Ragnar Benson, Inc. v. Bethel Mart Associates

454 A.2d 599, 308 Pa. Super. 405, 1982 Pa. Super. LEXIS 6040
Superior Court of Pennsylvania·Decided December 23, 1982·No. 362·Published·Cited by 36 cases

Opinion

MONTEMURO, Judge:

Appellee, a construction firm, entered into a contract with appellants, a limited partnership, for construction of a shopping mall. Appellants had construction financing which was about to expire, and in order to prevent loss of that commitment, the contract was signed in July of 1975 before the construction plans were in final form. Addenda were later signed revising the original terms. A completion date of September 1, 1976 was abandoned by written agreement and material increases in construction costs were also provided.

The lower court found, and the record confirms, that appellants were responsible to provide complete plans and specifications as well as all governmental approvals and permits, but were slow to provide these essential papers. Appellee was finally able to begin work on site in December, 1975 and to haul soil off-site in late April, 1976. Work was halted on May 14, 1976 when appellants sent a telegram ordering the work to stop.

Appellee filed Complaint in Assumpsit on November 12, 1976, alleging a typical case of failure to perform on a construction contract. Appellants’ Answer, New Matter and Counterclaim first raised issues of “breach of trust and *409 confidence” between the parties and “conspiracy” of appellee with a subcontractor, King David, the site excavator.

The case was rescheduled many times, but eventually came to trial in January of 1980. The trial judge declared a mistrial sua sponte, after improper remarks in the opening address of appellants to the jury, and then gave permission to appellee to amend its pleadings to conform to the proofs it wished to offer apropos of the bad faith and conspiracy aspects of the case. Appellants then once again requested a continuance, which was denied. The amended pleadings were filed January 25, 1980 and the case was re-tried in late May and early June of 1980.

Testimony was of two types: some went to the issues of the responsibilities of the parties under the written contract and the assignment of blame for failure to meet those responsibilities; some went beyond the wording of the contract proper as both parties attempted to discuss issues of bad faith and fraud.

The purport of the appellants’ proof of bad faith was to show that subcontractor, King David, had deliberately put off the preparation of the site in order to use the displaced soil to improve ground he wished to purchase or that he had over-estimated the work done and had over-charged for his hauling. Appellants’ theory was that appellee was responsible for the bad faith of an agent-subcontractor. Appellee, on the other hand, countered with testimony that appellants had foisted King David upon it as part of their deal, and that appellants had falsely guaranteed an easement to an adjacent property, a situation which eventually led to the more costly hauling of soil to another area.

We agree with the lower court that testimony on the bad faith issues were not sufficient to prove a case for either party. The record reveals the rosy assurances commonly offered in the early phases of a potentially profitable deal. The trial judge properly refused to charge the jury on these issues and in no way based its opinion upon the parol evidence which was permitted to be heard while those issues were explored.

*410 The jury was therefore restricted to breach-of-contract issues, and returned a verdict for the appellee after a trial that had consumed seven days, in a case which had produced a reproduced record of some 1500 pages. Appellants have appealed that verdict on nine grounds, none of which we find merits reversal. We therefore affirm, but will consider each alleged ground of error seriatim.

First, appellants complain that expert testimony which they were prepared to offer was incorrectly precluded from the trial. The lower court sustained the appellee’s objections to admission of the testimony on two grounds: primarily, failure to comply with local Rule 212; secondly, because the testimony the expert would have given would have impeached the testimony given by another witness also called by appellee.

Local Rule 212 pertains to pre-trial conferences. Sixty days notice of the conference is provided for all parties at 212 II; within thirty days plaintiff is to serve various items on all parties, including at VI.A.(d) the reports of experts; within fifteen days the defendant must reply with all similar material. Rule 212 VI.E. states unequivocally that:

Witnesses ... whose reports have not been furnished under VI.A.(l)(c) or (d), supra, will not, under any circumstances whatsoever, be permitted to testify at the subsequent trial of the case. (Emphasis supplied)

In construing Rule 212, despite its mandatory language, we are required to take the following factors into consideration in determining whether preclusion of expert testimony is appropriate:

“(1) the prejudice or suprise in fact of the party against whom the excluded witnesses would have testified, (2) the ability of that party to cure the prejudice, (3) the extent to which waiver of the rule against calling unlisted witnesses would disrupt the orderly and efficient trial of the case or of other cases in the court, and (4) bad faith of [sic] willfulness in failing to comply with the court’s order.”

*411 Nowosielski v. Kryzosiak, 280 Pa.Super. 243, 421 A.2d 703 (1980) (Quoting Gill v. McGraw Electric Co., 264 Pa.Super. 368, 382, 399 A.2d 1095, 1102 (1979))

We find no error in the trial court’s ruling. Rule 212 is designed to expedite trial and the orderly presentation of evidence. Appellants herein were required to submit a pre-trial statement on April 20, 1979. Instead, they sought to introduce it on April 22, 1980, after trial had already been listed and continued several times. Appellants’ course of action in waiting until virtually the eve of the trial before submitting the report was prejudicial to the appellee. In addition, the fact that appellants waited until after the case had been continued numerous times leads us to believe their action was willful. Under the circumstances, we find the testimony of appellants’ expert was properly precluded. Having so decided, it is unnecessary for us to examine appellants’ alternative argument.

Appellants next argue that appellee failed to prove his case and therefore a compulsory non-suit should have been entered. This too is meritless.

The complaint originally set forth a case in simple breach of contract. Eventually, the pleadings were amended to include allegations of bad faith in the amended Answer and New Matter, but the allegations as originally set forth remained valid. The court found that neither party’s proofs as to bad faith were valid and refused to charge on that issue. That did not eliminate the original breach of contract issues, which were also fully litigated.

A case, obviously, may be tried on several causes of action.

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Ragnar Benson, Inc. v. Bethel Mart Associates, 454 A.2d 599, 308 Pa. Super. 405, 1982 Pa. Super. LEXIS 6040 (Pa. Ct. App. 1982).

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