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HomeMy WebLinkAbout95-S-959 CivilIN THE COURT OF COMMON PLEAS OF ADAMS COUNTY, PENNSYLVANIA CIVIL ACTION - LAW T-WING FARMS, INC. Plaintiff V® COUNTY OF ADAMS, Defendant IN RE: NO. 95-S-959 OPINION PURSUANT TO PA. R.A.P. 1925 Oler, J., July 23, 1996. In this case, Plaintiff has appealed to the Commonwealth Court from an order of this court issued on May 29, 1996, sustaining a preliminary objection in the nature of a demurrer filed on behalf of Defendant and dismissing Plaintiff's complaint. Plaintiff's contentions on appeal, as expressed in a statement of matters complained of on appeal, are that the complaint did sufficiently state a cause of action and that, if not, Plaintiff should have been afforded an opportunity to amend the complaint.~ In accordance with Pennsylvania Rule of Appellate Procedure 1925(a), this opinion is written in support of the order of court dated May 29, 1996. PROCEDURAL HISTORY Procedural History. On August 15, 1995, Plaintiff T-Wing Farms, Inc., filed a petition for review with the Commonwealth Court of Pennsylvania. Defendant, County of Adams, was named as respondent in the petition for review. The petition alleged that x Plaintiff's Concise Statement of Matters Complained of on Appeal, filed July 12, 1996. NO. 95-S-959 a de facto condemnation of Plaintiff's property had been effected by the county as a result of decisions rendered by its court of common pleas in two ejectment actions. The county had not been a party to these actions, and Plaintiff's petition for review was premised upon a theory that counties could be held responsible for the decisions of county judges. In response to the petition for review, on August 17, 1995, Defendant filed an "Application for Summary Relief Pursuant to Pa. R.A.P. 1532(b) and/or 123(a)." In the application, Defendant challenged the jurisdiction of the Commonwealth Court to consider the case. The Commonwealth Court, by memorandum and order dated August 22, 1995, held that it lacked jurisdiction in the matter, and transferred the case to the Adams County Court of Common Pleas. On November 14, 1995, Plaintiff filed a complaint in the Court of Common Pleas of Adams County, which essentially reiterated the allegations contained in the petition for review. By agreement of counsel, a preliminary objection in the nature of a demurrer which had been filed in opposition to Plaintiff's petition for review was deemed to be applicable to Plaintiff's complaint.2 By order of the Adams County court dated April 3, 1996, the writer of this opinion was appointed to preside specially in the case. Briefs were received and oral argument on Defendant's 2 N.T. 3, Oral Argument, T-Wing Farms, Inc. v. County of Adams, No. 95-S-959 Civil (May 29, 1996) (hereinafter N.T. __). NO. 95-S-959 preliminary objection was held on May 29, 1996. At the conclusion of the oral argument, Defendant's preliminary objection was sustained and Plaintiff's complaint was dismissed. The order of court, now on appeal, read as follows: AND NOW, this 29th day of May, 1996, upon consideration of the Defendant's preliminary objection to the Plaintiff's complaint in the nature of a demurrer, and of the briefs filed in this matter and of the oral arguments presented, the Defendant's preliminary objection in the nature of a demurrer is sustained, and the Plaintiff's complaint is dismissed. Statement of facts. The allegations of Plaintiff's complaint may be summarized as follows: Plaintiff, T-Wing Farms, Inc., is a Pennsylvania corporation with its principal place of business located at Route 15, Straban Township, Adams County, Pennsylvania.3 Plaintiff operates an egg farm in Adams County which houses approximately 250,000 chickens.4 The chickens are maintained in three temperature-controlled and monitored chicken houses,s A dwelling house is located on the farm.6 This house contains temperature monitoring equipment for the egg farm.7 Defendant, County of Adams, is a county in the Commonwealth of Pennsylvania Complaint, paragraph 1. Complaint, paragraph 3. Id. Complaint, paragraph 4. Id. 3 NO. 95-S-959 located in the 51st Judicial District of Pennsylvania.8 On July 10, 1995, Plaintiff filed an ejectment action and requested injunctive relief in the Court of Common Pleas of Adams County against a Brian Kinter.9 Kinter was a former manager of Plaintiff's egg farm who had been living in the dwelling house located on the farm as part of his employment contract with Plaintiff.~° The action was initiated after Kinter refused to leave the dwelling house upon his resignation or to allow his replacement access to the house.~ By order of court dated July 10, 1995, the Honorable Oscar F. Spicer, President Judge of the Court of Common Pleas of Adams County, directed Kinter to allow Plaintiff access as needed to the monitoring equipment contained in the dwelling house.~2 By order dated July 19, 1995, Kinter was directed to vacate the premises as of 9:00 a.m., August 7, 1995.~3 A second ejectment action and request for injunctive relief was filed by Plaintiff on July 24, 1995, against, inter alios, a Complaint, paragraph 2. Complaint, paragraph 8. Complaint, paragraph 4. Complaint, paragraphs 7, 8. Complaint, paragraph 8; Exhibit A. Complaint, paragraph 10; Exhibit B. 4 NO. 95-S-959 Josh Ashley and a Jen Boltz.~4 Ashley and Boltz were former employees at the egg farm who had been living at the dwelling house with Kinter and who also refused to leave when their employment ended.~5 By order dated August 2, 1995, President Judge Spicer granted Plaintiff's request for a preliminary injunction with respect to Ashley, but declined the request for a preliminary injunction with respect to Boltz and allowed her and her two children to remain at the dwelling house until mid-October.~6 Defendant, County of Adams, was not named as a party in Plaintiff's case against Brian Kinter. Nor was the county named as a party in Plaintiff's case against Josh Ashley and Jen Boltz. Plaintiff maintained extra security at the egg farm during the time that Kinter, Ashley, and Boltz lived in the dwelling house.~7 Various acts of vandalism occurred at the egg farm during this time period, which caused Plaintiff monetary damages.~8 According to Plaintiff's complaint sub judice, Defendant County caused "Plaintiff to suffer and incur damages as a result of Complaint, paragraph 14. Complaint, paragraph 11. ~6 Complaint, paragraph 15; Exhibit C. Plaintiff filed an appeal from the denial of the preliminary injunction request to the Pennsylvania Superior Court. The appeal was argued May 7, 1996. N.T. 9. Complaint, paragraphs 9, 12, 16. Complaint, paragraph 16. NO. 95-S-959 its court decisions, beginning with the July 10, 1995 Order through its August 2, 1995 Order, by failing to order the immediate ejectment of Kinter, and/or Ashley, and/or Boltz .... ..~9 Defendant, according to the complaint, "is liable to Plaintiff for the loss of revenues/profits of Plaintiff and expenses incurred by Plaintiff ... in that ... Defendant, as a result of its County Court decisions, arbitrarily, capriciously and illegally condemned, by de facto condemnation, Plaintiff's property, and/or a portion thereof, by dictating to Plaintiff the individuals who would be permitted to remain and reside at the dwelling house .... ..20 DISCUSSION It is well settled in Pennsylvania that "[t]he test on preliminary objections [which would result in dismissal of a cause of action] is whether it is clear and free from doubt from all of the facts pleaded that the pleader will be unable to prove facts legally sufficient to establish his right to relief." Bower v. Bower, 531 Pa. 53, 57, 611 A.2d 181, 182 (1992). In determining whether to grant such a preliminary objection, the "Court must consider as true all of the well-pleaded material facts set forth in [the] complaint and all reasonable inferences that may be drawn from these facts." Id. Generally, pursuant to the discretionary powers of the court, Id. Complaint, paragraph 17. 6 NO. 95-S-959 the right to amend a complaint should be liberally granted. Feingold v. Hill, 360 Pa. Super. 539, 549, 521 A.2d 33, 39 (1987). However, "[w]here the initial pleading reveals that the complaint's defects are so substantial that amendment is not likely to cure them, and that the prima facie elements of the claim or claims asserted will not be established, the right to amend is properly withheld." Id. at 550, 521 A.2d at 39. A plaintiff "alleging a de facto taking is under a 'heavy burden' to establish that such a taking has occurred." Zettlemoyer v. Transcontinental Gas, 540 Pa. 337, 343, 657 A.2d 920, 923 (1995). A taking occurs when an "entity clothed with the power of eminent domain substantially deprives an owner of the use and enjoyment of his property." Id. The power of eminent domain "is the power to take property for public use." Balent v. City of Wilkes-Barre, 89 Pa. Commw. 578, 580, 492 A.2d 1196, 1197 (1985), quoting White's Appeal, 287 Pa. 259, 264, 134 A. 409, 411 (1926). If a property is not appropriated for public use, there is no compensable taking. Id. at 582, 492 A.2d at 1198. Furthermore, "a de facto taking must result from a governmental body's actual exercise of the power of eminent domain; it cannot result from the actions of the condemning entity's agents .... " Darlington v. County of Chester, 147 Pa. Commw. 177, 188, 607 A.2d 315, 320 (1992). "[S]ubstantial deprivation must be 7 NO. 95-S-959 occasioned by the actions of the entity clothed with the power of eminent domain, be caused as a result of the exercise of that power, and the damages must be an immediate, necessary, and unavoidable consequence of such exercise." Id. at 183, 607 A.2d at 318. In the present case, where Plaintiff alleged a de facto condemnation of its property by Adams County as a result of judicial decisions in cases in which the county was not a party, several factors led the court to dismiss Plaintiff's complaint for failure to state a cause of action. First, there was no act on the part of a governmental body clothed with the power of eminent domain upon which to predicate such an action. In this regard, it will be remembered that de facto takings are not to be premised upon principles of agency.2~ Nor would an agency relationship between the judiciary and county legislative and executive branches be a logical supposition, given our system of separation of powers.2~ Second, there was no appropriation of property for the benefit of a governmental body or for public use upon which to predicate such a cause of action. The Adams County litigation which ~ Cf. Darlington v. County of Chester, 147 Pa. Commw. 177, 607 A.2d 315 (1992). ~ Cf. Commonwealth ex rel. Jiuliante v. County of Erie, 540 Pa. 376, 657 A.2d 1245 (1995); Beckert v. Warren, 497 Pa. 137, 439 A.2d 638 (1981). 8 NO. 95-S-959 precipitated the instant case involved the rights of private parties only. Third, no judicial precedent appears to exist for the cause of action advanced by Plaintiff. In this regard, as Judge Learned Hand observed in another context, it is not desirable "for a lower court to embrace the exhilarating opportunity of anticipating a doc[t]rine which may be in the womb of time, but whose birth is distant .... " Spector Motor Service v. Walsh, 139 F.2d 809, 823 (2d Cir. 1944) (dissenting opinion), rev'd, 323 U.S. 101, 89 L. Ed. 101, 65 S. Ct. 152 (1944). Finally, the effect upon property rights occasioned by President Judge Spicer's rather expeditious handling of the litigation which precipitated the present case could not, in the court's view, be characterized as constituting a "substantial depriv[ation]" of use and enjoyment. For all of the foregoing reasons, it appeared to the court that Plaintiff's complaint failed to state a claim upon which relief could be granted, and that no amendment would suffice to correct the deficiency.23 23 Nothing in this opinion is intended to address any potential issue regarding governmental immunity which might exist in this case. NO. 95-S-959 James W. Abraham, Esq. 122 Locust Street Harrisburg, PA 17101 Attorney for Plaintiff John R. White, Esq. Adams County Solicitor 122 Baltimore Street Gettysburg, PA 17325 Attorney for Defendant : rc 10