Merlini Ex Rel. Merlini v. Gallitzin Water Authority
Full Opinion (html_with_citations)
In February, 2006, Mary Rose Merlini filed a complaint against appellant, Hegemann and Wray Consulting Engineers, Gallitzin Water Authority, and Kukurin Contracting, Inc., in the Court of Common Pleas, Cambria County, Pennsylvania. āShe alleged that Kukurin, while working under the contract with Gallitzin and under the supervision and direction of [appellant], came upon her property bordering State Route 4001 in Cambria County and, without right-of-way, easement, or permission, constructed a water line on that property, impairing its use.ā Merlini v. Gallitzin Water Authority, 934 A.2d 100, 101 (Pa.Super.2007). Appellant filed preliminary objections, which were denied. Appellant then filed a praecipe for judgment of non pros, asserting Merlini alleged a professional liability claim but failed to file a certificate of merit within 60 days of filing her complaint, as required by Pa. R.C.P. 1042.3.
The Superior Court reversed, holding Merliniās allegations concerned ordinary negligence, not professional negligence; therefore, no certificate of merit was required to be filed with her complaint. Merlini, at 107. The court noted Merlini alleged appellant negligently trespassed on her property, and the duty at issue was one which any third party would owe a
We granted allowance of appeal to determine whether the Superior Courtās holding was inconsistent with Varner v. Classic Communities Corporation, 890 A.2d 1068 (Pa.Super.2006), and whether the Superior Court erred in failing to apply the plain language of the Engineer, Land Surveyor, and Geologist Registration Laws, 63 P.S. § 148 et seq. See Merlini v. Gallitzin Water Authority, 597 Pa. 57, 950 A.2d 264 (2008). Our standard of review regarding the denial of a petition to open a judgment of non pros is whether the trial court abused its discretion. See Sklar v. Harleysville Ins. Co., 526 Pa. 617, 587 A.2d 1386, 1387 (1991).
Appellant argues this is a professional negligence case because it was required to research and identify applicable records, plot the course of the water line, and determine the necessity of an easement from Merlini, or use an existing PennDOT right-of-way already on Merliniās property; thus, because the water line design and installation is governed by professional standards, it is beyond common knowledge and experience. Appellant also asserts the Superior Court erred because its decision was not in accord with Varner, which held the difference between a claim of ordinary negligence and professional negligence requires determining whether expert testimony is necessary for elucidation of the issue. See Varner, at 1074-75. Further, appellant alleges that notwithstanding the Superior Courtās recognition of the need for expert testimony to interpret applicable state, county, and municipal records regarding property rights, it rendered a decision contrary to Varner. Appellant contends the Superior Court erred as a matter of law in concluding its professional services did not raise issues of professional judgment beyond the realm of common knowledge.
Merlini asserts an ordinary negligence case exists here because appellant had the same duty as any other third party regarding her property ā to not come onto her land without an easement. Appellant breached its duty by instructing Kukurin to lay the water lines without an easement, thereby limiting Merliniās rights to use the surface above the lines, which resulted in a continuing trespass. Merlini contends appellantās negligence was its failure to hire a surveyor to plot her property, and because appellant is not a surveyor, a professional with that expertise was required. Merlini asserts whether appellant trespassed is within the ordinary knowledge and experience of laypersons, and determination of such actions does not require expert testimony.
Merlini also asserts appellantās reliance on Varner is misplaced because in Varner the plaintiffs cause of action was against an architect providing professional services in the construction of the plaintiffs townhouse, whereas here, appel
Initially, if a party seeks to open the judgment of non pros, the petition must allege facts indicating āthe petition [was] timely-filed, ... there is a reasonable explanation or legitimate excuse for the inactivity or delay, and ... there is a meritorious cause of action.ā Pa.R.C.P. 3051(b). Here, Merliniās petition was timely filed, and this is a meritorious cause of action, so the question remains whether there was a legitimate excuse for the inactivity ā the failure to file a certificate of merit. In order to determine whether Merlini asserted a liability theory sounding in professional or ordinary negligence, we must look to the specific averments made in her complaint. This raises a question of law; therefore, our standard of review is de novo, and our scope of review is plenary. See Hospital and Healthsystem Association of Pennsylvania v. Department of Public Welfare, 585 Pa. 106, 888 A.2d 601, 607 n. 12 (2005); see also Ditch v. Waynesboro Hospital, 917 A.2d 317, 321 (Pa.Super.2007).
Appellant asserts the Superior Court erred in its application of Varner; we disagree. Varner dealt with a professional liability claim against an architect who designed a townhouse, which rapidly burnt to the ground, killing the plaintiffsā mother. It was alleged the architect was āunder a duty to abide by the BOCA Code
A complaint sounding in professional versus ordinary negligence deals primarily with the breach of a professional standard of care. Id., at 1076; see also Yee v. Roberts, 878 A.2d 906, 910 (Pa.Super.2005); Grossman. This case is distinguishable from Varner. Here, Merlini never alleged appellant fell below a professional engineering standard, or any standard affiliated with consulting engineers; rather, she alleged ordinary negligence and trespass because appellant directed the installation of a water line on her property without a right-of-way, easement, or permission. See Original Record, Gallitzin Water Authority Complaint, at ¶ 4. It further alleged Kukurinās actions, while working under appellantās direction, constituted trespass and negligence. Id., at ¶ 10 (emphasis added). The form and substance of Merliniās complaint alleged ordinary negligence. First, Merlini averred appellant had a duty to plot out any right-of-way necessary for the new water line or to assure Gallitzin no easement or right-of-way was needed. Original Record, Hegemann and Wray Consulting Engineers Complaint, at ¶ 18. Merlini asserted the right-of-way issue was brought to appellantās attention when it contacted Merlini to request permission to enter her property to locate an underground AT & T line. Id., at ¶ 28. Appellant
The Superior Court determined Merliniās allegation sounded in ordinary negligence. We agree. As the Superior Court found, appellantās actions occurred while it performed professional services; however, the issue Merlini raised was not one of professional judgment beyond the scope of common knowledge and experience. Merlini asserted a claim of basic negligent trespass ā this is not a breach of a duty owed by a professional, but a breach of a duty owed by any third party entering upon the property of another. As the Superior Court acknowledged, expert testimony may be required to clarify the property rights as established through state, county, and municipal records; however, once that factual issue is clarified, whether appellant trespassed will not require further expert elucidation. Therefore, the Superior Court did not err in its analysis and application of Varner, and we affirm its finding that Merlini did not assert a professional liability claim against appellant; thus, she was not required to file a certifĆcate of merit in conjunction with her complaint.
Appellant next asserts the Superior Court overlooked the Actās plain language because Merliniās complaint as to appellantās duties, and the knowledge required to carry out such duties, implicates professional judgment. Further, appellant argues determining the location of Merliniās property line and the adjacent road right-of-way is land surveying, a branch of engineering, and the essence of Merliniās complaint regarding its duty was engineering/land surveying, a professional standard.
Merlini counters appellant did not register -with the Pennsylvania Department of State as a professional corporation, a
As noted, Rule 1042.1 was amended, effective June 16, 2008. The note following the rule indicates ā[t]he new and amended rules shall apply to all pending actions in which a judgment of non pros for failure to file a certificate of merit has not been entered by the effective date.ā Pa.R.C.P. 1042.1, Explanatory Comment ā 2008. The trial court entered the order granting judgment of non pros in this case July 17, 2006; thus, the preamendment version of the rule applies. Despite appellantās argument, as it relates to the Actās language and its alleged use of professional judgment, we have determined Merliniās complaint alleged ordinary negligence with regard to appellantās trespass upon her property. Despite the need for a land survey, which may require expert testimony because appellant is not an association composed of licensed land surveyors, once the right-of-way location is determined, a jury of laypersons could easily determine, without further guidance, whether appellant actually committed the trespass alleged.
For the foregoing reasons, we find Merliniās complaint sounded in ordinary negligence not requiring a certificate of merit be filed with the complaint. Accordingly, the order of the Superior Court is hereby affirmed.
Jurisdiction relinquished.
. Rule 1042.3 provides:
In any action based upon an allegation that a licensed professional deviated from an acceptable professional standard, the attorney for the plaintiff, or the plaintiff if not represented, shall file with the complaint or within sixty days after the filing of the complaint, a certificate of merit signed by the attorney or party that either
(1) an appropriate licensed professional has supplied a written statement that there exists a reasonable probability that the care, skill or knowledge exercised or exhibited in the treatment, practice or work that is the subject of the complaint, fell outside acceptable professional standards and that such conduct was a cause in bringing about the harm, or
(2) the claim that the defendant deviated from an acceptable professional standard is based solely on allegations that other licensed professionals for whom this defendant is responsible deviated from an acceptable professional standard, or
(3) expert testimony of an appropriate licensed professional is unnecessary for prosecution of the claim.
Id., 1042.3(a)(l)-(3).
. Judgment was entered based on Pa.R.C.P. 1042.6, Entry of Judgment of Non Pros for Failure to File Certification, which states:
The prothonotary, on praecipe of the defendant, shall enter a judgment of non pros against the plaintiff for failure to file a certificate of*350 merit within the required time provided that there is no pending timely filed motion seeking to extend the time to file the certificate.
Pa.R.C.P. 1042.6(a) (amended as Pa.R.C.P. 1042.7).
. Rule 341(c) provides:
When more than one claim for relief is presented in an action ..., or when multiple parties are involved, the trial court or other governmental unit may enter a final order as to one or more but fewer than all of the claims and parties only upon an express determination that an immediate appeal would facilitate resolution of the entire case. Such an order becomes appealable when entered. In the absence of such a determination and entry of a final order, any order or other form of decision that adjudicates fewer than all the claims and parties shall not constitute a final order.
Id.
. Because the trial court failed to make a finality determination within 30 days of Merliniās request, her request was deemed denied by operation of law. See Pa.R.A.P. 341(c)(3) (unless trial court acts on application within 30 days of order, trial court shall no longer consider application, and it shall be deemed denied). However, the September 27, 2006 order was immediately appealable without a determination of finality because, pursuant to Pa.R.A.P. 311(a)(1), even if interlocutory, an order refusing to strike off a judgment of non pros is immediately appealable as of right. See Merlini, at 102 n. 2; see also Krauss v. Claar, 879 A.2d 302, 304 n. 4 (Pa.Super.2005), appeal denied, 586 Pa. 713, 889 A.2d 1217 (2005) (noting order denying motion to strike judgment of non pros appealable as of right).
. Pennsylvania Rule of Civil Procedure 1042.1 was amended June 16, 2008. The amendment was effective immediately and provided the following:
(a) The rules of this chapter govern a civil action in which a professional liability claim is asserted by or on behalf of a patient or client of the licensed professional against;
(1) a licensed professional, and/or;
(2) a partnership, unincorporated association, corporation or similar entity where the entity is responsible for a licensed professional who deviated from an acceptable professional standard, and;
(b) A professional liability claim asserted against a licensed professional includes a claim for lack of informed consent.
Pa.R.C.P. 1042.1(a), (b). Despite the amendments, the prior version of the rule applies here because the judgment of non pros was entered July 17, 2006. Therefore, because the prior version of the rule did not include or cover unincorporated associations, as Merlini asserts, her argument was appropriately made before this Court.
. āBuilding Officials and Code Administrators International Inc., ... now known as the International Code Council, ... establish[ing] minimum performance requirements for all aspects of the construction industry.ā Varner, at 1071 n. 1.
. Although this standard originated in the context of medical malpractice claims, the substance of the complaint shall control in other areas of professional liability actions as well. See generally Zokaites Contracting Inc., v. Trant Corp., 968 A.2d 1282 (Pa.Super.2009); Dental Care Associates Inc.; Varner.
. Regardless, serious doubt exists as to whether under the old rule a certificate of merit would even be required for allegations against an unincorporated association. However, that doubt was removed with the amendment to Rule 1042.1(a)(2), which now includes āa partnership, unincorporated association, corporation or similar entity where the entity is responsible for a licensed professional who deviated from an acceptable professional standard.ā Pa.R.C.P. 1042.1(a)(2).