Ringgold v. Kelly

24 Pa. D. & C.4th 489, 1995 Pa. Dist. & Cnty. Dec. LEXIS 263
CourtPennsylvania Court of Common Pleas, Chester County
DecidedMarch 9, 1995
Docketno. 89-10871
StatusPublished

This text of 24 Pa. D. & C.4th 489 (Ringgold v. Kelly) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Chester County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ringgold v. Kelly, 24 Pa. D. & C.4th 489, 1995 Pa. Dist. & Cnty. Dec. LEXIS 263 (Pa. Super. Ct. 1995).

Opinion

SHENKIN, J.,

Defendant has filed a motion to dismiss this case for lack of docket activity. Plaintiffs have replied to the motion and assert that there was a compelling reason for the delay in prosecuting the matter and that they have rebutted the presumption of prejudice and have proven that defendant has not been prejudiced by the delay.

The law with regard to defendant’s motion has been well settled for many years:

“A court may properly enter a judgment of non pros, when a party to the proceeding has shown a want of due diligence in failing to proceed with reasonable promptitude, and there has been no compelling reason for the delay, and the delay has caused some prejudice to the adverse party . . . .” Penn Piping Inc. v. Insurance Company of North America, 529 Pa. 350, 352-53, 603 A.2d 1006, 1007 (1992) citing James Brothers Co. v. Union Banking and Trust Co., 432 Pa. 129, 132, 247 A.2d 587, 589 (1968).

However, since Penn Piping, supra held “that in cases involving a delay for a period of two years or more, the delay will be presumed prejudicial for purposes of any proceeding to dismiss for lack of activity on the docket,” Id. at 356, 603 A.2d at 1009, the effectiveness of the motion to dismiss has increased dramatically. Inasmuch as it is almost impossible in most cases to prove prejudice or disprove the lack thereof, the disposition of these motions will most often turn on which party has the burden of proof with respect to the issue of prejudice.

Thus, as recently restated by the Commonwealth Court:

“Our Supreme Court has also held that a delay of two years or more in prosecuting a case will be presumed prejudicial to the defendant. Penn Piping Inc. v. In[491]*491surance Company of North America, 529 Pa. 350, 603 A.2d 1006 (1992). Thus, if there is a lack of due diligence in failing to proceed with reasonable promptitude, if there is no compelling reason for the delay, and if the delay is for two years or more, the case may be dismissed for lack of activity on the docket. Id. It is the duty of a plaintiff to prosecute his or her case without delay. Id. ” Azzarrelli v. City of Scranton, 655 A.2d 648, 652 (Pa. Commw. 1995).

In this case, the plaintiffs concede that there was a failure to proceed with reasonable promptitude. Indeed, they could hardly fail to concede that point. The case was initiated by writ of summons on December 29, 1989. The complaint was filed promptly thereafter in January 1990. The case proceeded slowly — but at least it did proceed — through that year until December 23, 1990, when the plaintiffs filed their reply to new matter and answer to counterclaim. There was no further, activity on the docket until August 1993. Sometime in the fall of 1993, plaintiffs retained new counsel. For the purposes of our decision on the pending motion, we will assume that as of the fall of 1993, new counsel was prepared to complete preparation for trial and actually try the case promptly thereafter. Thus, we focus on the period of time from December 1990, until August 1993, a period in excess of two and a half years.

Conceding, as they must, the lack of due diligence in failing to proceed with reasonable promptitude, plaintiffs nevertheless assert that there was compelling reason for the delay and that they have rebutted the presumption of prejudice to the defendant by proving that in fact the defendant has not been prejudiced.

Plaintiffs assert that “[t]he compelling reason for the delay in proceeding with this case was plaintiffs’ inability to afford the cost of litigation.” Plaintiffs’ supplemental memorandum of law in opposition to de[492]*492fendant’s motion at page 7. Plaintiffs also assert that there were various bankruptcy proceedings which also constitute a compelling reason for the delay.

Plaintiffs’ first position is that they simply did not have the funds to proceed with the litigation. Plaintiffs imply — but do not state outright — that this situation was somehow the fault of the defendant who, they assert, misled them into believing that he had insurance which would pay any damages to which plaintiffs would be entitled. On that basis, they claim, they were able to retain counsel who would pursue the matter for them on a contingent fee basis. When it thereafter appeared that there was no insurance coverage, apparently their counsel declined to proceed further on a contingent fee basis but was willing to pursue the matter on a fee for service basis. Plaintiffs were unwilling or unable or both to proceed on that basis. The relevance of defendant’s alleged statement concerning insurance coverage escapes us. If plaintiffs are arguing that they could have escaped from the problem of the presumption of prejudice arising from the delay of more than two years if they had not filed suit when they did, we note that their remedy would have been to voluntarily discontinue the action and to then refile it at a later time. If the latter course of action were barred by an applicable statute of limitations, then their argument is moot in any event. In other words, if they would have waited until a later time to file suit but for the alleged deception by defendant with respect to his insurance coverage so that they would not have become subject to the requirement that they proceed with reasonable promptitude, then they could have, as noted above, simply withdrawn this suit when they became aware of the actual situation and refiled it at a later time, subject, of course, to any applicable statute of limitations. If they were forced to file when they did in order to toll a statute of limitations, then the question of insurance [493]*493coverage would seem to be totally irrelevant. They became and remained subject to the requirement of proceeding with due diligence either because they chose not to withdraw this suit or because they could not do so without their claim becoming time barred. In either event, the alleged fact that they were able to retain counsel and file suit when they did because of the alleged misrepresentation of defendant seems to us to have no bearing on any issue raised by this motion. Therefore, on this first issue, we are squarely faced with plaintiffs’ claim that their financial inability to afford the cost of litigation is a compelling reason for delay in proceeding. Plaintiffs cite no authority in support of that proposition and our own research has disclosed none. We believe that such a rule would be unfortunate, at best, as it would allow any number of cases to linger unpursued on the court’s docket without any reasonable possibility that such cases would ever be pursued to a conclusion. Therefore, we rule that failing to exercise due diligence in moving a case forward because of financial inability to afford the cost of litigation does not constitute a compelling reason for delay.

Plaintiffs also recite facts with regard to various bankruptcy proceedings. As noted in Penn Piping, supra,

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Related

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)
Azzarrelli v. City of Scranton
655 A.2d 648 (Commonwealth Court of Pennsylvania, 1995)

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Bluebook (online)
24 Pa. D. & C.4th 489, 1995 Pa. Dist. & Cnty. Dec. LEXIS 263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ringgold-v-kelly-pactcomplcheste-1995.