Palmer v. Davis

42 Pa. D. & C.4th 507, 1999 Pa. Dist. & Cnty. Dec. LEXIS 164
CourtPennsylvania Court of Common Pleas, Butler County
DecidedJuly 27, 1999
Docketno. 96-10178
StatusPublished

This text of 42 Pa. D. & C.4th 507 (Palmer v. Davis) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Butler County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Palmer v. Davis, 42 Pa. D. & C.4th 507, 1999 Pa. Dist. & Cnty. Dec. LEXIS 164 (Pa. Super. Ct. 1999).

Opinion

SMITH, S.J.,

This matter came before this court on defendant’s motion requesting plaintiffs’ complaint in civil action be dismissed.

On October 11, 1994, the plaintiffs, Gary Palmer and Donna Palmer, entered into a sale of timber contract with the defendant, Daniel Davis.

On February 26, 1996, the plaintiffs filed a civil action against the defendant arising out of the terms of the contract.

The issue before this court is whether this court would abuse its discretion in granting the defendant’s motion [508]*508to dismiss the plaintiffs’ complaint on the basis of the facts and law tendered to this court on the issue.

Following the filing of the civil complaint, the defendant filed an answer to the complaint. In filing the answer initially, the defendant’s attorney listed an erroneous case term and number, causing the document to be misfiled. In time, this error was discovered and was corrected.

By September 4, 1996, the defendant had secured a new attorney. The defendant served interrogatories on the plaintiffs. On or about September 10,1996, upon the defendant’s motion, the court continued an arbitration hearing scheduled to try the case. The stated purpose for the continuation was to permit the defendant to employ discovery proceedings. The motion was unopposed by the plaintiffs. Continuation was granted to the defendant for the purpose of pursuing discovery. The defendant served interrogatories on the plaintiffs. The last communication between the plaintiffs and defendant was the plaintiffs’ request for an extension of time to file answers to the interrogatories. The request was granted.

The plaintiffs did not file answers to the defendant’s interrogatories until February 24, 1999, or 29 months after the same was served on the plaintiffs.

On March 11, 1999, the defendant in a single document filed three motions as follows: motion for protective order; motion to stay proceedings; motion to dismiss.

On March 24, 1999, the court ordered a rule to show cause against the plaintiffs to show why the requested relief should not be granted. The rule was returnable on April 28, 1999. The plaintiffs filed a timely answer to defendant’s motions.

[509]*509A hearing was held on the rale on April 28,1999. The plaintiffs filed a memorandum of law in support of its position asking for dismissal. The defendant likewise filed a memorandum of law in support of its motion to dismiss. The two memorandums of law furnished by the counsel are attached to this court’s memorandum and order of disposition.

The parties agree on the facts provided to the court. The parties agree on the applicable law and its current application. The court is left to decide the issue on whether or not defendant’s motion for dismissal should be granted for plaintiffs’ inactivity as described under the facts submitted. The defendant contends that the 29-month delay had prejudiced the defendant’s case. The allegation of prejudice was that a key witness moved from the area. Further, the witness allegedly left no forwarding address. The testimony of this witness, according to the defendant, would have been helpful to the defense of his case.

On February 24, 1999, an answer to the interrogatories by the plaintiffs was filed. Two and one-half years had passed since the interrogatories had been served on the plaintiffs.

Furthermore, the defendant contends the plaintiffs have offered no compelling excuse for the delay on filing the answers to the interrogatories.

Pennsylvania courts have enunciated over 100 years that a motion to dismiss should be awarded only if it is shown that: (1) one party has shown a lack of due diligence in proceeding; (2) there was no compelling reason for the delay; (3) the delay causes some prejudice to the adverse party.

[510]*510The Law

1896 — Wherry v. Pennsylvania Railroad Company, 176 Pa. 172, 35 A. 106 (1896) In this case, the Pennsylvania courts recognized that the power to issue a judgment of non pros originated with common law.

1992 — Penn Piping Inc. v. Insurance Company of North America, 529 Pa. 350, 603 A.2d 1006 (1992) The court raised a principle of law to the level of a presumption.

Under Pennsylvania law, a court can enter a judgment of non pros upon a party demonstrating three prongs mentioned above.

In 1998, the Pennsylvania Supreme Court in Jacobs v. Halloran, 551 Pa. 350, 710 A.2d 1998, held that there would no longer be presumed prejudice upon the defendant, merely because of inactivity for a period of two years or more. The case overruled the prior Penn Piping presumption of prejudice rule.

The third of the three-prong test needs closer examination. It must be determined that the delay has caused prejudice to the adverse party. Prejudice has been defined as “any substantial diminution of a party’s ability to properly present its case at trial.”

The defendant in this case argues that his witness has moved from the state. The witness unavailable is not specifically identified. The delay and prejudice caused thereby would appear to fall short of proving the third prong of prejudice. The witness was not identified nor specifics provided regarding testimony.

Accordingly, the following order is attached.

[511]*511ORDER

And now, to wit, July 27, 1999, the prayer of the defendant’s motion to dismiss the above action is hereby denied.

MEMORANDUM OF LAW

And now come the plaintiffs, Gary Palmer and Donna Palmer, his wife, by and through their attorneys, Lindsay, Martin & Associates PC. and files the following memorandum of law.

I. Issue

1. Is Dismissal for Inactivity in this Case Improper When Defendant Cannot Show any Actual Prejudice Caused by the Delay in the Proceedings?

Suggested answer: Yes.

II. Argument

Plaintiffs, Gary and Donna Palmer, filed a complaint against the defendant on or about February 23, 1996. The complaint seeks damages resulting from breach of contract, conversion of timber, and negligence on the part of the defendant. The plaintiffs and defendant entered into a contract, whereby the defendant agreed to purchase and remove certain timber from the plaintiffs’ property. From approximately October of 1994 until January of 1995, the defendant entered onto plaintiffs’ property in order to conduct logging operations in accordance with the contract.

[512]*512Basically, the plaintiffs’ complaint alleges damages resulting from, among other things, the defendant cutting trees which measured under the minimum diameter prescribed by the contract, and other property damage resulting from defendant’s removal of trees. Plaintiffs’ complaint was filed in February of 1996, and a praecipe for an arbitration hearing had been submitted sometime in August of 1996. This matter was continued generally in September of 1996, upon defendant’s motion to continue this matter generally. Answers to defendant’s interrogatories were completed and forwarded in February of 1999, after which defendant filed this motion to dismiss.

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Related

Shope v. Eagle
710 A.2d 1104 (Supreme Court of Pennsylvania, 1998)
Jacobs v. Halloran
710 A.2d 1098 (Supreme Court of Pennsylvania, 1998)
Marino v. Hackman
710 A.2d 1108 (Supreme Court of Pennsylvania, 1998)
Commonwealth v. Chester
733 A.2d 1242 (Supreme Court of Pennsylvania, 1999)
Moore v. Moore
634 A.2d 163 (Supreme Court of Pennsylvania, 1993)
Penn Piping, Inc. v. Insurance Co. of North America
603 A.2d 1006 (Supreme Court of Pennsylvania, 1992)
James Bros. Co. v. Union B. & T. Co. of DuBois
247 A.2d 587 (Supreme Court of Pennsylvania, 1968)
Waring v. Pennsylvania Railroad
35 A. 106 (Supreme Court of Pennsylvania, 1896)

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Bluebook (online)
42 Pa. D. & C.4th 507, 1999 Pa. Dist. & Cnty. Dec. LEXIS 164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/palmer-v-davis-pactcomplbutler-1999.