Gallucci v. Phillips & Jacobs Inc.

13 Pa. D. & C.4th 413, 1991 Pa. Dist. & Cnty. Dec. LEXIS 86
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedNovember 4, 1991
Docketno. 3840
StatusPublished

This text of 13 Pa. D. & C.4th 413 (Gallucci v. Phillips & Jacobs Inc.) 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
Gallucci v. Phillips & Jacobs Inc., 13 Pa. D. & C.4th 413, 1991 Pa. Dist. & Cnty. Dec. LEXIS 86 (Pa. Super. Ct. 1991).

Opinion

GORDON, J.,

This action was instituted on April 17, 1985, by the plaintiffs Richard D. Gallucci and Joanne Gallucci against the defendant, Phillips & Jacobs Inc. for malicious prosecution and defamation of character.

The facts of the case are as follows:

On October 14, 1983, the plaintiff^ Richard D. Gallucci discovered that his employer, Phillips & Jacobs (referred to as P&J) contacted the Federal Bureau of Investigation and arranged an investigation of industrial [414]*414espionage. The plaintiff served as a software technician for the Toppan Video Proofer which is specialized equipment designed to enable publishers to view final colored pictures as they would appear in print. In March 1982, top management personnel assigned to the Toppan project was either terminated or reassigned including the plaintiff. Subsequent to discussions with management, the plaintiff was reassigned to the sales force.

Mr. Gallucci began a job search due to the company’s lack of success with the Toppan Proofer, and established contact in 1981 with P&J’s chief competitor, Hazeltine, for employment. Gallucci received a written offer from Hazeltine on August 26,1983, after numerous contacts and negotiations with that company.

On October 13, 1983, Gallucci presented the offer to his immediate supervisor at P&J. Bob Kurlich, allegedly in an attempt to grant P&J an opportunity to match the Hazeltine offer. In the afternoon of the same day, the plaintiff met with officers of P&J and two attorneys. At the meeting, the plaintiff was accused of industrial espionage. The interrogation by Gallucci was recorded, and the plaintiff was escorted to his office and asked to leave the company immediately.

P&J contacted the FBI and met with personnel from that office the next day. Documentation including records of telephone calls between Hazeltine and the plaintiff, and records of computer accesses made by the plaintiff regarding prospective , customers of P&J was given to the FBI. As a result, the FBI began an investigation. A grand jury was convened and a subpoena was issued to obtain Hazeltine’s records involving the plaintiff.

Mr. Gallucci mailed a letter to the president of the United States on February 26, 1984, stating that it was his belief the investigation by the FBI had been initiated [415]*415against him by his former employer, P&J, allegedly due to his new employment. On or about May 15, 1984, the plaintiff received a letter from the FBI stating the U.S. Attorney’s Office had declined any decision to prosecute him. As a result, the FBI terminated its investigation. On April 17,1985, a summons was filed on behalf of the plaintiff against P&J. Pursuant to the Freedom of Information Act, the plaintiff requested and received information from the FBI files regarding his case. Upon receipt of this information, a complaint was filed.

The plaintiffs filed this action against Phillips & Jacobs Inc. Count I of the complaint alleged malicious prosecution. The allegation asserted inter alia, a prosecution was instituted by the FBI which was favorably terminated when the U.S. attorney declined prosecution.

Count II of the complaint alleged that based upon the defendant’s actions there was an abuse of process.

Count III alleged the actions of the defendant constituted the intentional infliction of emotional distress due to the intentional and purposeful infliction of mental and emotional distress on the plaintiffs.

Count IV alleged the actions of the defendant constituted outrageous conduct.

Count V of the complaint alleged libel and slander. Richard Gallucci contended the accusations made against him in the presence of the employees of the defendant, at P&J, were false and defamatory. The statements, as alleged by the plaintiff, libeled him in his business, accused him of a crime and constituted “per se” defamation.

Count VI of the complaint sought punitive damages.

On April 23, 1985, in response to the defendant’s preliminary objections to the plaintiffs’ complaint, the [416]*416court overruled the defendant’s demurrers to Counts I, III, IV and V, and the objections to plaintiffs’ Count II were stricken from the record. Also, the objections to plaintiffs’ Count IV were sustained without prejudice to plaintiff’s right to file an amended complaint incorporating the claim for punitive damages into the other counts of the complaint.

Among the defenses raised by the defendant was that the plaintiff did not bring his action for defamation within the prescribed period of the statute of limitations. At trial Mr. Gallucci contended he did not have sufficient facts to bring this action until he received the information regarding him from the FBI file. The defendant’s position was that the plaintiff had adequate information to pursue his case prior to the date he filed suit.

At the close of plaintiffs’ case, the defendant’s motion for a compulsory nonsuit as to the charge of malicious prosecution was granted. The defendant’s motion for a compulsory nonsuit as to intentional infliction of emotional distress, and outrageous conduct leading to emotional distress was also granted. The issues submitted to the jury were: (1) did the plaintiff bring this action timely and (2) was the plaintiff defamed? As to the question of timeliness, the issue for the jury was whether the plaintiff, Richard Gallucci, in the exercise of reasonable diligence knew or should have known that the defendant, acting through its employees, made libelous statements about him to the FBI prior to April 18,1984? The jury answered this question yes and returned a verdict in favor of Phillips & Jacobs.

The plaintiffs filed post-trial motions and contend the court erred in the following manner. That it was error to grant a nonsuit with respect to the plaintiff’s claim for misuse of process in that the issuance of a subpoena by the grand jury to obtain Richard Gallucci’s [417]*417personnel records constituted sufficient process to warrant a claim for malicious prosecution. They also allege the court erred by submitting the question of the statute of limitations with respect to the defamation action to the jury. The plaintiffs contend that the court should have declared as a matter of law the statute of limitations was tolled until the plaintiff had access to the FBI file which was April 22,1984. Thus, it is the plaintiff’s contention the lawsuit was filed timely on April 17, 1985.

The Galluccis’ argue that without the specific knowledge as to the libelous statements allegedly made by P&J, they were unable to file their complaint previously. This is due to the fact, they say, the requirements for filing a complaint in libel must be done so with particularity. They further argue that without the actual statements made by the defendant, they were unable to file a complaint which would withstand preliminary objections in the context of a demurrer. Plaintiffs cite Spain v. Vicente, 315 Pa. Super. 135, 461 A.2d 833 (1983) where the requirements for filing a complaint in libel were outlined. The Spain court stated:

“The complaint fails to state with any particularity the content of the oral or written statements claimed to have been made ... [and the] ‘sufficiency of the complaint is governed by the ...

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Bluebook (online)
13 Pa. D. & C.4th 413, 1991 Pa. Dist. & Cnty. Dec. LEXIS 86, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gallucci-v-phillips-jacobs-inc-pactcomplphilad-1991.