HomeMy WebLinkAbout94-6099 CivilFLORENCE R. WILLIER and
DARLENE I. MASIELLO,
Plaintiffs
Ve
ERIE INSURANCE EXCHANGE,
ERIE INSURANCE COMPANY,
ERIE INSURANCE GROUP,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 94-6099 CIVIL TERM
IN RE: OPINION PURSUANT TO PA. R.A.P. 1925
Oler, J., April 3, 1997.
In this civil case, the pro se plaintiffs are a mother and
daughter who contend that their home has become "a biological waste
site" and that they "have been personally ... contaminated by
microorganisms internally in [their] bodies."~ Defendants,
according to plaintiffs' complaint, provided homeowner's insurance
for the dwelling.2
About two years after the action was commenced, following a
series of largely incomprehensible and generally recriminatory
motions, requests, objections and responses on the part of
plaintiffs, the court dismissed plaintiffs' complaint for failure
to comply with a discovery order.3 No appeal was taken from this
order.
More than 30 days after entry of the order, Plaintiffs filed
a motion for reconsideration. The motion was denied.4 From the
N.T. 37, Hearing, June 27, 1996.
Plaintiffs' complaint, paragraph 6.
Order of Court, October 31, 1996.
Order of Court, January 8, 1997.
NO. 94-6099 CIVIL TERM
order denying reconsideration, Plaintiffs have appealed to the
Superior Court.
This opinion in support of the court's order denying
reconsideration of the dismissal of Plaintiffs' complaint is
written pursuant to Pennsylvania Rule of Appellate Procedure
1925(a).
PROCEDURAL HISTORY; STATEMENT OF FACTS
Plaintiffs' complaint, containing counts for breach of
contract, intentional infliction of emotional distress,s and bad
faith, was filed on October 24, 1994. Plaintiffs' counsel
subsequently petitioned to withdraw, citing "irreconcilable
differences between counsel ... and [plaintiffs] as to the handling
of this matter.''~ Counsel noted that plaintiffs had "informed
[counsel] that they have elected to proceed pro se.''7 The petition
to withdraw was granted.8
Over the course of the succeeding months, plaintiffs have
filed at least sixteen motions or other requests for relief,
s This count was dismissed on preliminary objections.
of Court, February 2, 1995 (Bayley, J.).
Order
~ Petition
paragraph 6.
To Withdraw As
Counsel for the Plaintiff,
Id., paragraph 8.
Order of Court, March 3, 1995.
NO. 94-6099 CIVIL TERM
including a motion "for stay on all court orders etc.,''9 a "motion
and request for an injunction" against a certain municipality not
a party to the case "for ordinance violations, fines and arrest
warrants ...,..~0 and a document called "abuse of subpoena by
defendants."n
Representative of filings by plaintiffs is the following:
REOUEST~ BY PLAINTIFFS FOR ORAL
MOTION BEFORE J. OLER TO RESPOND TO
THE ORDER OF FEB. 13, 1996 SIGNED BY
JUDGE OLER TO SHOW CAUSE WHY RELIEF,
REQUESTED BY DEFENDANTS SHOULD BE
DENIED, AND THE ORDER OF FEB. 13,
1996 PLAINTIFFS ASK FOR RECISION OF
THIS, COURT ORDER FEB. 13, 1996 &
STRICKEN FROM THE RECORD.
In the interest of "JUSTICE", to
Plaintiffs we ASK this, COURT, to GRANT A
RESPONSE to this COURTS ORDER, FEB. 13, 1996,
by, ORAL MOTION before this COURT, so
Plaintiffs, can show cause why the relief
REQUESTED, by defendants be DENIED. Since
this is a ORAL MOTION, RULE RETURNABLE, within
20 days of service, be WAIVED due to the FACT
Plaintiffs, do not know this COURTS SCHEDULE,
and the Plaintiffs do not know what date
Plaintiffs ORAL MOTION, would be heard by
this, COURT if GRANTED.
9 Plaintiffs Motion for Stay on Ail Court Orders etc., filed
March 1, 1996.
~0 Plaintiffs Motion and Request for an Injunction against
Lower Allen Township for Ordinance Violations, Fines and Arrest
Warrants, Directly Related to the Property in Plaintiffs Civil
Action 1388 Lowther Road, Lower Allen Township Which Is Presently
Before This Court, filed July 9, 1996.
Abuse of subpoena by Defendants, filed December 12, 1995.
NO. 94-6099 CIVIL TERM
Plaintiffs hereby ask this Court to GRANT
Plaintiffs a ORAL MOTION so Plaintiffs can
RESPOND to the ORDER of this Court, of,
February 13, 1996, to SHOW CAUSE WHY RELEIF,
REQUESTED BY DEFENDANTS SHOULD BE DENIED, AND
STRICKEN FROM THE RECORD, AND A RECISION OF
THIS COURTS ORDER February 13, 1996.
FLORENCE R. WILLIER Pro Se
DARLENE I. MASIELLO Pro Se
Plaintiffs' responses to motions filed by Defendants have been
of a similar tenor. Plaintiffs' "objection" to a motion to compel
discovery, for instance, begins:
Plaintiffs ask this "COURT" to "GRANT"
them a "PROTECTIVE" , "ORDER" and to "LIMIT"
the "SCOPE" of Defendants "REQUEST" for ,
"DOCUMENTS" , AND "ANSWERS" to
"INTERROGATIRIES" , as Defendants "REQUEST"
"REQUEST" , is "TO .... BROAD","IRRELEVANT",
"HARASSMENT" and not , "WITHIN"
"JURISDICTION" of this "CASE."
Defendants, "FAIL" to "CLARIFY"
"PLAINTIFFS" as "INDIVI DUALS" making it
"ALMOST" "IMPOSSIBLE" for "PLAINTIFFS" to
"ANSWER" AND WISH THIS "COURT" TO "CLARIFY"
WHICH QUESTIONS PERTAINS TO EACH
"PLAINTIFF".. ~2
The direct sequence of events leading to the dismissal of
'plaintiffs' complaint, and to the denial of their motion for
reconsideration which is the subject of appeal, may be summarized
as follows. On September 11, 1995, Defendants filed a Motion To
~2 Plaintiffs' Objection to Defendants Motion and This
"Courts .... Order" To "Compel" Answers to "Interrogatories" and
"Response" to "Requests" for "Production" of "Documents" etc. under
"Rule" Pa. R.C.P.4006, filed September 28, 1995.
NO. 94-6099 CIVIL TERM
Compel Answers to Interrogatories and Response to Document
Requests. The court issued a rule to show cause upon plaintiffs in
response to the motion on September 14, 1995. Plaintiffs filed an
"OBJECTION TO DEFENDANTS MOTION and THIS "COURTS .... ORDER" TO
"COMPEL" , ANSWERS TO "INTERROGATORIES" and "RESPONSE" to "REQUEsTs"
FOR "PRODUCTION" of "DOCUMENTS" etc. UNDER "RULE" PA. R.C.P.4006,"
on September 28, 1995.
The court scheduled a discovery conference for November 22,
1995.~3 A set of 33 interrogatories and a request for production
of documents had been served by defendants on February 13, 1995,
and a set of four additional interrogatories had been served on
August 8, 1995.TM Following the conference, the court issued the
following order granting defendants' motion:
AND NOW, this 22nd day of November, 1995,
upon consideration of Defendants' Motion To
Compel Answers to Interrogatories and Response
to Document Requests, and following a
discovery conference in chambers in which the
Plaintiffs, Florence R. Willier and Darlene I.
Masiello, appeared pro se, and the Defendants
were represented by Donald B. Kaufman,
Esquire, it is ordered and directed that the
Plaintiffs answer the interrogatories
heretofore submitted by Defendants and supply
the documents requested by Defendants within
thirty days of today's date.
To the extent that Plaintiffs' response
with respect to a given document is that it is
~3 Order of Court, October 2, 1995.
~4 Defendants' Motion To Compel Answers to Interrogatories and
Response to Document Requests, paragraphs 3, 6, Exhibits A, B, E.
NO. 94-6099 CIVIL TERM
unavailable because it is lodged in the house
in question in this case, Plaintiffs shall
permit the Defendants access to the document
but shall not be required to go into the home
themselves.
In response to this order, plaintiffs filed a document on
December 22, 1995, entitled "Plaintiffs Answers, Set One and Two
and Production of Documents to Defendants -- Objections to
Defendants Interrogatories and Production of Documents." Under a
section of the document labeled "General Objections," these
paragraphs are set forth:
1. Defendants Interrogatories,
exceeds forty in numbers, and thereby VIOLATES
the LOCAL RULES OF CUMBERLAND COUNTY. The
answers and OBJECTIONS SET FORTH BELOW do not
WAIVE, Plaintiffs, OBJECTION, TO THE EXCESSIVE
NUMBER OF DEFENDANTS, INTERROGATORIES and
DOCUMENTS REQUEST.
2. DEFENDANTS INTERROGATORIES ,
are directed to BOTH PLAINTIFFS, and are not
ADDRESSED to any PARTICULAR PLAINTIFFS. TO
the EXTENT, defendants INTERROGATORIES are
directed to "YOU.", meaning both Plaintiffs,
are misleading, etc.. EXAMPLE: Plaintifffs,
were issued a check, etc., The question as is
many others is misleading as only on
Plaintiff, received a CHECK FOR EXTERIOR ONLY.
THEREFORE DEFENDANTS INTERROGATORIES, are
OBJECTED to TO AS "IRRELEVANT" and UNDULY
BURDENSOME, and beyond the scope of DISCOVERY,
permitted by the Pa. R. C. P..
Plaintiffs , wish to object to what we feel is
deliberate, deception of Defendants statement
Quote: Erie Insurance Group is not a an
entity. As stated on Defendants answers and
objections to Plaintiffs, interrogatories,
paragraph two, dated December 18, 1995.
Plaintiffs, will submitt to this COURT, Erie
Insurance Group , is in fact Registered with
the Dept. of State Bureau of CORPORATIONS
6
NO. 94-6099 CIVIL TERM
COMMONWEALTH OF PENNSYLVANIA, UNDER FICTITIOUS
NAMES ENTITY NUMBER 2191660. FILED 08-10-83
amended SEPTEMBER 22, 1994. Erie Insurance
Company , is also an important part of this
Corporate Structure. All three Defendants are
interwoven and all three Defendants pay the
PENNSYLVANIA DEPARTMENT OF REVENUE, under ONE
NAME, ERIE INSURANCE COMPANY.
Plaintiffs feel this was a DELIBERATE
ATTEMPT TO DECEIVE PLAINTIFFS & THIS COURT.
THEREFORE DEFENDANTS SHOULD BE "ORDERED" BY
THIS COURT TO ANSWER ALL INTERROGATRIES NOT
THOSE LIMITED TO ERIE INSURANCE EXCHANGE.
ONCE AGAIN "SANCTIONS" ARE IN ORDER.
Within twenty days when Defendants enter these
answers, and OBJECTIONS, to Plaintiffs
Interrogatories, and are dated in the
PROTHONOTARYS OFFICE ON RECORD, PLAINTIFFS
WILL THEN ADDRESS THE DECEPTIVE ANSWERS.
Under a section labeled "Answers and Objections," the
following responses are included:
2. OBJECTION, This Interrogatory,
is overly broad, unduly , BURDONSOME,
IRRELEVANT, NOT CALCULATED, TO LEAD to the
DISCOVERY, of ADMISSIBLE EVIDENCE, HARRASSING,
and CRUEL, AND BEYOND THE SCOPE os DISCOVERY,
PERMITTED by the Pa. R. C. P, * PERMANENT
RESIDENT, REFER: to ANSWER NUMBER ONE.~5
~5 The interrogatory to which this response was made read as
follows:
2. Identify all persons who have resided at the Home
since it came into your possession, their relationship to
you, and the dates on which each person resided at the
Home.
Defendants' Motion To Compel Answers to Interrogatories and
Response to Document Requests, Exhibit A.
Plaintiffs' response to Question 1
themselves.
identified
7
NO. 94-6099 CIVIL TERM
3. The OBJECTIONS
PARAGRAPH @TWO, ABOVE, are,
HEREIN BY REFERENCE.16
set forth in
INCORPERATED
17. YES A,B,C,D,E,F, CANNOT
REMEMBER, WILL HAVE TO GET THEIR FILES.17
follows:
17
follows:
The interrogatory to which this response was made read as
3. If the Home was purchased by you, or
on your behalf, identify the date on which it
was purchased, the buyer, the seller, the
purchase price, and any documents which relate
to the transaction and describe in detail the
structures and any real estate which were part
of the transaction. If the purchases of the
real estate or other structures were separate
transactions, describe the details of same.
The interrogatory to which this response was made read as
17. Have you ever contracted or
communicated with any representative of the
Pennsylvania Insurance Department, If so,
(a) Identify each person you
communicated with;
(b) The date of each
conversation or other communication;
(c) The location at which each
conversation was held;
(d) Describe fully and in
detail the substance of each
conversation or communication;
(e) As to each conversation or
communication, identify any
witnesses who were present or within
hearing distance; and
(f) As to each conversation or
communication, identify all
documents which relate or refer to
it.
NO. 94-6099 CIVIL TERM
22. REFER TO
QUESTION IF PREMATURE.18
PARAGRAPH TWO.
24. PLAINTIFFS ARE NOT SURE WHICH
MEDICAL RECORDS OR PHYSICIAN WILL BE USED AT
TRIAL. THEREFORE IT IS TOO PREMATURE TO
ANSWER AT THIS TIME.~9
25.
REFER TO TWENTY FOUR QUESTION2°
follows:
follows:
2O
follows:
The interrogatory to which this response was made read as
22. Identify any potential witnesses who
could be called at the trial of this action
whether or not you intend to call any of said
persons as witnesses at trial, and for each
potential witness provide a brief summary of
his or her expected testimony.
The interrogatory to which this response was made read as
24. State the names and addresses of all
hospitals, clinics, nursing homes or other
institutions in which you have been confined
or received out-patient treatment due to the
"growth of mildew and fungus" referred to
Paragraph 45 of the Complaint or the "mental
anguish" allegedly suffered by you, with dates
of confinement and out-patient treatment, the
charges for same and the amount that has been
paid, and the name and address of each
physician who treated you on these occasions.
The interrogatory to which this response was made read as
25. If not previously furnished, state
the names and addresses and date and time of
your first consultation with respect to all of
the physicians, osteopaths, chiropractors,
therapists or practitioners of any medical or
related are whom you saw for treatment or
diagnosis. Specify those physicians, etc.,
from whom you are presently receiving
treatment and how often you are receiving
treatment.
NO. 94-6099 CIVIL TERM
26.
REFER TO PARAGHAPH TWENTY FOUR2~
28.
REFER TO PARAGRAPH TWO.2~
30. WAS CASHED AT BANK, THEN IT WAS
WITHDRAWN. NOT REQUIRED BY LAW, TO MAKE A
FINANCIAL DISCLOSURE TO A INSURANCE COMPANY,
IN A CASE OF THIS NATURE. UNDER Pa R. C.P.
OBJECTION
32. YOUR ACTIONS OF BAD FAITH, ARE
SO NUMEROUS WE ARE NOW FORMULATING OUR
FOUNDATION FOR JURY TRIAL., AND
PRESENTATION, OF FACTS. THEREFORE THIS
QUESTION IS PREMATURE AT THIS TIME,
OBJECTION.23
33. OBJECTION THIS QUESTION A E,
IS IRRELEVANT , PRIVILEDGED INFORMATION , AND
AGAIN A FINANCIAL DISCLOSURE OF WHICH YOU ARE
2~ The interrogatory to which this response was made read as
follows:
26. With respect to those physicians,
osteopaths, chiropractors, therapists or
practitioners named in answer to preceding
Interrogatories, state with respect to each
the inclusive dates of treatment and total
charge for services.
2~ The interrogatory to which this response was made read as
follows:
28. Identify all exhibits which you
intend to introduce at the trial of this
action.
~3 The interrogatory to which this response was made read as
follows:
32. Describe the specific acts and/or
omissions which support your claim for bad
faith, as alleged in the Complaint. Identify
all documents which support your claim.
10
NO. 94-6099 CIVIL TERM
NOT ENTILTLED TO. IT HAS NO BEARING ON THIS
CASE. AND BEYOND THE SCOPE OF DISCOVERY
PERMITTED BY THE Pa. R. C.P., objection.24
1. Interrogatory is
UNINTELLIGIBLE, IMPERTIENT, OVERBROAD,
UNDULY, BURDENSOME, and BEYOND the SCOPE of
DISCOVERY PERMITTED by the Pa. R. C. P.. In
its present STATE, it IMPOSSIBLE , to
UNDERSTAND and ASK for CLARIFICATION.2s
~4 The interrogatory to which this response was made read as
follows:
33. Identify any other insurance claims
which have been made by you, on your behalf,
or from which either of you have been the
beneficiary or recipient. For each such
claim, state:
(a) The nature
circumstances of the claim;
and
(b) The date on which the claim
was made;
(c) The name of the insurer and
insured;
(d) The amount of the claim; and
(e) The resolution of the
claim.
Identify all documents which pertain to each
claim.
~s The interrogatory, from Defendants' second set, to which
this response was made read as follows:
1. Identify all contractors, engineers,
investigators and other specialists whom you
have contacted concerning your claim in this
matter. For each, state the date(s) and
nature of your communications.
Defendants' Motion To Compel Answer to Interrogatories and Response
to Discovery Requests, Exhibit E.
11
NO. 94-6099 CIVIL TERM
Plaintiffs' answer also included an affidavit from a builder~
This affidavit apparently constituted plaintiffs' entire response
to defendants' request for production of documents. The request
had sought a number of items, including insurance policies, medical
records, and intended exhibits.26 The builder's expository style
was oddly familiar:
When I arrived GOODLING and I, went
outside and "INSPECTED" the "EXTERIOR" HE
SAID I WAS to "SUBMIT" A "ESTIMATE" FOR THE
"EXTERIOR" ....
On January 29, 1996, defendants filed a Motion for Sanctions
Due to Plaintiffs' Failure To Provide Complete Answers to
Interrogatories and Response to Document Requests. The sanction
requested was dismissal of plaintiffs' complaint. The court issued
a rule to show cause upon plaintiffs in response to the petition on
February 13, 1996.
On March 8, 1996, defendants filed a Petition To Make Rule
Absolute. Plaintiffs responded to this petition with a document
entitled Plaintiffs/Objection's to Defendants Petition To Make Rule
Absolute. In part, plaintiffs response stated as follows:
"OBJECTION? A MOTION BY PLAINTIFFS FOR
"ORAL" MOTION BE GRANTED TO SHOW CAUSE WHY
DEFENDANTS RELEIF SHOULD BE "DENIED". THIS
COURT HAS NOT GRANTED OR DENIED PLAINTIFFS
REQUEST AND HAVE BEEN WAITING ON A "ORDER"
FROM THIS COURT, DEFENDANTS MOTION FOR
SANCTIONS SHOULD NOT, BE "GRANTED" WITHOUT A
CHANCE FOR PLAINTIFFS TO SHOW CAUSE, WITHOUT A
COURT "ORDER" ON PLAINTIFFS "ORAL" MOTION THIS
WOULD BE A DENIAL OF DUE PROCESS OF "LAW".
26 Defendants' Motion To Compel Answers to Interrogatories,
Exhibit 3.
12
NO. 94-6099 CIVIL TERM
The court scheduled a discovery conference on defendants'
petition, and on a number of motions filed by plaintiffs, for May
9, 1996.2? Plaintiffs failed to appear at the conference, claiming
transportation difficulties.
The court permitted them to
participate in the conference by telephone.28
The record of this conference reveals that plaintiffs had no
reasonable explanation for their failure to comply with the earlier
court order. A typical exchange was as follows:
THE COURT: Now, Mr. Kaufman, what is the
first interrogatory that you feel was not
properly answered or not at all?
MR. KAUFMAN: Interrogatory No. 2, Your
Honor. Identify all persons who have resided
at the home since it came into your
possession, their relationship to you, and the
dates on which each person resided at the
home. The Court has ordered the Plaintiffs to
answer and already overruled their objections.
The response is objection. This is overly
broad, unduly burdensome, irrelevant, not
calculated to lead to the discovery of
admissible evidence, harassing and cruel and
beyond the scope of discovery permitted by the
Pa. R.C.P.; and then permanent resident, refer
to Answer No. 1, and that refers to the
Plaintiffs. They do not answer Interrogatory
No. 2 at all. I'll now go on -- do you want
to take them one at a time?
THE COURT: Yes.
MS. MASIELLO: There is something we are
missing here, because, according to my file,
it should state Florence Willier and Darlene
Masiello and the dates that I lived there and
I didn't live there and then returned home
with my mother and the date she moved there
Order of Court, March 22, 1996.
N.T. 2-3, Discovery Conference, May 9, 1996.
13
NO. 94-6099 CIVIL TERM
and had a contractual agreement with Erie.
That should be listed there.
THE COURT: Mr. Kaufman has read Question
No. 2.
MS. MASIELLO: No one is refusing to
answer that question. I did answer that
question.
THE COURT: Well, he just read your
answer, and your answer is that you object to
it. Is there some other answer that you have
given somewhere else?
MS. MASIELLO: It would have to be. What
date is he reading from? I mean, there has to
be something wrong here, because we answered
these questions, and I know I put my name on
and my mother's name on as residents of that
home.
MR. KAUFMAN: If I may speak to this,
Your Honor. The response Ms. Masiello is
referring to, that she and her mother resided
in the home, is the response to Interrogatory
No. 1. Interrogatory No. 2 asks them to
identify all persons who have resided at the
home. What they -- the only response to this
discovery that has been served is the one I am
looking at, which is December 21, 1995, and
their answer to Interrogatory No. 2 is a
refusal to answer and an objection.
THE COURT: Ms. Masiello, are you in
agreement that this occurred after I had
ordered you to answer those questions?
MS. MASIELLO: No, sir, I am not. I am
totally baffled as to how he is saying that we
are not answering that question.29
At the conference, the court made rulings on five motions
before it, but took under advisement defendants' request for
29 N.T. 2-4, Discovery Conference, May 9, 1996.
14
NO. 94-6099 CIVIL TERM
sanctions.3° A few days later, the court received the following
document from plaintiffs:
RE: DISCOVERY CONFERENCE, VIA
TELEPHONE OF MAY 09, 1996 TIME 9;00
a.m..-PLAINTIFFS MOTION FOR
CLARIFICATION AND OBJECTIONS WRITTEN
REPLY REQUESTED
Dear Judge Oler:
I, Florence R. Willier, being a Major
Plaintiff and policy , holder with ERIE
INSURANCE COMPANY ETC., wish to this Courts
attention to bring the following FORMAL
OBJECTION , and wish the following, to be
preserved and made part of the OFFICIAL COURT
RECORD, and a WRITTEN ORDER be ISSUED by this
COURT on the below MENTIONED MATTER.
The Plaintiffs feel in their OPINION"
IMPROPER LEGAL PROCEDURES HAS TAKEN PLACE May
09, 1995,
The first Issue Florence R, Willier,
would like to address , is the FACT THAT A
CONTINUANCE WAS NOT GRANTED WHICH RESULTED, IN
THE MAJOR PLAINTIFF BEING "DENIED" THE RIGHT
TO PARTICIPATE IN THE DISCOVERY CONFERENCE AND
NOT HEARING THE "ENTIRE" CONFERENCE AND NOT
BEING ABLE TO HEAR THE DEFENDANTS ACCUSATIONS
OR BE ABLE TO CONFRONT ACCURER WHICH IS A
GUARANTEED LEGAL RIGHT TO ALL UNITED STATES
CITIZENB.
The order of court on this subject read as follows:
AND NOW, this 9th day of May, 1996, upon
consideration of the Defendants' Petition To
Make Rule Absolute in connection with
Defendants' Motion for Sanctions Due to
Plaintiffs' Failure To Provide Complete
Answers to Interrogatories and Response to
Document Requests, and following a discovery
conference in chambers in which Defendants
were represented by Donald B. Kaufman,
Esquire, and Plaintiffs participated by
telephone, the matter is taken under
advisement.
15
NO. 94-6099 CIVIL TERM
This COURT ISSUED RULINGS IN FAVOUR OF
DEFENDANTS, AND TOOK UNDER ADVISEMENT
DEFENDANTS "MOTION" TO DISMISS PLAINTIFFS
CIVIL SUIT BEFORE THIS COURT, WITH PREJUDICE,
AND PLAINTIFFS TO "PAY" (DEFENDANTS ATTORNEYS
"FEES" AND "EXPENSES" ).
I am a SEPERATE "PLAINTIFF, AND THERE ARE
TWO PLAINTIFFS, NOT ONE ON THIS LAW SUIT, I
DIDNOT AUTHORIZE DARLENE I. MASIELLO TOANSWER
FOR ME. HOW CAN THIS COURT MAKE ANY DECISION
WITHOUT BOTH PLAINTIFFS BEING ON THE
TELEPHONE, WHICH IT WAS IMPOSSIBLE BECAUSE WE
HAVE ONE TELEPHONE, AND WE SHOULD HAVE BEEN
"GRANTED" A "CONTINUANCE, REGARDLESS IF
ATTORNEY"KAUFMAN" RANTED AND RAVED LIKE HE DID
, THROUGHOUT MOST OF THE CONFERENCE, AS MY
DAUGHTER DARLENE STATED TO ME. There were
questions "QUESTIONS" ETC. I HAD FOR HIM
NEANIBG , ATTORNEY KAUFMAN. I OBJECT TO THIS
COURT CONDUCTING THIS MEETING , WITHOUT ME
HAVING FULL KNOWLEDGE OF THE COMPLETE
DISCOVERY CONFER+ENCE., WAS MY DAUGHYER
CORRECT IN TELLING ME, THAT SHE STATED TO YOU
THE DEFENDANTS RAVE COMMITTED PERJURY ON THEIR
INTERROGATORIES PLAINTIFFS "SANCTIONS" WERE
"IGNORED, AND SHE WAS TOLD SHE COULD IMPEACH
TGEM IN COURT. THIS ISSUE WAS BROUGHT UP IN
JANUARY 12, 1996, YET DEFENDANTS WANT US
THTHROWN OUT OF COURT BECAUSE WHAT THEY
ALLEDGE IS NOT WHAT DEFENDANTS WANT TO HEAR.
IN CLOSING I AM ASKING THIS COURT TO PUT
A STOP OF DEFENDANTS PROLONGING THIS CASE
APPEARING ON THE COURT DOCKET FOR "TRIAL.IN MY
OPINION THIS IS A CASE OF FRAUD BY ERIE
INSURANCE, AS THEY HAD THEIR CHANCE TO INSPECT
THE HOUSE AND THEY NEVER ASKED TO INSPECT IT
THEY COULD OF TURNED THE CONTRACT AGREEMENT
DOWN.
I demand my day in Court.
WILL GET YOUR DAY IN COURT."
Sincerely yours,
You told me "YOU
Florence R. Willier
Florence R. Willier
16
NO. 94-6099 CIVIL TERM
Darlene I. Masiello
May 10, 1996
The court scheduled a hearing on this document for June 27,
1996.3~ At that hearing, Plaintiff Willier stated that, although
she had been with her daughter at the time of the telephone
conference, and had made no complaint about the procedure, she
could not fully participate in the conference because "we only have
one telephone .... ..32 The court decided to conduct a supplemental
proceeding with regard to the matters reviewed at the previous
conference, explaining to Ms. Willier:
You are here [now], your daughter is here, Mr.
Kaufman is here, and I want to give you the
opportunity to say anything that you choose to
about any of these motions that I ruled upon
at that time, and if I feel that my ruling
should be changed, I will certainly change it.
There were a number of orders entered at that
time, and I will go over them one at a time
and ask what you want to say concerning each
order.33
Plaintiffs again did not provide any reasonable explanation
for their failure to comply with the earlier discovery order of
court. With regard to this issue, Plaintiff Willier made the
following statements, inter alia:
THE COURT: Now, is there anything you
would like to say regarding that motion?
MS. WILLIER: Yeah.
Order of Court, May 30, 1996.
N.T. 3, Hearing, June 27, 1996.
Id. 5.
17
NO. 94-6099 CIVIL TERM
THE COURT: Okay.
MS. WILLIER: Correct me if I'm wrong,
you're only to ask 40 questions. He asked 100
and some. I mean, either the law is the law.
He can't answer 40 if the law book says -- I
mean he can't add 100 and some questions when
the law book says there is 40 questions.
Now, I am willing, if he wants to pick
out 40 questions, and we should answer the 40
questions, but he went into the infinite. And
then when we asked you about making him
answer, he comes up with, They are not an
entity, which Darlene proves to you they were
an entity. She called the state and got their
number and all. So they are an entity.34
MS. WILLIER: But here's what it is, Mr.
Kaufman pulls a lot of tricks, which he
shouldn't do to people __35
MS. WILLIER: But to begin with, when we
were going to answer them, you had said too,
like, stuff in the house that we couldn't get
to, you know, that -- well, then you put down
that they are in the house, there's no way you
can get them.36
MS. WILLIER: But why would he not answer
questions then? What puts them above the
ordinary person that an attorney can take it
upon himself to say, Well, we are not
answering. We are not an entity. And you've
proven he lied, then he is committing perjury.
Perjury is more dangerous than not answering
questions.37
Id. 14-15.
Id. 18.
Id.
Id. 19.
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NO. 94-6099 CIVIL TERM
MS. WILLIER: Didn't Darlene prove to you
that they were an entity and he signed his
name that they were not an entity. Now, are
you allowed in court -- maybe it changed since
I have been in this world, but if -- I don't
care if it's a lawyer, a judge or who, if
someone says something untruthful, they should
be punished for it. I mean, a little bit of
squabbling over answers, when they are
committing, really, lying, saying they are not
an entity. We put in about that, but you
never ruled on it.38
At the conclusion of this segment of the proceeding, the court
stated that it intended to continue to take the matter under
advisement.39
Following the proceeding on June 27, 1996, the court conducted
an extensive review of the record in the case. On October 31,
1996, it entered the following order dismissing plaintiffs'
complaint:
AND NOW, this 31st day of October, 1996,
upon consideration of Defendants' Petition To
Make Rule Absolute, and after a careful review
of the entire file in this matter, Defendants'
petition is GRANTED and Plaintiffs' complaint
is DISMISSED.
No appeal was taken from this order. Plaintiffs filed a
motion for reconsideration of the order more than 30 days after its
entry, on December 9, 1996.4° This motion was denied in the
following order:
Id. 20.
Id. 21.
Plaintiffs also filed a motion for clarification of the
order on December 9, 1997. The one-sentence order seemed
sufficiently clear to the court.
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NO. 94-6099 CIVIL TERM
AND NOW, this 8th day of January, 1997,
upon consideration of "Plaintiffs Motion for
Reconsideration of This Courts Order of
October 31, 1996 Dismissing Plaintiffs
complaint and Granting Defendants Petition To
Make Rule Absolute," filed December 9, 1996,
and Motions of Plaintiffs for Clarification of
Judge Wesley Oler, Jr. Order of Court Dated
October 31, 1996, Dismissing Plaintiffs
Complaint and Granting Defendants Petition To
Make Rule Absolute," also filed December 9,
1996, Plaintiffs' motions are DENIED.
From this denial, plaintiffs filed a notice of appeal on
January 27, 1997. An order directing plaintiffs to file a concise
statement of matters complained of on appeal has not been complied
with
DISCUSSION
The court declined for two reasons to grant reconsideration of
its order dismissing plaintiffs' complaint. First, at the time
plaintiffs' motion for reconsideration was filed the court no
longer had jurisdiction to rescind its disposition of the case.
Act of July 9, 1976, P.L. 586, §2, 42 Pa. C.S. §5505; In re Deed of
Trust of McCargo, 438 Pa. Super. 570, 585, 652 A.2d 1330, 1337
(1995) (citations omitted).
Second, the dismissal was, in the court's view, proper on the
merits. Initially, it may be noted that a pro se litigant "is not
entitled to any particular advantage." O'Neill v. Checker Motors
Corp., 389 Pa. Super. 430, 434, 567 A.2d 680, 682 (1989).
Under Pennsylvania Rule of Civil Procedure 4019(a)(1)(viii),
the trial court "may, on motion, make an appropriate order if ...
Order of Court, February 14, 1997; see Pa. R.A.P. 1925(b).
20
NO. 94-6099 CIVIL TERM
a party ... fails to ... obey an order of court respecting
discovery." Sanctions, in a proper case, may include "a judgment
of non pros or by default against the disobedient party" or any
other order "with regard to the failure to make discovery as is
just." Pa. R.C.P. 4019(c)(3), (5); see Ciaravion v. Fracalossi
Volkswagen, Inc., 68 Northumberland Leg. J. 55 (1996) (default
judgment entered).
In the present case, the court extended every consideration
possible to plaintiffs over many months. However, plaintiffs'
prosecution of the case has proven to be an exercise in
misdirection, obfuscation and noncompliance. It has unfairly
burdened defendants, and deprived other litigants of the court's
judicial resources. There was, in the court's view, no prospect
that plaintiffs would permit the action to proceed in an orderly
fashion to a proper resolution.
Florence R. Willier
Darlene I. Masiello
P.O. Box 91
Hunt Valley, MD 21030
Plaintiffs, pro se
Donald B. Kaufman, Esq.
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108-1166
Attorney for Defendants
: rc
21