Mastrian, J. v. Peoples, M. ( 2019 )


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  • J-S40016-19
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    JOHN F. MASTRIAN                        :    IN THE SUPERIOR COURT OF
    :         PENNSYLVANIA
    Appellant            :
    :
    :
    v.                         :
    :
    :
    MARC A. PEOPLES                         :    No. 1725 WDA 2018
    Appeal from the Order Entered November 5, 2018
    In the Court of Common Pleas of Lawrence County Civil Division at
    No(s): 10011 of 2018, C.A.
    BEFORE:    BENDER, P.J.E., McLAUGHLIN, J., and PELLEGRINI*, J.
    MEMORANDUM BY McLAUGHLIN, J.:                    FILED OCTOBER 11, 2019
    John Mastrian appeals from the order denying his Motion to Amend
    Caption and Correct Middle Initial and granting judgment on the pleadings
    against Mastrian. Mastrian contends he made a technical mistake when
    naming the defendant, and the court erred in denying his motion to amend
    the caption to correct the defendant’s name from “Marc A. Peoples” (“Marc A.
    Peoples” or “Peoples”) to “Marc W. Peoples.” We affirm.
    On January 4, 2018, Mastrian initiated this civil action against “Marc A.
    Peoples” by filing a praecipe for writ of summons. On January 5, 2018, the
    Lawrence County Sheriff’s Department served Marc A. Peoples by handing a
    copy of the praecipe for writ to Peoples’ wife, Susanna Peoples. In March 2018,
    Mastrian filed a Complaint seeking damages that allegedly resulted from a
    January 2016 motor vehicle accident. The Complaint alleged that “Marc A.
    Peoples[] was the owner and operator of a 2004 Ford F150 Pickup Truck
    ____________________________________
    * Retired Senior Judge assigned to the Superior Court.
    J-S40016-19
    registered in the Commonwealth of Pennsylvania.” Complaint at ¶ 4. The
    Complaint alleged that “[s]uddenly and without warning . . . Marc A. Peoples,
    was operating his 2004 Ford Pickup Truck in a northerly direction on Mercer
    Road and failed to stop and collided directly into the rear of [Mastrian’s]
    automobile.” Id. at ¶ 5. In the Complaint, Mastrian asserted a cause of action
    based on Peoples’ alleged negligence in operating the vehicle.
    Marc A. Peoples filed an Answer and New Matter, which contained a
    Notice to Plead. Peoples admitted to owning the vehicle, but denied operating
    the vehicle at the time of the accident. Answer and New Matter at ¶¶ 4, 22.
    The Answer stated that the driver of the vehicle was “Marc W. Peoples.” Id.
    at ¶ 22. Peoples also raised affirmative defenses, including the defense that
    the claims were barred by the statute of limitations. Mastrian did not file a
    reply to the Answer and New Matter.
    In June 2018, Peoples filed a Motion for Judgment on the Pleadings,
    asserting that, because Mastrian failed to respond to the Answer and New
    Matter, he admitted the allegations contained therein. Peoples argued he was
    entitled to judgment on the pleadings because Mastrian admitted Peoples was
    not operating the vehicle at the time of the accident.
    Mastrian did not file a response to the Motion for Judgment on the
    Pleadings. Rather, in September 2018, Mastrian filed a Motion to Amend the
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    Caption and Correct Middle Initial of Defendant.1 He attached to the Motion
    the Police Crash Report, which included that “Marc Peoples” or “Marc W.
    Peoples,” born in 1996, was the operator of the vehicle, and that the vehicle’s
    insurance policy was in the name of “Marc Allan Peoples.”
    The trial court denied Mastrian’s Motion to Amend the Caption and
    granted People’s Motion for Judgment on the Pleadings. It concluded that by
    failing to file a response to Peoples’ Answer and New Matter, Mastrian admitted
    the factual averments contained in the Answer, including that Peoples was not
    operating the vehicle at the time of the accident. Trial Court Opinion, filed
    Nov. 5, 2018, at 6.2
    The court also found that in his Motion to Amend the Caption and Correct
    the Middle Initial, Mastrian was attempting to amend his complaint to “add or
    substitute a distinct party,” which he could not do, as the statute of limitations
    had expired. Id. at 12. The court reasoned:
    As evidenced by the sheriffs Return in this case, the writ of
    summons was served upon [Peoples’] wife and she was
    identified as such in that document placing [Mastrian] on
    notice that it was the father, Marc A. Peoples, who was the
    named defendant and not the son, Marc W. Peoples. There
    ____________________________________________
    1 At a hearing on the Motion for Judgment on the Pleadings, counsel for
    Mastrian stated that he filed the motion to correct the caption on the morning
    of the hearing, that is, September 24, 2018. N.T., 9/24/18, at 6. The motion
    in the certified record is stamped as filed on November 5, 2018. In its analysis,
    the court uses the September 24 date. As it does not impact our decision, we
    will do so as well.
    2 It also found that, because it was a legal conclusion, not a factual averment,
    the failure to file a responsive pleading did not result in the admission that the
    cause of action was barred by the statute of limitations. Tr. Ct. Op. at 6.
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    was no indication the complaint was served upon or
    provided to Marc W. Peoples. Plaintiff should have been
    aware that service was made to Defendant as the adult
    accepting service of the Writ of Summons was identified as
    his wife, not his mother. Additionally, the complaint was
    filed against Marc A. Peoples and the Answer and New
    Matter were filed on behalf of Marc A. Peoples, despite Marc
    W. Peoples being clearly identified as the driver on the police
    report. Marc W. Peoples is not currently before the court as
    he has never appeared before the Court in this matter nor
    has he filed any documents in the above-captioned matter.
    Tr. Ct. Op. at 12-13.
    Mastrian filed a timely Notice of Appeal. He raises the following issues:
    I. Whether Trial Judge Dominick Motto erred when he
    dismissed . . . John F. Mastrian[’s] Complaint including all
    Claims contained therein having granted [Peoples’] Motion
    for Judgment on the Pleadings.
    II. Whether Trial Judge Dominick Motto erred when he
    denied Plaintiffs Motion to Amend Caption and Correct
    Middle Initial of Defendant.
    Mastrian’s Br. at 4.
    We first will address Mastrian’s second issue, which claims the trial court
    erred in denying his Motion to Amend Caption and Correct Middle Initial of
    Defendant. Mastrian contends that “[a]n erroneous technical defect of middle
    initial or middle name in the designation of [a] party . . . may be corrected by
    amendment even after the statute of limitations expired.” Id. at 17. He claims
    that requests to amend the pleadings should be “liberally granted,” and there
    “was no resulting prejudice, since [Marc W. Peoples] . . . lived at the same
    residence as his mother and father and service was provided to the adult
    individual (mother) at his residence.” Id. at 19.
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    We review the denial of a motion to amend the caption for an abuse of
    discretion. Phillips v. Lock, 
    86 A.3d 906
    , 915 (Pa.Super. 2014).
    Pennsylvania Rule of Civil Procedure 1033 provides:
    (a) A party, either by filed consent of the adverse party or
    by leave of court, may at any time change the form of
    action, add a person as a party, correct the name of a party,
    or otherwise amend the pleading. The amended pleading
    may aver transactions or occurrences which have happened
    before or after the filing of the original pleading, even
    though they give rise to a new cause of action or defense.
    An amendment may be made to conform the pleading to the
    evidence offered or admitted.
    (b) An amendment correcting the name of a party against
    whom a claim has been asserted in the original pleading
    relates back to the date of the commencement of the action
    if, within 90 days after the period provided by law for
    commencing the action, the party received notice of the
    institution of the action such that it will not be prejudiced in
    maintaining a defense on the merits and the party knew or
    should have known that the action would have been brought
    against the party but for a mistake concerning the identity
    of the proper party.
    Pa.R.Civ.P. 1033(a)-(b). Further, where a party attempts to amend a pleading
    after the statute of limitations expired, courts apply the following rule:
    Where the statute of limitations has run, amendments will
    not be allowed which introduce a new cause of action or
    bring in a new party or change the capacity in which he is
    sued. If the effect of the amendment is to correct the name
    under which the right party is sued, it will be allowed; if it is
    to bring in a new party, it will be refused.
    Blaine v. York Fin. Corp., 
    847 A.2d 727
    , 729 (Pa.Super. 2004) (quoting
    Girardi v. Laquin Lumber Company, 
    81 A. 63
    , 64 (Pa. 1911)).
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    Here, Mastrian alleged the accident at issue occurred on January 5,
    2016. The statute of limitations on any negligence claim resulting from that
    accident expired two years later, or on January 5, 2018. See 42 Pa.C.S.A. §
    5524(7). Mastrian filed the praecipe for writ of summons, naming “Marc A.
    Peoples” as the defendant, on January 4, 2018, the day before the expiration
    of the statute of limitations.
    In Saracina v. Cotoia, 
    208 A.2d 764
    , 766 (Pa. 1965), the Pennsylvania
    Supreme Court affirmed the trial court’s order denying a plaintiff’s motion to
    amend the caption of the complaint after the expiration of the statute of
    limitations. There, the plaintiff named as the defendant, “Anthony Cotoia, a
    minor.” Id. at 765. The defendant filed an answer, responding that he was
    not a minor and that, although he owned the vehicle, his son Robert Cotoia
    was operating the vehicle at the time of the accident. Id. After the expiration
    of the statute of limitations, the plaintiff sought to amend the complaint to
    change the name of the defendant from Anthony Cotoia to Robert Cotoia. Id.
    The court found the plaintiff could not amend the complaint, reasoning that
    service had been made on Anthony Cotoia and the return of service “in no
    way indicates that Robert C[o]toia was properly served and is now before the
    [c]ourt.” Id. at 766.
    Similarly, in Ferrero v. McCarthy-Pascuzzo, this Court concluded a
    plaintiff could not amend the caption after the statute of limitations had
    expired where the plaintiff named the insurance-policy holder as the
    defendant in the original complaint, rather than the operator of the vehicle.
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    777 A.2d 1128
    , 1136 (Pa.Super. 2001). The policy holder was the wife of the
    operator of the vehicle. 
    Id. at 1130
    . We noted that the police report identified
    the correct operator of the vehicle, and that the named defendant did not
    attempt to conceal the operator’s identity or mislead the plaintiff as to the
    identity. 
    Id. at 1135-36
    .
    Here, the trial court relied on the above cases, among others, and found
    that Mastrian was attempting to bring in a new party—Marc W. Peoples. It
    noted that the proper party was clear from the police report, and from the
    return of service, which stated that Susanna Peoples was the wife, not the
    mother, of Marc A. Peoples. It found that Mastrian could not amend the caption
    after the statute of limitations expired, and denied the motion.
    The trial court did not abuse its discretion. Mastrian was aware from the
    police report that the driver of the vehicle was Marc W. Peoples, who was born
    in 1996. He, however, named as a defendant Marc A. Peoples. Following
    service of the praecipe, Mastrian learned that the wife of Marc A. Peoples
    accepted service. Here, Marc A. Peoples and Marc W. Peoples are two separate
    individuals. Mastrian concedes as much when he notes that Susanna Peoples
    is the wife of Marc A. Peoples and the mother of Marc W. Peoples. Mastrian’s
    Br. at 7. Mastrian was aware of the identity of the operator of the vehicle, but
    failed to name that person as a defendant in the Complaint. Under the facts
    of this case, we cannot conclude that the trial court abused its discretion in
    denying the motion.
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    We next address Mastrian’s claim that the court erred in granting
    Peoples’ Motion for Judgment on the Pleadings.
    Entry of judgment on the pleadings is proper where “there are no
    disputed issues of fact and the moving party is entitled to judgment as a
    matter of law.” Altoona Regional Health Sys. v. Schutt, 
    100 A.3d 260
    , 265
    (Pa.Super. 2014) (quoting Consol. Coal Co. v. White, 
    875 A.2d 318
    , 325–
    26 (Pa.Super. 2005)). To determine “if there is a dispute as to facts, the court
    must confine its consideration to the pleadings and relevant documents.” 
    Id.
    (quoting Consol. Coal Co., 
    875 A.2d at 325-26
    ). If a plaintiff fails to file a
    response to an answer and new matter that contains a notice to plead, the
    failure “is treated as an admission of the allegations made in the” answer and
    new matter. McCormick v. Allegheny Gen. Hosp., 
    527 A.2d 1028
    , 1032
    (Pa.Super. 1987).
    When reviewing an order granting judgment on the pleadings, we must
    determine “whether the trial court’s ruling was based on a clear error of law
    or whether there were facts disclosed by the pleadings which should properly
    be tried before a jury or by a judge sitting without a jury.” Altoona Regional
    Health Sys., 100 A.3d at 265 (quoting Consol. Coal Co., 
    875 A.2d at
    325-
    26).
    Because Mastrian did not file a reply to the Answer and New Matter, he
    has admitted the averments contained in the Answer and New Matter,
    including that Peoples was not operating the vehicle at the time of the
    accident. See McCormick, 
    527 A.2d at 1032
    . Because Peoples was not
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    operating the vehicle, Mastrian cannot state a negligence cause of action
    against Peoples based on operation of the vehicle, and the court did not err in
    granting the Motion for Judgment on the Pleadings.
    Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 10/11/2019
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