Pultz v. Whitehead

49 Pa. D. & C.3d 444, 1988 Pa. Dist. & Cnty. Dec. LEXIS 213
CourtPennsylvania Court of Common Pleas, Northampton County
DecidedOctober 31, 1988
Docketno. 1987-C-9002
StatusPublished

This text of 49 Pa. D. & C.3d 444 (Pultz v. Whitehead) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Northampton County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pultz v. Whitehead, 49 Pa. D. & C.3d 444, 1988 Pa. Dist. & Cnty. Dec. LEXIS 213 (Pa. Super. Ct. 1988).

Opinion

MORAN, J.,

— This matter comes before the court upon plaintiffs’, George Pultz and Kenneth Jones, preliminary objections to defendant’s counterclaim.

On December 16, 1987, plaintiffs, George Pultz and Kenneth Jones, filed a civil complaint against defendant, Stanley Whitehead,' alleging that defendant had breached a joint venture agreement. This agreement concerned the purchase, subdivision and sale of certain real estate.

[445]*445On October 10, 1987, as part of their alleged business venture, defendant Stanley Whitehead drafted a check payable to plaintiff George Pultz. This check was returned to plaintiff George Pultz marked “insufficient funds.” Subsequently, during December 1987, and January 1988, plaintiff, George Pultz, sought to have criminal bad check charges brought against defendant as a result of the “bounced” check of October 10, 1987. Plaintiff, George Pultz, filed a private criminal complaint with the Office of the County Prosecutor of Hunterdon County, New Jersey. The check was apparently drafted by defendant in Hunterdon County, New Jersey. On January 29, 1988, the Hunterdon County prosecutor administratively dismissed the criminal complaint. He based this determination on the fact that the check was post-dated when issued and that Stanley Whitehead and George Pultz were parties to this civil action concerning the legal ramification of the parties’ failed business venture.

On April 27, 1988, defendant, Stanley Whitehead, filed his answer, new matter and counterclaim to plaintiffs’ complaint. Defendant’s counterclaim sets forth causes of action against both plaintiffs for malicious prosecution and defamation. Defendant also seeks punitive damages.

On June 21, 1988, plaintiffs filed their preliminary objections in the nature of a motion to strike counts I, II, III and IV of the counterclaim and in the nature of a demurrer to count III of the counterclaim. These preliminary objections are presently before the court for disposition.

Malicious Prosecution

Initially it should be noted that the preliminary objections assert, essentially, that the counterclaim [446]*446fails, to state of cause of action upon which relief can be granted. Thus, this preliminary objection is in effect a demurrer. However, the preliminary objections of plaintiffs to count I do not expressly contain a demurrer nor do plaintiffs request dismissal of the action which is the consequence of a sustained demurrer. The preliminary objections of plaintiffs seek to strike off the complaint instead of to dismiss it. A motion to strike a pleading is proper where the form of the pleading does not conform to law or a rule of court, or where it contains scandalous or impertinent matter. Standard Pennsylvania Practice 2d §25:44, at 195; Pa. R.C.P. § 1017(b)(2). However, it is clear that the intent of plaintiffs’ preliminary objection is to demur to defendant’s counterclaim. A motion to strike may be treated as a demurrer. Spickler v. Lombardo (No. 3), 3 D.&C. 3d 591, 597 (1977). Additionally, defendant did not file preliminary objections to plaintiffs’ preliminary objections asserting the technical defects the court has raised. Therefore, this court will treat plaintiffs’ preliminary objections in the nature of a motion to strike as if they were instead demurrers to the counterclaim.

In order to sustain preliminary objections in the nature of a demurrer, the court must find that the facts pled in plaintiffs complaint do not state a legal cause of action upon which relief can be granted. Gekas v. Shap, 469 Pa. 1, 5, 364 A.2d 691, 693 (1976). Preliminary objections in the nature of a demurrer admit as true all well-pleaded statements and all inferences fairly deducible. Yania v. Bigan, 397 Pa. 316, 155 A.2d 343 (1959); Byers v. Ward, 368 Pa. 416, 84 A.2d 307 (1951). Conclusions of law or unjustified inferences are not deemed admitted. Lerman v. Rudolph, 413 Pa. 555, 198 A.2d 532. (1964). A complaint must be examined by the court to determine if a cause of action exists that would [447]*447entitle the plaintiff to relief. Sinn v. Burd, 486 Pa. 146, 404 A.2d 672 (1979).

In order to properly assert a cause of action for malicious prosecution, the party claiming malicious prosecution must prove all of the following three elements: (1) that the defendant caused criminal proceedings to be instituted without probable cause; (2) that the underlying criminal proceedings terminated favorably to the accused; and (3) that the criminal proceedings were initiated or procured primarily for a purpose other than that of bringing an offender to justice, or more simply, malice must be shown. Junod v. Badder, 312 Pa. Super. 92, 458 A.2d 251 (1982); Dietrich Industries Inc. v. Abrams, 309 Pa. Super. 202, 455 A.2d 119 (1982).

In the case at bar, it is specifically noted that plaintiff in the counterclaim, Stanley Whitehead, was never arrested on the charge of drafting and passing a “bad check” which is the underlying criminal charge upon which the counterclaim is based. Nor was Stanley Whitehead indicted on such a charge.

Application of the facts of the case at bar to the standards necessary for a valid claim of malicious prosecution clearly indicates that the preliminary objection, which the court has previously decided will be treated as a demurrer, is to be granted.

As previously stated, George Pultz brought a private criminal complaint in the Office of the County Prosecutor of Hunterdon County, New Jersey against Stanley Whitehead. Since Stanley Whitehead was never arrested nor was an information issued, this court must determine when a criminal action is initiated or instituted such that a claim of malicious prosecution is viable. The court notes that we have not found any Pennsylvania cases that specifically deal with this issue. However, the 'Restate[448]*448ment (Second) of Torts does provide guidance on this issue.

Restatement (Second) of Torts §653 states the elements of a cause of action for malicious prosecution:

“A private person who initiates or procures the institution of criminal proceedings against another who is not guilty of the offense charged is subject to liability for malicious prosecution if:
“(a) he initiates or procures the proceedings without probable cause and primarily for a purpose other than that of bringing an offender to justice, and
“(b) the proceedings have terminated in favor of the accused.”

It is clear from the case law that Pennsylvania courts accept the Restatement’s definition of a malicious prosecution. Junod v. Badder, 312 Pa. Super. 92, 458 A.2d 251 (1982); Dietrich Industries Inc. v. Abrams, 309 Pa. Super. 202, 455 A.2d 119 (1982).

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Related

Dietrich Industries, Inc. v. Abrams
455 A.2d 119 (Superior Court of Pennsylvania, 1982)
Yania v. Bigan
155 A.2d 343 (Supreme Court of Pennsylvania, 1959)
Gordon v. Lancaster Osteopathic Hospital Ass'n
489 A.2d 1364 (Supreme Court of Pennsylvania, 1985)
Byers v. Ward
84 A.2d 307 (Supreme Court of Pennsylvania, 1951)
LERAMAN v. Rudolph
198 A.2d 532 (Supreme Court of Pennsylvania, 1964)
Junod v. Bader
458 A.2d 251 (Superior Court of Pennsylvania, 1983)
Sinn v. Burd
404 A.2d 672 (Supreme Court of Pennsylvania, 1979)
Gekas v. Shapp
364 A.2d 691 (Supreme Court of Pennsylvania, 1976)
Commonwealth v. Austin
224 Pa. Super. 232 (Superior Court of Pennsylvania, 1973)

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Bluebook (online)
49 Pa. D. & C.3d 444, 1988 Pa. Dist. & Cnty. Dec. LEXIS 213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pultz-v-whitehead-pactcomplnortha-1988.