Dennis v. Southeastern Pennsylvania Transportation Authority

833 A.2d 348, 2003 Pa. Commw. LEXIS 705
CourtCommonwealth Court of Pennsylvania
DecidedOctober 8, 2003
StatusPublished
Cited by15 cases

This text of 833 A.2d 348 (Dennis v. Southeastern Pennsylvania Transportation Authority) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dennis v. Southeastern Pennsylvania Transportation Authority, 833 A.2d 348, 2003 Pa. Commw. LEXIS 705 (Pa. Ct. App. 2003).

Opinion

OPINION BY

Senior Judge MIRARCHI.

The Southeastern Pennsylvania Transportation Authority (SEPTA) appeals from an order of the Court of Common Pleas of Philadelphia County (trial court) which granted Allison Dennis’ motion for post-trial relief.

The facts as found by the trial court are as follows. On February 1, 2001, Dennis filed a complaint alleging that she sustained injuries while she was a passenger on a SEPTA bus. Dennis sought uninsured motorist and first-party benefits as well as non-economic and economic damages arising from SEPTA’s alleged negligence. Michael Becker, Dennis’ former counsel, and Milton Trimber, a SEPTA claims representative, attempted to reach a settlement. On April 6, 2001, Becker and Trimber agreed to a settlement, in the amount of $20,000, contingent on Dennis executing a release. Dennis would not sign a release and indicated that she did not agree to the settlement. SEPTA never filed a motion to enforce settlement and proceeded litigating the matter.

On September 10, 2001, William Kinsley entered his appearance as Dennis’ counsel and on September 24, 2001, Becker withdrew his appearance. On September 28, 2001 SEPTA filed an answer and new matter, asserting that the case was settled. Dennis then filed a reply and counterclaim, seeking punitive damages, fees and expenses arising from SEPTA and former counsel’s alleged failure to investigate the accident properly.

A bifurcated non-jury trial was held over 3 days in August and September 2002. At the trial, the bus driver and another passenger testified. Dennis’ counsel subpoenaed Becker and his file. While Becker previously provided a copy of his file, Kins-ley argued that he needed Becker’s origi *351 nal file in order to prove the counterclaim against SEPTA. When Becker appeared for trial, he did not bring the file. He indicated that he did not receive the subpoena until the previous day and was unable to retrieve the file from storage. The trial court requested the telephone number of Becker’s firm and spoke with Becker’s partner in the presence of counsel in an attempt to facilitate the provision of the original file. The trial court was successful and rescheduled the matter so that Becker could bring the file. Prior to making the call, the trial court indicated to counsel off the record that it previously had office space on the same floor as Becker’s firm. No objection or request for a recusal was made by either party.

On December 18, 2002, the trial court awarded Dennis $20,000 for her claims for uninsured motorist benefits and first-party benefits. All other claims were found in favor of SEPTA. Dennis filed a motion for post-trial relief arguing that the trial court was biased in favor of protecting Dennis’ former counsel against a malpractice lawsuit as it used to have office space on the same floor as his firm. By order dated February 20, 2003, the trial court denied Dennis’ motion. On February 26, 2003, the trial court vacated its prior order and granted Dennis’ motion for post-trial relief. SEPTA then appealed, arguing that the grounds on which relief was sought were not raised by Dennis prior to or during trial; the grounds on which relief was sought were not sufficiently specified in the motion for post-trial relief; the granting of post-trial relief was not supported by the record; there was no evidence to support a finding other than the trial court’s finding of December 18, 2002; and, no new bases for relief were advanced from the time the trial court denied post-trial relief to the time the trial court vacated said order and granted post-trial relief.

In an opinion in support of its order, the trial court found that the grounds upon which relief was requested were not raised prior to or at trial. The trial court found that Dennis did not object or make a motion for recusal when the trial judge disclosed that it previously had an office on the same floor as Dennis’ former counsel. Dennis also did not object or make a motion for recusal when the trial judge raised the issue of a potential malpractice suit against Dennis’ former counsel and stated that the suit before it was not such a suit. 1 The trial court found that Dennis’ claims were waived. Nevertheless, “in the interests of justice,” the trial court reached the merits of her claims. The trial court found that there was “the suggestion of an appearance of impropriety created by the communications with former Plaintiffs counsel’s firm.” The trial court explained

Given this court’s ties to Mr. Becker’s firm and communications with this firm in attempting to obtain requested materials, as well as this court’s personal involvement in the matter by making such contacts with Mr. Becker’s firm, this court felt that there was a suggestion of an appearance of impropriety. Hence, despite the fact that this court did not prejudge this matter and was willing to follow the law and nothing to the contrary was established by Plaintiff, this court believed that it had no choice and was proper to grant a new trial as requested by Plaintiff in her motion for post-trial relief.

*352 Trial Court Opinion, p. 10. The trial court also found that the weight and credibility of the evidence supported the court’s finding that SEPTA was not negligent; that punitive damages could not properly be awarded, and that the trial court did not abuse its discretion in denying Dennis’ request for a court en banc with respect to the post-trial motions. SEPTA now appeals to this Court.

On appeal, SEPTA argues that the trial court erred (1) in granting a new trial after deciding that the issue was waived by Dennis’ failure to raise the issue at trial, and (2) in granting a new trial based on the “suggestion of an appearance of impropriety.”

In Harman ex rel. Harman v. Borah, 562 Pa. 455, 756 A.2d 1116 (2000), our Supreme Court reexamined the appropriate standard of review of a motion for a new trial at both the trial court and appellate levels. When responding to a request for a new trial, the trial court must follow a two-step process. Id. The trial court must first determine whether one or more mistakes occurred at trial. Id. If the trial court concludes that a mistake occurred, it must determine whether the mistake provided a sufficient basis for granting a new trial. Id. A new trial is not warranted merely because some irregularity occurred during the trial or another trial judge would have ruled differently; the moving party must demonstrate prejudice resulting from the mistake. Id.

The Court then set forth an additional two-step analysis for appellate review of a trial court’s determination to grant a new trial. First, the appellate court must examine the decision of the trial court to determine whether it agrees that a mistake was made. Id. In so doing, the appellate court must apply the correct standard of review. Id. If the mistake involved a discretionary act, the appellate court will review for an abuse of discretion; if the mistake concerned an error of law, the court will scrutinize for legal error. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
833 A.2d 348, 2003 Pa. Commw. LEXIS 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dennis-v-southeastern-pennsylvania-transportation-authority-pacommwct-2003.