HomeMy WebLinkAbout94-01383
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IAWI8, GUIDO,
sltUrr II
MASLAND
26 W, "11h S"ltl
C",U.I'.PA
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ttJA
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BRUCE G. HARRIS and
NANCY HARRIS,
Plaintiff
I IN THE COURT or COMMON P~EAS OF
I CUMBERLAND COUNTY, PENNSY~VANIA
I
I
I NO, 94-1383
I
I
I
I
I CIVIL ACTION LAW
I
I
v,
DAVID McGOWAN,
MRS, DAVID McGOWAN,
UNION HALL LAWN AND
GARDEN SERVICE and
CHRIS CANTRELL/
Defendl'nts
MOTIO. FOR IUMNARY JUDGM..T
AND NOW, comes Defendants, David McGowan and Deborah
McGowan, by and through their attorneys/ Saidis, Guido, Shuff &
Masland, and files a Motion for Summary Judgment and represents
as follows I
1, On April 6/ '994, Plaintiffs Bruce G. Harris and Nancy
Harris filed a Complaint in the Court of Common Pleas of
Cumberland County against Defendants, David McGowan, Mrs. David
McGowan, Union Hall Lawn and Garden Service and Chris Cantrell,
A copy of the Complaint is attached hereto as Exhibit "A".
2, On April 27, 1994/ Defendant David McGowan and Mrs.
David McGowan (hereinafter "McGowans" , filed an Answer with New
Matter and Counterclaim. A copy of the Answer with New Matter
and Counterclaim is attached hereto as Exhibit "B",
3. On June 2, 1994, Plaintiffs filed a Reply to the New
Matter and Coullterclaim with New Matter. A copy of Plaintifte'
Reply to New Matter and Counterclaim is attached hereto as
Exhibit "C".
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SAlDIS, GUIDO,
SHUrr Ie
MASLAND
26 w, HlaII 51m1
CIIlI,lt,PA
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4. On Juno 22,
Plaintiffs' New Matter,
1994, the McGowans filed a Reply to
A copy of tho Reply to New Matter is
attached hereto as Exhibit "0",
5. The Plaintiffs allege that the McGowans trespassed on
the Plaintiffs' property and cut brush, trees and limbs on the
Plaintiffs' side of the property line in the Fall of 1992 and Hey
of 1993, Complaint, paragraph 14, 16, and 19, Exhibit "A".
6, Plaintiffs also allege that the Dofendants oversprayed
vegetation killer which damaged plan~Lngs on Plaintiffs'
property, Complaint, paragraph 19, Exhibit "A",
7. Finally, Plaintiffs allege that the McGowans hired a
contractor, Dillsburg Septic, to perform work and that the
contractor dumped soil and pieces of black top on Plaintiffs'
property, Complaint, paragraph 20, Exhibit "A",
a, Defendants did not cut any branches, brush or limbs on
Plaintiffs' property in the Fall of 1992 or in May of 1993,
Affidavit of David and Deborah McGowan, paragraph 13, attached
hereto as Exhibit "E",
9, The McGowans did not overspray any vegetation killer
that damaged any vegetation on Plaintiffs' property, Affidavit
of HcGowans, paragraph 16, Exhibit "E",
10, The McGowans never directed Dillsburg Septic or any of
its employees to dump debrls from their work on Plaintiffs'
property. Affidavit of David and Deborah McGowan, paragraph 111
Affidavit of Riok Livingston of Dillsburg Septio Service,
attached hereto as Exhibit "F",
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SAlDI8, GUIDO.
SHurr II
MASLAND
26 w, Hlall Slml
CIIII.li,PA
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11, The McGowans never directed Defendant Vnion Hall Lawn
and Garden Service or Chris Cantrell to conduct any oversprayin9
on Plaintiffs' property or cut or trim limbs, shrubs, bru8h or
treas on Plaintiffs' property, Affidavit of David and Deborah
McGowan, paragraphs 8 and 15, ~xhibit "E", Affidavit of Chris
Cantrell of Vnion Hall Lawn and Garden Service, attached hereto
a8 Jlxhibit "G",
12, Vnion Hall Lawn and Garden Service was hired by the
McGowans in May of 1993 to conduct landscapiug on the McGowan.'
property, Affidavit of David and Deborah McGowan, paragraph 3,
Exhibit "E", Affidavit of Chris Cantrell, ~xhibit "G",
13, After the initial instructions on the scope of the work
and the location of the property lins between the McGowan
property and the Harris property, the McGowans did not supervise
or control the wor.k of Vnion Hall Lawn and Garden Service,
Affidavit of David and Deborah McGowan, paragraph 7, ~xhibit "~",
14, Vnion Hall Lawn and Garden Service was an independent
contractor, Affidavit of David and Deborah McGowan, paragraph.
3 and 7, Affidavit of Chris Cantrell, Exhibit "G".
15. Prior to the commencement of work by Union Hall Lawn
and Garden Service, the Mctlowans surveyed the property line
between the McGowan property and the Harris property, Affidavit
of David and Deborah McGowan, paragraph 2, ~xhibit "E",
16, Before Union Hall Lawn and Garden Service began work,
David McGowan showed Chris Cantrell the property line and Mr.
Cantrell ran a string between the stakea to assist his employees
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in their awareness of the boundary line,
Affidavit of Chr\.1
Cantrell, Exhibit "G", Affidavit of David and Deborah McGowan,
paraqraphs 5 and 6, Exhibit "E",
17. If any brush, limbs, shrubs or trees were cut by the
employees of Union Hall Lawn and Garden Service, it was done
a~ainst the wishes of the McGowans. Affidavit of Chris Cantrell,
Exhitlit "G".
18, In June of 1993, the McGowans contraated with Dillsburq
Septic Service to extend the McGowan driveway at 130 Clearview
Place, Carlisle, Pennsylvania,
Affidavit of Rick Livingeton,
Exhibit "G", Affidavit of David and Deborah McGowan, paragraph 9,
Exhibit "E",
19, The employees of Dillsburg Septic Servic~ dumped debris
from the excavation on the rear of. the McGowan property and
accidentally placed some of the debris on the property of
Plaintiffs. Affidavit of Rick Livingston, Exhibit "F",
20, The debris was removed by Dillsburg Septic Service in
late spring or early summer of 1994,
Livingston, Exhibit "F",
21. The McGowanlJ never directed or authorized the employees
Affidavit of Rick
IAIDIS. GUIDO,
SHurr II of David and Oeborah McGowan, paragraph 11, Exhibit "E",
MA8LAND
26W, HlabS,,.., 22, Prior to Dillsburg Septic Company dumping any dirt or
CorIl,I"PA
debris from the excavation, the McGowans advised Dillsburg Septic
company of the location of the property line and advised them not
of Dillsburg Septic Service to dump any debris on the Plaintiffs'
property, Affidavit of Rick Livingston, Exhibit "F", Affidavit
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BAIDIS, GUIDO,
BHU.... "
MABLAND
26 W, Hl.h S'm'
CIIII,II, PA
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to crolll the line, Affidavit of Dllvid Ilnd Deboroh MoGowan,
parograph 10, Exhibit" E" ,
23, After the initial instruotions on the soope of the work
and the looation of the property line, the MoGowllnlll did not
control or supervise the work of Dillsburg Septic Company.
Affidavit of David and Deborah McGowan, paragraph 12, Exhibit
"S" t
24. At all times relevant hereto, Dillsburg Septic Servioe
waR an independent contractor, Affidavit of David and Deborah
MoGowan, paragraph 9 and 12, Exhibit "E" I Affidavit of Riok
~ivingston, Exhibit "G",
25, The McGowans did not trespass on Plaintiffs' property.
Affidavit of David and Deborah McGowan, paragraph 17, Exhibit
"Ell .
26, To the extent that any trespass occurred, the trespass
was done by independent contractors of the McGowans and was not
done at the direction of the McGowans,
27. Since there is no evidence of any trespass on the part
of the McGowans, the McGowans request that the Court grant the
Motion for Summary Judgment,
28, In the alternative, if the Court determines that a
cause of action still exists against tho McGowans, then the
McGowans request that tho Court enter partial Summary Judgment on
punitive damages and the claims against Union Hall Lawn and
Garden Service.
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SAIDIS, GUIDO,
SHUn"
MASLAND
26 W, HI.h SI..'I
CllIIlaI"PA
.
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29, No evidence exists to support a claim of outrageoul
conduct on the part of the McGowana,
30, Any actions by employees of Dillsburg Septic Service or
Union Hall Lawn and Garden Service that resulted in trespass on
Plaintiffs' proporty was inadvertent and by mistake. Affidavit
ot Rick Livingston, Exhibit "F" I Affidavit of Chris Cantrell,
Exhibit "G",
31 ,The McGowans retained a surveyor to survey the property
line to make sure that a troapaoo did not occur, Aft idavit of
David and Deborah McGowan, paragraph 2, Exhibit "E",
32, The McGowans advised both Dilloburg Septic Service and
Union Hall Lawn and Garden Service of the boundary between the
McGowan property and the Harris property and directed them not to
Cl."OSB the property line, Affidavit of David and Deborah McGowan,
paragraph 6 and 10, Exhibit "E"I Affidavit of Chris Cantrell,
Exhibit 'G', and Affidavit of Rick Livingston, Exhibit 'F',
33, There is no evidence of any outrageous conduct on the
part of the McGowans,
34, Plaintiffs have entered into a joint tortfeasor release
with Union Hall Lawn and Garden Service and Chris Cantrell. A
copy of the Release is attached hereto as Exhibit 'H'.
35. Although the McGowans contend that Union Hall Lawn and
Garden Service was an independent contractor, to the extent that
the Court determines that Union Hall Lawn and Garden Service was
an agent of the McGowans, the McGowans ohould be released from
eny further liability based on the ~elease.
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lauc. G. ~IS and
NANCY HAJQtIl,
plaintiffs
v.
DAVID McGOWAN, MRS. DAVID
McGOWAN, UNION HALL LAWN
AND GARDIN SBRVICE and
CHRIS CANTRBLL,
Defendants
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I IN THB COURT or COMMON PLEAS
I CUMBBRLAND COUNTY, PENNSYLVANIA
I
I
I NO. 94-1383
I
I
I CIVIL ACTION - LAW
I
I
I
COMPLAINT
1. plaintiff., Bruoe G. Harris and Nancy Harri. are adult
individual. re.idinq at 472 We.t Old York Road, Diokinson
Township, carli.le, penn.ylvania 17013.
2. Defendant., Mr. and Mr.. David MoGowan are adult
individuals re.idinq at 130 Clearview Place, Dickinson Township,
Carlisle, Pennsylvania 17013.
3. Defendant, Union Hall Lawn and Garden servioe i. I
bu.ine.. with offioe. at 4322 Enola Road, Newville, Penn.ylvania
11241.
4. Defendant Chril Cantrell is an adult individual and
qeneral manaqer of union Hall Lawn and Garden servioe.
15. Pleintifta ow'n property in Dickinson Township, Cumber-
land County, Pennsylvania.
6. Defendlnt., Mr. and Mrs. David McGOWin allo own
property in Dickin.on Township, cumberland county, Pennsylvania.
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7. The property ot Detendant. MoGowan lie. immediately
north ot . portion ot the property owned by Plaintitt. and the
two propertie. ehare a oommon property line.
8. Betore tall 199a, the oommon property line w.. .oreened
by bru.h and tree. primarily looated on property ot Plaintitt..
9. In tall 199a, Detendant. MoGowan hired Union Hall Lawn
and Garden Servioe to pertorm land.oaping work on their property.
10. Detendant chri. Cantrell wae in oharge ot the work
pertormed by union Hall Lawn and Garden Servioe..
11. All Detendant. were aware ot the looation ot the
property line between the pr.opertie..
12. Detendant. MaGowan wanted the .creen opened .0 that
they would have a view ot the .outh mountain.
13. Detendant. MoGowan alBo wanted the brueh and tree. out
to .uit their own land.oaping objeotive..
14. The Detendant., with tull knowledge ot the property
line and Plaintitt., property right., in the tall ot 199a tre.-
pa.eed onto plaintitt'. property and wrongtully and detiantly out
and/or oau.ed and permitted to be out brush, tree., and limb.
looated on Plaintitt., .ide ot the property line.
15. When Plaintitt Bruoe G. Harri. discovered the outtin9
in the tall ot 199a, he .poke to the MoGowan. and told the. not
to out any other tree. or brush on hie side ot the property line,
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without waivinq any olaim. for the wronqful outtinq that took
place in the tall ot 1992.
16. Deepite the above in.truotion end demand made in the
tall ot 1992, Detendant. in May 1992 aqain wronqtully and deti-
antly tre.pa..ed anto Plaintiff'. property and a9ain out and/or
cau.ed and permitted to be out tree., limb. and bru.h on Pla-
intift.' .ide of the line.
17. A. a re.ult of the wron9ful outtinq on Plaintiff.' .ide
ot the property line, there i. now an openinq in the .oreen that
previou.~y exi.ted between the two propertie.. The openinq i.
approximately 30 yarde lonq.
18. It Defendants had out only on their side of the line,
there .till would be a .olid soreen between the two propertie..
19. After the wronqful outtinq in May 1993, whioh followed
th~ wronqful outtinq in the fall of 1992, Detendant. over.prayed
with .ome form of veqetation killer. As a result, the .pray went
onto the property ot Plaintiff.. A. a re.ult of the over.pray, a
number of plantinq. on Plaintiff.' property have been killed.
20. Further, after the wronqful cuttinq in May 1993,
Defendante MoGowan hired another contractor, Dill.burq septic, to
perform .ome work on the driveway area of their property.
Defendant. McGowan either oau.ed or permitted the contractor to
dump .oil and piece. of blacktop onto Plaintiff.' property alonq
the Harrie/McGOWan property line.
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31. De.pite demand, to date, neither Defendant. McGowan nor
the contractor have removed the .oil from Plaintiff.' property.
32. In order. to replaoe the .oreen that previou.ly exi.ted
between the Harri./MoGoWan properti.., it i. n.o....ry to pl.o.
pl.ntinq. in the area.
33. The total rea.onable co.t of the r.a.onably required
plantinq. for that purpo.e i. $1,950. The e.timate of Suncr..t
Gard.n. tor .uoh plant1nq. 11 attached hereto a. Ixhibit "A" and
inoorporated herein by referenoe.
34. Defendant. MoGoWan, Union Hall Lawn and Garden service,
and chri. cantrell are jointly and .everally liable for the co.t.
ot the atore.aid plantinq..
35. In order to remove the dirt and a.phalt dumped over the
line it will co.t approximately $330 to hire a oontraotor for
that purpo.e. Attached hereto a. Ixhibit "8" 11 the ..tillate for
the removal of the dirt.
26. Defendant. McGowan are jointly and .everally li.ble tor
the oo.t of removinq the dirt.
27. Plaintiff.' property riqht. have been violated by the
aotion. ot Defendant..
28. All Defendant. have tre.pa..ed on Plaintiff.' property
.nd are liable for qeneral damaqe. for tre.pa.. to re.l property.
29. The value of the tree. and bru.h that waG cut on
Plaintiff.' property i. at lea.t $1,950.
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30. A. a r..ult of the aotionu of D.f.ndant. a. I.t forth
above, Plaintiff. have ,uffered and .ndur.d .motional up.et and
di.tr... tor whioh plaintiff. d.mand oomp.n.ation in an amount
within the juri.diotion of the arbitrators.
31. Th. oonduot of D.fendant. in willfully trespa..inq on
Plaintiff.' prop.rty and willfully cuttinq tree. and bru.h
d..pite opeoific in.truotion. from Plaintiff. not to do '0, wa.
wilful, outraqeoul, wanton, and int.ntional and, ther.fore,
Defendant. are liable for punitive dam4qe',
WHEREFORE, plaintiff. Bruo. G. Harri. and Nancy Harria
d.mand judqm.nt aqainst D.fendant., Mr. and Mr.. McGowan in the
amount of $2,270 toqether with qeneral damaq.. and punitive
damaq... plaintiff' furth.r d.mand jUdqm.nt aqain.t Union Hall
Lawn and Gard~n s.rvic. and Chlil cantrell, jointly and ..v.rally
in the amount of $1,950 toqeth.r with qen.ral damaq.. and puni-
tiv. damaq...
By
. ano an
I.D. No. 21401
100 pin. str..t
P. O. BOX 1166
Harri.burq, PA 17108-1166
(717) 232-8000
Attorney. for Plaintiff.
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BRUCE G, HARRIS and
NANCY HARRIS,
Plaintiffll
IN 'I'HE COURT OF COMMON PI,EAS O~'
CUMBERLAND COUNTY, PENNSYlNANIA
v,
NO. 94-1383
DAVID McGOWAN, MRS. DAVID
McGOWAN, UNION HALL LAW AND
GARDEN SERVICE and CHRIS
CANTRELL,
Defendants
CIVIL ACTION
LAYi'; !i
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NOTICE TO Pl..AD
TOI Mr. and Mrs. Bruce G. Harris
clo Delano M. Lantz, Esquire
100 Pine Street
P,O, Box 1166
Harrisburg, PA 17010
You are hereby notified to plead to the enclosed New Matter
and Counterclaim within twenty (20) days from service hereof, or
a default judgment may be entered against you.
Date I 4/~ '/f'l
SAIDIS, GUIDO, SHUFF & HASLAND
BYI ~
Edward E. Guido, Esquire
Supreme Ct. I,D. * 21206
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
McGowan
, IA1D18, GUIllO
,~ "MASI.ANn
2. w, tII.h 5"",
Clllhl., P^
'lAIDIS, GUlllO
, MASl.ANI)
26 W, Hllh 51""
C"U.lr, PA
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BRUC~ G, HARRIS and
NANCY HARRIS, .
Plaintiffs
IN THF. COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v,
DAVID McGOWAN, MRS. DAVID
McGOWAN, UNION HALL LAW AND
GARDEN SERVICE and CHRIS
CANTRELL,
NO. 94-13113
Defendante
CIVIL ACTION LAW
AM'WSR WITH HIW HATTIR AND COUHTIRCLAXM
AND NOW, come Defendants, David McGowan and Deborah McGowan
by and through their attorneys, Saidis, Guido, Shuff & Masland,
and answer the Complaint as follows I
1-2, Admitted.
3. Admitted upon information and bellef,
4 , Admitted upon information and ballef,
5-7. Admitted.
8.
Denied as stated.
It is admitted that a buffer of
trees, weeds and brush has existed along the common property
line. It is denied that a "screen" exiated, To the contrary, at
all relevant times, huge gaps existed in said trees and brush.
It is furthsr denied that a majority of the trees and brush were
loc~ted on Plaintiffs' property,
It is impossible to tell on
whose property the majority were located,
9. Denied, To the contrary, Defendants McGowan did not
hire Union Hall Lawn and Garden Service to perform any wor~ on
their property prior to the spring of 1993,
10, Admitted in part and denied in part. It is admitted
that Defendant, Chris Cantrell was in charge of the work to be
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performed by Union Hall, It is denied that Union Hall waij hired
to do any work in the fall of 1992,
11, Denied as stated. Prior to January 1993, Defendants
McGowan had only a rough approximation of the location of the
property line, Because of the apparent pettiness of Plaintiff
Bruce Harris, Defendants McGowan hired a surveyor to stake out
the property line so that they could properly landscape their own
property without causing any confronta~ion with their neighbor
who was obviously obsessed with the sanctity of his brush and
weeds,
12. Denied, To the contrary/ Defendants McGowan were only
interested in clearing and landscaping their own property. They
had no intention of "opening the screen" to give a view of the
South Mountain. By way of further answer, it is denied that a
"screen" existed, By way of further answer/ their landscaping
plan called for a row of Arbor Vitaes which would act as a
screen,
13. Denied ao stoted,
It is admltted that Defendants
McGowan wanted some of the brush and trees on their property
cleared to suit their landscaping needs, It is denied that they
wanted all of the brush and treeB on their property removed, It
is specifically denied that they wanted any of the brueh or trees
AmIS, CiUmo
"MASl.ANI) rQmoved from Plaintiffs' property, To the contrary, some of the
J~ w. 111111 Sir'"
{'lfll.I.. Pi\ brush and trees were left on Dsfendants' property and all of the
brush and trees were left on the Plaintiffs' property,
14, The response to paragraph 11 is incorporated herein by
reference. By way of further answer / it is sped flcally denied
Ii
AmI!!, OUlJ)O
" MA8J.ANll
1ft W, lIi.h S"",
Ca,lill" PA
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that Defendants McGowan cut or caused or permitted to be cut nny
brush, treeo or limbo loceted on Plaintiffo' property in the fall
of 1992, To the contrary, if any bruoh, trees or limbs were cut
on Plaintiffs' property in the fall of 1992, said cuttinq was
done by other parties without the knowledqe of D~fendants.
1!;, Denied as stated. The response to paragraph 14 is
incorporated herein by reference, By way of further answer, it is
admitted that Plaintiff Bruce G, Harris confronted the McGowans
in the fall of 1992 and told them not to touch anything on his
::>roperty. It is denied that the MCGowans, or anyone acting on
t.heir behalf or with their authority had cut anything on the
Plaintiffs' property,
16. Denied. To the contrary, Defendant.s McGowan never cut,
caused or permitted to be cut any trees, limbs or brush on
Plaintiffs' property,
17, Denied. The reoponses to paragraphs 8, 12 and 16 are
incorporated herein by reference, By way of further answer, if
any new opening exists, which is denied, it was caused by the
l/lwful removal of trees, weeds and brush from the McGowan
property,
18, Denied. The responses to paragrapha 8, 12, 16 and 17
are incorporated herein by reference,
19 , Denied. The responses to paragraphs 14 and 16 are
incorporated herein by reference,
By way of further answer,
Defendants McGowan never over-sprayed any form of vegetation
killer on their property, By way of further answer, it is denied
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that any action on McGowans' property resulted in any plantings
on Plaintiffs' pr~perty having been killed, lifter reasonable
investigation, Defendants are without knowlodge or information
sufficient to form a belief os to the truth of said averments and
strict proof thereof is demanded at trial,
20. Admitted in part and denied in part, It is au~itted
that Defendants McGowan hired Dillsburg Septic to perform some
work on their driveway in 1993, All other averments contained
therein are denied, To the contrary, Defendants McGowan neither
caused nor permitted nillsburg Septic to dump soil and/or pieces
of blacktop on the Plaintiffs' property. Any such material that
may have been placed on Plaintiffs' property was done so by
Dillsburg Septic without the knowledge, permission, or authority
of Defendants McGowan.
21. Denied as stated. Dillsburg Septic has acknowledged
their mistake to Plaintiffs and has asked Plaintiff Bruce Harris
for the opportunity to remove the soil from Plaintiffs' property
at no cost to Plaintiffs.
22, Denied. The rssponses to paragraphs 8, 12, 17 and 18
ars incorporated herein by reference.
23, Denied,
It is denied that the items set forth in
;AlDIS. GUJl)O
, MASLANJ)
26 W, Ill,h 51""
Carll II., fA
Exhibit "A" are "reasonably required plantings."
To the
contrary, there ars no plantings roasonably required to r.estore
the integt'ity of the brush, tree and weed buffer between the
parties' property. By way of further answer, It is denied that
the costs set f.orth in Exhibit "A" are reasonable.
After
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rC/l6onable invlluLig/ltlon, Daflmdantu /lro wit.hout knowledqe or
information aufflciont to form a belief as to the truth of that
averm~nt and strict proof thereof is demanded at trial,
24, Denied,
The averments contained therein are
conclusions of law to which no response is necessary,
25. Denied, To the contrary, said dirt can, and will upon
request, be removed by Dillsburg Septic at no ch~rge,
26, Denied.
The averments contained therein are
conclusions of law to which no response i8 necessary,
27, Denied.
The avermentB contained therein lire
conclusions of law to which no response is necessary,
2B. Denied.
The averments
contained therein IIro
conclusions of law to which no response is necesBary, By way of
further answer, it is specifically denied that the Defendants
McGowan trespassed on Plaintiffs' property, To the contrary,
neither of the McGowans have ever been on Plaintiffs' property,
29. Denied, Defendants McGowans' responses to paragraphs
16 and 23 are incorporated herein by reference.
30. Denied, Some of the averments contained therein are
conclusions of law to which no response is necessary, By way of
further answer, after reasonable investigation, Defendants
McGowan are without knowledge or information sufficient to form
,~Jl)IS, GUll)O
.. MASI.ANJ) 8 belief as to the truth of the averments 8et forth therein and
16 w, /IIah s"",
C"lIllo. "A atrict proof thareof i8 demanded at trial.
31, Denied,
The averments
contained therein 81'S
conclusions of law to which no response is nece88ary, By way of
5
;AIDl8, GUll>O
, MA8LANI)
16 W, llI.h Slrttl
C.rllll., rA
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further answer, it is specifically deniod that McGowans ever
willfully treopa8sod upon the px'operty of Plaintiffs or willfully
cut any trees or brush thereon,
WHEREFORE, Defandanto McGowan pray this Honorable Court to
dismiss Plaintiffs' Complaint and enter judgment in favor of
Defendants McGowan together with costs of this action,
..11f MATTIR
32, In October of 1992, Plaintiff Bruce Harris advised the
McGowans that he was adamantly opposed to the housing development
in which the McGowans' property is located.
33, At the same timo, Defendant Hruce Harris advised the
McGowans that someone had cut a "branch" along the tree line, He
further warned them against tOllching any trees or vegetation
along their common boundary.
34. SUbsequently, the McGowans became aware of Plaintiff
Bruce Harris' reputation in the community for confrontation over
seemingly petty property disputes,
35, During the winter and spring of 1992-1993 the McGowano
developed a landscaping plan for their proper.ty with the help of
Defendants Cantrell and Union Hall,
36, As a result of the statements and warnings of Plaintiff
Bruce Harris, as well as Defendant McGowans' knowledge of his
reputation, the McGowans hired a surveyor to specifically
delineate the property line so as to avoid a confrontation with
the Plaintiffs,
6
,AlDIS, GUll>O
, "MASUNI)
1& W, Hllh S"",
CorUalt, "^
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37, In Mlty of 1993, Defendants McGowan contracted with
Defendants Cantro~1 and Union hall to begin work on their
landscapillg plan.
38, Prior to the commencement of the work, the McGowans
specifically instructed Defendants Cantrell and Union Hall not to
cut or touch anything on the Plaintiffs' property,
39. Prior to the commencement of the work, at the
insistence of the MCGowans, a ~tring was attached between the
stakee along the McGowan and Harris property line so the boundary
would be clear to the workmen,
40, Shortly after the w()rk commenced, Plaintiff Bruce
Harris confronted the workmen in a violent manner and threatened
bodily injury to them if they continued working.
41, In June of 1993 Defendants McGowan contracted with
Dillsburg Septic to extend their driveway approximatoly three
feet, Dillsburg Septic was spocifically ~dvised of the location
of the Plaintiffe' property line and told not to piece anything
over the line,
42, Dillsburg Septic mistakenly placed a small amount of
soil on the Harris side of the woode along the MCGowan/Harris
border,
43. Dillsburg Septic has acknowledged its mistake end has
apologized to Defendants McGowan and Plaintiffs.
44, Dillsburg Septic has contacted Plaintiffs end offered
to remove said soil without charge.
7
~AIDl8, GUI/)O
, MASLAN/)
16 W. llI~h 51""
Carll"., PA
P, .,
45. Plaintiff Bruce HarriQ has refused to allow Oillsburg
Septic onto his premises to remove the soil.
46. Plaintiff Bruc" Harris has advised the owner of
Oillsburq Septic that he would not be mode part of any lawsuit
because he has apologized to Plaintiffs for his error.
COUNT.ReLAIM
47. The averments of paragraphs 32-45 ore incorporated
herein by reference.
46. In May of 1993, within days of the incident referrad to
in paragraph 40 above, Defendant Deborah McGowan was in her
vehicle stopped in traffic on Old York Rood at the intersection
of Old York Road and Route 34. She was accompanied by her 13
year old daughter, when Plaintif f Bruce Harris stopped his
vehicle next to hsrs, wound down his window and proceeded to
scream, yell and ohake his hand violently at her.
49. During the months of June and July, Plaintiff Bruce
Harris would regularly stalk along the MCGowa../Harris property
line and store for long periods of time into the McGowan house.
This was done for the sole purpose of harassing and frightening
Defendant Dsborah McGowan.
50. In August of 1993, Plaintiff Bruce Harris asked the
Pennsylvania State Police to arrest Defendant Deborah MClOOwan for
criminal trespass.
She was contacted by the State Police
regarding the complaint of Plaintiff Bruce Harris and no further
action was taken.
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.AIDlS, GUI/)()
, MASLAN/)
16 W. ftl.h Sf""
C.,Ii.II:,IIA
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51. One night in October 1993 Plaintiff Brucc Harris drove
his vehicle into .,the fiClld abutting thc McGowans px'operty and
parked it in such 1\ way that the headlights ohone directly into
the McGowan home.
Thio was c10nc for the Qole purpose of
harassing and/or frightening the McGowan family.
52. On or about Sunday, April 17, 1994 Defendants McGowan
were in their vehicle on Old York Rood procoeding within 5 milea
per hour of the speed limit when Plaintiff Bruce Harris operated
his vehicle within inches of their bumper and continuously blew
his horn.
53. As 0 direct and proximate reQU 1 t of the extreme and
outrageouQ conduct set forth above, DefendantQ McGowan have
Quffered, and continuo to suffer emotional distress, including,
but not limited to fright, horror, Qhame, humiliation, anger,
chagrin, disappointment and worry.
54. As a direct and proximate reQult of said extreme and
outrageous conduct, DefendantQ McGowan have incurred substantial
expense for the purchase and installation of special blinds and
a privacy fence.
$5,300.00.
55. As a direct and proximate result of said extreme and
The cost of said Heme are approximately
outrag~ous conduct, Defendant Deborah McGowan has incurred and
will continue to incur medical expenses for stress-related
maladies, inClUding, but not limited to anxiety, headaches and
heart palpitations,
9
to I,
VIRI'IClATIO,
I verify that the statements made in the foregoing Answer,
New Matter and Counterclaim are true and correct. I understand
that false statements herein are made subject to the penalties of
18 Pa, C.S. S 4904, relating to unsworn falsification to
authorities.
DATED I C~.iJ; trr i
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AlDIS, GUI/)O
, MASLAND
16 W, III.h Sir'"
Carlllla, PA
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, Crr:RTU'ICATI or SERVICE
I, Edward E. Guido, Eaquire certify that on the 27th day of
April, 1994, I scr'vllcl a true and correct copy of the within
Anawer with New M~ttlJr and Counterclaim upon counsel for
Pll\intiffs in this matter by dep~siting same in the United States
mail, firot Class, pOBtage prepaid addressed as followSI
Delano M. Lantz, Esquire
MCNEES, WALLACE & NURICK
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17106
DATED I 4/'J7I'U
SAIDIS, GUIOO & HASLAND
BYI
~
,
Edward E, Guido, Esquire
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
McGowan
, ,
AI/)/S, GUmO
, MA8LAN/)
16 W, Ill.h S"..,
Carllll., PA
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tRUCS G. HARRIS and
NANCY HAIlRIS,
plaintiff.
v.
DAVID McGOWAN, MRS. DAVID
McGOWAN, UNION HALL LAWN
AND G~IH SDVICI and
CHRIS CANTRILL,
Detendant.
" ..
I IN THE COURT or COMMOIf PLIAS
I CUMBERLAND COUNTY, PENNSYLVANIA
I
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I NO, 94-1313
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I CIVIL ACTION - LAW
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NOTIC~ TO PLDD
TOI David MClOowan and Mra, David McGowan
c/o Edward I, Guido, Eaquire
26 Weat Hi9h street
P.O. Box 560
Carli.le, pA 17013
You are hereby notified to plead to the enclo.ed New Matter
within twenty (20) daya from .ervice hereof or a default jUdqaent
.ay be entered a9ainat you,
June 2, 1914
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ano .
I,D, No. 21401
100 pine Straet
p, O. Box 1166
Harriabur9, PA 17101-1166
(717) 232-8000
Att~rn.y. for Plaintiff.
BRUCI G. HARRIS and
NANCY HARRIS,
plaintiff.
v.
DAVID MCGOWAN, KRS, DAVID
McGOWAN, UNION HALL LAWN
AND GARDIN SIRVICI and
CHRIS CANTRELL,
Defendant.
" ..
I IN THI COURT OF COMMON PLBAS
I CUMBIRLAND COUNTY, PENNSYLVANIA
I
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I NO, 94-1383
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I CIVIL ACTION - LAW
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PLAINTIFFS' REPLY TO-HIH MATTER ~ND COUNT~RCLAIM
OF DAVID McGOWAN , MRS, DAVID McGOW~
AND NOW COM! pltintiffa, by their attorneys, McNee., Wallace
, Nurick and make the following reply to the new matter and
counterclaim of Defendant..
REPLY TO NEW MATTER
32, Admitted only that Plaintiff Harri. would have pre-
ferred that the hou.ing development had not taken place,
33, Admitted in part and denied 1n part, It i. admitted
that Dr. Harri. told the McGowan'. that tree. and tree limbs had
been cut on hi. .ide of the property line and that he warned the
McGowan'. aqain.t tro.pa..ing on hi. property or cutting any
tree. or vegetation on hi. .ide of the property line. It i.
denied that he .aid
34. Denied.
that only a
It i. denied
"branch" had been cut.
that Dr, Harrl. ha. .uch .
reputation. Further, after rea.onable inve.tiqatlon, plaintiff
i. without knowledge or information .Ufficilnt to form a belief
'. . ,
as to what awareness the McGowan's may have had at any particular
period ot time and proof thereof is demanded, if relevant,
35, Denied, After reaQonable investigation, PlaintiffS are
without knowledge or information sufficient to form a belief as
to the truth of the averments set forth in this paraqraph, The
averment is thereforu denied and proof thereof demanded,
36, Admitted in part and 4enied in port, It is admitted
that the MoGowan's had a surveyor survey the boundary line and
that the McGQwan's knew where the line was located, It is denied
that tha MoGowan's have at any time taken action to ovoid a
oonfrontation with plaintiffS, but, on the contrary, have under-
taken actions to violate PlaintiffS' property rights to make a
oonfrontation inevitable. As to the remaining averments of this
paragraph, after reasonable investigation, Plaintiffs are without
knowledge or information sufficient to form a belief as to the
truth of the averments set forth in this paragraph, The averment
is therefore denied and proof thereof demanded,
37, Admitted in part and denied in part, It is admitted
that the MoGowan's at some point had cantrell and union Hall do
work on their property. ~s to the remaininq averments of this
paraqraphs, atter reasonable investigation, Plaintitfs are
without knowledge or infor~ation SUfficient to form a belief as
to the truth of the averments set forth in this paragraph, The
averment 1s therefore denied and proof thereof demanded.
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38. After reaeonable lnvestlqatlon, p1alntlffe are ~ithout
knowledqe or information euffiolent to form a belief ae to the
truth of the avermente eet forth ln this paraqraph, The averment
ie therefore denied and proof thereQf demanded,
39. After reaeonable investiqatlon, plalntiffe are without
knowledqe or informatlon euftiolent to form a belief a. to the
truth of the averment. eet forth in thle paragraph, The averment
le therefore den led and proof thereof demanded.
40, Admltted in part and denied ln part, It ie admitted
that, ae eet forth in the complaint, P1aintlff Bruce Harrie
dlecovered that hi. property rlghts had been violated by the
cutting of treee, brush and branches on his side of the property
llne, In order to mitiqate the harm and avoid further cuttlnge
ln violation of his property rights, lt is further admitted that
Dr. Harrie confronted the workmen and made lt clear to them that
they ehould not cut any tree., limbs or brush on his side ot the
property line, plaintiff Bruoe Harrle wae merely acting to
proteClt his property riqhtl from being further violated by
Defendante. It is denied that plaintiff Bruce Harris' action.
were in any way inappropriate under the clrcumotancel,
41, Admitted in part and denied ln part, It il admltted
that at lome point Dilllburg septic dld lome work on the McGowan
property. Ae to the remaininq avermente, after rea.onable
inve.tiqation, plaintiffe are without knowledge or information
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euffioient to form a belief ae to the truth of the averment. .et
forth in thi. paraqraph. The averment i. therefore denied and
proof thereof demanded,
42, Admitted in part, denied in part. It i. admitted that
a ,Ub.tantial .mount of .oil .. well ae other driveway debri. wa.
dumped on plaintitfe' .ide of the property line in further
violation ot hi. property riqhte. Denied that it wa. a "emall"
amount ot ,oil. A. to the remaininq averments of thi, paragraph,
after realonable inve,tiqation, plaintiff. are without knowledge
or information lutfioient to form a belief a. to the truth of the
avermentl .et forth in thi' paraqraph, The averment i, therefore
denied and proof thereof demanded,
43, Admitted in part and donied in part, It i. admitted
that Dill,burg septio has acknow1edqed that it violated plain-
tiff" property riqht', To date, however, it ha. failed to
remove the loil and other material from Plaintiff" property, ^'
to the remaininq averment. of thi. paraqraph', after reaeonable
inve.tiqation, plaintiff' are without know1edqe or information
,Uffioient to form a belief as to the truth of the averment. .et
forth in thie paraqraph, The averment i. therefore denied and
proof thereof demanded,
44. Denied a. .tated, Plaintiff Bruoe Harri. oontaoted
Dill.burq septic to demand the removal of the loil and debri..
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Althouqh oil1.burg septio haa indic~ted it would remove the .oil
and debri., it hal not yet done 10,
45. D.ni.d. Plaintiff.' have given oilleburq s.ptio
p.rmi.aion to oro.. the boundary line to the .xtent n.o....ry to
remove the .oil .nd debri. from Plaintiff.' property,
46. Admitted th.t plaintiff did not join oill.burq septio
a. a party to thi. law.uit on oill.burq septio'. reple.entatioll
that it would promptly r.move the .oil an~ debri. at no exp.n.e
to plaintiff and wiChout any further damage to Plaintiffa'
property. To date, however, Dill.burq septio ha. failed to make
qood on it. promi.e,
REPLY TO COUNTERCLAIM
47. The replie. to paragraphs 32 to 46 are incorporated
herein by reference,
48. Denied, It i. denied that plaintiff Bruce Herril
atopped hil vehicle next to Mr.. MoGowan'. and .aid or did the
thinql C11.imed in paraqraph 48. such event never took place,
49. Denied al Itated, It i. admitted that Plaintiff Bruoe
Harria oooaaionally walk. on hi. property, inoludinq the property
that i. to the louth of the McGowan/Harri. property line. It il
denied that hi. walkinq on the property at any time ha. been for
the lole purpo.e of hara.aing and friqhteninq Defendant, Debre
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MoGowan, On the oontrary, Plaintiff hae at all time. aoted
within hi. property riqht.,
&0. Admitted that in Auqu.t of 1993, plaintiff Bruoe Harri.
went to the Di.triot Maqi.trate regardinq Defendants' violation
.
of Plaintiff.' property riqhts and their tre.pa.. onto
Plaintiff.' property, The Dietriot Maqistrate .uqgeated that
Plaintiff report the inoident to the pennsylvania state polioe,
&1. Denied, From time to time, Plaintiff Bruoe Harris ha.
driven hi. vehiole on his property as he is entitled to do al the
owner of euoh property, It ie denied that he ever pointed hi.
headliqhts direotly into the MoGowan home for the 801e purpo.e of
haraaeinq and/or friqhteninq the MoGowan family,
&2, Denied, plaintiff Bruoe Harris never enqaged in .uoh
oonduot.
&3. Denied, At no time has Plaintiff engaqed in extreme or
outraqeou. oonduot of any type, and at all times plaintiff.'
aotion. have been appropriate in view of the violation. of hi.
property riqht. by Defendant, It i. further denied that Defen-
dant. MoGowan have suffered any legally cognizable injury,
54. Denied, It i. denied that any such expen.ee were
inourred a. a reault of any extreme or outrageous oonduot of
Plaintiff, all of whioh i. denied. Plaintiff.' oonduot ha. at
all time. been appropriate under the C1iroumatanoe.. A. to the
remaininq averment., after rea.onable inveatiqation, Plaintiff.
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are without knowledge or information *uffioient to form a belief
a. to the truth of the averment. .et forth in thi. pa~agraph,
The ave~ent i. therefore denied and proof thereof demanded,
e5, Denied. It i. denied that plaintiff engaged in any
extreme and/or outrageou. oonduot and at all time. Plaintiff.'
oonduot ha. been appropriate under the oircum.tance., It 1.
further denied that Defendant McGowan inourred any med10al
expen.e. or medical problem. a. a re.ult of any conduct of
plaintiff,
56, Denied, It is d~nied that plaintiff Bruce Harri.
engaged in any inappropriate oonduot at any time under the
ciroum.tance., Further, it is denied that he ever engaged in any
wilful, wanton, intentional or ~utrageou. oonduot that would
under any circumstance, subjeot him to any liability for punitive
damage.,
WHEREFORE, Plaintiff.' demand that the new matter and
counterclaim of the Defendant.' McGowan be dismissed and judqment
entered in favor of Plaintiff. in aocordance with the demand. Of
the complaint.
NEW MATTER
57. To the extent Defendant. have .uatained any damage of
the nature .et forth in their oounterclaim, all of Which i.
denied, Defendant. a..umad the ri.k of .uch damage. by violating
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Plaintitt., prop.rty riqht. and tr..pa..inq or oau.inq oth.r. to
tr.'P.'. on Plaintitt., property and oau.inq damaqe to their
prop.rty, and D.f.ndant., olaim. are barred under the dootrin. ot
a..umption ot ri.k.
e.. D.t.ndant. have been oontributorily ne91i9.nt and any
olaim. .et forth by Det.ndants in their count.rolaim ar. barr.d
a. a re.ult ot suoh neqliqence in trespa..inq on Plaintitt.'
property and oau.in9 damage to their property,
59, Beoau.. ot Detendants' wiltul trespa.. on Plaintift.,
property, D.f.ndants are estopped from olaiminq any harm a. a
re.ult ot the di.pute. that have arisen becau.e ot .uoh wilful/
intentional tre.pa.. on Plaintiffs' property,
60, Plaintitt Bruce Harris' oonduct was ~t all times
ju.titied a. a r..ult of the wiltul, wanton tre.pa.... by oet.n-
dant. on plaintiff.' property.
61, TO the extent Defendant. oomplain about Plaintiff.'
aotivitie. on hi. own property, plaintiff., aotivitie. are
privileged beoau.e ot Plaintiffs' status as the landowner of .uch
property.
I . .' lit.
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YJ:JUnCATIOlf
I ve~1ty t~at t~e etatemente .ade in the tO~.9oinq ~.ply and
Count.~olaim are true and oo~~.ot to the beat ot my knowledql,
intor.ation and belLet. I underetand that talee etatemante a~e
mad. eubjeot to the penalti.e ot 18 Pa, C.B, 54904, ~Ilatinq to
unaworn taleitioatLon to autho~iti.
r
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v'
Dated, June
, 1994
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IAIDIS, GUIDO,
BIIUW "
MAS LAND
16 W. llllh 81m'
Carll.la,PA
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BRUCE G. HARRIS and
NANCY HARRIS,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, pF.NNSYLVANIA
v.
DAVID McGOWAN and DEBORAH
McGOWAN, UNION HALL LAWN AND
GARDEN SERVICE and CHRIS
CANTRELl",
No, 94-1383
,-.
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1-'..
Defendants
CIVIL ACTION - LAI'/'
C::.
1./1
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RlpLY TO HIN MATTIR
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AND NOW, comes Defendants, McGowan by and through their
attorneys, Saidis, Guido, Shuff & Masland, and reply to the New
Matter raised in Plaintiffs' Answer to Defendants' Counterclaim
as follows I
57, Denied.
The averments contained therein are
conclusions of low to which no responso is necesoary. To the
extent that a response is necessary, it is specifically denied
that Defendants McGowan trespassed or caused others to trespass
on Plaintiffs' property. To thfl contrary, Defendants McGowan
actually went out of their way to make sure that neither they nor
anyone acting on their behalf trespassed on Plaintiffs I property,
58. Denied,
The averments contained therein are
conclusions of law to which no response is necessary. To the
extent that a response is necessary, it is specifically denied
that Defendants McGowan traspassed or caused others to trespass
lion Plaintiffs' property. To the contrary, Defendants McGowan
!~ actually went out of their way to make sure that neither they nor
. anyone acting on thelr behalf trespassed on Plaintiffs' properly.
SAlOIS, G VIOO,
SHUFF"
MASLAND
16 W. ftl.h 5"'..
Caril,I.,PA
t, .,
59. Denied.
'l'he IIvennont.1l cont/llned therein are
onclusiollD of law to which 110 response iB necessary. To the
xtent that 0 reBponse is necessary, it is specifically denied
hat Defendants McGowall trespaBsed or caused others to trespaBs
n Plaintiffs' prl,lperty. To the contrary, Defendants McGowan
ctually went out of their way to make sure that neither they nor
anyone acting on their behalf trespassed on Plaintiffs I property.
60. Denied.
The averments contained therein are
conclusions of law to which no response is necessary. By way of
further answer, Plaintiff, Bruce Harris' neurotic obsesoion with
his property rights and his confrontational attitude toward any
perceived violation thereof (OS evidenced by his Reply to this
particular paragraph) are the reasons why the Defendants McGowan
took extra precautions and incurred extra expense to make sure
that no one violated those property rights.
61. Denied.
The averments contained therein are
conclusions of law to which no response io necessary,
WHEREFORE, Defendants McGowan demand that New Matter be
dismissed and judgment entered in favor of Defendants McGowan in
accordance with the demands of the counterclaim.
DATED I ~/,Hltj"
Respectfully submitted,
& HASLAND
BAIDIS, GUIDO, SHUFF
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BYI,
Edward E. GUido, Esquire
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
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VIRI'ICATIQN
I verify that the statementB made l.n this Reply are true and
correct,
I undarstand that false statements herein are made
subject to the penalticB of 18 Pa.C.S.A, S 4904 relating to
unsworn falsification to authorities.
Dated I
(# (~o/fl{
~
David McGowan
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I iAlDlS, GUIDO,
SHUrr II
MASLAND
i 16 W, 1II1~ Srml
Carllll., 'A
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SAlms, GUIDO,
SHun' ..
MAS LAND
26 W, ftlth 8u'w
Cull,I., PA
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BRUCE G. HARRIS and
NANCY HARRIS,
Plaintiff
I IN THE COURT OF COMMON PLEAS OF
I CUMBERLAND COUNTY, PENNSYLVANIA
I
I
I NO. 94-1383
I
I
I
I
I CIVIL hCTION LAW
r
I
v,
DAVID MCGOWAN,
MRS. DAVID McGOWAN,
UNION HALL LAWN AND
GARDEN SERVICE and
CHRIS CANTRELL,
Petendants
~"IDAVI'J'
1, We jointly own property located at 130 Clearview Place,
C~rlisle, Cumberland County, PennBylvania.
2, In the Spring of 1993, we hired Steven Fisher, surveyor,
to survey our property and place extra stakes along the property
line betweeo our property and tho Harris property.
3, In the Spring of 1993, we hired Union Hall I,awn and
Garden Service as an independent contractor to develop
landscaping plans for our property,
4. In May of 1993, Union Hall Lawn and Garden Service began
work on the landscaping plan.
5. Prior to commenci.ng work, Union Hall Lawn and Garden
Service was given specific instructions not to cross the property
line or to trim or cut any branches, trees, shrubs or brush on
the Harris property.
6. Prior to commencing the work, David MCGowan showed
Chris Cantrell of Union Hall Lawn and Garden Service the property
and Mr. Cantrell ran a string between the stakes to assist his
employees in their awareness of the property line.
I, .,
7. After the initial instructions on the scope of the work
and the location of the property line, we did not oontrol or
lupervise the work of Union Hall Lawn end Gorden Servioe,
8. At no time did we direct Union Hall or any of itl
employees to out or trim any branohes, trees, shrubs or brulh
that were on the Harris property.
9. In June of 1993, we hired Oi1lBbur.q Septic r.ompeny OR an
independent contractor to excavete and extend our driveway,
10. Prior to DillBburg Septic Company dumping any dirt or
debris on our back property, we advised the contractor of the
location of the property line between the McGowan property and
Harris property ancl not to crOSB the property line,
11. At no time did we direct Dillsburg Septic Company or
any of its emplOYEles to dump dirt. or debris from the excavation
onto the Harris property.
12. After the initial instructionB on the scope of the work
and the location of the property line, we did not control or
supervise the work of Dillsburg Septic Company.
13. At no time did we pnrstlnally enter onto the Horrie
property and cut or trim any brenches, ohrubs, brueh or trees.
14. At no time did we direct any other person" to enter
onto the Harris property to cut or trim branches, shrubs, brush
SAID/8, GUII>O,
SHUFF A or trees,
MASUNP
t6W,HllhSI....1 Ul. At. no time, did we dirnct ony overspraylnq of vegetation
CaIIl.I.,PA
killer onto the Harris property.
16, At no time did we personally UBe any vegetation killer
on or neer the Harris property.
.
" ' .
. It'
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JOINT ~O~1..A~~R RmLIAS'
KNOW ALL PIftSONS BY THISI PRBSBNTS that we, BRUCI O. HARRIS
and NANCY HARRIS (hereinatter reterred to.. "Relenor."), tor
and in con.ideration ot the payment to u. and our attorney. ot
the sum ot Two Thousand Dollar. ($2,000), reoeipt ot which i.
hereby acknowledged, and other good and valuable oonsideration,
do hereby remiss, release, quit olaim, disoharge and aClquit and
by these presents do, tor ourselves, our heirs, personal
representatives, successors and assigns, and all others claiming
throuqh us or on our behalt, remiss, release, quit olaim,
disoharqe and aoquit torever UNION HALL LAWN AND GARDEN SERVICE,
CHRIS CANTRELL, NATIONAL GRANGE MUTUAL INSURANCE COMPANY AND
MOTORISTS MUTUAL INSURANCE COMPANY AND their ottioere, direCltor.,
employee., agents, heirs, exeoutors, administrators, predeoes.ors
or assigns (eaoh, any, and allot whom are hereinatter reterred
to C1011ectively as "Payors") trom any and all aotions, cause. ot
action, clAims, demands, contribution, indemnity, damage., aosts,
expense., loss ot servioes, oompensation and all consequential
and inconsequential damages ot any kind, whether currently
aSCllrtained or arising in the tuture, on aooount ot or in any way
arising trom, resulting trom or growing out ot any and all known
or unkown injuries, inoluding any injuries to property, property
"
"
rlqbt. or p.r.on, r..ultlnq trom o.rt.in inoid.nt. and .v.nt. on
or n..r tb. prop.rti.. ot Mr, .nd Mr., D.vid McGow.n and
aele..or. in Diokin.on Town.hip, cumb.rl.nd county, Penn.ylvania
tbat oOClurr.d in 1992 and/or 1993, inoluding but not limited to
all C1laim. ..t torth aqainat payor. in the Bult dOClket.d to Civil
Aotion No. 94-1383 in the Court ot Common Plea. ot Cumberland
County, p.nn.ylv.nia, or trom any oth.r matter. th.t oClourred
trom tb. beginning at the world to the date ot this rele....
It i. under. toad and agreed that this settlement i. the
oompromi.e at a doubttul .nd disputed olaim, entered into by
Payor. to avoid further litigation and laid settlement .hall not
be C1on.trued .s an admission of liability on the part ot payor.,
by whom liability is expressly denied, Payor. turther deny that
th.y or .ither ot them .re joint tortfe..ors with David MoGow.n
or Mr.. D.vid MoGowan or any other party with r..peot to tbi.
matter. Furthermore, ReleaBorB do not conoede that either ot the
Payor. i. a joint tortfeaBor,
The R.leasors reBerVQ the right to make C1laim ag.in.t David
MaGowan .nd Mrs, David McGowan and any .nd every other per.on and
org.nilation other than P.yorl who may be liable to R.l.a.ors and
to C1l.im that David McGowan and Mr., David MoGowan .nd any suoh
other parties and not the payors are solely liable to the
Relea.ors tor the olaimed injuries, 10B88S and damages,
For the oonsideration herein reoited, we further .gr.. that
any reoovery that we may obtain as Plaintiffs a9ain.t David
"
McGoWan and/or Mr., David McGowan and/or any other party other
than payor. .hall be reduced to the extent of the pro rata .hare
of the joint and ,,'!ual l1abiUty of Payon but only it it .han
be judicially determined that David Mcgowan and/or Mr.. David
MClGowan and/or any other partie. are joint torttea.or. with
Payor.. If it i. judicially determined in any action that Payor.
are not joint torttea.or., then the amount reoovered by Relea.or.
from David McGowan and/or Mr.. David McGowan or any other party
.hall not be reduoed by any amount paid by Payor. to Relea.or.,
In order to .ave the Payor. harmle.., the relea.ing partie.,
a. a further con.ideration for 8aid payment, will .ati.fy any
decree, judqment or award in whioh there is suoh findinq or
adjudiClation involvinq the payors or anyone ot them, on their
behalf to the extent of Payor.' liability for oontribution or
indemnity a. judicially dotermined in suoh action.
In the event an aotion i. brought by David McGOWan, Mr..
David MaGowan or other. aqain.t one or both of payor. for the
purpo.e of obtaininq contribution or indemnity from Payor.,
Payor. .hall immadiately provide notioa to Releasors of .uch
action and Relea.or. shall have the riqht and duty to defend
Payor. and indemnify them from any liability with re.pect to .uoh
aotion.
Thi. Relea.. C1ontain. the entire aqree.ent between the
partie. hereto, and the terms of thi. Relea.e are oontraCltUal and
, .
!
"
,
not. .ere reoit.l. It i. hereby w.rr.nted th.t the r.l...in9
part i.. h.v. not ..d. .ny ..ttl.m.nt with or qiv.n .ny
r.1..../r.o.i~t to .ny other per.on or p.rty, tor 4am.9.. .ri.inq
out ot the .ai4 aCloi4ent. Thi. Rele... .h.l1 b. qov.rn.4 by .n4
int.rpr.t.d in aooord.no. with the oommon .n4 .t.tutory 1.w. ot
the Commonwe.1th ot P.nn.ylvania.
w. turth.r .t.t. th.t w. h.ve ~.r.tully r..4 the tor.qoinq
R.1.... .nd know the C1ont.nt. thereot, that w. have b..n .4vi..4
by le9.1 ooun..l ot our C1hoo.ing ot it. meaning an4 import, .n4
that w. have .x.outed thi. Relea.e a. our own tree .ot with the
int.ntion ot being legally bound, We .uknowledge that thi.
a.1.... may be made a part of the reoord of the .bove-ret.renoed
C1a.e .t the p.yor.' option,
WITNESS the due exeoution hereof thi.
d.y ot
September, 1994, with the intent to be legally bound,
CAUTION I
READ BEFORE SIGNING.
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,
BRUCE G. HARRIS and NANCY
HARRIS,
Plaintiffs
IN THE COURT OF COMMON PI,EA$
CUMBERLAND COUNTY, PENNSYLV~NIA
v.
DAVID L. MCGOWAN, DEBORAH
MCGOWAN, ,UNION HALL LAWN AND
GARDEN SERVICE and CHRIS
CANTRELL,
Defendants
NO. 94-1383 Civil Term
CIVIL ACTION - LAW
BRII' IN SUPPORT 0' DI'INDANTS MCGOWAN MOTION TO DI'MI'S
PLAINTIFFS' OBJICTIOHS TO IHTIRROGATORIII AND
TO COMPIL DISaOVIRI
SAWI5, GUIDO,
SHUIT I:
MASLAND
26 w, lIJalI SIrNI
CU\b1., PA
AND NOW, comes the Defendants, David L. McGowan and Deborah
McGowan, by and through their attorneys, SAIDIS, GUIDO, SHUFF &
MASLAND, and files this brief in support of their motion to
dismiss Plaintiffs' Objections to McGowans' Interrogatories, and
directing that the Interrogatories and Requests for Production of
Documents be answered fully within 20 daye,
PROCIDURAL HISTORY
Harris initiated this action by Complaint on April 5, 1994,
McGowan filed an Answer with New Matter and Counterclaim on April
27, 1994, On or about June 2, 1994, Harris filed a Reply, and
raised New Matter, McGowan filed a Reply to Harris' New Matter
on June 22, 1994.1
Discovery ensued, with McGowan serving Interrogatories and
Requests for Production of Documents on Harris on May 20, 1994.
1 On or about July 12, 1994, the other defendants filed
their Answer with New Matter. Harris has not filed a Reply to
that New Matter.
SAm/B, GUIDO,
SHtll1' II
MASLAND
26 W, 1II1~ SIIItI
CIrII.I., PA
ijarriB objected to some Interrogatories, and haD failed to answer
the remaining Interrogatories. Harris haB f Hod no answers or
objections to the Requests for Pr.oduction of Documentu.
On August 12, 1994, upon motion of McGowan, this Honorable
Court scheduled 0 hel\ring for October 13, 1994, to resolve thAse
discovery issues,
'ACTI
This entire CI\Be began with the McGowans doing some
landscaping to their property. The McGowans and Harris share a
common boundary line. Harris sued McGowans because supposedly
McGowans' landscaping did some damage to Harrio' property,
McGowan disputes this.
Because of the property issue and his reputation, Harris
has, on several occasions, harassed and frightened the McGowans,
Harris' conduct has been outrageous and extreme, and has caused
emotional distress to Mrs, McGowan.
McGowans' counterclaim is based on that outrageous and
extreme conduct. In order to properly prepare for trial on the
punitive damages issue, McGowan has requested Harris' financial
information, Harris has objected and thus the following illuss
are before the Court,
ISSUES
I. WHETHER INFORMATION PERTAINING TO PRIOR TESTIMONY
AND I,AWSUITS IS DISCOVERABLE IN A CASE IN WHICH THE
PI,EADINGS, AS FRAMED, PLACE IN ISSUE THE REPUTATION OF
A PARTY AS A LITIGIOUS PERSON?
Suggested Answerl Yes
II. WHETHER FINANCIAL INFORMATION OF A PARTY SUBJECT
TO A SUIT INVOLVING PUNITIVE DAMAGES IS DISCOVERABLE?
Suggested Answerl Yes
II. WHreTHER A PARTY TO WHO HAS BEEN DULY SERVED WITH
INTERROGhTORIES AND REQUESTS FOR PRODUCTION OF
DOCUMENTS SHOULD BE ASSESSED SANCTIONS DUE TO THEIR
BLATANT REFUSAL TO FILE RESPONSES?
Suggested Answerr Yes
ARGUMIN'l'
SAlJ)IB, GUIDO,
SHUn' "
MASLAND
26 w, "111I Ilml
Colli"., PA
Every litigant is entitled to certain discovery, The scope
of what is discoverable can be discerned from the Rules of Civil
Procedure, Rule 4003,1 paints a very broad brush as to what is
discoverable. That Rule provides I
Rule .003.1, SClope of Di.C1ov.ry Generally. Opinion.
and Contention.
(a) Subject to the provisions of Rules 4003.2 to 4003,5
inclusive and Rule 4011, a party may obtain discovery
regarding any matter, not privileged/ which is relevant
to the subject matter involved in the pending action,
whether it relates to the claim or defense of the party
seeking discovery or to the claim or defense of I!lny
other party, including the existence, description,
nature, content, custody, condition and location of any
books, documents, or other tangible things and the
identity and location of persons having knowledge of
any discoverable matter,
~~~a~i i~tu~~ou1~a~C:i~~(~lceti~~ t~~~ t~~lanr~~at~~~
~nformati9.ll sought aDpears reasonably ca:culaied to
lead to the dis~rv of admiliible evidence,
(c) Exoept as otherwise provided by these rules, it is
not ground for objection that the information sought
3
SAlDIS, GUIDO,
SHtlI'F "
MASLAND
26 W' llJl~ 5_1
Carllal.,PA
involveB an opinion or contention that relates to a
fact or the application of law to fact.
Pa, R.C.P. 4003.1 (emphasis added). The test, therefore, is not
whether the information souqht is admisBible, but rather whether
the "information sought appears roasonably calculated to lead to
the discovery of admiBsible evidence, la,
McGowans' Interrogatories Nos. 9 and 10 relate to Harris'
prior sworn testimony and litigation. McGowans, in their New
Matter averred the followingl
34, Subsequently, the McGowsnB became aware of
Plaintiff Bruce Harris' reputation in the community for
confrontation over seemingly petty property disputes,
Harris' Reply to New Matter denied this allegation, therefore,
Harris' reputation is in issue, ThuB, applying the test for
discovery, this "information appears reasonably calculated to
lead to the discovery of admissible evidence," namely whether
Harris' reputation in the community is that of a l1tiqious
person,
The remaining Interrogatories (NoB. 11-15)2 i1\quire into
Harris' financial information, McGowans' counterclaim against
Harris is based on Harris' wilful, wanton, intentional, and
outrageous conduct. ~ Counterclaim PareQraphs 47-56. McGowans
relief requests, inter alie, punitive damages against Harris.
Therefore, Harris' financial situation is direotly relevant
to the case, and most certainly is discoverable, However, that
i. not the test, The test is merely whether the information
2
There is no Interrogatory No, 12.
4
SAJI)IB, GUIDO,
SHUrr II
MAILAND
26 w, Hlatl SI/'Nt
c.vtlalt, PA
requested appears reasonable calculated to lead to admillible
evidence.
Where the plaadings and the general status and stage of the
case indicate that a bona fide claim for punitive damages is
prClSented, pretrial discovery as to financial matters will be
allowed,
SpraQue v. Walter, 23 D, & C.3d 636 (1982), citing Ayre v.
DiCkstein, 337 Pa. 471, 12 A.2d 19 (1940) and City of Newport v,
Fact Concerto. Inc..
U,S.
, 101 S, Ct, 2746 (1961),
w AlJ.Q, Peterman v. Ge1singer Med, Center, 13 D. & C.3d 153
(1960) (allowing discovery of financial information, after other.
discovery had been completed because punitive damages were at
issue), and Bucks v, Pennfield Corp, 4 D&C 474 (1989),
Harris, os the party objectin9 to the discovery, has the
burden of proving that the information sought is undiscoverable.
Winck v, Daley Mack Sales. Inc" 21 D, & C.3d 399 (1980), ill
AliQ, Goodrich Amram 2d S 4003,O(a)7, It iB McGowans' position
that Harris cannot meet that burden, all the Interrogatories are
proper and "appear r.easonably calculated to lead to the discovery
of admissible evidence," Pa, R,C.P, 4003,1 (b),
In addition to these frivolous objections, Harris has failed
to answor or object to the remaining Interrogatories (Nos. 1-8)
and Requelts for Production of Documents (Nos. 1-8). Rules 4006
and 4009 require responsClS within thirty (30) days, McGowan
suggests that this shows Harris' flagrant disregard for the
judicial process,
5
SAID'S, GUIDO,
SHUrr ..
II MAlUND
16 W, HIp S_I
I Corll.la,PA
Rule 4019 provides several sanctions available for t.he trial
court, It provides, in pertinent port, os follows I
Rule .01'. Sanction.
(0)(1) The court may, on motion, make an appropriate
order if
(i) a party fails to serve answers, sufficient answers
or objectionB to written interrogatories under Rule
4005/
. . .
(vii) a party, in response to a request for production
or inspection made under Rule 4009, fails to respond
that inspection will be permitted as requBsted or fails
to permit inspection as requested/
. . .
(2) A failure to act described in Bubdivision (a)(l)
may not be excused on the ground that the discovery
sought is objectionable unless the party failing to act
hes filed an appropriats objection or has applied for
a protective order.
. . .
(Cl The court, when acting under subdivision (e) of
th s rule, m4Y make
(1) an order that the matters regarding which the
questions were asked, or the cheracter or description
of the thing or lend, or the contents of the paper, or
any other designated fact shall be taken to be
established for the purposes of the action in
accordance with the claim of the party obtaining the
order/
(2) an order refusing to allow the disobedient party to
support or oppose designated claims or defenses, or
prohibiting him from introducing in evidence designated
documents, things or testimony, or from introducing
evidence of physical or mental condition/
(3) an order striking out pleadings or parts thereOf,
or staying further proceedings until the order is
obeyed, or entering a judgment of non pros or by
default against the disobedient party or party advising
the diSObedience/
6
(4) an order imposing punishment for contempt, except
that a party may not be punished for contempt for a
refusal to su~nit to a physical or montal examination
under Rule 40101
(5) such order with regard to tl1e failure to make
discovery as is just.
Pa, R.C.P, 4019.
Subparagraph (c) of Rule 4019 gives the trial court wide latitude
in crafting a compliance order. MuGowan sugge~ts that an order
granting judgment by default in favor. of McGowan and against
Har.ris would be appropriate. In the alternative, McGowan would
request an order of compliance, directing Harris to fully answer
all Interrogatories and Requests,
CONCLUSION
For the foregoing reasons, Plaintiffs should be ordered to
fully answer all Interrogatories and RequeBts for Production of
Documents within 20 days, or suffer sanctions in the form of
dismissal with prejudice.
Datel
IDfZ-/9i
Respectfully submitted,
SAIDIS, GUIDO, SHUFF & MASLAND
SAJDIS. GUIDO,
SHUFF II
MASLAND
i6 VI, Hllh Ilml
earlllla,P'"
Byt ~
Wi am c, Vohs, Esquire
Supreme Ct, 1. D. . 155206
215 West High Street
carlisle, pA 17013
(717) 243-15222
Attorney for Defendants
McGowans
.,
) ,
7
SAlDU, GUIDO,
SHUIT II
MoULAND
2aw.lIlatl._
c.rtlar.. PA
BRUCE G. HARRIS and NANCY
HARRIS,
IN TH~ COURT or COMMON PLEAS
CUMBERLAND COUN'l'Y, PENNSYLVANIA
Plaintiffs
v,
DAVID L. MCGOWAN, DEBORAH
MCGOWAN, ,UNION HALL LAWN AND
GARDEN SERVICE and CHRIS
CANTRELL,
Defendants
NO, 94-1383 civil Term
CIVIL ACTION - LAW
IRII' IH 'UPPORT Qr DI'IHDANT. MCOO"~ MOTION TO DI.MI..
PLAIHTI".' OIJICTIOH. TO XNTIRROGATORII. ~D
TO COH'IL DI.COVlRI
AND NOW, comes the Defendants, David L. McGowan and Deborah
McGowan, by and through their attorneys, SAIDIS, GUIDO, SHUrr,
MASLAND, and files this brief in support of their motion to
dismiss plaintiffs' Objections to McGowans' Int.errogatories, and
directing that the Interrogatories and Requests for Production of
Documents be answered fully within 20 days.
PIOCIDURAL HI.TORI
Harris initiated this action by Complaint on April 5, 1994,
McGowan filed an Answer with New Matter and Counterclaim on April
27, 1994, On or abo'lt June 2, 1994, Harris filed a Reply, and
raised New Matter, McGowan filed a Reply to Harris' New M~tter
on June 22, 1994,1
Discovery ensued, with McGowan serving Interrogatories and
Requests for Production of Documents on Harris on May 20, 1994,
1 On or about July 12, 1994, the other defendants filed
their Answer with New Matter. Harris has not filed a Reply to
that New Matter.
,.un.., GUIDO,
SHUn' "
MAlLAND
:I6W,Hl....ltIoI
CIIIlale. PA
Harris objected to some Interrogatories, and has failed to answer
the remaining Interrogatories. Harris has tiled no answers or
objections to the RequeBts for Production of Documents.
On August 12, 1994, upon motion of McGowan, this Honorable
Court scheduled a hearing for October 13, 1994, to resolve these
discovery issuej.
'ACT'
This entire case began with the McGowans doing some
landscaping to their property. The McGowans and Harris share a
common boundary line, Harris sued McGowans because supposedly
McGowans' landscaping did some damage to Hart'is ' property,
McGowan disputes this,
Because of the property issue and his reputation, Harris
has, on several occasions, harassed and frightened the McGowans,
Harris' conduct has been outrageous and extreme, and has caused
emotional distress to Mrs, McGowan,
McGowans' counterclaim is based on that outrageous and
extreme conduct. In order to properly prepare for trial on the
punitive damages issue, McGowan has requested Harri.' financial
information, Harris has objected and thus the following i8lue.
are before the Court.
'I
'I
"
, ,
SAlDI8, GUIDO,
SHUll' ,.
MASLAND
26 W, HI1lI51m1
CartI,la, PA
ISBUIS
I. WHETHER INF'ORMATION PERTAINING 'fO PRIOR TESTIMONY
AND l,AWSUITS IS DISr.:OVERABl,E IN A CASE IN WHICH THE
PLEADINGS, AS F'RAMED, I'LACE IN ISSUE TilE REPUTATION OF'
A PARTY AS A LITIGIOUS PERSON?
SU9gested Answerl Yes
II. WHETHER FINANCIAL INFORMATION OF A PARTY SUBJECT
TO A SUIT INVOLVING PUNITIVE DAMAGES IS DISCOVERABLE?
Suggeuted Answerl Yes
II. WHETHER A PARTY TO WHO HAS BEEN DULY SERVED WITH
INTERROGATORIES AND REQUESTS F'OR PRODUCTION OF
DOCUMENTS SHOULD BE ASSESSED SANCTIONS DUE TO THEIR
BLATANT REFUSAL TO FILE RESPONSES?
Suggested Answer: Yes
ARGUMINT
Every litigant is entitled to ~ertain diBcovery. The scope
of what iB discoverable con be discerned from the Rules of Civil
Procedure. Rule 4003.1 paints 0 very broad brush as to what is
discoverable. That Rule provides I
Rule ~003.1. SClope of Dl.covery Generally, Oplnlon.
and Contention.
(a) Subject to the provisions of Rules 4003,2 to 4003,5
inclusive and Rule 4011, a party may obtain discovery
regarding any matter, not privileged/ which is relllvllnt
to the subject matter involved in the pending action,
whether it relates to the claim or defense of the party
seeking discovery or to the claim or defense of any
other party, including the existence, description,
nature, content, custody, condition and location of any
books, documents, or other tangible thingB and the
identity and location of persons having knowledge of
any discoverable matter,
(b) It is not 9round for ob1eclJ,on that the informalli.n
sougl.!.t ~ill .Q!! 1na~!1lj,s~.\.ble ~.!; ihe trial of the
information sought ap~ear8 rBeai~oinablv calculated to
lead to the discovery of admi_!!'__Q_~ !!.li:idl!.!!r.e.
(c) Except as otherwise provided by these rules, it is
not ground for objection that the information sought
3
BAWlS, GUIDO,
SHUFF "
MABLAND
UW,lfJpSltlel
CiIIllala,PA
involves on opinion or contention that relates to II
fact or the application of law to fact.
Pa. R.C.P. 4003.1 (emphasis added). The test, therefore, is not
whether the information sought is admissible, but rather whether
the "information Bought appears reasonably calculated to lead to
the discov6ry of admiBsible evidence, Ig.
McGowans' Interrogatories Nos. 9 and 10 relate to Harris'
prior sworn teetimony and litigation. McGowans, in their New
Matter averred the following!
34, SUbsequently, the McGowane became aware of
Plaintiff Bruce Harris' reputation in the oommul),ity for
confrontation over seemingly petty property disputes,
Harris' Reply to New Motter denied this allegation, therefore,
Hat'r is' reputation is in issue.
Thus, applying the teet for
discovery, this "information appears reasonably calculated to
lead to the discovery of admissible evidence," namely whether
Harris' reputation ln the community is that of a l1tigiouB
person,
The remaining Interrogatories (Nos, 11-15)2 inquire into
Harris' financial information. McGowans' Counterclaim against
Harris is based on Harris' wilful, wanton, intentional, and
outrageous conduct. ill Counterclaim ParaQraphs 47-56, MoGowans
relief requests, inter alia, punitive damages against Harris,
Therefore, Harris' financial situation is directly relevant
to the case, end most certainly is discoverable, However, that
ia not the teat, The test ia merely whether the information
2
There is no Interrogatory No. 12.
4
SAlDIS, GUIDO,
SHurr ,.
MASLAND
26 w, HIp SI/'HI
Ctrlllla, PA
requeBted appears reasonable calculated to load to admissible
evidence,
Where the pleadings and the general status and Btage of t,he
case indicate t.hat a bono fide claim for punitive damages is
presented, pretrial discovery as to financial matters will be
allowed,
SoraQue-Y" Walter, 23 D. & C,3d 636 (1962), citing Ayro v,
U1&Astein, 337 Pa, 471, 12 A.2d 19 (1940) and ~ity of Newport V.
Fact Concerts. Inc..
U.S,
, 101 S, Ct, 2748 (1961),
h.t A.1J..2, Peterman v. Geisinger Med. CeJ11H, 13 D. & C. 3d 153
(1960) (allowing discovery of financial information, after other
discovery had boen completed because punitive damages were at
issue), and Bucks V. Pennfield Corp, 4 D&C 474 (1989),
Harris, as the party objecting to the discovery, has the
burden of proving that the information sought is undiscov~rahle,
Winck v, Daley Mack Sales. Inc" 21 D. & C.3d 399 (1980). ~.1
1l12, Goodrich Amram 2d S 4003,0(0)7. It is McGowans' position
that Harris cannot meet that burdenl all the Interrogatories are
proper and "appeal" reasonably calculated to lead to the discovery
of admissible evidence," Pa. R,C.P. 4003,1 (b),
In addition to these frivolous objections, Harris has failed
to answer or object to the remaining Interrogatories (Nos, 1-8)
and Requests for Production of Documents (Nos, 1-8), Rules 4006
and 4009 require responses wi thin thirty (30) days, McGowan
suggests that this shows Harris I flagrant disregard for the
judicial process.
5
SAIDIB, GUIDO,
SHurr "
MAIlLAND
26 w, "laII SlIMl
CllllaI.,PA
Rule 4019 pnlvidee eeveral sanctionu available for tho triol
court. It provides, in pcrt.inent part, liB folloWB I
Rule .019, Sanotion.
(0)(1) The court may, on motion, make on appropriate
ol'der .if
(i) a party fails to serve answers, sufficient answers
or objections to written interrogatorieB under Ru Ie
4005/
~ ~ ~
(vii) a party, in response to a requeat for production
or inspection mode under Ru Ie 4009, faile to reopond
that inspection will be permitted as requested or fails
to permit inspection 1\0 requested/
~ ~ ~
(2) A failure to act described in subdivision (0)(1)
may not be excueed on th~ ground that the discovery
sought is objectionable unless the party failing to act
hae filed an appropriate objection or has applied for
a protective order.
~ ~ .
(c) 'rhe court, when acting uncler subdivision (a) of
this ruie, may make
(1) an order that the matters regarding which the
questions were aoked, or the character or description
of the thing or land, or the contents of the paper, or
any other designated fact shall be taken to be
established for the purposes of the oct ion in
accordance with the clatm of the party obtaining the
order/
(2) an order refusing to allow the disobedient party to
support or oppose designated claims or defenses, or
prohibiting him from introducing in evidence designated
documents, thingB or testimony, or from introducing
evidence of phYBical or mental condition,
(3) an order etriking out pleadings or parts thereOf,
or staying further proceedings until the order is
obeyed, or llntering a judgment of non pros or by
default against the die'lbedient party or party advising
the disobsdillnce/
6
8A1D18, GUIDO,
SHurr "
MASLAND
26 W, HlaIl 5lntl
Carll.I., P'"
BRUCE Q, HARRIS and NANCY
HARRIS,
I IN THE COURT OF COMMON P~EAS
I CUMBBR~AND COUNTY, PENNSY~VANIA
I
I
I
I
I NO. 94-1383 Civil Term
I
I
I CIVI~ ACTION - ~AW
I
Plaintiffs
v.
DAVID L. MCGOWAN, DEBORAH
MCGOWAN, ,UNION HA~[, ~AWN
GARDEN SERVICE and CHRIS
CANTREL~,
AND
DefendantB
.RII' IN I~'PORT 0' DI'IIDAHTI MCGOWAN MOTION TO DIIHI.I
PLAINTI"I' OIJICTIONI TO INTIRROOATOIII. AID
TO COM'I~ DIICOVIRY
AND NOW, comes the Defendants, David ~. McGowan and Deborah
McGowan, by and through their attorneYB, SAlOIS, GUIDO, SHUFF'
MAS~AND, and files this brief in support of their motion to
dismiss Plaintif.fs' Objections to McGowans' Interrogatories, and
directing that the Interrogatories and Requests for Production of
Documents be answered fully within 20 days.
'ROCIDURAL HISTORY
Harris initiated this action by Complaint on April 5, 1994,
McGowan filed an Answer with New Matter and Counterclaim on April
27, 1994. On or about June 2, 1994, Harrie filed a Reply, and
raised New Matter. McGowan filed a Reply to Harris' New Matter
on June 22, 1994,1
DiBcovery ensued, with McGowan Berving Interrogatories and
Requests for Production of Documents on Harris on May 20, 1994.
1 On or about July 12, 1994, the other defendants filed
their Answer with New Matter. Harrin has not filed a Reply to
that New Matter.
SAlOIS, GUIDO,
SHUIT ,.
MASLAND
26 W, Hip 5"...
Carllola,PA
Harris objected to some Interrogatories, and has foiled to answer
the remaining Interrogatories. Harris has filed no answers Qr
objections to the RequeBts for Production of Documents.
On August 12, 1994, upon motion of McGowan, this Honorable
Court scheduled a hearing for October 13, 1994, to resolve these
discovery issues,
'ACT.
This entire case began with the McGowans doing some
landscaping to their property. The McGowans and Harris share a
common boundary line. Harris sued McGowans because supposedly
McGowans' landscaping did Bome damage to Harris' property,
McGowan disputes this,
Becausft of the property issue and his reputation, Harris
has, on several occasions, harassed and frightened the McGowans,
Harris' conduct has been outrageous and extreme, and has caused
emotional distress to Mrs. McGowan.
McGowans' counterclaim is based on that outrageous and
extreme conduct, In order to properly prepare for trial on the
punitive damages issue, McGowan has requested Harris' financial
information. Harris has objected and thus the following ilsue.
are before the Court.
"
'l
I..UI.
I. WHETHER INFORMATION PERTAINING TO PRIOR TESTIMONY
AND LAWSUITS IS DISCOVERABLE IN A CASE IN WHICH THE
PLEADINGS, AS FRAMED, PLACE IN ISSUE THE REPUTATION OF
A PARTY AS A LITIGIOUS PERSON?
Suggested Answerl Yes
II. WHETHER FINANCIAL INFORMATION OF A PARTY SUBJECT
TO A SUIT INVOLVING PUNITIVE DAMAGES IS DISCOVERABLE?
Suggested Answerl Yes
II. WHETHER A PARTY TO WHO HAS BEEN DULY SERVED WITH
INTERROGATORIES AND REQUESTS FOR PRODUCTION OF
DOCUMENTS SHOULD BE ASSESSED SANCTIONS DUE TO THEIR
BLATANT REFUSAL TO FILE RESPONSES?
Suggested Answerl Yes
ARGUMIIT
SAlDIS, GUIDO,
SUtln' ,.
MASLAND
26 w, HIIlI 51ml
Carll.I., PA
Every litigant iB entitled to certain discovery, The scope
of what is discoverable can be discerned from the Rules of Civil
Procedure. Rule 4003.1 paints a very brood bruBh as to what is
discoverable, That Rule provides I
Rule '003,1, IClope of Di.aove~y Gene~ally, Opinion.
and Contentiona
(a) Subject to the provisions of Rules 4003.2 to 4003.5
inclusive and Rule 4011, a party may obtain discovery
regarding any matter, not privileged I which is relevant:.
to the subject matter involved in the pending action,
whether it relates to the claim or defense of the party
seeking discovery or to the claim or defense of any
other party, inc luding the existence, description,
nature, content, custody, condition and location of any
books, documents, Ot' other tangible thingo and the
identity and location of persons having knowledge of
any discoverable matter.
(b) It i!l.. ~nd for obiection that the infomA.ti&n
Bought will IlL. inadmissible at the trial of. the
information BouQht appears reasonably calcullt.J.!L.t.2
lead to the discovery, of admissible evidence,
(c) Except as otherwise provided by these rules, it is
not ground for objection that the information sought
3
involves on opinion or contention that relates to a
fact or the application of law to fact.
Pa, R.C,P, 4003.1 (emphasis added). The test, therefore, is not
whether the information sought is admissible, but rather whether
the "information sought appears reasonably calculated to lead to
the discovery of admissible evidence. ld,
McGowans' Interrogatories Nos. 9 and 10 relate to Harris'
prior sworn testimony and litigation. McGowans, in thBir New
Matter averred th, fol10wingl
34. Subuquently, the McGowans became aware of
Plaintiff Bruce Harris' reputation in the community for
confrontation over seemingly petty property disputes,
Harris' Reply to New Matter denied this allegation, therefore,
Harris' reputation is in issue.
Thus, applying t~e test for
discovery, this 'information appears reasonably calculated to
lead to the discovery of admissibl~ evidence," namely whether
Harris' reputation in the community is that of a litigious
SAlOIS, GUIDO,
SHUff II
MASLAND
26 W, HI'" 51,..1
CaIIl,la,PA
penon.
The remaining Interrogatories (Nos. 11-15)2 inquire into
Harris' financial information. McGowans' Counterclaim against
Harris is based on Harrle' wil ful, wanton, intentional, and
outrageous conduct. ~ Counterclaim Paragraphs 47-56, McQowans
relief requests, inter alia, punitive damages against Harris.
Therefore, Harris' financial situation is directly relevant
to the case, and most certainly is discoverable. However, that
is not the test.
The teet is merely whether the information
2
There is no Interrogatory No, 12,
"
i
X'i
I
SAIDIS, GUIDO,
SHUFF II
MASLAND
26 w, Hi'" 51lftl
CaIIl.I.,PA
requested appearB reallonable caloulated to Iflad to admissible
evidence.
Where the pleadings and the general BtatuB and stage of the
case indicate that ft bona fide claim for punitive damages is
presented, pretrial discovery as to financial matters will be
allowed.
~'1ue v, Wolter, 23 [). & C.3d 636 (1982), citillg f\Yre v,
~, 337 Pa. 471, 12 A.2d 19 (1940) and ~~ of Newport v.
Faot Concerts. Inc... __ U.S.
,101 S. Ct, 2746 (1981),
~ Ali2, Peterman v. GeisinQer Med. Center, 13 0, & C,3d 153
(1980) (allowing discovory of financial information, after other
discovery had been completed because punitive damages were at
issue), and ~s v. Pennfield Corp, 4 D&C 474 (1909).
Harrie, aB the party objecting to the discovery, has the
burden of proving that the information sought iB undiscoverable,
Winck v, Dale'y"Mack Sales. Inc., 21 D. & C,3d 399 (1980). W
~, Goodrich Amram 2d S 4003.0(a)7. It is McGowans' position
that Harris cannot meet that burden, all the Interrogatories are
proper and "appear reasonably calculated to lead to the discovery
of admissible evidence." Po. R.C.P. 4003,1 (b).
In addition to these frivolous objections, Harris has failed
to answer or object to the remaining InterrogatorieB (Nos. 1-8)
and Requests for Production of Documents (Nos. 1-8), Rules 4006
and 4009 require responses within thirty (30) days, McGowan
suggests that this shows Harris I flagrant disregard for the
judicial process.
5
'AlDIS, GUIDO,
SHUFF A
MASLAND
26 W, HI'" 51m'
Carllal..PA
Rule 4019 provides several sangtions available for the trial
court, It provide~, in pertinent part, as followSI
Rule 601'. '.nation.
(a)(l) The court may, on motion, make an appropriate
order if
(i) a party fails
or objections to
40051
to serve answers, sufficient answers
written interrogatories under Rule
* * *
(vii) a party, in response to a request for production
or inspection made under Rule 4009, fails to respond
that inspection will be permitted as requested or fails
to permit inspection as requested 1
* * *
(2) ^ failure to act deBcribed in subdivision (a)(l)
may not be excused on the ground that the discovery
sought is objectionable unless the party failing to act
has filed an appropriate objection or has applied for
a protective order,
* * *
(c) The court, when acting under subdivision (a) of
this rule, may make
(1) an order thftt the matters regarding which the
questions were asked, or the character or description
of the thing or land, or the contents of the paper, or
any other designated fact shall be taken to be
established for the purposes of the action in
accordanoe with the claim of the party obtaining the
ordeq
(2) an order refusing to allow the disobedient party to
support or oppoBe designated claims or defenses, or
prohibiting him from introducing in evidence designated
documents, things or testimony, or from introducing
evidence of physical or montal condition 1
(3) an order striking out pleadings or parts thereOf,
or staying further proceedingll until the order is
obeyed, or entering a judgment of non pros or by
default against the disobedient party or party advising
the disobediencel
6
SAIDI8, GUIDO,
SHUtT II
MASLAND
16 w, HIJII Slml
CaIIl.la.PA
(4) an order imposing puniehment for contempt, except
that a party may not be puniehed for contempt for 0
refueal to submit to a physical or mental examination
under Rule 4010,
(5) euch order with regard to the failure to lllake
discovery as iB just.
Pa, R.C.P. 4019.
Subparagraph (c) of Rule 4019 gives the trial court wide latitude
in crafting a compliance order. McGowan suggests that an order
granting judgment by default in favor of McGowan and against
Harris would be appropriate. In the alternative, McGowan would
request an order of compliance, directing Harris to fully answer
all Interrogatories and Requests.
COHCLUSIOH
For the foregoing reaBons, Plaintiffs should be ordered to
fully answer all Interrogatories and Requeets for Production of
Documents within 20 days, or suffer sanctions in the form of
dismissal with prejudice,
Datel
IDf2-/1L./
Respectfully submitted,
SAIDIS, GUIDO, SHUFF & HASLAND
By,JI. ~.v.~ .;..,,,
Supreme Ct. I.D, * 65206
26 West High Street
CarliSle, PA 17013
(717) 243-6222
Attorney for Defendants
McGowans
7
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16 W, IlI,h Sir,'"
l'.tll.I., P ^
BRUCE G. HARRIS and . IN THE COURT OF COMMON PLEAS OF
NANCY HARRIS, . CUMBERLAND COUNTY, PENNSYLVANIA
plaintiffs .
.
v, .
I NO. 94-1363
DAVID McGOWAN, MRS, DAVID I
McGOWAN, UNION HALL LAW AND I
GARDEN SERVICE and CHRIS .
CANTRELL, .
Defendants . CIVIL ACTION LAW
AIII"IR "ITIl HI" MATT.R All/) COUHTIRCLAIM
AND NOW, come Defendants, David McGowan and Deborah McGowan
by and through their attorneys, Saidis, Guido, Shuff & Mas land,
and answer the Complaint as follows.
1-2. Admitted,
3. Admitted upon information and belief.
4, Admittsd upon information and belief,
5-7. Admitted.
6.
Denied as stated.
It is admitted t.hat a buffer of
trees, weeds and brush has existed along the common property
line. It is denied that 0 "Bcreen" existed. To the contrary, at
all relevant times, huge gaps existed in said trees and brush,
It is further denied that a majority of the trees and brush wore
located on Plaintiffs' property.
It is impossible to tell on
whose property the majority were located.
9, Denied. '1'0 the contrary, Defendants McGowan did not
hire Union Hall Lawn and Garden Service to perform any work on
their property prior to the Bpring of 1993.
10. Admitted in part and denied in part, It is admitted
that Defendant, Chris Cantrell was in charge of the work to be
performed by Union HaU, It is denied that Union Hall was hired
to do any work in the fall of 1992.
11, Denied as stated, Prior to January 1993, Defendants
McGowan had only a rough approximation of the location of the
property line. Because of the apparent pettiness of Plaintiff
~ruce Harris, Defendants McGowan hired a surveyor to stake out
the property line so that they could properly landBcape their own
property without causing any confrontation with their neiqhbor
who was obviously obseBsed with the sanctity of his brush and
weedB.
12. Denied. To the contrary, Defendants McGowan were only
interested in clearing and landscaping their own property. They
had no intention of "opening the screen" to give a view of the
South Mountain, By way of further answer, it i~ denied that a
"screen" existed. By way of further answer, their landscaping
plan called for 0 row of Arbor Vitaes which would act as a
screen,
13, Denied as Btated.
It is admitted that Defendant.s
McGowan wanted some of the brush and trees on their property
cleared to suit their landscaping needs. It is denied that they
wanted all of the brush and treeB on their property removed. It
is specifically denied that they wonted any of the brush or trees
8A/l)18, (iUmO
A MA8I.ANl) removed from P laintiffB' property. To the contrary, some of the
16 W, III.h SIt<"'
l'arlhl.,l'^ brush and trees were left on Defendants' property and all of the
brush and trees were left on the Plaintiffs' property.
14. The responBe to paragraph 11 is incorporated herein by
reference. By way of further answer, it is specifically denied
that Defendants MI')(/owftn (:111. 01' lil1\JIIOd lIr plll'lnltted to be cut any
brueh, trees or limbs locnted on PLalntlffu' property in the fall
~ of 1992. To tho contrnry, if any brush, trees or l~mbs were cut
on Plaintiffs' property in the fall of 1992, uid cutting was
done by other partlell without the knowledge of Defendants.
15. Denied as stated.
The reuponlle to paraqraph 14 is
incorporated herein by reference. ay way of further answer, it is
admitted that Plaintiff aruce G, Harris confronted the McGowans
in the fall of 1992 and told them not to touch anything on his
property. It is donied that the McGowans, or anyone acting on
their behalf or with their Iluthodty had cut anything 011 the
Plaintiffs' proporty.
16. Denied. 'l'o tho llontl'luy, Dofllndllnl.s McGowan never cut,
caused or permittod 1.0 bo l:llt any treen, limbs or brush on
Plaintiffs' property.
17. Donl.od. 'l'ho rOllpOnlllllJ to pllragraphl! 6, 12 and 16 are
incorporetlld herein by refnrence. By way of further answer, if
any new upon IIHI IlXLstfl, whirJh 1.11 denied, it was caused by the
lawful removal of t1'OOll, woeclo and brush from the McGowan
HAI/)III, (;lJl/lO
.. MAHI.ANJ)
16 W, 111,11 Sir.,,,
Olflhh,. PA
property.
16. Uenlor!. 'l'he l't1sponsllo to paragraphs 6, 12, 16 and 17
are inCOrpnl'lItllr! hOI'Clln by referonco.
11), Ilonlor!. 'rhe responsee to pBragraphs 14 and 16 are
i nrJoqml'lIl.nr! horn In by roference.
By way of further answer,
Defondent.1I MllOllwen nevor ovel'-uprayed any form of vegetation
killer on their property. By way of further answer, it is denied
3
t
SAlms, Gumo
, MA81,ANU
16 W, lIIall Sir,,,
l'Brlifth:,I)A
that any action on McGowans' property resulted in any plantings
on Plaintiffs' property having been killed. After reasonable
investigation, Defendants are without knowledge or information
sufficient to form a belief os to the truth of said averments and
strict proof thereof iB demanded at trial.
20. Admitted in port and denied in part, It is admitted
that Defendants McGowan hirtid Dillsburg septic to perform some
work on their driveway in 1993. All other averments contained
therein are denied. To the contrary, Defendants McGowan neither
caused nor permitted Dillsburg Septic to dump soil and/or pieces
of blacktop on the Plaintiffs' property. Any such material that
may have been placed on Plaintiffs' property was done so by
Dillsburg Septic without the knowledge, permiBsion, or authority
of Oefendants McGowan.
21. Denied os Btated. Dillsburg Septic has acknowledged
their mistake to Plaintiffs and has asked Plaintiff Bruce Harris
for the opportunity to remove the soil from Plaintiffs' property
at no coot to Plaintiffs.
22. Denied. The responses to paragraphs 8, 12, 17 and 18
are incorporated herein by reference.
23. Denied.
It is denied that the items set forth in
Exhibit "A" are "reaBonably required plantings,"
To the
contrary, there are no plantings reasonably required to restore
the integrity of the brush, tree and weed buffer between the
parties' property. By way of further answer, it is denied that
the costs set forth in Exhibit "A" are reasonable. After
4
reasonablfl InVtlllt.l'jlll;\on, llefllndantB ore without. knowledge or
information uutflulunt to furm a belief as t.o the truth of that
averment snd utriat proof thllreof is demanded at trial.
24. [)enled.
'1'1111 Ilverments contalned ther.ein are
oonclusion" of law to which no responDe is neceesary.
2!L llenlmJ. '1'0 the contrary, Daid dirt can, and will upon
request, be removCld by lllllllburq Septic at no charge,
26 . llo n lod .
'rhe Ilverments contained therein are
conolusionll of law to which no reBponue is necessary.
27. Denied.
The avermentD contained therein are
oonclusions of law to which no responDe is necessary,
28. Denied.
1'he avermentu contained therein are
oonclusions of law to which no reBponse iB necessary. By way of
furtlwr answer, .It Is specif ically den1ed that the Defendants
McGowan trellpalllled on Plaintiffs' property.
To the contrary,
neither of the McGowads have ever been on Plaintiffs' property.
29. Denied. Defendantll McGowl\nD' responses to paragraphs
16 and 23 are incorporated herein by reference.
30. llen led. Rome of the avermDnts contained therein are
concluslonu of law to which no response .lB necessary, By way of
further answer, after reasonable investigation, Defendants
McGowan are without knowled~e or .Information sufficient to form
HAIIIIII, .illlll!)
A MMI/.ANU a be lief aB to the tx'uth of the averments set forth therein and
l~ w, 111111 """'1
,0,1I_1"I'^ strict pl'OOf. thereof is demanded at trial,
31. Denied.
The averments contained therein are
conolusions of law to which no response is necessary, By way of
5
SAlOIS, (;lJmo
a MA8I.AN/l
%6 W, 111111 Sir,,,
Oarlhlf, PA
further anBwer, it is specifically denied that MaGowons ever
willfully trBl1passed upon the property of Plaintiffs or willfully
cut any treeB or brush thereon.
WHEREFORE, DefendantB MaGowan pray this Honorable Court to
dismiss Plaintiffs' Complaint and enter judgment in favor of
Defendants McGowan together with costB of this aation.
II" MATUR
32, In October of 1992, Plaintiff Bruce Harris advised the
McGowans thot he was adamantly opposed to the housing development
in which the McGowans' property is located.
33, At the same time, Defendant Bruce Harris advised the
MaGowanB thl\t someone had cut a "branch" along the tree line, He
further warned them against touching any trees or vegetation
along their common boundary.
34. Suboequently, the McGowans became aware of Plaintiff
Bruce HarriB' reputation in the community for confrontation over
seemingly petty property disputes,
35, During the winter and spring of 1992-1993 the McGowans
developed a landsaaping plan for their property with the help of
Defendants Cantrell and union Hall,
36, As a result of the statements and warnings of Plaintiff
Bruce Harris, aB well as Defendant McGowans' knowledge of his
reputation, the McGowans hired a surveyor to specifically
delineate the property line so as to avoid a confrontation with
the Plaintiffs.
II
SA/l)IS, (iUI/lO
, MA!lI,AN/)
1ft W, 1I1,Il ~1I'"
Olrll~IL', PA
37. In May of 1993, Defendants McGowan contracted with
Defendante Cantrell and Union hall to begin work on their
landscaping plan.
38, pr ior to the commencement of the work, the MclJowans
specifically instructed Defendante Cantrell and Union Hall not to
cut or touch anything on the Plaintiffs' property.
39. Prior to the commencement of the work, at the
insistence of the McGowans, a string was attached between the
stokes along the McGowan and Harris property line so the boundary
would be clear to the workmen.
40. Shortly after the work commenced, Plaintiff Bruce
Harrie confronted the workmen in II violent manner and threatened
bodily injury to them if they continued working,
41. In June of 1993 Defendants McGowan contracted with
Dillsburg Septic to extend their driveway approximately three
feet. Dillsburg Septic was specifically advised of the location
of the Plaintiffs' property line and told not to place anything
over the line.
42. Dil1eburg Septic miBtakenly placed 0 small amount of
soil on the Harris side of the woode along the McGowan/Harris
border.
43. Dillsburg Septic has acknowledged its mistake and has
apologized to Defendants McGowan and Plaintiffs.
44. Dillsburg Septic has contacted Plaintiffs and offered
to remove said Boil without charge,
7
45. Plaintiff Bruce Horria has refused to allow Dillsburg
Septic onto hiB premises to remove the soil.
46. Plaintiff Bruce Harris has advised the owner of
Dillsburg Septic that he would not be made part of any lawsuit
because he has apologized to Plaintiffs for his error.
COUIITIRCLAIM
SA/J)/8, laHUO
, MA!lI.ANJ)
16 W, IIlih Sir",
C.rll~lr! PA
47. Ths averments of paragraphs 32-45 are incorporated
herein by reference.
48. In May of 1993, within daYB of the incident referred to
in paragraph 40 above, Defendant Deborah McGowan was in her
vehicle stopped in traffic on Old York Rood at the intersection
of Old York Road and Route 34, She was accompanied by her 13
year old daughter, when Plaintiff Bruce Harris stopped hie
vehicle next to hers, wound down his window and proceeded to
scream, yell and shake his hand violently at her.
49. During the months of June and July, Plaintiff Bruce
Harris would regularly stalk along the McGowan/Harris property
line and stare for long periods of time into the McGowan house.
This was done for the sole purpose of harassing and frightening
Defendant Deborah McGowan.
50, In August of 1993, Plaintiff Bruce Harris asked the
Pennsylvania State Police to arrest Defendant Deborah McGowan for
criminal trespass.
She was contacted by the State Police
regarding the complaint of Plaintiff Bruce Harri$ and no further
action was taken.
8
f
MI/)IS, (iU/IlO
. MASI,ANIl
26 W, ftllh Sir",
C1arll~lc, P ^
51. One night in October 19~3 Plaintiff Bruce Harris drove
his vehicle into the field abutting the McGowans property and
parked it in such a way that the headlights shone directly into
the McGowan home, ThiB was done for the sole purpQso of
harassing and/or frightening the McGowan family.
52. On or about Sunday, April 17, 1994 Defendants McGowan
were in their vehicle on Old York Road proceeding within 5 miles
per hour of ths speed limit when Plaintiff Bruce Harris operated
his vehicle within inches of their bumper and continuously blew
his horn.
53. As a direct and proximate result of the extreme and
outrageous conduct Bet forth above, Defendants McGowan have
suffered, and continue to suffer emotional distress, including,
but not li~itsd to fright, horror, shame, humiliation, anger,
chagrin, disappointment and worry.
54. As a direct and proximate result of said extreme and
outrageouB conduct, Defendants McGowan have incurred substantial
expense for the purchase and inBtal1ation of Bpecial blinds and
a privacy fence. The cost of Baid items are approximately
$5,300.00.
55. As a direct and proximate reBult of said extreme and
outrageous conduct, Defendant Deborah McGowan has incurred and
will continue to incur medical expenses for stress-related
maladies, inclUding, but not limited to anxiety, headaches and
heart palpitations.
9
VlRIPICA'l'IO"
I verify that the statements made in the foregoing An.wer,
New Matter and Counterclaim are true and correct. I under.tand
that false statements herein are made subject to the penaltiee of
16 pa, C,S. S 4904, relating to unsworn falsHication to
authorities.
DATEDl
,-:-<,~)~J; Nr 'I
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8,AI/)IS, GUmO
A MA!I/.ANIl
16 W, ftllll Sir,,,
Carll.le, P^
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BRUCE Q, HARRliS,
Plaintiff
v,
IN THE COURT or COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 1383 civil 1994
DAVID L, MCGOWAN, ET UX
Defendants
CIVIL ACTION - LAW
CIRTI'ICATI 0' .IRVICI
, '
I, William C. Vohs, Esquire hereby certify that the
following were served by U.S. moil, certified, return receipt
requeeted, on March 22, 1994, at Carlisle, Pennsylvania!
Bruce G. Harris
472 West Old York Rood
Carlisle, PA 17013
District Justice Susan K. Day
229 Mill Street
Box 167
Mt. Holly Springs, PA 17065
Attached hereto is a court file copy of the Notice of Appeal
and the Proofs of Mailing and green cards.
Datel ,~j~'6f~
Respectfully submitted,
MAS LAND
8AI/)III, (;UI/)O
, MAIII.ANU
16W, IIllh Sir,,,
('.rll~lr, PA
BYI
Wil am C. Vohs, Esquire
Supreme Ct, I.D, * 65200
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendant
, I
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1l1~1111(f JUSJlU, JUDGMENT
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COllf1T FILE
IRuel G. HARR18 and
NANCY HARRIS,
plaintiff.
IN THI COURT 0' COMMON P~1A8
CUMBIRLAND COUNTY, PINN'Y~VANIA
v.
NO. 94-1383
DAVID McGOWAN, MRS. DAVID
McGOWAN, UNION HAL~ LAWN
AND GARDIN SERVICE and
CHRIS CANTRELL,
Defendant..
CIVIL ACTION - LAW
COMP~INT
1. Plaintiff., Bruce G, Harri. and Nancy Harri. are adult
individual. re.idinq at 472 We.t Old York Road, Dickin.on
Town.hip, Carli.le, penn.ylvania 17013,
2, Defendant., Mr, and Mr., David McGowan are adult
individual. re.idinq at 130 C1earview Plaoe, Diokin.on Town.hip,
carli.le, penn.ylvania 17013,
3. Defendant, Union Hall Lawn and Garden ServiCle i. a
bu.ine.. with offiCle. at 4322 Enola Road, Newville, penn.ylvania
17241,
4, Dafendant Chri. Cantrell i. an adult individual and
qen.ral manaqer of union Hall Lawn and Garden servic.,
5. plaintiff. own property in DiClkin.on Town.hip, cumb.r-
land county, penn.ylvania.
6. Defendant., Mr. and Mr.. David MClGowan al.o own
property in DiClkin.on Town.hip, cumberland county, p.nn.ylvania.
7. Th. property ot Defendant. MaGowan li.. ima.diately
north of . portion of the property owned by pl.intiff. .nd the
two propertieD .hare . oommOn property line.
8. Betore fall 1992, the oommon property line w.. .oreened
by bru.h and tree. primarily looat.d on property of Pl.intiff..
9. In tall 1992, Defendant. McGowan hired Union Hall L.wn
and G.rden Service to pertorm land.oapinq work on their property,
10. Detendant Chri. Cantrell wa. in oharqe of the work
performed by Union Hall Lawn and Garden Servioe..
11. All Detendant. were aware ot the looation ot the
property line between the propertie.,
12. Defendants MaGowan wanted the eoreen opened .0 that
they would h.ve a view ot the .outh mountain,
13. Detendant. MaGowan aleo wanted the bru.h and tr.e. out
to .uit their own land.oapinq objeotive.,
14. The Defendant., with full knowledqe of the property
line and Plaintitf.' prop.rty riqht., in the fall of 1992 tre.-
p....d onto Plaintiff'e prop.rty and wronqfully .nd defi.ntly out
.nd/or oau.ed and permitted to b. out bru.h, tr..., and limb.
loo.t.d on Pl.intiff.' .id. of the property line,
15. Wh.n plaintift BrUCIe G. Harri. di.C1ov.r.d the C1uttinq
in the fall of 1992, he epoke to the MClGowan. and told th.m not
to C1Ut .ny other tree. or bru.h on hi. .ide of the property line,
- :a -
without w.iVin9 any ol.im. for the wron9ful outtin9 that took
pl.o. in the f.ll of 1993,
16. De.pit. the above in.truCltion .nd d.Mand mlde in the
f.ll ot 1992, Defendant. in M.y 1992 again wron9fully and d.fi-
.ntly tr..p...ed onto Plaintiff'. property and .9.in cut and/or
oau.ed .nd perMitted to be cut tr.e., liMb. and bru.h on Pl.-
intiff., .id. of the line,
17. A. a re.ult of the wrongful cutting on Plaintiff.' .id.
ot the prop.rty line, there iB now an opening in the Icr..n that
pr.viou.ly exi.ted b.tween the two propertie., The opening i.
approxiMately 30 yard. 10n9.
18. If D.fendant. had cut only on their .ide of the lina,
th.r. .till would b. a .olid .oreen between the two prop.rtie.,
19. After the wrongful cutting in M.y 1993, which follow.d
the wrongful outting in the fall of 1992, Def.ndant. over.pray.d
with .ome torm of v8getation killer, A. a re.ult, tha .pray w.nt
onto the property of Plaintiff., A. a re.ult of the over.pr.y, A
number of pl.nting. on Pl.intiff.' property h.ve been killed,
20. Furth.r, after the wrongful outting in May 1993,
Def.ndant. McGowan hired another oontraotor, Dill.burg S.ptio, to
perforM .0Me work on the driveway area of their proplrty.
Defendant. MoGowan either cau.ed or p.rmitted the contractor to
dump .oil .nd piece. of bl.cktop onto Plaintiff., property .long
the Harri./MClGowan property line.
- 3 -
21. D..pit. demand, to date, n.ith.r D.t.nd.nt. McGow.n nor
the contr.C1tor h.v. r.moved the .oil tro. Pl.intitt., prop.rty.
22. In ord.r to r.pl.c. the .cre.n th.t pr.viou.ly .xi.ted
betw..n the H.rri./McGoWan propertie., it i. n.c....ry to pl.c.
pl.ntin9' in the .re..
23. Th. tot.l r...onable co.t ot the r.a.on.bly r.quir.d
pl.ntin9' tor th.t purpo.. i. $1,950. Th. e.ti..t. ot 8uncr..t
a.rden. tor .uch planUnq. is attached hereto .. Exhibit "A" .nd
incorpor.ted herein by reterenCle,
24. D.tendant. McGOw.n, Union Hall L.wn and Gard.n S.rvice,
.nd chri. cantrell are jointly and .everally liable tor the co.t.
ot the .tore.aid plantinq..
25, In ord.r to remove the dirt and a.ph.lt dump.d ov.r the
line it will co.t .pproximat.ly $320 to hire a contr.ctor tor
th.t pUrpo.., Att.ch.d hereto aa Exhibit "BI. i. the ..Umate tor
the r.mov.l ot the dirt.
2~. Detendanty McGowan are jointly and ..v.rally li.ble tor
the co.t ot r.movin9 the dirt.
27. Pl.intift.' prop.rty riqht. h.v. been viol.t.d by the
.C1tion. ot Det.nd.nt..
28, All D.tendant. h.ve tr..p....d on Pl.intitt., property
.nd .r. li.bl. tor q.n.ral damaqe. tor tr..p... to r..l property.
29. Th. v.lu. ot the tree. and bru.h that wa. cut on
Pl.intitt.' property i. at l.a.t $1,950.
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30. A. a ~..ult of the action. of D.fendant. a. ..t torth
abov., Plaintiff' have .uffe~.d and endu~ed e.ot1onal up.et and
d1.t~e" to~ which Plaintiff. de.and co.pen.at1on in an ..ount
within the jur1.d1C1t1on of the arbitr.to~..
31. The conduct of Defendant. in willfully tre.pa..1nq on
Plaintiff., prope~ty and willfully cutt1n9 tre.. and b~u.h
de.p1te .pecific in.truction. f~o. plaintiff A not to do .0, wa.
wilful, outraqeou., wanton, and intentional and, the~.fore,
Defendant. a~e liable for punitive da.age.,
WHEREFORE, Plaintit:. Bruoe G, Harri. and Nancy Harr1.
de.and judqment 89ain.t D.fendant., Mr, and Mr., McGowan in tho
a.ount ot $2,270 toqether with qeneral damage. and punitive
damage., Plaintiff. further de.and judqment a9ain.t union Hall
Lawn and Garden service and chri. cantrell, jointly and .ev.rally
in the amount of $1,950 toqether with general damaqe. and puni-
tive damaqe..
By etIJ
ano , an
I.D. No, 21401
100 pine street
p, O. Box 1166
Harri.burq, PA 17108-1166
(717) 232-8000
Attorney. for Plaintiff.
"
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CIRTI.ICAT. or 8ERVIC.
J hereby certify that a true and correct copy of the CO.-
plaint Wa. .erved on the fol1owin9 by fir.t ola.. ..il, po.taV.
pnpddl
Edward E. Guido, I.quir.
saidi., Guido' Ma.land
26 We.t HiVh street
P,O. Box 560
Carli.le, PA 17013
chrb cantrell
union Hall Lawn and Garden service
U22 Inola Road
Newville, PA 17241
Dated I April 6, 1994
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BRUC. G. HARRIS and
NANCY HARRIS,
PldnUtt.
IN THE COURT or COMMON P~1A8
CUMBERLAND COUNTY, PENNSY~VANIA
v.
NO. 94-1383
i'
'.'
DAVID MoGOWAN, MRS. DAVID
MoGOWAN, UNION HALL LAWN
AND GARDIN SERVICE and
CHRIS CANTRELL,
Defendant.
CIVIL ACTION - LAW
;1
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fLAINTIFFS' RE~LY 10 NEW MATTER ~ND COUNTE~CLAIM
0' DAVID McGOWAN' MRS. DAVID McGOWAN
"
AND NOW COME Plaintitt., by their attorneys, McNees, Wallaoe
. Nuriok and make the tollowing reply to the new matter and
oounterCllaim ot Defendants.
:,
REPLY TO NEW MATTER
Admitted only that plaintiff Harris would have pre-
3:1.
ferred that the housing development had not taken plaoe,
33. Admitted in part and denied in part, It i. admitted
that Dr. Harri. told the McGowan'. that tre.s and tree limb. had
been C1Ut on his side of the property line and that he warned the
MoGowan's again.t tre.pll..inq on his property or cutting any
tree. or vegetation on his .ide of the property line. It i.
denied that he .dd that only a "branoh" had been cut.
34. Denied, It i. denied that Dr, Harri. has .uoh a
reputation, Further, atter rea.onable investigation, Plaintiff
is without knowledge or information sUfticient to form a belief
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a. to what awarene.. the MoGowan" may hav~ ha~ at any partioular
period ot time and proot thereot i. deman~ed, it relevant.
35. Denied. After rea.onable inve.ti9ation, Plaintiff. are
without knowle~ge or intormation .utfioient to torm a belief a.
to the truth ot the averments set forth in this para9raph. The
averment is therefore ~enied an~ proof thereot deman~ed.
36. Admitted in part and denied in part. It i. admitted
that the MoGowan's had a .urveyor .urvey the boundaz'y line and
that the MoGowan's knew where the line wa. looated. It i. denied
that the MoGowan'. have at any time taken aotion to avoid a
oonfrontation with Plaintiff., but, on the oontrary, have under-
taken aotion. to violate Plaintiff.' property righte to make a
confrontation inevitable. A. to the remaining averment. of this
para9raph, after rea.onable inv..tigation, Plaintiffs are without
knowledqe or information ,ufficient to form a belief a. to the
truth of tha avermente .et forth in this paragraph. The averment
i. therefore ~enied and proof thereof demanded.
37. Admitted in part and denied in part. It is a~mitte~
that the McGowan'. at .ome point had Cantrell and Union Hall do
work on their pruperty. A. to the remainin9 averment. of this
para9raphs, after reasonable investigation, Plaintiff. are
without knowledqe or information eUffioient to form a belief a.
to the truth of the averment. .et forth in thi. paragraph. The
averment i. therefore denied and proof thereof demanded.
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38. After reaeonable inve~ti9ation, Plaintiffs are without
knowle~ge or information euffioiant to form a belief a. to the
truth of the averment. set forth in thi. paragraph. The .verment
is therefore denied and proof thereof demande~.
39. After re.eonable inveeti9ation, plaintiff.
knowledge or information .ufficient to form a belief
truth of the avermente .et forth in thi. paragraph.
is therefore denied and proof thereat ~emande~.
40. A~mitted in part and ~enied in part. It i. admitted
that, ae .et forth in the Complaint, Plaintiff Bruoe Harri.
disoovered that hi. property right. had been violate~ by the
outting of tree., brush and branohe. on his eide of the property
line. In order to mitigate the harm and avoi~ further outting.
in violation of hi. property righte, it ie further admitted that
Dr. Harri. oonfronted the workmen and made it olear to them that
they .hould not cut any tree., limb. or brueh on hi. .ide of the
property line. Plaintiff Bruoe Harri. wa. merely aoting to
protect hi. property righte from being further violated by
Defendant.. It i. denied that Plaintiff Bruce Harrie' aotions
were in any way inappropriate under the oircumetanoes.
41. Admitted in part and ~enied in part. It is admitted
that at some point Dill.burg Septio di~ .ome work on the McGowan
property. As to the remaining averments, after r.a.onable
inveeti9ation, Plaintiff. are without knowledge or information
are without
as to the
The averment
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suffioient to form a belief a. to the truth of the averment. .et
forth in this para9raph. The averment i. therefore ~enied and
proof thereof demanded.
42. Admittad in part, danied in part. It i. admitt.ed that
a sUbstantial amount of .oil a. well a. other ~riv.way debri. was
dumpad on Plaintiff.' side of the property line in further
violation of his property right.. Denie~ that it was a "small"
amount of soil. As to the remaining averments of this paragraph,
after re..onable investigation, Plaintiff. are without knowledge
or information .uffioient to form a belief .. to the truth of the
av.rment. set forth in thi. paragraph. The averment i. therefore
denied and proof thereat demanded.
43. A~mitted in part and denied in part. It i. admitted
that Dillsburg Septio has aoknowle~ge~ that it violated Plain-
tiff.' property right.. To date, however, it ha. failed to
remove the .oil and other material from Plaintiff.' property. A.
to the remaining averments of thi. paragraphs, after reasonable
inve.ti9ation, plaintiffS are without knowledge or information
.uffioient to form a belief a. to the truth of the averment. let
forth in this paragraph. The averment is therefore ~enie~ an~
proof thereof demanded.
44. Denied a. stated. Plaintiff Bruoe Harris oontaoted
Dillsburg Septio to demand the removal of the soil and debris.
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Althou9h Dilllbur9 septic ha. indioated it would remove the 80il
and debri., it has not yet done .0.
45. Denied. plaintiffs' have given Dillebur9 Septic
permission to cros. the boundary line to the extent necessary to
remove the soil an~ debris from plaintiffs' property.
46, Admitted that Plaintiff did not join Dillsburg septic
as a party to this lawsuit on Dillsburg septio'. representation
that it would promptly remove the .oil and debris at no expense
to Plaintiff and without any further damage to Plaintiffs'
property. To date, however, Dillsburq Septio has failed to make
good on its promile.
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REPLY TO COUNTERCLAIM
47. The replie. to paragraphs 32 to 46 are inoorporated
herein by referenoe.
48. Denied. It il denied that Plaintiff Bruce Harril
stopped his vehicle next to Mrs. MoGowan'. and eaid or did the
things claimed in paragraph 48. Suoh event never took plaoe.
49. Denied ae stated. It i. admitted that Plaintiff Bruce
Harris occasionally walke on hie property, includinq the property
that ie to the south of the McGowan/Harrie property line. It i.
denied that his walking on the property at any time hal been for
the sole purpose of haralsing and frightening Defendant, Debra
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MaGowan. On the oontrary, plaintiff hal at all times acted
within hi. p~operty riqhtl.
50. Admitted that in August of 1993, Plaintiff Bruce Harri.
went to the Oietriot Magistrate regardinq Defendants' violation
of Plaintiffs' property right. and their trespa.s onto
Plaintiffl' property. The District Maqiltrate suqgested that
Plaintiff report the inoident to the Pennsylvania state police.
51. Denied. From time to time, Plaintiff Bruoe Harris hal
~riven hil vehiole on hil property as he is entitled to do ad the
owner of such property. It i. denied that he ever pointed hi.
headlights directly into the MoGowan home for the sole purpose of
harassing andlor frighteninq the MoGowan family.
52. Denied. plaintiff Bruce Harri. never enqaged in suoh
aonduot.
53. Denied. At no time has Plaintiff en9aged in extreme o~
outrageou. oonduot of any type, and at all times Plaintiffs'
aotions have been appropriate in view of the violations of his
property right. by Defendant. It is further denied that Defen-
dants McGowan have luffered any leqally cognizable injury.
54. Denied. It il denied that any suoh expenles were
inourred as a relult of any extreme or outrageous conduct of
Pldntiff, all of which is denied. Pldntiffl' conduot ha. at
all time. been appropriate under the circumstanoes. As to the
remaining averments, after realonable investiqation, Plaintiff.
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a~e without knowledge or information lufficient to form a belief
as to the t~uth of the averments set forth in this para9raph.
The averment is the~efore denied and proof thereof demanded.
~~. Denied. It is ~enied that plaintiff .ngage~ in any
extreme and/or outrageous conduct and at all times Plaintiffs'
conduct has been appropriate under the oiroumstance.. It is
further denied that Defendant McGowan incurred any medical
expenles or medical problem. a. a reeult of any conduct of
Plaintiff.
~6. Denied. It is denied that Plaintiff Bruce Harri.
engaged in any inappropriate conduot at any time under the
ciroumstance.. Further, it is denied that he ever engaged in any
wilfUl, wanton, intentional or outrageous oonduct that would
under any oiroumltanoe, 8ubject him to any liability for punitive
damage..
WHEREFOR!, Plaintiffl' demand that the new matter and
counterclai~ of the Defendant.' McGowan be di.missed and judgment
entered in favor of Plaintiff. in aooordanoe with the demands of
the Complaint.
NEW MATTER
~7. To the extent Defendantl have 8ustained any damage of
the nature set forth in their oounterclaim, all of whioh ia
denied, Defendants e.eumed the ri.k of luoh damages by viOlating
- 7 -
Plaintiff.' prop.rty riqht. and tr.spassing or cau.in9 other. to
tre,pa., on Plaintiff.' prop.rty and causing damage to their
prop.rty, and D.f.ndant.' claim. are barred under the doctrine of
a..umption of risk.
58. Defendant. have be.n oontributorily n.91igent and any
claim. .et forth by Defendant. in their counterolaim ar. barred
a. a r.sult of .uoh n.gligenc. in tr..pasling on Plaintiff.'
proparty and oauling dama9. to th.ir property.
5e. Beoause of D.f.ndant.' wilful tre.pas. on Plaintiff.'
property, Defendant. are e.topped from claiming any harm a. a
re.ult of the dilPute. that have ari.en because of suoh wilful,
int.ntional tre.pas. on Plaintiff.' property.
60. Plaintiff Bruoe Harris' oonduot was at all times
ju.tified a. a r..ult of the wilful, wanton tr..pa..e. by D.fen-
dants on Plaintiff.' property.
61. TO the extent Defendant. oomplain about Plaintiff.'
activities on hi. own property, plaintiffS' aotivitie. are
privile9.d b.cau.e of PlaintiffS' .tatu. as the landowner of .uoh
property.
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CERTIFIGATI OF ~ERVICE
I he~eby certify that a true and correct copy of the tore.
9oin9 dooument was .erved on the following by first class .ail,
postave prepaidl
E~ward I. Guido, I.quire
Saidisf oui~o , Ma.land
26 We.t High street
P,O. Box 560
carlisle, PA 17013
Chri. Cantrell
Union Hall Lawn and Garden Service
4322 Enola Road .
'.""'., PA '72" r;; ~
,A'~ I
no M. an I
Datedl JUne 2, 1994
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BRUCE G. HARRIS and
NANCY HARRIS,
Plaintiff
v.
I IN THE COURT OF COMMON PLEAS
I CUMBr,RLAND COUNTY, PENNSYLVANIA
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I No. 94-1383
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I CIVIL ACTION - LAW
DAVID McGOWAN and DEBORAH
II McGOWAN, UNION HALL LAWN AND
I GARDEN SERVICE and CHRIS
i CANTRELL, Defendants
al'LY TO .IW MATTia
AND NOW, comes Defendants, McGowan by and through their
attorneys, Saidis, Guido, Shuff & Masland, and reply to the New
I Matter raised in Plaintiffs' Answer to Defendants' Counterclaim
as follows I
57. Denied.
The averments contained therein are
conclusions of law to which no response is necessary. To the
extent that a response is necessat'y, it is specifically denied
that Defendants McGowan trespassed or caused others to trespass
on Plaintiffs' property. To the contrary, Defendants McGowan
actually went out of their way to make sure that neither they nor
I anyone acting on their behalf trespassed on Plaintiffs' property.
II 58. Denied. The averments contained therein are
I
II cunclusions of law to which no response is necessary. To the
II extent that a rllsponse is necessary, it is specifically denied
'I that Defendants McGowan trespassed or caused others to trespass
:, on P laintif fs I property. To thl! contrary, Defendants McGowan
I actually went out of their way to make sure that neither they nor
il
I anyone acting on their behalf trespassed on Plaint.iffs' property.
I
SAlOIS, GUIDO,
SHUFF ..
MASLAND
16 W, Hllh Sln'l
COIII,lo, PA
59.
Denied.
The
evennents
contllinllld
therein
are
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Ifonclullions of law to which no response is necessary. To the
~xtent that a response is neceseary, it is specifically denied
~h8t Defendants McGowan trespaseed or caused others to trespaS8
lion plaintiffs' property. To the cont.rery, Defendants McGowan
~ctuallY went out of their way to make sure that neither they nor
I
lanyone acting on their behalf trespassed on Plaintiffs' property.
60. Denied.
The lIverments contained therein are
conclusions of law to which no response io necessary. By way of
further answer, Plaintiff, Bruce Harris' neurotic obseesion with
his property rights and his confrnntationol attitude toward any
IPerceiVOd violation thereof (ee evidenced by his Reply to this
particular paragraph) are the reasons why the Defendants McGowan
took extra precautions and incurred extra expense to make sure
Ithat no one violated thODe property rights.
61. Denied.
The averments contained therein are
conclusions of law to whi~h no response is necessary.
WHEREFORE, Defendants McGowan demand that New Matter be
dismissed and judgment entered in favor of Defendants McGowan in
accordance with the demands of the counterclaim.
OM'ED t ~,f.J ~I 'r 1/
Respectfully submitted,
SAIDIS, GUIDO, S~YFF & MAS LAND
SA1DlS, ClUlDO,
SllUFF' ..
MASUND
l~ W, Hllh ~Irrtl
l'ullol.,P"
BYI
,<.-f'C. ~/ \
,,~. II
Edward E. GUido, Esquire
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
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v..xrXCATXOI
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I verify that the statements made in this Reply ~re true And
oorreot. I understand that false statements herein are made
subject to ths penalties of 18 Pa.C.S.A. S 4904 relating to
unsworn falsification to authorities.
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SAIDIS, GUIDO, ' ,
SHUFF Ie , ,
MASLAND
26 W, lfI.h 8'n.1 , ,
C.rll.I.. PA I I,
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.IIUC. Q. HAllIIZ. and
NANC'I NARIl',
1'1 a:J.ntJ.tt
/ IN 'I'N' COUll 'I' 01 CONNON PLIA'
/ CrnG.IlLANV COUN'l''I, I'.NN''IZ,VANZA
/
/ CIVZL AC'1.'ION - LA"
/
/ NO. '" -1.313
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v.
DAVID NaQO"AN, HR,. DAVID
NaOO"AN, UNZON HALL LAJfN
AND QAIID'N '.IIVIC. and
CHilI. CANTR.l,l"
Detendant.
HOTIC' TO P~DD
'1'0/ plainti.tt.
and tbei.r aoun.el,
Delano N. Lant., ..qui.re
NaN"S, WALLAClI , MIRICK
P. O. Box 1166
Harri..burg, PA 17108
You are hereby noti.aed to plead to the enalo.ed An.wer and New
Netter withi.n twenty (20) dey. ot .erviae hereot or a detault may
be entered auei.nel: you.
P08'1.' , SCH.LL, P.C.
f:2 [Id. ~e
Paul ". Or.go, ..
Z.D. No. 39701
101 N. front St.
Huri.burg, PA 17101
(7,17) 232-5931
Date/ 7/1& It) tj
Co-Coun.el tor Detendanl:l
Union Hall l,awn and aarden
Servi.ae end Chri.. Cantrell
Vieaggi.o, rna.
JMUC' O. ~MIS and
NANcr HAIIUS,
'ldntJ.t1
I IN 'I'H' aOUM'I' 01 COIIIION PLUS
I CUNJ.llLANlJ cornrrr, PlNN,rLVANIA
I
I CIVIL AC'I'ION . LAW
I
I NO. 14-1313
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DAVID IIcOOWAN, liltS. DAV1D
lIaOOPfAN, UNION HALL LAPfN
AND QAIID.N '.IIVIC. .nd
CHnS CANfIl.LL,
De '.nd.nt.
ANBfIIIR JUG) lID .,a~..
AND NOW INTO COUll 'I' , through underlJ,gn.d aoun..l, oOllle th.
Del.nd.nt., un.i.on Hall Lawn Ind Oarden S.rv.i.oe and Chr.i.. C.ntr.ll,
who, .i.n an.w.r to the C~mpl..i.nt 01 th. ,l..i.nt.i.II., r..peotlully
repr...nt th.t I
1-:2. D.n.i..d. Alt.r reuon.bIe .i.nve.t.i.g.t.i.on, an.wer.i.ng
De/.ndant. l.ok .i.n/ona.Hon or knowl.dge .utt.i.a.i..nt to lona .
b.H.I a. t() the trutb 01 the av.na.nt. aont..i.n.d .i.n th.i.. p.r.gr.ph
end .Ul. er. th.re/ore d.n.i.ed, .tr.i.ot proof be.i.ng d.m.nd.d .t
tr.i.al, .i.1 r.l.v.nt.
"-4. Adldtted.
5-8. D.n.i..d. A/t.r rea.onebl. .i.nve.t.i.g.t.i.on, en.w.r.i.ng
D,'endant. l.ck .i.n/ona.tion or knowledge .ultJ.c.i..nt to lona e
bel.i..1 e. to the truth 01 the .v.naent. cont..i.n.d .i.n th.i.. p.r.graph
.nd .Ul. .r. ther.lor. d.n.i.ed, .tr.i.ct proof bdng d.m.nded .t
tr.i..l, .i.1 relev.nt.
9. D.n.i..d. '1'0 the contrary, D.I.nd.nt. lIoGowan d.i.d not
hjre unjon HaJ.l L.wn .nd a.rd.n S.rvjoe to perlontl .ny work on
th.jr prop.rty pr10r to the Sprjn~ 01 1113.
10. ",dJaHt.d 1n p.rt .nd d.n1.d 1n p.rt. .rt 1. .dJaHted
th.t D,'.ndlnt, Chr1. C.ntr.U w.. jn oh.r~e 01 the wor/r to be
per/ontlld by Un10n H.U. It j. d.n1.d th.t Udon H.ll w.. h1r.d to
do .ny work jn the '.11 01 1113.
11. Denj.d. ""t.r r...on.bl. 1nv..tj~.t10n, .n.w.r1n~
D,'.nd.nt. 1.ok 1nlontl.tjon or knowl.d~. .uI1101.nt to lontl .
b.l1el .. to th. truth 01 the Iv.ntl.nt. oont.jn.d 1n thj. p.r.~r.ph
and .1lII. .11" ther.tor. d.n1.d. .tr1ot prool b.1n~ d.m.nd.d .t
trj.l, 11 r.l.v.nt.
13-13. The oorr..pond1ng p.r.gr.ph 01 the Compl.1nt 1.
not .ddr....d to th. .n.",.r1ng D,'.nd.nt. .nd r,<<u1r.. no .n.w.r.
To the .xt.nt th.t .n .n.w.r m.y b. dlt.m.d r.qu1r.d, how.ver,
d.n1.d lor th. r...on. 1nd1o.t.d 1n 11, .bov..
14. 'Th. r..pon.. to 110 1. 1ncorpor.t.d h.r.1n by
r,/er.no.. By w.y 01 lurth.r .n.w.r, 1t 1. .p.o111o.11y d.n1.d
th.t De/.nd.nt. Un.ton HaJ.l LIWJ2 .nd a.rd.n S.rv1o. .nd Chr1.
C.ntr.ll out or o.u..d or p.rm1tt.d to b. out .ny bru.h, tre.. or
11mb. loo.t.d on Pl.1nt111.' prop.rty 1n th. 'allot 1193. 'To the
oontr.ry, .tt .ny bru.h, tr... or 11mb. WIll" out on Pl.1nt.ttl.'
prop.rty 1n the ,.U 01 1113, ...td outt1ng w.. don. by oth.r
p.rt1.. w1thout the knowl.dg. 01 th. D.I.nd.nt..
15. 'I'h. oorr..pond1ng par.gr.ph 01 the Compl.1nt 1. not
.ddr....d to the .n.w.r1ng D,'.nd.nt. .nd r.qu1r.. no .n.w.r. TO
the extent that an an.wer may be deemed required, hQw.ver, d.ni"d
lor tbe rea.on. indicated in 11, above.
16. nenied. To tbe contrary, Delendant., Union HaU
~aw.D and Garden Service and Cbrie Cantrell nev.r cut, cau.ed or
pe.ndtted to be cut any tree., HI/Ib. or bru.b on Plaintifl.'
prop.rty.
11. Denied. The r..pon.e. to '8, .12 and '16 are
incorporated herein by relerence. By way ollurtber an.wer, it any
new opening exi.t., which i. denied, it wa. cau..d by the lawlul
removal tree., weed. and bru.h trom the McGow.n property.
18. Denied. The r..pon.e. to '8, '12, '16 .nd '11 are
incorporated h.rein by ret.rence.
19. Denied. The re.pon.e. to '14 and '16 are
incorpor.ted herein by r.terence. By way of turther an.wer,
D.tendant. Union Hall Lawn .nd Garden Service and Chri. C.ntr.l1
never ov.r .pr.y.d .ny torm ot veg.t.tion killer on the Harri.'
property. By w.y ot turth.r .n.wer, it i. denied th.t .ny .ction
on NcGow.na' prop.rty r..ult.d in any pl.nt. on Plaintitt.'
prop.rty heving b..n kJ.ll.d. Att.r re..on.ble inve.tigatJ.on,
an.w.ring Detend.nt. lick inlorm.tion or knowledge .utticient to
torm . b.li.t .. to the truth ot the .v.rm.nt. cont.ined in thie
par.gr.ph .nd .ame .r. ther.'ore deni.d, .trict proot being
demsnd.d .t tri.l, it relev.nt.
20-21. Th. correeponding par.gr.ph. 01 the CODlplaJ.nt are
not .ddr....d to the anewering Detendant. and require no .newer.
To the .xt.nt th.t In .n.wer II'Y b. d..II.d r'Il'IJ.red, how.v.r,
d.nJ..d tor r..,on. J.ndJ.c.t.d J.n '1, .bove.
22. D.nJ..d. Th. r..ponl.. to '8, '12, '17 end 'lB .r.
J.ncorpor.ted her.J.n by ret.renc..
23. D.nJ..d. Att.r r...onebl. J.nv..tJ.g.tJ.on, .n.werJ.ng
D.t.nd.llt. lick J.ntona.tJ.on or knowl.dg. .uttJ.cJ.ent to torm e
be1J..t .. to the truth ot the ,v'rIII.nt. cont.J.ned J.II thJ.. p.r.gr.ph
.nd .11II. .r. th.r.tor. d.nJ..d, .trJ.ct proot b.J.ng dell'lIded .t
trJ..l, J.t rel.v.nt.
024. L.g.l conclu.J.on. whJ.ch r.quJ.r. no .n.w.r. Wh.r..n
.n.w.r J.. d..m.d to b. r.qu1r.d, .tt.r r...on.ble J.nve.tJ.g.t1on,
.n.w.rJ.ng D.tend.nt. l.ck 1ntorlll.tJ.on or knowledge .uttJ.cJ..nt to
torm . b.lJ..t .. to the truth ot the .v.rm.nt. cont.J.n.d J.n thJ..
p.r.gr.ph .nd .1UIIe .r. th.retore d.n.t.d, .trJ.ct proot b.J.ng
d'lI.nded .t trJ..l, J.t r.l.v.nt.
025-026. Th. corr..pondJ.ng p.r.gr.ph. ot the COllpleJ.nt .r.
not .ddr.....d to the .n.w.rJ.ng D.tend.nt. ',nd r.quJ.re no .n.w.r.
To the .xt.nt th.t .n .n.w.r m.y b. d..m.d r.quJ.r.d, howev.r,
d.nJ.ed tor r...on. J.ndJ.c.ted in '1, .bov..
027-028. L.gel conclu.J.on. whJ.ch r.qu1re no .n.war. Wh.r.
.n .n.wer J.. d..mect to b. requJ.r.d, .tt.r re.,on.bl. J.nv..tJ.g.t1on,
.n.w.rJ.ng D.t.nd.nt. l.ck 1ntorlll.tJ.on or knowledge .uttJ.cJ.ent to
torm . belJ..f .. to the truth ot the .v.naent. cont.J.ned J.n thJ..
p.r.gr.ph .nd .1UII. .re th.r.tor. d.n1ed, .trJ.ct proot beJ.ng
d.lI.nd.d .t trJ..l, J.t r.l.v.nt. By w.y ot turth.r .n.war, J.t J..
.p.oJ.lJ.a.Uy d.nJ.ed th.t the D.I.nd.nt., UnJ.on H.U Lewn Ind Q.rden
8ervJ.o. end ChrJ.. C.ntr.ll tr..p....d on the Pl.J.ntJ.II., property.
'To th. aontrery, n.J.ther 01 th. Del.nd.nt. h.ve ever b..n on
,1.J.ntJ.II.' prop.rty.
39. D.nJ.ed. Alt.r r...on.bl. J.nv..tJ.g.t.J.on, .n.werJ.ng
D.lend.nt. l.ole J.nlorm.t:J.on or lenowledg. .ullJ.oJ..nt to torm e
beH.I II to th. truth 01 th. .v.rm.nt. aont.J.ned J.n thJ.. p.r.gr.ph
.nd .1llI. '1" th.retor. d.nJ..d, .tr,tat 1'1'001 b.J.ng d.m.nded .t
trJ..l, ,tl r.lev.nt.
30. Den,ted. Some ot the .v.rm.nt. oont.J.ned th.r.J.n .re
aonalu.J.on. 01 llw whJ.ah r.qu,tr. no .n.w.r. Wh.re.n .n.wer J..
dl.med to b. requ,tred, .tter r...on.bl. J.nv..t,tg.t,ton, .n.w.rJ.ng
D.I.nd.nt. l.ole ,tnlorm.t,ton or lenowledge .utt,to,tent to lorm .
bd,tel II to th. truth 01 th. .v.rm.nt. oont.,tn.d ,tn th,t. p.r.gr.ph
.nd .1llI. .1" th.relor. d.n,ted, .tr,tot proof be,tng demlnded .t
tr,t.l, ,tl relev.nt.
31. L.g.l conolu.,ton. wh,toh requ1r. no .n.w.r. Wh.re.n
.n.w.r 1. de.m.d to b. requJ.red, .It.r r...on.ble J.nv..tJ.g.tJ.on,
.n.wer,tng D.I.nd.nt. l.ole 1nlorm.t10n or lenowl.dge .ullJ.oJ.ent to
form I b.lJ.el .. to the truth ot th. .verm.nt. oont.J.ned J.n thJ.
p.r.gr.ph .nd .1JIl. .1" theretoI" d.n,ted, .tr1ot proof beJ.ng
d.m.nd.d .t tr,t.l, 1t r.l.v.nt.
"." ""ft..
33. 'The Pl.,tntJ.ll. m.y h.ve 1.J.l.d to .t.te . o.u" 01
.atJ.on upon wh,toh r.lJ.et o.n be gr.nt.d.
J3. The appHaab1e Statute 01 r..iIllHation. m.y have
.xpired prior the 1n.titution 01 thi. aation.
34. An.w.ring D.f.ndant. w.r. not n.g11g.nt.
3$. Any aat. or ollli..ion of an.w.ring D.f.nd.nt. Ill.g.d
to aon.t1tut. n.g11g.na. w.r. not .ub.t.nti.l a.u... or l.ator. 01
the .ub;eat inaid.nt .nd/or did not r..ult 1n the in;ur1e. .nd/or
10.... all.g.d in by the Pl.intilf..
36. Th. 1naid.nt .nd/or du.g.. d..ar1bed in Pl.int111.'
C~ple1nt m.y h.v. b..n a.u..d or contribut.d to by the Pl.int111.
37. Th. n.gHg.nt .ot. or om1.,ion. of other individu.l.
.nd/or entiti.. m.y h.v. con.tituted int.rv.ning, .up.r.eding
a.u.e. of the du.g.. .nd/or in;jur1.. .lleg.d to h.ve b..n
.u.t.1ned by the Pl.intiff..
38. Th. Pl.intiff. m.y h.ve ...um.d the ri.k.
39. Th. Plaintill. m.y h.v. b..n aontributor11y
n.gHg.nt.
40. Th. incid.nt, in;jurie. .nd/or dueg.. .lleg.d to
h.v. b..n .u.t.in.d by the Pl.intiff. w.r. not proxim.t.ly a.u.ed
by .n.w.ring Del.nd.nt..
4J.. Pl.intifl" m.y 12Qt h.v. prop.rly m1t1g.t.d th.1r
du.ge..
43. Pl.intiff. m.y h.v. .ctuelly or imp11edly aon.ented
to .ny .ntry on to the Pl.int1ff.' l.nd or .ny .at1v,tt1e. aonduated
th.r.on by the .n.w.ring D.I.nd.nt..
43. D.f.nd.nt., Un10n H.ll r...wn .nd a.rden S.rv1a. .nd
Chr1. C.ntr.ll, Jlur.u.nt to P..R.C.P. 33$3(d), h.r.by ;joins "
"
BRUCE G. HA~RIS and NANCY
HARRI S ,
IN THB COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintittl
v.
OAVID L. MCGOWAN, DEBORAH
MCGOWAN, ,UNION HALL LAWN AND
GARDEN SERVICE and CHRIS
CANTRELL,
NO. 94-1383 Civl,l 'l'erm
CIVIL ACTION - LAW
Defendants
ORDIR 0' COURT
ANO NOW, this ~ day of ~~, 1994, a hearing
is hereby scheduled on the attached Motion for the I~',~~ day of
"dMo'..,) , 1994 at (Llil 0' clock in Courtroom No. ,5-
BY THE COURT
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BRUCE G. HARRIS and NANCY
HARRI S ,
Plaintiffs
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
DAVID L. MCGOWAN, DEBORAH
MCGOWAN, ,UNION HALL LAWN AND
GARD!N SERVICE and CHRIS
CANTRELL,
NO. 94-1383 Civil Term
Defendants
CIVIL ACTION - LAW
I
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AND NOW, this
01tD.1l or COUll'
day of
, 1994, upon
!':
conlideration of the within Motion of Defendants McGowan to Dismiss
Plaintiffs' Objections to Interrogatories and to Compel Discovery
and aftfJr a hearing, it is ORDERED that the Objectionl are
dilmissed and Plaintiffs' are directed to fully anlwer the
Interrogatoriee and respond to the Request for Production of
Documents propounded by Defendants McGowan within
suffer sanctions upon further application of this Court.
days or
BY THE CQURT
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BRUCE G. HARRIS and NANCY
HARRIS,
PlaintHh
IN THE COURT or COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
DAVID L. MCGOWAN, DEBORAH
MCGOWAN, ,UNION HALL LAWN AND
GARDSN SERVICE end CHRIS
CANTRELL,
NO. 94-1383 Civil Term
CIVIL ACTION - LAW
Defendents
MOTIOI 0' DI'IIDAlT. MCOOIAl TO DI.MI..
'LAIITIP'.' OIJICTIOII TO IITIRROOATORII. AID
TO COMPIL DIICOVIRY
AND NOW, comes the Defendants, David L. McGowan end Deborah
McGowen, by and through their attorneys, SAIDIS, GUIDO, SHUFF'
HASLAND, and moves this Court pursuent to Pa.R.C.P. No. 4006 and
4019 for an Order dismissing Plaintiffs' Objections to McGowens'
Interrogatories, and directing that the Interrogatories be
answered fully wi thin 20 days.
McGowans represent as follows!
1. On or about May 20, 1994, counsel for Harris was
In support of this Motion,
SAIDIS, GUIDO.
SHUFF It
MAS LAND
26 W, HI.h SIR"
Cullll., PA
served with Interrogatories pursuant to Pa.R.C.p. No. 4005.
2. On or ebout July 18, 1994, counsel for Harris served
Objections to the Intorrogatories.
3. Harris objected to Interrogatories No.9, 10, 11, 13,
14 end 1/1.
4. Interrogatory No. 9 provides as followsl
State whethelr you have ever given sworn testimony.
If so, state the date said testimony was given end
identify where and/or to whom it was given.
6. Harris' Objection Interrogatory No.9 is as followSI
This Interrogatory requests information that is
beyond the scope of legitimate discovery, it is
irrelevant it is sought in bad faith, and would cause
unreasonable annoyancel embarrassment, oppression,
burden, or expense to P aintiffs.
6. Interrogatory No. 10 provides as followSI
State whether you participated in any other
litigation whatsoever other than litigation involving
the Defendants, and identify whether you were a
plaintif.f, defendant or witness and the docket number
and court in which the suit was filed.
7. Harris' Objection Interrogatory No. 10 is as followsl
This Interrogatory requests information that is
beyond the scope of legitimate discovery, it is
irrelevant it is sought in bad faith, and would cause
unreasonable annoyancel embarrassment, oppression,
burden, or expense to P aintiffs.
8. Harris' Objections to Interrogatory No.9 and
Interrogatory No. 10 are without basis under the Pennsylvania
Rules of Civil Procedure and should be dismissed as thelfe
Interrogatories are not beyond the scope of legitimate discovery,
are not irrelevant, are not sought in bad faith, and would not
SAIDIS, GUIDO,
SHUrF "
MASLAND
l~ W, ltIah 81",.1
Carll,l., PA
cause unreasonable annoyance, embarrassment, oppreDsion, burden,
or expense to Plaintiffs.
9. The pleadings, as framed, have placed the litigious
reputation and character of Plaintiffs Harris directly in issue,
Therefore, Interrogatory No.9 and Interrogatory No. 10 regarding
Plaintiffs Harris' litigation history are directly relevant.
10. Interrogfttory No. 11 provides as follows I
(Thil interrogatory il directed to ,laintiff and
Counterclaim Defendant, Bruce Barril). P'or each year,
1990 through 1994, identify by name and address each
and every bank, savings and loan company, securities
firm, mortgage company, lending organization or similar
institution with which or whom you have or had an
account, deposit holding, line of credit, indebtedneBII,
or otherwise conducted business.
11. Harris' Objection Interrogatory No. 11 is as follqwsl
This Interrogatory requests information that is
beyond the scope of legitimate discovery, it is
irrelevant it is sought in bad faith, and would cause
unreasonable annoyance, embarrassment, oppression,
burden, or expense to Plaintiffs.
12. Interrogatory No. 13 provides as follows!
(Thi. inte~~ogetory i. di~ected to 'leintiff and
CO\anta~c1aim Defendant, I~uc. Ha~dl). Provide the name
and address of your accountant, financial advisor
and/or tax attorney for yourself and for any business
in which you are a principal for the years 1990 through
1994.
13. Harris' Objection Interrogatory No. 13 is as follows!
This Interrogatory requests information that is
beyond the scope of legitimate discovery, it is
irrelevant it is sought in bad faith, and would cause
unreasonable annoyance, embarrassment, oppression,
burden, or expense to Plaintiffs.
14. Interrogatory No. 14 provides as follows!
(Thil inte~~ogetory i. di~ected to Plaintiff and
Counte~olaim Defendant, 8~uce Harri.). Identify
(setting forth the name and address of the holder of
the same and the account number under the same are
held) the following items in which you have an interest
and the value of your interest therein.
a. Stock and bondsl
b. All assets including real property, vehicles
antiques, art, jewelry, mutual funds, Savings accounts,
checking accounts and cash I
SAlDI8, GUIDO,
SHUFF II
MASl.AND
26 W. Hllh 510nl
CuUII.,P/\
c.
Pension plans, retirement funds, annuities, 401 K plans
and state your vested interest in each of the samel and
Insurance polioies inducing the type of insurance
policy and its current cash value.
15. Harris' Objection Interrogatory No. 14 is as followsl
d.
3
8AID18, GUIDO,
SHUFF "
MASI.AND
26 W, IlIlh 5....1
Carll.ll, PA
This Interrogatory requests informetion that i.
beyond the scope of legitimate discovery, it i.
irrelevant it is sought in bad faith, and would cause
unrua.onable annoyanc8i embarrassment, oppression,
burden, or expense to P aintiffs.
16. Interrogatory No. J,5 provides as follow8I
(Thil inte~~ogato~y ia directed to Plaintiff and
COllnte~alai. Defendant, Brlloe Ha~ds). State your
gross income, your net income and the total amount of
youz' .indsbtedness, both buBineu and personal, for the
years 1991, 1992 and 1993.
17. Harris' Objsction to InterT-oqatory No. 15 is as
follows I
This Interrogatory requests information that is
beyond the scope of legitimate discovery, it is
irrelevant/ it is sought in bad faith, and would cause
unreasonable annoyance/ embarrassment, oppression,
burden, or expense to Plaintiffs.
18. Plaintiffs' Objection to Interrogatories 11, 13, 14 and
15 are without basis under the Pennsylvania Rules of Civil
Procedure and should be dismissed as these Interrogatories are
not beyond the scope of legitimate discovery, are not irrelevant,
are not sought in bad faith, and would not cause unreasonable
annoyance, e~barrassmsnt, oppresaion, burden, or sxpense to
Plaintiffs.
19. In their counterclaim against Plaintiff Bruce Harrie,
Defsndants have made a claim for punitive damagss.
20. Defendants claim for punitive damages against Plaintiff
Bruce Harris is based upon allegations of extreme, outrageous,
wilful and intentional conduct by Plaintiff Bruce Harris directed
against Defendants.
4
SAlOIS, GUmO,
SHUFF 1&
MASLANJ)
26 W, IIIlh 5'","
Cullal.,p,\
21. Discovery of the financial condition of Plaintiff Bruce
Hlrris is directly relevant to an assessment of the amount of
punitive damages appropriate to punish him and to deter future
tortious acts and outrageous oonduct.
22. Plaintiffs Harris hav" not responded to Interrogatories
l~B.
23. Plaintiffs Harris have not responded to McGowan's
Request for Production of Documents which was served on the same
dlte that the Interrogatories were served. Pennsylvania Rule of
Civil Procedure No. 4006 and 4009 require the party served with
Interrogatories and Requests to servs written response within 30
days after the service.
WHEREFORE, pursuant to Rule 4019, McGowans request this
Honorable Court to enter and Order dismissing Harris' Objections
to Interrogatories 9, 10, 11, 13, 14 and 151 requiring Harris to
file complete and full answers to all Interrogatories and to file
complste and full responses to all Requests for Production of
Documsntsl or enter an Order pur.suant to Rule No. 4019(c) as this
Cou rt dee~\1s appropr i4 te .
Patel
~{)h t/
Respectfully submitted,
UFF , MASLAND
~
Bye c::-:::-
Edward E. Guido, Esquire
Supreme Ct. 1.0. * 21206
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
McGowans
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CIRTlrlCATI or .IRVICI
On this 12th day of August, 1994, I, Edward E. Guida,
Esquire, hereby certify that I served a true and correct copy of
the foregoing Motion of Defendants McGowan to Dismiss Plaintiffs'
Objections to Interrogatories and to Compel Discovery upon
counsel for all parties of record via United States Mail, postage
prepaid, addressed as followsl
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Delano M. Lantz, Esquire
MCNEES, WALLACE & NURICK
P.O. Box 1166
Harrisburg, PA 17108-1166
Robert P. Reed, Esquire
METZGER, WICKERSHAM, ET AL
P.O. Box 93
Harrisburg, PA 17108-0093
Paul W. Grego,
POST & SCHELL
101 North Front
Harrisburg, FA
Esq\lire
Street
17101
DATED I 8/12/94
SAlOIS, GUIDO, SHUFF & MASLAND
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Edward E. Guido, Esquire
26 West High Street
carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
McGowans
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SAIDIS, GUIDO,
SHUFF"
MAS LAND
26 w, Utah S'm'
Cull.I., fA
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IRUCIl G. HARRIS and NA~~~l.ll
HARRIS,
y 1:~~1 ;~~ COURT or COMMON PI.1lA8 or
,CUMBERLAND COUNTY, PENNSYLVANIA
I,)
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CIVIL ACTION - LAW
Plaintiffs
v.
DAVID L. MoGOWAN, DEBORAH
MoGOWAN, UNION HALL LAWN
AND GARDEN SERVICE and
CHRIS CANTRELL,
Defendantl
94-1383 CIVIL TERM
ORDER OF C~
AND NOW, this 13th day of October, 1994, upon
conlideration of the Motion of Defondantl MoGowan To Oi.mis.
Plaintiff.' Objftctionl to Interrogatorie. and To compel
Diloovery, and following a oonferenoe in chambere with Oelano M.
Lantz, Elquire, attorney for Plaintiffs, William c. Vohs,
Esquire, .tanding in for Edward E. Guida, Eequire, attorn.y for
Defendant. MCGowan, George F. Douglas, Jr., E.quire, attorney
for Bruoe G. Harril and Nancy Harris on the counterolaim, and
Robert P. Reed, Esquire, attorney for union Hall Lawn and Garden
Servioe and Chris Cantrell, and it being indioated that the only
remaining issue which has not been resolved between coun.el is
the question of disoovery of finanoial information respecting
plaintiffs Bruoe G. Harri. and Nanoy Harrie, and it being
indioated by Mr. Lantz that depolitiona will be taken of either
or both of the McGowan. and that a motion for .ummary judgment
may be forthcoming on behalf of Defendantl McGowan, the Court
believe. that the requeet for finanoial information relpecting
.
.
the H.~ri.e. is premature at thi. time, and a ~ecision with
,
respect to the Motion at i,sue is deferred pendin9 further
diloovery by the parties and any motions re.peoting summary
jUdqment.
Mr. Lantz ha. indioated that he will be promptly
Bupplyin9 An.wers to the Reque.t for Produotion of Doouments
submitted by the MoGowans.
The Court ~as indicated to Hr. Reed that it will
not ruquire his presence at any trial in thil matter on behalf
of Union Hall Lawn and 'Garden Servioe and Chris cantrell, if the
I
cale is settled with respeot to tho.e olient.. The Court has
not indioated, however, that the parties them.elve. would not be
required to be present.
By the court,
DELANO M. LANTZ, EaQUIRE
For the Plaintiffl
WILLIAM c. VOHS, ESQUIRE
EDWARD E. GUIDO, ESQUIR~
For the Detendantl MoGowan
GEORGE F. DOUGLAS, JR., ESQUIRE
For Bruoe G. Harris and Nanoy Harri. on counterolai~
ROBERT P. REED, ESQUIRE
For Union Hall Lawn and Garden servioe ~nd chril cantrell
woy
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BRUC! G. HARRIS and
NANCY HARRIS,
Plaintiff
IN THE COURT OF COMMON PL!AS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 94-1383
DAVID McGOWAN,
MRS. DAVID McGOWAN,
UNION HALL LAWN AND
GARDEN SERVICE and
CHRIS CANTRELL,
Defendants
CIVIL ACTION LAW
CIRTlrlCATI or .IRVICI
I, Scott D. Moore, Esquire certify that on the 31st day of
March, 1995, I served a true and correct copy of the within
Motion for Summary Judgment and Praecipe for Listing Can for
Argument upon counsel for Counterclaim Defendants in this matter
by hand delivery addressed as followSI
William P. Douglas, Esquire
DOUGLAS, DOUGLAS & DOUGLAS
27 West High Street
Carlisle, PA 17013
DATED II, 'r I .J \
SAlOIS, GUIDO, SHUFF & HAS LAND
.......
SAIDIS, GUIDO,
SHUFF "
MASLAND
16 W, >>llh 511ftl
CIIlIII., PA
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"'lcott D. Moore, Esquire
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26 West High Street
carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
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BRUCE G. HARRIS and
NANCY HARRIS,
Plftintitf
IN THE COURT OF COMMON PLEAS or
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 94-1383
DAVID McGOWAN,
MRS. DAVID McGOWAN,
UNION HALL LAWN AND
GARDEN SERVICE and
CHRIS CANTRELL,
Defendants
CIVIL ACTION LAW
CIRTIrICATI or .IRVICI
I, Scott D. Moore, Esquire certify that on the 30th day of
March, 1995, I served II true IInd correGt copy of the within
Prllecipe for Listing ClIse for Argument upon counsel for
Plaintiffs in this mlltter by depositing same in the United Stlltes
mail, first ClIlSS, postllge prepllid IIddressed liS followsr
Delllno M. LlIntz, Esquire
McNEES, WALLACE & NURICK
100 Pine Street
HlIrrisburg, PA 17108
DATil 0 I '1 - 10 . .,~
SAlOIS, GUIDO, SHUFF & HASLAND
BYI
IlArDIS, GUIDO,
IlHUrr II
MAIlLANP
1~ W, HII~ Jlml
C.,U,I., PA
Scott D. Moore, Esquire
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
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SRUCI G. HARRIS and I IN THI COURT or COMMON PLIAS or
NANCY HARRIS, I CUMBRRLAND COUNTY PINNSYLVANIA
Plaintiff. I
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DAVID MCGOWAN, MRS. DAVID I NO. 94-1383 CIVIL TaRN
MCGOWAN, UNION HALL LAWN AND I
GARDIN SBRVICB AND I CIVIL ACTION - LAW
CHRIS CANTRELL, I
Defendant. I
III lUll AJlGUMlHT COURT
IN RBI SUMMARY JUDG~~T MOTION OF DEFBNDANTS
DAVID MCGOWAN AND MRS. DAVID MCGOWAN
BBFORBI SHEELY. P.J.. OLER. J.
ORDER OF COURT
AND NOW, this 6th day of JUNE, 1995, we hsreby GRANT the
summary judgment motion of defendant. David McGowan and Mrl.
David MoGowan.
By the Court,
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Delano M. Lantl, I.quire
For the Plaintiff
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Soott D. Moore, Ilquire
For the Defendants
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BRUCI G. HARRIS and
NANCY HARRIS,
Plaintiff
IN THE COURT OF COMMON PLEAS 0'
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 94-1383
DAVID McGOWAN And
DEBORAH McGOWAN, UNION
HALL LAWN AND GARDEN
SERVICE and CHRIS
CANTRELL,
CIVIL ACTION LAW
Defendants
QIU)Il
AND NOW, this day of , 199&, upon
conl1deration of the within Motion of Defendants McGowAns to
di.mils Plaintiffs Objections to Interrogatories and to Compel
Dilcovery, IT IS
ORDERED that the Objections are dismi/ilSed and Plaintiffs ara
directed to fully answer the Interrogatories and respond to the
Reque.t for Production of Documents propounded by Defendants
McGowans within
days or suffer unct.ions upon further
affirmation of this Court.
BY THE COURT I
SAIDIS, GUIDO,
SHUFF II
MASLAND
26 w. HiJh 511nl
Culhl" PA
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SHU.'V "
MASLAND
2~ W, IlIlh SIIYCI
Carll,I., PA
...
BRUCE G. HARRIS and
NANCY HARR IS ,
Plaintiff
IN THE COURT OF COMMON PLEAS or
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 94-1383
DAVID McGOWAN and
DEBORAH McGOWAN, UNION
HALl. LAWN AND GARDEN
SIRVICE and CHRIS
CANTRELL,
CIVIL ACTION LAW
Defendants
OIm.1I.
AND NOW, this
day of
, 199~, a h..rin9 i.
hereby scheduled on the attached Motion for
day of
, 1995, at
o'clock _.M., in Courtroom
No.
BY THIl COURT I
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BRUCE G. HARRIS and
NANCY HARRIS,
Plaintiff
v.
DAVID McGOWAN and
DIBORAH McGOWAN, UNION
HALL LAWN AND GARDEN
SIRVICE and CHRIS
CANTRELL,
Defendants
..
I IN THE COURT OF COMMON PLEAS 0'
I CUMBF.RLAND COUNTY, PENNSYLVANIA
I
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I NO. 94-1383
I
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I CIVIL ACTION LAW
I
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MOTION or D...NDAIIT. IlaCIQWD '10
DI'MI" 'LAINTI," QIJ.CTION, '10
IQIltROGA'1'OIUU DO '10 ClOM..1. DI.COVlU
AND NOW, comes the Defendants David McGowan and Deborah
McGowan by and through their attorneys Saidis, Guido, Shuff ,
Masland and files this Motion to dismiss Plaintiffs' Objectiona
to Interrogatories and to Compel Discovery pursuant to Pa. Rule
of Civil Procedure No. 4006 and 4019 and repre.ents as follow.t
1. On April 5, 1994, Plaintiffs filed an action against
the Defendants David McGowan and Deborah McGowan.
2. On April 27, 1994, Defondants David McGowan and Deborah
McGowan ("McGowans") filed an Answer with New Matter and
Counterclaim which alleged punitive damages.
3. On or about May 20, 1994, Interrogatories and Requests
for Production of Documents were served on Plaintiffs seeking,
among other thingB, financial information relevant to establish
the damages assessed for outrageous conduct.
4. On July 18, 1994, Plaintiffs objected to the
Interrogatories and Requests.
SAID IS, GUIDO,
:.. SHUFF"
MASLAND
26 W. IIllh 51..<1
Carll.I" PA
"
.
IL On August 12, 1994, DefendAnts filed a Motion to
Oilmils the Objections and Compel Discovery.
6. A hearing was scheduled befors The Honorable J. We.ley
Oler, Jr. for October 13, 1994.
7. At a conference held in Chambers, counsel lor
Plaintiffs represented that Plaintiffs intflndQd to take the
deposition of Defendants and file a Motion for Summary Judqrnent.
8. Based on this representation, the Court indicated that
the request for financial information was premature and deferred
a decision pending furthor discovery and Motions for Summary
Jud9Jllent. A copy of the Order dated October 13, 1994 is attached
hereto as Exhibit "A".
9. Subsequently, Defendants McGowans filed a Motion for
Summary Judgment on March 30, 1995, which was unopposed by
Plaintiffs.
10. On June 6, 1995, the Court granted the Motion for
Summary Judgment filed by Defendants McGowans. A copy of thil
Order i8 attached hereto as Exhibit "B".
SAlDlS, QUIDO,
SHUFF "
MASLAND
26 W, Hllh Slr...1
CIlI'II.I.,PA
11. Plaintiffs have conduoted no discovery nor filed any
Motion for Summary Judgment.
12. Based on the lack of action by Plaintiffs, Defendants
request the Court to enter an Order dismissing the Objections to
Interrogatory No. 11, Interrogatory No. 13, Interrogatory No. 14,
Interrogatory No. 15, answer the Interrogatories and respond to
the Request for Production of Documents No.2, 3 and 4. A copy
of the Interrogatories is attached hereto as Exhibit "Co. A copy
of the Request for Production is attached hereto 4S Exhibit "0".
f
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13. The Interrogatories and Request for llroduction s.ek
relevant information that is necessary to prove damagBl in a
olaim for punitive damages.
WHtlRilrORB:, Defendants David McGowan and Deborah McGowan
r..pectfully request the Court to grant the Motion to dismiss the
Objections and to compel the Plaintifh, Bruce G. Harris and
Nancy Harris to answer Interrogatories 11, 13, 14 and 15 and
r.,pond to the Request for production of Documents Nos. 2, 3 and
4.
Respectfully submitted,
SAlOIS, GUIDO, SHUrr & MASLAND
Dated I 'J../ t' . 9,-
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aott D. Moore, tlsqu re
Attorney 1.0. No. 55694
tldward tl. Guido, Esquire
Attorney 1.0. No. 21206
26 West High Street
Carlisle, PA 17013
(717) 243-6222
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SAIDIS, GUlDr>,
SHUFF II
MASLANJ)
26 W. Hllh SIr..1
CorU.I., PA
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C.RTlrICAT. or ..RVIC.
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I, Scott D. Moore, Esquire certify that on the ~ day of
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'>yII" t--41.... ,; 1,....
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, 1995, I served a true and correct
copy of the
Plaintith
within Motion of Defendants McGowan to Dismiss
Objections to Interrogatories and to Compel Discovery upon
coun..l for Plai~tiffs in this matter by depositing same in the
United States mail, first class, postage prepaid addressed a.
follows I
Delano M. Lantz, Esquire
McNEES, WALLACE & NURICK
100 Pine Street
HarriSburg, PA 17108
George F. Douglas, Jr., Esquire
DOUGLAS, DOUGLAS & DOUGLAS
27 West High Street
Carlisle, PA 17013
DATIDI '1- ?, _..~ ,-
SAIDIS, GUIDO, SHUFF & HASLAND
Byt
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/"- '1'h"
_.._..? f"(' f l .. ;(.....,...~..~~
Scott D. Moore, Esquire
26 West High Street
carlisle, PA 17013
(717) 243-6222
Attorney for Defendants
SAIDIS, GUIDO,
SHUFF"
MASJ.AND
26 W, Hllh Slml
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BRUCr. G. HARRIS and /lA/lCY
HARRIS,
III THE COURT OF COMMON PLEAS OF
CUMPr.RLAIID COUNTY, PEIINSYLVANIA
Plaintiffs
v.
CIVIL ACTIOII - LAW
DAVID L. McGOWAN, DEBORAH
McGOWAN, UNIOII IIAr,L LAWN
AND GARDEN SERVICE and
CHRIS CANTRELL,
Defendants
94-1J8J CIVIL TERM
QB.O.E1L OF COUR'r
AND NOW, this 13th day of october, 1994, upon
consideration of the Motion of Defendants McGowan To Dismiss
Plaintiffs' Objections to Interrogatories and To compel
Discovery, and following a conference in chambers with Delano M.
Lantz, Esquire, attorney for PlaintiffS, William C. Vohs,
Esquire, standing in for Edward E. Guida, Esquire, attorney for
Defendants McGowan, George F. Douglas, Jr., Esquire, attorney
for Bruce G. Harris and Nancy Harris on the counterclaim, and
Robert P. Reed, Esquire, attorney for Union Hall I.wn and Garden
Service and Chris cantrell, and it being indicated that the only
remaining issue which has not beon resolved between counool 10
!
the question of discovery of financial information respecting
Plaintiffs Bruce G. lIarris and /laney Harris, and it beinq
indicated by Mr. l.ntz that depositions will be taken o( nlthor
or both of the McGowans and that " motion (or Bummal'y judlJnwnt:
may bo [orthcomin<] on bohalr o[ DoftlndoltltB McGoWoltl, thn cOIII'I
believes that the reqllcwt [or flthltwial inlnl"l1\O\tlnn l"'lIIp'll'lln'J
4
the t1ardses is premature at this time, and a decision with
respect to the Motion at issue is deferred pending further
disoovery by the parties and ony motions respeoting summary
jUdgment.
Mr. Lantz has indioated that he wi) 1 be promptly
supplying Answors to the Roquest for Produotion of Doouments
submitted by the MoGowans.
The Court has indioated to Mr. Reed that it will
not require his prosence at any trial in this matter on behalf
or Union lIall Lawn and Garden Service and Chris cantrell, if the
oase is sottled with rospeot to those olients. The court has
not indicated, however, that the parties themselves would not bo
required to be present.
By the court,
DELANO M. LANTZ, ESQUIRE
For the Plaintiffs
~AM c. ValiS, ESQUIRE
EDWARD E. GUIDO, ESQUIRE
For tho Do fondants MoGowan
I l-LLti'L,
J.' esley Oler,\\1r.,\J.
'. -....
TRlIF. copy FROM Rl!crm)
In T~st ilL ",' ", I I " ' 'I " 11,)1',01
and ,h.\: 5f.(I1 .,i ..:ll\~ ': ,'~ ,',111 'il,:, V'J.
Thls..,J,() fl.. d,IY of (])_,~ ' 19'f'f
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( .. .,.........c.........."
Gf:ORGE f'. DOllGL,AS, ,JR., f:SQllI RE t'fjt~f' Prothonotary
For Bruce G. Harris and Nancy Harris on counterclaifu
ROBERT P. REED, EnQUIRE
f'or llnion lIilll Lawn and Gard'1/1 service and Chris cMltrell
way
RGTIVFU JUN j 3 14~~ '
136.
BRUCE G. HARRIS and
NANCY HARRIS,
IN THE COURT OF COMMON PLBAS OF
CUMBERLAND COUNTY PENNSYLVANIA
Plaintiffs
V
DAVID MCGOWAN, MRS. DAVID
MCGOWAN, UNION HALL r~WN AND
GARDEN SERVICE AND
CllRIS CANTRELL,
Defendante
NO. 94-1383 CIVIL TERM
CIVIL ACTION - LAW
IN REI ARGUMENT COUR~
IN REI SUMMARY JUDGME~T-MOTION OF DEFENDANTS
DAVID MCGOWAN ~ MRS. DAVID MCGOWAN
BEFORE I SHP.EI,t, l', J '4-Ql&Rl-!1..t.
9.!ill..!ill Q~' COURT
AND NOW, this 6th day of JUNE, 1995, we hereby GRANT the
summary judgment motion of defendants David McGowan and Mrs.
David McGowan.
By the Court,
.l...../-....
, P.J.
Delano M. Lant~, Esquire
For the Plaintiff
.~tt, D. Moore, Esquire
Po~e Defendants ,
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IItHlcr,; (l. HAIt/ll II and
NANCY HAlt/liS,
IN 'I'm: COtJll'I' O~' COMMON I'J.I';MI
CtJMlIf:lll.AND COtJN'I'Y, P[':NNIlYI,vAN IA
I' Idnt if f.
v.
DAVIU McGOWAN IInd UEllOIlAH
McGOWAN, UNION HALL [,AWN AND
GARDEN RERVICE and CHRIS
CANTRELL,
No. 94-1383
Defondantll
C I V II. AC'I'ION .. [,AW
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XmRROGAT08U1i.u!'J!O!'9.JJIL.B.X..RlfII1RNfTJ_ltoGOHAIf
,..9.1\ AJfSHIlIl.B.l..PLAXN'I'1fU - n~U_."T
Bruce G. lIarris and Nancy Harris
c/o Delano M. Lantz, Esquire
McNEES, WALLACE & NtJllICK
100 Pine Street
P.O. flox 1166
Harrisburg, PA 17108-1166
PURSUANT TO THE PROVISIONS of Pa. R.C.P. 4005 and 4006, ae
amended, you are required to serve upon the undersigned your
Answers and Objections, if any, in writing, under oath, to the
following said Interrogatories, within thirty (30) days after
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service of said Interrogatories.
The Answera shall be inserted in the space provided
~ following each Interrogatory. If there is in6ufficient space to
,
II answer. an Interrogatory, the remainder of the Answer shall follow
on a supplemental sheet.
The Interrogatories shall be deemed to be continuing in
nature, in accordance with the provisions of Po. R.C.P, 4007.4 as
amended. If, between tho time of filing your Answers to these
'1\11>18. GllIJ)O,
BUll.... "
MASI.ANI)
)hW tlllllSfn't'1
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lnt.c!'rogatorills and the t.ime of t.rl.al i.n t.hln matter, you or
nnyone acling Oil your bllhn If 1<llIrn t.he Idllnlity IInd localioll of
/Iddlt.ion/ll perllona havinq knowl<ldge of dlBcovnrllble f/lclfJ IInd tho
,
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SllU.... ..
MASl.ANI) I,
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DEFINITIONS AND INSTRUCTIONS
The following definitionu are appllcable to theae Btandard
interrogatorienl
"Document" 1110lln6 any written, printad, typed, or other
graphlc matter of /lny kind or nature, however produced or
reproduced, including photographa, microfilma, phonoqrapha, video
/lnd audio tapas, punch carda, magnetic tapeo, diaco, data cella,
drumo, and other data compilationo from which information can be
obtained.
"Identify" or "Identity" meana, when uaed in reference to
1. A natural peraon, his or hen
(a) full name; Bnd preaent or last. known
reaidence and employment addt'ess (including street. name
and number, city or town, and state or county).
2. A documontl
(a) its description (e.g. ietter, memorandum,
report, etc.), title and date;
(h) its subject matter i
(c) ita author'a identity;
(d) ita addressee's identity;
(e) ita present location; and
( f) ita cuatodian'a identity.
3" An oral communicationr \ ,I
(a) its date;
(b) the place where it occurred,
(c) ito ilubotllnce;
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(d) t.ho idonUt.y of t.ho (luruoll who mado the
comll1Unlcllt.loll;
(e) t.he identi ly of ooch perllon to whom lluGh
communical!clJ) wall madel I1lld
(f) the identity of ol1ch person who WIlS preBent
when such Gommunication wa~ madel
... A corporllte enti ty I
(a) its full corpora to nome;
(b) its dote and place of incorporation, if
known,
and
(c) its present address and telephone number.
5.
Any other context I
a description with sufficient
particularity that the thing may thereafter be specified and
II recognized,
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including
relevant
dates
and
places,
and
the
identification of rolcvant pooplo, entitics, and documents.
"Incident" means the occurrence that forms the basis of a
cause of action or claim for relief eet forth in the complaint or
similer pleading.
"Person" means 0 natural person, partnership, ftsBociation,
corporation, or govornmont agency.
The following instructionB are applicable to these standard
interrogato~iesl
1. Duty to an.war. The interrogatories are to be answered
in writing, verifiod, and served upon the undesigned within 30
days of thoir Ilervice on you. Objections must be Iligned by the
attorney making them.
In your Ilnswors, YOll must furnish such
information
is
Ilvoilllblo
os
to you,
your omployeos,
loeprosentlltiVoll, ogent.o, IInd att.olonoyn.
Your Ill1llWUrfJ mUllt bo
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uupplull1l1llt.lId illld Il/llllllc!U<! iltJ requirod by Lilli [>Ulllloylvlllllll Rulos of
civil l'!'lll:oduro.
2 .
Claim of privilege.
With roolloct to any claim of
prlvilego or i/llmunit.y from diBcovery, you muat Identify the
pr i v ilogo or lll1JlIulli ty llflflortod and prov ido flU f fic ient information
to Hubfltllntiate the claim.
3. Option to produce doouments. In lieu of identifying
docu/llonto ill rooponoo to thOBO interrogatorios, you may provide
I copies of such documents with Ilppropril1tfl reforences
,
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to the
corresponding int.orroglltorieo.
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MMI.AND "
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IHTt:RROG~TORU:8
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Pleaue provide the foilowing information I
a. Your full nomel
b.
Your curront oddroo/l ond the address of eAch other
rosidence which YOij have had durinq the p~st five (~)
yean .
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J, I'ltJUllu idllllLity illlY pOr.UlIJI/ firm OJ organization having
any infcH"mlltion or knowlul!<JU of Ilny fllctll pertaining to thia
lawauit, or the claima mudo by Plaintiffs thorein and the natura
and/or substance ot the information poaaeased by each.
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MASI.ANll
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5. If you, or amnoonu not. an uxport. uubjoct to p.R.e.p.
4003.5, conducted en inventigetion in connection with thia
lawauit, or any of the events giving rise to it, please identifyc
II. Each perllon, as we 11 /IS tho nllme and addresa of the
employer of ellch person, who conducted any auch
inveetigation/ and
b. All notes, reportfJ, or ot. hor documents prepllred in
connection with each such invefJt.iqation and the peraon
or peraons who hllvo custody thoreof.
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SIIU.... "
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6. PIO/lllll idllnt.lfy llat:h and /lvllry dllt:ument, Objflct,
product, oomplll or thing in your pOIlBeaaion or control, or in the
pos~ession or control of eomeone acting on your behalf which is
relevant to the currflnt laweuit or which you may present as an
exhibit at tho trial of thia matter.
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7. Identify each person you intend to call as II non-expert
witness at the trial of this matter, lInd for ftech such person
identified, stete your relationship with such person and the
Buhstance of the facts to which ho or she is expected to teetify.
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9. Stato whother you have ovor qivqn owor'n tQotimony. If
"0, olllto tho date oaid testimony was 9ivon end identify where
and/or to whom it WdB qiven.
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10. Slal.l1 Whlll.hox. YOll 11/lvlJ !Hlrl. Lctpaled in any other
liti94tion whataoovor oth~r than litigation involving the
Defendanto, and idontify whethor you wore a plaintiff, defendant
or witness and the docket number and court in which the suit was
Hied.
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MASI.ANIl
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11. (This lnt.flrrogatory is direoted to Ploint.l.ft "nd
Counterclaim Defendant, Bruoe Harris).
f'or each year, 1990
t.hrough 1994, idontify by name and adell"OBEl each and every bank,
savinqll and loan company, Bocur!tiofl fIrm, mortgage company,
iending organizat.ion or oimilar inBtit.ution with which or whom
you have or had an aCGount, depoBit holding, line of credIt,
indebtedness, or ot.herwiElo conducted bUBineee.
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SHUn' ..
MASI.ANI)
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"lI1htlr, PA
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14. (ThiN interrogatory iB directed to Plaintiff and
Countercldm Defendant, Bruce Harda). Identify (uetting forth
tho name ond addreeo of tho holder of the Ham and tho account
number under tho lI/1me are held) the following ltema in which you
have an lntereat and the value of your InLeroat therein.
a. Stock and bonda;
P. All assela Including roal property, vehicles
antiques, art, jewelry, mutual funds, Sllvinqo Ilccounle,
checking accounte and cash;
c. Pension plana, retirement fundo, annuitieu, 401 K plans
and state your vested interest in each of the same; and
d. Insurance policies inducing the type of insurance
policy and its current caah value.
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snUFF" ;1
MASl.ANIl1 :1
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SIllW~' &.
MASJ.ANII
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CERT I F I {;ATIL_9UE.&'ll!d't
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I, Edward E. Guido, Esquire, certify that on June 20th,
1994, . I served the origin"l and two true and correct copies of
the within Interrogatorioo Proposed by Defendant McGowans for
Answer by Plaintiffs - First Set upon counsel for PI~intiffs in
this matter and a copy on all other parties by depositing S6me in
the United States mail, flrst class, postage prepaid addreosed as
follows I
Chris Cantrell
Union Hall Lawn & Garden Service
4322 Enola Road
Newville, PA 17241
Delano M. Lantz, Esquire
McNEES, WALLACE & NURICK
100 Pine Street
Harrisburg, PA 17108
Dnte I June 20, 1994
Respectfully submitted
SAlOIS,
UFF & MAS LAND
BYI
Edw~rd E. Guido, Esquire
Supreme Ct. 1.0. * 21206
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Defendanto
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('arli,looM
URUC~ G. HARRIS and
NANCY IIAI~R IS,
IN '1'lIf: COUR'I' OF' COMMON Pl,EAS
CUMDf:JU,AND COUNTY, PENNSYl,vAN IA
I'laintJ.ff
v.
NC). 94-1:183
DAV ll) McGOWAN and OF:DORAH
McGOWAN, UN ION HALL LAWN AND
GARDEN SERVICE and CIIRIS
CAN'i'RE LL,
Defendants
CIVIL AC'I'ION .. LAW
DEFENDANTS McGOWANS' REQUEST FOR PRODUCTION OF DOCUMINT8
TO PLAINTIFFS - FIRST SET
'1'01
Druce G. HarrJ.H and Nancy Harris
c/o Delano M. Lantz, Eoquire
McNEES, WALLACE & NURICK
100 Pine Street
P.O. Box 1166
Hnrrlaburg, PA 11108-1166
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PLEASE TAKE NOTICE
that
pursuant
to
Pa.
R.C.P.
4009,
that
PlaintlffB
request
proQuce
the
documents
hereinafter
described
and permi t
Defendant.s,
through
their
attorncys, to inspect thclII and copy !Juch of them as they may
desire.
Defendants rcqucot that the documents be made available
for this inspection at the offJ.ces of Defcndants'
attorneys
located at 26 West High Street, Carlisle, Pennsylvania, within
I th irty (30) days of the date of service t.hercof. Defendants'
att.orneys will be responsible for thosc documents /1S long as they
are In their' posocssion. copytng will be donc at Defendants'
8xponoe and the documents will be prompt.ly returned after copying
hao boon completed.
1
,AlDIS, GUIDO,
SHUtT"
MASLANI)
!h W IIllh S"..., , II
CuUd.IPA
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'rills rOC!Ullfl!, if) intllndod to COVill' all documllnto in tho
pODseSD Lon, c:uDtody and control of P lainti f fu, theh' aqontll,
employees, insurancll c:arriera and attorneys, and io consider'ed to
be continuLnq.
Plaintiffo' response to the Requeot should be
modified or supplemented as Plaintiffo' response to the Roqueflt
should be lII<ldif ied or supplemented 110 Plaint if fs, and/or' the ir
attorneys, obtain further or additio~al documents up to the time
of trial.
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All documentB proplll'ud by tho Plaintiff", theh' agent"
or employeee or anyone acting on their behalf, during an
investigation of tho a 11og/lt lonn Ilnd ovente which are the eubject
matter of thia Buit, or propal'ud In anticipation of litigation or
trial of thie matter, uxc)udlny the mental impreesione,
conclusione or oplnionn of their counnel.
2. (This Request is direoted to Plaintiff Bruce Harris.)
I All etatements received durlny the paet twelve monthe from any
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bank, mortgage company,
inflllrilnCO cOl1lpany, securitiee firm, or
any other pereon or entity whllLnoever, evidencing the value of
any aeeet you havo or the ill1l(Jllllt 01. indebtodneas yO\! OWo.
3. (This Requelt is direoted to Plaintiff Bruoe Harris.)
All financial etlltoments fol' the years 1991, 1992 and 1993.
4. (This Request is directed to Plaintiff Bruoe Harris.)
Copiee of all fsdl!!ral incol~lJ 1:/lX returne for the yeare 1991
through 1993.
5.
All
statements,
notes,
summary of
statemente,
tran~cripta -of recorded Btatements, or intorviewe, or memoranda
of statemente, of any person who hae any knowledge of the facte
which are the subject l1Iattol' of thie laweuit or who wae
. \IUIS, (,lIlJ1l).
slllWt'/It "Identified in Plaintiffs' Answllt'S 1'0 Illterrogatories or who may
MASUNIl
'"w IlIjll,\.."" be called ae a witness at trial.
1'4,h,I,~. P^
3
6. IlopOl't.1l of 1111 IlXpoltn who will hI) called by t.ho
Dofendant to toetify lit trial, an woll all tho curriculum Vitae
for each ~uch export.
7. All documonto or olhor demonatratiVl) evidence which
will be introduced or uaed at trial.
8. '1'0 the extent not othorwiae requested, any and all
documenta referrod to or identified In any anawer to any
interrogatory or ufiod by the Plaintiffs in reBponding to the
Defendanta' interrogatoriea filed in thia lawauit.
SAIOIS,
& MASLAND
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(p ( J '-' /1 J./
BY ____________
Edward E. Guido, Eaquire
26 West High Street
Carlisle, Pennsylvania 17013
(717) 243-6222
Attornoya for Defendants
\I/)'S, (mIDI).
SIIUt'F ..
MASI.ANn
'(1 w Itt.h 51n'tl
Carll".. PA
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The word "documont" or "documento" nu uaed in the preceding
Request, includes, without limitation or exception, the original
and copin of the following items, (whether pdnted or recorded
or produced by any other mechanical process, or written or
produced by hand) I agreements/ communiclll.ions, correepondence,
telegrams, memoranda, summaries or records of personal
conversationa or interviews, diaries, r"epor"ta / graphs, notebooks,
note charts, plans, drawings, sket.cheu, maps, summaries or
records of meellngs or conferences, summaries or reports of
investigations or negotiations, opin!c)ns, or reports of
consultants, drafts, letters, any marginal conunenta appearing on
any document, and writings of every kind. Thie definition ohall
also be deemed to include any machine produced document, whether
from a computer or not, notes or recorda of any oral
communication and recordings (tape/ disk or other) of oral
communications.
The word "communication" as uaed in the preceding Request
shall mean any transmission of information by oral, written,
pictodal or otherwise perceptible means, inclUding, but not
liml.ted to, telephone conversations, lottero, telegrams, and
personal conversations.
Ths word "person" as usod in
any individual, corporation,
associated or business sntity.
the preceding Motion ohall mean
partnershlp, unincorporated
,
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I, EOWARD lL GUIDO, F.SQUIRF., certify thllt on June .:!.~.,....._,
1994, r served a true and correct copy of the within Defendants'
Roquest For Production of Documents upon counsel for Plaintiffs
In this matter and ail other parties by depositing name in the
Uni ted State!! mail, first class, postage prepaid, addressed as
followsr
Chris Cantrell
Union Hall Lawn & Garden Service
4322 Enola Road
Newville, PA 17241
Qelano M. Lantz, Esquire
McNEES, WALI,AC~; & NUR I CK
100 Pine Street
Harrigp'urg, Ph 17108
Edwllrd E. Guido, Esquhe------
SAlOIS, GUIDO, SHUFF & MASLANO
26 West High Street
Carlisle, Pennsylvania 17013
IIIlIS,OU/I)(),
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MASl,ANI)
'f, W IIllh 81",,,
'""'lilt, PA
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BRUCE G. HARRIS and NANCY : IN THE COURT OF COMMON PLEAS OF
HARRIS : CUMBERLAND COUNTY, PA.
v.
:
: CIVIL ACTION. l.AW
,
.
DAVIDL, McGOWAN, DEBORAH: NO. 94.13B3ClVll. TERM
McGOWAN, UNION HALL
LAWN AND GARDEN SERVICE
and CHRIS CANTRELL
REPLY TQ ~orJON OF DEFENDAr>;TS McGOW NY 1',0
DISMISS r~t\INTI~ OWEcrlONS TO
lN1~RROGATORIES AND TO CO~PEL DISCOV~Jn:
1. Admitted.
2. Admitted.
3. Admitted.
4. Admitted. "
5. Admitted. 'I
6. Admitted.
7. Admitted.
8. Admitted.
9. Admitted.
10. Admitted.
11. Counsel for the Defendants McGowan were requested to produce
their clients for deposition, and to date no dates have been given when they can
be made available. Dates have been requested as far back as October 25, 1994. A
copy of that letter Is attached hereto, marked Exhibit" A".
12. As soon as the Defendants McGowan are produced for deposition,
and It Is learned what, If anything, supports their claim, this matter can proceed.
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13. The In.fC)rmatlon lought II lought merely to haralll the Plaintiff.
Harrll, and would not be relevant to the pending action,
WHBRBFORE, It II prayed that the motion of the Defendants McGowan
be dlsml'led.
Relpectfully submitted,
DOUGLAS, DOUGLAS &c DOUGLAS
September :uI, 1995
By ~q.
Attorney .for P/alntlIfl
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HARRUUIlJRO. PA, 11101"'188
Tr:~'Pt'ONII Jl11 if JZ'800Q
~''''1l11' 7'" J6'i6fle
/),f.I,AHQ ~I, 1,~H1~
01"IC1 PIAl.! (r1,) "r',.,m.tIt
October 25, 1994
Edward GUido, Esquire
SAIDIS, GUIDO & MASLAND
P. O. Box 560
Carli~le, PA 17013
Georgc F. Douglas, Jr., Esq.
DOUGLAS, DOUGl,AS & DOUGLAS
27 West High St., 2nd Floor'
P.O. Dox 261
Carlisle, PA 17013
ReI Harris v. McGowan
Our rilel 6881-2
Gentlemenl
We need to schedule the depositions of the McGowans in the
above matter. We ask Mr. Guido to provide us with dates when his
clients are available. Thank you.
DML I cpe
CCI Paul W. Grego, Esquire
Robert P. Reed, Esquire
Or.. Bruce G, Harris
Very truly _y,ours,
McNEEIl, ;lr,l:ACE 4 NUR ICI< 'I oj
'Y /c~tl' [141--
~no M. Lantz n
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BRUCB G. HARRIS and
NANCY HARRIS,
PlainUfh
IN THI COURT or CQMMON P~IAS or
CUMBIRLAND COUNTY, PBNNSY~VANIA
v.
CIVI~ ACTION - LAW
DAVID McGOWAN and
DBBORAH McGQWAN, UNION
HAL~ LAW AND GARDBN
SIRVICI and CHRIS
CANTRI~L,
Defendante
NO. 94-1383 CIVI~ TBRM
ORDER OF COURT
AND NOW, thh ~ tl day of October, 1995, due to a oonfliot in
the judge'l lohedula, the dhcovery conferenoe previously soheduled
for Ootober 13, 1995, h RESCHEDULED for Wednelday, Ootober 18,
1995, at 4100 p.m., in ohamberl of the underligned judge.
BY THE COURT,
J.
Scott D. Moore, E.q. .
Idward E. Guido, Blq.
26 Welt High Street
Carlille, PA 17013
AttorneYI for Defendantl MoGowan
Delano M. Lantz, Elq.
100 Pine Street ' ,
Harrisburg, PA 17108
William P. Douglal, Blq.
27 W. High Street
Carlille, PA 17013
Iro
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BRUCE G. HARRIS and I
NANCY HARRIS, I
Plaintiffs I
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DAVID McGOWAN and I
DEBORAH MoGOWAN, UNION HALL I
LAW AND GARDEN SERVICE AND I
CHRIS CANTRELL, I
Defendant. I
IN THE COURT or COMMON PLEAS or
CUMBERLAND COUN~Y, PENNSYLVANIA
CIVIL ACTION - LAW
94-1383 CIVIL TERM
ORDER QF COURT
AND NOW, this ,~ day of Ootober, 199~, upon
relation ot Soott D. Moore, Esquire, that the issues in thil
oase have been resolved, the discovery conference scheduled for
Wednesday, October 18, 1995, at 4100 p.m. is CANCELLED.
By the court,
SCO~T D. MOORE, ESQUIRE
EDWARD E. GUIDO, ESQUIRE
26 West Hiqh Street
Carlisle, PA 17013
For Detendants MoGowan
I
DELANO M. LANTZ, ESQUIRE
100 Pine Street
Harri_burq, PA 17108
WILLIAM P. DOUGLAS, ESQUIRE
27 W. High Street
Carlille, PA 17013
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