Anderson, Appellant, v. Bernhard Realty Sales Company, Inc., et al.
Superior Court of Pennsylvania
September 23, 1974
230 Pa. Super. 21 | 327 A.2d 155
James F. Manley and Ralph A. Davies, with them Burns, Manley & Little, and Thomson, Rhodes & Grigsby, for appellee at No. 82.
J. Gambino, with him James A. McGregor, Jr., and Egler, McGregor & Reinstadtler, for appellee at No. 117.
OPINION BY JACOBS, J., September 23, 1974:
The sole question presented by this appeal is whether the statute of limitations is tolled when the plaintiff files a praecipe for a writ of summons, but fails to deliver the writ to the sheriff for service. The lower court held that under such circumstances the statute of limitations is not tolled. We disagree and reverse.
The following relevant facts appear in the record: On October 17, 1968, plaintiff-appellant was injured when he fell in a hole on the premises of defendants. On July 8, 1970, appellant filed, in Allegheny County, a praecipe for a writ of summons in trespass against all defendants; the writ was never delivered to the sheriff for service. On June 22, 1972, appellant filed a praecipe to reissue the writ of summons in trespass; again, the writ was never delivered to the sheriff for service. On January 30, 1973, appellant filed another praecipe to reissue the writ of summons; this time, appellant delivered the writ to the sheriff who served it on de-
In dismissing the action, the court below reasoned that it was necessary for appellant after filing the praecipe to deliver the writ of summons to the sheriff for service in order to toll the statute of limitations. Since there was no dispute that appellant failed to deliver the writ to the sheriff, the lower court concluded that the filing of the praecipe did not toll the 2-year statutory period. The lower court‘s decision was based on several cases prior to the adoption of the Pennsylvania Rules of Civil Procedure which held that after a plaintiff has started an action, he must be vigilant in obtaining service or the statute of limitations will not
We disagree with this conclusion.
The Pennsylvania Rules of Civil Procedure do not place upon a party who has filed a praecipe to commence an action the duty to deliver the writ to the sheriff in order to toll the statute of limitations. As we nоted in Zoller v. Highland Country Club, supra, arguments of the type presented by the defendants in this case should be addressed to the Procedural Rules Committee.
We would like to add in closing that defendants still possess the remedy of non pros. as protection against a plaintiff‘s unreasonable delay in prosecuting an action. See Salay v. Braun, 427 Pa. 480, 235 A.2d 368 (1967).
Order reversed.
CONCURRING OPINION BY SPAETH, J.:
I agree with Judge JACOBS’ statement of the cases and therefore join him in reversing the court below. In my view, however, the cases are poorly reasoned and should be overruled. I would not overrule them for the purpose of this case, for that would be unfair to appellant, whо was entitled to rely on them, but I would overrule them prospectively.
I recognize that this construction of the rules would eliminate the practice of filing the complaint or praecipe with the prothonotary and then either not going to the sheriff at all or going to him but instructing him not to make service. This practice, however, should be eliminated. Its only purpose is to save the cost of service, and that is not a purpose consistent with a fair legal system, as Judge PRICE‘S opinion demonstrates.
HOFFMAN, J., joins in this opinion.
CONCURRING AND DISSENTING OPINION BY PRICE, J.:
I concur in the Majority Opinion in this appeal, which reverses the lower court‘s entry of a summary judgment in favor of Bernhard Realty Sales Company. The failure of Bernhard Realty to raise the statute of limitations in its answer constituted a waiver of that defense under
I respectfully dissent from the Majority Opinion with regard to the appeals against Revest, Inc., and Ronald Heurich.
On July 8, 1970, in Allegheny County, appellant filed a praecipe for a writ of summons in trespass against all defendants, based on an injury he had sustained almost two years before, on October 17, 1968. Appellant, through his attorneys (all members of the Allegheny County Bar) failed to deliver the writ to the
On June 22, 1972, almost four years following the date of appellant‘s injury, appellant reissued the praecipe for writ of summons. Again in violation of the local court practice which prevails in Allegheny County, appellant failed to deliver the writ to the sheriff. This writ was never served.
On January 30, 1973, appellant filed a third praecipe in order to reissue the writ of summons. This time, however, appellant‘s attorneys complied with the local court practice and delivered the writ, and a complaint, to the sheriff. The sheriff subsequently served this writ and the complaint on the dеfendant-appellees.3
The appellees, Revest, Inc., and Ronald Heurich, raised the defense of the statute of limitations by new matter, contending that appellant had not tolled the running of the statute due to his failure to deliver the writ to the sheriff for service after having filed the
Unlike the Majority, I feel that appellant‘s failure to deliver the writ to the sheriff is equivalent to the affirmative “hold” orders found in McCrystal and Peterson.45 The effect of the “hold” order in McCrystal and Peterson was to prevеnt the sheriff from serving the defendant with notice of the action filed against him. Or, in the words of the Peterson Court, “the ‘hold’ order by Plaintiff on the summons naming Valley as a defendant makes the summons a nullity.” 435 Pa. at 240, 255 A.2d at 582.
The plaintiff-appellant‘s failure to carry the writ to the sheriff had the same effect as the “affirmative” action of marking the summons “hold.” That is, the sheriff was prevented from carrying out his duty to serve the defendant.
I fail to see a substantive distinction between the Peterson facts and those of the instant case. In Peterson, at the plaintiff‘s request, the sheriff did not serve the summons. In the case now at bar, the sheriff did not serve the summons because plaintiff-appellant did not deliver it to the sheriff. Both of these plaintiffs withheld service of prоcess, and neither should benefit from such action (or inaction) by a ruling which would toll the statute of limitations.
I do not believe that the intent of the Rules of Civil Procedure is to permit a plaintiff to have a praecipe reissued again and again without making a good faith attempt to serve the defendant notice of the action filed against him.6 As the court below, per Judge SILVESTRI,
Notes
To construe the Rules of Civil Procedure as the Majority has, creates a change from prior procedures which is not authorized by the Rules. This construction also nullifies the effect and purpose of the applicable statute of limitations governing the filing of actions; that is, to remedy a delay in asserting a legal right which it is practicable to assert, and to deny process to one who sleeps on his rights while process is available. Ayers v. Morgan, 397 Pa. 282, 154 A.2d 788 (1959).
When an action is brought by filing a praecipe and service is attempted by the sheriff within this 30-day period, as a general rule, the statute of limitations which governs the commencement of the action (e.g., two years for filing trespass cases) is tolled. A vigilant plaintiff who brings his suit and attempts notification to the defendant is thus protected from a claim by his adversary that the action cannot be prosecuted to completion and enforced after judgment.
The intention of
In Gibson v. Pittsburgh Transportation Company, 311 Pa. 312, 166 A. 842 (1933), the Pennsylvania Supreme Court set forth the rationale for its holding that the statute is tolled as of the date suit is filed, and not from the date of service. The Gibson Court felt that tolling from the date of filing would protect a plaintiff from entry of a non pros. if defendant was not served before the statute of limitations expired, because the prothonotary or other clerk entrusted with the writ failed to deliver it to the sheriff, and so prevented service on the defendant.
And in Mayo v. James Lees & Sons Company, 326 Pa. 341, 342, 192 A. 459 (1937), our Supreme Court stated that a plaintiff “cannot procure the writ and remain inactive indefinitely. Where a writ, which is obtained within the statutory period and delivered to the sheriff for service in due time, is returned nihil habet or
This Court has previously noted the untenable position in which an unserved defendant is placed by the Majority‘s interpretation of the Rules of Civil Procedure. In Zoller v. Highland Country Club, 191 Pa. Superior Ct. 207, 210-11, 156 A.2d 599, 601 (1959), this Court stated: “Appellant argues vigorously that, under the lower court‘s interpretation of the Pennsylvania Rules of Civil Procedure, it would be ‘possible for a Plaintiff to file an original praecipe and do nothing else except file subsequent praecipes for reissuance every two years ad infinitum, and then, whenever the Plaintiff desires, have such reissued writ served by the Sheriff, be it ten, twenty or any number of years after the occurrence in which the personal injuries were sustained. This is, we submit, an absurdity and in complete derogation of the purposes and objectives for which the Statutes of Limitations have been adopted‘. While we are not without sympathy for this argument, it should be addressed to the members of the Procedural Rules Committee.”
We are faced today with a problem similar to that in Zoller; the difference bеing, as this writer perceives it, that in Zoller, the record did not disclose why the sheriff did not serve the original writ, but in the instant case, we know that the plaintiff prevented service by not lodging the writ with the sheriff.
That a plaintiff could extend the statute of limitations as long as he chose by merely issuing a praecipe, yet hold the legal process in abeyance by preventing service for an indefinite period of time would be a serious flaw in our system of jurisprudence. This is particularly so as a plaintiff is protected, under our Rules of Civil Procedure, from a failure of service when he is not at fault, by
In Zarlinsky v. Laudenslager, 402 Pa. 290, 167 A.2d 317 (1961), the Pennsylvania Supreme Court noted that
The most recent statement of this Court concerning the tolling of the statute is found in Bayshore v. Jackson, 223 Pa. Superior Ct. 568, 569, 302 A.2d 438, 439 (1973), where it was stated: “In her appeal appellant first argues that the filing of the writ of summons on August 8, 1968, tolled the statute of limitations. However, we do not find it necessary to answer that question because, assuming that it did toll the statute, it only tolled it for 2 years from August 8, 1968, because it was never served on the appellees. Mangino v. Lieber, 442 Pa. 594, 277 A.2d 823 (1971); Zarlinsky v. Laudenslager,
Construing
In Peterson v. Philadelphia Suburban Transportation Company, 435 Pa. 232, 239-40, 255 A.2d 577, 581 (1969), the Supreme Court discussed the requirement of service, stating that without service, there can be no party-defendant, and consequently, no viable lawsuit: “An action may be commenced by filing with the prothonotary a praecipe for a writ of summons. The writ must be served within thirty (30) days after issuance. Reissued writs must be served within thirty (30) days after reissuance.
The Supreme Court has indicated its desire to expedite efficient litigation and to prohibit delayed litigation on many occasions. In Waring Bros. & Co. v. The Pennsylvania Railroad Company, 176 Pa. 172, 177, 35 A. 106, 107 (1896) the Court stated: “... No honest man would be willing to live in a country where the law would require him to prove the actual falsehood and injustice of every stale claim which malice or cupidity might dig up against him. Hence we have statutes of limitation. . . . ”
And in Ulakovic v. Metropolitan Life Insurance Company, 339 Pa. 571, 575-76, 16 A.2d 41, 43 (1940), the Court reiterated: “... The legislature has by proper enactment given expression to the feeling of mankind as to when actions to redress wrongs should be brought. . . . These acts and similar acts, which cover all forms of actions, provide time limitations of not more than six years and in many instances much shorter periods of limitation. These and similar legislative enactments are expressive of the feeling of mankind that where there are wrongs to be redressed, they should be redressеd without unreasonable delay, and where there are rights to be enforced, they should be enforced without unreasonable delay.”
To further its policy of expediting pending cases, the Supreme Court adopted Rule 1901 of the Pennsylvania Rules of Judicial Administration, which directs the Courts of Common Pleas to terminate cases which have been docketed, but inactive, for two years—a period of time which the court terms “unreasonable” in the preamble to Rule 1901.
Judge SILVESTRI concluded, after consideration of these policies of the Supreme Court: “[s]ince an action is commenced by the filing of process, it is a pending matter. A pending matter cannot be brought to a final conclusion promptly, if the filing thereof tolls the statute of limitations and continues to toll the statute by the mere reissuance . . . of the matter without more within the extended statutory period.” 122 P.L.J. at 257.
The Majority endeavors to equate the instant case with Donahey v. Mattox, 228 Pa. Superior Ct. 8, 323 A.2d 167 (1974). The instant case, however, is clearly distinguishable and the holding of Donahey is inapposite to the present situation.
Donahey involved the issue of whether the filing of a praecipe by a plaintiff who unintentionally failed to pay the sheriff‘s fee, and thereby prevented service of process, commenced an action and tolled the statute. The writ was not served because the secretary of the plaintiff‘s attorney, who filed the writ, had not known of the separate fee required by the sheriff and, therefore, did not pay it. Upon learning that the writ had not been served, approximately 6 months after the statute had expired, plaintiff immediately reissued the writ and caused it to be served. The Donahey Court determined that there was “no deliberate attempt on the part of plaintiffs to prevent service and, therefore, [held] that the action was commenced by the filing of the praecipe which tolled the statute of limitations for another 2-year period.” 228 Pa. Superior Ct. at 9, 323 A.2d at 168. [Emphasis added.]
The instant case presents no such justification for appellant‘s failure to deliver the writ and to institute service. To hold that a plaintiff may file an action, yet never undertake service of that action frustrates the purpose of statutes of limitations;8 and the frustration of purpose is not avoided by permitting a defendant
A remedy which is discretionary with the trial judge is not an аdequate protection for a defendant in such cases as this, particularly in light of prior case authority to the effect that the right to a non pros. may be waived. See Poluka v. Cole, supra; Pennsylvania Railroad Company v. Pittsburgh, 335 Pa. 449, 6 A.2d 907 (1939). And in addition, the use of non pros. in such instances would penalize a defendant by placing on him the burden of establishing the plaintiff‘s unreasonable delay in prosecuting the suit.
Other time limits established by the Rules of Civil Procedure have been held to be mandatory,9 and there is no valid reason to construe those limitations established by
DISSENTING OPINION BY VAN DER VOORT, J.:
I respectfully dissent from the action of the Majority and I would affirm the order of the court below in all respects.
Commonwealth v. Preininger, Appellant.
limitations required an action tо be brought within a specified period of time and such an action was instituted by the issuance of a writ of summons against the defendant which was not served, the plaintiff could continue process to keep his cause of action alive by the issuance of an alias writ of summons, but that he had to do so within a period of time which, measured from the issuance of the original writ, was not longer than the time required by the applicable statute of limitations for the bringing of the action, and that subsequent pluries writs of summons had to be issued within the same period of time measured from the issuance of the рreceding writ. Thus it was, that this court imposed a rule of limitation for the continuing of process to keep alive an action by analogy to the statute of limitations for the bringing of the action. . . . “Specifically,