HomeMy WebLinkAbout98-4329 equityPlaintiff
Ve
J. MICHAEL JOSEPH, AND
INTEGRITY UNDERWRITERS, INC.
Defendants
IN THE' COURTr OF 'c'OMMON'PLEASr-O~'~
CUMBERED COUNTY, PENNSYLVg2qIA
NO. 98-4329 EQUITY TERM
IN RE:
PT.~INTIFF'S MOTION FOR PRELIMINARY INJUNCTION
BEFORE GUIDO, J.
for a
AND NOW,
ORDER OF COURT
this ~~~ day of SEPTEMBER.~ , Plaintiff's
Preliminary Injunction is
DENIED.
By the
Edward E. Guido, J.
Joseph L. Hitchings,
For the Plaintiff
Esquire
Richard B. Swartz,
For the Defendants
Esquire
request
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...... INS. U~CE & SURETY., INC.,
Plaintiff
.: .... I~_~H_~E_E_~OURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
V. :
J. MICHAEL JOSEPH, AND : NO. 98-4329 EQUITY TERM
INTEGRITY UNDERWRITERS, INC. ·
Defendants :
IN RE: PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION
BEFORE GUIDO, J.
OPINION AND ORDER OF COURT
Plaintiff filed a complaint in this matter alleging, in~er
· ' ' n "
alia, that Defendant Joseph had misappropriated certal trage
secrets" while he was employed by Plaintiff. Plaintiff has
requested a preliminary injunction to prevent Defendants from
contacting its customers pending final resolution of the lawsuit.
A hearing on the preliminary injunction was held before this
Court on September 8, 1998. Both parties have filed briefs.
This matter is now ready for disposition.
FINDINGS OF FACT
Plaintiff is in the business of selling ~nsurance to
1)
/
businesses.
2) Defendant Joseph began working for Plaintiff in July of
1989.
3) The last position he held was that of a producer. His
function was to develop new clients and to call on existing
clients.
4) The information contained in a client's file would include
the insurance contract, policy premium, expiration date, and
NO. 98-4329 EQUITY TERM~-~'
bac ~gro~nd 'i'n f'~t-~o-~-~--~-~-~i .... i~'t' ...... _
5) Any information contained in a client file can be obtained
directly from the client or from the Worker's Compensation
Bureau.~
6) Plaintiff purchased the "book of business" of the Beckley
Detweiler Agency in May of 1986 for approximately $269,000.00.~
This represented two times the yearly commissions.
7) At least twice during the term of his employment, Defendant
Joseph was asked to sign an employment contract that contained a
covenant not compete. He refused to do so.
8) The covenant not to compete which Plaintiff had requested
Defendant Joseph to sign would have allowed him to contact
Plaintiff's clients after termination. However, he would have
had to pay money damages for any business he took from Plaintiff
during the non-compete term.
9) Defendant Joseph was fired in January of 1998.
10) Aside from the knowledge in his head, he did not take any
information or documents with him.
11) Defendant Joseph has only contacted twelve to fourteen of
the clients he serviced while in Plaintiff's employ. These are
~The Plaintiff's President indicated that the most
significant information in the client file is the expiration date
of the policy. However, we are satisfied that this information
can be garnered from other sources, including the client and the
Worker' s Compensation Bureau.
2Defendant Joseph was assigned to service some of these
clients.
NO. 98-4329 EQUITY TERM
clients ~ith ~0m he had d~~0pe~-~-~~~-~-~~~~shiP'
12) The insurance business is very competitive and~ customers do
not let everyone quote their business.~
DISCUSSION
The standards for granting a preliminary injunction are
extremely high. All-Pak, Inc. v. Johnston, 694 A.2d 347 (Pa.
Super. Ct. 1997). This is because "a preliminary injunction is
somewhat like a judgment and execution before trial." Herman v.
Dixon, 393 Pa. 33, 36, 141A.2d 576, 577 (1958). It will not be
granted unless the Defendant's conduct is manifestly actionable
and the Plaintiff's right to relief is clear. Sin~zon v. Dept.
of Public Welfare, 496 Pa. 8, 436 A.2d 125 (1981).
In the case at bar we are far from convinced that
Defendant's conduct is actionable or that the Plaintiff's right
to relief is clear. Since there is no restrictive covenant
involved, Plaintiff's right to relief hinges upon the question of
whether or not the identity of its clients, and certain
background information regarding their policies, may be protected
as trade secrets.
We recognize that there are certain circumstances in which
customer lists might be protected as trade secrets. Morqan's
Home Equip. Corp. v. Martucci, 390 Pa. 618, 136 A.2d 838 (1957).
3Plaintiff's President testified that the most important
factor in getting business is to know the individual who makes
the decisions in order to be able to get inside the door to make
a quote.
NO. 98-4 329 EQUITY TERM ~?~
H6~e~er~ .... ~-h-e~ ~-~h~~i-~~q-~--~h'a~ ..... e-q~u'i~ will not- p'~t~ct~'m'er~
names and addresses, or other knowledge gained through
_
employment, unless it was gained through confidential sources.
Sprin~ Steels, Inc. v. Mollo¥, 400 Pa. 354, 162 A.2d 370 (1960).
Furthermore, the use of customer names retained solely by mental
processes cannot be properly enjoined. Carl A. Colteryhan Dairy,
Inc. v. Schneider Dairy, 415 Pa. 276, 203 A.2d 469 (1964).
Finally, the Plaintiff would have no protectable interest in
customers developed by Defendant during his employment. Fidelity
Fund, Inc. v. DiSanto, 347 Pa. Super. 112, 500 A.2d 431 (1985).
However, even if Defendant's conduct were clearly
actionable, and Plaintiff's right to relief clear, a preliminary
injunction would still be inappropriate. Our Supreme Court has
stated on many occasions that such an injunction should not issue
unless all of the following essential prerequisites are present:
first, that it is necessary to prevent immediate and
irreparable harm which could not be compensated by damages;
second, that greater injury would result by refusing it than
by granting it; and third, that it properly restores the
parties to their status as it existed immediately prior to
the alleged wrongful conduct. (emphasis added) (citations
omitted)
John G. Bryant Co. v. S linq Testinq and Repair, Inc., 471 Pa. 1,
7, 369 A.2d 1164, 1167 (1977). In the instant case, we are
satisfied that Plaintiffs have failed to meet the very first
prerequisite. The testimony clearly shows that any loss
4As noted above, we are satisfied that all information in
the client files can be obtained from other sources.
NO. 98-4329 EQUITY TERM
~-~~~ed' ~"~"~ainti f-~---~an' ~e~ '~mP~ns~~-d ..... ~-~~~~ ..... Pl-a~-nt iff~ ~'~
has specific clients it wishes to protect. If Defendants lure
any of those particular clients away with actionable conduct, the
clear measure of damages is the lost commissions,s
For the above reasons, we must deny Plaintiff's request for
a preliminary injunction.
AND NOW, this
ORDER
day of SEPTEMBER, Plaintiff's request
for a Preliminary Injunction is DENIED.
By the Court,
Joseph L. Hitchings, Esquire
For the Plaintiff
Richard B. Swartz, Esquire
For the Defendants
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/s/ Edward E. Guido
Edward E. Guido, J.
SThe testimony of Plaintiff's President is instructive on
this point. He indicated that if Defendant had signed the
employment contract with the restrictive covenant, he would not
have been precluded from contacting the~-agency's clients upon
termination. He would merely have had to pay money damages to
the agency for any business he wrote for its clients during the
non-compete period. Clearly, the Plaintiff feels that its
damages can be quantified. We agree.