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SILVER SPRING TOWNSHIP
AUTHORITY,
Claimant-Plaintiff
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JOHN M. POTTEIGER, LYNE'l'TE I
F. POTTEIGER, Owners- I
Defendantsl JEAN GUTHOEHRLF.IN, I
DAVID HACKFORD, JAMES BETZ, f
JODI BETZ, I
Defendants f
v.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUN'ry, PENNSYLVANIA
NO. 95-3534 CIVIL TERM
CIVIL ACTrON - LAW
MUNICIPAL LIEN
PLAINTIFF' S .llliill IN SUPPOR'r OF MOTIO: :OR
J.lm.!iJlEN'r ON WRIT OF SCIRE FACIAS DU 0
LACK OF SUFFmID'i:r...hFFIDJ\il'LQF DEFEWll:
I. FACTUAL aND PROCE~URAL BACKGROUND
On June 26, 1995 the Silver Spring Township Authority
(hereinafter "Authority") filed a Municipal Claim against John M.
Potteiger and r"ynette F. Potteiger, (hereinafter "Owners")
ao owners of a certain two-unit apartment dwelling known and
numbered as 6600 Carlisle Pike, Mechanicsburg (Silver Spring
Township), Pennsylvania (hereinafter "Premises"). A copy of said
Municipal Claim is attached to the underlying Motion as "Exhibit
A". The Municipal Claim is in the amount of $4,550.00 plus
interest and costs for sewer permit fees based upon appropriate
resolutions lawfully adopted by the Authority.
On or about June 30, 1995, in an eff.ort to collect the
LAW ol"prcu
SNltl.BAK!rt,
BRlENNEMAN
6: 6PAR~
amounts due under the Municipal Claim, the Authority initiated a
Writ of Scire Facias action docketed to No. 95-3534 civil Term in
this Court. On July 11, 1995 and July 13, 1995 the Owners and
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BNr:LdAKf:R.
BRENNr:MAN
8l SPARt::
several tenants found to bo in possession of the premises in
question were served with the Writ of scire Facias by deputios of
the cumberland county Sheriff's department. Defendants Jean
Guthoehrlein, David Hackford, James Betz and Jodi Betz were added
to the Writ. of Scire Facias as required by the Municipal Claims
Act, 53 r.s. S 71B6.
On or about July 14, 1995, owners filed Preliminary
Objections to the Municipal Claim in the action docketed to No.
95-3403 Municipal Lien Docket. on July 26, 1995 the Authority
filed Claimant's Preliminary Objections to Owners' Preliminary
Objections. Following the filing of briefs and oral argument,
the several Preliminary Objections in the Municipal Claim action
were resolved in favor of the Authority by Order of Court dated
January 24, 1996 which directed the Owners to proceed under th~
Municipal Claims Act,
Following the service of an Important Notice dated February
14, 1996, the owners filed two documents, an Affidavit of Defense
and an Answer, in the matter docketed to No. 95-3534.
The Owners' Answer admits that they are owners of the tract
of land inclUding improvements described as 6600 Carlisle pike,
Mechanicsbur.g, Pennsylvania. (Answer, Paragraph 1) Owners admit
that "on or about December 9, 1993, an inspection of the sewer
connection by the Authority revealed that the Premises was a two
(2) unit dwelling and not a single-family dwelling." (Answer,
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L/l.W OI'I'ICU
6NEL""l<!R.
BRENNEMAN
a SPARE
B. Whether the Authority is entitled to judgment as a
matter of law.
(suggested Answert Yes)
I I I . ARGUMEN'l'
A. THERE ARE NO GENUINE ISSUES OF MATIRIAL FAOT.
By statute, municipal claims are prima facie evidence of the
facts averred therein. Municipal claims are conclusive evidence
of the facts averred that are not specifically denied in the
affidavit of defense. P.S. S 7187, st. Pat Practice 2d S 106t54.
The Authority'S municipal claim filed June 2U, 1995 is conclusive
evidence of the fact averred therein that are not specifically
denied in the affidavit of defense.
The material facts in this case are very simple and have
been admitted by the Owner.s. The claim was filed against Owners
and their property with improvements located at 6600 carlisle
pike, Mechanicsburg, Pennsylvania. (Municipal Claim, paragraph
1, admitted in Answer) Sewer permit fees for a two-unit
apartment dwelling are $5,700.00 plus $1,200.00 for two
reimbursement components for a total of $6,900.00. (Municipal
Claim, paragraph 8 and Exhibit A attached thereto and
incorporated by reference; admitted in Answer) Owners paid the
Authority a total of $2,350.00 for Bewer permit fees on the
subject premises. (Municipal Claim, paragraphs 5 and 6; admitted
in Answer) By letter dated January 26, 1994, a copy of which is
attached to the Municipal Claim as Exhibit "A" and incorporated
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by reforenoe, the Authority informed Owners that an additional
amount of $4,550.00 was due to the Authority bocduso the Premises
is a two (2) unit dwelling. (MUnicipal claim, paragraph 81
admitted in Answer) The Owners have failed and refused to pay
the amount of $4,550.00 to the Authority. (Municipal Claim,
paragraph 111 admitted in Answer)
The material facts in this case have been admitted by the
Owners. They own the Premises. The Premises in question is a
two (2) unit apartment dwelling. Owners paid the $2,350.00 for
sewer permit fees, which is the price of a single family
dwelling, rather than $6,900.00 due and owing for a two (2) unit
apartment dwelling. There are no material facts at issue for a
jury to decide.
Owners have averred that they did not make any
misrepresentations to the Authority regarding whether the
Premises was a single family dwelling or a two unit apartment
dWelling. However, even if the Owners could convince a jury that
they did not make such a misrepresentation to the Authority, the
outcome of the case would remain the same.
Even if the finder of fact would determine that there was a
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SNlELDAKER,
aRItNNlMAN
e.: SPARE
misunderstanding or error on the part of the Authority, the
resuit is the same. The fact remains that the Owners still have
a two (2) unit apartment dwelling and have paid the sewer permit
fees for a single family dwelling. The material facts admitted
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I.AW ('"Ieu
SNELBAI<lR,
SRI!NNEMAN
a SPAAl!:
as of r&oord indioato that no genuine issue of material faot
remainB to be decided.
B. THE AUTHORITY IS ENTITLED TO JUDGMENT AS A NATTER or
LAW.
The Authority iB entitled to judgment as a matter of law
beoauBe the Affidavit of DefenBe filed by OwnerB railB to Bet
forth a BUfficient defpnae. By statuto, a judgment is proper
where the affidavit of defense is insuffioient. 53 P.S. S 7271.
An affidavit of defense must be certain and definite1 a vague and
unoertain affidavit is insufficient to prevent judgment. General
Municln.!l.LAY.th9.ill.Y-of Borollqh of Harvey/s_Lako v. .:iJJ.lllui, 392 Pa.
super. 397, 572 A.2d 1291 (1990), In the case at bar, the
Affidavit of Defenso is vague and uncertain1 therefore, the
Authority is entitled to judgment as a matter of law.
Owners aver the vague conclusion that the Authority violated
35 P.S. S 750.7/ the sewage Facilities Act. (Affidavit of
Defense, paragraph 1) ownerB fail to explain what portion of S
750.7 was violated. Section 750.7 covers more than five pages of
fine print in Purdon/s and contains more than 50 paragraphs and
subparagraphs, yet Owners did not bother to aver which portion of
the section was allegedly violated. None of the facts set forth
indicate a violation of the Act. The averment is vague and
uncertain and must be rejected.
Owners aver the vague conclusion that the Authority failed
to state grounds for a lien under the Municipal Claims and Tax
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SN[l.B~KI".
BRI.NNI:MA,N
81 SPARE
Liens Act, li3 P.S. SH01. (Aftidllvit of DehnBo, pal:'agraph 2)
soction 7101 cont~ins definitions of terms used in the Act. The
term "municipal claim" is defined to include lithe clllim adsing
out of, or resulting from, a tax assessed, service supplied, WOl:'k
done, or improvement authorized and undertaken, by a
municipality. . . for lay ing of.
sewers, bl:'anch sewers, 01:'
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sewer connectiona therein. . .." 53 P.S. S '/101. certainly, the
definition of "municipal claim" is broad enough to cover the
improvements to the sewage system paid for by tho various permit
fees at issue here. The Owners' vague and uncertain conclusions
do not set forth a suf~icient defense.
Ownel:'s aver the vague conclusion that the Authority failed
to state a claim under the Pennsylvania Municipalities (sic)
Authorities Act, 53 P.S. S 301. (Affidavit of Defense, paragraph
3) None of tne factual matters averred bears any rational
relationship to a purported violation of the Municipalities
Authorities Act. on December 9, 1993, the Authority'S inspection
revealed the Owners' premises was a two-unit apartment dwelling
rather than a single family dwelling as previously believed.
(Municipal Claim, paragraph 7, admitted in Answer) The Authority
sent a letter dated January 26, 1994 formally notifying Owners of
the additional amount due. The letter begins: liAS discussed at
he December 15, 1993 meeting. . .," indicating that the letter
as not the first time the owners were informed of the additional
mount due. (Municipal Claim, paragraph s, admitted in Answer)
he Authority promptly notified Owners of the additional fees
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6NJ::LDAKI!R.
BRIENN[MAN
a SPARE
owed at the O~oempe~ 1~, 1993 meeting just days afto~ tho
inspeotion ~evenled a two (2) unit apa~tment dwelling. The faots
of tho caee ehow no violation of the Pennsylvania Municipality
Authorities Act of 1946. 53 P.B. SS 301-351.
In pa~agraph 4 of the Affidavit of Defense, Owners conolude,
without foundation, that tho Autho~ity violated va~ious aots
inoluding the Municipality Autho~ities Act, the Munioipal Claims
Aot and the Sewage Facilities Act. Fi~st, owne~s allege a
violation of tho Municipality Authorities Act, 53 P.S. S
30G(b) (t) (sic). Section 53. P.S. S 30G B (t) is a detailed
enumeration of fees that a municipal authority may cha~g~ when
p~ope~ty owne~s connect to a seWe~ or wate~ system. Authorized
fees include seve~al foe components: connection fee, customer
facilities fee, tapping fee. All actions by the Autho~ity
complied with the statute. The Autho~ity did not increase its
sewe~ connection fees du~ing the time period in question.
Rather, the approp~iate fee was assessed fo~ a two (2) unit
dwelling.
Second, Owne~s ave~ the bald conclusion that the Authority
violated 53 P.S. S 7440 or the Municipal Claims Act. (Affidavit
of Defense, paragraph 4(d)1 Section 7440 covers nearly four
ages in Purdon's and Owners have failed to specify what portion
f the Act was allegedly violated. No portion of the Act was
iolated, and the Affidavit must pe rejected as being vague and
eneral.
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SNELIIAKIR.
BRENNEMAN
a SPARE
Owners also aver B violation oe tho sewage Facilities Act,
35 P.S. S 750.7. Owners oo~oludo, without any logal o~ tactual
basis, that the Authority failed "to unieormly implement its
current approved sewage facilities plan update revision."
(Affidavit ot Defense, paragraph 4(0)). This is a general
oonclusion totally lacking in specificity and totally lacking in
substance. Thet'e is nothing of reoord that could possibly
support such an allegation.
The final averment in the Affidavit of Pefense deals with
sdrvice of the writ of scire facias (paragraph 5). Without
explaining any particulars, owners av~r the notice to plead on
the ~rit incorrectly named additional party defendants. This
averment totally ignores tho statutory requirement found in 53
P.s. S 7186.
Section 7186 provides, in pertinent part:
The sheriff to whom the scire facias is given for
sorvice shall add to the writ, as parties defendant,
all persons, other than those named therein, who may be
found in possession of the property described. . . .
53 P.S. S 7186. The Sheriff acted properly according to the
statute by adding the names of tenants found in possession of the
Premises to the Writ. Owners' claims to the contrary must be
rejected. Finally, Owners aver generally that a notice to Owners
was not properly addressed. (Affidavit of Defense, paragraph
5(b) Owners' unspecific allegation of an improper address fails
o provide a defense to this action.
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X. XNTRODUCTION
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A. lUll THIRI ANY alWINI XSSUIS or MA'rBRIAL 'ACT?
suggested Answert rBS
One genuine issue of material fact for a jury t~ decide is
whether owners knowingly made any false statements to Authority
to induce Authority to issue Ownel'S their sewer connection
permit? If so, a :jury must then determine I Whether Authority's
municipal claill\ asserts that Owners knowingly made any false
statements to AuthoritYI Whether Authority's municipal claim
asserts that Owners made any fraudulent statements to Authority
to induce Authority to issue Owners their sewer connection
permit, Whether Authority's municipal claim contains the elements
of fraudulent misrepresentation?
B. WlITHIR AUTHORITY IS BNTITLBD TO JUDGMB~ AS A MATTBR 0'
Wf.1
Suggested Answer: NO
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As a matter of law, a determination must be made ~s to
whether Authority can increase its sewer connection fees with
respect to a sewer permit that has been previously approved and
that has already been totally and fully paid by Owners, before
Authority is entitled to judgment. Owners maintain that as a
matter of settled law, ~bsent any allegations of fraudulent
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misrepresentation, the sewer connection fee to be lawfully
imposed by Authority is the $2,200 fee which was assessed on the
date of application and payment of Owners' sewer p~rmit,
Authority'S municipal claim for increased sewer connection fees
in the amount of $4,550 is contrary to set~led case law and the
Municipal Claims Act, Accordingly, Authority is not entitled to
judgment as a matter of law,
'.at. Of Thi. C...I
The facts of this case, as recited in the municipal olaim of
Authority, are as follows I
1. Owners own the property located at 6600 Carlisle Pike,
Mechanicsburg in Silver Spring Township, Cumberland County,
Pennsylvania.
2. Authority issued a valid sewer permit on November 23, 1993
for connecting Authority's sewer system onto the property
owned by Owners.
3. Owner.s fully paid Authority a total fee of $2,200 at the
time of Owners' application f.or hook-up to Authority's sewer
system on November 23, 1993.
4. By telephone call of December 3, 1993, Authority admitted
that an error had been made in issuance of Owners' sewer
permit on November 23, 1993 and demanded an additional fee
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and the Municipal Claims Act, prohibits Authority from increasing
Owners' sewer connection fees subsequent to the time that it
issued Owners their sewer connection permit and following
Authority'a acceptance of. Owners' payment for their permit.1 The
one exception to this prohibition is if Owners knowingly made
false statements to Authority to induce it to issue a sewer
connection permit.
Owners maintain that Authority'S municipal clainl fails to
assert that Owners knowingly made any false statements to
Authority. Similarly, Owners sssert that Authority'S municipal
claim fails to assert that Owners made any fraudulent statements
to Authority to induce Authority to issue them their sewer
connection permit. In sum, Owners contend that Authority'S
municipal claim does not contain the elements of fraudulent
misrepresentation. It is for a jury to decide whether Owners'
assertions ara correct or incorrect.
(1) AUTHORITY'S MUNICIPAL CLAIM PAILS TO ALLBGR THAT OWHIRI
KNOWINGLY MADR PALSR STATBMBNTS TO AUTHORITY
1 Hornstein Enters. v. Townshio of Lynn, 160 Commw. 72, 634 A.2d
704 (1993), reh'g and appeal denied (1994), Board of Comm'rs
v. Toll Bros., 147 Pa. Commw. 298, 607 A.2d 824 (1992), reh'g
and appeal denied (1993), E.g., Raum v. Board of Suoervisors,
29 Pa. Commw. 9, 370 A.2d 777 (1977), E.g., Price v. Scranton,
321 Pa. 504, 506, 184 A. 253 (1936), E.g. Nolan v. Readina,
253 Pa. 367, 84 A. 390 (1912).
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"The basic prerequisite of an action in deceit for
fraudulent misrepresentations is that the deceiver shall
knowingly make a false statement, intending the actor to rely
upon it to his detriment." Linda Coal ~ Supply Co. v. Tasa Coal
~, 416 Pa. 97, 102, 204 A.2d 451, 454 (1964). No where in
Authority's municipal claim does it appear that Owners knew, or
even suspected, that any of their statements had been made with a
fraudulent purpose. ct. ~ Authority's municipal claim fails
to even allege that Owners intended to induce Authority to issue
a sewer connection permit based on their misrepresentations. ~
(2) OWNBRS' KNOWLIDGI or THIIR ALLBGBD rRAUD
MISRIPRISINTATION IS NOT A COKPILLID INPBRINCI PROM Tal
PACTS PLID IN AUTHORITY'S MUNICIPAL CLAIM
Owners' knowledge of their alleged fraud cannot be
inferred from the facts pled in Authority's municipal claim. It
would not be reasonable to assume that if Authority was knowingly
armed with its right of action in deceit against Owners -- for
which full payment of the increased sewer connection fees would
have been allowed under Owners' sewer connection permit -- that
Authority would subsequently admit that it made an error in
issuing Owners' sewer permit. Nor would Authority admit that it
made an error when it unconditionally accepted Owners' sewer
connection fees. Cf. Linda Coal ~ Suuuly Co. v. Tasa Coal Co.,
416 Pa. 97, 103, 204 A.2d 451, 454 (19S4).
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Alternatively, it is r"asonable to assume that
Authority went to Owners
believing that it was bound by its
issuance of. Own~rs' sewer connection p~rmit and its unconditional
acceptance of sewer connection payments from Owner~ for their.
conneotion to Authority's sewer system -- to try to recoup
additional sewer connection fees in the hope that Owners would
simply agree to pay the increased fees. ct. ~ (holding that if
knowledge of scienter and intent have not been established, it
cannot he held as a matter of law that they existed) .
B. AUTHORITY T8 NOT ENTITLED TO JUDGMENT AS A MATTER or LAW
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Owners argue that Authority is not entitled to Judgment, as
a matter of law, because I (1) The Pennsylvania Municipality
Authority Act, 53 P.S. Ii 301 (1995) ("Municipality Authority
Act"), and the Pennsylvania Municipal Claims and Tax Liens Act,
53 P.S. Ii 7101 (1995) ("municipal claims and Tax Liens Act"),
preclude Authority from raising sewer connection fees which were
previously assessed and paid, (2) Authority's failure to exercise
due diligence in the assessment and collection of Owners' sewer
connection fees and its subsequent lack of due diligence in its
final approval of Owners' hook-up to Authority's sewer system is
a breach of contract which renders Authority liable for any
increased sewer connection feesl (3) a lack of due diligence may
be found in Authority's assessment and collection of supposedly
inadequate sewer connection feesl (4) by substantially raising
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the sewer connection fees on Owners' property -- an increase of
$4,550 -- Authority has aiversely affscted Owners' property
interests in violation of the Municipality Authority Act and the
Pennsylvania Sewage Facilities Act, 35 P.S. S 7501 (1995)
("Sewage Facilities Act") I (5) by seeking a municipal claim
against Owners for Authority's error in its assessment and
collection of sewer connection fees and Authority's error in
approving Owners' hook-up to Authority's sewer system, Authority
has violated the municipal claims And Tax Liens Act.
(1) UNDIR THB MUNICIPALITY AUTHORITY ACT, THE SBWBR
CONNlCTION PIIS TO BE IMPOSBD BY AUTHORITY ARB THOSS
WHICH WERB ASSBSSID ON THB DATB or APPLICATION AND
PAYMlNT or OWNERS I SIWBR PIRMIT
Section 306(B) (t) of the Municipality Authority Act,
whioh was in effect when Owners obtained the sewer permit in
question, provided that sewer connection f.ees shall be based upon
the "fee schedllle at the time of payment and shall be payable at
the time of application for payment" (emphasis added) .
Accordingly, the sewer connection fees to be imposed by Authority
are those which were assessed on the date of application and
payment for a sewer permit on November 23, 1993.
The case of Board of Comm'rs v. Toll Bros., 147 Pa.
Commw. 298, 607 A.2d 824 (1992), reh'g and ~ppeal denied (1993),
is instructive to this case. In Toll, the township issued
building permits t.O Toll Brothers at the time their development
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plans were approved requir.ing tho payment ot! a $500 sewer
oonnection fee for each subdivision lot, After the township's
approval of the development pl~n6 and after the township's
issuance of the sewer connection t!ees at the said fee of $500 per
subdivision lot, the township increased the sewer conneotion fees
for each lot to $4,000, Toll Brothers paid the $4,000 fees under
protest and filed a complaint against the township. The Court of
Common Pleas of Lehigh County ordered the township to ref.und to
Toll Brothers the excess fees paid under protest. 'rhe
Commonwealth Court subsequently affirmed the trial court's order
and held that the Municipality Authority Act precluded the
township from raising sewer connection fees which were previously
approved.
While Toll did not specifically address a fee increase
under !i 306 (B) (t) of the Municipality Authority Act, the
Commonwealth Court decision leaves no doubt that municipalities
may not increase their sewer connection fees after the date of
application and approval of a valid sewer permit. See also
HQrnstein Enters. v. Townshio of Lvnn, 160 Commw. 72, 634 A.2d
704 (1993), reh'g and appeal denied (1994). Accordingly, in this
case, the sewer connection fees to be imposed by Authority are
those which were assessed and collected on the date of
application and payment of Owners' sewer permit. Authority
cannot subsequently increase Owners' sewer connection fees from
$2,350 to $6,900.
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(3) AUTHORITY'S 'AILUal TO IXIRCISI DUI DILIGINC. IN THI
ASSISSK.NT AND COLL.CTION 0' SBWlR CONNlCTION 'liS IS A
BRIACH 0' CONTRACT WHICH RIND.RS AUTHORITY LIABLI
As a matter of law, when a municipality constructs a
sew&r system, the municipality is bound to exercise due diligenco
in the collection of sewer connection fees, and failur~ to do so
is a breach of contract which renders the municipality liable. A
long line of Pennsylvania cases supports this proposition,
beginning with E.g. Price v. Scranton, 321 Pa. 504, 506, 184 A.
253 (1936). Clearly, in this case now before the Court,
Authority did not exercise due diligence in the acceptance of
payment nor was due diligence exercised when Authority approved
Owners' sewer hook-up. This conclusion is supported by the
following facts of this case, which are not in dispute.
At the time that Owners' sewer connection fees were
levied and payment was accepted, Authority accepted a fee of
$2,200. Of that amount, $200 was devoted to payment of an
inspection fee and $2,000 for tapping fees. Authority later
admitted that it had erred in its levy and demanded an additional
$150 for lateral construction costs. Subsequently, when
Authority approved Owners' hook-up to its sewer system, the total
fees that Owners had paid was $2,350. Approximately two months
after issuance of a valid sewer permit and after Authority'S
final approval of Owners' hook-up to Authority'S sewer system,
Authority acknowledged that an error had been made in Owners'
sewer permit. Clearly, by Authority'S own admission of its
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error, Authority ha$ not shown the due diligence that it was
bound to exeroise.
Accordingly, in this case, it would be unconsoionable
to permit Authority to sit idly by for a period of approximately
two months -- neglecting to do its duty in the collection of its
sewer connection fees and f.ailing to exercise due diligence in
its approval of hook-ups to Authority'S sewer system __ then to
abruptly demand that OWnern pay an increased aSSeSSlndnt of $4,550
in order to amend its evident neglect and failings. It is simply
unprincipled for Authority to suddenly say to Owners that they
have no redress except to await the pleasure of Authority, who in
its own good time, decided to substantially increase Owners'
sewer connection fees. E.g., Bee fr~. 321 Pa. at 507, 184 A.
at 254.
Under such circumstances, it is only proper that
Authority be held to a high degre~ of diligence in performing its
obligation with regard to its collection of sewer connection
fees, Clearly, in this case, Authority'S conduct does not
measure up to the required standard of due diligence and
Authority must be held liable for breach of its obligation to do
so. Authority, and Authority alone, is responsible for its
uncontradicted errQrs and clear lack of due diligence.
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()) A LACK or DUI DILIOINCI NAY BB POUND IN AUTHORITY'S
LIVYINO, COLLICTION AND APPROVAL or OWHIRS' SIWIR
CONNIICTION PIllS
In this case now before the Court, Authority has
olearly stated by l~tter of January 26, 1994, a copy of whioh was
attaohed to Authority's municipal claim, that its assessment and
collection of Owners' sewor connection fees was inadequate.2
Accordingly, Authority alone must be hald liable for breach cf
its obligation to exercise due diligence. Authority is solely
responsible for levying its sewer connection fees.
(4) BY SUBSTANTIALLY INCRIlASINO THE SBWBR CONNBCTION rlIS,
AUTHORITY HAS SO APPECTIlD THE MAGNlTUDB 0' THI
INCRIASID PBBS AS TO ADVBRSBLY A'PICT OWNBRS' PROPBRTY
INTIRISTS IN VIOLATION 0' THI PBNNSYLVANIA MUNICIPALITY
AUTHORITY ACT3
Owners maintain that the increase in their sewer
connection fees adversely affects their property interests.. It
2 "... there was an error made on your sewer permit fees for
6600 Carlisle Pike... you should have been charged $6,900
instead of $2,350." Letter from Authority to Owners as of
1/26/94.
3 Sect ion 53 P. S. ~ 306 (8) (h) (1995) of the Municipality
Authority Act mandates that sewer connection fee rates be
r.eaaonable. See West v. Hamoton Townshio Sanitary ..<hority,
1995 Pa, Commw. LEXIS 309 (June 25, 1995).
4 In this case, the magnitude of the fee increase adversely
affects Owners' property interesto. Raising Owners' sewer fee
by $4,550, plus $2,350 already paid, amounts to a total sewer
connection fee of $6,900.
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seems apparent that at some point, tl~ magnitude of a fee
increase by a municipality can adversely affect property
interests as to render continued ownership of said property
meaningless! and the fee rates unreasonable.
Pennsylvania law clearly suppor.ts Owners' proposition
of adverse affect, beginning with the case of Raum v. Board of
SUDervisors, 29 Pa. Commw. 9, 370 A.2d 777 (1977). In Raum, a
township approved plans for subdivision of a particular
development. Subsequently, the township substantially increased
the subdivision's fee schedules. The Commonwealth Court held
that owners whose property had been approved by a municipality
have the right to rely upon the fees schedules at the time of the
approval. Specifically, the Raum decision held that the township
was expressly precluded from changing or amending fee schedules
which adversely affected the property rights of owners.
(5) BY SBIKING A MUNICIPAL CLAIM AGAINST OWNERS POR
AUTHORITY'S BRROR IN THB COLLICTION AND APPROVAL OP
SIWBR CONNECTION PIBS, AUTHORITY HAS VIOLATBD THB
MUNICIPAL CLAIMS AND TAX LIINS ACT
Section 53 P.S. 7440 (1995) of the municipal claims and
Tax Liens Act, which was in effect when Owners obtained the sewer
permit in question, provides that sewer permit fees must be
5 It is a matter of public record that the total assessed value
of Owners' property is only $5,940.
13
PIIM:C ll'~: FOil 1.1 B'l'l NO eMlE FOil AlIGUMEN'r
~-._-......_... ---... .---.---.......-....-..-..... .--.....-..------.--.- "-"-'---
(Hullt bu typewritten mid t1ubnitted in duplicate)
TO THE PROTHONO'I'AlIY Of' CUHUEllLANll coUNTY 1
I'leasll Hat t)le within "\litter for tM nut N:gIJllIInt 0JUrt.
________~_________________..________________________~__.__"___M____________~__._._______
CAPTION OF CASE
(entire caption ntUBt be stated in full)
SlIm:11 Sl'llLNG 'ruWNSllll' AUTIIUll1TY
( P 14intiff)
VB.
JUHN M. l'uTTl,IGlill. I.YNET'I'E I'.
POTTEIGEl!, UWNERS-llEFENllANTS,
JEAN GUTllUEHl!LEIN, llAVlU
IIACKFoRlJ, JAMES n~:TZ IInd
JOIJ I n~;TZ
( Oefendant) B
No. ~2i- CivU TERM 19t
1. State matter to be argued (i.e.. plaintiff's IOOtion for new trial. deft'.ndI!Int's
demurrer to complaint, etc.):
Pluintiff'. Motion For ,Judlllll~nt un Writ of Scire Fncin. lJue
to Luck of Sufficient Affidnvlt of IJdenlle
2. Identify COUOIlel who will argue case I
(a) for plaintiff:
I\ddreSs:
Philip 11. Spure
SULl 1 hnker & Brr,mnemon. P.C.
44 W, Mnln Street
MechnnlcBhurM. PA 17055
(b) for defen::lant:
I\ddreSs:
llonnn K, UIIllunnker
1/,03 Me 1 rOBe Avenue
Chester, l'A 19013-5702
3. I will notify all parties in writing within t'ooIO dlIys that this case has
been lis ted for 8I'"glJrerl 1.
4 . ArtjlJnellt Court Date:
Fehrullry 5. 1997
118ted: NOVEMBER;). 7 1996
_12~
AttonlElY for ,11 ver Spr1nll 'l'llwllMhlp Authority
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No. 95-J534 civil Term
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 95-3403 MLD TERM 1995
CIVIL ACTION - LAW
MUNICIPAL LIEN
SILVER SPRING TOWNSHIP
AUTHORITY,
Caimant
JOHN M. POTTEIGER and
LYNETTE F. POTTIEGER,
Defendants
WRIT OF SCIRE FACIAS
The commonwealth of Pennsylvania to John M. Potteiger and
Lynette F. Potteiger, Greetingl
WHEREAS the Silver Spring Township Authority, on the 26th
day of June, 1995 filed its claim in our Court of Common Pleas
of Cumberland county; at No. 95-3403, MLD Term 1995, for the sum
of $4,550.00, with interest from the 26th day of June, 1995 for
sewer permit fees, against the following property situate in the
Township of Silver spring, Cumberland County, Pennsylvania:
ALL THAT CERTAIN tract of land including improvements
thereon known and numbered as 6600 Carlisle Pike, which is
owned or reputed to be owned by you.
AND WHEREAS, We have been given to understand that said
claim is still due and unpaid, and remains a lien against the
said property;
NOW, you are hereby notified to file your affidavit of
defenee to said claim, if defense you have thereto, in the
offioe of the Prothonotary of our said Court, within fifteen
Page 1 of 2
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I SILVER SPRING
I AUTHORITY,
claimant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
MLD 'rERM 1995
NO. 9 S - .J '1(."~
TOWNSHIP
vs.
JOHN M. POTTEIGER and
LYNETTE F. POTTEIGER,
Owners
MUNICIPAL LIEN DOCKET
MUNICIPAL CLAIM
AND NOW, comes the claimant, Silver spring Township
Authority, by the chairman of the Board of the silver Spring
Township Authority, who files the following claim:
1. The claim is filed against John M. Potteiger and Lynette
F. Potteiger, owners, ("hereinafter "owners") and all that
certain tract of land inclUding improvements thereon, owned by
them and described as follows:
6600 Carlisle Pike
Mechanicsburg, PA 17055
Ta~ property Map No.: 18-1332
Parcel No.: 011
Assessment Distr.ict: 38
(hereinafter "Premises").
u.w O"ICII
SNIL.AK...
.
IftlNNIMAN
2. The claim is in the amount of $4/550.00 due and owing
for sewer permit fees and for which sum/ with i~terest and costs/
a lien is claimed against the premises in accordance with the
Municipalities Authorities Act of 1945/ May 2, 1945/ P.L. 382/ 53
P.S. S 301, ~ ~'/ as amended and the Municipal Claims and Tax
Liens Act, May 16/ 1923, P.L. 207, 53 P.S. S 7101/ At iAQ., as
I amended.
3. The tees claimed are based upon appropriate resolutions
lawtully adopted by Silver spring Township Authority (hereinatter
"Authority") .
4. The Authority understood that the Premises was a single-
tamily dwelling and issued a sewer permit on November 23, 1993
based upon that understanding.
5. on or about November 23, 1993, Owners paid to the
Authority a tapping fee ot $2,000.00 and an inspection tee ot
$200.00 based upon Owners' representation that the Premises was
an existing single-family dwelling.
6. Soon atter November 23, 1993, Owners were contacted by
the Authority and informed that they had not been charged the
lateral fee ot $150.00. Owners promptly paid the $150.00 as
requested.
7. On or about December 9, 1993, an inspection ot the sewer
connection by the Authority revealed that the premises was a two
(2) unit dwelling and not a single-tamily dwelling.
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B. By letter of January 26, 1994, a copy of Which is
attached hereto as Exhibit "A" and incorporatod herein by
reference, the Authority informed Owners that an additional
amount of $4,550.00 was due to the Authority because the Premises
is a two (2) unit dwelling.
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~IL YER SPRING TOWNSHIP AUTHORITY
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All diaPUI..d at th. D,g.lIll.~ lll, ~911:.J 1..Umr af th. Authority
th.~a wa. In .r;af ~.d. on you; ,.w.r. p.rait f.., Co~ 6600 c.~lill.
'~ke, a~nQ' ~,~. If' a IP,~'nt. ~n thi. hqu.. you .hould have
b..n ch.~q'd f6,80Q,00 in.t.ad Qt $2,3110,QO, Tha br.akdown i. a.
tQnOWI'
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$11,500.00
200.00
$5,700.00
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70 silv'r c;own D~iv.
"'ohln~o.bufq, fA 170115
:I tIPp!nlJ' fl" . 'a,7110,00 ..en
1 in1pagtlon C., . 030Q,00 'Ioh .
Tot.:t. Du' Cor: aonn.otio.,
~.. A_aunt Alr.ady'paid
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A44itionll ~qUnt Du.
p:!.u. R.imbur....nt coapon.nt
a ooapantntl '$600,00 ..Qh
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II' ill.300.00
" $4, !SilO. 00
TWQ ..parata ch.ck., on. tor $3,350.00 and on. tor $1,200.00 will
b, n"d'd.
xt you have any qu.stions, pl.... t.el tree to contact ...
Sinc.r.:t.y,
Ja... B. Hall
A..ist, Cod. ~ntQ;o.m'nt
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6475 C~rll5lc PI~c t Mcchanlcaburs, PA 17055 . (717) 766.0178. (717) 766.1696 fAX
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IN THB COURT or COMMON PuBAS or
CUNBBRuAND COUNTY, PINNSYLVANIA
DONNA K. HAMMAKER, ESQ.
Attorney for Ownenl-Defendantll
Attorney 1.0. U 43194
1403 Melroae Avenue
Chester, Pennsylvania 19013-5702
Telephoner 610-872-7882
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Mid Term :1.995
No. 95-3534
CIVIL ACTION - LAW
Municipal Lien
Silver Spring Township Authority
Claimant-Plaintiff
John M. and Lynette F. Potteiger
Owner-Dafendants
OWNIR-DI'BNDANTS JOHN M. AND uYNETTB r. POTTBIGER'S
AFPIDAVIT or DErENSE AGAINST CuAIMANT-puAINTIrr
SIuVER SPRING TOWNSHIP AUTHORITY'S MUNICIPAu CuAIM
Owner-Defendants, John M. and Lynette F. Potteiger ("Owller-
Defendants"), by their attorney, DONNA K. HAMMAKER, ESQ., hereby
affirm that they have a defense, in whole, against the municipal
claim by Silver Spring Township Authority (" Claimant -Plaintiff"). In
defense of Owner-Defendants' position, the following grounds are
averredr
1. Claimant-Plaintiff violated the Pennsylvania Sewage Facilities
1
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Act, 35 Jil.S. <Ai '150,7 (1995) ("Sewage /;',lciUtloll Act") by failing
to properly di~poae of owner-Defendants' completed aewer permit
appJ,iaal:ion within the time l.illlita pre/3cl'ibed by law,
(a) A valid sewer permit was issued to Owner-Defendants on or
about November 23, 1993, purau8nt to the Sewage Facilities
Act and regulations promulgated thereto, a copy of which io
attached as Exhibit A.
(b) Upon Claimant - Plaintif f' s issuance of a valid sewer permit
for connecting Claimant-Plaintiff's sewer system onto the
property owned by owner-Defendants, Owner-Defendants paid
Claimant-Plaintiff a total fee of Two Thousand Three
Hundred and Fifty Dollars ($2,350),
(e) In reliance upon Claimant-Plaintiff's issuance of a valid
sewer permit, Buyers paid a contractor One Thousand and
Fifty-Five Dollars ($1,055) for a lateral connection to
Claimant-Plaintiff's sewer system.
(d) Claimant-Plaintiff's sewage enforcement officer performed
the requisite final site inspection on or about December 9,
1993, and approved Owner's connection to Claimant-
Plaintiff's sewer system.
(e) Approximately sixty days after isauance of the November 23,
1993 sewer permit--and by official letter of January 26,
2
, ..
1994__Claimant-PlaintiCf admitted that an error had bean
made regar.ding owner-Defendant9' llleWfll' pEJr.llIit fees and
demanded that owner-Defendants pay an additional fee of
Four Thousand rive Hundred and Fifty Dollars ($4,550),
2, Claimant-Plaintiff failed to properly state grounds for a lien
against owner-Defendants' real property under the Pennsylvania
Municipal Claims and Tax Liena Act, 53 p,S, ~ 7101 (1995)
("Municipal Claims Act" I ,
(a) A valid sewer permit was issued to Owner-Defendants on or
about November 23, 1993.
(b) Claimant-plaintiff's sewage enforcement officer inspected
and approved Owner's connection to Claimant-plaintiff's
sewer system on or about December 9, 1993,
~. Claimant-Plaintiff failed to properly state a claim under the
Pennsylvania Municipalities Authorities Act, 53 P.S. @ 301
(:\.995) ("Municipal Authorities Act"),
(a) Claimant-plaintiff unconditionally accepted Two Thousand
Three Hundred and Fifty Dollars ($2,350) as the total sewer
service fee obligation that was owing and legally due on or
about December 9, 1993.
(b) Claimant-Plaintiff has accepted and continues to accept
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June 4, 1996
VIA 'rELEF/tX
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Authority, Claimant v. Pt,
Henry F. coyne, Esquire
3901 Market street
Camp Hill, PA 17011-422'7
ReI
silver Spring Township
Potteiger, et al.
No. 95-3534 civil Aotion - Law
Dear Mr. coyne I
Please noto this firm's represontation of Silver spring
Township Authority in thia mattor. I send this letter to you in
your capacity as Chairman of the "oard of Arbitrators in this
matter which has a hearing sohoduled for Wednesday, June 5, 1996
at 2100 P.M. at the Seoond Ploor Hearing Room, Old Cumberland
County courthouse, Carlisle, Pe"nsylvania.
Due to the tragic death of a sllvllr spring Township Police
Offioer over the past weekond, several of my witnesses for
Wednesday'S hearing are unable to appear because of their
involvement with memorial oerviceR for the police officer.
Earlier today, I had the opportunity to discuss a continuance
with the Potteigers' attornoy, Ponna Hnmmaker, and she indicated
that she had no problem with having tomorrow's hearing continued.
Pleu~o conaidor this lotter n roqu6Bt for a continuance of
tomorrow'a hearing which I roquest be rescheduled in the near
future at a time whioh is convenient to everyone involved.
Thank you for your oonsideration of this request.
Very truly yours,
Wj);JIf?2~
Philip H. spare
PHB/U
CCI Donna Hammaker, Esquire
John Freilino, Silver spring Township Authority
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No. 95-3534 civil Term
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 95-3403 MLD TERM 1995
CIVIL ACTION - LAW
MUNICIPAL LIEN
SILVER SPRING TOWNSHIP
AUTHORITY,
calmant
JOHN M. POTTEIGER and
LYNETTE F. POTTIEGER,
Defendants
\tlULPF ,Jl.c.t~c.aa
The Oommonwealth of Pennsylvania to John M. Potteiger and
Lynette F. Potteiger, Greetingl
WHEREAS the Silver Spring Township Authority, on the 26th
day of June, 1995 filed its claim in our court of Common Pleas
of Cumberland county; at No. 95-3403, MLD Term 1995, for the sum
of $4,550.00, with interest from the 26th day of June, 1995 for
sewer permit fees, against the following property situate in the
Township of silver spring, Cumberland county, Pennsylvania I
ALl. THAT CERTAIN tract of land inclUding improvements
theraon known and numbered as 6600 car~isle Pike, which is
owned or reputed to be owned by you.
AND WHEREAS, We have been given to understand that said
claim is still due and unpaid, and remains a lien against the
sa id property;
NOW, you are hereby notified to file your affidavit of
defense to said claim, if defense you have thereto, in the
office of the Prothonotary of our said court, within fifteen
P~19C 1 of 2
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In The Court of Cornmon ~leas of
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Cumbarland COllnty, ?ennsyl',enia
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We do eolemaly swear (or affirm) that we will slIpport, obey and def~nd
tha Constitution of tha United States and the Cvnstitutioa of this Common-
'4..lth and that we will discharia tha dutie~ of ollr OffiC~'~: Hd~:tY,
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AWARD
"'''e, tha lmdardgnad arbitrators, having bun duly appointed and sworn
(or affirmad), maka tha following award I
(Notal If damase. for delay are awarded, they shall be
saperataly atatad.)
, t'll /" ..~" ' t ;' fA L let;{ (\ ".f " 1 IJ, ... t '~ A'/, ~I.I" wi .....flwli~::',
(.j"~'to< 1~(.Ul 1/ ~'L 'I. ",,{"i(" 1~ll.llJ Lf.lll"JT cf".rel." ~
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L ~ j,UICC1'':; (I ~ld {(t.,oll, { (lt1wl(1
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. Arbitrator, dissents, (Insert name if
appl1cable. )
Date of aearing: 1 ,',1 11(./I/\~ 'U JU-J...l_~ l \', i ;(~j I L(
~ Ch.-i-rSJl
Date of Award: LLt jJ-etfL-! '/(, :~7' .--' -. ~~(~' - -~--'
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~OTIC! OF ENTRY OF AWARD
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Now, the ~S day of if"~';f , 19.:!L. at ;,::..u., tl.,:1.. the above
award wes antered upon the docket and notice thareof given by ~il to the
partiee or thei~ attorneys.
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Arbitrators' compenaation to be
paid upon appeal:
$ p<
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Writ of Scire Facias action docketed tu No. 95-3534 civil Term in
the Court of Common Pleas of Cumberland County, Pennsylvania. A
copy of sald Writ of scire FaaillS is attached hereto as "Exhibit
B,"
4. on July 11, 1995 and July 13, 1995 Owners and several
tenants found to be in possession of the premises in question
wer.e served with the Writ of Scire Facias by deputies of the
Cumberland county Sheriff,
5, The additional defendllnts mentioned in tho preceding
paragraph were added to the Writ of Scire Facias as required by
the Municipal Claims Act, 53 P.S, S 7185.
6, On or about July 14, 1995, Owners filed Preliminary
Objections to the Municipal Claim in the action docketed to No.
95-3403 Municipal Lien Docket in the Court of Common Pleas of
Cumberland County, Pennsylvania,
7. On July 26, 1995 the Authority filed Claimant's
Preliminary objections to Owners' Preliminary Objections.
LAW Ol'lICll
SNIl.BAKlR
.
BRENNEMAN
8, FOllowing the filing of briefs and oral argument, the
several Prel.iminary Objections in the Municipal Claim action were
resolved in favor of the Authority by Order of Court dated
January 24, 1996 which directed the Owners to proceed under the
Municipal Claims Act, A copy of said Order is attached hereto aa
-2-
SILVER SPRING TOWNSHIP
AUTHORITY/
Claimant
I IN THE COURT OF COMMON PLEAS OF
t CUMBERLAND COUNTY, PENNSYLVANIA
t
t KLD TERK 1995
t
t NO. 9S:" J"iOJ
:
t MUNICIPAL LIEN DOCKET
vs.
JOHN M. POTTEIGER and
LYNETTE F. POTTEIGER/
owners
l'lUNICIPAL CLAIM
AND NOW/ aomes the Claimant, Silver spring Township
Authority/ by the Chairman of the Board of the Silver Spring
Township Authority, who filas the following claim:
1. The alaim is filed against John M. potteiger and Lynatte
F. potteiger / owners, ("hereinafter "ownars") and all that
certain tract of land inclUding improvements thereon/ owned by
them and described as follows:
6600 Carlisle pike
Mechanicsburg/ PA 17055
Tax property Map No.: 18-1332
Parcel No.: 011
Assessment District: 38
,
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(hereinafter "Premises"),
Ir.AW a"ICII
.NIL.AkIN
.
BNlNNIMAN
2. The claim is in the amQunt of $4/550.00 due and owing
for sewer permit fees and for which sum/ with interest and aosts,
a lien is claimed against the premises in accordance with the
Municipalities Authorities Act of 1945/ May 2/ 1945/ P.L. 382/ 53
P.S, S 301, At ~~., as amended and 'the Municipal Claims and Tax
Liens Act, May 16, 1923/ P.L. 207, 53 P,S. S 7101/ At ~., as
amended.
I
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1. The fees claimed are based upon appropriate reDolutions
lawfully adopted by Silver spring Township Authority (hersinafter
"Authority"),
4. The Authority understood that the Premises was a sinqle-
family dwelling and issued a sewer permit on November 23, 1993
based upon that understanding.
5. on or about November 23, 1993, Owners paid to the
Authority a tapping fee of $2,000,00 and an inspection fee of
$200.00 based upon Owners' representation that the Premises was
an existing single-family dwelling.
6, Soon after November 23, 1993, Owners were contacted by
the Authority and informed that they had not been charged the
lateral fee of $150.00. Owners promptly paid the $150.00 as
requested.
7. On or about December 9, 1993, an inspection of the sewer
connection by the Authority revealed that the Premises was a two
(2) unit dwelling and not a single-family dwelling.
LAW ome..
SNIL.....U
.
IftlNNIMAN
8. By letter of January 26, 1994, a copy of which is
attached hereto as Exhibit "A" and incorporated herein by
reference, the Authority informed Owners that an additional
amount of $4,550.00 was due to the Authority because the Premises
is a two (2) unj,t dwelling.
-2-
v.
No. 96-3634 civil Term
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-3403 MLD TERM 1996
CIVIL ACTION - LAW
MUNICIPAL LIEN
SILVER SPRING TOWNSHIP
AUTHORITY,
caimant
JOHN H. POTTEIGER and
LYNETTE F. POTTIEGER,
Defendants
WRIT OF SCIRE FACIAS
The commonwealth ot Pennsylvania to John H. Potteiger and
Lynette F, potteiger, Greeting:
WHEREAS the Silver spring Township Authority, on the 26th
day of June, 1995 tiled its claim in our Court of Common Pleas
of cumberland county; at No. 95-3403, MLD Term 1995, for the sum
of $4,550.00, with interest from the 26th day of June, 1995 for
sewer permit tees, against the following property situate in the
Township of Silver spring, Cumberland county, Pennsylvania:
ALL THAT CERTAIN tract of land inclUding improvements
thereon known and numbered as 6600 carlisle Pike, which is
owned or reputed to be owned by you.
AND WHEREAS, We have been given to understand that said
claim is still due and unpaid, and remains a lien against the
said property;
NOW, you are hereby notified to file your affidavit of
defense to said claim, if defense you have thereto, in the
office of the Prothonotary of our said Court, within fifteen
Page 1 of 2
EXIIJ.I\['l' 1\
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IN 'l'II1 COURT or COMMON PLIAS or
CUNBIRLANP COUNTY, PINNSYLVANIA
PONNA K, HAMMAKER, ESQ,
Attorney far owners-Defendants
Attorney r.D. U 43194
1403 Melrose Avenue
Chester, Pennsylvania 19013-5702
Telephonet 610-872-7882
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Silver Spring Township Authority
Claimant-Plaintiff
Mid Term 1995
No. 915-3534
CIVIL ACTION - LAW
Municipal Lien
vs.
John M, and Lynette F, potteiger
Owner-Defendants
OWNIR-DBrINDANTS JOHN H. AND LYNBTTB r. POTTIIGIR'S
AFrIDAVIT or DlrlNSR AGAINST CLAIMANT-PLAINTI"
jILVlR SPRING TOWNSHIP AUTHORITY'S MUNICIPAL CLAIM
Owner-Defendants, John M, and Lynette F, potteiger ("Owner-
Defendants"), by their attorney, DONNA K. HAMMAKER, ESQ" hereby
affirm that they have a defense, in whole, against the municipal
claim by Silver Spring Township Authority (" Claimant-Plaintiff"). In
defense of Owner-Defendants' position, the following grounds are
averred:
1. Claimant-Plaintiff violated the Pennsylvania Sewage Facilities
EXlllllIT D
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Act, 351'.8. II 7150,7 (1995) ("Sewage FaollHies Aot") by failing
to properly dispose of owner-Defendants I completed sewer permit
application within tho time limits prescribed by law,
(a) A valid sewer permit was issued to Owner-Defendants on or
about November 23, 1993, ~ursuant to the Sewage Facilities
Act and regulations promulgated thereto, a copy of which is
attached as Exhibit A.
(b) Upon Claimant-Plaintiff's issuance of a valid sewer permit
for connecting Claimant-Plaintiffls sewer system onto the
property owned by Owner.-Defendants, owner-Defendants paid
Claimant-l'laintiff a total fee of Two Thousand Three
Hundred and Fifty Dollars ($2,350),
(0) In reliance upon Claimant-Plaintiffls issuance of a valid
sewer permit, Buyers paid a contractor One Thousand and
Fifty-Five Dollars ($1,055) for a lateral connection to
Claimant-plaintiff's sewer system,
(d) Claimant -Plaintiff I s sewage enforcement officer performed
the requisite final site inspection on or about December 9,
1993, and approved Owner's connection to Claimant-
Plaintiff's sewer system.
(e) Approximately sixty days after issuance of the November 23,
1993 sewer permit--and by official letter of January 26,
2
" ,
1994--Claimant-Plaintiff admitted that an error had been
made regarding Owner-Defendants I sewer permit fees and
demanded that Owner-Defendants pay an additional fee of
Four Thousand Five Hundred and Fifty Doll.ars ($4,550),
2. Claimant-Plaintiff failed to properly state grounds for a lien
against Owner-Defendants I real propp.rty under the Pennsylvania
Municipal Claims and Tax Liens Act, 53 P,S, @ 7101 (1995)
("Municipal Claims Act") .
(a) A valid sewer permit was issued to Owner-Defendants on or
about November 23, 1993.
(b) Claimant-Plaintiff 's sewage enforcement officer inspected
and approved Owner's connection to Claimant-Plaintiff's
sewer system on or about December 9, 1993,
3, Claimant-Plaintiff failed to properly state a claim under the
Pennsylvania Municipalities Authorities Act, 53 P,S, @ 301
(1995) ("Municipal Authorities Act") .
(a) Claimant-Plaintiff unconditionally accepted Two Thousand
Three Hundred and Fifty Dollars ($2,350) as the total sewer
service fee obligation that was owing and legally due on or
about December 9, 1993,
(b) Claimant-Plaintiff has accepted and continues to accept
3.
. "
sewer service fee payments from Owner-Defendants, without
any protest, since Owner's connection to Claimant-
Plaintiff's sewer system in 1993.
4, Claimant-plaintiff failed to conform to the statutory provisions
of the Municipal Claim13 Act, the Municipal Authoritiea Act and
the Sewage Facilities Act, Claimant-Plaintiff violated thel
(a) Municipal Authorities Act, 53 P,S. Q!I 306(b) (t) (1995),
by increasing sewer connection fees after the date of
application and unconditional acceptance of payment for a
valid sewer permit.
(b) Municipal Claims and Municipal Authorities Acts by failing
to accept payment pursuant to the provisions of a valid
sewer permit.
(c) Municipal Authorities Act, 53 P.S, Q!I 306 (b) (h) (1995) I by
so substantially increasing its sewer connection fees as to
adversely aff.ect real property interests.
(d) Municipal Claims Act, 53 P.S, Q!I 7440 (1995), by its
errors in assessing, collecting and approving its sewer
connection fees,
(e) Sewage Facilities Act, 35 P.S. @ 750,7 (1995), by its
4
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IN 'nil COURT or CONNON PLIAS or
OUNBIRLANP COUNTY, PINNSYLVANIA
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DONNA K, HAMMAKER, ESQ.
Attorney for OWller-Defendants
Attorney I,D, ~ 43194
1403 Melrose Avenue
Chester, Pennsylvania 19013-5702
Telephone I 610-872-7882
vs,
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No. 915-3534
CIVI~ ACTION - LAW
Municipal ~ien
Silver Spring Township Authority
Claimant-Plaintiff
John M, and Lynette F, Potteiger
Owner,.Defendan ts
ommR-DlrllNDANTS JOHN M. AND LYNI'1"1'1 r. PO'1"1'IIGIR' S
ANSWlR TO THI NONICIPAL CLAIM
or CLAIMANT-PLAINTIPP SILVlR SPRING TOWNSHIP AUTHORITY
1, Admit.
2. Deny, statementa are conclusions of law,
3, Deny, statements are conclusions of law,
4. Deny, For the past fifty years, Silver Spring Township
records have clearly indicated that the premises is a two unit
dwelling,
5, Admit in part and deny in part, Admit that Owners paid
Two Thousand Two Hundred Dollars ($2,200) to the Silver Spring
~:XIlIJllT E
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LAW O"'CII
8NILI!IAI<IA
.
BfUNtilMAN
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CER'l'IflCl\TE Of' BER~
I, PHILIP H. SPARE, ESQUIRE, hereby certify that I have,
on tho below date, caused a tru~ and correct oopy of the
foregoing Motion to po served upon the persons and in the manner
indicated beloWI
FIRST CLASS MAIL, POS'rlillE PREPAID, ADDRESSED AS FOLLOWS I
Donna K. Hammaker, Esquire
1403 Melrose Avenue
Chester, PA 19013-5702
David Hackford
6600 Carlisle Pike
Mechanicspurg, PA 17055
Jean Guthoehrlein
6600 Carlisle Pike
Mechanicspurg, PA 17055
James Betz
6600 carlisle Pike
Apartment B "
Mechanicspurg, PA 17055
Jodi Betz
6600 Carlisle Pike
Apartment B
Mechanicspurg, PA 17055
are, Esquire
SNELBAKER & BRENNEMAN, P. C.
44 West Main street
P. O. Box 318
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for Claimant-
Plaintiff
Date:
November ,~7 , 1996
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SILVER SPRING TOWNSHIP I IN THE COURT OF COMMON PLEAS OF
AUTHORITY I CUMBERLAND COUNTY, PENNSYLVANIA
I
V. I
I
JOHN M. POTTEIGER, LYNETTE I NO. 95-3534 CIVIL TERM
F. POTTEIGER, OWNERS I
DEFENDANTS, JEAN GUTHOBHRLEIN,I
DAVID HACKFORD, JAMES DETZ, I
JODI BETZ I MUNICIPAL LIEN
I
I CIVIL ACTION - LAW
IN REI NOTION rOR JUDOHBNT ON WRIT or SCIRE rACIAS
I.rORl SH.ILY. P.J.. HISS. J..-9LIR. J.
II ORDER OF COUR~
NOW, this ~ day of AfRI1, 1997, jUdgmsnt is granted in
AND
favor of the Silver Spring Township Authority and against John M.
Potteiger and Lynette F. Potteiger, as owners of the premises
looated at 6600 Carlisle Pike, Meohaniosburg, Pennsylvania, ill
the amount of $4,550 plus interest from June 26, 1995, and dooket
oosts.
By the Court,
lie 'J:f=-~", J~_____
~ E~ Sh~lY, P.J.
Philip H. Spare, Esquire .
For Silver Spring Township Authority . (, J.... u /'1/"'1
- l~-a(fY'~ (')~<< .., 1:
Donna K. Hammaker, Esquire .....5, of ,
For the Defendants
1B1d
"
SIINBR SPRING TOWNSHIP
AU'rHORITY
IN THE COURT O~ COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
JOHN M. POTTEIGER, LYNETTE
F. POTTEIGER, OWNERS
DEFENDANTS I JEAN Gl/THOEHRLEIN,
DAVID HACKFORD, JAMES BETZ,
JODI BETZ
NO. 95-3534 CIVIL TERM
MUNICIPAL LIEN
CIVIL ACTION - LAW
IN RI. MOTION rOR JUDOHINT ON WRIT or ICIRI rACIAS
IIroRl IHIILY, P.J.. H188. J.. OLIR. J.
OPINION AND ORDER ,or COURT
Argument was heard on February 5, 1997, on the motion of
Silver Spring Township Authority (olaimant), requesting judgment
a. a matter of law against John M. Potteiger and Lynette F.
potteiger (dofendantsl. Claimant asserts that defendants lack a
suffioient affidavit of defense to the township's Writ of Scire
Faoias, filed to enforce its munioipal olaim in the amount of
$4,550.00, plus interest and oosts for a sewer permit.
FACTS ~ND PROCEDURAL HISTORY
The record disoloses the following. Defendants are the
own$rs of property looated 6600 Carlisle Pike, Silver spring
Township, Meohaniosburg. On November 23, 1993, claimant issued a
permit for a sewer oonnection on defendants' property I defendants
paid a total fee of $2,200.00 at the time of applioation.
Claimant notified defendants on Deoember 3, 1993, that ~n
additional $150.00 was owed, and defendants paid this amount.
After conducting a site inspection on December 9, 1993, claimant
approved defendants' hook-up to the township's sewer system.
NO. 95-3534 CIVIL TERM
By letter dated January 26, 1994, olaimant notifiud
defendants that an error had been made in the issuanoe of their
sewer permit for the reason that the property was assesBed aB a
Bingle-family dwelling and not a two (2) unit dwelling. Claimant
demanded further payment of $4,550. Defendants refused to pay
the additional sum.
On June 26, 1995, olaimant filed a munioipal olaim against
defendants, and initiated a Writ of Soi~e Faoiae aotion on June
30, 1995. On July 11, 1995, and July 13, 1995, the Cumbel."land
County Sheriff's Department served the Writ on the Potteigers and
the tenantu found to be in possession of the premises in
queetion, who were then added to the Writ pureuant to the
Munioipal Claims Aot, 53 P.S. S 7186.'
On July 14, 1995, defendante filed preliminary objeotions
and in turn, claimant filed preliminary objectione to defendante'
objeotions. The Court ruled in favor of olaimant on these
objections and direoted dofendants to prooeed under the Munioipal
Claims Aot. On February 26, 1996, dRfendante filed an Affidavit
of Defense and an Answer to the municipal claim. This matter
then went before a board of arbitrators on July 24, 1996, with
the board deoiding in favor of claimant for the Bum of $4/550.00,
plus interest from June 26/ 1995, and docket costs. Defendants
have appealed the award of the arbitrators to this Court and
demand a jury trial.
The tenants are the other captioned defendants.
2
NO. 95-3534 CIVIL TERM
On November 27, 1996, claimant filed the inytant motion,
Alleging that because defendants have not set forth any
cognizable defense and there are no issues of material fact, the
Court should enter judgment against defendants as a matter of
law.
DISCUSSION
This oase is governed by Seotion 72'71 of the Munioipal Ccde,
reading.
I 7271. Judg..nt for want of affidavit of defen..,
........nt of 4...g.. rul. for judg..nt, r.plication
. . .
If an affidavit of defense be filed, a rule
may be taken for judgment for want of
sufficient affidavit of defense, or for so
much of the claim that is epecifically
denied, with leave to proceed for the
residue.
53 P.S. S 7271.
The issue in this case may therefore be framed as followa.
do defendants have a recognizable defense for failure to pay the
sewage hook-up COBts for their two (2) story dwelling after
having paid and received approval for a single-family dwelling
hook-up? For the reasons that follow, this Court believes that
defendants have no defBnse to the municipal claim lodged against
them.
With regard to whether there are any facts in dispute,
defendants admit to not having paid the difference between a twc
3
NO. 95-3534 CIVIL TERM
(2) unit dwelling and single family dwelling,1 but they still
believe a material faot exists as to whethsr or not they
knowingly made false statements to claimant to induoe it to issue
the wrong sewer permit. However, we ~re in agreement with
olaimant that the fraudulent mierepresentaHon iesue is
irrelevant. l!:ven if defendants made no fraudulent
misrepresentation, the ieeue of whether defendants must pay
olaimant the differenoe between the hook-up oosts for a two (2'
unit and single family dwelling remains.
Defendants further contend that a factual issue exists as to
whether claimant exercised due diligence. In support of their
position, they oite Price v. Scranton, 321 Pa. 504, 184 A. 253
(1936). The facts of Price, however, are completely inapposite
to the faots of the caBe at bar. In Price, the city of Soranton
contracted for the construotion of a sewer system and in the
court's view, was negligent in its collection of the assessments
upon whioh the bonds rested in that at the end of the five year
period fixed for payment, only 1/16 of the principal of the bonds
had been paid. There was no apparent reason for. this negligence.
What has occurred in the instant case is of an entirely different
natur.e.
We now turn to the legal arguments at issue. Defendants
maintain that under the Municipality Authority Aot, the sewer
Owner-Defendants John M. and Lynette F. Potteiger's
Answer to the Municipal Claim of Claimant-Plaintiff Silver Spring
Township Authority, !9.
4
NO. 95-3534 CIVIL TE~H
c~nneotion fees to be imposed by claimant are those which were
aaa...ed on the date of applioation and for whioh payment wae
made for defendants' sewer permit. Specifically, defendant.
point to 53 P.S. S 306(BI(t), claiming that aewer oonnection feee
ahall be bued upon the "fee schedule at the time of payment and
ahall be payable at the time of application for payment." Id.
(emphlllliB added). Defendants aver that because olaimant
unconditionally aocepted their payment for a single family
dwelling, olaimant'lI demand for an additional $4,550 haa resulted
in an illegal increased fee. Seotion 306(B) (t), though, aupports
olaimant's position. The fee schedule at the time of applioation
for a two unit dwelling was $6,900. Defendants have made a
number of arguments oontending olaimant raieed the sewage fee,
but theee argumente are irrelevant beoauee the fee wae never
raised. Rather, when the mistake wae disoovered within a
reasonable period of time, defendante hook-up fee was then
aeeessed ae it should have been at the time of application.
Defendante aleo submit that becauee claimant erred in
initially accepting payment for a eingle family dwelling, the
Municipal Code prohibite olaimant from colleoting the differenoe
in cost for the hook-up because of the error. Defendante oite to
53 P. S. S 74401 in effect at the time \then defendants obtained
their eewer permit. An examination of S 7440 revoale that
The Boction ie entit.led Validation of muniaipal
iaprov...nt., ........nt., al.i.. and li.na.
5
NO. 95-3534 CIVIL TERM
olaimant i. not barred from oolleoting the additional $4,550,
representing the differenoe in the hook-up fees due to error.
First of all, it is not of record that Silver Spring is a firet
olass township falling under the scope of this seotion.
Furthermore, as the title indicates, the purpose of S 7440 is to
validate municipal lions. Moreover, the language "any error made
in the name of the owner or owners .
. .
cannot be enforced"
refers to naming the wrong person or persons, which is not what
is being alleged here. Thue, this defense also fails.
In conclusion, there is no factual dispute that defendants
have not paid the entire cost of sewage hook-up for their two
unit dwelling. AddiHonally, defendants have not aet forth a
sufficient defense. We will therefore enter judgment for
claimant.
QlillIDLQ.t.. COURT
AND NOW, this ~/~/aay of APRIL, 1997, judgment is granted in
favor of the Silver Spring Township Authority and against John M.
Potteiger and Lynette F. Potteiger, BS owners of the premises
located at 6600 Carlisle Pike, Mechanicsburg, Pennsylvania, in
the amount of $4,550 plus interest from June 26, 1995, and dooket
oosts.
Philip H. Spare, Esq.
By the C()urt,
Donna K. Hammaker, Eeq.
IBId
La/ Harold E. Shealy
Harold E. Sheely, P.J.
6
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(8) Claimant-Plaintiff Has Violated
PIl~R.Civ,P, 2232(b) ..,""""".,..". 12
(b) Claimant-Plaintiff Has Violated
Pa.R,Civ.p, 2232(d) 11""""""""" 12
(e) Tenant-Defendants Are Not Indispensable
Parties I I . , , . . , , , . . . . I . . . . I , . , . , , . , . , I I 14
a. Tenant-Defendants Were Improperly Served,
Therefore They Should Be Dismissed With
Prejudice ",... I . I . . . . . . I I . I I I . I '" . . , . . , I I . 15
,
(a) Claimant-Plaintiff Has Violated
Pa,R,Civ.P, 410 (b) (1) ..... ",, ".",, I. 15
(b) Claimant-Plaintiff Has Violated
Pa,R.Civ,P, 410(b) (2) . ."'.....,.."". 16
,III, CONCLUSION I CLAIMANT-PLAINTIFF'S WRIT OF SCIRE FACIAS
SHOULD BE STAYED AND TENANT-DEFENDANTS DISMISSED WITH
PREJUDICE '" I . . , . . . . . . . . , . , . , , , I . . . . . I , . . . . , . , . . . . , , , I 17
BXHIBITS
Exhibit ~ - Claimant-Plaintiff Municipal Claim (# 95-3403)
Exhibit Two - Claimant-Plaintiff Writ Of Scire Facias (# 95-3434)
Exhibit Three - Owner-Defendants Preliminary Objections
(# 95-3403)
Exhibit F.Q1U.: - Claimant-Plaintiff Notice To Plead (# 95-3434)
Exhibit Five - Claimant-Plaintiff Motion For Stay And Dismissal
iii
TABLa 0' AU'l'HOR~UU
PINNSYLVANIA OASISr
Belle v, Chiep~a,
659 A,;!d 1035 (Pa. Super, Ct, 1995) ..............'........... 11
Board of Comm' rs v. 'roll Brothers,
147 Pa, Commw. 298, 607 A.2d 824 (1992)
, , , . , . . , . , I . , . . , t t ~ ,
Camoanaro v, PennsYlvania Electric Co"
656 A.2d 491 (Pa. Super. Ct. 1995) ......................... 14
Casselli v, Commonwealth,
146 Pa, Commw. 625, 606 A,2d 663 (1992) .............."....14
Continental Bank v, Be.lJJ1!1.n, 25 Phila. 80 (1992) '"",...,...., 14
Grimme Combustion. Inc. V. Meraentime Corp"
406 Pa. Super. 620, 595 A.2d 77 (1991) appeal
denied, Meraentime Corn. V. Grimme Combustion,
~, 530 Pa, 644,607 A.2d 254 (1992) ...............".... 14
Grisbv v, Maior, 29 Phila. 572 (1994) ...... .............".... 14
Hart v, O'Malley,
436 Pa, Super. 151, 647 A,2d 542 (1994)
appeal granted, 655 A.2d 515 (Pa. 1995) ..,.,.."..........'.14
Hornstein Enterorisf.ls v, 'l'ownship.2i. Lvnn,
160 Commw. 72,634 A.2d 704 (1993) ......................'... 6
Linda Coal & Suoolv CO. V. 'rasa Coal Co"
416 Pa, 97, 204 A.2d 451 (1964) ............................ 7
LQndon V. Pennsy~ania Brakina Bondina Co., 12 Phila,
554 (1985) ...............................,....,......"....11
Lower Frederick 'rownshio V. Clemmer,
518 Pa, 313, 543 A.2d 502 (1988)
......,... I"'............,
Nolan v. Reading,
253 Pa. 367, 84 A. 390 (1912)
..............,......., t...."
,
Paden v, Baker Concrete Constructio~,
437 Pa. Super. 59, 648 A.2d 1227 (1994) rev'd, 58
A.2d 341 (Pa, 1995) .....,........,..........,.........."..11
Patwardhan V. Brabant,
294 Pa, Super. 129, 439 A.2d 784 (1982) ". ,...,. ..,." "." 14
iv
6
10
7
oolleotiveJ.y referrecl to aa IITenant-Defendantall),l/lB filed by
Claimant-Plaintiff, Silver Spring Township Authority (IIGllllmant-
P'lalntlff") ,
t. tNT~ODUCTtON
Claimant-Plaintiff's notice to plead on its writ of scire
facias is so deficient that Owner-Defendants do not believe that
even mininlal factual and legal research was done, 2 There is no
justification for serving said notice to plead the day immediately
after a full hearing on preliminary objections to Claimant-
Plaintiff's scire facias sur municipal claim before the Honorable
Judges Harold E, Sheely and J. Wesley Oler, Jr.) Owner-Defendants
1 Claimant-Plaintiff's notice to plead was defective. Claimant-
Plaintiff's notice incorrectly named additional party
defendants I
(1) David Halford, Jimmy and Jody Betz are the correct
names of the joinded defendants.
(2) Jean Guthoehrlein has not leased the subject premises
from Owner-Defendants, nor are Owner-Defendants aware
of any lease that she has signed for said premises,
2 Claimant-Plaintiff's service of its notice to plead and its
joinder of additional party defendants on its writ of scire
facias violated Pa.R.Civ.P. 410 and 2232.
3 Oral arguments on preliminary objections regarding Claimant-
Plaintiff's scire facias sur municipal claim were heard on
AuguRt 16, 1995, On August 17, 1995, Claimant-Plaintiff filed
an untimely notice to plead its writ of scire facias, e,g.
during pendency of a judicial determination of its underlying
municipal claim.
2
maintain that Claimant-Plaintiff remains procedurally confused.
(Claimant Resp, Mem, at 9-10, 13-22) and so unaware of existing law
that it is unrea~onably continuing to obscure their clear legal
rights by untimely filings and obfuscation of the real issues
before the Court,!
ISSUISr
Two issues are presented to the Court by the service of
Claimant-Plaintiff's notice to pleadr (1) Whether joinder of
additional defendants to a notice to plead on a writ of scire
facias is timely, during pendency of a judicial determination as to
the legal sufficiency and conformity to law of its underlying
municipal claim;& (2) Whether tenants have a legitimate interest in
4 See discussion supra parts II.A-B. contending that Claimant-
Plaintiff's writ of scire facias should be stayed and that
additional party defendants should be dismissed with prejudice.
5 The record discloses a veritable onslaught of writs, objections,
briefo and notices relating to this case sub judice (totalling
approximately ten in number) that appear to have done nothing
more than protract this suit and which have accomplished little
in the way of justice in the process. Owner-Defendants have
made every effort to accommodate the seemingly endless cascade
of writs, objections, briefs and notices submitted by Claimant-
Plaintiff in its effort to procedurally confuse and increase
Owner-Defendants' litigation costs.
6 Claimant-Plaintiff's writ of scire facias is founded upon its
municipal claim for increased sewer connection fees against
Owner-Defendants.
Owner-Defendants argued in their preliminary objections that
they are not liable, as a matter of law, for Claimant-
Plaintiffls increased sewer connection fees. (Owners Prelim,
Obj, , 8-10), Owner-Defendants decline--pending a determination
by the Court in regards to their preliminary objections--to
acknowledge Claimant-Plaintiff's demand for increased fees,
3
their landlord's property under the Pennsylvania Municipal Claims
and 'rax Liens Act, 53 p,s, @ 7101-7505 (1995) ("Municipal Cl<jims
Act"), as to be enjoined as defendants to a writ of scire facias
arising from a municipal claim against their landlord, when said
landlord is lawfully disputing said claim,? (Owners Prelim. Obj.
. 8-10 and Owners Mem, 11,1-4),
'ACTS or THIS CASB SUB JUDICII
The relevant facts are as follows I
1. On June 26, 1995, Claimant-Plaintiff filed a municipal claim
(docketed at No. 95-3403) against. Owner-Defendants for
increased sewer connection fees, which by statute, became a
lien against Owner-Defendants' real property (Bxhibit 1) .
2, On June 30, 1995, Claimant-Plaintiff filed a writ of scire
facias (docketed at No, 95-3434) against Owner-Defendants (not
since as a matter of law, Claimant-Plaintiff's claim is barred
by its issuance of a valid sewer permit and its unconditional
acceptance of payment for said permit, (Owners Mem, I 1.1-4,
contending that Owner-Defendants I preliminary objections should
be sustained) ,
? Owner-Defendants objected to Claimant-Plaintiff's scire facias
sur municipal claim by three objections I
(1) Failure to state grounds for a lien against Owner-
Defendants' real property under the Municipal Claims
Act, (Prelim. Obj, , 6-10).
(2) Failure to state a claim under the Pennsylvania
Municipalities Authorities Act, 53 P,S. @ 301 (1995)
("Municipal Authorities Act"). (Prelim. Obj, , 9),
4
against Tenant-Defendants) seeking to prosecutft the lien to
judgmont (Ixhibit ~) ,
3, Owner-Defendants filed preliminary objections to Claimant-
Plaintiffls scire facias sur municipal claim on July 14, 1995,
seeking to strike the claim (docketed at No, 95-3403)
(Ixhibit 3) .
4, Claimant-Plaintiff filed responding preliminary objections to
Owner-Defendants' preliminsry objections on July 26, 1995 and
on the same date filed a praecipe for oral argument,
5. The Court heard oral arguments on the preliminary objections
from Owner-Defendants and Claimant-Plaintiff on August 16,
1995,
6, Claimant-Plaintiff sent a notice to plead its writ of scire
facias (docketed at No, 95-3434) to Owner-Defendants and
Tenant-Defendants on August 17, 1995 (Exhibit 4).
7, Owner-Defendants filed a motion to dismiss Tenant-Defendants
and to stay Claimant-Plaintiff's writ of scire faclas during
the pendency of preliminary objections against Claimant-
Plaintiff's municipal claim (docketed at No, 95-3434) on
August 28, 1995 (Exhibit 5) ,
5
II. ARGUNINT SUPPORTING A MOTION
rOR STAY or OLAIMANT-PLAINTIrr's WRIT or SOIRI rACIAS
AND DISMISSAL 0' TINANT-DIPBNDANTS WIT~ PRlJUDIOI
More procedural confusion is resulting from Claimant-
Plaintiff's effort to prosecute its municipal lien to judgment
prior to a determination by the Court on the legality of its Bcire
facias sur municipal claim,' In fact, there is no justification
for Claimant-Plaintiff's filing of its notice to plead other than
to harass Owner-Defendants and to increase their litigation coste.
Claimant-Plaintiff filed their scire facias sur municipal claim
against Owner-Defendants, who answered and defended it by filing
preliminary objections. There was no need for Claimant-Plaintiff
to erect additional procedural hurdles and mazes that only serve to
obscure Owner-Defendants I clear legal rights,9
8 Owner-Defendants decline to file affidavits of defense to
Claimant-Plaintiff's writ of scire facias to strike their
municipal claim until their non-statutory remedies have been
exhausted. There is a distinction between responding to a writ
of scire facias and responding by preliminary objection against
a scire facias sur municipal claim. Shapiro v, Center Township,
159 Fa. Commw, 82, 88, 632 A.2d 994, 997 (1993) appeal denied,
Center v, ShaoirQ, 537 Pa, 635, 642 A.2d 4ee (1994). Owner-
Defendants have elected to defend Claimant-Plaintiff's claim by
preliminary objection.
9 As a matter of law, Owner-Defendants maintain in their
preliminary objections that Claimant-Plaintiff's claims are
legally deficientl
(1) Municipalities cannot increase their sewer connection
fees after the date of application and acceptance of
payment for a valid sewer permit. See Board of
QQmm'rs v. Toll Bros" 147 Fa. Commw. 298, 607 A.2d
824 (1992), reh'g and appeal denied (1993) I Hornstein
Enters. v, Townshio of Lvnn, 160 Commw, 72, 634 A.2d
704 (1993), reh'g and appeal denied (1994) I (Owners
Mem, 5-7).
I ,
A. JOINDIR OF AODITIONAL DEFENDANTS TO A WRIT OP SCIRI PACIAS IS
UNTIMILY DURT.NG PENDINCY OP A JUDICIAL DETERMINATION OP ITS
UNDIRLYING MUNICIPAL CLAIM, THERlrORB CLAlMANT-PLAINTIPF'S
WRIT OP SCIRE PACIAS SHOULD BI STAYED
Examination of the definitions of a "writ of scire facias"
makes clear that Claimant-Plnintiffls writ is merely a continUation
of its municipal claim against Owner-Defendants,10 A writ of' scire
facias is defined aSI
A judicial wrh, founded upon some matter of record,
such as a judgment11 '" and requiring the person
(2) Municipalities must accept payment according to the
provisions of a valid sewer permit. E.g" Bee ~rice
v. Scranton, 321 Pa, 504, 506, 184 A. 253 (1936) I
Nolan v. Re~, 253 Pa, 367, 84 A. 390 (1912) I
(Owners Mem, 7-10).
(3) Municipal fees cannot adversely affect real property
interests. West V. Hampton Township Sanitary
Authority, 1995 Pa. Commw. LEXIS 309 (June 25, 1995) I
Raum V. Board of Supervisors, 29 Pa. Commw. 9, 370
A.2d 777 (1.977) I (Owners Mem. 10-11).
(4) Municipalities are liable, absent fraudulent
misrepresentation, for their assessment errors.
(Owners Mem, 11-12) I (Owner.s Resp. Mem. 4-7) I E,g,
Linda Coal &. SupplY Co, v. Tasa C<;;>al Co., 416 Pa. 97,
102, 204 A.2d 451, 454 (1964).
10 A Bci1.'e facias sur municipa.1 claim (docketed at No. 95-3434 and
No, 95-3403) is defined as "a writ authorized to be issued as a
means of enforcing payment of a municipal claim out of the real
estate upon which such claim is a lien," Blacks Law Dictionary
1208 (6th ed. 1990).
11 The Pennsylvania Commomlealth Court in Shapiro V. Center
Township, 159 Pa, Commw. 82, 87 n.3, 632 A.2d 994, 997 n.3
(1993) appeal denied, S;enter V. Shapiro, 537 Pa. 635, 642 A.2d
488 (1994), stated that I
A writ of scire facias is a mandate to the sheriff,
which recites the occasion upon which it issues, which
directs the sheriff to make known to the parties named
in the writ that they must appear before the Court on a
given day, and which requires the defendant to appear
and show cause why the plaintiff should not be
permitted to take some step, usually to have advantage
of a public record.
7
against whom it is brought to show cause why the party
bringing it should not have advantage of such
record"" The most common application of this writ ia
a process to revive 11 judgment, after the laplle of a
certain time, or on a change of pnrties,l~ or otherwise
to have execution of the :judgment / in which cases it is
merely a continuation of the original action, Under
current rules practices in most states, 13 this writ has
been abolished.14 Blacks L,aw Dictionary 120U (6th ed.
1990) ,
Clearly, the definition of a writ of scire facias illustrates the
inappropriateness, of Claimant-Plaintiff's effort to prosecute its
municipal claim to judgment and its joinder of additional
defendants, during pendency of a judicial determination of its
underlying municipal claim,15 Claimant-Plaintiff's notice to plead
on its writ of scire facias demonstrates complete procedural
confusion by counsel.
12 Hearing on Owner-Defendants' Preliminary Objections, 08/17/95
before the Honorable Judges Harold E. Sheely and ,7. Wesley
Oler, Jr. (statement of D, Hammaker / Esq., Attor.ney for Owner-
Defendants, that writs of scire facias are generally used to
revive a judgment or on change party defendants) .
13 Only eleven appellate decisions have mentioned writs of scire
facias by Pennsylvania municipalities since 1985/ indicating
that use of this procedure practice is uncommon in most
counties.
14 Delaware is the only state, other than Pennsylvania, to use
writs of scire facias. See 30 Del.C. 5219 (1994) (providing
for payment and recovery of commodity taxes on motor carriers) .
15 In this case sub judice, Owner-Defendants filed preliminary
objections to Claimant-Plaintiff/s scire facias Eur municipal
claim on July 1.4, 1995 and appeared before the Honorable Judges
Harold E. Sheely and J. Wesley Oler, Jr. on August 16/ 1995 to
show cause why Claimant-Plaintiff should not be permitted to
execute upon its claim. There was no justifiable reason for
Claimant-Plaintiff to serve Owner-Defendants and their tenants/
with a notice to defend on August 17/ 1995, other than
harassment.
B
1. JUDIOIAL DITBRMINATION or THI LAWPULNISS OP CLAIMANT.
PLAINTIPP'S SCIRI FACIAS SUR MUNICIPAL CLAIM IS PINDING,
THBRlrORI ADDITIONAL DIPeNDANTS SHOULD NOT BI ADDID TO
SAID WRIT DURING THIS PINDmNC~
Clnimant-Plaintiffls writ of scire facias is founded upon
itu municipal claim, a Judicial determination of the lawfulness of
which is pending, In other words, the Court is in the process of
determining whether Claimant-Plaintiff's Bcire facias sur municipal
claim is warranted or authori~ed by the law.l~ A judicial
determination is pending as to whether Claimant-Plaintiff's scire
facias sur municipal claim has the qualifications prescribed by law
or whether it is contrary to and forbidden by the law.1?
16 In Pennsylvania, a writ of scire facias is purely statutory.
Shapiro v, Cfmter Townshio, 159 Pa. Commw. 82, 632 A,2d 994,
99'7 (1993) appeal denied, Center v. Sha.J21.rQ, 537 Pa. 635, 642
A.2d 488 (1994), Procedures under the Municipal Claims Act are
unusual in several respects:
(1) All lawfully assessed or imposed municipal claims
are liens, upon the property, that arise when
laWfully imposed and assessed. 53 P.S. @ 7106(a)
(1995) .
(2) Assessment and imposition of the lien occurs without
any form of hearing. Hearing on Owner-Defendants'
Preliminary Objections, 08/17/95 before the
Honorable JUdges Harold E. Sheely and J. Wesley
Oler, Jr. (statement of D. Hammaker, Esq., Attorney
for Owner-Defendants citing 8haoiro, 159 Pa, COl'1mw,
at 82,632 A,2d at 997).
17 Owner-Defendants maintain in their preliminary objections that
Claimant-Plaintiff has failed to conform to the law and that,
as a matter of law, it has violated the:
(1) Municipal Authorities Act, 53 P.S. @ 306(b) (t)
(1995), by increasing sewer connection fees after
the date of application and unconditional acceptance
of payment for a valid sewer permit. (Owners Mem, 5-
7) .
(2) MuniCipal Claims and Municipal Authorities Acts by
failing to accept payment pursuant to the provisions
of a valid llewer permit. (Owners Mem. 7-10).
9
Accordingly, joinder of additional defendants at the current stage
of this case sub judic~ is untimely and a clear attempt to obscure
the substantive issues currently pending before the court,lB
2. ONCB OWNBR-DBPIlNDANTS WERl'l SIIlRVBD, CLAIMANT-PLAINTI" MAY
ONLY l,rlllCTUATIIl THB JOINDIIlR OF ADDITIONAL PARTIeS BY
PA.R.CIV,P. 2232(0)
As a matter of law, once a party defendant is served,
plaintiff may only effectuate the joinder of additional parties by
P.a,R.Civ, F. 2232 (c) ,19 LQ.\iill:" Frederick Township v, Clemmer, 518
(3) Municipal Authorities Act, 53 F.S, @ 306 (b) (11)
(1995), by so substantially increasing its sewer
connection fees as to adversely affect real property
interests. (Owners Mem, 10-11),
(4) Municipal Claims Act, 53 F.S. @ 7440 (1995), by its
errors in assessing, collecting and approving its
sewer connection fees. (Owners Mem. 11-12),
18 Substantive issues pending before the Court by preliminary
objections include:
(1) Whether Claimant - Plaintiff can increase its sewer
connection fees after the date of application and
payment for a sewer permit. (Owners Mem. 5-7),
(2) Whether Claimant-Plaintiff has breached the terms of
its sewer permit. (Owners Mem. 7-10).
(3) Whether Claimant-Plaintiff has adversely affected
Owner-Defendants' property interests. (Owners Mem.
10-11) .
(4) Whether Claimant-Plaintiff can require Owner-
Defendants to pay for its assessment errors. (Owners
Mem, 11.12),
19 Pa,R,Civ.P. 2232(c) provides in pertinent part that a court may
order the joinder of any additional indispensable parties to an
action:
At any stage of an action, the Court may order the
joinder of any additional person who could have joined
or who could have been joined in the action and may
stay all proceedings until such person has been
joined, The Court in its discretion may proceed in
10
PI:t, 313, 326, 543 A,2d 502, 509 (1966) ,30 Since Claimant-Plaintiff
joinded additional party defendants by simply adding their namev to
its notice to plead--after Owner-Defendants had already been served
Claimant-Plaintiff's scire facias sur municipal claim--its joinder
of Tenant-Defendants is improper.
B. TeNANTS CANNOT Be BNJOINBD AS DEPBNDANTS TO A WRIT OF SCIRI
FACIAS ARISING FROM A MUNICIPAL CLAIM AGAINST THEIR LANDLORD,
THeReFORe TeNANT-DEFENDANTS SHOULD Be DISMIsseD WITH PReJUDICe
Claimant,. Plaintiff has misjoined Tenant-Defendants to its writ
of scire facias.
1. TINANT-DBFBNDANTS HAVE NO INTBRBST IN OR TITLE TO THB
RIAL PROPERTY SuaJECT TO CLAIMANT-PLAINTIFF'S WRIT OF
SCIRB FACIAS, THBREFORE THEY SHOULD BE DISMISSBD WITH
PREJUDICB
Claimant-Plaintiff has asserted no claim for relief
against Tenant-Defendants as required by Pa,R.Civ.P. 2232. For
the action although such person has not been made
party if jurisdiction over him cannot be obtained
he is not an indispensable party to the action.
a
and
See 7 Goodrich Amram @ 2332(c) :1.1, pp. 563-64; See
part 11,B,l. (a-c) contending that Tenant-Defendants
indispensable parties.
20 Belle v, Chieopa, 659 A.2d 1035 (Pa. Super. Ct. 1995); ~
Baker Concrete Con~tr., 437 Pa. Super. 59, 62, 648 A.2d 1227,
1228 (1994) rev'd, 58 A,2d 341 (Pa. 1995); Yates v. Pacor,
~, 352 Pa, Super. 335, 337-338, 507 A.2d 1258, 1259 (1966);
London v. Pennsylvania Brakino Bonding Co., 12 Phila. 554
(1985) .
also supra
are not
11
approximately fifty years, the real property subject to Clsimant-
Plaintiff's writ of sciro facias has been listed in the Cumberland
county tax records as titled to the Potteiger family, Owner-
Defendants are the sole and exclusive owners of said property on
the County tax r~cordsl no other parties have any interest in or
title to the real property, Accordingly, 'fenant-Defendants should
be dismissed with prejudic~ from Claimant-Plaintiff's writ of scire
facias,
(A) CLAIMANT. PLAINTIFF HAS VIOLATBD PA.R.CIV.P. 2232(b),
THIRIFORI TBNANT-DBFBNDANTS SHOULD BB DISMISSBD WITH
PRIJUDICB
since no claim for relief has been asserted against
Tenant-Defendante,U as required by Pa,R,Civ.P, Rule 2232(b) ,22
Tenant-Defendants should be dismissed with prejudice from Claimant-
Plaintiff's writ of scire facias,
(b) CLAIMANT. PLAINTIFF HAS VIOLATBD PA.R.CIV.P. 2232(d),
THIRBFORI TINANl'-OBFENDANTS SHOULD BB DISMISSED WITH
PRIJUDICB
21 Claimant-Plaintiff's joinder of Tenant-Defendants is reckless
harassment, Claimant-Plaintiff knows, or should know, that it
cannot assert any claim for relief from Owner-Defendants'
tenants,
22 Pa,R.Civ.P. 2232(b) provides that "joinder of unnecessary
parties is not ground for dismissal of an action. After notice
to all other parties, a party may be dropped by order of the
Court whenever he has been misjoined or no claim for relief is
asserted against him in the action by any other party."
12
Pa,R,Civ.P. 2232(d) provides the pr.ocedure to
dismiss defendants when the facts do not justify their inclusion,23
ptak v, Masontown Mon/s Softball Leaque, 414 Pa, Super, 425/ 607
A.2d 29'1 (19921 appeal del111';ld, 533 Pa, 661/ 625 A.2d 119,1 (1993),
Pennsylvania AReo, oC State Mental Hoseital Physicians, Inc. v,
~tate Emeloveee' Retirem~nt Board, 25 Pa. Commw. 632/ 641/ 361 A.2d
449/ 455 (19'16). Tenant-Defendants are not liable jr)intly,
severally or separately on the sciro facias sur municipal claim
against Owner-Defendants.24 Regardless of the nature of tho claims
that Claimant-Plaintiff may still contrive, it ~ay not recover
against Tenant-Defendants, said tenants are not responsible for
Claimant-Plaintiff/s assessment er.rors.25 Tenant-Defendants cannot
23 Pa.R,Civ,P. 2232(b) provides thatr
When a plaintiff joins two or more defendants and the
evidence does notjustify a recovery against all of
them, the court shall enter a nonsuit or direct a
verdict in favor of any defendant not shown to be
liable either jointly, severally or separately, and
the action shall continue and determine which of the
remaining defendants are jointly, severally or
separately liable with the same effect as though the
defendants found to be liable were the only ones
joined, As in other cases the court may enter judgment
notwithstanding the verdict in favor of or against any
of such defendants,
24 At the current stage of this case sub judice, tenants do not
have occasion to show cause why their landlord should be
required to make payments for services which their landlord is
lawfully disputing. "The object of the writ of scire facias is
ordinarily to ascertain the sum due on a lien of record and to
give the defendant an opportunity to show cause why the
plaintiff should not have exacution." Shaeiro v, Center
Township, 159 Pa. Commw. 82, 87 n.3, 632 A,2d 994/ 997 n,3
(1993) appeal denied, Center v. Shaeiro, 537 Pa. 635/ 642 A,2d
488 (1994).
25 Claimant-Plaintiff/s joinder of Tenant-Defendants is frivolous I
Claimant-Plaintiff knows, or should know, that it cannot allege
13
possibly ascertain the sewer connection fees that are being
disputed on Claimant-Plaintiff's scire facias sur municipal olaim
against Owner-Defendants, See Shapiro v, Center Township, 159 ~a,
Commw, 82, 87 n,3, 632 A,2d 994, 997 n,3 (1993) appeal denied,
CentllJ: v. Sha1;)iro, 537 Pa. 635, 642 A.2d 488 (1994).
(0) TBNANT-DBFENDANTS ARE NOT INDISPENSABLB PARTIES,
THEREFORE THEY SHOULD BE DISMISSED WITH PRBJUDICB
The Pennsylvania Supreme Court has defined an
indispensable party as one whose "rights are so connected with the
claim~ of the litigants that no decree can be made between them
without impairing such rights," ~amoanaro v. Pennsvl vania Elec,
~, 656 A.2d 4n, 493 (Pa, Super, Ct, 1995) quoting Powell v.
Sheoard, 381 Pa. 405, 412, 113 A.2d 261, 265 (1955) .26 The absence
of an indispensable party deprives the Court of jurisdiction.
Patwardhan v. Braban~, 294 Pa. Super. 129, 439 A,2d 784, 785
(1982), Continental Bank v. Berman, 25 Phila. 80 (1992), See also
Pa,R.Civ.P. 1032 (when indispensable party is not joined, court
a single fact which demonstrates that said tenants have any
interest in or title to Owner-Defendants' real property,
26 E,g" Hart v. O'Malley, 436 Pa. Super. 151, 647 A.2d 542 (1994)
appeal gz'anted, 655 A.2d 515 (Pa. 1995); 9rimme Combustion.
Inc. v. Meroentime Coro., 406 Pa. Super. 620, 595 A.2d 77
(1991) appeal denied, ~oentime Coro. v. Grimme Combustion,
~, 530 Pa. 644, 607 A.2d 254 (1992); ~~vlvania Ass'n of
Rehabilitation Facilities v. Foster, 147 Pa. Commw. 487, 608
A,2d 613 (1992) summ. judgment granted, review dismissed, 159
Pa, Commw. 428, 633 A.2d 1248 (1993); Casselli v. Commonwealth,
146 Pa. Commw. 625, 606 A.2d 663 (1992), Grisbv v. Maior, 29
Phila, 572 (1994), Continental Bank v. Berman, 25 Phila. 80
(1992) .
14
shall dismiss action) .27 Pertinent legal authority and the facts
of this case sub judice indicate that Owner-Defendants' tenants are
not indispensable parties,28 Tenant rights wLII not be impaired,
under any contrived factual situation, by Claimant-Plaintiff's
scire facias sur nmnicipal claim against Owner-Defendants,
2. TENANT-DErBNDANTS WERE IMPROPKRLY SERVED, THBREFORI TRIY
SHOULD BB DISMISSED WITH PREJUDICE
Claimant-Plaintiff fails to properly interpret the
general service provisions for municipal actions regarding real
property. See Pa.R,Civ,P, 410, A scire facias sur municipal claim
involves a lien upon real property. Shapiro v, Center Township,
159 Pa, Commw. 82, 87, 632 A.2d 994, 996 (1993) appeal denied,
Center v, Shapiro, 537 Pa. 635, 642 A,2d 488 (1994). Pa,R.Civ.p.
410 distinguishes between liens upon real property and actions
involving possession of said property ,29 A real property action
involving a municipal lien is distinct from an action involving
possession of real property. Claimant-Plaintiff misconstrued this
distinction and improperly treated the facts of this case sub
27 Pa,R.Civ.P. 1032(1) provides in relevant part "that whenuver it
appears by suggestion of the parties or otherwise that ..,
there has been a failure to join an indispensable party, the
Court shall dismiss the action."
28 See infra part II.A.2.
29 Pa,R,Civ.P. 410(a) provides that "in actions J.nvolving title
to, interest in, possession of, or charges or liena upon real
property, original process shall be served upon tho defendmnt
in the manner provided by Rule 400 et seq,"
15
judice as an action for possession of Owner-Defendants I real
property rather than a lien against said property,
(a) CLAIMANT-PLAINTIFF HAS VIOLATED PA.R.CIV,P.
410(b) (1), THEREPORE TENANT-DEFENDANTS SHOULD 8B
DISHISSBD WITH PREJUDICm
In violation of Pa.R.Civ.p. 410, Claimant-Plaintiff
improperly served tenants 1.n a property owned by Owner-Do!lfendants,
Pa,R,Civ,P, 410(b) (1) provides that in actions "for possession of
real property," process shall be served upon any person not named
as a party who is found in possession of the said property,30 In
this case sub judice, Claimant-Plaintiff is seeking a lien upon
real property, therefore it has no right to harass Owner-
Defendants' tenants,
(b) CLAIMANT-PLAINTIFP HAS VIOLATED PA,R.CIV.P.
410(b) (2), THEREFORE TENANT-DEFENDANTS SHOULD 8B
DlSHISSED WITH PREJUDICE
In violation of Pa.R.Civ.P. 410, Claimant-Plaintiff
has improperly joined Owner-Defendants' tenants to its writ of
scire facias, Pa.R.Civ.P, 410(b) (2) provides that if possession of
real property is sought, persons in possession of the property
30 Pa,R.Civ,P, 410(b) (1) p"Covides in part that "if in an action
invol ving an into!lreat in real property the relief sought is
possession or mortgage foreclosure, original process also shall
be served upon any person not named as a party who is found in.
possession of the real property."
16
Mhall b~come defendants in the action,31 Claimant-Plaintiff is not
seeking possession of Owner-Defendants I real property, rather it is
seeking a lien upon uaid property, therefore Claimant-Plaintiff has
no right to add Owner-Defendants' tenants to its writ of scire
facias. Said harassment of Owner-Defendsnts' tenants showB a
deliberate disregard for the rules practice in Pennsylvania.
III. CONCLUSION
CLAlMANT-PLAINTIFF'S WRIT OF SCIRI FACIAS SHOULD 8B STAYBD
AND TINANT-DBFINDANTS DISNISSBD WITH PRBJUDICB
In summary, Owner-Defendants respectfully suggest that
Claimant-Plaintiff's untimely filing of its notice to plead on its
writ of scire facias reflects a reckless disregard for the judicial
determinations of the Court. Claimant-Plaintiff has plainly failed
to conduct the tactual and legal inquiries required by the Rules of
Civil Procedure.32 There is absolutely no justification for
Claimant-Plaintiff's service of a notice to plead on its writ of
scire facias, the day in~ediately after a full hearing on
preliminary objections to Claimant-Plaintiff's scire facias sur
municipal claim before the Honorable Judges Harold E. Sheely and J.
Wesley Oler., Jr. Clearly, Claimant-Plaintiff's action illustrates
31 Pa.R,Civ.p, 410(b) (2) provides in part that "if the relief
sought is possession, the person so served shall thereupon
become a defendant in the action."
32 Claimant-Plaintiff recklessly violated Pa.R.Civ.p. 410 and
2232.
17
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3, Tho foes claimed are based upon appropriate reBolutions
lawfully adopted by Silver spring Township Authority (hereinafter
"Authority") .
4. Tho Authority understood that the Premises was a single-
fnmily dwelling and iBsued a sewer permit on Hovember 23, 1993
baaed upon that understanding.
5. On or about November 23, 1993, Owne~s paid to the
Authority a tapping fee or $2,000.00 and an inspection fee of
'200.00 based upon Owners' representation that the Premises was
an existing single-family dwelling.
6. Soon after November 23, 1993, Owners were contacted by
the Authority and informed that they had not been charged the
lateral fee of $150.00. Owners promptly paid the $150.00 as
requested,
7. On or about December 9, 1993, an inspection of the sewer
connection by the Authority revealed that the Premises was a two
(2) unit dwelling and not a single-family dwelling.
LAW O,"CII
8NILIAKt:"
.
BRINN[MAN
8, By letter of January 26, 1994, a copy of which is
attached hereto as Exhibit "A" and incorporated herein by
reference, the Authority informed Owners that an additional
amount of $4,550,00 was due to the Authority because the Premises
is a two (2) unit dwelling.
-2-
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" l,tj\_, ,.:1
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SIL VCR SPIUNG TOWNSHIP, AUTHORITY
,: ,.. .'
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76 Bilver crown Drive
H8chln1cNburq, "^ 17066
'I, ..\
I ~ I, ,,)
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POlr Hr, Pot~eiq.r,
" :.,
Aff dlQtluued At tho PQQQmllpf 16, 191J:J lIIe.Unll ot the Authority
therq Will In qrrQr flll'd. on your .ewer pemU: (II... tor 6600 carUele
pike, "inti. ~her. lire a IIpart~ente in th18 hQu.. you .hould hlv.
been Qhaflled ,."QQ,OO lnsteAd ~t $a,360,00, Tho br.l~down 1. ae
tQHoW"1
. "
, .
,~ "
a tlpplnq'tll' . fa,76Q,OO each . ,', " $5,600.00
,10
1 In.peQUon to. . $allQ,OO .IQh " , . 200.00
TQt.l P"8 tor Connection . $15,700,00
~Il. Alllount AlreadY'Pald . $2.:160.00
"
A441tlQn.l ~qunt Due II $:1,:1150.00
Plull Reimbur'llllent component II' ~1.200.00
a component. '$600,00 OQQh
'J'OTAL iJUE .. ~4,tl50.00
I,
Twq ..parat. oheok., one tor $3,3150,00 And one tpr ~l,aoo.oo will
b. ne.dlld.
It you have any queetions, ple.ee teel tree to contaot me.
SinoerelY,
Jam.. E, Hall
A..ist, Code ~ntQrcem.nt
,
6H5 C~rlble Pike . Mcch~nIc5hllrB, PA 17055 . (717) 766,0178. (717) 766-1696 fAX
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v.
No. ~~-J~3~ civil Tu~m
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 95-3403 MLO TEIU1 1995
CIVIL ACTION - LAW
MUNICIPAL LIEN
SILVER SPRING TOWNSHIP
AUTHORITY,
Calmant
JOHN M. POTTEIGER and
LYNETTE F. POTTIEGER,
Defendants
HBl1. OF SCIRE FACIAS
The Commonwealth of Pennsylvania to John H. Potteiger and
Lynette F. Potteiger, Greetingl
WHEREAS the Silver spring Township Authority, on the 26th
day ot June, 1995 tiled its claim in our Court ot Common Pleas
ot Cumberland County; at No. 95-3403, MLO Term 1995, tor the sum
ot $4,550.00, with interest trom the 26th day ot June, 1995 tor
sewer permit tees, against the following property situate in the
Township of Silver Spring, Cumberland County, Pennsylvania I
ALL THAT CERTAIN tract ot land inoluding improvements
thereon known and numbered as 6600 Carlisle Pike, which is
owned or reputed to be owned by you.
AND WHEREAS, We have been given to understand that said
claim is still due and unpaid, and remains a lien against the
said property;
NOW, you are hereby notified to file your atfidavit ot
detense to said olaim, it detense you have thereto, in the
ottice of the Prothonotary ot our said Court, within titteen
Page 1 of 2
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IHI,Vt:n 1lI'IIIIl" 'ruW"""IP /ll/'lItrlnl'l'Y
11418 ellll','''',1l '" I\fl
HIWlllllllCnDUIlCl, 1'/\ 170'8
j!;1Sln>>lT_,l
/HJIHJnpP,IIHl'f
PFll1tIlT' '7J!;1Ji"
rrnpnrty Lonnt Ion '\'o nn Cotlllt:> '"h,,' I
rrnp'" I, Y OW"" 1"" IInlll'!, /I.,,, ,n"" ~ '1'0 I, . I
()" 'hl
.1,4'" /: L(/'~'?L-V
;~ , SI/{'q{' j~tL'''- ,,1.1,(',
/,1 . 0'
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I ?(.I'"j>~_,_____,_.
~.... _. ~'_'__"___u'_'.""_"'____ . ..,
_..__,___JfJu.~().lk..,A>e ,/;~{-' r': ..
(,... /,'
-.__-.L,.L'.cIL L e.a" ,/2r: 5 ')'
'1'0 I t:>phollo ,..../2./F,: t'~5(1~2_.__
The 8ppllc/lnl: A'I'<:'''A 1:0 n,lhnt'., 1:0 nIl l'II1nn nll,1 tn'Jlllnl:lolHl pnrl:nlnlng 1:0
the sower SYRl:om ns rt.lophltt hy flllvor Rprln'J 'l'owllnhlp nlld tho 1I11vor BprlwJ
Towllshlp /lul:horlty,
/lCtol' olle yortr Collowlng I:ho drttn of t'n'1I1t:>,~t Inll to tho Bow"r system, thl>
I\uthority shnll mako An nnAlyrds of ndllAl, dlBchrtrga of 1I0llresldentlnl
F:Btablishmellts, And rtcljust tho 'I'Applng roo prevlollAly colloctod, either upwnrd
or downwArd, bAsed upon tho hlgho/lt 11<'I:IIrtl 'lllnrl:nr-rtlllll1nl dlrwhrtrgo during thnt
period. If tho m'lAsured fl.ow Is grerttor thAn tho permitted (IIBchl!t:'ge, thl;'
I\uthority ShAll artjllflt the Tnpp I n') roo UPWA I'd hnnod upon tho h Lghest nct.un 1
qunrl:er-annual dhchnrgll, 1'10 (no n,ljuf1l:mol11: Ahnll ho mnrJa or pllld After tho
first year.'s I'II1Alysls os roqllire<l hl1relnnbove, In no ovcHlI:: shnll the Tapping
rM be less I:hl'll1 $2,750,00. /
\ - ... , ,'~' ' ))-ri
/\PPLICIINT, '~"':";;f.:':...!~..____r:.__JJ (~ t~.
~~Jl.g1.lQJLJ'1l11
IlIIlPF.C'I'IOtl rF.F;
I,^TEI1I\L COtlS'I'IlUC'I'lotl COS'I'
($150) .... I . , . . I , . , . , . .
"a> CK)
-1Z. ' I
__/~. t:I~ ,y.,
(~~O()) ........... I . . . . . . , . . . . . . . . .
DllJJf!L1..U
$ " "'.--v',. ~)O
EXIS'rING IMPnOVF.1J RF.SIDF:tlTII\L rROPF.n'I'Y ( 2,000)...... ./L:Q~.
IMPI10VF.D PI10PEnTY
Rp.~lt'onttnl ($,-, '150). I........................
lIonRr>nld"ntinl
F.nl:lmnt(',j dnlly wnl:or consumpl:lon:
1.___.._.... gAll '-25) )( $'-,750" ,..........,. ~3~.OQ
,.'') ", t'......
1.9.l'I)1L.UI"LI'~lP_.!t'L~Pj>J,,1g~N'J'...O!LQI'I'r.!l_Q'_UBI,J/\Hj:)ft, , , , . . . . . ".d:JC"n "
COtlS'I'I1UC'I'ION llr.l~lntJIlSF.HEtlT corlrotlF.t1'1'
(SF.rl\l1/1TE P/lYtlF.lI'I') ,.""".."",
PElrmil: ISSII!ldl
DBl:I!lI__JL 1~,3 b.?L.........
/' I' (-"
IIV:-" -~~'L!.I..L!/~:~~:J:...~: ~_L.
',.. .
1"1111\1
Inspection:
nntor ...____(.!Jj}/j':J
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BILVt;R SPRING 'l'OIINSIIIP I IN 'l'ItE COUHT OF COMMON PLEAS OF
AUTHORI'rY, I CUMBERLAND COUNTY, PENNSYLVANIA
Claimant-Pl~intiff I
v. I NO. 95-3534 CIVIL 'l'ERM
I
JOHN M. PO'l"l'EIGER, l,'iNE'l'1'E I CIVrr. AC'l'ION - LAW
F. POTTEIGER, owners- I
Defendants 1 JEAN GUTIfOEIIR1,EIN, I MUNICIPAL LIEN
DAVID HAC~FORD, JAMES BETZ, I
JODI BETZ, I
Defendants I
TOI John M. potteiger
76 Crown Drive
Mechanicsburg, PA 17055
and
Lynette F. potteiger
76 Crown Drive
Mechanicaburg, PA 17055
Donna ~. Hammaker, Esquire
1403 Melrose Avenue
Chester, PA 19013-5702
DATE OF NOTICEI
August 17, 1995
IMPORTANT NOTICE
YOU HAVE NOT RESPONDED TO THE WRIT OF SCIRE FACIAS IN THIS
MATTER. YOU ARE IN DEFAULT BECAUSE yOU HAVE FAII,ED TO ENTER A
WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING
WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET
FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE
OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A
HEARING AND YOU MAY LOSE yOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU DHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF ~OU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHO~E THE
FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
court Administrator
One courthouse Square
carlisle, PA 17013-3387
(717) 240-6285
SNELBAKER , BRENNEMAN, P. C.
LAW O"ICII
SNILIAKI"
.
B~'HH'M~N
~'~ .
BYl PhM;;t {{if:~qUire
44 W, Main Street
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for Claimant-
Plaintiff
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VI
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municipal claim. In nJSpl1lH111 hll1'l!to, it it; hlll"t:>l', OIUmll~;D And
DBCI~F.:J;:D that the llfonJmont.ioned Motion is ClRAN'n.:r, ^ proposed
Order is attached hereto. In support of Owner-Datendants' Motion
for Dismissal and Stay, tha following grounds ar.e averred I
1. Defendants, Jean Guthoehrlein, David Halford, and Jimmy and
Jody Bet2aof have no inter.est in or title to the real property
Bubject to Claimant-Plaintiff's writ of scire facias,
therefore they should be dLsmissed with prejadice
2. Owner-Defendants' defense of a writ of scire facias is
untimely during pendency of a jUdicial dete~ination of its
underlying municipal claim, therefore Claimant-Plaintiff's
writ of scire facias should be stayed.
3. Owner-Defendants have a right to a stay since Claimant-
Plaintiff failed to state grounds for a lien against Owner-
Defendants' real property under the Pennsylvania Municipal
Claims and Tax Liens Act. 53 P.S. @ 7101 (1995) ("Municipal
C.Iaims Act") .
4. Owner-Defendants have a right to a stay since Claimant-
Plaintiff failed to state a claim under the Pennsylvania
Municipalities Authorities Act, 53 P.S. @ 301 (1995)
("Municipal Authorities Act") .
2
"
(a) Claimllnt-Plnlntiff 11,113 Violuted
Pa ~ R ,C i v . p, 2 ~ J;). (b) 'I" I , I I I I , . . , , , , , ,I l:a
(b) Clail1l.1llt-p]aintHf lIau Violated
Pa,R,C!v,P, 2232(d) I. 1'1 I '11" II 1"'" I 12
(e) Tenant -De fendants Are Not Indispenaable
partios I. I , , I I . . , I I I I I . I "'" I . I . I . . , " 14
:I. Tenant-Defendanta Were Improperly Served,
Therefore They Should Oe Dlemisaed With
Prejudice I.". I I I I . I . . . . . . . . . . . . I. I . . I , I , , " 15
(a) Cla imant - pla i nt iff. lias Violated
Pa.R.Civ.P. 410 (b) (1) ......., I.... "'" 15
(b) Claimant-Plaintiff Haa Violated
Pa.R,Civ.P. HO(b) (2) ....... I I.... I.... 16
III. CONCLUSION I CLAIMANT-PLAINTiFF'S WRIT OF SCIRE FACIAS
SHOULD BE STAYED AND TENANT-DEFENDANTS DISMISSED WI'rH
PREJUDICE I I . . . . I . . . . . . . I . . . . . . . t I . I . . . . . I . I . . . . . I . . . . . 17
BXHIBITS
Exhibit QUA - Claimant-Plaintiff Municipal Claim (# 95-3403)
Exhibl,t Two - Claimant-Plaintiff writ Of Scire Facias (# 95-3434)
Exhibit Th~ - Owner-Defendants Preliminary Objections
(# 95-3403)
~Jt Four - Claimant-Plaintiff Notice To Plead (# 95-3434)
Exhibi.t.J:m - Claimant - Plaintif f Mot ion For Stay And Dismissal
iii
colll!llt\vely t."l.lftll't'ed to 11t! l'l'~J/ltfllt"/)uf'md<1lltt!"), 1 lit! filed by
Claimllnt..Platntiff, Silvllr spdng 'rownllhip Authority ("Cl/limnnt-
PJ/lintiff") .
r. I~BQgyCTrON
Clnimant-Plaintiff's notice to plead on ita writ of scire
facias is so deficient that Owner..Defondants do not believe that
even minimal factual and legal roseal'ch was done. a 'fherc is no
justification for serving said notice to plead the d~y inm~diately
after a full hearing on prelimindry objections to Claimant-
Plaint. iff I S scire facias sur municipal claim before the Honorable
Judges Harold S. Sheely and J. Wesley Oler, Jr.! Owner-Defendants
1 Claimant-Plaintiff's notice to plead was defective. Claimant-
Plaintiff's notice incorrectly named additional party
defendants I
(1) David Halford, Jimmy and Jody Betz are the correct
names of the joinded defendants.
(2) Jean Guthoehrlein has not leasod the subJect premises
from Owner-Defendants, nor are Owner-Defendants aware
of any lease that ehe has signed for said premises.
2 Claimant-Plaintiff's service of itu notice to plead and its
joinder of additional party defendants on its writ of scire
facias violated Pa,R.civ.P. 410 and 2232.
3 Oral arguments on preliminary objections regarding Claimant-
Plaintiff's scire facias sur municipal claim were heard on
August 16, 1995. On August 17, 1995, Claimant-Plaintiff filed
an untimely notice to plead its writ of scire facias, e.g.
during pendency of a judicial determination of its underlying
municipal claim.
2
maintaIn that ClaIlllilnt-l'lldntlff 1.'l~lJlo1ina pl'oGudul'i1lly cOnfUfllJdt
(Claimant IhltJp. Mmn. at 9-1.0, 13-22) ,Inri no unaware of oxisting law
that it is unrcauonilbly continuln\J to obl!lcura rhalr claar lugal
rights by untilllel)' f~lings and obfuscation of the rcal issues
beloro the court,S
I88umBI
Two issues are pr"'sllnted to the Court by the
Claimant-Plaintiff's notice to pll!ndr (1) Whether
service of
I
joinder of
additional dl3fondants to a notice to plead on a writ of scire
facias is timely, during pendency of a judicial determination as to
the legal aufficiency and conformity to law of its underlying
municipal claim/. (2) Whether tenants have a legitimate interest in
4 See discussion supra parts II ,A-B. contending that Claimant-
Plaintiff's writ of scire facias should be stayed and that
additional party defendants should be dismissed with prejudice.
5 The record discloses a veritable onslaught of writs, objections,
briefs and notices relating to this case sub judice (totalling
approximately ten in number) that appear to have done nothing
more than protract this suit and which have accomplished little
in the way of justice in the process. Owner-Defendants have
made every t.!ffort to accommodate the scnmingly endless cascade
of writs, objections, briefs and noticea submitted by Claimant-
Plaintiff in its effort to procedurally confuse and increase
Owner-Defendants' litigntion costs.
6 Claimant-Plaintiff's writ of scire facias is founded upon its
municipal claim for increaoed newer connection fees against
Owner-Defendants.
Owner-DefendantlJ argued in their prel.iminary objections that
they are not liable, as a matter of law, for Claimant-
Plaintiff's increased sewer connection fees. (Owners Prelim.
Obj. , 8-10). Owner-Defendants decl.ine--pcnd.ing a determination
by the Court .in regards to their preliminary objections--to
acknowledge Claimant-Plaintiffls demand for increased fees,
3
ligainl3t 'I'ellont -Dll("n<lonls) 11I1'lk Lllg to fll:Olllf":UtQ the lien to
judymont (Ixhibit. 2) .
], OwnQr-Dafandants filed preliminary objections to Claimant-
Plaintiff's acire facias sur munioipal claim on July 14, 1995,
seeking to I3trikQ the claim (docketed at No. 95-3403)
(Ixhibit. 3).
4, Claimant-Plaintiff filed responding preliminary objections to
Owner-Defendants' preliminary objections on July 26, 1995 and
on the same date filed a praecipe for oral argument.
5. The Court heard oral argument!! on the preliminary objections
from Owner-Defendants and Claimant-Plaintiff on August 16,
1995.
6, Claimant-Plaintiff Gent a notice to plead its writ of scire
facias (docketed at No. 95-3434) to Owner-Defendants and
Tenant-Defendants on August 17, 1995 (Exhibit 4) .
7. Owner-Defendants filed a motion to dismiss Tenant-Defendants
and to stay Claimant-Plaintiff's writ of scire facias during
the pendency of preliminary objections against Claimant-
Plaintiff.'/J municipal claim (docketed at No, 95-3434) on
August 2B, 1995 (Exhibit. 5).
5
II. ^RGUME~r BUPPORTING A MOTION
FOR STAY OF CLAlMANT-PLAINTIFF'B WRIT or BCIRB FACIAB
AfflU2..UHlBIIMdl!'..TJJtJhID'.,-:I>IiUNDM').'OWJ7IURgJ'yI)J;.QJI
Mor~ procedural confusion ia resulting from clai,lIIunt-
plaintiff's effort to prosecute ita municipal lien to judgment
prior to a determination by tho Court on the legality of its sciro
facias sur municipal claim.' In fact, thoro is no justification
for claimant-Plaintiff'a filing of ita notice to plead other than
to harass Owner-Defendants and to inct.eaae their litigation costa,
Claimant-Plaintiff filed tll'.!ir acire facias aur municipal claim
against Owner-Defendants, who answered and defended it by filing
preliminary objections. There was no noed for Claimant-Plaintiff
to erect additional procedural hurdles and mazes that only serve to
obscure Owner-Defendants' clear legal rights.'
8 Owner-Defendants decline to file affidavits of defense to
Claimant-Plaintiff's writ of scire facias to strike their
municipal claim until their non-statutory remedies have been
exhausted. Thore is a distinction between responding to a writ
of scire facias and responding by preliminary objection against
a scire facias sur municipal claim. ~~piro v. Center Townshio,
159 Pa. Commw. 82, 88, 632 A.2d 994, 997 (1993) appea.I denied,
~nter v. Sha~iro, 537 Pa. 635, 642 A.2d 488 (1994). Owner-
Defendants have elected to defend Claimant-Plaintiff's claim by
preliminary objection.
9 As a matter of law, Owner-Defendants maintain in their
preliminary objections that Claimant-PLaintiff's claims are
legally deficientl
(1) Municipalities cannot increase their seWRr connection
fees after the date of application and acceptance of
payment for a valid sewer permit. See Board of
QQmm'rs v. Toll Bros" 147 Pa. Commw. 298, 607 A.2d
824 (1992), reh'g and appeal denied (1993); Hornstein
Entera. v. TownshiD of Lvnn, 160 Commw, 72, 634 A.2d
704 (1993), reh'g and appeal den.led (1994) I (Owners
Mem. 5-7).
6
A. JOINPER or ADDITIONAL DEFENDANTS TO A WRIT OF SCIRE FACIAS IS
UNTIMELY DURING PENDENCY or A JUDICIAL DETERMINATION OF ITS
UNDERLYING MUNICIPAL CLAIM, 'rHEREFORE CLAIM1\.NT-PLAIN'l'IPF' S
WRIT or SCIRI PAcIAS SHOULD BE STAYED
',xamination of the doUnitions of a "writ of ucire facias"
makes cloar that Claimant-Plaintiff1u writ .is merely a continuation
of its municipal claim againut Owner-Dafend'lnts .10 A writ of soire
facias is defined aSI
A judicial writ, founded upon some matter of record,
auch as a jUdgment11 .,. and requiring the person
(2) Municipalities nwst accopt payment according to tho
provisions of a valid Bower permit. E.g., 80e ElJ~
YL..~..n.um, 321 Pa. 504, 506, 184 A. 253 (1936) I
fiwn v. ~ililing, 253 Pa. ~\67, 84 A. 390 (1912) I
(Owners Mem. 7-10).
(3) Municipal fees cannot adversely affect real property
interests. West Y...._Jliunpton 'rowll!l.blD.~,UllJ;.iU::i
Authori.l;:i, 1995 Pa, COnllnli. LEXIS 309 (June 25, 1995) I
Raum v. Board of Supervisors, 29 Fa. Commw. 9, 370
A.2d 777 (1977) I (Owners Mem. 10-11).
(4) Municipalities are liable, absont fraudulent
misrepresentation, for their assossment errors.
(Owners Mem. 11-12) I (Owners Resp. Mem. 4-7)/ E.g.
UiruJa Coal & S\WD.1LC&. v. Talil.LCoii.~, 416 Pa. 97,
102, 204 A.2d 451, 454 (1964).
10 A scire facias sur municipal claim (docketed at No. 95-3434 and
No, 95-3403) is defined all "a writ authorized to be issued as a
means of enforcing payment of a municipal claim out of the real
estate upon which such claim is a lien." Blacks Law Dictionary
1208 (6th ed. 1990).
---.--..----. ._---~_._----------
11 The Pennsylvania Commonwealth Court in Shaoiro v. Cen~
Township, 159 Pa. Commw. 82, 67 n.3, 632 A,2d 994, 997 n.3
(1993) appeal denied, ~~1_~~.LQ, 537 Pa. 635, 642 A,2d
488 (1994), stated thatl
A writ of scire facias is a mandate to tho sheriff,
which recites the occasion upon which it issues, which
directs the sheriff to make known to the parties named
in the writ that they muat appear before the Court on a
givon day, and which requires the defendant to appear
and show cause why the plaintiff should not be
permitted to take some step, usually to have advantage
of a public record.
7
agaillllt whom it il3 Ilrnll'.lht to uhnw CillllJo1 why thn pill'l y
bringIng it uhould lint havo i1dVilnta'J" of Il\lch
record.... Tho mout cummon appJ.lc,ltion of thlll writ ill
11 pt"oeoss to revive 01 judgll1<tIlt, aftnr the] apse of 11
certain time, or on a change of pill:t.!,n3/12 or othorwJ.so
to have llxecution of thll judgment/in wilJ.eh CiHJCS it is
merely a continuo1tion of the original action, Under
current tules Pfo1cticea in most states, U thill writ has
been abolished. 4 Illilcka Law Dictionary 1208 (6th ed.
1990) .
Clearly, the definition of a writ of scire facias illustrates the
inappropriateness, of Claimant-Plaintiffls effort to prosecute its
municipal claim to judgmunt and its joindl.!r of adliitional
defend<lnts, dudng pendency of a jUdicial determination of its
underlying nwnicipal claim. I! Claimant-Plaintiff'a notice to plead
on its writ of scire facias dl.!monstrates complete procedural
confusion by counoel.
12 Hearing on Owner-Defendants' Preliminary Objections, 08/17/95
before the Honorable Judges Harold E. Sheely and J. Wesley
Oler, Jr. (statement of D. Hammaker, Esq., Attorney for Owner-
Defendants, that writs of scire facias are generally used to
revive a judgment or on change party defendants) .
13 Only eleven appellate decisions have mentioned writs of scire
facias by Pennsylvania municipalities since 1985, indicating
that use of this procedure practIce is uncommon in most
counties.
14 Delaware is the on.Iy state, other than Pennsylvania, to use
writs of. scire facias. See 30 Del.C. 5219 (1994) (providing
for payment and recovery of commodity taxes on motor carriers) .
15 In this case sub judice, Owner-Defendants filed preliminary
objections to Claimant-Plaintiff's scire facias sur municipal
claim on July 14/ 1995 and appeared before the Honorable Judges
Harold E. Sheely and J. Wesley Oler, Jr, on August 16, 1995 to
show cause why Claimant-Plaintiff should not be permitted to
execute upon its claim. There wa~ no justifiable reason for
Claimant-Plaintiff to oerve Owner-Defendants and their tenants,
with a notice to defend on August 17, 1995, other than
harassment.
8
1. JUDICIAL DETERMINA'rIOH OF 'l'IlE LAWf'IJ/,NESS OF CLAIMANT-
PLAINTIFF I S SCIRE FACIAS SUR MUNICIl'AL CI,AJM IS P~;NPIN(],
THEREFORE ADDITIONAL DI!lFI!lNDAN'rs SIlOIJl,D No'r DB ADDED TO
SAID WRIT DURING TillS PENDENCY
Claimant-Plaintiff's writ of Deirn facina lu foundnd upon
ita municipal claim, a judicial determl1l8t i,<lIl of tho lawfulnoas of
which ia pending. In other words, the Cout..t is in tho procoss of
determining whether Claimant-Plaintiff's scire facias sur municipal
claim is warranted or authorized by the law.14 A judicial
detennination is pending as to wll<~ther Claimant-Plaintiff's scire
facias \IUr municipal claim has the qualifications prescribed by law
or whether it is ~ontrat..y to and forbidden by the law.17
16 In Pennsylvania, a writ of scire facias is purely statutory.
Shapi;(~L.y',-.(;~~hl.n, 159 Pa. COITI11\w. 82, 632 A.2d 994,
997 (1993) appe,l.I dellied, !.:~D_I:..-'lL'y,_Sbi:!l1J.r..Q, 537 Pa. 635, 642
A.2d 488 (1994). Pl'ocedures under the Municipal Claims Act are
unusual in several respectst
(1) All lawfully assessed or impolled municipal claims
are liens, upon the property, that arise when
lawfully imposed and assessed. 53 P,S. @ 7106(a)
(1995) .
(2) Assessment and imposition of the lien occurs without
any form of hearing, Hearing on Owner-Defendants'
preliminary Objections, 08/17/95 before the
Honorable Judge13 Harold E. Sheely and J. WeslllY
Oler, Jr. (statement of D. Hammaker, Esq" Attorney
for Owner-Defendants citi,ng tihiiI2il:.2, 159 Pa. Commw.
at 82, 632 A.2d at 997) .
17 Owner-Defendants maintain in their preliminary objections that
Claimant-Plaintiff has failed to conform to the law and that,
as a matter ot law, it has violated thel
(1) Municipal Authorities Act, 53 P,S. @ 306 (b) (t)
(1995), by increasing sewer connection fees after
the date of application and unconditional acceptance
of payment for a valid sewer pet.'mi,t. (Owners Mem. 5-
7) .
(2) Municipal Claims and Municipal Authorities Acts by
failing to accept payment purouant to the provisions
of a valid sewer permit. (Owners Mem. '1-10),
9
A<::cordingly, jolnder of addit l.on.11 du(ond'lIItll at the cunent tltaga
of thia oaBe sub judice is untimoly IJnd a cle,lr attompt to oba<::ure
the substantive issues c\Il'rClntly pending before the COUi.t.lI
3. ONC. OWNER-DEFENDANTS WERE SERVED, CLAIMAlIT-PLAINTXFr MAY
ONLY IrrKCTUATB THB JOINDER or ADDITIONAL PARTIBS BY
PA.R.CIV.P. 2333(0)
As a matter of law, once a party dnfundant is served,
plaintiff may only effectuate the joinder of additional parties by
PB. R. ci v. P. 2232 (c).19 LQw(~J:J!'eqeri(;JL:l'QWJltilJi!LY........!.;.ll:Jnrn!ll:, 518
(3) Municipal Authorities Act, 53 P.S. ~ 306(b) (h)
(1995), by 130 S\lb/Jtantially increasing its sewer
connection fees as to adversely affect real property
interests. (Owners Mem. 10-11),
(4) Municipal Claims Act, 53 P,S. @ 7440 (1995), by its
errors in assessing, collecting and approving its
sewer connection fees. (Owners Mem. 11-12).
18 substantive issues pending before the Court by preliminary
objections includet
(4)
Whether Claimant-Plaintiff can increase its sewer
connection fees after the date of application and
payment for a Ilewer permit. (Ownera Mem. 5-7).
Whether Claimant-Plaintiff has breached the terms of
its sewer permit. (Owners Mem. 7-10).
Whether Claimant-Plaintiff has adversely affected
Owner-Defendants' property interests, (Owners Mem,
10-11) .
Whether Claimant-Plaintiff can require Owner-
Defendants to pay for its assessment errors. (Owners
Mem . 11 - 12) .
(1)
(2)
(3)
19 Pa.R,civ.P. 2232(C) provides in pertinent part that a court may'
order the joinder of any additional indispnnsable parties to an
actionl
At any stage of an action, the Court may order the
joinder of any additional person who could have joined
or who could have been joined in the action and may
stay all proceedings until such person has been
joined. The Court in its dit;cretion may proceed in
10
Pli. 313, 326, /j~3 A.2d G07-, G09 (1988) ,20 Hinl:fl ClllillliJnt ,Illlllntiff
joindod additional plIrl;y dl,fnndllntu by fllmply adding t.hll!t. IHlllloa to
its notice to plINd--lIftor own'lr-DI.lf.endanto hnd already boen I3l3rved
Claimant-Plaintiff's scil'tl facias Bur lIIunici.pl11 c1itirn, - its joind"r
of Tenllnt-Defandllnts is impropor.
B. TBNANTS CANNOT BE ENJOINED AS OEFEND~'S TO A WRIT or SCIRI
FACIAS ARISING FROM A MUNICIPAL CLAIM AGAINST THEIR LANDLORD,
THEREFORE TENANT-DEFENDANTS SHOULD BE DISMISSED WITH PREJUDICI
Clllilllant-PlaintHf hns miojoincd 'I'enant-Defendanta to its writ
of scire facias.
1. TeNANT-DEFENDANTS HAVB NO INTEREST IN OR TITLI TO THI
RIAL PROPERTY SUBJECT TO CLAlMANT-PLAINTIFF'S WRIT OF
SCIRI FACIAS, THEREFORE 'l'HEY SnOULD BE DISMISSID WXTK
l'RlJUDICI
Claimant-Plaintiff hao assorted no claim for relief
against Tenant-Defendants as required by Pa,R.Civ.P. 2232. For
the action although such person has not been made a
party if jurisdiction over him cannot be obtained and
he is not an indispensable party to the action.
,See 7 Goodrich Amram @ 2332(c) ~l.l, pp. 563-64/ See also Bupra
part II.B,l. (a-c) contending that Tenant-Defendants are not
indispensable parties.
20 Belle v. Cl1ieDDa, 659 A,2d 1035 (Pa. Super. Ct. 1995) I Paden v.
Baker Concrete Con~~., 437 Pa. Super. 59, 62,648 A.2d 1227,
1228 (1994) rev'd, 58 A.2d 341 (Pa. 1995) / Yil.t.l:.!L.Y..t... Pacor.
llliL., 352 Pa. Super. 335, 337-338, 507 A.2d 1258, 1259 (1986) I
I,ondon v. ~rm.~n..liLJlul1Unq Bonding Co., 12 Phila. 554
(1985) .
11
approxim'ltely fifty yuurs, tho real PI"rI!lOl'ty /lllbjoct to Claimant-
Plaintiff1a writ of udre fi!cIas hUll boun Ibltod in the CUlI1b<il'land
county tax recorda as titled to the Potteiger family. Ownur-
Defondants are the Bola and excluaive owneru of said property on
the County tax records, no other parties have any intereBt in or
title to the real property. Accordingly, Tenant-Defendants should
be dismissed with prejudice from Claill1ant-Plaintiff's writ of scire
facias.
(a) CLAIMANT-PLAINTIFF HAS VIOLATKD PA,R,CIV,P. 2~3~(b),
THYRBFORI TENANT-DEPENDANTS SHOULD 88 DISMISSWD WITH
PRBJUPICB
Since no claim for relief has been asuerted againet
Tenant-Defendants,21 as required by Pa.R.Civ,p. Rule 2232(b) ,22
Tenant-Defendants should be dismissed with prejudice from Claimant-
Plaintiff's writ of scire facias,
(b) CLAIMANT-PLAINTIPP HAS VIOLATED PA.R.CIV.P. 2232(d),
THBRBPORB TENANT-DBPENDANTS SHOULD 8B DISMISSBD WITH
PRBJUDICB
21 Claimant-Plaintiff's joinder of Tenant-Defendants is reckless
harassment. Claimant-Plaintiff knows, or should know, that it
cannot assert any claim for relief from Owner-Defendants'
tenants.
22 Pa.R.Civ.P. 2232(b) provides that "joinder of unnecessary
parties is not ground for dismissal of an action. After notice
to all other parties, a party may be dropped by order of the
Court whenever he has been miajoined or no claim for relief is
asaerted against him in the action by any other party."
12
Pa.R.Clv.P. 2232(d) provideu the procedure to
d~s",.!.sll defendants when th<l fact/J do not juatLfy their incluFlion.23
P.U1LY~.i1D.'2Jlt.QWILM!:l~.!L.69.JJ;I.illLLL~ilgJ.I.!l, 111 Pa. Buper. 125, 607
A.2d 297 (1992) i1ppOil.I donied, 533 Pa. 661, 625 A.2<1 1194 (19931,
fllnl1.l1.Y1llnitLAJ.w..'h...-QL.ll.t..i1.tft, M.\1n.l;.i.lLll9!1IDtftlJlIYJJ ician~. Inc. v.
State Employel~s-' Ret~r.~n!itllLJJQ.llnL 25 Pa. COl1lmw. 632, 641, 361 ".2r1
449, 455 (1976). Tenant-Deflmdants are nr)t J.illble jointly,
severally or oeparately on the /Jcirc facias Sill' municipal claim
against Owner-Defendants. H Regardless of the nature of the claimB
that claimant-Plaintiff mOlY t;till contrive, it may not recover
against Tenant-Defendants, said tenants are not r.esponsibla for
Claimant-Plaintiff's assesoment errors.25 Tenant-Defendants cannot
23 Pa.R.Civ.P, 2232(b) provides thatl
When a plaintiff joins two or more defendants and the
evidence does notjustify a recovery against all of
them, the court ahall enter a nonsuit or direct a
verdict in favor of any defendant not shown to be
liable either jointly, severally or separately, and
the action shall continue and determine which of the
remaining defendants are jointly, severally or
separately liable with the same effect as though the
defendants found to be liable were the only ones
joined. As in other cases the court may enter judgment
notwithstanding the verdict in favor of or against any
of such defendants.
24 At the current stage of this case sub judice, tenants do not
have occasion to show calise why their landlord should be
required to make payments for services which their landlord is
lawfully disputing. "The object of the writ of scire facias is
ordinarily to ascertain the sum due on a lien of record and to
give the defendant an opportunity to ahow cause why the
plaintiff should not have eXl!cution." illlllD.iro v. Cent..lu;:
Township, 159 Pa. Commw. 82, 87 n.3, 632 A.2d 994, 997 n.3
(1993) appeal denied, Qr~ShnDJ~, 537 Pa. 635, 642 A.2d
488 (1994).
25 Claimant-Plaintiff's joinder of Tenant-Defendants is frivolous,
Claimant-Plaintiff knows, or should know, that it cannot allege
13
possibly Ilscurtllill the fileWl3r conned ion foea that are being
disputed on Claimnnt-Plaintiff's scirc facias sur municipal claim
against Ownllr-lJoflllldants. ,<]00 flbillllrJLY........!::.!1111ft.t...T2Wllllhitl, 159 pa.
Cornmw. 62, 67 n.3, 632 A.2d ~)94, 997 11.3 (1993) appoal dell.led,
~.J1\;.!ll:"y"J.)haJlln2, 537 Pi!. 635, 642 fI.2d 466 (1994).
(a) 'l'ENANT-Dl':PENDANTS ARB NOT INDISPENSAIlLB PAR'I'IIIlS,
THEREFORE THEY SHOULD IlE DISMISSED WITH PREJUDICB
The Pennsylvania Supreme COUl't hall defined an
indispensablc party as one WhOfJe "rights are so connllcted with the
claims of the litigants that no decree can be made between them
without impairing such rights." !:;al!ll2.ilDilro v.J..;mnJ>y}vania Iiller..
~, 656 A.2d 491, 493 (Pa. Super. Ct. 1995) quoting fQwell v.
,shepard, 361 Pa. 405, 412, 113 A.2d 261, 265 (1955).24 The absenr.e
of an indispensable party deprives the Court of jurisdiction.
Patwar.dhan v, Brab~nt, 294 Pd. Super. 129/ 439 A.2d 764, 785
(1962); Continental Bank v. 1k1.:I!liill, 25 Phi.1a. 80 (1992). See a.IRo
Pa.R.Civ.P. 1032 (when indispensable party is not joined, court
a single fact which demonetratee that said tenants have any
intereat in or title to Owner-Defendants' real property.
26 E.g., ~~~, 436 Pa. Super. 151, 647 A.2d 542 (1994)
appeal granted, 655 A.2d 515 (Pa, 1995) I QLi!nme Combustion,
Inc. v. M~rgentime CQ.UL./ 406 Pa. Super. 620, 595 A.2d 77
(1991) appea.I dellied, Mill:g~nti.lJl!L5:QLP. v. GLinllM. Combustion....
~/ 530 Pa. 644, 607 A.2d 254 (1992); fgl1UHY,iY~nia Ass'n of
Rehabili~tion Facilities v. Foster, 147 Pa. Comrnw. 467, 606
A.2d 613 (1992) sunun. judgmellt granted, review dismissed, 159
Pa. Commw. 428, 633 A.2d 1248 (1993); ~elli v. Commonwealth,
146 Pa. Commw. 625, 606 A.2d 663 (1992); Grisbv v. Maior, 29
Phila. 572 (1994) I Continentql-Rftnk v. Berman, 25 Phila. 80
(1992) .
14
ahall dilll1liafl action).21 P,nt:Jnllnt 10\.lal iIllth<)dty tlnd the facts
of this oase aub judico indicate that Ownor-Defondants' tennnta are
/lot indillponsable J?lIl'tioa. U Tonant rLuhts will not bl! impnh'ed,
unl'er any contt'ived factual situntion, by Clclirnant-rlailltiff's
seire facias sur l1lunicipal claim a!]ainut Owner'Poflll1dants.
2. TBNANT-DEPENDANTS WERB IMPROPERl,Y SERVED, TIIBRBPORB 'l'HIlY
SHOULD BB DISMISSED WITH PRBJUDICB
Claimant-Plaintiff fails to properly interpret the
general service provillions for nwnicipal actimlll regarding real
property. See Pa.R.Civ.P. 410. A scire facias auI' municipal claim
invol Ves alien upon reai property. illliUll.r-S1...Y~.\UJter TownshiI2,
159 POl. Commw. 82, 87,632 A.2d 994, 996 (1993) appeal denied,
Center v, Shapiro, 537 Pa, 635, 642 A,2d 488 (1994), Pa.R.Civ.P.
410 distinguishes betweed lions upon real property and actions
involving possession of said property .2' A real property action
involving a municipal lien is distinct from an action inVOlving
possession of real property. Claimant-Plaintiff misconstrued this
distinction and improperly treated the facts of this case sub
27 Pa.R,Civ,p. 1032(1) provides in relevant part "that whenever it
appears by suggestion of the parties or otherwise that ...
there has been a failure to join an indispensable party, the
Court shall dismiss the action."
28 See inEI'a part II,A,2.
29 Pa.R.Civ.p. 410(a) provides that "in actions involving title
to, interest in, possession of, or charges or liens upon real
property, original process shall be served upon the defendant
in the manner provided by Rule 400 ot seq, "
15
judice as 1:\1) I:\dtion for pOSllllsllion of OWllur-lJufelldants' rQal
property ruther than a lion agRinat aaid proporty.
(a) CLAIMANT-PLAINTIPP HAS VIOLATED PA,R.CIV.P.
410(b)(1), THEREPORI TENANT-DEPENDANTS SHOULD BI
DISNISaED WITH PREJUDICI
In violation of Pa.R.Civ,P, 410, Claimant-Plaintiff
jmproperly served tenants in 11 property owned by Owner-Defendants,
Pa.R.Civ.P. 410(b) (1) provides that in actions "for possession of
real property," proceol! shall be served upon any person not named
all a party who ia found in possession of the said property.30 In
this case aub judice, Claimnnt-Plaintiff is aeeking a lien upon
real property, therefore it has no right to harass Owner-
Defendants I tenants.
(b) CLAIMANT-PLAINTIPP HAS VIOLATED PA.R.CIV.P.
410(b) (2), THEREPORI TENANT-DEFENDANTS SHOULD BB
DISNISSBD WITH PRBJUDICI
In violation of Pa,R.Civ.P. 410, Claimant-Plaintiff
has improperly joined Owner-Defendants' tenants to ita writ of
scire facias. Pa.R.Civ.P. 410 (b) (2) provides that if possession of
real property is sought, persons in possession of the property
30 Pa.R.Civ.P. 410(b) (1) prQvides in part that "if in an action
involving an interest in real property the relief sought is
possession or mortgage foreclosure, original process also shall
be served upon any person not named as a party who is found in
possession of the real property."
16
shall become defendants in the aution.J1 Claimant-Plaintiff ia not
seeking possession of Owner-Defendants' real property, rather it is
seeking a lion upon said property, thereforo Claimant-Plaintiff has
no right to add Owner-Defendants' tenants to ita writ of scire
facias. Said harassment of Owner-Defendants I tenants shows a
deliberate disregard for the t'lll.es practice in pennsylvania.
III. CONCr,USION
CLAIHANT-PLAINTIPF'S WRIT OF SCIRE FACIAS SHOULD DB STAYED
AmL TENANT-DEPEtmAID'LQ.li!.M.li!1U11UUl'.l:l~
In summary, Owner-Defendants respectfully suggest that
Claimant-Plaintiff's untimely filing of its notice to plead on its
writ of scire facias reflects a reckless disregard for the judicial.
determinationa of the Court. Claimant-Plaintiff has plainly failed
to conduct the factual anQ legal inquiries required by the Rules of
Civil Procedure. 32 There is absolutely no justification for
Claimant-Plaintiff's service of a notice to plead on its writ of
scire facias, the day immediately after a full hearing on
preliminary objections to Claimant-Plaintiff's scire facias sur
municipal claim before the Honorable Judges Harold E. Sheely and J.
Wesley Oler, Jr. Clearly, Claimant-Plaintiff's action illustrates
31 Pa.R.Civ,P. 410(b) (2) provides in part that "if the relief
sought is possession, the person so served shall thereupon
become a defendant in the action."
32 Claimant-Plaintiff recklessly violated Pa.R.Civ.P. 410 and
2232.
17
SILVER BPHING TOWNSHIP
AU'I'IIOIH'l"{ ,
Claimant
I IN TilE COUR'l' OF COMMON PLEAS ot-
I CUMBERLAND COUN'l'Y, PENNSYLVANIA
I
I MLD TF:RM 1995
I
I NO. <'I,t- .]jlo.~
I
I MUNICIPAL LIEN DOCKET
VS,
JOHN 1'1, Po'r'l'EIGER and
LYNETrE F. POTTEIGER,
Owners
/iUNICIPAL CLAIM
AND NOW, comes the Claimant, Silver spring Township
Authority, by the chairman of the Board of the Silver spring
Township Authority, who tiles the following claim!
1. The claim is filed against John 1'1, Potteiger and Lynetta
F. Potteiger, owners, ("hereinafter "Owners") and all that
certain tract of land including improvements thereon, owned by
them and described as follows!
6600 Carlisle Pike
Hechanicsburg, PA 17055
Tax Property Map No.! 18-1332
Parcel No.1 011
Assessment District: 38
",':-'
.:
!i
/'oJ
~~,
(hereinafter "Premises").
. :~ l.~ '1
... ._~,=,
"~, ~ In
~
Q,
5C
2.
c.a
.."
The claim is in the amount of $4,550.00 due and owing
~.
...
UW o,,.cn
SNILIAKr"
.
a"INNIMAN
tor sewer permit fees and for which sum, with interest and costs,
a lien is claimed against the Premises in accordance with the
Municipalities Authorities Act of 1945, May 2, 1945, P.L. 382, 53
P.S. S 301, ~ ~., as amended and the Municipal Claims and Tax
Liana Act, May 16, 1923, P.L. 207, 53 P.S. S 7101, It ~., as
amended.
3, Tho foos olnimed are based upon appropriate rosolutions
lawfully adopted by Silver spring Townnhip Authority (hereinafter
"Authority") .
4, The Authority understood that the premisos was a single-
family dwelling and issued a sewer permit on Novembor 23, 1~93
based upon that underatanding.
5, On or about Nov13mber 23, 1993, Ownol's l'aid tL) the
Authority a tapping fee of $2,000.00 and an inspection fee of
$200.00 based upon Ownors' repres~ntation that the Premises was
an existing Bingle-family dwelling.
6. Soon after November 23, 1993, Owner.s were contacted by
the Authority and informed that they had not been charged the
lateral fee of $150.00. Owners promptly paid the $150.00 as
requested.
7. On or about December 9, 1993, an inspection of the sewer
connection by the Authority revealed that the Premises was a two
(~) unit dwelling and not a single-family dwelling.
LAW O,,,CII
BNlLIA~I"
.
B~.NN."'AN
8, By letter of January 26, 1994, a copy of which is
attached hereto as Exhibit "A" and incorporated herein by
reference, the Authority informed Owners that an additional
amount of $4,550,00 was due to the Authority because the Premises
is a two (2) unit dwelling.
-2-
.
I ..
I
SILVER SPRING TOWNSHIP
AUTHORITY,
calmant
No. ~b-Jb3~ Civil T~rm
I IN THE COURT OF COMMON PLEAS OF
I CUMBERLAND COUN'rV, PENNSYLVANIA
I
I NO. 96-3403 MLD TERM 1996
I
I CIVIL ACTION - LAW
I MUNICIPAL LIEN
I
v,
JOHN M. POTTEIGER and
LYNETTE F. POTTIEGER,
Defendants
WRIT or SCIRE FACIAS
The commonwealth of pennsylvania to John H. potteiger and
Lynette F. potteiger, Greetingl
WHEREAS the Silver spring Township Authority, on the 26th
day of June, 1995 filed its claim in our court of Common pleas
ot Cumberland county; at No. 95-3403, HLD Term 1995, for the sum
ot $4,5~0.00, with interest trom the 26th day of June, 1995 for
sewer permit tees, against the following property situate in the
Township of siller spring, Cumberland county, Pennsylvania I
ALL THAT CERTAIN tract ot land including improvements
thereon known and numbered as 6600 carlisle pike, which is
owned or reputed to be owned by you.
AND WHEREAS, We have been given to understand that said
claim is still due and unpaid, and remains a lien against the
said property;
NOW, you are hereby notified to file your affidavit of
detense to said olaim, if defense you have thereto, in the
oftice of the prothonotary of our said court, within fifteen
Page 1 of 2
R ",yr." 01'" IIltl 'rUII/I""l1' /lII"'IIllJlITV
8415 c/l"~rO~R rr~R
HIWII/ltlWIIIIU,HI, t/l 17055
JiiXlfA1HT 1.
nmum ,l'/'HIH l'r
PFl"ltl'r ,. C/.}.,7(1i'
rrol'nrty (,'100 ~,ll)n To nr> 1"0111".,,,1 r>.I I
"""l'",.l'y ownnt' nil"",,,. /I,I,Irnn" ~ '1'01.' r
0.:1/" /L~"ibl-V
;'t- )1 A 'Q,r j;'ll'~"" _~1fJ{"H'__'
~j~~c ,f //. I /,~I 5"'5
"" .. .. d _.. .... _____.u__.____._...
_0-< ._.....____....._.._._.._..._.. '''0'
,'H'_ _~1~0()_jl.At.-e/l.'/ e
, . ~
__..._.../!t(,r:/l LcA. ./.?1'.1,-,
To I 1:>1'1101'0 L;lffr.Ht.Y3Z_..,
Tho "l'pllclll1t n'l"J;>r>n to n,thorn t:<l nl' t"1I1"n nl"l t"'Jlllntlolln perl:lllnln<J to
till! sower sYAtem 111'1 nde,pl:lld hy flllvllr /1pl'III'1 'l'o\lIl""lp nlld tho rlilvor sprlll')
Township hul:hority.
I\ftlJr ono yellr fol lowing tho dnto of cOllJlnel:lrlll to tho Sowl'1r systom, thl:'
hllthodty I'IhF!ll mnkll nil Iln,'lynla of nelliI'd, dlnchnrgo of 1I0IlresldontJ"J,
Estnbllshmr.mts, nnd n'lJllst tho 'I'npplng foo provlouBty <:01 toded, either upwnrd
or dlJwllIo,"rd, bnsod lIpOIl th", hlgh....lI: nchlnt 'jlln,.l:"r'nllllllnl dlschnr'lQ dlldllg thnt
pedod. If tho mnoslIrcd fl,ow Is grcnter thnn tho portniHod dlnchArge, thl:'
hllthority sho 11 ArlJ unt tho Tnpp lllg fol:' lll'wn I'd "nnnd upon t'hn highest netlln 1
qunrlp.r-1\1l11111l1 diPlchnrgn. 110 fno n'lJuAtmollt Ahnll hn mndo or pnid Aftar tho
first yenr's ElI11l1ysls ns rO'lllirt'd hrtl:oll1nbl1ve. 111 110 OVOl1t shnll the Topping
fl:'13 be less than $2,,/50.00. /'
l_, -' ... ,') ")1("'i
r.rrLlcr.tlT, ..L0;.r.~.2;;',-._.J~_.i1.~irz?
P.QffIfJlQUQJLIU
1.h'rERhL COII~TIH}C'l'IOII c.:OEl'I'
($150) .,."..,....,....
_ ,7~'. OCJ
~~ ;y"
-/..5a____
IIISPECTIOII fF;E
($~OO) ,.,....,..,......".........
nn J;Jj!l.J:fl.I
EXISTING IHPROVF.D RESIOF:IITIhL tRoPER'rY ($2,000),...,. ~a". clO
IMPROVED PROPERTY
nr!s lrlOllt: I A 1 ($ ~ , '150) . . . . . . . . . . . . . . . . . . . . . . . . I .
-----..
IIolln"n 1 <lm11: in I
F.ntlmnted dnlly wn!:or cOl1sUmptiunl
I.. ...._n... g n I / :! 2 5) )( $ 2 , '/50 n ....,.. .. .. .
~. OV
-7-3-560'-"'--
".Qj'IUi,J_UJl_..I'~lP_J!LM'J'.~XPl\tl'LQ!f..JU\T!l._Q1._.XP'SJJI\t!91l. . . . . . , . , .. 4~l.&L... l',~
COll1l'l'nUC'I'ION nr. I MnUns EMP-II'I' cotlrollEtl'r
(flF.r^"^TF. PhYllF~II'I') .......,..,....
PElrmit ISSlIEldl
Dntl! 1..__;!.J./;'~'p ,?'!.... ..... _.
IIY:-',~~~J1/ ./.~/.(~':".,:.,<; ~L.
fInAl
Imlpectlonl
!JAtOI h_._i'!?'/.')!.'!':; _..._._
By: r~'-~~--'-'---'"
~l$ltl'l.rI~^tE ..9L5IlliY.X~E
I, PHILIP H. SPARE, ESQUIRE, horeby certify that I have,
on the below date, cBused a true and corroct copy o( the
foregoing Important Notice to bo sorvod upon the person and in
the manner indicated below:
FIRST C!,AmJ_.Hf\IL. POli'l'Ac;uLfREPAIlh_,AQmu;llJUD AS FOLLOWSt
John M. Potteiger
76 Crown Drive
Mechanicsburg, PA 17055
Lynette F. pottoiger
76 Crown Ilr! ve
Mechanicsburg, FA 17055
Donna 1<, Hammaker, Esqu i re
1403 Melrose Avenue
Chester, PA 19013-5702
David Hackford
6600 carlisle Pike
Mechanicsburg, PA 17055
,.
Jean Guthoehrlein
6600 Carlisle Pike
Mechanicsburg, PA
17055
James Betz
6600 Carlisle pike
Apartment B
M9~hllrlicf'h\lrq, ~A
171l5!\
Jodi Betz
6600 Carlisle pike
Apartment B
Mechanicsburg, PA
170515
LAW O"IC'.
SHILIAKlft
.
SA.NN.....N
~~~~'
. . .".,'..
P p. sp. r;~~quire
SNELBAKER & BRENNEMAN, P. C.
44 West Main Street
P. O. Box 318
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for Claimant-
Plaint! ft
ate: August 17, 1995
. "
lIlunicipal claim. In nJ/Jponne h'Hllto, n I tl hl!rl'by OIWI,:JH-:IJ 1'11<\
DECHEI;:O that the afot'el11ent ionad Motion ia CJIIAN'I'lm. A lH'(lpoaod
Order is attached hereto. In support of OWllar - l),)fQndnntl'l' Mot iun
f.or lHsmissal and Stay, the following grounda lire riVEn-x'odl
1. Defendants, Jean Guthoehrlein, David Halford, (lnd Jimmy and
Jody Betzaof have no interest in or title to the real property
subject to Claimant-Plaintiffls writ of tlcire facian,
therefore they ohould be diamiatled with prejudice
2, Owner-Defendants' defense of a writ of scire facias in
untimely during pendency of a judicinl determination of its
underlying municipal claim, therefore Claimant-Plaintiff's
writ of scire facias should be stayed.
3. Owner-Defendants h~ve a right to a stay since Claimant-
Plaintiff failed to state grounds for a lien against Owner-
Oefendants' real property under the Pellnsyl vania Municipal
Claims and Tax Liens Act, 53 P.S. @ 7101 (1995) ("Municip.d
Claims Act") .
4. Owner-Defendants have a right to a stay since Claimant-
Plaintiff failed to state a claim under the Pennsylvania
Municipalities Authorities Act, 53 P.S. @ 301 (1995)
("Municipa.I Authori ties Act") .
2
.
5. OWIl''ll'-Oofelldnllta h.:JVo n d\Jht to 1I I.JUlY lJll<ltll" PlrlVllliot1l1 of
the Municipal Clilims Act nnd tho Mllnicipol Allthorlt.ios Act
beClBuse Claimant-Plnint!ff failed to cOllfol:m to their
statutory provisions, Claimant-Pldintiff violated thel
(a) Municipal Authorities Act, 53 P.S. ill 306 (b) (tl (1995),
by increasi ng oewer connection fees after the date of
application und unconditiollal acceptance of payment for a
valid sewer pormi t .
(b) Municipal Claims and Municipal Authorities Acts by
failing to accept payment pursuant to the provisions of I!l
valid sewer permit.
(c) Municipal Authorities Act, 53 P.S. @ 306(b) (h) (1995), by
so substantially increasing its sewer connection fees as
to adversely affect real property interests.
(d) Municipal Claims Act, 53 P.S. @ 7440 (1995), by its
errors in asseosing, collecti.ng and approving its sewer
connection fees.
6. Owner-Defendants have a right to a stay of Claimant-
Plaintiff's writ of acire facias for its service was
defectivel
(a) Claimant-Plaintiff's notice to plead on its writ of scire
3
LAWRENCE E. WELKER
PamUOHOfA.'
CUMBEUA~D COU~TY
CAUISLE. PA 170U
I'll
.<LA'.. cf S ".... I i1:..
/J J " J" 5k' rp ~ ~ r
rr ,IJ' f' (f . (,I ." ',-, .::.-.r
'11 (,IJ~J>';- ~ ',??A l?o!:.5'"
/?pIcA /1/1/ {~bv~
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'1""~lfl--'"""_JIl~T1I:r..".lIrw-."', 1,
,
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,.-.'-' ','.- .,. :~.~;r.....,...,... -':7."1--,_,~,:c;. ...:'.::':.1'"
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ii
mUllicip"l dnil11. Tn ""llPO'lIlll lllHllto, i.t is hflrllby Olml,;r~~~D and
DEcR8lo:JJ that. thll ,lfOl'(11110'ltionod Motion ia GI~AN'l'ED, A proposed
Order is attachod horut.o. In aupport of Owner-Dofendllnta' Moti()/1
for DitJmillsal and Stay, t.he following grounds are aven-ed,
1, Dcfendanta, Jean Guthochrloin, David Halford, and Jimmy and
Jody Betzaof have no intorest in or title to the real property
aubject to Claimant-PlaintIff I s writ of scire facias,
therefore they nhould b<:, dismissed with prejudice
2. Owner-Defendants' defense of a writ of scire f.acias is
untimely during pendency of a judicial determination of. ita
underlying municipal claim, therefore Claimant-Plaintiff'B
writ of scire facias should be stayed.
3, Owner-DefendantB have a right to a atay since Claimant-
Plaintiff failed to state grounds for a lien against Owner-
Defendants' real property under the Pennsylvania Municipal
Claims and Tax Liens Act, 53 P.S. @ 7101. (1995) ("Municipal
Claims Act") .
4. Owner-Defendants have a right to a stay since Claimant-
Plaintiff failed to state a claim under the Pennsylvania
Municipalities Authorities Act, 53 P.S. ~ 301 (1995)
("Municipal Authorities Act").
:2
.
11l\ltllt'..il1i11 ,'Ii1II11, III '''''I"llIllI/ h","ln, II' iu hll,-flby ()IUlImJ';O and
DI!:CI~I~~~I) that thll Uf'I/'I'IIl'ml!lJn'1l1 Milt Inll III UIlAN'l'BD. A proposed
Ol'dor In nU,:nd",,1 hllllll,), III UUPl>nl.t 1)[ OWllor-l)efelldants' Motion
for Dilllllillu.ll nlld III.IIY, 1'11'1 rnlllJwill'J 'J/"o\llloln ilI'13 averred I
1. Dllfolll.lunl:lI, ,''''11I1 Olll,hlll/hrLrtln, p,lVld lIalfol'd, and Jimmy and
,Jody Ilrttv,lIllf hl\vO 111'1 Intnlllllt ill or title to the real property
U\lbjr)(!t 1:0 CIIlIIlIUIII: 1'1,11111.11[111 writ of adro facias,
thel:e[<ll'o thllY "h"\lld bo olilllllllllJod with projudice
2. Ownor-J)"t<lIl,I.'IIll:u' llnrflnllo of n writ of scire facias is
\llltimoly durlll" pflllolllnl1Y of a judicial dotermination of its
ullderlying Illunidpal clilim, therofore Claimant-Plaintiff's
writ of lid)"., rnullltl uhlJ\lld be fJtayed.
), Owner-Defendilnts IHIV" 11 right to a stay Bince Claimant-
Plaintiff failed to ul:uto grounds for a lion against Owner-
Defondallts' real prnpllrty under the Pennsylvania Municipal
Claimn /lnd TIIX I.intlu Ad, 53 P.S. @ '/101 (1995) ("Municipal
Claima Act") .
4, Owner-Defl1tld,lntn have a right to a stay since Claimant-
Plaintiff failed to utilte a claim under the pennsylvania
MunldpllliticlI Authorities Act, 53 P.S. 111 301 (1995)
("Mullin/pill Authori ties Act") .
2
5, Owner-Dofondllnts IhlVe a l'ight to a stay under provisions of
the Municipal Claims Act and tho Municipal Authoritiea Aot
because Claimant-Plaintiff fniled to conform to their
statutory provisions. Claimilnt-Plaintiff violated thel
(a) Municipal Authorities Act, 53 P.S. ~ 306(b) (t) (1995),
by increasing sewer connection fees after the date of
application and unconditional acceptance of payment for a
valid sewer permit.
(b) Munici~al Claims and Municipal Authorities Acts by
failing to accept payment pursuant to the provisi9ns of a
valid sewer permit.
(0) Municipal Authorities Act, 53 P.S. @ 306(b) (h) (1995), by
so substantially increasing its sewer connection fees as
to adversely affect real property interests.
(d) Municipal Claims Act, 53 P.S. @ 7440 (1995), by its
errors in assessing, collecting and approving its sewer
connection fees.
6. Owner-Defendants have a right to a stay of Claimant-
Plaintiff's writ of scire facias for its service lias
defective I
(a) Claimant-Plaintiff's notice to plead on its writ of scire
3
.
municipal claim, In rO/lpollse het'oto, it in htJn~by OlllJEHEP and
DECREED that the aforament ioned Mot ion i s GRAN'l'~,D. A propolled
Order is attached hereto. In Bupport of Ownnr-Dofendants' Motion
for Dismissal and Stay, the following grounds arc averredl
1. Defendants, Jean Guthoehrlein. David Halford, and Jimmy and
Jody Bet2aof have no interest in or ti t le to the real property
subject to claimant-Plaintiff's writ of scire faciall,
therefore they should be dismissed with prejudice
2, Owner-Defendants' defense of a writ of scire facias is
untimely during pendency of a judicial determination of its
underlying municipal claim, therefore Claimant-Plaintiff's
writ of scire facias should be stayed.
3. owner-DefendantA have a right to a stay since Claimant-
Plaintiff failed to state grounds for a lien against Owner-
Defendants' real property under the Pennsylvania Municipal
Claims and Tax Liens Act, 53 P.S. @ 7101 (1995) ("Municipal
Claims Act") ,
4. Owner-Defendants have a right to a Dtay since Claimant-
Plaintiff failed to state a claim under the Pennsylvania
Municipalities Authorities Act, 53 P.S. @ 301 (1995)
("Municipal Author! ties Act") .
2
5. Ownar-Defendnnta have a right to a stay under provisions of
the Municipal Claims Act and the Municipal Authoritios Aot
because Claimant-Plaintiff failed to conform to their
statutory provisions. Claimant-Plaintiff violated thel
(a) Municipal Authorities Act, 53 P.S. @ 30G(b) (t) (1995),
by increasing sower connoction fees after the date of
application and unconditional acceptance of payment for a
valid sewer permit.
(b) Municipal Claims and Municipal Authorities Acts by
failing to accept payment pursuant to the provisions of a
valid sewer permit.
(c) Municipal Authorities Act, 53 P,S. " 306(b) (h) (1995), by
so substantially increasing its sewer connection fees as
to adversely affect real property interests.
(d) Municipal Claims Act, 53 P.S. @ 7440 (1995), by its
errore in assessing, collecting and approving its sewer
connection fees.
6. Owner-Defendants have a right to a stay of Claimant-
Plaintiff's writ of scire facias for its service was
def.ective:
(a) Claimant-Plaintiff's notice to plead on its writ of scire
3
municipal alaim. In n!/JponRl'J hOl'llto, it is hon'by OHDER~;D ilnd
DECREED thL\t tho aforoll\entionod Motion is GHAN'I'F.:D. A proposed
Order is attached hereto. In support of Owner-Defendants' Motion
for Dismissal and Stay, the following grounds are ava~redl
1, Defendants, Jean Guthoahrlein, David Halford, and Jimmy and
Jody Betzaof have no intereat in or title to the real property
subject to Claimant-Plaintiff1s writ of scire facias,
therefore they should be diamiased with prejudice
2, Owner-Defendanta' defense of a writ of scire facias is
untimely during pendency of a judicial determination of its
underlying municipal claim, therefore Claimant-Plaintiff's
writ of acire facias ahould be stayed.
3, Owner-Defendants have a right to a stay since Claimant-
Plaintiff fail~d to state grounda for a lien against Owner-
Defendants' real property under the Pennsylvania Municipal
Claims and Tax Liens Act, 53 P.S. @ 7101 (1995) ("Municipal
Claims Act") .
4, Owner-Defendants have a right to a stay since Claimant-
Plaintiff failed to state a claim under the Pennsylvania
Municipalities Authorities Act, 53 P.S. @ 301 (1995)
("Municipal Authorities Act").
2
5. Owner-Dofendants have 11 d~ht to 11 tltl1Y undor In-ovilJions of
the Municipal Claims Act and tho Municipal Authorities Aot
because Claimant-Plaintiff failod to confo~m to their
statutory proviaions. Claimant-Plaintiff violatod thel
(a) Municipal Authorities Act, 53 P.S. III 30G(b) (t) (1995),
by increasing sewer connection fees after the date of
application and unconditional acceptanc~ of payment for a
valid flewer permit.
(b) Municipal Claims and Municipal Authorities Acts by
failing to accept payment pursuant to the provisions of a
valid sewer permit.
(0) Municipal Authorities Act, 53 P.S. @ 306 (b) (h) (1995), by
so substantially increasing its sewer connection fees as
to adversely affect real property interests.
(d) Municipal Claims Act, 53 P.S. @ 7440 (1995), by its
errors in assessing, collecting and approving its sewer
connection fees.
6. Owner-Defendants have a right to a stay of Claimant-
Plaintiff's writ of scire facias for its service was
defective I
(a) Claimant-Plaintiff's notice to plead on its writ of scire
3