Clark v. Baxter

37 Pa. D. & C.5th 466
CourtPennsylvania Court of Common Pleas, Lawrence County
DecidedMarch 14, 2014
DocketNo. 11333 of 2012
StatusPublished

This text of 37 Pa. D. & C.5th 466 (Clark v. Baxter) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Lawrence County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clark v. Baxter, 37 Pa. D. & C.5th 466 (Pa. Super. Ct. 2014).

Opinion

COX, J.,

Before the court for disposition are the preliminary objections filed on behalf of the defendant Hermitage Direct Jewelry Outlet, Inc., which argues that Lawrence County is the improper venue for the plaintiffs’ claims as defendant Hermitage Direct Jewelry Outlet, Inc. has its principal place of business in Mercer County and does not conduct business in Lawrence [468]*468County. Defendant Hennitage Direct Jewelry Outlet, Inc. also asserts that the plaintiffs’ amended complaint lacks specificity as it merely extends the claims against Cindy Allegretto d/b/a Direct Jewelry Outlet in Count V to defendant Hermitage Direct Jewelry Outlet, Inc. in Count VI.

The plaintiffs’ amended complaint avers the following: defendant Ashley Nicole Baxter was employed in the plaintiffs’ home located at 510 Moore Avenue, New Castle, Lawrence County, Pennsylvania, as a caretaker and she took possession of items belonging to the plaintiffs, which included the following: 1. a 14 carat gold invisible set diamond cross, 2. a 24-inch 14 carat gold 2.0 millimeter snake chain, 3. a 6 carat 14 carat gold diamond baguette bracelet, 4. a rolex style bracelet 4 carat round diamonds pave set, 5. a 10 carat gold 2 carat 16 round/ baguette diamond heart pendant, 6. a 14 carat gold 20-inch twisted sparkle chain, 7. a necklace with multiple diamonds and a teardrop in the middle, 8. a 14 carat gold Seiko watch, 9. 2 women’s gold watches, 10. a 14 carat gold 12 millimeter 8-inch bola bracelet, 11. a 14 carat gold 24-inch 2.5 millimeter rope, 12. a 14 carat gold 24-inch H.M.F. 6 millimeter chain, 13. a 14 carat gold 24-inch Marwise chain 3.5 millimeters, 14. a 14 carat gold 24-inch woven link chain 5 millimeters, 15. a 14 carat gold woven mesh chain 4.5 millimeters, 16. a 14 carat gold two tone bracelet fancy, 17. a 1.51 round brilliant cut diamond G,H color SI1/SI2 clarity range set in 14 carat gold mounting with baguette and round diamonds, 18. a 14 carat gold [469]*469wedding band with diamonds and 19. a single teardrop diamond. Defendant Baxter then transferred possession of item 6 to defendant Greek’s Gold in return for cash on May 18, 2012. She then sold items 7 and 10 to defendant New Castle Gold on May 21, 2012. Defendant Baxter returned to New Castle Gold on May 31, 2012, where she transferred items 8, 12, 13 and 14 in return for cash. Subsequently, she sold the remaining items to defendant Justin Allen Cubamey, who was intending to sell those items for cash. On May 22, 2013, defendant Cubarney sold item 9 to Greek’s House of Gold for cash. Defendant Cubamey then sold items 3 and 4 to defendant Hermitage Direct Jewelry Outlet, Inc. on June 13, 2012, and he did the same with item 17 on June 18, 2012. Defendant Cubamey returned to defendant Hermitage Direct Jewelry Outlet, Inc. on June 25, 2012, to transfer items 5, 15 and 16 for cash. Also on July 3, 2012, defendant Cubamey transferred item 18 to defendant Hermitage Direct Jewelry Outlet, Inc. in return for cash.

Pennsylvania State Trooper Randolph Guy questioned defendant Baxter concerning the jewelry on July 6, 2012. She admitted to selling the jewelry in the manner as set forth previously. On July 11, 2012, defendant Cubamey was taken into custody and interviewed by Trooper Guy, in which he admitted to receiving items 3, 4, 5, 15, 16, 17, 18 and 19 from defendant Baxter and he sold the same to defendant Hermitage Direct Jewelry Outlet, Inc. The plaintiffs subsequently filed suit against all of the aforementioned defendants. The complaint included a claim of conversion against Cindy Allegretto d/b/a Direct Jewelry Outlet and a claim for vicarious liability against [470]*470Direct Jewelry Outlet, Inc. and Direct Jewelry Outlet Franchising Company, LLC. On September 6, 2013, the plaintiffs filed an amended complaint asserting similar claims. Defendant Hermitage Direct Jewelry Outlet, Inc. has filed preliminary objections to the amended complaint asserting that this court is the improper venue for the claims asserted against it by the plaintiffs and the amended complaint lacks specificity as it merely extends the claims set forth in Count V against Cindy Allegretto d/b/a Direct Jewelry Outlet to defendant Hennitage Direct Jewelry Outlet, Inc. in Count VI. It is important to note that the plaintiffs agreed at oral argument that they would amend their complaint to remedy the issue concerning lack of specificity. As a result, the defendant’s preliminary objection concerning lack of specificity is sustained and the plaintiff is granted leave to amend their amended complaint.

The defendant claims Lawrence County is the improper venue for any claims against it as it is an Ohio Corporation with its principal place of business at 2560 East State Street, Hermitage, Mercer County, Pennsylvania, and does not conduct business in Lawrence County.

In general, proper venue is governed by Pa.R.C.P. No. 1006, which states:

(a) Except as otherwise provided by subdivisions (a.l), (b) and (c) of this rule, an action against an individual may be brought in and only in a county in which
(1) The individual may be served or in which the cause of action arose or where a transaction or occurrence [471]*471took place out of which the cause of action arose or in any other county authorized by law, or
(2) The property or a part of the property which is the subject matter of the action is located provided that equitable relief is sought with respect to the property...
(b) Actions against the following defendants, except as otherwise provided in subdivision (c), may be brought in and only in the counties designated by the following rules: political subdivisions, Rule 2103; partnerships, Rule 2130; unincorporated associations, Rule 2156; corporations and similar entities, Rule 2179.
(c) (1) Except as otherwise provided by paragraph (2), an action to enforce a joint or joint and several liability against two or more defendants, except actions in which the Commonwealth is a party defendant, may be brought against all defendants in any county in which the venue may be laid against any one of the defendants under the general rules of subdivisions (a) or (b).

Pa.R.C.P. No. 2179 states:

(a) Except as otherwise provided by an Act of Assembly, by Rule 1006(a.l) or by subdivision (b) of this rule, a personal action against a corporation or similar entity may be brought in and only in
(1) the county where its registered office or principal place of business is located;
(2) a county where it regularly conducts business;
(3) the county where the cause of action arose;
[472]*472(4) a county where a transaction or occurrence took place out of which the cause of action arose, or
(5) a county where the property or a party of the property which is the subject matter of the action is located provided that equitable relief is sought with respect to the property.

Detennining whether venue is proper is within the discretion of the trial court, but great deference is given to the plaintiff’s choice of forum. Gilfor ex rel. Gilfor v. Altman, 770 A.2d 341, 343 (Pa. Super. 2001) (citing Masel v. Glassman,

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Related

Zappala v. Brandolini Property Management, Inc.
909 A.2d 1272 (Supreme Court of Pennsylvania, 2006)
Masel v. Glassman
689 A.2d 314 (Superior Court of Pennsylvania, 1997)
Gilfor v. Altman
770 A.2d 341 (Superior Court of Pennsylvania, 2001)

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Bluebook (online)
37 Pa. D. & C.5th 466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clark-v-baxter-pactcompllawren-2014.