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HomeMy WebLinkAbout2009-8051 T.D.S., Plaintiff v. IN THE COURT OF COMMON PLEAS OF THE NINTH JUDICIAL DISTRICT N.M.S., Defendant 2009-08051 CIVIL TERM IN RE: OPINION PURSUANT TO PENNSYLVANIA RULE OF APPELLATE PROCEDURE 1925(A) PLACEY, C.P.J. 5 FEBRUARY 2018 * PROCEDURAL HISTORY This appeal arises out of the breach of a Marital Settlement Agreement (MSA) by Respondent Plaintiff (Husband) for his continued harassment of Petitioner Defendant (Wife) post-divorce. A Divorce Complaint was filed in November 2009, and a Divorce Decree (5) judges who have handled the contentious domestic actions between the parties, including multiple support appeals, multiple protection from abuse complaints, custody challenges, termination of parental rights, and multiple petitions for emergency or special relief. Husband had been represented by the same attorney throughout all these proceedings, until this instant appeal. Wife is on her third attorney: the first withdrew early on because his fees were not paid * Redacted for publication 2009-08051 Civil Term attorney voluntarily accepted disbarment, and the current counsel. On March 9, 2017, Wife sought reparations in three (3) counts against Husband for his breach of the MSA that in part provides the parties shall not harass on the alleged breach was held on June 1, 2017, which resulted in another conference being scheduled and held on August 2, 2017, allowing Wife time to obtain the admissible video files she claimed in the MSA breach. Wife filed a request for discovery on July 26, 2017, to which Husband denied general knowledge of the video sought by wife. A hearing was held on the merits of the MSA breach on October 5, 2017. At the conclusion of that hearing day, in chambers and off the record, to provide the video copy held . Husbands lawyer did not comply resulting in Wife having to file a second discovery request on October 26, 2017. A decision on the merits was made on November 7, 2017. In addition to the instant appeal of the enforcement of the MSA, Husband has filed four (4) post-judgment motions that will be dealt with outside of this opinion. Husband asserts eleven (11) errors on appeal, specifically: Error One: The Trial Court abused its discretion by denying Husband his fundamental procedural and substantive due process rights afforded to him under the United States and Pennsylvania Constitutions. Error Two: The Trial Court abused its discretion in awarding $4,000.00 "for \[Husband's\] willful breach of the Marital Settlement Agreement'' because such damages are not available for a breach of contract case and are too speculative in nature with no testimony having been offered to support the amount. Error Three: Trial Court abused its discretion in awarding $4,000.00 "for \[Husband's\] willful breach of the Marital Settlement Agreement'' because the 2 2009-08051 Civil Term equitable power to award such a sum was not delegated to it by the Legislature and are too speculative in nature with no testimony offered to support the amount. Error Four: Trial court abused its discretion when it issued the November 6, 2017 Order because the record (including the digital audio tape which must be archived and accessible under Pa. R.J.A. 4016 and its Comment) show animosity toward Husband's former counsel and a lack of judicial impartiality towards the Husband. Error Five: The Trial Court abused its discretion by making a finding of fact that Husband's former counsel failed to provide a copy of the private detective's surveillance video depicting Wife and her paramour engaged in a romantic encounter. Error Six: The trial court abused its discretion when denying Husband's motion to dismiss the case at the conclusion of Wife's testimony on October 5, 2017 and in holding that Husband had posted an edited video on You Tube. Error Seven: The trial court abused its discretion when denying Husband's objection to the testimony of Wife's psychologist and allowing evidence of emotional distress "damages" in a breach of contract action where there was no allegation the breach of contract resulted in a physical injury. Error Eight: The trial court abused its discretion in awarding counsel fees of $3,742.26 under Paragraph 18 of the parties' Marital Settlement Agreement. Error Nine: The trial court abused its discretion in not granting Husband's motion to dismiss because the term appearing in Paragraph 3 of the Marital Settlement Agreement that "Husband and Wife shall not molest, harass, disturb or malign each other..." is too vague a term as to be enforceable. Error Ten: The trial court abused its discretion by making a finding of fact that Husband had a "gross inability to answer questions truthfully''. \[sic\] Error Eleven: The trial court abused its discretion by utilizing any equitable remedy because the Wife was precluded from seeking an equitable remedy under the application of the equitable doctrine of laches. 3 2009-08051 Civil Term FACTS FROM PRIOR PLEADINGS, ENFORCMENT PLEADINGS, AND FINDING OF FACTS FROM HEARING This is an appeal on the post-divorce breach of the MSA by Husband; however, it is cknowledged prior treatment of Wife during the divorce proceedings so that one can gain perspective on the many facts prior to the filing of and hearing on the Motion for Breach of the Marital Settlement Agreement. These are only his admissions and not any other acts Wife alleged Husband to have committed during the marriage. This conduct only includes Husband acknowledged prior, unilateral self-help actions that he earnestly believed to be rational and justified because of Wife These actions include: 1. admitted that Husband removed many light bulbs in the marital 1 2. connections to prevent Wife from running the air conditioner in his main sleeping quarters during cold weather and from turning on the 2 3. disconnected electrical breakers, and removed parts from the HVAC unit for the marital residence all in an effort to combat Wife's malicious 3 behaviour 1 paragraph 10D, hereinafter Answer 5/10 at ___. 2 Answer 5/10 at 10F. 3 Answer 5/10 at 10G. 4 2009-08051 Civil Term 4. children will have to swim in the pool to stay cool since if the air conditioning works the heat will also work and Wife will maliciously 4 5. 5 6. Husband was concerned about how his family was being negatively viewed as a result of such untruths, Husband attempted to set the record straight by sharing on Facebook the horrific nature of his 6 experiences. 7. Husband has not placed restrictions on his Facebook account which 7 means any member of the public can access his postings. 8. 8 9. own opinions on Facebook. It is denied that Husband has done anything more than exercise his First Amendment rights to free 9 4 Id. 5 Answer 5/10 at 10H. 6 verified Answer to Defendant's Petition for Special Relief and Petition for Award of Counsel Fees, filed February 11, 2011, at paragraph 7, hereinafter Answer 2/11 at ___. 7 Answer 2/11 at 8. 8 Answer 2/11 at 5. 9 Answer 2/11 at 11. 5 2009-08051 Civil Term 10. when he suspected that Wife had been committing adultery and that denies the company obtained video f\] that directly released to third parties other copies of the video were than to \[a non-party innocent injured spouse\] and undersigned 10 counsel . 11. Wife is not an innocent spouse in this real life and humorless 11 enactment of The War of the Roses divorce; however, s prior actions are useful facts to understanding this proceeding and are duly noted supra. 12. A bifurcation hearing was held by this jurist, followed by entry of multiple orders, both prophylactic and protective, to move the divorce 12 toward a conclusion. 10 Answer 2/11 at 9 (emphasis added). Effective September 8, 2014, a person commits the offense of unlawful dissemination of intimate image if, with intent to harass, annoy or alarm a current or former sexual or intimate partner, the person disseminates a visual depiction of the current or former sexual or intimate partner in a state of nudity or engaged in sexual conduct. 18 Pa.C.S. § 3131. 11 The War of the Rosesic comedy concerning the decline of a marriage, wherein husband and wife went tit-for-tat in their bitter th divorce, and does not refer to the 15 century civil wars in England. 12 This includes, but is not limited to, a bifurcation hearing on January 14, 2014. A February 7, 2014 Order directing that the economic claims of the divorce proceeding be resolved no later than June 6, 2014. A prophylactic Discovery Order issued February 2, 2014, to obtain information necessary for the hearing before the Divorce Master. A protective Order entered continued September 16, 2014, in advance of the proceedings before the Divorce Master, directing any award should not provide Husband any credit for alimony pendente lite payments, which he never made, and further directed the Divorce Master to consider the superior financial position Husband then enjoyed because of the non-payment over those many months. The done by another jurist subsequent to this jurist last custodial order and well after the October 2014 divorce. 6 2009-08051 Civil Term 13. A twenty-four (24) page Marital Settlement Agreement (MSA) was signed by the parties on October 2, 2014, and filed of record on October 3, 2014. 14. A Divorce Decree was entered on October 14, 2014, which incorporatedby reference the terms, provisions and conditions of the Emergency 15. On October 17, 2014, Husband filed an Petition to Enforce the Marital Settlement Agreement seeking an order directing Wife to immediately execute the deeds to the parties' real estate 13 16. The Emergency Petition to Enforce Marital Settlement Agreement was withdrawn and dismissed by praecipe on November 7, 2014. 17. No court action was taken 18. The last court action by this jurist prior to the MSA enforcement action sub judice was a custody order based on a custody conciliation conference dated April 7, 2015. 13 Blacks Law Dictionary defines emergency as a situation requiring immediate attention and remedial action. Involves injury, loss of life, damage to the property, or catastrophic interference with the normal activities. A sudden, unexpected, or impending situation. https://thelawdictionary.org/letter/e/page/18/ ounsel noted in her email attached to the Emergency Petition to was contingent on Wife signing the property deeds. This quid pro quo is hardly a risk of injury, loss of life, damage to the property, or catastrophic interference with the normal activities. There was no specified time constraint for execution of the deeds or payment remission other than mutual cooperation language; hence, there was no emergency requiring immediate remedial action. 7 2009-08051 Civil Term The relevant pleadings from the Motion for Breach of the Marital Settlement Agreement, Answer with New Matter, reply to New Matter, prehearing memorandum, and prehearing Court Orders are as follows: 19. Wife asserted a breach of the MSA by Motion filed on March 9, 2017, seeking an award for damages for intentional infliction of emotional distress in the amount of $200,000.00 and an award for sanctions. Paragraphs 3 and 18 of the MSA respectively state, in pertinent parts, as follows: a. PERSONAL RIGHTS. Husband and Wife may, at all times Each shall be free from all hereafter, live separate and apart. control, restraint, interference and authority, direct or indirect, by the other.Husband and Wife shall not \[\] molest, harass, disturb or malign each other or the respective families of each other , nor compel or attempt to compel the other to cohabit or dwell by any means or in any manner whatsoever with him or her. Neither party will interfere with the use, ownership, enjoyment or disposition of any property now owned by or hereinafter acquired by the other. (emphasis added). b. BREACH. If either party hereto breaches any provision hereof, the rightto the other party shall have , at his or her election, sue for damages for such breach, or seek such other remedies or relief as may be available to him or her. The non-breaching party shall be entitled to recover from the breaching party all costs, expenses and legal feesactually incurred in the enforcement of the rights of the non-breaching party. (emphasis added). 20. The three (3) violations specifically alleged are as follows: a. \[Husband\] has demonstrated direct intent to control and interfere in \[Wife\]'s life and the lives of her family members by mailing 8 2009-08051 Civil Term correspondence and a picture depicting the adoption of \[Wife\]'s 14 b. YouTube which was explicit in nature and with the specific intent to harass and destroy \[Wife\]'s character and reputation. \[Wife\] contacted YouTube to have this video removed from being further 15 a c. with an employee of United Parcel Service and demanded to know if he was familiar with \[Wife\]'s current husband. This served no legitimate purpose and was specifically with the intent to harass \[Wife\] and \[Wife\]'s current 16 21. Husband generally denied the first two (2) averments and indicated he 17 lacked sufficient information as to the third. 22. frivolous with the intention to harass Husband in retaliation for the and the subsequent adoption of , and, therefore, Husband seeks . More importantly, asserts no affirmative defenses or alternative facts. Indeed it offers 18 no other facts. 14 Motion for Breach of the Marital Settlement Agreement, filed March 9, 2017, at paragraph 3, hereinafter Motion at ¶___. 15 Motion at ¶4. 16 Motion at ¶5. Evidence of this third alleged breach was not presented, and it was not considered in the decision process. 17 April 11, 2017, at paragraphs 3 - 5, hereinafter Answer 4/17 at ¶___. 18 Answer 4/17 at ¶¶11 14. 9 2009-08051 Civil Term 23. A prehearing conference was held on June 1, 2017, which resulted in a second conference being scheduled to allow the parties, more specifically Wife, to secure the necessary electronic documents 19 and/or certificates for the scheduled breach hearing. 24. Prior to the second conference Wife filed a Request for Discovery on July 2, 2017, seeking information on who produced the video of Wife, under what production terms and cost, how many copies of the video were made, and to whom were they sent, along with a request to 20 provide any and all copies of the video. 25. Husband filed an Answer and Objections to this discovery request asserting a general objectionclaiming the request is overbroad and unspecific and does not include the date and time and subject matter of the video sought. Further, the objection goes on to claim that any videos or reports related to evidence obtained on behalf of counsel are protected from disclosure as attorney work product and by attorney/client privilege. Finally, Husband baldly asserts that any such evidence is not relevant or material to the proceedings and 21 constitutes a fishing expedition by Wife. 26. Wife filed a prehearing memorandum that outlined the case and identified witnesses and exhibits in advance of the second conference, but Husband did not file a prehearing memorandum. 19 Conference Order of Court, dated June 1, 2017. 20 Defendant's Request for Discovery, filed July 26, 2017. 21 10 2009-08051 Civil Term 27. A hearing was held on October 5, 2017, and on November 6, 2017, of $3,742.26, and further ordering Husband to pay Wife $4,000.00 for his willful breach of the Marital Settlement Agreement, and specifically awarded no amount for infliction of emotional distress as the marriage had already exacted sufficient anguish on the parties and their children to a point of irreconcilability. th The germane post-divorce facts found at the November 6 hearing are as follows: 28. Wife testified that during the divorce she became aware, and Husband acknowledged, that he had hired an investigator, who had 22 made a video of Wife engaged in sexual acts with another person. 29. Wife stated that Husband had shared the video with other people pre- 23 divorce. 30. Wife described the location of the 3 or 4 minute video as having been 24 filmed by someone 31. In a stunning cross-examination question, and heretofore unknown to 22 Notes of Testimony of N.S.Y., October 5, 2017, at pages 6 7, hereinafter NT Y. at __. Notes of Testimony, October 5, 2017, at pages 32 33, hereinafter NT at __. 23 NT Y. at 6 and 9. 24 Id. at 7. 11 2009-08051 Civil Term personally sent the video to 25 32. Wife received an email on November 1, 2014, from a sender i wanna be hosgetcaughttoo99@gmail.com that contained an internet hyperlink of 26 https://www.youtube.com/watch?v=2F4pCrBPFE0. 33. Wife opened the email and clicked on the link to see an edited version 27 of the 2010 video Husband paid to have made. 34. Among other actions, Wife filed a privacy complaint with YouTube to 28 have the video removed. 35. the filed prehearing memorandum that the response received from Google Inc. regarding the YouTube video posted contained no useful information; however, the video was 29 removed after two weeks. 36. then directed to the termination of her parental rights in 2016, where Wife recounted that after about four (4) days of 25 Id. at 35. Dissemination of the described video is not only a Crimes Code violation as of September 8, 2014, 18 Pa.C.S. § 3131, but is a clear violation of Rule 4.4(a) of the Rules of Professional Conduct, Respect for Rights of Third Persons. Notice of this violation and a transcript estimony were immediately sent to the Pennsylvania Disciplinary Board, which explains the two separate transcripts for the same day of testimony. 26 Id. at 9 at page 1. 27 NT Y. at 10. 28 , page 2. 29 NT Y. at 13. 12 2009-08051 Civil Term testimony her parental rights were terminated by another jurist, which 30 became final in mid-October 2016. 37. In late-October 2016, Wife received a letter in the mail with the name Karma A. Betch, and the physical address of posted as the return address. The letter was postmarked October 28, 31 2016, from Fairless Hills, 19030. 38. boys going through 32 the 39. the courthouse when \[new Wife\] adopted the boys, and \[Husband\] did 33 public, but I did post \[the picture\] 40. Husband went on in great detail to describe the video that he had (1) previously acknowledged having distributed, and yet (2) generally denied knowledge of in the April 2017 Answer, and (3) previously does not include the date and time and subject matter of the video otected from disclosure as 30 NT Y. at 20. 31 NT Y. , page 1. 32 NT Y. at 26. 33 NT at 31. 13 2009-08051 Civil Term evidence is not relevant or material to the proceedings and constitutes 34 41. Husband continued on in lurid detail, maligning and casting further aspersions against Wife that were not plead and had no relevance to this post-divorce action, which he would not refrain himself from 35 presenting. 42. early and reined in when he tried to detail 36 43. All parties and counsel had previously been warned about hijacking 37 the testimonial process, and the hearing was ended. a second request for discovery of the video 44. Wife thereafter filed , only now indicated albeit in chambers and off the record that she had in a box in her garage and was directed 45. Thereafter, the court having heard sufficient testimony to decide the case, a decision on the merits was made, in lieu of a continued hearing that had originally been contemplated. DISCUSSION Statement of Law: Luber v. Luber, 614 A.2d 771, 773 (Pa.Super.1992), appeal denied, 535 Pa. 636, 631 34 NT at 33. 35 Id. 36 NT Y. at 4-5 37 NT Y. at 16. 14 2009-08051 Civil Term A.2d 1008 (1993). The law of contracts requires contractual terms that are clear and unambiguous to be given effect without reference to matters outside the contract. Carosone v. Carosone, 688 A.2d 733, 735 (Pa. Super. 1997). Further, and the parties' intentions must be ascertained from the entire instrument; effect must be given to each part of a Id. (citations omitted). A marital settlement agreement incorporated but not merged into the divorce decree survives the decree and is enforceable at law or Stamerro v. Stamerro, 889 A.2d 1251, 1258 (Pa. Super. 2005) The Divorce Code provides for enforcement of agreements, specifically that a party may utilize a remedy or sanction set forth in this part to enforce the agreement to the same extent as though the agreement had been an order of the court except as provided to the contrary in the agreement.23 Pa.C.S. § 3105 (emphasis added). For a person to be found in civil contempt, the moving party must prove that: (1) the contemnor had notice of the specific order or decree that he disobeyed; (2) the act constituting the violation was volitional; and (3) the contemnor acted with wrongful intent. Marian Shop, Inc. v. Baird, 448 Pa. Super. 52, 670 A.2d 671, 673 (1996). The order alleged to have been definite, clear, and specificleaving no doubt or be strictly construed. Id. (emphasis in original). Gunther v. Bolus, 853 A.2d 1014, 1017 (Pa. Super. 2004). be imposed for one or both of two purposes: to compel or coerce obedience to a court order and/or to compensate the contemnor's adversary for injuries resulting from the contemnor's noncompliance Mrozek v. James, 780 A.2d 670, 674 (Pa. Super. 15 2009-08051 Civil Term non-compliance with an order of the court by Diamond v. Diamond, 792 A.2d 597, 601 (Pa. Super. 2002). The terms in paragraph 3 of the MSA molest, harass, disturb or malign are not defined in the MSA; thus, any word or phrase, not otherwise defined, must be construed according to rules of grammar and according to common and 38 approved usage. 1 Pa.C.S. § 1903. The noun form of the verb harass, harassment, is defined in Pennsylvania criminal law: conveys a message without intent of legitimate communication or address by oral, nonverbal, written or electronic means, including telephone, electronic mail, Internet, facsimile, telex, wireless communication or similar transmission. 38 The common usage of the words used in the MSA are: Definition of molest 1: to annoy, disturb, or persecute especially with hostile intent or injurious effect; 2: to make annoying sexual advances to. https://www.merriam-webster.com/dictionary/molest Definition of harass 1 a: exhaust, fatigue; b(1): to annoy persistently, (2): to create an unpleasant or hostile situation by uninvited and unwelcome verbal or physical conduct; 2: to worry and impede by repeated raids. https://www.merriam-webster.com/dictionary/harass Definition of disturb 1 a: to interfere with; b: to alter the position or arrangement of; c: to upset the natural and especially the ecological balance or relations of; 2 a: to destroy the tranquility or composure of; b: to throw into disorder; c: alarm; d: to put to inconvenience. https://www.merriam-webster.com/dictionary/disturb Definition of malign 1 a: evil in nature, influence, or effect; b: malignant, virulent. 2: having or showing intense often vicious ill will. https://www.merriam-webster.com/dictionary/malign 16 2009-08051 Civil Term 4 Summ. Pa. Jur. 2d Criminal Law § 9:55 (2d ed.) those created by the pleadings, and the defendant was limited to his pleaded Ochs v. Reynolds that a court should not decide a case on the basis of issues not raised by the In re Estate of Scharlach, 809 A.2d 376, 382 (Pa. Super. 2002). Application of Law to Facts: The reasoning behind the issuance of the Rules to Show Cause that resulted in an Answer to the Motion and a reply to the New 39 The intent was to clearly delineate the issues prior to the hearing, thereby avoiding trial by ambush. In review of the pleadings and discovery, it was any ambush. It is through this process this court sought to create a level playing field for the parties while promoting efficient court proceedings. The MSA became an enforceable court order by operation of the divorce decree, which Wife maintains the agreement comprises a clear and unambiguous contract and urged the MSA be enforced as written. The evidence presented shows, by a preponderance of the evidence, that Husband sent the mail piece that contained the adoption photo, which is a clear breach of the MSA requirements to not molest, harass, disturb, or malign Wife, directly or indirectly. 39 Historically, the law has long required every issue to be founded upon some certain point, that the parties may come prepared with their evidence, and not be taken by surprise, and the fact finder may not be misled by the introduction of various matters. Minor v. Mechanics' Bank of Alexandria, 26 U.S. 46, 46, 7 L.Ed. 47, __ (U.S. 1828)\] 17 2009-08051 Civil Term The October 2016 mail piece bore an official postal mark that shows it had been transmitted in the normal course of postal business. The return address area which in polite terms means that what goes around comes around, followed by the where Wife was filmed in a video that was under the direct control of Husband or his attorney and was not otherwise shown to be a publicly known situs of the video. hyphenated one, and was sent to her new Dauphin County home address. All of which was done in purposefully non-uniform penmanship in order to hide any trace of authorship. Inside the envelope was a copy of an undated photo of Husband, his new wife, and two children with Judge Masland taken immediately after an adoption ; were written above the picture. In Cumberland County adoptions are closed proceedings, so distribution of this photo was limited again to Husband and his attorney. The combination of all these facts show that the opportunity for this letter to get to Wife in this fashion with this specific detail is only within a finite number of people Husband and his attorney. It is abundantly clear that Husband, aided and abetted by his now former counsel, is incapable of truthfulness in questions that involve his now ex-wife. ad hominem attack of Wife, rather than relevant factual testimony, coupled with the use of legally dubious methods to gain 18 2009-08051 Civil Term advantage over Wife bespeaks of blatant inability to be candid. In fact, Husband's patent inconsistency in the pleading and discovery responses, in stark contrast to his testimony, was in a word shocking. prehearing responses did not indicate any testimonial facts beyond denials and offered no pattern of dishonesty throughout the pleadings and testimony, coupled with Husbanddisingenuous and dilatory responses with the discovery requests, support the finding that further proceedings would be a waste of judicial time. Wife has not shown that the November 2014 YouTube video as a breach. efforts to obtain sufficient proof of authorship was not forthcoming from Google, Inc., the parent company of YouTube. Clearly YouTube knows the poster as indicated in the reply to the privacy complaint that they would be contacting the poster to act upon the complaint, which did result in the removal of the video albeit two weeks later. It is unknown what chilling effect the newly effective statue this enforcement action. The two (2) sanctions imposed for the breach relate specifically to the non- compliance with the MSA by Husband. The legal fees are directly set forth in the MSA, and in review, the fees are more than reasonable. Secondly, the sanctions reasonably compensate Wife for her lost time and personal efforts spent on enforcement of make the Personal Rights section of the MSA a nullity absent personal injuries; this 19 2009-08051 Civil Term was not the intent of the MSA as written, nor is it otherwise a civilly enforceable court order as incorporated into the Divorce Decree. marital shortcomings are not dispositive of this matter as it was post-divorce MSA breach. Wife has done so in the circumstantial facts shown and when combined with Husband being the one with the opportunity, motive, and intent to commit such continued harassment post- divorce; the finding is the only direct conclusion that can be found. legal gamesmanship throughout this enforcement proceeding further serves to corroborate this finding of fact. By the Court, ________________________ Thomas A. Placey C.P.J. Distribution: Steven Howell, Esq. Damian J. DeStefano, Esq. 20