Olinger v. Zikeli
Attorneys
Lawrence M. Kelly, for plaintiff., Lauren M. Despot, for defendants.
Full Opinion (html_with_citations)
â Before the court for disposition are the preliminary objections filed on behalf of the defendants Robert Zikeli and GAI Consultants, which argue that the plaintiffâs amended complaint fails to separate the different claims into distinct counts, the claims for direct negligence, negligent entrustment and negligent hiring are legally insufficient and the amended complaint lacks specificity as it states certain sections of the Motor Vehicle Code which the defendants allegedly violated, but fails to aver any facts to establish those violations. Moreover, the amended complaint lacks factual averments to set forth the claims that the plaintiff is attempting to assert.
The amended complaint avers the following facts: defendant Robert Zikeli (hereinafter âdefendant Zikeliâ)
On June 3,2014, the plaintiff filed her complaint against the defendants, which contained two counts. Count I asserted claims of negligence against defendant Zikeli and what appeared to be claims of direct negligence, negligent entrustment and negligent hiring against defendant GAL Count II averred a claim for property damage against both defendants. The defendants filed preliminary objections to complaint on July 28, 2014, arguing that the complaint violated Pa.R.C.P. No. 1020 for failure to allege each cause of action in a separate count, plaintiffâs claims for negligent entrustment and direct negligence against defendant GAI were legally insufficient, the complaint lacked specificity, the complaint contained a litany of legal conclusions without being supported by factual averments and the plaintiffâs claim for property damage was legally insufficient and lacked specificity. In response, the plaintiff filed an amended complaint on August 6, 2014, which contained three separate counts. In Count I, the plaintiff averred a claim of negligence against defendant Zikeli. Count II purports to assert a claim of negligence against defendant GAL The plaintiff also averred a claim for property damage against both defendants in Count III. The defendants have now filed the current preliminary
The defendantâs first preliminary objection contends that Count II of the plaintiffâs amended complaint violates Pa.R.C.P. No. 1020 as it contains claims for respondeat superior, direct negligence, negligent entrustment and negligent hiring in one count.
Pa.R.C.P. No. 1020(a) states, âThe plaintiff may state in the complaint more than one cause of action cognizable in a civil action against the same defendant. Each cause of action and any special damage related thereto shall be stated in a separate count containing a demand for relief.â Each claim must be averred in a self-sufficient separate count containing averments of facts pertaining to the particular claim and relief sought. Commonwealth v. Parisi, 873 A.2d 3, 9 (Pa.Cmwlth. 2005) (citing General State Auth. V. Lawrie and Green, 24 Pa.Cmwlth. 407, 356 A.2d 851 (1976); Allentown Ahead Fund, Inc. v. Kraynick, 65 Pa.D.&C.2d 611 (1974)). This Rule applies only in circumstances where multiple causes of action are stated. Seruga v. Tuskes, 21 Pa.D.&C.3d 111, 113 (Com. Pl. Northampton 1981). However, that is not necessary when there are several claims concerning the same cause of action. Philadelphia v. Konopacki, 2 Pa.D.&C.3d 535, 539-540 (Com. Pl. Philadelphia 1975).
In the current case, Count II of the plaintiffâs amended complaint contains a heading that identifies it as a negligence claim against defendant GAL In that Count, there are allegations that appear to aver several different claims. Paragraphs 17 and 18. A. assert that defendant Zikeli was acting as an agent, servant and/or representative of defendant GAI and was acting within the scope of
The defendants also assert that the plaintiffâs claims for direct negligence, negligent entrustment and negligent hiring claims against defendant GAI are legally insufficient.
the nature of the risk imposed and foreseeability of the harm incurred; (4) the consequences of imposing a duty upon the actor; and (5) the [over all] public interest in the proposed solution.â Id. (quoting Althaus ex rel. Althaus v. Cohen, 562 Pa. 547, 553, 756 A.2d 1166, 1169 (2000)). The court must also examine whether the defendant has an obligation for the benefit of that particular plaintiff and if that does not exist or had not been breached, there can be no cause of action for negligence. Minnich v. Yost, 817 A.2d 538, 541 (Pa. Super. 2003)(quoting J.E.J. v. Tri-County Big Brothers/Big Sisters, 692 A.2d 582, 584 (Pa. Super. 1997)). Moreover, [t]he standard by which the conduct of a person in a particular situation is judged in determining whether he is negligent, is the care which an ordinarily prudent person would exercise under the same or similar circumstances.â D.M. Bare Paper Co. v. Steward, 205 Pa. Super. 286, 290, 208 A.2d 890, 892 (1965)(citing Maternia v. Pa. Railroad Co., 358 Pa. 149, 56 A.2d 233 (1948)). Once it is established that the defendant breached
In the current matter, the plaintiff asserts that the negligence of defendant Zikeli can be imputed to defendant GAI through the doctrine of respondeat superior. In her amended complaint, the plaintiff has averred that defendant Zikeliâs vehicle collided with the plaintiffâs vehicle after he attempted to perform a left turn into the westbound lane of Butler Avenue where the plaintiff was traveling. The plaintiff asserts that she suffered serious injuries due to that collision. There are adequate allegations in the amended complaint to aver a legally sufficient claim for direct negligence as all of the essential elements for negligence have been pleaded. First, the plaintiff alleged that defendant Zikeli breached the duty of care he owed to the plaintiff by operating his vehicle at dangerous speed, failing to properly control his vehicle, operating his vehicle in a direction toward the plaintiffâs vehicle without the exercise of reasonable diligence, failing to properly maintain the vehicle, failing to properly yield and driving on the wrong side of the roadway. In addition, the plaintiff asserts that defendant Zikeli is negligent per se as he violated ten sections of the Pennsylvania Motor Vehicle Code. Next, the plaintiff contends that due to those breaches of the standard of care owed by defendant Zikeli to the plaintiff, she suffered serious injuries, which included âA. Injuries to the bones, muscles, tissues and ligaments of the back, shoulder, and neck; B. Internal injuries; C. Shock and injury to the nerves and nervous system; and D. Other severe and serious injuries.â The plaintiff has also averred that defendant Zikeli was âthe
In addition, the plaintiff has averred a sufficient claim of direct negligence against defendant GAI in Paragraphs 18. B., D., E. and F. In those paragraphs, the plaintiff alleges that defendant GAI is directly negligent by failing to properly train, instruct and supervise defendant Zikeli, failing to properly inspect, maintain and repair the vehicle, failing to properly investigate the qualifications and driving record of defendant Zikeli and failing to properly update and provide educational opportunities to their employees to ensure safe operation of the vehicle. These averments are sufficient to establish a claim for direct negligence against defendant GAI. Therefore, the plaintiff has averred a legally sufficient claim for direct negligence against defendant GAI.
The defendants also assert that the plaintiff also set forth a claim for negligent entrustment. Pursuant to a negligent entrustment theory of recovery, â[i]it is negligence to permit a third person to use a thing or to engage in an activity which is under the control of the actor, if the actor knows or should know that such person intends or is likely to use the thing or to conduct himself in the activity in such a manner as to create an unreasonable risk of harm to others.â Phillips v. Lock, 86 A.3d 906, 913 (Pa. Super. 2014)(quoting Christiansen v. Silfies, 446 Pa. Super. 464, 667 A.2d 396, 400 (1995); Restatement (Second) of Torts §308). This liability is imposed based upon the actions of the âentrustorâ and is not derivative or imputed from the actions of the âentrusteeâ. Christiansen v. Silfies, 446
In Abramowitz v. Pipher, 82 Pa.D.&C.4th 212 (Com. Pl. Monroe 2006), the trial court overruled the defendantâs preliminary objection in the nature of demurrer as the plaintiff pleaded sufficient facts to support a claim for negligent entrustment. In that case, the plaintiff averred facts stating that the decedent was aware that he entrusted his vehicle to the driver knowing that the decedent would consume pain medications that would affect her ability to operate the vehicle by stating that the decedent was a chronic user of pain medicine. Moreover, the complaint contained general averments that the defendant Calidad Auto Tech knew or should have known of the decedentâs use of pain medication. The court ruled that it was premature to sustain a demurrer on that issue as it was required to accept the well pleaded facts as true and those allegations, if proven, would support a cause of action under the legal theory of negligent entrustment. Id., 82 Pa.D.&C.4th at 219-220.
In the case sub judice, the plaintiff has averred in her amended complaint that the defendant GAI negligently entrusted the Ford FI50 to the defendant âwhen it was known or should have been known that he was an unsafe and careless driverâ. However, the amended complaint does not specify what characteristic concerning defendant Zikeliâs driving was known or should have been known by defendant GAI that would have prevented defendant GAI from allowing defendant Zikeli to operate the vehicle. This is distinguishable from Abramowitz as the plaintiff in that
The tort of negligent hiring was created in Restatement (Second) of Torts §317, which states as follows:
Duty of Master to Control Conduct of Servant
A master is under a duty to exercise reasonable care so to control his servant while acting outside the scope of his employment as to prevent him from intentionally harming others or from so conducting himself as to create an unreasonable risk of bodily harm to them, if
(a) the servant
(i) is upon the premises in possession of the master or upon which the servant is privileged to enter only as his servant, or
(ii) is using a chattel of the master, and
(b) the master
*398 (i) knows or has reason to know that he has the ability to control his servant, and
(ii) knows or should know of the necessity and opportunity for exercising such control. Hutchinson by Hutchinson v. Luddy, 453 Pa. Super. 420, 423, 683 A.2d 1254, 1255 (1996) (reversed on other grounds).
â[A]n action for negligent hiring provides a remedy to injured third parties who âwould otherwise be foreclosed from recovery under the master-servant doctrine because the wrongful acts of employees in these cases are likely to be outside the scope of employment or not in furtherance of the masterâs business.â Heller v. Patwil Homes, Inc., 713 A.2d 105, 107 (Pa. Super. 1998) (citing Welsh Mfg., Div. of Textron v. Pinkertonâs, 474 A.2d 436, 439 (R.I. 1984)). The plaintiff must demonstrate that the defendant knew or should have known that a foreseeable harm would eventually befall the victim. Brezenski v. World Truck Transfer. Inc., 755 A.2d 36, 44 (Pa. Super. 2000). âTo fasten liability upon an employer under Section 317, it must be shown that the employer knew or, in the exercise of ordinary care, should have known of the necessity for exercising control of his employee.â Heller, 713 A.2d at 107-108 (citing Dempsey v. Walso Bureau Inc., 431 Pal 562, 246 A.2d 418 (1968)). The two inquiries central to deciding if a claim for negligent hiring is legally sufficient are as follows: 1. What was the employeeâs conduct prior to the date of incident and was it such that it demonstrated a propensity to act in the manner that caused the plaintiffâs injuries? and 2. Did the employer know or should have known of the employeeâs prior conduct? Id.
In the current case, the plaintiff has failed to aver any actions taken by defendant Zikeli outside of the scope of his employment that defendant GAI should have prevented defendant Zikeli from performing to avoid intentionally
The defendant also argues that the amended complaint lacks specificity as it states certain sections of the Motor Vehicle Code that the defendants violated, but fails to aver any facts to establish those violations. Moreover, the amended complaint lacks factual averments to set forth the claims that the plaintiff is attempting to assert.
The specificity of a pleading is governed by Pa. R.C.P. No. 1019, which states â(a) The material facts on which a cause of action or defense is based shall be stated in a concise and summary form.â Pennsylvania is a fact-pleading jurisdiction, which requires the plaintiff to provide the defendant with notice of what the plaintiffâs claim is and the grounds for the claim. Unified Sportsmen of Pennsylvania v. Pennsylvania Game Comân (PGC),
In Connor v. Allegheny General Hospital, 501 Pa. 306, 311, 461 A.2d 600, 603 fn. 3 (1983) (citing Arner v. Sokol, 373 Pa. 587, 592-593, 96 A.2d 854, 856 (1953); King v. Brillhart, 271 Pa. 301, 114 A. 515, 516 (1921)), the court determined that an averment stating, âotherwise fail[ed] to use due care and caution under the circumstances,â lacked
The defendants assert that the plaintiffs amended complaint lacks specificity concerning Paragraphs 13. A, E., G. through J. and N. through D., and 18, which state as follows:
13. The defendant, Robert Zikeli, was negligent with regard to the above-described collision by the following acts or omissions:
A. In operating the vehicle at a high and dangerous speed under the circumstances;
E. In failing to maintain the vehicle in a proper mechanical condition;
G. In failing to properly inspect the vehicle to determine any mechanical defects;
H. In that the driver was not fit nor was he in proper physical condition to drive the vehicle;
I. In driving on the wrong side of the highway;
J. In crossing the divider line which marked the center of the road;
N. In failing to utilize a turn signal; and
*402 O. In violating the following statutes pertaining to the operation of motor vehicles on public thoroughfares under the circumstances:
a. 75 Pa.C.S.A §3301
b. 75 Pa.C.S.A §3303
c. 75 Pa.C.S.A. §3309
d. 75 Pa.C.S.A. §3311
e. 75 Pa.C.S.A. §3331
f. 75 Pa.C.S.A. §3334
g. 75 Pa.C.S.A. §3361
h. 75 Pa.C.S.A. §3362
i. 75 Pa.C.S.A. §3714
j. 75 Pa.C.S.A. §3736.
18. The serious and permanent injuries suffered by plaintiff, Renee Olinger, are a direct and proximate result of the tortious conduct of the defendant, GAI Consultants, in the following acts or omissions:
B. Failure to properly train, instruct, educate and supervise defendant, Robert Zikeli, in the proper and safe operation of their motor vehicle;
C. Negligently entrusting the above-described vehicle to defendant, Robert Zikeli, when it was known or should have been known that he was an unsafe and careless driver;
D. Failure to properly inspect, maintain and repair its*403 vehicles;
E. Failure to properly investigate the qualifications and driving record of the defendant, Robert Zikeli; and
F. Failure to properly update and provide educational opportunities to its agents, servants and/or employees so as to ensure the safe operation of the vehicles entrusted to their drivers.
Paragraphs 13. A., I., J. andN. do not lack specificity as they adequately explain the claims being asserted against the defendants. More specifically, those paragraphs set forth that defendant Zikeli was operating the vehicle at a high and dangerous speed, he was driving on the wrong side of the road, he crossed the divider line marking the center of the roadway and he did not utilize his turn signal. Those paragraphs are consistent with the claims being asserted in the other portions of the amended complaint and they aver that defendant Zikeli was operating his vehicle in a dangerous manner as he made a left turn into the plaintiffs lane of travel and struck her vehicle. It is apparent that those paragraphs are sufficient for the plaintiff to prepare a defense to the claims being asserted by the plaintiff. Thus, the defendantsâ third preliminary objection for lack of specificity concerning Paragraphs 13. A., I., J. and N. are overruled.
Paragraphs 13. E., G. andH. assert that defendant Zikeli was negligent by failing to maintain the vehicle in proper mechanical condition, failing to properly inspect the vehicle to discover mechanical defects and the driver was not in the proper physical condition to drive the vehicle. These paragraphs inform the defendant that there may have been physical defects with the vehicle that allegedly attributed to the collision. Paragraph 13.H. also avers that there were physical attributes that made defendant Zikeli
The defendants also contend that Paragraphs 13. O. 1. through 10. lack specificity as they merely contain citations to sections of the Motor Vehicle Code without factual allegations. However, the court must examine the amended complaint as a whole to determine whether those sections lack specificity, which means the court must read those statutory citations in conjunction with the factual averments contained in the amended complaint. Paragraphs 13. O.I., 3., 5., 6., 7., 8., 9. and 10. do not lack specificity as those paragraphs are supported by factual allegations contained in the remainder of the amended complaint. As a result, the defendantsâ third preliminary objection for lack of specificity concerning Paragraphs 13. O. 1., 3., 5., 6., 7., 8., 9. and 10. are overruled.l
The defendants also assert that Paragraphs 18. B. through F. lack specificity. Paragraph 18. B. provides the defendants with notice of its contention that defendant Zikeli was not properly trained, educated or supervised by defendant GAI relating to the operation of the motor vehicle he was driving when he collided with the plaintiff. Paragraph 18. C. was previously dismissed as legally insufficient and it also lacks specificity as it does not indicate what type of information was available to defendant GAI which demonstrates that defendant Zikeli was an unsafe or careless driver. That Paragraph does not adequately place the defendants on notice concerning the type of claim that is being asserted and it is capable of amplification at a later stage of these proceedings. Paragraph 18. D. asserts that defendant GAI failed to properly inspect, maintain and repair its vehicles. In
For the reasons set forth in this opinion, the defendantsâ preliminary objections are sustained in part and overruled in part. The court has sustained the defendants â preliminary objection for failure to adequately aver different claims in separate counts in accordance with Pa.R.C.P. 1020. The court also sustained the defendantsâ second preliminary objection in the nature of demurrer concerning the claims for negligent entrustment and negligent hiring in Count II. In addition, the court sustains the defendantsâ third preliminary objection concerning lack of specificity for Paragraphs 13. O. 2. and O. 4., and Paragraph 18. C. The remainder of the defendantsâ preliminary objections are overruled. The plaintiff is granted leave to amend her amended complaint.
ORDER OF COURT
Now this 23rd day of December, 2014, this case was before the court on October 27, 2014, for oral argument on the preliminary objections to plaintiffâs amended complaint filed by the defendants, with both parties
1. In accordance with the attached opinion, the first preliminary objection for failure to separately enumerate the causes of action in the amended complaint is hereby sustained.
2. In accordance with the attached opinion, the second preliminary objection in the nature of a demurrer as to the causes of action for direct negligence, negligent entrustment and negligent hiring against GAI Consultants is sustained in part and overruled in part. The demurrer as to the causes of actions for negligence through respondeat superior and direct negligence is hereby overruled. The demurrer as to the causes of action of negligent entrustment and negligent hiring is hereby sustained and said causes of action are stricken from the amended complaint.
3. The third preliminary objection for lack of specificity regarding paragraphs 13 A, E, G, H, I, J, N, is hereby overruled. The preliminary objection for lack of specificity as to paragraph 13. O. Subparagraphs 1-10, is overruled as to subparagraphs 1,3,5,6,7,8,9 and 10. The preliminary objection to subparagraphs 2 and 4 is hereby sustained and said subparagraphs are stricken from the amended complaint. The preliminary objection for lack of specificity to paragraph 18 C is moot as said subparagraph was previously dismissed as legally insufficient. The preliminary objection for lack of specificity concerning
4. For those paragraphs for which the preliminary objections have been sustained, those paragraphs are stricken from the amended complaint.
5. Plaintiff is granted thirty (30) days from the date of receipt of this order of court to file a second amended complaint.
6. The prothonotary shall serve a copy of this order of court and opinion upon counsel of record, Lawrence M. Kelly, Esquire, and Lauren M. Despot, Esquire.
. It must be noted that citing a statute, if supported by other factual averments in the complaint, minimally meets the standard for specificity, but the preferred method for pleading the violation of a statute is include the applicable language from the statute and facts supporting a violation of the statute so that the defendants and the court do not need to review each statute.