 0 ,for a period of six years.
Now the condition of this obligation is such, that if the above bounden
~ball
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for and during his term of office or until he is legally discharged therefrom, :ju~IY:al'1d faitlr1i1lly
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discharge the duties of the office of Constable for
C"'""'r 1-l: U
~y
as Constable, then this obligation to be null and void, else to be in full force and virtue. N
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Witness
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A . mey in Fact
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(".",",('ANy
Witness
Constable
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And no,,' this?-'O' "' day of ^ - JI'_
;~ e ~,
approved by the Court.
~. Bonds and Sureties
CO!\;ST..I\BLE BO,,'D TO 13:::: FILED I1\ CLERK OF COMM01\ PLEAS COeRT
VERIFICATION
The foregoing Complaint is based upon information which has been gathered by our counsel in the
preparation of the lawsuit. The language of the document is that of counsel and not our own. We have
read the document and to the extent that it is based upon information which we have given to counsel, it
is true and correctto the best of our knowledge, information and belief. To the extent that the content of
the document is that of counsel, we have relied upon counsel in making this verification.
This statement and verification are made subject to the penalties of 18 Pa. C.S. Section 4904
relating to unswom falsification to authorities, which provides that if we make knowingly false averments,
we may be subject to criminal penalties.
.W,,9 r~
Ronald 1. Stoudt
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
Plaintiffs
v.
JOHN LEVENDA, in his official capacity
as Constable, and WESTERN SURETY
COMPANY,
Defendants
CIVIL DIVISION
CASE NUMBER: 06-2194
ISSUE NUMBER:
PLEADING:
PRAECIPE FOR APPEARANCE
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
JOHN LEVENDA, Defendant.
COUNSEL OF RECORD:
DENNIS J. BONETTI, ESQUIRE
Pa, ID# 34329
CIPRIANI & WERNER, P .C.
1011 Mumma Road, Suite 201
Lemoyne, PA 17011
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CNIL DIVISION
RONALD J. STOUDT, individually and d/b/a ) CASE NO: 06-2194
STOUDT CONSTRUCTION and TONI )
FAILOR, )
)
Plaintiffs )
)
v. )
)
JOHN LEVENDA, in his official capacity as )
Constable, and WESTERN SURETY )
COMPANY, )
)
Defendants )
PRAECIPE FOR APPEARANCE
TO: PROTHONOTARY OF CUMBERLAND COUNTY
Kindly enter my appearance on behalf of the Defendant, JOHN LEVENDA, in the
above-captioned matter.
Respectfully submitted,
CIPRIANI & WERNER, P.C.
BY:
DE
Co sel for the Defendant,
JOHN LEVENDA
A JURY TRIAL IS DEMANDED
.~
CERTIFICATE OF SERVICE
That counsel for the Defendant, JOHN LEVENDA, hereby certifies that a true and
correct copy of its PRAECIPE FOR APPEARANCE has been served on all counsel of record, by
first class mail, postage pre-paid, according to the Pennsylvania Rules of Civil Procedure, on the
/~ day of ~ ,2006.
Christopher Rice, Esquire
Martson, Deardorff, Williams & Otto
Ten East High Street
Carlisle, P A 17013
Western Surety Company
319 South Cotean Street
Pierre, SD 57501
Respectfully submitted,
CIPRIANI & WERNER, P.C.
BY:
D
Co sel for the Defendant,
JOHN LEVENDA
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02194 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
STOUDT RONALD J ETC
VS
LEVENDA JOHN ET AL
RONALD HOOVER
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
LEVENDA JOHN IN OFFICIAL CAPACITY-CONSTABLE the
DEFENDANT
, at 1530:00 HOURS, on the 2nd day of May
, 2006
at 1803 WALNUT STREET
CAMP HILL, PA 17011
by handing to
JOHN LEVENDA
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Postage
Surcharge
So Answers:
18.00
39.60
.39
10.00
.00
67.99
rfAC:--/<:~
R. Thomas Kline
day of
05/03/2006
MDW&O
By: ~S-)L/
Deputy Sheriff
if;.:vJA{' (1 .
Sworn and subscribe~ before
me this
A.D.
Prothonotary
. Christopher E. Rice, Esquire
MARTS ON DEARDORFF WILLIAMS & OTTO
I.D. 90916
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
Plaintiffs
: NO. 06 - 2194 CIVIL TERM
v.
JOHN LEVENDA, in his official capacity
as Constable, and
WESTERN SURETY COMPANY,
Defendants
AFFIDAVIT OF SERVICE OF COMPLAINT
COMMONWEALTH OF PENNSYLVANIA )
: SS.
COUNTY OF CUMBERLAND )
I hereby certifY that a copy of the Complaint in the above captioned matter was mailed to Western
Surety Company, 319 South Cotean Street, Pierre, SD 57501, on April 20, 2006, by certified mail, return
receipt requested.
Attached is the Post Office return receipt signed and dated April 25, 2006.
MARTS ON DEARDORFF WILLIAMS & OTTO
BYC-t. 4L <; tZ--
Christopher E. Rice, Esquire
AttorneyIDNo.90916
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Sworn to and subscribed
before me this.i26~ay of July, 2006
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Not Pubhc
C MONW ALTH OF PENNSYLVANIA
Notarial Seal
Mary M. Price, Notary Public
Carlisle Boro. Cumberland County
My Commission Expires Aug. 18. 2007
Member. Pennsylvania Association of Notaries
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Item 4 If FIMlrtcIIId DeIlwry Ia deIInod.
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PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
~--------------------------------------------------------------------------.-----------------------------------------
CAPTION OF CASE
(entire caption must be stated infull)
RONALD J. STOUIJr, Individually and d/b/a STOUDT CONSTRUCTION and TONI FAILOR
(Plaintiff)
vs.
JOHN LEVENDA, in his official capacity as Constable, and WESTERN SURETY
COMPANY
(Defendant)
No. 2194
2006 Term
1. State matter to be argued (i.e., plaintiffs motion for new trial, defendant's demurrer to
complaint, etc.):
Preliminary Objections of Defendant, Western Surety Company,
to Plaintiffs' Complaint
2. Identify counsel who will argue cases:
(a) for plaintiff:
Christopher E. Rice, Esquire
(Name and Address)
Ten East High Street, Carlisle, PA 17013
(b) for defendant:
Mark R. Zogby, Esquire
(Name and Address)
1011 Mumma Road, Suite 201, Lemoyne, PA 17043
3. I will notify all parties in writing within two days that this case has been listed for argument.
4. Argument Court Date:
September 6, 2006
Mark R. Zogby, Esquire
Print your name
Date:
1J)/ /~
I I
Western Surety Company
Attorney for
'".)
,~.
'-',',
. .
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
Plaintiffs
v.
JOHN LEVENDA, in his official capacity
as Constable, and WESTERN SURETY
COMPANY,
Defendants
TO: RONALD 1. STOUDT, STOUDT
CONSTRUCTION AND TONI F AlLOR
CASE NUMBER: 06-2194
ISSUE NUMBER:
PLEADING:
PRELIMINARY OBJECTIONS OF
DEFENDANT, WESTERN SURETY
COMPANY TO PLAINTIFFS'
COMPLAINT
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
WESTERN SURETY COMPANY,
Defendant.
COUNSEL OF RECORD:
MARK R. ZOGBY, ESQUIRE
Pa. ID# 84032
CIPRIANI & WERNER, P.C.
1011 Mumma Road, Suite 201
Lernoyne,PA 17011
(717) 975-9600
, 1
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
RONALD J. STOUDT, individually and d/b/a ) CASE NO: 06-2194
STOUDT CONSTRUCTION and TONI )
FAILOR, )
)
Plaintiffs )
)
v. )
)
JOHN LEVENDA, in his official capacity as )
Constable, and WESTERN SURETY )
COMPANY, )
)
Derendan~ )
PRELIMINARY OBJECTIONS OF DEFENDANT. WESTERN SURETY COMPANY
TO PLAINTIFFS' COMPLAINT
AND NOW, comes Defendant, Western Surety Company ("Western"), by and through its
counsel, Cipriani & Werner, and hereby files the following Preliminary Objections.
A. PRELIMINARY OBJECTION TO PLAINTIFF'S COMPLAINT IN THE
NATURE OF A DEMURRER PURSUANT TO PA.R.C.P. l028(b)(4)
1. On or about April 10, 2006, Plaintiffs filed a Complaint against John Levenda, in
his official capacity as Constable ("Mr. Levenda"), and Western alleging damages as a result of
improper service of a District Justice Complaint in the matter of Diane Yealler/Owen D. Fuller
v. Stoudt Construction and TonVRonald Stoudt, Docket No. CV-570-05 ("underlying matter").
A true and correct copy of Plaintiffs' Complaint is attached hereto as Exhibit "A."
,
2. Thereafter, Mr. Levenda filed a timely Answer with New Matter to Plaintiffs'
Complaint. A true and correct copy of Mr. Levenda's Answer with New Matter is attached
hereto as Exhibit "B."
3. Western now brings these Preliminary Objections to Plaintiffs' Complaint.
4. In their Complaint, Plaintiffs bring a claim against Western Surety Company for
the actions of Mr. Levenda as follows:
15. Defendant Western insured Defendant Levenda
through a Bond. A true and correct copy of the Bond is
attached hereto as Exhibit "D."
16. As insurer of Defendant Levenda, Defendant
Western is liable to Plaintiffs for the damages in the
maximum amount under the bond.
Wherefore, Plaintiff demands compensation from
Defendant in the amount of the bond, plus costs, interest,
and any other relief that the court deems appropriate.
Plaintiffs' Complaint~15-16.
5. Western is not the insurer of Mr. Levenda.
6. Notwithstanding, the general rule in Pennsylvania is that direct actions against
insurance companies are not allowed. Commonwealth Deoartment of General Services v. Celli-
Flvnn, 115 Pa.Cmwlth. 494, 498 (1988), citing Soires v. Hanover Fire Insurance Co.. 364
Pa.52, 70 A.2d 828 (1950).
7. Western provides surety for the bond required by Mr. Levenda in his official
capacity as a Pennsylvania State Constable pursuant to 13 P.S. ~9.
8. Plaintiffs failed to plead that they obtained judgment against Mr. Levenda.
9. Plaintiffs failed to plead that they used reasonable diligence to collect their
alleged damages from Mr. Levenda.
10. Plaintiffs failed to plead that Mr. Levenda was insolvent, absconded or for any
other reason it became impractical to collect their alleged damages from Mr. Levenda by legal
process.
11. 13 P.S. g87 provides as follows:
Any constable who has or may hereafter give security agreeably to
law for the faithful performance of the duties of his office, and
afterwards on neglecting or refusing to perform such duties shall
have judgment entered against him for such neglect or refusal and
on being prosecuted for the recovery of such judgment becomes
insolvent, abandons his country, or from any other reason it
becomes impracticable for such judgment or judgments to be
recovered from such constable as aforesaid; or where a constable
makes such default and abandons his country before judgments are
has against him, then, and in such cases only, the justice before
whom the judgment or judgments stand unpaid shall be and is
hereby authorized and empowered to issue a scire facias, and
proceed against such bail for the recovery of judgments had
aforesaid, in the manner that constables are now suable; saving
only the right of appeal to such sureties.
12. One does not have a right of action against a constable's surety until after he has
used reasonable diligence to collect his damages from the principal by legal process.
Commonwealth ex reI. HUflhes v. Marvland Casualtv Co.. 167 Pa.Super. 101,104, 74 A.2d
683, 685 (1950), citing Kirkoatrick v. White. 29 Pa, 176 (1857).
13. The longstanding rule in Pennsylvania is that a Plaintiff cannot sue a constable
and his surety in the same action. !!!:. at 685.
14. Plaintiffs' cause of action against Western will not arise unless and until they
obtain a judgment against Mr. Levenda and are able to show that after reasonable diligence they
were unable to collect said judgment from Mr. Levenda through legal process.
15. Mr. Levenda is contesting Plaintiffs' claims against him and no judgment has
been entered against Mr. Levenda.
16. The conditions precedent to Plaintiffs' potential cause of action against Western
have not accrued.
17. Any cause of action Plaintiffs might have against Western in the future, which is
specifically denied, has not accrued.
18. Plaintiffs have failed to allege sufficient facts to support a cause action against
Western.
WHEREFORE, Western Surety Company respectfully requests that a demurrer be
sustained to Plaintiffs' Complaint and dismiss Plaintiffs' Complaint against it.
BY:
M R. Zogby, e
ttorney 1.0. 32
1011 Mumma Road, Suite 201
Lemoyne, P A 17043
(717) 975-9600
Counsel for Defendants
Date: ~ I d oil
VERIFICATION
I hereby affmn that the following facts are correct:
Western Surety Company is a Defendant in the foregoing action. The attached
Preliminary Objections to Plaintiffs' Complaint are based upon information, which I have
furnished to my counsel and information, which has been gathered by my counsel in
preparation for this lawsuit. The language of the Preliminary Objections to Plaintiffs'
Complaint is that of counsel and not of me. I have read the Preliminary Objections to
Plaintiffs' Complaint and to the extent that the Preliminary Objections to Plaintiffs' Complaint
is based upon information, which I have given to my counsel, it is true and correct to the best
of my knowledge, information and belief. To the extent that the content of the Preliminary
Objections to Plaintiffs' Complaint is that of counsel, I have relied upon counsel in maldng this
verification. I hereby acknowledge that the facts set forth in the aforesaid Preliminary
Objections to Plaintiffs' Complaint is made subject to the penalties of 18 Pa.C.S. 4904,
relating to unsworn falsification to authorities.
Dated: :? -I ~O &:>
'7({V
epresentative of Western Surety
EXHIBIT A
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.
NASHOF
PAGE 02
c
Christopher E. Rice, Esquire
MARTSON DEARDORFF WILLIAMS 8< OTTO
I.D. 90916
10 East High Street
Carlisle, P A 17013
(717) 243-3341
Attorneys for Plaintiff
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
Plaintiffs
: NO 06 -d (qf' CML TERM
v.
JOHN LEVENDA, in his official capacity
as Constable, and
WESTERN SURETY COMPANY.
Defendants
NOTICe
You have been sued in cow1. If you wish to defend against the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering
a written appearance personally or by attorney and filing in writing with the court your defenses or
objections to the claims set forth against you. You are warned that if you fail to do so, the cas<: may
proceed without you and ajudgment may be entered against you by the court without further notice for any
money claimed in the Complaint or for any other claim or relief requested by the Plaintiffs. You may lose
money or property or other righ~ important to you.
YOU SHOULD T AI<.ErHIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOr
HA YEAtA WYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE
CAN PROVIDE YOU WITH INFORMATION ABOUT HI.R1NG A LAWYER.
IF YOU CANNOT AfFORD TO HIRE A LAWYER, TInS OFFICE MAYBE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCmS THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCE FEE OR NO FEE:
lFIUE qoPV FROM RECO.mberland County Bar Association
III TI~WllII1CII, I here WIll.. 1It''' 32 South Bedford Street
.~ .... of said . ~~ I;'" Carlisle, PA 17013
~(jft (717)249-3166
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.
7172557257
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PAG~ 1~3
f':\fn.E.!\DA7.'\1IJ.f\~!\t:urnnl\116' I_~,eora
C.I'Uled: 31\~106 ":{I~f'M
R....;tor.I::ln~1;:L4s,.f
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR.
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
: NO. 06 -
CIVIL TERM
v.
JOHN LEVENDA. in his official capacity
as Constable, and
WESTERN SURETY COM]> ANY,
Defendants
COMPLAIN]
1. Plaintiffs, Ronald J. Stoudt, individually and dfhIaStoudt Construction, and Toni Failor,
arc adult individuals with an address of 57 Mountain View Terrace. Newville, Pennsylvania.
2. Defendant John Levenda is lUl adult individual and aPelUlsylvania Constable with an
address at 1803 Walnut Street, Camp Hill, Pennsylvl1llia 17011.
3. DefendlUlt Western Surety Company is a South Dakota sw:ety company with an address
of319 South CotelUl Street, Pierre, South Dakota 57501.
CQ~T I. PllIintltTs v. Defendant John Levenda
4. Paragraphs 1-3 arc incorporated by reference as iffuIly set forth below.
5. It is believed, and therefore averred, that Defendant is a certified Constable in Cwnberland
County .
6. On or about December28,2005, Diane Yeager andOwenD. Fuller filed a civil Complllint
in Magisterial District Court No. 09-2-01, under District Justice Paula P. Correal, against Stoudt
COllstructionand Toni and Ronald Stoudt in the amountof$8,OOO.OO. A true and correct copy of the
Complaint is attached hereto as Exhibit "A."
7. On or about January 1,2006, Defendant Levenda allegedly personally served Ronald
Stoudt at 2 :35 p.m. at 57 MounUlin Vh::w Terrace, Newville, PelUlsylvania. A true and correct copy of
the service of process is attached hereto as Exhibit "B."
05/08/2005 13:57
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7172557257
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PAGE 214
8. Under Magisterial DistriclJustice Pa. Rule 308, Service Upon Individuals, Defendant
Levenda stated in the service of process that he perfonned Rule 308.1 by personally serving Plaintiff
Ronald.
9. Therc:after, Defendant Levc:nda filed II service of process verifyiog that he personally served
Plaintiff Ronald. It is believed, and therefore averred, that Defendant Levenda signed the service of
process in the bottom right hand comer stating that the infonnation provided by him was true and correct.
See Exhibit "B."
10- PlaintiffRol1ll1d was never personally served with the Complaint as indicated on the 5Cl'Vice
of process and as required by law.
11. Thereafter, a hearing was set for Febrnll.\Y 13,2006, before DistrictJustice Correal and
ajudgmentrendered against Plaintiffs in the amount 0[$8, 155.05. A true and correct copy of the Notice
of Judgment is attached hereto as Exhibit "C."
12. :Plaintiffs allege that Defendant Levenda fraudulently made a false returo of process, and
therefore, is liable for the damages resulting therefrom, Plaintiffs have inCUll'ed damages in the amount of
$8,155.05, along withattomey fees in the amount of$500.00, and costs of sui, and mil sustain additional
damages all in an attempt to appeal the judgment entered against them as :let forth above.
13. Defendant Levendahas violated 13 P.S. S9 formaking a false retum and failingtojustly
and faithfully discharge the dutie~ of his office of Constable.
WHEREFORE, Plaintiffdemands compensation from Defendant in.the amount of$8, J 55.05, plus
costs, interest, attorney fees and lIIlY9ther relief that the court. deems appropriate.
COUNT n . Plaintiffs v, Defendant Western Suretv COIDDanv
14. Paragraphs 1-13 are incorporated as if fully set forth below
15. Defendant Western insured Defendant Levenda through a Bond. A true and correct copY
of the Bond is attached hereto as Exhibit "D."
05/08/2006 13:57
.
7172557257
NASf-i:JF
PI;GE 05
16. As the insurer of Defendant Levenda, Defendaut Western is liable to Plaintiffs for the
damages in the maximum amount under the bond.
WHEREFORE, Plaintiffdemands compensation from Defendant in the amount of the bond, phl~
costs, interest, and any other relief that the court deems appropriate.
MARTSON DEARDORFf WILLIAMS & OTTO
By ~.j..r?- (, f'?
Christopher E, Rice, Esquire
Attorney 1.0. No. 90916
10 East Hiih Street
Carlisle, PA 17013
(717) 243-3341
Date: J- ~() - ~ rp
Attorneys for Plaintiffs
05/08/2005 13:57
.
7172557257
H:~S!-C':
PAGE 05
EXHIBIT A
B?/B6/2066 13:57
71 72557257
r~ASHOF
PAGE 87
.,.....-JSDMMONWEAL TH OF PENNS'h. w ANIA
COUNTY OF: CUMBERI AND
'--"'''"-'''''-,1
CIVIL COMPLAINT
MlglMerlal Diatrk:c NumbeI'~
09-2-01
PLAINTIFF,
r
NAllIE al'ld ADDRESS
D~c.t .JU4tiCHI Htun.: Hon.
Diane Yeager/Owen D. Fuller
P. O. Box 7
Edinburg, VA 22824
I
PAULA P. CORREAL
Add...., 1 COURTHOUSE SQUARE
CARLISLE, PA 17013
T._..: (717)240-6564
L
VS.
-1
I
-.J
Ooc"-l No.; CV.570-05
Dot. Flied: 12/28/05
.
AMOUNT DATE PAID
FILING COSTS $ 110.50 I I
SiiflVlNG COSTS $ 44.55 I I
TOTAl. $ 155.05 12/28/05
TO TI-iE DEFENDANT: The above named P/B1nlifl(al.'" Judgment against you for S 8110O.00 loglIIher with costs
upon tile follClWlng Claim (Civil fines musllncloda cillllion of the st.tule Of' ordln8ll.,. violated):
Ronald Stoudt, of Stoudt Conatruction, was paid $9.000.00 to build a 30x30 footers and foundation walls for a 98-regc
at 43 F St. in Carlisle. $4oo0.0Q was paid on 11.26-05, $5,000 approx 2 weeks later. All work stopped on approx 12.
16-05 because they wanted more money (amount varied with every contact). Stoudts say they have done $7,000
worth of work to date (very qUe$tionable) but refuse to continue working without uS paying them more. The work they
have done is very poor work and not as stated on the contract.
I, DIane V__r verffy lJ\at the fa"'. ..t fortf1ln IJ\ls complaint are tnJe and corred to the
b.at of my knOWledge, lnformatlOll, and belief. This stetement Is made subject to the penalti.. of $eclion 41104 of the Crimes
Coc\e (18 PA. C.S. S 4004) related to unswom fal./fl.-tlon to authorftles.
. ,
\IiiiMiun Of Plalnuff ar Author1nd A~"t)
Plaintiff'.
Attomey:
Telllphono: (717)
Addr...:
II' YOU INTEND TO ENTER A DEFENse TO THIS COMI'I.AINT, NOTIFY THIS OffiCE IMMEDIATeLV AT THE ABOVE
TELEI'HONe NUMBER. VOU MUST APPEAR AT THi HEARING AND PRESiNT YOUR DEFENSE. UNLESS VOU DO,
JUDGMENT WILL BE ENTeRED AGAINST YOU BY DEFAUI.T.
If you have a claim against the plaintiff which is within di6lrict JUStice jurisdiction and which you intend to
assert at the hearing, you must file it on a COmplaint form at this offIce at least flYe (5) days before the
date set for the hearing. If you havII a claim "9"ln8t Ihll plaintiff which is not within district justice
Jurisdiction, you may ,eCluest information from this offICe as to the procedures you may follow. If you are
disabled and requIre ..,&tanca, 1".... contaot the Magistarial District offic. at the add.....s
abQV8.
AOPC 308A (12.1.Q8)
05/08/2005 13:57
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t--ii1.SHOF
PAGE i:J8
EXHIBIT B
05/08/2005 13:57
,
71725.57257
Nt-6HOF
PAGE e.3
17013-0000
II I
SERVICE OF PROCeSS
PLAINTIFI';..: II L ( . _........E..
liluu~/OIfD J) nLlaD
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fi'1'OUJ)T~.'IJll1C'l%OIf" ft at..
51 JIO'(JIIft\m VI" r"."'1
I
,~~ COMM9NW,EALT~ OF Ji'eNNSYL.VANIA
COUNTY OF! ~_T ~!"'
MaI.l)IJl. Nr~', -.
09-2-01
MO.!NalIU!' ~
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I fJQ DOCket No-.: ft"OOOO570-05
. ..1. 110U-OOOO Date Filed: /28/05
.", .
,
,
.'
I1'ODII'1' I ........... , 'IOrn/lIDlWoD ; ~ handing a copy
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.
Sorvell upon
O~SOflbl Oocumol'll(~):
CZVtL C!CtIIKAUI'r
. CIVlL At!ft IbWlUlG ~ZCB
Of
(P_n III IlO Strved)
on
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to R~(.~I s+c...d-r-
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at
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For LandlordIT enant <<Implalnls; ." I
$11108 n<ltl\l of 1M abov$ found, HIVed by posting a copy of the QomPI~! : . ICuouSIy on !he
premises on .. <:\1 ; I. I . M..
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(LllGfltlon)
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ifOSltl>S<. H.: 01
05/08/2005 13:57
,
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7172557257
ch~SHCF
F'AG': 10
EXHIBIT C
.
05/08/2005 13:57
.
7172'557257
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F'A(;it.. lj.
AO.PC31;.05 .D. Pb.d'fIDs
2:/14/0' 10 .53 :t. _.
....
..
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,-,
COMMONWEALTH OF PENNSYLVANIA
, C~UNTY OF: -.,'t.lUIft
""0.""...., .
01-2.01
"',""',"-'
." /"
,NOTICE OF JUOGMENTITRANSCAIP
'Pt.A\f'rlFF, CIVIL CA~"'.'.Dl>I'lE.
fDUIII na.-/rMa D PIlLLD
'010%1
D:tDnAiJ., va 22.2t
1-
VS.
DEFENDANT; _ "",,omI,"
fil'OVDl ~.hlJC7I~" ft AXo.
57 .IIO~ADI nn .,.....M!
ftIInLIJI, 'A 172U
L
OwketNo.; "-0000570-05 .....a.._
Date FI~: 12/2./05 ~
MD.l/'lWtle: 1-fcrI.
.~ P. COlJ..~
-,.; 22ft ...I.DIG lID au:r.... It
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i
r._, (717 l, '21'-5210
17013-0000
,
'!'a1JD'r ~OII
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a..\olLU,JA 17"1
nu IS TO NOm YOU TtfAT:
- .....:...~~t ...~. .'-
(iJ Judgmllnl well fnt.rtd !or; (N'~)
[iJ Judgment was enteft(l aglljnol~ (Name)
e. M.U~~ftP
1''''''''' , .....~,,,,.... " ......"'~--.
.,...~- &P"'f ---r ~,.",...,.ft
in the amount 01 $
. Hilll ftlll on:
(Dale of Judgment)"
2/'111/11"
o Olflllldante are jointly and severally "able.
'0 Oemeges will be asl4llSllcl on;
(Date & Time)
" .' .
o ThIs (;laM dillmls:l8d without prejudice. '
,
Amount of JIIClQtMnl
JudgrMlll ColIS
Interest on JuOgrnenl
Attorney Fees
Total
S
$
$
$
$
O Amount of JUdgment Subject to
AItaohmenll42 PlI.C.S. 18121 $
o Portion of JUilgmenl /Qr p1\ysl~
damages arllling out of residential
Ieae $
Poet Judgmoml CreQils $
POst Judgment Costs $
e.rtrNld J..qnlent Toea! $
..NY I'.\IITf HAS THlllIGtITlO AJIPtiAI. wmIH 10 CIA.,. An1lIt T1fl! ENTRY OF oIIlllQMD/r In' AUIIG A NCmCI
OF ."CAt. WITH TIlE '1'IOTMtlNOTARYJC\.EIlI( OF TIlE 00UIlT OF OOIllMO/il "lEAl. Cl'llL IlI'mION. YOU ,
""'. ,"." ;>MIJ*".I/WCIItIllItAJXI"V OF' THlJ'HOTICE OF JOOO....".fIlUlMlC...HOM W1TH1'OIIIII'4O'I1CI'Of' ~-" '.-. ~ ,. " .,
ncen AI cmERWIIE P..oftIlID III TI1E III.lLd 01' CIYR. ~'"' FOR ll'IACII$'IEIIAl ",...eT .tUllCb, lI' "tHE
JUOO...iHT HOI.DER eUlC'FS 1"0 eNTeR TllE "IJClGMeNf IN TIt\! COUIIT Of' ~ON I'l.IAS, 4l.L FIJImlElIlI'AOC<<" MWT
COM' ~M TlIIE COUI'IT (If COMMOroI PLUS AND NO /'URTllEfI PIlOCl'tI IlIA., III! lSlIueD IV llili M"CIlITIMo\L DlllTIIICT JIJOG/f. ,
. UIILEH THI JUOGMINT IIINTlIlIO IN THE COURT 0# COMMON PLIft., AHVONI< Irn-EllnTeD IN TI1E JUDCIM&NT MA V I'ILE
A RIQUIIT FOJiI ~NlI'IY OF tAl1Il"ACTlON WITH THe MAG/STIIlIAL tlf$TlllCT JUOGIIF lM! J~MEHT oUTOR rA Y'lIH 1'ULL,
Illin"UiS, OR OTHEIlWlS! COMPlIES WITH THE JUPOMEHT.
;.~ '~.
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-:.'~;'.:,!.~DallJ '.,.rn'~ ~~~~,. ,M~~~at~~~.J.q~ge>:.
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,,":. .'
05/08/2005 13:57
71 72557257
NASHIJC"
PAGE 1.2
EXHIBIT D
~5!G8!29G5 13~57
7172557257
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PAGE 13
CO~STABLE D01"iD FORl:I
Cl;NU3ERLA!\L> COFNTY
Carlisle, Pennsylvania
K..>-.:OW ALL ME~ BY THESE PRESE;-"-TS:
Thatl, J~~.. 1'. (He...)"
of CUIl1berland County, am held and finnly bound unto the
Commonwealth of Pennsylvania in the penal sum of twenty-five h\lIldred dollars (52500.00) lawful
money of the L'nited States, to be paid to the ~lI;d Commonwealth, for which payment well and truly to
be made, we bind ourselves, our heirs, executors and lIdministrators jointly and severally finnly by
these presents. Sealed with our seals and dated this 2'1 day of D~<.......I,.....-
20"';
, .
Whereas. .)o~.. P. Lt~~".I~ was duly appointed Constable of C"""f tt ;'/1 from
the first Monday of January, 2004. to the first Monday of January, 2010 , for a period of six years.
c-:>
-
... ~
J -'.. ~
01,.. Pi; ~ e ~,JA ...ball
'.::..:;!:..;..,;=;' (, ~
:.,:~ r-., ===-
for and during )tis tenn of office or until he is legally discharged therefrom, ilf~Y ~d faifh'1'hlly
S:::'"" - m
~osil up~
::..... ..,. '\.".Ii
...... ,......,
..' ..
as Constable, then this obligation to be null and void, else to be in full force and. virlue. N
. .r;
Now the condition of this obligation is such, that if the above bounden
discharge the duties of the office of Constable for
c.""" }l; U
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d!-
A mey in Fact
Constable
~
And now this~ da~'of ~ t
ltppro\ed by the Cou.-t,
~. Bonds and Sureties
CO~ST.A.BLE BOlo.'D TO BE FILED L" CLERK OF COMMO:\' PLEAS COL"RT
O~!e8!2006 ~3:57
7172557257
~ ~ASHOF'
PAG!::: :4
VERIFICA nON
1 he foregoing Complaint is based upon infonnation which has been gathered by OUI coWJ.Se1 in the
preparation of the lawsuit. The language of the document is that of eounsel and not our 0"1<11. We have
read the document and to the extent that it is based upon infonnation which we have given to counsel, it
is true and correct to the best of OUI knowledge, infonnation and belief To the extent thatthe conwn! of
the document is that of counsel, we have relied upon cOW1sel in making this verification.
This statement and verification are made subject to the penalties of J 8 Pa. C.S. Section 4904
relating to WlSWOtn falsification to authorities, which provides that if we make knowingly false avenncnts,
We may be subject to criminal penalties.
.iLAoW.r~
Ronald 1. Stoudt
(1m~'~
Toni Fltilor
EXHIBIT B
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
Plaintiffs
v.
JOHN LEVENDA, in his official capacity
as Constable, and WESTERN SURETY
COMPANY,
Defendants
TO: RONALD J, STOUDT, STOUDT
CONSTRUCTION AND TONI FAILOR
YOU ARE HEREBY NOTIFIED TO PLEAD TO THE
ENCLOSED ANSWER WITH NEW MATTER
WITHIN TWENTY (20) DAYS FROM SERVICE
HE~~9J!tlR A DEF AUL UDGMENT MAY BE
&Z~~" .
CIVIL DIVISION
CASE NUMBER: 06-2194
ISSUE NUMBER:
PLEADING:
ANSWER WITH NEW MATTER OF
DEFENDANT, JOHN LEVENDA TO
PLAINTIFFS' COMPLAINT
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
JOHN LEVENDA, Defendant.
COUNSEL OF RECORD:
MARK R. ZOGBY, ESQUIRE
Pa. ID# 84032
CIPRIANI & WERNER, P.C.
1011 Mumma Road, Suite 201
Lemoyne, PAl 70 11
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
RONALD J. STOUDT, individually and d/b/a ) CASE NO: 06-2194
STOUDT CONSTRUCTION and TONI )
FAILOR, )
)
Plaintiffs )
)
v. )
)
JOHN LEVENDA, in his official capacity as )
Constable, and WESTERN SURETY )
COMPANY, )
)
Defendants )
ANSWER WITH NEW MATTER OF DEFENDANT. JOHN LEVENDA
TO PLAINTIFFS' COMPLAINT
AND NOW, comes Defendant, JOHN LEVENDA ("Mr. Levenda"), by and through his
counsel, Cipriani & Werner, and hereby files the following Answer with New Matter to
Plaintiffs' Complaint.
I. Denied. After reasonable investigation, Mr. Levenda is without knowledge or
information sufficient to form a belief as to the truth of the averments contained in paragraph I
of Plaintiffs' Complaint and the same are therefore denied.
2. Admitted.
3. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 3 pertain to a party other than Mr. Levenda and therefore, no
answer is required.
.
COUNT I PLAINTIFF v. DEFENDANT. JOHN LEVENDA
4. Denied. Mr. Levenda hereby incorporates paragraphs 1 - 3 as though the same
were fully set forth herein at length.
5. Admitted.
6. Admitted.
7. Admitted in part. Denied in part. It is admitted that Mr. Levenda properly served
Plaintiffs, at or around 2:35 p.m., on or about January 1, 2006, at 57 Mountain View Terrace,
Newville, Pennsylvania. It is specifically denied that Plaintiffs were either never served or
improperly served on January 1, 2006. To the contrary, Mr. Levenda arrived at Plaintiffs'
residence located at 57 Mountain View Terrace, Newville, Pennsylvania on January I, 2006 and
witnessed evidence of individuals on the premises. Mr. Levenda knocked on the Plaintiffs' door
a number of times, but no one answered. Mr. Levenda then attached the Complaint to the
Plaintiffs' front door and advised at a sufficient volume to be audible by the individuals present
inside the residence that he was a Pennsylvania State Constable, that he was serving a Complaint
and that the same was affixed to the front door. By way of further answer, the Service of Process
form speaks for itself, Plaintiffs' characterizations of said form are specifically denied.
8. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 8 of Plaintiffs' Complaint state conclusions of law to which
no answer is required. By way of further answer, the Service of Process form speaks for itself,
Plaintiffs' characterizations of said form are specifically denied.
9. Admitted in part. Denied in part. It is admitted that Mr. Levenda signed the
Service of Process form and presented the same to District Justice Correal. By way of further
answer, the Service of Process form speaks for itself, Plaintiffs' characterizations of said form
are specifically denied.
10. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 10 of Plaintiffs' Complaint state conclusions oflaw to which
no answer is required. To the extent a further answer is required, it is specifically denied that
Plaintiffs' were never served on January I, 2006. To the contrary, Mr. Levenda arrived at
Plaintiffs' residence located at 57 Mountain View Terrace, Newville, Pennsylvania on January I,
2006 and witnessed evidence of individuals on the premises. Mr. Levenda knocked on the
Plaintiffs' door a number of times, but no one answered. Mr. Levenda then attached the
Complaint to the Plaintiffs' front door and advised at a sufficient volume to be audible by the
individuals present inside the residence that he was a Pennsylvania State Constable, that he was
serving a Complaint and that the same was affixed to the front door. By way of further answer,
the Service of Process form speaks for itself, Plaintiffs' characterizations of said form are
specifically denied.
II. Admitted.
12. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 12 of Plaintiffs' Complaint state conclusions of law to which
no answer is required. To the extent a further answer is required, it is specifically denied that
Mr. Levenda made any misrepresentations to District Justice Correal with regard to service on
Plaintiffs. It is further specifically denied that Plaintiffs have sustained any damage. To the
contrary, Plaintiffs timely filed an appeal de novo in the Court of Common Pleas of Cumberland
County to District Justice Correal's February 13, 2006 judgment. Once an appeal de novo from
the judgment of a district justice is perfected said judgment is nullified. See Pa.R. C.P.M.D.J.
.
1007 and Independent Technical Services v. Campo' Express. Inc.. 812 A.2d 1238 (Pa.Super.
2002). As the February 13, 2006 judgment against Plaintiffs no longer exists, the amount of the
judgment is not recoverable as damages in the instant case. Plaintiffs' rights have been
preserved and they will have an opportunity to defend the underlying matter on its merits. By
way of further answer, it is specifically denied that Plaintiffs will incur any additional costs,
attorneys' fees or damages in the defense of the underlying matter that would not have been
incurred otherwise.
13. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph ]3 of Plaintiffs' Complaint state conclusions of law to which
no answer is required. By way of further answer, Mr. Levenda hereby incorporates his answers
to paragraphs] -12 as though the same were fully set forth herein at length.
WHEREFORE, Defendant, John Levenda, demands judgment in his favor and against
Plaintiffs, without costs.
COUNT II - PLAINTIFF v. DEFENDANT. WESTERN SURETY COMPANY
]4. Denied. Mr. Levenda hereby incorporates his answers to paragraphs] - 13 as
though the same were fully set forth herein at length.
] 5. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 15 pertain to a party other than Mr. Levenda and therefore no
answer is required.
16. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 16 pertain to a party other than Mr. Levenda and therefore no
answer is required.
WHEREFORE, Defendant, John Levenda demands judgment in his favor and against
Plaintiffs, without costs.
NEW MATTER
17. Plaintiffs' claims may be barred by the applicable statute oflimitations.
18. Plaintiffs' alleged injuries and damages, if any, which are specifically denied, may
have been caused, either in whole or in part by the acts or omissions of third parties other than
Mr. Levenda.
19. Discovery may reveal that Plaintiffs' claims may be barred, in whole or in part, by
one or more affirmative defenses set forth in Pa.R.C.P. 1030, which are incorporated herein by
reference including, but not limited to, collateral estoppel, res judicata, release or immunity from
suit.
20. On or about January I, 2006, Mr. Levenda traveled to Plaintiffs' residence located
at 57 Mountain View Terrace, Newville, Pennsylvania to serve a Complaint filed by Diane
Yeager and Owen D. Fuller against Plaintiffs in Magisterial District Court No 09-2-01, District
Justice Paula P. Correal.
21. Upon arrival Mr. Levenda witnessed two (2) vehicles present at Plaintiffs'
residence.
22. Mr. Levenda knocked on the front door of Plaintiffs' residence, but received no
answer.
23. Mr. Levenda questioned neighbors as to whether the Plaintiffs were present at
their residence at that time and the neighbors indicated that they saw the Plaintiffs at their
residence shortly before Mr. Levenda arrived. The neighbors also confirmed that the two (2)
.
vehicles present at the Plaintiffs' residence were the only two (2) vehicles that were identified
with Plaintiffs' residence.
24. Upon returning from questioning the neighbors, Mr. Levenda heard a male voice
and adult footsteps coming from inside the Plaintiffs' residence. Mr. Levenda also witnessed
movement inside the Plaintiffs' residence.
25. Mr. Levenda knocked on the front door of Plaintiffs' residence once again and
once again received no answer.
26. Mr. Levenda then attached the Complaint to the Plaintiffs' front door and advised
at a sufficient volume to be audible by the individuals present inside the residence that he was a
Pennsylvania State Constable, that he was serving a Complaint and that the same had been
affixed to the front door.
27. Mr. Levenda then submitted a Service of Process form to the offices of District
Justice Correal along with a Constable Fee Sheet, which indicated that Plaintiffs' refused to open
the door. A true and correct copy of the Constable Fee Sheet is attached hereto as Exhibit "A."
28. Following Plaintiffs' failure to appear at the scheduled hearing before District
Justice Correal, a judgment in the amount of$8,155.05 was entered against them on February 13,
2006.
29. On or about March 13, 2006, Plaintiffs filed a timely Notice of Appeal to District
Justice Correal's February 13, 2006 judgment in the Court of Common Pleas of Cumberland
County.
30. An appeal to the Court of Common Pleas from the judgment of a District Justice
is de novo. Pa.R.C.P.M.D.J. 1007.
31. Once an appeal de novo from the judgment of a district justice is perfected said
judgment is nullified. See Independent Technical Services v. Campo' Express, Inc.. 812 A.2d
1238 (Pa.Super. 2002).
32. Now that Plaintiffs' have timely appealed District Justice Correal's February 13,
2006 judgment, said judgment no longer exists.
33. Plaintiffs cannot make a claim for damages for a judgment that no longer exists.
34. By letter dated June 19, 2006, Mr. Levenda proposed, without admitting and/or
suggesting liability on his part, a resolution to the instant matter by having the parties to the
underlying matter agree to voluntarily dismiss the pending action in the Court of Common Pleas
and re-file said action in Magisterial District Court No 09-2-01. Mr. Levenda would then
reimburse the filing fees for the Court of Common Pleas and for Magisterial District Court No
09-2-01. The parties to the underlying matter would also agree that neither party would be
prejudiced by the initial matter filed on December 28, 2005 and neither party could utilize or
mention any aspect of the initial matter filed on December 28, 2005 during the pendency of the
re-filed matter. At true and correct copy of counsel's June 19,2006 letter is attached hereto as
Exhibit "B."
35. This proposal would have placed each party in the position they would have been
on December 28, 2005, without out of pocket expense and/or controversy concerning service
and/or notice.
36. By letter dated July 26, 2006, Plaintiffs rejected this offer and indicated that they
are unwilling to return to District Justice Correal "for various reasons." A true and correct copy
of counsel's July 26,2006 letter is attached hereto as Exhibit "C."
.
37. The gravamen of Plaintiffs' Complaint in the instant matter is that they alleged
they sustained damages because they were unable to litigate the underlying matter before District
Justice Correal and are now forced to litigate this matter in the Court of Common Pleas.
38. When presented with a proposal to bring the underlying matter back before
District Justice Correal by stipulation, Plaintiffs refused to do so and voluntarily chose to
continue to litigate the underlying matter in the Court of Common Pleas.
39. The Plaintiffs had an opportunity to mitigate their alleged damages, if any, which
are specifically denied, and failed to do so.
WHEREFORE, Defendant demands judgment in his favor and against Plaintiffs, without
costs.
Respectfully submitted,
BY:
MARK R. Z , ESQUIRE
Counsel for the Defendants
A JURY TRIAL IS DEMANDED
.
VERIFICATION
I hereby affirm that the following facts are correct:
I am a Defendant in the foregoing action. The attached Answer with New Matter is
based upon information which I have furnished to my counsel and information which has been
gathered by my counsel in preparation for this lawsuit. The language of the Answer with New
Matter is that of counsel and not of me. I have read the Answer with New Matter and to the
extent that the Answer with New Matter is based upon information which I have given to my
counsel, it is true and correct to the best of my knowledge, information and belief. To the extent
that the content of the Answer with New Matter is that of counsel, I have relied upon counsel in
making this verification. I hereby acknowledge that the facts set forth in the aforesaid Answer
with New Matter is made subject to the penalties of 18 Pa.C.S. 4904 relating to unsworn
falsification to authorities.
Dated:
7/3/ /06
~0
hn Levenda
c_______
.
EXHIBIT A
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EXHIBIT B
-
CIPRIANI & WERNER
t, PR(iFLS~~rOf;:L,L CCP!'i:))).(.,7;
Dennl~ I' Cdlen Jr
DenlllS ,I, B01ll.:111 "
Lev.'isL y..!olfgang
JaSon K Bur:1~ '"
MarkR.7.ogby
Paul A C~GClamanl '"
Stephen H. Hams
ATTORNEYS AT LAW
Philadelphia Office:
Suite]]}
482 NOlTlslown Road
BIlle.: Ucll, I'A J\)4~2-2352
Telephone (610) 5()f.()lllO
Suite 201
lOll Mumma Road
Lemoync, Pennsylvania 17043.114)
David 11, RadcldT
(l[COLII1S<:]
WW\'i,C-WI,A \V,COlll
Pittsburgh Oflic{':
Slli:e 700
650 Washmgton Road
l'inshurgh, PA 15228
Telephone (o~12) 563-2500
":-elephont (7] 7) 975.9600
Fax (717) 975.]846
J]al A Kestler
or Counsel
Scranton Ofrin~;
Suite 210
Oppenheim Building
409 L:;ckawarna Avenue
Scral1!on. PA 195C13-20S,)
Telephone (S70) 347-0600
'" AlsoadmJtted InNJ
Aba admll(ed In DC 6: :...J
B(J~rd C~nirled Cl\'il Tnal Ad\'OCi.ite
\A!ri!l.'r's E-maii: :vJZogby@c.v.lawcom
June 19,2006
Christopher RIce, Esquire
Martson, Deardorff, Williams & Otto
Ten East High Street
Carlisle, PAl 7013
Michael O. Palem10, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, P A 17013
RE: Ronald Stoudt v. John Levenrla
Claim No.: I] 9484
Our File No: 1 0"3.]7) iOE
Dear Mr. Rice and Mr. Palelmo:
Please allow this letter to memorialize my proposal to resolve the above referenced
matter. As you both know, the matter involving my client, Constable John Levenda, arose out of
the service of a District Justice Complaint upon Ronald J. Stoudt, Stoudt Construction and Toni
Failor in the matter of Diane YeaJ!er/Owen D. Fuller v. Stoudt COllstructioll alld TOIli/Ronald
Stoudt, Docket No. CV-570-05.
,
Page Two
Although Mr Rice's clients alleged that they were Improperly served with the District
Justice Complaint and subsequently failed to appear for the hearing before District Justice
Correal, a timely appeal was taken from District Justice Correal's Judb'111ent. The rights of 1'.1r.
Rice's clients have therefore been fully preserved, Additionally, due to the de novo nature of an
appeal from a District Justice Judgment, the Judgment entered against 1'.1r. Rice's clients is now
Void,
Nonetheless, Mr Rice has taken the position that his clients will still suffer damage in the
fon11 of additional attorney's fee and costs, which will be incurred during the litigation before a
compulsory arbitration panel, Without admitting liability on the part of I,lr Levenda, I
respectfully propose the following resolution to the action against 1'.1r. Levenda, Both parties in
the underlying matter agree to withdraw the appeal filed in the Court of Common Pleas of
Cumberland County and subsequently re-file this matter with District Justice CorreaL Mr.
Levenda will reimburse the filing fee of the appeal to Mr. Rice's clients and the fee of re-filing
the Complaint with District Justice Correal to 1'.1r Palernlo's clients, I have confirmed with the
Cumberland County Prothonotary and District Justice Correal's Office that these fees are $55,25
and $122.00, respectively. In addition, both parties further agree that the underlying matter will
proceed "de novo" before District Justice CorreaL In other words, neither party shall be
prejudiced by anything that occurred prior to the re-filing of the Complaint with District Justice
COITeal and neither party shall mention or otherwise attempt to utilize what occurred prior to re-
filing the District Justice Complaint during the pendency of the underlying litigation.
This proposal should be beneficial to both parties in that it places the underlying litigation
back at "square one." Both parties will have the benefit of litigating this matter in their intended
venue, District Justice Court, and neither party will be prejudiced by anything that has occurred
in the past. Additionally, neither party would incur out of pocket expense for filing fees incuITed
to restore this matter to District Justice Court.
Please review this proposal with your respective clients and advise if it is ac(:eptable.
Should either of you have any questions regarding the issues raised above, please do not hesitate
to contact me.
Very truly yours,
Mark R. Zogby
MRZ/peb
. .
EXHIBIT C
. '
~
MDW&.O
1?"JORMATIDt,; . AlJvlcr. Anv( WACY
A'rrULNEYS &. CU,jTxSLi.LOtS !~T LA\.\
WILL.IAM F MARTSON
Jom,; B. FUWU~R III
CARL C RJSCjf
DAVID A. Fn?SlMO~~
Cliid~,i Udkh L KiU",
JE",'N]~ER L. SJ'FARS
l-ilLLARY A. DEAn
J\11CHAEl. J. ('CJLLll\;S
10 BAST HIGH STREU
CA RLlSLE, PEi\~SYI.,V,V';l.'\ J 7{Jl3
D"r,ld.}\...I>.hliUhl!
Tn.ErHONF:
FACSlIl'lILr
INTEHNET
OJ?) 24.~~~34-1
(7171 '43-1 X,(:
lVW'>'\.ii:iJ\Vo,(.om
THOMAS J.\\'JL,J.lAM~*
lvo V. (}no II[
GECiRtil; B. FALLER .1R,*
'-n'i~)([l Ct'R.l'I"JEU ('[I'll TlllAL ~I'ECI^Lls'r
July 26, 2006
Mark R. Zogby, Esquire
CIPRIANI & WERNER
! (1 I ! Mumma Road, Suite 20!
Lemoyne, PA 17403
RE: Ronald J. Stoudt v. John Levenda and Western Surety Company
No. 06-2] 94, Cumberland County Court of Common Pleas
Our File No, 1163U
Dear Mark:
I am writing in response to your letter dated June 19,2006, After discussing this matter with my
client, he is unwilling to return to District Justice Correal for various reasons. Unless you are willing to
present a different offer, I will have to request that you answer our Complaint immediately,
I attempted to contact Attorney Michael Palermo about this matter, but he has not returned my call
so I do not know his position.
Please feel free to contact me upon receipt of this letter, In do not hear from you, please provide
an Answer to our Complaint no later than August 4, 2006_
Very truly yours,
MARTSON DEARDORFF WILLIAMS & OTTO
V~~r_'~
Christopher E. Rice
CERlmmp
cc: R, J. Stoudt
F,\I'ILES\U.J,,)AFILE\(jenc,all.cur,emII1631.'i1l1Z
]NFORMAT10N . AnVlCE . AnVOCAC"r' SM
." ..
CERTIFICATE OF SERVICE
That counsel for the Defendant, JOHN LEVENDA, hereby certifies that a true and
correct copy of its ANSWER WITH NEW MATTER OF DEFENDANT, JOHN LEVENDA TO
PLAINTIFFS' COMPLAINT has been served on all counsel of record, by first ?rss mail,
postage re-pai~, according to the Pennsylvania Rules of Civil Procedure, on the 1 day
of r , 2006.
Christopher Rice, Esquire
Martson, Deardorff, Williams & Otto
Ten East High Street
Carlisle, PA 17013
Respectfully submitted,
CIPRIANr.~RNER, P.C.
//',/ /// 7
/
BY:
. . .
CERTIFICATE OF SERVICE
That counsel for the Defendant, WESTERN SURETY COMPANY, hereby certifies that
a true and correct copy of its PRELIMINARY OBJECTIONS TO PLAINTIFFS' COMPLANT
has been served on all counsel of record, by first clai~ail, postage pr~ding to the
Pennsylvania Rules of Civil Procedure, on the day of ,
2006. .
Christopher Rice, Esquire
Mattson, Deardorff, Williams & Otto
Ten East High Street
Carlisle, PA 17013
Respectfully submitted,
~.....,
~._i
f...:,.
f
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
Plaintiffs
v.
JOHN LEVENDA, in his official capacity
as Constable, and WESTERN SURETY
COMPANY,
Defendants
TO: RONALD J. STOUDT, STOUDT
CONSTRUCTION AND TONI FAILOR
CASE NUMBER: 06-2194
ISSUE NUMBER:
PLEADING:
ANSWER WITH NEW MATTER OF
DEFENDANT, JOHN LEVENDA TO
PLAINTIFFS' COMPLAINT
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
JOHN LEVENDA, Defendant.
COUNSEL OF RECORD:
MARK R. ZOGBY, ESQUIRE
Pa. ID# 84032
CIPRIANI & WERNER, P.C.
1011 Mumma Road, Suite 201
Lemoyne, PA 17011
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
RONALD J. STOUDT, individually and d/b/a ) CASE NO: 06-2194
STOUDT CONSTRUCTION and TONI )
FAILOR, )
)
Plaintiffs )
)
v. )
)
JOHN LEVENDA, in his official capacity as )
Constable, and WESTERN SURETY )
COMPANY, )
)
Derendants )
ANSWER WITH NEW MATTER OF DEFENDANT. JOHN LEVENDA
TO PLAINTIFFS' COMPLAINT
AND NOW, comes Defendant, JOHN LEVENDA ("Mr. Levenda"), by and through his
counsel, Cipriani & Werner, and hereby files the following Answer with New Matter to
Plaintiffs' Complaint.
1. Denied. After reasonable investigation, Mr. Levenda is without knowledge or
infonnation sufficient to fonn a belief as to the truth of the avennents contained in paragraph 1
of Plaintiffs' Complaint and the same are therefore denied.
2. Admitted.
3. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 3 pertain to a party other than Mr. Levenda and therefore, no
answer is required.
COUNT I - PLAINTIFF v. DEFENDANT. JOHN LEVENDA
4. Denied. Mr. Levenda hereby incorporates paragraphs 1 - 3 as though the same
were fully set forth herein at length.
5. Admitted.
6. Admitted.
7. Admitted in part. Denied in part. It is admitted that Mr. Levenda properly served
Plaintiffs, at or around 2:35 p.m., on or about January 1, 2006, at 57 Mountain View Terrace,
Newville, Pennsylvania. It is specifically denied that Plaintiffs were either never served or
improperly served on January 1, 2006. To the contrary, Mr. Levenda arrived at Plaintiffs'
residence located at 57 Mountain View Terrace, Newville, Pennsylvania on January 1, 2006 and
witnessed evidence of individuals on the premises. Mr. Levenda knocked on the Plaintiffs' door
a number of times, but no one answered. Mr. Levenda then attached the Complaint to the
Plaintiffs' front door and advised at a sufficient volume to be audible by the individuals present
inside the residence that he was a Pennsylvania State Constable, that he was serving a Complaint
and that the same was affixed to the front door. By way of further answer, the Service of Process
form speaks for itself, Plaintiffs' characterizations of said form are specifically denied.
8. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 8 of Plaintiffs' Complaint state conclusions of law to which
no answer is required. By way of further answer, the Service of Process form speaks for itself,
Plaintiffs' characterizations of said form are specifically denied.
9. Admitted in part. Denied in part. It is admitted that Mr. Levenda signed the
Service of Process form and presented the same to District Justice Correal. By way of further
answer, the Service of Process form speaks for itself, Plaintiffs' characterizations of said form
are specifically denied.
10. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 10 of Plaintiffs' Complaint state conclusions of law to which
no answer is required. To the extent a further answer is required, it is specifically denied that
Plaintiffs' were never served on January I, 2006. To the contrary, Mr. Levenda arrived at
Plaintiffs' residence located at 57 Mountain View Terrace, Newville, Pennsylvania on January I,
2006 and witnessed evidence of individuals on the premises. Mr. Levenda knocked on the
Plaintiffs' door a number of times, but no one answered. Mr. Levenda then attached the
Complaint to the Plaintiffs' front door and advised at a sufficient volume to be audible by the
individuals present inside the residence that he was a Pennsylvania State Constable, that he was
serving a Complaint and that the same was affixed to the front door. By way of further answer,
the Service of Process form speaks for itself, Plaintiffs' characterizations of said form are
specifically denied.
II. Admitted.
12. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 12 of Plaintiffs' Complaint state conclusions of law to which
no answer is required. To the extent a further answer is required, it is specifically denied that
Mr. Levenda made any misrepresentations to District Justice Correal with regard to service on
Plaintiffs. It is further specifically denied that Plaintiffs have sustained any damage. To the
contrary, Plaintiffs timely filed an appeal de novo in the Court of Common Pleas of Cumberland
County to District Justice Correal's February 13, 2006 judgment. Once an appeal de novo from
the judgment of a district justice is perfected said judgment is nullified. See Pa.R.C.P.M.D.J.
1007 and IndeDendent Technical Services v. CamDo' ExDress. Inc.. 812 A.2d 1238 (Pa.Super.
2002). As the February 13,2006 judgment against Plaintiffs no longer exists, the amount of the
judgment is not recoverable as damages in the instant case. Plaintiffs' rights have been
preserved and they will have an opportunity to defend the underlying matter on its merits. By
way of further answer, it is specifically denied that Plaintiffs will incur any additional costs,
attorneys' fees or damages in the defense of the underlying matter that would not have been
incurred otherwise.
13. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 13 of Plaintiffs' Complaint state conclusions of law to which
no answer is required. By way of further answer, Mr. Levenda hereby incorporates his answers
to paragraphs 1-12 as though the same were fully set forth herein at length.
WHEREFORE, Defendant, John Levenda, demands judgment in his favor and against
Plaintiffs, without costs.
COUNT II - PLAINTIFF v. DEFENDANT. WESTERN SURETY COMPANY
14. Denied. Mr. Levenda hereby incorporates his answers to paragraphs 1 - 13 as
though the same were fully set forth herein at length.
15. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 15 pertain to a party other than Mr. Levenda and therefore no
answer is required.
16. Denied. Mr. Levenda is advised by counsel and therefore avers that the
allegations contained in paragraph 16 pertain to a party other than Mr. Levenda and therefore no
answer is required.
WHEREFORE, Defendant, John Levenda demands judgment in his favor and against
Plaintiffs, without costs.
NEW MATTER
17. Plaintiffs' claims may be barred by the applicable statute oflimitations.
18. Plaintiffs' alleged injuries and damages, if any, which are specifically denied, may
have been caused, either in whole or in part by the acts or omissions of third parties other than
Mr. Levenda.
19. Discovery may reveal that Plaintiffs' claims may be barred, in whole or in part, by
one or more affirmative defenses set forth in Pa.R.C.P. 1030, which are incorporated herein by
reference including, but not limited to, collateral estoppel, res judicata, release or immunity from
suit.
20. On or about January 1, 2006, Mr. Levenda traveled to Plaintiffs' residence located
at 57 Mountain View Terrace, Newville, Pennsylvania to serve a Complaint filed by Diane
Yeager and Owen D. Fuller against Plaintiffs in Magisterial District Court No 09-2-01, District
JusticePaulaP.Correal.
21. Upon arrival Mr. Levenda witnessed two (2) vehicles present at Plaintiffs'
residence.
22. Mr. Levenda knocked on the front door of Plaintiffs' residence, but received no
answer.
23. Mr. Levenda questioned neighbors as to whether the Plaintiffs were present at
their residence at that time and the neighbors indicated that they saw the Plaintiffs at their
residence shortly before Mr. Levenda arrived. The neighbors also confirmed that the two (2)
vehicles present at the Plaintiffs' residence were the only two (2) vehicles that were identified
with Plaintiffs' residence.
24. Upon returning from questioning the neighbors, Mr. Levenda heard a male voice
and adult footsteps coming from inside the Plaintiffs' residence. Mr. Levenda also witnessed
movement inside the Plaintiffs' residence.
25. Mr. Levenda knocked on the front door of Plaintiffs' residence once again and
once again received no answer.
26. Mr. Levenda then attached the Complaint to the Plaintiffs' front door and advised
at a sufficient volume to be audible by the individuals present inside the residence that he was a
Pennsylvania State Constable, that he was serving a Complaint and that the same had been
affixed to the front door.
27. Mr. Levenda then submitted a Service of Process form to the offices of District
Justice Correal along with a Constable Fee Sheet, which indicated that Plaintiffs' refused to open
the door. A true and correct copy of the Constable Fee Sheet is attached hereto as Exhibit "A."
28. Following Plaintiffs' failure to appear at the scheduled hearing before District
Justice Correal, a judgment in the amount of$8,155.05 was entered against them on February 13,
2006.
29. On or about March 13,2006, Plaintiffs filed a timely Notice of Appeal to District
Justice Correal's February 13, 2006 judgment in the Court of Common Pleas of Cumberland
County.
30. An appeal to the Court of Common Pleas from the judgment of a District Justice
is de novo. Pa.R.C.P.M.D.J. 1007.
31. Once an appeal de novo from the judgment of a district justice is perfected said
judgment is nullified. See IndeDendent Technical Services v. CamDo' ExDress. Inc.. 812 A.2d
1238 (Pa.Super. 2002).
32. Now that Plaintiffs' have timely appealed District Justice Correal's February 13,
2006 judgment, said judgment no longer exists.
33. Plaintiffs cannot make a claim for damages for a judgment that no longer exists.
34. By letter dated June 19, 2006, Mr. Levenda proposed, without admitting and/or
suggesting liability on his part, a resolution to the instant matter by having the parties to the
underlying matter agree to voluntarily dismiss the pending action in the Court of Common Pleas
and re-file said action in Magisterial District Court No 09-2-01. Mr. Levenda would then
reimburse the filing fees for the Court of Common Pleas and for Magisterial District Court No
09-2-01. The parties to the underlying matter would also agree that neither party would be
prejudiced by the initial matter filed on December 28, 2005 and neither party could utilize or
mention any aspect of the initial matter filed on December 28, 2005 during the pendency of the
re-filed matter. At true and correct copy of counsel's June 19,2006 letter is attached hereto as
Exhibit "B."
35. This proposal would have placed each party in the position they would have been
on December 28, 2005, without out of pocket expense and/or controversy concerning service
and/or notice.
36. By letter dated July 26, 2006, Plaintiffs rejected this offer and indicated that they
are unwilling to return to District Justice Correal "for various reasons." A true and correct copy
of counsel's July 26, 2006 letter is attached hereto as Exhibit "C."
37. The gravamen of Plaintiffs' Complaint in the instant matter is that they alleged
they sustained damages because they were unable to litigate the underlying matter before District
Justice Correal and are now forced to litigate this matter in the Court of Common Pleas.
38. When presented with a proposal to bring the underlying matter back before
District Justice Correal by stipulation, Plaintiffs refused to do so and voluntarily chose to
continue to litigate the underlying matter in the Court of Common Pleas.
39. The Plaintiffs had an opportunity to mitigate their alleged damages, if any, which
are specifically denied, and failed to do so.
WHEREFORE, Defendant demands judgment in his favor and against Plaintiffs, without
costs.
Respectfully submitted,
BY:
A JURY TRIAL IS DEMANDED
VERIFICATION
I hereby affirm that the following facts are correct:
I am a Defendant in the foregoing action. The attached Answer with New Matter is
based upon information which I have furnished to my counsel and information which has been
gathered by my counsel in preparation for this lawsuit. The language of the Answer with New
Matter is that of counsel and not of me. I have read the Answer with New Matter and to the
extent that the Answer with New Matter is based upon information which I have given to my
counsel, it is true and correct to the best of my knowledge, information and belief. To the extent
that the content of the Answer with New Matter is that of counsel, I have relied upon counsel in
making this verification. I hereby acknowledge that the facts set forth in the aforesaid Answer
with New Matter is made subject to the penalties of 18 Pa.C.S. 4904 relating to unsworn
falsification to authorities.
Dated:
7/?' /06
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EXHIBIT B
CIPRIANI & WERNER
A PROFESS10NAL CORPORATlOh'
Denni~ p, Cullen IT.
Dennis J. Bonetti *
Lewis L 'v\'olfgang
Jason K. Bums '"
Mark R. Zogby
Paul A. Cacciamani '"
Stephen R. Harris
ATTORNEYS AT LAW
Philadelphia Office:
Suite 11]
482 NornSlov..'n Road
Blue Bel!, PA 19422-2352
Telephone (610) 567-0700
Suite 201
1011 Mumma Road
Lemoyne, Pennsylvania 17043.-1145
DaVld II. Radcliff
OfCOUllSel
www.C-WLAW.com
Pittsburgh Office:
Sui\e 700
650 Washington Road
Pittsburgh, PA ] 5228
Telephone (412) 563-2500
Telephone (7] 7) 975.9600
F", (717) 975.)846
Hal A. Kestler
Of Counsel
Scrantun Oflice:
Suite 210
Oppenheim Building
409 Lackawanna Avenue
Scranton, PA 18503-2059
Telephone (570) 347-0600
'" AlsoadmittedinNJ
t Also admitted in D,C & ~J
. Board Certified Civil Trial Advoca\e
Writer's E-mail: MZogby@c-wlaw.com
June 19,2006
Christopher Rice, Esquire
Martson, Deardorff, Williams & Otto
Ten East High Street
Carlisle, PA 17013
Michael O. Palermo, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013
RE: Ronald Stoudt v, John Levenda
Claim No,: l19484
Our File No,: l053-17120H
Dear Mr. Rice and Mr, Palermo:
Please allow this letter to memorialize my proposal to resolve the above referenced
matter. As you both know, the matter involving my client, Constable John Levenda, arose out of
the service of a District Justice Complaint upon Ronald J. Stoudt, Stoudt Construction and Toni
Failor in the matter of Diane Yeal!er/Owen D. Fuller v. Stoudt COllstruction and TOlli/Ronald
Stoudt, Docket No, CV-570-05,
Page Two
Although Mr. Rice's clients alleged that they were improperly scrvcd with the District
Justice Complaint and subsequently failed to appear for the hearing before District Justice
Correal, a timely appeal was taken from District Justice Correal's Jud!,'l11ent. The rights of Mr,
Rice's clients have therefore been fully preserved, Additionally, due to the de novo nature of an
appeal from a District Justice Judgment, the Judgment entered against Mr. Rice's clients is now
void,
Nonetheless, Mr. Rice has taken the position that his clients will still suffer damage in the
form of additional attorney's fee and costs, which will be incurred during the litigation before a
compulsory arbitration panel. Without admitting liability on the part of Mr. Levenda, I
respectfully propose the following resolution to the action against Mr. Levenda, Both parties in
the underlying matter agree to withdraw the appeal filed in the Court of Common Pleas of
Cumberland County and subsequently re-file this matter with District Justice Correal. Mr,
Levenda will reimburse the filing fee of the appeal to Mr. Rice's clients and the fee ofre-filing
the Complaint with District Justice Correal to Mr, Palermo's clients, I have confirmed with the
Cumberland County Prothonotary and District Justice Correal's Office that these fees are $55,25
and $ I 22.00, respectively. In addition, both parties further agree that the underlying matter will
proceed "de novo" before District Justice Correal. In other words, neither party shall be
prejudiced by anything that occurred prior to the re-filing of the Complaint with District Justice
Correal and neither party shall mention or otherwise attempt to utilize what occurred prior to re-
filing the District Justice Complaint during the pendency of the underlying litigation.
This proposal should be beneficial to both parties in that it places the underlying litigation
back at "square one," Both parties will have the benefit of litigating this matter in their intended
venue, District Justice Court, and neither party will be prejudiced by anything that has occurred
in the past. Additionally, neither party would incur out of pocket expense for filing fees incurred
to restore this matter to District Justice Court,
Please review this proposal with your respective clients and advise if it is acceptable.
Should either of you have any questions regarding the issues raised above, please do not hesitate
to contact me.
Very truly yours,
Mark R, Zogby
MRZ/peb
EXHIBIT C
MQW&:6
TELEPHONE
FACSIMILE
INTERNET
(717) 243-3341
(717) 243.1850
ww\\.mdwo,com
ATTORNEYS & COUNSELLORS AT LAW
WILLIAM F. MARTSON CARL C. RiSCH
JOHN B. FOWLER In DAVlD A. FrrZSIMONS
DANIEL K. DrARDORFf CHRiSTOPHER E. RiCE
THOMAS 1. WILLIAMS. JENNIFER L SPEARS
IVQ V. OTIa III HILLARY A. DEAN
GEORGE B. FALLER JR. * MICHAEL J. COLUNS
"BOARD CERTIFIED CIVil. TRIAl. SPECIALIST
10 EAST HIGH STREET
CARLISLE, PENNSYLVANIA 17013
July 26,2006
Mark R. Zogby, Esquire
CIPRIANI & WERNER
! O! 1 Mumma Road, Suite 201
Lemoyne, P A 17403
RE: Ronald J. Stoudt v, John Levenda and Western Surety Company
No, 06-2194, Cumberland County Court of Common Pleas
Our File No, 11631.5
Dear Mark:
I am writing in response to your letter dated June 19,2006. After discussing this matter with my
client, he is unwilling to return to District Justice Correal for various reasons. Unless you are willing to
present a different offer, I will have to request that you answer our Complaint immediately.
1 attempted to contact Attorney Michael Palermo about this matter, but he has not returned my call
so I do not know his position.
Please feel free to contact me upon receipt of this letter. If! do not hear from you, please provide
an Answer to our Complaint no later than August 4, 2006,
Very truly yours,
MARTSON DEARDORFF WILLIAMS & OTTO
~ -'rf..- l. ~
Christopher E, Rice
CERJmmp
cc: R. J, Stoudt
\:,\FILES\D.'\1'AFlLE\General\Currel1t\11631 5.mz
INFORMATION' AOVICE . ADVOCACY 8M
CERTIFICATE OF SERVICE
That counsel for the Defendant, JOHN LEVENDA, hereby certifies that a true and
correct copy of its ANSWER WITH NEW MATTER OF DEFENDANT, JOHN LEVENDA TO
PLAINTIFFS' COMPLAINT has been served on all counsel of record, by first ~ss mail,
postage re-paip, according to the Pennsylvania Rules of Civil Procedure, on the 1 day
of 't , 2006.
Christopher Rice, Esquire
Martson, Deardorff, Williams & Otto
Ten East High Street
Carlisle, P A 17013
Respectfully submitted,
BY:
\~ ..':'>
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
RONALD J. STOUDT, individually and
d/b/a STOUDT CONSTRUCTION and
TONI FAILOR,
CASE NUMBER: 06-2194
ISSUE NUMBER:
Plaintiffs
PLEADING:
v.
PRAECIPE TO SETTLE, DISCONTINUE
JOHN LEVENDA, in his official capacity and END
as Constable, and WESTERN SURETY
COMPANY,
Defendants CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
JOHN LEVENDA, Defendant.
COUNSEL OF RECORD:
DENNIS J. BONETTI, ESQUIRE
Pa, ID# 34329
MARK R. ZOGBY, ESQUIRE
Pa. ID# R4032
CIPRIANI & WERNER, P.C.
1011 Mumma Road, Suite 201
Lemoyne, P A 17011
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CNIL DIVISION
RONALD J. STOUDT, individually and d/b/a ) CASE NO: 06-2194
STOUDT CONSTRUCTION and TONI )
FAILOR, )
)
Plaintiffs )
)
v. )
)
JOHN LEVENDA, in his official capacity as )
Constable, and WESTERN SURETY )
COMPANY, )
)
Defendants )
PRAECIPE TO SETTLE. DISCONTINUE AND END
TO: PROTHONOTARY OF CUMBERLAND COUNTY
Kindly mark the above-captioned matter settled, discontinued and ended.
Respectfully submitted,
MARTSON, DEARDORFF, WILLIAMS & OTTO
BY:
~5.~
CHRISTOPHER RICE ESQUIRE
Counsel for the Plaintiff
~
CERTIFICATE OF SERVICE
That counsel for the Defendant, JOHN LEVENDA, hereby certifies that a true and
correct copy of its PRAECIPE TO SETTLE, DISCONTINUE AND END has been served on all
counsel of record, by first class mail, postage pre-paid, according to the Pennsylvania Rules of
Civil Procedure, on the /0 day of ~ ' 2006.
Christopher Rice, Esquire
Martson, Deardorff, Williams & Otto
Ten East High Street
Carlisle, PAl 70 13
Respectfully submitted,
BY:
MARK R. Z
Counsel for e De endant,
JOHN LEVENDA
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