J.C. Hershey Inc. v. Lustig

36 Pa. D. & C.4th 62, 1997 Pa. Dist. & Cnty. Dec. LEXIS 89
CourtPennsylvania Court of Common Pleas, Bucks County
DecidedJanuary 24, 1997
Docketno. 93-5459-14-1
StatusPublished

This text of 36 Pa. D. & C.4th 62 (J.C. Hershey Inc. v. Lustig) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Bucks County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J.C. Hershey Inc. v. Lustig, 36 Pa. D. & C.4th 62, 1997 Pa. Dist. & Cnty. Dec. LEXIS 89 (Pa. Super. Ct. 1997).

Opinion

BIESTER, J.,

We write this opinion pursuant to a petition to strike default judgment or, in the alternative, to open default judgment, and for stay of execution. We begin with a brief summary of the facts:

The plaintiff, J.C. Hershey Inc., is a corporation that constructs and remodels residential structures. Sometime in December of 1989, the defendants, the Lustigs, asked the plaintiff to build them a new home. The parties agreed that the plaintiff would be paid on a time and materials basis according to the normal terms which they had followed when the plaintiff performed work for the defendants’ family business. The plaintiff had been performing construction services for that busi[64]*64ness for over 20 years. The parties to this suit never drafted a written contract.

Plaintiff began construction on the home in May of 1990. In February of 1991, defendants requested the plaintiff to cease construction on the house on the predicate that they were very dissatisfied with the work that was being done. After the order to cease construction, plaintiff sent a bill to defendants for monies owed. Defendants did not pay the amount due, and plaintiff commenced the instant lawsuit. Plaintiff filed a complaint on June 28, 1993. The complaint was served on the defendants on July 12, 1993. Counsel for defendants requested additional time to answer the complaint. Plaintiff’s attorney agreed to extend the deadline until August 31,1993. Before this deadline, defendants’ attorney requested another extension. By letter dated September 3, 1993, plaintiff’s attorney extended the deadline until September 13, 1993. Despite these two extensions of time, no responsive pleading was ever filed by counsel for the defendants. On September 23, 1993, the plaintiff filed a praecipe for default judgment. Default judgment was entered in favor of the plaintiff on September 23, 1993 in the amount of $66,843.32.

On October 14, 1993, the defendants filed a petition to strike default judgment, or in the alternative to open default judgment, and for stay of execution. After a thorough review of the record in this case and the pertinent case law, we must deny the petition.

Three factors must be taken into consideration when reviewing a petition to open default judgment: (1) whether the petition was promptly filed; (2) whether there is a meritorious defense to the underlying claim; and (3) whether there is a reasonable explanation for the default. Fink v. General Accident Insurance Co., 406 Pa. Super. 294, 594 A.2d 345 (1991); Miller Block Co. v. U.S. National Bank in Johnstown, 389 Pa. Super. 461, 567 A.2d 695 (1989), appeal denied, 525 Pa. 658, [65]*65582 A.2d 324 (1990). While the decision to deny the petition will not be reversed absent an abuse of discretion, where the equities warrant opening a default judgment, the court will not hesitate to find an abuse of discretion. Provident Credit Corporation v. Young, 300 Pa. Super. 117, 124, 446 A.2d 257, 261 (1982) (en banc). What this means is that the trial court must consider each part of the test in light of all circumstances and equities of the case. The petition cannot be dismissed on a mere cursory review of the record and a finding that one of the elements has not been met. Given the equitable nature of the proceedings, the court must review the record as a whole and consider each element in its entirety before deciding on a petition to open default judgment.

The first element for our consideration is whether the defendants promptly filed the instant petition. There is no dispute that the petition was promptly filed. Default judgment was entered against the defendants on September 23, 1993, and defendants filed the subject petition just a few weeks later on October 14, 1993.

The second element for our consideration is whether defendants assert a meritorious defense to the underlying claim. We find that defendants have alleged a meritorious defense(s) to the underlying claim. A meritorious defense is any defense which is pleaded by the party and if proved at trial would justify relief. Fink, supra at 298, 594 A.2d at 347; Miller Block, supra at 471, 567 A.2d at 700; Provident Credit, supra at 128, 446 A.2d at 263. Defendants allege that they had plaintiff stop work on the house because the plaintiff exceeded the allowed budget, exceeded the completion deadline, and provided poor quality craftsmanship on the portions of the house that were done. As a result, defendants maintain that plaintiff breached various oral agreements and warranties. Such defenses, if proved at trial, would entitle the defendants to relief. Thus, defendants have [66]*66alleged a meritorious defense(s) and satisfied the second element of the tripartite test.

The third element for our consideration is whether defendants have a reasonable excuse for the default. Defendants have not provided this court with a reasonable excuse for their default. Plaintiff commenced this action by filing a complaint on June 28, 1993. Thereafter, plaintiff’s attorney granted defendants two extensions of time in which to file a responsive pleading. The final date set for the filing of a responsive pleading was September 13,1993, a full 77 days after the original complaint was filed. This date was acknowledged by defendants’ counsel as the cut-off date in a letter from him to plaintiff’s counsel dated September 1, 1993, however, defendants never filed a responsive pleading. On September 23, 1993, 10 days after the extension date, plaintiff moved for a default judgment which was entered in its favor on that day. Defendants’ excuse for not filing any responsive pleading is that they made a mistake of law by anticipating that plaintiff would forward them notice of their intention to enter default judgment pursuant to Pa.R.C.P. 237.1. Defendants maintain that counsel’s error was not a deliberate intention not to defend the suit, but rather, defendants’ counsel advised plaintiff’s counsel of their intention to defend and even had a discussion on the merits of the case.

We begin our discussion with a review of the pertinent case law. In Castings Condominium Association Inc. v. Klein, 444 Pa. Super. 68, 663 A.2d 220 (1995), the defendant contended that his failure to answer the plaintiff’s complaint was “totally excusable” because plaintiff’s counsel agreed to notify defendant’s counsel prior to filing a praecipe for entry of default judgment. Defendant maintained that there was a common understanding between the parties created by a letter from defendant’s counsel to plaintiff’s counsel in which defendant’s counsel “assumed” that the plaintiff would [67]*67not file judgment at that time. The Superior Court found the defendant’s reliance on the letter unwarranted stating that plaintiff’s counsel never agreed to notify defendant’s counsel before seeking default judgment. See also, McEvilly v. Tucci, 239 Pa. Super. 474, 362 A.2d 259

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Related

Castings Condominium Ass'n, Inc. v. Klein
663 A.2d 220 (Superior Court of Pennsylvania, 1995)
McEVILLY v. TUCCI
362 A.2d 259 (Superior Court of Pennsylvania, 1976)
Miller Block Co. v. United States National Bank
567 A.2d 695 (Supreme Court of Pennsylvania, 1989)
Duckson v. Wee Wheelers, Inc.
620 A.2d 1206 (Superior Court of Pennsylvania, 1993)
Silverman v. POLIS
326 A.2d 452 (Superior Court of Pennsylvania, 1974)
Tronzo v. Equitable Gas Co.
410 A.2d 313 (Superior Court of Pennsylvania, 1979)
Moyer v. Americana Mobile Homes, Inc.
368 A.2d 802 (Superior Court of Pennsylvania, 1976)
Fink v. General Accident Insurance
594 A.2d 345 (Superior Court of Pennsylvania, 1991)
Provident Credit Corp. v. Young
446 A.2d 257 (Superior Court of Pennsylvania, 1982)
Davis v. Burton
529 A.2d 22 (Superior Court of Pennsylvania, 1987)

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Bluebook (online)
36 Pa. D. & C.4th 62, 1997 Pa. Dist. & Cnty. Dec. LEXIS 89, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jc-hershey-inc-v-lustig-pactcomplbucks-1997.