City of Philadelphia v. Boris

65 Pa. D. & C.4th 154, 2004 Pa. Dist. & Cnty. Dec. LEXIS 194
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedJanuary 7, 2004
Docketno. 0196
StatusPublished

This text of 65 Pa. D. & C.4th 154 (City of Philadelphia v. Boris) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Philadelphia v. Boris, 65 Pa. D. & C.4th 154, 2004 Pa. Dist. & Cnty. Dec. LEXIS 194 (Pa. Super. Ct. 2004).

Opinion

WOGAN, J.,

Defendant, John A. Boris, Esquire, appeals this court’s judgment of sentence awarding restitution in the amount of $8,000 to the City of Philadelphia to recoup attorney fees that were mis[156]*156takenly sent to defendant. Defendant makes numerous claims contending that this court erred in this decision. No relief is due.

BACKGROUND

In April 1995, city worker Russell Stone, hereinafter referred to as claimant, represented by attorney John A. Boris, hereinafter referred to as defendant, filed a claim petition against claimant’s employer, the City of Philadelphia, hereinafter referred to as plaintiff, alleging a work-related shoulder injury occurring on September 16, 1994. At a March 7,1997 hearing, before Workers’ Compensation Judge Alan R. Gilbert, the parties submitted a stipulation of facts to resolve all outstanding issues in the case. On March 11, 1997, Judge Gilbert approved the stipulation including attorney’s fees.1

FACTUAL FINDINGS

In January 2001, claimant retained new counsel, Attorney Jay Elliott Shor, Esquire, to negotiate a final settlement of his entitlement to future workers’ compensation benefits for the 1994 injury. On February 15, 2001, CompServices Inc. called defendant, notified him that claimant had retained new counsel and provided him with attorney Shor’s name, address, and telephone number. Defendant never advised CompServices Inc. that he be[157]*157lieved that he had a claim in any future petitions by claimant. (N.T. 4/24/03, vol. I, pp. 34-35.)2

Attorney Shor ultimately negotiated a final settlement between claimant and plaintiff, and filed a “Petition to seek approval of a compromise and release agreement” with the Bureau of Workers’ Compensation.3 At a hearing on June 29,2001, Judge Gilbert heard claimant’s testimony, presented by Attorney Shor, which included claimant’s affirmation of his contingent fee agreement with Shor. (N. T. 6/29/01, pp. 3-8, plaintiff’s exhibit H.) The fee agreement provided for a fee of 20 percent of the $40,000 final settlement, $8,000. Judge Gilbert approved the compromise and release agreement, which incorporated claimant’s written fee agreement with Attorney Shor, and issued a single page bench order for the payment of the settlement monies to claimant and Shor.4

Plaintiff forwarded Judge Gilbert’s order to its third-party adjuster, CompServices Inc., for payment to Attorney Shor in accord with the order. On July 23, 2001, Angela Cruz, the adjuster from CompServices Inc., mistakenly sent the check to defendant, claimant’s former attorney, rather than to Mr. Shor. Upon receipt of the $8,000 check, defendant deposited the check into his business account.

[158]*158When Shor did not receive his fee, he contacted CompServices Inc. CompServices Inc. then discovered that it had mistakenly sent the fee check to defendant. It immediately sent Shor another check in order to comply with Judge Gilbert’s order. Ms. Cruz then contacted defendant, explained the mistake, and asked him to return the money. (N.T. 4/24/03, vol. I, pp. 33-35.) Defendant refused, claiming that he had spent a lot of time and effort trying to settle the case for claimant (id. at 35). Then, counsel for plaintiff City of Philadelphia contacted defendant by phone, explained the origin of the $8,000 check, and the mistake by the adjuster. At defendant’s request, on September 21, 2001, counsel for plaintiff forwarded defendant all relevant documentation verifying Judge Gilbert’s hearing and order, and a copy of the judge’s final decision dated September 6, 2001. (N.T. 4/ 24/03, vol. I, p. 38.) Defendant confirmed receipt of the documentation, however, he again refused to return the money.

PROCEDURAL POSTURE

Plaintiff, thereafter, filed a complaint in municipal court seeking restitution and attorney’s fees and costs from defendant, raising one issue: whether an insurer is entitled to the restitution of money sent to an individual solely as a result of an insurance adjuster’s mistake of fact as to who was the payee designated by the order of a workers’ compensation judge. Defendant raised a preliminary objection that the municipal court did not have jurisdiction to hear the case. Plaintiff replied. The lower court dismissed defendant’s objection. Trial was set for February 5, 2002. Following a hearing, the municipal [159]*159court awarded full restitution to plaintiff. Defendant appealed to the court of common pleas.

Plaintiff filed its complaint in the court of common pleas on March 25, 2002. On April 15, 2002, defendant filed preliminary objections, and a motion to dismiss for lack of jurisdiction. On May 15, 2002, plaintiff filed an answer and memorandum of law. On May 29, 2002, defendant’s preliminary objections and motion to dismiss were denied and the matter was ordered to remain in common pleas court.

On June 12,2002, defendant filed an answer to plaintiff’s complaint and raised a new matter. Plaintiff filed a response to defendant’s new matter on June 27, 2002.

On July 23,2002, a compulsory arbitration panel heard plaintiff’s case for restitution. Defendant’s attorney, Simon J. Rosen, Esquire, submitted an “arbitration memorandum of law.” The panel found for plaintiff City of Philadelphia and against defendant in the amount of $8,000. Defendant appealed the award of the arbitrators to this court.

After a three-day bench trial on April 24, April 25, and May 12,2003, this court returned a verdict for plaintiff City of Philadelphia for $8,000, but denied attorney’s fees and costs to plaintiff.

On May 19, 2003, defendant filed a motion for post-trial relief for a new trial, and/or a motion for judgment n.o.v.5 Defendant also filed a “request for court en banc” to hear the post-trial motions. Plaintiff filed a motion for post-trial relief on May 21, 2003, arguing only that it [160]*160should have been awarded counsel fees and costs under 42 Pa.C.S. §2503.6 This court, on or about September 26,2003, denied all post-trial motions. Both parties filed a notice of appeal on October 23, 2003. Statements of matters complained of on appeal were ordered on October 29, 2003, and were filed by counsel within 14 days of the order.

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Bluebook (online)
65 Pa. D. & C.4th 154, 2004 Pa. Dist. & Cnty. Dec. LEXIS 194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-philadelphia-v-boris-pactcomplphilad-2004.