PCIC v. Kiely, M. ( 2020 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
PCIC A/S/O LAURIE DIPASQUALE : IN THE SUPERIOR COURT OF
AND LAURIE DIPASQUALE, IN HER : PENNSYLVANIA
OWN RIGHT, :
:
Appellant :
:
:
v. :
: No. 3111 EDA 2018
:
MARGARET M. KIELY ATTY-IN-FACT :
ON BEHALF OF CHRISTINE :
FEINSTEIN AND KEVIN H. WRIGHT :
ESQUIRE :
Appeal from the Order Entered October 3, 2018
In the Court of Common Pleas of Philadelphia County
Civil Division at No(s): June Term, 2017 No. 00645
BEFORE: PANELLA, P.J., STRASSBURGER, J.*, and COLINS, J.*
MEMORANDUM BY PANELLA, P.J.: FILED FEBRUARY 28, 2020
The issue in this appeal is whether the Court of Common Pleas of
Philadelphia County properly sustained the preliminary objections of
Appellees, Margaret M. Kiely, acting as attorney-in-fact on behalf of Christine
Feinstein, and Kevin H. Wright, Esquire. We affirm.
Appellants, Philadelphia Contributionship Insurance Company (“PCIC”),
and Laurie DiPasquale, an insurance claims adjustor for PCIC, denied coverage
to defend Feinstein, a policyholder, in an underlying tort action. Kiely, acting
as attorney-in-fact on behalf of Feinstein, filed a Complaint against Appellants.
The Complaint essentially alleged that Appellants had acted improperly and in
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* Retired Senior Judge assigned to the Superior Court.
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bad faith by failing to make an appropriate investigation of the claims and
refusing to defend Feinstein (“Bad Faith Complaint”). Wright represented Kiely
in the matter. DiPasquale filed preliminary objections to dismiss the claims
against her, which the trial court granted. The trial court subsequently granted
PCIC’s motion for compulsory nonsuit. This Court eventually affirmed the
nonsuit.
DiPasquale and PCIC, as “subrogee” of DiPasquale, in turn, filed a
Complaint against Appellees (“Appellants’ Complaint”). That Complaint
alleged one count for wrongful use of civil proceedings under the Dragonetti
Act, 42 Pa. C.S.A. § 8351 (“Dragonetti count”) and a second count for
publically placing DiPasquale in a false light (“false light count”). Appellees
filed preliminary objections in the nature of a demurrer, which the trial court
sustained on the basis that Appellants had failed to set forth a prima facie
case for either count in the Complaint. The court therefore dismissed the
complaint with prejudice, and Appellants now appeal to this Court.1
At the outset, we are constrained to agree with Appellees that
Appellants’ brief is not sufficiently developed. Appellees first note that
Appellants have apparently abandoned their false light count as they do not
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1 It appears that only DiPasquale in her own right is appealing to this Court at
this docket number. We note that in an appeal docketed at 42 EDA 2019, it
appears that PCIC appealed from the same order in its own right, independent
of DiPasquale. However, because of the layered procedural history of this
case, and because PCIC a/s/o DiPasquale is named as a party, we will, as the
trial court did below and Appellees both do in their briefs, continue to refer to
PCIC and DiPasquale as the “Appellants.”
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make any argument at all regarding that count. Appellants concede in their
brief that they have “waived any right to appeal [the false light] Count,” as
they contend they are not appealing the trial court’s dismissal of that count to
this Court. Appellants’ Brief at 3. Accordingly, that issue is not before us.
As for Appellants’ claim that the trial court erred by granting the
preliminary objections to their Dragonetti count, Appellants’ argument section
does not cite to any legal authority in support of their assertions beyond a
one-sentence statement regarding the general rule of what the trial court is
limited to considering when ruling on preliminary objections. Appellants never
even outline what is necessary to establish a prima facie case for a Dragonetti
claim, even though their only remaining issue alleges that the trial court erred
by concluding that they have failed to do so here. And while Appellants
summarily challenge the trial court’s conclusion on multiple grounds, those
challenges simply do not contain any kind of meaningful legal analysis. As
Appellees note, this Court has made clear that:
The Rules of Appellate Procedure state unequivocally
that each question an appellant raises is to be
supported by discussion and analysis of pertinent
authority. Appellate arguments which fail to adhere to
these rules may be considered waived, and arguments
which are not appropriately developed are waived.
Arguments not appropriately developed include those
where the party has failed to cite any authority in
support of a contention.
Coulter v. Ramsden, 94 A.3d 1080, 1088 (internal citations omitted); see
also Pa.R.A.P. 2119(a) (stating that the Argument section of the brief “shall
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have at the head of each part” of the Argument “the particular point treated
therein, followed by such discussion and citation of authorities as are deemed
pertinent”).
We agree that Appellants’ brief fails to comply with the Rules of
Appellate Procedure, and therefore that Appellants have waived their claim
that the trial court erred by granting Appellees’ preliminary objections. We
also note that although both Appellees separately challenged the sufficiency
of Appellants’ brief, Appellants’ reply brief did not respond to these challenges
or attempt to remedy their initial brief’s deficiencies.
Even if we were to overlook waiver, we would find that Appellants have
not shown that the trial court erred in granting Appellees’ preliminary
objections and dismissing the Dragonetti count.
“Where it appears that the law will not permit recovery, the court may
sustain preliminary objections in the nature of a demurrer.” Bayada Nurses,
Inc. v. Commonwealth of Pennsylvania, Dept. of Labor and Industry,
8 A.3d 866, 884 (Pa. 2010). The court must accept as true all well-pleaded
material facts and any reasonable inferences derived from those facts. See
Bargo v. Kuhns, 98 A.3d 686, 689 (Pa. Super. 2014) (citations omitted).
However, a court need not accept as true conclusions of law, unwarranted
inferences from facts, expressions of opinions or allegations. See Bayada, 8
A.3d at 884. In determining whether the trial court properly sustained
preliminary objections, this Court must examine the averments in the
complaint, together with the documents and exhibits attached thereto, in
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order to evaluate the sufficiency of the facts averred. See Foster v. UPMC
South Side Hosp., 2 A.3d 655, 662 (Pa. Super. 2010) (citations omitted).
To sustain a claim under the Dragonetti Act, Appellants, like all plaintiffs,
were required to allege and prove that Appellees initiated or continued civil
proceedings against them: (1) without probable cause or in a grossly negligent
manner; (2) for an improper purpose; and (3) which terminated in Appellants’
favor. See Morris v. DiPaolo, 930 A.2d 500, 504 (Pa. Super. 2007). The
burden of establishing each of these elements rests with Appellants. See id.To establish that there was an improper purpose, Appellants must show that
Appellees acted “primarily for a purpose other than that of securing the proper
discovery, joinder of parties or adjudication of the claim in which the
proceedings are based.” 42 Pa. C.S.A. § 8354(4).
Here, Appellants assert in their brief that Appellees improperly sued
DiPasquale “individually and separately from PCIC” and “demand[ed] [that]
she personally provide coverage to Appellees.” Appellants’ Brief at 4, 11. They
claim Appellees had no “proper motive for suing DiPasquale individually.” Id.
at 12. In their Complaint, Appellants averred that Appellees sued DiPasquale
“in her capacity as an individual citizen,” and this served “the improper
purpose of putting undue pressure and expense against PCIC in an attempt to
force an unfair, quick and favorable settlement of their separate claims against
PCIC.” Appellants’ Complaint, 6/7/2017, at ¶¶ 6, 36.
Appellants attached Appellees’ Bad Faith Complaint to their Complaint
as Exhibit “A.” The trial court looked to the Bad Faith Complaint and found it
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clearly showed that, contrary to Appellants’ assertions, Appellees had sued
DiPasquale solely in her capacity as the claims adjuster for PCIC. To that end,
the trial court noted that paragraph five of Appellees’ Bad Faith Complaint
identified DiPasquale as a claims adjuster with PCIC and listed her business
address as being that of PCIC. The court then noted that each count of
Appellees’ Bad Faith Complaint incorporated the previous paragraphs by
reference therein. See Appellees’ Complaint, 12/30/2016, at ¶¶ 34, 41, 49,
56, 63, 68, 73, 80.
Given this construct, the trial court found that every claim brought
against DiPasquale was in her capacity as the claim adjustor responsible for
the handling of Feinstein’s insurance claim and not, as Appellants allege, in
her capacity as an individual citizen.2 Appellants have not demonstrated, nor
do we see, any error in this conclusion. As the trial court found, “it was not
unreasonable for [Appellees] to name the insurance claims adjuster who
denied Ms. Feinstein’s claims for coverage.” Trial Court Opinion, 10/3/18, at
10. In light of these circumstances, we would find that even if Appellants had
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2 The trial court chastised Appellants for their “misrepresentation” that
Appellees were suing DiPasquale as an “individual private citizen.” Trial Court
Opinion, 10/3/18, at 5-6. The court stated that it was inappropriate for
Appellants to “manipulate the [Rules] by filing a misrepresentation” and then
argue that the court must accept it as true. Id. The court also cited to the
portion of Kiely’s Memorandum of Law which stated that Appellants
“disingenuously” portrayed DiPasquale as having “nothing to do with the
denial of Ms. Feinstein’s claim,” when it was “clear that she was sued as the
adjuster who denied the underlying claim and was not some unassociated,
unrelated ‘individual citizen’.” Kiely Memorandum of Law in Support of
Preliminary Objections, 9/12/17, at ¶¶ 68-69.
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not waived their claim, they nonetheless failed to establish a prima facie case
for what they alleged was Appellees’ improper purpose for filing the Bad Faith
Complaint.
In sum, we conclude that Appellants waived their claim that the trial
court erred by sustaining Appellees’ preliminary objections to their Dragonetti
claim. Even if not waived, however, we agree with the trial court that
Appellants failed to set forth a prima facie case for their Dragoneitti claim and
therefore that Appellees’ preliminary objections were properly sustained.3
Order Affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 2/28/20
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3 We realize that the trial court also found, and Appellees continue to argue,
that Appellants had not made out a prima facie case for their Dragonetti claim
because Appellees’ Bad Faith action was still on appeal to this Court at the
time Appellants filed their Complaint. Therefore, according to the trial court,
Appellants had not established that the underlying proceedings had
“terminated” in their favor. However, this Court has since issued its opinion
affirming the trial court’s order granting a compulsory nonsuit in the Bad Faith
action. See Kiely v. Philadelphia Contributorship Insurance Company,
206 A.3d 1140 (Pa. Super. 2019).
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