Monday, December 31, 2018
Tort Talk As A Research Tool
Most Tort Talkers receive their Tort Talk info by way of email. If you are not already an email subscriber to Tort Talk and would like to become one (it's FREE!), please go to Tort Talk at www.TortTalk.com and insert your email address into the Email Subscription box in the upper right hand corner of the blog and follow the instructions to complete the process.
Once you are up and running, you will automatically receive the updated posts added to Tort Talk (1-3 per week) on notable cases and trends in Pennsylvania Civil Litigation Law.
Tort Talk is not only a way to get updates on new cases and trends, it can also serve to kickstart your research if you actually go to the Tort Talk site at www.TortTalk.com. On the site itself there are a number of research tools to help you find the case(s) or article(s) you are looking for.
Note that Tort Talk is NOT an exhaustive legal research site--you should always supplement your research on your issue presented elsewhere to ensure that you have a thorough review of the area of law in question. Also, any case you find should be Shepardized to see if there has been any more recent, adverse rulings.
Here are the Tools available on Tort Talk:
Search This Blog Box
The "Search This Blog" Box in the upper right hand column of the site allows readers to type in search terms or key words to look for posts on that particular topic. By typing in your search term in the white box (delay damages, limited tort, slip and fall, or a case name, etc.), you will be sent to a page that will list each Tort Talk post that covers that topic. You can then click on each post that comes up to read further.
Post-Koken Scorecard
You can always access the Post-Koken Scorecard to check on the status of decisions in your county on Post-Koken issues by looking and scrolling down the far right hand column of the blog and clicking on the date under the Label "Post-Koken Scorecard."
Facebook Discovery Scorecard
You can always access the Facebook Discovery Scorecard to check on the status of Pennsylvania decisions on Facebook Discovery issues by looking and scrolling down the far right hand column of the blog and clicking on the date under the Label "Facebook Discovery Scorecard."
Labels
Also further down on the right hand column of the blog is a section called "Labels," which is another tool that you can use to find cases or articles on a specific topic. The topics, or Labels, are listed in alphabetical order. By clicking on the Label that's specific to your research ("Bad Faith," "Limited Tort," "Future Medical Expenses," etc.) you will be sent to a page that list each and every Tort Talk post that touches upon that topic. You can then click on each blog post title to read further.
My Published Articles
Down in the middle of the right hand column of the blog is also a box under the Label "My Published Articles" in which are listed some of the most recently published articles of mine that have been posted online at the www.JDSupra.com website. If you are looking for older articles you can always click on the JDSupra box to go to that site where a full listing of the articles can be accessed and searched.
I note that the Pennsylvania Law Weekly does not allow me to post my articles on the JDSupra site as that site is considered a competitor. However, I am permitted to post my Law Weekly articles on Tort Talk which I have done since I started the blog. You can find those articles by typing in key words or terms into the Search this Blog box. Please also feel free to email me directly for a copy of any of my articles that you may be looking for(dancummins@comcast.net).
Links
Last but certainly not least, down on the right hand column is a list of "Links" I have created to other sites, including my Firm's website and other online professional profiles that I have created along with links to some other legal and non-legal-related websites that may be of interest.
Thanks again for reading Tort Talk and thanks to all who have provided tips on breaking news and cases of note. I am grateful for your interest and support. Please feel free to send me a copy of any notable decisions you may generate in your practice for possible highlighting here on Tort Talk.
If I should be able to you help out in any way, please do not hesitate to contact me at dancummins@comcast.net. Please also contact me should you need any help with setting up a Mediation with Cummins Mediation Services.
Friday, December 28, 2018
THE 2018 TORT TALK TOP 10
Here is the 2018 Tort Talk Top Ten--an annual listing of notable cases and important trends in Pennsylvania civil litigation law over the past year as highlighted in Tort Talk blog posts:
10. FEDERAL COURT JURISDICTION ISSUES
Trending
over the past year were a number of notable Pennsylvania federal court
decisions handed down reviewing the issue of jurisdiction over foreign or out
of state Defendants.
A
common thread in a number of the decisions was an agreement that, if a foreign
business had registered to do business in Pennsylvania, that minimal contact in
and of itself was sufficient to allow for jurisdiction over that
defendant. See Mendoza v. Electrolux Home Products, Inc., No. 4:17-CV-02028
(M.D.Pa. 2018 Brann, J.).
In
a number of other decisions, the federal courts addressed whether jurisdiction
could be had under a stream of commerce theory. For example in Wylam v. Trader Joe's Co., No. 3:16-CV- 2112 (M.D.Pa. 2018 Mariani, J.),
the court noted that neither a single sale directed at the forum state nor the
fact that the Defendant's products were carried by national retailers was
sufficient to establish jurisdiction.
9.
PROPERLY PLEADING BAD FAITH COMPLAINTS
In
2018, federal court bad faith Complaints were getting bounced left and right
for being rife with conclusory allegations lacking sufficient factual
support.
Decisions
in the Western District, Eastern District and the Middle District tasked
plaintiffs with the need to offer facts to support claims of poor claims
handling, delays in payment, and lack of investigations by carriers. Lucky for the plaintiffs, in most cases leave
to amend was granted.
A number of those cases can be accessed at this LINK.
A number of those cases can be accessed at this LINK.
8.
UM/UIM STATUTE OF LIMITATIONS
Judge James M.
Munley of the Federal Middle District Court of Pennsylvania denied the
carrier’s Motion for Summary Judgment on a UIM statute of limitations defense
in the case of Legos v. Travelers Cas. Ins. Co., No. 3:16-CV-1917
(M.D. Pa. Oct. 11, 2018 Munley, J.), by holding that the statute of limitations
for a UIM is four (4) years from the date of a breach of the automobile
insurance contract and not the date of the third party settlement. The
breach of contract was noted to be the carrier's denial of the request, or
settlement demand, for payment of UIM benefits.In so ruling, the court referenced the Pennsylvania Supreme Court case of Erie Ins. Exch. v. Bristol, 174 A.3d 578 (Pa. 2017), in which it was held that the statute of limitations in an uninsured (UM) motorist case does not begin to run until there is an alleged breach of the insurance contract, i.e., the denial of a claim or a refusal to arbitrate.
The Legos decision can be viewed HERE.
Some argue that these cases serve to eradicate the statute of limitations in UM/UIM cases by basing the start of the statute of limitations upon the alleged breach of the auto insurance contract by the carrier. When filing such Complaints, Plaintiffs typically allege that auto insurance carriers breach the contract by not paying the Plaintiff's request for UM or UIM benefits.
As the argument goes, every time a carrier declines to pay a Plaintiff's settlement demand, another breach occurs which causes the running of the statute of limitations to start again (and again and again and again, every time a demand is rejected). Look for the defense bar to challenge this issue in the future.
7. AIN'T NO LIABILITY IF IT'S STILL SNOWING
A
number of decisions handed down over the past year confirmed that there is no
liability under the Hills and Ridges Doctrine if a person slips and falls
during the course of a snowstorm.
In the case of Collins v.
Phila. Sub. Devel., No. 2018 Pa. Super. 17 (Pa. Super. Jan. 31, 2018
Panella, J., Olson, J., Stevens, P.J.E.)(Op. by Stevens, P.J.E.), the court affirmed
the entry of summary judgment in favor of a premises liability Defendant under
the Hills and Ridges Doctrine where the evidence before the trial court
confirmed that the winter storm, described in the record as a
blizzard, was still active at the time of the Plaintiff's alleged slip and
fall on ice and/or snow.
The Collins decision is also notable for the court's ruling that the
Defendant's alleged failure to pretreat a walking surface was not a basis upon
which to impose liability under Pennsylvania law.
Another
case from the past year along these lines was the case of Bless v.
Pocono Mountain Recovery Center, LLC., No. 8167 - CV - 2016 (C.P. Monroe
Co. May 17, 2018 Zulick, J.).
In Bless, which is noted to be the most viewed case of 2018 on the Pennsylvania Law Weekly's Instant Case Service, Judge Arthur L. Zulick, of the Monroe County Court of Common Pleas granted the Defendants’ Motion for Summary Judgment based upon the hills and ridges doctrine in a case where the record contained evidence that the Plaintiff's fall occurred right after a recent snowfall which caused slippery conditions.
In Bless, which is noted to be the most viewed case of 2018 on the Pennsylvania Law Weekly's Instant Case Service, Judge Arthur L. Zulick, of the Monroe County Court of Common Pleas granted the Defendants’ Motion for Summary Judgment based upon the hills and ridges doctrine in a case where the record contained evidence that the Plaintiff's fall occurred right after a recent snowfall which caused slippery conditions.
Anyone wishing to review a copy of
this decision may click this LINK.
6. EXPERT TESTIMONY IN MED MAL
CASES
In the case of Gintoff v.
Thomas, No. 2016-CV-2155 (C.P. Lacka. Co. May 4, 2018 Nealon, J.), Judge
Terrence R. Nealon of the Lackawanna County Court of Common Pleas granted a
Defendant hospital’s Motion for Summary Judgment in a medical malpractice case
given the Plaintiff’s failure to support the claims against that Defendant with
expert opinion testimony on those particular claims.
This decision was the fourth most
viewed case on the The Pennsylvania Law
Weekly's Instant Case Service in
2018.
In Gintoff, the court found that the Plaintiff's medical expert
report, which only addressed the care provided by the defendant doctor, lacked
sufficient expert opinion to establish a prima facie case for vicarious
liability or corporate negligence on the part of the defendant hospital.
As such summary granted was entered
in favor of the hospital. Anyone wishing
to review a copy of this decision by Judge Nealon may click this LINK.
5.
SOCIAL MEDIA DECISIONS
Notable social media discovery and
evidentiary decisions continued to trend over the past year.
Earlier this year, in the case
of Commonwealth v. Mangel, 181 A.3d 1154 (Pa. Super. 2018), the
Pennsylvania Superior Court ruled that social media posts are inadmissible in
criminal cases unless prosecutors can present evidence of who actually authored
the commentary, that is, unless the evidence is authenticated under Pa.R.E.
901.
Both the trial court and the
appellate court in Mangel found that
merely presenting evidence that the posts and messages came from a social media
account bearing the defendant’s name was not enough to allow the evidence
in. The court noted that Facebook posts and messages must instead be
authenticated under Pa.R.E. 901 in a manner similar to how text messages and
email messages are authenticated.
The Superior Court in Mangel relied
on its own 2011 decision in Commonwealth v. Koch, 39 A.3d 996,
1005 (Pa. Super. 2011), affirmed by an equally divided court, 106 A.3d 705 (Pa.
2014), which dealt with the admissibility and authentication of cell phone text
messages.
It can be expected that a similar
ruling will also be handed down in the context of a civil litigation matter
should that issue come before the trial or appellate courts.
In
terms of social media discovery decisions, in Kelter
v. Flanagan, PICS Case No. 18-0266, No. 286-Civil-2017 (C.P. Monroe Co.
Feb. 19, 2018 Williamson, J.), Judge David J. Williamson granted a defendant’s
motion to compel a plaintiff to provide the defense counsel with the
plaintiff’s Instagram account log-in information.
The court ruled in this fashion
given that the defense had made a predicate showing that the
public pages on the plaintiff’s
profile showed that more information may be found on the private pages of the
same profile.
A contrary result was handed down in
the Northampton County Court of Common Pleas ruling in Allen v.
Sands Bethworks Gaming, No. C-0048-CV-2017-2279 (C.P. North. Co. Aug.
6, 2018 Dally, J.).
This case arose out of the
plaintiff’s alleged slip-and-fall in a bathroom at the Sands Casino in
Bethlehem, Pennsylvania.
After reviewing the record before
the court, the court in Allen ruled
that the defense had failed to establish the factual predicate of showing
sufficient information on the plaintiff’s public pages to allow for discovery
of information on the plaintiff’s private pages.
In a footnote, the court also
emphasized that such a factual predicate must be established with respect to
each separate social media site the defendant wishes to access further.
For a comprehensive compilation of
social media discovery decisions, one can freely access the FACEBOOK DISCOVERY SCORECARD on the Tort Talk blog.
Many of the decisions handed down to date can be viewed and even downloaded from
that page.
4. CELL PHONE USE - PUNITIVE DAMAGES
With the continuing absence of any
appellate authority on the issue to date, the trial courts of Pennsylvania have
developed a common law on the issue of whether punitive damages are a viable
part of an auto accident claim involving cell phone use by a defendant driver.
In the Cumberland County case
of Manning v. Barber, No. 17-7915 Civil (C.P. Cumb. Co. 2018),
preliminary objections were granted and a plaintiff’s punitive damages claim
was dismissed in a case in which the plaintiff alleged that the defendant
driver was texting while driving.
According to the opinion, the plaintiff’s
vehicle was stopped at a red light with another vehicle stopped behind it.
The plaintiff alleged that the defendant failed to stop for the traffic
light and rear-ended the second vehicle, causing it to strike to the rear of
the plaintiff’s vehicle. The plaintiff additionally alleged that, at the time
of the accident, the defendant was not looking at the roadway because she was
distracted while looking at and texting on her cell phone.
After reviewing the general law
pertaining to punitive damages, the court confirmed that there remains “a lack
of Pennsylvania appellate case law in the context of distracted driving cases
where the tortfeasor is distracted by the use of a cellular phone at the time
of the accident.”
The Manning court
concluded that the mere use of a cell phone absent additional indicia of
recklessness was not enough to sustain a claim for punitive damages. This decision can be viewed at this LINK.
3.
NON-PRECEDENTIAL OPINIONS
Over
the past year, the Pennsylvania Superior Court has continued to hand down
important decisions that are marked as "Non-Precedential" by that
Court, rendering the decisions to be of minimal or no persuasive value going
forward.
One
rationale voiced at CLE seminars for marking the decisions as
"Non-precedential" is that the Superior Court writes hundreds and hundreds of
opinions every year. Huh?
With all the room in the online world for continuing publications of
everything in this Digital Age, including numerous court decisions, the hope is that the
Pennsylvania Superior Court begins to publish all of its decisions so as to
render them precedential and, therefore, useful.
The
Superior Court internal rules or customs pertaining to marking Opinions as "Non-precedential" are as
necessary as its old, repealed rules that use to make litigators waste time needlessly looking up and citing to both the "A.2d" citation and the
"Pa.Super." citation to cases back in the day. Here's to hoping that a change is coming in 2019.
3. (Tie) THE DAWN OF UBER LITIGATION
In what may be the first reported
Pennsylvania decision in an Uber personal injury litigation matter, the court
in Fusco v. Uber Technologies, PICS No. 18-0944 (E.D. Pa.
July 27, 2018 Goldberg, J.)(Mem. Op.), conditionally granted Uber’s motion
to dismiss the plaintiff’s negligent hiring, retention and supervision claims
in a case of an Uber driver who allegedly attacked the plaintiff-customer.
In this matter, when the Uber driver
arrived to pick up the plaintiff, the driver refused to take the plaintiff to
his requested destination as it was too far. The plaintiff, apparently knowing
the rules that Uber imposes on its drivers to honor the customer's request to
be taken to a certain destination, remained seated in the car and repeated his
request to be brought home. At that point, the driver dragged the plaintiff out
of the car, kicked and beat him, leaving the plaintiff unconscious and
bleeding.
The plaintiff later filed this suit
against Uber asserting a negligent hiring claim, fraud and misrepresentation claims
and vicarious liability claims.
According to the opinion, the court
had originally granted Uber’s motion to dismiss on the negligent hiring and
related claims given that there was no record of any alleged instances of past
misconduct by the offending driver.
The court noted, however, that,
after the plaintiff filed his complaint, news outlets in the area reported that
the driver involved in the incident had a prior criminal conviction. In light
of this development, the court granted the plaintiff leave to amend
his complaint as to these claims.
Accordingly, the claim against Uber
was allowed to proceed.
Anyone
wishing to review this memorandum decision may click this LINK. The
companion Order can be viewed HERE.
And
so, with the dawn of the age of Uber and Lyft litigation arising, it may be
wise to read up on any case law you see in this regard. Please email me a copy of any decisions you
see to be posted here on Tort Talk so that all can benefit from this knowledge.
For
an article by myself and Steve Kopko, Esquire on the law pertaining to required
insurance in Uber and Lyft cases, click HERE.
2.
12 YEARS OF PRECEDENT OVERTURNED
Twelve (12) years of precedent was overturned by
the Pennsylvania Supreme Court in the case of Cagey v. PennDOT, 179
A.3d 458 (Pa. Feb. 21, 2018) (Maj. Op. by Donohue, J.)(Saylor, C.J.,
Concurring) (Wecht, J., Concurring), thereby exposing PennDOT to more litigation
relative to accidents involving guiderails along Pennsylvania state roadways.
In Cagey, the court expressly overruled the long-followed
12-year-old Commonwealth Court decision in Fagan v. PennDOT, 946
A.2d 1123 (Pa. Cmwlth. 2006), along with its progeny, which had previously held
that PennDOT is immune from liability in guiderail cases. With the Cagey
decision from the Pennsylvania Supreme Court handed down earlier this year,
PennDOT is now only immune when it fails to install a guide rail.
The Pennsylvania Supreme Court
otherwise held in the Cagey case that when PennDOT has
previously installed a guide rail, sovereign immunity is waived if the agency’s
negligent installation and design created a dangerous condition that causes or
contributes to an accident.
Although there are two
concurring opinions in the Cagey decision, it appears
that all of the justices agreed on the ultimate holding of the case.
With this reversal of many years of
legal authority that protected PennDOT from liability pertaining to guide rail
claims, it is expected that there will be a dramatic increase in litigation for
the government in defending accidents that involve alleged issues with a
guiderail.
Anyone wishing to review the
Majority Opinion written by Justice Christine Donohue may click this LINK.
The Concurring Opinion written by
Chief Justice Thomas G. Saylor can be viewed HERE.
The Concurring Opinion written by
Justice David Wecht can be viewd HERE.
1.
30 YEARS OF PRECEDENT OVERTURNED
In a monumental reversal in the
case of Balentine v. Chester Water Authority, 191 A.3d 799 (Pa.
Aug. 21, 2018 Mundy, J.) (Justices Todd, Dougherty, and Wecht joined in the majority
Opinion) (Baer, J., concurring) (Saylor, dissenting, J.), the Pennsylvania
Supreme Court overturned 30 years of precedent by holding that the involuntary
movement of a vehicle can constitute the operation of a motor vehicle for
purposes of the vehicle liability exception to governmental immunity under 42
Pa. C.S.A. Section 8542(b)(1).
The plaintiff’s decedent in Balentine
was a contractor working at a site just off the side of a roadway. The Plaintiff was fatally injured when one car
struck a parked car that was running and propelled that parked car into the
pedestrian plaintiff.
The parked car was government
inspector's car which gave rise to claims being pursued against governmental
agencies that are generally protected with immunity under the Tort Claims Act. One exception to the immunity provisions is
the motor vehicle exception, for accidents involving government motor vehicles
in operation.
In this case, the appellate ladder,
the majority of the Pennsylvania Supreme Court reviewed the law behind the Tort
Claims Act and decided to overturn 30 years of precedent by holding that
movement of a vehicle, whether voluntary or involuntary, is not required by the
statutory language of the vehicle liability exception in order for that
exception to apply.
The Majority Opinion of the Court
in Balentine can be viewed HERE.
Justice Baer's Concurring Opinion
can be viewed HERE.
Chief Justice Saylor's Dissenting
Opinion can be viewed HERE.
The Pennsylvania Supreme Court's
decision in Balentine was recently
followed by Judge Julia K. Munley in the Lackawanna County case of Sands
v. Hamilton, No. 2013-CV-55 (C.P. Lacka. Co. Nov. 5, 2018 Munley, J.).
In Sands, the court addressed a defendant municipal bus company’s
Motions In Limine seeking to preclude evidence and testimony related to
negligent supervision, negligent training, and negligent retention of the bus
driver. The defense was asserting that such evidence was
irrelevant given that such evidence did not relate to the central
issue of whether the “operation” of the motor vehicle at issue
fell under an exception to the governmental immunity provided under42 Pa.
C.S.A. §8542(b)(1).
Based in part upon the Balentine decision, the court denied the
motion in limine and allowed the evidence in at trial.
Anyone wishing to review this
decision online may click this LINK.
HONORABLE MENTIONS:
POST-KOKEN LITIGATION
Splits of authority continue to abound on many issues in Post-Koken Litigation in the continuing absence of much needed appellate guidance. Hopefully, the Superior Court will get a chance to decide some of these issues this year and issue published decisions to provide valuable precedent for the courts below.
TINCHER REVISITED
The Pennsylvania Superior Court had another chance to view the issues in Tincher as that case continued its ride up and down the appellate ladder. In this latest decision, the court again confirm that the Azzarello decision is no longer good products liability law. Yet, the plaintiff's and the defense bar continue to battle over proper language for jury instructions.
JUDGES SHOULD BE ON THE BENCH FOR VOIR DIRE
In the case of Trigg v. Children’s Hospital of Pittsburgh, No. 2018 Pa. Super. 129 (Pa. Super. May 14, 2018 Kunselmen, Olson, J.J.; Bowes, J., concurring) (Op. by Kunselmen, J.), the Pennsylvania Superior Court noted that, if trial court judges want the benefit of a favorable standard of review on appeal, they better be on the bench during voir dire in order that they may assess a juror's demeanor in person when deciding whether or not to strike a juror for cause.
A STEP FORWARD FOR CLE/CJE CREDITS FOR MOCK TRIAL PARTICIPATION
In 2018, Cummins Mediation Services was launched and began to provide mediation services to assist in bringing all types of personal injury civil litigation matters to a close with much success.
Should you wish to mediate a case in the year ahead, please do not hesitate to contact me at dancummins@comcast.net or 570-346-0745 to request a CV or a proposed fee schedule.
Labels:
Bad Faith,
Cell Phone Use,
Experts,
Guiderails,
Hills and Ridges Doctrine,
Judge Julia K. Munley,
Judge Nealon,
Medical Malpractice,
Punitive Damages,
Social Networking Sites,
Uber and Lyft
Thursday, December 27, 2018
No Liability for Slip and Fall that Occurs During Snowstorm
The Plaintiff allegedly fell when he slipped while walking up a ramp to the entrance of the Riverside Rehabilitation Center.
After discovery, the Defendants filed a Motion for Summary Judgment asserting, in part, that they were entitled to summary judgment based upon the hills and ridges doctrine.
The court reiterated general rule of law that, under the hills and ridges doctrine, landowners are protected from liability for generally slippery conditions resulting from snow and ice where the owner has not permitted the snow and ice to unreasonably accumulate in ridges or elevations.
Judge Arthur L. Zulick Monroe Co. |
As such, the court found that the record established that there was no evidence presented which otherwise indicated that any of the Defendants allowed hills or ridges or snow or ice to unreasonably accumulate. To the contrary, the court found that the case presented as involving a slippery ramp created by an ongoing storm. As such, summary judgment was granted on this basis.
The Defendants’ Motion for Summary Judgment was also granted on the basis that the Plaintiff failed to provide a report by a medical expert on the issue of causation. The court had previously directed the Plaintiff to produce a medical expert report, which the Plaintiff failed to do.
The court agreed with the defense contention that the Plaintiff was unable to prove factual causation of the injuries allegedly sustained as a result of the slip and fall event. In this matter, the Plaintiff had a complicated history of both pre-existing and subsequent injuries. One of the subsequent incidents occurred only two (2) weeks after the subject slip and fall event. The Plaintiff had allegedly struck his head in both the subject slip and fall incident as well as during the subsequent accident a few weeks after the slip and fall event.
Moreover, the defense produced a report from the Plaintiff’s doctor indicating that the Plaintiff’s alleged trauma was related to the injuries sustained during the Plaintiff's more recent incident.
The record also revealed that the Plaintiff was involved in a motor vehicle accident approximately two (2) months after the slip and fall event. Other evidence showed that, in the following year, the Plaintiff sustained yet another head injury.
Given this complicated medical history, the court concluded that the Plaintiff was required to produce expert medical testimony to prove causation with respect to the injuries alleged to have resulted from the slip and fall event at the Riverside Rehabilitation Center. The court noted that the Plaintiff did not comply with the court’s Case Management Order requiring the production of a medical expert report within a certain deadline and the Plaintiff offered no excuse for failing to do so.
Based upon these reasons, the court granted the summary judgment motion.
Anyone wishing to review a copy of this case, may click this LINK.
Source: “Digest of Recent Opinions,” Pennsylvania Law Weekly (Nov. 13,
2018).
Labels:
Expert on Causation,
Expert Report Deadlines,
Experts,
Hills and Ridges Doctrine,
Judge Zulick,
Premises Liability,
Proximate Causation,
Snow
Wednesday, December 26, 2018
Tort Talk Invited to Join LexBlog
Tort Talk was recently invited to join LexBlog, a worldwide webpage for compiling and publishing content from legal blogs from all around the world. In joining this site, Tort Talk joins over 19,000 legal bloggers, including over half of the 1,000 blogs from the United States' Top 200 law firms.
Nothing will change about Tort Talk. This is just announcement to show that Tort Talk has been invited to be a part of a global network designed to provide real-time updates and insights from those in the legal community.
Thanks for helping me to keep Tort Talk relevant.
Nothing will change about Tort Talk. This is just announcement to show that Tort Talk has been invited to be a part of a global network designed to provide real-time updates and insights from those in the legal community.
Thanks for helping me to keep Tort Talk relevant.
Employer Liability for Data Breach Reviewed by Pennsylvania Supreme Court
In the case of Dittman v. UPMC, No. 43 WAP 2017 (Pa. Nov. 21, 2018), the Pennsylvania Supreme Court addressed the duty of an employer to safeguard sensitive personal information of employees.
The court ruled that an employer has a legal duty to use reasonable care to safeguard an employee’s sensitive personal information stored by the employer on internet/accessible computer systems.
The court additionally noted that recovery in negligence for these types of purely pecuniary damages raised in this type of case are permitted under the economic loss plan since the recovery asserted is based upon an application of an existing duty to a novel factual scenario as opposed to imposing a new affirmative duty requiring consideration of other factors under Pennsylvania law.
Anyone wishing to review a copy of the Majority Opinion written by Justice Baer may click this LINK. Chief Justice Saylor's Concurring and Dissenting Opinion can be viewed HERE.
Source: “Court Summaries by Timothy L. Clawges,” Pennsylvania Bar News (Dec. 17, 2018)
Labels:
Data Breach,
Employees,
Employer-Employee Liability,
Employers
Thursday, December 20, 2018
ARTICLE: The Uncommon Law of 2018: Reversals of Precedent and Splits of Authority Dominate
This article of mine was recently published in the December 18, 2018 edition of the Pennsylvania Law Weekly and is republished here with permission.
The Uncommon Law of 2018: Reversals of Precedent and Splits of Authority Dominate
The Uncommon Law of 2018: Reversals of Precedent and Splits of Authority Dominate
By Daniel
E. Cummins
December 18, 2018
December 18, 2018
These are
invigorating times for those engaged in the study and practice of law in
Pennsylvania.
Over the
past year there have been dramatic reversals of long-standing law by a newly
activist Pennsylvania Supreme Court. There have been clarifications of
recurring civil litigation issues by both the Superior Court and Commonwealth
Court. There has also been a continuing development of a new common law by the
Pennsylvania state and federal trial courts grappling with novel questions in
the absence of appellate guidance in post-Koken matters and with
respect to social media discovery and evidentiary disputes. Keeping apprised of
these dramatic changes and developments is more important than ever.
Dramatic Pennsylvania Supreme Court Decisions
Over the
past year the Pennsylvania Supreme Court made its presence known with its new
brand of judicial activism evidenced in several civil litigation decisions that
have created new avenues for plaintiffs to seek additional compensation and
which will likely trigger more litigation in the future.
In Cagey
v. PennDOT, 179 A.3d 458 (Pa. Feb. 21, 2018), the Pennsylvania Supreme
Court expressly overruled the long-followed 12-year-old Commonwealth Court
decision in Fagan v. Commonwealth, DOT, 946 A.2d 1123 (Pa.Cmwlth.
2006), and held that PennDOT is now only immune from suit in guiderail claims
in limited circumstances. Under the prior Fagandecision there was
essentially no liability on any claims against PennDOT relative to guiderails
in motor vehicle accident matters.
Now, under
the Pennsylvania Supreme Court decision in the Cagey case,
when PennDOT has installed a guiderail, sovereign immunity is waived if it is
established by the plaintiff that the agency’s negligent installation and
design created a dangerous condition that caused or contributed to the
happening of a motor vehicle accident. A dramatic increase of lawsuits
against PennDOT on this theory of recovery is anticipated.
In another
stunning reversal, the Pennsylvania Supreme Court overturned 30 years of
precedent with its holding that the involuntary movement of a vehicle can
constitute an “operation” of a motor vehicle for purposes of the vehicle
liability exception to governmental immunity under 42 Pa. C.S.A. Section
8542(b)(1).
In the
case of Balentine v. Chester Water Authority, No. 119 MAP 2016 (Pa.
Aug. 21, 2018 Mundy, J.), the plaintiff’s decedent was working as a contractor
hired to rehabilitate a section of a water distribution system. At the time of
the accident, the decedent was working just off to the side of a roadway. A
government inspector pulled up to the scene and parked his car and left it running.
The decedent-contractor was unfortunately killed when a third car struck the
parked government inspector’s car and propelled that stationary vehicle into
the decedent.
The
majority of the Pennsylvania Supreme Court reviewed the law behind the Tort
Claims Act and held that movement of a vehicle, whether voluntary or
involuntary, is not required by the statutory language of the vehicle liability
exception in order for that exception to apply. As stated, in so ruling,
the court eradicated 30 years of precedent on the issue in one fell swoop. This
decision is also expected to give rise to an increase in lawsuits on this
theory of recovery.
No More Voir Dire Without a Judge Present
The
Pennsylvania Superior Court also handed down a number of notable decisions over
the past year. The case of Trigg v. Children’s Hospital of Pittsburgh,
187 A.3d 1013 (Pa. Super. May 14, 2018), has already changed how jury selection
will work in the trial courts across the Commonwealth. In Trigg,
the Pennsylvania Superior Court reversed a trial court’s denial of post-trial
motions in a medical malpractice case regarding, in part, jury selection
issues.
According
to the opinion, in certain trials in Allegheny County, only a court clerk
presides over voir dire. Any issues raised during jury selection would require
the litigants and the clerk to go to another office to meet with the judge for
a decision on whether to strike a juror. As such, the trial court judge would
not have any first-hand perception of a juror’s demeanor in response to
questions posed by the attorneys during jury selection.
The
Superior Court in Trigg ruled that, given the fact that that
first-hand perception of a juror’s demeanor is the basis for a palpable error
deference standard of review on appeal for voir dire issues, decisions on jury
strikes made by judges who do not attend jury selection should not be afforded
that type of deference by the Superior Court.
The
appellate court ruled in this fashion after noting that the alleged demeanor of
a prospective juror cannot be reconstructed after the fact by attorneys
attempting to relay the same to the formerly absent trial judge. The
Superior Court ruled that “a judge personally witnessing the original voir dire
is essential, because it justifies our—and the losing party’s—faith in the
trial court’s rulings on challenges for cause.”
The
Superior Court’s decision in Trigg is in line with the
Pennsylvania Supreme Court’s jury selection decision last year in the case
of Shinal v. Toms, 162 A.3d 429 (Pa. 2017). In Shinal,
the Pennsylvania Supreme Court ruled that whether a juror is to be stricken
during voir dire is dependent upon the trial judge’s assessment of the juror’s
demeanor and the juror’s answers to the questions posed regarding whether the
juror is capable of putting aside any biases so as to serve in a fair and
impartial manner.
Going
forward, it is anticipated that this line of decisions will keep trial court
judges on the bench during voir dire so as to avoid any jury selection
objections being upheld on appeal.
Social Media Decisions
Notable
social media discovery and evidentiary decisions were handed down over the past
year.
In Kelter
v. Flanagan, PICS Case No. 18-0266, No. 286-Civil-2017 (C.P. Monroe Co.
Feb. 19, 2018 Williamson, J.), Judge David J. Williamson granted a defendant’s
motion to compel a plaintiff to provide the defense counsel with the
plaintiff’s Instagram account log-in information.
The court
ruled in this fashion given that the defense had made a predicate showing that
the public pages on the plaintiff’s profile showed that more information may be
found on the private pages of the same profile.
In
addition to granting the defense limited access to the private pages of the
site for discovery purposes, the also court ordered that the defense not share
that information with anyone not related to the case. The court’s order also
directed that the Plaintiff not remove or delete any content from that account
in the meantime.
A contrary
result was handed down in the Northampton County Court of Common
Pleas ruling in Allen v. Sands Bethworks Gaming, No.
C-0048-CV-2017-2279 (C.P. North. Co. Aug. 6, 2018 Dally, J.).
This case
arose out of the plaintiff’s alleged slip-and-fall in a bathroom at the Sands
Casino in Bethlehem, Pennsylvania.
During the
course of discovery, the plaintiff provided limited information in response to
social media interrogatories seeking information regarding her online activity.
The plaintiff confirmed in her responses that she used Facebook and Twitter but
declined to provide any more detailed information other than to confirm that
nothing had been deleted from her accounts since the date of the incident.
The
defense responded with a motion to compel for more information, including
information from the private portions of the plaintiff’s social media profiles.
In his
detailed opinion, Northampton County Judge Craig A. Dally provided an excellent
overview of the general rules of discovery pertinent to this issue as well as a
review of the previous social media discovery decisions that have been handed
down not only by various county courts of common pleas but also courts from
other jurisdictions. No Pennsylvania appellate court decision was
referenced by the Allen court as there is apparently
still no appellate guidance to date.
In his
opinion, Dally noted that the defendant had pointed out discrepancies between
the plaintiff’s deposition testimony regarding her alleged limitations from her
alleged accident-related injuries and photos available for review on the public
pages of the plaintiff’s Facebook profile depicting the plaintiff engaging in
certain activities.
Nevertheless,
after reviewing the record before the court, Dally still ruled that the defense
had failed to establish the factual predicate of showing sufficient information
on the plaintiff’s public pages to allow for discovery of information on the
plaintiff’s private pages.
In a
footnote, the court also emphasized that such a factual predicate must be
established with respect to each separate social media site the defendant
wishes to access further.
Dally
additionally noted that, in any event, he “would be disinclined to follow the
line of Common Pleas cases that have granted parties carte
blanche access to another party’s social medial account by requiring the
responding party to to turn over their username and password, as
requested by the defendant in this case.” The court found that such access
would be overly intrusive, would cause unreasonable embarrassment and burden,
and represented a discovery request that was not properly tailored with
reasonable particularly as required by the Rules of Civil Procedure pertaining
to discovery efforts. In light of the above reasoning, the defendant’s motion
to compel was denied.
The above
cases show that a decision on the discoverability of social media information
can be dependent upon the personal assessment of the evidence by a particular
trial court judge.
It is
anticipated that when faced with the issue, the appellate courts will apply a
similar method of allowing for social media discovery, i.e., requiring a
predicate showing of information on the public pages of a profile that lend
support to an assertion that discovery of the private pages should be allowed
as well. But perhaps the appellate courts will apply more concrete parameters
of the analysis so that the litigants can predict with greater confidence how a
trial court judge may be required to rule upon the issue.
For a
comprehensive compilation of social media discovery decisions, one can freely
access the Facebook Discovery Scorecard on the Tort Talk
blog. Many of the decisions handed down to date can be viewed
and downloaded from that page.
Although
there has been no appellate guidance in Pennsylvania on the issue of the
discoverability of social media information, the appellate courts have weighed
in on the issue of the admissibility of social media evidence at trial, albeit
in the criminal court context.
Earlier
this year, in the case of Commonwealth v. Mangel, 181 A.3d 1154
(Pa. Super. 2018), the Pennsylvania Superior Court ruled that social media
posts are inadmissible in criminal cases unless prosecutors can present
evidence of who actually authored the commentary, that is, unless the evidence
is authenticated under Pa.R.E. 901.
The court
ruled in this fashion after noting that social media accounts can be easily
hacked or faked. In so ruling, the court affirmed an Erie County trial court decision
denying a prosecutor’s motion in limine seeking to introduce into evidence
Facebook posts and messages allegedly authored by the defendant.
Both the
trial court and the appellate court found that merely presenting evidence that
the posts and messages came from a social media account bearing
the defendant’s name was not enough to allow the evidence in. The court
noted that Facebook posts and messages must instead be authenticated under
Pa.R.E. 901 in a manner similar to how text messages and email messages are
authenticated. The Superior Court in Mangel relied on its own
2011 decision in Commonwealth v. Koch, 39 A.3d 996, 1005 (Pa.
Super. 2011), affirmed by an equally divided court, 106 A.3d 705 (Pa. 2014),
which dealt with the admissibility and authentication of cellphone text
messages.
In the
2018 Commonwealth v. Mangel case, the court noted that
the Koch court had previously held that “authentication of
electronic communications, like documents, requires more than mere confirmation
that the number or address belonged to a particular person. Circumstantial
evidence, which tends to corroborate the identity of the sender, is required.”
The Mangel court ruled, in a case of first impression,
that the same analysis should apply to social media posts in the
criminal court context.
It can be
expected that a similar ruling will also be handed down in the context of a
civil litigation matter should that issue come before the trial or appellate
courts.
The Future Shows Up as Your Ride
Sometimes
the future, like an Uber ride, arrives sooner than you expect. One of the first
Pennsylvania court decisions in a personal injury matter involving an Uber ride
was handed down this year.
In the
case of Fusco v. Uber Technologies, PICS No. 18-0944
(E.D. Pa. July 27, 2018 Goldberg, J.)(Mem. Op.), the court conditionally
granted Uber’s motion to dismiss the plaintiff’s negligent hiring,
retention and supervision claims in a case of an Uber driver who allegedly
attacked the plaintiff-customer.
By way of
background, the plaintiff had attended a party Philadelphia and then contacted
Uber for a ride to his home in New Jersey.
According
to the opinion, the Uber app conceals the customer’s destination until the
start of a booked trip. Accordingly, when a driver arrives to pick up the
plaintiff, he does not know the plaintiff’s destination. The app is apparently
set up in this way so as to the prevent drivers from declining routes they deem
to be less profitable or less desirable. According to the opinion, Uber does
not allow drivers to refuse a trip after learning of a customer’s destination.
In this
matter, when the Uber driver arrived, he refused to take the plaintiff to his
home in southern New Jersey. The plaintiff, apparently knowing the rules that
Uber imposes on its drivers, remained seated in the car and repeated his
request to be brought home. At that point, the driver dragged the plaintiff out
of the car, kicked and beat him, leaving the plaintiff unconscious and
bleeding.
The
plaintiff later filed this suit against Uber asserting a negligent hiring
claim, fraud and misrepresentation claims and vicarious liability claims.
According
to the opinion, the court had originally granted Uber’s motion to dismiss on
the negligent hiring and related claims given that there was no record of any
alleged instances of past misconduct by the offending driver.
The court
noted, however, that, after the plaintiff filed his complaint, news outlets in
the area reported that the driver involved in the incident had a prior criminal
conviction. In light of this development, the court granted the plaintiff leave
to amend his complaint as to these claims. Accordingly, the claim
against Uber was allowed to proceed.
Can You Hear Me Now?
In 2018,
the law continued to trend with respect to the issue of the availability of
punitive damages in claims involving drivers involved in accidents while using
their cellphones.
Under
Pennsylvania’s Anti-Texting Law, 75 Pa.C.S.A. Section 3316, it is provided that
no driver shall use a handheld device to send, read or write a text while the
vehicle is in motion. Noncommercial drivers are otherwise still currently
allowed to use their cellphones to make and receive calls while driving.
As for
commercial drivers, Pennsylvania’s Distracted Driving Law, 75 Pa.C.S.A. Section
1622, makes it illegal for commercial drivers to use handheld devices in any
fashion, except in emergency situations. That law also provides that it is
illegal for an employer to permit or require a commercial driver to use a
handheld device while driving, except in emergency situations.
With the
continuing absence of any appellate authority on the issue to date, the trial
courts of Pennsylvania have developed a common law on the issue of whether
punitive damages are a viable part of an auto accident claim involving cell
phone use by a defendant driver.
In the
Cumberland County case of Manning v. Barber, No. 17-7915 Civil
(C.P. Cumb. Co. 2018), preliminary objections were granted and a plaintiff’s
punitive damages claim was dismissed in a case in which the plaintiff alleged
that the defendant driver was texting while driving.
According
to the opinion, the plaintiff’s vehicle was stopped at a red light with another
vehicle stopped behind it. The plaintiff alleged that the defendant failed
to stop for the traffic light and rear-ended the second vehicle, causing it to
strike to the rear of the plaintiff’s vehicle. The plaintiff additionally
alleged that, at the time of the accident, the defendant was not looking at the
roadway because she was distracted while looking at and texting on her
cellphone.
After
reviewing the general law pertaining to punitive damages, the court confirmed
that there remains “a lack of Pennsylvania appellate case law in the context of
distracted driving cases where the tortfeasor is distracted by the use of a
cellular phone at the time of the accident.”
The court
did note that there were a number of trial court decisions from across
Pennsylvania regarding claims for punitive damages in cellphone cases. Based
upon these trial court decisions, the Manning court concluded
that the mere use of a cellphone absent additional indicia of recklessness was
not enough to sustain a claim for punitive damages.
In reviewing
the plaintiff’s complaint, the note noted that the plaintiff simply pleaded
boilerplate allegations that the defendant was inattentive and going too fast.
The court in Manning found that these allegations only
amounted to a classic claim of negligence, and not recklessness.
The court
in Manning additionally rejected the plaintiff’s presentation
of a policy-based argument that texting while driving should constitute per se
recklessness. The court stated that, while this argument maybe considered by a
future appellate court, in the absence of any such appellate guidance to date,
the Manning court declined to accept the plaintiff’s argument
in this regard.
The Manning decision
is consistent with other prior trial court cellphone decisions requiring additional
aggravating facts over and above mere cellphone use in order for a court to
allow for a punitive damages claim to proceed. Such aggravating factors in
other decisions in which punitive damages were allowed to proceed have included
the fact that the defendant is driving a large commercial vehicle, excessive
speed on the part of any driver, heavy traffic in the area, looking down or
intoxication.
It remains
to be seen whether 2019 will bring us an appellate decision on the issue of
cellphone use and punitive damages claims in the auto law context.
Still in Need of Appellate Guidance for Post-’Koken’ Cases
There were
no appellate decisions handed down in 2018 in the separate auto law context of
post-Koken matters.
The only
published appellate decision to date remains the Pennsylvania Superior Court’s
decision from five years ago in Stepanovich v. McGraw and
State Farm, 78 A.3d 1147 (Pa. Super. 2013) appeal denied 89 A.3d 1286 (Pa.
2014). In that case, the Superior Court approached the question of whether an
insurance company defendant should be identified as a party to a jury in a
post-Koken trial but, unfortunately, did not provide a definitive
holding on that issue. Incredibly, the Pennsylvania Supreme Court
declined to hear that appeal thereby missing a rare opportunity to dole out
much needed guidance on novel issues of law.
Ever
since, the trial courts of Pennsylvania continue to struggle with post-Koken issues.
According to the post-Koken Scorecard on the Tort Talk blog, which
has been compiling post-Koken decisions over the past decade, there
are splits of authority among, and sometimes within, the county courts across
the commonwealth on many different important questions of law pertaining to
pleadings, discovery, evidentiary and trial issues.
For example,
in terms of whether post-Koken claims not containing a bad faith
claim should be consolidated or severed in terms of the third-party allegations
against the defendant driver and the breach of contract claim for UIM benefits,
at least 24 county courts favor the pretrial consolidation of such cases, while
at least 23 favor the severance of these types of cases.
In terms
of those post-Koken cases in which a bad faith claim is also
alleged, there are at least 10 county courts that deny motions to sever and
stay the bad faith claims, while at least 19 other county courts have ruled in
favor of granting motions to sever and stay discovery on the bad faith claims.
The
majority trend in the Pennsylvania federal courts, regardless of whether a bad
faith claim has been pleaded, has been in favor of the consolidation of post-Koken claims
through the life of the litigation.
Looking Ahead to 2019
It is
expected that the above trending areas of law will continue to grab the
headlines in 2019.
Perhaps
one of the most important decisions to watch for in 2019 will be the
Pennsylvania Supreme Court’s ruling in Roverano v. Crane, No. 58
EAL 2018 (Pa. July 31, 2018). In Roverano, the Pennsylvania Supreme
Court is expected to address the issue of first impression involving the
question of whether the Pennsylvania Superior Court misinterpreted the Fair
Share Act in terms of apportioning liability among defendants in the context of
this products liability case. That decision could have an impact across all
types of civil litigation matters involving multiple defendants.
At the
Superior Court level, the hope is that that court will publish any decisions in
these trending areas of law as opposed to releasing them as nonprecedential
decisions. In this day and age of digital information there should not be any
concern with respect to filling too many casebooks—those books are
(unfortunately) falling by the wayside. As appellate guidance is desired by
both civil litigators and the bench on these emerging areas of concern, such
decisions should all be published as a matter of course.
The hope
also remains that if the Pennsylvania Supreme Court has an opportunity to
review any of the above issues on appeal that it will grant certiorari and also
provide the much-needed appellate guidance in these important areas of the law.
Daniel E. Cummins is
a partner with the Scranton law firm of Foley, Comerford & Cummins. He
focuses his practice on the defense of auto accident, premises liability and
products liability matters. His Tort Talk Blog can be viewed at www.TortTalk.com.
Labels:
Authentication,
Cell Phone Use,
Cummins,
Governmental Immunity,
Guiderails,
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Post-Koken,
Punitive Damages,
Social Media Evidence,
Social Networking Sites,
Tort Claims Act,
Uber and Lyft,
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