*1 tion and order a new as to that
charge. affirm Appellant’s We also judg-
ment of sentence as possession of a
controlled substance and conspir- criminal
acy convictions at 2108 WDA 2004.
¶ 35 At 2106 WDA judgment of
sentence affirmed. 36 At 2108 WDA judgment of part
sentence affirmed in and vacated in
part. Case remanded for new trial. Ju- relinquished.
risdiction
Jennifer NEAL MOTORS, INC.,
BAVARIAN Aded Be Benaleou,
naleou and Ashir MFN Fi Corporation, Mercury
nancial Fi Company, LLC,
nance & Consumer
Portfolio Services
Appeal Corporation, of MFN Financial Company, Finance LLC &
Consumer Portfolio Services.
Jennifer Neal Motors, Inc.,
Bavarian and MFN Finan Corporation, Mercury
cial Finance
Company, LLC, & Consumer Portfolio
Services
Appeal Motors, of: Bavarian Inc.
Superior Pennsylvania. Court of
Argued March Sept.
Filed *3 MFN, Exton, for Mer- Coppock, R.
Reid cury Portfolio. & Consumer Narberth, Flitter, for Neal. Cary L. Philadelphia, Bavar- Gay, G. Andrew *4 Motors, Inc. and Benaleou. ian TODD, KELLY, JJ., and Before: McEWEN, P.J.E.
McEWEN, P.J.E.: appeals have 1 These consolidated brought judgment that was from been in favor Neal (plaintiff entered of Jennifer below), against appellants in her action the sale of a that was founded to her legitimate of a guise car under the stolen Appellants Ap- at transaction. business Finan- No. 2438 EDA 2004 MFN peal Mercury Compa- Corporation, cial Finance LLC, ny, and Consumer Portfolio Services (hereinafter “Mercury”). to as referred No. 2439 EDA 2004 is Appeal Appellant (hereinafter Motors, Inc. re- Bavarian Motors”). af- to as We ferred “Bavarian part. part firm reverse ¶2 Judge Mary D. distinguished Colins, jury trial presided who over case, provided has this Court with the summary proce- of the facts and following history of matter: dural January Bavarian Motors sold a In that it either knew vehicle car have was stolen. The should known through Mercury, a third financed was timely pay- made lender. Plaintiff party permanent but never received ments the defendants registration or title from September plain- [appellants]. Pennsylvania tiff was contacted State Police and informed that the car tiffs motion to mold the verdict to list purchased that she had from Bavarian all parties’ names as to the Motors police was stolen vehicle. The defendants, plaintiffs but denied motion subsequently impounded the vehicle. toas the Bavarian Motors defendants Plaintiff Jennifer Neal filed suit on Octo- personal liability excluded the [which 18, 2002, against [appellants] ber employed by the individuals Bavarian contract, the following claims: breach of Motors]. [The court] ordered that Pennsylvania’s violation of Trade Unfair $17,869.48 the verdict be remitted to Practices and Consumer Protection Law Additionally, conform to the evidence. (“UTPCPL”) (73 9.2(a)); § P.S. following [the court] added the 201— (13 warranty breach of of title Pa.C.S. jury’s pursuant sums to the verdict 2312(a)); fraud, misrepresentation damages UTPCPL: the amount of Pennsylvania and violation of the Motor $1,000, $3,000.00; ... were trebled to Vehicle Sales Finance Act. $2,854.66 the amount of case tried before a $8,563.98; ... plain- were trebled to plaintiff May resulted a verdict for tiffs counsel in the amount of 2004. The awarded $42,599.50 granted; were costs $31,000. total the amount of in the granted. amount of were *5 -The found Bavarian Motors liable post-verdict Thus the award for the $1[7],000.00 plaintiff Mercury for and plaintiff totaled [sic]. $14,000.00. to plaintiff liable for Bavari- 2004, 28, Slip Opinion, September pp. 1- an Motors was found liable on six entered, Judgment was thereafter and contract, counts: of breach violations of appeals these followed. UTPCPL, warranty breach of [under 2004, appeal 3 In the at No. 2438 EDA 2312(a)], fraud, § misrepresen- Pa.C.S. following questions sets out the PA tation and violation of the Motor for our review: [Mercury Vehicle Sales Act. Finance.
was found liable on four breach counts: the trial court its Whether abused dis- contract, UTPCPL, of violations of the cretion or committed and error of law in warranty breach of under Pa.C.S. its damages imposition calculation of and 2312(a), and violation of the PA Motor joint liability? of and several Vehicle Finance Act.] Sales Whether the trial court abused its dis- special findings made that attributed by failing fully cretion remit dam- $2,854.66 of Bavarian Motor’s total lia- ages? $17,000 bility of to violations of the Whether the trial court abused its dis- $1,000 Mercury’s of total cretion or committed an error of law $14,000 liability of to violations of the its of costs and award UTPCPL. treble under the Unfair Trade May a plaintiff On filed Practices and Protection Law Consumer motion to mold the verdict list all (UTPCPL)? in the final In parties’ names verdict. 2004, In EDA appeal at No. 2439 addition, plaintiff filed a motion for tre- questions by raised Bavarian Motors are damages, attorney ble fees and costs as follows: pursuant provision of trial its dis- Defendants filed a motion Whether the court abused UTPCPL. by failing fully remit dam- for remittitur of on June cretion granted plain- ages? [The court] colleague, the eminent Jus- by dis- our former the trial court abused its Whether he Saylor, wrote: law in tice Thomas G. when an error of cretion or committed its of fees and costs to a liability for harm “Whether under the Unfair Trade Practices question ais capable apportionment is (UTPCPL)? Law Consumer Protection court, question not a law for the history of Nabati, procedural Given the identical jury.” fact for the Harka commonality of appeals, these two and the Pa.Super. respec- questions Corwin, raised
two (1985), Voyles quoting tive we have elected to consoli- appellants, 126, 441 A.2d 381 disposi- appeals purposes date these the harm to determining whether tion.1 apportionment, capable is, sep that whether defendants ¶ Mercury first that the claims joint tortfeasors, or courts consid arate molding erred verdict factors: er several impose joint liability several im Bavarian Motors. basis identity cause action liability posing joint and is recited several of two or more defen- against each (Second) in the of Torts as Restatement dants; common, or the existence of follows: evidence duty; like whether the same appor- are to Damages each; harm against an action support will among
tioned two or more causes where nature of the single, indivisible (a) plaintiffs; identity of the harms, injury to the there are or distinct time, result; place facts as to (b) there is reasonable for de- basis injury im- is direct and whether termining the contribution of each mediate, consequential; rather than a single cause to harm. *6 of defendants for responsibility (2) Damages any other cannot harm injuria distinguished the same as among two more apportioned or damnum. from the same causes. Corwin, at Pa.Super. 295 130- (Second) Voyles § Restatement of Torts 43BA. 131, 441 and Harka v. A.2d at 383 If the tortious conduct of each of two or 622, Pa.Super. 487 A.2d 337 at Nabati persons more is a cause of harm Prosser, (1985), Law citing at 434 both that apportioned, cannot be each is sub- 1971). (4th Torts, § 2 46 n. Ed. ject liability harm, entire irre- spective of whether their conduct is con- to pro- “If combine two or more causes curring or consecutive. incapable of harm which is single duce reasonable, (Second) any being logical, § 879. divided on Restatement Torts basis, cause is a practical have or and each These concise statements the law about the bringing into factor adopted jurisprudence been substantial harm, arbitrary apportionment Pennsylvania,2 governing and the law among Capone made.” Dono- liability or should not be assessment between 189, van, 185, Pa.Super. multiple well summarized tortfeasors was joint liability is questions and several assessed respective 1. have been set forth which we them. against multiple the order have chosen address defendants. See: Pa.C.S. 7102(b.l), July P.L. § Act of remarking It was filed 2. bears that matter 87, § No. 5. prior to to 42 Pa. and tried the amendments § C.S. which altered manner (1984), citing procedures financing Restatement a vehicle contrib- (Second) 433A, § uted to citing suffered-by Torts Com- the harm the plaintiff. Thus, Prosser, iment error in Law of Torts detect no decision (1941). § injuries impose joint the trial court personal “Most and several liability. by very their incapable nature of divi- sion.” Id. ¶ Next, appellants both contend “If the tortious conduct of two or more court erred when it refused persons single causes a harm which can- to grant greater remittitur of the verdict apportioned, not be joint actors are so as to for a account “use of vehicle” though they tortfeasors even have offset for the of the use of value the vehi acted independently.” Capone v. Dono- by during cle the time pos she van, at at period ap sessed and the car—a used (Second) (1984), citing Restatement proximately twenty months. The trial § of Torts Joint tortfeasors judge, appellants’ in granting post trial are: remittitur, request computed the dam $16,283.13 ages being composed persons
“...two or jointly more or $1,586.35 purchase price the cost of severally plus tort liable in for the same accessories that had added to the injury property, or persons wheth- vehicle, and remitted thereby er or ver judgment has been recov- $17,869.48. dict of Appel against ered all some of them.” 12 lants contend erred P.S. Black’s Law Dictio- using purchase price the full of the vehicle nary, tortfeasor, joint be a “the depreciated and should have used value parties act together must either testimony based was elicited acts, committing wrong, or their if plaintiffs from expert on cross-examinat other, independent of each must unite ion.3 in causing injury.” 4th single Ed. joint A page 1661. tort is de- law on 6 The remittitur was fined persons as “where or more two aptly by our summarized venerable de duty owe to another the same Judge ceased President Emeritus William their neglect common such other is Cercone, F. he when wrote: injured ...” Id. *7 “A fix highest remittitur should Qualls,
Lasprogata 174, Pa.Super. v. 263 award, any amount could jury properly 4, 803, (1979). 179 n. 397 A.2d 805 n. 4 giving due to all weight the evidence Pulcinella, 525, v. 440 Pa.Super. Smith Mercy offered.” v. Hospital Cashdollar (1995). 494, A.2d In 656 496-497 this case 606, Pittsburgh, Pa.Super. 406 595 Mercury Motors, (1991). amply 70, Therefore, Bavarian A.2d 76 the cor- record, by demonstrated acted con- rect question on review is whether the to sale of cert facilitate the this stolen award of “falls within the un- plaintiff. Regardless to vehicle of whether certain limits "of fair and reasonable Mercury’s culpable compensation actions were less than so or whether the verdict Motors, justice Bavarian the inexcusable shocks the as to suggest sense comply required failure of with influenced by partiali- expert having plaintiff's “transportation 3. On cross derived value” examination had from period prior testified that the value of the vehicle had control of the for the time vehicle depreciated by posses- being police. it was to it over the time in the seized See: N.T. 12, 2004, plaintiff, May pp. sion of the and that had 21-29.
1029 fix mistake, remittitur corruption.” or date that should ty, prejudice, “[a] Arms, supra, v. Raven Pa. highest any jury properly [536 Haines could 452, 367], (citing 640 A.2d Carminati v. award,”5 no which to we find basis Co., 500, Philadelphia Pa. Transp. 405 chosen with the remitted amount disagree (1962)). 509, 440, 176 On ap- A.2d 445 by judge. the trial peal, Superior is not free to Court ¶ 8 further claim that Appellants judgment for its substitute in its the trial court erred decision Appli- Safety fact finder. Botek v. Mine costs, damages, award treble 160, 166, 531 611 Corp., ance Pa. A.2d under the UTPCPL.6 (1992). Rather, 1174, our 1176 is task contention, considering mindful post-trial to determine whether the mo- judge’s that we not disturb judge tions committed “clear” or there assessment these amounts unless “gross” abuse when con- discretion ducting its initial evaluation of a has been abuse of discretion. Skur defen- 165, (Pa.Su Lucci, 788, at request dant’s for remittitur. Id. 798 A.2d 796 nowicz A.2d 611 per.2002). Raezer, 334, 444 Pa.Super.
Doe v.
664 A.2d
general purpose
9 The
of the
denied,
102, 105 (1995),
630,
appeal
Pa.
544
protect
public
is
from
(1996).
1033 ¶ ben- controversy in and the re- the Judgment part 17 affirmed involved or client clients resulting efits the pro- remanded for part. Case versed (4) services[;] The contin- from the Ju- ceedings Opinion. consistent with certainty compensation. the gency or relinquished.13 risdiction Inc., Service, Foreign P Car v. & W Croft ¶ KELLY, J., Concurring Files (1989) A.2d Statement. 503). However, (quoting P.S. J., KELLY, Concurring. apportioning also noted Court Croft “may prove dif damages UTPCPL-related ¶ I and thor- join well-reasoned on claims are based given ficult that these I majority sepa- but write ough opinion, legal related a common core of facts and my rately I es- disagree because with difficulty, Recognizing theories.” Id. colleagues’ recommendation teemed the trial because this Court remanded attorney directly propor- should be on cap as court used the of UTPCPL-relat- percentage tional to the investigating the attorney fees instead of Instead, I damages from whole. ed light of of the fees in reasonableness determining the emphasize would Id. aforementioned elements. attorney fees amount of UTPCPL-related as- very fact-specific is and should be ¶ Lockhart, Similarly, Sewak case-by-case on a Further- sessed basis. af- (Pa.Super.1997), this Court more, Appellees because were awarded $5,000 in court’s award of firmed the trial damages Appellants’ treble based fees, though the even claimed violations, suggest I these UTPCPL would $22,000. court The trial fees exceeded taken into treble should also be Croft, noting “the time followed the test awarding consideration in additional attor- considerable, required and labor ney fees. or issues and that no novel difficult ¶ notes, majority aptly 2 As the in as- Buyers’ ... presented [and] were sessing attorney court consid- researching unnecessary time spent er: admissibility summary Id. of a offense.”
(1) also had “familiari- required, time and at 763. The trial court The labor customary charges of Bucks Coun- novelty difficulty questions ty attorneys for similar cases” and found ty and the skill requisite [] involved Thus, excessive. Id. cus- an hour to be [properly]; conduct case The $180 Sewak, this Court refused charges of the members of the both tomary Croft services; per- on the to award fees based for similar The amount bar recovery, any plaintiff’s part of UTPCPL Pennsylvania Con- Rules of Professional including damages, be ac- provide part: the trebled can duct relevant agreement any lawyer payment of counsel fees A shall not enter into an cessed for the for, clearly specifically charge, illegal beyond or of counsel fees or collect The factors to be considered excessive fee. awarded under UTPCPL. determining propriety in- fee judicial the fact that the We take notice of following: clude the Judge Mary original judge, the learned contingent.] fee fixed whether the is Collins, longer presiding judge as a 1.5(a)(1). D. no any pro- absence of Pa.R.P.C. Philadelphia. Pleas of the Court of Common "hybrid” agreements vision in the Rules therefore, case, be This shall remanded agreements, perhaps suggests that while such reassign- Judge of that court closely President permissible, scrutinized. should Moreover, whether ment. shall decide centage actually time spent pursuing distin- UTPCPL-re- guished damage from total award. Croft, supra lated theories. See at 20. case, 4 In instant the trial court *12 ¶ 6 In its reassessment of the attorney provided was with Appellee’s itemized fees, I trial would instruct court to billed Community Legal hours take into consideration the information Attorney Services Fees of Hour- Schedule provided by Appellee, it including ly The pro- Rates.14 trial court was also original agreement. fee The trial court qualifications vided with verifications of should especially be mindful research from Appellee’s counsel. The trial court performed by supported multiple counsel provided original was not with the fee Appellee theories. fact that was agreement, although it included for was us sug- awarded treble would also in the reproduced The trial record. gest attorney the award of fees should justification court’s awarding accordingly. increase $42,599.50 in attorney based on Appellants the fact that refused to refund ¶ note, agree “hy- On a further I the money and insisted continuing brid agreement” should be scrutinized. court. this finding While would undoubt- (See 12). 1033 n. Majority Opinion at I edly Appellee’s increase hours counsel would advise the court further pursuing worked on the case in UTPCPL- inquire Appellee’s whether damages, related there is no mention of willing would be withdraw 10% re- any statutory exception agreement by contingency in covery receiving lieu of parties justify awarding the full hourly determining Appellee’s rate. attorney fees. See Merlino v. per hour counsels’ rate “reasonable 422, 425, County, Delaware 556 Pa. 728 experienced [six] [ten] law Therefore, years of court experience,” the trial makes court separate must still UTPCPL from contingency no mention 10% added non-UTPCPL billed hours. (See Trial to the hours. billable Court
¶ majority 4). 28, 2004, states that since the Opinion, September filed UTPCPL represent 21.6% of the Had the court of such a been aware adjusted verdict, remitted would “it not be contingency, hourly may not rate have unreasonable for the on remand to seemed as reasonable. apply plaintiff’s that percentage re- respects, join 8 In all I other ma- quest (Majority Opin- fees.” jority opinion. 12).
ion at 16 n. Because the similarity strategies between UTPCPL and non- however, damages, inherently to separate attorney difficult percentage
fees based on strict because undoubtedly
research was performed support multiple
counsel in theories.
Thus, I awarding believe UTPCPL attor-
ney percentage fees based on a strict accurately
would not reflect the amount of note, however, Appellee's began July, I the date sched- billable hours ule took effect on November while
