HomeMy WebLinkAbout2009-2884
MICHAEL C. BOARMAN, : IN THE COURT OF COMMON PLEAS OF
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
:
:
V. :
:
RITE AID CORPORATION, RITE AID :
OF PENNSYLVANIA, INC., AND :
NEALE SPENCELEY, RPh, :
DEFENDANTS : 09-2884 CIVIL TERM
IN RE: DEFENDANTS’ PRELIMINARY OBJECTIONS TO
PLAINTIFF’S SECOND AMENDED COMPLAINT
BEFORE HESS, P.J. AND MASLAND, J.
OPINION AND ORDER OF COURT
Masland, J., September 30, 2010:--
Before the court are the preliminary objections of Defendants, Rite Aid Corporation,
Rite Aid of Pennsylvania, Inc., and Neale Spenceley, Rph. to the second amended complaint
of Plaintiff, Michael C. Boarman. Defendants object to Plaintiff's second amended complaint
on three grounds.
(1) Defendants ask the court to strike the second amended complaint in its entirety as
it was amended without leave of court after the expiration of the statue of limitations. (2)
Defendants argues Plaintiff has failed to state a claim for punitive damages because he failed
to plead sufficient facts to support a finding that Defendants acted with evil motive or with
reckless indifference to Plaintiff's rights. (3) Defendants ask the court to strike several
paragraphs and exhibits from the second amended complaint because they constitute
scandalous or impertinent matter.
After briefing and argument by the parties, we reach the following conclusions: (1)(a)
Plaintiff's amended complaint will not be stricken in its entirety and will be reviewed as if filed
with leave of court; (1)(b) future amended complaints shall not be filed without leave of court
09-2884 CIVIL TERM
or the consent of the Defendants; (2) Plaintiff's request for punitive damages will not be
stricken, and, (3) paragraphs 20, 21, 22, 23, 28, and 29, and exhibits A to E of the second
amended complaint are not stricken as impertinent.
I. Background
This matter arises from Defendants' alleged misfill of Plaintiff's prescription medication
resulting in various injuries. Relevant here, Plaintiff alleges the misfill was the result of
Defendant's willful, wanton, and reckless actions and thus requests punitive damages. We
previously granted Defendant's preliminary objections to Plaintiff's amended complaint and
struck the request for punitive damages on the grounds that he failed to plead sufficient facts
to support such relief. Subsequently, Plaintiff filed the instant amended complaint without
leave of court or consent of Defendants.
In his second amended complaint, Plaintiff reiterates his previously stricken request for
punitive damages. However now, he has pleaded additional facts and entered several news
articles into the record to support his request. These articles, printed from the internet and
arising from events in other jurisdictions, purport to substantiate Plaintiff's assertion that the
alleged prescription misfill was the result of widespread knowing corporate mismanagement.
II. Discussion
A. Amendment of Complaint without Leave of Court
Generally, a party may liberally amend its complaint “either by filed consent of the
adverse party or by leave of court ….” Pa. R.C.P. No. 1033. Here it is undisputed Plaintiff did
not comply with the applicable procedural rule. Nonetheless, we decline to strike his second
amended complaint. See Pa. R.C.P. No. 126 (establishing liberal construction of procedural
rules). In the interests of judicial economy and in the absence of prejudice to the Defendants,
we treat the amended complaint as if filed with consent of the court. However, future
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amendments shall not be filed without leave of court or the consent of the Defendants.
B. Punitive Damages Claims
Next, we address whether Plaintiff has pleaded sufficient facts in his second amended
complaint to support a punitive damages claim. In Pennsylvania, “[p]unitive damages may be
awarded for conduct that is outrageous, because of the defendant's evil motive or his reckless
indifference to the rights of others.” McDaniel v. Merck, Sharp & Dohme, 533 A.2d 436, 447
(Pa. Super. 1987). In evaluating a request for punitive damages, “the trier of fact can
properly consider the character of the defendant's act, the nature and extent of the harm to
the plaintiff that the defendant caused or intended to cause and the wealth of the defendant.”
Id. Importantly, “[t]he state of mind of the actor is vital in a punitive damages claim.” Id. at
448.
Here, Plaintiff's second amended complaint contains sufficient facts to allow a claim for
punitive damages against the Defendants. Plaintiff contends that despite extensive
knowledge of prior prescription misfills, Defendants knowingly maintained inadequate safety
procedures. Specifically, Plaintiff avers:
the pharmacists were overwhelmed with work, were pressured to
fill more prescriptions per hour than could safely be done, were ill
prepared to handle the work load, were lacking in sufficient
experience to handle the work load, and were improperly trained in
proper safety procedures.
Pl.'s 2d Am. Compl. at ¶23. Thus, Plaintiff alleges the Defendants knew of a significant risk of
illness and death resulting from their dangerous pharmacy practices and deliberately failed to
take appropriate remedial steps.
Read liberally, Plaintiff's allegations go to Defendants' culpable state of mind and
provide a sufficient basis for a punitive damages claim because the alleged misconduct is
beyond that required in the underlying negligence claim. Where a plaintiff's pleadings allege
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“facts that demonstrate the requisite state of mind, punitive damages may be awarded.”
McDaniell, 533 A.2d at 448. Here, Plaintiff has done just this. Accordingly, we deny
Defendants' request to strike Plaintiff's claims for punitive damages from the second amended
complaint.
C. Inclusion of Scandalous or Impertinent Matter
Finally, we address Defendants' preliminary objection to paragraphs 20, 21, 22, 23, 28,
29, and Exhibits A through E because they constitute scandalous or impertinent matter.
Stated briefly, the objected-to material is that added to the second amended complaint to
support the punitive damages claims. For the following reasons, the material will not be
stricken, and Defendants objection is denied.
Pleadings are objectionable when they include scandalous or impertinent matter. Pa.
R.C.P. No. 1028(a)(2) “To be scandalous and impertinent, the allegations must be immaterial
and inappropriate to the proof of the cause of action.” Common Cause/Pennsylvania v. Com.,
710 A.2d 108, 114-15 (Pa. Cmwlth. 1998). Here, the objected-to material is clearly relevant to
Plaintiff's punitive damages claims. Under his theory of the case, Plaintiff must establish that
the Defendants knowingly engaged in dangerous business practices relating to the
dispensation of pharmaceuticals. Thus, paragraphs 20, 21, 22, 23, 28, and 29 of the second
amended complaint, where he describes these practices, will not be stricken.
For related reasons, Exhibits A through E also will not be stricken. Defendants'
arguments for striking these news articles are more properly framed as attacks on the
exhibits' relevance rather on their impertinence. Irrelevance does not entail impertinence. As
the case moves forward, Defendants will have ample opportunity to dispute the admissibility
of these exhibits on any number of grounds. However, at this time, these reports of allegedly
similar prescription misfills by the Defendants will not be stricken. Compare id. at 115 (striking
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lengthy editorial introduction to petition for review that improperly cast a derogatory light on
Executive and Legislative branches).
III. Conclusion
Based on the foregoing, Plaintiff's amended complaint will not be stricken in its entirety
and will be reviewed as if filed with leave of court. However, future amended complaints shall
not be filed without leave of court or the consent of the Defendants. Further, Plaintiff has
pleaded sufficient facts to maintain his request for punitive damages. Finally, the objected-to
portions of the second amended complaint will not be stricken as impertinent.
Defendants' preliminary objections are denied.
ORDER OF COURT
AND NOW, this day of September, 2010, the preliminary objections of
ARE DENIED.
Defendants,
By the Court,
Albert H. Masland, J.
Wayne M. Pecht, Esquire
For Plaintiff
E. Ralph Godfrey, Esquire
For Defendants
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MICHAEL C. BOARMAN, : IN THE COURT OF COMMON PLEAS OF
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
:
:
VI. :
:
RITE AID CORPORATION, RITE AID :
OF PENNSYLVANIA, INC., AND :
NEALE SPENCELEY, RPh, :
DEFENDANTS : 09-2884 CIVIL TERM
IN RE: DEFENDANTS’ PRELIMINARY OBJECTIONS TO
PLAINTIFF’S SECOND AMENDED COMPLAINT
BEFORE HESS, P.J. AND MASLAND, J.
ORDER OF COURT
AND NOW, this day of September, 2010, the preliminary objections of
ARE DENIED.
Defendants,
By the Court,
Albert H. Masland, J.
Wayne M. Pecht, Esquire
For Plaintiff
E. Ralph Godfrey, Esquire
For Defendants
:saa