Frescatore, K. v. Lori Joint Venture
CourtSuperior Court of Pennsylvania
Date FiledOctober 23, 2026
Docket2665 EDA 2025
JudgeNeuman
StatusUnpublished
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Full Opinion
J-A17044-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
KATHERINE L. FRESCATORE AND : IN THE SUPERIOR COURT OF
ROBERT FRESCATORE : PENNSYLVANIA
:
Appellants :
:
:
v. :
:
: No. 2665 EDA 2025
LORIA JOINT VENTURE, JOHN DOE A :
THROUGH Z, LA VOGLIA, LA VOGLIA :
GROUP, LA VOGLIA ITALIAN :
RESTAURANT, GIUSEPPE LORIA, :
MICHAEL LORIA, ERMIR MADANI, :
DAVE MARQUES, AND ARBER MULLAI :
Appeal from the Order Entered September 30, 2025
In the Court of Common Pleas of Bucks County Civil Division at No(s):
2023-07605
BEFORE: PANELLA, P.J.E., NICHOLS, J., and NEUMAN, J.
MEMORANDUM BY NEUMAN, J.: FILED OCTOBER 23, 2026
Appellants, Katherine L. Frescatore and Robert Frescatore (her
husband), appeal from the trial courtâs entry of summary judgment in favor
of Appellees, Loria Joint Venture, Giuseppe Loria, Michael Loria, Ermir Madani,
Dave Marques, Arber Mullai, and Il Fiolo DâOlio, LLC.1 We affirm the entry of
summary judgment in favor of Appellees but order the parties and trial court
to amend the complaint and caption to fix an incorrect designation.
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1 As discussed infra, Il Fiolo DâOlio, LLC was improperly designated in the
Frescatoresâ complaint as La Voglia, La Voglia Group, and La Voglia Italian
Restaurant. However, it appears the complaint and caption were never
amended to correct the designation. Further, as explained herein, John Doe
A through Z are not legal parties to this action.
J-A17044-26
We glean the following pertinent background from our examination of
the record. On December 4, 2023, the Frescatores filed a complaint sounding
in negligence against Loria Joint Venture, John Doe A through Z, La Voglia, La
Voglia Group, La Voglia Italian Restaurant, Giuseppe Loria, Michael Loria,
Ermir Madani, Dave Marques, and Arber Mullai, after Mrs. Frescatore slipped
and fell on snow or ice while walking to her husbandâs car upon leaving La
Voglia Italian Restaurant on December 20, 2021.
On February 7, 2024, Loria Joint Venture, Giuseppe Loria, and Michael
Loria (collectively âLoria Appelleesâ) filed an answer with new matter and
cross-claim against all other defendants.2, 3 On February 12, 2024, the
Frescatores filed a reply to the Loria Appelleesâ new matter.
On May 1, 2024, the Loria Appellees filed a motion to compel against
the Frescatores. The Loria Appellees alleged they served the Frescatores with
requests for interrogatories and production of documents on February 7,
2024. According to the Loria Appellees, the Frescatores should have
responded by no later than March 7, 2024, but failed to do so. On March 19,
2024, the Loria Appellees advised the Frescatores their discovery responses
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2 The record indicates some of the Loria Appellees are the commercial
landlords for the property where La Voglia Italian Restaurant is located. See,
e.g., Madani Appelleesâ Answer, 5/17/24, at ¶¶ 57-67; Loria Appelleesâ
Response, 5/28/24, at ¶ 59; Madani Appelleesâ Stipulation of Facts, 7/30/25,
at ¶ 6.
3 In the Loria Appelleesâ cross-claim, they alleged â if the Frescatoresâ
allegations are proven â the other defendants are solely liable, jointly or
severally liable along with them, and/or liable over them for indemnity and/or
contribution pursuant to common law and contract.
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were overdue, but said they received no response. Consequently, the Loria
Appellees asked the trial court to direct the Frescatores to provide discovery
responses within twenty days. On May 6, 2024, the trial court issued a notice
that the Loria Appelleesâ motion to compel was not being acted upon by the
court due to certain deficiencies with the motion.
On May 17, 2024, Ermir Madani, Dave Marques, Arber Mullai, and Il
Fiolo DâOlio, LLC (collectively âMadani Appelleesâ) filed an answer with new
matter and cross-claims.4 Therein, inter alia, they indicated Il Fiolo DâOlio,
LLC was incorrectly identified as La Voglia, La Voglia Italian Restaurant, and
La Voglia Group. See Madani Appelleesâ Answer, 5/17/24, at 2 (stating Il Fiolo
DâOlio, LLC was incorrectly identified as La Voglia and La Voglia Italian
Restaurant); id. at ¶¶ 5-7 (denying La Voglia and La Voglia Italian Restaurant
are jural entities, and denying the Frescatoresâ allegations identifying La Voglia
Group); see also Madani Appelleesâ Praecipe to Attach Exhibit A, 5/23/24, at
2 (indicating Il Fiolo DâOlio, LLC was incorrectly identified as La Voglia, La
Voglia Italian Restaurant, and La Voglia Group). 5
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4 The record indicates the Madani Appellees operate La Voglia Italian
Restaurant and are the commercial tenants of the Loria Appellees. See, e.g.,
Madani Appelleesâ Answer, 5/17/24, at ¶¶ 57-67; Loria Appelleesâ Response,
5/28/24, at ¶ 59; Madani Appelleesâ Stipulation of Facts, 7/30/25, at ¶ 6.
5 In the Madani Appelleesâ cross-claims, they claimed that â if they are found
liable for the Frescatoresâ injuries â the Frescatoresâ injuries were caused by
the acts and/or omissions of the other defendants, such that the other
defendants are solely liable or liable over the Madani Appellees by way of
contribution and/or indemnity. The Madani Appellees additionally asserted,
(Footnote Continued Next Page)
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On May 23, 2024, the Frescatores filed a reply to the new matter raised
by the Madani Appellees. On May 28, 2024, the Loria Appellees filed a
response to the cross-claims of the Madani Appellees.
On May 29, 2024, the Loria Appellees re-filed their motion to compel,
indicating they still had not received discovery responses from the
Frescatores. On June 3, 2024, the trial court issued an order, directing the
Fresactores to provide responses to the Loria Appelleesâ discovery requests
within twenty days or warning they may suffer sanctions upon further
application. In the alternative, the trial court stated the Frescatores may file
for a hearing within ten days.
On December 26, 2024, the Madani Appellees filed a motion to compel,
claiming they served the Frescatores with discovery on June 5, 2024. After
the Frescatores failed to respond, the Madani Appellees said their counsel e-
mailed the Frescatoresâ counsel, who asked for a thirty-day extension on July
16, 2024. When the Frescatores again failed to answer discovery, the Madani
Appelleesâ counsel said they e-mailed the Frescatoresâ counsel and requested
the overdue discovery by December 13, 2024. According to the Madani
Appellees, the Frescatores failed to comply.
On January 1, 2025, the trial court issued a case management order,
stating the court administrator would consider the matter as ready for
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pursuant to their commercial lease with the Loria Appellees, the Loria
Appellees were responsible for common area maintenance and owe the
Madani Appellees defense and indemnity.
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arbitration or trial on June 4, 2025. On February 6, 2025, the Madani
Appellees re-filed their motion to compel. On February 18, 2025, the trial
court granted the Madani Appelleesâ motion to compel, ordering the
Frescatores to respond to the Madani Appelleesâ discovery requests within
twenty days or risk sanctions upon further application.
On March 13, 2025, the Madani Appellees filed another motion to
compel. They relayed that, in violation of the trial courtâs February 18, 2025
order, the Frescatores did not respond to their discovery requests. On March
21, 2025, the trial court directed the Frescatores to provide responses to the
Madani Appelleesâ discovery within twenty days. It warned â[f]ailure to
comply shall result in [the Frescatoresâ] preclusion from presenting evidence.â
Order, 3/21/25.
On April 14, 2025, the Madani Appellees moved for sanctions, stating
the Frescatores still had not provided responses to their discovery requests
and asking the court to preclude the Frescatores from offering any evidence,
witnesses, and testimony at arbitration and trial. On April 25, 2025, the trial
court granted the Madani Appelleesâ request for sanctions, and ordered that
the Frescatores were precluded from offering evidence, witnesses, and
testimony at arbitration and trial.
On May 7, 2025, the Frescatores filed a motion for reconsideration.
They stated the suit was filed on December 4, 2023, and â[i]n the initial weeks
and months[,] several attorneys at counsels [sic] law firm left to form a new
firm, [and] there was some confusion about which files about which files [sic]
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were going to the new firm and which were remaining.â Frescatoresâ Motion
for Reconsideration, 5/7/25, at ¶ 3. They contended, â[a]s a result of this
confusion, [the Frescatoresâ] counsel was unable to reach [them] to answer
the discovery in a timely manner, yet it was being answered du [sic] to the
intital [sic] discovery motion.â Id. at ¶ 4. They said, upon receiving the order
for sanctions, they served their discovery responses on âDefendantsâ;
however, based on the exhibit attached in support, the Frescatores answered
the Loria Appelleesâ discovery requests, instead of the Madani Appelleesâ
discovery requests. Id. at ¶ 6; see also id. at Exhibit C (attaching discovery
responses to the Loria Appelleesâ discovery requests, not the Madani
Appelleesâ discovery requests, and showing they were served on the Loria
Appelleesâ counsel, not the Madani Appelleesâ counsel). The Frescatores, thus,
sought reconsideration of the trial courtâs order issuing sanctions.
The Madani Appellees filed a reply in opposition to the Frescatoresâ
motion for reconsideration. Among other things, they pointed out the
Frescatores still had not provided responses to their discovery requests.
On June 6, 2025, the trial court denied the Frescatoresâ motion for
reconsideration. On June 17, 2025, the Frescatores filed a motion to modify
the trial courtâs April 25, 2025 order. Therein, among other things, they
argued their late discovery responses have not caused prejudice, and that
attorneysâ fees would have been a sufficient sanction under the circumstances.
They requested oral argument, asserting no oral argument had been granted
to date on these matters.
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On July 1, 2025, the trial court scheduled the matter for trial in the
August trial term. On July 2, 2025, the Loria Appellees filed a reply to the
Frescatoresâ motion for modification. Among other things, they argued the
motion for modification should not be considered and/or should be denied, as
it represents an improper second attempt to seek reconsideration. They also
denied they were not prejudiced, stating they received no discovery responses
until five days after the preclusion order. On July 3, 2025, the Madani
Appellees likewise filed a reply in opposition to the Frescatoresâ motion for
modification. They maintained, among other things, that the Frescatoresâ
modification motion was nothing more than a second motion for
reconsideration, and that the Frescatores still had not answered the Madani
Appelleesâ discovery requests. They also asserted the Frescatoresâ refusal to
cooperate in discovery stalled the discovery process, and prevented the
Madani Appellees from fully investigating Appelleesâ claims, conducting
depositions, and evaluating the case to determine the need for expert
witnesses.
On July 3, 2025, the Loria Appellees filed a motion for summary
judgment. They argued there is no evidence the Loria Appellees were
negligent and, additionally, that the Frescatores are precluded from
introducing any evidence at trial. On July 7, 2025, the Madani Appellees also
filed a motion for summary judgment, in which they argued the Frescatores
cannot establish a prima facie case against them due to the trial courtâs order
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precluding them from offering evidence, witnesses, and testimony at
arbitration and trial.
On July 22, 2025, the Loria Appellees moved to continue the trial,
explaining all parties seek a sixty-day continuance of the trial in order to obtain
a ruling on the pending summary judgment motions as well as the Frescatoresâ
motion for modification. On July 28, 2025, the trial court granted the Loria
Appelleesâ motion for summary judgment. On July 30, 2025, the Frescatores
filed responses to the Loria Appelleesâ and Madani Appelleesâ motions for
summary judgment. In their accompanying memoranda, they argued, among
other things, the summary judgment motions were premature, given that
their motion for modification remained pending before the trial court. 6
On July 30, 2025, the trial court struck the case from the August 2025
trial list, and scheduled oral argument for September 17, 2025. On August 5,
2025, the Frescatores filed another motion for reconsideration. This time,
they sought reconsideration of the trial courtâs July 28, 2025 order granting
summary judgment in favor of the Loria Appellees, arguing it was prematurely
entered as the trial court entered the order before the Frescatoresâ response
to the summary judgment motion was due. The Loria Appellees filed a reply
to the motion for reconsideration.
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6 In the Frescatoresâ memorandum of law in response to the Madani Appelleesâ
motion for summary judgment, they acknowledged La Voglia Italian
Restaurant âis owned by the Il Fiolo DâOlio, LLC and its related defendants.â
Frescatoresâ Memorandum of Law, 7/30/25, at 2.
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At oral argument on September 17, 2025, when given the opportunity
to explain why the discovery requests were not timely answered, the
Frescatoresâ counsel claimed there was âan issue going on at the office that
until there was a sanctions [o]rder[,] it didnât make it to my immediate
attention as an emergency. We had already been working on those answers
to get them in timely. They just werenât finalized at that time.â N.T., 9/17/25,
at 5.
Following oral argument, the trial court entered several orders. First,
on September 26, 2025, it granted the Frescatoresâ motion for reconsideration
relating to the Loria Appelleesâ motion for summary judgment, and vacated
its July 28, 2025 order granting the Loria Appelleesâ motion for summary
judgment. Second, on September 30, 2025, it denied the Frescatoresâ motion
for modification of the trial courtâs April 25, 2025 order. Finally, on September
30, 2025, in separate orders, it granted the Loria Appelleesâ and Madani
Appelleesâ motions for summary judgment, citing its April 25, 2025 order
precluding the Frescatores from introducing evidence. 7 The Frescatores timely
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7 Throughout the litigation below, the Madani Appellees and the trial court
consistently indicated Il Fiolo DâOlio, LLC was incorrectly designated as La
Voglia, La Voglia Italian Restaurant, and La Voglia Group. We counted at least
fifteen times that filings in the record by the Madani Appellees and trial court
noted this incorrect designation, yet to date, the pleadings and caption have
not been amended. We further note neither the Frescatores nor the Loria
Appellees objected to the filings made below by Il Fiolo DâOlio, LLC.
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appealed.8 The trial court ordered the Frescatores to file a concise statement
pursuant to Pa.R.A.P. 1925(b), and they did so. 9 The trial court then issued
a Rule 1925(a) opinion.
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8 Generally, appeals may be taken as of right from any final order. Pa.R.A.P.
341(a). We consider the trial courtâs September 30, 2025 order entering
summary judgment in favor of the Madani Appellees to be a final order, as it
disposed of all claims and of all parties. Pa.R.A.P. 341(b)(1) (providing an
order is final where it disposes of all claims and of all parties). To the extent
the claims against John Doe A through Z were not resolved, we note John Doe
A through Z were never identified, never served, and had never entered an
appearance in the action. Accordingly, the John Doe defendants were not
legal parties to the action, and their presence in the pleadings does not
preclude the September 30, 2025 order from being a final order. Hollinger
v. Dietrich, --- A.3d ----, 2026 WL 1800499, at *4 n.3 (Pa. Super. filed June
23, 2026). Further, insofar as La Voglia, La Voglia Italian Restaurant, and La
Voglia Group were named in the pleadings instead of Il Fiolo DâOlio, LLC, the
record indicates that the parties and the trial court understood this was simply
an incorrect designation, as nobody challenged Il Fiolo DâOlio, LLCâs
participation in the case and/or La Voglia, La Voglia Italian Restaurant, and La
Voglia Groupâs lack of participation in the case.
We also note, while the appeal was pending, the Frescatores say they
filed a praecipe in the trial court on February 4, 2026, to dismiss from the
action all remaining defendants not subject to the motions for summary
judgment or this appeal, i.e., the John Doe defendants and La Voglia, La Voglia
Italian Restaurant, and La Voglia Group. Response to Rule to Show Cause,
2/6/26, at ¶¶ 15-17. We discuss this purported dismissal further infra.
9 Problematically, the trial courtâs Rule 1925(b) order does not comply with
the requirements of Rule 1925(b)(3). See Pa.R.A.P. 1925(b)(3) (setting forth
the required contents of the judgeâs Rule 1925(b) order). As a result, we are
unable to find waiver based on any deficiencies in the Frescatoresâ Rule
1925(b) statement. See Greater Erie Indus. Dev. Corp. v. Presque Isle
Downs, Inc., 88 A.3d 222, 225 (Pa. Super. 2014) (en banc) (â[I]n
determining whether an appellant has waived his issues on appeal based on
non-compliance with Pa.R.A.P. 1925, it is the trial courtâs order that triggers
an appellantâs obligation[. T]herefore, we look first to the language of that
order.â) (citations omitted). Insomuch as the trial court uses a form Rule
1925(b) order, we respectfully encourage the trial court to revise its order to
(Footnote Continued Next Page)
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On appeal, the Frescatores raise the following issues for our review:
[1]. Did the trial court err as a matter of law and abuse its
discretion in precluding the Frescatores from offering evidence,
witnesses, and testimony at trial against Defendants-Appellees
Loria Joint Ventures, Giuseppe Loria, Michael Loria, Emir Madani,
Arber Mullai, Dave Marques, and Il Fiolo DâOlio, LLC and eventually
granting summary judgment in favor of Defendants-Appellees
Loria Joint Ventures, Giuseppe Loria, Michael Loria, Emir Madani,
Arber Mullai, Dave Marques, and Il Fiolo DâOlio, LLC where the
Frescatoresâ discovery violation did not meet the most extreme
circumstances warranting the severe sanction of dismissal?
[2]. Did the trial court abuse its discretion in imposing a discovery
sanction precluding the Frescatores from offering evidence,
witnesses, and testimony at trial against Defendant-Appellees
Loria Joint Ventures, Giuseppe Loria, Michael Loria, Emir Madani,
Arber Mullai, Dave Marques, and Il Fiolo DâOlio, LLC without
scheduling a sanctions hearing, pursuant to Bucks County Local
Rule 4019(g)(1)*(a)-*(b)?
[3]. Did the trial court err as a matter of law and abuse its
discretion in precluding the Frescatores from offering evidence,
witnesses, and testimony at trial against Defendants-Appellees
Loria Joint Ventures, Giuseppe Loria, and Michael Loria and
eventually granting summary judgment in favor of Defendant-
Appellees Loria Joint Ventures, Giuseppe Loria, and Michael Loria
where Defendants-Appellees Loria Joint Ventures, Giuseppe Loria,
and Michael Loria failed to move for sanctions?
Frescatoresâ Brief at 2-4 (some capitalization modified). 10
In the Frescatoresâ first issue, they argue the discovery sanction
resulting in summary judgment was inappropriate when compared to the
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strictly adhere to the mandates of Rule 1925(b)(3). See Imbrenda v.
Imbrenda, 350 A.3d 1061, 1067-70 (Pa. Super. 2026) (discussing the
importance of strictly complying with Rule 1925(b)(3)).
10 We have re-ordered the Frescatoresâ issues for ease of disposition.
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discovery violation. Id. at 16.11 They claim dismissal is the most severe
sanction and is highly disfavored absent extreme circumstances, id., and that
the trial court attempted to justify the inappropriate sanction after the fact in
its Rule 1925(a) opinion through an erroneous application of the relevant
factors courts must consider. Id. at 18.
We recognize, âin reviewing a trial courtâs imposition of sanctions due to
a partyâs failure to comply with a discovery order, the imposition and degree
of the sanction is within the discretion of the trial court. Accordingly, this
Court will not disturb such a sanction absent an abuse of discretion.â Natâl
Brokers of America, Inc. v. Jordan, 307 A.3d 1206, 1219 (Pa. Super. 2023)
(cleaned up). Pennsylvania Rule of Civil Procedure 4019(a)(1) states the court
may, on motion, make an appropriate sanctions order if a party fails to
respond to discovery requests or obey an order of court respecting discovery.
See generally Pa.R.Civ.P. 4019(a)(1). Our Supreme Court has recognized,
â[g]enerally, courts are afforded great discretion in fashioning remedies or
sanctions for violations of discovery rules and orders.â City of Phila. v.
Fraternal Order of Police Lodge No. 5 (Breary), 985 A.2d 1259, 1269
(Pa. 2009) (citations and footnote omitted). However, the Court noted it
âhighly disfavor[s] dismissal of an action, whether express or constructive, as
a sanction for discovery violations absent the most extreme of circumstances.â
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11 As the Madani Appellees were the only defendants that moved for sanctions,
we consider the Frescatoresâ first issue with respect to the Madani Appellees
only, and not the Loria Appellees. We address the Loria Appellees in the
Frescatoresâ third issue infra.
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Id. at 1270 (citations omitted). In imposing a discovery sanction, our High
Court instructed courts should examine the following four factors before
determining the general severity and vitality of a discovery sanction:
(1) the prejudice, if any, endured by the non-offending party and
the ability of the opposing party to cure any prejudice; (2) the
noncomplying partyâs willfulness or bad faith in failing to provide
the requested discovery materials; (3) the importance of the
excluded evidence in light of the failure to provide the discovery;
and (4) the number of discovery violations by the offending party.
Id. (citations omitted). Further, the Court explained âgreater emphasisâ
should be placed on âthe first two factors: (1) the prejudice to the non-
offending party and the ability to cure that prejudice; and (2) the willfulness
of the offending partyâs conduct.â Id. at 1271.
We, thus, consider these factors. First, we examine what prejudice, if
any, the Madani Appellees suffered due to the Frescatoresâ non-compliance
and the Frescatoresâ ability to cure that prejudice. â[P]rejudice for purposes
of [a] discovery violation is said to result any time there is a substantial
diminution of a partyâs ability to properly present its case.â Hoss Land Co.
v. Thorson, 324 A.3d 508, 513 (Pa. Super. 2024) (citation omitted). Here,
the trial court weighed that the case was set to go to trial in the courtâs August
2025 term, and yet the Frescatores made no attempt to respond to the Madani
Appelleesâ discovery requests. Trial Court Opinion (âTCOâ), 12/5/25, at 6.
Without basic pieces of information from the Frescatores, the trial court
determined the Madani Appellees could not mount their defense. Id. It also
observed the record does not show that the Frescatores ever provided
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responses to the Madani Appelleesâ discovery requests, instead only answering
the Loria Appelleesâ requests. Id.
The Frescatores, in turn, argue it was highly unlikely that the case was
going to go to trial in August 2025, as the trial court imposed the sanction in
April 2025. Frescatoresâ Brief at 19. While they concede they did not respond
to the Madani Appelleesâ discovery, they claim their responses to the Loria
Appelleesâ discovery âprovided all Appellees with information adequate to
mount a defense.â Id. (emphasis in original).
We conclude the record supports that prejudice has resulted from the
Frescatoresâ discovery violations. If not for the issues with the Frescatoresâ
not responding to discovery, the Frescatores provide no reason as to why the
case would not have proceeded to trial in August 2025. As a result of the
Frescatoresâ failure to timely answer discovery, the Madani Appellees say they
âwere unable to obtain basic information necessary to evaluate liability,
causation, and damages; could not depose [the Frescatores]; could not assess
the need for expert testimony; and were forced to repeatedly seek court
intervention, incurring unnecessary expense and delay.â Madani Appelleesâ
Brief at 26-27. Further, the Madani Appellees first served discovery on the
Frescatores on June 5, 2024, and the Madani Appellees still have not received
responses to their requests. To the extent the Frescatores claim their
responses to the Loria Appelleesâ discovery requests sufficiently responded to
the Madani Appelleesâ discovery requests, they point to no authority to support
the proposition that answering one defendantâs discovery requests relieves
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the plaintiff of responding to another defendantâs separate discovery requests.
Thus, the record supports the Madani Appellees were prejudiced by the
Frescatoresâ continued failure to answer their discovery requests, and the
prejudice has not been cured.
Second, we consider whether the Frescatores willfully, or in bad faith,
failed to respond to the discovery requests. The trial court conveyed, given
the length of time that passed and the numerous opportunities for the
Frescatoresâ counsel to address their noncompliance, the record clearly
supports the Frescatores willfully failed to respond to the discovery requests.
See TCO at 7. The Frescatores argue, however, they âconsentedâ to the trial
courtâs âinitialâ discovery order, and say they provided a legitimate reason for
the delay, stating âseveral attorneys left [the Frescatoresâ] counselâs law firm
to form a new firm, leading to confusion regarding which files would remain
with [the Frescatoresâ] counsel, and which files belonged to the newly formed
firm.â Frescatoresâ Brief at 21-22 (citations omitted).
To begin, it is unclear to us what the Frescatores mean when they say
they âconsentedâ to the trial courtâs âinitialâ discovery order. Further, they do
not provide a legitimate excuse for their non-responsiveness. Even if
transitions occurred with attorneys at the Frescatoresâ counselâs firm, that
does not justify wholly ignoring their discovery obligations for nearly a year.
They also still have not served responses to the Madani Appelleesâ discovery.
Accordingly, we conclude the record supports the trial courtâs finding the
Frescatores willfully failed to respond to the discovery requests.
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Third, we analyze the importance of the excluded evidence in light of
the failure to provide the discovery. The trial court stated the Frescatores
failed to provide the Madani Appellees with basic information about the case
by not responding to their discovery requests. See TCO at 6. The Frescatores
concede the Madani Appellees have a right to receive responses to their
discovery requests, but say the Madani Appellees suffered minimal prejudice
and any alleged prejudice has been cured, such that the sanction of dismissal
is unwarranted. See Frescatoresâ Brief at 22-23. We have already rejected
the Frescatoresâ arguments that the prejudice was minimal and has been
cured. While we recognize precluding the Frescatores from offering evidence,
witnesses, and testimony at arbitration and trial constructively dismisses their
case, it is not unwarranted where the Frescatores failed to provide the Madani
Appellees with any answers to their discovery requests. As the Madani
Appellees advance, the Frescatores âshould not be allowed to ignore their
discovery obligations, ⊠and then be allowed to put forth a surprise case with
witnesses, experts[,] and exhibits at arbitration or trial, whilst not
participating in moving the case forward towards resolution.â Madani
Appelleesâ Brief at 28.
Fourth and finally, we look at the number of discovery violations by the
Frescatores. The trial court said the Frescatores failed to comply with two
court orders compelling them to respond to the Madani Appelleesâ discovery
requests. See TCO at 7. In response, the Frescatores claim their discovery
violations were minimal and do not warrant dismissal. Frescatoresâ Brief at
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23-24. We disagree with the Frescatores. On top of the trial courtâs two
orders compelling the Frescatores to respond to the Madani Appelleesâ
discovery, the Frescatores still have not answered the Madani Appelleesâ
discovery requests that were originally served on June 5, 2024, despite the
trial courtâs sanctions order and multiple notices from the Madani Appellees.
Thus, the record supports the Frescatoresâ discovery violations were prolonged
and not isolated occurrences. No relief is due on the Frescatoresâ first issue.
In the Frescatoresâ second issue, they argue the trial court erred by
failing to schedule a sanctions hearing pursuant to Bucks County Local Rule
4019(g)(1)*(a)-*(b). Frescatoresâ Brief at 24. This rule states:
*(a) Any party moving to compel compliance with this chapter
shall submit with its motion a form of order directing compliance
within a fixed period of time, and allowing the alternative of filing
a motion for hearing within 10 days of service of said order.
*(b) A subsequent motion seeking sanctions for failure to comply
with an order entered under subsection *(a) of this rule shall
include an order directing that the non-complying party appear for
a hearing at which sanctions will be imposed. Notice of such
hearing shall be given at least 10 days prior to the hearing to all
counsel by regular mail and to the party against whom sanctions
are to be imposed by regular mail and certified mail, return receipt
requested.
Bucks Cty. R.Civ.P. 4019(g)(1)*(a)-*(b). The Frescatores also complain the
Madani Appellees, in contravention of the rule, failed to submit a form of order
allowing the alternative of filing a motion for hearing within ten days of
service, ostensibly pursuant to subsection (a), and never provided notice of
the hearing by regular mail to the Frescatores, seemingly under subsection
(b). Frescatoresâ Brief at 25.
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Again, no relief is due. Initially, to the extent the Frescatores contend
the Madani Appellees failed to submit a form of order with their motions to
compel allowing the alternative of filing a motion for hearing within ten days
of service, and that the Madani Appellees never provided notice of the
sanctions hearing by regular mail to the Frescatores, the Frescatores do not
direct us to where they raised these issues in the trial court and our review of
the record does not demonstrate they did so. Accordingly, we deem these
issues waived. See Pa.R.A.P. 302(a) (âIssues not raised in the trial court are
waived and cannot be raised for the first time on appeal.â); Pa.R.A.P. 2119(e)
(requiring the appellantâs brief to include a statement of place of raising or
preservation of issues); see also Steiner v. Markel, 968 A.2d 1253, 1257
(Pa. 2009) (âBecause issues not raised in the lower court are waived and
cannot be raised for the first time on appeal, a 1925(b) statement can
therefore never be used to raise a claim in the first instance.â) (cleaned up). 12
Further, the Frescatoresâ claim that the trial court erred by not holding
a sanctions hearing also does not merit relief. In their initial May 7, 2025
motion for reconsideration of the trial courtâs preclusion order, the Frescatores
did not argue a sanctions hearing should be held. In their June 17, 2025
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12 Nevertheless, with respect to the latter argument about the Madani
Appelleesâ not providing notice of the sanctions hearing by regular mail to the
Frescatores, the Madani Appellees say they did serve the Frescatores âdirectly
via U.S. Certified Mail, return receipt requestedâŠ. Notably, [Mrs.] Frescatore
personally signed the certified mail receipt for the Motion for Sanctions and
Notice of Presentation, yet still failed to appear at the scheduled hearing.â
Madani Appelleesâ Brief at 9-10 (citations omitted).
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motion for modification of the preclusion order, they ârequest[ed] oral
argument on this [m]otion as no oral argument had been granted to date
allowing [the Frescatores] to be heard on these matters.â Motion for
Modification, 6/17/25, at ¶ 10. The trial court pointed out that, five months
after imposing sanctions, it held oral argument on September 17, 2025, where
the trial court considered the Frescatoresâ motion for modification and the
Frescatores were able to explain why they had not responded to the discovery
requests. See TCO at 9. The trial court said it nevertheless denied the
Frescatoresâ motion to modify the sanctions order. Id. We also note the
transcript from the September 17, 2025 argument does not show the
Frescatores attempted, or requested, to introduce any evidence relating to the
sanctions issue. Given that the Frescatores had an opportunity to be heard at
the September 17, 2025 argument regarding the sanctions, and did not seek
to introduce any further evidence there, no relief is due on this ground.
In the Frescatoresâ last issue, they argue the â[t]rial court improperly
granted summary judgment in favor of the Loria ⊠Appellees (after precluding
the Frescatores from eliciting any evidence or testimony at trial as a discovery
sanction) because the Loria ⊠Appellees are non-moving parties.â
Frescatoresâ Brief at 15. They contend, while the Madani Appellees filed a
motion for sanctions, the Loria Appellees did not. Id. They argue the trial
court erred when it sua sponte imposed sanctions in favor of the Loria
Appellees, and state non-moving parties are not entitled to discovery
sanctions. Id. at 15-16; see also id. at 13-15.
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The Frescatores do not point us to where they preserved this issue
before the trial court, and our review of the record does not show the
Frescatores raised this issue below. See Pa.R.A.P. 302(a), supra; Pa.R.A.P.
2119(e), supra; Steiner, supra.13 Further, while the Loria Appellees
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13 Among other cases, the Frescatores cite to Smith v. Phila. Gas Works,
740 A.2d 1200 (Pa. Cmwlth. 1999), and DeMarco v. Borough of East
McKeesport, 556 A.2d 977 (Pa. Cmwlth. 1989), to support their argument
that sanctions cannot be imposed in favor of non-moving parties. While not
specifically discussed by the Frescatores, we observe Smith and DeMarco
can be read to suggest a party cannot waive the issue of whether a trial court
exceeded its authority by sua sponte imposing a sanction in favor of a party
who did not file a motion for sanctions. To the extent these cases imply this
issue cannot be waived, we respectfully disagree with our sister court.
Initially, we recognize we are not bound to follow decisions of the
Commonwealth Court. Brader v. Allegheny Health Network, 349 A.3d
210, 228 n.22 (Pa. Super. 2025) (acknowledging decisions of the
Commonwealth Court are not binding upon this Court, but may serve as
persuasive authority) (citation omitted). Moreover, this Court has explained
â[j]udicial authority or power ⊠means the ability of a decision-making body
to order or effect a certain result. A litigant can waive a challenge to a trial
court or administrative bodyâs power to issue an order or decree.â Grimm v.
Grimm, 149 A.3d 77, 83 (Pa. Super. 2016), disapproved on other grounds by
Marion v. Bryn Mawr Trust Co., 288 A.3d 76 (Pa. 2023) (emphasis added;
cleaned up); see also Riedel v. Human Relations Comân of City of
Reading, 739 A.2d 121, 124 (Pa. 1999) (âJurisdiction and power are not
interchangeable although judges and lawyers often confuse themâŠ.
Jurisdiction relates solely to the competency of the particular court or
administrative body to determine controversies of the general class to which
the case then presented for its consideration belongs. Power, on the other
hand, means the ability of a decision-making body to order or effect a certain
result.â) (cleaned up); cf. Grimm, 149 A.3d at 83 (explaining, in comparison
to judicial authority or power, that subject matter jurisdiction ârelates to the
competency of the individual court, administrative body, or other tribunal to
determine controversies of the general class to which a particular case
belongs. Subject matter jurisdiction is not susceptible to waiver.â) (cleaned
up); id. at 85 (âAn action is only null and void for purposes of appellate review
if a court lacks subject matter jurisdiction. If a party lacks standing, or the
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specifically sought summary judgment in their favor due to the preclusion
order, the Frescatores did not argue in response that the Loria Appellees â as
a non-moving party â are not entitled to discovery sanctions. Rohrer v.
Pope, 918 A.2d 122, 128 (Pa. Super. 2007) (â[A]rguments not raised initially
before the trial court