Showing posts with label IME. Show all posts
Showing posts with label IME. Show all posts

Tuesday, December 30, 2025

THE 2025 TORT TALK TOP TEN


THE 2025 TORT TALK TOP 10



10. “Farcical” Fad of Allegations of Recklessness Continues

Despite the well-settled law since the Pennsylvania Rules of Civil Procedure first went into effect 78 years ago on January 1, 1947 establishing that Pennsylvania is a fact-pleading state when it comes to pleadings, the trial courts of Pennsylvania have continued to allow plaintiffs to plead recklessness in every case regardless of the facts. Click this LINK to see the many recent Tort Talk blog posts on this topic.

These trial court rulings allowing such pleading are based on a reading of Pa.R.C.P. 1019(b) as found in the errant Pennsylvania Superior Court decision in the case of Monroe v. CB H20 LP, 286 A.3d 785 (Pa. Super. 2022) (en banc). Judge Victor P. Stabile noted in his Dissenting Opinion in that case that the Majority’s decision was based on “farcical” reasoning. Monroe, 286 A.3d at 830 (Dissenting Opinion).This ‘farcical’ fad of allowing plaintiffs to plead recklessness with reckless abandon regardless of the facts of the case continued in 2025 in the Pennsylvania state courts.

While the state trial court judges from all around the Commonwealth continued to routinely allow claims of recklessness in every case, at least one federal district court judge over the past year ruled to the contrary. In McKinney v. GM, LLC, No. 1:24-CV-00140-SPB (W.D. Pa. Aug. 28, 2025), Judge Susan Paradise Baxter of the Western District Federal Court granted a partial Motion to Dismiss claims of punitive damages after finding that the Plaintiff failed to plead sufficient facts to support a punitive damages claim. The court noted well established rule of law in Pennsylvania that allegations of recklessness that could support a punitive damages claim must involve more than claims of ordinary negligence.

The Tort Talk blog post on the McKinney case can be viewed HERE.


9. Nearly 200 Year Old Gist of the Action Doctrine Ruled Invalid

The gist of the action doctrine generally holds that an injured party can not plead both a negligence cause of action and a breach of contract cause of action in the same lawsuit. The purpose of the doctrine was to maintain the difference between the two theories of liability in civil litigation matters.

In the case of Swatt v. Nottingham Village, 324 A.3d 23 (Pa. Super. July 2, 2025) (en banc) (Op. by Kunselman, J.), an en banc panel of the Pennsylvania Superior Court boldly ruled that the gist of the action doctrine, which has been essentially recognized in English and American jurisprudence for over 200 years, was no longer valid.

The Tort Talk blog post on the Swatt case can be viewed at this LINK.

The court essentially ruled in Swatt that the law has always recognized an injured parties right to choose and pursue either theory of liability, that is, a negligence theory of liability or a breach of contract theory, and that, under the Pennsylvania Rules of Civil Procedure, injured parties are permitted to plead their theories of liability in the alternative under a single personal injury Complaint.

The Superior Court’s decision in Swatt, which was handed down in July of this year, was followed by another Superior Court panel in a December 11, 2025 decision in the case of Poteat v. Asteak, ___ A.3d ___, 729 EDA 2023 (Pa. Super. 2025). The Tort Talk post on this case can be reviewed HERE.

Keep an eye out in 2026 for an upcoming article on this topic written by myself and my son, Daniel E. Cummins, Jr., a second year student at Virginia Law School, to be published this upcoming spring in the Pennsylvania Bar Association Quarterly.


8. Test to Show Good Cause for IME

In Verba v. Erie Insurance Exchange, 326 A.3d 973 (Pa. Super. 2024 ), the Pennsylvania Superior Court held that the requirement of good cause set forth in Rule 4010 regarding requests for medical examinations (IMEs) in civil litigation matters is designed to protect parties against an unwarranted invasion of their privacy and to preclude the use of such a medical examination for improper purposes.

The court in Verba ruled that good cause can exist to support a request for an IME in a pending litigation if there is a controversy, or a dispute between the parties, regarding the validity of the plaintiff’s injury claims.

The Tort Talk post on the Verba can be viewed HERE.


7. New Jury Selection Rule Goes Into Effect

On April 1, 2025, the new Pa.R.C.P 220.3 went into effect requiring trial court judges to be present in the courtroom for jury selections in civil cases unless the litigants opt out of the requirement.


6. Archaic Local Rules Overruled

In the case of Scheibe v. Woodloch Resort, No. 1478 EDA 2024 (Pa. Super. May 20, 2025), Superior Court issued a decision that invalidated the archaic local rule of the Pike County Court of Common Pleas that required original signatures on all filings with the Court. As such, going forward electronic signatures may be utilized on documents being filed in Pike County.

The Tort Talk blog post on the Scheibe case can be viewed at this LINK.

Over this past year, the Superior Court struck down another archaic local rule in its decision in the case of Biros v. U Lock, Inc., No. 113 WDA 2024 (Pa. Super. Aug. 1, 2025). In Biros, the appellate court found that Westmoreland County’s archaic requirement that notices of appeal could only be filed in person or by mail was such a local rule. Accordingly, the appellate court ruled that the appellant’s initial filing was properly and timely filed and was sufficient to initiate the appeal.

The Tort Talk blog post on the Biros case can be viewed HERE.


5. Arbitration Clauses and Children

In the case of Shultz v. Skyzone, No. 25 EAP 2023 (Pa. Sept. 25, 2025) (Op. by Donohue, J.), a case that involved the claims brought on behalf of several minors who were injured at trampoline parks operated by Skyzone, the Pennsylvania Supreme Court held that a parent who signs an Arbitration Agreement cannot bind a non-signing spouse or a minor child to the terms of that agreement.

The Supreme Court held that parents lacked the authority to bind a minor to an agreement to arbitrate, as this would deprive the minor of judicial protections and oversight designed to safeguard their interests. As noted, the Pennsylvania Supreme Court also held that a parent who signs an Arbitration Agreement cannot bind a non-signing parent, or minor child, to its terms.

The Tort Talk blog post on this Pennsylvania Supreme Court case can be viewed HERE.

The Pennsylvania Supreme Court handed down the same decision on the same date in the consolidated case of Santiago v. Philly Trampoline Park, No. 24 EAP 2023 (Pa. Sept. 25, 2025) (Op. by Donohue, J.).


4. Statutory Employer Doctrine Upheld

In the case of Yoder v. McCarty Construction, 43 MAP (Pa. Oct. 23, 2025), the Pennsylvania Supreme Court reaffirmed the validity of the statutory employer doctrine under the Worker’s Compensation Act and rejected arguments from the plaintiff seeking to abolish this doctrine.

The Supreme Court reaffirmed the law behind the statutory employer doctrine that has been in effect in Pennsylvania since 1930 as enunciated in the case of McDonald v. Levinson Steel Co., 153 A. 424, 426 (Pa. 1930).

That long-standing law provides that, under Section 203 of the Workers’ Compensation Act (Act), 77 P.S. § 462, a general contractor that hires a subcontractor to perform work on a jobsite is deemed to be an “employer” of employees of the subcontractor in certain circumstances. In those instances where the subcontractor does not make payment, the general contractor will be considered liable for the worker’s compensation payments.

In exchange for this imposition of secondary liability on the general contractor, the Act’s statutory employer provision in Section 203 of the Act, 77 P.S. § 52, extends to a general contractor the same tort immunity afforded to the subcontractor of the injured worker in any third party lawsuit arising out of the same accident.

In this Yoder case, the Pennsylvania Supreme Court rejected arguments by the Plaintiff that the statutory employer doctrine should be rejected and/or that the immunity afforded to employers under the doctrine should be deemed to be waivable in certain circumstances.

The Tort Talk blog post on the Yoder case can be viewed HERE.


3. New Cell Phone Law

While texting while driving has been banned in Pennsylvania since 2012, in June of this year, a new law went into effect on June 5, 2025 that banned any and all cell phone use while driving on the roads of Pennsylvania. Under certain exceptions noted in the law, a driver may use a cell phone for emergency purposes. A driver may also use a mobile device if they pull off to the side of the road and stop where a vehicle may safely remain in a stopped position.

The law, known as “Paul Miller’s Law,” went into effect on June 5, 2025 and made it illegal to use a cell phone in your hands in any way while driving. The law even prohibits these activities even when one is stopped at a red light or in a traffic jam.

Under the language of the law, it appears that an overhead bluetooth system can be used to make calls as long as one uses the buttons on the steering wheel and the dash and not by way of the cell phone in your hand while driving.

For the next year through June of 2026, the penalty for a violation will be a written warning. Starting June 5, 2026, the penalty will be a summary offense with a $50 fine, plus court costs and other fees. Moreover, if a driver is convicted of both vehicular homicide and driving while distracted, they may be sentenced up to an additional five years in prison.


2. Doctrine of Forum Non Conveniens Clarified

Over the past year, the Pennsylvania Supreme Court provided clarity on the test to be applied in reviewing a Petition to Transfer Venue under the doctrine of forum non conveniens in the case of Tranter v. Z & D Tour, Inc., No. 32 EAP 2024 (Pa. Sept. 25, 2025) (Op. by Wecht, J.).

The Supreme Court of Pennsylvania that the Superior Court’s imposition of a “key witness” requirement in the analysis was inconsistent with Pennsylvania precedent on the issue of the type of evidence required to secure a transfer of a matter under the doctrine of forum non conveniens.

The Supreme Court otherwise clarified that a party seeking a transfer of a matter under the doctrine of forum non conveniens must identify the burdened witnesses and provide a general statement of their respective testimony. The Supreme Court confirmed that the petitioner need not show that the testimony of the witnesses is “critical” or “necessary” to the defense.

The Tort Talk blog post on this notable Pennsylvania Supreme Court decision can be viewed HERE.


1. Artificial Intelligence

In the year 2025, courts and litigators found a steady rise in the use of artificial intelligence (AI) in many aspects of the law. AI platforms have begun to be used to assist in the evaluation of cases and also with respect to legal research and brief writing.

Near the end of this year, the Pennsylvania Supreme Court issued its “Interim Policy On The Use Of Generative Artificial Intelligence By Judicial Officers And Court Personnel." This policy is designed to serve as an interim policy to guide judges and court personnel who desire to use artificial intelligence (AI) in their day-to-day work. This policy allows for judges and court personnel to utilize AI for summarizing documents, conducting preliminary legal research, and drafting initial versions of documents.

As noted in the August 14, 2025 Pennsylvania Law Weekly article entitled “AI and Its Proper Use in the Practice of Law” by Daniel E. Cummins and Ursinus College Computer Science major, Michael Cummins, a number of lawyers in Pennsylvania and across the country have been sanctioned for submitting fake legal citations, known as hallucinations, as a result of utilizing AI platforms for legal research and the writing of briefs and not checking the accuracy of such citations.


The “AI Hallucinations Cases Database” maintained by Damien Charlotin, an attorney in France, confirms that attorneys all over the world have been getting in trouble for filing motions and briefs with courts that contain fake, AI generated citations and information. According to that database, which can be viewed at this LINK, as of December of 2025, there were at least four (4) reported decisions handed down in Pennsylvania in which attorneys were in trouble in this regard.

It is anticipated that, in the near future, the Pennsylvania Supreme Court may also come out with rules to guide attorneys on the proper use of AI in the practice of law relative to any filings with the state courts.

In the Pennsylvania federal courts, Judge Karoline Mehalchick of the Federal Middle District Court has been leading the way by crafting a civil practice order that is issued in all of her matters that requires attorneys to identify any AI-created portions of their court filings and to certify to the court that any citations contained therein have been checked for accuracy.



New Book To Consider Purchasing To Improve Your Practice of Law



Last but not least, it is noted that, over the past year, the Pennsylvania Bar Institute (PBI) published an e-book entitled Raising the Bar: A Practical Guide to the Practice of Law written by Daniel E. Cummins. 

The book compiles articles written by the author over the past 25 years providing practice and professionalism tips for lawyers and judges.. The book is designed to provide lawyers, whether they be new or experienced, with tips and reminders on how to improve their day-to-day practice of law and efforts at a work-life balance.




Wednesday, March 5, 2025

Trial Court Addresses Parameters for Completion of IME of a Plaintiff Who Resides Out of State


In the case of Seifert v. Whitfield, [Docket Number Not Provided in Decision] (C.P. Chester Co. May 16, 2024 Binder, J.), the court addressed a Defendant’s Motion to Compel a Plaintiff, who was a resident of Florida, to attend an independent medical examination to be performed by a physician located in Pennsylvania. The parties disputed whether the Defendant should bear the costs related to the travel to complete the IME.

The court noted that Pa. R.C.P. 4010 permits a party to require another party to attend an IME under appropriate circumstances. The Rule, however, is silent as to which party bears the cost related to traveling for an IME.

Relying upon case law from other similar situations, the court in this case ordered that the Defendants could require a Plaintiff to attend an IME within one hundred (100) miles of her own residence without having to pay the Plaintiff's costs related thereto.

The court found that the Defendant could also elect to require the Plaintiff to attend an IME in Pennsylvania, in which case, the Defendants would have to pay for the Plaintiff’s reasonable costs for flights, lodging and ground transportation.

The court also noted that the Defendants could require the Plaintiff to attend an IME in Pennsylvania on the day before trial, or on a day that the Plaintiff is visiting Pennsylvania, in which case, the Defendants would not have to pay for the Plaintiff’s cost related to attending the IME.

Anyone wishing to review a copy of this decision may click this LINK.

Source: The Legal Intelligencer Common Pleas Case Alert, www.Law.com (Feb. 13, 2025).

Source of image:  Photo by Cottonbro on www.pexels.com.

Monday, December 30, 2024

THE 2024 TORT TALK TOP TEN


THE 2024 TORT TALK TOP TEN


10.  Waiting On Supreme Court Decision Doctrine of Forum Non Conveniens


Civil litigators are awaiting a decision from the Pennsylvania Supreme Court relative to the application of the doctrine of forum non conveniens in the case of Tranter v. Z & D Tour, Inc., 303 A.3d 1070 (Pa. Super. 2023) appeal granted 367 EAL 2023 (Pa. 2024). 


At the Superior Court level, that Court had ruled Defendant did not demonstrate sufficient grounds to support the request for a transfer of venue under doctrine of forum non conveniens in an effort to move the case out of Philadelphia County.  The Court ruled, in part, that the affidavits provided by the defense from witnesses regarding whether or not Philadelphia County was an oppressive or vexatious venue from the perspective of those witnesses were not specific enough.


The primary issue for the Pennsylvania Supreme Court to decide is whether the Superior Court misapplied Doctrine of Forum Non Conveniens.


The Tort Talk post on the Superior Court’s decision in this case can be reviewed at this LINK.



9.  Supreme Court Addresses Business Interruption Coverage in Context of Covid-19 Shutdown


In the case of Ungarean v. CNA, No. 12 WAP 2023 (Pa. Sept. 26, 2024) (Op. by Brobson, J.), the court addressed issues regarding business interruption coverage in the context of the COVID-19 pandemic.


This case involved a class action that was led by a dental practice which had purchased a commercial property insurance policy from an insurance company, which policy was intended to cover business-related losses.


After the court mandated closures as a result of the COVID-19 pandemic, the insured filed a claim under the policy, which was denied by the insurance company on the grounds that there was no physical damage to the property.


The trial court had granted summary judgment in favor of the insureds. The trial court had interpreted the policy language to include loss of use of the property as a form of “direct physical loss.”


That trial court decision was affirmed by the Superior Court who also found the policy language at issue was ambiguous and should be construed in favor of the insured.


However, the Pennsylvania Supreme Court reversed the Superior Court’s decision.


The Pennsylvania Supreme Court held that the policy language was unambiguous and required a physical alteration to the insured’s property for the coverage to apply.


The court ruled that the economic losses sustained by the insured due to the government shutdown did not meet this requirement.


As such, the Supreme Court ruled that the insured was not entitled to coverage under the policy. The case was remanded to the Superior Court with instructions for summary judgment to be entered in favor of the insurance company.


The Tort Talk post on this case can be viewed at this LINK.



8. Plaintiff Can Secure Both Punitive Damages and Treble Damages in the Same Case Punitive and Treble Damages


In the case of Dwyer v. Ameriprise Financial, No. 2 WAP 2023 (Pa. April 25, 2024), the Pennsylvania Supreme Court held that a trial court may, under the Pennsylvania Unfair Trade Practices and Consumer Protection Law (UTPCPL), award both punitive damages and treble damages.


This case involved Plaintiffs who sued Ameriprise Financial for negligent and fraudulent misrepresentation relative to a life insurance policy. The Plaintiffs alleged that the carrier misrepresented to them that their quarterly premium payments would remain the same for the life of the policy. In reality, if the Plaintiff’s premium payment had remained the same, the policy would have allegedly lapsed for insufficient funds in 2020.


The Supreme Court held that treble damages under the UTPCPL are a separate remedy available to the Plaintiffs and must be considered by the trial court without regard to a separate punitive damages award that may be issued on related common law claims.  The Pennsylvania Supreme Court noted that nullifying the availability of a statutory award because of a common law award was not a permissible exercise of discretion by the trial court.


The Tort Talk Blog post on this case, which contains a link to this decision, can be viewed at this LINK.



7. Plaintiff Must Answer Questions at IME or DME


In the Monroe County case of Nelson v. Wilkins, No. 1381-CV-2022 (C.P. Monroe Co. Jan. 26, 2024 C. Daniel Higgins, Jr., J.) from earlier this year, the court granted a defendant’s Motion to Compel a plaintiff to provide information to the IME doctor during an independent medical examination of a plaintiff in a case arising out of a motor vehicle accident.


According to the decision, the plaintiff had appeared for an examination but refused to answer the IME doctor’s questions, asserting that the questions were allegedly outside the scope of Pa. R.C.P. 4010 about the occurrence of the accident that led to the plaintiff’s alleged injuries.


Judge C. Daniel Higgins, Jr. of Monroe County noted that Rule 4010 provides that the examiner is limited to inquiring into matters regarding the facts of liability that were germane to the issue of damages.  Rule 4010 itself provides that “[t]he examiner's oral interrogation of the person to be examined shall be limited to matters specifically relevant to the scope of the examination.”  See Pa.R.C.P. 4010(a)(4)(i).


The court found that the plaintiff’s attorney’s position that the IME doctor should not ask questions regarding the history of the accident that could relate to liability and the plaintiff’s argument that the doctor could avoid the problem by reviewing depositions, police reports, Interrogatories, and other discovery materials “was untenable” because it placed too high of a burden on the examining doctor.


In granting the defendant’s Motion to Compel in this regard, the Court ordered that the plaintiff was required to cooperate and answer the questions of the examining doctor.  The court noted that, as set forth under Rule 4010, the plaintiff could have her counsel or other representative present during the examination.


The Tort Talk Blog post, which contains a link to this decision, can be viewed HERE.



6. Hills and Ridges Doctrine


Over the past year, one court addressed the issue of whether the Hills and Ridges Doctrine should be applied where a Plaintiff fell in an area that was covered by an awning or a canopy.


In the case of Johnson v. Harris-Dent, No. 23-00,097 (C.P. Lyc. Co. July 8, 2024 Linhardt, J.), Judge Eric R. Linhardt denied a Motion for Summary Judgment in a slip and fall case that occurred when the plaintiff allegedly slipped on alleged black ice that was allegedly located on the top step of a homeowner's porch that was covered by an awning.


In this case, the Plaintiff had cited to the case of Heasley v. Carter Lumber, 843 A.2d 1274 (Pa. Super. 2004) for the proposition that the Hills and Ridges Doctrine is not applicable where the incident occurred in an area that was covered by a roof or awning.  In the Heasley case, the plaintiff’s slip and fall occurred while the Plaintiff was walking in a shed that had three walls, with the fourth side open.  The shed had an overhead roof with an awning extending from it. In that case, the Pennsylvania Superior Court held that the Hills and Ridges Doctrine did not apply to a fall occurring inside an outdoor storage shed. 


The Court in Heasley reasoned that the Hills and Ridges Doctrine was intended to protect property owners from an undue burden of ensuring that open spaces such as sidewalks and parking lots are constantly kept clear of snow and ice.  The court found that the defendant did not present anything that demonstrated that keeping a structure, which is only partially open to the elements, free of snow and ice presented any burden at all, let alone an undue burden on its owners. The Heasley court also indicated that the extension of the Hills and Ridges doctrine to structures and/or other partially opened areas would raise many difficult questions. As such, the Pennsylvania Superior Court in the Heasley case declined to extend the application of the Hills and Ridges Doctrine to an incident that occurred in a structure covered by a roof and/or an awning.


Judge Linhardt applied the rationale of the Heasley case to this Johnson case in which the plaintiff alleged that he fell on black ice on the top step of the Defendant’s covered porch which step was allegedly covered by an awning. Judge Linhardt noted that, under the current status of Pennsylvania law, if that allegation was proven, then it appeared that the Hills and Ridges Doctrine would not be applicable to this litigation. The court therefore found that genuine issues of material fact must be resolved by the jury in this regard and, as such, the Defendant’sMotion for Summary Judgment was denied.


The Tort Talk Blog post on this case, which contains a link to this decision, can be viewed at this LINK.



5. Notable Decisions on Certificates of Merit in Med Mal Cases


There were a couple of decisions of note that came down over the past year regarding Certificates of Merit that are required in medical malpractice cases in Pennsylvania.


In the case of Rightmyer v. Philly Pregnancy Center, P.C., No. 23-1925 (E.D. Pa. March 1, 2024 Quinones Alejandro, J.), the court granted a defendant’s motion to dismiss after confirming that the Certificate of Merit requirements for medical malpractice claims under Pennsylvania state law also apply in federal court.  In this case, the court also ruled that a nurse is not qualified to execute a required Pennsylvania Certificate of Merit in a medical malpractice action against a medical doctor.


The Tort Talk Blog post, which contains a link to this decision, can be viewed HERE.



In the separate case of Berk v. Rothman Institute Orthopedic Foundation, No. 23-1437 (E.D. Pa. March 28, 2024 Murphy, J.), the court addressed the extent to which a plaintiff could attempt to compel one of the plaintiff’s own doctors to write a Certificate of Merit to enable the plaintiff to pursue a claim against another medical provider.


The court in Berk granted the doctors' Motion to Dismiss after finding that treating physicians do not owe their patients any fiduciary duty to provide them with a Certificate of Merit that would allow the patient to sue other doctors for medical malpractice.  The rationale for this decision was, in part, the general rule that potential experts may not be compelled to issue expert opinions against their will.


The court otherwise found that there is no valid cause of action for an alleged intentional deprivation of legal recourse for an alleged injury.


The Tort Talk Blog post, which contains a link to this decision, can be viewed at this LINK.



4. Use of Exhibits in Opening Statements


A common dispute at civil litigation trials is the extent to which one party or the other may utilize demonstrative exhibits during the course of Opening Statements.  Typically, trial court judges have punted on the issues and have stated that such exhibits would only be permitted during Opening Statements if the attorneys have agreed on the same.


In what appears to be the first Opinion of its kind, Judge Terrence R. Nealon of the Lackawanna County Court of Common Pleas addressed the issue of whether a party may utilize demonstrative exhibits during an Opening Statement in the case of Webb v. Scranton Quincy Hospital Company, LLC, No. 2021-CV-4073 (Lacka. Co. March 8, 2024 Nealon, J.).  In this decision, Judge Nealon provided a thorough analysis of the law applicable to the reference to admissible evidence during the course of an Opening Statement at a civil litigation trial.


In this medical malpractice case, the Plaintiff filed a Motion In Limine seeking leave of court to utilize admissible excerpts of videotaped depositions of unidentified defense witnesses during the course of the Opening Statement to be presented by Plaintiff’s counsel.


After reviewing the sparse law on the issue, Judge Nealon noted that the reference and showing of admissible evidence during the course of an Opening Statement can be permitted by a trial court judge under the broad discretionary powers of judges to run trials that occur before them.  


The court otherwise ordered the Plaintiff to identify which portions of what video deposition they intend to utilize during the course of the Opening Statement so that the opposing party could assert any reserved evidentiary objections to those excerpts so that any required rulings may be made prior to the Opening Statement.


The Tort Talk Blog post, which contains a link to this decision, can be viewed LINK.



3. Service of Process


Over the past year, the Pennsylvania Supreme Court provided its latest guidance on the issue of proper and timely service of process in civil litigation matters.  In the case of Ferraro v. Patterson-Erie, No. 1 WAP 2023 (Pa. April 25, 2024), the Pennsylvania Supreme Court addressed a statute of limitations argument related to service of process issues in a slip and fall case.


According to the Opinion, this case arose out of a slip and fall event.  The Plaintiff filed her Complaint within the two (2) year statute of limitations. However, the Plaintiff encountered difficulties with serving the Complaint on the Defendants due to issues with the Sheriff’s service and the COVID-19 pandemic.


The Plaintiff thereafter served the Complaint on the Defendant through a private process server. She later reinstated the Complaint and then served it through the Sheriff.  However, this service by the Sheriff occurred after the statute of limitations had elapsed.


The Defendants argued that the action was barred by the statute of limitations because the Plaintiff did not make a good faith effort to serve them in a timely manner.


On appeal to the Pennsylvania Supreme Court, the Court held that the Plaintiff had failed to meet her burden of demonstrating that she made a good faith effort in diligently and timely serving process on the Defendants.  Accordingly, the Supreme Court found that the Defendants’ informal receipt of actual notice was irrelevant.  In the end, the case was dismissed.


Check out Justice Wecht’s Dissenting Opinion in this case for an excellent overview on the current status of the law in Pennsylvania on the issue of proper service of process.


The Tort Talk Blog post on this case, which contains a link to this decision, can be viewed at this LINK.



2. Regular Use Exclusion Upheld as Valid and Enforceable

At the start of the year, on January 29, 2024, the Pennsylvania Supreme Court issued its long-awaited, much anticipated decision in the Regular Use Exclusion case of Rush v. Erie Insurance Exchange, No. 77 MAP 2022 (Pa. Jan. 29, 2024)(Maj. Op. by Donohue, J.)(Concurring Op. by Wecht, J.).

The Pennsylvania Supreme Court has ruled that, as presented in this case, the Regular Use Exclusion contained in motor vehicle insurance policies did not violate the express language of Pennsylvania's Motor Vehicle Financial Responsibility Law [MVFRL].

The Plaintiff in Rush was a police officer who was injured in a motor vehicle accident while driving his police vehicle. The Plaintiff recovered the liability limits from the tortfeasor's policy and the UIM limits on the police vehicle.  The Plaintiff then sought to obtain additional recoveries from the Erie Insurance policies that covered his personal vehicles at home.  Erie Insurance relied upon a Regular Use Exclusion contained in the policy to deny coverage on the UIM claim.

The Pennsylvania Supreme Court reversed the lower courts' decisions and upheld the validity and enforceability of the Regular Use Exclusion.

In this Rush v. Erie Insurance Exchange case, the Pennsylvania Supreme Court once again confirmed that it had previously clarified and narrowly limited its Gallagher decision in its decision in the case of Erie Insurance Exchange v. Mione.  In Mione, the Supreme Court had confirmed that the Household Exclusion remained valid and applicable except possibly in cases where the insured was attempting to stack coverage under 75 Pa.C.S.A. Section 1738.

The Supreme Court in Rush also specifically held that the Regular Use Exclusion remained a permissible limitation of UIM coverage within the language of the MVFRL and that, "[w]ith decades of reliance by insureds and insurers, and no justification to allow this Court to depart from decades of established law," the Court would maintain its continued course on this issue "unless and until the General Assembly or the Insurance Department acts in a way that would suggest we do otherwise." Ultimately, the Supreme Court overruled the lower court decisions and held that the Regular Use Exclusion remained valid and enforceable.

The Tort Talk Blog post on this case, which contains a link to this decision, can be viewed at this LINK.



1. The Use of AI to Draft Court Filings


Over the past year, the trending use of AI has apparently hit the legal field with attorneys utilizing AI to draft motions and briefs to be filed with the courts.  This has led to bar associations and courts in Pennsylvania taking steps to provide guidance on the proper and responsible use of AI in this regard. 

In May of this year, the Pennsylvania Bar Association and the Philadelphia Bar Association issued a Joint Formal Opinion providing advice on the use of Artificial Intelligence in the legal profession.  That Joint Formal Opinion can be viewed at this LINK.

The Opinion itself notes that it is an "advisory only" Opinion.  Generally speaking, the Opinion recommends that attorneys be aware of, and competent with, the use of AI in the legal profession.  The Opinion recommends that those in the legal profession check and confirm the veracity of all information generated through the use of AI, including citations to legal authority.  The Opinion also cautions that client confidentiality should be protected at all times.

In terms of steps being taken by the courts of Pennsylvania to monitor the use of AI with court filings, in the federal courts of Pennsylvania, Middle District Court Judge Karoline Mehalchick crafted and issued what appears to be the first Civil Practice Order on Use of Generative Artificial Intelligence to be issued in the Commonwealth. 


Under this Order, which can be viewed at this LINK, Judge Mehalchick ordered that if a party to any litigation pending before her has utilized AI in preparation of any filing, that filing must be accompanied with a Certificate of Use of Generative AI.

In that Certificate of Use of Generative AI, the party is required to disclose and certify the following information:

(1) The specific AI tool utilized

(2) Identification of the portions of the filing prepared by the AI program; and

(3) Certification that a person filing the document has checked the accuracy of any portion of the document generated by AI, including all citations and legal authority

In the Order, Judge Mehalchick cautioned that failure to comply with this Civil Practice Order could result in sanctions.

At the state court level, the Pennsylvania Supreme Court has created an Advisory Committee on Artificial Intelligence.  That Committee was created to propose appropriate statewide rules to provide guidance to counsel on the use of AI with filings in the state court systems.



Source of above image: Photo by Sergei Starostin on www.pexels.com.