HomeMy WebLinkAbout06-3615r
William P. Douglas, Esq.
Supreme Court L.D. #37926
Douglas Law Office
27 W. High St.
Carlisle, PA 17013
Telephone (717) 243-1790_
Edward Fred Davis In the Court of Common Pleas of
Plaintiff Cumberland County, Pennsylvania
vs
No. 06- 3 (p 45 Civil Term
Terry Eugene Moyer
811 Willow Grove Rd.
Carlisle, PA 17013 Civil action law
Defendant Jury Trial Demanded
Praecipe to Issue a Writ of Summons
Dear Mr. Long:
Please issue a writ of summons against the defendant, Terry Eugene Moyer.
William P. Dou 1 s, Esq.
Attorney for tiff
date: June 26, 2006
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Commonwealth of Pennsylvania
County of Cumberland
Edward Fred Davis In the Court of Common Pleas of
Plaintiff Cumberland County, Pennsylvania
vs
No. 06 - '?)(. 15 Civil Term
Terry Eugene Moyer
811 Willow Grove Rd.
Carlisle, PA 17013 Civil action law
Defendant Jury Trial Demanded
Writ of Summons
To: Terry Eugene Moyer
811 Willow Grove Rd.
Carlisle, PA 17013
You are hereby notified that Edward Fred Davis
has brought an action against you.
date: June 26, 2006
William P. Douglas, Esq.
Douglas Law Office
27 W. High St.
Carlisle, PA 17013-0261
717-243-1790
Attorney for Plaintiff
eputy thonotary
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EDWARD FRED DAVIS, CIVIL DIVISION
Plaintiff,
NO. 06 - 3615
V.
PRAECIPE FOR APPEARANCE
TERRY EUGENE MOYER,
Defendant. (Jury Trial Demanded)
Filed on Behalf of the Defendant
Counsel of Record for This Party:
Kevin D. Rauch, Esquire
Pa. I.D. #83058
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE and SKEEL, L.L.P.
Firm #911
1017 Mumma Road, Suite 300
Lemoyne, PA 17043
(717) 901-5916
#14815
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS, CIVIL DIVISION
Plaintiff,
V. NO. 06 - 3615
TERRY EUGENE MOYER, (Jury Trial Demanded)
Defendant.
PRAECIPE FOR APPEARANCE
TO: THE PROTHONOTARY
Kindly enter the Appearance of the undersigned, Kevin D. Rauch, Esquire, of the
law firm of Summers, McDonnell, Hudock, Guthrie & Skeel, L.L.P., on behalf of the
Defendant, Terry Eugene Moyer, in the above case.
JURY TRIAL DEMANDED
Respectfully submitted,
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, L.L.P.
By:
for Defendant
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing PRAECIPE
FOR APPEARANCE has been mailed by U.S. Mail to counsel of record via first class
mail, postage pre-paid, this day of 2006.
William P. Douglas, Esquire
Douglas Law Office
27 West High Street
P.O. Box 261
Carlisle, PA 17013-0261
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, L.L.P.
By:
K in D. Rauch, Esquire
Counsel for Defendant
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EDWARD FRED DAVIS, CIVIL DIVISION
Plaintiff,
NO. 06 - 3615
V.
PRAECIPE FOR RULE
TERRY EUGENE MOYER, TO FILE COMPLAINT
Defendant.
(Jury Trial Demanded)
Filed on Behalf of the Defendant
Counsel of Record for This Party:
Kevin D. Rauch, Esquire
Pa. I.D. #83058
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE and SKEEL, L.L.P.
Firm #911
1017 Mumma Road, Suite 300
Lemoyne, PA 17043
(717) 901-5916
#14815
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS,
Plaintiff,
V.
TERRY EUGENE MOYER,
Defendant.
CIVIL DIVISION
NO. 06 - 3615
(Jury Trial Demanded)
PRAECIPE FOR RULE TO FILE COMPLAINT
TO: The Prothonotary
Kindly rule the Plaintiff, Eugene Fred Davis, to file a Complaint in Civil Action within
twenty (20) days.
Respectfully submitted,
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, L.L.P.
By:
0. Rauch, Esquire
el for Defendant
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing PRAECIPE
FOR RULE TO FILE COMPLAINT has been mailed by U.S. '1 t;il f record
via first class mail, postage pre-paid, this day of 2006.
William P. Douglas, Esquire
Douglas Law Office
27 West High Street
P.O. Box 261
Carlisle, PA 17013-0261
SUMMERS, McDONNELL, HUDOCK,
Gl
By
Counsel for Defendant
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS, CIVIL DIVISION
Plaintiff,
V.
NO. 06 - 3615
TERRY EUGENE MOYER, (Jury Trial Demanded)
Defendant.
RULE
AND NOW, this 1?4k, day of « 14 .0 2006, upon
consideration of Defendant's Praecipe for Rule to File a Complaint, a Rule is hereby
granted upon Plaintiff to file a Complaint within twenty (20) days of service, or suffer
judgment Non Pros.
Rule issued this '?--day of Qr1 2006.
Prothonotary
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William P. Douglas, Esq.
Supreme Court I.D. #37926
Douglas Law Office
27 W. High St.
Carlisle, PA 17013
Telephone (717) 243-1790_
Edward Fred Davis In the Court of Common Pleas of
Plaintiff Cumberland County, Pennsylvania
vs
Terry Eugene Moyer
No. 06 - 3615 Civil Term
Civil action law
Defendant Jury Trial Demanded
NOTICE
YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE
CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION
WITHIN TWENTY DAYS AFTER THIS COMPLAINT AND NOTICE ARE
SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY
ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED
THAT IF YOU FAIL TO DO SO, THE CASE MAY PROCEED WITHOUT YOU AND
A JUDGMENT MAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT
FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR
ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY
LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, 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 MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO
FEE.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle PA 17013 717-249-3166
DATE: August 23, 2006
BY
Complaint
1. The plaintiff, Edward Fred Davis, is an adult individual residing at 1584
Newville Rd., Carlisle, Cumberland County, Pennsylvania.
2. The Defendant, Terry Eugene Moyer, is an adult individual residing at 811
Willow Grove Rd., Carlisle, Cumberland County, Pennsylvania.
3. On or about, June 27, 2004, the plaintiff was operating his motorcycle on
Newville Rd. (Pa 641) at/or near the intersection with Meetinghouse
Road, Cumberland County, Pennsylvania.
4. At about the same time and place, the defendant was operating his vehicle
on Newville Rd. (Pa. 641) and attempted to turn left on Meetinghouse Rd.
immediately into the path of the plaintiff.
5. The defendant failed to yield the right of way to oncoming traffic.
6. The impact occurred as a direct and proximate result of the defendant's
negligence.
7. The defendant was negligent in the following respects:
a) failing to maintain a proper lookout;
b) failing to drive his vehicle in his own lane of travel;
c) failing to yield to oncoming traffic;
d) failing to drive within the assured clear distance ahead.
8. As a direct and proximate result of the negligence of the defendant the
plaintiff was injured, her injuries include, but are not limited to:
a) injury to his nerves and nervous system;
b) injury to his bones, joints, spine and supporting structures;
c) chronic pain and discomfort;
d) lacerations and contusions.
9. As a result of his injuries, the plaintiff has incurred various expenses
including medical expenses in the past and may continue to incur the
same in the future.
10. As a result of his injuries, the plaintiff has incurred pain and suffering and
may continue to incur the same in the future.
11. As a result of his injuries the plaintiff has incurred aggravation,
inconvenience, disability, disfigurement and a loss of life's pleasures, and
may continue to incur the same in the future.
12. As a result of the injuries the plaintiff sustained, the plaintiff has lost
wages and the plaintiff's economic horizons may be limited.
Wherefore it is prayed that judgment be entered in favor of the plaintiff and against the
defendant in an amount in excess of that requiring compulsory referral to arbitration. A
jury trial is hereby demanded.
August 23, 2006
William P. Douglas,
Attorney for Pla
AFFIDAVIT
I hereby swear or affirm that the foregoing is true and correct to the best of my
knowledge and/or information and belief.
This is made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn
falsification to authorities.
A=?_ (?\?`
William P. Douglas
Date: August 23, 2006
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IN THE COURT OF COMW
EDWARD FRED DAVIS,
Plaintiff,
V.
TERRY EUGENE MOYER,
Defendant.
TO: Plaintiff
You are hereby notified to file
Response to the enclosed An
New Matter within twenty (20)
From service hereof or a judg
May be gntereAagaiA you.
Guthrie & Skeel, L.L.P.
#14815
PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
vritten
er and
CIVIL DIVISION
NO. 06 - 3615
ANSWER AND NEW MATTER
(Jury Trial Demanded)
Filed on Behalf of the Defendant
Counsel of Record for This Party:
Kevin D. Rauch, Esquire
Pa. I.D. #83058
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE and SKEEL, L.L.P.
Firm #911
1017 Mumma Road, Suite 300
Lemoyne, PA 17043
(717) 901-5916
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS,
Plaintiff,
V.
TERRY EUGENE MOYER,
Defendant.
CIVIL DIVISION
NO. 06 - 3615
(Jury Trial Demanded)
7
AND NOW, comes
attorneys, Summers,
Esquire, and files the
follows:
Defendant, Terry Eugene Moyer, by and through his
ell, Hudock, Guthrie & Skeel, L.L.P. and Jason P. Wrona,
Nnswer and New Matter and in support thereof avers as
ANSWER
1. After reasonab a investigation, the Defendant has insufficient information
as to the truth or falsity of aid averments, therefore said averments are denied and
strict proof thereof is demand d at the time of trial.
2. Admitted.
3. Admitted.
4. Admitted.
5. Paragraph 5 st tes legal conclusions to which no response is required. To
the extent, however, that a r sponse is deemed necessary, said averments are denied
generally pursuant to Pa.R.C. . 1029(d) and (e). Strict proof thereof is demanded at the
time of trial.
6. Admitted in p 'rt and denied in part. It is admitted that a collision occurred
between the vehicles on th date, time and place of the subject accident. The remainder
of the averments of
requires. To the extent,
are denied generally pu
demanded at the time of 1
7. Admitted in
negligently operated his veh
remainder of Paragraph 7
, that a response is deemed necessary, said averments
to Pa.R.C.P. 1029(d) and (e). Strict proof thereof is
and denied in part. It is admitted that the Defendant
on the date, time and place of the subject accident. The
all of its subparts stated legal conclusions to which no
response is requires. To th extent, however, that a response is deemed necessary,
said averments are denied g nerally pursuant to Pa.R.C.P. 1029(d) and (e). Strict proof
thereof is demanded at the time of trial.
8. Paragraph 8 and all of its subparts stated legal conclusions to which no
response is requires. To th extent, however, that a response is deemed necessary,
said averments are denied g nerally pursuant to Pa.R.C.P. 1029(d) and (e). Strict proof
thereof is demanded at the tirlne of trial.
9. Paragraph 9 states a legal conclusion to which no response is required.
To the extent, however, tha a response is deemed necessary, said averments are
denied generally pursuant o Pa.R.C.P. 1029(d) and (e). Strict proof thereof is
demanded at the time of trial.
raph 6 state legal conclusions to which no response is
10. Paragraph 10 sates a legal conclusion to which no response is required.
To the extent, however, tha a response is deemed necessary, said averments are
denied generally pursuant to Pa.R.C.P. 1029(d) and (e). Strict proof thereof is
demanded at the time of
11. Paragraph 11 states a legal conclusion to which no response is required.
To the extent, however, th t a response is deemed necessary, said averments are
denied generally pursuant to Pa.R.C.P. 1029(d) and (e). Strict proof thereof is
demanded at the time of trial.
12. Paragraph 12 tates a legal conclusion to which no response is required.
To the extent, however, th t a response is deemed necessary, said averments are
denied generally pursuant to Pa.R.C.P. 1029(d) and (e). Strict proof thereof is
demanded at the time of
WHEREFORE, D
Honorable Court enter judg
prejudice imposed.
13. The motor
Motor Vehicle Financial Res
nt, Terry Eugene Moyer, respectfully requests this
it in his favor and against the Plaintiff with cost and
NEW MATTER
accident in controversy is subject to the Pennsylvania
sibility Law and this Defendant asserts, as affirmative
defenses, all rights, privilege and/or immunities accruing pursuant to said statute.
14. Some and/or a I of Plaintiffs claims for damages are items of economic
detriment which are or could le compensable pursuant to either the Pennsylvania Motor
Vehicle Financial Responsibility Law and/or other collateral sources and same may not
be duplicated in the present lawsuit.
15. To the extent that the Plaintiff has selected the limited tort option or is
deemed to have selected the limited tort option then this Defendant sets forth the
relevant provisions of the P nnsylvania Motor Vehicle Financial Responsibility Law as a
bar to the Plaintiffs ability t recover non-economic damages.
16. This Defenda t pleads any and all applicable statutes of limitation under
Pennsylvania Law as a complete or partial bar to any recovery by Plaintiffs in this
action.
WHEREFORE,
Honorable Court enter
prejudice imposed.
lant, Terry Eugene Moyer, respectfully requests this
ent in his favor and against the Plaintiff with cost and
Respectfully submitted,
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL,. L.r1P.
By:
Kevin D. Rauch, Esquire
Counsel for Defendant
CERTIFICATE OF SERVICE
I HEREBY CERTIFY
that a true and correct copy of the foregoing Answer and
New Matter has been mail d by U.S. =i94- sel of record via first class mail,
postage pre-paid, this day of , 2006.
William P. Douglas, Esquire
Douglas Law Office
27 West High Street
P.O. Box 261
Carlisle, PA 17013-0261
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEET,., LI.P.
By: Q ww?i
Ke in D. Rauch, Esquire
Counsel for Defendant
VERIFICATION
Defendant verifies that he is the Defendant in the foregoing action; that the
foregoing ANSWER AND NEW MATTER is based upon information which he has
fumished to his counsel anld information which has been gathered by his counsel in the
preparation of the lawsuit. The language of the ANSWER AND NEW MATTER is that of
counsel and not of the Defendant. Defendant has read the ANSWER AND NEW
MATTER and to the extent that the ANSWER AND NEW MATTER is based upon
information which he has given to his counsel, it is true and correct to the best of his
?I
knowledge, information andl belief. To the extent that the content of the ANSWER AND
NEW MATTER is that of counsel, he has relied upon counsel in making this Affidavit.
I
Defendant understands thatfalse statements herein are made subject to the penalties of
18 Pa.C.S. §4904, relating to unsworn falsification to authorities.
Date:
Terry Eug e Moyer, efendant
II
#14815
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-03615 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DAVIS EDWARD FRED
VS
MOYER TERRY EUGENE
SHARON LANTZ , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within WRIT OF SUMMONS was served upon
MOYER TERRY EUGENE the
DEFENDANT , at 1538:00 HOURS, on the 30th day of June 2006
at 811 WILLOW GROVE ROAD
CARLISLE, PA 17013
DONALD MOYER, BROTHER
by handing to
ADULT IN CHARGE
a true and attested copy of WRIT OF SUMMONS
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Postage
Surcharge
Sworn and Subscibed to
before me this
of
So Answers:
18.00 ,
4.40 .39
10.00 R. Thomas Kline
.00
32.79 ? 07/05/2006
DOUGLAS LAW OFFICE
By:
day Deputy Sherif
, A.D.
A
Z
William P. Douglas, Esq.
Supreme Court I.D. #37926
Douglas Law Office
27 W. High St.
Carlisle, PA 17013
Telephone (717) 243-1790_
Edward Fred Davis In the Court of Common Pleas of
Plaintiff Cumberland County, Pennsylvania
vs
No. 06 - 3615 Civil Term
Terry Eugene Moyer
Civil action law
Defendant Jury Trial Demanded
Plaintiffs Reply to New Matter
13. Denied. The allegation is denied as a legal conclusion to which no
response is necessary.
14. Denied. The plaintiff was operating a motorcycle and therefore the
Pa MVFRL may not apply.
15. Denied. Tort election is not applicable to motorcycles.
16. Denied. The allegation is denied as a legal conclusion to which no
response is necessary.
Wherefore it is prayed that judgment be entered in favor of the plaintiff and against the
defendant in an amount in excess of that requiring compulsory referral to arbitration. A
jury trial is hereby demanded.
Respectful' submitted,
William P. Dougla sq.
October 9, 2006 Attorney for P' ff
J
4
AFFIDAVIT
I hereby swear or affirm that the foregoing is true and correct to the best of my
knowledge and/or information and belief.
This is made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn
falsification to authorities.
?- q ?\ " tl?
William P. Douglas
Date: October 9, 2006
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVI S,
Plaintiff,
V.
TERRY EUGENE MOYER,
Defendant.
CIVIL DIVISION
NO. 06 - 3615
(Jury Trial Demanded)
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
Kevin D. Rauch, Esquire, and Erick V. Violago, Esquire, counsel for the
Defendant in the above action, respectfully represent that:
1. The above-captioned action is at issue.
2. The claim of the Plaintiff in the action is within the arbitration limits of
Cumberland County.
3. The parties have agreed to list this case for arbitration.
The following are interested in the case as counsel or are otherwise disqualified
to sit as arbitrators: Kevin D. Rauch, Esquire; Erick V. Violago, Esquire; and William P.
Douglas, Esquire.
WHEREFORE, your Petitioner prays your Honorable Court to appoint three (3)
arbitrators to whom the case shall be submitted.
Respectfully submitted,
GUTHRI & SKE MALI.-I
By:
Kevin Bch, Esquire
Erick V. Violago, Esquire
Counsel for Defendant
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS, CIVIL DIVISION
Plaintiff,
V.
NO. 06 - 3615
TERRY EUGENE MOYER, (Jury Trial Demanded)
Defendant.
ORDER
AND NOW, in consideration of the foregoing Petitioner,
Esquire, , Esquire, and
Esquire are appointed in the above-captioned action as
prayed for.
BY THE COURT:
J.
` M
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing PETITION
FOR APPOINTMENT OF ARBITRATORS has been mailed by U.S. Mail to counsel of
record via first class mail, postage pre-paid, this ? \ day of
l.t. , 2008.
William P. Douglas, Esquire
Douglas Law Office
43 West South Street
P.O. Box 261
Carlisle, PA 17013-0261
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, L.L.P.
By:
1? i?4
Kevin D. Rauch, Esquire
Counsel for Defendant
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(24 m
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS, CIVIL DIVISION
Plaintiff,
V.
NO. 06 - 3615
TERRY EUGENE MOYER, (Jury Trial Demanded)
Defendant.
ORDER
ND NOW, 3( in grisideration of the foregoing Petitioner,
Ate. Es ire, Esquire, and
E uire are appointed i the above-captioned action as
prayed for.
BY TH T:
/?'Ioo
J.
ELI
CIO
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EDWARD FRED DAVIS, CIVIL DIVISION
Plaintiff,
NO. 06 - 3615
V.
PETITION FOR APPOINTMENT OF NEW
TERRY EUGENE MOYER, ARBITRATOR
Defendant.
(Jury Trial Demanded)
Filed on Behalf of the Defendant
Counsel of Record for This Party:
Kevin D. Rauch, Esquire
Pa. I.D. #83058
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE and SKEEL, L.L.P.
Firm #911
1017 Mumma Road, Suite 300
Lemoyne, PA 17043
(717) 901-5916
#14815
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS,
Plaintiff,
CIVIL DIVISION
V.
TERRY EUGENE MOYER,
Defendant.
NO. 06 - 3615
(Jury Trial Demanded)
PETITION FOR APPOINTMENT OF NEW ARBITRATOR
1. This case arises out of a motor vehicle accident that occurred between the
parties on June 27, 2004.
2. The arbitration of this case is scheduled to take place on Monday,
December 8, 2008. (A true and correct copy of the Notice of Hearing by Board of
Arbitrators is attached hereto as Exhibit "A").
3. Jeanne B. Costopoulos, Esquire, was appointed as an arbitrator. (See
Exhibit "A").
4. Ms. Costopoulos should be replaced as an arbitrator because her
impartiality may reasonably be questioned.
5. Under Pa.R.C.P. 1302(e), a member of a Board of Arbitrators shall
immediately withdraw as an arbitrator for any reason that would disqualify a Judge
under the Code of Judicial Conduct.
6. Under the Code of Judicial Conduct, Canon 3, subsection C, a Judge
should disqualify themselves in a proceeding in which their impartiality might reasonably
be questioned.
7. In the instant case, Ms. Costopoulos was involved in an accident in
Cumberland County, and filed a lawsuit from which she will allege personal injury. Given
that she is situated in a position similar to the Plaintiff in this case, and her action is
currently still pending, her impartiality may reasonably be questioned. (A true and
correct copy of the Writ of Summons filed by Ms. Costopoulos is attached hereto as
Exhibit "B")
8. As such, Ms. Costopoulos should be replaced as an arbitrator by another
member from the pool of arbitrators.
9. Defense counsel contacted Plaintiffs counsel and discussed the above
issues. Plaintiffs counsel is in agreement and has no objection to the appointment of a
new arbitrator.
WHEREFORE, the Defendant, Terry Eugene Moyer, respectfully requests this
Honorable Court enter an Order striking Jeanne Costopoulos as an arbitrator and
appoint a new arbitrator in her place.
Respectfully submitted,
SUMMERS, McDONNELL,
GUTHRIE & $KEEL, ".P.
By: LMA
in . Ra h, Esquire
tc v
unsel for Defendant
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS,
Plaintiff,
CIVIL DIVISION
V.
TERRY EUGENE MOYER,
Defendant.
AND NOW, TO WIT this
NO. 06 - 3615
(Jury Trial Demanded)
ORDER
day of
2008, it is hereby
ORDERED, ADJUDGED, AND DECREED, that Jeanne B. Costopoulos is stricken as
an arbitrator in the above-captioned matter. In her place
Esquire is appointed as an arbitrator for the arbitration scheduled to take place on
Monday, December 8, 2008, at 8:30 a.m.
BY THE COURT:
J.
Distribution to:
Kevin D. Rauch, Esquire
Summers, McDonnell, Hudock, Guthrie & Skeel, L.L.P.
1017 Mumma Road, Suite 300
Lemoyne, PA 17043
William P. Douglas, Esquire
Douglas Law Office
43 West South Street
P.O. Box 261
Carlisle, PA 17013-0261
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing PETITION
FOR APPOINTMENT OF NEW ARBITRATOR has been mailed by U.S. Mail to counsel
of record via first class mail, postage pre-paid, this day of
LxMtL , 2008.
William P. Douglas, Esquire
Douglas Law Office
43 West South Street
P.O. Box 261
Carlisle, PA 17013-0261
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, L.L.P.
By: r
K v D. au h, Esquire
ounsel I; Defendant
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EDWARD FRED DAVIS, COURT OF COMMON PLEAS OF
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
V. :
TERRY EUGENE MOYER,
DEFENDANT 06-3615 CIVIL TERM
ORDER OF COURT
AND NOW, this ay of November, 2008, the appointment of Jeann6
Costopoulos, Esquire, to the Board of Arbitrators in the above-captioned case, IS
VACATED. David W. Knauer, Esquire, is appointed in her place.
By the
Edgar B. Bayley, J.
Diane G. Radcliff, Esquire
Chairman
--?David W. Knauer, Esquire
Court Administrator - (2
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NOV 10 2008 GI
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS,
Plaintiff,
V.
TERRY EUGENE MOYER,
Defendant.
CIVIL DIVISION
NO. 06 - 3615
(Jury Trial Demanded)
ORDER
AND NOW, TO WIT this 0 -a day of ?WA&X? , 2008, it is hereby
ORDERED, ADJUDGED, AND DECREED, that Jeanne B. Costopoulos is stricken as
an arbitrator in the above-captioned matter. In her place t1) &),?
Esquire is appointed as an arbitrator for the arbitration scheduled to take place on
Monday, December 8, 2008, at 8:30 a.m.
BY THE COURT:
G J.
Distribution to:
Xeevin D. Rauch, Esquire
Summers, McDonnell, Hudock, Guthrie & Skeel, L.L.P.
1017 Mumma Road, Suite 300
Lemoyne, PA 17043
ll/illiam P. Douglas, Esquire
Douglas Law Office
43 West South Street
P.O. Box 261 ,
Carlisle, PA 17013-0261
N
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r-AM,44eD MiFb ?NAVis
Plaintiff
,es, Eus?r? Moy?z
Defendant
"- conc?_ t ?? PC
Law Firm
We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United
States and the Constitution of this Commonwealth and that we will discharge the duties of our office
with fidelity. %1
- (i , ?
gee Signature
tA 0AVk4 ?J_
Name (Chairman) Name Name
Sr, „„,
Law Firm
Address
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City, zip
310 K - V
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Law Firm
Address
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*_OM' ?s
City, p
Address c-? ?FA?on-u -n
City, Zip
In The Court of Common Pleas of Cumberland
County, Pennsylvania No. OW - 3 Q 15
Civil Action - Law.
Oath
-A l S 4av ? 104S.3 -* 1889?
Award
We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the
following award: (No damages for(?delay are awarded, they shall beaWarately stated.)
Date of Hearing: 1-2-1
Date of Award: low,
. Arbitrator, dissents.
Notice of Entry of Award
.sert name if applicable
(Chairman)
Now, the -day of 20?, at _.M., the above award was
entered upon the docket and notice thereof given by mail to the parties or their attorneys.
Arbitr4tors' compensation to be paid upon appeal: $_?`?'!'
By:
thonotary Deputy
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EDWARD FRED DAVIS, CIVIL DIVISION
Plaintiff,
NO. 06 - 3615
V.
NOTICE OF APPEAL
TERRY EUGENE MOYER, FROM AWARD OF BOARD OF
Defendant. ARBITRATORS
(Jury Trial Demanded)
Filed on Behalf of the Defendant
Counsel of Record for This Party:
Kevin D. Rauch, Esquire
Pa. I.D. #83058
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE and SKEEL, L.L.P.
Firm #911
1017 Mumma Road, Suite 300
Lemoyne, PA 17043
(717) 901-5916
#14815
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS, CIVIL DIVISION
Plaintiff,
V.
NO. 06 - 3615
TERRY EUGENE MOYER, (Jury Trial Demanded)
Defendant.
NOTICE OF APPEAL
FROM AWARD OF BOARD OF ARBITRATORS
TO THE PROTHONOTARY:
Notice is given that the Defendant, Terry Eugene Moyer, appeals from the award
of the board of arbitrators entered in this case on December 8, 2008.
I certify that the compensation of the arbitrators has been paid.
JURY TRIAL DEMANDED.
Respectfully submitted,
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, L.L.P.
1-
By:
J
Kevin D. Rauch, Esquire
Counsel for Defendant
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing NOTICE OF
APPEAL FROM AWARD OF BOARD OF ARBITRATORS has been mailed by U.S.
Mail to counsel of record via first class mail, postage pre-paid, this CLl32d day of
aCelr&-K- , 2008.
William P. Douglas, Esquire
Douglas Law Office
43 West South Street
P.O. Box 261
Carlisle, PA 17013-0261
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE $ SKEEL, L.L.P.
By. L L t
Kevin D. Rauch, Esquire
Counsel for Defendant
1-4 ? l
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2GIG FED 2' F1111 3' 25
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EDWARD FRED DAVIS, CIVIL DIVISION
Plaintiff,
NO. 06 - 3615
V.
MOTION FOR PARTIAL
TERRY EUGENE MOYER, SUMMARY JUDGMENT
Defendant.
(Jury Trial Demanded)
Filed on Behalf of the Defendant
Counsel of Record for This Party:
Kevin D. Rauch, Esquire
Pa. I.D. #83058
Seth T. Black, Esquire
Pa. I.D. #203075
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE and SKEEL, P.C.
Firm #911
100 Sterling Parkway, Suite 306
Mechanicsburg, PA 17050
(717) 901-5916
#14815
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS,
Plaintiff,
CIVIL DIVISION
V.
TERRY EUGENE MOYER,
Defendant.
NO. 06 - 3615
(Jury Trial Demanded)
MOTION FOR PARTIAL SUMMARY JUDGMENT
AND NOW, comes the Defendant, Terry Eugene Moyer, by and through his
counsel, Summers, McDonnell, Hudock, Guthrie & Skeel, P.C., and files the following
Motion for Partial Summary Judgment and in support thereof avers as follows:
1. BACKGROUND FACTS
1. This matter arises from an automobile accident, which occurred on June
27, 2004, at the intersection of Route 641 and Meeting House Road in Carlisle,
Cumberland County, Pennsylvania.
2. At that time, the Defendant was traveling northbound on Route 641 and
the Plaintiff was proceeding southbound on Route 641.
3. The Defendant turned left in front of the Plaintiff, who was forced to lay
down his motorcycle.
4. The Defendant has admitted liability for causing the accident. As a result,
the sole issue for trial will be damages.
5. After the accident, the Plaintiff received medical treatment, which was paid
by his private health insurer, Pennsylvania Employee Benefit Trust Fund (PEBTF).
6. PEBTF has not asserted a lien; however, the Plaintiff plans to claim these
paid medical bills at the time of trial.
7. The Defendant now brings this Motion for Partial Summary Judgment
seeking a judicial determination that the Plaintiff is not entitled to double recovery for
these medical bills.
Il. SUMMARY JUDGMENT
8. In Pennsylvania, a Motion for Summary Judgment may be properly
granted when the pleadings, depositions, Answers to Interrogatories, admissions,
affidavits, and expert reports show that there is no genuine issue as to any material fact
and that the moving party is entitled to judgment as a matter of law. Hopewell Estates,
Inc., v. Kent, 646 A.2d 1192 (Pa. Super. Ct. 1994); Pa. R.C.P. 1035.2.
9. Summary Judgment serves to eliminate a waste of judicial time and
resources in cases where a trial would be a useless formality. Lies v. Balmer, 547 A.2d
691 (Pa. Super. Ct. 1989).
10. Partial Summary Judgment is appropriate in this matter as no facts are
needed to determine whether the anti-subrogation provisions of the Pennsylvania Motor
Vehicle Financial Responsibility Law (MVFRL) apply to this suit.
Ill. ARGUMENT
a. Section 1722 precludes the introduction of paid medical bills
11. Section 1722 of the MVFRL, Preclusion of Recovering Required Benefits,
precludes parties from recovering the amount of benefits paid and/or payable by first-
party coverage or by private health insurance for medical expenses averred to be
consequent from a motor vehicle accident. 75 Pa.C.S. § 1722.
12. The language of Section 1722 specifically states as follows:
In any action for damages against a tortfeasor . . .
arising out of the maintenance or use of a motor
vehicle, a person who is eligible to receive benefits
under the coverages ... as defined in section 1719
(relating to coordination of benefits) shall be
precluded from recovering the amount of benefits
paid....
13. Section 1719(b) defines "program, group contract or other arrangement"
as "benefits payable by a hospital plan corporation or a professional health service
corporation subject to 40 Pa.C.S. Ch. 61 (relating to hospital plan corporations) or Ch.
63 (relating to professional health services plan corporations). 75 Pa.C.S. § 1719(b).
14. As identified above, the Plaintiff is seeking to introduce medical bills paid
by PEBTF, who is not asserting a lien against the Plaintiff's recovery.
15. PEBTF is clearly a professional health service corporation.
16. Accordingly, the Plaintiff's paid medical bills should be precluded at trial
pursuant to 75 Pa.C.S. § 1722.
17. It is anticipated that the Plaintiff will argue that Section 1722 does not
apply in this matter because the Plaintiff was operating a motorcycle at the time of the
accident.
18. There are no binding decisions from the Pennsylvania Supreme or
Superior Court on this issue; however, other Courts of Common Pleas have found this
argument less than persuasive. See _Ferri v. Highmark Blue Cross/Blue Shield, Erie
County Court of Common Pleas (July 24, 2002) and Lillev v. Blue Cross of Northeastern
Pennsylvania, Lycoming County Court of Common Pleas (June 1999) attached hereto
as Exhibit "A."
19. As stated above, Section 1722 of the motor vehicle code applies when the
accident occurs from maintenance or use of a motor vehicle.
20. The motor vehicle code defines motorcycle as a "motor vehicle having a
seat or saddle for the use of the rider and designed to travel on not more than three
wheels in contact with the ground." 75 Pa.C.S. § 102 (emphasis added).
21. Accordingly, Section 1722 precludes double recovery of medical bills even
when an individual is traveling on a motorcycle at the time of an accident.
b. Section 1720 precludes any claim of subrogation by PEBTF
22. The Plaintiff may claim that PEBTF has an automatic right of subrogation
and could assert a lien at any time; however, section 1720 of the Motor Vehicle Code
precludes subrogation by PEBTF.
23. Section 1720 of the Pennsylvania Motor Vehicle Code provides:
In actions arising out of the maintenance or use of a motor
vehicle, there shall be no right of subrogation or
reimbursement from a claimant's tort recovery with respect
to ... benefits paid or payable by a program, group contract
or other arrangement whether primary or excess under
section 1719 (relating to coordination of benefits).
75 Pa.C.S. § 1720.
24. For the same reasons outlined above, section 1720 should apply to a
motorcycle as it is defined as a "motor vehicle."
C. Preemption of section 1720
25. It is also anticipated that the Plaintiff make argue that PEBTF is a qualified
ERISA plan and thus is entitled to recovery under federal law.
26. The United States Supreme Court held in F.M.C. Corp. v. Holiday, 498
U.S. 52 (1990) that if the health insurer is fully self-funded then the plan qualifies for
reimbursement under ERISA law, which would preempt section 1720 of the MVFRL.
27. However, PEBTF was not a qualifying plan under ERISA at the time of the
accident or when any of the Plaintiff's medical bills were paid. See Scalice v. PEBTF,
883 A.2d 429 (Pa. 2005); Wimer v. PEBTF, 939 A.2d 843 (Pa. 2007).
28. As a result, even if PEBTF was asserting a lien they would be not entitled
to preemption of section 1720 under ERISA.
WHEREFORE, the Defendant, Terry Eugene Moyer, respectfully request that
this Honorable Court enter an Order finding that the Plaintiff is not entitled to claim paid
medical bills in this matter.
Respectfully submitted,
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, P.C.
By:
Seth T. Black, Esquire
Counsel for Defendant
ERIE COUNTY LEGAL JOURNAL
190 Ferri v. Highmark Blue Cross/Blue Shield
TERRY FERRI and DENISE FERRI
V
HIGHMARK BLUE CROSS/BLUE SHIELD
CIVIL PROCEDUREISUMMARYJUDGMENT
Summary judgment may be granted only in those cases in which there
is no genuine issue of material fact and the moving party is entitled to
relief as a matter of law.
PERSONAL INJURY/INSURANCE/SUBROGATION
The purpose of subrogation is to place the burden of the debt upon the
person who should bear it. The equitable doctrine of subrogation places
the subrogee in the precise position of the one to whose rights and
disabilities he is subrogated. An insurer who indemnifies a party for a
loss on which that party has also recovered from a third party should be
restored for those costs. In this way, the cost of the harm will be placed
on the party who should bear it, and the insured will not enjoy a "double
recovery" to the detriment of the insurer. The insurer's restoration should
be limited to recovering in subrogation the amount received by the
subrogor relative to the claim paid by the subrogee, for equity will not
allow the subrogee's claim to be placed ahead of the subrogor's.
PERSONAL INJURY/MOTOR VEHICLES/SUBROGATION
Section 1720 of the Pennsylvania MVFRA prohibits subrogation in
actions arising out of the maintenance or use of a "motor vehicle" with
respect to a claimant's recovery of benefits, with respect to worker's
compensation benefits, benefits available under section 171 1 (relating to
required benefits), 1712 (relating to availability of benefits) or 1715 (relating
to availability of adequate lira its) or benefits paid or payable by a program,
group contract or other arrangement whether primary of excess under
section 1719 (relating to coordination of benefits).
MOTOR VEHICLE CODE/DEFINITIONS
Although the term "motor vehicle" is not defined in the MVFRA it is
defined in the Pennsylvania Motor Vehicle Code, as "a vehicle which is
self-propelled except one which is propelled solely by human power or
by electric power..." "Motorcycle" is defined as "a motor vehicle having
a seat or saddle for the use of the rider and designed to travel on no more
than three wheels in contact with the ground."
ST,4TUTORY INTERPRETATION
When the language of a statute is free from all ambiguity, the plain
language of the statute is not to be disregarded under the pretext of
pursuing its spirit. When the language of a statute is ambiguous, statutory
interpretation must be performed and may include consideration of the
legislative history of the relevant statute, the purpose of the statute, and
the consequences of a particular interpretation. Moreover, a Court must
construe a statute in a manner to give effect to every word contained in
the statute.
ERIE COUNTY LEGAL JOURNAL
Ferri v. Highmark Blue Cross/Blue Shield 191
MOTOR VEHICLES/SUBROGATION/STATUTORY
INTERPRETATION
.Section 1720 states that subrogation is not permitted in actions arising
out of the maintenance or use of a motor vehicle. The Motor Vehicle
Code unambiguously states that a "'motorcycle" is a "motor vehicle." In
instances where the legislature chose to treat motorcycles differently in
the MVFRA, it set forth its intention with specificity. The legislature
chose not to make a distinction with regard to the subrogation provision.
To conclude that the legislature meant something entirely different would
require the court to speculate, substitute its judgment for that of the
legislature, and ignore the necessity to give effect to the plain meaning of
the relevant statutory provisions. Limitations on the right of subrogation
are consistent with the conceptual foundation of the MVFRA.
IN THE COURT OF COMMON PLEAS OF ERIE COUNTY,
PENNSYLVANIA NO. 13275-2000
Appearances: Kevin C. Jennings, Esquire for the Plaintiffs
Gerri L. Sperling, Esquire for the Defendant
OPINION
Bozza, John A., J.
This matter is before the Court on cross Motions for Summary Judgment
tiled by plaintiffs, Terry and Denise Ferri, and defendant, Highmark Blue
Cross/Blue Shield (herein "Highmark"). The factual history of the case is
as follows. On July 31, 1999, plaintiff Terry Ferri was operating his
motorcycle when he collided with an automobile operated by Frank Alvin
Moore. Mr. Ferri sustained numerous injuries, requiring extended
hospitalization. Mr. Ferri's medical expenses were paid by Highmark
through his health care plan with his employer, Dresser Industries, Inc.
and the plaintiffs have settled their third party action against Mr. Moore
with his insurance carrier, Erie Insurance Exchange. Highmark informed
plaintiffs.that it would seek subrogation to recover $32,857.53 from
plaintiffs' third party settlement, arguing that because Mr. Ferri was
operating a motorcycle at the time of his accident, the anti-subrogation
provisions of the Pennsylvania Motor Vehicle Financial Responsibility
Act would not be applicable. On September 21, 2000, plaintiffs filed an
Action for Declarative Judgment, in which they seek a judicial
determination of whether the defendant has a right of subrogation.
Summaryjudgment may be granted only in those cases in which there
is no genuine issue of material fact and the moving party is entitled to
relief as a matter of law. Harleysville Insurance Cos. v Aetna Cas. & Sur.
Ins. Co., 795 A.2d 383 (Pa. 2002). The parties agree that the matter is ripe
for summary judgment.
The purpose of subrogation is to "place the burden of debt upon the
person who should bear it." Allstate Ins. Co. v Clarke, 364 Pa.Super. 196,
ERIE COUNTY LEGAL JOURNAL
192 Ferri v. F{ighmark Blue Cross/Blue Shield
202, 527 A.2d 1021, 1024 (1987). Further, "the equitable doctrine of
subrogation places the subrogee in the precise position of the one to
whose rights and disabilities he is subrogated." Id., citing Michel v City
of Bethlehem, 84 Pa.Ctnwlth. 43, 478 A.2d 164 (1984). An insurer-who
indemnifies a party for a loss on which that party has also recovered from
a third party should be restored for those costs. Id. In this way, the cost
of the harm will be placed on the party who should bear it, and the insured
will not enjoy a "double recovery" to the detriment of the insurer. Id. It
should be noted that the insurer's restoration "should be limited to
recovering in subrogation the amount received by the subrogor relative
to the claim paid by the subrogee, for equity will not allow the subrogee's
claim to be placed ahead ofthe subrogor's." Id., 364 Pa.Super. at 201-202,
527 A.2d at 1024 (emphasis in the original).
According to the contract between Highmark and Dresser Industries,
Inc, Mr. Ferri's employer, Highmark has the right of subrogation to
"succeed to any rights or recovery of a Subscriber for expenses incurred
against any person or organization except insurers or policies or health
insurance issued to and in the name of the Subscriber," and has the right
to recover "to the extent that benefits for Covered Services are provided
or paid under this Contract." Primary Care Designated Gatekeeper Health
Care Contract, p. 64, T. Subrogation (1). The contract specifically mandates
that those portions of the contract concerning subrogation "shall not
apply where subrogation is specifically prohibited by law." Primary Care
Designated Gatekeeper Health Care Contract, p. 64, T. 5ubrogalion (3).
Highmark's contract also precludes coverage for treatment associated
with injuries received from the maintenance or use of a motor vehicle if
such treatment "is paid or payable under a plan or policy of motor vehicle
insurance including... any medical benefits payable in any manner under
the Pennsylvania Motor Vehicle Financial Responsibility Act." Primary
Care Designated Gatekeeper Health Care Contract, p. 59. The Court's
analysis must then turn to the relevant portions of the Pennsylvania
Motor Vehicle Financial Responsibility Act (herein "MVFRA").
Section 1720 prohibits subrogation "in actions arising out of the
maintenance or use of a motor vehicle" with respect to a claimant's
recovery of benefits
with respect to workers' compensation benefits, benefits available
under section 1711 (relating to required benefits), 1712 (relating
to availability of benefits) or 1715 (relating to availability of
adequate limits) or benefits paid or payable by a program, group
contract or other arrangement whether primary or excess under
section 1719 (relating to coordination of benefits).
75 P.S. § 1720
Therefore in order for the anti-subrogation section to be applicable to
plaintiffs' situation, the accident must have occurred as the result of the
maintenance or use of a motor vehicle.
ERIE COUNTY LEGAL JOURNAL
Ferri v. Highmark Blue Cross/Blue Shield 193
Since it is undisputed that Mr. Ferri was operating a motorcycle at the
time of the accident, the Court must determine if the term "motor vehicle"
as used in section 1720 includes a "motorcycle". Although the term
"motor vehicle" is not defined in MVFRA it is defined in the Pennsylvania
Motor Vehicle Code, as "a vehicle which is self-propelled except one
which is propel led solely by human power or by electric power... ", while
``motorcycle" is defined as "a motor vehicle having a seat or saddle for
the use of the rider and designed to travel on no more than three wheels
in contact with the ground." 75 P.S. § 102.
Highmark correctly notes that within the MVFRA, motorcycles are
treated differently than other motor vehicles with regard to certain benefit
provisions. For example, Section 1711 of the MVFRA requires that
coverage for medical benefits in the amount of $5,000 be provided for
`'any motor vehicle of the type required to be registered under this title,
except... motorcycles" and several other specified vehicles. 75 P.S.
§1711(A). First-party benefits for medical treatment, income loss,
accidental death, and other similar benefits must also be made available
for purchase to cover any motor vehicle, except motorcycles and other
specified vehicles. 75 P.S. §1712. An operator of a motorcycle cannot
recover first party benefits. 75 P.S. § 1714. In addition,
in any action for damages against a tortfeasor, or in any uninsured
or underinsured motorist proceeding, arising out of the
maintenance or use of a motor vehicle, a person who is eligible
to receive benefits under the coverages set forth in this
subchapter... or any program, group contract or other
arrangement for payment of benefits as defined in section 1719
(relating to coordination of benefits) shall be precluded from
recovering the amount of benefits paid or payable under this
subchapter... or any program, group contact or other
arrangement for payment of benefits as defined in section 1719.1
75 P.S. § 1722.
Highmark argues that by making these distinctions that the legislature
intended to treat operators of motor vehicles differently with regard to
the right to subrogation.
When the language of a statute is free from all ambiguity, the plain
language of the statute is not to be disregarded under the pretext of
' Section 1719 defines the term "program, group contract or other arrangement"
to include "benefits payable by a hospital plan corporation or a professional
health service corporation subject to Pa.C.S. Ch. 61." 75 P.S. § 1719. Defendant
is a hospital plan corporation governed by 40 P.S. §61, since it is an entity that
provides benefits in the Commonwealth for medical and other like expenses,
provides these benefits by reimbursement, and is not subject to the jurisdiction of
another agency of the Commonwealth or the Federal Government with respect to
financial solvency. 40 P.S. §61(a).
ERIE COUNTY LEGAL JOURNAL
194 Ferri v. Highmark Blue Cross/Blue Shield
pursuing its spirit. 1 P.S. § 1921(b). When the language of a statute is
ambiguous, statutory interpretation must be performed and may include
consideration ofthe legislative history ofthe relevant statute, the purpose
of the statute, and the consequences of a particular interpretation 1 P.S.
§ 1921(c); Oberneder a Link Computer Corp., 548 Pa. 201, 696 A.2d 148
(1997). Moreover, a Court must construe a statute in a manner intended
to give effect to every word contained in the statute. Robson a EMC Ins.
Cos., 785 A.2d 507 (Pa.Super. 2001).
In this case, the plain language of section 1720 states that subrogation
is not permitted in actions arising out of the maintenance or use of a
motor vehicle. The Motor Vehicle Code unambiguously states that a
"motorcycle" is a "motor vehicle." In those instances where the
Pennsylvania legislature chose to treat motorcycles differently in the
MVFRA, it set forth its intention with specificity. The legislature chose
not to make such a distinction with regard to the subrogation provision.
To conclude that the legislature meant something entirely different would
require the court to speculate, substitute its judgment for that of the
legislature, and ignore the necessity to give effect to the plain language
of the relevant statutory provisions.
While the Court is most cognizant of Highmark's conceptual arguments,
limitations on the right of subrogation are consistent with the conceptual
foundation of the MVFRA. Preventing double recovery by an injured
party and limiting the financial exposure of third party liability carriers are
important components of a legislative scheme intended to control the
costs of motor vehicle insurance. So even if the Court were to assume,
arguendo, that the statutory language is not sufficiently clear, the intent
of the legislature is not thwarted in any way by including motorcycles in
the definition of.motor vehicles in section 1720. Insurers of persons
operating motorcycles would receive the same financial benefits as
insurers of operators of other motor vehicles which would result in lower
costs to the consumer.
On the basis of the foregoing analysis, it must be concluded that
Highmark's subrogation claim cannot stand and an appropriate order
shall follow.
ORDER
AND NOW, to-wit, this 2411 day of July, 2002, upon consideration of
the plaintiffs' and defendant's Motions for Summary Judgment, and
argument thereon, it is hereby ORDERED, ADJUDGED and DECREED
that plaintiffs' Motion is GRANTED and defendant's Motion is DENIED.
Signed this 24'h day of July 2002.
By the Court,
/s/ John A. Bozza, Judge
IN THE COURT OF COMMON PL§EAS OF LYCOMING COUNTY, PA
FRED LILLEY & KAREN LILLEY,
Plaintiffs
V. NO.: 98-00,805
BLUE CROSS OF NORTHEASTERN
PENNSYLVANIA
OPINION and ORDER
In this declaratory judgment action the court is asked to determine whether
Blue Cross of Northeastern Pennsylvania has a right of subrogation against the
proceeds of a settlement received by its insured, Fred Lilley, in his third party action
against Emily Barr, the driver who injured him. That settlement contained only a
lump sum amount, with no indication whether any portion was attributable to medical
expenses.
The court finds that § 1720 of the Motor Vehicle Financial Responsibility Law
(MVFRL), 75 Pa.C.S.A. §1701 et seq., does not prevent Blue Cross from subrogation
because Mr. Lilley was driving a motorcycle when the accident occurred. Therefore,
if Mr. Lilley had recovered medical benefits from Ms. Barr, Blue Cross would have a
right to reimbursement for those expenses.'
However, the court finds that the settlement does not contain a recovery for
medical expenses because §1722 of the MVFRL law prevents a plaintiff from
recovering damages in a tort action which were already paid by the plaintiffs own
insurance company. This prohibition exists to further one of the primary purposes of
the MVFRL: to hold down the skyrocketing costs of automobile insurance in the
' Subrogation normally permits an insurance company to recover benefits it
has paid from the tort-feasor who caused the harm. However, the theory of equitable
subrogation applies here, which permits the insurance company to be reimbursed by
an insured who has already recovered from a tort-feasor. Allstate Insurance
Company v. Clarke 364 Pa. Super. 196, 201, 527 A.2d 1021, 1024 (1987).
Commonwealth. Since Mr. Lilley could not recover from Ms. Barr the amount of
medical expenses paid by Blue Cross, the settlement must be deemed to contain no
recovery for those medical expenses. Therefore, there is nothing to subrogate, and
Blue Cross is entitled to no funds from. Mr. Lilley.
Factual Background
On May 20, 1997 a motorcycle operated by Mr. Lilley collided with an
automobile operated by Ms. Barr and insured by Allstate Insurance Company. Mr.
Lilley incurred medical expenses as a result of that accident and Blue Cross paid those
expenses pursuant to his health insurance policy with the company. That policy
contained a subrogation provision allowing Blue Cross to recover medical payments
made to Mr. Lilley if he recovered from a tort-feasor.
Mr. and Mrs. Lilley sued Ms. Barr and Allstate in a third party action. On 10
March 1998 Blue Cross informed them it was seeking subrogation. The Lilleys then
filed this declaratory action against Ms. Barr, Allstate, and Blue Cross, requesting the
court to decide whether they could recover medical benefits from the tort-feasor and
whether Blue Cross had a right to subrogation. The third party action was settled,
with a lump sum payment made to the Lilleys. Allstate and Ms. Barr were released
from this declaratory action, leaving the Lilleys and Blue Cross to fight over the
proceeds. Both parties have filed motions for summaryjudgment and agree summary
judgment is now appropriate.'
Discussion
The Motor Vehicle Financial Responsibility Law (MVFRL), 75 Pa.C.S.A.
' A motion for summaryjudgment pursuant to Pa.R.C.P. 1035.1 et seq. may
be granted when, as here, there is no dispute as to any material fact.
-2-
§ 1701 et seq., has two primary purposes: to reduce the escalating costs of purchasing
motor vehicle coverage in the Commonwealth and to provide prompt and adequate
basic loss benefits for motor vehicle accident victims. Danko v. Erie Ins. Exchange,
428 Pa. Super. 223, 630 A.2d 1219, 1223 (1993). The attempt to hold down costs
clashes with an injured victim's desire to receive multiple benefits when more than
one insurance policy applies to a motor vehicle accident. This collision threatens one
of the most basic principles of American tort law: that a wrongdoer should not
benefit from the fact that his victim has purchased an insurance policy to cover his
injuries. This policy is embodied in the "collateral source" rule, which has
traditionally prevented the introduction of evidence of compensation from a source
other than the tort-feasor because it is irrelevant to the damages the tort-feasor owes
the victim.' The collateral source rule is also based on the standard contract law
principle that when an individual pays for a policy he or she is entitled to the benefits
due under that policy, regardless of how many other policies the insured purchased.
The carriers who have promised to pay certain expenses-and who have received
premiums in exchange-will be held to their promises.
The MVFRL, as interpreted by this court, strikes a balance between the
policies served by the collateral source rule and the legislature's desire to hold down
automobile insurance costs. It does this by permitting individuals injured in an
automobile accident to recover from multiple policies which they have purchased. See
§ 1719. However, it also prohibits plaintiffs from recovering those same benefits from
another person's insurance policy. See § 1722. Although Blue Cross argues that this
' This is the flip side of the "eggshell plaintiff' rule, under which a tort-feasor
must take his victim as he is-if the victim is unusually fragile and incurs greater injury
than the average person, the tort-feasor must nonetheless pay the damages.
-3-
prohibition applies to automobile insurance policies only, and not health insurance
policies, the court finds it is a broad prohibition covering health insurance policies, as
well. The bottom line is that a plaintiff is entitled to all applicable benefits from the
policies he or she has purchased-automobile insurance as well as health insurance-but
a plaintiff cannot command a double recovery by receiving those same benefits from
someone else's insurance policy.
From this basic plan the legislature, for whatever reason, has exempted
motorcycles. Under the MVFRL, motorcycle insurance policies are not required to
provide the same first party benefits as automobile insurance policies. See § 1711,
§ 1712, § 1715. And the Act also does not prohibit subrogation when the insured was
driving a motorcycle. See § 1720. However, the Act prevents all plaintiffs-including
motorcyclists-from recovering from the tort-feasor benefits already received under a
plaintiffs own insurance policies. § 1722. Therefore, the Lilleys' settlement could
not include payment for those medical expenses and so there are no medical expenses
from which Blue Cross may obtain reimbursement. The court reached this conclusion
from the following analysis.
1. Right to Subrogation
Section § 1720 of the MVFRL upholds the collateral source rule by prohibiting
subrogation, and thus reimbursement from a claimant's tort recovery, in four
instances. Both parties agree that the first'three4 do not apply in this case because Mr.
a (1) Benefits available under § 1711 (relating to required benefits), (2)
benefits available under § 1712 (relating to availability of benefits), and § 1715
-4-
Lilley was driving a motorcycle. The final instance, however, is at issue. That
portion of §1720 states that there is no right to subrogation for "benefits paid or
payable by a program, group contract or other arrangement whether primary or excess
under section 1719 (relating to coordination of benefits)." The Lilleys argue that this
provision applies to Blue Cross.
The court does not agree. As its heading suggests, § 1719 addresses
"Coordination of benefits," and it applies only where an individual has received first
party benefits from more than one insurance policy. When that has occurred, § 1719
directs how the benefits are to be coordinated.' Here, however, Mr. Lilley is not
entitled to any first party benefits from his automobile insurance policy because he
was driving a motorcycle. See § 171.4.
The Lilleys argue that § 1720 applies to Blue Shield simply because § 1720
refers to § 1719, and § 1719 includes the phrase, "Any program, group contract or other
arrangement for payment of benefits," which is defined in §1719(b) to include -
hospital corporation plans such as Blue Cross.' But just because Blue Cross is a
(relating to availability of adequate limits). All three specifically exempt policies
covering motorcycles.
' § 1719(a) states:
Except for workers' compensation, a policy of insurance issued or
delivered pursuant to this subchapter shall be primary. Any program,
group contract or other arrangement for payment of benefits such as
described in section 1711 (relating to required benefits) 1712(1) and
(2) (relating to availability of benefits) or 1715 (relating to availability
of adequate limits) shall be construed to contain a provision that all .
benefits provided therein shall be in excess of and not in duplication of
any valid and collectible first party benefits provided in section 1711,
1712, or 1715 or workers' compensation.
' Blue Cross advances the weak argument that § 1720 does not apply to it
because that section does not "specifically refer and apply to" a hospital plan
-5-
hospital plan corporation does not mean the statute applies to the instant case. On the
contrary, the language of § 1720 indicates it does not. Section 1720 states that
subrogation is prohibited for benefits paid or payable under § 1719. The medical
benefits Blue Cross provided were not paid under § 1719 because there were no
benefits to coordinate with. The benefits were paid without ever referring to § 1719
for direction. Therefore, none of the provisions set forth in § 1720 apply to Blue Cross
and Blue Cross is not prevented from subrogation under that section.'
II Tort Recovery
In the complaint requesting declaratory judgment the plaintiffs asked this court
to determine whether they could recover medical benefits in its third party action. In
their motion for summary judgment, the plaintiffs state that this issue has now been
resolved. But although the third party action has been settled, the issue is still relevant
in this case because the answer to that question guides the court in determining
whether the settlement may be construed as containing medical expense
corporation, as required under 75 Pa.C.S.A. § 1720 (1999) in order for a statute to
apply to a hospital plan corporation. This argument must fail because § 1720 refers to
§ 1719, and § 1719(b) specifically mentions hospital plan corporations. To require
§ 1720 to also specifically mention hospital plan corporations would be a hyper-
technical application of 75 Pa.C.S.A. § 1720 (1999), not to mention a waste of space
in Purdon's.
' This conclusion is supported by the Superior Court's memorandum decision
in Blue Cross/Blue Shield v. Platt, No. 69 Harrisburg 1989 (Pa. Super. 1990), in
which the court stated that because the insureds were on a motorcycle at the time of
the accident, subrogation would not be precluded under any section of the Act.
-6-
reimbursement.'
As discussed above, although the WFRL permits individuals to benefit from
all the policies they have purchased, it prohibits them from benefitting from other
individual's policies at the same time. Thus § 1722 precludes plaintiffs in a motor
vehicle tort action from recovering money they have already received under another
policy, including benefits defined in § 1719.9
Blue Cross makes a valiant attempt to wriggle out of § 1722 by trotting out the
same argument it used to explain why § 1720 does not apply: no benefits were
received under § 1719. However, this time the argument must fail because the
language in § 1722 is quite different from the language in §1720. Whereas § 1720
applies to benefits paid or payable under § 1719, § 1722 applies to a person who is
eligible to receive benefits under any program, group contract or other arrangement
for payment of benefits as defined in §1719.10 That statement obviously refers to the
It is interesting to note that although the plaintiffs originally maintained they
could recover medical benefits from the tort-feasor, they abruptly changed their tune
once that action was settled and Blue Cross requested reimbursement.
9 Section 1722 states:
In any action for damages against a tort-feasor, or in any uninsured or
underinsured motorist proceeding, arising out of the maintenance or
use of a motor vehicle, a person who is eligible to receive benefits
under the coverages set forth in this subchapter, or workers'
compensation, or any program, group contract or other arrangement for
payment of benefits as defimed in section 1719 (relating to coordination
of benefits) shall be precluded from recovering the amount of benefits
paid or payable under this subchapter, or workers' compensation, or
any program, group contract or other arrangement for payment of
benefits as defined in section 1719.
10 § 1719(b) states:
Definition.-As used in this section the term "program, group contract
or other arrangement" includes, but is not limited to, benefits payable
by a hospital plan corporation or a professional health service
corporation subject to 40 Pa.C.S. Ch. 61 (relating to hospital plan
-7-
definition set forth in § 1719(b), which specifically mentions benefits payable by a
hospital plan corporation subject to 40 Pa.C.S. Ch. 61. Therefore, the prohibition of
§ 1722 applies to Blue Cross medical benefits received-whether or not the insured also
received first party benefits from another policy. The reference to § 1719 is merely a
shortcut to include the benefits already described in that section. Rather than restating
those benefits, § 1722 merely refers to the definition already given in § 1719.
Nor does § 1722 exclude plaintiffs who were driving motorcycles. When the
legislature wanted to exclude motorcycles it knew exactly how to do so; it specifically
stated "except ... motorcycles." See § 1711 and § 1712. By contrast, § 1722 states that
it applies to actions arising out of "the maintenance or use of a motor vehicle."
"Motor vehicle" is defined in § 102 of the Motor Vehicle Code, 75 Pa.C.S.A. as, "A
vehicle which is self-propelled except one which is propelled solely by human power
or by electric power obtained from overhead trolley wires, but not operated upon
rails." "Motorcycle" is defined as "A motor vehicle having a seat or saddle for the use
of the rider and designed to travel on no more than three wheels in contact with the
ground." Id.
The legislature's intent in §1722 was clear: to prevent individuals who have
received first party benefits from recovering the same benefits in a tort action. And
not just first party automobile insurance benefits-all benefits defined in § 1719, which
includes health insurance benefits. One need only look at the former version of the
law to affirm this conclusion. The old statute only precluded double recovery of
benefits set forth in § 1711 and § 1715(a)(1.1). The new law, by contrast, precludes all
medical bills paid by any insurance program defined in ¢1719. See Stroback v.
corporations) or 63 (relating to professional health services plan
corporations).
-8-
Camaioni, 674 Pa. Super. 257, 674 A.2d 257 (1996) ([A]s a result of the Act 6
amendments effective July 1, 1990, the right to recover such excess medical expenses
was extinguished where those expenses were paid by any entity identified in the
amended Section 1722.").
Blue Cross has pointed to the case of Carroll v. Kephart, 717 A.2d 554 (Pa.
Super. 1998) to support their position that plaintiffs are not prohibited from
recovering medical expenses received under a medical insurance policy. In that case
the Superior Court held that benefits a plaintiff has paid for or earned through his or
her employment are not included in the category of benefits paid or payable under
"any program, group contract or other arrangement" language in § 1719, and thus §
1722 does not apply to these benefits. That decision is not pertinent to this case,
however, because sick pay is not mentioned in § 1719, whereas benefits provided by a
hospital plan corporation or professional health service corporation are specifically
listed in § 1719(b).
One could argue that the prohibition should be interpreted to cover only
benefits received under motor vehicle insurance policies because the MVFRL is
directed solely toward automobile insurance. However, that would be to ignore the
reality behind automobile accident torts. As every plaintiffs attorney knows, when
one sues an automobile driver, the ultimate payer will probably be that driver's
automobile insurance carrier. Therefore, the inclusion of medical benefits paid by a
health insurance provider directly affects automobile insurance companies too, and
will hopefully help hold down insurance rates.
Section § 1922 is, no doubt, the Pennsylvania Legislature's way of striking a
balance between the conflicting policies of the collateral source rule and the desire to
-9-
reign in auto insurance rates. Under the compromise embodied in the MVFRL one is
free to purchase as many policies as one likes, and may recover from all of them.
However, one may not recover first party benefits under these policies and also
recover those same benefits from someone else's policy. The legislature has
obviously decided that an automobile accident should not be an open-ended
opportunity for profiteering by a plaintiff or a plaintiffs attorney. Instead of allowing
a few individuals to benefit from this sort of double recovery, the legislature chose to
allow all Pennsylvania auto owners to benefit from lower auto insurance rates.
Because the Lilleys could not recover from Ms. Barr or her insurance company
the medical benefits they had received from Blue Cross, the settlement must be
deemed to not include those medical benefits. Therefore, although Blue Cross is not
precluded from subrogation because Mr. Lilley was driving a motorcycle, Blue Cross
may not subrogate for the simple reason that there is no medical expense payment to
subrogate from.
-10-
ORDER
AND NOW, this day of June, 1999, the motion for summary
judgment filed by Blue Cross of Northeastern Pennsylvania is denied. The motion for
summary judgment filed by the Fred and Karen Lilley is granted, and Blue Cross is
precluded from subrogation or reimbursement from the settlement proceeds of the tort
action in the case filed to Lycoming County Docket Number 97-00,929.
BY THE COURT,
Clinton W. Smith, P.J.
cc: Dana Stuchell, Esq., Law Clerk
Hon. Clinton W. Smith
Timothy Shollenberger, Esq.
1820 Linglestown Rd.
Harrisburg, PA 17106-0545
Charles Gelso, Esq.
120 South Franklin St.
Wilkes-Barre, PA 18701
Gary Weber, Esq.
-11-
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EUGENE FRED DAVIS,
Plaintiff,
V.
TERRY EUGENE MOYER,
Defendant.
AND NOW, TO WIT, this
CIVIL DIVISION
NO. 06 - 3615
(Jury Trial Demanded)
ORDER
- day of
2010, it-is hereby
ORDERED, ADJUDGED, and DECREED that the Defendant's Motion for Partial
Summary Judgment is GRANTED. The Plaintiff is hereby precluded from recovering
paid medical bills in this matter.
BY THE COURT:
Distribution to
Kevin D. Rauch, Esquire
Seth T. Black, Esquire
Summers, McDonnell, Hudock, Guthrie & Skeel, P.C.
100 Sterling Parkway, Suite 306
Mechanicsburg, PA 17050
William P. Douglas, Esquire
Douglas Law Office
43 West South Street
P.O. Box 261
Carlisle, PA 17013-0261
J.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing MOTION FOR
PARTIAL SUMMARY JUDGMENT has been mailed by U.S. Mail to counsel of record
via first class mail, postage pre-paid, this 24th day of February, 2010.
William P. Douglas, Esquire
Douglas Law Office
43 West South Street
P.O. Box 261
Carlisle, PA 17013-0261
SUMMERS, McDONNELL, HUDOCK,
GUTHRIE & SKEEL, P.C.
By:
. B ac , Esquire
Counsel for Defendant
CA/AL
PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in triplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Argument Court.)
CAPTION OF CASE
(entire caption must be stated in full)
Edward Fred Davis
vs.
(List the within matter for the next
------------------------------------
06-3615 -- '<
Term
Terry Eugene Moyer
No.
1. State matter to be argued (i.e., plaintiffs motion for new trial, defendant's demurrer to
complaint, etc.):
Defendant's Motion for Partial Summary Judgment
2. Identify all counsel who will argue cases:
(a) for plaintiffs:
William P. Douglas, Esq.
(Name and Address)
43 West South Street, Carlisle, PA 17013-0261
(b) for defendants:
Seth T. Black, Esq.
(Name and Address)
100 Sterling Parkway, Suite 306, Mechanicsburg, PA 17050
3. 1 will notify all parties in writing within two days that this case has been listed for
argument.
4. Argument Court Date: May 12, 2010
Date: 3/12/10
Seth T. Black, Esq.
Print your name
Defendant
Attorney for
INSTRUCTIONS:
1. Two copies of all briefs must be filed with the COURT ADMINISTRATOR
(not the Prothonotary) before argument.
2. The moving party shall file and serve their brief 12 days prior to argument.
3. The responding party shall file their brief 5 days prior to argument.
4. If argument is continued new briefs must be filed with the COURT
ADMINISTRATOR (not the Prothonotary) after the case is relisted.
t
~~
EDWARD FRED DAVIS,
PLAINTIFF
V.
TERRY EUGENE MOYER,
DEFENDANT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
06-3615 CIVIL TERM
IN RE: DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT
BEFORE OLER, J , GUIDO, J. AND MASLAND, J.
ORDER OF COURT
AND NOW, this ~ ~ day of August, 2010, the defendant's motion
for partial summary judgment, IS GRANTED.
By the Court,
_ ~~~
Albert H. Masland, J.
~ William P. Douglas, Esquire
For Plaintiff
~h T. Black, Esquire
For Defendant
sal
~~'~ 1, E S
I
~~~./~~
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/YL~ l ~~
t ~ ~ -;' f
U J ~ '
I . _
= N f`v`
'~ ~'- -.
. ~ .- -.
EDWARD FRED DAVIS,
PLAINTIFF
V.
TERRY EUGENE MOYER,
DEFENDANT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
06-3615 CIVIL TERM
IN RE: DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT
BEFORE OILER, J., GUIDO, J. AND MASLAND, J.
OPINION AND ORDER OF COURT
Masland, J., August 2, 2010:--
Before the court is defendant, Terry Eugene Moyer's motion for partial
summary judgment against plaintiff, Edward Fred Davis. Defendant seeks to
preclude plaintiff from introducing paid medical bills at trial so as to prevent a
double recovery. Following briefing by the parties and argument en banc, we
grant defendant's motion for partial summary judgment.
1. Background
This matter arises from a 2004 automobile accident in which defendant
turned left in front of plaintiff forcing him to lay down his motorcycle to avoid a
more serious collision. Defendant concedes liability for the accident but disputes
plaintiffs asserted damages. Specifically, defendant contends the Motor Vehicle
06-3615 CIVIL TERM
Financial Responsibility Law (Law) precludes plaintiff from receiving
compensation for medical bills already paid by his private health insurer. See 75
Pa. C.S. §1722 (Preclusion of Recovering Required Benefits). For his part,
plaintiff contends because he "is not eligible to receive benefits under the [Law]
he is not precluded by the provision of the same." Pl.'s Br. at 2. We disagree.
II. Discussion
A. Standard of Review
Summary judgment is properly granted only where the pleadings,
depositions, answers to interrogatories and affidavits establish there is no
genuine issue of material fact and the moving party is entitled to judgment as a
matter of law. Pa. R.C.P. No. 1035. Here, defendant's motion for partial
summary judgment presents a question of statutory interpretation where the
relevant facts are not in dispute. As such, the instant matter is ripe for resolution
via summary judgment.
B. Statutory Offset
Section 1722 of the Law prevents a party from recovering damages from a
tortfeasor when a collateral source has already compensated the party for his
injuries. The Law reads, in relevant part:
In anv action for damages against a tortfeasor, or in any
uninsured or underinsured motorist proceeding, arising out of
the maintenance or use of a motor vehicle, a person who is
eligible to receive benefits under the coverages set forth in
this subchapter, or workers' compensation, or any program,
group contract or other arrangement for payment of benefits
as defined in section 1719 (relating to coordination of
benefits) shall be precluded from recovering the amount of
benefits paid or payable under this subchapter, or workers'
compensation, or any program, group contract or other
-2-
06-3615 CIVIL TERM
arrangement for payment of benefits as defined in section
1719.
75 Pa.C.S.A. § 1722 (emphasis added). Restated, this subsection allows an
insured's recovery from a tortfeaser to be offset by the amount of compensation
he receives from certain collateral sources of benefits so long as they are not
subject to subrogation. Tannenbaum v. Nationwide Insurance Co., Pa.
992 A.2d 859, 869 (2010).
C. Statutory Interpretation
Plaintiff claims the statutory offset does not apply to motorcyclists because
motorcyclists are ineligible for first-party benefits under the law. See 75 Pa. C.S.
§1711. We disagree.
Section 1711 reads, in relevant part:
Required benefits
(a) Medical benefit.--An insurer issuing or delivering liability
insurance policies covering any motor vehicle of the type
required to be registered under this title, except recreational
vehicles not intended for highway use, motorcycles, motor-
driven cycles or motorized pedalcycles or like type vehicles,
registered and operated in this Commonwealth, shall include
coverage providing a medical benefit in the amount of
$5,000.
75 Pa.C.S. § 1711(a) (emphasis added).
Although the General Assembly chose to exclude motorcyclists from the
requirement that first-party benefits be provided, it does not follow that
motorcyclists are exempt from the statutory offset provision. In fact, a plain
reading of the Law compels the conclusion that motorcyclists are not exempt.
"When the words of a statute are clear and free from all ambiguity, the letter of it
-3-
06-3615 CIVIL TERM
is not to be disregarded under the pretext of pursuing its spirit." Section 1921 of
the Statutory Construction Act of 1972, 1 Pa. C.S. § 1921(b). We must "listen
attentively to what a statute says[; however, we] must also listen attentively to
what it does not say." Kmonk-Sullivan v. State Farm Mut. Auto. Ins. Co., 567 Pa.
514, 525, 788 A.2d 955, 962 (2001) (citation omitted). "[I]t is a canon of statutory
construction that a court has no power to insert a word into a statute if the
legislature has failed to supply it." Vlasic Farms, Inc. v. Pa. Labor Rels. Bd., 734
A.2d 487, 490 (Pa. Cmwlth. 1999), aff'd, 565 Pa. 555, 777 A.2d 80 (2001); see
also Girgis v. Bd. of Physical Therapy, 859 A.2d 852 (Pa. Cmwlth. 2004) (we
may not insert a word the legislature failed to supply into a statute).
Here, our General Assembly applied the statutory offset broadly to
damages "arising out of the maintenance or use of a motor vehicle." 75 Pa. C.S.
§ 1722 (emphasis added). A motor vehicle is defined as "[a] vehicle which is
self-propelled except an electric personal assistive mobility device or a vehicle
which is propelled solely by human power." 75 Pa. C.S. §102. Specifically, a
motorcycle is defined as "[a] motor vehicle having a seat or saddle for the use of
the rider and designed to travel on not more than three wheels in contact with the
ground. 75 Pa. C.S. §102 (emphasis added). Thus, because the Section 1722
statutory offset provision applies to motor vehicles, and motorcycles are a subset
of motor vehicles, the provision applies to motorcycles.
In drafting Section 1722, our General Assembly omitted exclusionary
language regarding motorcycles; as such, we decline to supply it. Vlasic Farms,
734 A.2d at 490. Notably, elsewhere in the Law, where our General Assembly
-4-
06-3615 CIVIL TERM
sought to treat motorcycles differently, they did so explicitly.'
We find further support for our conclusion in our Supreme Court's
interpretation of "motorcycle" under the Law's predecessor, the No Fault Act.
There, our Supreme Court reasoned that motorcycles were motor vehicles
required to be registered under the Act and,
[t]his conclusion is not altered in this case by the provisions of
§ 103 of the No-Fault Act that preclude the operator or
passenger of a motorcycle from recovering basic loss
benefits. The exclusion was established because of the
greater risk of injury attendant to operating or riding on a
motorcycle. It was not intended to exclude a motorcycle from
the definition of a motor vehicle or to release a motorcycle
insurer from the responsibility for the payment of basic loss
benefits to a person injured in an accident involving a
motorcycle.
Mitchell v. Travelers Ins. Co., 522 Pa. 545, 553, 564 A.2d 1232, 1236 (1989)
(emphasis added). The same reasoning applies to the Law now in effect. Where
the Law excludes motorcyclists from receiving a certain class of benefits, it does
not then relieve motorcyclists of all obligations arising from the Law. This is
essentially what plaintiff would have us conclude. As he states in his brief,
'See 75 Pa. C.S. §1711(a) ("An insurer issuing or delivering liability insurance
policies covering any motor vehicle of the type required to be registered under
this title, except ... motorcycles ....") (emphasis added); 75 Pa. C.S. §1712 ("An
insurer issuing or delivering liability insurance policies covering any motor vehicle
of the type required to be registered under this title, except ...motorcycles ....")
(emphasis added); 75 Pa.C.S.A. § 1714 ("An owner of a currently registered
motor vehicle who does riot have financial responsibility or an operator or
occupant of a recreational vehicle not intended for highway use, motorcycle,
motor-driven cycle, motorized pedalcycle or like type vehicle required to be
registered under this title cannot recover first party benefits.") (emphasis added);
75 Pa.C.S.A. § 1752 ("A person is eligible to recover benefits from the Assigned
Claims Plan if the person meets the following requirements:... (7) Is not the
operator or occupant of a ... motorcycle, motor-driven cycle or motorized
pedalcycle or other like type vehicle required to be registered under this title and
involved in the accident.") (emphasis added).
-5-
06-3615 CIVIL TERM
"[b]ecause the plaintiff is not eligible to receive benefits under the [Law] he is not
precluded by the provision of the same. It simply does not apply to him or his
claim of damages." Pl.'s Br. at 2. To be sure, the beauty of plaintiff's argument
lies in its simplicity. Nevertheless, absent clear statutory language to that effect,
we cannot endorse such a broad exemption for motorcyclists under the Law.
Finally, we note our Supreme Court's recent interpretation of the policy
goals reflected by the enactment of Section 1722. In Tannenbaum v. Nationwide
Insurance Company, __ Pa. , 992 A.2d 859 (2010), our Supreme Court
concluded Section 1722, on its face,
reflects the Legislature's intent to shift a substantial share of
the liability for injuries caused by uninsured and underinsured
motorists from automobile insurance carriers to collateral
source providers ... obviously with the aim to reduce motor
vehicle insurance premiums. Whether or not this is wise
social policy, manifestly, it is the policy presently reflected on
the face of the [Law].
Id. at 866 (emphasis added). Though our Supreme Court's holding dealt with
uninsured (UM) and underinsured motorists (UIM), the same reasoning applies to
the instant matter because, by its terms, the statutory offset applies equally in the
tort context. Thus, plaintiff's suggested interpretation of the Law not only goes
against the plain language of the Law, but would directly frustrate our General
Assembly's intent to divert liability from a tortfeasor's automobile insurer to a
victim's collateral sources of medical benefits.
III. Conclusion
In sum, we conclude that, on its face, the Section 1722 statutory offset
applies to all actions for damages against a tortfeasor, "arising out of the
-6-
06-3615 CIVIL TERM
maintenance or use of a motor vehicle," including those arising from the use of a
motorcycle. 75 Pa. C.S. §1722. We also note this interpretation is in accord with
that section's clearly expressed public policy goal as described by our Supreme
Court. Accordingly, we conclude plaintiff is precluded from recovering medical
expenses already paid by his own health insurance policy and grant defendant's
motion for partial summary judgment on this issue.
ORDER OF COURT
AND NOW, this _ day of August, 2010, the defendant's motion
for partial summary judgment, IS GRANTED.
By the Court,
Albert H. Masland, J.
William P. Douglas, Esquire
For Plaintiff
Seth T. Black, Esquire
For Defendant
sal
-7-
Print Name: Seth T. Black, Esquire
PRAECIPE FOR LISTING CASE FOR TRIAL
(Must be typewritten and submitted in triplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY
Please list the following case:
X? for JURY trial at the next term of civil court.
? for trial without a jury.
-------------------------------------------------------------------------------------------
CAPTION OF CASE
(entire caption must be stated in full)
Edward Fred Davis
jt?t 1?? 0
. iJ t j ?
(check one)
X? Civil Action - Law
? Appeal from arbitration
(other)
(Plaintiff)
vs.
Terry Eugene Moyer
The trial list will be called on November 2
and
Trials commence on December 6, 2010
(Defendant) Pretrials will be held on November 10, 2010
vs. (Briefs are due S days before pretrials
No. 3615 2006 Term
Indicate the attorney who will try case for the party who files this praecipe:
Seth T. Black, Esquire
Indicate trial counsel for other parties if known:
William P. Douglas, Esquire
This case is ready for trial.
Date: 9/2/10
CAI 7L
Attorney for: Defendant
*,1b. m P0 Am/
C*'14i9
p,v aLill7210
EDWARD FRED DAVIS, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
v CIVIL ACTION - LA
TERRY EUGENE MOYER,,
Defendant 06-3615 CIVIL TER
IN RE: CASE STRICKEN FROM LIS
ORDER OF COURT
AND NOW, this 2nd day of Novem er, 2010, upon
consideration of t]e call of the civil trial list, and
Plaintiff's counsel, William P. Douglas, Esqui=e, having moved to
strike the case from the trial list due to his unavailability
during the forthcoming trial term, and. Defenda.t's counsel,
Seth T. Black, Esquire, having indicated no ob'ection thereto,
Plaintiff's motion is granted, and the case is stricken from the
trial list.
Counsel are requested to relis? the case for
trial at: such time as they deem it appropriate
By the Court,
J
L,/ William P. Douglas, Esquire
43 W. South Street
P.O. Box 261
Carlisle, PA 17013
For Plaintiff
r,,h T. Black, Esquire
100 Stealing Parkway
Suite 306
Mechanicsburg, PA 17050
For Defendant
Court Administrator
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F iLED-O FIC?A,
THE ?,. Q 1 (S JAt(1T r; -
PRAECIPE FOR LISTING CASE F ID I It I,
tutu ur-1, -9 AM II.- I
(Must be typewritten and submitted ' to
LID COU"N" `- V,
TO THE PROTHONOTARY OF CUMBERLAND COUNTY FENNSYI_V! ,.N ,
Please list the following case:
X? for JURY trial at the next term of civil court.
? for trial without a jury.
---------------------------------------------------------------------
CAPTION OF CASE
(entire caption must be stated in full)
Edward Fred Davis
(check one)
X? Civil Action - Law
? Appeal from arbitration
(other)
vs.
Terry Eugene Moyer
vs.
(Plaintiff)
(Defendant)
The trial list will be called on 1/4/10
and
Trials commence on 1/31/10
Pretrials will be held on 1/19/10
(Briefs are due S days before pr ttrials
No. 3615 2006
Indicate the attorney who will try case for the party who files this praecipe:
Seth T. Black, Esquire
Term
Indicate trial counsel for other parties if known:
William Douglas, Esquire
This case is ready for trial.
Date: 12/8/09
Print Name: Seth T. BI
Attorney for: Defendant
ire
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EDWARD FRED DAVIS,
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
TERRY EUGENE MOYER,
DEFENDANT
: 06-3615 CIVIL TERM
ORDER OF COURT
____zzv -
AND NOW, this I !-!
day of January, 2011, upon agreement of
counsel, the case is removed from the civil trial list and relisted for the May term. The
Prothonotary is directed to relist the case for the May term commencing the week of
May 2, 2011.
By the Court,
Albert H. Maslan
J.
William P. Douglas, Esquire ,
n
For Plaintiff z "; F
(_J
?
Seth T. Black, Esquire _4 D
For Defendan t
/Court Administrator - in bin C-
:saa
OFFICE OF PROTHONOTARY
David D. Buell, Prothonotary
Cumberland County
Carlisle, PA 17013
717-240-6195
Date: March 14, 2011
Seth T. Black, Esq.
Summers, McDonnell, Hudock,
Guthrie & Skeel, P.C.
100 Sterling Parkway
Suite 306
Mechanicsburg, PA 17050
This is to notify you that:
Edward Fred Davis vs. Terry Eugene Moyer, Docket Number 06-3615
Civil Term, in The Court of Common Pleas of Cumberland County has
It hagxn lietarl fnr Trial at thn Mox, Tavm Wil 1 _ Pre-Trial date is April 20,
D. Buell
onotary
SES Pflsr
?p
terland county Fes' ?o
o?
courthouse Square A
INSUFFICIENT ADDRESS ? gTMEy 5
DTTEMPTED NOT KNOWN
400 OC ? NOS SUCH NUMBER/ S REET ? OTHER $00-440
11e, PA 17013 S ? NOT DELIVERABLE AS ADDRESSED 02 1A X\ UNABLE TO FORWARD 0004631598 MAR 1 5 2011
MAILED FROM ZIPCODE 1 701 3
cl:
v? Seth T. Black, Esq.
o?_ Summers, McDonnell, Hudock,
I CD
?CQ Guthrie & Skeel, P.C.
Q COW 100 Sterling Parkway
N = Suite 30.6
a
EDWARD FRED DAVIS, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
CIVIL ACTION - LAW
TERRY EUGENE MOYER,
Defendant 06-3615 CIVIL TERM
PRETRIAL CONFERENCE
AND NOW, this 20th day of April, 2011, upon
consideration of the pretrial conference scheduled for today's date
in the above-captioned matter, and counsel for the Plaintiff in the
person of William P. Douglas, Esquire, and counsel for Defendant in
the person of Seth T. Black, Esquire, having indicated that this
case is being amicably resolved, the case is stricken from the
trial list:, and the pretrial conference scheduled for today's date
is cancelled.
By the Court,
William P. Douglas, Esquire
43 West South Street
P.O. Box 261
Carlisle, PA 17013-0261
For the Plaintiff
L?
J. 'resley 01 r, J J.
Seth T. Black, Esquire
100 Sterling Parkway, STE 306
Mechanicsburg, PA 17050
For the Defendant
Court Admin
Prothonotary
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
EDWARD FRED DAVIS,
Plaintiff,
v.
TERRY EUGENE MOYER,
Defendant.
CIVIL DIVISION
NO. 06-3615
(Jury Trial Demanded)
PRAECIPE TO SETTLE AND DISCONTINUE
TO THE PROTHONOTARY:
Kindly mark the docket in this matter Settled and Discontinued.
Respectfully submitted,
DOUGLAS LAW OFFICE
By:? ?S
William P. Douglas, Esq ire
Counsel for Plaintiff
April 20, 2011