HomeMy WebLinkAbout90-3591 civilGEORGE S. MILLER and
MILDRED E. MILLER,
Plaintiffs
Ve
RIC L. POTTEIGER and
K. GELINAS RI CE,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 3591 CIVIL 1990
CIVIL ACTION - EQUITY
IN RE: DEFENDANTS' MOTION FOR NON-PROS AND
PLAINTIFFS' MOTION FOR SUMMARY JUDgmeNT
BEFORE HOFFER, P.J., OLER, GUIDO, J.J.
day of NOVEMBER, 1998, Defendants'
Motion for Non Pros and Plaintiffs' Motion for Summary Judgment
are DENIED. Defendants are directed to respond to Plaintiffs'
Request for Admissions within thirty (30) days of receipt of this
Order. The parties are directed to complete all depositions and
any other outstanding discovery within sixty (60) days of today's
date. Plaintiffs shall list this matter for trial within
seventy-five (75) days of today's date.
By th
Edwa~ Guido, J.
Marla K. Miller, Esquire
For the Plaintiffs
Frances H. Del Duca, Esquire
For the Defendants
:sld
GEORGE S. MILLER and
MILDRED E. MILLER,
Plaintiffs
V®
RIC L. POTTEIGER and
K. GELINAS RI CE,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 3591 CIVIL 1990
CIVIL ACTION - EQUITY
IN RE: DEFENDANTS' MOTION FOR NON-PROS AND
PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT
BEFORE HOFFER, P.J., OLER, GUIDO, J.J.
OPINION AND ORDER OF COURT
This case has been pending since October of 1990. Between
1990 and December of 1995 there were at least fifteen (15)
petitions or motions filed. In addition, there were no fewer
than three (3) sets of preliminary objections to various
pleadings. The cannonade of legal paper ceased for a while on
December 7, 1995 when Judge Hess denied each party's motion for
summary judgment.
There was no docket activity from December 7, 1995 until
January 9, 1998 when the Plaintiff's filed a "Notice of Service
of Discovery." That filing was a spark that started a barrage of
motions and counter motions that brings us to today. Currently
before us is a Motion for Non Pros filed by Defendants as well as
a Motion for Summary Judgement filed by Plaintiffs. Both motions
have been briefed and argued by counsel. They are both now ready
for disposition.
NO. 3591 CIVIL 1990 - CIVIL ACTION - EQUITY
DISCUSSION
A. Defendants' Motion for Non Pros.
On January 21, 1998, the Defendant filed a Motion for Non-
Pros. At that time our standard of review in ruling on such
motions was controlled by Penn Piping, Inc. v. Insurance Co. of
North America, 529 Pa. 350, 603 A.2d 1006 (1992). However, on
April 2, 1998, our Supreme Court decided Jacobs v. Halloran, 710
A.2d 1098 (Pa. 1998) which abandoned the presumption of prejudice
to the Defendant upon a showing of two years of docket~
inactivity. The revised standard of review as articulated by the
Supreme Court in Jacobs is as follows:
To dismiss a case for inactivity pursuant to a
defendant's motion for non pros there must first be a
lack of due diligence on the part of the plaintiff in
failing to proceed with reasonable promptitude.
Second, the plaintiff must have no compelling reason
for the delay. Finally, the delay must cause actual
prejudice to the defendant.
Id. at 1103.
In the instanl
January 6, 1993 uni
activity occurred
their Motion for Nc
~The only dock
praecipe filed by ~
This cannot be cons
v. National Fuel Ga
2On January 9,
case there was no docket activity from
~il January 4, 1995. ~ In addition, no docket
rom December 7, 1995 until Defendants filed
n Pros on January 21, 1998.2 We are satisfied
et activity during that time frame was a
laintiffs' counsel noting a change of address.
idered substantive docket activity. See Chase
s Corp., 692 A.2d 155 (Pa. Super. Ct. 1997).
1998, Plaintiffs' counsel filed a "Notice of
Service of Discover'y" and on January 13, 1998, Plaintiffs'
counsel filed anotker praecipe noting a change of address.
Neither of these actions can be considered substantive docket
NO. 3591 CIVIL 1990 - CIVIL ACTION - EQUITY
that the first two prongs of the three prong test have been met.
Clearly the Plaintiff has failed to diligently pursue this
action. It has been pending for eight (8) years without any
docket activity for more than half of that time. Further, we are
particularly unimpressed by the reasons Plaintiffs' counsel has
given for the long periods of docket inactivity. In essence we
are told that the time was taken up in trial preparation. We
cannot imagine even the most complicated of cases requiring over
eight (8) years to prepare for trial.
However, it is equally clear to us that the Defendants have
failed to satisfy the third prong of the test. They have not
shown actual prejudice. While they have suffered a lis pendens
against their property, and they have had to bear the anxiety and
cost of litigation over the past eight (8) years, they do not
contend that they have lost the ability to adequately prepare a
defense. As our Supreme Court noted:
In cases where no activity has occurred for a period of
two years, but the defendant has not lost his ability
to adequately prepare a defense, it serves no equitable
purpose to dismiss the plaintiff's case solely due to
the passage of time.
Jacobs, 710 A.2d at 1102. Therefore, we must deny Defendants'
Motion for Non-Pros.
B. Plaintiffs' Motion for Summary Judgment.
On December 7, 1995, Judge Hess denied Cross Motions for
Summary Judgment filed by both parties. On January 15, 1998,
activity. See Chase, supra.
3
NO. 3591 CIVIL 1990 - CIVIL ACTION - EQUITY
Plaintiffs served a Request for Admissions upon Defendants'
counsel.3 On February 24, 1998, Plaintiffs filed a Motion for
Summary Judgment on the basis that Defendants failed to respond
to the Request for Admissions within thirty (30) days. As a
result, Plaintiffs contend, all matters contained therein are
deemed to be admitted. Therefore, they argue, they are entitled
to Summary Judgment on the issue of liability. We wholeheartedly
disagree with Plaintiffs' position.
At the outset, it is not set in stone that the matters dealt
with in the request for admissions must be deemed to be admitted.
Pa. Rule of Civil Procedure 4014(b) provides in relevant part:
"The matter is admitted unless, within thirty days after
service of the request, or within such shorter or longer
time as the court may allow, the party to whom the request
is directed serves upon the Party requesting the admission a
verified answer or an objection addressed to the matter .... "
(emphasis added)
Pa.R.Civ. P. 4014(b). Therefore, it is within our discretion to
give Defendants additional time to respond to the Request for
Admissions. Based upon the unique facts of this case, we elect
to exercise that discretion.
The Request for Admissions was served seven and one half (7
1/2) years after the action was commenced and more than two (2)
years after the last docket activity in this case. In addition,
it was served almost six (6) years after responses to a similar
Request for Admissions had been filed by the Defendants. Defense
3There had been a previous Request for Admissions to which
Defendants had responded in March of 1992.
NO. 3591 CIVIL 1990 - CIVIL ACTION - EQUITY
counsel has argued that she had no legal obligation to respond
since the Request was made merely to harass the Defendants. We
do not agree with that position. However, neither do we feel
that the interests of justice would be served by granting
Plaintiffs' Motion for Summary Judgment based upon Defendants'
failure to respond to that Request.
Pa. Rule of Civil Procedure 126 provides in relevant part
that:
The rules shall be liberally construed to secure the just
·.. determination of every action .... The court at every
stage of any such action may disregard any error or defect
of procedure which does not affect the substantive rights of
the parties.
Pa.R.Civ. P. 126; see also Andrinq v. Arnold, 47 Cumb. 183 (1998).
Plaintiffs cannot seriously contend that their substantive rights
have been affected by Defendants' failure to promptly respond to
their Request for Admissions.4 This is especially true in light
of Plaintiffs' failure to diligently pursue this action.
Therefore, in order to preserve the substantive rights of the
parties and to secure a just determination of this action on the
merits, we feel compelled to grant Defendants additional time to
answer Plaintiffs' Request for Admissions.
This matter has been dragging on for more than eight (8)
years. The pleadings have been closed for more than three (3)
years as evidenced by the cross motions for summary judgment
4Defendants' response was less than ten (10) days overdue
when Plaintiffs filed the Motion for Summary Judgment.
NO. 3591 CIVIL 1990 - CIVIL ACTION - EQUITY
filed in 1995. There has been more than ample time to complete
discovery. It is time to end the pretrial bickering and to
proceed expeditiously to trial. Accordingly, we will enter the
following order,s
ORDER
AND NOW, this .gTH day of NOVEMBER, 1998, Defendants' Motion
for Non Pros and Plaintiffs' Motion for Summary Judgment are
DENIED. Defendants are directed to respond to Plaintiffs'
Request for Admissions within thirty (30) days of receipt of this
Order. The parties are directed to complete all depositions and
any other outstanding discovery within sixty (60) days of today's
date. Plaintiffs shall list this matter for trial within
seventy-five (75) days of today's date.
By the Court,
Marla K. Miller, Esquire
For the Plaintiffs
Frances H. Del Duca, Esquire
For the Defendants
:sld
/s/ Edward E. Guido
Edward E. Guido, J.
SPa. Rule of Civil Procedure 1035.2 provides that a party
may move for summary judgment "after the relevant pleadings are
closed, but within such time as not to unreasonably delay
trial...". In view of our Order in this matter, any subsequent
motion for summary judgment must be deemed to "unreasonably delay
trial" and will not be entertained.