Isiminger, D. v. Davis, B. ( 2015 )

J-A07037-15
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
DANNY ISIMINGER, INDIVIDUALLY AND IN THE SUPERIOR COURT OF
TDBA ISIMINGER’S TOWING SERVICE PENNSYLVANIA
Appellant
v.
BRENDA DAVIS
Appellee No. 1351 WDA 2014
Appeal from the Order Entered July 30, 2014
In the Court of Common Pleas of Washington County
Civil Division at No(s): No. 2011-4478
BEFORE: BENDER, P.J.E., LAZARUS, J., and MUNDY, J.
MEMORANDUM BY MUNDY, J.: FILED APRIL 06, 2015
Appellant, Danny Isiminger, individually and tdba Isiminger’s Towing
Service, appeals from the July 30, 2014 order, which denied Appellant’s
motion for summary judgment and granted the motion for judgment on the
pleadings filed by Appellee, Brenda Davis.1 After careful review, we affirm.
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1
The denial of a motion for summary judgment is interlocutory and
generally not appealable. Aubrey v. Precision Airmotive LLC, 7A.3d 256,
261 (Pa. Super. 2010), appeal denied, 42 A.3d 289 (Pa. 2012). However,
“interlocutory orders … become reviewable on appeal upon the trial court’s
entry of a final order[.]” Quinn v. Bupp, 955 A.2d 1014, 1020 (Pa. Super.
2008), appeal denied, 989 A.2d 918 (Pa. 2009). In this case, the order in
question contemporaneously denied Appellant’s motion for summary
judgment and granted Davis’ motion for judgment on the pleadings.
Therefore, we have jurisdiction to review the denial of the summary
judgment motion. See id.
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We recount the factual and procedural history of this case, as gleaned
from the certified record, as follows. Appellant is the owner of Isiminger’s
Towing Service and contracted with the City of Washington to provide towing
services. Appellant’s Complaint, 7/6/11, at 1, ¶ 2. 2 The contract became
effective on April 9, 2011 and was to terminate on October 31, 2012, unless
the parties agreed to renew the contract prior to that date. Id. at Exhibit A
(Contract for Towing Services at 3 ¶ 9). Prior to entering the contract that is
the subject of this appeal, Appellant was also contracted to provide towing
services for the City of Washington for the previous four years. Id. at 9, ¶
29. In 2011, Davis ran for mayor in the City of Washington, and Appellant
claimed that Davis made several public comments attacking Appellant’s
towing business. Id. at 2, ¶¶ 5, 8. The comments Appellant claimed Davis
made relate to the length of time police officers wait for a tow truck after
pulling over a vehicle. Id. at ¶ 8. Appellant also claimed Davis publicly
suggested looking to other towing companies to provide the service to the
city at the expiration of Appellant’s contract. Id.
On July 7, 2011, Appellant filed a civil complaint against Davis alleging
defamation and interference with contractual relations. Id. at 4-13. On July
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2
Appellant’s complaint does not contain pagination. For ease of reference,
we have assigned each page a corresponding page number. Further,
Appellant’s contract, appended to his complaint at Exhibit A, and Appellant’s
petition for reconsideration also do not contain pagination. We likewise have
assigned corresponding page numbers when referencing these filings.
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27, 2011, Davis filed an answer to the complaint, and Appellant filed a
timely response thereto. On March 6, 2014, Davis submitted a motion for
judgment on the pleadings to the trial court, and Appellant submitted a
motion for summary judgment. The trial court, by separate orders, directed
Appellant and Davis to file memoranda in support of and opposing the
respective motions, and both parties timely complied. The trial court held
one hearing on both motions, and on April 11, 2014, the trial court filed an
opinion in which it entered judgment in favor of Davis and denied Appellant’s
motion for summary judgment as to all claims. Trial Court Opinion,
4/11/14, at 1-5.
Thereafter, Appellant filed a motion for reconsideration and request for
entry of summary judgment on April 21, 2014. Davis filed a response to the
motion on April 22, 2014, and at that time, she also filed a formal answer to
Appellant’s original motion for summary judgment. The trial court expressly
granted the request to reconsider its prior ruling on the issue of defamation,
scheduled a hearing, and set out a new briefing schedule. Trial Court Order,
4/25/14. On July 30, 2014, the trial court denied Appellant’s request and
reaffirmed its April 11, 2014 ruling. Trial Court Opinion, 7/30/14, at 1-3.
Appellant filed the instant, timely appeal on August 14, 2014.3
On appeal, Appellant raises the following issues for our review.
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3
Appellant and the trial court have complied with Pennsylvania Rule of
Appellate Procedure 1925.
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I. Whether the lower court erred in not granting
Appellant’s motion for summary judgment when
Appellee did not respond within thirty (30) days as
proscribed by Pa.R.A.C.P. 1035[?]
II. Whether the lower court erred in applying the
law dismissing statements made by the Appellee
towards a professional businessman as slanderous
per se and dismissing the action in that the
statements were “mildly critical”[?]
III. Whether there was an obligation on the part of
the lower court to inform the parties of a potential
conflict or is it the responsibility of the parties to
investigate the presiding judge[?]
Appellant’s Brief at 4.
In Appellant’s first issue, he argues the trial court erred in denying
Appellant’s motion for summary judgment because “[t]he [trial] court was []
mandated to enter [s]ummary [j]udgment against [Davis] for failure to reply
under the Pa. Rules of Civil Procedure.” Id. at 9-10. When deciding a
challenge to a trial court’s disposition on a motion for summary judgment,
the following principles guide our review.
Our scope of review of a trial court’s order granting
or denying summary judgment is plenary, and our
standard of review is clear: the trial court’s order will
be reversed only where it is established that the
court committed an error of law or abused its
discretion.
Summary judgment is appropriate only when the
record clearly shows that there is no genuine issue of
material fact and that the moving party is entitled to
judgment as a matter of law. The reviewing court
must view the record in the light most favorable to
the nonmoving party and resolve all doubts as to the
existence of a genuine issue of material fact against
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the moving party. Only when the facts are so clear
that reasonable minds could not differ can a trial
court properly enter summary judgment.
Yorty v. P.J.M. Interconnection, L.L.C., 79 A.3d 655, 662 (Pa. Super.
2013) (citation omitted).
As noted, Appellant argues, “the [s]ummary [j]udgment [m]otion
should have been granted for [Davis’] failure to file a response pursuant to
[] Pa.R.C.P. 1053.3[.]” Appellant’s Brief at 11. For the following reasons,
we conclude Appellant is not entitled to relief on this issue.
Rule 1053.3 governs responses to motions for summary judgment and
provides as follows.
Rule 1035.3. Response. Judgment for Failure
to Respond
(a) Except as provided in subdivision (e) the adverse
party may not rest upon the mere allegations or
denials of the pleadings but must file a response
within thirty days after service of the motion
identifying
(1) one or more issues of fact arising from
evidence cited in support of the motion or from
a challenge to the credibility of one or more
witnesses testifying in support of the motion,
or
(2) evidence in the record establishing the
facts essential to the cause of action or
defense which the motion cites as not having
been produced.
(b) An adverse party may supplement the record or
set forth the reasons why the party cannot present
evidence essential to justify opposition to the motion
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and any action proposed to be taken by the party to
present such evidence.
(c) The court may rule upon the motion for judgment
or permit affidavits to be obtained, depositions to be
taken or other discovery to be had or make such
other order as is just.
(d) Summary judgment may be entered against a
party who does not respond.
(e)(1) Nothing in this rule is intended to prohibit a
court, at any time prior to trial, from ruling upon a
motion for summary judgment without written
responses or briefs if no party is prejudiced. A party
is prejudiced if he or she is not given a full and fair
opportunity to supplement the record and to oppose
the motion.
(2) A court granting a motion under subdivision
(e)(1) shall state the reasons for its decision in a
written opinion on the record.
Pa.R.C.P. 1035.3 (emphasis added). Moreover, the explanatory comment to
the rule clarifies that “[t]he Rule permits entry of judgment for failure to
respond to the motion but does not require it.” Id. at cmt.
In the instant case, Appellant presented his motion for summary
judgment to the court on March 6, 2014, the same day as Davis submitted
her motion for judgment on the pleadings. Davis timely filed her brief in
opposition to the summary judgment motion on April 2, 2014, yet she did
not file a formal answer to the motion until April 22, 2014, patently
exceeding the thirty-day period for filing her answer.
The trial court addressed Appellant’s argument in its Rule 1925 opinion
as follows.
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The [trial c]ourt finds that [] [Davis] did
respond to the [motion for summary judgment]. The
[motions for judgment on the pleadings and
summary judgment] were presented simultaneously
to th[e trial c]ourt on March 6, 2014, where the
parties requested an argument date. In the [motion
for judgment on the pleadings], [Davis] argues that
the facts within the pleadings did not prove that the
alleged statements were defamatory in character.
Further, [Davis] filed a [b]rief in [o]pposition to the
[motion for summary judgment] on April 9, 2014. []
Appellant was clearly on notice of the alleged
defenses and was in no way prejudiced. In this
matter, the [trial c]ourt’s decision was based on the
alleged statements, which were concluded to be not
defamatory in character. The [motion for judgment
on the pleadings] and brief in response to the
[motion for summary judgment] specifically raised
and addressed those issues.
…
It is clearly within the [trial c]ourt’s discretion
to grant summary judgment for failure to respond.
Even if, arguendo, this [c]ourt had found that
[Davis] failed to timely respond to the [motion for
summary judgment], it would not have been
granted. The [trial c]ourt reviewed the pleadings in
the light most favorable to [] Appellant and
determined that the alleged statements made by
[Davis] could not be construed as defamatory. Thus,
[] Appellant failed to plead a prima facie case of
defamation. As such, granting summary judgment
would have been inappropriate and contrary to its
purpose.
Trial Court Opinion, 10/27/14, at 6-7.
The text and explanatory comment of Rule 1035.3 unequivocally state
that a trial court may grant summary judgment against a party who fails to
respond to the motion, but such is not required by the rule. Pa.R.C.P.
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1035.3(d); Id. at cmt. Therefore, Appellant’s claim is meritless, as the trial
court was not required to grant Appellant’s motion for summary judgment
based on Davis’ failure to file her answer to the motion within thirty days.
See id. Accordingly, the trial court did not err when it did not grant
Appellant’s summary judgment motion based on Davis’ failure to timely
answer said motion. See Yorty, supra.
Furthermore, the rule also explicitly gives the trial court the authority
to rule on the motion for summary judgment without a written response if
no party is prejudiced, i.e., if there has been a full and fair opportunity to
oppose the motion for summary judgment. Pa.R.C.P. 1035.3(e). The trial
court found the brief in opposition to summary judgment and the motion for
judgment on the pleadings filed by Davis were responsive to Appellant’s
motion for summary judgment. Trial Court Opinion, 10/27/14, at 6. The
record demonstrates Davis was given a full and fair opportunity to respond
to Appellant’s motion for summary judgment and specifically addressed
Appellant’s arguments in her brief opposing the summary judgment motion
and her own motion for judgment on the pleadings, which were
simultaneously argued to and decided by the trial court. As such, we
conclude the trial court did not commit an error of law or abuse its discretion
when it denied Appellant’s summary judgment motion based on a finding
that Davis timely responded to the motion. See Pa.R.C.P. 1035.3; Yorty,
supra.
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Appellant next argues, “[t]he [trial] court [] erred in its application of
the law … to the judgment on the pleadings.” Appellant’s Brief at 15-16.
Specifically, Appellant contends, “[t]he court erred in applying the law and
abused its discretion in determining the statements made by [Davis] were
not defamatory and not capable of defamatory meaning …” Id. at 11-12.
Further, Appellant claims the trial court erred “in not finding actual malice.”
Id. at 12.
When considering the grant of a motion for judgment on the pleadings,
we adhere to the following standard of review.
Entry of judgment on the pleadings is permitted
under Pennsylvania Rule of Civil Procedure 1034,
which provides that “after the pleadings are closed,
but within such time as not to unreasonably delay
trial, any party may move for judgment on the
pleadings.” Pa.R.C.P. 1034(a). A motion for
judgment on the pleadings is similar to a demurrer.
It may be entered when there is no disputed issues
of fact[,] and the moving party is entitled to
judgment as a matter of law.
Appellate review of an order granting a motion for
judgment on the pleadings is plenary. The appellate
court will apply the same standard employed by the
trial court. A trial court must confine its
consideration to the pleadings and relevant
documents. The court must accept as true all well
pleaded statements of fact, admissions, and any
documents properly attached to the pleadings
presented by the party against whom the motion is
filed, considering only those facts which were
specifically admitted.
We will affirm the grant of such a motion only when
the moving party’s right to succeed is certain and the
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case is so free from doubt that the trial would clearly
be a fruitless exercise.
Sw. Energy Prod. Co. v. Forest Res., LLC., 83 A.3d 177, 185 (Pa. Super.
2013) (citation omitted), appeal denied, 96 A.3d 1029 (Pa. 2014).
We now proceed to determine whether Davis’ right to succeed against
Appellant was certain. If it was, then the trial court’s action was proper.
See id. In a defamation case, the plaintiff has the burden of proof on the
following elements.
§ 8343. Burden of proof
(a) Burden of plaintiff.--In an action for
defamation, the plaintiff has the burden of proving,
when the issue is properly raised:
(1) The defamatory character of the
communication.
(2) Its publication by the defendant.
(3) Its application to the plaintiff.
(4) The understanding by the recipient of its
defamatory meaning.
(5) The understanding by the recipient of it as
intended to be applied to the plaintiff.
(6) Special harm resulting to the plaintiff from
its publication.
(7) Abuse of a conditionally privileged
occasion.
…
42 Pa.C.S.A. § 8343(a).
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In this case, the trial court found Appellant did not meet his burden
because the statements purportedly made by Davis “were not capable of a
defamatory meaning.” Trial Court Opinion, 4/11/14, at 4; Trial Court
Opinion, 10/27/14, at 12. “It is the function of the trial court to determine,
in the first instance, whether the communication complained of is capable of
defamatory meaning.” Kurowski v. Burroughs, 994 A.2d 611, 616 (Pa.
Super. 2011) (citations omitted), appeal denied, 12 A.3d 752. “If the court
determines that the challenged [communication] is not capable of a
defamatory meaning, there is no basis for the matter to proceed to trial.”
Weber v. Lancaster Newspapers, Inc., 878, A2d 63, 78 (Pa. Super.
2005) (citation omitted), appeal denied, 903 A.2d 539 (Pa. 2006). The
determination of whether a statement is defamatory turns on “if it tends to
harm the reputation of another so as to lower him in the estimation of the
community or deter third persons from associating or dealing with him.” Id.
(citations omitted). Further, when considering whether a communication is
slanderous, “the Court must determine the effect of the communication in
the minds of average people amongst whom the communication is intended
to circulate.” Reardon v. Allegheny Coll., 926 A.2d 477, 484 (Pa. Super.
2007) (citation omitted). A statement is “defamatory if it ascribes to
another conduct, character or a condition that would adversely affect his
fitness for the proper conduct of his business.” Constantino v. Univ. of
Pittsburgh, 766 A.2d 1265, 1270 (Pa. Super. 2001) (citation omitted), “It
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is not enough that the victim of the [statements] … be embarrassed or
annoyed, he must have suffered the kind of harm which grievously fractured
his standing in the community.” Kurowski, supra at 617-618 (citations
omitted).
Appellant specifically alleged Davis made the following statements.
A. [A]t the first mayoral debate [Davis] said words
to the effect that:
[W]e needed to look at our vendors. Our
city police department our officers pulling
someone over are waiting one hour to one and
one half hours to tow a vehicle away;
B. at the second mayoral debate [Davis] said words
to the effect that:
I have ideas city vendors and services
need to be looked at. City police officers are
sometimes waiting one hour to one and one
half hours for a tow truck to show up; and
C. at a meeting of City Council [Davis] said words to
the effect that:
The city towing contract should not be
extended and should be advertised so that the
best possible person is serving the City and
suggested two other towers who were
allegedly in the city.
Appellant’s Complaint, 7/6/11, at 3, ¶ 8.
Applying the above principles to the alleged statements, we agree with
the trial court that they are incapable of carrying defamatory meaning. With
regard to the first two comments, it cannot be concluded, as a matter of
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law, that “sometimes” an hour to one and one-half hour delay for a tow
truck to arrive would result in the type of harm that would grievously
fracture Appellant’s standing in the community. See Kurowski, supra at
617-618. Nor can their effect on the average person hearing such
communication be that Appellant is incapable of properly conducting his
business, i.e., towing vehicles. See Reardon, supra; Constantino, supra.
Further, regarding the third alleged statement, the suggestion that the city
should advertise the towing contract in order to find the best service
provider does not ascribe any conduct, character, or condition to Appellant,
much less such conduct, character, or condition that would adversely affect
his fitness for the proper conduct of his business. See Constantino, supra.
Accordingly, we conclude the trial court properly granted Davis’ motion for
judgment on the pleadings, as permitting these claims to proceed to trial
would be a fruitless exercise.4 See Sw. Energy Prod. Co., supra.
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4
Because we conclude the statements were not defamatory, we need not
analyze whether the statements sufficiently identified Appellant as the
subject. See Weber, supra. (observing that it is the function of the trial
court to first determine if the challenged statements are defamatory, and if
they are not, there is no basis for the case to proceed). Likewise, whether
or not Davis made the alleged statements with malice is not relevant, given
our determination that the statements are not defamatory. See id.
However, we observe Appellant is a private figure; therefore, Appellant was
not required to prove the comments were made with actual malice. See
Norton v. Glenn, 860 A.2d 48, 56 (Pa. 2004) (concluding, “the U.S.
Supreme Court has, pursuant to the actual malice standard, provided
considerable protection to defendants in defamation actions filed by public
(Footnote Continued Next Page)
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In Appellant’s final issue on appeal, he suggests that the trial court
should have disclosed to Appellant a “potential conflict” that would be
material to Appellant in considering whether to file a motion for recusal.
Appellant’s Brief at 20.
Initially, “[w]e recognize that our trial judges are honorable, fair, and
competent, and although we employ an abuse of discretion standard, we do
so recognizing that the judge himself is best qualified to gauge his ability to
preside impartially.” In re A.D., 93 A.3d 888, 892 (Pa. Super. 2014)
(internal quotation marks and citation omitted).
However, before we address Appellant’s claim, we first address the
argument by Davis and the trial court that Appellant failed to preserve this
issue for review. Davis’ Brief at 11; Trial Court Opinion, 10/27/14, at 8. It
is fundamental that “only issues properly presented in the lower court are
preserved for appeal.” Coulter v. Ramsden, 94 A.3d 1080, 1089 (Pa.
Super. 2014), appeal denied, --- A.3d ---, 2014 WL 6978349 (Pa. 2014);
accord Pa.R.A.P. 302(a). Moreover, “[a] party seeking recusal or
disqualification [is required] to raise the objection at the earliest possible
moment, or that party will suffer the consequence of being time barred.” In
Re Lokuta, 11 A.3d 427, 437 (Pa. 2011). Indeed, “[i]t is the duty of the
_______________________
(Footnote Continued)
officials and public figures[]” and declining to abandon the standard in
Pennsylvania).
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party asserting disqualification to file the petition in a timely fashion.”
Coulter, supra (citation omitted).
In this case, Appellant notes, “[s]ubsequent to the entry of the [trial
c]ourt’s decision several things came to light raised in a [p]etition for
[r]econsideration.” Appellant’s Brief at 19. In Appellant’s petition for
reconsideration, he alerted the trial court to this potential conflict as follows.
11. Subsequent to the entry of the [trial
c]ourt’s decision[,] several things came to light
which [Appellant] must also raise and place on the
record, namely:
A. [Davis] specifically requested to have the
issuing jurist swear [her] in when she took her
oath of office;
B. [Davis’] attorney was the campaign
chairperson for the issuing jurist’s husband’s
judicial campaign;
C. [Davis’] attorney may have also contributed
the issuing jurist’s husband’s campaign.
All of which when taken as a whole leads to an
appearance of impropriety[.] In that this jurist has
the case on her docket. The [trial c]ourt was so
aware[,] never [i]ndicating the same and [Appellant]
was not.
12. A newspaper article subsequent to said
decision indicates said counsel and his client
“expected to win all along” and that “[Davis] never
mentioned them by name. …
13. Counsel apparently knew of the various
conflicts and never mentioning someone by name is
clearly not the law ….
…
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Wherefore, [Appellant] requests for all of the
aforementioned reasons the [trial c]ourt reconsider
its decision and enter [s]ummary [j]udgment against
[Davis].
Appellant’s Petition for Reconsideration, 4/21/14, at 4-5.
The trial court addressed Appellant’s argument as follows.
[] Appellant never filed a written recusal
motion nor did he make an oral motion or petition
asking the [trial c]ourt to recuse. [] Appellant raised
the issue … during argument of the [r]econsideration
[p]etition on May 15, 2014. … Though two and one
half months elapsed between the date of argument
and the [trial court opinion], no motion was ever
brought to this [c]ourt. From the [trial c]ourt’s
perspective, it was clear that the impromptu
accusation of partiality was made in desperation to
save Appellant’s case from dismissal. Appellant has
waived the issue on appeal by failing to raise it on
the record. This is an improper issue to allege at an
appellate stage.
Trial Court Opinion, 10/27/14, at 8-9 (footnote and citation omitted). We
agree with the trial court that Appellant failed to properly preserve this issue
for review. Although Appellant brought the potential conflicts to the trial
court’s attention, Appellant never sought recusal. Specifically, in his petition
for reconsideration, the only relief Appellant sought was a request for entry
of summary judgment against Davis. Appellant’s Petition for
Reconsideration, 4/21/14, at 5. Appellant had the opportunity to properly
seek recusal of the trial court prior to raising the issue on appeal and failed
to do so. Indeed, Appellant’s petition for reconsideration, wherein he lists
the perceived, potential conflicts yet does not request recusal, demonstrates
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that he had occasion to seek recusal as soon as the information was
available but inexplicably did not seek such remedy. See Appellant’s
Petition for Reconsideration, 4/21/14, at 4-5. Accordingly, because
Appellant never sought recusal of the trial court, he failed to properly
preserve this issue, and we conclude it is waived.5 See Coulter, supra;
Lokuta, supra; Pa.R.A.P. 302(a)
Based on the foregoing, we conclude all of Appellant’s issues on appeal
are devoid of merit or waived. Accordingly, the trial court’s July 30, 2014
order is affirmed.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/6/2015
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5
In addition to finding the issue waived, the trial court addressed its
impartiality in its Rule 1925(a) opinion. “In this matter [the trial court]
applied the law to the pleaded facts. No other factor influenced [the trial
court’s] decision.” Trial Court Opinion, 10/27/14, at 10. Had the trial court
denied a request for recusal, we would conclude, based on our review of the
record, that the trial court did not abuse its discretion. See A.D., supra.
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