Pocono Laurel Lake Property Owners Ass'n v. Paul

83 Pa. D. & C.4th 416, 2006 Pa. Dist. & Cnty. Dec. LEXIS 542
CourtPennsylvania Court of Common Pleas, Monroe County
DecidedSeptember 21, 2006
Docketno. 6674 Civil 2006
StatusPublished

This text of 83 Pa. D. & C.4th 416 (Pocono Laurel Lake Property Owners Ass'n v. Paul) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Monroe County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pocono Laurel Lake Property Owners Ass'n v. Paul, 83 Pa. D. & C.4th 416, 2006 Pa. Dist. & Cnty. Dec. LEXIS 542 (Pa. Super. Ct. 2006).

Opinion

CHESLOCK, J.,

On August 29, 2006, plaintiff Pocono Laurel Lake Property Own[418]*418ers Association filed a complaint requesting the defendant Laura Paul to immediately turn over all financial information and documents of plaintiff/association which are currently in her possession. Plaintiff also filed a petition for preliminary injunction on August 29, 2006, alleging that immediate and irreparable harm will result if Paul does not hand over all financial information/documents. A rule to show cause was issued by this court on September 1,2006, and a hearing was held on September 20, 2006. We will now rule on the matter.

FINDINGS OF FACT

(1) Plaintiff is a homeowners association for Pocono Laurel Lake.

(2) Paul resides at 901 Marilou Lane, Bartonsville, and is a member of plaintiff by virtue of her ownership.

(3) Paul was appointed treasurer for plaintiff association on or about July 24, 2004, for a term of one year, after which she was retained for another tern.

(4) On July 6, 2006, Paul resigned as treasurer of plaintiff/association.

(5) Plaintiff requested Paul to hand over all financial information/documents to it in order to continue its day-to-day operations and to permit its accountant to reconcile the books at the end of its fiscal year.

(6) Paul has not released all requested documents to plaintiff.

(7) Plaintiff does not have the ability to conduct business without documents in the possession of Paul.

[419]*419(8) Paul believes her term as treasurer expires on September 24, 2006, and she has not given any excuse for her failure to release plaintiff’s documents.

DISCUSSION

Plaintiff requests a preliminary injunction directing Paul to release and turn over documents which are its property. Pa.R.C.P. 1531 states, in pertinent part, that in determining whether a preliminary injunction should be granted, the “court may act on the basis of the averments of the pleadings or petition and may consider affidavits of the parties or third persons or any other proof which the court may require.” A preliminary injunction is an extraordinary remedy that should only be granted where a party has established a clear right to the relief requested and when there exists a need for unusual haste so that a clear right may be protected from immediate and irreparable harm. Soja v. Factoryville Sportsmen’s Club, 361 Pa. Super. 473, 477, 522 A.2d 1129, 1131 (1987). A court must determine whether the activity sought to be restrained is actionable and reasonably subject to abatement by the issuance of a preliminary injunction. New Castle Orthopedic Associates v. Burns, 481 Pa. 460, 392 A.2d 1383 (1978); West Penn Specialty MSO Inc. v. Nolan, 737 A.2d 295 (Pa. Super. 1995). The essential prerequisites for the issuance of a preliminary injunction are: (1) relief is necessary to prevent immediate and irreparable harm which cannot be compensated by damages; (2) greater injury will occur from refusing the injunction than granting it; (3) that the injunction will restore the parties to their status as it existed immediately prior to the alleged wrongful act; (4) that the alleged wrong is manifest and the injunction is reasonably [420]*420suited to abate it; and (5) that the plaintiff’s right to relief is clear. Anchel v. Shea, 762 A.2d 346, 351 (Pa. Super. 2000). See also, Schaeffer v. Frey, 403 Pa. Super. 560, 565, 589 A.2d 752, 754-55 (1991); Ucheomumu v. County of Allegheny, 729 A.2d 132, 134 (Pa. Commw. 1999).

We must first determine whether the conduct sought to be restrained is actionable. A court sitting in equity cannot grant a preliminary injunction unless this first requirement is met. Ucheomumu, supra at 134. Plaintiff has filed its petition for preliminary injunction seeking to restrain Paul from maintaining its documents, which prohibits its ability to conduct its business and a year-end audit/reconciliation. Michael DeLeonardo, vice president of the plaintiff, testified at hearing that a meeting was held on July 6,2006, in which Paul resigned as treasurer. He stated that at a subsequent board of directors ’ meeting on August 3, 2006, a new treasurer was appointed. DeLeonardo testified that Paul continued to maintain the books and other financial information/documentation which is needed by plaintiff to continue to pay its bills and conduct its day-to-day operations. He voiced concern that some members of plaintiff/association will not pay their dues because the payment cannot be properly recorded.

After reviewing all the pertinent facts, the court finds that plaintiff has presented evidence that the action sought to be restrained, i.e., Paul continuing to possess the documents of plaintiff, is actionable. Paul is in possession of financial information and documentation which is crucial to the day-to-day operating activities of plaintiff. We will now determine whether the relief sought is necessary to prevent immediate and irreparable harm. De[421]*421Leonardo testified that requests were made to Paul to hand over the information and documentation but plaintiff has not received the requested documentation from Paul. He further stated that the accountant is unable to complete the year-end audit/reconciliation of plaintiff’s books. Based upon the testimony presented at hearing, we find that plaintiff would suffer immediate and irreparable harm if the injunction is not issued. The plaintiff is not aware which dues, if any, are being paid by members. In addition, the audit by the accountant is being hindered by Paul’s refusal to hand over the documentation. Most importantly, we find that plaintiff is not able to function without the documents in the possession of Paul, which includes conducting its day-to-day operating activities. This is causing plaintiff irreparable harm. Accordingly, we find that the first requirement for the issuance of a preliminary injunction has been met.

The second requirement for a preliminary injunction is that greater injury will result from refusing injunction. It is clear from the testimony in this matter that greater injury will result if the injunction is not granted. The testimony of DeLeonardo indicates that plaintiff cannot continue to operate unless the documents are handed over by Paul. In this matter, the issuance of the preliminary injunction would abate the wrong because it would allow plaintiff to gain possession of its documents and allow the plaintiff to function properly. We find that greater harm would occur if the injunction is not granted.

The third requirement for a preliminary injunction is that it will restore the parties to their status as it existed prior to the alleged wrongdoing. It is clear that by requiring Paul to turn over the documents to plaintiff, it will [422]*422restore the parties to their status as it existed prior to the wrongdoing.

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Related

West Penn Specialty MSO, Inc. v. Nolan
737 A.2d 295 (Superior Court of Pennsylvania, 1999)
Ucheomumu v. County of Allegheny
729 A.2d 132 (Commonwealth Court of Pennsylvania, 1999)
Soja v. Factoryville Sportsmen's Club
522 A.2d 1129 (Supreme Court of Pennsylvania, 1987)
New Castle Orthopedic Associates v. Burns
392 A.2d 1383 (Supreme Court of Pennsylvania, 1978)
Anchel v. Shea
762 A.2d 346 (Superior Court of Pennsylvania, 2000)
Schaeffer v. Frey
589 A.2d 752 (Superior Court of Pennsylvania, 1991)

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Bluebook (online)
83 Pa. D. & C.4th 416, 2006 Pa. Dist. & Cnty. Dec. LEXIS 542, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pocono-laurel-lake-property-owners-assn-v-paul-pactcomplmonroe-2006.