HomeMy WebLinkAbout98-1790 equityPENNSYLVANIA MOBILE DRUG
AND ALCOHOL TESTING, INC.
Plaintiff
V.
BARRY A. TIENTER
Defendant
Ve
SAMUEL A. BOORE and
KENNETH R. BROWN,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 98-1790 EQUITY TERM
Additional Defendants
IN RE: ADJUDICATION
BEFORE GUIDO, J.
AND NOW, this
DECREE NISI
day of FEBRUARY, 1999, after hearing,
and for the reasons set forth in the accompanying opinion, it is
ordered and directed as follows:
1) Defendant Tienter shall return the 1998 Toyota Camry to
Plaintiff Corporation within five (5) days.
2) Plaintiff Corporation shall pay Defendant Tienter
$594.00, representing unpaid wages, within five (5) days.
3) Plaintiff Corporation shall hold Defendant Tienter
harmless and shall indemnify him from any loss in connection with
the $60,000 loan from Commerce Bank. It shall secure his release
from liability in connection with said indebtedness within sixty
(60) days.
4) Plaintiff Corporation shall pay Defendant Tienter $1000,
representing his contribution to the purchase price of the 1998
Toyota Camry, within sixty (60) days.
5) Defendant Tienter shall sell, and Plaintiff PMDAT shall
purchase, all of Defendant Tienter's shares in the corporation
for $8354.00 with interest at the rate of 5% per annum from
December 17, 1997. One half of the principal and all accrued
interest shall be paid within sixty (60) days, at which time
Defendant Tienter shall tender his shares. The balance shall be
paid in accordance with Article VI Section IV of the Corporate
bylaws.
6) Ail other claims of Defendant Tienter against Plaintiff
Corporation and Additional Defendants Boore and Brown are DENIED.
By the
Edward E. Guido, J.
David A. Baric, Esquire
For the Plaintiff & Additional Defendants
Thomas Gacki, Esquire
For Defendant Barry A. Tienter
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LCi :'1 t, tcl 833 66
PENNSYLVANIA MOBILE DRUG
AND ALCOHOL TESTING, INC.
Plaintiff
Ve
BARRY A. TIENTER
Defendant
V®
SAMUEL A. BOORE and
KENNETH R. BROWN,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
:
:
:
:
:
: NO. 98-1790 EQUITY TERM
:
:
:
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Additional Defendants
IN RE: ADJUDICATION
BEFORE GUIDO, J.
OPINION AND DECREE NISI
GUIDO, J., February 12, 1999:
This action was commenced by a complaint in equity filed by
Plaintiff corporation on April 1, 1998. Plaintiff requested that
Defendant Tienter be enjoined from selling, encumbering or
otherwise transferring his shares in the corporation. It further
requested that Tienter return a corporate vehicle in his
possession. Finally it asked us to direct Defendant Tienter to
convey his shares to the corporation in accordance with the
provisions of its bylaws.
Defendant Tienter filed a counterclaim asking that he be
declared owner of the corporate vehicle in his possession. He
also requested that we direct the corPoration to pay sums to him
NO. 98-1790 EQUITY TERM
and on his behalf in accordance with certain alleged agreements
between the corporation and its shareholders.
Defendant Tienter also filed a complaint against Additional
Defendants Samuel Boore and Kenneth Brown. He alleged that they,
as majority shareholders of Plaintiff corporation, breached their
fiduciary duty to him as minority shareholder by freezing him out
of the corporation. He requested that they pay him the fair
market value for his shares of stock in the corporation. He also
requested an award of counsel fees and punitive damages.
Trial in this matter was held on January 14 and 15, 1999.
Based upon the facts presented at the hearing the following
Findings of Fact, Discussion, Conclusions of Law and Decree Nisi
are made and entered.
FINDINGS OF FACT
1) Plaintiff Pennsylvania Mobile Drug & Alcohol Testing, Inc.
(hereinafter PMDAT) is a Pennsylvania corporation with a
principal place of business at 70 East Shady Lane, Enola,
Cumberland County, Pennsylvania.
2) Defendant Barry Tienter, (hereinafter Tienter) is an adult
individual with a residence address of R.D.# 2, Box 63, New
Bloomfield, Perry County, Pennsylvania.
3) PMDAT is in the business of providing on site drug and
alcohol testing for employees of various commercial concerns.
4) Additional Defendant Kenneth R. Brown (hereinafter Brown)
had retired from the Pennsylvania State Police in 1993. After
NO. 98-1790 EQUITY
retirement he worked for several years as an employee for another
drug and alcohol testing company.
5) PMDAT was the brainchild of Brown.
6) In 1996 Brown approached several of his friends from the
Pennsylvania State Police to join him in the new business
endeavor.
7) Eventually Tienter and additional Defendant Samuel A. Boore
(hereinafter Boore) joined with Brown as incorporators of PMDAT.
8) PMDAT was incorporated on May 22, 1996.
9) On or about June 1, 1996, 200 shares of PMDAT were issued to
each of the incorporators.
10) The Share Certificates issued for said stock contained the
following restriction on the reverse side thereof:
The shares represented by this certificate may not be
sold, assigned, transferred, pledged or otherwise
disposed of, except in accordance with the terms and
conditions of the bylaws of the corporation
11. Boore and Tienter each paid $6000 in cash for their shares.
Brown contributed personal property, client base and expertise
for his shares.
12. Retired State Policeman Gary Mysel (hereinafter Mysel) had
intended to be an incorporator and an initial shareholder of
PMDAT. However, he did not immediately become a part of the
corporation because of marital problems.
13. In part because of the marital problems experienced by
Mysel, the parties discussed adopting buyout provisions in the
event someone left the corporation.
NO. 98-1790 EQUITY
14) The parties agreed to include a buyout provision in the by-
laws of the corporation. Section 606 of the bylaws provides in
relevant part as follows:
(b) Offer upon termination of employment. In the event
that any shareholder retires from the employ of the
corporation or leaves the employ of the corporation for
any reason whatsoever, such retirement or cessation of
employment shall constitute an offer on the part of the
shareholder to the corporation to sell the
shareholder's shares to the corporation.
(c) Price of shares. The price at which shares shall
be offered to the corporation under the terms of
subsection (a) shall be the book value of the shares
determined from the records of the corporation as of
the last day of the calendar quarter immediately
preceding the date of the offer...
15) Pursuant to Section IV of Article VI of the corporate by-
laws payment for the shares is to be as follows:
(a) Notwithstanding any of the foregoing provisions, in
the event that an offer of shares is accepted by the
corporation or a registered shareholder, payment for
the shares offered shall be made as follows:
(I) the purchasing party shall execute and deliver to
the selling party four promissory notes in equal
amounts each representing one-quarter of the purchase
price,
(II) the promissory notes shall bear an interest rate
of five (5%) percent simple interest per annum,
(III) the promissory notes shall be due and payable at
six (6) month periods spanning a two year period from
date of their execution.
16) Brown has been the president of PMDAT at all times since its
inception.
17) Tienter, like Brown, had retired from the Pennsylvania State
Police. Boore was still employed by the Pennsylvania State
NO. 98-1790 EQUITY
Police at the time PMDAT was formed.
18) During 1996 Brown worked at the office almost every day.
19) During 1996 Tienter worked at the office a couple of days
per week.
20) During 1996 Boore was only able to work on the business
during evenings and weekends because of his employment with the
State Police.
21) During 1996 Brown and Tienter did most of the marketing,
business development and actual testing. Boore did the
administration, including billing and planning.
22) Tienter was having trouble with the fact that Boore
continued to work for the Pennsylvania State Police.
23) Brown was having a difficult time with the fact that Tienter
was not in the office as much as Brown would have liked.
24) Sometime in 1996 Gary Mysel decided to buy into the
business. He received two hundred (200) shares for $6000.
25) At the time Mysel received his shares, Brown received an
additional one hundred (100) shares for his efforts in the
business.
26) All of the additional shares issued were subject to the same
restrictions and buyout provisions as the original shares.
27) Mysel did some work for the business, but the parties were
not happy with his efforts.
28) Mysel was not willing to devote the time and energy
necessary to work in the business.
NO. 98-1790 EQUITY
29) In January of 1997, Mysel left the business. The
corporation paid back his original $6000 investment in return for
his stock. Ail parties to this law suit agreed to that
arrangement.
30) The business and revenues grew, some major contracts were
obtained, and things appeared to be going well in the early part
of 1997. However, the business was still not showing a profit.
31) In April 1997, Brown, who was the heart and soul of the
business, suffered a series of strokes.
32) After his strokes, Brown was hospitalized for two weeks and
spent substantial time in rehab.
33) Tienter and Boore pitched in to keep the company running
while Brown was recovering.
34) Notwithstanding our previous finding of fact, Brown's
illness caused resentment among all parties.
35) Tienter was resentful of the fact that Boore still had not
retired from the Pennsylvania State Police.
36) Boore was resentful that he had to use his vacation and sick
time to work in the business with Tienter. This cost him several
thousand dollars that he could have collected on his retirement
from the State Police.
37) Brown was resentful of Tienter because he felt that he was
not doing enough to help him with the business during his
recuperation.
38) Boore eventually retired from the Pennsylvania State Police
NO. 98-1790 EQUITY
at the end of May. He began to work full time at the business in
June of 1997.
39) The seeds of discontent that grew into this litigation were
planted during that period of April through June 1997.
40) During that same time period the business grew
substantially.
41) Beginning in June or July of 1997 all parties began drawing
a salary of $1000 per month. Prior to that time, no profit or
salary was paid to any of the shareholders.
42) In August of 1997 the corporation borrowed $60,000 from
Commerce Bank, Harrisburg to purchase automobiles to be used by
each of the shareholders. Each shareholder personally guaranteed
said loan.
43) Each shareholder was given $20,000 to purchase a vehicle for
his own use. Ail vehicles were titled in the name of the
corporation and encumbered by Commerce Bank.
44) Each shareholder contributed some of his own money toward
the purchase of his vehicle. The parties understood that some
future accommodation would be made for each shareholder's
contribution.
45) Tienter purchased a 1998 Toyota Camry and contributed $1000
of his own money toward the purchase price.
46) Throughout the summer of 1997 the shareholders found it to
be increasingly difficult to work together.
47) Tienter, by his own admission, often argued with Brown or
NO. 98-1790 EQUITY
Boore. He would go days at a time refusing to talk to them.
48) Boore and Brown had no problem working with each other.
49) It became obvious that neither Boore nor Brown could work
with Tienter.
50) On November 17, 1997, Brown fired Tienter. Boore consented
to and approved of Tienter's dismissal.
51) On December 17, 1997 Boore and Brown offered to sell their
shares of PMDAT to Tienter at $50 per share. In the alternative
they offered to purchase his shares at $50 per share.~
52) On December 17, 1997 PMDAT elected to purchase Tienter's
shares pursuant to the bylaws. However, the election was
contingent upon Tienter's refusal to accept the offers of Boore
and Brown.
53) On December 17, 1997 Boore and Brown also suggested that the
corporation be dissolved.
54) Tienter rejected all proposals.
55) Tienter has refused to return the 1998 Toyota Camry which is
owned by the corporation.
56) The revenues of the corporation increased in 1998. Boore
and Brown worked more hours. Their monthly salary increased in
stages from $1000 per month, to $1250, to $1500 and eventually to
$2250 per month. Those salaries were not excessive.2
57) The book value of Tienter's shares on the last day of the
~See Plaintiff's Exhibit 22
2This fact was acknowledged by Tienter's expert.
NO. 98-1790 EQUITY
quarter ending before November 17, 1997 was $8354.
58) PMDAT had steady growth for the first two and one half years
of its existence. However, despite the good faith efforts and
hard work of Boore and Brown, its prospects for 1999 and forward
are not very good. It has lost its biggest, client representing
nearly one third of its gross revenues.
59) The fair market value of Tienter's shares on December 31,
1998 was less than $6800.3
60) Since Tienter left PMDAT, he has kept the Toyota Camry in
storage. He has no need for the vehicle.
61) Since Tienter left PMDAT, the corporation has made all loan
payments on the Camry ($5477.90) and all insurance payments
($1076.50).
62) The corporation has made similar payments on the vehicles
driven by Brown and Boore.
63) The corporation owes Tienter the sum of $594.00 for unpaid
wages.
DISCUSSION
We will deal initially with the claim of Tientner against
Boore and Brown. He alleges that, as majority shareholders, they
have breached their fiduciary duty to him as a minority
3Tienter's expert testified that Tienter's shares had a fair
market value of a little over $20,000 on December 31, 1998.
However, we believe his valuation was flawed because he failed to
make several necessary adjustments as pointed out by Plaintiff's
expert, Susan Stott, CPA. We found her testimony to be credible.
NO. 98-1790 EQUITY
shareholder by squeezing him out of the corporation. While
Pennsylvania Courts have recognized a right to recovery by a
minority shareholder in "squeeze-out" or "freeze-out"
4
situations, we have been able to find only one appellate Court
case which has addressed the matter. In Schecter v. Watkins, 395
Pa. Super. 363, 577 A.2d 585 (1990), the Superior Court approved
the following jury charge:
To determine whether or not a freeze out has occurred,
you have to examine the entire course of dealings
between the parties. Did the defendants have good
reason to do what they did. Or did they engage in a
course of conduct with the intent of forcing the
plaintiff out of the business and financially harming
him .... If you determine that what the defendants did
was motivated by an unethical or unfair or improper
motive, then you may conclude that a freeze out has
occurred. If however you determine that what they did
was properly motivated, then a freeze out has not
occurred.
395 Pa. Super. at 375-376, 577 A.2d at 591. Applying the above
standard to the case at bar we must conclude that an actionable
freeze out has not occurred.
The firing of Tienter was a direct result of his inability
to work with Brown and Boore. It was done neither with the
intent to harm Tienter financially nor with the intent to
financially benefit Brown and Boore. It is clear that they were
not trying to take advantage of him. Shortly after he was fired
they offered to sell him their shares of stock for ~fifty ($50)
dollars per share or to purchase his shares at the same price.
4See Orchard v. Covelli, 590 F.Supp. 1548 (W.D.Pa. 1984) and
Perkin~.. v. For Your Information, Inc., 43 Cumb. 246 (1994).
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NO. 98-1790 EQUITY
PMDAT's offer to purchase Tienter's shares at book value was
extended only to comply with the bylaws and was conditioned upon
Tienter's refusal to accept one of the alternatives offered by
Boore and Brown.s It is clear to this fact finder that the
actions of Boore and Brown were not "motivated by an unethical or
unfair or improper motive." To the contrary, given the strained
and impossible working relationships, their actions were
motivated by, and based upon, sound business objectives. As a
result, we must deny Tienter's request for relief against Boore
and Brown.
We turn now to the corporation's claims against Tienter.
The parties had the foresight to recognize that problems might
occur among the shareholders. Therefore, they included certain
buyout provisions in the corporate bylaws. It is clear from the
testimony that all parties were aware of those provisions at the
time the bylaws were adopted. Under the provisions of the
Business Corporation Law, the shareholders are bound by the terms
of the corporate bylaws. (15 Pa. C.S.A. § 1505). Therefore,
Tienter is obligated to sell his shares to the corporation for
the book value of those shares on September 30, 1997. The
parties have stipulated that value to be $8354.00.6
SBoore and Brown also offered to agree to a voluntary
dissolution of the corporation. Tienter objected vehemently to
this proposal.
6Even if a "freeze out" had occurred, Tienter could only
hope to receive the fair value of his shares. See Orchard v.
Covelli, supra. The fact that we have found the fair value to be
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NO. 98-1790 EQUITY
The bylaws require that said sum be paid in four equal
annual payments of principal plus interest on the unpaid balance
at the rate of five (5%) percent per annum. Since more than a
year has passed since PMDAT accepted Tienter's offer to sell, one
half of the principal payment plus interest at 5% is due and
payable immediately. The balance is payable in two equal
principal installments of $2088.50 on June 17, 1999 and December
17, 1999 plus interest on the unpaid principal at 5%.
PMDAT has asked that the 1998 Toyota Camry be returned
immediately. It has also requested that Tienter be required to
reimburse it for the payments made on the encumbrance since his
termination, as well as all insurance payments. We agree that
the vehicle should be returned. However, since the corporation
also paid the loan installments and insurance on the vehicles
used by Boore and Brown, we are not willing to direct Tienter to
reimburse said sums. Furthermore, the corporation should repay
Tienter the $1000 he paid toward the purchase price of the
vehicle.
Except for his claim for unpaid wages, we find that
Tienter's counterclaims are without merit. According to the
undisputed testimony, the corporation owes Tienter $594.00 in
unpaid wages.
less then the book value, and the fact that Boore and Brown
offered to purchase his shares for $10,000 (which is more than
book value) makes us even more certain that a freeze out did not
occur o
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NO. 98-1790 EQUITY
CONCLUSIONS OF LAW
1) The Court has jurisdiction over the parties and of the
subject matter involved in this litigation.
2) Boore and Brown did not breach their fiduciary duty to
Tienter as a minority shareholder by perpetrating a "freeze-out"
upon him.
3) The shareholders of PMDAT are bound by its by-laws. (15 Pa.
C.S.A § 1505).
4) The restriction on transfer of shares is valid. (15 Pa.
C.S.A. § 1505).
DECREE NISI
AND NOW, this 12TH day of FEBRUARY, 1999, after hearing, and
for the reasons set forth in the accompanying opinion, it is
ordered and directed as follows:
1) Defendant Tienter shall return the 1998 Toyota Camry to
Plaintiff Corporation within five (5) days.
2) Plaintiff Corporation shall pay Defendant Tienter
$594.00, representing unpaid wages, within five (5) days.
3) Plaintiff Corporation shall hold Defendant Tienter
harmless and shall indemnify him from any loss in .connection with
the $60,000 loan from Commerce Bank. It shall secure his release
from liability in connection with said indebtedness within sixty
(60) days.
4) Plaintiff Corporation shall pay Defendant Tienter $1000,
representing his contribution to the purchase price of the 1998
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Toyota Camry, within sixty (60) days.
5) Defendant Tienter shall sell, and Plaintiff PMDAT shall
purchase, all of Defendant Tienter's shares in the corporation
for $8354.00 with interest at the rate of 5% per annum from
December 17, 1997. One half of the principal and all accrued
interest shall be paid within sixty (60) days, at which time
Defendant Tienter shall tender his shares. The balance shall be
paid in accordance with Article VI Section IV of the Corporate
bylaws.
6) Ail other claims of Defendant Tienter against Plaintiff
Corporation and Additional Defendants Boore and Brown are DENIED.
By the Court,
/s/ Edward E. Guido
Edward E. Guido, J.
David A. Baric, Esquire
For the Plaintiff & Additional Defendants
Thomas Gacki, Esquire
For Defendant Barry A. Tienter
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PENNSYLVANIA MOBILE DRUG
AND ALCOHOL TESTING, INC. ,
Plaintiff
V ,
BARRY A. TIENTER,
Defendant
V ,
SAMUEL A. BOORE and
KENNETH R. BROWN,
· IN THE COURT OF COMMON PLEAS OF
· CUMBERLAND COUNTY, PENNSYLVANIA
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· NO. 98-1790 EQUITY TERM
·
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Additional Defendants
IN RE: MOTION OF PLAINTIFF FOR POST-TRIAL RELIEF
BEFORE GUIDO, J.
AND NOW, this
ORDER OF COURT
day of MAY, 1999, for the reasons set
forth in the attached opinion, Plaintiff's Motion for Post-trial
Relief is DENIED. The Decree Nisi entered on February 22, 1999,
is hereby made a Final Decree.
By the
Edwa~ E. Gui do, J.
David A. Baric, Esquire
For the Plaintiff & Additional Defendants
Thomas Gacki, Esquire
For the Defendant
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PENNSYLVANIA MOBILE DRUG
AND ALCOHOL TESTING, INC.,
Plaintiff
V ,
BARRY A. TIENTER,
Defendant
V.
SAMUEL A. BOORE and
KENNETH R. BROWN,
· IN THE COURT OF COMMON PLEAS OF
· CUMBERLAND COUNTY, PENNSYLVANIA
·
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:
·
· NO. 98-1790 EQUITY TERM
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Additional Defendants
IN RE. MOTION OF PLAINTIFF FOR POST-TRIAL RELIEF
BEFORE GUIDO, J..
OPINION AND ORDER OF COURT
This case involved numerous claims., counterclaims, and cross
claims among the various parties which arose out of the formation
and eventual breakup of the Plaintiff Corporation (hereinafter
Plaintiff). A hearing was held before this Court sitting as a
Chancellor in Equity on January 14 and 15 of this year. On
February 12, 1999 we made an adjudication which included the
entry of a Decree Nisi as required by Section 1517 of the Pa.
Rules of Civil Procedure. Plaintiff has filed a Motion for Post-
Trial Relief in which it takes exception to two portions of our
decision.
In the first instance, Plaintiff alleges that we should have
ordered the Defendant Tienter (hereinafter Defendant) to
reimburse it for certain expenses paid in connection with an
automobile which Defendant refused to return at the termination
of his employment. Plaintiff further contends that we erred in
ordering it to pay accrued interest to Defendant in connection
NO. 98-1790 EQUITY TERM
with its purchase of his corporate stock. The parties have
briefed their respective positions. This matter is now ready for
disposition.
FACTUAL STATEMENT
As part of our adjudication in this matter, we made sixty-
three (63) separate findings of fact. The following findings of
fact are germane to the instant motion-
5) PMDAT (Plaintiff Corporation) was the brainchild of
Brown.
6) In 1996 Brown approached several of his friends
from the Pennsylvania State Police to join him in the new
business endeavor.
7) Eventually Tienter and additional Defendant Samuel
A. Boore (hereinafter Boore) joined with Brown as incorporators
o f PMDAT.
14) The parties agreed to include a buy-out provision
in the bylaws of the corporation. Section 606 of the bylaws
provides in relevant part as follows-
(b) Offer upon termination of employment. In the
event that any shareholder retires from the employ of
the corporation or leaves the employ of the corporation
for any reason whatsoever, such retirement or cessation
of employment shall constitute an offer on the part of
the shareholder to the corporation to sell the
shareholder's shares to the corp.
(c) Price of shares. The price at which shares shall
be offered to the corporation under the terms of
subsection (a) shall be the book value of the shares
determined from the records of the corporation as of
the last day of the calendar quarter immediately
NO. 98-1790 EQUITY TERM
preceding the date of the offer...
15) Pursuant to Section IV of Article VI of the
corporate bylaws payment for the shares is to be as follows-
(a) Notwithstanding any of the foregoing provisions,
in the event that an offer of shares is accepted by the
corporation or a registered shareholder, payment for
the shares offered shall be made as follows.
(I) the purchasing party shall execute and deliver to
the sellin~ party four promissory notes in equal
amounts each representing one-quarter of the purchase
price,
30) The business and revenues grew, some major
contracts were obtained, and things appeared to be going well in
the early part of 1997. However, the business was still not
showing a profit.
41) Beginning in June or July of 1997 all parties
began drawing a salary of $1000 per month. Prior to that time,
no profit or salary was paid to any of the shareholders.
42) In August of 1997 the corporation borrowed $60,000
from Commerce Bank, Harrisburg to purchase automobiles to be used
by each of the shareholders. Each shareholder personally
guaranteed said loan.
43) Each shareholder was given $20,000 to purchase a
vehicle for his own use. Ail vehicles were titled in the name of
the corporation and encumbered by Commerce Bank.
45) Tienter purchased a 1998 Toyota Camry and
contributed $1000 of his money toward the purchase price.
NO. 98-1790 EQUITY TERM
46) Throughout the summer of 1997 the shareholders
found it to be increasingly difficult to work together.
49) It became obvious that neither Boore nor Brown
could work with Tienter.
50) On November 17, 1997 Brown fired Tienter. Boore
consented to and approved of Tienter's dismissal.
51) On December 17, 1997 Boore and Brown offered to
sell their shares of PMDAT to Tienter at $50 per share. In the
alternative they offered to purchase his shares at $50 per share.
54) Tienter rejected all proposals.
55) Tienter has refused to return the 1998 Toyota
Camry which is owned by the corporation.
56) The revenues of the corporation increased in 1998.
Boore and Brown worked more hours. Their monthly salary
increased in stages from $1000 per month, to $1250, to $1500 and
eventually to $2250 per month. Those salaries were not
excessive.
60) Since Tienter left PMDAT, he has kept the Toyota
Camry in storage. He has no need for the vehicle.
61) Since Tienter left PMDAT, the corporation has made
all loan payments on the Camry ($5477.90) and all insurance
payments ($1076.50) .
62) The corporation has made similar payments on the
vehicles driven by Brown and Boore.
NO. 98-1790 EQUITY TERM
DISCUSSION
Plaintiff argues that since Defendant was required to return
the car, he should also be required to reimburse it for the
special damages sustained by the Corporation during the vehicle's
improper detention. In support of its position, Plaintiff cites
County Constr. Co. v. Levenqood Constr. Corp., 393 Pa. 39, 142
A.2d 9 (1958) for the proposition that an action in replevin is
designed to provide a means for a plaintiff to compel the return
of property as well as to recover damages for its wrongful
detention. While we cannot argue with that proposition, it does
not fully set forth the law on this matter. Equitable principles
are applicable to an action in replevin. Brandywine Lanes, Inc.
v. Pittsburqh Nat'l Bank, 220 Pa. Super. 363, 284 A.2d 802
(1971). The refusal to award special damages in a replevin
action is appropriate if the Court feels that such an award would
be unfair. Gemni Equip. Co. v. Pennsy Supply, Inc., 407 Pa.
Super. 404, 595 A.2d 1211 (1991).
In the instant case we concluded that it would be simply
unfair to order Defendant Tienter to reimburse Plaintiff for the
monthly payments and insurance on the vehicle. The Defendant and
the two additional Defendants owned all the stock in Plaintiff
Corporation. They all worked hard to make the business a
success. Yet, as often happens, there were personality
conflicts. Just as the business started making money, the
additional Defendants fired the Defendant. Shortly thereafter
NO. 98-1790 EQUITY TERM
they increased their own salaries substantially. Each of the
additional Defendants was also provided a car at the
corporation's expense.
Protracted litigation ensued over the various rights of the
shareholders. During this litigation the Defendant maintained
possession of the vehicle. He did not use it. Rather he kept it
safely stored. While the litigation dragged on, all profits of
the Corporation were used to pay the additional salaries of, and
to provide vehicles for, the controlling shareholders.2 Under
all the circumstances present in the case, we are satisfied that
our refusal to award special damages for improper detention of
the vehicle was the fair thing to do.
Under the terms of the corporate bylaws, Defendant was
required to sell his stock to the corporation upon termination of
his employment. Plaintiff contends that we erred in ordering it
to pay interest on the sums owed to Defendant for the purchase of
~Plaintiff argues in its brief that the testimony of the
additional Defendants, as well as its own exhibit 16, shows that
the vehicles provided to the additional Defendants were
predominantly used in the course of the business. However, we
did not find this to be a fact. Conveniently, both additional
Defendants claimed the identical percentage of personal and
business use. While we do not question that the vehicles were
used in the business, it is clear from all circumstances that the
vehicles were a fringe benefit provided to the shareholders when
the revenues of the corporation were such that it could afford
the monthly payments.
~-Defendant Tienter testified that he held the vehicle in
storage to protect his interest in the corporation. In light of
his perceived "freezeout" from the affairs and profits of the
corporation, we cannot say that his actions were unreasonable.
NO. 98-1790 EQUITY TERM
his shares. Even though the buy-out provisions of the bylaws
specifically provide for the payment of such interest, Plaintiff
argues that the Defendant forfeited his right to interest by
refusing to tender his stock without being ordered to do so as
part of this litigation. However, this argument fails for two
reasons. In the first instance, it ignores the fact that the
Defendant hotly contested the applicability of the buy-out
provisions in light of the circumstances surrounding his
termination. The fact that we eventually determined that those
provisions applied does not mean that a genuine and good faith
dispute did not exist. Additionally, the Plaintiff had use of
the money it would have had to pay Defendant if he had
immediately tendered his shares. Therefore, the payment of
interest to Defendant is appropriate.
For the foregoing reasons we will enter the following order
denying Plaintiff's Motion for Post-trial Relief.
ORDER OF COURT
AND NOW, this 20TH day of MAY, 1999, for the reasons set
forth in the attached opinion, Plaintiff's Motion for Post-trial
Relief is DENIED. The Decree Nisi entered on February 22, 1999,
is hereby made a Final Decree.
By the Court,
David A. Baric, Esquire
Thomas Gacki, Esquire
:sld
/s/ Edward E. Gui do
Edward E. Gui do, J.