Schneider v. Chaitman

46 Pa. D. & C.4th 268, 2000 Pa. Dist. & Cnty. Dec. LEXIS 287
CourtPennsylvania Court of Common Pleas, Lackawanna County
DecidedApril 11, 2000
Docketno 97 CIV 3412
StatusPublished

This text of 46 Pa. D. & C.4th 268 (Schneider v. Chaitman) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Lackawanna County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schneider v. Chaitman, 46 Pa. D. & C.4th 268, 2000 Pa. Dist. & Cnty. Dec. LEXIS 287 (Pa. Super. Ct. 2000).

Opinion

MINORA, J.,

I. INTRODUCTION

Currently before the court are numerous preliminary objections raised by various defendants. We will identify the respective defendants and their preliminary objections and dispose of all of them to facilitate judicial economy.

We note that many of the legal issues currently before the court were addressed in the companion case of Samall Associates Inc. v. Helen Davis Chaitman, Individually and as t/a Ross & Hardies (C.P. Lackawanna Cty., no. 96 CV 3569) which is attached hereto and incorporated by reference as exhibit A, and we will make reference thereto as this current matter dictates.

This current action involves a complaint filed by the plaintiff on June 28, 1999. In Count I of the complaint, the plaintiff is alleging a cause of action against the Chaitman defendants for wrongful use of civil proceedings pursuant to 42 Pa.C.S. §8351 et seq. in regard to the underlying bankruptcy and state court proceedings. In Count II of the complaint, the plaintiff alleges the same cause of action against the Ross & Hardies defendants. [270]*270Count III alleges the same cause of action against the Dorsan Inc. defendant. Count IV alleges the same cause of action against the Krause defendant. Count V alleges the same cause of action against the Howell Firm defendant. Count VI alleges the same cause of action against the Cognetti defendants. Count VII alleges the same cause of action against the Foley Firm defendants.

This instant complaint as well as the companion complaint filed in Samall Associates Inc. v. Helen Davis Chaitman, Individually and as t/a Ross & Hardies (C.P. Lackawanna Cty., no. 96 CV 3569) spawned a myriad of preliminary objections. In the case sub judice, the court entertained briefs of counsel and heard oral arguments on January 19,2000 and March 27,2000. As mentioned above, we will now dispose of all preliminary objections before the court.

The Cognetti and Foley Firm defendants filed preliminary objections on July 19, 1999, alleging lack of jurisdiction over those defendants due to improper service of process. In addition, the Cognetti and Foley Firm defendants demurrer to the causes of action filed against them for the same reasons cited in the Samall case, supra, in that this court has previously ruled in a related case that the prosecution of an appeal does not form the basis for a claim of wrongful use of civil proceedings.

The Chaitman defendants and the Ross & Hardies defendants filed preliminary objections on July 20,1999, demurring to Counts I and II of this instant complaint based on the same ruling by the court on March 9, 1998 in Samall, supra, where this court found, as a matter of law, that the filing of an appeal does not constitute the procurement, initiation or continuation of civil proceed[271]*271ings against another under 45 Pa.C.S. §8351(a) and that, as a matter of law, due to the federal pre-emption, a cause of action for wrongful use of civil proceedings may not be instituted in state court based upon action taken in a bankruptcy proceeding. The Chaitman defendants and the Ross & Hardies defendants also raised a demurrer based on the fact that the underlying first bankruptcy proceeding was not terminated in favor of the person against whom it was brought as required by 42 Pa.C.S. §8351 (a)(2).

The Krause and Howell Firm defendants filed preliminary objections to the instant complaint on July 22,1999 as to Counts IV and V based on the Somalí ruling cited above, including those contentions set forth by the other objecting defendants.

Therefore, the preliminary objections of the Chaitman and Ross & Hardies defendants, the Krause and Howell Firm defendants, and the Cognetti and Foley Firm defendants share common ground or key substantive issues set forth above. Only the Cognetti and Foley Firm defendants raise an additional procedural objection of improper service of process.

DISCUSSION

A. Service of Process Upon the Cognetti and Foley Firm Defendants

Before we address the substantive issues raised by the three sets of objecting defendants, we will dispose of the Cognetti and Foley Firm objections regarding service of process.

[272]*272Pennsylvania Rule of Civil Procedure 402(a) (2) (iii) indicates that “original process may be served by handing a copy at any office or usual place of business of the defendant to his agent or to the person for the time being in charge thereof.”

Pennsylvania Rule of Civil Procedure 423 similarly indicates that service of original process upon a partnership and all partners named in the action or upon an incorporated association shall be made upon any of the following persons, provided the person served is not a plaintiff in the action:

“(1) any partner, officer or registered agent of the partnership or association, or
“(2) an agent authorized by the partnership or association in writing to receive service of process for it, or
“(3) the manager, clerk or other person for the time being in charge of any regular place of business or activity of the partnership or association.”

The Cognetti and Foley Firm defendants’ objections regarding jurisdiction and service of process stem from their contention that service upon associate attorney Vincent Cimini does not comply with the requirements of Pa.R.C.P. 402(a)(2)(iii) or Pa.R.C.P 423. We disagree.

If the defendant and other members of the office where the defendant works possess a high degree of legal knowledge and sophistication, and the office regularly handles legal documents and notices, it may not be necessary to show that defendant possesses a high degree of propriety interest or control in the office because, in this kind of situation, there is a reasonable likelihood that the person reviewing the copy of the process will understand its significance and pass it on to the proper principal of the defendant. In a similar situation, attorneys working [273]*273as county public defenders were validly served by substituted service at the office of the county public defender, although their interest in the office fell short of that of a proprietor or manager, because the nature of the office, which regularly handled legal notices, such as notices of service and the qualifications of its staff, reasonably ensured that the defendants would receive the copy of the process. Williams v. Office of Public Defender, 402 Pa. Super. 188, 586 A.2d 924 (1990), appeal denied, 531 Pa. 661, 613 A.2d 1210 (1992); 2 Standard Pa. Practice 2d §10:86 pp. 210-11.

Certainly, serving attorney Vincent Cimini, known to this court as an able lawyer with intelligence and a sense of responsibility, would comply with the spirit if not the letter of the law cited above.

Therefore, defendant Cognetti and defendant Foley Firm’s preliminary objections regarding jurisdiction and lack of proper service will be denied and dismissed.

B. The Standards for a Preliminary Objection in the Nature of a Demurrer

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Bluebook (online)
46 Pa. D. & C.4th 268, 2000 Pa. Dist. & Cnty. Dec. LEXIS 287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schneider-v-chaitman-pactcompllackaw-2000.